PNB LDM OFFICE PNB HOSHIARPUR PUNJAB - DIRECTOR OF INCOME TAX NEWDELHI
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Complaint by: baldev on October 27, 2012, 12:41 pm in Banking and Finance

To
Director Of Income Tax (vigilance), North
C.R Building,
L.P.Estate, New Delhi - 110002
Tel No . 011-2337 8855 CCsIT Covered : Delhi, Jaipur , Kanpur , NWR
SUB : REQUEST FOR ENQUIRY INTO THE DISPROPRIATE ASSESTS ACQUIRED BY SH.Chandershekar Gautam Manager HRD SECTION , PUNJAB NATIONAL BANK,CIRCLE OFFICE HOSHIARPUR.
SIR,
IT IS BROUGHT TO YOUR KIND NOTICE THAT SH.CHANDERSHEKAR Manager HRD SECTION Circle OFFICE , PUNJAB NATIONAL BANK,Hoshairpur . He HAS ACQUIRED DISPROPRIATE ASSESTS THROUGH CORRUPT MEANS WHILE HE WAS POSTED AS MANAGER And Officer at Branch BO : BASSI DAULT KHAN, G.T ROAD PHAGWARA , CIRCLE OFFICE HOSHAIRPUR. During his entire service he remained posted at his place of residence for about 15 years in Regional/Circle office Hoshairpur. He is the favourite man of senior officers (circle head ) posted at Hoshairpur.
He remained posted in HRD section which deals in transfers / promotion of officers and staff. He also puts note to senior officers for Personal Apprasal Report of officers. He gets gratfication / bribe from the likely to be promoted / transferred officers and staff and share this money with senior officers of PNB Circle office Hoshiarpur.The officers who did not bribe him, he has spoiled the carrer of those officers through manupulation with the help of senior officers of PNB Circle Office Hoshairpur. The officers who give him bribe gives them favourable posting/promotions.It is requested to conduct an impartial enquiry into his disapropriate assets than to his known sources of income .
DURING ALL THESE POSTINGS HE WAS GETTING MONEY FROM PUBLIC AND THE BRANCH MANAGERS POSTED UNDER HIM . HE HAS ACQUIRED VAST LANDED PROPERTIES & LIQUID MONEY AT HIS RESIDENCE Hoshairpur , BIRTH PLACE, AND AT SOME OTHER PLACES INCLUDING AT HIS NATIVE VILLAGE.
I lodged a complaint against this officer to CBI,
CVC ( INDIA ),Finance ministry, Govt. of India and President of India,Prime Minister of India ( NEW DELHI ) .
Thanking you
Yours faithfully,
(B.R.Mahi)
(BALDEV RAJ MAHI)
S/o Sh.Ram Asra,
Nawanshahar (Pb)
Baba Deep Singh Nagar,
Saloh Road,
Backside K.C.Palace, Nawanshahr (Punjab)
Phone No : 09501302675
DATE : 30-10-2012

Complainant's Goal: SUB : REQUEST FOR ENQUIRY INTO THE DISPROPRIATE ASSESTS ACQUIRED BY SH.Chandersh
Complaint Location: IndiaPunjabHoshiarpur

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2.
Sat, 08 Jun 2013  sethi

Respectable sir/Madam,
I am going to inform you that there is someone who is consistantly stealing tax by not paying.her name is Kamlesh kumari,residence of subhash nagar,Talwara township,distt: Hoshiarpur ,Punjab( India).she is buying and selling properties on regular base .she is making money out of plots buying and selling it after few days or months and getting profit ,but there is no record of her income tax returns.her husband is working in Dubai as a driver and brings gold from Dubai and sale it for profit in india.if the department do raid on their residensial property then department will get many thing illegal at their place.this lady is holding bank accounts in State Bank of India In Talwara Branch and some other accounts which I do not have information fully but department will find everything at their place .according to my knowledge Kamlesh Kumari has got residensial land properties more than worth 30,000,000 (Thirty million rupees).stealing tax is a crime in India and Kamlesh Kumari has got no fear from Tax department as she thinks that department cant do anything because she is female and no suspicion on her so far.her contact number is +919041607465. my deeply request to Tax department that do raid on her ASAP so department can get the information that how much tax she is suppose to pay or seal her properties as she is doing business of land sale and purchase without any business licence.her husband named Vijay kumar is involved in gold smuggling from Dubai to india.so please check them as soon as possible as this is public interest matter as well.Kamlesh kumari has got assets unlimited and not paid tax.so please do investigation as soon as possible.thankyou for accepting my complaint.

1.
Sat, 08 Jun 2013  sethi

Respectable sir/Madam,
I am going to inform you that there is someone who is consistantly stealing tax by not paying.her name is Kamlesh kumari,residence of subhash nagar,Talwara township,distt: Hoshiarpur ,Punjab( India).she is buying and selling properties on regular base .she is making money out of plots buying and selling it after few days or months and getting profit ,but there is no record of her income tax returns.her husband is working in Dubai as a driver and brings gold from Dubai and sale it for profit in india.if the department do raid on their residensial property then department will get many thing illegal at their place.this lady is holding bank accounts in State Bank of India In Talwara Branch and some other accounts which I do not have information fully but department will find everything at their place .according to my knowledge Kamlesh Kumari has got residensial land properties more than worth 30,000,000 (Thirty million rupees).stealing tax is a crime in India and Kamlesh Kumari has got no fear from Tax department as she thinks that department cant do anything because she is female and no suspicion on her so far.her contact number is +919041607465. my deeply request to Tax department that do raid on her ASAP so department can get the information that how much tax she is suppose to pay or seal her properties as she is doing business of land sale and purchase without any business licence.her husband named Vijay kumar is involved in gold smuggling from Dubai to india.so please check them as soon as possible as this is public interest matter as well.Kamlesh kumari has got assets unlimited and not paid tax.so please do investigation as soon as possible.thankyou for accepting my complaint.