CENTRAL VIGILANCE COMMISSION HEAD OFFICE NEWDELHI - INQUIRY REGARDING DISPROPORTIONATE ASSETS MORE THAN SH.NIJJAR INCOME
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Complaint by: baldev on March 4, 2013, 9:16 pm in Banking and Finance

To
SH.PRADEEP KUMAR (CVC)
CENTRAL VIGILANCE COMMISSION
Satarkata Bhavan , A-Block
GPO Complex , INA
New Delhi - 110 023
Dated – 05 March 2013
SUBJECT:
1) INQUIRY REGARDING DISPROPORTIONATE ASSETS MORE THAN THEIR INCOME SOURCES i.e SALARIES OS SH.M.S.NIJJAR(AGM) AND SH ROMESH LAL BAJAJ CHIEF MANAGER (BOTH RETIRED),SH. CHANDER SHEKAR GAUTM MANAGER HRD,SH. V.K KHURANA CJIEF MANAGER, PUNJAB NATIONAL CIRCLE OFFICE (HOSHIARPUR) PUNJAB.
2) SH.G.S.DUBEY AND SH. N.K NIRANWAL BOTH RETIRED GENERAL MANAGER, PNB HEAD OFFICE NEW DELHI. SIR,
1) The enquiry entrusted by CVC, CBI to CVO and other authorities to CMD Punjab national bank New Delhi is down marked to the officers of PNB. These officers generally give protection to their subordinate officers by manipulating the records. Enquiry into the transfers, promotions and loans sanctioned may kindly be enquired into to know the irregularities committed by these officers. It must be brought to notice, how many loans have become NPA and how much financial loss has been done to PNB by these offices. The enquiry into these matters may be entrusted to the officers other than PNB officers.
2) IT IS requested that CENTRAL VIGILANCE COMMISSION HAS DIRECTES OR ADVISED YOU to make an independent enquiries into disproportionate assets of above mentioned dishonest officers .CENTRAL VIGILANCE COMMISSION GOVT.OF INDIA NEWDELHI has asked you to make independent enquiries in complaints numbers 27210/2012/Vigilance 3/19420 dated on 19/11/2012 , 24570,23205,194983/2012 Vigilance 3 dated on 23/11/2012,31593/2012/Vigilance 3 /198408 dated in 27/12/2012,17170/2012/Vigilance 3 /185839 dated on 31/08/2012,29289/2012/vigilance 3 /197228 dated on 17/12/2012,Conf/CFM/553/12/192442 DATED ON 26/10/2012 , 1204/BNK/39/193717 dated on 09/11/2012,29291/2012/Vigilance 3/197227 dated 17/12/2012,30939/2012/Vigilance 3 / 198543 dated on 01/01/2013,32530/2010/Vigilance 3/199419 dated on 09/01/2013 of CENTRAL VIGILANCE COMMISSION GOVT.OF INDIA NEWDELHI . ALL those dishonest officers sanctioned loans to borrowers, consumers, customers after making BRIBE while posted in different branches. BUT NO impartial enquiry has so far been conducted into THE MISDEEDS of those dishonest officers. 3)IT is requested to verify the assets i.e. RESIDENTIALS AND SHOPS/ commercials made by these dishonest officers after their physical verification on their place of residence.
4)Enquiry officers submit their wrong and fabricated report while sitting in their offices not visit the residence of dishonest officers. 5)BECAUSE NO impartial enquiry these dishonest officers do not get due punishment.. 6)IT IS submitted that central vigilance officer’s PNB is being appointed by CENTRAL VIGILANCE COMMISSION GOVT. OF INDIA NEW DELHI. CVO IS WORKING IN PNB BUT CVO YOU ARE NOT UNDER THE PNB OFFICERS OR MANAGEMENT. YOU are an independent AUTHORITY. IT is requested that an impartial enquiry should conducted by verifying the physical assets as well as their FDRS IN DIFFERENT BRANCHES,PNB COINS,PLEASE BROUGHT TO BOOK THESE DISHONEST PNB OFFICERS. 7)IT IS REQUESTED NOT TO DO UNDUE HELP of these dishonest officers. THE officers who help these dishonest OFFICERS should also be brought to BOOK .IF CVO CANNOT conduct an independent enquiry then should inform the CENTRAL VIGILANCE COMMISSION GOVT.OF INDIA NEWDELHI can conduct an independent enquiry at its own leve and officers of Central Vigilance Commission New Delhi.
Yours Faithfully
Baldev Raj Mahi
S/o Sh .Ram Asra
Nawashahahr (Punjab)
Baba Deep Singh Nagar Saloh Road
Backside K.C.Palace
Distt:Shaheed Bhagat Singh Nagar
Phone No.9501302675
Email – baldevmahi41@gmail.com

Complainant's Goal: 1) INQUIRY REGARDING DISPROPORTIONATE ASSETS MORE THAN THEIR INCOME SOURCES i.e
Complaint Location: IndiaPunjabShahid Bhagat Singh Nagar

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