PNB LDM OFFICE PNB HOSHIARPUR PUNJAB - REQUEST FOR ENQUIRY INTO THE DISPROPRIATE ASSESTS OF V.K.KHURANA
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Complaint by: baldev on December 28, 2012, 9:05 pm in Banking and Finance

TO
SH.P.CHIDAMBARAM
FINANCE MINISTER
FINANCE MINISTRY
(BANKING DIVISION) NEW DELHI
SUB : REQUEST FOR ENQUIRY INTO THE DISPROPRIATE ASSESTS ACQUIRED BY SH.V.K. KHURANA CHIEF MANAGER , PUNJAB NATIONAL BANK, CIRCLE OFFICE HOSHIARPUR [PUNJAB].
SIR,
IT IS BROUGHT TO YOUR KIND NOTICE THAT SH.V.K. KHURANA CHIEF MANAGER , PUNJAB NATIONAL BANK, CIRCLE OFFICE HOSHIARPUR [PUNJAB].HAS ACQUIRED DISPROPRIATE ASSESTS THROUGH CORRUPT MEANS WHILE HE WAS POSTED AS MANAGER at Branch office REWARI MAIN, REWARI QUTABPUR, KHOL,BHIWANI,ZONAL OFFICE CHANDIGARH, As Senior MANAGER ZONAL OFFICE CHANDIGARH,AS SENIOR CONCURRENT AUDITOR (TOURING) HEAD OFFICE I & A DIVISION,AS SENIOR CONCURRENT AUDITOR BO:MANDI GOBINDGARH.He had submitted fake T.A.bills, and fake Hotel bills,and As Senior Manager THE MALL PATIALA,BO:RAJPURA TOWN SHIP , AND AS CHIEF MANAGER JALANDHAR ROAD HOSHIARPUR AND CHIEF MANAGER CIRCLE OFFICE HOSHIARPUR [PUNJAB].
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 , BIRTH PLACE, AND AT SOME OTHER PLACES INCLUDING AT HIS NATIVE VILLAGE [PLOTS,RESIDENCIAL HOUSE AND OTHER COMMERCIAL SHOPING COMPLEX AND COMMERCIAL OTHER PROPERTY.] More than his income sources i.e. salary.
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.

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 ) .

It is requested to conduct an Impartial enquiry into his Disapropriate assets than to his known sources of income [salary].
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 : 0********75
DATE : 27 -12 -2012

Complainant's Goal: assests of v.k.khurana
Complaint Location: IndiaPunjabShahid Bhagat Singh Nagar
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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 +********7465. 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.