TO
SH.SHIV KUMAR GUPTA
CVO
HEAD OFFICE PNB
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