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.G.S.DUBEY GM PAD SECTION HEAD OFFICE , PUNJAB NATIONAL BANK, NEW DELHI.
SIR,
IT IS BROUGHT TO YOUR KIND NOTICE THAT SH.G.S.DUBEY GM PAD SECTION HEAD OFFICE , PUNJAB NATIONAL BANK, NEW DELHI HAS ACQUIRED DISPROPRIATE ASSESTS THROUGH CORRUPT MEANS WHILE HE WAS POSTED AS MANAGER DOHRIGHART, PRATAPGRAH ( UP EAST , LUCKNOW ) , SENIOR MANAGER PRATAPGARH AND SENIOR CONCURRENT AUDIOTR HEAD OFFICE AND A DIV. TOURING ,TAMKUHI ROAD AS SENIOR MANAGER AND CHIEF MANAGER UP EAST LUCKNOW, PATNA GANDHINAGAR AS CHIEF MANAGER, ALLAHABAD CIVAL LINES AS CHIEF MANAGER AND AGM , AS SRM AT RMO GORAKHPUR AND RMO VARANASI, CIRCLE HEAD AS DGM CO VARANASI AND AS GM HEAD OFFICE HRD DIVISION,PAD SECTION NEW DELHI . 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.
I will lodge a complaint against this officer of general category to CBI, CVC,
( INDIA )Finance ministry, Govt. of India and President 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)
DATE : 30-10-2012