TO
Sh. Prakash singh Badal
chief minister of punjab
PUNJAB GOVT
CHANDIGARH
SUB : REQUEST FOR ENQUIRY INTO THE DISPROPRIATE ASSESTS ACQUIRED BY SH.A.J MEHTA, AGM, PUNJAB NATIONAL BANK, CIRCLE OFFICE HOSHIARPUR [PUNJAB].
SIR,
IT IS BROUGHT TO YOUR KIND NOTICE THAT SH.A.J MEHTA, AGM, PUNJAB NATIONAL BANK, CIRCLE OFFICE HOSHIARPUR [PUNJAB].HAS ACQUIRED DISPROPRIATE ASSESTS THROUGH CORRUPT MEANS WHILE HE WAS POSTED AS MANAGER BO: THREAT MP: BHOPAL, BHOPAL T T NAGAR AND AS SENIOR MANAGER BHOPAL TT NAGAR, CHIEF MANAGER HO TREASURY DIVISION,HO CARD( D WILL BE 5158), HO SAM DIVISION (PAD),HO MANAGMENT INFORMATION SYSTEM DIVISION,AND CHIEF FACULTY AT HO CENTRAL STAFF COLLEGE NEW DELHI, CHEIF MANAGER HOSHIARPUR AND AGM CIRCLE OFFICE HOSHIARPUR. 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.
BUT NO impartial enquiry has so far been conducted into THE MISDEEDS of those dishonest officers. 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.
Enquiry officers submit their wrong and fabricated report while sitting in their offices not visit the residence of dishonest officers. BECAUSE NO impartial enquiry these dishonest officers do not get due punishment
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 : 21-06-2013
SUB : REQUEST FOR ENQUIRY INTO THE DISPROPRIATE ASSESTS ACQUIRED BY SH.A.J MEHTA, AGM, PUNJAB NATIONAL BANK, CIRCLE OFFICE HOSHIARPUR [PUNJAB].
TO
Sh. Prakash singh Badal
chief minister of punjab
PUNJAB GOVT
CHANDIGARH
SUB : REQUEST FOR ENQUIRY INTO THE DISPROPRIATE ASSESTS ACQUIRED BY SH.A.J MEHTA, AGM, PUNJAB NATIONAL BANK, CIRCLE OFFICE HOSHIARPUR [PUNJAB].
SIR,
IT IS BROUGHT TO YOUR KIND NOTICE THAT SH.A.J MEHTA, AGM, PUNJAB NATIONAL BANK, CIRCLE OFFICE HOSHIARPUR [PUNJAB].HAS ACQUIRED DISPROPRIATE ASSESTS THROUGH CORRUPT MEANS WHILE HE WAS POSTED AS MANAGER BO: THREAT MP: BHOPAL, BHOPAL T T NAGAR AND AS SENIOR MANAGER BHOPAL TT NAGAR, CHIEF MANAGER HO TREASURY DIVISION,HO CARD( D WILL BE 5158), HO SAM DIVISION (PAD),HO MANAGMENT INFORMATION SYSTEM DIVISION,AND CHIEF FACULTY AT HO CENTRAL STAFF COLLEGE NEW DELHI, CHEIF MANAGER HOSHIARPUR AND AGM CIRCLE OFFICE HOSHIARPUR. 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.
BUT NO impartial enquiry has so far been conducted into THE MISDEEDS of those dishonest officers. 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.
Enquiry officers submit their wrong and fabricated report while sitting in their offices not visit the residence of dishonest officers. BECAUSE NO impartial enquiry these dishonest officers do not get due punishment
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 : 21-06-2013