About Member - Baldev
CENTRAL VIGILANCE COMMISSION HEAD OFFICE NEWDELHI - 1) INQUIRY REGARDING DISPROPORTIONATE ASSETS MORE THAN THEIR INCOME SOURCES i.e
Tue, 28 May 2013 by baldev in Banking and Finance
To SH.PRADEEP KUMAR (CVC) CENTRAL VIGILANCE COMMISSION Satarkata Bhavan , A-Block GPO Complex , INA New Delhi - 110 023 Dated –29-05-2013 SUBJECT: 1) INQUIRY REGARDING DISPROPORTIONATE ASSETS MORE THAN THEIR INCOME SOURCES i.e SALARIES OS SH.M.S.NIJJAR(AGM) AND SH ROMESH... Read more
PNB CVOPNB HEAD OFFICE NEWDELHI - SH.SHIV KUMAR GUPTA CVO PNB NEWDELHI
Mon, 04 Mar 2013 by baldev in Banking and Finance
To SH.SHIV KUMAR GUPTA CVO HEAD OFFICE PNB NEW DELHI 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... Read more
SH.K.R KAMATH CMD PNB NEWDELHI - SH.K.R KAMATH NOT TAKING ACTION HIS OWN MAN
Mon, 04 Mar 2013 by baldev in Banking and Finance
To Sh K.R KAMATH Chairman and Managing Director Punjab National Bank, Head Office, 7, Bhikaiji Cama Place, New Delhi-110066 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... Read more
CENTRAL VIGILANCE COMMISSION HEAD OFFICE NEWDELHI - NO ACTION TAKEN BY CVO PNB
Mon, 04 Mar 2013 by baldev 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)... Read more
CENTRAL VIGILANCE COMMISSION HEAD OFFICE NEWDELHI - INQUIRY REGARDING DISPROPORTIONATE ASSETS MORE THAN SH.NIJJAR INCOME
Mon, 04 Mar 2013 by baldev 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)... Read more
CHIEF COMMISSINOR OF INCOME TAX DELHI - ASSETS PROCURED BY ILGAL MEANS, GIFTS DIWALI AND BIRTHDAR GIFTS
Wed, 02 Jan 2013 by baldev in Banking and Finance
TO Office of the Chief Commissioner of Income Tax, Delhi-I Central Revenue Building, I.P. Estate, New Delhi – 110 002 SUB : REQUEST FOR ENQUIRY INTO THE DISPROPRIATE ASSESTS ACQUIRED BY SH.V.K. KHURANA CHIEF MANAGER , PUNJAB NATIONAL BANK, CIRCLE... Read more
CHIEF COMMISSINOR OF INCOME TAX DELHI - TAX CHORI OBTAINED BENAMIASSETS AND PROPERTIES MORE THAN INCOME SOURCES OF SH. V
Wed, 02 Jan 2013 by baldev in Banking and Finance
TO Office of the Chief Commissioner of Income Tax, Delhi-I Central Revenue Building, I.P. Estate, New Delhi – 110 002 SUB : REQUEST FOR ENQUIRY INTO THE DISPROPRIATE ASSESTS ACQUIRED BY SH.V.K. KHURANA CHIEF MANAGER , PUNJAB NATIONAL BANK, CIRCLE... Read more
DIRECTOR OFGENERAL OF INCOME TAX VIGILANCE AND CVO NEWDELHI - EARNED MORE PROPERTIES MORE THAN HIS SALARY I.E INCOME
Wed, 02 Jan 2013 by baldev in Banking and Finance
To Director Genreal Of Income Tax (Vigilance) and Chief Vigilance Officer 1st floor, Dayal Singh Public Library Building 1, Deen Dayal Upadhyaya Marg New Delhi - 110002 Tel No : 011-2323 5467 SUB : REQUEST FOR ENQUIRY INTO THE DISPROPRIATE... Read more
DIRECTOR OF INCOME TAX (VIGILANCE) NORTH NEWDELHI - ASSTES OBTAINED MORE THAN HIS INCOME SH.V.K.KHURANA CM PNB HOSHIARPUR
Wed, 02 Jan 2013 by baldev in Banking and Finance
TO 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.V.K.... Read more
DIRECTOR OF INCOME TAX (VIGILANCE) NORTH NEWDELHI - RREQUEST FOR INQUIRY FOR INCOME TAX DEPPT.NEWDELHI
Wed, 02 Jan 2013 by baldev in Banking and Finance
TO 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.V.K.... Read more