TO DATE-05/11/2013 . SH. K. R KAMATH JI CHAIRMAN AND MANAGING DIRECTOR, PUNJAB NATIONAL BANK, HEAD OFFICE NEW DELHI. RESPECTED SIR, REG; VIOLATIOS OF PNB TRANSFER POLICY OF PNB HEAD OFFICE BY THE CIRCLE HEAD SH. V.K BHATIA DGM PNB HOSHIARPUR PUNJAB. SIR , IT IS REQUSTED THAT ABOVE SAID SUBJECTS AS UNDER; 1 SH.GAJJAN RAM IS posted AS MANAGER AT PNB LDM OFFICE NAWANSHAR, SBS NAGAR PUNJAB FROM. 26- 12-2006 TILL DATE HIS PERMMANENT STAY IN THIS BRANCH IS 7 YEARS AT SAME SATION AND CITY.HE WAS PREVIOUSLY POSTED At P N B BRANCH PHILLAUR, IN PNB CIRCLE OFFICE JALANDHAR AND INDULGED IN FRAUD OF DD CASES OF HIS REALATIVES .HIS NATURE OF WORK IS SUCIPIOUS AND MALAFIDE INTENSION AND INVOLVED IN HUGE AMOUT OF FRAUD. PLEASE RE OPEN HIS CASE OF OD PNB PHILLAUR OF DD KAND.HE HAS INVOLVED IN FRAUDLENT ACIVITIES IN MANY BRANCHES WHERE HE POSTED IN DIFFERENT CAPACITY AND SCALE.PLEASE INVESTGATE THE ODD CASES OF MR . GAJJAN RAM CURRUPT MANAGER. 2 SH. PRITPAL IS POSTED AS MANAGER IN PNB USMANPUR FROM 27 APRIL 2009.HIS STAY IN USMANPUR BRANCH IS 4 YEARS 6 MONTHS. HIS WORKING IN THE BRANCH IS VERY BAD AND LOWER LEVEL. HE HAS SANCTIONED LOANS TO FAKE PERSONS AND LOANEE , FAKE FARDS .BENAMI LOANS. HE HAS NEVER ACHIVED ANY BUDGETS , ONLY HE HAS THE RIGHT HAND OF PREVIOUS DGM AND AT PRESENT DGM SH. BHATIA JI.HE DOES NOT GIVE LOANS WITHOUT TAKING BRIBE AND ILLEGAL GIFTS FROM LOANEE AND KISSANS.BUT IN HRM RECORD HE HAS RELIVED IN NEXT POSTING OF MAKHUPUR BRANCH BUT HE WORKED AT PRSENT IN USMANPUR BRANCH INSTEAD O F MAKHU PUR BRANCH, ALSO RECORD SHOWS HIS POSTING IN MAKHU PUR BRANCH.PLEASE DO THE INQUIRY OF FAKE LOANS SANTIONED BY SH. PRITPAL TO BENAMI PERSONS. 3 SH. HUSAN LAL IS POSTED AT PRESENT AT MAKHUPUR BRANCH BUT HE HAS DOING WORK AT MAKHUPUR INSTEAD OF PNB USMANPUR BRANCH. BECAUSE, .HE HAS RELIVED FROM THR MAKHUPUR BRANCH BUT HE IS WORKING AT PRESENR AT MAKHUPUR BRANCH.HE IS RETIRING FROM HIS SERVICE FROM 31 MARCH 2013’. 4.MR.HUASN LALMANAGER PNB MAKHUPUR AND SH.PRITPAL HAS MUTIAALY TRANSFERD IN USMANPUR BRANCH AND BOTH MANAGER HAS TRANSFED IN PAPERS IN HRMS BUT WORKING IN THIS PREVIOUS BRANCHES . 5` SH. BALJIT SINGH MANAGER IS POSTED AT CIRCLE OFFICE HOSHIARPUR BUT ACTUALLY HE WORKED AT JALANDHAR ROAD HOSHIARPUR ON LOAN SEAT. THERE ARE MANY CASES OF VIOLATION OF PNB HEAD OFFICE TRANSFER POLICY AND GUIDELINES. 6 .SH. CHANDR SHAKAR GAUTAM HRD MANAGER IS WORKING AT PNB CIRCLE HRD OFFICE HOSHIARPUR FROM 17 YEARS OUT OF 20 YEARS ALREADY LODGED COMPLAINT TO SH . PARDEEP KUMAR CENTRAL VIGILANCE COMMISSINOER AT CENTRAL VIGILANCE COMMISSION NEW DELHI AND SH. RANJIT SINHA DIRECTOER CBI NEW DELHI.HE HAS WORKED 17 YEARS AT SAME STATION SAME SEAT SAME HRD SECTION PNB HOSHISRPUR.NOW SH. BHATIA HAS EYE WASHED TO SH PARDEEP KUMAR CVC AND SH .RANJIT SINHA DIRECTOR CBI NEW DELHI WITH CONNIVANCE OF PNB CVO GUPTA AND CMD KAMATH FROM HRD SECTION TO BRANCH RAM PUR COLONY HOSHIARPUR IN SAME CITY IN HRMS BUT ACTUAALY HE HAS WORKED IN HRD SAME SEAT IN HRD SECTION PNB HOSHIARPUR.YOU ARE REQUSTED TO CHECK THIS MANAGERS FROM CIRCLE OFFICE CCTV CAMERAS AND NO VUUCHER SIGNED IN RAMPUR COLONEY BRANCH .HE HAS SIGNED THE NOTES TO DGM, AGM ,CHIEF MANAGERS PNB HOSHIRPUR CHECK HIS WORK FROM CIRCLE OFFICE HOSHIAPUR CAMERA.SH.BHATIA DGMS RIGHT HAND MANGER OVERSTAYED MORE 20 YEARS AND 35 SENIOR MANAGERS WHO GIVE MONEY TO DGM BHATIA AS BRIBE AND DIWALI GIFTS 10 COINS MANAGER AND 25 COIN SENIOR MANAGER OF CIRCLR OFFICE HOSHIAR AND FROM GOOD BRANCHES OF CIRCLE OFFICE HOSHIAROUR. SH. CHANDER SHAKAR GAUTAM RIGHT HAND OF PREVIOUS AND PRESENT DGM CIRCLE HEAD HOSHIAPUR, SIR YOU ARE REQUSTED TO DEPUTE ANY OFFICERS CVC COMMISSION OR CBI NEW DELHI FOR INVESTION OF CIRCLE HEADHOSHIARTPUR. DGM BHATIAS EARNED APPROXIMATELTY MORE ONE CRORE. THANKING YOU, PLEASE INVESTIGATE THESE CASES AND OTHER BRANCES OF HIS YES HEADED PERSONS FROM NOT PNB OFFICERS BUT FROM CVC OR CBI TO KNOW THE TRUTH. YOURS FAITHFULLY , BALDEV RAJ MAHI S/O SH. RAMASRA, SALOH ROAD, BABA DEEP SINGH NAGAR, SBSNAGAR NAWANSHAHR DOABA PUNAB 09501302675 (m)
Posted on: Tue, 05 Nov 2013 08:24:01 +0000
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