Friday, May 1, 2015

complaints to CVO

CENTRAL VIGILANCE COMMISSION
Satarkata Bhavan , A-Block
GPO Complex , INA
New Delhi –110 023
Dated –10-06-2013
SUBJECT: Please don’t send my complaints to CVO PNB,HEAD OFFICE NEW DELHI.CVO PNB is doing undue help to these PNB dishonest officers.
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 SHEKAR GAUTM MANAGER HRD,SH. V.K KHURANA CJIEF MANAGER, PUNJAB NATIONAL CIRCLE OFFICE (HOSHIARPUR) PUNJAB.
2) SH.G.S.DUBEY AND SH. N.K NIRANWAL BOTH RETIRED GENERAL MANAGER, PNB HEAD OFFICE NEW DELHI. SIR,
1) 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.
2) IT IS requested that CENTRAL VIGILANCE COMMISSION HAS DIRECTEd OR ADVISED YOU to make an independent enquiries into disproportionate assets of above mentioned dishonest officers .CENTRAL VIGILANCE COMMISSION GOVT.OF INDIA NEWDELHI has asked you to make independent enquiries in complaints numbers 27210/2012/Vigilance 3/19420 dated on 19/11/2012 , 24570,23205,194983/2012 Vigilance 3 dated on 23/11/2012,31593/2012/Vigilance 3 /198408 dated in 27/12/2012,17170/2012/Vigilance 3 /185839 dated on 31/08/2012,29289/2012/vigilance 3 /197228 dated on 17/12/2012,Conf/CFM/553/12/192442 DATED ON 26/10/2012 , 1204/BNK/39/193717 dated on 09/11/2012,29291/2012/Vigilance 3/197227 dated 17/12/2012,30939/2012/Vigilance 3 / 198543 dated on 01/01/2013,32530/2010/Vigilance 3/199419 dated on 09/01/2013 , 11927/2013/vigilance3/210972 dated on29/04/2013,
12037/2013/vigilance3/210980 dated on 29/04/2013,13746/2013/vigilance3/212671 dated on 16/05/2013,13729/2013/vigilance3/212670, 13729/2013/vigilance3/212669 dated on 16/05/ 2013 , 55563/2013/vigilance3/208934 dated on 09/04/2013, 6970/2013/vigilance3/209201 6970/2013/vigilance3/209202, 6970/2013/vigilance3/209200 , 6970/2013/vigilance3/209188 dated on 11/04/2013,8353/2013/vigilance2013/209207 , 8353/2013/vigilance2013/209211 dated on 12/04/2013 , 5914/2013/vigilance3/207314 dated on 25/03/2013,5840/2013/vigilance3/208932 dated on 09/04/2013 of CENTRAL VIGILANCE COMMISSION GOVT.OF INDIA NEWDELHI . ALL those dishonest officers sanctioned loans to borrowers, consumers, customers after making BRIBE while posted in different branches. BUT NO impartial enquiry has so far been conducted into THE MISDEEDS of those dishonest officers.
3)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.
4)Enquiry officers submit their wrong and fabricated report while sitting in their offices not visit the residence of dishonest officers.
5)BECAUSE NO impartial enquiry these dishonest officers do not get due punishment..
6)IT IS submitted that central vigilance officer’s PNB is being appointed by CENTRAL VIGILANCE COMMISSION GOVT. OF INDIA NEW DELHI. CVO IS WORKING IN PNB BUT CVO YOU ARE NOT UNDER THE PNB OFFICERS OR MANAGEMENT. YOU are an independent AUTHORITY. IT is requested that an impartial enquiry should conducted by verifying the physical assets as well as their FDRS IN DIFFERENT BRANCHES,PNB COINS,PLEASE BROUGHT TO BOOK THESE DISHONEST PNB OFFICERS.
7)IT IS REQUESTED NOT TO DO UNDUE HELP of these dishonest officers. THE officers who help these dishonest OFFICERS should also be brought to BOOK .IF CVO CANNOT conduct an independent enquiry then should inform the CENTRAL VIGILANCE COMMISSION GOVT.OF INDIA NEWDELHI can conduct an independent enquiry at its own level and officers of Central Vigilance Commission New Delhi.
Please don’t send my complaints to CVO PNB,HEAD OFFICE NEW DELHI.CVO PNB is doing undue help to these PNB dishonest officers.
Yours Faithfully

Respected Sir,
The Vigilance Department refer the complaint to the Concerned Department and the department never submit correct information related to corrupt practice adopted by the departmental officers from bottom to top and always shield them. Similar is the position of CMD UCO BANK, MR.ARUN KAUL, i HAVE REFERRED him number of complaint against the corrupt officers of UCO BANK. I have been fighting aginst the corruption, fraud, forgery and atrocities committed by the officers with conspiracy ad connivance of one another. I have submitted the complaint to CVC, New Delhi they have me complaint reference No.1008/bnk/22-111138dt 6.12.10 complaint against Sh.S.K.Goel,CMD but the CVO of UCO BANK SUBMITTED THE PERVERT REPORT.
The name of the corrupt Officer begin with Mr.R.K.Bishnoi,then Manager of UCO Bank, ambala City, presently DCO,Z.O.Lucknow adopted corrupt practice and no action till date against him has been taken. I had given the authenticated proof of corruption. But the officers who conducted the inquiry/investigation given report against me. I was punished wrongly ,unlawfully, unconstitutionally by the lobby and snatched my right to livelihood and made me bankrupt. They have been provided with the Services of Advocate by the Bank and the Bank advocate Mr.R.K. Aggarwal, paid huge amount by the Bank in the past and presently the huge fee is being paid to Mr.Subhash Handa Advocate ,Distt. Court Ambala fors defending the case of individuals of the Banks namely:
1. Mr.R.K Bishnoi, the Manager, B/O .Ambala City submitted false reports far from the facts against me.
1A. Mr. V.K.Puri, then AGM, Jalandhar,issued false charge sheet dated 19.8.05
2. Sh. Jagdish Narang, (PFM 18905) the then D.C.O, Enquiry Officer, UCO BANK, Regional Office,Sec.17-B Chandigarh Presently as Chief Officer at Z.O .Chandigarh Submitted false Enquiry Report dt. 23.06.06 with conspiracy of Mr. R.K.Bishnoi . Legally none of the allegations &charges PROVED.
3.Sh. T.S.Bhatia,(PFM No.28768) the then ACO, Presenting Officer, UCO BANK, Regional Office, Chandigarh presently at Z.O.CHD MADE, SIGNED &SEALED false written brief/Report dt. 03.05.06 in conspiracy with Mr.R.K.Bishnoi. Legally none of the allegation &charge PROVED.
4.Sh. S.Ashok, (PFM 26408),Dy.Chief Officer, FVO, UCO BANK, Head Office, Vigilance Deptt, 2nd Floor, 10 BTM Sarani, Kolkata. MADE, SIGNED &SEALED false investigation Report to AGM Vigilance &CMD against the undersigned. Non application of mind in conspiracy with Mr. R.K.Bishnoi &others.
5.Sh. P.M.Bhanot, the then Chief Officer, UCO BANK, Regional Office, Sec.17B Chandigarh, SINCE RETIRED from Z.O.CHD ,MADE, SIGNED &SEALED false investigation Report dt.11.03.05 with Conspiracy with Mr.R.K.Bishnoi.
6.Sh. J.C. Malhotra, the then Dy.General Manager, UCO BANK, Regional Office, Chandigarh since Retired H.No.2129 Sector, 15C, Chandigarh. MADE, SIGNED &SEALED false/wrong reports to H.O. in Conspiracy with Mr.R.K.Bishnoi.
7.Sh. V.K.Bhandari, Disciplinary Authority, the then Asstt. General Manager, UCO BANK, Regional Office, Jalandhar (Punjab) since retired from UCO BAK, Zonal Inspectorate, Parliament Street, New Delhi. MADE, SIGNED &SEALED punishment orders dt. 22.07.06 of major penalty for stopping 3 increments with cumulative effect without application of mind.
8.Sh. V.P.Singh, the then General Manager,(Personnel), UCO BANK, Head Office, 3-4 DD Block, Salt Lake, Kolkata ,since retired. MADE, SIGNED &SEALED false report to Govt.Authorities AND. Order dt.19.02.07 Rejection of Appeal without application of mind in Conspiracy with Mr.R.K.Bishno &others.
9.Sh. V.K.Dhingra, the than Executive Director, Review Authority, UCO BANK, Head Office, 10 BTM Sarani, KOLKATA. Biased &non applications of mind on my Review rejected vide order dt.04.08.07 with prejudice mind. in Conspiracy with Mr.R.K.Bishno &others Charge sheet dt. 19.08.05 &15.4.08
10.Sh.S.K.Goel, the than Chairman &Managing Director, UCO BANK, Head Office, 10 BTM Sarani, Kolkata. Could not control over the wrong doers working under him .Prejudice mind. Charge sheet dt. 19.08.05 &15.4.08 in Conspiracy with Mr.R.K.Bishno &others
11.Smt. Swaran Lata Bhatia, then Special Assistant, UCO BANK, Bans Bazar, Ambala City. MADE, SIGNED &SEALED false letter dt. 16.05.05 led to Charge sheet 19.8.05 and 15.4.08 gave false witness in connivance and Conspiracy with Mr.R.K.Bishnoi
12.Smt. Suman Lata Verma, then Clerk UCO BANK, Bans Bazar, Ambala Presently at New Grain Market,, Ambala City. MADE, SIGNED &SEALED false letter dt. 16.05.05 led to Charge sheet 19.8.05 and 15.4.08 gave false witness in connivance and Conspiracy with Mr.R.K.Bishnoi
13. Sh. Jagdish Kumar Sachdeva, the then Head Cashier, UCO BANK, Bans Bazar, Ambala City, presently at B/O Ismailabad (Hr). MADE, SIGNED &SEALED false letter dt. 16.05.05 led to Charge sheet 19.8.05 and 15.4.08 gave false witness in connivance and Conspiracy with Mr.R.K.Bishnoi
14.Sh.C.S.Raju, the then Dy. Chief Officer Security, UCO BANK, Regional Office, Chandigarh,. MADE, SIGNED &SEALED false security report dt. 19.05.05. led to Charge sheet 19.8.05 and 15.4.08 gave false witness in connivance and Conspiracy with Mr.R.K.Bishnoi
15.Sh Sh. R.K.Bishnoi the then Manager, UCO BANK, BANS BAZAR, Ambala City presently working under Zonal Office, Lucknow, R/o 119 Tribune Mittar Vihar, Madan pur, Opp. Sec. 26 Panchkula (Hr.) . False Reported, Conspirator from bottom to top MADE, SIGNED &SEALED false letters to Higher Authorities which led to Charge sheet 19.8.05 and 15.4.08 ,Stoppage of three increments with cumulative effect for three years, with holding of promotions despite qualifying the test fast track &seniority Transfer to Bihar Compulsory Retirement from bank service vide order 05.09.08
16.Sh.B.R.Chauhan, Disciplinary Authority the then Dy.General Manager, UCO BANK, Zonal Office, Sec.17B, Chandigarh, MADE, SIGNED &SEALED served false show cause notice dt. 28.03.08 and charge sheet dated 15.4.08. Punishment order dated 5.09.08 for compulsory retirement from Bank service. No administrative order dt.11th April, 2002 made available issued by CMD and made the undersigned Bankrupt and Economically dead by snatching my right to livelihood. Worked as tyrannical manner ignoring principle of natural justice.
17.Sh.R.K.Sabherwal, (PFM 39299) the then Dy.Chief Officer, Enquiry Officer, UCO BANK, Zonal Office, Sec.17 B Chandigarh, MADE, SIGNED &SEALED coloured and mechanical enquiry report dt 28.07.08 under dictation of DGM Sh.B.R.Chauhan &others with prejudice mind. Legally charge and allegations was not proved. None of the Witness/evidence came forward and called for cross examination.
18.Sh Sanjiv Walia, (PFM No.38310) the than A.C.O., Presenting Officer, UCO BANK, Zonal Office, Sec.17B Chandigarh. Presented the case in biased manner and not provided the documents demanded for defence, MADE, SIGNED &SEALED coloured and mechanical brief dt. 03.06.08 prejudicially under dictation of Sh.B.R.Chauhan, DGM and illegally proved the charge and allegation. Legally nothing is proved. None of the Witness/evidence came forward and called for cross examination.
19.Sh.G.N.Shukla the then G.M. Personnel (O), Appellate Authority. Upheld the decision of Disciplinary Authority vide his order 26.12.08 with biased and prejudice manner without application of mind. No administrative order dt.11th April, 2002 made available by the Bank Management under which the EO AND PO were appointed mechanically, snatch my right to livelihood.
20.Sh.V.K.Sharma, the than Chief Officer, UCO BANO, RO, 17B Chandigarh. Issued false show cause notice dt.22.07.08 without investigation which led to charge sheet dt. 19.08.05 and punishment of stoppage of three increments with cumulative effect for three years, withholding of promotions, transfer to Bhagalpur, Bihar and Compulsory retirement vide order 5.09.08.
21.Md.Asruddin, then DCO, Zonal Office, Bhagalpur and then Zonal Manager, Bhagalpur delivered the Coloured and mechanical Punishment order dated 5.09.08 for compulsory retirement from Bank service on 11.09.2008 at B/O Sultanganj in connivance and conspiracy with M. B.R.. Chauhan , Z.M. Chandigarh
22.Sh.K.K.Kaushik, then Chief Office, PIO, UCO BANK, Zonal Office, 17B Chandigarh. Presently at Z.O.Chandigarh. None providing of information by him relating to Charge sheet dt. 19.08.05 under R.T.I.Act till date in connivance and conspiracy with Mr.R.K.Bishnoi &others. and contempt of the following orders of Central Information Commissioner, New Delhi Orders dated 02.07.08, 09.09.09 and 29.06.10.
23.Sh.P.K.Das, the then G.M. (Law) Appellate Authority, UCO BANK H.O, Kolkata since retired. None providing of information by him relating to Charge sheet dt. 19.08.05 under R.T.I.Act till date in connivance and conspiracy with Mr.R.K.Bishnoi &others and contempt of the following orders of Central Information Commissioner, New Delhi Orders dated 02.07.08, 09.09.09 and 29.06.10.
24.Sh.C.R. Ghosh, then G.M. (Law), Appellate Authority, under RTI,2005 H.O.Kolkata None providing of information by him relating to Charge sheet dt. 15.04.2008 under R.T.I.Act till date in connivance and conspiracy with Sh.B.R.Chauhan , ZM Chandigarh and others. Administrative order dt.11th April, 2002 and official interpretation of Regulation 21, CIC order DT. 8TH Sept,2009
25.Sh.A.K.Verma, then Chief Officer, UCO Bank, Zonal Office, Bhagalpur. None providing of information by him relating to Charge sheet dt. 15.04.2008 under R.T.I.Act till date in connivance and conspiracy with Sh.B.R.Chauhan , ZM Chandigarh and others. Administrative order dt.11th April, 2002 and official interpretation of Regulation 21, CIC order DT. 8TH Sept, 2009. Penalty of Rs. 25000/- not paid.
26.Sh.C.P..Gupta, Dy.G.M, .PIO, UCO BANK, H.O.Stretegic Planning Deptt,. Kolkata &Sudhir Kumar None providing of information by him relating to Charge sheet dt. 15.04.2008 under R.T.I.Act till date in connivance and conspiracy with Sh.B.R.Chauhan , ZM Chandigarh and others. CIC Order dt. 29th June, 2010. Case heard through video conferencing.
27.Sh.J.L.Mehta, then General Manager, Uco Bank, Head Office, Kolkata None providing of information by him relating to Charge sheet dt. 15.04.2008 under R.T.I.Act till date in connivance and conspiracy with Sh.B.R.Chauhan , ZM Chandigarh and others. CIC Order dt. 21st June, 2011. Case heard through video conferencing.
How the coruption can be handled because the encouragement is given by the Banking Officers. which is a net loss to the national wealth. The matter is pending with Banks higher authority as well as with the CVC, NEW DELHI.
There is no protection to whistle blower, are dying with hunger.

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