To
SH.PRADEEP KUMAR (CVC)
CENTRAL VIGILANCE COMMISSION
Satarkata Bhavan, A-Block
GPO Complex, INA
New Delhi - 110 023
SUB: REQUEST FOR ENQUIRY INTO THE DISPROPRIATE ASSESTS ACQUIRED BY SH.N.K.NIRANWAL GM PAD SECTION HEAD OFFICE, PUNJAB NATIONAL BANK, NEW DELHI.
SIR,
IT IS BROUGHT TO YOUR KIND NOTICE THAT SH.N.K.NIRANWAL GM PAD SECTION HEAD OFFICE, PUNJAB NATIONAL BANK, NEW DELHI HAS ACQUIRED DISPROPRIATE ASSESTS THROUGH CORRUPT MEANS WHILE HE WAS POSTED AS MANAGER And Officer at Branch office Alwar, Raisinghnagar, Hanumangarh town, Sriganganagar birbal chowk, Guna, DCO Dewas, Siyaganj Indore. As Senior manager, Siyaganj Indore, As Senior inspector IAD Head office, As Senior manager HO PS & LB Division, As Chief Ho PS & LB Division, Branch Muzafarnagar city, As Assistant General Manager HO PS & LB Division, RMO Patna-A, As Deputy General Manager ZO UP Central, RMO Agra, As Senior regional Managar RMO kanpur, HO HRD Division, As Assistant General Manager HO HRD Division,
CO MORADABAD, As Circle head – AGM CO MORADABAD, HO HRD DIVISION, As Deputy General Manager HO HRD Division, ZAO Jaipur, HO HRD Division, As General Manager HRD Division PNB Head Office 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.
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.
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
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 : 09501302675
DATE : 01-11
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