Rakesh Sethi Ed PNB — Disproportionate property

To no action was taken til date on my correct complaint
Sh k.R kamath
Chairman and managing director
Punjab national bank,
Head office, 7, bhikaiji cama place,
New delhi-110066

Sub : request for enquiry into the dispropriate assests acquired by sh.Chandershekar gautam manager hrd section, punjab national bank, circle office hoshiarpur.Punjab
Sir,
Please don’t send my complaints to cvo pnb, head office new delhi.Cvo pnb is doing undue help to these pnb dishonest officers.

It is brought to your kind notice that sh.Chandershekar manager hrd section circle office, punjab national bank, hoshairpur . He has acquired dispropriate assests through corrupt means while he was posted as manager and officer at branch bo: bassi dault khan, g.T road phagwara, circle office hoshairpur. During his entire service he remained posted at his place of residence for about 17 years in regional/circle office hoshairpur. He is the favorite man of senior officers (Circle head ) posted at hoshairpur.
He is operating following pnb bank accounts with illegally acquired money at punjab national bank jalandhar road hoshiarpur
1) a/c no – 020500lh00001273
2) a/c no – 020500lh0000304
3) a/c no -020500li00001173
4) a/c no – [protected] in the name of sh.Chander shekhar gautam hrd manager of circle office pnb hoshairpur.
He has acquired 20 marlas plot sadhu ram/ jodha mal colony backside income tax office hoshairpur, punab through illgotten money. He has spent about rs. 50 lac on the marriage of his daughter at green field place chandigarh road, hoshairpur. These three incidendts are a tip of iceberg and you can collect more evidence through your own sources into his misdeeds.

He remained posted in hrd section which deals in transfers / promotion of officers and staff. He also puts note to senior officers for personal appraisal report of officers. He gets gratification / bribe from the likely to be promoted / transferred officers and staff and share this money with senior officers of pnb circle office hoshiarpur.The officers who did not bribe him, he has spoiled the carrier of those officers through manipulation with the help of senior officers of pnb circle office hoshairpur. The officers who give him bribe gives them favorable posting/promotions. It is requested to conduct an impartial enquiry into his disapropriate assets than to his known sources of income .
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 hoshairpur, birth place, and at some other places including at his native village. Mr.Gautam remained posted at circle office hoshiarpur for about 17 years doing mischievous and scandalous works with the connivance of senior authorities of the circle office hoshiarpur punjab.
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 cbi,
Cvc ( india ), finance ministry, govt. Of india and president of india, prime minister of india ( 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.
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 : [protected]
Date : 12 march2014