Sh. G. S Dubey Gm PNB PNB Pad Section Head Office New Delhi — REQUEST FOR INQUIRY FOR OBTAING IHLEGAHL ASSETS B9Y GRATIFICATION ON TLHE EVE DIWAHLI GIFTS AND BIRTLHDAY GIFTS

TO
SH.SHIV KUMAR GUPTA
CVO
HEAD OFFICE PNB
NEW DELHI
SUB : REQUEST FOR ENQUIRY INTO THE DISPROPRIATE ASSESTS ACQUIRED BY SH.G.S.DUBEY GM PAD SECTION HEAD OFFICE, PUNJAB NATIONAL BANK, NEW DELHI.
SIR,
IT IS BROUGHT TO YOUR KIND NOTICE THAT SH.G.S.DUBEY GM PAD SECTION HEAD OFFICE, PUNJAB NATIONAL BANK, NEW DELHI HAS ACQUIRED DISPROPRIATE ASSESTS THROUGH CORRUPT MEANS WHILE HE WAS POSTED AS MANAGER DOHRIGHART, PRATAPGRAH ( UP EAST, LUCKNOW ), SENIOR MANAGER PRATAPGARH AND SENIOR CONCURRENT AUDIOTR HEAD OFFICE AND A DIV. TOURING, TAMKUHI ROAD AS SENIOR MANAGER AND CHIEF MANAGER UP EAST LUCKNOW, PATNA GANDHINAGAR AS CHIEF MANAGER, ALLAHABAD CIVAL LINES AS CHIEF MANAGER AND AGM, AS SRM AT RMO GORAKHPUR AND RMO VARANASI, CIRCLE HEAD AS DGM CO VARANASI AND AS GM HEAD OFFICE HRD DIVISION, PAD SECTION 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 will lodge a complaint against this officer of general category to CBI, CVC,
( INDIA )Finance ministry, Govt. of India and President of India ( NEW DELHI ) .
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)
DATE :[protected]