CENTRAL VIGILANCE COMMISSION
Satarkta Bhawan, GPO Complex
Block A, INA, New Delhi 110023
Office Order No. 4/02/12
Dated: 13th February 2012
Sub: GoI Resolution on the Public Interest Disclosure & Protection of Informers (PIDPI) – Guidelines thereon.
The Government of India has authorized the Central Vigilance Commission (CVC) as the Designated Agency to receive written complaints for disclosure on any allegation of corruption or misuse of office and recommend appropriate action under the Public Interest Disclosure & Protection of Informers (PIDPI) Resolution, 2004. Accordingly, Commission had also vide circular No.33/5/2004 dated 17/05/2004 issued guidelines and public notice on the procedure to be followed for filing whistle blower complaints under PIDPI Resolution for protecting identity of complainants/informers.
2. The Commission has noticed over the years that many complainants claiming to be ‘Whistle Blowers’ do not conform to the procedures prescribed by the Commission while filing the complaints to the Commission under PIDPI Resolution. The Commission would therefore emphasize the need for creating greater awareness among the public including employees of every Organization/Deptt. for lodging whistle blower complaints. The Commission would again suggest to all CVOs of Ministries/ Departments/PSUs/ Banks/ Insurance Companies/ Local Authorities/Societies etc., to give wide publicity to PIDPI Resolution and the guidelines issued by the Commission through their website, especially intranet of the Organization, Internal Journals, publications and also organize seminars/sensitizations etc. to inculcate greater awareness so as to encourage the public especially insiders to come forward and lodge/report information of corrupt practices or misuse of office in the respective Organizations/Departments to the Central Vigilance Commission.
(J Vinod Kumar)
Officer on Special Duty
PUBLIC NOTICES
GOI Resolution on Public Interest Disclosure and Protection of Informer
The Government of India has authorized the Central Vigilance Commission (CVC) as the ‘Designated Agency’ to receive written complaints for disclosure on any allegation of corruption or misuse of office and recommend appropriate action.
2. The jurisdiction of the Commission in this regard would be restricted to any employee of the Central Government or of any corporation established by or under any Central Act, government companies, societies or local authorities owned or controlled by the Central Government. Personnel employed by the State Governments and activities of the State Governments or its Corporations etc. will not come under the purview of the Commission.
3. In this regard, the Commission, which will accept such complaints, has the responsibility of keeping the identity of the complainant secret. Hence, it is informed to the general public that any complaint, which is to be made under this resolution should comply with the following aspects.
i) The complaint should be in a closed / secured envelope.
ii) The envelope should be addressed to Secretary, Central Vigilance Commission and should be superscribed “Complaint under The Public Interest Disclosure”. If the envelope is not superscribed and closed, it will not be possible for the Commission to protect the complainant under the above resolution and the complaint will be dealt with as per the normal complaint policy of the Commission. The complainant should give his/her name and address in the beginning or end of complaint or in an attached letter.
iii) Commission will not entertain anonymous/pseudonymous complaints.
iv) The text of the complaint should be carefully drafted so as not to give any details or clue as to his/her identity. However, the details of the complaint should be specific and verifiable.
v) In order to protect identity of the person, the Commission will not issue any acknowledgement and the whistle-blowers are advised not to enter into any further correspondence with the Commission in their own interest. The Commission assures that, subject to the facts of the case being verifiable, it will take the necessary action, as provided under the Government of India Resolution mentioned above. If any further clarification is required, the Commission will get in touch with the complainant.
4. The Commission can also take action against complainants making motivated/vexatious complaints under this Resolution.
5. A copy of detailed notification is available on the web-site of the Commission https://www.cvc.nic.in.
Issued in Public Interest by the Central Vigilance Commission, INA, Satarkta Bhawan, New Delhi.
Secretary
Central Vigilance Commission
How To Complain Against Corruption: CVC Circular
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In Russelpur, Dumra the Mukhiya is charging anything between 2 to three thousand from each household who has constructed toilets and made application for assistance promised by the government. On payment (bribe) the amount is given in Cash. A substantial sum of money is collected by him from the people. This needs to be investigated.
सर आपको बताना चाहता हूँ की रजिस्ट्रार महोदय ने ३ बार इन्क्वायरी के आर्डर किये लेकिन जांच आज तक नहीं हुई जो भ्रस्टाचार को दर्शाता है इस सोसाइटी के सेक्रेटरी राम किशन शर्मा ने सोसाइटी में करोडो का घोटाला किया हुआ है फ़र्ज़ी एम्प्लोयी का नाम दिखाकर उनकी सैलरी स्वयं अपनी जैब में रखता है जो की महीने में 120000 (एक लाख बीस हज़ार रुपए बनती है ) उससे भी इनका भ्रस्टाचार ख़तम नहीं हुआ जो 25 कर्मचारी इस सोसाइटी में कार्य करते है उनकी सैलरी में से भी 3000 से लेकर 5000 रुपए काटकर उनको देता है अपने पुत्र और पुत्रवधु को घर बैठे सोसाइटी से सैलरी दी जा रही है जो करीब 90000 हज़ार रुपए महीने दी जा रही है जिसको में प्रूफ भी कर सकता हूँ इस सोसाइटी के रजिस्ट्रशन को २८ वर्ष हो चुके है किसी भी कर्मचारी का न तो पी अफ कटता है और न ही ई अस आई कटता है जो कर्मचारी इनके खिलाफ आवाज़ उठाता है उसे बिना किसी नोटिस के बर्बली आर्डर से नौकरी से निकाल देते है ना तो उसका हिसाब किया जाता है इससे भी इनका भ्रस्टाचार ख़तम नहीं हुआ इस सोसाइटी के सेक्रेटरी ने अपनी फॅमिली मेंबर पर 9500000 लाख का लोन लिया था जो उसने सोसाइटी में घोटाला करकर 1 साल में ही ख़तम कर दिया था इन सबकी डिटेल रजिस्ट्रार ऑफिस में कंप्लेंट के साथ दी हुई है परन्तु रजिस्ट्रार महोदय इनके उप्पर कार्येवहि से क्यों झिझक रहे है इतना सीरियस केस पर भी क्यों लापरवाही की जा रही है रजिस्ट्रार महोदय ने इन्क्वायरी ऑफिसर को नियुक्त किया है उसे भी अपनी रिपोर्ट जून २०१८ में देनी थी लेकिन आज तक भी उनकी कोई रिपोर्ट हमे नहीं मिली है जो भ्रस्टाचार को साफ़ दर्शता है इस तरह तो रजिस्ट्रार ऑफिस भी भ्रस्टाचार को संरक्षण दे रहा है जो बिलकुल उच्चित नहीं है में आज तक नहीं समंझ पा रहा हूँ की कार्येवहि न करने का क्या कारण हो सकता है इसलिए महोदय आपसे मेरा निवेदन है की आप इस केस को हैंडल करने की कृपा करे में आपका बहुत आभारी रहूंगा
India cannot get out of corruption if you don’t flush out corrupt politicians and bureaucrats forthwith – no one who tries to corrupt will ever report or complain Mr CVC.
It is like Laloo when to get elected he told people he would eliminate corrupt practices in examination halls and once got elected the examination halls only were all flooded with answer papers for examination questions soon when invigilators tried to catch they were thrashed by very students indulging in copying in the halls same is also happening all over all states, so education hit the highest corrupt practices that way education standards fell very deeply, so take on politicians who are the root cause every where, but in india it is worst see the other day so called one Modi just drew 1.77 billions with connivance of one shetty as GM in PNB and he helped modi by causing more and more consortium finance of banks you all know.. so CVC if you really want have your own policing force like in Karnataka had in the office of lok ayukta then yu can tame these politicians they are the root cause of all corruption, besides, keep a vigil on police men why very tax men why all CAs who are some conduits to taxmen if u really want to to do the job really honestly – do not indulge like PM Modi he says one thing he does diametrically opposite for he is interested in 2019 elections for to come to power he would stoop to do anything worse than fodder scams keep a vigil on that man too, if steps are not taken on these politicians in every state of india india will suffer serious economic disaster the tax revenue only these fellows in politics will drain to fund all such disasters who is the loser u and I as also all tax payers pls. tks No malice on any but my concern on indian economy which falls by pollution also by 4.6%
by NCEART studies periodically..no amount of pontifying or pontification helps sir. tks
I have complained to block karmchari of Jehanabad bihar
He told me to 250 to gave them
TO,
The Anti Corruption Bureau,
central vigilance department,
crime branch department,
Sub; Regarding complain against elected ward commissioner of district deoghar state jharkhand.
Dear Sir,
This is to inform you that a elected ward commissioner ward no. 5 Mr. Ashish kumar pandit of Deoghar Municipal Corporation State – Jharkhand. He always asks for bribe from concerned ward peoples to get any benifits . for eg. poor peoples who comes under below poverty level when they applied for INDRA AWAAS YOJNA he asked for rupees 25000(inr 2500/-) to get amount of rupees two lakhs from government. same thing in applying BPL and APL card for that also he demanded rupees 2500/- for each application and received bribe. He gets fund from government to develop that particular ward and behalf of that he is taking bribe from peoples in each and every scheme. peoples who do not pay bribe they doesn’t gets any types of benefits.so we the peoples elected him for development but such types of corrupted peoples has degraded the culture of society. so we would like to request the concerned anti-corruption department to investigate, audit the funds he gets and how and where he utilize, and if found guilty file a strict action against him so that corruption end .
advice very nice and nearest to natural justice and human touch and heart felt services,keep it up,all the best—-
thanq alot
To,
The CVC of India
New Delhi,
Dear Sir,
I would like to your kind attention,that in western coalfields limited Nagpur,Executives transfer policy are not being implemented as per CVC guidelines.I am furnishing below to give example-
Shri N K Sharma,Manager(survey),working in Pathakhera Area since Appointment( May 1990). Also he is working as a executive since 1995 in Pathakhera Area.It is very doubtful position that why WCL vigilance Department not eying him,moreover this post is very sensitive in coalfields. One Mr. P K Saxena,Manager(Survey)deputed in Vigilance deptd.& Shri
R C Sanodia( perhaps who having un proportionate property exist if detected very carefully maybe proved),managing all type of irregularities in WESTERN COAL FIELDS,it is doubtful that, they may be involve in very game of corruption, which is going on now a days without any fear,I am again submitting an example
Regarding transfer order issued on 18/01/2017. in which 6 no.executives manage their transfer on request base,however two senior executives transfer to Wani Area of WCL administrative,however the executives transfer to Wani Area released immidiately from Pathakhera Area ,recently they came on own request transfer to Pathakhera Area due to family problems.Sir kindly issue the order for cancellation & will heard the voice of corruption definitely,from those executives who managed their transfer.
Hi Sir,
I m residence of Dwarka and today I had gone to Bank of Baroda, Plot No. 277, Pocket – A2, Sector-17 and i saw Building owner Sudhir Kumar Mobile Number is 9810099511. exchanging old notes with new notes in bulk quantity with the convenience of bank branch manager & Staff Members.
Bank Owner Sudhir Kumar Plot No. 277, Pocket – A2, Sector-17 M/o 9810099511 and take commission for Exchange.
please use the photage of cameras installed in the premises to verify the truth. please check full day coverage on CCTV camera.
Old currency to new currency for Commission based to Building owner & Bank Manager/Staff Members.
But in bank are getting a very big amount exchange without any interpretation
please look into this matter & Action immediately.
Building Tender will be cancel immediately.
Hi
In the view of these trailing mails it is requested from the CVC and CBI to investigate these Crazy 4 for Assets Disproportionate to Income or Disproportionate Assets case, which is already too late. By this time they would have already made proper arrangements for hiding their hot money Corrupt wealth.
Hussain Ahmad
General Associate- Anti-Corruption Team
AIHRA
http://www.aihra.org
———- Forwarded message ———-
From: Shahid Hussain
Date: Wed, Oct 26, 2016 at 7:45 PM
Subject: REMINDER- The CBI, Urgent Action needed- ” Extraordinary Alert Nation to The ED! Entire System Collapse, and Rule of Corruption and Anarchy”
To: speou8del@cbi.gov.in, ddco@cbi.gov.in, hobsclko@cbi.gov.in
Cc: Anna Hazare , advmanasijoshi@gmail.com, Abdussalam Asim , Amitabh Lucknow , amcclellan@transparency.org, Aihra , Shaista Amber , vigilance@nic.in, vbkate@rbi.org.in, vijay@singhaniauk.com, bomumbai@rbi.org.in, if2sec-bkg , Jaimini Bhagwati , Strong Bharat , Neeraj Bajpai , Chandra Bhushan Pandey , Chandra Rajan , Chandra Rajan , editor@ibnlive.com, editor@etnow.com, eddie.dunthorne@thomsonreuters.com, fi-dfs@nic.in, fcocorrespondence@fco.gov.uk, fmo@nic.in, ficci@ficci.com, governor@rbi.org.in, gayns@lko.amarujala.com, Ahmad , info@ians.in, jsabc-dea@nic.in, jscpg-mha@nic.in, jai prakash Awasthi , Kalraj Mishra , Di Kanpur , Sahil Khanna , Rakseh Krishan Shantidoot , letter.editor@edit.wsj.com, lemuel.brewster@thomsonreuters.com, Narayan , mmurphy@transparency.org
To
Superintendent of Police
The Central Bureau of Investigation
Lucknow
INDIA
Sir,
Kindly go through the trail mails and as the matter has already been analysed by the CVC and sentenced for necessary action to the CVO of the Banker, kindly lodge report against the Bank of Baroda concerned 4 personnel viz. Kumar Abhishek Srivastava, Pradip Srivastava, RC Bahera at Lucknow and PS Jayakumar at Bank of Baroda Head Office, Maharashtra, with the reports and information as evident below.
Prompt and effective action is awaited.
Thank You,
Shahid Hussain
Spokesperson
LACOP- Legal Action Committee Of the People [UN partnership status SHG]
“Of The People For The People By The People”
a sister concern of AIHRA, affiliated to The UN
http://www.aihra.org
———- Forwarded message ———-
From: Shahid Hussain
Date: Wed, Oct 26, 2016 at 1:14 PM
Subject: Extraordinary Alert Nation to The ED! Entire System Collapse, and Rule of Corruption and Anarchy
To: ed-del-rev@nic.in
Cc: Anna Hazare , Shaista Amber , Aihra , amcclellan@transparency.org, Amitabh Lucknow , “M.U DUA Aihra” , bomumbai@rbi.org.in, if2sec-bkg , Jaimini Bhagwati , Neeraj Bajpai , Strong Bharat , Chandra Bhushan Pandey , strongbharat2016@gmail.com, dg-nhrc@nic.in, Di Kanpur , Chandra Rajan , Chandra Rajan , editor@etnow.com, eddie.dunthorne@thomsonreuters.com, ficci@ficci.com, fmo@nic.in, fcocorrespondence@fco.gov.uk, fi-dfs@nic.in, foi-dpa.imd@fco.gov.uk, feedback@ians.in, gayns@lko.amarujala.com, governor@rbi.org.in, help@mudra.org.in, hardball@msnbc.com, info@rtbf.be, info@kanaal2.be, jai prakash Awasthi , jscpg-mha@nic.in, jsabc-dea@nic.in, Kalraj Mishra , Sahil Khanna , Rakseh Krishan Shantidoot , letter.editor@edit.wsj.com, lemuel.brewster@thomsonreuters.com, Narayan , mmurphy@transparency.org, mheywood@transparency.org, Naz Asghar , nhrc.india@nic.in, newstips@cnn.com, operationtimeslko@gmail.com, ol@nic.in, Suresh Yadav , ombeer.tyagi@assocham.com, pmosb , presidentofindia , reetuj@gov.in, rakeshb@del.amarujala.com, TANVEER AHMAD Siddiqui , Abdussalam Asim , tripti.kataria@ficci.com, totn@npr.org, TRFinancialdata@thomsonreuters.com, usbo3-dfs@nic.in, usbo2-dfs@nic.in, M U Dua , vbkate@rbi.org.in, vijay@singhaniauk.com, vigilance@nic.in, Simon Whistler , yadav.gs@nic.in, yadav.pavan11@yahoo.com, yateen@assochamaustralia.org, youandyours@bbc.co.uk, “secy.mca” , service@mail.com, Subramanian Swamy , Subramanian Swamy , support@punjabkesari.in, support@ians.in, svpatil@rbi.org.in, Harpal Singh , Sikh Siyasat , Sandeep Pandey , dateline@news.nbc.com, cepclucknow@rbi.org.in, cepckanpur@rbi.org.in, bokanpur@rbi.org.in, cenvigil@cvc.nic.in, cvo@rbi.org.in, bcc.cvo@bankofbaroda.com, cmd@bankofbaroda.com, md-aim@gov.in, ajaitley@sansad.nic.in, Amit Shah , centraloffice@bjp.org, president@bjp.org
To
The Enforcement Directorate
INDIA
Sir,
As observed in the Trail mails the PSBs’ Corruption has deterred National Growth and also created Regression cult which is harmful for one and all in India and for the entire Humanity everywhere.
The Government Revenue is hampered as fraud and pro quo lending and creation of Quid Pro Quo status for advance seeking application made to the PSBs.
This is the sole basic cause of Revenue loss to the state. Thus it is requested that as pro quo lending diminished Economy thereby diminishing state revenue, and cultivating Money Laundering as when hot money generated by pro quo lending has to be placed through evil means as fair means is always impossible for hot money.
You are requested to lodge a case against bank of Baroda concerned personnel and initiate proceedings for prosecution.
Waiting for prompt action against the concerned Corrupt Bank of Baroda staffers as evident in the cases below in the Trail mail.
Thanks,
Shahid Hussain
Spokesperson
LACOP- Legal Action Committee Of the People
“Of The People For the People By The People”
a sister concern of AIHRA, affiliated to The UN
http://www.aihra.org
———- Forwarded message ———-
From: Shahid Hussain
Date: Sat, Oct 22, 2016 at 4:32 PM
Subject: Fwd: Alert Nation! Entire System Collapse, and Rule of Corruption and Anarchy
To: cenvigil@cvc.nic.in
FYI..
———- Forwarded message ———-
From: Shahid Hussain
Date: Mon, Oct 17, 2016 at 7:15 PM
Subject: Alert Nation! Entire System Collapse, and Rule of Corruption and Anarchy
To: pmosb
Cc: amcclellan@transparency.org, Anna Hazare , Aihra , Shaista Amber , vijay@singhaniauk.com, vigilance@hub.nic.in, vbkate@rbi.org.in, Strong Bharat , Chandra Bhushan Pandey , Neeraj Bajpai , if2sec-bkg , Jaimini Bhagwati , bomumbai@rbi.org.in, cvo@rbi.org.in, cenvigil@cvc.nic.in, centraloffice@bjp.org, Chandra Rajan , Chandra Rajan , dg-nhrc@nic.in, Di Kanpur , editor@ips.org, editor@ibnlive.com, editor@hinduvoice.in, editor@etnow.com, eddie.dunthorne@thomsonreuters.com, feedback@ians.in, foi-dpa.imd@fco.gov.uk, fi-dfs@nic.in, fcocorrespondence@fco.gov.uk, fmo@nic.in, ficci@ficci.com, governor@rbi.org.in, gayns@lko.amarujala.com, help@mudra.org.in, hardball@msnbc.com, Ahmad , missionmudra-dfs@nic.in, kate.reid@thomsonreuters.com, info@kanaal2.be, info@rtbf.be, jcpsec@rb.nic.in, jsabc-dea@nic.in, jscpg-mha@nic.in, jai prakash Awasthi , Rakseh Krishan Shantidoot , letters@time.com, letters@newsweek.com, lemuel.brewster@thomsonreuters.com, letter.editor@edit.wsj.com, Narayan , mmurphy@transparency.org, Naz Asghar , nhrc.india@nic.in, ol@nic.in, Suresh Yadav , ombeer.tyagi@assocham.com, ravinder.73@nic.in, reetuj@gov.in, TANVEER AHMAD Siddiqui , Sahil Khanna , Abdussalam Asim , toilucknow@timesofindia.com, tripti.kataria@ficci.com, totn@npr.org, TRFinancialdata@thomsonreuters.com, usbo3-dfs@nic.in, usbo2-dfs@nic.in, Simon Whistler , yadav.gs@nic.in, yadav.pavan11@yahoo.com, yateen@assochamaustralia.org, youandyours@bbc.co.uk, presidentofindia , Principal Singh , president@bjp.org, Amit Shah , Amitabh Lucknow , secy-fs@nic.in, “secy.mca” , bionityinc@gmail.com, cvc@nic.in, cenvigil@nic.in, cmd@bankofbaroda.com, rm.lucknow@bankofbaroda.com, bcc.cvo@bankofbaroda.com
To
The Prime Minister
INDIA
Sir,
Kindly go through the trail mail thoroughly and see what you call ease of doing business and Acche din. Of course acche din but only for the Corrupt and criminal PSU bank babus making Credit Disbursal like RC Bahera, Pradip Srivastava and Kumar Abhishek Srivastava. Their saviour MD & CEO of Bank of Baroda Mr. PS Jaya Kumar makes his staff at the BoB Head Office to issue threats to the MSME applicants as they are not Govt priority but his slave. The Head Office as its is evident in the trailing documents and attached has threatened the applicant not to complaint about their PM-MUDRA advance application return, which was not lodged into the Bank’s books while per the rule all MSME applications declined have to be lodged and cannot be returned as it would be denial of service to the Govt priority sector, violation of the MSMED Act and GoI or DFS, MoF overt or formal Directions, RBI Guidelines IBA and BCSBI pledges, etc of Bankers themselves.
Kindly go through this mailer till the bottom and do justice with yourself first as the Prime Minister of the Nation, leave aside others.
This approach of these BoB babus are killing and harassing our farmers and labourers and has made the entire National system collapse. There is brazen Rule of Corruption in Central Govt PSBs and NPAs galore. You claimed Bihar but they have better law and order hence your party got utterly bad defeat. Kindly contain them as until then we will not address you as the Hon’ble PM of India, as dignity is earned and cannot be coerced upon. To all Human beings in India only the Judiciary is Honorable and Supreme, and as if you do not do to them, we will take them to task. Now you should judge yourself where you stand?
Shahid Hussain
Spokesperson
LACOP- Legal Action Committee Of the People
a sister concern of AIHRA (All India Human Rights Association, affiliated to the UN)
http://www.aihra.org
Complaint Details
Correspondence Attachments : CVC BoB 2 babus.pdf
Complaint No. : 41278/2016/Vigilance 3
Complaint Against Details
Sr. No. Complaint Against Allegation Details Organization
1 PRADIP SRIVASTAVA 40024/2016/Vigilance 3 EVIDENCE The Corrupt is playing risible games to evade his and his corrupt Branch Head Cantt Road, Lucknow aide Kumar Abhishek Srivastava s prosecution, despite CVC sentenced Necessary Action to the BoB CVO. Also he attempting implicating others in BoB as well as complaining in fabricated cases, attempt paving such way is evident in documents and his stances or deeds. ATTACHED BANK OF BARODA
Action Details
Action Taken By CVC Action Taken Date Status
Sent to CVO BANK OF BARODA for necessary action (NA) 24/08/2016 Commission doesn’t expect any report in this matter. Complainant may contact the Chief Vigilance Officer concerned for further action in the matter.
Complaint Details
Correspondence Attachments : Jugalbandi.docx
Complaint No. : 40024/2016/Vigilance 3
Complaint Against Details
Sr. No. Complaint Against Allegation Details Orga basbus of Bank of Barioda viz. RC Bahera, Kumar Abhishek and Pradip Srivastava.nization
1 PRADIP SRIVASTAVA There can be no better evidences than this of Corruption and damage of National Economy, and that to overt and so brazen that is bound to put humanity to shame. PROVED Quid Pro Quo lending that created all our NPAs and damaged our economy and evolved “Organized Crime” BANK OF BARODA
Action Details
Action Taken By CVC Action Taken Date Status
Sent to CVO BANK OF BARODA for necessary action (NA) 22/08/2016 Commission doesn’t expect any report in this matter. Complainant may contact the Chief Vigilance Officer concerned for further action in the matter.
Complaint Details
Correspondence Attachments : BOB Lucknow.docx
Complaint No. : 38312/2016/Vigilance 3
Complaint Against Details
Sr. No. Complaint Against Allegation Details Organization
1 KUMAR ABHISHEK SRIVASTAVA Evidences updates for complaint against BoB Branch Manager vide CVC Portal Regn. No. 36807/2016 Vigilance 3 BANK OF BARODA
Action Details
Action Taken By CVC Action Taken Date Status
Sent to CVO BANK OF BARODA for necessary action (NA) 24/08/2016 Commission doesn’t expect any report in this matter. Complainant may contact the Chief Vigilance Officer concerned for further action in the matter.
Back
Complaint Details
Correspondence Attachments : TOI.pdf
BoI Corr.docx
BoB Corr.jpg
Complaint No. : 36807/2016/Vigilance 3
Complaint Against Details
Sr. No. Complaint Against Allegation Details Organization
1 KUMAR ABHISHEK SRIVASTAVA Quid pro quo, Fraud against Public and Ploy against National Economy with corrupt intent. Evidences uploading. BANK OF BARODA
Action Details
Action Taken By CVC Action Taken Date Status
Filed 11/07/2016 Filed as per the complaint handling policy of the commission.
Complaint Details
Correspondence Attachments : BoB Second.docx
Complaint No. : 36928/2016/Vigilance 3
Complaint Against Details
Sr. No. Complaint Against Allegation Details Organization
1 KUMAR ABHISHEK SRIVASTAVA This is in continuation to the complaint No. as mentioned in the attachment. Plea is to keep CVO of BoB unaware of this as these complaints were made towards his as well but of no avail. As in Bank of India cases CVO protection only is helping them and they are brazenly flouting and flaunting their position. Confidentiality and Direct action required. Plea is to now send it to Deptt of Prosecution, CBI for their prosecution and not to the CVOs as it endangers lives of complainants. EOWOP an SHG BANK OF BARODA
Action Details
Action Taken By CVC Action Taken Date Status
Sent to CVO BANK OF BARODA for necessary action (NA) 23/06/2016 Commission doesn’t expect any report in this matter. Complainant may contact the Chief Vigilance Officer concerned for further action in the matter.
Complaint Details
Correspondence Attachments : Page2.jpg
U N.jpg
RBI Forward.jpg
CVC BoB.docx
Complaint No. : 36676/2016/Vigilance 3
Complaint Against Details
Sr. No. Complaint Against Allegation Details Organization
1 R C BAHERA Pro Quo lendings as evident, that firstly aslo got hit by RBI but probably bribed the Banking Ombudsman so he without confirming believed that n o representation was made to the Bank before filing it with the Ombudsman and close the complaint maliciously under non-appealable clause 9 (a) of the BO Scheme. Again the same Code was followed, this time caught and ignoring. BANK OF BARODA
Action Details
Respected Sir,
With due respect I, Sukhen Sen, Son of Late Mahendralal Sen of Katwa Station Bazar (Old Bus Stand), P.O. & P.S.-Katwa, Dist. Burdwan,
Pin- 713130, W.B., should like to draw your kind attention to the effect that I have a House at Katwa town and there is a tenant named, Md. Ayub Mia, Son of Late Yakub Mia of Katwa Bagane Para, P.O. & P.S.- Katwa, Dist. Burdwan, Pin-713130, W.B. who used to possess my premises unlawfully. The said Md. Ayub Mia is an eminent fruit and potato supplier cum businessman in our locality, but he is not an honest person at all. Recently, I have filed a Criminal Case against him for making cheating upon me and dishonestly induce myself to destroy my valuable security for getting more monetary gain. I have also filed an eviction suit, having its Title Suit Case No.55 of 2015, is pending before the Court of the Ld. Civil Judge (Jr. Div.) First, Katwa.
Now a days, the above said Md. Ayub Mia and his brother’s Atibul Islam @ Dalim Mia (PAN No. AENPI3051E) Son of Late Yusuf Mia, and Sariful Isalm @ Salim Mia, Son of Late Yusuf Mia and his wife Farida Begum, Wife of Md. Ayub Mia dishonestly transferred the below scheduled property to (i) Rajesh Sanghi (PAN No.ALOPS2374L), Son of Late Basanta Lal Sanghi, (ii) Smt. Gita Sanghi (PAN No.ASSPS5874Q), Wife of Rajesh Sanghi, (iii) Paban Kumar Sanghi (PAN No.ALOPS2373P), Son of Late Basanta Lal Sanghi and (iv) Aruna Sanghi (PAN No.AJUPS9019E), Wife of Paban Kumar Sanghi all are resident of Katwa Chawalpatty, P.O. & P.S.- Katwa, Dist. Burdwan, Pin-713130, W.B. in consideration of Rs.48,00,000/- (Forty Eight Lakh Only) by way of three separated Registered Sale Deed, viz.(a) Deed No.I-2080-3532/2015, Dt.19-06-2015, (b) Deed No.I-2080-3533/2015, Dt.19-06-2015, (c) Deed No.I-2080-5039/2015, Dt.09-09-2015 respectively. The below scheduled property originally valued at Rs.48, 00,000/- (Forty Eight Lakh Only) but to escape from Government tax the deeds were prepared as low as possible mentioned in sale deed fraudulently. It is also mentioned that the above said person did not mention their PAN Card No. and required formalities in maintaining a banking account as an Indian citizen.
In the interest of natural justice kindly arrange to investigate the matter for the above said property. You will kindly observe that the above said Md. Ayub Mia and his relatives were taking the benefit of house tax fraudulently and getting rebate from the income tax and not depositing the tax rather evading the required tax. All the record of income tax may kindly be seized and investigated by your officers. The Income Tax return may kindly be examined from they have transfer the house and take necessary action.
Your kind co-operation will be highly solicited.
Thanking You.
Complaint under the public interest disclosure.
To
The Secretary,
Central Vigilance Commissioner,
INA Sartarka Bhawan, New Delhi.
PETITIONER’S NAME & ADDRESS :
SUKHEN SEN
Son of Late Mahendralal Sen.
Address: Katwa Station Bazar (Old Bus Stand),
P.O. & P.S. Katwa, Dist. Burdwan,
Pin- 713130, W.B.
Respected Sir,
With due respect I the above name petitioner should like to draw your kind attention to the effect that I have a House at Katwa town and there is a tenant named, Md. Ayub Mia, Son of Late Yakub Mia of Katwa Bagane Para, P.O. & P.S.- Katwa, Dist. Burdwan, Pin-713130, W.B. who used to possess my premises unlawfully. The said Md. Ayub Mia is an eminent fruit and potato supplier cum businessman in our locality, but he is not an honest person at all. Recently, I have filed a Criminal Case against him for making cheating upon me and dishonestly induce myself to destroy my valuable security for getting more monetary gain. I have also filed an eviction suit, having its Title Suit Case No.55 of 2015, is pending before the Court of the Ld. Civil Judge (Jr. Div.) First, Katwa.
Now a days, the above said Md. Ayub Mia and his brother’s Atibul Islam @ Dalim Mia (PAN No. AENPI3051E) Son of Late Yusuf Mia, and Sariful Isalm @ Salim Mia, Son of Late Yusuf Mia and his wife Farida Begum, Wife of Md. Ayub Mia dishonestly transferred the below scheduled property to (i) Rajesh Sanghi (PAN No.ALOPS2374L), Son of Late Basanta Lal Sanghi, (ii) Smt. Gita Sanghi (PAN No.ASSPS5874Q), Wife of Rajesh Sanghi, (iii) Paban Kumar Sanghi (PAN No.ALOPS2373P), Son of Late Basanta Lal Sanghi and (iv) Aruna Sanghi (PAN No.AJUPS9019E), Wife of Paban Kumar Sanghi all are resident of Katwa Chawalpatty, P.O. & P.S.- Katwa, Dist. Burdwan, Pin-713130, W.B. in consideration of Rs.48,00,000/- (Forty Eight Lakh Only) by way of three separated Registered Sale Deed, viz.(a) Deed No.I-2080-3532/2015, Dt.19-06-2015, (b) Deed No.I-2080-3533/2015, Dt.19-06-2015, (c) Deed No.I-2080-5039/2015, Dt.09-09-2015 respectively. The below scheduled property originally valued at Rs.48, 00,000/- (Forty Eight Lakh Only) but to escape from Government tax the deeds were prepared as low as possible mentioned in sale deed fraudulently. It is also mentioned that the above said person did not mention their PAN Card No. and required formalities in maintaining a banking account as an Indian citizen.
In the interest of natural justice kindly arrange to investigate the matter for the above said property. You will kindly observe that the above said Md. Ayub Mia and his relatives were taking the benefit of house tax fraudulently and getting rebate from the income tax and not depositing the tax rather evading the required tax. All the record of income tax may kindly be seized and investigated by your officers. The Income Tax return may kindly be examined from they have transfer the house and take necessary action.
Your kind co-operation will be highly solicited.
Thanking You.
: SCHEDULE :
District- Burdwan, P.S.- Katwa, Mouza- Katwa, J.L.No. 21, Word No.06 under Katwa Municipality, Holding No.16/16, Chaulpatty Bara Bazar Mohalla, Sabek Khatian No.1308, L.R. Khatian No.560, 15024, 10550, R.S. & L.R. Plot No.2381, Nature- Sali, Area – 653 Sq.Ft. out of the consisting joint area 04 decimal out of entired 05 decimal in total, Vacant land.
R.S. & L.R. Plot No.2381, Nature- Sali, Area – 402 Sq.Ft. in respect of the share 0.2500 in respect of area 01 decimal out of the consisting joint area 05 decimal in total, Vacant land.
R.S. & L.R. Plot No.2381, Nature- Sali, Area – 1089 Sq.Ft. in respect of the share 0.3333 in respect of area 2.5 decimal out of the consisting joint area 05 decimal in total, Vacant land.
Resp. Sir,
Me apase ek request kar rha hun ki aaj kal jo bhi rupay gram panchayat ke vikash ke liye aate h. Un rupay me se thoda saa kaam kara dete or 70 Secetory,Sarpanch,CEO etc.log khha jate h. Or janta ko paresaan hona padata h. Its my humble request ki Sheopur MP. Me jitani bhi gram panchayat h un sab ka survey karna chahta hun. Ki pichale 5year me gram panchaya ke liye kitane rupay aaye or kitane ka aap ne kaam karwaaya.Sir me promiss karta hun survey hone par na jaane kitane log curropt milege. Aap muhe surve ki permission dedo me sheopur ki har panchhayat ka survey kar report apake paas bhej dunga. Me bhi engineering kar chuka hun. Pls sir iss survey ka kaam mujhe dilwado me poori honesty ke saath actual report apako dunga. Pls mere mob. No. Par cal karke bta dena. 9926299922. I m waiting for your respoonse……. pls rply must
Thanks
Corruption in UCO BANK- Complaint filed against Mr. R.K.Bishnoi presently Zonl Head UCO BANK AJMER then Manager Ambala CityBranch.Recently the CV has forwarded my complaint to CVO UCO BANK, The CVO never goes against their pay master. Hence they always twist the facts and figures and their intention is bad in law as they have to protectthe corrupt officers. Hence independed agency is required to book the culprits. in the Banking. or action must be taken against CVO of Banks whoprovided fake information to CVC a copy of the report must be sent to Complaint for scrutiny and record for further investigation. Transparency must be maintained and accountability must be fixed of the CVO for his fals reports.The culprits must be booked and protection must be provided to whistle blowers.
Sir
mera name ramashish singh yadav jeopur,ghazipur up ka hu. maine State bank of india Kiosk Banking F-51 raheja square Sector 2 imt manesar Gurgaon Hariyana me Date 17/04/2015 ko Rs 4000/&16/05/2015 ko Rs 5000/ Name savitri devi A/c No. 33770136326 me pay slip bhar kar cash transfar karaya . per wah cash aaj tak savitri devi ke khate me nahi gaya Mai july Month me jaker dekha to wah shop ya office band mila. use jis Branch ne laisence de rkha tha us manejar ke pass gaya sikayat nama lekar to usne kaha ki karwahi chal rahi hai 15 din me paise transfar ho jayage. par aaj tak Cash Transfar Nahi Huaa. .mai branch manejar ke chakkr aaj tak kat rha hoo. par abhi tak cash transfar nahi huaa. our koi result nahi mila . jabki pay sleep ki parchi mere pass hai.please meri sahayata kijiye.
ramashish singh yadav
plot no. 233 sector 7 Imt Manesar
Gurgaon Hariyana
Mob. 09718704977, 07503475166
Respected Sir,
SH.PRADEEP KUMAR (CVC)
CENTRAL VIGILANCE COMMISSION
Satarkata Bhavan , A-Block
GPO Complex , INA
New Delhi – 110 023
KIOSK BANK KE LIYE (Banking fraud)
My Name is M.Vinod Kumar from Bela dist,Auraiya (U.P.) iam applying to SBI kiosk banking company of APNACSP address is ,M/S Global Telecom society, 19 Rayal Ratan building , 1- MG Road near RE college , Indore Madhya pradesh , But there is No address , website ,www.apnacsp.com, First they said only 12600 paid . ipay 12600/- rupees , after that they another 50000/- rupees paid for SBI trading , and also paid 12600/- rupees to SBI A/C NO.-339070560418— IFSC COAD – SBIN000042 ADD– SBI BANK, SBI – BANK, NAI SARAI, BIHAR – 803101 ,name mr. Amerendra kumar ,
AND RTGS–50000/- – DEEPAK KUMAR A/C NO.- 50100057036364— Add- HDFC BANK, SEIKHPURA, BIHAR —811105, IFSC COAD—HDFC0002791
they said another want 50000/- for equipment , But iam inquire they are not correct information .They no said office address and web site address wrong , Some phone number is used 08084399376,09708098743, 08817841054, 07602115807 ,08518645981 and custmer care 07724899906, this is information ,please help me
My Nmae is VINOD KUMAR S/O SHRI RAM ASREY
VILL- BELA , POST- BELA,
TEHSIL- BIDHUNA,
DIST- AURAIYA PIN CODE -206251 (UP)
Phone : 7037216827, 9756866619,
My Email ID—- sbi.bela.vk@gmail.com
Thanking you
Respected sir.
I,m student. Now I pursuing graduation from burdawan university. I belongs to poor faimly
I have apply to make passport and I submitted the all ducoment to passport office there where no problem with me. But when I go for inquiry to our P.S’s D.I.B office again I submit above ducoments. I have clear to all ducoment what who need. Stendlly the officer has close the door and need money. I shoked and ask how much.
1000 said. Sir I can’t have to do. My father is no more u know what i ‘m do for my income I have a small busniss on foot. Area of Ganges jute pvt ltd. I cry I h,v no more money. Sir replied you forgate your passport I don’t issue it and make write some mistakes on my application papper. I’m back there and I know its not a big matter to hange my application.
Email sent to all on 19.08.2015 in quest of early justice.
TO FROM (amended on 7.8.15)
ALL the Top DIGNITARIES & Architects of India, B.LAL ( B.Com.,CAIIB),
In the hope of a BELATED JUSTICE, (Rtd.Br. Mgr.of SBI ),
Struggling hard for JUSTICE since 1977. 56,N- Block, KidwaiNagar,Kanpur-11,
Against OPEN CORRUPTION of STATE BANK OF INDIA Mob.09935813940
Dated 24. 07. 2015
SUBJECT
Chairman-Respected Smt.Arundhati Bhattacharya of SBI & Shri Vijai Sharma, CIC should accept their GUILT (GUNAH) for restoration of faith in Justice, Indian Democracy & JUDICIARY.
Hon’ble Sirs,
Most respectfully, I beg to confirm having already sent by EMAIL on 24.07.2015 of my letter dt. 24.07.2015 addressed to Respected Smt. T.Y.Das, Secretary (CIC) (though Mrs. Das is working in Assam ) and now I enclose the confirmatory AMENDED ( dt.7.8.2015) COPY thereof , for your kind reference , consideration and PROMPT necessary action in the interest of JUSTICE with SPECIAL CARE that I ( a PROMISING RANKER( rose as Officer from Clerk) but TOPPER in school/College with many merit scholarships and in SBI also with all Excellent rating in my C.R. with many Appreciation Letters awarded by the Bank ) have been facing a fleet of Illegal actions & INJUSTICES of STATE BANK OF INDIA which is unprecedented in Banking history of India for the last 38 years under Cadre Discrimination after I attended Interview on 11.10.1976 for higher promotion to MMGS-III in the batch of Shri S.A. Farooqi ( a Probationary( Direct) Officer) who retired as CGM. The whole game has been CONSPIRED just to stop me ( a Ranker) from higher promotion.
2.Further, I beg to submit an amended letter , for kind reference, information and necessary action as deemed fit in the interest of JUSTICE containing GRIEF & SORROWS:- क्या स्टेट बंक ऑफ़ इंडिया मेरे मौत का इंतजार कर रहा है ? बैंक का यह सारा गन्दा खेल सिर्फ एवं सिर्फ मुझ जैसे एक Topper /Promising CLERK (RANKER ) को higher promotion से वंचित करने का कुचक्र हैI ऐसा ही खेल Shri K .K .Gautam ,Clerk and Shri R .C .Verma ,Clerk के साथ भी हुआ I बैंक ने पिछले 38 वर्षो में अक्षम्य जुल्म, अत्याचार , भ्रष्टाचार ,उत्पीड़न अर्थात corruption ,crimes ,illegal decisions, manipulation ( in short-CCIM)(by प्रभाव ,पैसा,सेटिंग्स,अनैतिक साधनों द्वारा ) द्वारा मुझे तथा पूरे परिवार को विगत 38 सालो में पावर का दुरूपयोग करते हुए बर्बाद कर दिया I भ्रष्टाचार
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जैसे :-1976 के इंटरव्यू के बाद फर्जी चार्ज शीट में 7 साल तक मुझे फ़साना,1984 में DISMISSAL , 1991 में जीत कर सर्विस में आने के बाद गलत इन्क्वारी करके रिमूवल आर्डर पास करके रिटायर कर देना ,P.F.a/c में गबन कर लेना , CIC (Shri Vijai Sharma )को घूस देकर गबन से बचने के लिए favourable judgemeent खरीद लेना ,गबन का रिपोर्ट प्रभाव ,पैसा और सेटिंग द्वारा 20 माह से हज़रतगंज ,लखनऊ कोतवाली में FIR न लिखा जाना इत्यादि I पिछले सभी चैयरमेन case को बिना consider किये चले गए और वर्तमान चेयरमैन Respected Smt Arundhati Bhattacharya ji भी बिना न्याय दिए जाने की तैयारी में हैं क्योंकि बैंक अनेको Illegal decisions के साथ साथ मेरे P .F .account में गबन करने के अपराध में फँसी हुई है अतः गबन में संलिप्त सभी Officers ,CGMs , Chairmen I .P .C .ACT में अपराधी हैं I गबन संज्ञान में होते हुए भी CGM & चेयरमैन ने कोई जाँच नहीं बैठाई बल्कि गबन को छिपाने के लिए Hon’ble Judges ,CIC ,पुलिस प्रशासन एवं अन्य अधिकारियों को खरीद रहें हैंI मेरा shining career.चला गया,घर बिक गया, पचीस लाख से ज्यादा का कर्ज है, दबाव में मेरे लड़के ने 23 .9 .2014 को SUICIDE करने का प्रयास किया जो पुलिस के रिकॉर्ड में है और अनेको दैनिक अख़बार में भी प्रकाशित हो चुका है ,बच्चो की तरक्की रुक गई , मेरी पत्नी बैंक के medical facility न मिलने के कारण CANCER से 12 . मार्च. 2015 को ट्रीटमेंट के लिये पैसे के अभाव में उनका निधन हो गया जिसके लिए बैंक जिम्मेदार है i. मैं निराश ,कुंठा, अपमान की जिंदगी जी रहा हूँ I बैंक ने मेरे Excellent रिकॉर्ड के कारण 11 .10 .1976 में MMGS -III के इंटरव्यू में श्री .S .A Farooqi के बैच में बुलाया ,चूँकि फ़ारूक़ी साहब डायरेक्ट अफसर अर्थात प्रोबेशनरी अफसर थे तो वे चीफ जनरल मैनेजर होकर रिटायर हुए और मैं 38 वर्षो से भ्रष्टाचार के कब्र में दफ़न हूँ I I am now 77 plus almost reached to the fag end of my life .आप चेयरमैन (सुप्रीमो) होते हुए कानून ,न्याय ,मेरे हक़ से अन्याय किया है ,.आपने मेरे 18 D .O .Letters + more than100 reminders + अनेको RTI Act के पत्रो तथा मेरे पत्र दिनांक 31.7.2013 (गबन सम्बन्धी) तथा उसके 35 reminders का जबाब नहीं दिया I क्या स्टेट बैंक ,देश ,कानून ,लोकतंत्र एवं न्यायपालिका तथा चीफ जस्टिस ऑफ़ इंडिया से बड़ा है ? यदि नहीं तो अपने हाथ मेरे तथा मेरे परिवार के खून से क्यों रंग रही हैँ ? गबन को क्यों दबा रही हैं? FRAUD पर आप अपना Comments / reply इस पत्र के सभी Hon’ble
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Dignitaries को प्रेषित करने की कृपा करें I सच सामने आ जायेगा और मुझे पूरा न्याय मिल जायेगा I मेरा Total claim करोङो में है और गबन में लगभग Rs 40 .00 Lacs से ज्यादा बनेगा I मैं आज भी बैंक का एक dedicated Officer हूँ I क्या मुझें मेरे जीवनकाल में न्याय मिलेगा ? न्याय के लिए सभी लोगों का ह्रदय से आभारी हूँगा I
I quote some MAJOR & GRAVE errors committed by SBI for Harassment, Illegal actions, violations of Hon’ble Court’s orders and FRAUD committed in my P.F.a/c during last 38 years:-
1.I attended Interview on 11.10.1976 after receipt of Telegraphic message & Confirmatory letter of the Bank on my merit but Bank charge sheeted me that I absented myself unauthorizedly on 11.10.1976 therefore my integrity is doubtful so NOT retainable in Bank’s service.
2.Bank kept me involved for 7 years under the cloud of the fake charge sheet up to 28.3.1984.
3.Bank passed an Illegal Dismissl Order on 29.03.1984 without Show Cause Notice & without my defence brief coupled with many legal infirmities(list as Annex.no.1-A ). So my glorious 7+7 years were SPOILED.
4.Thanks to Judiciary that Hon’ble H.C.Allahabad ,Lucknow Bench QUASHED the dismissal order on 2.4.1991 and I was reinstated in service but Bank did not pay all consequential benefits despite mandatory orders of the Ho’ble Court TILL TODAY.
5.Further, SBI conducted an illegal inquiry in utter violation of Court’s order and passed Removal Order on 31.7.1993 again Without SHOW CAUSE NOTICE and retired me prematurely on 31.7.1993 at the age of 55 ½ instead of 60 years.
6.Bank in conspiracy committed FRAUD in my P.F. a/c before passing Removal Order by 2 entries with mala fide intention etc.
7.I requested to the present Chairman for Personal Meeting on FRAUD under RTI Act with a number of reminders both by emails/ letters but NO REPLY TILL TODAY & NEVER.
8.Bank violated Articles 14,16,19 and 21 with mala fide intentions.
9.Bank adopted DOUBLE STANDARD & Wild Discrimination:-Bank paid INTEREST on P.F.to Shri R.C.Verma, an employee, for his entire dismissal period of about 20 years in compliance to Hon’ble Court’s order and Bank’s own P.F. rule no. 33 BUT Bank DENIED to me vide Bank’s letter no. PPG/621 dt. 14.7.1999 ( copy enclosed as Annexure no. 1 ) to prove Bank’s mala fide intentions and Double Standard.
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10.Bank did not comply FULLY the Hon’ble High Court, judicature at Allahabad ,Lucknow Bench order dt, 2.4.1991 TILL TODAY, copy of the operative part of the judgement is enclosed as Annexure no.2.
11. Bank fearlessly did not comply fully the Hon’ble Supreme Court’s order dt.29.7.2009 in my SLP no.CC 9920/2009 ( copy enclosed as Annexure no. 3) to cause delay and harassment with mala fide intentions .
12. I enclose as Annex. No.4 copy of my letter dt.27.05.2013 addressed to Hon’ble CIC ( i.e.Shri Vijai Sharma ,the then CIC) which indisputably proves my allegations of CORRUPTIONS & PERSONAL GAINS leveled against Shri Vijai Sharma, Ex.CIC , a few lines thereof are quoted as under:-
“CGM ,SBI WOULD NEVER PROVIDE P.F. STATEMENTS OF 405 MONTHS DESPITE YOUR EXISTING 2 ORDERS dt. 17.12.2012 & 15.04.2013 OR 100 MORE FURTHER ORDERS AS SBI HAS FRAUDULENTLY MADE 2 FICTITIOUS ENTRIES OF Rs. 19,980,00 as ADVANCE & Rs. 40,000.00 as WITHDRAWAL plus Rs. 79,764.12 being part of my P.F.was fraudulently not paid to me. The statement would prove the Bank’s FRAUD.CONSEQUENTLY SBI SHALL HAVE TO PAY MORE THAN Rs. 40.00 LACS AS ARREARS with up to date interest.Apart many CGMs, Chairmen and concerned Officers involved in the conspiracy of Fraud and its concealment and for harassment to me would be PROCEEDED under CRIMINAL ACTS AS SUCH SBI WOULD DISHONOUR YOUR ABOVE 2 PLUS 100 more orders.”
13.I also enclose as Annex. No.5 copy of my letter dt. 24.12.2013 to prove the allegations against the Bank & CIC.
TO :-
1 . Hon’ble Chief Justice of India thru the Registrar
2 .Hon’ble Chief Justice ,High Court ,Allahabad thru the Registrar.
3 .Hon’ble Chief Justice, Judicature at Allahabad, Lucknow Bench ,Lucknow thru the Registrar
4 .Hon’ble President of India, New Delhi.
5 .Hon’ble Prime Minister of India Adarniy Shri N.Bhai Modi ji, New Delhi
6 .Hon’ble Home Minister of India, New Delhi.
7 .Hon’ble Finance Minister of India, New Delhi.
8 .Hon’ble Law Minister of India, New Delhi
9 .The Director, CBI, New Delhi
10.The DIG, CBI, ACB, New Delhi.
11.The Governor, RBI, Mumbai.
12. The Chairman (Respected Smt. Arundhati Bhattacharya, SBI, Central Office, Mumbai )
5
13.All the 4 M.Ds. of SBI , .All 10 Directors of SBI, The Trustees of P.F. of SBI & C.A.O. SBI,,Kolkatta,CGM
14.Shri Vijai Sharma,CIC( under protest till decision of my JANHIT YACHIKA ),New Delhi
15.Respected Smt. T.Y Das, Secretary (CIC) –presently working in Assam.
16.Under Secretary, Govt. of India, Ministry of Personnel Public Grievances & Pensions department of Personnel and Training, North Block, New Delhi
17. S.P.,CBI, Lucknow
18.ACB,CBI, Lucknow
19.C.V.C New Delhi Yours faithfully,
( B.LAL )
Enc. ( Rtd. Br. Mgr.of S.B.I.)
SPECIAL REQUEST:- With all due apology, I challenge to Respected Smt. Arundhati Bhattacharya,Chairman and Respected Shri Vijai Sharma, CIC to kindly submit your comments and replies to all the above addressed Dignitaries within 15 days( with a copy to me ) without any malice , deliberate delay , mala fide intentions and ulterior motives if you really possess good character, honesty, awareness to your responsibility to the posts crowned to both of your goodselves, sense of humanity , justice, dignity of judiciary with confirmation that you have decided my case as per Law of the Land and obeyed meticulously the mandatory orders and judgement dt. 2.4.1991 of the Hon’ble High Court judicature at Allahabad,Lucknow Bench . With regards.
( B.LAL )
Respected Sir,
I have already send your office the detail of corrupt officers of UCO BANK but no investigation or action has been taken so far.I had given the names of officers involved in corrupt practice dated Feb 09,2014 but No response The names are given again.
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.
(H.R.ANTHALA) Ex- Asstt. Manager, UCO BANK,Sultanganj, Bhagalpur Zone,Bihar
M.A,LL.B.,LL.M(NET-LAW) (PhD) M 9416976551 email hranthala@gmail.com
What to talk of Corruption The UCO BANK is paying legal fees to Banks Advocates Mr.R.K.Aggarwal, and Sh.Subhash Handa Disttt.Court Ambala since 2007. Under which head they are making payment not transparent it is cheating with the Govt.funds making pocket money out of public funds for defending individual cases:
1.H.R.Anthala Vs.R.K.Bishnoi,
2. H.R.Anthala vs. Jagdish Sachdeva
3. H.R.Anthala Vs. Jagdish Narang,
4. H.R.Anthala vs. P.M.Bhanot
5. H.R.Anthala vs. C.S.Raju
6. H.R.Anthala vs Swaran Lata Bhatia
7. H.r.Anthala vs. Suman Lata Verma
8. H.R.Anthala vs.S.Ashok
9. H.R.Anthala vs.V,P.Singh
10. H.R.Anthala vs. T.S.Bhatia
11.H.R.Anthala vs. UCO Bank & Others.
These are the civil cases filed against the individual in individual capacity but the UCO BANK Management Zonal Office, Haryana or B/O Ambala City is making the payment of TA.DA, Advocate Fees, Hotel Charges etc.
Hence necessary investigation is essential to top the corrupt practice immediately . The vigilance Deptt. is silent Immediate intervention is required.
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.
(H.R.ANTHALA) Ex- Asstt. Manager, UCO BANK,Sultanganj, Bhagalpur Zone,Bihar
M.A,LL.B.,LL.M(NET-LAW) (PhD) M 9416976551 email hranthala@gmail.com
To
1.The Central Vigilance Commission
Satarkta Bhawan ,GPO Complex
Block A, INA, New Delhi- 110023
2.The Chairman, WB Labour Welfare Board
WB Labour Welfare Board
Shramik Kalyan Bhaban
P-3, CIT Scheme Vll-M, Kankurgachi, Kolkata- 54
3) Shri Satyabrata Chakrabarti
Labour Commissioner,West Bengal
Head of the Labour Directorate N.S Building 11th Floor
1,K.S Roy Road Kolkata-700001
Sub:- Corruption for attendence in 100 days work in
Block Andal under Srirampur Gram Panchayat,
Dist. Burdwan West Bengal.
Respected Sir,
This is to inform you that I many of unemployed youth are work in 100 days work since long time. Till date we had not receive payment There are so much corruption in attendence since long time. Some workers do not come in the office but
their attendence is send fully present. This corruption is going on and on continueously.
We had complained it to our Prodhan, Up pradhan and member of Panchayat samitee but its result was they are pressuriesed and blamed that the Modi Govt (Central Govt) stopped payment to us thats why we could not paid wages to you. You are wrong and keep silent neither you will be suspended permanently from your work. We the poor unemployed people hand to mouth since long, we are not provide food for out family and education to our children. please arrange to pay the wages of 100 days work from Srirampur Gram panchayat.
Please look into this prayer as soon as possible.
Thanking You..
How should I complain about an individual whose 99% income is black money? Since he is related to me I would prefer to remain anonymous and generalize the matter. But since I’am very much against corruption, I cant be at peace. He works in a limited company and his monthly income crosses lakhs of Rupees. He makes all the black money white by depositing cash in small amounts in various accounts of his wife, son, father and other relatives; and then transferring in his account from time to time. He is a player but should be taught a lesson.
To
The Central Vigilance Commission
Satarkta Bhawan ,GPO Complex
Block A, INA, New Delhi- 110023
Sub:- Corruption for attendence in 100 days work in West Bengal in Ward No- 41….
Respected Sir,
This is to inform you that I and my husband both are work in 100 days work since long time. There are so much corruption in attendence since long time. Some workers do not come in the office but
Their attendence is send fully present. This corruption is going on and on continueously.
We had complained it to our local councillor, Borough Executive.
But its result was they are pressuriesed an blemmed to us that we are wrong and we have to silent. Or neither you will be suspended permanently from your work..
Please look into this prayer as soon as possible.
Thanking You..
Can a Govt. employee lodge a complaint to vigilance if he/she notices some corruption in some department. What are the formalities to be completed in lodging the complaints. IS the service rules prevent an employee from complaining against corruption?
Dear sir,
From last 6 months I am writing continously to the top management including the CMD of United india insurance company about fabrication / corruption / wrong things happening frequently in one of their office at Bhiwani[Haryana], but as 3-4 fellows are involved in this scam, as such they with their influence & with the supports of their colleagues have misguided the top management.As such on writing continously to the top management they do not respond even a single time. Also on applying RTI, they do not reply nothing in this regard. On writing to central vig. commission / ministry of finance / CBI, they also are not taking action because of the reason that they[cvc / cbi] are also misguided by the reply of fellows of the company[United india insurance]. ONE IMPORTANT think to note is that even raising voice first against all above, these 3-4 fellows who are making extra benefits have succedeed in stopping the services of the undersigned in the company, as I am a pvt. professional in this company. I have written several times to Finance minister also.Now please help me in this matter. I, assure you that if I am proved wrong then I am ready to bear any type of punishment from your side.The contact numbers of higher officers of the company dealing this matter are:– 0172-2712631 / 0172-5039072.
Vande Matram,
[S.K.AGARWAL]
Bhiwani-Haryana[M=098120-97393]
Dear sir,
From last 6 months I am writing continously to the top management including the CMD of United india insurance company about fabrication / corruption / wrong things happening frequently in one of their office at Bhiwani[Haryana], but as 3-4 fellows are involved in this scam, as such they with their influence & with the supports of their colleagues have misguided the top management.As such on writing continously to the top management they do not respond even a single time. Also on applying RTI, they do not reply nothing in this regard. On writing to central vig. commission / ministry of finance / CBI, they also are not taking action because of the reason that they[cvc / cbi] are also misguided by the reply of fellows of the company[United india insurance]. ONE IMPORTANT think to note is that even raising voice first against all above, these 3-4 fellows who are making extra benefits have succedeed in stopping the services of the undersigned in the company, as I am a pvt. professional in this company. I have written several times to Finance minister also.Now please help me in this matter. I, assure you that if I am proved wrong then I am ready to bear any type of punishment from your side.The contact numbers of higher officers of the company dealing this matter are:– 0172-2712631 / 0172-5039072.
Vande Matram,
[S.K.AGARWAL]
Bhiwani-Haryana[M=098120-97393]
I am Uday Narayan Gupta. I want to draw your attention towards manipulations and malpractices in the income tax office and request you to take the action against erring officers of the department. I am an ex employee of Accord Financial Services, having office at A-60 Lajpat Nagar part-2, New Delhi-24 (hereinafter referred as Firm). I resigned from the above-said firm by giving proper intimation and the firm made the Full and Final settlement and issued cheque and deducted the tax on it after doing their own calculations which was reflected in the Full and Final Statement sent to me along with the cheque also.
The company deducted the tax at source (FY 2009-10) but not deposited it with the Income Tax Department. The Firm had even adjusted the already deposited tax through revised TDS return against the TDS of other employees. The Firm had issued incorrect TDS certificate (Form 16) whereby manipulated several heads like showing lesser salary paid to me, not included leave encashment, and increased the Mediclaim Premium Amount, not given 80 C rebate benefit.
I complaint about this manipulation and theft of tax to Mr. S. P. Auja,at that time the ITO Ward No 49(1) TDS Laxmi Nagar New Delhi, in whose jurisdiction the said firm falls , regarding the tax evasion by the Firm, The very next day the said ITO informed the Firm to deposit the balance tax but not gave any direction / order to Firm to issue revise Form 16 and told me to leave this matter. As the certificate in Form 16 issued by the Firm is showing lesser income the said ITO Mr. S. P. Ahuja suggested me to take the refund of tax by showing lesser income while filing my return of income. He told me that he is helpless and even not took any action against the tax evasive Firm. On pursuing the matter with ITO Shri.S. P Ahuja he had sent me letter the unauthenticated/unsigned document by the firm which showed Rs.25000/- cheque returned to my wife against Loan taken by the Firm as my income, and a sum of Rs.73333/- were shown as conveyance reimbursement which was never given to me and no claim was ever submitted by me.
Then I complained about ITO & Firm nexus to The Additional commissioner TDS, range 49 New Delhi, The Director TDS Mayur Bhawan, The Director Investigation Jhandewalan, The Director Vigilance, Deen Dayal Upadhyay Marg, ITO, Satkarta Bhavan new Delhi and also put 5 RTIs to alls but unfortunately I got reply as information about forwarding application from Director TDS. Reply from director investigation as this office is not under RTI and 2 reply from same ITO Ward 49(I). Since the reply came from Shri.Rambir Singh Dalal ITO Ward 49 (1), who took charge from Mr. S. P. Ahuja, only he mitigated the things willfully and replied that as your salary matter has been disposed of on 11.04.2011 and there is no discrepancy in your salary payment. I never received this letter even the ITO confirmed in reply of my one RTI that this letter is not for you. In another RTI reply regarding conveyance reimbursement voucher, Shri Rambir Singh Dalal while giving replies of RTIs gave evasive, incorrect and misleading replies and also threatened with police action. It seems that he had become an interested party and is favouring the Firm
I wrote two Appeal Letter to Appellate Authority, Sh. Sanjay Goyal, Addl Commissioner Income tax Range 49. He had replied to these letters only in which he had sidelined main issues, created issues himself and even they confirm partial Income in it (ref file no Addl/CIT/R-49/2010-11/170).
I sent three letters to Sh. P. K Banarjee, Dy. Director (Vigilance), Room No 178, C R Building, ITO delhi and met twice in his office regarding the ITO and Firm nexus and Closure report submitted by Sh. B.S Rawat Joint Commissioner of Income Tax Range (49). There upon I explained my complaint stating that the facts of the case have been wilfully concealed and distorted just to save and protect the erring officers of Income Tax Department. Mr. B. S. Rawat, who has prepared the closure report which Sh P.K Banarjee read out to me on 17.01.2014 which only saved and protected officers of his own department and gave misleading facts in his report. The action may kindly be taken against him too.
I filed second appeal to Central Chief Information Commissioner ref. FILE No CIC/RM/A/2012/00439 then ITO 49(1) Shri Ashok Kumar transfer my case to the Joint Commissioner Income tax Range 32(1) File No ITO/W-49(1)/TDS/2013-14/66 on dated 25/06/2013 for checking Nature of payment. The complainant further sent a letter to the Addl. Commissioner of Income Tax Range 32, Prtyaksh Kar Bhawan New Delhi on 14-10-2013 by speed post no ED96655315IN with details and annexed emails, List of pertinent questions & Form 16 for the AY-2010-11 . After the one year Complainant put RTI and The CPIO reply as the information sought by you is prohibited under sub section of (h) of section of 8 of The RTI Act 2005. “Information which would impede the process of investigation or apprehension or prosecution of offenders. Therefore, copies of notices issued cannot be provided. “and denying the information for forever. Investigation is going on without time limit. Four year already passed. The CPIO trying to pass time to scrap the investigation by 6 years time limit. The CPIO only sent letter on 21-03-2014 just three day before first reply of RTI on 25-003-2014 and second notice issued just after of my appeal hearing date 27-05-2014. It is very clear that the CPIO misuse of Section 8 subsection (h) of RTI Act-2005.
It may be further stated that the Complainant has filed recovery suit against the M/S Accord Financial Services in Saket Courts (Appeal Suit RCA/24/2014) and proceedings are continuing. Please note that In Ld trail court the complainant got partial relief. Complaint submitted cross of Shri Pawan Agarwal Partner Accord Financial Services on oath stated “There is no voucher” even “not prepared” for cash payment and for conveyance reimbursement claimed. In another case filed by complainant against the Auditors of the Firm with the Institute of Chartered Accountants of India, Firm’s Chartered Accountant(Sh.S.C Sharma) stated that “I audited computerized Vouchers only and there is no physical voucher for the same.
I have strong reason to believe that Income Tax Department is bent upon to save the ITO Shri SP Ahuja/Shri Rambir Singh Dalal who failed to take any action against tax evader and also to compel the firm to issue me revised form 16 and allowed the firm to deposit balance of tax without any penalty and also the tax evading firm that short deposited the tax, did not accounted the full income of its ex employee for calculation of tax, did not give correct form 16 to me.
what the above commentators say please?
Fact is CVC is never respected by government of india is the fact!
sickening is it not!
Myself is an advocate never any panel as i did not find any department that is honest in its cases so i avoided being on their panels!
it seems above comments by people is a clear evidence on the government or public servants, clearly opines my decision not to be om government panels was a right decision!
To
SH.PRADEEP KUMAR (CVC)
CENTRAL VIGILANCE COMMISSION
Satarkata Bhavan , A-Block
GPO Complex , INA
New Delhi – 110 023
Respected sir,
Since long I am complaining against corruption over the issue of wrong Form 16 which is issued by my co. Carfax Investments Pvt.Ltd. since year 2009. Income Tax department Govt. of India(Kolkata)accepted the said wrong Form 16 along with my I.T. Return. I do not no how they have accepted that. I have requested many times to correct it, but they said “it is correct”. In this connection please note my name is not in company’s pay roll, companies accounts also. They paid incorrect salary in cash as a token of love without sign any voucher so that no body should catch/check. These all actions are against Income Tax rule. My main question why a Form 16 holder will not be in companies pay roll ? I am not being given EPF,DA etc. my gross salary mansions in form 16 is also incorrect, but other form 16 holders are getting all the facilities. If i am not eligible then no body should get that facility. Why this difference to us by the company ? Sir, if you check you will find behind this many hide “corruption” is going on ! From where this money is coming ? Why it is not shown in companies accounts ?
Sir,if you type in Google “wrong Form 16 issued by carfax investments pvt. ltd” you will find many blog. In that all the information against wrong form 16 and companies details are also reflected.
Sir no action has been taken by any body, in result I am losing a lot of money,Govt. of India is losing Income Tax, State Govt. is losing P. Tax and many more problems is being created.
I hope you will take proper steps against this wrong decision.
Thanking you
Regards
Shyamal Kumar Sarkar
26.07.2014
To
sh pradeep kumar (cvc)
Satarkata bhawan a block
new delhi 110023
respected sir,
pichhale teen saal se mai rajsthan cercle ke chief post master genera sh Rajeev singh, director sh Ashok kumar apmg sh dushyant mudgal avam sh yas pal singh ke khelaf anyay atyachar aur brashtachar ki shikayat kar raha hu. jiske karan ek officer sh s n joshi ko atm hatya karani pari. meri shikayat pa kahi se koi action nahi liya ja raha hai. maine acti corruption bea rajsthan jaipur ko likha . acb ne cbi rajsthan jaipur ko likh diya , cbi ne CPMG raj ko likh diya . lekin koi action nahi hua. maine fir director general (post) ko likha , sanchar mantri ko likha tatha anta mai pradhan mantri ko bhi likha , parantu kahin se koi action nahi hua.directrate ke order ke baad bhi rajsthan ke cpmg ne koi janch nahi bethai. isme ek officer dwara suicide karane, onr crore Rs ka deptt ko lose taha imandar karmchari ke sath anyay, atyachar ,maan hani tatha pareshan karane ki shikayat darj hai. kahi se koi action nahi ho raha hai.asha hai aap kuchh karenge. dhanybaad.
regards
s k chaturvedi
30 krishna vihar , gopalpura by pass road , jaipur-15
mobile-09413678097
To
SH.PRADEEP KUMAR (CVC)
CENTRAL VIGILANCE COMMISSION
Satarkata Bhavan , A-Block
GPO Complex , INA
New Delhi – 110 023
Respected sir,
Since long I am complaining against corruption over the issue of Form 16 by my co. Carfax Investments Pvt.Ltd. since year 2009.
Sir no action has been taken by any body, in result I am losing a lot of money,Govt. of India is losing Income Tax, State Govt. is losing P. Tax and many more problems is being created.
I hope you will take proper steps against this wrong decision.
Thanking you
Regards
Shyamal Kumar Sarkar
24.05.2014
Respected sir,
I have Complained once more through email : vigilance@hub.nic.in on 14.05.2014 to you but not yet received any response from you. Please look in to the matter. This year (F.Y. 2013-2014) again I have received wrong Form 16 from my Co. they don’t want to listen any thing , dictatorship is going on ! In this connection I like to inform you that I have paid Rs. 449/- income tax . If I would have received correct salary/payments/allowances from my company than I was to give more income tax to Govt. of India. Govt. is losing this money, please take remedial action against wrong Form 16 as early as possible.
Please note previous complain below to you……..
SHYAMAL KUMAR SARKAR Says:
April 17th, 2014 at 9:51 pm
Regards
shyamal kumar sarkar
18 May 2014
By mistake “unsubscribed”clicked,sir.
Respected Sir,
My complain is very serious for any Indian. If anybody is do like this, they should be treated properly. If Form 16 is wrong/incomplete then Govt. should take proper action. I am not only cheated but Govt. of India also neglected by them !
Please take remedial steps, and help me to live in India peacefully.
I am waiting for your early action.
Regards
Shyamal Kumar Sarkar
Respected Sir,
My complain is very serious for any Indian. If anybody is do like this, they should be treated properly. If Form 16 is wrong/incomplete then Govt. should take proper action. I am not only cheated but Govt. of India also neglected by them !
Please take remedial steps, and help me to live in India peacefully.
I am waiting for your early action.
Regards
Shyamal Kumar Sarkar
Respected Sir,
This complaints hard copy was send to you by by India post. Please take against illegal action. This year again I will get wrong Form 16 from my company. I have to accept it otherwise I have to leave the service. I/we do not have right to open our mouth against corruption, dictatorship is going on! How strange!
Regards
Shyamal Kumar Sarkar
29 April 2014
Respected Sir,
I have registered my complain to you on 17th April 2014 but till date no action has been taken nor I got any intimation regarding the action by email. I hope you will read and do something against the corruption/illegal steps by my company.
I am waiting for your early action.
Thanking you,
Yours faithfully
Shyamal Kumar Sarkar
Date- 23rd April 2014
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Thread: Form 16
1. , 12:20 AM#4
shyamal4218@gmail.com Guest
Wrong/incomplete “Form16” issued to me by my Company Carfax Investments Pvt. Ltd.
This letter send through Email to :wblwb1976@gmail.com on 02.03.2014
1)To,
Income Tax Officer
Income Tax ward/circle 15(3), Bamboo Villa
169, Acharya Jagadish Chandra Road, Kolkata – 700014
2) To,
The Chairman, WB Labour Welfare Board
WB Labour Welfare Board
Shramik Kalyan Bhaban
P-3, CIT Scheme Vll-M, Kankurgachi, Kolkata- 54
3) Shri Satyabrata Chakrabarti
Labour Commissioner,West Bengal
Head of the Labour Directorate N.S Building 11th Floor
1,K.S Roy Road Kolkata-700001
Subject : Recently I came to know that“Form16” which I have received from my Company Carfax Investments Private Limited situated at 9/1, Middleton Street, Kolkata –700071 since 01st April 2009 and same was deposited to your Income Tax department along with my I.T. Return. This “Form16” is incorrect/wrong.
Dear Sir/Madam,
FACT ON RECORD
I have received “Form 16” (which is incomplete) from my Company Carfax Investments Private Limited at 9/1, Middleton Street, Kolkata – 700071 since 01st April 2009 onwards and same was deposited to your Income Tax department along with my I.T. Return.
In the form16 EPF deduction column is blank, that column is to be filled up by company before handover to me, and it is mandatory(My company said this form16 is correct). I like to know the real fact. I like to inform you that I am facing a lot of problems over the issue of FORM16. Since long I am “Fighting for the right”.
I am Shyamal Kumar Sarkar, my PAN No.CJSPS7027Q
I am an Ex-Serviceman from Indian Air Force and now I am working in Carfax Investments Private Limited as a “Office Assistant” at 9/1, Middleton Street, Kolkata – 700071 a sister concern of City Centre Properties Private Limited.
Last 4 to 5 years I am trying for my house loan from nationalized bank(SBI & UBI). I could not able to get it because of my Company did not fulfilled my right which I am supposed to get from my company as per Income Tax law.
Since 01st April 2009(F. Year 2009-2010) I am getting “Form16” from my Company and that was deposited to Income Tax department under section 15(3) along with my I.T. Return.
As per my view after submitting Form16 along with my Income Tax Return to Government of India it is the property of Government. After scrutinize if it is found that the Form16 is incorrect/incomplete/wrong then and there same to be send to the issuer for correction or ask them for clarification, why it has been done like this.
As per my knowledge/I.T. rule, whoever get Form16he should be on the Company’s payroll and must get all the facilities. Unfortunately I never get the payments/facilities etc. as per Company’s rule where others recipients of Form16 are enjoying, it is totally illegal. At the same time Professional Tax also not being cut from my payments by the Company for deposit to the Government office.
Since then I am losing a lot of money per month and my future also not secure, which I have explained to my company in my letter on 03rdAugust 2013. I have repeatedly requested to my company by letter/verbally for my above demand, but I have not received any positive response from other side.
Please note that as per my Company’s agreement is ‘Contract’ basis and my salary is ‘consolidated salary’(now I feel this is a controversial agreement, at present situation there was no option rather I accept it). It is also written in my agreement that if “Any dispute arising from or out of this contract shall be referred to Arbitration by a single Arbitrator. The Arbitration proceeding shall be governed by the Arbitration and Conciliation Act 1996 with its amendments as the case may be. The Arbitrator shall be appointed by us. The site of Arbitration shall be Kolkata.”
I like to inform you that a contract person cannot get “FORM 16” in any case, only salaried person can get it, whose basic minimum salary is at least Rs.6,500/- per month. Who is on Company’s payroll.
My question is that the above facts supports my claim and nobody can points out that I am a contract person ! Is this not a injustice to me ?
I think, I am the only employee in West Bengal(maybe)who is getting “Form16” but not eligible for EPF and other benefits from the Company.
Controversial points:
As per the agreement I have received every month’s Basic salary only, no DA is given to me. Other allowances like HRA, Medical, LTA etc. extra I have received as per date mentioned in the agreement (which was revised time to time) by cash as a token of love without sign any voucher. In this connection please note :Consolidated Salary and Gross salary are the same. Gross Salary is with all allowance like Dearness Allowance, HRA, Vehicle allowance etc.
I have submitted my income tax return along with Form16 of Carfax Investments Private Limited since 01.04.2009 onwards and other documents(my defence pension documents etc.) in time. Unfortunately Income Tax department also did not ask me to amend “incomplete Form16”.
I went to Nationalized Bank(SBI&UBI)for my house loan. They checked my I.T. Return and said it is incorrect because in the “Form16 EPF deduction” column is not filled up which is mandatory. They also asked me weather my company is cutting Professional Tax on my payments or not. SBI asked me to go to Income Tax department and rectify I.T. Return/FORM16 before apply for house loan.
I met Income Tax Officer u/s section 15(3), at that time I explained my problem also. They have agreed that, the Bank’s statement is right. They ask me to “lodge a complaint” then only they can solve this problem otherwise I can go to RTI Office for proper information.
I was disagreeing with them, because I have faith on my company. Now I feel that my decision was wrong !In this situation Income Tax department advice me to approach/request my company for rectification. But my company neither listen nor accept my request.
What is Form 16 ?
It is a certificate issued to you by your employer stating the details of the salary you have earned and the tax deducted on your behalf and paid to the government. If you are an employee of the company (which means you are on the company’s payroll), you should receive your Form 16 by April 30 every year
The government encourages……………………………………
How strange !last four years I have submitted the same, no question was arise so far. I do not know what to do now. My question is that if Form16 is not correct then how can I rectify it ?
Let me know whether EPF reflections mandatory in the ‘FORM 16’ or not ? If my purpose is not fulfilled then why I should file the Income Tax Return to Government of India ?
In support of my claim I like to attach some comments/information along with this letter for your kind decision.
Thanking you,
Yours faithfully
Date : 17 March 2014 Shyamal Kumar Sarkar
211 D.H. Road,Padmapukur Road
PS: Thakurpukur,Kolkata-700063
Mob: 9836764218
Email: shyamal4218@gmail.com
The Chairman, WB Labour Welfare Board08.03.2014 : What I have send along with this letter ?
1. Form 16(first,second,third page)
2. Agreement(3rd Sep 2013,31st July 2010 and 19 Aug 2009)
3. Income Tax Return (2013-14) front received page.
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2. 03-28-2014, 10:11 PM#5
shyamal4218@gmail.comGuest
Wrong/incomplete “Form16” issued to me by my Company Carfax Investments Pvt. Ltd.
Topic Review (Newest First)
03-18-2014,12:20AM shyamal4218@gmail.com
Wrong/incomplete “Form16” issued to me by my Company Carfax Investments Pvt. Ltd.
This letter send through Email to :wblwb1976@gmail.com on 02.03.2014
1)To,
Income Tax Officer
Income Tax ward/circle 15(3), Bamboo Villa
169, AcharyaJagadish Chandra Road, Kolkata – 700014
2) To,
The Chairman, WB Labour Welfare Board
WB Labour Welfare Board
Shramik Kalyan Bhaban
P-3, CIT Scheme Vll-M, Kankurgachi, Kolkata- 54
3) Shri Satyabrata Chakrabarti
Labour Commissioner,West Bengal
Head of the Labour Directorate N.S Building 11th Floor
1,K.S Roy Road Kolkata-700001
Subject : Recently I came to know that“Form16” which I have received from my Company Carfax Investments Private Limited situated at 9/1, Middleton Street, Kolkata –700071 since 01st April 2009 and same was deposited to your Income Tax department along with my I.T. Return. This “Form16” is incorrect/wrong.
Dear Sir/Madam,
I have complained same matter which is very urgent. I am waiting for your early action.
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3. 04-01-2014, 10:39 PM#6
shyamalsarkar
Junior Member
Wrong/incomplete “Form16” issued to me by my Company Carfax Investments Pvt. Ltd.
This letter send through Email to :wblwb1976@gmail.com on 02.03.2014
1)To,
Income Tax Officer
Income Tax ward/circle 15(3), Bamboo Villa
169, Acharya Jagadish Chandra Road, Kolkata – 700014
2) To,
The Chairman, WB Labour Welfare Board
WB Labour Welfare Board
Shramik Kalyan Bhaban
P-3, CIT Scheme Vll-M, Kankurgachi, Kolkata- 54
3) Shri Satyabrata Chakrabarti
Labour Commissioner,West Bengal
Head of the Labour Directorate N.S Building 11th Floor
1,K.S Roy Road Kolkata-700001
Subject : Recently I came to know that“Form16” which I have received from my Company Carfax Investments Private Limited situated at 9/1, Middleton Street, Kolkata –700071 since 01st April 2009 and same was deposited to your Income Tax department along with my I.T. Return. This “Form16” is incorrect/wrong.
Dear Sir/Madam,
I have complained same matter which is very urgent. I am waiting for your early action/decision. Last complain lodged on 28 March 2014. If you want any more information please ask me through email.
Thanking you,
Yours faithfully
Date : 01 April 2014 Shyamal Kumar Sarkar
211 D.H. Road,Padmapukur Road
PS: Thakurpukur,Kolkata-700063
Mob: 9836764218
Email: shyamal4218@gmail.com
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4. 04-05-2014, 06:00 PM#7
shyamalsarkar
Junior Member
Respected Sir,
Refer to my letter on 01.04.2014 and 17 March 2014 also to Consumer Forum regarding wrong FORM 16. I like to know when my complain will place to the court ? Another F. Y. has come to submit/file Income Tax, again I will get wrong FORM 16 from my company because they will not amend the Form 16. Sir if you need any information regarding my complain I will give positively through email or at the court, I will submit/send that very honestly. Please guide me.
I am waiting for your early action.
Regards,
Shyamal Kumar Sarkar.
Date: 05.04.2014
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• Wrong/incomplete “Form16” issued to me by my Company Carfax Investments Pvt. Ltd.
1. 04-07-2014, 08:34 PM
shyamalsarkar
Junior Member n Date
Mar 2014
Location
211, D.H. Road, Thakurpukur, Kolkata-700063
Posts
2
Wrong/incomplete “Form16” issued to me by my Company Carfax Investments Pvt. Ltd.
Respected Sir,
Another financial year has come. This year also I will get “wrong Form 16” from my company. I stand on my previous complain to you.
I hope Consumer Court will take immediate action over the issue of wrong Form 16. I am not only effected but Govt. of India also lose some money, at the same time Govt. of West Bengal also not got/lose P. Tax on my payments. What a wrong decision !
I am waiting for your kind decision/suggestion.
Thanking you,
Yours faithfully
Shyamal Kumar Sarkar
Reply to Private Message Forward
Quick Reply
State Commissions West Bengal
West Bengal State Consumer Disputes Redressal Commission,
Bhabani Bhavan,
(Ground Floor),
31, Belvedere Road, Alipore,
Kolkata – 700 027
STD CODE: 033
E-mail : wb-sforum@nic.in
States/District Forum West Bengal
CDF Kol. Unit – I
8B, NelieSengupta, Sarani, 7th Floor, Kolkata-700087.
033-2252-0634
CDF Kol.Unit-II
8B, NelieSengupta, Sarani, 7th Floor, Kolkata-700087.
033-2252-0312
1.
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2. 03-18-2014, 12:20 AM#4
shyamal4218@gmail.comGuest
Wrong/incomplete “Form16” issued to me by my Company Carfax Investments Pvt. Ltd.
This letter send through Email to :wblwb1976@gmail.com on 02.03.2014
1)To,
Income Tax Officer
Income Tax ward/circle 15(3), Bamboo Villa
169, AcharyaJagadish Chandra Road, Kolkata – 700014
2) To,
The Chairman, WB Labour Welfare Board
WB Labour Welfare Board
ShramikKalyanBhaban
P-3, CIT Scheme Vll-M, Kankurgachi, Kolkata- 54
3) ShriSatyabrataChakrabarti
Labour Commissioner,West Bengal
Head of the Labour Directorate N.S Building 11th Floor
1,K.S Roy Road Kolkata-700001
Subject : Recently I came to know that“Form16” which I have received from my Company Carfax Investments Private Limited situated at 9/1, Middleton Street, Kolkata –700071 since 01st April 2009 and same was deposited to your Income Tax department along with my I.T. Return. This “Form16” is incorrect/wrong.
Dear Sir/Madam,
FACT ON RECORD
I have received “Form 16” (which is incomplete) from my Company Carfax Investments Private Limited at 9/1, Middleton Street, Kolkata – 700071 since 01st April 2009 onwards and same was deposited to your Income Tax department along with my I.T. Return.
In the form16 EPF deduction column is blank, that column is to be filled up by company before handover to me, and it is mandatory(My company said this form16 is correct). I like to know the real fact. I like to inform you that I am facing a lot of problems over the issue of FORM16. Since long I am “Fighting for the right”.
I am Shyamal Kumar Sarkar, my PAN No.CJSPS7027Q
I am an Ex-Serviceman from Indian Air Force and now I am working in Carfax Investments Private Limited as a “Office Assistant” at 9/1, Middleton Street, Kolkata – 700071 a sister concern of City Centre Properties Private Limited.
Last 4 to 5 years I am trying for my house loan from nationalized bank(SBI & UBI). I could not able to get it because of my Company did not fulfilled my right which I am supposed to get from my company as per Income Tax law.
Since 01st April 2009(F. Year 2009-2010) I am getting “Form16” from my Company and that was deposited to Income Tax department under section 15(3) along with my I.T. Return.
As per my view after submitting Form16 along with my Income Tax Return to Government of India it is the property of Government. After scrutinize if it is found that the Form16 is incorrect/incomplete/wrong then and there same to be send to the issuer for correction or ask them for clarification, why it has been done like this.
As per my knowledge/I.T. rule, whoever get Form16he should be on the Company’s payroll and must get all the facilities. Unfortunately I never get the payments/facilities etc. as per Company’s rule where others recipients of Form16 are enjoying, it is totally illegal. At the same time Professional Tax also not being cut from my payments by the Company for deposit to the Government office.
Since then I am losing a lot of money per month and my future also not secure, which I have explained to my company in my letter on 03rdAugust 2013. I have repeatedly requested to my company by letter/verbally for my above demand, but I have not received any positive response from other side.
Please note that as per my Company’s agreement is ‘Contract’ basis and my salary is ‘consolidated salary’(now I feel this is a controversial agreement, at present situation there was no option rather I accept it). It is also written in my agreement that if “Any dispute arising from or out of this contract shall be referred to Arbitration by a single Arbitrator. The Arbitration proceeding shall be governed by the Arbitration and Conciliation Act 1996 with its amendments as the case may be. The Arbitrator shall be appointed by us. The site of Arbitration shall be Kolkata.”
I like to inform you that a contract person cannot get “FORM 16” in any case, only salaried person can get it, whose basic minimum salary is at least Rs.6,500/- per month. Who is on Company’s payroll.
My question is that the above facts supports my claim and nobody can points out that I am a contract person ! Is this not a injustice to me ?
I think, I am the only employee in West Bengal(maybe)who is getting “Form16” but not eligible for EPF and other benefits fromthe Company.
Controversial points:
As per the agreement I have received every month’s Basic salary only, no DA is given to me. Other allowances like HRA, Medical, LTA etc. extra I have received as per date mentioned in the agreement (which was revised time to time) by cash as a token of love without sign any voucher. In this connection please note :Consolidated Salary and Gross salary are the same. Gross Salary is with allallowance like Dearness Allowance, HRA, Vehicle allowance etc.
I have submitted my income tax return along with Form16 of Carfax Investments Private Limited since 01.04.2009 onwards and other documents(my defence pensiondocumentsetc.) in time. Unfortunately Income Tax department also did not ask me to amend “incomplete Form16”.
I went to Nationalized Bank(SBI&UBI)for my house loan. They checked my I.T. Return and said it is incorrect because in the “Form16 EPF deduction” column is not filled up which is mandatory. They also asked me weather my company is cutting Professional Tax on my payments or not. SBI asked me to go to Income Tax department and rectify I.T. Return/FORM16 before apply for house loan.
I met Income Tax Officer u/s section 15(3), at that time I explained my problem also. They have agreed that, the Bank’s statement is right. They ask me to “lodge a complaint” then only they can solve this problem otherwise I can go to RTI Office for proper information.
I was disagreeing with them, because I have faith on my company. Now I feel that my decision was wrong !In this situation Income Tax department advice me to approach/request my company for rectification. But my company neither listen nor accept my request.
What is Form 16 ?
It is a certificate issued to you by your employer stating the details of the salary you have earned and the tax deducted on your behalf and paid to the government. If you are an employee of the company (which means you are on the company’s payroll), you should receive your Form 16 by April 30 every year
The government encourages……………………………………
How strange !last four years I have submitted the same, no question was arise so far. I do not know what to do now. My question is that if Form16 is not correct then how can I rectify it ?
Let me know whether EPF reflections mandatory in the ‘FORM 16’ or not ? If my purpose is not fulfilled then why I should file the Income Tax Return to Government of India ?
In support of my claim I like to attach some comments/information along with this letter for your kind decision.
Thanking you,
Yours faithfully
Date : 17 March 2014 Shyamal Kumar Sarkar
211 D.H. Road,Padmapukur Road
PS: Thakurpukur,Kolkata-700063
Mob: 9836764218
Email: shyamal4218@gmail.com
The Chairman, WB Labour Welfare Board08.03.2014 : What I have send along with this letter ?
1. Form 16(first,second,third page)
2. Agreement(3rd Sep 2013,31st July 2010 and 19 Aug 2009)
3. Income Tax Return (2013-14) front received page.
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3. 03-28-2014, 10:11 PM#5
shyamal4218@gmail.comGuest
Wrong/incomplete “Form16” issued to me by my Company Carfax Investments Pvt. Ltd.
Topic Review (Newest First)
03-18-2014, 12:20 AMshyamal4218@gmail.com
Wrong/incomplete “Form16” issued to me by my Company Carfax Investments Pvt. Ltd.
This letter send through Email to :wblwb1976@gmail.com on 02.03.2014
1)To,
Income Tax Officer
Income Tax ward/circle 15(3), Bamboo Villa
169, AcharyaJagadish Chandra Road, Kolkata – 700014
2) To,
The Chairman, WB Labour Welfare Board
WB Labour Welfare Board
ShramikKalyanBhaban
P-3, CIT Scheme Vll-M, Kankurgachi, Kolkata- 54
3) ShriSatyabrataChakrabarti
Labour Commissioner,West Bengal
Head of the Labour Directorate N.S Building 11th Floor
1,K.S Roy Road Kolkata-700001
Subject : Recently I came to know that“Form16” which I have received from my Company Carfax Investments Private Limited situated at 9/1, Middleton Street, Kolkata –700071 since 01st April 2009 and same was deposited to your Income Tax department along with my I.T. Return. This “Form16” is incorrect/wrong.
Dear Sir/Madam,
I have complained same matter which is very urgent. I am waiting for your early action.
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4. 04-01-2014, 10:39 PM#6
shyamal sarkar
Junior Member
Join Date
Mar 2014
Posts
3
Wrong/incomplete “Form16” issued to me by my Company Carfax Investments Pvt. Ltd.
This letter send through Email to :wblwb1976@gmail.com on 02.03.2014
1)To,
Income Tax Officer
Income Tax ward/circle 15(3), Bamboo Villa
169, AcharyaJagadish Chandra Road, Kolkata – 700014
2) To,
The Chairman, WB Labour Welfare Board
WB Labour Welfare Board
ShramikKalyanBhaban
P-3, CIT Scheme Vll-M, Kankurgachi, Kolkata- 54
3) ShriSatyabrataChakrabarti
Labour Commissioner,West Bengal
Head of the Labour Directorate N.S Building 11th Floor
1,K.S Roy Road Kolkata-700001
Subject : Recently I came to know that“Form16” which I have received from my Company Carfax Investments Private Limited situated at 9/1, Middleton Street, Kolkata –700071 since 01st April 2009 and same was deposited to your Income Tax department along with my I.T. Return. This “Form16” is incorrect/wrong.
Dear Sir/Madam,
I have complained same matter which is very urgent. I am waiting for your early action/decision. Last complain lodged on 28 March 2014. If you want any more information please ask me through email.
Thanking you,
Yours faithfully
Date : 01 April 2014 Shyamal Kumar Sarkar
211 D.H. Road,Padmapukur Road
PS: Thakurpukur,Kolkata-700063
Mob: 9836764218
Email: shyamal4218@gmail.com
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5. 04-05-2014, 06:00 PM#7
shyamal sarkar
Junior Member
Join Date
Mar 2014
Posts
3
Respected Sir,
Refer to my letter on 01.04.2014 and 17 March 2014 also to Consumer Forum regarding wrong FORM 16. I like to know when my complain will place to the court ? Another F. Y. has come to submit/fileIncome Tax, again I will get wrong FORM 16 from my company because they will not amend the Form 16. Sir if you need any information regarding my complain I will give positively through email or at the court, I will submit/send that very honestly. Please guide me.
I am waiting for your early action.
Regards,
Shyamal Kumar Sarkar.
Date: 05.04.2014
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6. 04-12-2014, 10:54 PM#8
shyamal sarkar
Junior Member
Join Date
Mar 2014
Posts
3
Respected Sir,
In the month of April again I will get wrong Form 16 from my company. Please advice me what to do now ? I have to submit that wrong Form 16 to Income Tax department again. Is there any provision to do something ? My this complain is accepted or not ? When my complain will place to the court ?
I am waiting for your decision/instruction.
Thanking you
Regards from Shyamal Kumar Sarkar on 12th April 2014.
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Note : Sir, I have complained to many Government department against wrong Form 16 issued to me, where I am facing a lot of problems. I want all the facility as per Income Tax rule. Please help me. I am Form 16 holder of the company, other receiptants of Form 16 are getting all the facility, why I am not ? Sir, if you want I can send copy of all the Form 16 and company’s agreement letter to you by email for your kind judgement. I have mentioned my PAN No. where you can get everything. Regards, Shyamal Kumar Sarkar on 17-04-2014.
Sir,
Protection to Corrupt officials by UCO BANK MANAGEMENT .No protection to whistle blower. Concealment of facts and evading income tax by R.K.Bishnoi Manager Uco Bank Bans Bazar Ambala City period 2002 to 2005 Presently at Zonal Office Lucknow .and Mr. Jagdish Kumar Sachdeva ,then Head Cashier Uco Bank,Bans Bzzar, Ambala City year 2003,2004,1005,2006 presently at B/O Narwana. detaile attached hereunder:
Shri Arun Kaul.
Chairman and Managing Director,
UCO Bank, 10 BTM Sarani Kolkata
Sub: Cases of Fraud, forgery, corruption and atrocities against the individuals serving under your
Control and tretired from the bank. Looting of National Wealth- Viogilance Enquiry.
Sir,
Your kind attention is drawn toward the above noted subject. How the wrong, dishonest, fraudulent, forger, corrupt and atrocities officials are being protected under your governance and no protection is granted to owhistle blowers. The cases are highlighted below that how much national wealth has been spent on the mal administration and arbitrary, unjustified activities of these officials in c connivance with each other by providing wrongful information to top official’s against a Dalit Schedule Caste Officer despite several Governmental constitutional protection. I have already submitted several representations but no action has been initiated at your level and the matter is disposed off by your officers without any investigation.
Case Diary District Court Ambala against the arbitrary, unconstitutional, pervert ,atrocities action at the whims and fences of Sh.R.K.Bishnoi, then Manager of UCO Bank Ambala City in connivance with a group of people with common intention knowingly, willfully and arbitrarily. In which the following are involved: You may depute inquiry against Mr. R.K.Bishnoi, If you find me wrong anywhere, you may punish me. However, I have Already been shunted out from service and killed me by snatching my livelihood by Mr.B.R.Chauhan, then DGM, Chandigarth by issuing false charge sheet dt, 15.4.08 on the basis of Administrative order 11th April,2002. I sought this order from HO under RTI and in turn they replied that CMD has not issued such order. No defence document was provided, no witness was crossi examined and killed me alive by order of compulsory retirement dt. 5.09.08.. What will be the fate of corrupt officer. Nothing is transparent. In bank this corruption is like cancer Would that the action of the Bank officers/ employees had been just and fair I might have not filed even a single case.
• Show Cause 01.04.05, 11.6.05, 22.07.05
• Charge sheet 19.08.05 by D.A., AGM Jalandhar, Mr.V.K.Puri
• PO Brief 13.05.06, Mr.T.S.Bhatia Reply 10.07.06,
• EO, Report 23.06.06 Mr. Jagdish Narang, Reply 10.07.06,
• Punishment Order 22.07.06 By Mr.V.K.Bhandari AGM Jull,
• (Reduction of three increments B.P.Rs.19360/- to 17680/- with cumulative effect)
• Appeal Dt. 21.08.06 GM(P) Mr.V.P.Singh Order 19.02.07-Rejected
• Review 10.03.07 ED, Mr. V..K.Dhingra- Order 04.08.07 Rejected
• Reconsideration review 18.10.07 to CMD/ED
• Legal Notices to defendants & Bank CMD and Executive Director.duly acknowledged.
Uco Bank is a Nationalized Bank covered within the definition of state and suit can be filed against the State and State can file suit against the individual. Regulation 22 of UCO BANK OFFICERS REGULSATION, 1976 as amended is Unconstitutional and has no statutory recognization .hence void and illegal
Interpretation can be done under Regulation 25 by Board of Directors.
• Filing of suit against the defendants in competent court of law
• Cases are defended at Bank’s Cost Loss to National wealth
• Fraudulent/ forged/ corruption Payment of TA/DA leave with pay to defendants for their personal wrong
• Huge fee to Mr.R.K.Aggarwal, Advocate since 2007 for all these cases
• Fee to Subhash Handa Advocate since 2013
The following are involved in conspiracy and Vigilance Investigation is required to prove the guilt at your level.
HARI RAM ANTHALA Vs.
1. R.K.Bishnoi , then Manager, B/o Amala City: Ring leader of the episode- Made fool of management, involved in corruption, fraud, forgery, atrocities. Presently at ZO-Lucknow
19.07.07, 21.11.07, 20.01.08, 11.03.08, 10.04.08, 01.06.08, 02.09.08, 04.02.09, 28.07.09,
16.11.09, 02.04.10, 01.06.10, 07.09.10, 08.12.10, 22.02.11, 06.03.12, 24.04.12, 24.05.12,
30.05.12, 17.07.12, 08.08.12, 08.09.12, 27.10.12, 29.11.12, 29.01.13, 23.07.13, 14.08.13,
07.09.13, 07.10.13, 30.11.13, 21.12.13, 27.01.14, 17.02.14, 07.03.14, 29.03.14
Total:35
HARI RAM ANTHALA Vs.
2. Jagdish Kumar Sachdeva,then Head Cashier:B/O Ambala City False Management Witness: act and abetted influenced and conspired with R.K.Bishnoi concocted incident of 14.5.05 put into writing on 16.05.05 presently at B/O Narwana Haryana
31.10.07, 08.02.08, 08.02.08, 09.04.08, 10.06.08, 14.08.08, 27.11.08, 28.04.09, 26.05.09,
08.09.09, 10.11.09, 05.01.10, 05.04.10, 20.07.10, 17.09.10, 30.11.10, 13.04.11, 14.06.11,
09.09.11, 22.11.11, 06.03.12, 06.06.12, 11.09.12, 11.12.12, 12.02.13, 28.02.13, 05.03.13,
02.04.13, 16.04.13, 01.06.13, 22.07.13, 27.07.13, 26.08.13, 16.09.13, 26.10.13, 07.12.13,
04.01.14, 25.01.14, 15.02.14, 01.03.14, 07.03.14, 29.03.14
Total :43,
HARI RAM ANTHALA Vs.
3. Jagdish Narang, Enquiey Officer, then DCO, RO, 17B Chandigarh- conspiracy of R.K.Bishnoi and influenced in Chd Zone
.
06.12.07, 12.05.08, 09.10.08, 16.01.09, 00.05.09, 23.09.09, 02.10.09, 09.12.10, 26.04.10,
18.09.10, 30.11.10, 08.02.11, 03.04.11, 14.06.11, 09.09.11, 22.11.11, 24.01.12, 06.03.12,
24.04.12, 18.07.12, 22.01.13, 12.03.13, 09.04.13, 18.05.13, 06.07.13, 02.07.13,
17.08.13, 23.09.13, 02.11.13, 02.12.13, 18.01.14, 01.02.14, 18.02.14, 15.03.14, 26.04.14
Total 35
HARI RAM ANTHALA Vs.
4. T.S.Bhatia, Presenting Officer, then ACO, RO. 17B- Chandigarh conspiracy of R.K.Bishnoi and influenced , Zonal office, Chndigarh
.
02.12.07, 04.12.07, 20.05.08, 15.09.08, 17.02.09, 28.05.09, 15.10.09, 16.02.10, 21.04.10,
27.05.10, 10.09.10, 12.10.10, 23.10.10, 03.12.10, 10.02.11, 06.04.11, 09.06.11, 08.09.11,
18.01.12, 07.02.12, 21.02.12, 13.03.12, 24.04.12, 30.05.12, 11.10.12, 15.11.12, 29.01.13,
19.02.13, 13.03.13, 02.04.13, 23.04.13, 25.05.13, 03.08.13, 05.10.13, 02.12.13, 18.01.14,
01.02.14, 18.02.14, 15.03.14, 26.04.14
Total 40
5. S.Ashok, then DCO,FVO,Vig, HO, Kolkata, Investigating officer on complaint 09.05.05 to CMD-
conspiracy of R.K.Bishnoi and influenced
31.10.07, 05.03.08, 02.09.08, 11.11.08, 24.03.09, 31.08.09, 09.11.09, 08.01.10, 26.02.10,
16.03.10, 07.04.10, 27.05.10, 12.08.10, 18.11.10, 10.12.10, 03.03.11, 09.05.11, 09.06.11,
08.09.11, 18.01.12, 07.02.12,21.02.12, 13.03.12, 24.04.12, 15.05.12, 08.08.12,27.10.12,
29.11.12, 05.03.13, 02.04.13, 16.04.13, 01.06.13, 22.07.13, 27.07.13, 27.08.13, 07.09.13,
07.10.13, 31.11.13, 21.12.13, 27.01.14, 05.02.14, 18.02.14, 10.03.14, 24.03.14
, Total 44
HARI RAM ANTHALA Vs.
6. Swaran Lata Bhatia, then Special Assistant, B/O Ambala City- False Management Witness: act and abetted influenced and conspired with R.K.Bishnoi concocted incident of 14.5.05 put into writing on 16.05.05 since retired
20.07.07, 21.07.07, 29.08.07, 15.10.07, 11.12.07, 04.02.08, 11.03.08, 13.05,08, 12.08.08,
03.01.09, 08.04.09, 11,08.09, 27.10.09, 9.02.10, 06.04.10, 25.05.10, 03.07.10, 18.08.10,
12.10.10, 14.10.10, 19.10.10, 28.10.10, 18.11.10, 10.12.11, 05.04.11, 16.04.11, 07.05.11,
26.07.11, 04.11.11, 16.02.12, 01.05.12, 05.06.12, 07.12.12 12.03.13, 09.04.13, 30.04.13,
02.05.13, 27.07.13, 06.08.13, 21.09.13, 28.10.13, 21.12.13, 25.01.14, 15.02.14, 03.03.14
17.03.14
Total 45
HARI RAM ANTHALA Vs.
7. Suman Lata Verma then clerk B/O Ambala City presently Asstt. Manager, NAM Ambala City- False Management Witness: act and abetted influenced and conspired with R.K.Bishnoi concocted incident of 14.5.05 put into writing on 16.05.05
15.10.07, 04.12.07, 17.01.08, 04.02.08, 10.03.08, 11.03.08, 18.05.08, 22.07.08, 11.09.08, 05.11.08,
20.01.09, 09.06.09, 24.11.09, 19.02.10, 13.04.10, 20.04.10, 28.07.10, 17.09.10, 14.10.10, 18,11.10,
18.12.10, 10.03.11, 28.04.11, 10.05.11, 28.11.11, 17.07.12, 20.09.12, 05.03.13, 06.08.13, 21.09.13,
18.11.13, 24.12.13, 19.03.14, 08.07.14
Total 33
HARI RAM ANTHALA Vs.
8. P.M.Bhanot, then Chief Officer, R.O. 17B, Chandigarh – Conducted investigation given false report in connivance with R.K.Bishnoi: No report on letter 05.02.05 – Observation of 2nd man in command only on Press Ki Awaj dt. 03.03.05 and 01.02.05 totally biased since retired:
31.10.07, 05.03.08, 02.09.08, 11.11.08, 24.03.09, 31.08.09, 06.10.09, 24.11.09, 22.01.10, 29.01.10,
08.04.10, 26.04.10, 27.07.10, 18.01.11, 07.06.11, 16.02.12, 05.04.12, 05.06.12, 12.03.13, 22.04.13,
25.07.13, 21.09.13, 07.11.13, 16.01.14, 22.03.14, 03.05.14
Total 25
9. (1)UCO BANK,(2) CMD,(3) GM(P),(4) ED, HO Kolkata, (5) DGM,Bhagalpur (6) AGM Jalandhar,(7) Branch Manager, Ambala City, (8) Yamunanagar, (Service Matter)
30.10.07, 02.12.07, 05.01.08, 13.03.08, 15.04.08, 21.07.08, 12.02.09, 21.05.09, 26.10.09
11.08.10, 28.09.10, 08.02.11, 26.04.11, 28.09.11, 02.11.11, 22.03.12, 15.05.12, 01.09.12,
09.10.12, 05.02.13, 26.03.13,17.04.13, 28.05.13, 24.08.13, 21.09.13, 07.11.13, 16.01.14
15.03.14, 03.05.14
Total 29
10. C.S.Raju, DCO, the then Security Officer, RO 17B, Chandigarh- Management witness and given false security report in connivance with R.K.Bishnoi and others since retired.
04.09.07, 27.10.07, 07.02.08, 17.04.08, 09.09.08, 09.03.09, 08.06.09, 10.10.09, 03.10.10,
16.12.10, 23.02.11, 23.05.11, 16.07.11, 22.09.11, 29.09.11, 04.11.11, 21.02.12, 24.05.12,
18.09.12, 11.01.13, 15.03.13, 18.05.13, 10.08.13, 13.08.13, 21.09.13, 07.11.13, 16.01.14,
22.03.14, 03.05.14
Total 29
11. (1) UCO Bank- CMD,(2) ZM-Bhagalpur, (3) BM-AmbalaCity,(4) BM Yamunanagar (5) V.P.Singh GM(P)- submitted false report to GOI before the outcome of enquiry report. Charges not proved legally.
01.11.07, 30.11.07, 27.05.08, 12.08.08, 25.11.08, 20.02.09, 25.08.09, 10.11.09, 05.01.10, 05.04.10,
20.07.10, 18.09.10, 30.11.10, 08.02.11, 03.04.11, 14.06.11, 09.09.11, 22.11.11, 24.01.12, 06.03.12,
24.04.12, 07.06.12, 27.11.12, 12.02.13, 20.04.13, 25.07.13, 06.08.13, 21.09.13, 28.10.13, 12.12.13,
19.01.14, 12.02.14, 10.03.14, 03.05.14,
Total 36
Thus as per detail given above against the individual the information regarding TA/DA for attending the court can easily be obtained from these individuals.
Court fee/ Advocate fee is readily available with Bank but not providing hence no transparency as fraud, forgery and corruption and atrocities is evident from the above financial, mental, physical support to wrong individuals.
Kindly investigate the matter immediately against these corrupt officers and provide me justice.
Thnking you,
Yours faithfully,
Dt.19.02.14
Ambala City ( HARI RAM ANTHALA )
Ex-Asstt. Manager (PFM 30358)
M.A,LL.B,LL.M, NET, CAIIB (Ph,D)
#2033/1vishwakarma Nagar, Baldev Nagar,
Ambala City (Haryana134007)
M-9416976551, email- hranthala@gmail.com
Dated 03.04.14
The Chairperson, Email: cenvigil@nic.in
Central vigilance commission,
Govt. of India.
Satarkala Bhawan, GPO complex
Block A IMA, New Delhi
Sub: Concealment of facts-evasion of income tax- Corrupt Officers
(1) Mr. R.K.Bishnoi s/o Manan Chand Bishnoi presently posted as Chief MANAGER/
Deputy Zonal Head, UCO BANK, ZONAL OFFICE,3rd floor, Sky Lark Building 28
Naval Kishor Road Hazratganj Lucknow R/o Tribune Mittar Vihar, Opp.Sec.26
Panchkula.(Haryana) ITR & form 16 , House Rent Receipts all income tax papers
For the year 2003, 2004 & 2005 During his tenure as Manager, UCO BANK, BANS
BAZAR ,AMBALA CITY BRANCH.
(2) Mr. Jagdish Kumar Sachdeva,s/o Karam Chand presently posted as Officer in UCO
BANK,NARWANA (Haryana) R/O Kaithal Haryana State ITR & form 16 , House
Rent Receipts all income tax papers for the year 2003 2003,2004,2005 during
his tenure UCO BANK , BANS BAZAR ,AMBALA CITY BRANCH
Ref: Public interest disclosure and protection to informer CVC O/O 4/02/12 dt.13.02.12
PIDPI issued by J. Vinod Kumar
Respected Sir/Madam,
———-
That the subject matter of corruption by the above said officers has already been referred to UCO Bank CMD, CVO,HO, ZM. HR, Chandigarh. But every shield has been provided to the above said officers who have caused loss to national wealth for wrongful gain my misusing powers, status and chair arbitrarily by providing misleading information in corrupt manner.
That the undersigned, while posted at Ambala City Branch, lodged a complaint dated 05.02.2005, with the then Branch Manager Sh. R.K.Bishnoi of Ambala City Branch with copies endorsed to higher authorities of the UCO Bank Management, wherein I had brought certain anomalies in the functioning of the UCO BANK Branch Office, Ambala City, as well as various acts of omissions and commissions on the part of bank’s staff including Shri R. K. Bishnoi, the then Branch Manager which included the part of Shri R.K.Bishnoi, not staying in Ambala City, commuting daily from Madanpur, Tribune Mittar Vihar Colony, Distt. Panchkula to Ambala City for which he had obtained a regular Bus pass of Haryana Roadways from Ambala City Bus Stand to Madan Pur, Distt Panchkula.Photocopy was enclosed as Annexure.1
In token of that complaint, please find enclosed authenticated proof that in reality/truly Mr.R.K.Bishnoi has not sought any permission for staying outside the headquarter(Ambala City) and got issued Haryana Roadways bus pass of daily commuting is enclosed as Annexure- 2,3,4 which information was sought by the undersigned under RTI Act, 2005 from Haryana Roadways were sent to UCO BANK Zonal Office, Chandigarh & Head Office, Kolkata.
Concealment of Facts and misleading and forgery information for wrongful personal gain to himself by Mr.R.K.Bishnoi and wrongful loss to the government revenue.
On perusal of Annexure-2,3,&4 you will kindly observe that Mr. R.K.Bishnoi himself has shown as employee and employer and always concealed the true and correct picture to the Bank Management including D.G.M.,G.M.CMD& E.D. Government authorities and provided misleading and false, forged information and cheated defrauded Bank and Government of India Income Tax Department, by misusing the official position/powers for making pocket money out of public funds.
With undue influence, connivance and conspiracy of Mr. R.K.Bishoni, dishonestly, arbitrarily, illegally and unconstitutionally and security of services provided to Mr.R.K.Bishnoi instead of taking departmental vigilance proceedings/enquiry for booking him for his acts of omissions and commission and providing misleading/false evidence forgery and fraudulent information to Government authorities and Bank’s higher officers and gross misconduct under Officers Regulation/rules/ by-laws covered under concealment of income tax, evasion of tax, Central Vigilance Commission, civil and criminal law by submitting the Employer and Employee certificate duly signed by Mr.R.K.Bishnoi only for the year 2003, 2004 and 2005 from Ambala City to Madan Pur?
Is it a fact that consequent to the aforesaid certificate Haryana Roadways issued Concessioal Bus Pass to Mr,R,K,Bishnoi bearing form No 16863 year 2003, No.17566 year 2004 and No.18938 year 2005?.
Is it a fact that R.K.Bishnoi used to commute from Madan Pur to Ambala City and back?
Is it a fact that No permission by Mr.R.K.Bishhnoi was obtained from the Bank Authorities. Without seeking permission to stay outside the territorial jurisdiction of UCO BANK, Bans Bazar Ambala City Branch.?
Mr.R.K.Bishnoi has not placed on record any official permission granted by UCO BANK, Head quarter to him to stay beyond the territorial jurisdiction of the Branch where he was serving during 2003 to 2005?
(2) That similarly your honour will kindly observe that Mr. J.K.Sachdeva was daily commuting from Kaithal to Ambala and back.
1. Is it a fact that Jagdish Sachdeva has also got issued Haryana Roadways Concessional Bus pass and daily commuting from Kaithal to Ambala and back Pass No.19292 year 2005. AND form No.19630 year 2006?
2. Is it a fact that No permission by Sh.J.K.Sachdeva was obtained from the Bank Authorities. Without seeking permission to stay outside the territorial jurisdiction of UCO BANK, Bans Bazar Ambala City Branch.?
3. Is it a fact that Bank Authority has not granted any permission/Authority to Mr.J.K.Sachdeva to stay outside the territorial Jurisdiction of Uco Bank Ambala City?
4. Is it a fact that Mr. J.K. Sachdeva availing House Rent Rebate on the Production of Rent receipt to Bank, availing Income Tax Rebate since inception and not residing in the territorial Jurisdiction of UCO Bank Ambala City Branch making pocket money out of public funds?
5. Is it a fact that Mr.Jagdish Sachdeva was custodian of Cash Keys, being the Head Cashier of the Branch?
6. Please place on record the aforesaid documents in respect of Mr.Jagdish Sachdeva, these documents are in custody of Ambala City Branch for the 2003 to 2006?
In the interest of natural justice kindly arrange to investigate the matter for the above said period you will kindly observe that these officials of UCO BANK, BANS BAZAR were not actually staying at Ambala City and taking the benefits of House Rent Receipt fraudulently and getting House rent rebate from the Income Tax and not depositing the tax rather evading the tax. All the record of income tax for the year 2003,2004,2005 may kindly be seized and investigated. The Income Tax return of their land loard may kindly be examined from whom they have got the house rent receipt.Because both these persons were not staying at Ambala during the period and evaded income tax and provided wrong information and concealed the real facts for making pocket money out of public funds.
Kindly take cognizance of the offence for evading income tax by Mr.R.K.Bishno, the then Manager, and Sh. Jagdish Kumar Sachdeva the then Head Cashier of UCO BANK, Ambala City branch.
Thanking you,
Yours faithfully,
Dt. 03.04.14
\Ambala
( HARI RAM ANTHALA)
ADVOCATE AND LEGAL CONSULTANT,
H.NO. 2033/1 VISHWAKARMA NAGAR, BALDEV NAGAR
AMBALA CITY 134007 HARYANA
Contact. 9416976551 , 8744036978 email hranthala@gmail.com
Email chairman@incometaxindia.gov.in
The Chairman.
Income Tax, GO New Delhi.
dg.vig@icegate.gov.in adg.vigeast@icegate.gov.in
The Director General,
The CMD, UCO BANK, HO, KOLKATA
The CVO, Uco Bank, H.O.Kolkata, GM (P)
The Executive, Director, UCO Bank, HO. Kolkata
The Zonal Manager, UCO BANK, Haryana, Chandigarh, Bhagalpur, Lucknow
True copy of letter dated 5.2.05
The Branch Manager,
Uco Bank,Bans Bazar, Ambala City.
WITHOUT PREJUDICE
Dear Sir,
Sub: Observations of second man in command of the branch.
Since our taking over (enforced forcibly the office order dated 31.01.05), as second man in command of the branch, the following incidents of fraud, cheating and misappropriating the bank’s funds have been found, which are being brought to your kind notice and necessary action and implementation as per bank’s policy, orders and guidelines issued from time to time in contravention thereof:
1. That the branch manager has been provided with bank’s accommodation officially and rent is being paid to landlord without staying any of the members of manager’s family or manager himself, in violation of bank’s guidelines.
2. That’s the bank’s telephone installed at the manager’s residence is of no utility which require disconnection because huge rent is being to BSNL which is wasteful expenditure.
3. The newspapers charges are being paid for manager’s residence newspapers, who are reading that newspaper wasteful expenditure.
4. The branch manager is daily commuting from his permanent residence i.e Panchkula to Ambala by bus and has got issued monthly bus pass from Haryana Roadways, which is evident from the Roadways record, which is unlawful.
5. The branch manager has handed over the main gate keys to the workers who are fitting the wooden works for new premises(renovated) without any permission from the higher authorities and bank’s official is staying with them in the night which is out of the way and off the record, in contravention of bank’s guidelines, which we notice on 04.02.05 when the gate was to be closed at 6.30pm in presence of sub-staff, the keys were taken over from the workers of the contractor. The branch manager have never sit himself late or come early for opening or closing the gate either on Sunday/Holidays which is a breach of contract of the bank. If something happens wrong, the branch manager shall be held responsible for his acts or omissions.
6. The main gate keys are left with sub-staff which is highly out of the record who should come for opening of the branch and closure of the branch, never decided. These should be kept with the branch manager.
7. The branch manager never devote his time in the branch and found missing without ant remarks in the register where about of the branch manager must be known to the second man in command for grievances of the customers if any up to 2.30pm.
Thus the branch manager is required to perform the function in the branch as per bank’s directions, rules, regulations, policies and not in contravention of the law and order and maintenance of peace and smooth functioning in the branch and for development, growth of the branch with pollution free environment in the interest of the bank and not for personal gain without any superiority complex.
Thanking you, submitted without prejudice.
Yours faithfully,
Dated:05.02.05 Sd/-
(H.R.ANTHALA) A.M
CC: Dy. Gen. Manager, Chandigarh (2) CMD, Kolkata
The Officials adopted corrupt practice must be tried for their taking cognizance of offence
in the Bhusawa maharashtra one turust regtd.n. R233 I apply for this trust to commissnor cheretible trust but not yet inquired there were many work without prmmision and there full use of black money what are help me from you
To
SH.PRADEEP KUMAR (CVC)
CENTRAL VIGILANCE COMMISSION
Satarkata Bhavan , A-Block
GPO Complex , INA
New Delhi – 110 023
This is to bring your notice that there is going on road construction work
of state highway from Govindpur to Sahebganj My house was requisitioned
for state highway which falls on Muridih Mauza, Khata no. 25, Dag no. 232.
I want to inform you that the subsequent payment of compansation not yet
paid. I want to inform you that the subsequent amount payment of compensation amount of Rs 87000 yet to be paid. The district collector of Jamtara demanding bribe 30% of the compensationamount. He says give me 30% of the compensation amount then I will give you the cheque of the said amount. I am tottaly helpless because the lum-sum of the payment goes to the District collector other land lord whose land were requisitioned also have been demanded for bribe. I shall be highly indebted to you for this work of kindness.
I am a student of engg. and i dont support corruption..
i know this person very well.He works in indian army(now posted in Jalandhar base hospital) but he is getting money through fully illegal means in millions with Mannan Ali(human resource in WB).
they are taking money from civilians and assuring them that they will get government job (primary teachers).
they cheated thousands (around 50k) by asking that they would provide them a job and took money around 1lack to 2lack from each person.
now this person has crores and his only job is :employee in Indian Army.
his investigation should be done that how he got this much property and money..
with this black money they are establishing a medical college and hospital in murshidabad(WB) to hide it
Addres of hospital:Murshidabad Instt. Of Medical Science
village:mamudpur
post:juginda
ps:domkal
distt:murshidabad(WB)
pin;742406
if we will not stop them now then i would be too late to stop these corrupted people…
ADDRESS OF PERSON ABOVE:
NAME:MADHAB CHANDRA DAS S/O BHAKTA DAS
VILLAGE:TILKHAJA
PS/POST:MOYNA
DISTT:
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.
(H.R.ANTHALA) Ex- Asstt. Manager, UCO BANK,Sultanganj, Bhagalpur Zone,Bihar
M.A,LL.B.,LL.M(NET-LAW) (PhD) M 9416976551 email hranthala@gmail.com
R/sir,
It is a matter of great sorrow that from last 3 months I am writing continously about happening of fabrication/corruption/irregularties by the br. incharge of United india insurance co. at Bhiwani[Hry.] to whom the concerned higher officers of the co. are trying to protect although everything is very much clear in the notice of higher management. So, please help me in this matter which is for the betterment of the company.
shiv kumar[Bhiwani-Haryana]
m=098120-97393.
nobody takes any action from CVC..this is yet another corrupt dept..
Nothing happens. Nobody is listening about corruption in Income tax department TDS ward 49(1) Laxmi Nagar Delhi. I wrote letters from bottom to top in last 3 years. nothing happens. ITO saving tax evader firm Accord Financial Services. Now they hands up and refer my case to range 32 with remark we don not have permission for more then 2 years old case.
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,
any action is taken to a complaint raised by all individual?
If yes then it will give help for an individual interest. If No. then its useless to make aware of curruption to a concern authority.
Dear Sir,
One of my nabiour who was working as a forth grade employee in CDA pension promoted as a clearck and now retired he and his family are having a illigal income through his brother who is RTO at sultanpur and his son who is RTO police (Sipahi) they have earn lot of illigal money through RTO department.
KIndly investigate the same i m shure you will get the lot of clues against corroption in RTO department.
Culprit Name
Tirath Ram
Brother NAme Lakshman Prasad
Son Name Karan
Address-
511-512,
Yojna -2
Avas Vikas Colony
Jhunsi,
Allahabad
To
SH.PRADEEP KUMAR (CVC)
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
Baldev Raj Mahi
S/o Sh .Ram Asra
Nawashahahr (Punjab)
Baba Deep Singh Nagar Saloh Road
Backside K.C.Palace
Distt:Shaheed Bhagat Singh Nagar
Phone No.9501302675
Email – baldevmahi41@gmail.com DATE 20 JUNE 2013
His name is Sanjay singh and bank name is purvanchal gramin bank operated by Gorakhpur.
This complain is regarding the attidue issue of one of govt bank manager, posted at Khoribari rampur branch bhatni distt- deoria. He is making fool to local villagers as he has worked their from clerk to branch manager. almost 20 yers services has been done by him at that branch. His egoistical attitute is not acceptable at all.
NO action on my complint by cvc since 3 months ,nigher officials ie culprits are harassing honest employees in N.I.R.D,RAJEENDRA NAGAR,HYDERABAD
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.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.
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 : 31-10-2012
SUBJECT – CORRUPTION IN TENDER ALLOTMENT
SIR,
THIS TO INFORM YOU THAT FOR TENDER PASS GIVING MONEY AND TAKING MONEY INVOLVE NO ACTION TAKEN AGAINST THESE PEOPLE BECAUSE THEY MORE POWERFUL THAT’S WHY ? SUCH ONE NAME MADHUKAR J PADMAWAR GIVING AND COLLECTING BLACK MONEY MAKING LOTS ESTATE ALSO THERE CHILD IN INERNATIONALLY SETTELE ,DEPOSIT LOTS MONEY IN FORN ACCOUNT .NO ONE TAKING ACTION ,MADHUKAR J. PADMAWAR CIVIL ENGINER USING THERE POWER .FROM YEOTMAL DIST ACUIRE LOT OF PROERTY .TAKE ACTION AGAINST THESE PEOPLE ,ALSO LOT OF PERSON INVOLVE NEED TO BE FIND OUT.NO ACTION TAKEN BY ANY ONE WHY ?
Dear sir i have a complaint against traffic SHO. he is begging me 1000rs for just a simple helmet challlan pls guide me what i do .