posted as Deputy
Manager (Loans) in said Branch of PNB. He processed said application.
1.3 Borrower firm, along with loan application, submitted some
false/fabricated ... earlier posted in Mall Road Branch, New Delhi of PNB and had dealt with loan
application of one firm M/s Guruji Trading Company which
which Order on Charge announced : 15.11.2014
Order on Charge
1. M/s PNB Housing Finance Ltd. ( herein after referred to
as PNBHFL ... Kumar @ Rs.9 lakhs each total amounting to Rs.45 lakhs from PNB
Housing Finance Ltd., Noida by using the name of Mr. Edison
while posted and
functioning as Branch Manager, Bara Hindu Rao Branch of PNB, New
Delhi, entered into a criminal conspiracy with Dr. Chandra Shekhar ... were
opened by Sh K. K. Sinha on 23.8.2006 at PNB, Bara Hindu Rao, New
Delhi, in the name of the proprietary firms of accused
then sent to Punjab National Bank,
Parliament Street, New Delhi and PNB then forwarded it to the ECS
Department, Reserve Bank of India ... deposed that in February 2009, he was posted
as Chief Manager in PNB and on 24.09.2009, the IO of the case met him
as their
Forwarding Agency.
14. During investigation, it was revealed that Branch
Manager of PNB, Sonepur (Bihar) had cautioned
Devinder Kumar vide letter dated 07.03.1992 about ... promised to check the matter with the concerned
transporters and informed PNB, Sonepur that the drawer
of the bills had been enjoying credit limits from
Shri R. K. Jain, the then Manager of Tri Nagar
Branch of PNB, at point A, which has been proved ... vide
which, he seized the documents from Inder Prakash
Girdhar, Sr. Manager, PNB, Dev Nagar, New Delhi. During
his testimony, he duly identified his signatures
support its case.
3.1. PW-1 Sh. Tarsem Lal, Manager with PNB, Basti Danish
Manda, Jullandhar Branch. He had been posted from ... visit report as
Ex. PW-3/B, report regarding enquiry made from PNB, Ludhiana
as Ex. PW-3/C, statement of M/s ACL during
Goel at 421,
Kucha Brijnath, Chandni Chowk. This account was opened at
PNB, Chandni Chowk with account no. 731686. As per the
investigation
obtained limit up
to Rs.300 lacs from mall Road Branch PNB Delhi by submitting fake balance
sheets and property documents in the bank ... Devi was found forged (A-4) was attorney of
property mortgaged with PNB and allegedly executed two sale deeds, in
respect of same property
State By Cbi/Acb vs Sri. M.S.Seetharama Rao on 21 March, 2016
IN
