this time, the
case of M/s. Pinky Zips had been transferred to Zonal Office in pursuance to
circular No.1490 dated 02.01.98. Request
through the peon
book of Zonal Chief Engineer. On the basis of these transfer order,
relieving order is sent to the Executive Engineer of transferring ... transferee
division (D2) as well as to Zonal Chief Engineer. After that the
transferred employee submits his joining report in D2 and order
through the peon
book of Zonal Chief Engineer. On the basis of these transfer order,
relieving order is sent to the Executive Engineer of Transferring ... Transferee Division (D2) as well as to Zonal Chief Engineer. After
that the transferred employee submits his joining report in D2 and
order
informant to the Zonal Office and thereafter, a
reminder was also sent on 26.08.2016 and the Zonal Office approved
it on 30.08.2006. This letter dated ... substituted. Zonal Office recommended it on
30.08.2006.
17. Apparently, prima-facie, there is no role of the petitioner
at all. Petitioner was transferred from
defacto complainant in the
year 1995. Based on this document, patta was transferred in the name of the
wife of defacto complainant. In these circumstances ... without notice to the original
owner, the patta transfer order is illegal and improper and the Zonal Deputy
Tahsildar who has given patta in favour
superior authority had
withdrawn his powers as Branch Manager and transferred him to Zonal
Office for further investigation which can prima facie be ascertained from
some irregularities were found during the tenure
of J. K. Prasad, the Zonal Office had directed him to conduct an enquiry.
The inquiry report ... conducted
inquiry on the orders of the Zonal Office and had found several
discrepancies with respect to transfer of money from the account
relevant documents.
22.34. PW-34 Parimal Kumar Singh, Senior Manager, C CPC , Zonal
Office, Delhi South was nominated as Grid Member and identified
his signatures ... transferred to recovery department after it had
become NPA. According to the witness he found several
discrepancies at the branch as well as Zonal Level
Companies (Acquisition and Transfer of Undertakings)
Act, 1970 having its Head Office at 16, Hemanta Basu
Sarani, Kolkata- 700 001.
2. Zonal Manager & Disciplinary
Banking Companies acquisitio n
and Transfer of undertaking Act, 1970 and having its Head Office at Kolkata and
Zonal Office in Mauryalok Complex, Patna through