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
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
strength of bogus /
forged transfer order(s). These persons were never employed by
DDA, the transfer order vide which they had joined were forged.
Furthermore ... through the
Peon Book of Zonal Chief Engineer. On the basis of the said
transfer order, a relieving order is sent to the Executive
strength of bogus / forged transfer order(s). These persons were
never employed by DDA, th transfer order vide which they had joined
were forged. Furthermore ... through the
Peon Book of Zonal Chief Engineer. On the basis of the said
transfer order, a relieving order is sent to the Executive
Engineer
strength of bogus / forged transfer order(s). These persons were
never employed by DDA, th transfer order vide which they had joined
were forged. Furthermore ... through the
Peon Book of Zonal Chief Engineer. On the basis of the said
transfer order, a relieving order is sent to the Executive
Engineer
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
written complaint No.36/2021 dated 21.01.2021 before the State
Cyber Cell, Zonal Office, Indore on 04.02.2021 disclosing that
prior to the lockdown, he received ... keen to get Loan
hence he shown his interest, she transferred the call to the Loan
Advisor of the city bank. After some conversations