To, 1. The State Bank of Hyderabad, Through its Managing Director, Office situated at: Head Office – State Bank of Hyderabad, Gunfoundry, Abids Circle, Hyderabad, Andra Pardesh-500001. 2. State Bank of Hyderabad, Through its Deputy General Manager (Warangal), Office Situated at: Zonal Office – State Bank of Hyderabad J.P.N. Road, Warangal, State Andhra Pradesh-506001. 3. State Bank of Hyderabad, Through its Branch Manager, Office Situated at: Branch – State Bank of Hyderabad ADB, Main Road, Metpalle City-Metpally ADB, Distt-Karimnagar, State Andhra Pradesh-505325. 4. The State Bank of Hyderabad, Through its Deputy General Manager, Office situated at: Zonal Office – State Bank of Hyderabad 882, East Park Road, Karol Bagh, New Delhi-110005.
Complaint against: Mr. Aditya Parkash, S/o Sh. Subodh Kumar, permanent resident of Sadpura Colony, Aghoria Bazar, P.O. Ramna, Distt-Muzzafarpur, Bihar-842002, presently posted at: State Bank of Hyderabad, ADB, Main Road, Metpalle City-Metpally ADB, Distt-Karimnagar, State – Andhra Pradesh-505325, for committing perjury, forgery and fabrication in documents for getting HRA from the department. Please register a case and get departmental enquiry against the aforesaid persons.
Sir/Madam,
It is respectfully submitted as under:
1. I am giving very concrete information in respect of the aforesaid person who has committed an offence with the department only to get HRA from the department on the basis of the false, forged and fabricated documents which were prepared in connivance with Ms. Bharti Garg, D/o Sh. Bhajan Lal, R/o SK-46, Sindhora Kalan, Railway Sub Bridge, Near Shakti Nagar, Delhi-110052. I got knowledged about the aforesaid forgery that a TDS certificate was made in the name of Bharti Garg for the period from 1st October, 2012 to 31st March, 2013 and an amount of Rs. 1,23,500/- (Rs. One Lakh Twenty Three Thousand Five Hundred only) and Rs. 23,400/- (Rs. Twenty Three Thousand Four Hundred only) for the month of April, 2013, were credited into her account No. 1398000100380326, Punjab National Bank, Shastri Nagar, Delhi – 110052, however, the aforesaid person was not residing at the aforesaid address and he fabricated all the documents in connivance with Ms. Bharti Garg and if any rent receipt/rent agreement are given by Mr. Aditya Parkash all are forged and fabricated.
It is submitted that my version can be verified from the location of Mobiles of Mr. Aditya Parkash which were being used at that time by him which are mentioned as 08099750555, 9818074160, 8603889037, 09160307544, 09594025033 and the locations of aforesaid mobiles may be found near about at Laxmi Nagar, East District, Delhi.
2. Mr. Aditya Parkash have already filed forged and fabricated rent agreement/rent receipts only to get wrongful gain and to cause wrongful loss to the department, hence, he has committed cheating, forgery with the department for which an FIR should be registered against him.
I, request you, please take stern action upon my present complaint and a departmental enquiry should be initiated against him and further the matter may be referred to the Police for detail and further investigation.
I shall be highly obliged if I am informed by you that what action has been taken upon my present complaint.
Thanking you,
Yours Faithfully,
Mahesh Garg
S/o Late Sh. Kanhiya Lal
Presently residing at:
B-266, Delhi Administration Flats,
Timarpur, Delhi-110054.
Mob.No. 9810928833.
Copy to:
The Governor, Reserve Bank of India, Parliament street, New Delhi-110001.
