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Criminal Complaint under section CPC 380, 406, 408, 409, 420, 114, 120 (


From: Kishor Aggarrwal
Subject: Criminal Complaint under section CPC 380, 406, 408, 409, 420, 114, 120 (b) 34, 467 registered Deputy General Manager, Assistant General Manager and other Top Officials of Bank of Baroda
Date: Mon, 18 Apr 2005 06:55:36 +0530

 
 
Criminal Complaint under section CPC 380, 406, 408, 409, 420, 114, 120 (b) 34, 467 registered Deputy General Manager, Assistant General Manager and other Top Officials of Bank of Baroda
Criminal 
Complaint under section CPC 380, 406, 408, 409, 420, 114, 120 (b) 34, 467 registered Deputy General 
Manager, Assistant General Manager and other Top Officials of Bank of Baroda (edition – 4) (7931)

Gujarat Police has registered Criminal Complaint under section CPC 380, 406, 408, 409, 420, 114, 120 (b) 34, 467 etc. against Top Bank Officials of Bank of Baroda. These officers were responsible for making forge documents of the properties of a One Time Customer of the bank. The bank officials had made forged documents just to punish one of the oldest customer of Bank, just because the customer had unearthed the corruption scandal of Bank of Baroda and had brought to the notice of The Chairman Cum Managing Director of Bank and C B I Officials.

Gujarat Police had registered a criminal complaint against Mr. D D Maheshwari - Deputy General Manager, Mr. S Parbhu - Assistant General Manager, Mr. B K Awasthi - Snior Branch Manager, Mr. Sandeep Kar - Senior Branch Manager, Mr. S K Mishra - Senior Advance Officer and others Officers of Bank Of Baroda.

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Court cancelled Bail of Mr Kanak Sinh Mangrola, a Close associate of Mr. S S Kohli, Chairman Cum Managing Director of Punjab National Bank
Court 
cancelled Bail of Mr Kanak Sinh Mangrola, a Close associate of Mr. S S Kohli, Chairman Cum Managing 
Director of Punjab National Bank (Edition 22) (9001)

Session Court has cancelled bail of Mr. Kanak Sinh Mangrola, a close associate of Mr. S S Kohli, Chairman Cum Managing Director of Punjab National Bank. Series of corrupt practices of Kanak Sinh Mangrola, Ex M P of B J P and Mr. S S Kohli, Chairman Cum Managing Director of Punjab National Bank in our different news channels. Mr. Kanak Sinh Mangrola and Mr. S S Kohli tried to bribe us as well as threatened us for dire consequences if we did not stop publishing his corrupt stories. The court has taken note of corrupt politicians and scandalous bureaucrats.

The Nexus between Corrupt Bureaucrat, Mr. S S Kohli and Scandalous Politician, Mr. Kanak Sinh Mangrola, B J P M P had been published as follows.

  • We have published series of Investigative stories about corrupt practices, frauds and Money Laundering actions taken by him with his associates, friends, relatives etc.
  • We had published how he cheated some cooperative banks, Scheduled Banks and Nationalized Banks to a tune of Rs. 300.00 crores.
  • We had published how he bought Motels in U S A by sending money through Hawala. The News was published with full details of Motels etc in U S A.
For Complete News Visit the site WWW.BALANCESHEETSTAR.COM

Cases against Senior Government Officers of Government of India
Cases against 
Senior Government Officers of Government of India (Edition 21) (9032)

This is the 21st Edition of disclosing cases against Senior Government Officers of Government of India.

A Case RC 18 (A) 2003-LKO Dated 05/10/2003 was registered against R K Sharma, the then Principal Secretary, Environment Department of Uttar Pradesh.

It has been alleged that during the period 2002-2003, the accused and others entered into a criminal conspiracy with each other and with Shree S C Bali, Chairman Cum Managing Director of National Project Construction Corporation Ltd, M/s Ishvakaoo (India) Pvt Ltd, New Delhi, M/s Architects and Planners Ltd (CAPS)..................

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For Complete News Visit the site www.prajabharat.com

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