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State Bank of India Complaint - corruption and characterlessness

Dear Sir

You are also requested to register a PIL against the top corrupt officials of earlier SBH and now merged with SBI officials for cheating and looting the public money as evident from the following information.

satnam singh wadhwa

From: "Satnam Singh"
Sent: Mon, 12 Jun 2017 13:10:27
To: "supremecourt"
Subject: Fw: SBI Group -- Big Racket in sanctioning housing loans -- Be careful-- SBH characterless--MD chor & SBI--demon-1-3SC

To registered PIL Case against top corrupt/criminal officials of earlier SBH and now merged with SBI to save the nation. I request the honourable Supreme Court to register this case to save or protect the public money/nation from the invisible corrupt and fraudulent forces whic are eating the nation like a dangerous TERMITE and everything is clear from the following emails sent to the various concerned authorities which are also in nexus with them and the result is before us in the form of NPA accounts which will continue forever as a major portion of it is going in the pockets of these top criminal/corrupt officials and so when protector become destructor noone can save the nation and you have to do something otherwise it will be too late rather already it is very late. Now choice is yours whether to save the nation or not .

satnam singh wadhwa

From: "Satnam Singh"
Sent: Mon, 12 Jun 2017 11:31:20
To: "amminiaircons" ,"CVO SBH" ,"sbhgmop" ,"agmhydreg4" ,"cganti.vijaykumar" ,"dbshyderabad" ,"bhavnapjayaramdas" ,"bohelp" ,"kumarbikesh81" ,"bochandigarh" ,"helpbcsbi" ,"rdguwahati" ,"rbifac" ,"dg_acb" ,"spachyd" ,"chairman22" ,"prdepartment" ,"cfa" ,"dirthermal" ,"herculespereira" ,"ac_admin" ,"ac_estates" ,"ac_finance" ,"ac_housing" ,"ac_west" ,"consularkolkata" ,"chennaibep" ,"Dhaval_govinda" ,"publicinquiries" ,"governorpet" ,"govindarajulutenali" ,"govindmaheshwari" ,"bhcpressnewdelhi" ,"sp1acdel" ,"sp1acmum" ,"sp1acchn" ,"sp1ackol" ,"spaccoch" ,"spacblr" ,"spacdnd" ,"spacgwh" ,"spacjmu" ,"spacshg" ,"spacbpl" ,"spacghd" ,"spacjod" ,"spacnpr" ,"spacvizag" ,"spacbbsr" ,"spacdeh" ,"aspacgzb" ,"spacjbl"
Subject: Fw: SBI Group -- Big Racket in sanctioning housing loans -- Be careful-- SBH characterless--MD chor & SBI--demon-1-3SC



From: "Satnam Singh"
Sent: Sat, 10 Jun 2017 19:05:41
To: "chairman" ,"sbhmd" ,"dsc" ,"feedback" ,"info1" ,"dbshyderabad" ,"cvc" ,"dcbi" ,"md.cfo" ,"ganeshsubramanyam" ,"cganti.vijaykumar" ,"akorukonda" ,"ak" ,"sukkaiahb" ,"dmdge.ib" ,"akujur" ,"chairmansbi.customer" ,"sbi.00566" ,"sbi.00727" ,"sbi.00741" ,"sbi.01080" ,"bpande" ,"anjaneyuluvasantha"
Subject: Fw: SBI Group -- Big Racket in sanctioning housing loans -- Be careful-- SBH characterless--MD chor & SBI--demon-1-3SC

SBI
QIP of Rs 15000 cr success is HIT
And your bribed future money of Rs15oo cr is FIT and rather most of it will go towards only future NPAs and through it will go to top officials pockets as has happened in SBH in the past for which I had already forwrded you details and your no action in this case proves your nexus and involvement too as what was happening in SBH is definitely is happening in SBI too as the modus operandi of siphoning public funds is same i.e. from scams,frauds to corruption. Vijay Mallaya is a one case out of hundreds of such cases which might be smaller that it but all the lakhs crores are lost by the public/nation which are being pocketed by you all in a very planned way and the details and evidences are given in SBH complaint to PMO and others. Now the public will reply you only as crores of rupees are being pocketed by you all by each one and you are becoming richer and richer day by day and the public funds are getting ruined and media should also wake up at least in the interest of public and nation as should expose these criminals before it is too late and save the nation from these BLACK ANGREZS at the earlist. These top officials are having bribed worth more than 100 crores as they take one gold brick for a loan of Rs 20 crores and flats/apartments/house etc for each big loan sanctioned to the builders and others too on the same lines and this was also confirmed by one retired MD Mr Mehrotra of SBH about 16 years back as he was also offered but he was honest.Why MEDIA does not undertake sting operations as what I have mentioned in detail in these emails and save the country and not only wait or bother for TRP as national interest is of prime importance.


From: "Satnam Singh"
Sent: Tue, 31 Jan 2017 18:51:43
To:
Subject: Fw: SBI Group -- Big Racket in sanctioning housing loans -- Be careful-- SBH characterless--MD chor & SBI--demon-1-3SC






Harsha Ke Bachhe CHOR CHOR CHOR -- Bloody fool you have cheated the public money and taken bribe from the DP facing officers in nexus with top Bank SBH officials and now time has come and CBI is goin to investigate this issue and how many properties you are having which are worth crores will also be seized. TRAITORS are you and your bloody association. Your cheating days are over and doom's day are ahead for you all cheaters. Each and every corrupt and scam by you all will be exposed through out the world as I have all the details of your gundaism and frauds etc.
















Note: Forwarded message attached

-- Original Message --

From: "Satnam Singh"[email protected]
To: [email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected]
Subject: Fw: SBI Group -- Big Racket in sanctioning housing loans -- Be careful-- SBH characterless--MD chor & SBI--demon-1-3SC


The Supreme Court

The whole system is corrupt and whatever is being exposed is just a drop in a pond and the real facts are yet to come out as the cases of Rohit Tandon,Moin Qureshi etc are just a pea nuts as lakhs of such cases or more severe cases are existing in the system starting from SSaints,NGOs,Banks,Business,Industry,Government Officials etc are all involved and has made the system so corrupt under the directions of corrupt politicians except a very few honest ones now. Every one is involved in money making by whatsoever means like corruption,scams,fruds,characterlessness,bad drugs,gundaism,cheating,looting, trusts creation by mistrust methods et el and alhave only one objective to convert black money into white and credit goes to the top ones for this corrupt system. For instance the property registration charges are just 50% of the total property value as the circle rates are just half the actual property sold and thus 50% money created is in black and imagine an average residential complex of about 250 crores generated 125 crores black money and how many projects/builders are there in the country and how much black money is generated every moment. Similarly Hawala Transactions are done under the nose of RBI and with the full assistance of Banks since years and even I brought these facts with proof to the notice of RBI, CVC, CBI etc but for the past 8 years no action is initiated by them and the result is ahead os us.Similarly regarding sanction of loans, scams were brought to their notice but nothing has been done except supporitng the criminals. When the protectors become destructors then who will save the master/nation/public. Every import by old Governments were almost having 10% commission which goes to their accounts who are concerned in such transactions , in different countries and how the many industrialits and others have accounts in various countries and what has been talked is just nothng. When Government machinery was involved in just making money starting from police,excise inspectors and above,sales tax, banks,other agencies then who will control corruption and if we catch one or two guys out of lakhs, it can not be controlled and the decision taken by the PM is the only way to control all these things which is a big task to be performed. It was seeming that innocents and honest persons had no right to survive in this country earlier but now hope is there for most of people.
I am sure that the chairperson of SBI is not less than worth Rs 100 crores while keeping in view the earlier corruption pattern where 1-2% of loan sanctioned amount goes to the pockets of such top bank officials only in the form of Kg gold bricks,flats/properties/cash etc as bribe. I had given a hint and you can get it verified/investigated and without controlling such elements you cannot do justice with the country. If PM continued then the truth will come out soon which will be shocking,surprising and amazing to most of us as I can give you just hints only as it is a vast task to be performed.

Some important Points
1. A big racket in India is going on in the various activities by certain people in almost all the areas
2. Banks have already eaten away/siphoned off public funds over that past years and will continue to do the same in future too if stringent measures are not taken and certain top corrupt officials are not booked now. Otherwise all the endeavours of PM will go phut as these officials will also eat the present funds/money came into banking system and nothing will be disastrous more than this if the things are taken lightly and a specimen now every one is seeing and the facts are more bitter as you will now them in future.
3. CBI,CVC and RBI officials are equally responsible as they are also protecting the top Bank officials so they are also to be controlled if justice is to be done with all. This is my experience with them for the past many years where I had given all the possible evidences of corruption by top SBH officials but they have not initiated any action and CBI also now not responding to my emails regarding the biggest housing loan scam by SBH and SBI banks for the past two months and one day it will come to public notice then it will be too late. But SBH if conspiring against any honest official of the Bank if he is not sanctioning/recommeding for wrong loans under top pressure then he is victimised and booked in a fake/false/fabricated case and CVC and CBI come into action alongwith Banks and CBI also involves into conspiracy where Bank has not lost a single paisa. This is a fact. If this being the situation then how one can expect justice from this system.
4. GST and technology upgradation will assist in improvement the system.
5. Every one is just trying to cheat the other and this is the only objective of their life as it seems.

satnam singh wadhwa









BI--demon-1-2-SC

SBH your turn is coming soon ??????????????????????????????????????????????????/




SBH ---- This is just a tip of the iceberg which is coming out in the form of bribe / corruption/ cheating/scams in NEW NITES exchange as it has happened in almost all the branches of the Banks and time will tell all this and it is happening under the direction of the top officials and that will also be known when the junior officers/Managers will be caught.
Next there is a turn for the wrong sanctioned loans under bribe which is much easier task than this too and a big racket regarding housing loans sanctions on various fake documents where thousands crores of loans are being sanctioned every month and it is not difficult to believe that as I mentioned in my earlier emails which is more serious than this.
Thirdlt characterless of these officials will also be exposed soon which has crossed all the possible limits of dirtiness.
So SBH SBH SBH --- CHOR CHOR CHOR HAI , CHARACTERLESS HAI, CHEATERS CHEATERS CHEATERS HAI, THEY ARE THE LOOTERS AND DACOITS OF PUBLIC MONEY. The future of indian banking industry is in great darkness, heading towards destructiveness, due to these corrupt officials and in fact the banks are virtually dead already and Government funding will not help no longer and further deposits will also meet the same fate of NPAs as now the bank officials are more dared to cheat the public money. The Supremecourt/Government must go for CBI raids for at least 10 top officials of rhe Banks if you want to save the nation as nothing can be more dangerous than this as is happening now. Even Officers Associations in Banks are just for protecting the culprits/criminals and mint money during the process thus all these are chating the public money. Similarly the Banks are involved in HAWALA TRANSACTIONS and modus operandi I have alraedy emailed and I had given this information during the year 2008 but since than CVC,CBI and RBI are sleeping as they are also getting a good interest in it and today this is the position of the country. All these corrupt ones are BIG BASTARDS AND TRAITORS AND CHARACTERLESS TOO. THEY MUST BE PUT BEHIND BARS IMMEDIATELY.














Note: Forwarded message attached

-- Original Message --

From: "Satnam Singh"[email protected]
To: [email protected],[email protected],[email protected],[email protected],[email protected]
Cc: [email protected],[email protected]
Subject: Fw: SBI Group -- Big Racket in sanctioning housing loans -- Be careful-- SBH characterless--MD chor & SBI--demon-1-2-SC
Note: Forwarded message attached

-- Original Message --

From: "Satnam Singh"[email protected]
To: [email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected]
Cc: [email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected]
Subject: Fw: SBI Group -- Big Racket in sanctioning housing loans -- Be careful-- SBH characterless--MD chor & SBI--demon-1-2





I again request the CBI and CVC to initiate action against the old top corrupt and characterless officials about which I have given you an exhaustive list, their modus operandi, scams, frauds, sanction of loans on fake/false and manipularive staements for which adequate evidences had been given. Now it is crystal clear as the Banks top officials are involved in even money exchanges all over the India and the major ones are yet to come. If you would have taken a right decision since the past 8 years, things would have been different and Banks would have been saved from becoming virtual sick due to huge NPA accounts wgixg are even much more than shown so far and public money is looted by them. Thanks are due to Mr Narendra Modi who took a bold decision and it is just a beginning and see what happens next with you and worth crores of properties/assets are yet to come out from each of you as now honesty and technology will do its work to grab you facoits,looterays of the nation.
This is just not a tip of iceberg. It is happening in most of the Bank Branches in India and lakhs of such cases will be exposed.It will take time to rectify the whole system but it is good for the nation in the long run.ao













Note: Forwarded message attached

-- Original Message --

From: "Satnam Singh"[email protected]
To: [email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected]
Cc: [email protected],[email protected],[email protected],[email protected],[email protected]
Subject: Fw: SBI Group -- Big Racket in sanctioning housing loans -- Be careful-- SBH characterless--MD chor & SBI--demon-1




Whattever I had said about the top officials of SBH has come true and now is known to the public and nation and international level as regards their corruption in the form of commission for exchange of money and this is just a tip of the iceberg as in fact most of them are involved in it in connivance with others under the direction of top management and soon time will expose it.Similar is the position with large and medium loans and big housing loan racket as emailed earlier. I had been writing all about this to Mr Narendra Modi and his team and honourable Supreme Court for the past years and now the results are seen and this is just a begining and future will tell everything about you all corrupt and characterless bastards alongwith Officers Associations pigs and rubbish fellows, conspirators of honest officials and God will not spare you all the criminals like you.















Note: Forwarded message attached

-- Original Message --

From: "Satnam Singh"[email protected]
To: [email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected]
Cc: [email protected]
Subject: Fw: SBI Group -- Big Racket in sanctioning housing loans -- Be careful-- SBH characterless--MD chor & SBI--demon





All Top Corrupt Officials of SBI Group

You must be very happy after demonetisation as a lot of deposits have come which will ease out your NPA problems and facilitate more bribed money in your pockets, anyway you have already made a huge money as commission from exchange of money and whatever officials are caught , are just not even a tip of the iceberg and it is all happening in nexus with the top officials and time will expose everything soon. But your cheatings will no longer prosper as PM's stringent steps will not allow you to go scot free and your bad days are ahead.














Note: Forwarded message attached

-- Original Message --

From: "Satnam Singh"[email protected]
To: [email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected]
Cc: [email protected],[email protected],[email protected],[email protected]
Subject: Fw: SBI Group -- Big Racket in sanctioning housing loans -- Be careful-- SBH characterless--MD chor & SBI


The SBI Chairperson and SBH MD and other top corrupt officials ( Old ones)

Now the time has come for your exposure for corruption, scams and frauds committed by you over the years and years and making crores and crores of rupees by bribe,corruption and illegal means. Thanks to Mr Narendra Modi to whom I had been writing for the past 1.5 years about this. You have looted the public and the country for years as cheaters, traitors and deceivers and it is you people who are responsible for the huge levels of NPA and you will also further do the same thing and now the loans sanctioned by you will also become NPAs soon. You cannot cheat the innocent public in future as you will have sleepless nights now and your subordinates will not have respect for you in future and nothing can be more shameful for you more than this. It is just a begining of your bad days now and the Government and public will respond to you regarding this. I am forwarding all the emails to the PM and finance Ministry so that the beginning can be done from you for actions.Conspirators will not be pardoned by God and it is truth which will prevail ultimately and it is with me not you criminals.
All my emails are going world over.

satnam singh wadhwa














Note: Forwarded message attached

-- Original Message --

From: "Satnam Singh"[email protected]
To: [email protected],[email protected],[email protected],[email protected]
Cc: [email protected],[email protected],[email protected],[email protected]
Subject: Fw: SBI Group -- Big Racket in sanctioning housing loans -- Be careful-- SBH characterless--MD chor




If your hopeless top officers had conspired against me and you were also sleeping while most of you are corrupt and characterless and spoil the life of innocents and honest, God will never pardon you and it is his law or law of nature and now the public will respond you for that as the truth is with me and court of law will also have to punish you all(corrupt ones) and do not think that people are not aware about your dishonesty and if you have a real sense of shame /embarrassment, it is better for you to leave the job otherwise the whole world will know it soon when the courts will ask you you about it. If you think the silence over the important issues is a solution then you are absolutely wrong as it is question of death and life for me and I will permit you all to go free from this Bank and expose you all your corrupt activities . If you dig well for others intentionally and conspiratory ways, then you have to pay price for that sooner or later by falling into the same well as it is also the law of nature.
This is also applicable to SBI chairperson as she the big boss in corruption too. THE SENIOUR THE OFFICER IN THE BANK, MORE IS THE BRIBED MONEY WITH HIM AS IT IS ALSMOST PROPORTIONATELY.

satnam singh wadhwa














Note: Forwarded message attached

-- Original Message --

From: "Satnam Singh"[email protected]
To: [email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected]
Cc: [email protected],[email protected],[email protected],[email protected],[email protected],[email protected]
Subject: Fw: SBI Group -- Big Racket in sanctioning housing loans -- Be careful-- SBH characterless--MD chor





CORRUPT OLD TOP OFFICIALS OF SBH

MR MANAGING DIRECTOR AND OTHERS

You know very well as what is happening in the banks and what top officials do in the bank and how you people have been cheating the public for years and years and how the loans are sanctioned by fabricating/manipulating/window dressing and you know very well as you have a lot of experience in these matters and and about 75% of industrial loans are sanctioned through credit department and I know as to how every official is corrupt there from junior to the top officials. I know as to how loans are sanctioned and how the files move there from top to bottom ob the directions of GM and above to sanction or decine the loan which they do after settings with the borrowers / companies and I have many evidences for this and also knew many things from the other sources in Banks. What are the contacts top management has with the Chartered accountants/consultants and how you are getting your commissions for sanction of loans. Even many M.D/CGM/GM etc join some companies after retirement to facilitate sanction of excess loans for your commission and already I have given a few instances of it and also such accounts became NPAs and bank also lost upto Rs 40-50 crores in bigger branches too every year especialyy I had seen in the year 2000-02 and most of such loans were sanctioned to the fraudulent borrowers in a well planned and in connivance with the top officials. I do not know as to how much money (crores) you have made so far as you got trained in taking bribe in credit department itself from as I remember you worked there in the period from 1986 onwards and while working with the corrupt top officials you also became corrupt which I came to know from the Medchal Branch Manager somewhere in the year 1992-93 when you were also Branch Manager in other Medchal Branch and we went to that Branch i.e. myself and Mr Subba Raman as then we were working in the consultancy cell and we have to identify some industrial units for our training program for the field officers. Mr Murthy was telling Mr Subba Raman in my presence that Mr Shantanu Mukherjee had prepared CAS form for one unit may be M/s Hyderabad Progressive Industry manufacturing aluminium extruded products and TOOK rS 10000 FOR preparing CAS form and afterwards took a huge amount for the sanction of loan as it was a big amount in crores at that time and this was the begining from the branch for you and over 25 years even at higher posts you must have made crores and crores of rupees that you only know. Do not try to become an innocent as almost all the top officials are corrupt and only investigation will disclose it. And the facts are visible only after the retirement of such officials when properties are seen and so on. I have many cases like it and only public will respond to it as all the bad/dirty/corrupt deeds will be exposed soon.

satnam singh wadhwa















Note: Forwarded message attached

-- Original Message --

From: "Satnam Singh"[email protected]
To: [email protected],[email protected],[email protected],[email protected],[email protected]co.in
Cc: [email protected],[email protected],[email protected],[email protected],[email protected],[email protected]
Subject: Fw: SBI Group -- Big Racket in sanctioning housing loans -- Be careful-- SBH characterless




SHAME SHAME SHAME SHAME SHAME

TO

CHARACTERLESS OFFICILS TOO

WHO HAVE BEEN CAUGHT IN FIVE STAR HOTELS AND BANK GUEST HOUSES WITH CALL GIRLS AND PROSTITUTES AND EVEN THEIR PAYMENTS ARE MADE THROUGH PUBLIC FUNDS THROUGH BRANCHES AND HEAD OFFICE, THEY ARE ALSO CALLED WOMANISERS AND RANDIBAAZ. i HAVE A BIG LIST OF SUCH TOP SBH OFFICIALS AND EVEN ONE LIASON OFFICER IS SUFFIENT TO TELL ALL THE TRUE STORIES OF SUCH BASTARDS THROUGH NARCOTICS TEST. I DO NOT KNOW WITH WHAT FACE SUCH OFFICIALS GO TO PUBLIC FOR BUSINESS AND EVEN HONEST OFFICERS ARE HIGHLY EMBARASSED WHO MIGHT BE FEELING TO COMMIT SUICIDE IN SUCH A BANK TO WORK WITH. ANYWAY SOON PUBLIC WILL REPLY TO ALL THESE NUISANCES OF SUCH OFFICERS. THU THU THU THU THU THU THU THU TO SUCH OFFICERS AND INSTITUTION WHICH IS MORE DIRTY THAN THE WHOREHOUSES, CHEATS PUBLIC MONEY, CHARACTERLESS FELLOWS. SBH NAMED SHIP IS ABOUT TO SINK SOON.

SAME IS THE SITUATION OF OFFICERS ASSOCIATION IN ALL RESPECTS

ALL ARE CHORS, CHEATERS, LIARS, BASTARDS, DACOITS, TRAITORS, ANTI NATIONAL ELEMENTS AND PUBLIC WILL SOON GIVE THEM BEFITTING REPLY.











Note: Forwarded message attached

-- Original Message --

From: "Satnam Singh"[email protected]
To: [email protected]
Cc: [email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected]
Subject: Fw: SBI Group -- Big Racket in sanctioning housing loans -- Be careful
Note: Forwarded message attached

-- Original Message --

From: "Satnam Singh"[email protected]
To: [email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected]
Cc: [email protected]
Subject: Fw: SBI Group -- Big Racket in sanctioning housing loans -- Be careful





Please acknowledge the receipt of this email and keep on advising the status of this case on an interval of 5 days and any non-response will be considered as no action proposed by you in the BIGGEST HOUSING LOAN SCAM IN THE COUNTRY and further action will be taken against you and your other officers by making them also a party in this case as truth can not be hidden and all the records are available in the branches and I have confirmed the things from all the sources concerned myself. More than 150 chartered accountants, more than 350 companies of consultants are involved in this task and more than 75% housing loans are being sanctioned like this not only in Delhi but other parts of the country as well. These emails are going to MEDIA and other concerned ones inclusive of the High Courts and the honourable Supreme Court. This is the biggest scam in this sector and will surpass the 2G and coal scams. This has to be done on war footing within a time bound programme and I know even your auditors were involved in giving bogus audit reports and it is a well planned joint exercise of all you. Any delay tactics will lead you to direct action by courts of law in the various parts of the country and many more agencies will be exposed in this scam. I will not remind you time and again for your duties in this regard and do not try to mislead others as usually you do it as I have all the essential records with me.Remember this is going to be an international issue and already international community is awre about these facts and you people are responsible for the indignity of India at international level. I have to put you all ( corrupt ones , cheatrs,conspirators ) on the right track in the national interest. Do not take it lightly.
And do not forget to verify the fake title deeds of the housing property and fake colour copies of title deedss as about 15-20 % such cases will also be there.

satnam singh wadhwa














Note: Forwarded message attached

-- Original Message --

From: "Satnam Singh"[email protected]
To: [email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected]
Subject: SBI Group -- Big Racket in sanctioning housing loans -- Be careful
The Chairperson
SBI

Reg. Sanction of home loans in Delhi without MAP and with Fake IT returns in Delhi Branches.

I have made an indepth study of yyour Branches at Delhi who are sanctioning housing loans on obtaining the fake MAP and about 65% of the loans sanctioned belong to this category and this is applicable to your other associates and even ITR are bogus. Hundreds of crores are being sanctioned for such types of loans every month and do you think that you are not aware about it and other controllers are just ignorant of these facts for years and years. In about 60% of the areas of Delhi approved plans cannot be given by the Municipality and your Branches are keeping fake MAPs o records for which your auditors are also aware and i do not know whether you are making fools to RBI or yourself. I request you to take immediate action otherwise you will be personally liable for this mess and irresponsibility which is going on for years and years. I am also forwarding this email to RBI, CVC, Ministry of Finance etc. as I know you will be silent on this issue as per my previous experience with you. Huge bribe is going on in many Branches except a few ones are honest but under pressure from the controllers to sanction such types of loans. This is happening in Delhi then you can imagine the situation in other areas too. In addition to this even housing loans are being sanctioned for the dwelling units too and if tomorrow the honourable Supreme Court takes a stringent action/decision then more than 70% of your loans will go down the drain. I am also forwarding this email to the honourable Supreme Court also as you are not trustworthy now and moreover it is you who pressurise the Branches to sanction such loans as availability is like that and if something goes wrong later on you just become innocent as if you do not know anything while all your controllers fire the Branches for not sanctioning such loans, your trining centres also do guide like that and make the Branch Managers as scape goats. I know each and every thing at the various levels in Banks which happens and the major culprits are the top officials only and if any honest person/official resists it you can just spoil his career. But enough is enough and you are to be exposed for your bad deeds in all aspects.
I think now RBI, CVC and CBI will not commit the same mistakes as done earlier to protect the criminals ( top officials) who took bribes in crores of rupees and made scapegoats to the honest and innocents.
I also request the honourable Supreme Court to take the monitoring of this serious issue under your control if the public money and nation is to be saved and I do not foresee any action from the other agencies in this regard as they are themselves culprits. There are thousands of mini Vijaya Mallayas in these Banks who are well supported by these top officials. I will also request the honourable Supreme Court to refer some of the top officials of the bank to CBI for investigation and level of corruption/bribery will be exposed by the assets acquired by them and this is the demand of the nation today otherwise no one can control these real culprits.

satnam singh wadhwa




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