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Page 1
Ministry of Finance, (insurance division)
7.05.2012
Department of Financial Services,
3
rd
Floor,Jeevan Vihar Parliament Street,
New Delhi-110001.
Re: Seeking Information under the Right to Information Act-2005
The applicant seeks information pertaining to number one General Insurance
Company,that is, New India Assurance Co Ltd,where management support
corrupt officials with impunity.
1. Total number of employees allegedly involved in moral turpityde ,e.g. caught red handed
demanding bribe within jurisdiction of New India Assurance Co Ltd,Jaipur as on the date of
joining of One S.S Hira, Chief Regional Manager.
2. Total number of employees allegedly involved in moral turpityde ,e.g. caught red handed
demanding bribe within jurisdiction of New India Assurance Co Ltd,Jaipur as on the date of
relieve of One S.S Hira, Chief Regional Manager.
3. List of employees name,S.R. No.,designation,date of moral turpitude,place of appointment
As per point 1 above.
4. List of employees name,S.R. No.,designation,date of moral turpitude,place of appointment
As per point 2 above.
5. Information of tenure (date ,month & year) of One S. S. Hira at New India Assurance Co
Ltd,Jaipur as Chief Regional Manager.
6. Total number of RTI applications filed by one S.S. Hira during his tenure as CRM,NICL
Jaipur in his official capacity as Chief Regional Manager
(ii) total amount of public money saved .
7. Information of gross salary of one bribe taker employee caught red handed demanding bribe
at Dausa on 2.01.2003 as on (a)month of joining and (b)month of relieve of aforesaid
incharge of Regional office Jaipur of public authority. *Salary No. 26019
Yours Sincerely,
Shri Gopal Soni (01452644106)
C231,PanchSheel Nagar, Ajmer-305004.
Enclosed:** IPO No. 507043
N.B. full annexure*** is being sent by e-mail.
Page 2
Annexure: Sample list of those who enjoy rank, status & job- satisfaction in the
NIACL
S.No.Name
(salary No.)
Suspicious act
collusion
(1)Harichand
(20676)
A millionaire within a few years
on account of his own medical
expenses
he appointed advocate to deny
leave to applicant in retaliation
of applicant’s RTI’s exposing
systematic corruption
(2)B.P.Yadav
(6839)
Printed News dated 11.02.09
from Jaipur published him one
of the corrupt
he issued orders of frivolous
charge memo, suspension
against applicant without any
substance
(3)S.K. Kundra
(7835)
Habitually used to leave HQ as
per RTI disclosure
he ordered dismissal to
applicant on “grave” charge
memo of leaving HQ
(4)S.S.Hira
(15287)
As Chief Regional Manager
Jaipur he opted to inflict
dismissal upon applicant on
“grave” charge of leaving
headquarter
No one who committed moral
turpitude out of about 620
employees was put under
suspension during his tenure.
(5)Vishvajeet
Aroda (13559)
Paid gross
arrears 238515
As per FIR dt.6.08.96 issued fake
cover note for car no. RJ-14 -C-2317
on 27.07.93 with effect from 28.01.93
in back date defrauding the
insurance company of Rs.5.96 lakh
under criminal conspiracy
His suspension was revoked . No
serious action even after 17 years
despite FIR under anti-corruption
Act
(6)Bal Kishan
Gupta (28470)
Paid gross
arrears 140909
Jaipur CBI confirms under RTI
they trapped him red-handed
,arrested with bribe as on 10.02.09.
Was never put under suspension
for a single day, he was paid about
one million rupees public money
after being trapped red- handed
with bribe.
(7)Ashutosh
Sharma(16347)
Was allowed to defy transfer orders
subsequent to stay orders being
vacated as per orders of High Court
by not reporting to duty from
1.08.08 to 15.03.09 despite being
relieved.
Has been awarded not only sick
leave beyond balance but also
enjoys extension of deputation to
continuous 6 months at the place
from which he was transferred to
effectively circumvent transfer policy.
Page 3
Annexure 2 ( relevant to point No.7) As per letter dated 7.12.2005 (translated by me) signed by Mrs
Kamlesh Vashist,the then Chief Regional Manager NIACL,presently promoted to post of Dy General
Manager in National Insurance Co Ltd, addressed to Anti Corruption Bureau,the following facts have
been pronounced by the authority of NIACL in the nature of speaking order:
1. It has been brought to my attention that crime No. 2/2003 under P.C. Act 1988 was registered and
cognizance was taken
2. The fact was found that accused demanded bribe of Rs.1300 in respect of issue of cheque for claim
of Motor Cycle No, RJ-34 M 5868 theft was occured dated 12th August report was lodged in Hindon
Police Station
3. That finally amount of bribe was settled for Rs. 1000
4. That forensic report cconfirmed presence of phenolphthalein powder and sodium carbonate in the
hands of and troubser pocket of accused employee of New India Assurance Co Ltd ( during trap dated
2.1.2003)
5. That file of claim was confiscated from the accused pertaining to claim for vehicle No. RJ 34 M
5868
6. That the accused was working as Senior Assistant in the Dausa Office (about 50 Km from Jaipur) of
NIACL as on 2.1.2003
7. Observantion in the nature of SPEKING ORDER (extract)
Therefore after careful consideration I Kamlesh Vashist, Regional Manager, The New India Assurance
Co Ltd,Regional Office Jaipur may REMOVE Mr. ............................,Sr. Assistant,Dausa from his post
upon the orders of Head Office.
Sometimes during 2008 she was promoted and one S.S. Hira joined at Jaipur.In spite of a " vigilance
officer "posted under both ,inspite of all means of communication between Head Office and Regional
Office,no one has dared to "suspend" the bribe taker caught red handed,even after 9 years of moral
turpitude.
From India, Ajmer
8Page 1
Ministry of Finance, (insurance division)
7.05.2012
Department of Financial Services,
3
rd
Floor,Jeevan Vihar Parliament Street,
New Delhi-110001.
Re: Seeking Information under the Right to Information Act-2005
The applicant seeks information pertaining to number one General Insurance
Company,that is, New India Assurance Co Ltd,where management support
corrupt officials with impunity.
1. Total number of employees allegedly involved in moral turpityde ,e.g. caught red handed
demanding bribe within jurisdiction of New India Assurance Co Ltd,Jaipur as on the date of
joining of One S.S Hira, Chief Regional Manager.
2. Total number of employees allegedly involved in moral turpityde ,e.g. caught red handed
demanding bribe within jurisdiction of New India Assurance Co Ltd,Jaipur as on the date of
relieve of One S.S Hira, Chief Regional Manager.
3. List of employees name,S.R. No.,designation,date of moral turpitude,place of appointment
As per point 1 above.
4. List of employees name,S.R. No.,designation,date of moral turpitude,place of appointment
As per point 2 above.
5. Information of tenure (date ,month & year) of One S. S. Hira at New India Assurance Co
Ltd,Jaipur as Chief Regional Manager.
6. Total number of RTI applications filed by one S.S. Hira during his tenure as CRM,NICL
Jaipur in his official capacity as Chief Regional Manager
(ii) total amount of public money saved .
7. Information of gross salary of one bribe taker employee caught red handed demanding bribe
at Dausa on 2.01.2003 as on (a)month of joining and (b)month of relieve of aforesaid
incharge of Regional office Jaipur of public authority. *Salary No. 26019
Yours Sincerely,
Shri Gopal Soni (01452644106)
C231,PanchSheel Nagar, Ajmer-305004.
Enclosed:** IPO No. 507043
N.B. full annexure*** is being sent by e-mail.
Page 2
Annexure: Sample list of those who enjoy rank, status & job- satisfaction in the
NIACL
S.No.Name
(salary No.)
Suspicious act
collusion
(1)Harichand
(20676)
A millionaire within a few years
on account of his own medical
expenses
he appointed advocate to deny
leave to applicant in retaliation
of applicant’s RTI’s exposing
systematic corruption
(2)B.P.Yadav
(6839)
Printed News dated 11.02.09
from Jaipur published him one
of the corrupt
he issued orders of frivolous
charge memo, suspension
against applicant without any
substance
(3)S.K. Kundra
(7835)
Habitually used to leave HQ as
per RTI disclosure
he ordered dismissal to
applicant on “grave” charge
memo of leaving HQ
(4)S.S.Hira
(15287)
As Chief Regional Manager
Jaipur he opted to inflict
dismissal upon applicant on
“grave” charge of leaving
headquarter
No one who committed moral
turpitude out of about 620
employees was put under
suspension during his tenure.
(5)Vishvajeet
Aroda (13559)
Paid gross
arrears 238515
As per FIR dt.6.08.96 issued fake
cover note for car no. RJ-14 -C-2317
on 27.07.93 with effect from 28.01.93
in back date defrauding the
insurance company of Rs.5.96 lakh
under criminal conspiracy
His suspension was revoked . No
serious action even after 17 years
despite FIR under anti-corruption
Act
(6)Bal Kishan
Gupta (28470)
Paid gross
arrears 140909
Jaipur CBI confirms under RTI
they trapped him red-handed
,arrested with bribe as on 10.02.09.
Was never put under suspension
for a single day, he was paid about
one million rupees public money
after being trapped red- handed
with bribe.
(7)Ashutosh
Sharma(16347)
Was allowed to defy transfer orders
subsequent to stay orders being
vacated as per orders of High Court
by not reporting to duty from
1.08.08 to 15.03.09 despite being
relieved.
Has been awarded not only sick
leave beyond balance but also
enjoys extension of deputation to
continuous 6 months at the place
from which he was transferred to
effectively circumvent transfer policy.
Page 3
Annexure 2 ( relevant to point No.7) As per letter dated 7.12.2005 (translated by me) signed by Mrs
Kamlesh Vashist,the then Chief Regional Manager NIACL,presently promoted to post of Dy General
Manager in National Insurance Co Ltd, addressed to Anti Corruption Bureau,the following facts have
been pronounced by the authority of NIACL in the nature of speaking order:
1. It has been brought to my attention that crime No. 2/2003 under P.C. Act 1988 was registered and
cognizance was taken
2. The fact was found that accused demanded bribe of Rs.1300 in respect of issue of cheque for claim
of Motor Cycle No, RJ-34 M 5868 theft was occured dated 12th August report was lodged in Hindon
Police Station
3. That finally amount of bribe was settled for Rs. 1000
4. That forensic report cconfirmed presence of phenolphthalein powder and sodium carbonate in the
hands of and troubser pocket of accused employee of New India Assurance Co Ltd ( during trap dated
2.1.2003)
5. That file of claim was confiscated from the accused pertaining to claim for vehicle No. RJ 34 M
5868
6. That the accused was working as Senior Assistant in the Dausa Office (about 50 Km from Jaipur) of
NIACL as on 2.1.2003
7. Observantion in the nature of SPEKING ORDER (extract)
Therefore after careful consideration I Kamlesh Vashist, Regional Manager, The New India Assurance
Co Ltd,Regional Office Jaipur may REMOVE Mr. ............................,Sr. Assistant,Dausa from his post
upon the orders of Head Office.
Sometimes during 2008 she was promoted and one S.S. Hira joined at Jaipur.In spite of a " vigilance
officer "posted under both ,inspite of all means of communication between Head Office and Regional
Office,no one has dared to "suspend" the bribe taker caught red handed,even after 9 years of moral
turpitude.
From India, Ajmer
NIACL is a company,with tradition of supporting corrupt officials with impunity,even after nine years of caught demanding bribe
Bribe taker of niacl in darpan - Labour & Service Law Forum - Law, Lawyers, Advocates, Law Firms,Legal Help, Legal Experts,Judgements,Law Help, Indian Lawyers
25 Mar 2012 – NIACL,the number one General Insurance Company have published a Magazine called DARPAN issue."
On behalf of the company,a writ petition has recently been filed against a whisle blower impleading him one of the respondents whom the company executives dismissed on alleged "grave" charge of leaving headquarters .
A writ petition upside down - Labour & Service Law Forum - Law, Lawyers, Advocates, Law Firms,Legal Help, Legal Experts,Judgements,Law Help, Indian Lawyers
From India, Ajmer
Bribe taker of niacl in darpan - Labour & Service Law Forum - Law, Lawyers, Advocates, Law Firms,Legal Help, Legal Experts,Judgements,Law Help, Indian Lawyers
25 Mar 2012 – NIACL,the number one General Insurance Company have published a Magazine called DARPAN issue."
On behalf of the company,a writ petition has recently been filed against a whisle blower impleading him one of the respondents whom the company executives dismissed on alleged "grave" charge of leaving headquarters .
A writ petition upside down - Labour & Service Law Forum - Law, Lawyers, Advocates, Law Firms,Legal Help, Legal Experts,Judgements,Law Help, Indian Lawyers
From India, Ajmer
The Reserve Bank of India vigilance section have taken cognizance of the complaint 16.12.2014 originally addressed to the Prime Minister Office entitled "GIPSA companies tactics of Writ Petition to harass,intimidate and finish the career of honest citizens of India" however they forwarded the matter of IRDA which is not the regulator of General Insurance companies in the matter of vigilance.
The relevant matter is attached.
From India, Ajmer
The relevant matter is attached.
From India, Ajmer
Thu, 28 May 2015 18:45:05 +0700
Subject: GIPSA companie’s tactics of Writ Petition to abuse the process of law..
To:
, 
Cc:
Kind attention:-
Mrs. Asha Menon
Member Secretary
NATIONAL LEGAL SERVICES AUTHORITY
12/11, Jam Nagar House, Shahjahann Road,
New Delhi-110011
Madam
There is rampant and systematic corruption in the General Insurance Public Sector (GIPSA) of India,the senior ranking officials fully enjoy making false statements in public life.They habitually hire advocates to bend the rule of law with an overburdened judiciary filing writ petitions as artificial legal entities.They abuse public resources to cause victimisation of one or more honest
citizen(s) of India on the one hand and systematically protect the corrupt officials on the other hand. I firmly believe that the status of public servant is accorded to one or more such corrupt officials who are declared gulity of corruption by a court of law.
From India, Ajmer
Subject: GIPSA companie’s tactics of Writ Petition to abuse the process of law..
To:
Cc:
Kind attention:-
Mrs. Asha Menon
Member Secretary
NATIONAL LEGAL SERVICES AUTHORITY
12/11, Jam Nagar House, Shahjahann Road,
New Delhi-110011
Madam
There is rampant and systematic corruption in the General Insurance Public Sector (GIPSA) of India,the senior ranking officials fully enjoy making false statements in public life.They habitually hire advocates to bend the rule of law with an overburdened judiciary filing writ petitions as artificial legal entities.They abuse public resources to cause victimisation of one or more honest
citizen(s) of India on the one hand and systematically protect the corrupt officials on the other hand. I firmly believe that the status of public servant is accorded to one or more such corrupt officials who are declared gulity of corruption by a court of law.
From India, Ajmer
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