I, Balwant Kumar Singh (SF0073176), am working at the Salemgarh branch in the position of BOM. Here, a staff member named Avneesh Kumar filled out the form, and forms for members Aarti, Manju, and Geeta were also filled out, and their passbooks were changed. All three of these members are at the gym center. Their installments were coming regularly till April. The passbooks that were changed belong to Ballia district, which is the village of this Avneesh.
Since the installments were coming regularly, I did not pay attention to this, and all the loans were being distributed by the BQM at that time. At that time, Mr. Munna Jaiswal was the BQM. When the loan was being distributed, CM sir and AVP sir only instructed us to do GRT for new members. Therefore, as far as the bank passbook is concerned, it should be investigated to find out to whom the money was withdrawn and given. If any member says that Balwant Singh has taken the money, then I am responsible. Otherwise, at that time, the officers and OD only instructed us to do GRT for new members, which is why I could not investigate these three members.
The responsibility to investigate such cases at the branch has been given to the BQM by the company, so the BQM should conduct the investigation. Therefore, I humbly request you to kindly relieve me of this case.
