F No.

A/312017/GS/SIGS/CAO/A-7(B)

MINISTRY OF DEFENCE
(O/o the JS & CAO)

INTIMATION FOR TRANSACTION OF IMMOVABLE PROPERTY -

MS BHAWNA SINGH, PA

1. Reference your note No. 312017/BS/misc dated 11 May 2022.

2. On scrutiny of the documents received vide your note under reference,

it is observed that it is not clear whether any payment has been made or not,
if made, provide the source and proof for the same.

3. It is, therefore, requested that Ms Bhawna , PA may be directed to

provide the above documents/details at the earliest for further necessary
action.

AO, CAO/A-7(B)
09 June 2022
GS/Signals -9
 F No. A/287155/GS/SIGS/CAO/A-7(B)

MINISTRY OF DEFENCE
(O/o the JS & CAO)

INTIMATION FOR TRANSACTION OF IMMOVABLE PROPERTY -

SMT POOJA SHARMA, ASO

1. Reference your note No.B/42680/civ/sigs 9(b) dated 07 May 2022.

2. On scrutiny of the documents received vide your note under reference,

it is observed that copy of Sale Deed has not been given by Smt Pooja
Sharma,ASO.

3. It is, therefore, requested that the official may be directed to provide

the above documents/details at the earliest for further necessary action.

AO, CAO/A-7(B)
06 June 2022
GS/Signals -9
 F No. A/263276/GS/SIGS/CAO/A-7(B)

MINISTRY OF DEFENCE
(O/o the JS & CAO)

INTIMATION FOR TRANSACTION OF IMMOVABLE PROPERTY -

SMT KAMLESH DEVI, MTS

1. Reference your note No.A/292971/Pers/Sigs 9(b) dated 05 Feb 2021.

2. It has been intimated vide this office note No. A/263276/GS/SIGS/

CAO/A-7(B) dated 03 Mar 2021 that, on scrutiny of the documents received
vide your note under reference, it is observed that the following supporting
documents were not found enclosed:-

(a) Proforma for intimation for transaction of immovable property

(b) Copy of bank statement regarding transaction details

(c) Complete address of the party with whom transaction has been
made.

3. It is, therefore, requested that Smt Kamlesh Devi,MTS may be directed

to provide the above documents/details at the earliest for further necessary
action.

AO, CAO/A-7(B)
Aug 2021
GS/Signals -9

F No. A/47801/GS/SIGS/CAO/A-7(B)
 MINISTRY OF DEFENCE
(O/o the JS & CAO)

INTIMATION FOR TRANSACTION OF IMMOVABLE PROPERTY -

SHRI ANAND KISHORE, ASO

1. Reference your note No.B/ 43004/Sigs 2(c)/2 dated 27 Sep 2021.

2. On scrutiny of the documents received vide your note under reference,

it is observed that complete payment details with breakup is not provided.

3. It is, therefore, requested that Shri Anand Kishore, ASO may be

directed to provide the details regarding the payments (with source) at the
earliest for further necessary action.

AO, CAO/A-7(B)
Apr 2022
GS/Signals -2

F No. A/287155/Property/CAO/A-7(B)
 MINISTRY OF DEFENCE
(O/o the JS & CAO)

INTIMATION UNDER RULE 18(2) OF THE CCS (CONDUCT) RULES,1964

FOR TRANSACTION OF IMMOVABLE PROPERTY -
SMT POOJA,ASO,GS/SIGS-9(B)

1. Reference your note No. B/42680/Civ/Sigs 9(b) dated 29-10-2020.

2. It has been intimated vide this office note No. A/287155/Property/

CAO/A-7(B) dated 10 Nov 2020 that, on scrutiny of the intimation submitted
by Smt. Pooja Sharma, ASO, it is observed that payment of Rs. 5,00,000/-
was made on 14-10-2020 through cheque. Source of payment (if made
through personal saving then copy of Bank statement) and receipt of
payment not forwarded.

3. It is, therefore, requested that Smt Pooja Sharma may be directed to

provide the above documents and information to this office at the earliest for
further necessary action.

AO, CAO/A-7(B)
Dec 2020
GS/Signals -9(B)

F No. A/287155/Property/CAO/A-7(B)
 MINISTRY OF DEFENCE
(O/o the JS & CAO)

INTIMATION UNDER RULE 18(2) OF THE CCS (CONDUCT) RULES,1964

FOR TRANSACTION OF IMMOVABLE PROPERTY -
SMT POOJA,ASO,GS/SIGS-9(B)

1. Reference your note No. B/42680/Civ/Sigs 9(b) dated 29-10-2020.

2. It has been intimated vide this office note No. A/287155/Property/

CAO/A-7(B) dated 10 Nov 2020 and 25 Dec 2020 that, on scrutiny of the
intimation submitted by Smt. Pooja Sharma, ASO, it is observed that
payment of Rs. 5,00,000/- was made on 14-10-2020 through cheque. Source
of payment (if made through personal saving then copy of Bank statement)
and receipt of payment not forwarded.

3. It is, therefore, requested that Smt Pooja Sharma may be directed to

provide the above documents and information to this office at the earliest for
further necessary action.

AO, CAO/A-7(B)
Feb 2021
GS/Signals -9(B)

F No. A/287155/Property/CAO/A-7(B)
 MINISTRY OF DEFENCE
(O/o the JS & CAO)

INTIMATION UNDER RULE 18(2) OF THE CCS (CONDUCT) RULES,1964

FOR TRANSACTION OF IMMOVABLE PROPERTY -
SMT POOJA,ASO,GS/SIGS-9(B)

1. Reference your note No. B/42680/Civ/Sigs 9(b) dated 29-10-2020.

2. It has been intimated vide this office note No. A/287155/Property/

CAO/A-7(B) dated 10 Nov 2020, 25 Dec 2020 and 20 Feb 2021 that, on
scrutiny of the intimation submitted by Smt. Pooja Sharma, ASO, it is
observed that payment of Rs. 5,00,000/- was made on 14-10-2020 through
cheque. Source of payment (if made through personal saving then copy of
Bank statement) and receipt of payment not forwarded.

3. It is, therefore, requested that Smt Pooja Sharma may be directed to

provide the above documents and information to this office at the earliest for
further necessary action.

AO, CAO/A-7(B)
Apr 2021
GS/Signals -9(B)

F No. A/287155/Property/CAO/A-7(B)
 MINISTRY OF DEFENCE
(O/o the JS & CAO)

INTIMATION UNDER RULE 18(2) OF THE CCS (CONDUCT) RULES,1964

FOR TRANSACTION OF IMMOVABLE PROPERTY -
SMT POOJA,ASO,GS/SIGS-9(B)

1. Reference your note No. B/42680/Civ/Sigs 9(b) dated 29-10-2020.

2. It has been intimated vide this office note No. A/287155/Property/

CAO/A-7(B) dated 10-11-2020, 25-12-2020, 20-02-2021 and 26-04-2021
that, on scrutiny of the intimation submitted by Smt. Pooja Sharma, ASO, it is
observed that payment of Rs. 5,00,000/- was made on 14-10-2020 through
cheque. Source of payment (if made through personal saving then copy of
Bank statement) and receipt of payment not forwarded.

3. It is, therefore, requested that Smt Pooja Sharma may be directed to

provide the above documents and information to this office at the earliest for
further necessary action.

AO, CAO/A-7(B)
Jun 2021
GS/Signals -9(B)

F No. A/287155/Property/CAO/A-7(B)
 MINISTRY OF DEFENCE
(O/o the JS & CAO)

INTIMATION UNDER RULE 18(2) OF THE CCS (CONDUCT) RULES,1964

FOR TRANSACTION OF IMMOVABLE PROPERTY -
SMT POOJA,ASO,GS/SIGS-9(B)

1. Reference your note No. B/42680/Civ/Sigs 9(b) dated 29-10-2020.

2. It has been intimated vide this office note No. A/287155/Property/

CAO/A-7(B) dated 10-11-2020, 25-12-2020, 20-02-2021, 26-04-2021 and 18-
06-2021 that, on scrutiny of the intimation submitted by Smt. Pooja Sharma,
ASO, it is observed that payment of Rs. 5,00,000/- was made on 14-10-2020
through cheque. Source of payment (if made through personal saving then
copy of Bank statement) and receipt of payment not forwarded.

3. It is, therefore, requested that Smt Pooja Sharma may be directed to

provide the above documents and information to this office at the earliest for
further necessary action.

AO, CAO/A-7(B)
Aug 2021
GS/Signals -9(B)

No. A/292971/GS/SIGS/CAO/A-7(B)
 MINISTRY OF DEFENCE
(O/o the JS & CAO)

INTIMATION REGARDING IMMOVABLE PROPERTY – SHRI MOHIT, SSA

1. Reference your note No.A/292971/Pers/Sigs 9(b) dated 22 Oct 2020.

2. Shri Mohit,SSA has intimated that he jointly with his wife is purchasing a plot
at Saraswati Vihar Extension, Sonipat, Haryana. It has been intimated vide this
office note No. A/292971/GS/SIGS/ CAO/A-7(B) dated 06 Mar 2021 that t he
individual may be advised to submit the details of the financial transactions made,
alongwith supporting documents for further necessary action.

3. It is also observed that there is a gap of four months from the date of Note
issued and dispatched. Therefore, the reason for delay dispatch to this office should
also be mentioned.

AO, CAO/A-7(B)
May 2021
GS/Sigs-9

No. A/292971/GS/SIGS/CAO/A-7(B)
 MINISTRY OF DEFENCE
(O/o the JS & CAO)

INTIMATION REGARDING IMMOVABLE PROPERTY – SHRI MOHIT, SSA

1. Reference your note No.A/292971/Pers/Sigs 9(b) dated 22 Oct 2020.

2. Shri Mohit,SSA has intimated that he jointly with his wife is purchasing a plot
at Saraswati Vihar Extension, Sonipat, Haryana. It has been intimated vide this
office note No. A/292971/GS/SIGS/ CAO/A-7(B) dated 06 Mar 2021& 13 May
2021 that the individual may be advised to submit the details of the financial
transactions made, alongwith supporting documents for further necessary action.

3. It is also observed that there is a gap of four months from the date of Note
issued and dispatched. Therefore, the reason for delay dispatch to this office should
also be mentioned.

AO, CAO/A-7(B)
Aug 2021
GS/Sigs-9

F No. A/263276/GS/SIGS/CAO/A-7(B)
 MINISTRY OF DEFENCE
(O/o the JS & CAO)

INTIMATION FOR TRANSACTION OF IMMOVABLE PROPERTY -

SMT KAMLESH DEVI, MTS

1. Reference your note No.A/292971/Pers/Sigs 9(b) dated 05 Feb 2021.

2. It has been intimated vide this office note No. A/263276/GS/SIGS/

CAO/A-7(B) dated 03 Mar 2021 that, on scrutiny of the documents received
vide your note under reference, it is observed that the following supporting
documents were not found enclosed:-

(b) Proforma for intimation for transaction of immovable property

(b) Copy of bank statement regarding transaction details

(c) Complete address of the party with whom transaction has been
made.

3. It is, therefore, requested that Smt Kamlesh Devi,MTS may be directed

to provide the above documents/details at the earliest for further necessary
action.

AO, CAO/A-7(B)
Aug 2021
GS/Signals -9

F No. A/263276/GS/SIGS/CAO/A-7(B)

MINISTRY OF DEFENCE
 (O/o the JS & CAO)

INTIMATION FOR TRANSACTION OF IMMOVABLE PROPERTY -

SMT KAMLESH DEVI, MTS

1. Reference your note No.A/292971/Pers/Sigs 9(b) dated 05 Feb 2021.

2. On scrutiny of the documents received vide your note under reference,

it is observed that the following were not found enclosed:-

(c) Proforma for intimation for transaction of immovable property

(b) Copy of bank statement regarding transaction details

(c) Complete address of the party with whom transaction has been
made.

3. It is, therefore, requested that Smt Kamlesh Devi,MTS may be directed

to provide the above documents/details at the earliest for further necessary
action.

AO, CAO/A-7(B)
Mar 2021
GS/Signals -9

No. A/292971/GS/SIGS/CAO/A-7(B)

MINISTRY OF DEFENCE
(O/o the JS (E)/CAO)
 INTIMATION REGARDING IMMOVABLE PROPERTY – SHRI MOHIT, SSA

1. Reference your note No.A/292971/Pers/Sigs 9(b) dated 22 Oct 2020.

2. Shri Mohit,SSA has intimated that he jointly with his wife is purchasing a plot
at Saraswati Vihar Extension, Sonipat, Haryana. The individual may be advised to
submit the details of the financial transactions made, alongwith supporting
documents for further necessary action.

3. It is also observed that there is a gap of four months from the date of Note
issued and dispatched. Therefore, the reason for delay dispatch to this office should
also be mentioned.

AO, CAO/A-7(B)
Mar 2021
GS/Sigs-9

No. A/309211/Property/CAO/A-7(B)

MINISTRY OF DEFENCE
(O/o The JS & CAO)
 INTIMATION UNDER RULE 18(2) OF THE CCS (CONDUCT) RULES, 1964 FOR
TRANSACTION OF IMMOVABLE PROPERTY:
SHRI MAHENDRA KUMAR, PA, GS/SIGNALS

1. Reference your note No. B/44749/Gen Corr/Sigs-4(c) dated 24 Nov 2020 on the
above mentioned subject.

2. On scrutiny of the intimation submitted by Shri Mahendra Kumar, PA, it is observed

that the official has not provided the Bank Sanction Letter for the loan of amount Rs
38,61,000. The official may be directed to forward the same for our further action.

AO, CAO/A-7(B)
Dec 2020
GS/Sigs-4(c)