1. The document outlines various corruption complaints filed by the author against officials in Neyveli Lignite Corporation Limited (NLC), a public sector company, regarding financial irregularities of over Rs. 14,000 crores. 2. The author filed complaints with various authorities like CVC, CAG, Ministry of Corporate Affairs, but they failed to take action against the corrupt NLC officials. 3. The author also filed writ petitions in the Madras High Court and the Supreme Court regarding the corruption, but the courts also did not expedite hearings or pass orders against the NLC officials.

1. From
Dr. K.V.Sreenivasan. M.Com., BGL,BL,PGDPRM,PGDMM,SDFM,MD (AM)PhD(AM)
NLC SHARE HOLDER, WHISTLE BLOWER, EX Senior Manager/Finance,
Ex. General Secretary. NLC Officers’ Association,
Plot 2, D, 3, MAV Apartment, Vallalar Street, Alagappa Nagar,
Zamin pallavaram, Chennai 600117.
To
The Hon'ble Prime MinisterModiji,
Prime Ministerof India.7,Race Course Road,
NewDelhi.
Most RespectedSir,
NamaskarModiji,
Thisis the first time since fromIndependence of ourCountry,adirectassesshas beengivento
commoncitizenof India,to t directly contactthe sittingHon'ble PM.Thisis the bestexample of what
great Lord Vivekanandha’ssaying" only Brave alone can do good things not by a coward."
Thanksa lotto PMfor this a novel ideaof createdthis website toruna Good Transparency
Governance.
Now I narrated below howthe governmentmachineryand bureaucrats andtoplevel government
officialswere pollutedandcorrupted ourMotherIndia by the past (Corrupted) Congressgovernment.
I am a most honest,straightforwardSeniorFinance Officerwho completed30yearsof loyal service in
M/S Neyveli Lignite CorporationLimited,aNavrathinaStatuspublicsectorUndertakingcomingunder
directcontrol of Ministry of Coal and Prime ministerof India'soffice,situatedin Tamil Naduwhich
producing more than 2500 MWPH thermal power throughitsownlignite mining.
Duringmy tenure Ihad foundoutvariousirregularitiesandsavedup toRs500 crs to the Government
Exchequerbywayof mycontributionduringmypast30 yearsservice towardscurtailmento budgetary
expenses,purchase of spares, deduction of LDand preventionof excesswastefulexpenditure whichhas
beenwell recordedandappraisedinmyyearly performance report.

2. Regardingmyeducational qualificationIama Firstclass PostGraduate in Commerce passedthrough
Madras Universityonregularstreambasis.Afterthat I passedPostgraduate DiplomainPersonnel,
MaterialsManagement,bachelorof General Law, specializedDiplomainFinancial Managementthrough
distance education.Inordertowinoverthe Court casesfiledbefore the Hon'bleHighCourtof Madras,
regardingmass corruption happeningin the M/SNLC Ltd.,I absentedmyself from service by whichIlost
Rs 1.50lakhs permonthsalary andjoinedthe regularLaw course during2010 and passed my Bachelor
of Law degree during2014 in my56th age successfullywaitingforenrolmentasanadvocate.
Duringmy service tenure Ihadfoundoutmassive corruptiondone by the DirectorsandCMD of NLC to
the tune of more than Rs 14000 crs. By misrepresentingthe falsifiedaccountsandcorruptedthe entire
moneybyunderstatingthe NLC assetsand liabilitiesandmisusedthe reserve surplusfundsand
gratuityfunds.Iwhistle blowerthe above tovariousconstitutional andGovernmentauthoritiesthrough
compliant,RTI letteretcsince from the year2008 onwards.But none of the authoritysofar came
forwardto redressorrecognize mycomplaints.
I explainbelow howthe various authoritieshad failedto perform theirConstitutional Duties.
1. The Central VigilanceCommissionerwhoisthe constitutional heady andvested with full powersto
take action againstthe Government highlevel officialsof GovernmentCompany.Eventhoughthe CVC
had receivedandrecordedmy complaints onsomanyoccasions,noactionwas takenagainstthe erred
top officials,andithas given clearance forthe peaceful retirementof the above officials,IraisedRTI
regardingthatCVC hadfailed toperformits constitutional duties,butsimplydoingthe postoffice work
of forwardingmy complaints tovariousauthorities withouttakingdirectaction againstthe topups for
the provencorruption.
As perCentral InformationCommission,NewDelhi,File NoCIC/SM/A/2011/002301 &2806 DT 28-08-
2012, the CPIOof CVCNew Delhi CVChadstatedthat"it only forwardsthe complaints toother
authoritiesfortakingfurthernecessaryaction.Otherthanhis,the CVChadno furtherinformationto
offeraboutthese complaints.Inanycase the compliantcan approach a competentcourtof law for
relief". Isitthe reply formy question?Then whatisthe necessityof functioningthis CVCdepartmentby
utilizingthe publicmoney? whatisthe necessity for maintaining the powerless CVC?
Will it(CVC) be the silentspectatutorof the corruptions eventhroughhe hadacceptedthe compliantof
corruptiondone byNLC Management?
2. The Chartered Accountants of India,New Delhi ,had acknowledgethe registeredthe compliant given
by one Mr. M. Selvaraj,workman whistle blowerof NLCagainstthe CharteredAccountantswhohad
certified the above figuresundersection21of CA Act 1949 againstthe professional misconductby
paymentof prescribedfee of Rs2500/-.The Institute registeredcompliantPRNO92/10-DD/91/2010 dt
17-08-2010. Butit has givenitswrong conclusion thatthe auditorwasnot guiltyunder collusionwith
NLC management.
3. I filedcompliantwiththe ComptrollerandAuditorGeneral of India,whohadgivenwrongaudit
certificate thatforthe past 10 yearshe hadnot foundany irregularities inNLCannual accounts,without

3. verifiedthe documentaryproof givenbyme.Vide itsletterPDCA/admin-IV/4-205(rti/2011-12/380 DT
10-02-2012, ( Mr. A.RoychoudhuryIAAD.PDCA,Ex OfficioMember,AuditBoard Chennai.) butCAG
filedvariousaccountingirregularities andlossesmade togovernmentbecauseof mismanagementof
NLC to the parliamentaryaccountscommitteesince fromthe year2004 to 2013.This facts revealedthat
CAG alsocolludedwithNLCManagementfortheircorruptionactivities.
4. Then I filledcompliant withThe Ministryof Corporate Affairs,GOIregardingprevention oppression
and mismanagementof NLC.The Ministry acknowledgedmycompliantunderofficememoNo
4/8/2013-IGM dt 02-08-2013 and forwardedmycomplianttothe Registrarof Companies( Chennai ) to
take necessaryactionto resolve the same.
5. AgainI filedcompliantwithMOCA regardingfillingof compliantunder section80oc CPC towards
allegationof fraudulentandmisappropriationof financialaccounts,concealmentof fact, prevention ,
oppressionandmismanagement,misappropriationof Govt.moneytothe tune of Rs 13000 crs and
othercorruptionactivities inM/S NLC Ltd, Neyveli.
The ministryof Corporate Affaris underOMNo4/46/2013-IGM dt 7-8-2013 forwardedmycompliantto
The registrarof Companies ,Chennai totake necessary actiontoresolve the same.The registrarone Mr.
Manu Neethi Cholenwhoisthe Rregistrarof companiesTamilNnaduhadcolludedwithNLC
managementandnottakenany step. Laterhe was arrestedbythe CBI in some othergratificationcase
for obtainingRs10 lakhs.
6 Later I wasgivencomplianttoGovernmentof India,Departmentof Administrative ReformsandPublic
grievancesNew DelhiregardingNLC Corruption.The Ministry vide letternoDARPG/P/2013/04110 DT
19-07-2013 FORWARDED mycomplianttoMr. S. K.Singn, JointSecretary(Admn.) Ministryof Coal,
New Delhi totake necessaryactionformy compliantagainstNLC.Butso far no actionwastaken against
any topofficialsof NLC.
7.Againthe AssistantRegistrarof Companies, Tamil Nadu, Chennai(S.R.Raghika) vide letterNoF.
NO.MCA/ROC-CH/CIPC/03507/2013 DT 4-12-2013 HAD droppedthe compliantgivenbyme againstthe
NLC managementbysimplysaidthe replygivenbythe NLC isself explanatory,andinformedme togive
commentsonthe replywithin7days of receiptof that letter.LaterI submittedmydetailed explanation
howthe accounts are falsifiedandwrongly interrelated,how the General manager/finance of NLChad
confusedthe registrarof companybygivinghe incorrectaccounting figures.Butsofar forthe pastone
yearno actionwas takenby ROCagainstNLC officials.
8. Then we filedaWritPetitiondirectlybefore Hon’ble Supreme Courtof India underWritPetition
9CRL) No 98 of 2011 and the followingorderwaspassedbythe Hon’ble SupremeCourton13-05-2011.
statingthat itshall be opento the petitionertoapproachthe Highcourt under Article 226 of the
Constitutionof India.Itisnotknownas perArticle 32 of constitutionof Indiaacitizenishavinga
fundamental righttofile directcompliantwiththe Supreme CourtunderArticle 32,whythe Hon’ble SC
had turneddownthe writto HighCourt underArticle 226. If so whatisthe necessityandbenefits ofr
holdingthe Article 32of Special Powerof Hon’ble Supreme Court.?withoutany presentapplication.

4. 9. Later we filedaWrit PetitionNo9640 of 2010 againstthe NL CMD and Managementregardinghis
mass corruption.The Honble highCourtof Madras admittedorpetitionandsofar no hearingwas
conductedevenafterlapse of five years.Becauseof thisMr. A.R Ansari formerCMD of NLC was allowed
to retire withall terminal benefits eventhough WPof corruption chargesare beingpendingbeforeHigh
Court.How the NLC Vigilance andVCandMOC had given clearance forhisretirementisthe million
dollarquestion?
10 . AgainMr. M. Selvaraj hadfiledindividual privatecompliantagainstMr.A. R Ansari formerCMD of
NLC before the Courtof principal special Judge forCbi cases, Chennai u/s191(1) (a) and 200 of Cr.P.C.
The same wasregisteredasunnumberedcompliantand judgmentwasgivenon4-07-2011 .the honble
Judge orderedtoconductCBI enquiryagainstMr. a.r ansari and to file FIR.Butwithinbefore receiving
the judgmentordercopyMr. Ansari obtainedstayorderfromthe Madras highcourt againstthe orderof
CBI Court.The CBIalso helpedMr.Ansari toget stay againstitsown CBI courts order.Eventhe case is
pendingbefore HighCourtMr.a. R Ansari wasrelievedfromservice withoutanypunishment.
11 I filedvariouscomplaintwiththe Hon’blePresidentof India underwhose name NLCsharesare being
held,who isthe appointing authority of ChairmancummanagingDirector,andother directors of NLC,
againstwhowe registeredcorruptioncharges.The Presidentoffice registeredour complaints vide Sl no
P1/E/0803110068 dt 8-03-2011 andotherdates3,17,28-10-2011, 3-11-2011,2-01-2012,10,24-02-
2012,17-03-2012,24-08-2012,4-09-2013,2-01-2014 and forwardedall of complianttoSecretaryof
Ministry of coal, GOI , fornecessaryaction.Butno actionwas takenso farby MOC againstNLCTo
Officials.
12 I alsofiledcompliantwiththe HonblePrime MinisterOffice ,throughRTI.The Pm Office registered
my complaints throughthe followingletterNORTI/4116/2011-PMR DT 7-10-2011.
PMO office vide letternoRTI/4116/2011-pmr DT 12-10-2011 & 13-10-2011, REFERRED MY compliantto
SecretaryMOC for appropriate actionVide PMOI.D. No 8-3/2011-PMP3/269863 dt 25-03-2011.
AnotherletterPMONoRTI/4499/2011-{mr DT 03-11-2011, AnotherlrRTI/5397/2011-PMR DT 27-12-
2011,
AnotherlrPMOID NO8-3/2012-PMP2/399458 DT 19-06-2012, LASTLY byPMOID No 8-3/2014-
PMP2/22499 dt18.2.14
All letterswere redirectedtoMinistryof Coal.But sofar no actionwas takenagainstthe erredofficials
by the Coal Minstry or the Prime Minister’soffice .
13 I alsofiledcompliantwiththe CabinetSecretariat( Vigilance &Compliantcell) .The secretariat
acknowledged mycompliantvide lrNo501/11/15/2014-VCC dt 3-04-2014 againstShri.B. Surendra
Mohan CMD of NLC towardscorruptionchargesof more than Rs 15000 crs, whois alsogoingto be retire
duringMay 2015 from the CMD postof NLC.
14. CVCvide compliantno26407/2011/vigilance 6-159209 dt 12-12-2011 had informedme thatmy
compliantagainstMr. A.R Ansari CMD of NLCfor Rs 10000 crs corruptioncase Primafacie fondout by

5. CBI court has beenforwardedtoCVOMinistryof Coal fornecessaryactionas deemfit.Butno action
was taken.
15. I alsofiledcompliantbefore the Institute of CompanySecretariesof India,New Delhi under
ProfessionalMisconductagainstthe NLCCompanySecretaryone Mr. K.Viswanath,bypayingfee of Rs
5000/-.But sofar no actionwas takenby thatConstitutional bodyit hasgivenwrongRTIreplyto me
statingthat “ Mr. K. ViswanathisnotpresentlyworkinginNLCLtd”.
16.FinallyIfiledcompliantbefore The Companylaw Board- Chennai benchagainstM/SNLC Ltds,
NeyvelianditsCMD and otherDirectorsunderPO&Mmanagement,duringthe yearApril 2010. But the
CLB Takenup the matter only afterlapse of 36monthsand registeredmycompany Petition under
46/2014 andpostedthe first hearingon 11-09-2014. Later itwas adjourned&postedtothe monthof
March 2015 for the reasonunknown.
Victimizationaction against the whistleblowerbythe corrupted NLC Management
Because of the above mentionedreasonIwas victimizedby the NLCmanagementandwasgiven
forcefullytransferredtoRajasthan BarsingsarProjectfromNeyveli TN whichis3500 Km awayfrom the
presentworkingplace.Withresistance Ijoinedinthatplace andworkedtheirfornearlyfourmonths,
because of my illnessIappliedMedical leave withMC.Butmy medical leave wasnotsanctionbyNLC
management. LatterIwas issuedremovedorderfrommyservice since from2-08-2010 statingthat I was
on longabsentwithoutpermission.None of mypostretirementbenefits,pensionsare notsanctioned.I
had challenged the above illegal removal before HonbleMadrashigh court, throughWrit andthe same
was admittedforhearing.BythatI lostmy monthlysalaryof Rs 1.50 lakhsfor myact of whistle blowing
againstthe corruption of NLC management. The anotherwhistleblowerMr.M. Selvaraj,Workmanof
NLC wasalso removedfromservice withoutany terminalbenefitandlatterhe wasdieddue to
mysteriousroadaccidentwhichhe metinNeyveli. Thisisthe presentstatusof honestwhistle blowers
inIndiaWho had spokento safeguards the governmentfundsfromthe handsof the curative toplevel
publicsectorexecutives andbureaucratsof Governmentdepartments.
As ourPM assured within3days actionwill be takenagainstthe compliantof corruption made through
thisletter. Iam expectingquickactionforthisletter.
I statedthat the above factsare true to the bestof my knowledge andbelief andbasedonthe
documentaryevidencesof NLCAnnual reportsandotherinformation obtainedthroughRTIfromvarious
Govt authorities.
Thankingyou, Yoursfaithfully
Chennai-117 (Dr. K. V.Sreenivasan0
Jai hind. Sathiyamavajayatha,Formcorruptionlessfree Indiaunderthe headof Modiji asone of the
promise made outbythe BJPGovt,