Information sought from State Bank of India regarding fraud accounts opened in Gangoli branch code is 50534 by registering my PAN Card

 

I never went to Pledry, Jind - Haryana but two accounts opened in my name by feeding my PAN Card in S.B.I. implies rampant corruption

I never went to Pledry, Jind - Haryana but two accounts opened in my name by feeding my PAN Card in S.B.I. imply rampant corruption.

The matter concerns the fraud committed in the State Bank of India by the Staff of the Bank who registered the PAN number of the applicant/Mahesh Pratap Singh in two anonymous accounts as told by the branch manager, city Branch, District-Mirzapur.

Anonymous bank accounts opened in the name of applicant/ Mahesh Pratap Singh fraudulently in the following branch bearing details as.

State Bank Of India Gangoli branch code is 50534 and IFSC Code is SBIN0050534

Savings bank account number-40191917870 and KCC account number-40191978538 and email of the branch- sbi.50534@sbi.co.in as provided by the branch manager, city branch of State Bank of India, District - Mirzapur.

Central public information officer of the state bank of India may provide the following information as sought if possible at the earliest or within time as stipulated under subsection 1 of section 7 of the Right to Information Act 2005.

1-Provide the Bank details of the Savings bank account number-40191917870.

2- Provide the Bank details of the KCC account number-40191978538.

3-CPIO may provide the designation and name of the staff who processed the application for opening Savings bank account number-40191917870. Also provide the copy of the KYC details submitted by the account holder.

4-CPIO may provide the designation and name of the staff who processed the application for opening KCC account number-40191978538. Also provide the copy of the KYC details submitted by the account holder.

5- CPIO may provide the designation and name of the staff belonging to the team who verified the eligibility of the account holder of KCC account number-40191978538 for KCC LOAN and approved for sanction. Provide the description of location where loan had to used and also provide the description of the guarantors and copy of their Identity proofs.

6-Provide the 5 transaction details made initially in Savings bank account number-40191917870 and KCC account number-40191978538 .

 

Your RTI Request filed successfully.

Please note down the following details for further references.

Registration Number SBICH/R/E/22/00503

Name Yogi M P Singh

Date of Filing 27-08-2022

RTI Fee Received    10

Payment Mode Internet Banking, Credit or Debit Card / RuPay Card, UPI

SBI Reference number IK0BWAOVF1

Transaction Status Completed Successfully

Request filed with SBI Chandigarh Circle

  Contact Details  

Telephone Number 01724567012

Email Id agmpre.lhocha@sbi.co.in

Online RTI Request Form Details

RTI Request Details :-

   

RTI Request Registration number SBICH/R/E/22/00503

Public Authority SBI Chandigarh Circle

   

Personal Details of RTI Applicant:-

Name Yogi M P Singh

Gender Male

Address Surekapuram Colony , Laxmi Narayan Baikunth Mahadev Mandir, Jabalpur Road, Mirzapur city

Country India

State Uttar Pradesh

Status Urban

Educational Status Literate

  Above Graduate

Phone Number Details not provided

Mobile Number +91-7379105911

Email-ID yogimpsingh[at]gmail[dot]com

Request Details :-

Citizenship Indian

Is the Requester Below Poverty Line ? No

(Description of Information sought (upto 500 characters)

Description of Information Sought

Applicant has sought six point information which is attached to this online RTI application with supporting documentary evidences.

Concerned CPIO Nodal Officer

Supporting document (only pdf upto 1 MB)

Enter Registration Number SBICH/R/E/22/00503

Name Yogi M P Singh

Received Date 27/08/2022

Public Authority SBI Chandigarh Circle

Status RTI REQUEST RECEIVED

Date of action 27/08/2022

Nodal Officer Details :-

Telephone Number 01724567012

Email Id agmpre[dot]lhocha[at]sbi[dot]co[dot]in