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S.B.I. updated my PAN Card in two anonymous accounts in Haryana and now blocked my debit card by taking recourse of suspicious activities

  







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

Last Login Time : 2022-08-31 19:44:57

Grievance Details

Grievance Number: 3794603

Grievance Reg Date: 2022-08-31 20:51:19


Complainant Name : Yogi M. P. Singh Mahesh Pratap Singh Complainant Contact No : 7379105911

Mode : By Web Complaint Type : Complaint

State : HARYANA Purchase City : Jind

Sector : Banking Category : Saving/Current/ Deposit Accounts

Grievance Company : State Bank of India Company Name : State Bank of India

Govt Dept / Regulator :

Type of account: KCC Account Mobile number or Email id regd with company: sbi.50534@sbi.co.in

Customer Id no.: 40191978538 bank Branch: Gangoli

Complaint Number / ref no.: PMOPG/E/2022/0224835  

Company Details IFSC code: SBIN0050534 and MICR code: WAITING; STATE BANK OF INDIA GANGOLI address : Pledry, Jind - Haryana Pincode (Company):

Product Value(INR) : 10 lac to 1 crore Nature of Complaints : KYC details are not linked/incorrect updation

Grievance Details : 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. To update my PAN Card in my bank account-34645721675 is pending more than one week because my PAN Card is already registered with the aforementioned anonymous accounts opened fraudulently in the Gangoli branch of the State Bank of India. I visited to city branch of State Bank of India, district-Mirzapur with my PAN Card and Aadhar card for physical verification so that my PAN Card may be updated into my account and she made attempt before me but she again remained fail because my PAN Card is already registered to Savings bank account number-40191917870 and KCC account number-40191978538 opened in State Bank Of India Gangoli branch code is 50534 and IFSC Code is SBIN0050534. For the more details, vide attached document to the grievance. I think that there is rampant corruption in the ministry of finance which is the root cause of such fraudulent activities taking place in the banking sector and department of income tax. Your PAN GSWPS0850Q has been successfully registered with Reference No. PR0000005622630. Do not share with anyone. Download YONO Whether the aforementioned online application to update PAN Card in the bank account of the applicant is worthless. Please initiate a transparent and accountable enquiry in the matter so that corrupt staff may be exposed and may be punished in accordance with

Status :  In Process  

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