State Bank of India sought bank account numbers in which my PAN Number is fraudulently registered but it is confirmed that it is only show off

 




Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>

{387456}

Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>27 August 2022 at 16:47
To: SBI Contact Centre <contactcentre@sbi.co.in>

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 be 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 

For more details, visit the following link

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


On Sat, 27 Aug 2022 at 13:33, SBI Contact Centre <contactcentre@sbi.co.in> wrote:

Dear Sir/Madam,

Thank you for writing to us at State Bank Contact Centre.

We regret the inconvenience caused to you.

With reference to your grievance regarding pan , we request you to kindly provide us the below mentioned verification details to register complaint against the same.

  • Account Number:___________

For any further assistance or queries, please contact us by

  • Calling on our 24X7 Toll free Helpline No.18001234, 18002100, 18004253800, 1800112211 and Toll No.08026599990.
  • Writing to us at customercare@sbi.co.in

Assuring you of our best services at all times.

 

From: yogimpsingh@gmail.com
Sent: Wed Aug 24 2022 07:21:40 GMT+0530 (India Standard Time)
To: presidentofindia ; pmosb ; supremecourt ; cr.nhrc@nic.in; urgent-action ; cmup ; hgovup ; csup@up.nic.in; customer care ; agmgad.lholuc@sbi.co.inagmpne.lholuc@sbi.co.in; SBI Contact Centre ; "SBI MIRZAPUR CITY(12731)" ; sbi.07806@sbi.co.in; sbi.12731@sbi.co.on; ito.systems1.1@incometax.gov.initombudspu@gmail.comus-public.sb@gov.inmirzapur.addlcit3@incometax.gov.inmirzapur.dcit3@incometax.gov.inMIRZAPUR_DCIT-R3@incometax.gov.in
Subject:



Your PAN GSWPS0850Q has been successfully registered with Reference No. PR0000005622630. Do not share with anyone. Download YONO
यह सच है तुम सब झूठे हो इसलिए हमारे सच को कभी स्वीकार नहीं करोगे किंतु क्या जो ऑटोमेटिक प्रोसेस है उस वक्त प्रक्रिया को जो भारतीय स्टेट बैंक द्वारा प्रार्थी के रजिस्टर्ड मोबाइल नंबर पर जोकि प्रार्थी के बैंक खाते से जुड़ा है उस पर जो मैसेज आया है क्या उसका भी विश्वास नहीं करोगे श्रीमान जी जब खुद भारतीय स्टेट बैंक का मैसेज जिसका की स्क्रीन शॉट भी शिकायत के साथ संलग्न है उसका भी आप लोग विश्वास नहीं करेंगे आप के मन में जो आया  मन माना जवाब देंगे उसी को स्वीकार कर लिया जाएगा तो इससे बड़ी अराजकता कुछ नहीं हो सकती जो मैसेज भारतीय स्टेट बैंक में प्रार्थी के एप्लीकेशन ऑनलाइन देने के बाद प्रार्थी के रजिस्टर्ड मोबाइल नंबर पर भेजा है वह यह है
Your branch manager is a liar as she told the applicant that the PAN Card of the applicant is already fed in an anonymous business account but now she submitted a false report under the pressure of seniors because of corruption in the working of state bank of India. I was repeatedly in touch with her through my mobile phone but she told me that my PAN card is registered in an anonymous account. When I asked to provide the details of the account she did not do so even when she assured me that she will send the details on my WhatsApp. I repeatedly asked her to provide the details of the other account but on the next day I made the four calls on her mobile number but she did not pick up the phone and still not.
As far as the application is concerned the applicant made the application through the services available in my online banking services which is evident from the screenshot.
Which is quite obvious from the message sent on my registered mobile number to my bank account. First see screenshot to this grievance.
It must be noted that my aadhar card is attached to my bank account and my gas subsidy is also paid in my bank account.
As far as my PAN card is concerned it has been attached to the grievance which has been redressed by the concerned staff of the State Bank of India through this email.
Here my PAN card has been registered in  an anonymous account which is the root cause of procrastination by the concerned Lady staff at the behest of senior rank staff.
To know details of the anarchy of the State Bank of India and department of income tax, the government of India  visit these links.








बर्बाद ऐ गुलशन कि खातिर बस एक ही उल्लू काफी था/

 हर शाख पर उल्लू बैठा है अंजाम ऐ गुलशन क्या होगा।'


बर्बाद गुलिस्ताँ करने को बस एक ही उल्लू काफ़ी था

हर शाख़ पे उल्लू बैठा है अंजाम-ए-गुलिस्ताँ क्या होगा

This is a humble request of your applicant to you Hon’ble Sir that how can it be justified to withhold public services arbitrarily and promote anarchy, lawlessness and chaos arbitrarily by making the mockery of law of land? There is need of the hour to take harsh steps against the wrongdoer to win the confidence of citizenry and strengthen the democratic values for healthy and prosperous democracy. For this, your applicant shall ever pray for you, Hon’ble Sir.

Date-24/08/2022           Yours sincerely

 

                                   Yogi M. P. Singh, Mobile number-7379105911, 
 
Mohalla- Surekapuram, Jabalpur Road, District-Mirzapur, Uttar
 

 

 Pradesh, Pin code-231001.
 
 
 

The information in this mail is confidential and is intended solely for addressee. Access to this mail by anyone else is unauthorized. Copying or further distribution beyond the original recipient may be unlawful. Any opinion expressed in this mail is that of sender and does not necessarily reflect that of State Bank group.
---
Yogi

An anti-corruption crusader. Motive to build a strong society based on the principle of universal brotherhood.

2 Comments

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  1. यह सच है तुम सब झूठे हो इसलिए हमारे सच को कभी स्वीकार नहीं करोगे किंतु क्या जो ऑटोमेटिक प्रोसेस है उस वक्त प्रक्रिया को जो भारतीय स्टेट बैंक द्वारा प्रार्थी के रजिस्टर्ड मोबाइल नंबर पर जोकि प्रार्थी के बैंक खाते से जुड़ा है उस पर जो मैसेज आया है क्या उसका भी विश्वास नहीं करोगे श्रीमान जी जब खुद भारतीय स्टेट बैंक का मैसेज जिसका की स्क्रीन शॉट भी शिकायत के साथ संलग्न है उसका भी आप लोग विश्वास नहीं करेंगे आप के मन में जो आया मन माना जवाब देंगे उसी को स्वीकार कर लिया जाएगा तो इससे बड़ी अराजकता कुछ नहीं हो सकती जो मैसेज भारतीय स्टेट बैंक में प्रार्थी के एप्लीकेशन ऑनलाइन देने के बाद प्रार्थी के रजिस्टर्ड मोबाइल नंबर पर भेजा है वह यह है

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  2. यह सच है कि भारतीय स्टेट बैंक की टीम ने जो अकाउंट नंबर मांगा है वह तो खुद भी चेक कर सकते थे हम कहते हैं कि वह अकाउंट नंबर उनके शाखा कार्यालय से मिल सकता था यदि हमें शाखा कार्यालय द्वारा वह नंबर नहीं मिला होता तो यह कह कर संबंधित पल्ला झाड़ लेते की प्रार्थी द्वारा अकाउंट नंबर नहीं उपलब्ध कराया गया सोचिए जब पैन कार्ड जोड़ रहे थे तब क्या केवाईसी का जांच किया गया स्थानीय परीक्षण किया गया केसीसी लोन दे दिया गया लेकिन यह नहीं पता लगाया गया कि जो केवाईसी लगाया गया है वह कहां का है वह व्यक्ति कौन है सीधे जालसाजी करके पैसा निकाल लिया गया क्या यह अराजकता नहीं है

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