It seems that arbitrariness in feeding PAN numbers is quite rampant in working of State Bank of India and government showing apathy

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 .

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

RTI SBICH/R/E/22/00503
2 messages

CMCS RBO-4 PANIPAT, HARYANA <cmcmcsr4.zoroh@sbi.co.in>8 September 2022 at 13:08
To: "yogimpsingh@gmail.com" <yogimpsingh@gmail.com>


Madam/Dear Sir,

With reference to the above RTI received at our office regarding information on saving account 40191917870 and KCC 40191978538, No email id is registered with the accounts. You are requested to provide written request in the matter for identification purpose.


Regards,

Chief Manager (COMPLIANCE & OPERATIONS)
RBO 4 PANIPAT
Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>8 September 2022 at 15:33

 To: "CMCS RBO-4 PANIPAT, HARYANA" <cmcmcsr4.zoroh@sbi.co.in>

Honourable staff of the State Bank of India you have already fed my PAN card in the aforementioned two accounts so there is no need to provide any further explanation regarding the identity because you have already verified my identity on the basis that verification you updated my PAN number in those bank accounts.


Already I have submitted several grievances regarding the updation of my PAN card in those bank accounts by the concerned staff in the State Bank of India one of them is given below..



Here the most important thing is that under which provision of the right to information act 2005 you are seeking my written explanation before providing information to information seeker sought under the right to information act 2005.


Here I have sought information regarding to the bank accounts which are opened in my name and in those accounts my PAN card has been updated but unfortunately you did not do these things by taking me under the confidence.


Now when it has been disclosed by the honourable staff of the state  Bank of India belonging to the Mirzapur branch of the State Bank of India now it is my obligatory duty to make enquiry regarding these two accounts under Article 51 A of the constitution of India which is being done by the applicant.


Let you not tell me the truth about the bogus accounts opened in my name by feeding my PAN card under right to information act 2005 brought up by the government of India to promote transparency and accountability in the working of the public authorities.


The matter concerns deep-rooted corruption in the working of the public authority State Bank of India so it is obligatory duty of the concerned public information officer to provide the information to the information seeker under right to information act 2005 to ensure transparency and accountability in the working of the public authority and weaken the roots of the corruption throughout the working of the public authority.

Grievance Status for registration number : PMOPG/E/2022/0224835

Grievance Concerns To
Name Of Complainant
Yogi M P Singh
Date of Receipt
25/08/2022
Received By Ministry/Department
Prime Ministers Office
Grievance Description
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 the law.
Whether Modi Government is not competent to curb corruption in the working of department of income tax and State Bank of India?
For sending income tax notice of 1 Crore 19 Lakhs, Modi government hatched conspiracy to feed PAN Card in an anonymous bank A/C.
Modi Sir, SBI and income tax crossed boundary of corruption as PAN cards and Mobiles are arbitrarily fed into others account created insecurity.
Everyone knows that PAN Number is updated to its own bank account and applicant made efforts to connect my PAN Card to my Bank account but never succeeded but an anonymous person succeeded to register my PAN Number in his own account and has opened an animal husbandry firm by taking the loan from the State Bank of India. Now he is doing huge transactions from his bank account and for those transactions and business, the department of Income Tax is issuing income tax notices to the applicant causing mental trauma to the applicant. Whether it is not mismanagement and reflects deep rooted corruption in the working of the department of Income TAX. Sir you and your subordinates know various tricks to pave the way of Tax evasion and by colluding with unethical businessmen your corrupt fellows apply such cunning tricks to cheat the innocent and gullible people.
सर आप और आपके अधीनस्थ टैक्स चोरी का रास्ता साफ करने के लिए तरह-तरह के हथकंडे अपनाते हैं और अनैतिक कारोबारियों की मिलीभगत से आपके भ्रष्ट लोग इस तरह से मासूम और भोले-भाले लोगों को ठगने के लिए चालाकी भरे हथकंडे अपनाते हैं
Yogi

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

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