State Bank of India assured appropriate action against erring staff, but after competition of enquiry and well-known fact it will never complete



, भारतीय स्टेट बैंक


गंगोली, जिला-जींद


हरियाणा 126112


फोन: 1686-246114


sbi.50534@sbi.co.in


STATE BANK OF INDIA


GANGOLI, Teh. SAFIDON, DISTT

JIND HARYANA-126112


Ph. 01686-246114


Email: sbi.50534@sbi.co.in


दिनाक: 20/09/2022


Sh. Mahesh Pratap Singh S/o Sh.

Rajendra Pratap Singh


Jabalpur Road, Surekhapuram

Basti, Bathua, Post Sangamohal, Mirzapur


Uttar Pradesh-231001 INGRAM Complaint

No. PMOPG/E/2022/0224835


Complaint received from PMO


Dear Sir,


With reference to your above mentioned

complaint we advise as under:


Your Complaint/ Query


Your PAN Number was wrongly fed in

some other Accounts, which has been

mentioned by you in your complaint, for

which investigation is 40191917870 and

KCC account number-40191978538 and

email of the branch-going and the on sbi.

50534@sbi.co.in as provided by the branch

manager, city branch of State Bank of

Accounts are India, District - Mirzapur.

To update my PAN Card in my bank

account-34645721675 is investigation.

under


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- 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. 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. 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.

PRO000005622630. 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


Our Reply


Appropriate Action will be taken against

the erring official.


We deeply regret the inconvenience

caused to you in this regard.


We are determined to provide the best

service to our customers.


Yours faithfully


बैंक भारतीय गांगोली GANGOLI


Brand M

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  



Company Remark :

reply sent to customer

Response uploaded by Company   File

Remark Date  2022-09-22 11:07:51

Status :   Closed

Uploaded Files:

File1 | | NA | NA




Yogi

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

2 Comments

Whatever comments you make, it is your responsibility to use facts. You may not make unwanted imputations against any body which may be baseless otherwise commentator itself will be responsible for the derogatory remarks made against any body proved to be false at any appropriate forum.

  1. Undoubtedly they have assured to take action against the ering staff for updating the PAN card of the Yogi M P Singh to an account which do not belong to him. It is quite obvious that it is a serious offence but it seems that accountable staff of the State Bank of India are adopting a lackadaisical approach in the matter and they are not serious to resolve the matter by adopting logistic approach.

    ReplyDelete
  2. भारत जैसे बड़े लोकतंत्र में इस तरह के भ्रष्टाचार काफी आम है और इसे रोकने के लिए सरकार की तरफ से कोई प्रयास नहीं किए जाते हैं क्योंकि सबसे ज्यादा भ्रष्टाचार तो सरकार के नुमाइंदों की तरफ से ही किया जाता है ना और इसे रोकने के लिए सरकारी हकीमो को अपने ही नुमाइंदों के विरुद्ध दंडात्मक कार्यवाही करनी होगी तो उनका व्यापार वैसे ही ठप हो जाएगा यही कारण है कि जो भारत जैसे लोकतंत्र में भ्रष्टाचार के पनपने का

    ReplyDelete
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