Grievance Status for registration number : DEABD/E/2022/60723
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
17/08/2022
Received By Ministry/Department
Financial Services (Banking Division)
Grievance Description
Financial Services (Banking Division) >> Fraud
Department/Bank/Financial Institute : State Bank of India
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The matter concerns opening a SBI Account in my name by an anonymous individual by colluding with the staff of state Bank of India. My PAN Card registered in that fraud account by taking help of corrupt staff of the State Bank of India which is a serious economic fraud and such practices must be curbed at the earliest. Detail of account be intimated.
Subject-Regarding update of my PAN Card in my Bank account- Account Number : 34645721675
I have made two complaints after registering my PAN card online through my internet banking which are as follows.
1-PMOPG/E/2022/0213941 Grievance Concerns To Name Of Complainant Yogi M P Singh
Date of Receipt 12/08/2022 Received By Ministry/Department Prime Ministers Office, for more details, vide attached document to the grievance.
2-Grievance Status for registration number : DEABD/E/2022/59933 Grievance Concerns To Name Of Complainant Yogi M. P. Singh
Date of Receipt 13/08/2022 Received By Ministry/Department Financial Services (Banking Division)
Today, I am focussing on the objection raised by the branch manager city branch District-Mirzapur .
1-Yesterday branch manager city branch District-Mirzapur raised the objection that I have registered my PAN Card in my other SBI account which is showing in my other account.
2-Consequently your PAN card may not be updated in this SBI account.
3-I asked the details regarding the account never opened by me in the state bank India so that subsequent action may be taken in the matter.
4-She /branch manager city branch District-Mirzapur assured me to send the details either on my whats app number available to her or my email by disposing of the aforementioned grievance.
5-Branch manager city branch District-Mirzapur committed a breach of trust by pursuing a non righteous path.
6-Today I made four calls after a gap of more than one hours in the working hour but the city branch District-Mirzapur did not pick up her mobile phone which enhanced the doubt regarding the integrity of the bank.
Grievance Document
Current Status
Case closed
Date of Action
05/09/2022
Remarks
The customer has been advised suitably in the matter.
Reply Document
Rating
1
Poor
Rating Remarks
SBI MIRZAPUR CITY(12731) sbi.12731@sbi.co.in 3 September 2022 at 15:50 To: Mahesh Pratap Singh Yogi M P Singh yogimpsingh@gmail.com Cc: AGM CUSTOMER SERVICES LHO LUC agmcustomer.lholuc@sbi.co.in Dear Sir, as per the request received at the branch the debit card has been activated. Also as per the request received for kyc updation application dated 25.08.2022 for account number 34645721675 we wish to inform you that pan already exists for CIF number 90763237454 which belongs to SBI branch Gangoli (50534). Hence we cannot update the pan card in the account no 34645721675. सादर शाखा प्रबंधक भारतीय स्टेट बैंक मिर्जापुर सिटी शाखा मिर्जापुर -231001 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
Appeal Details
Appeal Number
DEABD/E/A/22/0015882
Date of Receipt
05/09/2022
Appeal Text
SBI MIRZAPUR CITY(12731) sbi.12731@sbi.co.in 3 September 2022 at 15:50 To: Mahesh Pratap Singh Yogi M P Singh yogimpsingh@gmail.com Cc: AGM CUSTOMER SERVICES LHO LUC agmcustomer.lholuc@sbi.co.in Dear Sir, as per the request received at the branch the debit card has been activated. Also, as per the request received for kyc updating application dated 25.08.2022 for account number 34645721675 we wish to inform you that pan already exists for CIF number 90763237454 which belongs to SBI branch Gangoli (50534). Hence we cannot update the pan card in the account no 34645721675. सादर शाखा प्रबंधक भारतीय स्टेट बैंक मिर्जापुर सिटी शाखा मिर्जापुर -231001 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
Current Status
Under Process
Officer Concerns To
Officer Name
General Manager (General Manager)
Organisation name
State Bank of India
Contact Address
Corporate Centre, Customer Service Deptt. State Bank Bhawan, 16th Floor, Madam Cama Road, Mumbai
Email Address
gm.customer@sbi.co.in
Contact Number
02222740970
 | Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com> |
| Reply of DEABD/E/2022/62625 OF YOGI M.P.SINGH 1 message |
| SBI MIRZAPUR CITY(12731) <sbi.12731@sbi.co.in> | 12 September 2022 at 12:38 | |
To: Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com> Cc: AGM CUSTOMER SERVICES LHO LUC <agmcustomer.lholuc@sbi.co.in> | ||
| Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com> |
| Fw: DEABD/E/2022/62625 and Appeal No DEABD/E/A/22/0015882 & DEABD/E/A/22/0015615 NameYogi M. P. Singh 1 message |
| AGM CUSTOMER SERVICES LHO LUC <agmcustomer.lholuc@sbi.co.in> | 12 September 2022 at 14:55 | |
| To: "yogimpsingh@gmail.com" <yogimpsingh@gmail.com> | ||
Tags:
Corruption
Think about the following quotes of the staff of State Bank of India.
ReplyDeleteDear Sir,
the branch received kyc update application from customer on 25.08.2022 for account number 34645721675 but the pan already existed for CIF number 90763237454. According to customer the cif does not belong to him but his pan card is updated in the cif 90763237454 which belongs to SBI branch Gangoli (50534). mail has been sent to the concerned branch ON 25.08.2022 for pan removal from the cif on customer request. so that the kyc in the account no 34645721675 can be updated.
It is quite obvious that PAN card of yogi MP Singh had been fed into two forged accounts opened in Haryana state of the Government of India and when the complaints were made repeatedly by the Yogi MP Singh then they released the PAN card from the bank accounts but no action was taken against the defaulter staff of the State Bank of India as well as income tax department of India.
ReplyDelete