Undoubtedly, they released my PAN Card from corrupt accounts opened in my name but not revealing information regarding mysterious A/C


Grievance Status for registration number : DEABD/E/2022/62625
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
Received By Ministry/Department
Financial Services (Banking Division)
Grievance Description
Financial Services (Banking Division) >> Fraud

Department/Bank/Financial Institute : State Bank of India
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
Grievance Document
Current Status
Case closed   
Date of Action
The matter has since been resolved.
Reply Document
Rating Remarks
श्रीमान जी क्या भ्रष्टाचारियों को छोड़कर व्यथा का निस्तारण संभव है पहले भ्रष्टाचारियों को दंडित करिए जिन्होंने प्रार्थी का पैन कार्ड दो जाली खोले गए बैंक खातों में जो कि प्रार्थी के नाम से ही खोले गए उनमें लगा दिया और प्रार्थी को आयकर विभाग ने अनगिनत नोटिस जारी किया
Appeal Details
Appeal Number
Date of Receipt
Appeal Text
Here the core issue is how the PAN card of the applicant had been updated in the bank account of other people and how this act was accepted by the concerned branch manager quite obvious from the report provided by the branch manager that PAN card of the applicant was updated in an strange bank account. Whether to update the PAN card of a person in the bank account of the other individual is not an offense in this largest democracy in the world? श्रीमान जी भारतीय स्टेट बैंक और भारत सरकार के आयकर विभाग को यह स्पष्ट करना चाहिए कि किस तरह से प्रार्थी का पैन कार्ड जोकि मिर्जापुर का रहने वाला है उत्तर प्रदेश प्रांत का भारतीय स्टेट बैंक के ब्रांच मैनेजर गंगोली ब्रांच जो कि हरियाणा प्रांत में स्थित है के दो बैंक खातों में जोकि महेश प्रताप सिंह अर्थात प्राप्त प्रार्थी के नाम से ही खुला है उस में जोड़ा गया है उसमें किस तरह से किसान क्रेडिट कार्ड का लोन सैंक्शन हो गया और किस तरह से बहुत बड़ा बिजनेस प्रार्थी के पैन कार्ड द्वारा संचालित किया गया निश्चित रूप से यह बहुत बड़ा भ्रष्टाचार है जो अराजकता का द्योतक है मोदी जी कहते हैं कि उनके जैसा प्रधानमंत्री न तो आज तक हुआ है और न भविष्य में होगा क्या उनकी ईमानदारी इसी तरह से हैं कि किसी भी व्यक्ति का पैन कार्ड उसी व्यक्ति के नाम से दो फर्जी खाता खोलकर उन फर्जी खातों में पैन कार्ड को जोड़ दिया जाए और शिकायत करने पर कोई कार्यवाही ना किया जाए सोच के आयकर विभाग में प्रार्थी महेश प्रताप सिंह उर्फ योगी एमपी सिंह का पैन कार्ड दो गुमनाम बैंक खातों में जो प्रार्थी के नाम से ही खोले गए हैं उनमें बहुत बड़ा बिजनेस का संचालन किया जा रहा था प्रार्थी के शिकायत करने पर इन लोगों ने उन बैंक खातों से प्रार्थी का पैन नंबर हटा दिया गया है इससे तो व्यथा का निस्तारण नहीं हुआ क्योंकि भ्रष्टाचारी तो अभी खुलेआम घूम रहे हैं हमारे ईमानदार प्रधानमंत्री के शासनकाल में
Current Status
Appeal Received
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
Contact Number
Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>

Fw: DEABD/E/2022/62625 NameYogi M. P. Singh
1 message

AGM CUSTOMER SERVICES LHO LUC <agmcustomer.lholuc@sbi.co.in>12 September 2022 at 17:58
To: "yogimpsingh@gmail.com" <yogimpsingh@gmail.com>

Dear Sir, 

Please Find Branch / RBO reply on Your Grievances. 



Asstt.General Manager

State Bank Of India

Customer Care Cell

Local Head Office


NEVER respond to any popup,email,SMS,or phone calls" seeking your personal information

such as :- ATM card details ,PIN & OTP ,Username,Password,Mobile Number,Adhar Number etc

Report Unauthorised Transactions SBI Helpline: 1800111109 (Toll Free)
From: SBI MIRZAPUR CITY(12731) <sbi.12731@sbi.co.in>
Sent: Monday, September 12, 2022 12:35 PM
To: AGM CUSTOMER SERVICES LHO LUC <agmcustomer.lholuc@sbi.co.in>; ASSISTANT GENERAL MANAGER CUSTOMER LHOCHA <agmcustomer.lhocha@sbi.co.in>
Subject: Re: DEABD/E/2022/62625 NameYogi M. P. Singh
Dear Sir,
The complain of the customer Mr. M.P.singh has been resolved and pan card updated in another cif As per customer said has been deleted .


शाखा प्रबंधक

भारतीय स्टेट बैंक

मिर्जापुर सिटी शाखा

मिर्जापुर -231001


An anti-corruption crusader. Motive to build a strong society based on the principle of universal brotherhood. Human rights defender and RTI activist. Working for the betterment of societies and as an anti-corruption crusader for more than 25 years. Our sole motive is to raise the voices of weaker and downtrodden sections of the society and safeguard their human rights. Our motive is to promote the religion of universal brotherhood among the various castes communities of different religions. Man is great by his deeds and character.


Your view points inspire us

  1. Bank karmchariyon ko is tarah ka karya asohniy hai yah to bhrashtachar hai

  2. 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.
    Where is the honesty of Modi Sir now where honesty has gone?

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