Whether concerned S.B.I. and income tax staff did not take any bribe to feed my PAN Card in others bank account to achieve ulterior design

 

If some one opened fraudulently account, then it is deep rooted conspiracy of Modi Govt. to harass me because of my anti-corruption activity 

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 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 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

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

gm.customer@sbi.co.in

Contact Number

02222740970