Saturday, December 24, 2022

S.B.I. updated PAN card in two accounts by colluding with corrupt personnel of income tax but now running away from providing information

Online RTI Status Form

Enter Registration Number SBICH/R/E/22/00503

Name Yogi M P Singh

Received Date 27/08/2022

Public Authority SBI Chandigarh Circle

Status REQUEST DISPOSED OF

Date of action 21/09/2022

Reply :- With reference to the RTI please find attached the reply.

View Document

CPIO Details :- RBO-4 PANIPAT, JARNAIL SINGH

Phone: 0180-4004430

agmpanipatr4[dot]zoroh[at]sbi[dot]co[dot]in

First Appellate Authority Details :- SUJIT KUMAR

Phone: 0172-4567602

agmgenb2[dot]lhocha[at]sbi[dot]co[dot]in

Nodal Officer Details :-

Telephone Number 01724567012

Email Id agmpre[dot]lhocha[at]sbi[dot]co[dot]in

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 . 

Your RTI Appeal filed successfully.

Please note down the details of registration.

Registration Number SBICH/A/E/22/00164

Name Yogi M P Singh

Date of Filing 24-12-2022

Appeal filed with SBI Chandigarh Circle

 Contact Details  

Telephone Number 01724567012

Email Id agmpre.lhocha@sbi.co.in

Online RTI Appeal Form Details

RTI Appeal Details :-

   

RTI Appeal Registration number SBICH/A/E/22/00164

Public Authority SBI Chandigarh Circle

   

Personal Details of Appellant:-

Request Registration Number SBICH/R/E/22/00503

Request Registration Date 27/08/2022

Name Yogi M P Singh

Gender Male

Address Surekapuram Colony , Laxmi Narayan Baikunth Mahadev Mandir, Jabalpur Road, Mirzapur city

Country India

State Uttar Pradesh

Status Urban

Educational Status Literate

  Above Graduate

Phone Number Details not provided

Mobile Number +91-7379105911

Email-ID yogimpsingh[at]gmail[dot]com

Appeal Details :-

Citizenship Indian

Is the Requester Below Poverty Line ? No

Ground For Appeal Refused access to Information Requested

CPIO of Public Authority approached RBO-4 PANIPAT, JARNAIL SINGH

CPIO's Order/Decision Number Details not provided

CPIO's Order/Decision Date

(Description of Information sought (upto 500 characters)

Prayer or Relief Sought

​Information finally denied by State Bank of India by taking recourse that it is private information which cannot be provided under the RTI act 2005. Right to information act 2005 does not accept the work of the staff of the public authority as the private work and here update of PAN card concerns the working of the public authority State Bank of India. The information exempted from disclosure you may not provide but information concerning staff who were indulged in corrupt practices must be revealed. The corrupt personnel are still running scot-free.​


Supporting document (only pdf upto 1 MB) Supporting document not provided

Online RTI First Appeal Status Form

Note:Fields marked with * are Mandatory.


Enter Registration Number SBICH/A/E/22/00164

Name Yogi M P Singh

Received Date 24/12/2022

Public Authority SBI Chandigarh Circle

Status RTI APPEAL RECEIVED

Date of action 24/12/2022

First Appellate Authority Details :- Details not provided

Nodal Officer Details :-

Telephone Number 01724567012

Email Id agmpre[dot]lhocha[at]sbi[dot]co[dot]in