Saturday, January 7, 2023

My PAN Card was updated in two anonymous accounts to persecute me and now both income tax and S.B.I. are running away from matter

 

Grievance Status for registration number : CBODT/E/2022/50075

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

21/12/2022

Received By Ministry/Department

Central Board of Direct Taxes (Income Tax)

Grievance Description

Central Board of Direct Taxes (Income Tax) >> Corruption/Malpractices related (VCs, employees) >> Inaction by Income Tax Department

Name and Desination of Officer : Anonymous

regional office / Office : DGIT (Vigilance)

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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)

Dear Sir, Pan No GSWPS0850Q is faded in only in Ac no-34645721675 of Mr. M P SINGH. we attached herewith screen short of the account with pan. There is no any Account /CIF is linked with the Pan No GSWPS0850Q as on date today Regards Branch Manager Sbi Mirzapur City Branch Regards Asstt. General Manager State Bank Of India Customer Care Cell Local Head Office Lucknow श्रीमान जी मामला तो भारतीय स्टेट बैंक के गंगोली ब्रांच जोकि हरियाणा प्रांत के जींद डिस्ट्रिक्ट में स्थित है उससे संबंधित है यह सच है कि इस समय पैन कार्ड मेरे खाते में लगा हुआ है किंतु इससे पहले उपरोक्त शाखा में ब्रांच मैनेजर द्वारा 2 खातों में इसे जोड़ा गया था और प्रार्थी यही चाहता है कि उस शाखा प्रबंधक को ना सिर्फ निलंबित किया जाए बल्कि अब तक बर्खास्त किया जाना चाहिए था किंतु यह भ्रष्टाचार भारतीय स्टेट बैंक के कार्यों का हिस्सा है इसलिए अभी तक कोई कार्यवाही भारतीय स्टेट बैंक द्वारा नहीं किया गया है और महत्वपूर्ण तथ्य है कि इस प्रत्यावेदन को आयकर विभाग को भेजा गया था जिससे कि उन्हें यह एहसास हो जाएगी उनके विभाग में कितना भ्रष्टाचार है विभाग द्वारा जारी पैन कार्ड को उन खातों में जोड़ा जाता है जो खाते पैन कार्ड धारक से संबंधित नहीं होते हैं और शिकायत करने पर कोई कार्यवाही भी नहीं होती है श्रीमान जी आयकर विभाग के भ्रष्ट कर्मचारी और अधिकारी इन्हीं आधारहीन तथ्यों के आधार पर एक इनोसेंट व्यक्ति को आयकर की नोटिस जारी करते हैं जो कि किसी भी तरह से उचित नहीं है सर्वप्रथम प्रार्थी की यह मांग है कि गंगोली ब्रांच के उस शाखा प्रबंधक को तुरंत निलंबित करके बर्खास्त कर दिया जाए जिसने प्रार्थी के पैन कार्ड को दो बैंक खातों में जोड़ा था बिना दस्तावेजों के सत्यापन के और उसे पुलिस को भी सौंप दिया जाए क्योंकि ऐसे भ्रष्ट कर्मचारियों और अधिकारियों का यही हश्र होना चाहिए और आयकर विभाग का जो भ्रष्ट कर्मचारी और अधिकारी

Grievance Document

Current Status

Case closed   

Date of Action

06/01/2023

Remarks

The petitioner has been suitably advised.

Reply Document

Rating

1

Poor

Rating Remarks

अरे भारत सरकार के भ्रष्ट कर्मियों जब यह जानते हो कि प्रकरण का संबंध भारतीय स्टेट बैंक के गंगोली ब्रांच जोकि हरियाणा प्रांत के जींद डिस्ट्रिक्ट में स्थित है तो फिर प्रकरण को सिटी ब्रांच मिर्जापुर भारतीय स्टेट बैंक ऑफ इंडिया को क्यों भेज रहे हो आपको मालूम होना चाहिए कि प्रकरण का संबंध भारतीय स्टेट बैंक और भारत सरकार के आए विभाग के भ्रष्टाचार से है और यह भी सच है कि भारत सरकार के आयकर विभाग में जो भ्रष्टाचार है उसको ऊपर के अधिकारियों राजनेताओं का संरक्षण प्राप्त है आज गरीब जनता कराह रही है क्योंकि वह इन लोगों से परेशान है और उसी जगह भारत सरकार के आयकर विभाग के भ्रष्ट अधिकारी और कर्मचारी तकिए के नीचे पैसा छुपा छुपा कर रख रहे हैं और मोदी सरकार का आशीर्वाद प्राप्त कर रहे हैं सोचिए इस भ्रष्टाचार में सामान्य लोगों का जीवन दूभर हो गया है ऐसे में सामान्य व्यक्ति क्या करें मोदी सरकार में सभी भ्रष्टाचारी रोज रंगरलिया मना रहे हैं सोचिए यह भ्रष्टाचार का प्रकरण केंद्रीय जांच ब्यूरो के संज्ञान में है और वह आश्वासन दे रहे हैं कि हम कार्यवाही करेंगे किंतु अभी तक कुछ नहीं किए यही ईमानदारी है

Appeal Details

Appeal Number

DEABD/E/A/23/0000496

Date of Receipt

07/01/2023

Appeal Text

It is quite obvious from the contents of the grievance that matter does not concern to the branch manager of city branch of the district Mirzapur of the State Bank of India then how can it be redressed by the branch manager city branch of the district Mirzapur of the State Bank of India? The matter concerns the shameless corrupt people who are working in the State Bank of India and department of income tax who fed my PAN card into two anonymous accounts and those who served the notice of income tax to submit the income tax return of huge rent quite obvious from the contents of the grievance. Dear Sir, The issues no CBODT/E/2022/ 50075 has been already resolved , your KYC have done and Your Pan Card has been removed in antoher CIF Number 90763237454 of Gangoli (50534) Branch Now your Account is in order, and Your PAN is seeded in only your CIF सादर शाखा प्रबंधक भारतीय स्टेट बैंक मिर्जापुर सिटी शाखा मिर्जापुर -231001 Undoubtedly it is a reflection off deep-rooted corruption in the working of department of income tax and in the working of State Bank of India. It is most unfortunate that self claimed honest, Modi government is procrastinating in taking action against the corrupt elements working in the department of income tax and the State Bank of India. The applicant again repeats that the matter does not concern with the branch manager of the State Bank of India working in the city branch of the district Mirzapur. Whether you are a layman who cannot understand the contents of the grievance and forwarding the matter again and again to an individual who does not belong to the matter and submitting and absurd report on the public grievance portal of the Government of India? This implies that senior rank officers of the department of income tax itself support the growing corruption in the department and this giant corruption in the department is because of the blessing of of the key officers and also have the blessings of the coterie of the prime minister

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

Reminder(s) / Clarification(s)

Reminder Date

Remarks

21/12/2022

और आयकर विभाग का जो भ्रष्ट कर्मचारी और अधिकारी प्रार्थी को गलत तथ्यों के आधार पर आयकर की नोटिस दिए थे उन सब को भी पुलिस के हवाले कर दिया जाए जिससे कि प्रकरण में न्याय हो

Since there is rampant corruption in the working of the department of Income tax of India so Officer Concerns To

Officer Name

Ashok Kumar Pandey (DGIT)

Organisation name

DIRECTOR GENERAL OF INCOME TAX (VIGILANCE)

Contact Address

DIRECTOR GENERAL OF INCOME TAX, VIGILANCE Room No. 310, 2nd Floor, JLN Stadium Lodhi Road, New Delhi made failed efforts to put the matter under cover.

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

Gmail Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>

CBODT/E/2022/50075 Name Yogi M. P. Singh

1 message

AGM CUSTOMER SERVICES LHO LUC <agmcustomer.lholuc@sbi.co.in> 6 January 2023 at 15:37

To: "yogimpsingh@gmail.com" <yogimpsingh@gmail.com>

Madam/Dear Sir,  

With reference to your CPGRAM Complaint Number CBODT/E/2022/50075

please find Branch reply as here under

Dear Sir,

The issues no CBODT/E/2022/ 50075  has been already resolved , your KYC have done and Your Pan Card has been removed in antoher CIF

Number 90763237454 of Gangoli (50534) Branch

Now your Account is in order, and Your PAN is seeded in only your CIF

सादर

शाखा प्रबंधक

भारतीय स्टेट बैंक

मिर्जापुर सिटी शाखा

मिर्जापुर -231001

Regards

Asstt.General Manager

State Bank Of India

Customer Care Cell

Local Head Office

Lucknow

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