CBI Chandigarh failed to tell action taken in matter of opening forged accounts and updating PAN cards of other and carried business

C.B.I. Chandigarh had assured to take action in the matter as my PAN Card updated in two SBI accounts opened in my name yet no action 

Online RTI First Appeal Status Form

Note:Fields marked with * are Mandatory.

Enter Registration Number CBIMH/A/E/23/00024

Name Yogi M P Singh

Received Date 19/02/2023

Public Authority Central Bureau of Investigation (CBI)


Date of action 27/02/2023

Reply :- Please see the attachment.

View Document

First Appellate Authority Details :- HoZ Chandigarh

Phone: 01124361271


Nodal Officer Details :-

Telephone Number 9968081119

Email Id aigp[at]cbi[dot]gov[dot]in

Online RTI Appeal Form Details

RTI Appeal Details :-


RTI Appeal Registration number CBIMH/A/E/23/00024

Public Authority Central Bureau of Investigation (CBI)


Personal Details of Appellant:-

Request Registration Number CBIMH/R/E/22/00453

Request Registration Date 04/09/2022

Name Yogi M P Singh

Gender Male

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

Country India

State Uttar Pradesh

Status Urban

Educational Status Literate

  Above Graduate

Phone Number +91-7379105911

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 Provided Incomplete,Misleading or False Information

CPIO of Public Authority approached HoB ACB CHANDIGARH

CPIO's Order/Decision Number Details not provided

CPIO's Order/Decision Date

(Description of Information sought (upto 500 characters)

Prayer or Relief Sought

PIO replied as-

With reference to your RTI application, it is intimated that no such complaint, as referred in the attached document, has been received in this office. However, a complaint attached with this application is being verified and requisite action will be taken after due verification.

It is a well known fact that CBI did not take any action in this regard, quite obvious from the attached document to the appeal. Whether it is not an offence in this largest democracy in the world that two forged business accounts were opened in my name and my PAN Card updated in them and business was carried out.

Supporting document (only pdf upto 1 MB)


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