PAN Card was not wrongly updated but it was updated deliberately by opening forged account in my name which is an economical fraud

Gmail Mahesh Pratap Singh Yogi M P Singh <>

CPGRAM Complaint No. CBODT/E/2023/0001719

1 message

SBI GANGOLI(50534) <> 17 March 2023 at 19:09

To: "" <>

Dear Sir,

Greetings from State Bank of India

With reference to your CPGRAM Complaint mentioned above, it appears that the matter pertains to Income Tax Department for sending you the Notice for Rs. 1 Crore 19 Lacs as mentioned by you in your complaint. 

As far as attachment of PAN is concerned, the same was wrongly fed in some other account, which has since been removed. 

The official, on whose part deficiency in service was found has been reported to the Competent Authority.

We deeply regret the inconvenience caused to you. 

We are determined to provide the best service to our customers. 

Thanks and regards

Branch Manager

State Bank of India



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Grievance Status for registration number : CBODT/E/2023/0007179

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt


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) >> Others

Name and Desination of Officer : Anonymous

regional office / Office : DGIT(Systems) CPC, E-filing


you do not appear to have filed Income Tax Return for Assessment Year 2021-22 (relating to FY 2020-21).

Some significant information available with the Income Tax Department includes the following:

Purchase of securities and units of mutual funds - Rs 300

Rent received - Rs 1,19,34,974

Sale of se

No action has been taken against the corrupt elements yet despite the assurance had been given to take action quite obvious from the attached documents. 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.

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- as provided by the branch manager, city branch of State Bank of India, District - Mirzapur.

 You may intimate the action taken against corrupt staff of income tax and S.B.I. to aggrieved applicant at the earliest. Please initiate a transparent and accountable enquiry in the matter so that corrupt staff may be exposed and may be punished in accordance with the law. Whether the Modi Government is not competent to curb corruption in the working of the department of income tax and State Bank of India? For sending income tax notice of 1 Crore 19 Lakhs, the Modi government hatched a conspiracy to feed PAN Card in an anonymous bank A/C. Modi Sir, SBI and income tax crossed boundary of corruption as PAN cards and Mobiles are arbitrarily fed into others account created insecurity.

Current Status

Under process   

Date of Action


Officer Concerns To

Officer Name


Organisation name


Contact Address


Email Address

Contact Number


4 attachments
707K          PAN Card.pdf


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