Ministry of finance allowing fraud to carry out business and taking loans from banks by using PAN and Aadhar cards of gullible people


Grievance Status for registration number : PMOPG/E/2023/0087772

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt


Received By Ministry/Department

Prime Ministers Office

Grievance Description

Financial Services (Banking Division) >> Fraud

Department/Bank/Financial Institute : Department of Financial Services

Blatant abuse of PAN card linked to Aadhar card of the applicant by Financial

Congratulations! on taking the right step towards being financially fit by accessing your CRIF Credit Report.


Dear Mahesh Singh,

Unique Transaction ID: 601234587

Following is the true details of the applicant as- Personal details on the Credit Account, Date of Birth 22-06-1971, Gender- Male, Mobile- 7379105911, ID Type PAN , ID Number- GSWPS08540Q, Date of issue- 26/04/2016 Income tax department, INCOME TAX DEPARTMENTMAHESH PRATAP SINGHS/O RAJENDRA PRATAP SINGH, Date of birth -22/06/1971, Permanent Account Number-GSWPS0850Q

MP Singh


Neither of the these accounts not transactions which are given as follows as well as attached with the PDF documents to the grievance are concerned with the applicant. In case of loss/receipt of this card, please inform/return it to: Income tax Acct 1Lender- Manappuram Finance Limited, Account type-GOLD LOAN, Account number- 0132050700004308, Ownership-Individual, Date reported -30-06-2017Account status -CLOSED, Date opened- 14-06-2017Samsung amount / highest credit- 2,700

Details of Acct 2

Lender- State Bank of India, Account type- BL PRIORITY,SECTOR- AGRICULTURE, Account number -00000040191978538 Ownership Individual, Date reported -31-10-2022, Account status -ACTIVE, Date opened -24-05-2021, Current balance. 160708 rupees-1,60,708ERN1641738784662Telephone-9580928200Credit Institution Name- Cap Float Financial Services Pvt Ltd, Gender- Male, Application date-09-01-2022, Amount applied for- 60,000Duration of Agreement-12Many more transactions concerning various financial institutions are concerned with my PAN card number and Aadhar number which reflects anarchy in the government machinery. For more details a 10 page cibil report is attached to the grievance. Please take appropriate action against the concerned financial institutions and cheaters.

Grievance Document

Current Status

Under process   

Date of Action


Officer Concerns To

Officer Name


Organisation name

Financial Services (Banking Division)

Contact Address

2 ND Floor,Jeevan Deep Building Building, Sansad Marg New Delhi

Email Address

Contact Number


To see the CIBIL report details, please click on the link


An anti-corruption crusader. Motive to build a strong society based on the principle of universal brotherhood. Human rights defender and RTI activist. Working for the betterment of societies and as an anti-corruption crusader for more than 25 years. Our sole motive is to raise the voices of weaker and downtrodden sections of the society and safeguard their human rights. Our motive is to promote the religion of universal brotherhood among the various castes communities of different religions. Man is great by his deeds and character.

Post a Comment

Your view points inspire us

Previous Post Next Post