Bogus bank accounts are being opened by banking institutions


Grievance Status for registration number : DEABD/E/2023/0060965

Grievance Concerns To

Name Of Complainant

Mahesh Pratap Singh alias Yogi M. P. Singh

Date of Receipt


Received By Ministry/Department

Financial Services (Banking Division)

Grievance Description

Financial Services (Banking Division) >> Misbehaviour/Harrassment/Corruption by Bank Staff

Bank/Financial Institute : Reserve Bank of India

Branch / Name of Bank and Branch : Gangoli Branch District Jind Haryana of SBI

How can it be justified that bogus loans are sanctioned by the premier banking institutions like state bank of India and on the complaint when made before the Department of Agriculture they forward the matter to the State Bank of India and State Bank of India does not take any action in such matters? It seems that there is no will power in our government to take action against the corruption which is the Root Cause of the rampant corruption in the financial institutions in this country.

Government schemes are reaching to the needy quite obvious from forged accounts opened. My name is Mahesh Pratap Singh and in this bogus account the name of the account holder is Pratap Singh Mahesh which means the place of words have changed. Such bogus accounts are opened to siphon public assistance so it must be enquired in accordance with the law.

Priority sector - Agriculture, Bank-State Bank of India, Name-Pratap Singh Mahesh, Address-HNO 583 VPO BHARTANA SAFFIDON PILLUKHERA Jind, Haryana PIN Code 126113, Savings bank account number-40191917870 and KCC account number-40191978538 opened on 24 May 2021, OWNERSHIP-Individual, Date reported-31/10/2022, Account status-active, Loan type-BL Priority sector, Agriculture, Current balance-160708 Agriculture will be allowed up to Rs.10 lakh per borrower Priority sector lending for Agriculture Sector On Sep 4th 2020 the Reserve Bank of India has issued the revised directions.

Whether it is good governance being provided by our prime minister Mr Narendra Damodar Das Modi as claimed by the accountable public functionaries of the government of India before the countrymen. It is quite obvious that most of the fund meant to farmers of this country Is being siphoned by the intermediaries which must be curbed by the government of India, but it is feasible only when if there will be honest public functionaries. Where is the transparency and accountability in the working of the government departments if the arbitrary reports are submitted by the

Grievance Document

Current Status

Under process   

Date of Action


Officer Concerns To

Officer Name

Ms Betsy Rajagopal (General Manager)

Organisation name

Reserve Bank of India

Contact Address

Consumer Education and Protection Dept., Amar Building, 1st Floor, Sir P.M. Road, Fort, Mumbai

Email Address

Contact Number


Reminder(s) / Clarification(s)

Reminder Date



Where is the transparency and accountability in the working of the government departments if the arbitrary reports are submitted by the staff of the government to resolve the problems of the common man. Please save our country from the clutches of the corrupt public staff. We are known abroad for our honesty and sincerity, but at present time honesty and sincerity has reached to the nadir. Honourable Modi Sir please provide us a transparent and accountable government which may be accountable to the countryman. Honesty is not to say but it must reflect in the working style of the public staff.

To see the CIBIL report provided by the branch manager city branch Mirzapur, 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