Grievance Status for registration number: PMOPG/E/2023/0173620
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
30/08/2023
Received By Ministry/Department
Prime Ministers Office
Grievance Description
Central Board of Direct Taxes (Income Tax) >> PAN Issues >> Other
Name: Mahesh Pratap Singh
Acknowledgement No: Not Provided
Copy of PAN Card (if available) : Not Provided
Honourable Sir the applicant wants to inform you that CIBIL report was made available by the branch manager city branch Mirzapur of the State Bank of India when the applicant demanded CIBIL report concerning the pan card of the applicant. Respected branch manager made available the CIBIL report which is attached to the grievance.
It is quite obvious that my PAN was updated into 13 bank accounts which is evident from the attached CIBIL report to the grievance. Honourable sir, Whether it is not surprising that PAN was updated into 13 bank accounts. In this matter of deep rooted corruption there are two type of defaulters, first type of defaulters are banking institutions which updated my pan Into various bank accounts and second type of default is Department of income tax especially NSDL which accepted the linking of the anonymous bank accounts with my PAN.
Here I want to give the description of a bogus account concerning with the Kisan credit card loan/ KCC Loan account in which my PAN was updated by the Gangoli branch, District Jind, Haryana of State Bank of India it was accepted by the NSDL of the Department of income tax.
Bogus bank accounts are being opened by banking institutions to syphon the subsidy provided under KCC loan scheme.
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
Grievance Document
Current Status
Under process
Date of Action
30/08/2023
Officer Concerns To
Officer Name
Sh. Y. K. Singh (DGIT)
Organisation name
DIRECTOR GENERAL OF INCOME TAX (SYSTEM)
Contact Address
ARA centre GROUND FLOOR, E-2, JHANDEWALAN EXTEN NEW DELHI-110 055
Email Address
dgit.systems@incometaxindia.gov.in
Contact Number
01120920385
Reminder(s) / Clarification(s)
Reminder Date
Remarks
30/08/2023
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.
To see the CIBIL report provided by the branch manager city branch Mirzapur, click on the link