RBI Ombudsman Kanpur did not take any action in matter of forged KCC loan account


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 not 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

Case closed   

Date of Action




A CMS complaint N202324023259902 on the captioned subject has been registered by CRPC Chandigarh, RBI on 31-08-2023 and transferred to Office of RBI Ombudsman, Kanpur on 31-08-2023.

According to the documents produced by the complainant, the complainant has neither mentioned the date of filing the complaint with the regulated entity (RE) nor provided any communication letter/reply received from the RE after filing the complaint. It appears that the complainant has approached Reserve Bank directly without filing the complaint with the RE. Hence complainant is advised to give 30 days to the RE for the resolution of the complaint. If the resolution is not done even after 30 days by the regulated entity or the complainant is not satisfied with the resolution provided, the complainant may approach Reserve Bank again, after the expiry of the time period. The complaint is closed as non-maintainable.

Closure Clause 16(1)(a)10(2)(a)(i)

Reply Document




Rating Remarks

Grievance Status for registration number : DEABD/E/2022/60723 Grievance Concerns To Name Of Complainant-Yogi M. P. Singh Date of Receipt 17/08/2022 Received By Ministry/Department Financial Services (Banking Division) Grievance Description, Financial Institute: State Bank of India The matter concerns opening a SBI Account in my name by an anonymous individual by colluding with the staff of state Bank of India. My PAN Card registered in that fraud account by taking help of corrupt staff of the State Bank of India which is a serious economic fraud and such practices must be curbed at the earliest. Detail of account be intimated. Subject-Regarding update of my PAN Card in my Bank account- Account Number : 34645721675 I have made two complaints after registering my PAN card online through my internet banking PMOPG/E/2022/0213941 Grievance Concerns To Name Of Complainant Yogi M P Singh Date of Receipt 12/08/2022

Appeal Details

Appeal Number


Date of Receipt


Appeal Text

, भारतीय स्टेट बैंक गंगोली, जिला-जींद हरियाणा 126112 फोन: 1686-24611 sbi.50534@sbi.co.in STATE BANK OF INDIA GANGOLI, Teh. SAFIDON, DISTT JIND HARYANA-126112 Ph. 01686-246114 Email: sbi.50534@sbi.co.in दिनाक: 20/09/2022 Sh. Mahesh Pratap Singh S/o Sh. Rajendra Pratap Singh Jabalpur Road, Surekhapuram Basti, Bathua, Post Sangamohal, Mirzapur Uttar Pradesh-231001 INGRAM Complaint No. PMOPG/E/2022/0224835 Complaint received from PMO Dear Sir, With reference to your above mentioned complaint we advise as under: Your Complaint/ Query Your PAN Number was wrongly fed in some other Accounts, which has been mentioned by you in your complaint, for which investigation is 40191917870 and KCC account number-40191978538 and email of the branch-going and the on sbi. 50534@sbi.co.in as provided by the branch manager, city branch of State Bank of Accounts are India, District - Mirzapur. To update my PAN Card in my bank account-34645721675 is investigation. under 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- pending more than one week because my PAN Card is already registered with the aforementioned anonymous accounts opened fraudulently in the Gangoli branch of the State Bank of India. visited to city branch of State Bank of India, district-Mirzapur with my PAN Card and Aadhar card for physical verification so that my PAN Card may be updated into my account and she made attempt before me but she again remain

Current Status

Appeal Received

Officer Concerns To

Officer Name

Chandini Moolchandani (RBI Ombudsman Kanpur)

Organisation name

Reserve Bank of India

Contact Address

M.G. Road, Post Box No.8,2 Kanpur Kanpur

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 countrymen. 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


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