Grievance Status for registration number : DEABD/E/2023/0077361
Grievance Concerns To
Name Of Complainant
Smt Rajesh Sharma
Date of Receipt
11/11/2023
Received By Ministry/Department
Financial Services (Banking Division)
Grievance Description
Financial Services (Banking Division) >> Misbehaviour/Harassment/Corruption by Bank Staff
Bank/Financial Institute : Reserve Bank of India
Branch / Name of Bank and Branch : Circle office Bulandshahr civil lines of Punjab National Bank
The matter concerns the illegal cancellation of the renewal of the cash credit account in the name of insufficient stock of the applicant by submitting false and fabricated report by the staff of the Punjab National Bank so the need of hour is to take action against the wrongdoer staff of the Punjab National Bank and direct them to consider the submissions of the applicant and adopt a logistic approach in the matter to reach on a logical conclusion of renewing the C.C. Account.
Most respected chief manager, it is quite obvious from the account of Om Gas Agency in Bharat Petroleum Corporation limited a government of India enterprise-Total Dr. in the month of January 2023 is Rs.4964885.19 and Total Cr. in the month of January 2023 is Rs.5004208.21
It is quite obvious from the account of Om Gas Agency in Bharat Petroleum Corporation limited a government of India enterprise-Total Dr. in the month of February 2023 is Rs.5322362.64 and Total Cr. in the month of February 2023 is Rs.5194413.74
It is quite obvious from the account of Om Gas Agency in Bharat Petroleum Corporation limited a government of India enterprise-Total Dr. in the month of March 2023 is Rs.5285849.33 and Total Cr. in the month of March 2023 is Rs.5339669.27
For the more details, please take a glance of the attached PDF documents which contains the transaction details done in the month of January 2023, February 2023, March 2023, June 2022 and August 2022.
How can you expect from the learned judges of the most respected High Court of judicature at Allahabad will accept your false submissions as being submitted here, during the hearing in the High Court?
Instead of harassing the applicant belonging to the vulnerable section please initiate the process of the renewal in transparent and accountable manner which will safeguard the interest of a woman who is a widow of an army personnel.
5- In 2017, the Bank granted the CC loan on the stock available at that time. As per bank norms, the Drawing power is
Grievance Document
Current Status
Under process
Date of Action
11/11/2023
Officer Concerns To
Officer Name
Nodal Officer CEPD RBI (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
cepdco@rbi.org.in
Contact Number
02222604106
Reminder(s) / Clarification(s)
Reminder Date
Remarks
11/11/2023
5- In 2017, the Bank granted the CC loan on the stock available at that time. As per bank norms, the Drawing power is ascertained on the value of the stock every month.
6. The stock statement submitted by you on 30.06.2022 is of Rs. 6,51,030 and the stock statement submitted in branch on 31.08.2022 is of Rs. 7,04,890 only.
Thanks and regards
K K Thakur, Chief Manager, Inspection and Audit,, CO: Bulandshahr
Submissions of the applicant is as follows.
1-According to the aforementioned communication-As per bank norms, the Drawing power is ascertained on the value of the stock every month.
2-In the month of December 2022 the amount paid to Bharat Petroleum Corporation Limited a government of India enterprise for the Om Gas Agency is Rs.4394000.00. For the more details, vide attached screenshot of the current account having transaction details of this month.
3-Here it is quite obvious that whatever stock has been shown in their reports submitted by the staff of the Punjab National Bank is concerned with the payment of two consignments of the Bharat Petroleum Corporation limited.
4-It must be noted that in one month from 15 to 18 such consignments are sent by the Bharat Petroleum Corporation limited a government of India enterprise which is quite obvious from the payments made by the applicant from the current account opened in the Punjab National Bank.
5-It is most unfortunate that you are falsely claiming that the applicant submitted the stock statement on 30.06.2022 is of Rs. 6,51,030 and on 31.08.2022 is of Rs. 7,04,890 only in the branch.
It is quite obvious from the account of Om Gas Agency in Bharat Petroleum Corporation limited a government of India enterprise-Total Dr. in the month of August 2022 is Rs.3581522.14 and Total Cr. in the month of August 2022 is Rs.3557089.24
It is quite obvious from the account of Om Gas Agency in Bharat Petroleum Corporation limited a government of India enterprise-Total Dr. in the month of June 2022 is Rs.3161151.11
11/11/2023
It is quite obvious from the account of Om Gas Agency in Bharat Petroleum Corporation limited a government of India enterprise-Total Dr. in the month of August 2022 is Rs.3581522.14 and Total Cr. in the month of August 2022 is Rs.3557089.24
It is quite obvious from the account of Om Gas Agency in Bharat Petroleum Corporation limited a government of India enterprise-Total Dr. in the month of June 2022 is Rs.3161151.11 and Total Cr. in the month of June 2022 is Rs.2982337.72
Grievance Status for registration number : MINHA/E/2023/0023111
Grievance Concerns To
Name Of Complainant
Smt Rajesh Sharma
Date of Receipt
11/11/2023
Received By Ministry/Department
Home Affairs
Grievance Description
Home Affairs >> Matter Related to Unethical practices
The matter concerns the illegal cancellation of the renewal of the cash credit account in the name of insufficient stock of the applicant by submitting false and fabricated report by the staff of the Punjab National Bank so the need of hour is to take action against the wrongdoer staff of the Punjab National Bank and direct them to consider the submissions of the applicant and adopt a logistic approach in the matter to reach on a logical conclusion of renewing the C.C. Account.
Most respected chief manager, it is quite obvious from the account of Om Gas Agency in Bharat Petroleum Corporation limited a government of India enterprise-Total Dr. in the month of January 2023 is Rs.4964885.19 and Total Cr. in the month of January 2023 is Rs.5004208.21
It is quite obvious from the account of Om Gas Agency in Bharat Petroleum Corporation limited a government of India enterprise-Total Dr. in the month of February 2023 is Rs.5322362.64 and Total Cr. in the month of February 2023 is Rs.5194413.74
It is quite obvious from the account of Om Gas Agency in Bharat Petroleum Corporation limited a government of India enterprise-Total Dr. in the month of March 2023 is Rs.5285849.33 and Total Cr. in the month of March 2023 is Rs.5339669.27
For the more details, please take a glance of the attached PDF documents which contains the transaction details done in the month of January 2023, February 2023, March 2023, June 2022 and August 2022.
How can you expect from the learned judges of the most respected High Court of judicature at Allahabad will accept your false submissions as being submitted here, during the hearing in the High Court?
Instead of harassing the applicant belonging to the vulnerable section please initiate the process of the renewal in transparent and accountable manner which will safeguard the interest of a woman who is a widow of an army personnel.
5- In 2017, the Bank granted the CC loan on the stock available at that time. As per bank norms, the Drawing power is
Grievance Document
Current Status
Grievance received
Date of Action
11/11/2023
Officer Concerns To
Forwarded to
Home Affairs
Officer Name
S. M. I. Tanvir (DDG Co-ord.II)
Organisation name
Home Affairs
Contact Address
5th Floor, Media Wing, NDCC - II Building New Delhi
Email Address
dircoord-mha@nic.in
Contact Number
01123438002
Reminder(s) / Clarification(s)
Reminder Date
Remarks
11/11/2023
5- In 2017, the Bank granted the CC loan on the stock available at that time. As per bank norms, the Drawing power is ascertained on the value of the stock every month.
6. The stock statement submitted by you on 30.06.2022 is of Rs. 6,51,030 and the stock statement submitted in branch on 31.08.2022 is of Rs. 7,04,890 only.
Thanks and regards
K K Thakur, Chief Manager, Inspection and Audit,, CO: Bulandshahr
Submissions of the applicant is as follows.
1-According to the aforementioned communication-As per bank norms, the Drawing power is ascertained on the value of the stock every month.
2-In the month of December 2022 the amount paid to Bharat Petroleum Corporation Limited a government of India enterprise for the Om Gas Agency is Rs.4394000.00. For the more details, vide attached screenshot of the current account having transaction details of this month.
3-Here it is quite obvious that whatever stock has been shown in their reports submitted by the staff of the Punjab National Bank is concerned with the payment of two consignments of the Bharat Petroleum Corporation limited.
4-It must be noted that in one month from 15 to 18 such consignments are sent by the Bharat Petroleum Corporation limited a government of India enterprise which is quite obvious from the payments made by the applicant from the current account opened in the Punjab National Bank.
5-It is most unfortunate that you are falsely claiming that the applicant submitted the stock statement on 30.06.2022 is of Rs. 6,51,030 and on 31.08.2022 is of Rs. 7,04,890 only in the branch.
It is quite obvious from the account of Om Gas Agency in Bharat Petroleum Corporation limited a government of India enterprise-Total Dr. in the month of August 2022 is Rs.3581522.14 and Total Cr. in the month of August 2022 is Rs.3557089.24
It is quite obvious from the account of Om Gas Agency in Bharat Petroleum Corporation limited a government of India enterprise-Total Dr. in the month of June 2022 is Rs.3161151.1
11/11/2023
5-It is most unfortunate that you are falsely claiming that the applicant submitted the stock statement on 30.06.2022 is of Rs. 6,51,030 and on 31.08.2022 is of Rs. 7,04,890 only in the branch.
It is quite obvious from the account of Om Gas Agency in Bharat Petroleum Corporation limited a government of India enterprise-Total Dr. in the month of August 2022 is Rs.3581522.14 and Total Cr. in the month of August 2022 is Rs.3557089.24
It is quite obvious from the account of Om Gas Agency in Bharat Petroleum Corporation limited a government of India enterprise-Total Dr. in the month of June 2022 is Rs.3161151.11 and Total Cr. in the month of June 2022 is Rs.2982337.72