Chief Manager Inspection and Audit cancelled renewal of C.C. Account by taking recourse of false and fabricated reports of branch manager


 

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

To see the attached document to the grievance, please click on the link

Beerbhadra Singh

To write blogs and applications for the deprived sections who can not raise their voices to stop their human rights violations by corrupt bureaucrats and executives.

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