Grievance Status for registration number: DEABD/E/2023/0080802
Grievance Concerns To
Name Of Complainant
Mahesh Pratap Singh alias Yogi M. P. Singh
Date of Receipt
28/11/2023
Received By Ministry/Department
Financial Services (Banking Division)
Grievance Description
Financial Services (Banking Division) >> Fraud
Department/Bank/Financial Institute : Reserve Bank of India
You have excluded one bank loan account in which my PAN was updated out of 13 bank accounts. The applicant has only one bank account which was opened in the State Bank of India which means the rest of the 11 bogus bank accounts are still not excluded in which my PAN was updated by the corrupt staff of the banks by colluding with the fraudulent elements.
There is still an anonymous bank loan account active with my PAN in which the balance is of rupees 1000 which must be eliminated from the PAN of the applicant. Whose details are as follows.
The following details made available by the credit information company CRIF High Mark Regarding revenues registered as N202324023301522 Yogi M P Singh By Reserve Bank of India Ombudsman.
Inquiry Input Information
Name: MAHESH PRATAP SINGH DOB/Age: 22-06-1971 Gender: MALE
Father: RAJENDRA PRATAP SINGH Spouse: Mother:
Phone Numbers: 7379105911 ID(s): GSWPS0850Q PAN Email ID(s):
Entity Id:
Current Address: JABALPUR ROAD SUREKHAPURAM COLONY BATHUA MIRZAPUR MZP MIRZAPUR 231001 UP
Type-Primary Match, Number of Account(s)-12, Active Account(s)-1, Overdue Account(s)-0, Current Balance-1000, Amt Disbd/ High Credit-1000
This personal loan is active in my PAN details which is attached to this grievance.
Account Information
1 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account: xxxx Info. as of: 31-12-2021 ACTIVE
Ownership: INDIVIDUAL Disbursed Date: 27-12-2021 Disbd Amt/High Credit: 1,000
Credit Limit: Last Paid Date: Current Balance: 1,000
For the more details, vide attached document to the grievance made available by credit information company CRIF High Mark on 21 Nov 2023, 17:17.
This is humble request of the applicant to Honourable Sir that my PAN must be separated from 11 bogus bank accounts opened by the fraudulent elements as soon as possible. After numerous complaints you eliminated only one bank account from CIBIL report while the complaints are being made to eliminate entire bogus accounts in which my PAN was updated.
Grievance Document
Current Status
Under process
Date of Action
28/11/2023
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
To see the attached document to the grievance, please click on the link