Transaction of Rs.161206667 was made by the cheaters, police registered F.I.R. under section 420 of I.P.C. and 66C, 66D I.T. Act

Grievance Status for registration number: PMOPG/E/2023/0193802

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

26/09/2023

Received By Ministry/Department

Prime Ministers Office

Grievance Description

Gmail Mahesh Pratap Singh Yogi M P Singh yogimpsingh@gmail.com

Grievance Acknowledgement

National Cyber Crime Reporting Portal cyberpolice.mha@gov.in 24 September 2023 at 17:23

To: yogimpsingh@gmail.com

Dear Sir/Madam,

A grievance has been reported successfully on cybercrime.gov.in with Acknowledgement No.23109230082543.

Gmail Mahesh Pratap Singh Yogi M P Singh yogimpsingh@gmail.com

Complaint Transfer To Police

Cyber Police cyberpolice.mha@gov.in 24 September 2023 at 21:04

To: yogimpsingh@gmail.com

Dear Sir/Madam, The complaint 23109230082543 submitted by you at NCRP is forwarded to KOTWALI KATRA on 24/09/2023 21:04:58. You may contact the KOTWALI KATRA 7839697083for further follow-up with them. Regards National Cybercrime Reporting Portal.

To

Senior sub-inspector

Kotwali Katra , District-Mirzapur, Uttar Pradesh

Subject-To provide documents to investigation officer of complaint 23109230082543 which are available to the victim. Vide attached PDF document of 44 pages.

The brief description of the case is as follows.

1- The victim uses single bank account which is opened in the State Bank of India which account number is 34645721675 and the email attached to this bank account number is yogimpsingh@gmail.com and the mobile number is 7379105911.

2- The victim never took any loan which is showing in the cibil report provided by the state bank of India and state bank of India itself accepted in its report no such loan belongs to the applicant.

3- Most respected Sir PAN of the victim was updated in 13 bank accounts which is quite obvious from the cibil report made available by the branch manager city branch Mirzapur which is attached to the grievance.

4-Fraudulent transactions of Rs.161206667 concerning my PAN linked with my Aadhar in annual information statement are showing failure and corruption of banking institutions and the department of income tax. These statements are attached to the grievance and not a single statement concerns with the victim.

5-State Bank of India opened a KCC account by manipulating my name and changing my address and misusing my PAN reflects rampant corruption. Which details are as follows.

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

6-As far as transactions made in the financial year 2020-21, 2021-22 and 2022-23 Annual Information Statement, do not belong to the applicant which must be investigated under the intimation of the applicant so that applicant may know those fraudulent elements who torture the law-abiding citizens by taking the law of land in their own hands. These transactions made by other people misusing my PAN connected with my Aadhar.

Please take action in accordance with the law by registering first information report in the matter.

Please take action in the matter at the earliest in accordance with the law. Also, to ensure transparency and accountability, action must be intimated to me under article 51 A of the constitution of India. Please detain all those who are responsible for such corrupt dealings irrespective of their rank and status. For this, the applicant shall ever pray you, most honourable sir.

Grievance Document

Current Status

Case closed   

Date of Action

16/11/2023

Remarks

अधीनस्थ अधिकारी के स्तर पर निस्तारित महोदय, जांच आख्या संलग्न है संदर्भित प्रकरण मे गहराई से जॉच किया गया तथा प्रभारी निरीक्षक कोतवाली कटरा से आख्या प्राप्त किया गया तो पाया गया कि आवेदक उपरोक्त पते की निवासी है जॉच से ज्ञात हुआ कि उक्त प्रकरण के सम्बन्ध मे थाना स्थानीय पर मु0अ0सं029123 धारा420 भादवि व 66सी,66डी आईटी एक्ट पंजीकृत किया गया है जिसकी विवेचना श्री अरविन्द कुमार यादव निरीक्षक अपराध कोतवाली कटरा द्वारा सम्पादित की जा रही है विवेचना का गुणदोष के आधार पर निस्तारण करने हेतु विवेचक को निर्देशित किया गया है जॉच आख्या सादर अवलोकनार्थ सेवा मे प्रेषि आख्या संलग्न

Reply Document

Rating

5

Excellent

Rating Remarks

Thanks to the inspector Mr. Arvind Kumar Yadav for registering the first information report in the matter of cheating which provided a ray of hope to the applicant in getting justice when the cyber-crime is on its peak. Think about the gravity of situation more than Rs.16,00,00,000 transaction was made by the cheaters by misusing my PAN which is a mockery of the law of land. Several loans were taken by misusing my PAN by taking under teeth the law of land. The need of power is that harsh steps must be taken against the fraudulent elements. What ever done by the fraudulent elements reflects the anarchy in the government machinery and showing that rule of law in this country has been substituted by anarchy. It is quite obvious that the applicant is struggling for more than two years and suffered both physically and mentally and now expect that those tortured the applicant may be subjected to the penal proceedings of the land. O God help your applicant adversaries may remove from life.

Appeal Details

Appeal Number

Date of Receipt

Appeal Text

Current Status

Officer Concerns To

Officer Name

Shri Bhaskar Pandey (Joint Secretary)

Organisation name

Government of Uttar Pradesh

Contact Address

Chief Minister Secretariat , Room No. 321, U.P. Secretariat, Lucknow

Email Address

bhaskar.12214@gov.in

Contact Number

05222226350

Reminder(s) / Clarification(s)

Reminder Date

Remarks

14/10/2023

Please send the grievance to Kotwali Katra District Mirzapur as supplementary to the cyber complaint of the applicant forwarded by the cyber cell of the home ministry Which details are given at the top of the contents of the grievance.

The matter is not concerned with the tax Department of the state government but it is concerned with the cyber cell of the Kotwali Katra district-Mirzapur to whom the cyber cell of the Department of home central government Transferred the cyber complaint of the applicant for the investigation.

संदर्भ संख्या : 60000230194050 , दिनांक - 14 Oct 2023 तक की स्थिति

आवेदनकर्ता का विवरण :

शिकायत संख्या:-60000230194050

आवेदक का नाम-Yogi M. P. Singh

अंतरित लोक शिकायत अनुभाग - 1(, मुख्यमंत्री कार्यालय ) 09-10-2023 24-10-2023 अपर मुख्य सचिव/प्रमुख सचिव/सचिव -राज्य कर विभाग कृपया शीघ्र नियमानुसार कार्यवाही किये जाने की अपेक्षा की गई है। अधीनस्थ से वापस

Think about the incompetence of the concerned staff in the Chief Minister Office who forwarded the matter to the Department of tax in the government of Uttar Pradesh which means he did not take the perusal of the contents of the grievance or it maybe he did not understand the contents of the grievance.

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

Yogi

An anti-corruption crusader. Motive to build a strong society based on the principle of universal brotherhood. Human rights defender and RTI activist. Working for the betterment of societies and as an anti-corruption crusader for more than 25 years. Our sole motive is to raise the voices of weaker and downtrodden sections of the society and safeguard their human rights. Our motive is to promote the religion of universal brotherhood among the various castes communities of different religions. Man is great by his deeds and character.

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