Appeal Details
Appeal Number
DEABD/E/A/23/0014026
Name
Yogi M. P. Singh
Appeal Recieved Date
23/05/2023
Reason Of Appeal
RBI is failed to take action in the matter because of corruption in the matter. My PAN Card linked with my Aadhar Number has been misused because of corruption. As regards CIBIL enquiries, the REs such as Clix Capital Services Private Limited and Capfloat Financial Services Pvt. Ltd. have informed that CIBIL enquiries were made as you had enquired/applied for loan/credit facility and the same cannot be removed. I have not applied for any loan and my PAN Card linked with my Aadhar card was updated in two SBI Accounts which is root cause of such problem. SBI did not take action in the matter yet. They are seeking loan account number from the applicant. How can applicant make available them loan account number if the loans were not taken by the applicant?
Appeal Status
Appeal Closed (On 21/06/2023)
Closing Remarks
Abhay Mittal (A.G.M) (Reserve Bank of India) replied 23 05 2023.
Grievance Details
Registration Number
PMOPG/E/2023/0087772
Name
Yogi M. P. Singh
Date of receipt
26/04/2023
Address
Mohalla Surekapuram Colony Shri Laxmi Narayan Baikunth Mahadev Mandir Shri Laxmi Narayan Baikunth Mahadev Mandir
State
Uttar Pradesh
District
Mirzapur
Mobile Number
7379105911
Email ID
yogimpsingh@gmail.com
Phone Number
Not Provided
Grievance Description
Financial Services (Banking Division) >> Fraud
Department/Bank/Financial Institute : Department of Financial Services
Blatant abuse of PAN card linked to Aadhar card of the applicant by Financial
Congratulations! on taking the right step towards being financially fit by accessing your CRIF Credit Report.
YOUR EXPERIAN CREDIT REPORT and EXPERIAN CREDIT SCORE
Dear Mahesh Singh,
Unique Transaction ID: 601234587
Following is the true details of the applicant as- Personal details on the Credit Account, Date of Birth 22-06-1971, Gender- Male, Mobile- 7379105911, ID Type PAN , ID Number- GSWPS08540Q, Date of issue- 26/04/2016 Income tax department, INCOME TAX DEPARTMENTMAHESH PRATAP SINGHS/O RAJENDRA PRATAP SINGH, Date of birth -22/06/1971, Permanent Account Number-GSWPS0850Q
MP Singh
Signature
Neither of the these accounts not transactions which are given as follows as well as attached with the PDF documents to the grievance are concerned with the applicant. In case of loss/receipt of this card, please inform/return it to: Income tax Acct 1Lender- Manappuram Finance Limited, Account type-GOLD LOAN, Account number- 0132050700004308, Ownership-Individual, Date reported -30-06-2017Account status -CLOSED, Date opened- 14-06-2017Samsung amount / highest credit- 2,700
Details of Acct 2
Lender- State Bank of India, Account type- BL PRIORITY,SECTOR- AGRICULTURE, Account number -00000040191978538 Ownership Individual, Date reported -31-10-2022, Account status -ACTIVE, Date opened -24-05-2021, Current balance. 160708 rupees-1,60,708ERN1641738784662Telephone-9580928200Credit Institution Name- Cap Float Financial Services Pvt Ltd, Gender- Male, Application date-09-01-2022, Amount applied for- 60,000Duration of Agreement-12Many more transactions concerning various financial institutions are concerned with my PAN card number and Aadhar number which reflects anarchy in the government machinery. For more details a 10 page cibil report is attached to the grievance. Please take appropriate action against the concerned financial institutions and cheaters.
Grievance Document
Final Reply
The grievance raised in the complaint has been resolved through facilitation by the Ombudsman as per the Clause 14(9)((a)/(b)) of the Reserve Bank - Integrated Ombudsman Scheme, 2021
Final Reply Document
Communication Details
Sn. Date of Action Action From To
1 26/04/2023 RECEIVED THE GRIEVANCE You Prime Ministers Office
2 23/05/2023 CASE DISPOSED OF Reserve Bank of India You
