Largest donation of rupees 7000 crore through electoral bonds was provided to ruling BJP party alone greater than all political parties in country

To see the donations detail given to political parties by donors, click on the link

 Future Gaming and Hotel Services, the largest buyer of electoral bonds, has donated Rs 509 crore to Tamil Nadu's ruling party DMK. The latest data of the Election Commission revealed this on Sunday.

The Election Commission on Sunday made public the latest data on electoral bonds, which was submitted to the Supreme Court in a sealed cover. Future Gaming and Hotel Services, the largest buyer of electoral bonds, has donated Rs 509 crore to Tamil Nadu's ruling party DMK. Know which party has received how much donation.

It is quite obvious that we are facing difficulties in analysing the donations through electoral bonds provided by the donors to the political parties in India.

If Future Gaming and Hotel Services donated Rs 509 crore to Tamil Nadu's ruling party DMK, then what is its objective?

Future Gaming donated the most

 Lottery king Santiago Martin's Future Gaming was the largest buyer of electoral bonds worth Rs 1,368 crore, of which about 37 per cent went to DMK. Other major donors to the DMK include Megha Engineering with Rs 105 crore, India Cements with Rs 14 crore and Sun TV with Rs 100 crore.

Here this question rises that where is gone rest of the Rs.1368 crore of the lottery king Santiago Martin?

Citizens of this country have right to know how the illegal trade of gambling/lottery is mushrooming in this largest democracy in the world?

According to the latest data released by the Election Commission, BJP received the maximum donation of Rs 6,986 crore through electoral bonds. It is noteworthy that BJP has received maximum donations as compared to other political parties. After that TMC of West Bengal received Rs 1397 crore in donations. Whereas Congress received donations of Rs 1334 crore and BRS received donations of Rs 1322 crore.

The Bharatiya Janata Party encashed electoral bonds totalling ₹6,986.5 crore; of which ₹2,555 crore were received in 2019-20.

Our great prime minister self declared most honest prime minister of this largest democracy in the world must disclose the feedback about largest donations provided to his party by the donors disproportionate to known source of income of the donors.

It is quite obvious that BJP has extorted largest donations from the donors which is greater than the sum of entire political parties is a matter of concern for the people in this largest democracy in the world.

Regional parties are also not behind in cashing electoral bonds

 If we look at other regional parties, Odisha's Biju Janata Dal (BJD) received Rs 944.5 crore in donations through electoral bonds. DMK received donations of Rs 656.5 crore and YSR Congress received donations of Rs 442.8 crore. JD(S) received donations worth Rs 89.75 crore, including Rs 50 crore from Megha Engineering, the second largest buyer of electoral bonds.

 TDP raised Rs 181.35 crore, Shiv Sena Rs 60.4 crore, RJD Rs 56 crore, Samajwadi Party Rs 14.05 crore through electoral bonds, Akali Dal Rs 7.26 crore, AIADMK Rs 6.05 crore, National Conference Rs 50 lakh through electoral bonds. Redeem.

Supreme Court had given instructions

 In fact, State Bank of India has issued electoral bonds worth Rs 16,518 crore in 30 installments since the launch of the scheme in 2018. Earlier, the Supreme Court had directed SBI to hand over the information about electoral bonds purchased from April 12, 2019 to the Election Commission. SBI is the authorized financial institution to issue electoral bonds.

SBI had handed over the data

 SBI on Tuesday evening submitted to the Election Commission the details of the entities that had purchased electoral bonds and the political parties that had encashed them. According to the apex court order, the Election Commission had to publish the information shared by the bank on its official website by 5 pm on March 15.

What did SBI say in the affidavit?

 Earlier, SBI had filed an affidavit before the Supreme Court on Wednesday, stating that between April 1, 2019 and February 15 this year, donors purchased a total of 22,217 electoral bonds, out of which 22,030 were encashed by political parties. The affidavit stated that details including date of purchase of each electoral bond, name of the purchaser and denomination of the bond purchased have been furnished.

Punjab National Bank is not disclosing any action taken regarding big defaulters like Nirav Modi, Vijay Mallya and Mehul Choksi

 

Grievance Status for registration number : DEABD/E/2023/0057816

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

15/08/2023

Received By Ministry/Department

Financial Services (Banking Division)

Grievance Description

Financial Services (Banking Division) >> Fraud

Department/Bank/Financial Institute : Punjab National Bank

An application under Article 51A of the constitution of India regarding the big defaulters of the Punjab National Bank which is a nationalised bank of the Government of India.

There must be transparency and accountability in the working of a public authority and the Punjab National Bank is inviting the money of the common people so it's safeguard must be ascertained by them. Following big defaulters of the Punjab National Bank deliberately cheated the bank and it took place because of the rampant corruption in the working of the Punjab National Bank. It is obligatory duty of the government to ensure the protection of the interest of the tiny borrowers of the Punjab National Bank because this huge loss will be compensated from them by the corrupt bank staff in cryptic and mysterious way.

Whether any action has been taken by the Punjab National Bank to carry out the recovery of the borrowed money of these big defaulters? What is the current status of the recovery of the borrowed money from these big defaulters?

What action has been taken against the corrupt staff of the Punjab National Bank who are responsible for such a huge scam?

If the Punjab National Bank has closed this chapter then provide the reason of it.

There are several examples of harassment of tiny borrowers of the bank who are being harassed by the bank staff by decreasing the limit of the loan even when they are paying the interest timely and amount is less than the limit of the loan which has been sanctioned by the bank. Such harassment on the large scale by the Punjab National Bank is causing the human rights violations and violations of the consumer rights on the largest scale. Such practises must be stopped by the Punjab National Bank with care and attention. We people of this country expect from the government and the bank to take actions which must setup a precedent in future.

Punjab National Bank admits loan defaults of over Rs 25,000 crore.

The list goes beyond Nirav Modi and Mehul Choksi

Current Status

Case closed   

Date of Action

11/09/2023

Remarks

Reply attached.

Reply Document

Rating

1

Poor

Rating Remarks

This is not a report submitted by the staff of the Punjab National Bank but a filled effort to conceal the corruption from the public which is prevailed in the working of the Punjab National Bank.

Appeal Details

Appeal Number

DEABD/E/A/23/0019305

Date of Receipt

13/09/2023

Appeal Text

Respected staff of the Punjab National Bank, the applicant wants to know what action exactly action taken by the Punjab National Bank in the matter and what action has been taken by the concerned branch under the SARFAISI Act 2002 to recover the non-performing assets in the matter concerning these big defaulters. Undoubtedly the matter concerns the wide public interest but because of the corruption rampant in the working of the Punjab National Bank the accountable staff of the Punjab National Bank are running away from disclosing the truth to the applicant because after fear psychosis to be exposed. The following is the arbitrary and inconsistent reply of the concerned staff of the Punjab National Bank which cannot be expected from a public authority which is performing its function with transparency and accountability. Dear Mr. Yogi M. P. Singh With reference your complaint dated 15/08/2023 on CPGRAM portal reference No. DEABD/E/2023/0057816. We would like to inform you that appropriate action is being taken by Bank as well as by Government of India in the case of Neerav Modi and Mehul Chouksy . In absence of any other specific case mentioned in your complaint we are unable to take any other action against your complaint. Thanks and regards Complaint Cell Punjab National Bank CO Prayagraj Whether Govt has 100 percent tolerance to the corruption which is reflecting in the working of the Punjab National Bank Ipso facto. This is a humble request of the applicant to the appellate authority of the bank to take appropriate action in the matter as the matter concerns the deep-rooted corruption in the working of the Punjab National Bank and for the public faith it is necessary.

Current Status

Appeal Received

Officer Concerns To

Officer Name

Shri Sanjeev Kumar Dhupar (General Manager)

Organisation name

Punjab National Bank

Contact Address

Corporate Office Plot No 5, Sector -32, Gurugram, Haryana

Email Address

pno@pnb.co.in

Contact Number

01244126244

Reminder(s) / Clarification(s)

Reminder Date

Remarks

15/08/2023

The list goes beyond Nirav Modi and Mehul Choksi who scammed the bank out of Rs 14,000 crore. Kingfisher boss Vijay Mallya also features in the list. He owes Rs 597.4 crore to the bank on the defunct airline's account. Other defaulters include Kudos Chemie Ltd., Chandigarh for Rs 1,301.8 crore, Winsome Diamonds & Jewellery Ltd for Rs 899.7 crore, Jas Infrastructure & Power Ltd., Kolkata for Rs 410.9 crore, Zoom Developers Pvt. Ltd. Mumbai/Indore Rs 410.1 crore.

The All India Bank Employees Association General Secretary CH Venkatachalam said, It is not confined to one bank and all banks have such bad loan accounts. A bulk of defaulters are corporates or big companies and a forensic audit of all should be carried out. Why cannot the bank file criminal cases against the big-time wilful defaulters instead of merely civil suits which can drag on for years?

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

CPGRAM Complaint

1 message

CO Allahabad Complaints Monitoring <coaldcmpl@pnb.co.in> 11 September 2023 at 12:31

To: "yogimpsingh@gmail.com" <yogimpsingh@gmail.com>

Dear Mr. Yogi M. P. Singh

With reference your complaint dated 15/08/2023 on CPGRAM portal reference No. DEABD/E/2023/0057816.

We would like to inform you that  appropriate action is being taken by Bank as well as by Government of India in the case of Neerav Modi and Mehul Chouksy .

In absence of any other specific case mentioned in your complaint we are unable to take any other action against your complaint.

Thanks and regards

Complaint Cell

Punjab National Bank

CO Prayagraj

Azadi Mahotsav

MP police is taking action in the same matter while UP police/government is not taking action by taking recourse of ministry of finance

Huge scandal regarding misuse of PAN card and loss to public exchequer unearthed by G.B. Nagar police reflects incompetence of CBI 

संदर्भ संख्या : 60000230153590, दिनांक - 07 Sep 2023 तक की स्थिति

आवेदनकर्ता का विवरण :

शिकायत संख्या:-60000230153590

आवेदक का नाम-Yogi M. P. Singh

विषय-Grievance Status for registration number : GOVUP/E/2023/0037577 Grievance Concerns To Name Of Complainant Yogi M. P. Singh, Date of Receipt-11/06/2023, Received By Ministry/Department-Uttar Pradesh Date of Action-21/06/2023, Remarks-प्रकरण भारत सरकार वित्त मंत्रालय से संबंध हैा In the likewise matter, observe the reaction of the reaction of the Superintendent of police Siddharth Chaudhary of district-Betul in Madhya Pradesh. Betul Superintendent of Police Siddharth Choudhary said a detailed inquiry has been initiated after the police received two complaints of PAN misuse. Grievance Description-Sir, I have knocked every Door of the department of income tax, Central bureau of investigation, State Bank of India and ministry of home affairs but they did not help me so finally I want to take shelter of the efficient police of the Government of Uttar Pradesh. Undoubtedly the work of the Gautam Budh Nagar police is admirable and I expect that they will sort out my problem. Fraudulent transactions of Rs.16,12,06,667 concerning my PAN linked with my Aadhar but corrupt staff of income tax streaming notices instead of checking blatant misuse of my PAN Card and my Aadhar linked with it. For the more details, vide attached documents to the grievance. MP: Rs 7 Crore Income Tax Notice Sent to Teacher Who Died 10 Years Ago Police Suspect Misuse of PAN A teacher in Madhya Pradesh, who had died in 2013, received a tax notice of Rs 7 crore, leaving her family shocked. The notice pertains to the assessment year 2017-18 and the teacher, Usha Soni, died on November 16, 2013, NDTV reported quoting her son Pawan Soni. Pawan alleged that her PAN (Permanent Account Number) of mother has been misused and approached the police. According to NDTV sources, 44 people in Betul district have received tax demand notices of amounts ranging from Rs 1 crore to Rs 10 crore. In a similar incident, a man named Nitin Jain, who works at a shop selling iron rods and earns roughly between Rs 5,000 and Rs 7,000 per month, has received a notice of Rs 1.26 crore. When he visited the income tax office, he got to know about an account in his name in Tamil Nadu which was opened in his name in 2014-15 and several huge transactions have taken place since then. Jain has lodged an FIR in the matter. Betul Superintendent of Police Siddharth Choudhary said a detailed inquiry has been initiated after the police received two complaints of PAN misuse. Short reply to the notice is as follows. 1-Four documents are attached herewith for the perusal of concerned accountable staff. 2-The matter concerns the blatant misuse of PAN Card and stream of notices is being served to the applicant instead of thorough investigation into the matter. Please help the applicant and take action against cheaters. From the CIBIL report made available by the branch manager of State Bank of India, 13 bank accounts attached with my PAN number connected with my Aadhar. 3-In regard to email communication of ITO Allahabad digitally signed by Mohammad Daud Ahmad Dated 08/06/2023. GSWPS0850Q - MAHESH PRATAP SINGH F.Y.2020-21 INSIGHT/VER/02/133(6)/2023-24/8121000951120001 Financial year 2020-21, 2021-22 and 2022-23 Annual Information Statement and misuse of PAN Card details are attached. 4-Fraudulent transactions of Rs.16,12,06,667 concerning my PAN linked with my Aadhar are showing failure and corruption of banking institutions and the department of income tax. 5-State Bank of India opened a KCC account by manipulating my name and changing my address and misusing my PAN reflects rampant corruption. My name is Mahesh Pratap Singh but bogus account opened by manipulating it as Pratap Singh Mahesh 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,

विभाग -राज्य कर विभागशिकायत श्रेणी -

नियोजित तारीख-22-08-2023शिकायत की स्थिति-

स्तर -शासन स्तरपद -अपर मुख्य सचिव/प्रमुख सचिव/सचिव

प्राप्त रिमाइंडर-

प्राप्त फीडबैक -दिनांक को फीडबैक:-

फीडबैक की स्थिति -

संलग्नक देखें -Click here

नोट- अंतिम कॉलम में वर्णित सन्दर्भ की स्थिति कॉलम-5 में अंकित अधिकारी के स्तर पर हुयी कार्यवाही दर्शाता है!

अधीनस्थ द्वारा प्राप्त आख्या :

क्र.स. सन्दर्भ का प्रकार आदेश देने वाले अधिकारी अग्रसारित दिनांक आदेश आख्या देने वाले अधिकारी आख्या दिनांक आख्या स्थिति आपत्ति देखे संलगनक

1 अंतरित लोक शिकायत अनुभाग - 1(, मुख्यमंत्री कार्यालय ) 07-08-2023 कृपया शीघ्र नियमानुसार कार्यवाही किये जाने की अपेक्षा की गई है। अपर मुख्य सचिव/प्रमुख सचिव/सचिव -राज्य कर विभाग 05-09-2023 आख्या श्रेणी - अन्य कारण

महोदय उक्त प्रकरण वित्त मंत्रालय भारत सरकार से सम्बंधित है।

विवरण हेतु क्लिक करें... निस्तारित

To see the attached

transaction details

to the grievance,

click on the link

Modi Sir most of financial institutions have been incredible because of anarchy in government as bogus bank accounts executing transactions

 

Grievance Status for registration number : DEABD/E/2023/0057888

Grievance Concerns To

Name Of Complainant

Mahesh Pratap Singh alias Yogi M. P. Singh

Date of Receipt

15/08/2023

Received By Ministry/Department

Financial Services (Banking Division)

Grievance Description

Financial Services (Banking Division) >> Fraud

Department/Bank/Financial Institute : Reserve Bank of India

An application under Article 51 A of the constitution of India to make complaint regarding the bogus transactions messages on my mobile number 7379105911 and few of them which are available now I have provided here in the form of attached PDF documents as well as copy of them in the grievance as contents.

From these transactions it is quite obvious that these messages are being sent from the sender RupeeBazaar.

From the messages it is obvious that they are addressing my mobile number and account number is also in the name of my mobile number.

I have created an account with this mobile number on the Paytm so initially I was confused about such transactions when I checked my account on the Paytm platform then I found these transactions did not concern with me. Initially I considered this sender as spam but later when I found the notice of huge transaction of more than Rs.16Crores from the department of income tax then I think that every message which are sent online on the mobile number are of high importance due to inquiry point of view.

Short submissions of the applicant is as follows.

1-Now it has been established fact that these transactions do not belong to the applicant therefore the applicant wants to know the sender detail under Article 51 A of the constitution of India.

2-The applicant wants to know the bank account details which has been opened in the name of my mobile number and messages concerning transactions to this bank account is streaming on the mobile number of the applicant.

3-The applicant wants to know the details of the sources who are responsible for the credits made into this account of the anonymous person who misused my mobile number.

Think about the gravity of situation that the credibility of our financial institutions has reached to nadir which is a matter of concern as we are living in the era of corruption and our public system has been incredible and we are governed by the rule of anarchy. Forest rule is prevailed throughout our publ

Grievance Document

Current Status

Under process   

Date of Action

15/08/2023

Officer Concerns To

Officer Name

Ms Betsy Rajagopal (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

15/08/2023

Think about the gravity of situation that the credibility of our financial institutions has reached to nadir which is a matter of concern as we are living in the era of corruption and our public system has been incredible and we are governed by the rule of anarchy. Forest rule is prevailed throughout our public system quite obvious from the mismanagement in the government machinery which must be curbed by our accountable public functionaries who are honest still.

3:26 PM | 0.8KB/s

4. (43)

RupeeBazaar

FRIDAY, 16 DEC 2022

Dear 737910XXXX, Your A/C

No.XXXXXXX911 is Credited With Rs.5,00,000/- For Details Check Now: b3m.in/34as91 RPBZAR

Dear 737910XXXX, Your A/C No.XXXXXXX911 is Credited With Rs.5,00,000/- For Details Check Now: b3m.in/34as91 RPBZAR

17:37 pm

SUNDAY, 18 DEC 2022

Dear 737910XXXX, Your A/C

No.XXXXXXX911 is Credited With

Rs.1,00,000/- For Details Check

Now: b3m.in/35x6fs RPBZAR

Dear 737910XXXX, Your A/C

No.XXXXXXX911 is Credited With

Rs.1,00,000/- For Details Check Now: b3m.in/35x6fs RPBZAR

11:42 pm

TUESDAY, 20 DEC 2022

3:26 PM | 2.5KB/s

443

RupeeBazaar

Dear 737910XXXX, Your A/C

No.XXXXXXX911 is Credited With

Rs.1,00,000/- For Details Check

Now b3m.in/3738u8 RPBZAR

Dear 737910XXXX, Your A/C No.XXXXXXX911 is Credited With Rs.1,00,000/- For Details Check Now: b3m.in/3738u8 RPBZAR

1 11:47 am

TUESDAY, 24 JAN

Dear 737910XXXX, Your A/C

No.XXXXXXX911 is Credited With Rs.2,40,000/- For Details Check

Now b3m.in/3ut44r RPBZAR

6:01 pm

FRIDAY, 27 JAN

Dear 737910XXXX, Your A/C

No.XXXXXXX911 is Credited With

Rs.2,40,000/- For Details Check

Now: b3m.in/3xnvjg RPBZAR

6:41 pm

Big defaulters like Nirav Modi, Vijay Mallya and Mehul Choksi of Punjab National Bank escaped from country now bank harassing tiny borrowers

 

Grievance Status for registration number : DEABD/E/2023/0057816

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

15/08/2023

Received By Ministry/Department

Financial Services (Banking Division)

Grievance Description

Financial Services (Banking Division) >> Fraud

Department/Bank/Financial Institute : Punjab National Bank

An application under Article 51A of the constitution of India regarding the big defaulters of the Punjab National Bank which is a nationalised bank of the Government of India.

There must be transparency and accountability in the working of a public authority and the Punjab National Bank is inviting the money of the common people so it's safeguard must be ascertained by them. Following big defaulters of the Punjab National Bank deliberately cheated the bank and it took place because of the rampant corruption in the working of the Punjab National Bank. It is obligatory duty of the government to ensure the protection of the interest of the tiny borrowers of the Punjab National Bank because this huge loss will be compensated from them by the corrupt bank staff in cryptic and mysterious way.

Whether any action has been taken by the Punjab National Bank to carry out the recovery of the borrowed money of these big defaulters? What is the current status of the recovery of the borrowed money from these big defaulters?

What action has been taken against the corrupt staff of the Punjab National Bank who are responsible for such a huge scam?

If the Punjab National Bank has closed this chapter then provide the reason of it.

There are several examples of harassment of tiny borrowers of the bank who are being harassed by the bank staff by decreasing the limit of the loan even when they are paying the interest timely and amount is less than the limit of the loan which has been sanctioned by the bank. Such harassment on the large scale by the Punjab National Bank is causing the human rights violations and violations of the consumer rights on the largest scale. Such practises must be stopped by the Punjab National Bank with care and attention. We people of this country expect from the government and the bank to take actions which must setup a precedent in future.

Punjab National Bank admits loan defaults of over Rs 25,000 crore.

The list goes beyond Nirav Modi and Mehul Choksi

Current Status

Grievance received   

Date of Action

15/08/2023

Officer Concerns To

Forwarded to

Financial Services (Banking Division)

Officer Name

SHRI SURENDER SINGH (DEPUTY SECRETARY)

Organisation name

Financial Services (Banking Division)

Contact Address

2 ND Floor,Jeevan Deep Building Building, Sansad Marg New Delhi

Email Address

sobo3-dfs@nic.in

Contact Number

01123346785

Reminder(s) / Clarification(s)

Reminder Date

Remarks

15/08/2023

The list goes beyond Nirav Modi and Mehul Choksi who scammed the bank out of Rs 14,000 crore. Kingfisher boss Vijay Mallya also features in the list. He owes Rs 597.4 crore to the bank on the defunct airline's account. Other defaulters include Kudos Chemie Ltd., Chandigarh for Rs 1,301.8 crore, Winsome Diamonds & Jewellery Ltd for Rs 899.7 crore, Jas Infrastructure & Power Ltd., Kolkata for Rs 410.9 crore, Zoom Developers Pvt. Ltd. Mumbai/Indore Rs 410.1 crore.

The All India Bank Employees Association General Secretary CH Venkatachalam said, It is not confined to one bank and all banks have such bad loan accounts. A bulk of defaulters are corporates or big companies and a forensic audit of all should be carried out. Why cannot the bank file criminal cases against the big-time wilful defaulters instead of merely civil suits which can drag on for years?

PM Kisan Samman Nidhi is not reaching to entitled people because it has been hub of brokers and intermediaries who are stumbling block

 

संदर्भ संख्या : 40019923009669 , दिनांक - 14 Jul 2023 तक की स्थिति

आवेदनकर्ता का विवरण :

शिकायत संख्या:-40019923009669

आवेदक का नाम-Yogi M. P. Singh

विषय-Status-Pending for approval at Sub- District Block Level . This is fore most obligatory duty of the agriculture officer to take the perusal of the contents of the grievances to dispose of the pending matter. Instead of resolving the pending matter they are trying to divert the attention of the applicant from the core issue i.e.to resolve the pending matter. FARMER APPLICATION STATUS Farmer Name- Mahesh Pratap Singh Father Name-SO Rajendra Pratap Singh Aadhaar No. 548614669009 Account No. 059610182514 State- Uttar Pradesh Mobile No. 7379105911, IFSC Code UTTAR PRADESH District-MIRZAPUR Registration Date 21-03-2023 Status-Pending for approval at Sub- District Block Level . Respected sir when the submitted online application by the applicant is pending at the sub district block level then why the agriculture officer in its report did not resolve the problem of the applicant instead of deviating the attention of the applicant from the core issue by submitting arbitrary and inconsistent report on the jansunwai portal of the Government of Uttar Pradesh. It seems that they have prepared the matter already and in each grievance they submit the same matter again and again this is the cause of such direction of duty. Subject- Respected Agriculture Officer, District Mirzapur is requested that according to Lekhpal Vinod Srivastava, the case is related to Agriculture Department, District Mirzapur, so the applicant expects that the district agriculture officer should settle the case at his own level, for which the applicant shall always be grateful to Honourable Sir. The following report submitted by the district agriculture officer district Mirzapur on the jansunwai portal government of Uttar Pradesh. Kisan Samman Yojana is based on Aadhaar. Therefore payment has to be done according to Aadhaar. Moreover payment will be made in the account of the farmers which is linked with the Aadhar. Therefore get your account link with the Aadhar card. NPCI be done by the bank so that PM Kisan money may come into your account. Thus the grievance is disposed of. An application under Article 51 A of the constitution of India to make an enquiry regarding the procedure adopted by the office of the Sub divisional magistrate Sadar in the matter of the application received from the portal of Central Government prime minister Kisan Samman Nidhi. Respected staff of the tahsil Sadar you must know that the date of the registration done by the applicant for the prime minister Kisan Samman Nidhi is 21st March 2023. More than one month has passed, my online application is still awaiting approval from your office which is a matter of great concern for me. My first point is how many days are taken by the tehsil Sadar to process the application received from the PM Kisan Samman Nidhi in order to approve the application form? Honourable sir can you tell me whether any convenience charge is taken by the staff members in processing the online application form received from the PM Kisan Samman Nidhi portal of the government in order to approve it? Please provide the name and designation of the staff who is processing my application received online from the portal Kisan Samman Nidhi of the government. 

विभाग -कृषि विभागशिकायत श्रेणी -

नियोजित तारीख-23-05-2023शिकायत की स्थिति-

स्तर -जनपद स्तरपद -उप निदेशक,कृषि विभाग

प्राप्त रिमाइंडर-

प्राप्त फीडबैक -दिनांक को फीडबैक:-

फीडबैक की स्थिति -

संलग्नक देखें -Click here

नोट- अंतिम कॉलम में वर्णित सन्दर्भ की स्थिति कॉलम-5 में अंकित अधिकारी के स्तर पर हुयी कार्यवाही दर्शाता है!

अधीनस्थ द्वारा प्राप्त आख्या :

क्र.स. सन्दर्भ का प्रकार आदेश देने वाले अधिकारी अग्रसारित दिनांक आदेश आख्या देने वाले अधिकारी आख्या दिनांक आख्या स्थिति आपत्ति देखे संलगनक

1 अंतरित ऑनलाइन सन्दर्भ 08-05-2023 उप निदेशक,कृषि विभाग -मिर्ज़ापुर,कृषि विभाग 12-05-2023 आख्या श्रेणी - प्रकरण मांग श्रेणी का है

किसान सम्मान योजना आधार बेस्ड पेमेंट हो गया है इसलिए आधार के अनुसार किसानो के खाते मे भुगतान किया जाएगा किसान भाई यदि आपके खाते में धनराशि नही आ रही है तो आप अपने खाते में आधार लिंक करा लें तथा अपने खाते में ई के वाई सी करा लें तथा अपने खाते को बैंक से एनपीसीआई करा ले जिससे पी एम किसान की धनराशि आपके खाते में आ सके। श्रेणीकृत निस्तारित

Loan account is visible in CIBIL report obvious from attached screenshot but Branch Manager says loan account deleted from report

 

CP Gram Complaint NO.: DOAAC/E/2023/0051882_MAHESH PARTAP SINGH

SBI GANGOLI(50534)

Mon 2023-06-05 11:55 AM

Dear Sir,. With reference to your Complaint no. mentioned above we advise that the wrongly fed PAN No. in the Accounts maintained at Gangoli Branch has already been removed and as such you Do not have any connection with the said Branch and accounts mentioned

Beerbhadra Singh

Mon 2023-06-05 3:21 PM

Respected Branch Manager, In trail email, you stated that my PAN number was wrongly fed in the anonymous account but factual is that in the CBIL report of the applicant impugned loan account is still showing and the loan account status is active. If you have



SBI GANGOLI(50534)

Tue 2023-06-06 6:16 PM

Dear Sh. Singh, With reference to the trail mail, we advise that the linked PAN No. has already been removed, and the data which was showing in your CIBIL has also been removed. As per your request and complaint, copy of latest CIBIL is also being attached

Beerbhadra Singh

SBI GANGOLI(50534)

Respected Branch Manager of Gangoli Branch of SBI,

First welcome to your constructive approach in the direction to sort-out my problem but problem still as such quite obvious from the attached document to this trail email.

Please open the attached PDF document which is screenshot of the CIBIL report just taken of dated 07 June 2023 which has same feedback as earlier it had.

This point must be noted that if my PAN Card will omitted from the anonymous loan account then this loan account will not include in my CIBIL report ipso facto as done by one financial institution in regard to gold loan account and that loan account information deleted from my CIBIL report.

If I compare both the reports, then your report is dated 23 May 2023 while the CIBIL report attached by me is dated 26 May 2023. Which implies that my report is more latest. According to your feedback, Civil Credit Consumer Information report is no hit which means zero but in my CIBIL report powered by Experian is 580 and the individual account opened in the SBI still attached to my PAN Card. This implies that your feedback is misleading.

                   It seems that the account opened in SBI by misusing my PAN Card is a bogus account to reap the benefits of subsidies of government provided to farmers as well as other cheating activities trough my PAN Card ipso facto.

                    Please help your applicant to reach the defaulter element.

                                                                                           With regard

                                                                            Mahesh Pratap Singh alias Yogi M P Singh

Sent from Mail for Windows

From: SBI GANGOLI(50534)

Sent: 06 June 2023 18:16

To: Beerbhadra Singh

Subject: Re: CP Gram Complaint NO.: DOAAC/E/2023/0051882_MAHESH PARTAP SINGH

Dear Sh. Singh, 

With reference to the trail mail, we advise that the linked PAN No. has already been removed, and the data which was showing in your CIBIL has also been removed. 

As per your request and complaint, copy of latest CIBIL is also being attached with this mail for your ready reference. 

As such, the data which you have mentioned below pertains to the period when the data was not updated in CIBIL as it clearly stated that Date reported was 31/10/2022 and it was not updated. whereas in the current CIBIL report attached, no Loan Account is being shown in your CIBIL report. 

Please see and oblige. 

Thanks and regards

Branch Manager

Gangoli

82880-79406

From: Beerbhadra Singh <myogimpsingh@outlook.com>

Sent: Monday, June 5, 2023 3:21 PM

To: SBI GANGOLI(50534) <sbi.50534@sbi.co.in>

Subject: RE: CP Gram Complaint NO.: DOAAC/E/2023/0051882_MAHESH PARTAP SINGH

Warning: This email is not originated from SBI. Do not click on attachment or links/URL unless sender is reliable. Malware/ Viruses can be easily transmitted via email.

Respected Branch Manager,

                                                            In trail email, you stated that my PAN number was wrongly fed in the anonymous account but factual is that in the CBL report of the applicant impugned loan account is still showing and the loan account status is active. If you have removed my PAN number from impugned anonymous account, then you may request the concerned public authority to update the CIBIL report accordingly.

Can you explain the cause – why are the following feedback is included in the CIBIL report of the applicant?

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

Who is holder of the aforementioned information?

I am not the holder of the loan account nor the address attached with loan account.

My name is Mahesh Pratap Singh but in the aforementioned feedback Pratap Singh Mahesh.

This implies that bogus account was opened and my PAN number was misused.

The matter concerns suspicious integrity of aforementioned loan account holder as account opened to siphon government subsidy by blatantly misusing my PAN card ipso facto.

Dear branch manager, you must ensure the aforementioned data clean from my CIBIL report as done by other financial institutions.

Sent from Mail for Windows

From: SBI GANGOLI(50534)

Sent: 05 June 2023 11:55

To: myogimpsingh@outlook.comshowing

Subject: CP Gram Complaint NO.: DOAAC/E/2023/0051882_MAHESH PARTAP SINGH

Dear Sir,.

With reference to your Complaint no. mentioned above we advise that the wrongly fed PAN No. in the Accounts maintained at Gangoli Branch has already been removed and as such you Do not have any connection with the said Branch and accounts mentioned in your complaint. 

The removed PAN No. is not linked to the loan and other  accounts at our Gangoli Branch. 

Thanks an regards

Bikrant Kumar

Branch Manager

Gangoli

The information in this mail is confidential and is intended solely for addressee. Access to this mail by anyone else is unauthorized. Copying or further distribution beyond the original recipient may be unlawful. Any opinion expressed in this mail is that of sender and does not necessarily reflect that of State Bank group

RE: CP Gram Complaint NO.: DOAAC/E/2023/0051882_MAHESH PARTAP SINGH

Beerbhadra Singh <myogimpsingh@outlook.com>

Wed 2023-06-07 8:45 PM

To:

1 attachments (434 KB)

SBI CIBIL Gangoli.pdf;

Respected Branch Manager of Gangoli Branch of SBI,

First welcome to your constructive approach in the direction to sort-out my problem but problem still as such quite obvious from the attached document to this trail email.

Please open the attached PDF document which is screenshot of the CIBIL report just taken of dated 07 June 2023 which has same feedback as earlier it had.

This point must be noted that if my PAN Card will omitted from the anonymous loan account then this loan account will not include in my CIBIL report ipso facto as done by one financial institution in regard to gold loan account and that loan account information deleted from my CIBIL report.

If I compare both the reports, then your report is dated 23 May 2023 while the CIBIL report attached by me is dated 26 May 2023. Which implies that my report is more latest. According to your feedback, Civil Credit Consumer Information report is no hit which means zero but in my CIBIL report powered by Experian is 580 and the individual account opened in the SBI still attached to my PAN Card. This implies that your feedback is misleading.

                   It seems that the account opened in SBI by misusing my PAN Card is a bogus account to reap the benefits of subsidies of government provided to farmers as well as other cheating activities trough my PAN Card ipso facto.

                    Please help your applicant to reach the defaulter element.

                                                                                           With regard

                                                                            Mahesh Pratap Singh alias Yogi M P Singh

Sent from Mail for Windows

From: SBI GANGOLI(50534)

Sent: 06 June 2023 18:16

To: Beerbhadra Singh

Subject: Re: CP Gram Complaint NO.: DOAAC/E/2023/0051882_MAHESH PARTAP SINGH

Dear Sh. Singh, 

With reference to the trail mail, we advise that the linked PAN No. has already been removed, and the data which was showing in your CIBIL has also been removed. 

As per your request and complaint, copy of latest CIBIL is also being attached with this mail for your ready reference. 

As such, the data which you have mentioned below pertains to the period when the data was not updated in CIBIL as it clearly stated that Date reported was 31/10/2022 and it was not updated. whereas in the current CIBIL report attached, no Loan Account is being shown in your CIBIL report. 

Please see and oblige. 

Thanks and regards

Branch Manager

Gangoli

82880-79406

From: Beerbhadra Singh <myogimpsingh@outlook.com>

Sent: Monday, June 5, 2023 3:21 PM

To: SBI GANGOLI(50534) <sbi.50534@sbi.co.in>

Subject: RE: CP Gram Complaint NO.: DOAAC/E/2023/0051882_MAHESH PARTAP SINGH

Warning: This email is not originated from SBI. Do not click on attachment or links/URL unless sender is reliable. Malware/ Viruses can be easily transmitted via email.

Respected Branch Manager,

                                                            In trail email, you stated that my PAN number was wrongly fed in the anonymous account but factual is that in the CBL report of the applicant impugned loan account is still showing and the loan account status is active. If you have removed my PAN number from impugned anonymous account, then you may request the concerned public authority to update the CIBIL report accordingly.

Can you explain the cause – why are the following feedback is included in the CIBIL report of the applicant?

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

Who is holder of the aforementioned information?

I am not the holder of the loan account nor the address attached with loan account.

My name is Mahesh Pratap Singh but in the aforementioned feedback Pratap Singh Mahesh.

This implies that bogus account was opened and my PAN number was misused.

The matter concerns suspicious integrity of aforementioned loan account holder as account opened to siphon government subsidy by blatantly misusing my PAN card ipso facto.

Dear branch manager, you must ensure the aforementioned data clean from my CIBIL report as done by other financial institutions.

Sent from Mail for Windows

From: SBI GANGOLI(50534)

Sent: 05 June 2023 11:55

To: myogimpsingh@outlook.comshowing

Subject: CP Gram Complaint NO.: DOAAC/E/2023/0051882_MAHESH PARTAP SINGH

Dear Sir,.

With reference to your Complaint no. mentioned above we advise that the wrongly fed PAN No. in the Accounts maintained at Gangoli Branch has already been removed and as such you Do not have any connection with the said Branch and accounts mentioned in your complaint. 

The removed PAN No. is not linked to the loan and other  accounts at our Gangoli Branch. 

Thanks and regards

Bikrant Kumar

Branch Manager

Gangoli

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

CLUB HIGH SKY (OPC) PRIVATE LIMITED cheated CA Ravi Pratap Singh one lakh twenty thousands rupees but MOC is procrastinating

 

Appeal Details

Appeal Number

DCOYA/C/A/23/0000177

Name

Yogi M. P. Singh

Appeal Recieved Date

20/02/2023

Reason Of Appeal

issuenotresolved

Appeal Status

Appeal Closed (On 19/05/2023)

Closing Remarks

The Matter does not fall under the purview/domain of this Ministry/Companies Act, 1956/2013 and rules made thereunder. Please forward this grievance in appropriate authority. The appeal is accordingly disposed off.

Grievance Details

Registration Number

DCOYA/E/2023/0001099

Name

Yogi M. P. Singh

Date of receipt

17/02/2023

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

Corporate Affairs >> Investors Greivance >> Non-Refund of application money

Complete and Correct name of the company : CLUB HIGH SKY (OPC) PRIVATE LIMITED

CIN : U63030UP2021OPC143909

State : ROC UP

An application under Article 51 A of the constitution of India on behalf of CA Ravi Pratap Singh Mobile - 9769800294 to make enquiry in regard to representation dated Sun, 22 May, 2022, 6:58 pm, bearing subject-Cancellation and refund of amount paid for Club High Sky membership sent to To email support@theclubhighsky.com .

CA Ravi Pratap Singh Mobile - 9769800294 paid INR 1,26,000/-for Club High Sky membership by Credit Card/ Debit Card on 02/05/2022 for 10 year. This payment was done at Hotel Kanishka, Manali while we were on vacation. This payment was done at Hotel Kanishka, Manali while aggrieved applicants were on vacation.

If the following defaulter company cannot provide its services, then it must refund the membership fee as required by law by pursuing R.B.I. Guide lines. Copy of agreement and more details of the company are attached herewith.

Undoubtedly such companies are only motivated to cheat innocent and gullible people through their agents as done with the aggrieved applicants CA Ravi Pratap Singh Mobile - 9769800294 and his wife. Undoubtedly winding up orders must be passed against the company whose sole motive is to cheat the people. To allow such company to carry out business is to give boost to illegal activities in the society. Please direct the company executives to refund the paid amount at the earliest in the interest of law.

Saeed Complex, near 1 India Family Mart,

opp. TVS Suzuki Arena, Thakurganj, Lucknow,

Uttar Pradesh 226003

Email – support@theclubhighsky.com

Phone – +91-9935107779

Company Details

CIN-U63030UP2021OPC143909, Company Name-CLUB HIGH SKY (OPC) PRIVATE LIMITED, Company Status-Active, RoC-RoC-Kanpur

Registration Number-143909, Company Category-Company limited by Shares

Company Sub Category-Non-govt company

Class of Company-Private(One Person Company), Date of Incorporation-20 March 2021

Age of Company-1 years, 10 month, 28 days, Activity-Supporting and auxiliary transport activities activities of travel agencies

Grievance Document

Final Reply

This office has received a copy of complaint regarding refund of Membership fee etc. Hence, in this regard we would like to inform you that the subject matter as mentioned in your complaint does not fall within the jurisdiction of this office. So, you are advised to approach proper forum/court for redressal of your complaint.

Communication Details

Sn. Date of Action Action From To

1 17/02/2023 RECEIVED THE GRIEVANCE You Ministry of Corporate Affairs

2 20/02/2023 CASE DISPOSED OF ROC UP UTTRAKHAND You

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

D.R.D.A. Mirzapur failed to take action in large scale irregularity

 

Gmail Beerbhadra Singh <myogimpsingh@gmail.com>

Whether it is not mockery of the Right to Information Act 2005.

1 message

Beerbhadra Singh <myogimpsingh@gmail.com> 2 May 2023 at 19:24

To: crd-up@nic.in, drda-mir@nic.in, cmup@nic.in, Governor Uttar Pradesh <hgovup@gov.in>, csup@nic.in, Presidents Secretariat <presidentofindia@rb.nic.in>, Connect@mygov.nic.in, indiaportal@gov.in, supremecourt <supremecourt@nic.in>

Prime minister Modi Sir is saying that he will enter in poll of 2024 only when entire poor will live in their own pucca house sorry not feasible

शिकायत संख्या:-40019923006263

प्रकरण पूर्ण रूप से परियोजना निदेशक कार्यालय से संबंधित है और आवास वितरण में धांधली से संबंधित है जिसमें बनाई गई सूची में छेड़खानी से संबंधित है इस ढंग का मैनिपुलेशन रुकना चाहिए और वह तभी रुक सकता है जब संबंधित व्यक्ति के खिलाफ कार्यवाही किया जाए अर्थात खंड विकास अधिकारी जमालपुर के विरुद्ध कार्यवाही किया जाए जिन्होंने आवास सूची में भ्रष्टाचार के कारण फेरबदल किया

Prayer or Relief Sought Registration Number COMRD/R/2023/60026 Name Yogi M P Singh Date of Filing 13/02/2023 Status REQUEST FORWARDED TO PIO as on 13/02/2023 Details of PIO :- Telephone Number:- 9454465108, Email Id:- drda-mir@nic.in Two months passed but DDO Mirzapur did not provide any information to the information seeker concerning allotment of government houses to the weaker and downtrodden section which is a violation of subsection 1 of section 7 of the Right to Information Act 2005. 

With due respect, the applicant invites the kind attention of the Honourable Sir to the following submissions as follows.

1- I pray before the Honourable Sir that  51A. Fundamental duties It shall be the duty of every citizen of India (a) to abide by the Constitution and respect its ideals and institutions, the National Flag and the National Anthem;(h) to develop the scientific temper, humanism and the spirit of inquiry and reform;

(i) to safeguard public property and to abjure violence;

(j) to strive towards excellence in all spheres of individual and collective activity so that the nation constantly rises to higher levels of endeavour and achievement.

2-It is submitted before the Honourable Sir that 

Commissioner rural development transferred RTI to DRDA Mirzapur and DDO Mirzapur did not provide information so appeal made against him

Registration Number :COMRD/A/2023/60068

Name :Yogi M P Singh, Date of Filing :12-04-2023

Public Information Officer in the office of commissioner, rural development may provide the following information to the information seeker as follows.  

1-Minakshi Devi is entitled for prime minister Awas yojana but she has not provided yet by overlooking direction 27 May 2019 of commissioner rural development attached as first page of the PDF document. 

Please provide the copy of the report submitted by the chief development officer Mirzapur in compliance with the direction dated 27 May 2019 passed by commissioner rural development, Uttar Pradesh.  

2-In the complaint number-40019922028075, Block Development Officer Jamalpur District-Mirzapur submitted the report of Minakshi Devi W/O Late Bharat while the complaint was made on behalf of  Minakshi Devi W/O Chhannu. 

Please provide the circular, office memo, notification and Government Orders which support the stand of Block Development Officer Jamalpur District-Mirzapur. If not such manuals, then provide the action taken report against Block Development Officer Jamalpur District-Mirzapur.  

3- Provide the total number of prime minister awases granted by the government of Uttar Pradesh and the government of India to Village Sakaraudi, Development block Jamalpur, Police station- Adalhat District- Mirzapur, State- Uttar Pradesh in the financial year 2020-21 with details. 

4- Provide the total number of prime minister awases granted by the government of Uttar Pradesh and the government of India to Village Sakaraudi, Development block Jamalpur, Police station- Adalhat District- Mirzapur, State- Uttar Pradesh in the financial year 2021-22 with details. 

5- Provide the total number of prime minister awases granted by the government of Uttar Pradesh and the government of India to Village Sakaraudi, Development block Jamalpur, Police station- Adalhat District- Mirzapur, State- Uttar Pradesh in the financial year 2022-23 with details. 

3-I pray before the Honourable Sir that An application by the applicant on behalf of Mrs Meenakshi Devi wife of Mr Chhannu regarding prime minister awas scheme under Article 51 A of the constitution of India.

 शिकायत संख्या:-40019923002745 आवेदक का नाम-Yogi M P Singh

विषय-श्रीमान जी प्रकरण का संबंध मीनाक्षी देवी पत्नी छन्नू से है ना कि मीनाक्षी देवी पत्नी स्वर्गीय भरत से श्रीमान जी पूर्व ग्राम पंचायत अधिकारी के रिपोर्ट से स्पष्ट है कि मीनाक्षी देवी पत्नी छन्नू योग्यता वरीयता क्रम में तीसरे अंक पर हैं उनका नाम सूची में शामिल है किंतु 3 साल से सिर्फ आवास की प्रतीक्षा हो रही है क्या यह भ्रष्टाचार नहीं है

This is a humble request of your applicant to you Hon'ble Sir that how can it be justified to withhold public services arbitrarily and promote anarchy, lawlessness and chaos arbitrarily by making a mockery of the law of land? There is a need of the hour to take harsh steps against the wrongdoer to win the confidence of the citizenry and strengthen the democratic values for healthy and prosperous democracy. For this, your applicant shall ever pray for you, Hon’ble Sir.

Date-02/05/2023           Yours sincerely

                                   Yogi M. P. Singh, Mobile number-7379105911, 

Mohalla- Surekapuram Colony, Shri Laxmi Narayan Baikunth Mahadev Mandir, Riva Road, District-Mirzapur, Uttar

 Pradesh, Pin code-231001.

2 attachments

img017 - Copy.jpg

1314K

Minakshi.pdf

431K