Showing posts with label cyber-criminal activities. Show all posts
Showing posts with label cyber-criminal activities. Show all posts

Mahima Singh submitted representation before cyber-cell of home ministry because yogi police is not registering F.I.R. in matter of cyber-fraud

 


Grievance Status for registration number: MINHA/E/2023/0025642

Grievance Concerns To

Name Of Complainant

Mahima Singh

Date of Receipt

11/12/2023

Received By Ministry/Department

Home Affairs

Grievance Description

Home Affairs >> Crime related (Records, prisons and cyber cell)

State Bank of India is saying that registering a First Information Report is mandatory for the victim in case of cyber-crime and if FIR is not registered the bank will not take any action in the matter. This is a humble request of the applicant to the superintendent of police district Mirzapur to direct the in charge of anti-cyber-crime police station to register First Information Report in the matter of cheating under the appropriate sections of the Indian Penal Code and information technology act.

It is quite obvious that the following grievance was closed by the government by taking the recourse of the report of sub inspector Shashi Mohan Rai dated 9th November 2023.which is attached as fifth page of the attached PDF grievance. The matter concerns the cheating of Rs.53000 which is a huge amount. The applicant is requesting the police for registering a first information report in the matter of cheating which has not been done by the police despite the repeated request of the applicant. Why police are running away from registering the case in the matter of cheating under the appropriate section of the Indian Penal Code and relevant section of the information technology act is a matter of serious concern that must be looked into by the accountable staff of the government of Uttar Pradesh otherwise such cheating activities will increase multiply.

How can it be claimed by our political masters that they are providing good governance in the state of Uttar Pradesh if the rights of the vulnerable section especially women and girls are no safer in the state?

Without registering the first information report in the matter, police closed the several grievances of the applicant in the name that it has mailed the company when the response will be made by the company then they will take appropriate action in the matter and company is not responding to them. How can such procrastination be justified because the police have not registered the first information report in the matte

Grievance Document

Current Status

Grievance received   

Date of Action

11/12/2023

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

11/12/2023

How can such procrastination be justified because the police have not registered the first information report in the matter after 2 and half months?

Grievance Status for registration number : GOVUP/E/2023/0070051

Grievance Concerns To Name Of Complainant-Mahima Singh

Date of Receipt-20/10/2023

Received By Ministry/Department-Uttar Pradesh

Grievance Description-State Bank of India is saying that registering a First Information Report is mandatory for the victim in case of cyber-crime and if FIR is not registered the bank will not take any action in the matter. This is a humble request of the applicant to the superintendent of police district Mirzapur to direct the in-charge of anti-cyber-crime police station to register First Information Report in the matter of cheating under the appropriate sections of the Indian Penal Code and information technology act.

The applicant is not satisfied with the report submitted by the investigation officer of the police district Mirzapur on the Jansunwai portal consequently on the public grievance portal of the Government of India regarding the following grievance registered as follows.

Grievance Status for registration number: GOVUP/E/2023/0063856

Grievance Concerns To Name Of Complainant-Mahima Singh, Date of Receipt-26/09/2023, Received By Ministry/Department-Uttar Pradesh,

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

Police is not registering first information report in chatting of Rs.53000 from the account of Mahima Singh showing neutrality of police

 Grievance Status for registration number : GOVUP/E/2023/0077231

Grievance Concerns To

Name Of Complainant

Mahima Singh

Date of Receipt

20/11/2023

Received By Ministry/Department

Uttar Pradesh

Grievance Description

It is quite obvious that the following grievance was closed by the government by taking the recourse of the report of sub inspector Shashi Mohan Rai dated 9th November 2023.which is attached as fifth page of the attached PDF grievance. The matter concerns the cheating of Rs.53000 which is a huge amount. The applicant is requesting the police for registering a first information report in the matter of cheating which has not been done by the police despite the repeated request of the applicant. Why police are running away from registering the case in the matter of cheating under the appropriate section of the Indian Penal Code  and relevant section of the information technology act is a matter of serious concern that must be looked into by the accountable staff of the government of Uttar Pradesh otherwise such cheating activities will increase multiply.

How can it be claimed by our political masters that they are providing good governance in the state of Uttar Pradesh if the rights of the vulnerable section especially women and girls are no safer in the state?

Without registering the first information report in the matter, police closed the several grievances of the applicant in the name that it has mailed the company when the response will be made by the company then they will take appropriate action in the matter and company is not responding to them. How can such procrastination be justified because the police have not registered the first information report in the matter after 2 and half months?

Grievance Status for registration number : GOVUP/E/2023/0070051

Grievance Concerns To Name Of Complainant-Mahima Singh

Date of Receipt-20/10/2023

Received By Ministry/Department-Uttar Pradesh

Grievance Description-State Bank of India is saying that registering a First Information Report is mandatory for the victim in case of cyber crime and if FIR is not registered the bank will not take any action in the matter. This is a humble request of the applicant to the superintendent of police district Mirzapur to direct the in-charge of anti cyber crime police station to register First Information Report in the matter of cheating under the appropriate sections of the Indian Penal Code and information technology act.

The applicant is not satisfied with the report submitted by the investigation officer of the police district Mirzapur on the Jansunwai portal consequently on the public grievance portal of the Government of India regarding the following grievance registered as follows.

Grievance Status for registration number : GOVUP/E/2023/0063856

Grievance Concerns To Name Of Complainant-Mahima Singh, Date of Receipt-26/09/2023, Received By Ministry/Department-Uttar Pradesh,

Grievance Document

Current Status

Grievance received   

Date of Action

20/11/2023

Officer Concerns To

Forwarded to

Uttar Pradesh

Officer Name

Shri Bhaskar Pandey (Joint Secretary)

Organisation name

Uttar Pradesh

Contact Address

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

Email Address

bhaskar.12214@gov.in

Contact Number

05222226350

Grievance Status for registration number : GOVUP/E/2023/0070051

Grievance Concerns To

Name Of Complainant

Mahima Singh

Date of Receipt

20/10/2023

Received By Ministry/Department

Uttar Pradesh

Grievance Description

State Bank of India is saying that registering a First Information Report is mandatory for the victim in case of cyber crime and if FIR is not registered the bank will not take any action in the matter. This is a humble request of the applicant to the superintendent of police district Mirzapur to direct the incharge of anti cyber crime police station to register First Information Report in the matter of cheating under the appropriate sections of the Indian Penal Code and information technology act. 

The applicant is not satisfied with the report submitted by the investigation officer of the police district Mirzapur on the jansunwai portal consequently on the public grievance portal of the Government of India regarding the following grievance registered as follows.

Grievance Status for registration number : GOVUP/E/2023/0063856

Grievance Concerns To Name Of Complainant-Mahima Singh, Date of Receipt-26/09/2023, Received By Ministry/Department-Uttar Pradesh

Grievance Description

To

Senior sub-inspector, Kotwali Katra, District-Mirzapur, Uttar Pradesh, PIN Code 231001

To register F.I.R. under cheating and I.T. Act.

On 29.08.2023, Rs. 53000/- (fifty-three thousand) were withdrawn from the account of Mahima Singh in several instalments in 3 accounts of fraudulent elements in the name of providing Job.

It is quite obvious that in the above grievance the applicant has requested to register a First Information Report in the matter of Cyber crime which is quite obvious from the subject of the complaint but it is most unfortunate you again misled the applicant. You are frequently repeating your reply that email has been sent to the company/Bank but State Bank of India is saying that we will not take any action in the matter because the applicant has not registered a First Information Report in the Skype anti-cyber-crime police station. More than one and half months passed in awaiting the response of the concerned company and Bank. 

The foremost obligated duty of the police is to register First Information Report in any criminal activities reported in the police station but here entire obligations of the police is over in this matter of cheating online committed by the cheaters which constitutes the cyber crime by stating in the report that email has been sent in the matter to the concerned company or Bank.

Whether in the good governance of our chief minister police in the state of Uttar Pradesh adopt such lackadaisical approach in protecting the rights of vulnerable sections like women and girls as is being done in the current matter.

In a good governance crime reported to the police the victim is registered by the police instead of not registering the first information report and say that there is no criminal activity in the society only increases anarchy in the society which sends the adverse signal to the society.

Grievance Document

Current Status

Case closed   

Date of Action

11/11/2023

Remarks

महोदय जांच आख्या संलग्न कर सादर अवलोकनार्थ प्रेषित है संदर्भित प्रकरण मे गहराई से जॉच किया गया तथा प्रभारी निरीक्षक थाना विन्ध्याचल से आख्या प्राप्त किया गया तो पाया गया कि आवेदिका उपरोक्त पते की निवासी है प्रकरण के सम्बन्ध मे आवेदिका से वार्ता की गयी तो आवेदिका बताया गया कि मोबाईल पर पार्ट टाईम जॉब के लिये एड निकला था मैने दिये हुये मोबाईल नम्बर बात किया तो उधर से 10 हजार रूपये की मांग की गयी जिस पर मैने बताये गये खाता संख्या मे ट्रांसफर कर दिया गया इसी प्रकार धीरे धीरे करके उधर सेपैसे की मांग की जाती रही मै लालच मे नौकरी के लिये क्रमशः खाता नम् श्री मान जी आख्या सन्लग्न है

Reply Document

Rating

1

Poor

Rating Remarks

NotSatisfied

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

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

D.G.P. office transferred R.T.I. application to cyber-police head office Lucknow to provide information concerning representation

 

Registration Number DGPOF/R/2023/60832

Name Yogi M P Singh

Date of Filing 17/10/2023

Status REQUEST DISPOSED OF as on 31/10/2023

Reply :- कृपया संलग्न पत्र का अवलोकन करें ।

View Document

  Nodal Officer Details  

Name DINESH KUMAR DWIVEDI

Telephone Number 9454405121

Email-ID rti.dgphq-up@gov.in

Online RTI Request Form Details

Public Authority Details :-

   

* Public Authority Director General of Police Office

   

Personal Details of RTI Applicant:-

Registration Number DGPOF/R/2023/60832

Date of Filing 17/10/2023

* Name Yogi M P Singh

Gender Male

* Address Mohalla Surekapuram , Jabalpur Road, Sangmohal post office

Districts Mirzapur

Pincode 231001

State Uttar Pradesh

Educational Status Literate

  Above Graduate

Phone Number Details not provided

Mobile Number +91-7379105911

Email-ID yogimpsingh[at]gmail[dot]com

Citizenship Indian

* Is the Applicant Below Poverty Line ? No

RTI Application Details u/s 6(1) :-

((Description of Information sought (upto 500 characters) )

* Description of Information Sought The matter concerns the working public authority as follows. Cyber Crime Hq at Police Headquarters Lucknow e-mail Address of SP Cyber Crime- sp-cyber.lu@up.gov.in 

Public information officer in the office of the aforementioned public authority may provide the following information to the information seeker as follows. 

1- Public information officer may provide the name and designation of the staff who are processing the following email sent to the public authority by the information seeker. 

2- Public information officer may provide the minutes of the proceedings made by the public authority regarding the following email. 

3- Public information officer may provide the noting made by the accountable official of the public authority endorsing the following email and the action consequently, also provide next proceeding made in the matter. 

4- Public information officer may provide the action details taken by the public authority regarding the email of this information seeker. 

5- Public information officer may provide the copy of the documents exchanged by the public authority with the local office of the anti-cyber-crime in the district Mirzapur. 

Public information officer may provide the above five-point information to the information seeker within stipulated 30 days as prescribed under subsection one of section 7 of the right to information 2005. 

The matter concerns the cyber-criminal activities which are rampant in the state of Uttar Pradesh nowadays so it is an enquiry under Article 51 A of the constitution regarding the action taken by the concerned police in the matter. Key Description of the sent mail is as follows. Gmail Mahesh Pratap Singh Yogi M P Singh yogimpsingh@gmail.com To provide documents regarding complaint-23109230082543 forwarded by cyber cell of home ministry to Kotwali Katra, District-Mirzapur. Mahesh Pratap Singh Yogi M P Singh yogimpsingh@gmail.com 14 October 2023 at 22:15 To: sp-cyber.lu@up.gov.in, spmzr-up@nic.in, digrmir@nic.in, ps-cybercrime.mi@up.gov.in, for more details vide attached PDF document to the grievance.  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

* Concerned PIO PIO

Designation Add. SP

Phone No

Email Id

Supporting document ((only pdf upto 1 MB))

Emergency alert: Extreme, is being sent by Government on mobile handsets of citizens when cyber-criminal activities on peak

 

Grievance Status for registration number: DOTEL/E/2023/0030173

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

31/10/2023

Received By Ministry/Department

Telecommunications

Grievance Description

Telecommunications >> Malpractices / Corruption / Complaint Related to financial irregularities >> Others

Most respected Sir, the following message flashed on the screen of my mobile handset sent from the Cell Broadcasting System by the Department of Telecommunication, Government of India. It is noticeable that there was no sender of the message because it displayed on the screen with a weird sound that surprised the applicant. Nothing is happened in this universe without a proper cause so it is obligatory duty of the Department of telecommunication to tell the applicant reason of sending this flash message on the mobile handset of the applicant and if it has not sent this message then also tell it and if any information is available to the government must be provided to the applicant as it is fundamental duty of the applicant to make inquiry regarding such activity under article 51 of the constitution of India. Please take a glance of the following flash message and for more detail, vide attached pdf document to the grievance.

Emergency alert: Extreme

This is a SAMPLE TESTING MESSAGE sent through Cell Broadcasting System by Department of Telecommunication, Government of India. Please ignore this message as no action is required from your end. This message has been sent to test Pan-India Emergency Alert System being implemented by the National Disaster Management Authority. It aims to enhance public safety and provide timely alerts during emergencies.

Timestamp: 10-10-2023 11:30 AM

This is an era in which cyber-criminal activities have reached its peak so it must be disclosed by the government. What is the reason for sending such a flash message on the mobile handset of the applicant? Accountable staff of the government must explain the meaning of the following sentence included in the flash message. This message has been sent to test Pan-India Emergency Alert System being implemented by the National Disaster Management Authority. What is being implemented by the national disaster management authority? What is Pan-India Emergency Alert System and how is it related to

Grievance Document

Current Status

Grievance received   

Date of Action

31/10/2023

Officer Concerns To

Forwarded to

Telecommunications

Officer Name

Sh. Mukesh Meena (Director MOC PG)

Organisation name

Telecommunications

Contact Address

Room No.606,6th Floor Mahanagar Doorsanchar Bhawan Near Zakir Hussain College Old Minto Road New Delhi

Email Address

ddgpg-dot@nic.in

Contact Number

01123221231

Lackadaisical approach of police itself promoting cyber-criminal activities in the state of Uttar Pradesh ipso facto from working

 

Grievance Status for registration number: PMOPG/E/2023/0174611

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

31/08/2023

Received By Ministry/Department

Prime Ministers Office

Grievance Description

Home Affairs >> Crime related (Records, prisons and cyber cell)

The matter concerns the banking fraud of Rs.4999 which has been transferred to Federal Bank.

An application on behalf of Keshav Pratap Singh son of Rajendra Pratap Singh under Article 51 A of the constitution of India against the cheating committed by the fraudulent elements.

The address of the aggrieved applicant is as follows.

Village and Post Nibi Gaharwar police station-Vindhyachal and District Mirzapur

The matter concerns the fraudulent transaction of rupees 4999 from IPPB Account-059610182519 to the account Opened by the fraudulent elements in the federal bank whose last 4 digit is 6073 quite obvious from the first page which is the attached screen sort to the attached pdf documents to the grievance.

The description of the matter is as follows.

The wife of the applicant Abha Singh made call by her mobile number-9628993985 to the customer care number-155260 Who introduced to her as the customer care of Indian post payment bank named Sumit Kumar and this number was bounce to the new number-6290226995.

The last portion of the conversation has been taped by the wife of the applicant.

This is a humble request of the applicant to make inquiry into the matter and freeze the account in which money of the applicant has been transferred by the fraudulent elements.

PDH documents attached to the grievance, contains passbook of Indian Post Payment Bank and attached screenshot of the fraudulent transactions.

Grievance Document

Current Status

Case closed   

Date of Action

25/09/2023

Remarks

अधीनस्थ अधिकारी के स्तर पर निस्तारित महोदय, जाँच आख्या संलग्न है आख्या अवलोकनार्थ सादर सेवा में प्रेषित है संदर्भित प्रकरण मे गहराई से जॉच किया गया तथा प्रभारी निरीक्षक थाना कोतवाली कटरा से आख्या प्राप्त किया गया तो पाया गया कि आवेदक उपरोक्त पते की निवासी है जांच से ज्ञात हुआ कि सम्बन्धित प्रकरण में आवेदक के तहरीर के आधार पर थाना स्थानीय पर दिनांक 20.09.2023 को मु0अ0सं022623 धारा 420 भादवि व 66डी आईटी बनाम कस्टमर केयर नं0 155260 का कॉल रिसीवर सुमित कुमार कस्टमर केयर इण्डियन पोस्ट पेमेण्ट बैंक पंजीकृत किया गया है जिसकी विवेचना निरीक्षक श्री अरविन्द कुमार यादव द्वारा की जा रही है विवेचना का गुणदोष श्रीमान् जी आख्या संलग्न है

Reply Document

Rating

1

Poor

Rating Remarks

Whether it is acceptable pace of Investigation being carried out by the police to work out the case? More than one and a half months passed in the matter, but it is most unfortunate that the concerned investigation officer did not communicate federal bank which is saying that they will not provide any information to the victim when police ask them, they will provide the information. This implies that police did not take any action in the matter which is required from the police. Such lackadaisical approach of the police to deal with the cyber-crimes only creates frustration in the mind of the victims of the cyber-crime. Think about the good governance in the state of Uttar Pradesh that victims are crying because of the cyber-crimes which is rising alarmingly in the state of Uttar Pradesh and police is only procrastinating on the complaints made by the victims. Think about our political masters who are falsely claiming good governance in the state through print and electronic media.

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

01/09/2023

Following is the detail of the fraudulent transaction done by cheaters.

Sent Successfully

Share Help

Amount

Rs 4,999

Rupees Four Thousand Nine Hundred Ninety Nine Only

Add Tag

To

Keshav Pratap Singh

KS

Federal Bank - 6073

Pay Again

From

Keshav Pratap Singh

India Post Payment Bank - 2519

Check Balance

KS

Paid at 04:32 PM, 31 Aug 2023 UPI Ref No: 360923623234 Copy

Payment Details

Please refund the money to the original account by the branch manager concerned of the Federal Bank.

Reserve Bank of India had to direct private Federal Bank to cease fraud account in name of victim so that Rs.4999 may remain safe

 


Grievance Status for registration number: PMOPG/E/2023/0174605

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

31/08/2023

Received By Ministry/Department

Prime Ministers Office

Grievance Description

Financial Services (Banking Division) >> Fraud

Department/Bank/Financial Institute: Other / Private Sector Bank.

An application on behalf of Keshav Pratap Singh son of Rajendra Pratap Singh under Article 51 A of the constitution of India against the cheating committed by the fraudulent elements.

The address of the aggrieved applicant is as follows.

Village and Post Nibi Gaharwar police station-Vindhyachal and District Mirzapur

The matter concerns the fraudulent transaction of rupees 4999 from IPPB Account-059610182519 to the account Opened by the fraudulent elements in the federal bank whose last 4 digit is 6073 quite obvious from the first page which is the attached screen sort to the attached pdf documents to the grievance.

The description of the matter is as follows.

The wife of the applicant Abha Singh made call by her mobile number-9628993985 to the customer care number-155260 Who introduced to her as the customer care of Indian post payment bank named Sumit Kumar and this number was bounce to the new number-6290226995.

The last portion of the conversation has been taped by the wife of the applicant.

This is a humble request of the applicant to make inquiry into the matter and freeze the account in which money of the applicant has been transferred by the fraudulent elements.

PDH documents attached to the grievance, contains passbook of Indian Post Payment Bank and attached screenshot of the fraudulent transactions.

Grievance Document

Current Status

Case closed   

Date of Action

21/09/2023

Remarks

अधीनस्थ अधिकारी के स्तर पर निस्तारित अधीनस्थ अधिकारी के स्तर पर निस्तारित महोदय,जाँच आख्या संलग्न है संदर्भित प्रकरण मे गहराई से जॉच किया गया तथा प्रभारी निरीक्षक थाना कोतवाली कटरा से आख्या प्राप्त किया गया तो पाया गया कि आवेदक उपरोक्त पते की निवासी है जांच से ज्ञात हुआ कि सम्बन्धित प्रकरण में आवेदक के तहरीर के आधार पर थाना स्थानीय पर दिनांक 20.09.2023 को मु0अ0सं022623 धारा 420 भादवि व 66डी आईटी बनाम कस्टमर केयर नं0 155260 का कॉल रिसीवर सुमित कुमार कस्टमर केयर इण्डियन पोस्ट पेमेण्ट बैंक पंजीकृत किया गया है जिसकी विवेचना निरीक्षक श्री अरविन्द कुमार यादव द्वारा की जा रही है विवेचना का गुणदोष श्रीमान् जी आख्या संलग्न है

Reply Document

Rating

1

Poor

Rating Remarks

The only progress in the matter is that the government of Uttar Pradesh has registered first information report in the matter today. The copy of the first information report is attached to the grievance. The matter concerns the fraudulent transaction of rupees 4999 from IPPB Account-059610182519 to the account Opened by the fraudulent elements in the federal bank in the name of victim which last 4 digit is 6073. Reserve Bank of India is the regulatory body of the banks belonging to the nationalised banks and private banks as well as other financial institutions in this country. It is most unfortunate that this grievance Submitted by the applicant just after the incident of cheating took place but Reserve Bank of India did not direct the private bank which is federal bank in which a count was opened by the cheaters in the name of Kesav Pratap Singh was still not freeze. Whether it is not reflecting lackadaisical approach of staff of Reserve Bank of India in taking action in matter.

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

01/09/2023

Following is the detail of the fraudulent transaction done by cheaters.

Sent Successfully

Share Help

Amount

Rs 4,999

Rupees Four Thousand Nine Hundred Ninety Nine Only

Add Tag

To

Keshav Pratap Singh

KS

Federal Bank - 6073

Pay Again

From

Keshav Pratap Singh

India Post Payment Bank - 2519

Check Balance

KS

Paid at 04:32 PM, 31 Aug 2023 UPI Ref No: 360923623234 Copy

Payment Details

Please refund the money to the original account Bhai d branch manager concerned of the Federal Bank.

Grievance Status for registration number : PMOPG/E/2023/0174605

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

31/08/2023

Received By Ministry/Department

Prime Ministers Office

Grievance Description

Financial Services (Banking Division) >> Fraud

Department/Bank/Financial Institute : Other / Private Sector Bank.

An application on behalf of Keshav Pratap Singh son of Rajendra Pratap Singh under Article 51 A of the constitution of India against the cheating committed by the fraudulent elements.

The address of the aggrieved applicant is as follows.

Village and Post Nibi Gaharwar police station-Vindhyachal and District Mirzapur

The matter concerns the fraudulent transaction of rupees 4999 from IPPB Account-059610182519 to the account Opened by the fraudulent elements in the federal bank whose last 4 digit is 6073 quite obvious from the first page which is the attached screen sort to the attached pdf documents to the grievance.

The description of the matter is as follows.

The wife of the applicant Abha Singh made call by her mobile number-9628993985 to the customer care number-155260 Who introduced to her as the customer care of Indian post payment bank named Sumit Kumar and this number was bounce to the new number-6290226995.

The last portion of the conversation has been taped by the wife of the applicant.

This is a humble request of the applicant to make inquiry into the matter and freeze the account in which money of the applicant has been transferred by the fraudulent elements.

PDH documents attached to the grievance, contains passbook of Indian Post Payment Bank and attached screenshot of the fraudulent transactions.

Grievance Document

Current Status

Under process   

Date of Action

31/08/2023

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

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

Chief manager, SBI Mirzapur asked Mahima Singh to provide record in fraud of Rs.53000 at branch and deputy B.M. denied taking it

Central public information officer of the State Bank of India may provide the following information to the information seeker who is seeking information on behalf of Mahima Singh daughter of Dayanand Singh village and Post Nibi Gaharwar, police station-Vindhyachal, district- Mirzapur, PIN code 231303.

1- Chief Manager, State Bank of India, Mirzapur (00134) sent email as

Madam/Dear Sir,

With reference to your complain on CPGRAM Portal dated 06.09.2023, Reg.No. DEABD/E/2023/0062530.

We advise you to visit home branch with necessary documents for further action. 

Regards, 

Chief Manager

State Bank of India

Mirzapur (00134)

Mirzapur

Today Mahima Singh visited the main branch of the State Bank of India, Mirzapur To submit the application at the branch as advised by chief manager but deputy branch manager did not accept it.

CPIO must provide the reason of it as required under subsection 1d of  section 4 of the right to information act 2005.

2- When the deputy branch manager denied taking the application of the Mahima Singh then Mahima Singh sent the application through the speed registered post which tracking status is attached to this RTI application.

CPIO must provide the Noting on it and minutes are proceedings regarding it.

3- Mahima Singh went to main branch to submit application in compliance of the advice provided by the chief manager and subordinate of chief manager denied taking it.

Please provide the reasons of it which allowed the subordinate to take under teeth the advice provided by the chief manager to vulnerable account holder Mahima Singh.

4- Please provide the provision of law which allows the staff of the bank to reject the application of the customer of the bank without accepting it and without telling any reason. Moreover, this application is in the compliance of the order of the chief manager of the bank.

Central public information officer of the State Bank of India may provide the four point information to the information seeker within stipulated 30 days as prescribed under subsection 1 objection 7 of the right to information act 2005.

An application under Article 51 A of the Constitution of India on behalf of Mahima Singh D/O Dayanand Singh to seek inquiry in the matter of cheating.

R.B.I. forwarded matter of cheating of Rs.53000 from SBI account of Mahima Singh, to S.B.I. and S.B.I. is procrastinating on it.

Grievance Status for registration number: DEABD/E/2023/0062530

Grievance Concerns To Name Of Complainant-Yogi M. P. Singh, Date of Receipt-06/09/2023, Received By Ministry/Department-Financial Services (Banking Division)

Ground of redress of the grievance-

SBI MIRZAPUR(00134) (sbi.00134@sbi.co.in)        15 September 2023 at 15:58

 

To: yogimpsingh@gmail.com (yogimpsingh@gmail.com)

Cc: AGM CUSTOMER SERVICES LHO LUC (agmcustomer.lholuc@sbi.co.in)

Madam/Dear Sir,

With reference to your complain on CPGRAM Portal dated 06.09.2023, Reg.No. DEABD/E/2023/0062530.

We advise you to visit home branch with necessary documents for further action.

Regards,

Chief Manager, State Bank of India, Mirzapur (00134), Mirzapur

Sent from Mail for Windows 10

The email to reply the aforementioned email of chief manager sent by the applicant which PDF copy is attached to the grievance. Its hard copy with annexures in 9 pages submitted before deputy branch manager by aggrieved applicant Mahima Singh but he denied to receive the representation of the aggrieved applicant. She requested half an hour, then she went to head post office Fatha and despatched it to branch manager main branch of SBI Mirzapur. Following is the tracking status of the speed post.

Booked At-Mirzapur HO , Booked On-16/09/2023 14:21:23,Destination, Pincode-231001,Tariff-17.70,Article Type-Inland Speed Post, Delivery Location-Mirzapur HO

Event Details For : EU962641074INCurrent Status : Item Booked

Date-16/09/2023, Time-14:21:23, Office        -Mirzapur HO, Event-Item Booked 

Your RTI Request filed successfully.

Please note down the following details for further references.

Registration Number SBILW/R/E/23/00654

Name Yogi M P Singh

Date of Filing 16-09-2023

RTI Fee Received    10

Payment Mode Internet Banking, Credit or Debit Card / RuPay Card, UPI

SBI Reference number IK0CLJCNL6

Transaction Status Completed Successfully

Request filed with SBI Lucknow Circle

  Contact Details  

Telephone Number 05222295363

Email Id agmpne.lholuc@sbi.co.in

Online RTI Request Form Details

RTI Request Details :-

   

RTI Request Registration number SBILW/R/E/23/00654

Public Authority SBI Lucknow Circle

   

Personal Details of RTI Applicant:-

Name Yogi M P Singh

Gender Male

Address Surekapuram colony, Shri Laxmi Narayan Baikunth Ma , Riva Road, Mirzapur city PIN Code 231001

Country India

State Uttar Pradesh

Status Urban

Educational Status Literate

  Above Graduate

Phone Number Details not provided

Mobile Number +91-7379105911

Email-ID yogimpsingh[at]gmail[dot]com

Request Details :-

Citizenship Indian

Is the Requester Below Poverty Line ? No

(Description of Information sought (upto 500 characters)

Description of Information Sought

The detail of the RTI application is attached to this online application in pdf form please take the perusal of this attached RTI application and provide the four-point information to the information seeker.

Concerned CPIO Nodal Officer

Supporting document (only pdf upto 1 MB)

Enter Registration Number SBILW/R/E/23/00654

Name Yogi M P Singh

Received Date 16/09/2023

Public Authority SBI Lucknow Circle

Status RTI REQUEST RECEIVED

Date of action 16/09/2023

Nodal Officer Details :-

Telephone Number 05222295363

Email Id agmpne[dot]lholuc[at]sbi[dot]co[dot]in

To see the attached RTI application to this online application, click on the link

Mahima Singh made complaint against cheaters committing cyber-crime in Ministry of home affairs and before reserve bank of India

 

Grievance Status for registration number: DEABD/E/2023/0062530

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

06/09/2023

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 on behalf of Mahima Singh D/O Dayanand Singh to seek inquiry in the matter of cheating and website of the department of home concerning cyber-crime is not working quite obvious from the registration of the applicant But could not succeed to submit the complaint finally.

In relation to the money LOOTED from the account from the applicant by the fraudulent syndicated tantamount to cyber-crime. Sir, It is requested that the applicant Mahima Singh, D/O Shri Dayanand Singh, resident of Village and Post-Nibi Gaharwar, police station- Vindhyachal, district- Mirzapur, had applied for online job, in the name of applying for the job, a message came to me on my WhatsApp number- 8940737808 where I was asked to join Telegram. Money was demanded from here. On 29.08.2023, Rs. 53000/- (fifty-three thousand) were withdrawn from the account of aggrieved applicant transferred in several instalments in 3 accounts of the fraudulent elements, one by one, from her account number 40819880157, name of the bank- State Bank of India, Dunkin Ganj, District- Mirzapur. First the amount starts with Rs 1000/-, second time it is Rs 1000/-, third time it is Rs 2000/-, fourth time it is Rs 10000/-, fifth time it is Rs 30000/- and sixth time it is deposited with Rs 9000/-. Even after depositing so much, more money is being demanded in the name of job. As I do not have money at present, I urged them to return my money, I do not want to do a job and do not want a job and return my money to me. But they are saying that until I do not send the money as told by them, they will not send my money anyhow. The details of the deposited account in which fraudulent elements deposited the cheated amount of money from the account of the applicant are as follows-

Name-Trishulya Mathapathy Bank account number79060099387 Name of bank Telangana Rural IFSC Code SBIN0RRDCGB amount of money Rs.2000.

Please take action abruptly to be instrumental in justice.

Grievance Document

Current Status

Under process   

Date of Action

06/09/2023

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

06/09/2023

Cheaters are looting the innocent and Gullible people in the country and the government is failed to take action against the cheaters whether it is not failure of the government at the centre which is showing that government is not in position to safeguard the assets of the people of this country. Why our government functionaries are not taking action against such cheaters who are cheating the hard earned money of the citizens of this country?

How the rights of the women and girls are protected in this largest democracy in the world if their secured money in their bank accounts are not safe because of the cheaters who are mushrooming in this country alarmingly? To say I am honest on the public fora does not make a man honest unless this honesty reflects in his working style. If the public functionaries are honest then, how can such a cheating repeatedly take place in our society?

Name-Matapathy Trishulya, Bank account number-7589191775 IFSC Code-IDIB000S166,Name of bank -Indian Bank amount of money Rs.21000

Name- Anjumol VI, Bank account number-881029863815, IFSC Code-DBSS0IN0811,Name of bank -DBS, amount of money Rs.30000 Therefore,

Sir, it is requested that legal action be taken against the cheaters cheating innocent and gullible people. While doing this, please be instrumental in reversal of my money from the cheaters to my account by pursuing RBI Guidelines. For this the applicant Mahima Singh Mob. No. 7054281388 will ever pray you Honourable Sir.

Grievance Status for registration number : MINHA/E/2023/0018072

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

06/09/2023

Received By Ministry/Department

Home Affairs

Grievance Description

Home Affairs >> Crime related (Records, prisons and cyber cell)

An application under Article 51 A of the Constitution of India on behalf of Mahima Singh D/O Dayanand Singh to seek inquiry in the matter of cheating and website of the department of home concerning cyber-crime is not working quite obvious from the registration of the applicant But could not succeed to submit the complaint finally.

In relation to the money LOOTED from the account from the applicant by the fraudulent syndicated tantamount to cyber-crime. Sir, It is requested that the applicant Mahima Singh, D/O Shri Dayanand Singh, resident of Village and Post-Nibi Gaharwar, police station- Vindhyachal, district- Mirzapur, had applied for online job, in the name of applying for the job, a message came to me on my WhatsApp number- 8940737808 where I was asked to join Telegram. Money was demanded from here. On 29.08.2023, Rs. 53000/- (fifty-three thousand) were withdrawn from the account of aggrieved applicant transferred in several instalments in 3 accounts of the fraudulent elements, one by one, from her account number 40819880157, name of the bank- State Bank of India, Dunkin Ganj, District- Mirzapur. First the amount starts with Rs 1000/-, second time it is Rs 1000/-, third time it is Rs 2000/-, fourth time it is Rs 10000/-, fifth time it is Rs 30000/- and sixth time it is deposited with Rs 9000/-. Even after depositing so much, more money is being demanded in the name of job. As I do not have money at present, I urged them to return my money, I do not want to do a job and do not want a job and return my money to me. But they are saying that until I do not send the money as told by them, they will not send my money anyhow. The details of the deposited account in which fraudulent elements deposited the cheated amount of money from the account of the applicant are as follows-

Name-Trishulya Mathapathy Bank account number79060099387 Name of bank Telangana Rural IFSC Code SBIN0RRDCGB amount of money Rs.2000

Name-Matapathy Trishulya, Bank account number-7589191775 IFS

Grievance Document

Current Status

Grievance received   

Date of Action

06/09/2023

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

06/09/2023

Name-Matapathy Trishulya, Bank account number-7589191775 IFSC Code-IDIB000S166,Name of bank -Indian Bank amount of money Rs.21000

Name- Anjumol VI, Bank account number-881029863815, IFSC Code-DBSS0IN0811,Name of bank -DBS, amount of money Rs.30000 Therefore,

Sir, it is requested that legal action be taken against the cheaters cheating innocent and gullible people. While doing this, please be instrumental in reversal of my money from the cheaters to my account by pursuing RBI Guidelines. For this the applicant Mahima Singh Mob. No. 7054281388 will ever pray you Honourable Sir.

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