Yogi as an anti-corruption crusader: negligence to corruption

Showing posts with label negligence to corruption. Show all posts

Government must check bogus account opened by State Bank of India by changing place of words in Mahesh Pratap Singh for KCC loan

Grievance Status for registration number : DOAAC/E/2023/0055346

Grievance Concerns To

Name Of Complainant

Mahesh Pratap Singh alias Yogi M. P. Singh

Date of Receipt

09/06/2023

Received By Ministry/Department

Agriculture and Farmers Welfare

Grievance Description

Agriculture and Farmers Welfare >> Agriculture Credit >> KCC and Agriculture Loan >> Scheme information

Government must investigate the bogus account which reflects deep-rooted corruption in the working of the State Bank of India.Grievance Status for registration number : DOAAC/E/2023/0051882 Grievance Concerns To Name Of Complainant Mahesh Pratap Singh alias Yogi M. P. Singh, Date of Receipt 25/05/2023, Received By Ministry/Department Agriculture and Farmers WelfareGovernment schemes are reaching to the needy quite obvious from forged accounts opened. My name is Mahesh Pratap Singh and in this bogus account the name of the account holder is Pratap Singh Mahesh which means the place of words have changed. Such bogus accounts are opened to siphon public assistance so it must be enquired in accordance with the law.

Priority sector - Agriculture, Bank-State Bank of India, Name-Pratap Singh Mahesh, Address-HNO 583 VPO BHARTANA SAFFIDON PILLUKHERA Jind, Haryana PIN Code 126113, Savings bank account number-40191917870 and KCC account number-40191978538 opened on 24 May 2021, OWNERSHIP-Individual, Date reported-31/10/2022, Account status-active, Loan type-BL Priority sector, Agriculture, Current balance-160708 Agriculture will be allowed up to Rs.10 lakh per borrower Priority sector lending for Agriculture Sector On Sep 4th 2020 the Reserve Bank of India has issued the revised directions and guidelines.

Beerbhadra Singh (myogimpsingh@outlook.com) Wed 2023-06-07 8:45 PM

To:

Respected Branch Manager of Gangoli Branch of SBI,

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

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

This point must be noted that if my PAN Card is omitted from the anonymous loan account then this loan account will not be included in my CIBIL report ipso facto as done by one financial institution in regard to the gol

Grievance Document

Current Status

Under process

Date of Action

09/06/2023

Officer Concerns To

Officer Name

Sh. Ritesh Chauhan (Joint Secretary)

Organisation name

Credit Division

Contact Address

Room No 247, Krishi Bhawan,New Delhi

Email Address

riteshchauhan@gov.in

Contact Number

01123074701

Reminder(s) / Clarification(s)

Reminder Date

Remarks

09/06/2023

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 recent. According to your feedback, CIBIL Credit Consumer Information report is no hit which means zero but my CIBIL report powered by Experian is 580 and the individual account opened in the SBI is 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 through my PAN Card ipso facto.

Please help your applicant to reach the defaulter element.

With regard

Mahesh Pratap Singh alias Yogi M P Singh

To see the attached CIBL report in which PAN Card still displaying, click on the link

Government must investigate the bogus account which reflects deep-rooted corruption in the working of the State Bank of India

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.

Please help your applicant to reach the defaulter element.

With regard

Mahesh Pratap Singh alias Yogi M P Singh

Grievance Status for registration number : DOAAC/E/2023/0051882

Grievance Concerns To

Name Of Complainant

Mahesh Pratap Singh alias Yogi M. P. Singh

Date of Receipt

25/05/2023

Received By Ministry/Department

Agriculture and Farmers Welfare

Grievance Description

Agriculture and Farmers Welfare >> Agriculture Credit >> KCC and Agriculture Loan >> Scheme information

-----------------------

Government schemes are reaching to needy quite obvious from forged accounts opened.

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-160708Agriculture will be allowed up to Rs.10 lakh per borrower Priority sector lending for Agriculture Sector On Sep 4th 2020 the Reserve Bank of India has issued the revised directions and guidelines.

Small and Marginal Farmers (SMFs)For the purpose of computation of achievement of the sub-target, Small and Marginal Farmers will include the following:

Farmers with landholding of up to 1 hectare (Marginal Farmers).Farmers with a landholding of more than 1 hectare and up to 2 hectares (Small Farmers).State Bank of India itself accepted that the aforementioned details belong to a third party and concerned staff assured the applicant that they will take action against bank staff responsible for updating my PAN number in the aforementioned accounts. It is most unfortunate that they did not keep their promise in the matter of a huge scandal. Here this question arises: why are concerned staff procrastinating in the matter of deep rooted corruption? Whether the aids provided by the government to promote the agriculture sector are flowing in the pockets of cheaters by colluding with the staff of the banks. Whether the government has been so handicapped to curb the corruption growing like cancer to the society and taken the entire government Machinery under its influence. It is quite obvious that many fraud accounts have been opened by misusing my PAN Card and floating the RBI Guidelines and it could be feasible because of rampant corruption in the working of the financial institutions in the country.

Grievance Document

Current Status

Case closed

Date of Action

08/06/2023

Remarks

The customer has been advised suitably, copy enclosed.

Reply Document

Rating

Poor

Rating Remarks

NotSatisfied

Appeal Details

Appeal Number

DEABD/C/A/23/0005889

Date of Receipt

09/06/2023

Appeal Text

NotSatisfied

Current Status

Under Process

Officer Concerns To

Officer Name

General Manager (General Manager)

Organisation name

State Bank of India

Contact Address

Corporate Centre, Customer Service Deptt. State Bank Bhawan, 16th Floor, Madam Cama Road, Mumbai

Email Address

gm.customer@sbi.co.in

Contact Number

02222740970

To see the attached CIBL report in which PAN Card still displaying, click on the link

Commissioner labour may provide transfer and posting details in office of assistant labour commissioner if there is transparency and accountability

Your RTI Request filed successfully.

Please note down the following details for further references.

Swipe to view

Registration Number CMLBR/R/2023/60084

Name Yogi M P Singh

Date of Filing 09-06-2023

RTI Fee Received 10

Online Reference Number IK0CHBBDB2

Transaction Status Success

Request filed with Commissioner Labour

Contact Details of Nodal Officer

Telephone Number 9956201441

Email-ID piohqlabouroffice@gmail.com

Online RTI Request Form Details

Public Authority Details :-

* Public Authority Commissioner Labour

Personal Details of RTI Applicant:-

Registration Number CMLBR/R/2023/60084

Date of Filing 09/06/2023

* Name Yogi M P Singh

Gender Male

* Address Mohalla Surekapuram , Jabalpur Road, Sangmohal post office

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 Because of prevailing corruption in the office of assistant commissioner no common man is getting justice so there is need to ensure transparency and accountability in the office of the assistant labour commissioner Mirzapur. Public information officer in the office of assistant labour commissioner District Mirzapur may Provide the following information to the applicant. 1-Public information officer in the office of assistant labour commissioner District Mirzapur may provide the first posting details of the assistant labour commissioner in which district and on which date his first posting took place. 2-Public information officer in the office of assistant labour commissioner District Mirzapur may tell the applicant that on which date assistant labour commissioner joined in Mirzapur District, what was his post at that time. 3-All the Class I category employees in the office of the assistant labour commissioner Mirzapur, their district joining date posting details should be made available to the applicant. 4-Provide the posting details of all the Class 2 category employees in the office of the assistant labour commissioner Mirzapur, the date of joining in the district, to the applicant. 5- Provide the joining date posting details of all the third class employees in the office of the assistant labour commissioner Mirzapur in the district to the applicant. 6-Provide joining date and work details of all class IV employees of the office of the assistant labour commissioner Mirzapur in the district. The applicant expects from the Public information officer in the office of assistant labour commissioner District Mirzapur that the above information will be made available point-wise to the applicant within the time limit prescribed in the sub-section 1 of section 7 of the Right to Information act 2005. A copy of the new transfer policy dated June 15, 2022, sent by the then Chief Secretary Uttar Pradesh Government, is attached to this online application, whose motive is to send people to distant places so that corruption may decrease. Even today, there are many such corrupt employees and officers who have been stuck in one place for many years, so it is necessary to follow this mandate in a proper manner, complete transparency and accountability should be ensured in its compliance, so you should be as soon as possible, may provide the above information so that necessary action may be taken by the applicant. To ensure the transparency and accountability in any office it is most essential that existing laws should be abided by the office head of the department but it is not set up in current practice so public spirited people must come forward for the transparency and accountability in the public offices.

* Concerned PIO Nodal Officer

Designation Details not provided

Phone No Details not provided

Email Id Details not provided

Supporting document ((only pdf upto 1 MB))

Registration Number CMLBR/R/2023/60084

Name Yogi M P Singh

Date of Filing 09/06/2023

Status RTI REQUEST RECEIVED as on 09/06/2023

Nodal Officer Details

Name Gaurav Kumar

Telephone Number 9956201441

Email-ID piohqlabouroffice@gmail.com

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.

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?

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.

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.

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,

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

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,.

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

Ministry of corporate affairs is not serious to companies looting innocent and gullible people by using various cunning tricks

Appeal Details

Appeal Number

DCOYA/E/A/23/0000508

Name

Yogi M. P. Singh

Appeal Recieved Date

25/03/2023

Reason Of Appeal

Replied by ROC UP--There is no company name mentioned in the complaint Hence, no reply can be given at this stage Sir I am not the record custodian of the registrar of company Kanpur and I am not analyzer of the performance of the company so how can I provide the entire documentary evidence in regard to my allegations. But it must be noted that I have mention the name of three companies whose matters are being dealt by the staff of the registrar of company Kanpur. It is quite obvious that one of the matters concerning to a company which has looted the money of the investors has been moved away from the field. Registrar of the company Kanpur is dealing with a matter for 1 year but no substantial action taken against the company by them which is showing laxity on the part of registrar of the company Kanpur and they are trying to cover up the matter under the carpet which signals the lawlessness and anarchy in the working of the register of the company Kanpur.

श्रीमान जी कुछ कार्यवाही करें जिससे गरीबों के जीवन भर की गाढ़ी कमाई उन लोगों को वापस मिल सके उसके लिए वे गरीब आपका हमेशा आभारी रहेंगे भ्रष्टाचार से कभी किसी का हित नहीं हुआ है क्योंकि इससे देश कमजोर होता है और कमजोर देश का कोई अस्तित्व नहीं होता है

Appeal Status

Appeal Closed (On 29/05/2023)

Closing Remarks

Please provide requisite documents first. The appeal is accordingly disposed off.

Grievance Details

Registration Number

DCOYA/E/2023/0001292

Name

Yogi M. P. Singh

Date of receipt

23/02/2023

Address

Mohalla Surekapuram Colony Shri Laxmi Narayan Baikunth Mahadev Mandir Riva Road Post office Sangmohal

State

Uttar Pradesh

District

Mirzapur

Mobile Number

7379105911

Email ID

yogimpsingh@gmail.com

Phone Number

Not Provided

Grievance Description

In each matter following comments are made by the SFIO to close the grievance and the complaints regarding the allegations a corruption in the working of department of corporate affairs.

Being an Investigating agency, the mandate of SFIO does not include giving refund to the investors. Therefore, the complainant may be advised to approach the appropriate authority for the redressal of his grievance.

Everyone knows that bogus companies are working in this country which are looting the innocent and gullible people of the country because of the corruption in the department of corporate affairs of the government. No action is taken against the wrongdoer companies which are promoting illegal business in the country because they have blessings of the corrupt officers of department of corporate affairs. There are three types of companies working in this largest democracy in the world. Which are as

1-Genuine companies registered with the department of corporate affairs.

2-Companies registered in the department of corporate affairs carrying unethical business like cheating the people.

3-Companies unregistered but carrying out business by colluding with the corrupt staff of the department of corporate affairs.

Now a days second and third category of companies are mushrooming in this largest democracy in the world because of corruption and neutrality of the investigation officers.

There are two types of evidence of corruption.

1-direct evidence 2-circumstantial evidence

To overlook the genuine complaints of the complainants comes under the second category of the corruption.

Please stop the corruption and save the country.

Department of corporate affairs must provide the licence to carry out the business to genuine persons instead of fraudulent elements. Staff of the SFIO should not remain mute spectators of the corruption prevailed in the working of registrar of company Kanpur.

Final Reply

Replied by ROC UP--There is no company name mentioned in the complaint Hence, no reply can be given at this stage

Communication Details

Sn. Date of Action Action From To

1 23/02/2023 RECEIVED THE GRIEVANCE You Ministry of Corporate Affairs

2 23/03/2023 CASE DISPOSED OF Ministry of Corporate Affairs You

RBI overlooked the blatant misuse of PAN Card by submitting inconsistent report so next complaint on Home, Income tax and RBI for action

Entire CIBIL report is filled with forge loan transactions but regulatory body RBI failed to take action in matter because of corruption

Grievance Status for registration number : PMOPG/E/2023/0107380

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

24/05/2023

Received By Ministry/Department

Prime Ministers Office

Grievance Description

Home Affairs >> Matter Related to Unethical practices

The entire CIBIL report is filled with forge loan transactions but regulatory body RBI failed to take action in matter because of corruption. It is most unfortunate that regulatory body Reserve Bank of India does not have its own discretion it follows the corrupt reports ipso facto of banking institutions arbitrarily.

Grievance Status for registration number : PMOPG/E/2023/0087772, Grievance Concerns To Name Of Complainant Yogi M. P. Singh

Date of Receipt 26/04/2023

Following is the true details of the applicant as- Personal details on the Credit Account, Date of Birth 22-06-1971, Gender- Male, Mobile- 7379105911, ID Type PAN , ID Number- GSWPS08540Q, Date of issue- 26/04/2016 Income tax department, INCOME TAX DEPARTMENTMAHESH PRATAP SINGHS/O RAJENDRA PRATAP SINGH, Date of birth -22/06/1971,

RBI is failed to take action in the matter because of corruption in the matter. My PAN Card linked with my Aadhar Number has been misused because of corruption. As regards CIBIL enquiries, the REs such as Clix Capital Services Private Limited and Capfloat Financial Services Pvt. Ltd. have informed that CIBIL enquiries were made as you had enquired/applied for loan/credit facility and the same cannot be removed. I have not applied for any loan and my PAN Card linked with my Aadhar card was updated in two SBI Accounts which is the root cause of such a problem. SBI did not take action in the matter yet. They are seeking loan account numbers from the applicant. How can applicant make available loan account numbers if the loans were not taken by the applicant?

It is most unfortunate that Reserve Bank of India did not order proper enquiry into the matter concerning the blatant misuse of the PAN card linked with my Aadhar number.

These transactions do not contain the address of the PAN card date of birth of the PAN card mobile number of PAN card. Whether it is not true that Reserve Bank of India by colluding with financial institutions are looting the innocent and gullible people in th

Grievance Document

Current Status

Under process

Date of Action

24/05/2023

Officer Concerns To

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

Grievance Status for registration number : PMOPG/E/2023/0107377

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

24/05/2023

Received By Ministry/Department

Prime Ministers Office

Grievance Description

Central Board of Direct Taxes (Income Tax) >> PAN Issues >> Other

Name : Mahesh Pratap Singh

Acknowledgement No : Not Provided

Copy of PAN Card (if available) : GSWPS08540Q

Grievance Status for registration number : PMOPG/E/2023/0087772, Grievance Concerns To Name Of Complainant Yogi M. P. Singh

Date of Receipt 26/04/2023

It is most unfortunate that Reserve Bank of India did not order proper enquiry into the matter concerning the blatant misuse of the PAN card linked with my Aadhar number.

Grievance Document

Current Status

Under process

Date of Action

24/05/2023

Officer Concerns To

Officer Name

Sh. Y. K. Singh (DGIT)

Organisation name

DIRECTOR GENERAL OF INCOME TAX (SYSTEM)

Contact Address

ARA centre GROUND FLOOR, E-2, JHANDEWALAN EXTEN NEW DELHI-110 055

Email Address

dgit.systems@incometaxindia.gov.in

Contact Number

01120920385

Grievance Status for registration number : PMOPG/E/2023/0107374

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

24/05/2023

Received By Ministry/Department

Prime Ministers Office

Grievance Description

Financial Services (Banking Division) >> Fraud

Department/Bank/Financial Institute : Reserve Bank of India

Grievance Status for registration number : PMOPG/E/2023/0087772, Grievance Concerns To Name Of Complainant Yogi M. P. Singh

Date of Receipt 26/04/2023

It is most unfortunate that Reserve Bank of India did not order proper enquiry into the matter concerning the blatant misuse of the PAN card linked with my Aadhar number.

Grievance Document

Current Status

Under process

Date of Action

24/05/2023

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 CIBIL report attached to 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

ROC Kanpur says matter taken up with company and reply is awaited but you sought reply within 15 days and now 2 months 10 days past

Grievance Status for registration number : DCOYA/E/2023/0003518

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

05/05/2023

Received By Ministry/Department

Corporate Affairs

Grievance Description

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

Complete and Correct name of the company : Not Provided

CIN : Not Provided

State : ROC UP

There must be transparency and accountability in the dealings of the registrar of the company Kanpur and whatever they have assured to the complainant, they must keep their promise. Undoubtedly the action must be taken against the cheater company which is the demand of the hour when the corruption is on its Zenith. When the moral values are on a decline then people must come forward for the improvement and upgradation of the values in the society which are falling down. Think about the gravity of the situation. These people open the company only to cheat innocent and gullible people which can never be healthy practice for a democratic republic like India. The Government of India must adopt iron hand to deal with the promoters of such ethical practices by opening the companies and taking the licence from the government in order to garner the support of people in the name of credibility of the government. Such practises are lowering the dignity of the Government institutions. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF REGISTRAR OF COMPANIES, Uttar Pradesh 37/17, Westcott Building. The Mall, Kanpur-208001 (U.P.) t/Phone 0612- 2310443/2310227

Dated 07-03-2023

NO. TC/COMP/PG/20-143909//339

To M/s CLUB HIGH SKY (OPC) PRIVATE LIMITED

P.NO.5, NEAR KALAYAN GIRI MANDIR, THAKUR GANJ, HARDOI ROAD, CHOWK Lucknow, Uttar Pradesh 226003

Sub: Complaint against the company By Yogi MP Singh

Sir/Madam

I am enclosing herewith a copy of complaint dated 17.02.2023 received though PG portal no. DCOYA/E/2023/0001099 dated 17.02.2023 of Shri Yogi M.P Singh, In this regard, you are requested to furnish para wise clarification/explanation on the each point of allegation made by the complainants along with documentary proof, if any within 15 days of this letter failing which necessary penal action under the relevant provisions of the Companies Act, will be initiated against the company and its

Grievance Document

Current Status

Case closed

Date of Action

16/05/2023

Remarks

matter taken up with company and reply is awaited .

Rating

Poor

Rating Remarks

Respected staff of Registrar of Companies Kanpur, you have raised the issue with the concerned company on 07 March 2023 and today is 17 May 2023. You had given company only 15 days for reply cum explanation. Now two months 10 days passed. How much time will you wait for initiating action against company. If fish starts rotten, then it maligns entire water of the pond. Therefore it is better to fish out rotten fish from the pond so that healthy fish may be protected so action is must and it must be swift in the wide public interest.

Appeal Details

Appeal Number

DCOYA/E/A/23/0000928

Date of Receipt

17/05/2023

Appeal Text

Current Status

Appeal Received

Officer Concerns To

Officer Name

ROC UTTAR PRADESH (ROC)

Organisation name

ROC UP UTTRAKHAND

Contact Address

37/17 westcott building, the mall, KANPUR

Email Address

roc.kanpur@mca.gov.in

Contact Number

05122310443

Reminder(s) / Clarification(s)

Reminder Date

Remarks

05/05/2023

if any within 15 days of this letter failing which necessary penal action under the relevant provisions of the Companies Act, will be initiated against the company and its directors in default.

Service of this letter may also be served upon the directors of the company under section 20 of the Companies Act, 2013.

Encl: As above

Yours faithfully

(Charan Singh) 07/03/2022

Asstt. Registrar of Companies Uttar Pradesh, Kanpur

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