I never went to Pledry, Jind - Haryana but two accounts opened in my name by feeding my PAN Card in S.B.I. implies rampant corruption

 

IFSC code: SBIN0050534 and MICR code: WAITING; STATE BANK OF INDIA GANGOLI address : Pledry, Jind - Haryana; Branch code is 050534, Contact Number: 288114, STATE BANK OF INDIA GANGOLI Timings: Monday to Friday: 10 AM to 4 PM, Saturday - 10 AM to 4 PM (Except 2nd and 4th Saturday). Credit Score of 750 = Easy approval on Loans/Credit Card!

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PMOPG/E/2022/0224835

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Grievance Status for registration number : PMOPG/E/2022/0224835

Grievance Concerns To

Name Of Complainant

Yogi M P Singh

Date of Receipt

25/08/2022

Received By Ministry/Department

Prime Ministers Office

Grievance Description

The matter concerns the fraud committed in the State Bank of India by the Staff of the Bank who registered the PAN number of the applicant/Mahesh Pratap Singh in two anonymous accounts as told by the branch manager, city Branch, District-Mirzapur.

Anonymous bank accounts opened in the name of applicant/ Mahesh Pratap Singh fraudulently in the following branch bearing details as.

State Bank Of India Gangoli branch code is 50534 and IFSC Code is SBIN0050534

Savings bank account number-40191917870 and KCC account number-40191978538 and email of the branch- sbi.50534@sbi.co.in as provided by the branch manager, city branch of State Bank of India, District - Mirzapur.

To update my PAN Card in my bank account-34645721675 is pending more than one week because my PAN Card is already registered with the aforementioned anonymous accounts opened fraudulently in the Gangoli branch of the State Bank of India.

I visited to city branch of State Bank of India, district-Mirzapur with my PAN Card and Aadhar card for physical verification so that my PAN Card may be updated into my account and she made attempt before me but she again remained fail because my PAN Card is already registered to Savings bank account number-40191917870 and KCC account number-40191978538 opened in State Bank Of India Gangoli branch code is 50534 and IFSC Code is SBIN0050534. For the more details, vide attached document to the grievance.

I think that there is rampant corruption in the ministry of finance which is the root cause of such fraudulent activities taking place in the banking sector and department of income tax.

Your PAN GSWPS0850Q has been successfully registered with Reference No. PR0000005622630. Do not share with anyone. Download YONO

Whether the aforementioned online application to update PAN Card in the bank account of the applicant is worthless.

Please initiate a transparent and accountable enquiry in the matter so that corrupt staff may be exposed and may be punished in accordance with the law.

Whether Modi Government is not competent to curb corruption in the working of department of income tax and State Bank of India?

For sending income tax notice of 1 Crore 19 Lakhs, Modi government hatched conspiracy to feed PAN Card in an anonymous bank A/C.

Modi Sir, SBI and income tax crossed boundary of corruption as PAN cards and Mobiles are arbitrarily fed into others account created insecurity.

Everyone knows that PAN Number is updated to its own bank account and applicant made efforts to connect my PAN Card to my Bank account but never succeeded but an anonymous person succeeded to register my PAN Number in his own account and has opened an animal husbandry firm by taking the loan from the State Bank of India. Now he is doing huge transactions from his bank account and for those transactions and business, the department of Income Tax is issuing income tax notices to the applicant causing mental trauma to the applicant. Whether it is not mismanagement and reflects deep rooted corruption in the working of the department of Income TAX. Sir you and your subordinates know various tricks to pave the way of Tax evasion and by colluding with unethical businessmen your corrupt fellows apply such cunning tricks to cheat the innocent and gullible people.

सर आप और आपके अधीनस्थ टैक्स चोरी का रास्ता साफ करने के लिए तरह-तरह के हथकंडे अपनाते हैं और अनैतिक कारोबारियों की मिलीभगत से आपके भ्रष्ट लोग इस तरह से मासूम और भोले-भाले लोगों को ठगने के लिए चालाकी भरे हथकंडे अपनाते हैं

Grievance Document

Current Status

Grievance Received   

Date of Action

25/08/2022

Grievance Status for registration number : DEABD/E/2022/62625

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

25/08/2022

Received By Ministry/Department

Financial Services (Banking Division)

Grievance Description

Financial Services (Banking Division) >> Fraud

Department/Bank/Financial Institute : State Bank of India

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

The matter concerns the fraud committed in the State Bank of India by the Staff of the Bank who registered the PAN number of the applicant/Mahesh Pratap Singh in two anonymous accounts as told by the branch manager, city Branch, District-Mirzapur.

Anonymous bank accounts opened in the name of applicant/ Mahesh Pratap Singh fraudulently in the following branch bearing details as.

State Bank Of India Gangoli branch code is 50534 and IFSC Code is SBIN0050534

Savings bank account number-40191917870 and KCC account number-40191978538 and email of the branch- sbi.50534@sbi.co.in as provided by the branch manager, city branch of State Bank of India, District - Mirzapur.

To update my PAN Card in my bank account-34645721675 is pending more than one week because my PAN Card is already registered with the aforementioned anonymous accounts opened fraudulently in the Gangoli branch of the State Bank of India.

I visited to city branch of State Bank of India, district-Mirzapur with my PAN Card and Aadhar card for physical verification so that my PAN Card may be updated into my account and she made attempt before me but she again remained fail because my PAN Card is already registered to Savings bank account number-40191917870 and KCC account number-40191978538 opened in State Bank Of India Gangoli branch code is 50534 and IFSC Code is SBIN0050534. For the more details, vide attached document to the grievance.

I think that there is rampant corruption in the ministry of finance which is the root cause of such fraudulent activities taking place in the banking sector and department of income tax.

Your PAN GSWPS0850Q has been successfully registered with Reference No. PR0000005622630. Do not share with anyone. Download YONO

Whether the aforementioned online application to update PAN Card in the bank account of the applicant is worthless.

Please initiate a transparent and accountable enquiry in the matter so that corrupt staff may be exposed and may be punished in accordance with

Grievance Document

Current Status

Grievance received   

Date of Action

25/08/2022

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