What is the credibility of PAN Card issued by department of income tax can be fed in any bank account and SBI is doing so to execute frauds

 

Think about deep rooted corruption of S.B.I. and income TAX, they are procrastinating in removing my PAN Card from anonymous accounts

Information sought from State Bank of India regarding fraud accounts opened in Gangoli branch code is 50534 by registering my PAN Card

Never went to Pledry, Jind - Haryana but SBI opened two accounts in my name by feeding my PAN reflects rampant corruption in Modi regime

Grievance Status for registration number : CBODT/E/2022/32439

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

04/09/2022

Received By Ministry/Department

Central Board of Direct Taxes (Income Tax)

Grievance Description

Central Board of Direct Taxes (Income Tax) >> Corruption/Malpractices related (VCs, employees) >> Inaction by Income Tax Department

Name and Desination of Officer : Anoymous

regional office / Office : DGIT (Vigilance)

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

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

(no subject)

1 message

SBI MIRZAPUR CITY(12731) sbi.12731@sbi.co.in 3 September 2022 at 15:50

To: Mahesh Pratap Singh Yogi M P Singh yogimpsingh@gmail.com

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

Dear Sir,

as per the request received at the branch the debit card has been activated. Also as per the request received for kyc updation application dated 25.08.2022 for account number 34645721675 we wish to inform you that pan already exists for CIF number 90763237454 which belongs to SBI branch Gangoli (50534). Hence we cannot update the pan card in the account no 34645721675.

सादर

शाखा प्रबंधक

भारतीय स्टेट बैंक

मिर्जापुर सिटी शाखा

मिर्जापुर -231001

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

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.

Central public information officer of the state bank of India may provide the following information as sought if possible at the earliest or within time as stipulated under subsection 1 of section 7 of the Right to Information Act 2005.

1-Provide the Bank details of the Savings bank account number-40191917870.

2- Provide the Bank details of the KCC account number-40191978538.

3-CPIO may provide the designation and name of the staff who processed

Grievance Document

Current Status

Under process   

Date of Action

04/09/2022

Officer Concerns To

Officer Name

Ashok Kumar Pandey (DGIT)

Organisation name

DIRECTOR GENERAL OF INCOME TAX (VIGILANCE)

Contact Address

DIRECTOR GENERAL OF INCOME TAX, VIGILANCE Room No. 310, 2nd Floor, JLN Stadium Lodhi Road, New Delhi

Email Address

pdgit.vig@incometax.gov.in

Contact Number

01124365135

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

(no subject)

1 message

SBI MIRZAPUR CITY(12731) <sbi.12731@sbi.co.in> 3 September 2022 at 15:50

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

Cc: AGM CUSTOMER SERVICES LHO LUC <agmcustomer.lholuc@sbi.co.in>

Dear Sir,

as per the request received at the branch the debit card has been activated. Also as per the request received for kyc updation application dated 25.08.2022 for account number 34645721675 we wish to inform you that pan already exists for CIF number 90763237454 which belongs to SBI branch Gangoli (50534). Hence we cannot update the pan card in the account no 34645721675. 

सादर

शाखा प्रबंधक

भारतीय स्टेट बैंक

मिर्जापुर सिटी शाखा

मिर्जापुर -231001

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