Forged accounts are opened to siphon government subsidies in KCC and other welfare schemes because of rampant corruption in system

 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 not 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

Under process   

Date of Action

25/05/2023

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

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