Modi Sir talks of honesty but quantum of corruption may be guessed from fact

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. 
Gmail Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>
Regarding your HDFC Bank Credit Card Account
1 message
Priority Redressal Credit Cards <PriorityRedressal.CreditCards@hdfcbank.com> 25 May 2023 at 18:49
To: "yogimpsingh@gmail.com" <yogimpsingh@gmail.com>
Dear Mr. Singh, 

This is with reference to your Complaint number N202324023040439 filed at the Office of the Banking Ombudsman, regarding your regarding your HDFC Bank Credit Card Account.
We have noted your concerns regarding an enquiry being reported in your Experian credit report against HDFC Credit Card Account. 
​Based on your communication, we have taken up the investigation and we were unable to trace any application or account using your mobile number.
Taking complete note of your complaint, we have arranged to remove the said enquiry from your Experian credit report and the same will be removed within 15 working days. We request you to bear with us in the interim.
We hereby confirm that the complaint was independently reviewed by the Bank's Internal Ombudsman and have his concurrence.

​Please feel free to write to us at: priorityredressal.creditcards@hdfcbank.com for further assistance / clarifications that you may require in this regard.
​Kindly note the query reference number for this correspondence is 27608779.
​Assuring you of our best services at all times.
Regards
Geetha Priya

Customer Service Manager

Regulatory Desk

HDFC Bank Ltd.

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

CMS- PORTAL-N202324023040439-Yogi M P Singh

1 message

CRM <crm@manappuram.com> 12 May 2023 at 18:11

To: "yogimpsingh@gmail.com" <yogimpsingh@gmail.com>

Cc: Issac E A <issacea@manappuram.com>, CRM <crm@manappuram.com>, Ajesh S K <manager2compliance@manappuram.com>

Dear sir,

Thank you for contacting Manappuram Finance Ltd customer service cell

We Escalated  your Complaint to authority concern (CRIF/EXPERIAN Bureau Team ) for made necessary changes in your Credit reports and it is processed. Changes reflecting in your CRIF/EXPERIAN on  next cycle. We request to check fresh Report between 15-30 days.

Thanks and Regards

Customer Service Cell

Manappuram Finance Limited

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

CMS- PORTAL-N202324023040439-Yogi M P Singh

1 message

CRM <crm@manappuram.com> 5 May 2023 at 16:09

To: "yogimpsingh@gmail.com" <yogimpsingh@gmail.com>

Dear sir,

Please share your Full CREDIT report(transunion,Experian,CRIF,Equifax) for further verification.

Thanks & Regards,

Customer Service Cell.

Manappuram Finance Cell.

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

Closure Intimation for Complaint N202324023040439 against Manappuram Finance Limited

1 message

RBI CMS Team <rbiteamcms@rbi.org.in> 23 May 2023 at 12:54

Reply-To: rbiteamcms@rbi.org.in

To: "yogimpsingh@gmail.com" <yogimpsingh@gmail.com>

भारतीय  रिज़र्व  बैंक

Reserve Bank of India

केंद्रीय प्राप्ति और प्रसंस्करण केंद्र

        Centralised Receipt and Processing Centre (CRPC)

आरबीआई/सीएमएस/N202324023040439/ 2023-24                                                                        दिनांक : 23-05-2023

RBI/CMS/N202324023040439/ 2023-24                                                                                   Date :23-05-2023

श्री/सुश्री Yogi M P Singh

Shri/Ms. Yogi M P Singh

Mohalla Surekapuram Colony Shri Laxmi Narayan Baikunth Mahadev Mandir Shri Laxmi Narayan Baikunth Mahadev Mandir

Mirzapur, UP

महोदया/महोदय

Madam/Dear Sir

Manappuram Finance Limited के विरुद्ध शिकायत N202324023040439 को बंद करने की सूचना 

Closure Intimation for Complaint  N202324023040439 against  Manappuram Finance Limited

कृपया सीएमएस पोर्टल/ ईमेल/ पत्र के द्वारा  Manappuram Finance Limited के विरुद्ध लोकपाल के पास दर्ज की गई अपनी शिकायत देखें।

Please refer to your complaint against Manappuram Finance Limited filed through the CMS portal/email/letter with the Ombudsman.

2.  In this connection, Mannapuram Finance Ltd. has intimated that it has taken up the matter with Experian and CRIF, for requisite rectification. 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. SBI has been advised by this office to resolve your issue within 07 days. All other regulated entities (REs) need your loan account number to examine the issue for which they have already intimated you through their mails. You are, therefore, advised to take up the same with all REs as you have approached this office without first approaching the REs. In case, your complaint is still not resolved within 30 days of filing complaint or you are not satisfied with reply of the REs, you may register a fresh complaint with RBI Ombudsman. Accordingly, your complaint has been treated as dealt with and closed.

3. तदनुसार, आपकी शिकायत को रिज़र्व बैंक - एकीकृत लोकपाल योजना, 2021  के खंड 14(9)((a)/(b)) -Facilitation, जिसे निम्‍नप्रकार पढा जाए, के तहत बंद किया जाता है:

“The grievance raised in the complaint has been resolved through facilitation by the Ombudsman as per the Clause 14(9)((a)/(b)) of the Reserve Bank - Integrated Ombudsman Scheme, 2021.”

3. In view of the above, the complaint has been closed under clause 14(9)((a)/(b)) -Facilitation, of the Reserve Bank - Integrated Ombudsman Scheme, 2021, which reads as under:

“The grievance raised in the complaint has been resolved through facilitation by the Ombudsman as per the Clause 14(9)((a)/(b)) of the Reserve Bank - Integrated Ombudsman Scheme, 2021.”.

4. कृपया यह नोट करें कि उक्‍त खंड के तहत बंद की गई शिकायत गैर-अपीलीय है। अगर आप उप लोकपाल/ लोकपाल के निर्णय से संतुष्‍ट नहीं है तो आपको यह विकल्‍प प्राप्‍त है कि आपकी शिकायत के निवारण हेतु विधि द्वारा स्‍थापित कोई अन्‍य मंच/ न्‍यायालय/ विधि प्राधिकरण से संपर्क कर सकते हैं।

4. Please note that the complaints closed under the above clause are non-appealable. In case you are not satisfied with the decision of the Deputy Ombudsman/Ombudsman, you have an option to approach any other Forum/Court/Legal authority in accordance with the law for redressal of your grievance.

5. यह उप लोकपाल/ लोकपाल के अनुमोदन से जारी किया जा रहा है।

5. This is issued with the approval of Deputy Ombudsman/Ombudsman.

6. आपसे अनुरोध है कि उक्‍त निवारण से संबंधित अपनी फीडबैक https://cms.rbi.org.in  पर दें।

6. You are requested to provide feedback for the above resolution on https://cms.rbi.org.in

7. लोकपाल योजना के विवरण https://cms.rbi.org.in पर उपलब्‍ध है। इस के संबंध में कोई सूचना/ स्‍पष्‍टीकरण हेतु, आप “Toll Free Number: 14448 (Between 9:30AM - 5:15PM)” पर संपर्क कर सकते हैं।

7. The details of the Scheme are available at https://cms.rbi.org.in. For any information/clarification, you may approach us on “Toll Free Number: 14448 (Between 9:30AM - 5:15PM)”

सादर,

Regards,        

आरबीआई सीआरपीसी

RBI CRPC

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

Regarding your HDFC Bank Credit Card Account

1 message

Priority Redressal Credit Cards <PriorityRedressal.CreditCards@hdfcbank.com> 22 May 2023 at 12:18

To: "yogimpsingh@gmail.com" <yogimpsingh@gmail.com>

Dear Mr. Singh, 

This is with reference to your complaint number N202324023040439 filed at the Office of Banking Ombudsman regarding HDFC Bank credit card account. 

We are in receipt of your complaint regarding a CIBIL enquiry towards HDFC Bank Credit Card. Basis your current representation, we have taken up for an appropriate review and shall respond to you by May 25, 2023. We request you to bear with us in the interim. 

Please feel free to write to us at: priorityredressal.creditcards@hdfcbank.com for further assistance / clarifications that you may require in this regard. 

Kindly note the query reference number for this correspondence is: 27608779. 

Assuring you of our best services at all times. 

Regards, 

Geetha Priya 

Customer Service Manager 

Regulatory Desk 

HDFC Bank Ltd 

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

Acknowledgement: Registration of Complaint N202324023040439 against Manappuram Finance Limited

1 message

RBI CMS Team <rbiteamcms@rbi.org.in> 28 April 2023 at 15:37

Reply-To: rbiteamcms@rbi.org.in

To: "yogimpsingh@gmail.com" <yogimpsingh@gmail.com>

भारतीय  रिज़र्व  बैंक

Reserve Bank of India

केंद्रीय प्राप्ति और प्रसंस्करण केंद्र

        Centralised Receipt and Processing Centre (CRPC)

आरबीआई/सीएमएस/N202324023040439/ 2023-24

                                        दिनांक : 28-04-2023

RBI/CMS/N202324023040439/ 2023-24

                                                            Date :28-04-2023

श्री/सुश्री Yogi M P Singh

Shri/Ms. Yogi M P Singh

Mohalla Surekapuram Colony Shri Laxmi Narayan Baikunth Mahadev Mandir Shri Laxmi Narayan Baikunth Mahadev Mandir

Mirzapur, UP

महोदया/महोदय

Madam/Dear Sir

पावती: पंजीकृत शिकायत  N202324023040439 Manappuram Finance Limited के विरुद्ध

Acknowledgement: Registration of Complaint  N202324023040439 against  Manappuram Finance Limited

कृपया सीएमएस पॉर्टल/ इमेल/ पत्र के द्वारा  Manappuram Finance Limited के विरुद्ध लोकपाल के पास दर्ज की गई शिकायत देखें। हम इस शिकायत की प्राप्ति की पुष्टि करते हैं जो शिकायत सं N202324023040439  के तहत हमारे पास पंजीकृत की गई है।

Please refer to your complaint against Manappuram Finance Limited filed through the CMS portal/email/letter with the Ombudsman. We acknowledge the receipt of your complaint which has been registered with us with a complaint no. N202324023040439

2. इस शिकायत को रिज़र्व बैंक - एकीकृत लोकपाल योजना, 2021  के तहत स्‍वीकार्य है या नहीं है के संबंध में जांच की जाएगी और इस पर की गई कार्रवाई के संबंध में यथासमय सूचित की जाएगी।

2. The maintainability or otherwise of your complaint under the Reserve Bank - Integrated Ombudsman Scheme, 2021 will be examined and the action taken would be advised to you in due course.

3.आप अपनी शिकायत की स्थिति को https://cms.rbi.org.in/ के माध्‍यम से अपनी शिकायत संख्‍या N202324023040439 और पंजीकृत मोबाइल/ ईमेल को दर्ज करते हुए ट्रैक कर सकते हैं।

3. You may track the status of your complaint on https://cms.rbi.org.in/ by quoting your complaint number  N202324023040439  and registered mobile/email. 

4. इस के संबंध में कोई सूचना/ स्‍पष्‍टीकरण हेतु, आप “Toll Free Number: 14448 (Between 9:30AM - 5:15PM)” पर संपर्क कर सकते हैं।

4. For any information/clarification, you may approach us on “Toll Free Number: 14448 (Between 9:30AM - 5:15PM)”

5. यह एक सिस्‍टम जनरेटड पत्र है और इसमें हस्‍ताक्षर की आवश्‍यकता नहीं है। इस ई मेल के लिए उत्‍तर न दें। इस ईमेल पर प्रेषित उत्‍तर के लिए किसी भी प्रकार का जवाब नहीं दिया जा सकता।

5. This is a system generated letter and does not require a signature. Please do not reply to this email. Replies to this email cannot be responded to.

सादर,

Regards,        

आरबीआई सीआरपीसी

RBI CRPC

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

BO Jammu / N202324023040439 / Yogi M P Singh

2 messages

Bipin Mathur <Bipin.Mathur@axisbank.com> 19 May 2023 at 16:08

To: "yogimpsingh@gmail.com" <yogimpsingh@gmail.com>

Dear Mr Singh

Greetings for the Day

With reference to the captioned complaint , we request you to kindly share your Account number to investigate the matter further.

Please provide.

Thanks & Regards

Bipin Mathur

Regional Nodal Officer - BO Delhi 2 & Jammu

AXIS BANK| AXIS HOUSE|TOWER 3,

4th FLOOR|SECTOR 128 NOIDA.

Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com> 19 May 2023 at 17:58

To: Bipin Mathur <Bipin.Mathur@axisbank.com>

Respected staff, you require a copy of my PAN Card in order to carry out an enquiry on my complaint made before the regulatory body of banking institutions in the country. My PAN Card is attached herewith for your reference. 

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

RBI Complaint _ N202324023040439 _ Yogi M P Singh _ BO Jammu _ **URGENT**

1 message

Grievance Team <grievance@dhani.com> 16 May 2023 at 17:55

To: yogimpsingh@gmail.com

Ticket No:684239708732

Dear Mr. Mahesh Singh,

Greetings from Dhani

With reference to your query / complaint_ N202324023040439, we wish to inform you that we are unable to trace any active loan account number linked with your given PAN Card details.

With reference to your feedback, kindly note the provided concern is not elaborated.

We would request you to provide some more details of your concern/ inquiry/ feedback so that we can

proceed further. Also, we require your loan application number for further verifications.

For any clarification or changes you may contact our customer care help line no.:

Dhani Loan - 0120-6977800 or write us back on grievance@dhani.com.

We look forward to your continued patronage.

Thank you for your understanding and co-operation.

Regards,

Ashish

Grievance officer

Dhani Loans & Services Ltd

(Formerly Indiabulls Consumer Finance Limited)

To see the cibil report, click on the link

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