RBI overlooked the blatant misuse of PAN Card by submitting inconsistent report so next complaint on Home, Income tax and RBI for action
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
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
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
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
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
Reserve Bank of India is failed to control the corruption in the banking institutions because there is corruption in the working of the reserve Bank of India itself. Most important thing is that Modi government itself ligalised the corruption in the government machinery.
ReplyDeleteWhether it is not showing the arbitrariness of the working of the bank staff who are misusing the PAN of the anonymous persons to facilitate the tax evasion and fault of the department of income tax is that they are serving notice arbitrarily to the person who did not do those transactions. Is there any staff of the Modi government will take action against such Jungle rule causing hell the life of the common people?
ReplyDelete