Government must check bogus account opened by State Bank of India by changing place of words in Mahesh Pratap Singh for KCC loan

Grievance Status for registration number : DOAAC/E/2023/0055346

Grievance Concerns To

Name Of Complainant

Mahesh Pratap Singh alias Yogi M. P. Singh

Date of Receipt

09/06/2023

Received By Ministry/Department

Agriculture and Farmers Welfare

Grievance Description

Agriculture and Farmers Welfare >> Agriculture Credit >> KCC and Agriculture Loan >> Scheme information

Government must investigate the bogus account which reflects deep-rooted corruption in the working of the State Bank of India.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 WelfareGovernment schemes are reaching to the needy quite obvious from forged accounts opened. My name is Mahesh Pratap Singh and in this bogus account the name of the account holder is Pratap Singh Mahesh which means the place of words have changed. Such bogus accounts are opened to siphon public assistance so it must be enquired in accordance with the law. 

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-160708 Agriculture 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.

Beerbhadra Singh (myogimpsingh@outlook.com) Wed 2023-06-07 8:45 PM

To:

Respected Branch Manager of Gangoli Branch of SBI,

First welcome to your constructive approach in the direction to sort-out my problem but the problem still as such quite obvious from the attached document to this trail email.

Please open the attached PDF document which is a screenshot of the CIBIL report just taken dated 07 June 2023 which has the same feedback as earlier it had.

This point must be noted that if my PAN Card is omitted from the anonymous loan account then this loan account will not be included in my CIBIL report ipso facto as done by one financial institution in regard to the gol

Grievance Document

Current Status

Under process   

Date of Action

09/06/2023

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

Reminder(s) / Clarification(s)

Reminder Date

Remarks

09/06/2023

This point must be noted that if my PAN Card is omitted from the anonymous loan account then this loan account will not be included in my CIBIL report ipso facto as done by one financial institution in regard to the gold loan account and that loan account information deleted from my CIBIL report.

If I compare both the reports, then your report is dated 23 May 2023 while the CIBIL report attached by me is dated 26 May 2023. Which implies that my report is more recent. According to your feedback, CIBIL Credit Consumer Information report is no hit which means zero but my CIBIL report powered by Experian is 580 and the individual account opened in the SBI is still attached to my PAN Card. This implies that your feedback is misleading.

It seems that the account opened in SBI by misusing my PAN Card is a bogus account to reap the benefits of subsidies of government provided to farmers as well as other cheating activities through my PAN Card ipso facto.

Please help your applicant to reach the defaulter element.

With regard

Mahesh Pratap Singh alias Yogi M P Singh

To see the attached CIBL report in which PAN Card still displaying, click on the link