Government must investigate the bogus account which reflects deep-rooted corruption in the working of the State Bank of India

RE: CP Gram Complaint NO.: DOAAC/E/2023/0051882_MAHESH PARTAP SINGH

Beerbhadra Singh <myogimpsingh@outlook.com>

Wed 2023-06-07 8:45 PM

To:

1 attachments (434 KB)

SBI CIBIL Gangoli.pdf;

Respected Branch Manager of Gangoli Branch of SBI,

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

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

This point must be noted that if my PAN Card will omitted from the anonymous loan account then this loan account will not include in my CIBIL report ipso facto as done by one financial institution in regard to 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 latest. According to your feedback, Civil Credit Consumer Information report is no hit which means zero but in my CIBIL report powered by Experian is 580 and the individual account opened in the SBI 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 trough my PAN Card ipso facto.

                    Please help your applicant to reach the defaulter element.

                                                                                           With regard

                                                                            Mahesh Pratap Singh alias Yogi M P Singh 

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 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

Case closed   

Date of Action

08/06/2023

Remarks

The customer has been advised suitably, copy enclosed.

Reply Document

Rating

1

Poor

Rating Remarks

NotSatisfied

Appeal Details

Appeal Number

DEABD/C/A/23/0005889

Date of Receipt

09/06/2023

Appeal Text

NotSatisfied

Current Status

Under Process

Officer Concerns To

Officer Name

General Manager (General Manager)

Organisation name

State Bank of India

Contact Address

Corporate Centre, Customer Service Deptt. State Bank Bhawan, 16th Floor, Madam Cama Road, Mumbai

Email Address

gm.customer@sbi.co.in

Contact Number

02222740970

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