SBI opened bogus account by manipulating my name and blatantly misusing my PAN

 

RE: CP Gram Complaint NO.: DOAAC/E/2023/0051882_MAHESH PARTAP SINGH
Beerbhadra Singh <myogimpsingh@outlook.com>
Mon 2023-06-05 3:21 PM
  • SBI GANGOLI(50534) <sbi.50534@sbi.co.in>

Respected Branch Manager,

                                                            In trail email, you stated that my PAN number was wrongly fed in the anonymous account but factual is that in the CBL report of the applicant impugned loan account is still showing and the loan account status is active. If you have removed my PAN number from impugned anonymous account, then you may request the concerned public authority to update the CIBIL report accordingly.

Can you explain the cause – why are the following feedback is included in the CIBIL report of the applicant?

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

 

Who is holder of the aforementioned information?

I am not the holder of the loan account nor the address attached with loan account.

My name is Mahesh Pratap Singh but in the aforementioned feedback Pratap Singh Mahesh.

This implies that bogus account was opened and my PAN number was misused.

The matter concerns suspicious integrity of aforementioned loan account holder as account opened to siphon government subsidy by blatantly misusing my PAN card ipso facto.

Dear branch manager, you must ensure the aforementioned data clean from my CIBIL report as done by other financial institutions.



 

Sent from Mail for Windows

 

Sent: 05 June 2023 11:55
Subject: CP Gram Complaint NO.: DOAAC/E/2023/0051882_MAHESH PARTAP SINGH

 

Dear Sir,.

 

With reference to your Complaint no. mentioned above we advise that the wrongly fed PAN No. in the Accounts maintained at Gangoli Branch has already been removed and as such you Do not have any connection with the said Branch and accounts mentioned in your complaint. 

 

The removed PAN No. is not linked to the loan and other  accounts at our Gangoli Branch. 

 

 

 

Thanks and regards

 

Bikrant Kumar

Branch Manager

Gangoli

 


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