Chief Manager Regional Busniess Office, PANIPAT should make enquiry in Gangoli branch, Jind, Haryana where bogus account opened

 

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

Fw: CPGRAM APPEAL_DEABD/E/A/23/0016399

1 message

CMCS RBO-4 PANIPAT, HARYANA <cmcmcsr4.zoroh@sbi.co.in> 26 July 2023 at 17:21

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

Dear Sir,

With reference to your appeal on the complaint cited above, we advise that as per extracts received from the Mirzapur Branch, we do not see any loan outstanding in your name. 

The loan account mentioned by you in your appeal is not reflecting in the attached CIBIL report. Furthermore, the data has already been shared with the concerned deptt. of our Bank for removal of loan accounts, from the CIBIL, which does not pertains to you. 

Kindly acknowledge. 

We are committed to provide the best services to all our esteemed customers. 

Regards,

Chief Manager (OPERATIONS)

Regional Busniess Office, 

PANIPAT

0180-4068740

Appeal Details

Appeal Number

DEABD/E/A/23/0016399

Name

Mahesh Pratap Singh alias Yogi M. P. Singh

Appeal Recieved Date

12/07/2023

Reason Of Appeal

Sir, Still bogus account opened by using my PAN card is active quite obvious from the CIBIL report made available by the branch manager of city branch Mirzapur. Which means feedback given by the Branch Manager Gangoli , Jind , Haryana is false. Which must be rectified.

Appeal Status

Appeal Closed (On 26/07/2023)

Closing Remarks

Customer has been suitably advised. Appeal is disposed off.

Grievance Details

Registration Number

DOAAC/E/2023/0055346

Name

Mahesh Pratap Singh alias Yogi M. P. Singh

Date of receipt

09/06/2023

Address

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

State

Uttar Pradesh

District

Mirzapur

Mobile Number

9794103433

Email ID

myogimpsingh@outlook.com

Phone Number

Not Provided

Grievance Description

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

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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

Final Reply

customer has been advised suitably.

Final Reply Document

Communication Details

Sn. Date of Action Action From To

1 09/06/2023 RECEIVED THE GRIEVANCE You Department of Agriculture and Farmers Welfare

2 09/06/2023 REMINDER RECEIVED FROM COMPLAINANT You Department of Agriculture and Farmers Welfare

3 27/06/2023 CASE DISPOSED OF State Bank of India You

To see the CIBIL report provided by the branch manager city branch Mirzapur, click on the link