State Bank of India opened forged KCC account by misusing my PAN

 

Grievance Status for registration number : DOAAC/E/2023/0066592

Grievance Concerns To

Name Of Complainant

Mahesh Pratap Singh alias Yogi M. P. Singh

Date of Receipt

27/07/2023

Received By Ministry/Department

Agriculture and Farmers Welfare

Grievance Description

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

Following is the report of the chief manager regional business office Panipat of the State Bank of India which shows that inquiry was made by him with the branch manager city branch Mirzapur while the matter was concerned with the Gangoli branch district Jind, Haryana. Impugned KCC loan account still exists in the CIBIL report of the applicant quite obvious from the CIBIL report provided by the branch manager Mirzapur of the SBI.

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

Government 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

Grievance Document

Current Status

Under process   

Date of Action

27/07/2023

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

ASSISTANT GENERAL MANAGER CUSTOMER LHOCHA

From: CMCS RBO-4 PANIPAT, HARYANA

Sent: Wednesday, July 26, 2023 5:10 PM

To: Mahesh Pratap Singh Yogi M P Singh

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

Attachments: CIBIL MP SINGH.pdf

Madam/Dear Sir,

With reference to your appeal on the complaint cited above, we advise that as per extracts received from

the Mirzapur Branch (Copy of CIBIL report attached), 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


From: CMCS RBO-4 PANIPAT, HARYANA

Sent: Wednesday, July 26, 2023 5:02 PM

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

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


Madam/Dear Sir,

With reference to your appeal on the complaint cited above, we advise that as per extracts received from

the Mirzapur Branch (Copy of CIBIL report attached), 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,

2

PANIPAT

0180-4068740

Grievance Status for registration number : DOAAC/E/2023/0063408
Grievance Concerns To
Name Of Complainant
Mahesh Pratap Singh alias Yogi M. P. Singh
Date of Receipt
13/07/2023
Received By Ministry/Department
Agriculture and Farmers Welfare
Grievance Description
Agriculture and Farmers Welfare >> Agriculture Credit >> KCC and Agriculture Loan >> Scheme information
-----------------------
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
Government 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.
Branch Manager Gangoli , Jind , Haryana sent the following email and grievance was considered disposed of thereafter. CPGRAM_DOAAC/E/2023/0055346_M P SINGH SBI GANGOLI(50534) sbi.50534@sbi.co.in 27-06-2023 12:31 Dear Sir, With reference to the captioned complaint, we have again taken up the matter with our CIBIL department for resolution of the issue. We regret the inconvenience caused in the matter and assure you the best service in the matter. regards Branch Manager Gangoli.
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.
Thus we are seeing that the Branch Manager Gangoli Branch of State Bank of India is deliberately putting baseless, inconsistent and arbitrary reports on Public Grievance Portal which is totally illegal and unconstitutional on which appropriate action should be taken.
Think Rs. 161000 was fraudulently withdrawn by opening a Kisan Credit account in the name of the applicant and now the State Bank of India is running away from taking action, does this reflect a corruption-free India? CIBIL report made available by the branch manager, city branch of the State Bank of India Mirzapur is attached to the grievance for the perusal of the Honourable sir.
Grievance Document
Current Status
Case closed   
Date of Action
26/07/2023
Remarks
Customer has been advised suitably.
Reply Document
Rating
1
Poor
Rating Remarks
Branch manager city branch Mirzapur made available the CIBIL report in which still your bogus account opened by manipulating my name is visible. Bogus account not deleted from my cibil report showing mockery of the law of land.
Appeal Details
Appeal Number
DEABD/E/A/23/0017056
Date of Receipt
27/07/2023
Appeal Text
Following is the report of the chief manager regional business office Panipat of the State Bank of India which shows that inquiry was made by him with the branch manager city branch Mirzapur while the matter was concerned with the Gangoli branch district Jind, Haryana. Impugned KCC loan account still exists in the CIBIL report of the applicant quite obvious from the CIBIL report provided by the branch manager Mirzapur of the SBI. 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 Government 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 revise
Current Status
Appeal Received
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

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