Reserve Bank of India and its banking Ombudsman are impotent in taking action against bogus transactions so applicant made complaint

Grievance Status for registration number : PMOPG/E/2023/0174025

Grievance Concerns To

Name Of Complainant

Mahesh Pratap Singh alias Yogi M. P. Singh

Date of Receipt

30/08/2023

Received By Ministry/Department

Prime Ministers Office

Grievance Description

Financial Services (Banking Division) >> Fraud

Department/Bank/Financial Institute : Reserve Bank of India

Modi Sir most of financial institutions have been incredible because of anarchy in government as bogus bank accounts executing transactions. Bogus transactions messages on my mobile number 7379105911 and few of them which are available

Grievance Status for registration number: DEABD/E/2023/0057888

Grievance Concerns To Name of Complainant-Mahesh Pratap Singh alias Yogi M. P. Singh

Date of Receipt-15/08/2023, Received By Ministry/Department-Financial Services (Banking Division)

From this email sent by the nodal officer Paytm Platform, it is obvious that the matter has not been resolved by the mandate to whom Ombudsman Chandigarh forwarded the matter. Undoubtedly it is a fact if the matter does not concern Paytm how can they resolve the matter so in the interest of Justice the matter may be forwarded to the platform RupeBazaar.

The matter concerns the transactions of huge amount which messages were sent on my mobile number 7379105911 but these transactions we are not credited to my Paytm Bank account which is quite obvious from the report of the nodal officer of the Paytm platform.

There is no doubt that it is a kind of anarchy which must be curbed by the accountable public functionaries of the reserve Bank of India.

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

Re: BO Chandigarh : N202324023240954 : Mahesh Pratap Singh

1 message

nodalofficer@paytmbank.com nodalofficer@paytmbank.com 30 August 2023 at 12:52

Reply-To: "nodalofficer@paytmbank.com" nodalofficer@paytmbank.com

To: yogimpsingh@gmail.com

Hi Mahesh,

We have received your complaint with bearing number N202324023240954 from Banking Ombudsman ​Chandigarh.

As we discussed over the call on your number xxxxxx5911.

We would like to inform you that the given transaction massages does not pertain to Paytm.

As we checked the transaction massages came from RupeBazaar.

Hence, we request you to kindly contact the merchant RupeBazaar for further support.

Regards,

Nodal Officer Desk

Paytm Payments Bank

Grievance Document

Current Status

Under process   

Date of Action

30/08/2023

Officer Concerns To

Officer Name

Ms Betsy Rajagopal (General Manager)

Organisation name

Reserve Bank of India

Contact Address

Consumer Education and Protection Dept., Amar Building, 1st Floor, Sir P.M. Road, Fort, Mumbai

Email Address

cepdco@rbi.org.in

Contact Number

02222604106

Reminder(s) / Clarification(s)

Reminder Date

Remarks

30/08/2023

An application under Article 51 A of the constitution of India to make complaint regarding the bogus transactions messages on my mobile number 7379105911 and few of them which are available now I have provided here in the form of attached PDF documents as well as copy of them in the grievance as contents.

From these transactions it is quite obvious that these messages are being sent from the sender RupeBazaar.

From the messages it is obvious that they are addressing my mobile number and account number is also in the name of my mobile number.

I have created an account with this mobile number on the Paytm so initially I was confused about such transactions when I checked my account on the Paytm platform then I found these transactions did not concern with me. Initially I considered this sender as spam but later when I found the notice of huge transaction of more than Rs.16Crores from the department of income tax then I think that every message which are sent online on the mobile number are of high importance due to inquiry point of view.

Short submissions of the applicant is as follows.

1-Now it has been established fact that these transactions do not belong to the applicant therefore the applicant wants to know the sender detail under Article 51 A of the constitution of India.

2-The applicant wants to know the bank account details which has been opened in the name of my mobile number and messages concerning transactions to this bank account is streaming on the mobile number of the applicant.

3-The applicant wants to know the details of the sources who are responsible for the credits made into this account of the anonymous person who misused my mobile number.

Think about the gravity of situation that the credibility of our financial institutions has reached to nadir which is a matter of concern as we are living in the era of corruption and our public system has been incredible and we are governed by the rule of anarchy. Forest rule is prevailed throughout

30/08/2023

Think about the gravity of situation that the credibility of our financial institutions has reached to nadir which is a matter of concern as we are living in the era of corruption and our public system has been incredible and we are governed by the rule of anarchy. Forest rule is prevailed throughout our public system quite obvious from the mismanagement in the government machinery which must be curbed by our accountable public functionaries who are honest still.

3:26 PM | 0.8KB/s

4. (43)

RupeeBazaar

FRIDAY, 16 DEC 2022

Dear 737910XXXX, Your A/C

No.XXXXXXX911 is Credited With Rs.5,00,000/- For Details Check Now: b3m.in/34as91 RPBZAR

Dear 737910XXXX, Your A/C No.XXXXXXX911 is Credited With Rs.5,00,000/- For Details Check Now: b3m.in/34as91 RPBZAR

17:37 pm

SUNDAY, 18 DEC 2022

Dear 737910XXXX, Your A/C

No.XXXXXXX911 is Credited With

Rs.1,00,000/- For Details Check

Now: b3m.in/35x6fs RPBZAR

Dear 737910XXXX, Your A/C

No.XXXXXXX911 is Credited With

Rs.1,00,000/- For Details Check Now: b3m.in/35x6fs RPBZAR

11:42 pm

TUESDAY, 20 DEC 2022

3:26 PM | 2.5KB/s

443

RupeeBazaar

Dear 737910XXXX, Your A/C

No.XXXXXXX911 is Credited With

Rs.1,00,000/- For Details Check

Now b3m.in/3738u8 RPBZAR

Dear 737910XXXX, Your A/C No.XXXXXXX911 is Credited With Rs.1,00,000/- For Details Check Now: b3m.in/3738u8 RPBZAR

1 11:47 am

TUESDAY, 24 JAN

Dear 737910XXXX, Your A/C

No.XXXXXXX911 is Credited With Rs.2,40,000/- For Details Check

Now b3m.in/3ut44r RPBZAR

6:01 pm

FRIDAY, 27 JAN

Dear 737910XXXX, Your A/C

No.XXXXXXX911 is Credited With

Rs.2,40,000/- For Details Check

Now: b3m.in/3xnvjg RPBZAR

6:41 pm 

Grievance Status for registration number: PMOPG/E/2023/0174025

Grievance Concerns To

Name Of Complainant

Mahesh Pratap Singh alias Yogi M. P. Singh

Date of Receipt

30/08/2023

Received By Ministry/Department

Prime Ministers Office

Grievance Description

Financial Services (Banking Division) >> Fraud

Department/Bank/Financial Institute : Reserve Bank of India

Modi Sir most of financial institutions have been incredible because of anarchy in government as bogus bank accounts executing transactions. Bogus transactions messages on my mobile number 7379105911 and few of them which are available

Grievance Status for registration number: DEABD/E/2023/0057888

Grievance Concerns To Name of Complainant-Mahesh Pratap Singh alias Yogi M. P. Singh

Date of Receipt-15/08/2023, Received By Ministry/Department-Financial Services (Banking Division)

From this email sent by the nodal officer Paytm Platform, it is obvious that the matter has not been resolved by the mandate to whom Ombudsman Chandigarh forwarded the matter. Undoubtedly it is a fact if the matter does not concern Paytm how can they resolve the matter so in the interest of Justice the matter may be forwarded to the platform RupeBazaar.

The matter concerns the transactions of huge amount which messages were sent on my mobile number 7379105911 but these transactions we are not credited to my Paytm Bank account which is quite obvious from the report of the nodal officer of the Paytm platform.

There is no doubt that it is a kind of anarchy which must be curbed by the accountable public functionaries of the reserve Bank of India.

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

Re: BO Chandigarh : N202324023240954 : Mahesh Pratap Singh

1 message

nodalofficer@paytmbank.com nodalofficer@paytmbank.com 30 August 2023 at 12:52

Reply-To: "nodalofficer@paytmbank.com" nodalofficer@paytmbank.com

To: yogimpsingh@gmail.com

Hi Mahesh,

We have received your complaint with bearing number N202324023240954 from Banking Ombudsman ​Chandigarh.

As we discussed over the call on your number xxxxxx5911.

We would like to inform you that the given transaction massages does not pertain to Paytm.

As we checked the transaction massages came from RupeBazaar.

Hence, we request you to kindly contact the merchant RupeBazaar for further support.

Regards,

Nodal Officer Desk

Paytm Payments Bank

Grievance Document

Current Status

Under process   

Date of Action

30/08/2023

Officer Concerns To

Officer Name

Ms Betsy Rajagopal (General Manager)

Organisation name

Reserve Bank of India

Contact Address

Consumer Education and Protection Dept., Amar Building, 1st Floor, Sir P.M. Road, Fort, Mumbai

Email Address

cepdco@rbi.org.in

Contact Number

02222604106