संदर्भ संख्या : 60000230174003 , दिनांक - 27 Sep 2023 तक की स्थिति
आवेदनकर्ता का विवरण :
शिकायत संख्या:-60000230174003
आवेदक का नाम-Yogi M. P. Singhविषय-Financial Services (Banking Division) >> Fraud Department/Bank/Financial Institute : Reserve Bank of India ----------------------- If the transaction details are available and there is evidence that State Bank of India had updated my PAN number in the anonymous accounts which means it must be checked by the Reserve bank of India who have carried out these transactions by misusing my PAN card by colluding with the corrupt staffs of the banking institutions. These fraudulent transactions are concerned with the irregularities committed by the corrupt staff of banking institutions therefore regulatory body Reserve bank of India can not escape from the matter. It is too surprising that from such a huge scandal by the banking institutions, their regulatory body is escaping is a matter of great concern. Reserve Bank of India replied as -This office has not issued notice to assessee. The assessee is requested to make compliance to the notice issued by authority who signed the said notice. Hence the case at the end of this office may be treated as completely disposed off.These business transactions do not belong to me but because of rampant corruption in the working of the financial institution of the ministry of finance and their regulatory body as they deliberately updated my PAN number in the anonymous accounts such tragedy is happening to the applicant. In the place of the corrupt system, there must be transparency and accountability. Think about the quantum of corruption, where rampant corruption is explained before the innocent and gullible people as honesty. Financial year 2020-21, 2021-22 and 2022-23 Annual Information Statement and misuse of PAN Card details are attached. Grievance Status for registration number : PMOPG/E/2023/0103869Grievance Concerns To Name Of Complainant Yogi M. P. SinghDate of Receipt18/05/2023 Received By Ministry/Department Prime Ministers Office Grievance Description Department/Bank/Financial Institute : Reserve Bank of IndiaAn application under Article 51 A of the constitution of India to make enquiry regarding deep-rooted corruption in the working of department of in
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नियोजित तारीख-26-09-2023शिकायत की स्थिति-
स्तर -शासन स्तरपद -अपर मुख्य सचिव/प्रमुख सचिव/सचिव
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नोट- अंतिम कॉलम में वर्णित सन्दर्भ की स्थिति कॉलम-5 में अंकित अधिकारी के स्तर पर हुयी कार्यवाही दर्शाता है!
अधीनस्थ द्वारा प्राप्त आख्या :
क्र.स. सन्दर्भ का प्रकार आदेश देने वाले अधिकारी अग्रसारित दिनांक आदेश आख्या देने वाले अधिकारी आख्या दिनांक आख्या स्थिति आपत्ति देखे संलगनक
1 अंतरित लोक शिकायत अनुभाग - 1(, मुख्यमंत्री कार्यालय ) 11-09-2023 कृपया शीघ्र नियमानुसार कार्यवाही किये जाने की अपेक्षा की गई है। अपर मुख्य सचिव/प्रमुख सचिव/सचिव -राज्य कर विभाग 14-09-2023 आख्या श्रेणी - अन्य कारण
महोदय उक्त प्रकरण आयकर विभाग से संबधित है जिसपर कार्यवाही भारत सरकार द्वारा की जानी है।
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