Honest Modi government did not take any action against twelve bank accounts opened fraudulently with ulterior design to misuse PAN

 

Grievance Status for registration number: PMOPG/E/2023/0107377

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

24/05/2023

Received By Ministry/Department

Prime Ministers Office

Grievance Description

Central Board of Direct Taxes (Income Tax) >> PAN Issues >> Other

Name : Mahesh Pratap Singh

Acknowledgement No : Not Provided

Copy of PAN Card (if available) : GSWPS08540Q

The entire CIBIL report is filled with forge loan transactions but regulatory body RBI failed to take action in matter because of corruption. It is most unfortunate that regulatory body Reserve Bank of India does not have its own discretion it follows the corrupt reports ipso facto of banking institutions arbitrarily.

Grievance Status for registration number : PMOPG/E/2023/0087772, Grievance Concerns To Name Of Complainant Yogi M. P. Singh

Date of Receipt 26/04/2023

Following is the true details of the applicant as- Personal details on the Credit Account, Date of Birth 22-06-1971, Gender- Male, Mobile- 7379105911, ID Type PAN , ID Number- GSWPS08540Q, Date of issue- 26/04/2016 Income tax department, INCOME TAX DEPARTMENTMAHESH PRATAP SINGHS/O RAJENDRA PRATAP SINGH, Date of birth -22/06/1971,

RBI is failed to take action in the matter because of corruption in the matter. My PAN Card linked with my Aadhar Number has been misused because of corruption. As regards CIBIL enquiries, the REs such as Clix Capital Services Private Limited and Capfloat Financial Services Pvt. Ltd. have informed that CIBIL enquiries were made as you had enquired/applied for loan/credit facility and the same cannot be removed. I have not applied for any loan and my PAN Card linked with my Aadhar card was updated in two SBI Accounts which is the root cause of such a problem. SBI did not take action in the matter yet. They are seeking loan account numbers from the applicant. How can applicant make available loan account numbers if the loans were not taken by the applicant?

It is most unfortunate that Reserve Bank of India did not order proper enquiry into the matter concerning the blatant misuse of the PAN card linked with my Aadhar number.

These transactions do not contain the address of the PAN card date of birth of the PAN card mobile number of PAN card. Whether it is not true that Reserve Bank of India by colluding with financial institutions are looting the innocent and gullible people in th

Grievance Document

Current Status

Case closed   

Date of Action

31/08/2023

Remarks

The grievance raised in the complaint has been resolved through facilitation by the Ombudsman as per the Clause 14(9)((a)/(b)) of the Reserve Bank - Integrated Ombudsman Scheme, 2021

Reply Document

Rating

1

Poor

Rating Remarks

Please refer to your complaint against STATE BANK OF INDIA filed through the CMS portal/email/letter with the Ombudsman. 2. In this connection, it is informed as per the submission made by SBI/branch that it has scrutinized and found that only one Saving account no 34645721675 is linked with PAN GSWPS0850Q . There is no such other account or any loan account (40191978538 mentioned in CIBIL) that is linked with the mentioned PAN in its CBS database. Further, the Regulated Entity (State Bank of India) has submitted that it has removed wrongly fetched details with the CIBIL and the same has already been removed. It has further submitted that it has shared the details with other credit agencies (CRIF &EXPERIAN) also and the same will be removed shortly. Therefore, in view of the above, your complaint is treated as resolved and closed.

Appeal Details

Appeal Number

DEABD/E/A/23/0019480

Date of Receipt

17/09/2023

Appeal Text

Whether it is sufficient action that my PAN was updated in various bank accounts now my pan card details have been removed from those bank accounts. Whether action was taken against those elements who updated my PAN in different bank accounts without my permission. Several bank accounts were opened by the fraudulent elements by colluding with the bank by manipulating my address and name whether such persons will be punished under the law of land?

Current Status

Appeal Received

Officer Concerns To

Officer Name

Abhay Mittal (A.G.M)

Organisation name

Reserve Bank of India

Contact Address

RAIL HEAD COMPLEX JAMMU JAMMU

Email Address

bojammu@rbi.org.in

Contact Number

01912477617

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

Closure Intimation for Complaint N202324023213987 against STATE BANK OF INDIA

1 message

RBI CMS Team <rbiteamcms@rbi.org.in> 31 August 2023 at 12:00

Reply-To: rbiteamcms@rbi.org.in

To: "yogimpsingh@gmail.com" <yogimpsingh@gmail.com>

भारतीय  रिज़र्व  बैंक

Reserve Bank of India

केंद्रीय प्राप्ति और प्रसंस्करण केंद्र

        Centralised Receipt and Processing Centre (CRPC)

आरबीआई/सीएमएस/N202324023213987/ 2023-24                                                                        दिनांक : 31-08-2023

RBI/CMS/N202324023213987/ 2023-24                                                                                   Date :31-08-2023

श्री/सुश्री Yogi M P Singh

Shri/Ms. Yogi M P Singh

Mohalla Surekapuram Colony Shri Laxmi Narayan Baikunth Mahadev Mandir

tresr

महोदया/महोदय

Madam/Dear Sir

STATE BANK OF INDIA के विरुद्ध शिकायत N202324023213987 को बंद करने की सूचना 

Closure Intimation for Complaint  N202324023213987 against  STATE BANK OF INDIA

कृपया सीएमएस पोर्टल/ ईमेल/ पत्र के द्वारा  STATE BANK OF INDIA के विरुद्ध लोकपाल के पास दर्ज की गई अपनी शिकायत देखें।

Please refer to your complaint against STATE BANK OF INDIA filed through the CMS portal/email/letter with the Ombudsman.

2.  In this connection, it is informed as per the submission made by SBI/branch that it has scrutinized and found that only one Saving account no 34645721675 is linked with PAN GSWPS0850Q . There is no such other account or any loan account (40191978538 mentioned in CIBIL) that is linked with the mentioned PAN in its CBS database. Further, the Regulated Entity (State Bank of India) has submitted that it has removed wrongly fetched details with the CIBIL and the same has already been removed. It has further submitted that it has shared the details with other credit agencies (CRIF &EXPERIAN) also and the same will be removed shortly. Therefore, in view of the above, your complaint is treated as resolved and closed.

3. तदनुसार, आपकी शिकायत को रिज़र्व बैंक - एकीकृत लोकपाल योजना, 2021  के खंड 14(9)((a)/(b)) -Facilitation, जिसे निम्‍नप्रकार पढा जाए, के तहत बंद किया जाता है:

“The grievance raised in the complaint has been resolved through facilitation by the Ombudsman as per the Clause 14(9)((a)/(b)) of the Reserve Bank - Integrated Ombudsman Scheme, 2021.”

3. In view of the above, the complaint has been closed under clause 14(9)((a)/(b)) -Facilitation, of the Reserve Bank - Integrated Ombudsman Scheme, 2021, which reads as under:

“The grievance raised in the complaint has been resolved through facilitation by the Ombudsman as per the Clause 14(9)((a)/(b)) of the Reserve Bank - Integrated Ombudsman Scheme, 2021.”.

4. कृपया यह नोट करें कि उक्‍त खंड के तहत बंद की गई शिकायत गैर-अपीलीय है। अगर आप उप लोकपाल/ लोकपाल के निर्णय से संतुष्‍ट नहीं है तो आपको यह विकल्‍प प्राप्‍त है कि आपकी शिकायत के निवारण हेतु विधि द्वारा स्‍थापित कोई अन्‍य मंच/ न्‍यायालय/ विधि प्राधिकरण से संपर्क कर सकते हैं।

4. Please note that the complaints closed under the above clause are non-appealable. In case you are not satisfied with the decision of theDeputy Ombudsman/Ombudsman, you have an option to approach any other Forum/Court/Legal authority in accordance with the law for redressal of your grievance.

5. यह उप लोकपाल/ लोकपाल के अनुमोदन से जारी किया जा रहा है।

5. This is issued with the approval of Deputy Ombudsman/Ombudsman.

6. आपसे अनुरोध है कि उक्‍त निवारण से संबंधित अपनी फीडबैक https://cms.rbi.org.in  पर दें।

6. You are requested to provide feedback for the above resolution on https://cms.rbi.org.in

7. लोकपाल योजना के विवरण https://cms.rbi.org.in पर उपलब्‍ध है। इस के संबंध में कोई सूचना/ स्‍पष्‍टीकरण हेतु, आप “Toll Free Number: 14448 (Between 9:30AM - 5:15PM)” पर संपर्क कर सकते हैं।

7. The details of the Scheme are available at https://cms.rbi.org.in. For any information/clarification, you may approach us on “Toll Free Number: 14448 (Between 9:30AM - 5:15PM)”

8. यह एक सिस्‍टम जनरेटड पत्र है और इसमें हस्‍ताक्षर की आवश्‍यकता नहीं है। इस ई मेल के लिए उत्‍तर न दें। इस ईमेल पर प्रेषित उत्‍तर के लिए किसी भी प्रकार का जवाब नहीं दिया जा सकता।

8. This is a system generated letter and does not require a signature. Please do not reply to this email. Replies to this email cannot be responded to.

सादर,

Regards,        

आरबीआई सीआरपीसी

RBI CRPC

To see the CIBIL report attached to grievance, click on the link