Think about deep-rooted coorruption of Modi Government, my PAN was updated in 13 bank accounts then streaming notices by I.T.

 

Grievance Status for registration number : PMOPG/E/2023/0193802

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

26/09/2023

Received By Ministry/Department

Prime Ministers Office

Grievance Description

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

Grievance Acknowledgement

National Cyber Crime Reporting Portal cyberpolice.mha@gov.in 24 September 2023 at 17:23

To: yogimpsingh@gmail.com

Dear Sir/Madam,

A grievance has been reported successfully on cybercrime.gov.in with Acknowledgement No.23109230082543.

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

Complaint Transfer To Police

Cyber Police cyberpolice.mha@gov.in 24 September 2023 at 21:04

To: yogimpsingh@gmail.com

Dear Sir/Madam, The complaint 23109230082543 submitted by you at NCRP is forwarded to KOTWALI KATRA on 24/09/2023 21:04:58. You may contact the KOTWALI KATRA 7839697083for further followup with them. Regards National Cybercrime Reporting Portal.

To

Senior sub-inspector

Kotwali Katra , District-Mirzapur, Uttar Pradesh

Subject-To provide documents to investigation officer of complaint 23109230082543 which are available to the victim. Vide attached PDF document of 44 pages.

The brief description of the case is as follows.

1- The victim uses single bank account which is opened in the State Bank of India which account number is 34645721675 and the email attached to this bank account number is yogimpsingh@gmail.com and the mobile number is 7379105911.

2- The victim never took any loan which is showing in the cibil report provided by the state bank of India and state bank of India itself accepted in its report no such loan belongs to the applicant.

3- Most respected Sir PAN of the victim was updated in 13 bank accounts which is quite obvious from the cibil report made available by the branch manager city branch Mirzapur which is attached to the grievance.

4-Fraudulent transactions of Rs.161206667 concerning my PAN linked with my Aadhar in annual information statement are showing failure and corruption of banking institutions and the department of income tax. These statements are attached to the grievance and not a single statement concerns with the victim.

5-State Bank of India opened a KCC account by manipulating my name and changing my address and misusing my PAN reflects rampant corruption. Which details are as follows.

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

6-As far as transactions made in the financial year 2020-21, 2021-22 and 2022-23 Annual Information Statement, do not belong to the applicant which must be investigated under the intimation of the applicant so that applicant may know those fraudulent elements who torture the law-abiding citizens by taking the law of land in their own hands. These transactions made by other people misusing my PAN connected with my Aadhar.

Please take action in accordance with the law by registering first information report in the matter.

Please take action in the matter at the earliest in accordance with the law. Also, to ensure transparency and accountability, action must be intimated to me under article 51 A of the constitution of India. Please detain all those who are responsible for such corrupt dealings irrespective of their rank and status. For this, the applicant shall ever pray you, most honourable sir.

Grievance Document

Current Status

Under process   

Date of Action

26/09/2023

Officer Concerns To

Officer Name

Shri Bhaskar Pandey (Joint Secretary)

Organisation name

Uttar Pradesh

Contact Address

Chief Minister Secretariat , Room No. 321, U.P. Secretariat, Lucknow

Email Address

bhaskar.12214@gov.in

Contact Number

05222226350

To see the attached document to the grievance, please click on the link