Ombudsman has resolved grievance, but status is as such as disclosed by credit information company crif through its email

 

Appeal Details

Appeal Number

DEABD/E/A/23/0019480

Name

Yogi M. P. Singh

Appeal Recieved Date

17/09/2023

Reason Of Appeal

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?

Appeal Status

Appeal Closed (On 01/11/2023)

Closing 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

Officer Concerns To

Officer Name

Smt Deepti Brij Raj (General Manager)

Email Address

deeptibraj@rbi.org.in

Contact Number

02222630481

Grievance Details

Registration Number

PMOPG/E/2023/0107377

Name

Yogi M. P. Singh

Date of receipt

24/05/2023

Address

Mohalla Surekapuram Colony Shri Laxmi Narayan Baikunth Mahadev Mandir Shri Laxmi Narayan Baikunth Mahadev Mandir

State

Uttar Pradesh

District

Mirzapur

Mobile Number

7379105911

Email ID

yogimpsingh@gmail.com

Phone Number

Not Provided

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 DEPARTMENT MAHESH PRATAP SINGH S/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

Final Reply

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

Final Reply Document

Communication Details

Sn. Date of Action Action From To

1 24/05/2023 RECEIVED THE GRIEVANCE You Prime Ministers Office

2 31/08/2023 CASE DISPOSED OF Reserve Bank of India You

Organisation name

Reserve Bank of India

To see the CIBIL report provided by the branch manager city branch Mirzapur, click on the link