R.B.I. could not succeed to remove rest of 11 bank accounts still linked with my PAN quite obvious from current status of PAN

Appeal Details

Appeal Number

DEABD/E/A/23/0021542

Name

Yogi M. P. Singh

Appeal Recieved Date

23/10/2023

Reason Of Appeal

N202324023301522_Yogi M P Singh CRIF CARE crifcare@crifhighmark.com 4 October 2023 at 10:37 To: "yogimpsingh@gmail.com" yogimpsingh@gmail.com Dear Sir/Madam, Thank you for writing CRIF High Mark. We understand your discrepancy in CRIF credit report. Further, we have raised your issue for the below loan account and will revert with an update once we received for the credit institution State Bank of India. Consumer Name MAHESH PARTAP SINGH, Dispute Details-As per complainant, Account number : 00000040191978538 does not belongs to him. As per the RBI guidelines ((Reference: Credit Information Companies Rules, 2006 Chapter 2, Rule 10, sub rule 3.), financial institutions should provide the requested details in 30 days. Hence, request you to please be with us. We will get back to you once would receive any updates from respective bank. For any further clarifications, kindly feel free to contact us with a new request at Crifcare@crifhighmark.com Regards, Chandrashekhar Rao Senior Customer Support Specialist CRIF High Mark Credit Information Services Pvt. Ltd. 3rd Floor, Axis Centra, Survey No. 62/1/4, Opposite Bitwise, Mumbai- Bangalore Highway, Baner, Pune 411045 CRIF CARE crifcare@crifhighmark.com 5 October 2023 at 17:32 To: yogimpsingh@gmail.com yogimpsingh@gmail.com Dear Sir/Madam, We request you to share the scan copy of Pan card, Voter Id and Aadhar card for further investigation. Regards, Chandrashekhar Rao Senior Customer Support Specialist CRIF High Mark Credit Information Services Pvt. Ltd. 3rd Floor, Axis Centra, Survey No. 62/1/4, Opposite Bitwise, Mumbai- Bangalore Highway, Baner, Pune 411 045 Mahesh Pratap Singh Yogi M P Singh yogimpsingh@gmail.com 5 October 2023 at 18:09 To: CRIF CARE crifcare@crifhighmark.com Respected staff of crifcare, in regard to your request to share PAN Card, Voter ID and Aadhar Card, I am sending these three documents to carry on further investigation into the matter. Vide these emails.

Appeal Status

Appeal Closed (On 21/11/2023)

Closing Remarks

Please reiterate our comments furnished while closing the complaint.

Officer Concerns To

Officer Name

Sub Appellate Authority RBI (General Manager)

Email Address

deeptibraj@rbi.org.in

Contact Number

02222630481

Organisation name

Reserve Bank of India

 Grievance Details

Registration Number

PMOPG/E/2023/0173620

Name

Yogi M. P. Singh

Date of receipt

30/08/2023

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) : Not Provided

Honourable Sir the applicant wants to inform you that CIBIL report was made available by the branch manager city branch Mirzapur of the State Bank of India when the applicant demanded CIBIL report concerning the pan card of the applicant. Respected branch manager made available the CIBIL report which is attached to the grievance.

It is quite obvious that my PAN was updated into 13 bank accounts which is evident from the attached CIBIL report to the grievance. Honourable sir, Whether it is not surprising that PAN was updated into 13 bank accounts. In this matter of deep rooted corruption there are two type of defaulters, first type of defaulters are banking institutions which updated my pan Into various bank accounts and second type of default is Department of income tax especially NSDL which accepted the linking of the anonymous bank accounts with my PAN.

Here I want to give the description of a bogus account concerning with the Kisan credit card loan/ KCC Loan account in which my PAN was updated by the Gangoli branch, District Jind, Haryana of State Bank of India it was accepted by the NSDL of the Department of income tax.

Bogus bank accounts are being opened by banking institutions to syphon the subsidy provided under KCC loan scheme.

Government schemes are reaching to the needy quite obvious from forged accounts opened. 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

Grievance Document

Final Reply

Sir/Madam,

A CMS complaint N202324023301522 on the captioned subject has been registered by CRPC Chandigarh, RBI on 22-09-2023 and transferred to Office of RBI Ombudsman, Kanpur on 22-09-2023.

It is observed that you have directly approached RBI Ombudsman Office without first registering your complaint with Credit information Company (CIC). You have neither provided any copy of complaint made with CIC nor provided any proof complaint made with CIC. You are therefore advised to first register your complaint with CIC. You can approach this office again if CIC will not provide any response within 30 days.

Final Reply Document

Communication Details

Sn. Date of Action Action From To

1 30/08/2023 RECEIVED THE GRIEVANCE You Prime Ministers Office

2 30/08/2023 REMINDER RECEIVED FROM COMPLAINANT You Central Board of Direct Taxes (Income Tax)

3 03/10/2023 CASE DISPOSED OF Reserve Bank of India You

To see the current status of the PAN provided by the CRIF, please click on the link