Mahima Singh submitted representation before cyber cell of home ministry

Grievance Status for registration number : MINHA/E/2023/0026488

Grievance Concerns To

Name Of Complainant

Mahima Singh

Date of Receipt

22/12/2023

Received By Ministry/Department

Home Affairs

Grievance Description

Home Affairs >> Crime related (Records, prisons and cyber cell)

An application under Article 51 A of the constitution of India to make inquiry concerning the fraud of Rs.53000 by the fraudulent elements from the account of the applicant open in the State Bank of India.

It is quite obvious from the attached documents which are the reports of the concerned police in the matter. They are taking action in the matter without registering the first information report and not registering the first information report even after repeated requests of the applicant in the similar way as the police are acting without registering the first information report in the matter in the same way staff of the State Bank of India must also act in the matter. 

Madam/Dear Sir,

With reference to your complaint on CPGRAM Portal dated 06.09.2023, Reg.No. DEABD/E/2023/0062530.

We advise you to visit the home branch with necessary documents for further action.

Regards,

Chief Manager, State Bank of India, Mirzapur (00134), Mirzapur

1-The applicant visited the main branch of the State Bank of India, Mirzapur to submit the application at the branch as advised by the chief manager but deputy branch manager did not accept it.

Concerned staff must provide the reason for it as required under subsection 1d of section 4 of the right to information act 2005.

2- When the deputy branch manager denied taking the application of the Mahima Singh then Mahima Singh sent the application through the speed registered post which tracking status is attached to this RTI application.

CPIO must provide the Noting on it and minutes are proceedings regarding it.

3- Mahima Singh went to the main branch to submit an application in compliance with the advice provided by the chief manager and a subordinate of the chief manager denied taking it.

Please provide the reasons for this, which allowed the subordinate to take the advice provided by the chief manager to vulnerable account holder Mahima Singh.

4- Please provide the provision of law which allows the staff of the bank to reject the ap

Grievance Document

Current Status

Grievance received   

Date of Action

22/12/2023

Officer Concerns To

Forwarded to

Home Affairs

Officer Name

S. M. I. Tanvir (DDG Co-ord.II)

Organisation name

Home Affairs

Contact Address

5th Floor, Media Wing, NDCC - II Building New Delhi

Email Address

dircoord-mha@nic.in

Contact Number

01123438002

Reminder(s) / Clarification(s)

Reminder Date

Remarks

22/12/2023

4- Please provide the provision of law which allows the staff of the bank to reject the application of the customer of the bank without accepting it and without telling any reason. Moreover, this application is in compliance with the order of the chief manager of the bank. 

Grievance Status for registration number: DEABD/E/2023/0086368

Grievance Concerns To

Name Of Complainant

Mahima Singh

Date of Receipt

22/12/2023

Received By Ministry/Department

Financial Services (Banking Division)

Grievance Description

Financial Services (Banking Division) >> Fraud

Department/Bank/Financial Institute: State Bank of India

An application under Article 51 A of the constitution of India to make inquiry concerning the fraud of Rs.53000 by the fraudulent elements from the account of the applicant open in the State Bank of India.

It is quite obvious from the attached documents which are the reports of the concerned police in the matter. They are taking action in the matter without registering the first information report and not registering the first information report even after repeated requests of the applicant in the similar way as the police are acting without registering the first information report in the matter in the same way staff of the State Bank of India must also act in the matter. 

Madam/Dear Sir,

With reference to your complaint on CPGRAM Portal dated 06.09.2023, Reg.No. DEABD/E/2023/0062530.

We advise you to visit the home branch with necessary documents for further action.

Regards,

Chief Manager, State Bank of India, Mirzapur (00134), Mirzapur

1-The applicant visited the main branch of the State Bank of India, Mirzapur to submit the application at the branch as advised by the chief manager but deputy branch manager did not accept it.

Concerned staff must provide the reason for it as required under subsection 1d of section 4 of the right to information act 2005.

2- When the deputy branch manager denied taking the application of the Mahima Singh then Mahima Singh sent the application through the speed registered post which tracking status is attached to this RTI application.

CPIO must provide the Noting on it and minutes are proceedings regarding it.

3- Mahima Singh went to the main branch to submit an application in compliance with the advice provided by the chief manager and a subordinate of the chief manager denied taking it.

Please provide the reasons for this, which allowed the subordinate to take the advice provided by the chief manager to vulnerable account holder Mahima Singh.

4- Please provide the provision of law which allows the staff of the bank to reject the ap

Grievance Document

Current Status

Grievance received   

Date of Action

22/12/2023

Officer Concerns To

Forwarded to

Financial Services (Banking Division)

Officer Name

SHRI SURENDER SINGH (DEPUTY SECRETARY)

Organisation name

Financial Services (Banking Division)

Contact Address

2 ND Floor,Jeevan Deep Building Building, Sansad Marg New Delhi

Email Address

sobo3-dfs@nic.in

Contact Number

01123346785

Reminder(s) / Clarification(s)

Reminder Date

Remarks

22/12/2023

4- Please provide the provision of law which allows the staff of the bank to reject the application of the customer of the bank without accepting it and without telling any reason. Moreover, this application is in compliance with the order of the chief manager of the bank.

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