Fraud in banking institutions in India and concerned public functionaries accountable have shut their eyes & ears

Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>
Fwd: Grievance Disposal
1 message
Ajay Singh <aks.jai2017@gmail.com> 9 July 2018 at 10:59
To: cpgrams-darpg@nic.in, yogimpsingh@gmail.com, js-dpg <js-dpg@gov.in>, SUPREMECOURT <SUPREMECOURT@nic.in>, ITR_status@cpc.gov.in, itcell.ho@itat.nic.in

dear sir,

SIR AS PER YOUR ASSESMENT YOU ARE GIVING WRONG INFORMATION IN ITAT.

(1)  you are proving what bank is denying? the bo bengaluru order is passed by rbi bo not by me.
(2)icicibank server is not managed by me?what going in there server how incometax say is correct or wrong?
(3) assesment of public and iciicbank how will be different? 
(4)icicibrokerage was doing buinsess as per IIFL.
(5)IN CASE OF BO BENGALURU ORDER INOCMETAX AND ICIIC OR SBI FILED ANY APPEAL?
(6)YOUR OFFICER HARISH LALWANI HIMSELF ON 4 TH JULY ACCEPTED 15.12.2017-NOTICE SEND FOR APPEARING ON 20 DEC 2017 SO 19 DEC 2017 ASSESEMNT IS NOT POSSIBLE?
(7)SIR IF I DENIED FOR ONLINE ASSESMENT? SO HOW I HAVE TO FILE FOR ONLINE ASSESMENT APPEAL?
  
SIR MY NO IS 9950321327.

———- Forwarded message ———-
From: CPGMAIL <cpgrams-darpg@nic.in>
Date: Tue, Jan 2, 2018 at 2:00 PM
Subject: Grievance Disposal
To: aks.jai2017@gmail.com

Dear Sir/Madam,

 Your Grievance with Registration No.CBODT/E/2017/24039   has been disposed.
 Logon to : https://pgportal.gov.in/ for viewing details and providing your feedback on the resolution of the grievance.
 Note: This is a system generated mail. Please do not reply to this.



Ajay Singh,358,shantinagar,durgapura station

Jaipur


8 attachments
RBIKYCNORMS.jpg
281K
sbiaccount.png
340K
aNNEXURE3INDIAINFO.jpg
274K
RBIKYCNORMS.pdf
811K
CCITJA.pdf
148K
bojaipurorderforsameaccount.pdf
118K
BOJA.pdf
151K
faq_internal_audit.pdf
65K                                                           

Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>
Fwd: COMPLAINT FRAUD IN KYC AND SOFTWARE MANIPULATION.
1 message
Ajay Singh <aks.jai2017@gmail.com> 9 July 2018 at 10:51
To: “deepak.sidana” <deepak.sidana@icicibank.com>, MCITOFFICE@gov.in, SUPREMECOURT <SUPREMECOURT@nic.in>, SS.KUMAR1987@gmail.com, yogimpsingh@gmail.com, Governor@rbi.org.in

sir icicibank employees doing fraud with respect to it act 2000 and pmla laws. how digital banking is safe?how mcit protetc customers ?

all the documents can be checked.

———- Forwarded message ———-
From: Ajay Singh <aks.jai2017@gmail.com>
Date: Thu, Jul 5, 2018 at 8:18 AM
Subject: COMPLAINT FRAUD IN KYC AND SOFTWARE MANIPULATION.
To: “deepak.sidana” <deepak.sidana@icicibank.com>, BOJAIPUR@rbi.org.initcell.ho@itat.nic.inITR_status@cpc.gov.inJAIPUR.PCCIT@incometax.gov.injaipur.ito1.3@incometax.gov.incepcmumbai@rbi.org.in, js-dpg <js-dpg@gov.in>, SUPREMECOURT <SUPREMECOURT@nic.in>, “KL.DAS@NIC.IN” <kl.das@nic.in>

SIR IN BO BENAGLURU ORDER ICICI OR SBI BANK OR INCOMETAX DEPARTMENT FILED ANY APPEAL?


Ajay Singh,358,shantinagar,durgapura station

Jaipur



Ajay Singh,358,shantinagar,durgapura station

Jaipur


3 attachments
CCITJA.pdf
148K
Kycissue.pdf
187K
CEPDCO.pdf
308K
Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>
Fwd: FW: FW: FW: sebi wtm(madhubi buch ex md icicisecurities appointed for doing more scams)KV KAMATHA NAD RAKESH SETH IS FRAUD OR IIFL AND MONEYCONTROL WEBSITES?fraud with nation and public how many icicibrokerages????documentary evidences.moneycontol and…
1 message
Ajay Singh <aks.jai2017@gmail.com> 9 July 2018 at 10:49

To: MCITOFFICE@gov.in, Ram Singh <adv.r.u.singh@gmail.com>, “Sharma, Mala” <malasharma@rbi.org.in>, Governor@rbi.org.in
Cc: yogimpsingh@gmail.com

———- Forwarded message ———-
From: Ajay Singh <aks.jai2017@gmail.com>
Date: Mon, Jul 9, 2018 at 10:20 AM
Subject: Fwd: FW: FW: FW: sebi wtm(madhubi buch ex md icicisecurities appointed for doing more scams)KV KAMATHA NAD RAKESH SETH IS FRAUD OR IIFL AND MONEYCONTROL WEBSITES?fraud with nation and public how many icicibrokerages????documentary evidences.moneycontol and…
To: MCITOFFICE@gov.in, “Sharma, Mala” <malasharma@rbi.org.in>, js-dpg <js-dpg@gov.in>, jaipur.ito1.3@incometax.gov.in

Dear sir,

  In case of Whats app matter you are serious.in case of mine ITO JAIPUR DOING FRAUD IN MY DOCUMENTS.BY MANIPULATING EMAILS AND RECORDS. AND HELPING ICICIBANK OFFICIALS.

———- Forwarded message ———-
From: Sharma, Mala <malasharma@rbi.org.in>
Date: Tue, Mar 6, 2018 at 11:59 AM

Subject: FW: FW: FW: sebi wtm(madhubi buch ex md icicisecurities appointed for doing more scams)KV KAMATHA NAD RAKESH SETH IS FRAUD OR IIFL AND MONEYCONTROL WEBSITES?fraud with nation and public how many icicibrokerages????documentary evidences.moneycontol and…
To: “CEPC, Jaipur” <cepcjaipur@rbi.org.in>
Cc: “aks.jai2017@gmail.com” <aks.jai2017@gmail.com>, “Kanyal, Anand” <anandkanyal@rbi.org.in>

Dear Sir/Madam,
Please find the trailing mail for information and necessary action at your end.
सादर, / With Regards
माला शर्मा / Mala Sharma
सहायक महाप्रबन्धक / Asstt General Manager
उपभोक्ता शिक्षण एवं संरक्षण कक्ष / Consumer Education & Protection Cell
भारतीय रिज़र्व बैंक,नई दिल्ली / RBI, New Delhi
From: Ajay Singh [mailto:aks.jai2017@gmail.com]
Sent: 06 March 2018 08:55
To: cvc <cvc@nic.in>; js-dpg <js-dpg@gov.in>; Sharma, Mala <malasharma@rbi.org.in>; SUPREMECOURT <SUPREMECOURT@nic.in>; Governor,Reserve Bank Of India <governor@rbi.org.in>; chairman@incometaxindia.gov.inCHAIRMANCBDT@gov.in
Subject: Fwd: FW: FW: sebi wtm(madhubi buch ex md icicisecurities appointed for doing more scams)KV KAMATHA NAD RAKESH SETH IS FRAUD OR IIFL AND MONEYCONTROL WEBSITES?fraud with nation and public how many icicibrokerages????documentary evidences.moneycontol and…
cid:ii_jef3ax3r5_161f955e1c034419
incometax appeal 2009 main bhi icicibrokerage servces ltd hain.INCOEMATX RECORD SEBI SAB JAGAH BADA KHEL HUA HAIN?KITNE ARABO KA TAX EVASION AND BANKING TRANSCATIONS MAIN FRAUD HUA HAIN?
———- Forwarded message ———-
From: Sharma, Mala <malasharma@rbi.org.in>
Date: Tue, Feb 27, 2018 at 12:38 PM
Subject: FW: FW: sebi wtm(madhubi buch ex md icicisecurities appointed for doing more scams)KV KAMATHA NAD RAKESH SETH IS FRAUD OR IIFL AND MONEYCONTROL WEBSITES?fraud with nation and public how many icicibrokerages????documentary evidences.moneycontol and iif…
To: “CEPC, Mumbai” <cepcmumbai@rbi.org.in>
Cc: “aks.jai2017@gmail.com” <aks.jai2017@gmail.com>, “Kanyal, Anand” <anandkanyal@rbi.org.in>

Dear Sir/Madam,
Please refer to the trailing mail. In this regard it is advised that headquarter of IIFL is in Mumbai, therefore, the complaint is being forwarded to you for necessary action at your end.
सादर, / With Regards
माला शर्मा / Mala Sharma
सहायक महाप्रबन्धक / Asstt General Manager
उपभोक्ता शिक्षण एवं संरक्षण कक्ष / Consumer Education & Protection Cell
भारतीय रिज़र्व बैंक,नई दिल्ली / RBI, New Delhi
From: Ajay Singh [mailto:aks.jai2017@gmail.com]
Sent: 26 February 2018 20:19
To: Sharma, Mala <
malasharma@rbi.org.in>; editor@iifl.com <editor@iifl.com>, CENTRAL PUBLIC INFORMATION OFFICER SEBI <cpio_ho@sebi.gov.in>, kl.das@nic.in <kl.das@nic.in>, cvc <cvc@nic.in>, secy-cic@nic.in <secy-cic@nic.in>, Secy-fs@nic.in <Secy-fs@nic.in>, singh.gulab@nic.in <singh.gulab@nic.in>, PARAG BASU <paragb@sebi.gov.in>, Rakesh Seth /CSERV/ISEC/NAVI MUMBAI <RAKESH.SETH@icicisecurities.com>, ramesh.somisetty@icicibank.com <ramesh.somisetty@icicibank.com>, secy-dea@nic.in <secy-dea@nic.in>, js-dpg <js-dpg@gov.in>, Alok Kumar <aalok.kumar@nic. <uma.singh@incometax.gov.in>
Subject: Fwd: FW: sebi wtm(madhubi buch ex md icicisecurities appointed for doing more scams)KV KAMATHA NAD RAKESH SETH IS FRAUD OR IIFL AND MONEYCONTROL WEBSITES?fraud with nation and public how many icicibrokerages????documentary evidences.moneycontol and iif…
likha hua mana jeyga uma singh incometax .
Inline image 1
———- Forwarded message ———-
From: Sharma, Mala <malasharma@rbi.org.in>
Date: Mon, Feb 19, 2018 at 3:32 PM
Subject: FW: sebi wtm(madhubi buch ex md icicisecurities appointed for doing more scams)KV KAMATHA NAD RAKESH SETH IS FRAUD OR IIFL AND MONEYCONTROL WEBSITES?fraud with nation and public how many icicibrokerages????documentary evidences.moneycontol and iifl and fo
To: “CEPC, Mumbai” <cepcmumbai@rbi.org.in>
Cc: “Kanyal, Anand” <anandkanyal@rbi.org.in>, “aks.jai2017@gmail.com” <aks.jai2017@gmail.com>
Dear Sir/Madam,
Please refer to the trailing mail. In this regard you are advised that the IIFL is headquartered  in Mumbai. Therefore the same has been forwarded to you for necessary action at your end.
सादर, / With Regards
माला शर्मा / Mala Sharma
सहायक महाप्रबन्धक / Asstt General Manager
उपभोक्ता शिक्षण एवं संरक्षण कक्ष / Consumer Education & Protection Cell
भारतीय रिज़र्व बैंक,नई दिल्ली / RBI, New Delhi
From: Ajay Singh [mailto:aks.jai2017@gmail.com]
Sent: 06 February 2018 05:06
To: 
ignse@nse.co.in; Alok Kumar; js-dpg; ASHA SHETTY; SUPREMECOURT; SUBIR.SAHA@icicisecurities.com
Cc: Tulsi Sukhija; 
singh.gulab@nic.in; 7 Seas Gulf Jobs; CA. Sanjay Agarwal; saibal.sarkar@gov.in; Ali Asgar Nagaria; ABHISHEKP@sebi.gov.in; ROSEMARY.A; Regional Director, Jaipur; Regional Director, New Delhi; Aarnav Sharma, CPO; alvinel@sebi.gov.inFMO@nic.in; Alok Ahluwalia; Aaref Khokher; Alok agrawal
Subject: sebi wtm(madhubi buch ex md icicisecurities appointed for doing more scams)KV KAMATHA NAD RAKESH SETH IS FRAUD OR IIFL AND MONEYCONTROL WEBSITES?fraud with nation and public how many icicibrokerages????documentary evidences.moneycontol and iifl and for…

Caution: The Reserve Bank of India never sends mails, SMSs or makes calls asking for personal information such as your bank account details, passwords, etc. It never keeps or offers funds to anyone. Please do not respond in any manner to such offers, however official or attractive they may look.


Notice: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, any dissemination, use, review, distribution, printing or copying of the information contained in this e-mail message and/or attachments to it are strictly prohibited. If you have received this email by error, please notify us by return e-mail or telephone and immediately and permanently delete the message and any attachments. The recipient should check this email and any attachments for the presence of viruses. The Reserve Bank of India accepts no liability for any damage caused by any virus transmitted by this email.



Ajay Singh,358,shantinagar,durgapura station

Jaipur



Ajay Singh,358,shantinagar,durgapura station

Jaipur


9 attachments
IIFL.jpg
296K
icicibrokerage2.jpg
293K
icicibrokeragesoldhares2013.jpg
232K
aNNEXURE3INDIAINFO.jpg
274K
icicibrokeragesoldhares2013.jpg
232K
nsecontractnotes.png
230K
Chandakocharteam.jpg
317K
sbiaccount.png
340K
expandinghorizons.pdf
953K
0 0 vote
Article Rating
Subscribe
Notify of
guest
2 Comments
Oldest
Newest Most Voted
Inline Feedbacks
View all comments
Mahesh Pratap Singh Yogi M P Singh

(1) you are proving what bank is denying? the bo bengaluru order is passed by rbi bo not by me.
(2)icicibank server is not managed by me?what going in there server how incometax say is correct or wrong?
(3) assesment of public and iciicbank how will be different?
(4)icicibrokerage was doing buinsess as per IIFL.
(5)IN CASE OF BO BENGALURU ORDER INOCMETAX AND ICIIC OR SBI FILED ANY APPEAL?
(6)YOUR OFFICER HARISH LALWANI HIMSELF ON 4 TH JULY ACCEPTED 15.12.2017-NOTICE SEND FOR APPEARING ON 20 DEC 2017 SO 19 DEC 2017 ASSESEMNT IS NOT POSSIBLE?
(7)SIR IF I DENIED FOR ONLINE ASSESMENT? SO HOW I HAVE TO FILE FOR ONLINE ASSESMENT APPEAL?

Arun Pratap Singh
2 years ago

Here nothing is going on right track. Modi governement has created anarchy in the society.Reserve bank of India only to say that it is regulatory body but actually corrupt banking staffs control
sebi wtm(madhubi buch ex md icicisecurities appointed for doing more scams)KV KAMATHA NAD RAKESH SETH IS FRAUD OR IIFL AND MONEYCONTROL WEBSITES?fraud with nation and public how many icicibrokerages????documentary evidences.moneycontol and iifl and for