Friday 14 September 2018

BANK OF INDIA STAFFERS' COMPLAINT TO THE CENTRAL BUREAU OF INVESTIGATION



FIR with the CBI


Complaint has been made to the Central Bureau of Investigation against the corrupt Bank of India corrupt staff on 04/03-2018 and the complainant was interviewed by a CBI inspector but of n avail and hence reminder is being sent dated 14-09-2018. Waiting for artistry.

 REMINDER FOR FIR AGAINST BANK OF INDIA STAFFERS





 PETITION FOR FIRST INFORMATION REPORT WITH THE CENTRAL BUREAU OF INVESTIGATION formed under the Delhi Special Police Act.

EASE OF DOING BUSINESS IN INDIA


COURTESY: CORRUPTION IN BANK OF INDIA


Out of courtesy of Bank of India staffers, the bank which is known to be nodal bank for implementation of public schemes, Indians are blessed with ease of doing business. 
Evidence:

 COMPLAINT TO THE BAR COUNCIL OF INDIA REGARDING BANK OF INDIA ATTORNEY'S CRIMINAL MISCONDUCT.






Goonda Tax realization letter by a Bank of India attorney claiming it to be legal notice which is never a legal notice and has no attributes of a legal notice, and can never be termed a legal notice. 
The threat letter in the garb of legal notice states of legal action against me which I dared them to do but despite so called notice no legal move???? No notice is open ended it has to be a tenured notice with deadline. It had no deadline as it was merely issued to threaten. Now if they move to court with this threat letter as legal notice court is not fool, as no deadline is there they cannot move to court before deadline. No deadline means never move to court. Bank  of India babus corruption is also spoiling other fraternities, including the most dignifiable ones that of lawyers.
The threat letter also talks of incidents that never happened and there is no record or evidence of them. They are merely hypothetical. That is why CCTV footage was asked in my RTI petition which was denied and time was let to pass by so that the CCTV footage gets deleted after specified time, this act is also punishable under destruction and concealment of evidence. If their hypothetical statements were true they would better preserve the CCTV footage and present it as a proof of their innocence and for allegations against me. No information at all given under Right to Information which means Indians have no right to information but the corrupt NPA creators have right to privacy of their corrupt deeds.

Now when the condition of nodal bank is excellent, let aside other PSBs.






This is what is called Legal Notice, and is with deadline, and hence I have approached against  them in Chief Judicial Magistrate's Court for First Information Report despite police took something and defended them. They cannot move to court with letter of threat as it has no deadline so no court for it. It was never intended for court it was intended to issue threat. Court will never accept it as only passage of deadline of notice court can accept. So it can never amount to notice, but threat.

This is how public is fooled. Ignorance is dangerous.


Petition under the Right to Information Act 2005, RTI is also a constitutional fundamental right of Indian citizen, but giving information under it endangers India as bank of India staff says denying information. It is same bank the corruption of which was exposed by RTI petition's response to a newspaper, since then they have this excuse. Constitutional Fundamental Right killed in India. If it is in India anywhere, whither?

Several loans were given and after that loan accounts closed with bogus IDs of borrowers, also IDs of previous borrowers were used and NPAs created and bailed out of MSME corpuses and the borrowers had no information of it. All money was gobbled up by Bank of India Staff. Now that is why they never give RTI response and call it National threat. This means if an Indian entrepreneur wants information about Bank's  corruption its national threat.


Bank of India's staff response to RTI petition, not of the bank. Banks are supposed to work in a way and staff works otherwise for minting money for themselves and their families in close association with RBI and other agencies. Openly and brazenly violating all laws  of land and the genuine beneficiaries suicide which is the sole reason of massive suicide of farmers and labourers in India.



REASON OF FARMERS SUICIDE IN INDIA




The ease of doing business in India is so much that if one tried they will not get any righteous loan but will threaten their own lives and seek protection, which they will never get. This is petition made to the District Magistrate of Lucknow to award protection but of no avail. Now who will contend corruption and what else is left except suicide.

As MSME sector is government priority sector so is agriculture. When farmer takes loan of 500 thousand he gets merely about 300 thousand due to the grace of corrupt bank babus. Now, he has to repay all 500 thousand. Above that the interest is payable on all 500 thousand. But they have only 300 thousand in all to apply in agriculture. Now why the hell not his borrower account turn NPA? Now after NPA they will get recovery notice and harassment, and yet he will never be able to repay for principal and interest on 500 thousand as he in all got only 300 thousand to earn. Now what is left at their disposal? We all know. The bank babus from Branch Head to Head office share the cream of farmers' corpses.


Absurd response to Prime Minister's Office by Bank babus. Not even insane can write like this. This is what they have made of India. 


COMPLAINT TO PRIME MINISTER'S OFFICE



Complain against corrupt Bank of India babus to PMO. Babus make mockey.

Return Letter or what, no status of this letter at all........




Letter for rectification of clerical errors in Loan Application. Bank of India Branch Head babu was denying to accept it as well but after requests did as he knew complaints are being made.



No disposal letter has been issued yet as this return letter was sent citing fraudulent reason that I did not present any viability as they asked, while they had never asked anything but just wanted to close application as returned as that they do not need to lodge it in the bank's books. Rejections have to be lodged, not returns. return means no application ever made to bank and there remain no records.

It was on the cunning notion by the bank babu that the applicant firm will consider it as rejection and the get away from bank. This happens with all as thi is their modus operandi and then rejections never come on records and  then it can be never proved that MSE unit was killed by the bank in violations of several laws of land, and as there are no records due to return the corrupt remain safe.
Ignorance is dangerous.







Bank of India staffer was no allowing MSME Loan Application at the branch for which complaint was made to Directorate General of Institutional Finance. Then application was accepted but criminally returned and reject. No proper rejection letter was given. Only illegal demand of money letter was sent through their attorney or counsel.

Monday 10 September 2018

ALL INDIA COUNCIL OF MUSICIANS (Convenor)

ALL INDIA COUNCIL OF MUSICIANS

(Convenor)



SUKHPREET SINGH JAGRAN PARIWAR



















MSME KILLED AGAINST LAWS BY CORRUPT RBI PERSONNEL. TREASON AGAINST HUMANITY

MSME KILLED AGAINST LAWS BY CORRUPT RBI AND INDIAN PUBLIC SECTOR BANKS' PERSONNEL AND THEIR EVIL NEXUS. TREASON AGAINST HUMANITY





MSME REGISTRATION CERTIFICATE






E
Type of Enterprise Micro Small Medium
Manufacturing A B C
Services D E F
UAN UP50E0008933
Udyog Aadhaar Memorandum
1. Aadhaar Number 442416381760
2 Name of Entrepreneur KAWALJEET SINGH
3 Social Category GENERAL
4 Name of Enterprise SUKHPREET SINGH JAGRAN PARIWAR
5 Type of Organization Proprietary
6 Postal Address
278/33/1, SARDAR JI BUILDING, AISHBAGH ROAD, AISHBAGH, LUCKNOW
District LUCKNOW State UTTAR PRADESH PIN 226004
Mobile No: 7607206523 Email: singhkawal14oct@gmail.com
7 Date of commencement 24/11/2017
8 Previous Registration details-if any ::
9 Bank Details
IFS Code PSIB0000790
Bank Account: 07901000002327
10 Major Activity SERVICES
11 National Industry Classification Code

Two_DigitActivityFour_DigitActivityFive_DigitActivityActivity
Motion picture, video and television programme production, sound recording and music publishing activitiesSound recording and music publishing activitiesTActivities of misic publishingServices
12 Persons employed 16
13 Investment (Plant & Machinery / Equipment’s) 15 (Rs. In Lakhs)
14 District Industry Centre LUCKNOW
Declaration
I hereby declare that information given above is true to the best of my knowledge. Any information, that may be required to be verified, shall be provided immediately before the concerned authority.
[Please find below contact details of concerned DIC]
[DIC Address Details]
[DIC Address:]
[Phone:]
[Fax:]
[Email Id:]
MSME unit can approach Micro and Small Enterprise Facilitation Councile (MSEFC) in their State to redress their delayed payment grievance
Please click here to print online.
For different Scheme Click Here
For eBook of MSME Click Here
Click Here to fill data on MSME Databank. This will help you to avail schemes benefits of Ministry of MSME, Govt. of India.
MyMsme Mobile App (Beta Version) is available now for download. https://play.google.com/store/apps/details?id=msme.mymsme

GLOBAL ARTISTS' ASSOCIATION REGISTRATION WITH THE UNITED NATIONS

 Global Artists' Association with its subset All India Council of Musicians 





From: <esa.civilsociety@un.org>
Date: Mon, 26 Mar 2018 23:45
Subject: The profile for "Global Artists Association" has been accepted on the ESA Civil Society System.
To: <*********************.com>
Cc: <denekew@un.org>


Dear Sir/Madam,

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FRAUD BY THE RESERVE BANK OF INDIA STAFF



           SCAM IN RESERVE BANK OF INDIA

RTI ACT or RIGHT TO INFORMATION ACT

RTI Act was formed by the Indian Union parliament to give easy implementation to the constitutional fundamental right of Right to Information held by Indian citizen. This act was formed by the United Nations treaties and covenants. But RBI is defrauding the United Nations as the Act is not  being implemented. Now, whatever is being implemented is in favour of the corrupt and RBI has developed such a mechanism using RTI Act that the corrupt public sector bank staff become fully safe and is able to carry out its corruption brazenly, challenging all laws of land yet claiming that it is fully legal and righteous. Such is the condition in India




All can see its under RBI's jurisdiction fully as Section 6 i and ii of the Bnking Ombudsman Scheme 2006 says.
Now it is clear why they do not have any records of their decisions which is beyond any surprise, it never has evener happened in any court or ombudsman that they never keep records of the work done by them which means they never do any work. This is the state of corruption in the RBI.





ALL INDIA COUNCIL OF MUSICIANS AGAINST CORRUPTION



ALL INDIA COUNCIL OF MUSICIANS AGAINST CORRUPTION OF RESERVE BANK OF INDIA AND INDIAN PUBLIC SECTOR BANKS

Banking Ombudsman of the RBI has no records of its cases solved as they respond to an RTI petition.There is no such court or ombudsman who does not know whet it has don't but only Reserve Bank of India.

When they do not know what they have done, how many cases they have handles and nothing at all about any of the cases dealt by RBI ombudsman, this means they have either don't nothing at all or helped the corrupt by the covert decisions.

This came to RTI response that they have no records of cases dealt at all, while sometime back they gave information to media that they dealt with several thousands of cases and only in 5 decisions went against banks. This is the condition of the RBI they no wonder why India is an NPA nation.

This NPA is the greatest corruption on earth.

EXAMPLE:

RBI rule and even in the Banking Ombudsman scheme and bankers' pledge all MSE loan applications must be responded to either sanction or rejection and lodged in the banks' books. But case went to RBI and it closed case by bogus remark that it is out of BO scheme's ambit. Evidence:

Auto-Acknowledgment for disposed, Complaint NO. is 201718011012868

no-reply@rbi.org.in <no-reply@rbi.org.in>7 August 2018 at 09:48

To: singhkawal14oct@gmail.com
We thank you for your complaint No. 201718011012868 In this connection, Not on the grounds of complaint referred to in clause 8
The details of the scheme are available at
https://www.rbi.org.in/commonman/English/Scripts/AgainstBank.aspx


Regards,
Banking Ombudsman,………………

This is an auto-generated reply. Kindly do not reply.