SBI Aurangabad BM Stooped to lowest possible levels. Despite him having thrashed for earlier findings.
Regretting the wrong doings earlier, agreeing to cooperate turned back again for having obtained Immoral Favors like Supply of girls & Women s for pleasure, from his Agents.
These agents are being illegally supplied with confidential information shared with Bank.
Similar to Sbi Aurangabad,Bulandshahr U.P. BM stooped to lowest levels involved in immoral illegal activities not getting paid _ fraudulent rejection of kvic approved project 10.4.18
Mandate Form For Payment Of LICI Premium By ECSIndialic .in
Similar to Sbi Aurangabad,Bulandshahr U.P. BM stooped to lowest levels involved in immoral illegal activities not getting paid _ fraudulent rejection of kvic approved project 10.4.18 (20)
Keppel Ltd. 1Q 2024 Business Update Presentation Slides
Sbi Aurangabad,Bulandshahr U.P. BM stooped to lowest levels involved in immoral illegal activities not getting paid _ fraudulent rejection of kvic approved project 10.4.18
1. APPLICANT STATUS VIEW
CURRENT STATUS : Rejected by Bank
KVUP17187027-3640039 KVIC-BULANDSHAHR-UPeTracking Applicnt ID: Office Name:
Name of the
TAN No. :
Registration No. :
Aadhaar Number :
Social Category :
Authorised Person Name :
Gender :
670758320301
Male
General Special Category : Not Applicable
Individual BIRJESH KUMAR SHARMA
- PAN No. :
RuralUnit Location :
Village Tomri, Post -Unit Address : Agauta 245407Pin :
1500000Capital Expenditure Working Capital 500000 2000000Total :
Activity Name : Milk products making units(MILK BASED PRODUCTS)
Communication
Mode
Name Designation Interaction Time Remarks
Mobile Yashpal Asstt.Director-II 28/09/2017 1.09 PM POPULATIN PENDING AND EDUCATION
-: INTERACTION DETAIL :-
-: DLTFC DETAILS :-
5023Meeting ID :
500000
DLTFC CAPITAL EXPENDITURE
500000
DLTFC WORKING CAPITAL
1000000
DLTFC TOTAL
Vikas Bhawan Meeting HallMeeting Place :Date : 30/12/2017
-: BANK DETAILS :-
App Loan A/c No.
STATE BANK OF INDIABank Name : Branch Name :
EDP Training Name
Project is not economically viable in the presentBank Remarks
TOTAL PROJECT COST ADMITTED BY BANK
C.E. W.C.
0
Total Sanction
Loan Sanction Date
NOWhether cover under CGTSI
Rate of Interest Loan Repayment Period Moratorium Period Loan Remarks
Own Contribution Deposit Details by Beneficiary
Own Contribution Date Own Contribution in Rs.
EDP Training Details
Training From Training TO EDP Training Certificate Issue Date
Loan Released Details
Loan Released Date : Loan Released Amount in Rs.
TDR- Details
Beneficiary TDR A/C No. TDR Deposit Date
Final MM Adj. Date Final MM Adj. Amt.
Margin Money Details
MM Claim Date MM Claim Amt. MM Release Date MM Release Amt.
IFSC Code : SBIN0017603
SANCTIONED BY BANK
C.E W.C. Bank Total Sanctioned
0
Page 1 of 103/04/2018 7.11 PM
2. Dear Sir,
We cannot TRUST INVESTIGATING AUTHORITY i.e. LDM bank itself in out Present case as situation has
gone DOWN to Alarmingly LOW level in terms of Status of affairs at Banks at District Bulandshahr. As
advised by PMO Ambuj jis office, we’ve Registered the same under grievance
number PMOPG/E/2018/0150793.
However, May please note that somehow the knowledge of earlier complaint against the BM have
reached the SBI branch manager & BRANCH STANDS TO HAVE ENGULFED IN FIRE (RESULTING
INDAMAGING OF SOME key RECORDS AS WELL), and the manager is proceeding on long leave tomorrow
on wards. We seriously suspect wrong doings on part of BM itself.
a. Our private investigations have revealed found that the complete evidence of involvement of Decision
making authorities of District Bulandshahr viz. - LDM Bank From Lead Bank PNB Bulandshahr i.e. Mr.
Satpal Mehta AND team including his driver Mobile 9719242243 Had CHANGED SERVICE AREA for many
Villages like Tomri and few other Villages WITH THE HELP OF Fraudster's Community HAVING SBI Jan
Sewa Kendra License i.e. Mr Anoop Mobile 9927071884 and Mr. Chaman Mobile 9720340449. Which
used to be under Service Area of PNB Lakhaoti branch earlier.
b. We have strong reasons to believe that once again the Investigations will be one sided botched up
once again like earlier wherein a written clearance from aggrieved party was taken at the pretext of
clearing the case, the Nation is having these SCAM-sters winning over TIME AND AGAIN AS BEING
ALLOWED TO PROSPER TOGETHER.
Thus, we dont trust the justice can be done in OUR PRESENT COMPLAINT AS WELL, IF SAME LDM BANK
DEALS WITH IT.
c. Attaching PMEGP approval sheet Rejected by Bank also for which Bank is holding Mr Birjesh Kumar
Sharma since long having informed like -
A. SBI BM took some Letter of No Complaint against himself in previous case on pretext of clearing the
amounts
B. SBI BM has been long since almost past one month telling that He'll surely release funds for Mr
Birjesh asking him to take Commercial Electrical connection
C. Finally End of March He says your case has been disapproved go home, without issuing any
justifications and adequate clarifications OR letter as regards
D. When case was escalated to Mr Vikas Kumar Credit Manager Mobile Number 9068808112 BM gets
Mr. Birjesh informed once again that his case is NOT REJECTED.
AND It has been sent to Circle Office coming under authority of SBI CM, possibly knowing that SBI CM
will have to depend on him due to INR 10 Lac vested in BM itself.
WHY AND HOW SUCH A FLIP FLOP without involvement of FRAUDSTERS described AS ABOVE and any
Malafide intent on part of SBI AURANGABAD BULANDSHAHR UTTAR PRADESH BM himself possible
3. We understand, Branch Manager SBI Aurangabad is since going to get married shortly and is going on
Long leave 5th/6th of April.
HOPE IMMEDIATE ORDERS TO SUSPEND IN THIS CASE WILL ENABLE DELIVER A LOT OF LESSONS, AS -
CDO BULANDSHAHR MS JASJIT KAUR USING MOBILE NUMBER 9454465052 IS ALSO PUZZLED BY THE
MESS BEING CREATED BY SBI OTHERWISE ALSO MAY BE FOR OTHER REASONS.
PLEASE ARRANGE TO STOP ALL NUISANCE BY -
- SUSPENDING ALL CONCERNED AS ABOVE, WITH IMMEDIATE EFFECT
- INVOKING LICENSE of SBI JANSEVA KENDRA for TOMRI MOD, NEAR JAYPEE SCHOOL, AND SAVE THE
BLOCK AGAUTA, TEHSIL and DISTRICT BULANDSHAHR, UTTAR PRADESH FROM FRAUDSTERS.
WAITING FOR SOME URGENT and QUICKEST POSSIBLE ACTIONS, AS IT WILL HAVING LONG RANGING
IMPLICATIONS..
BEST REGARDS
BIRJESH KUMAR SHARMA
91 9690636423
4. Banks complete Inefficiency at all levels in handling Government Schemes and approvals, why am I
paying Bank officials while they are incapable of giving Service to Public -
It is IN total Disrespect to Government Approval where-in Banks role must have been facilitator and
IT NEED NOT HAVE TO BE REFERRED to PMO At ALL AS THERE ARE ALL TOOLS AVAILABLE WITHIN LOCAL
SYSTEM TO DEAL WITH ANY ISSUES, HAD Bank people been Oriented ENOUGH FOR PUBLIC SERVICE -
WE Nowhere found an attitude of being Public Servant but everybody behaved masters to Public, why
and how can it be allowed
Ill-will and Improper behavior at all levels. we have found that Branch Manager Mr Mishra Mobile
Number 8755906056 is involved in mischievous activities of cheating by facilitating through undue
favors like facilitating the Jan Seva Kendra at Village Tomri More Near Jaypee School beyond its rights
yet remaining out of Public eye
In above case as we know both side story It's a case of TOTALLY botched up enquiry where-in -
A- Public Servants acted in safeguqrding their colleagues interests where-in there colleague in this case
Branch Manager, SBI Aurangabad Bulandshahar Uttar Pradesh is decently paid for Public Service Public
while
B - While, we have found person concerned to be working against Public Interests
C - Even using Illegitimate Means like getting facilitated with supply of Girls and Women against undue
favors towards facilitating his favored parties
Your enquiry surprisingly does not highlight any SUCH findings despite having complained at the highest
level against the concerned public servant
Also, No thought has been given over Compensation for the wasted time for the Individual who is trying
to setup his own business planned for it for one year sought government help in November while
despite government approvals not paid any dues
In my opinion Above is far-2 more challenging and difficult than carrying out a Public Service like being a
manager at bank like State Bank of India and enjoying despite doing injustice to public itself every day.
For how long such nuisance can be tolerated
WE CANT TOLERATE SBI MANAGER LIKE Branch Manager Mr Mishra Mobile Number 8755906056, IN
OUR AREA ANYMORE because HE HAS BEEN FOUND TO BE -
Reference is made to earlier disposed Off complaint PMOPG-E-2018-0077853 enclosed fyrr per last
sheet below. We are deeply upset over the way complaint has been settled almost against the
beneficiary, where-in No proper action has been envisaged against the -
5. - PREJUDICED AND ILLOGICAL
- ILL MANNERED AND UNTRAINED
- HIGHLY -2 INCAPABLE AS PROVEN IN OUR CASE ITSELF
AND EVEN
OVERSEEING BANK MANAGEMENT SITTING AT NOIDA SECTOR 100 OFFICE MAY HAVE ATTRIBUTED
WITH THEIR NEGATIVE ROLE ADDING TO EFFICIENCIES, WHO ALSO SHOULD BE HELD ACCOUNTABLE
RESPONSIBLE FOR THE UNDUE DELAYS.
BIRJESH CHAND SHARMA MUST BE COMPENSATED PERSONALLY BY THE BANK STAFF FOR DESPITE BANK
STAFF HAVING TIME AND AGAIN SENSITIZED ABOUT MR BIRJESH CHAND SHARMAs CONDITION THAT HE
REMAINS THE ONLY MALE MEMBER -
AFTER LOSING HIS FATHER, ELDER BROTHER AND UNCLE IN QUICK SUCCESSION, OVER A FAMILY OF 10
MEMBERS FIGHTING FOR THEIR SURVIVAL AND BANK PEOPLE ARE ALLOWED TO ENJOY LIKE ANYTHING
WITHOUT DOING THE SERVICE THEY ARE SUPPOSED TO PROVIDE IN THE QUICKEST POSSIBLE TIME.
NEW COMPLAINT REF NUMBER # PMOPG/E/2018/0145000 DATED 31.03.2018
6.
7. DATED: 22ND
FEB 2018
TO,
MANAGER,
THE STATE BANK OF INDIA
PAVSARA MOD, AURANGABAD,
DISTT: BULANDSHAHAR, U.P.
REF: YOUR LETTER TO MR. BIRJESH CHAND SHARMA, DATED 16.02.2018.
DEAR SIR,
IN OUR OPINION, YOU HAVE LOST ALL YOUR MORAL RIGHTS TO CONTINUE WITH YOUR OFFICE AS YOUR
IN-CAPABILITIES IN HANDLING POWERS VESTED IN YOU STANDS PROVEN BY YOUR LETTER ITSELF.
YOU CANNOT DENY IT ANYMORE AS, ALL YOUR FINDINGS & OBSERVATIONS ARE WRONG AS–
1. SHED – WE HAVE PUT NO CHARGES AGAINST THE PARTICULAR ITEM & IT WAS TO BE MADE
POST RECEIPT.
EVEN IF THAT WAS A PRE-CONDITION TOO, WE HAD IT READY AS WELL. WE’LL SHOW YOU IN
CASE YOU AGREE TO GET IT SACNTIONED STRAIGHTAWAY AT YOUR RISK & COST.
2. VERMICOMPOSTING – ON YOU SAYING - “AREA TOO SMALL”
AREA MENTIONED WAS ACTUALLY & PRACTICALLY MEASURED FOR THE REQUIRED PURPOSE.
BUT, IF WE PUT AND RUN A COMPOSTING PLANT, WHAT WILL YOU PROMISE?
YET, EVEN IF MORE AREA WAS REQUIRED – “DID WE MENTION YOU ANY SCARCITY OF LAND?”
3. ANYWAYS YOU SAID, “LACK OF KNOWHOW”.
MIND YOU SIR, IF YOU HAD THE SPECIFIC & BETTER KNOWHOW, DID YOU BOTHER TO SHARE.
DID YOU TRY TO BRIEF / HELP THE POOR VILLAGER LIKE ME WITH THE GREAT KNOWLEDGE YOU
HAD? YOU ACTUALLY SABOTAGED KIND OF MY LAST HOPE. SO, YOU HAVE LOST YOUR RIGHT
TO BE A PART OF OUR SOCIETY.
JUST FYKI: WE ALREADY HAVE ADVANCED KNOWHOW THAT MAKES WORLD’S BEST
VERMICOMPOSTING & ORGANIC VEGETABLES. YOUR ACT HAS DELAYED THE INTERNATIONAL
KNOWHOW TO BE EXECUTED & BROUGHT TO OUR PART OF THE WORLD.
YOUR LETTER PROVES, YOU ARE AN INCAPABLE MANAGER AND HAVE NO RIGHT TO CONTINUE
IN YOUR PRESENT CAPACITIES, WHEN YOU DON’T EVEN KNOW THAT, IT WAS YOUR
“INTERACTION” & NOT “INTEGRATION” WITH ME.
ON YOUR COMMENTS ON THE PROJECT REPORT –
A. PROJECT COST MENTIONE IN 2A. I.E. INR 859000.00 DOES NOT CONTAIN ANY ITEMS THAT
ARE A PART OF WORKING CAPITAL.
B. ABOUT POINT NO, 13. THESE ARE SOME BASIC ASSUMPTIONS ONLY UNDERTAKEN AND IT
CANNOT BE RIGHT OR WRONG.
8. IF YOU THINK YOU HAD BETTER BREAKUP IDEA, YOU MUST HAVE GIVEN THE SAME AS
CORRECTION REQD (AND POOR VILLAGER WOULD HAVE SALUTED YOU FOR THAT)
C. YOU SOUND ABSOLUTELY IMPRACTICAL, IN ASKING FOR BUYERS POST REJECTION OF
APPLICATION. DO YOU KNOW YOUR FUTURE BUYERS / CUSTOMER’S? IF YES, PLEASE
ARRANGE TO MENTION YOUR JUST TEN FUTURE CUSTOMERS (NOT IN YOUR KNOWLEDGE
PRESENTLY) FOR LOAN SERVICES YOU WILL BE OFFERING.
D. WHY SHOULD WE MENTION VENDOR / SUPPLIER? WHAT PURPOSE WILL IT SOLVE? WE
SENSE SOME CLEAR MALAFIDE INTENTS BEHIND THIS. YOUR’S INSISTING ON EQUIPMENT
SUPPLIERS LIST IN THE AGE OF INTERNET IS A SICKENING FEELING. ALTHOUGH. WE HAVE A
LIST OF IDENTIFIED SUPPLIER’S. YET, WE ARE LOOKING FOR BETTER & CHEAPER SUPPLIERS.
WE MAY NOT AT ALL BUY FROM ANY OF THE IDENTIFIED VENDORS.
AND WE HAVE CLEAR EVIDENCE OF BREACH OF CONFIDENTIALITY ON YOUR PART, AS WELL.
AND NOW, SINCE YOU HAVE NOT GIVEN US A CHANCE BEFORE REJECTING OUR PMEGP
APPROVED APPLICATION; YOU STAND TO HAVE LOST YOUR CHANCE TOO. AND HENCE, WE
DEMAND POWERS VESTED IN YOU BE WITHDRWAN WITH IMMEDITE EFFECT TILL YOU ARE
CERTIFIED AS MATURED ENOUGH, TO HANDLE THE SAME.
BEST REGARDS,
SD/-
(BIRJESH KUMAR SHARMA)
ELECTRONICALLY SUBMITTED LETTER DO NOT NEED SIGNATURES
CC: CREDIT MANAGER – SBI REGION - 6
RM: SBI REGION - 6