8; MONEY STOLEN FROM MY SBI BANK ACCOUNT: SBI UPDATE; MY PROMOTION & ARREARS NOT GIVEN + NOTES; MONEY STOLEN FROM MY SBI BANK ACCOUNT; SHOCKING LPG COOKING GAS CYLINDER SCAM IN INDIA

SHOCKING LPG COOKING GAS CYLINDER SCAM IN INDIA

CRORES AND CRORES AND CRORES OF RUPEES STOLEN FROM THE BANK ACCOUNTS OF CHEATED INDIAN BUYERS OF LPG COOKING GAS CYLINDERS!!! STOLEN MONEY HAS NOT YET BEEN PAID BACK TO  CHEATED INDIAN BUYERS OF LPG COOKING GAS CYLINDERS.

Ref. Letter No. DPGWH2022/218/CON/TEMP/PUB/COMPL/2022 Dated 26 May, 2022 from GOVERNMENT OF INDIA / भारत सरकार Central Bureau of Investigation [CBI] / केन्द्रीय अन्वेषण ब्यूरो, Anti Corruption Branch / भ्रष्टाचार निरोधक शाखा, Oppo : Balaji Temple, Betkuchi / बालाजी मंदिर के सामने, बेटकुची, GUWAHATI*, Assam / गुवाहाटी*, असम, from RAVI GAMBHIR, SP & Head of Branch, CBI ACB Guwahati, To: The Chief Vigilance Officer, Indian Oil Corporation Limited, New Delhi:

Speed Post

To, 

The Chief Vigilance Officer 

Indian Oil Corporation Limited

SCOPE COMPLEX, CORE-2,, 7, INSTITUTIONAL AREA  

New Delhi [NO PIN CODE?]

Sub: Forwarding of Complaint.

Sir,

Kindly find enclosed herewith the complaint / letter No. Nil dated 02.04.2022 of Shri Kishalay Sinha, Guwahati, Assam regarding LPG subsidy. The complaint is self speaking. 

The complaint is being sent herewith for taking appropriate action at your end.

It is certified that CBI, Guwahati Branch has not conducted any inquiry / verification into the matter.

Yours faithfully,

Sd/- 26/05/22

(RAVI GAMBHIR)

SP & Head of Branch 

CBI : ACB :: Guwahati

Encl: As above (in original).

Copy to :-

Shri Kishalay Sinha, ... ... Guwahati, Assam for further correspondence, if any directly with the above addressee 

*I have heard that CBI ANTI CORRUPTION BRANCH OFFICE GUWAHATI ASSAM is a RENTED BUILDING which has been LET to CBI ANTI CORRUPTION BRANCH by Congress-TURNED-BJP F***ING SAT. হিমন্ত বিশ্ব শৰ্মা HIMANTA BISWA SARMA.

I had sent the following identical letter of complaint dated April 2, 2022 to: 

President Ram Nath Kovind         Prime Minister Narendra Modi 

President's Secretariat                  Prime Minister's Office (PMO)

New Delhi - 110004                       New Delhi - 110011

April 2, 2022

Subject: TRANSFER OF GAS SUBSIDY TO BANK A/c 

Sir,

All the Indian Oil gas refill payment receipts dated 18-11-2021, 27-12-2021, 03-02-2022, 03-03-2022 which I have received from:

PADMAJA GAS AGENCY

Lachit Nagar, G.S. Road 

Ulubari

Guwahati - 781007

Assam

contain the following identical entries:

Net Payable           (Rs.) 948.50

Advance / Loan     (Rs.) 568.00

Subsidy will be transferred to Bank A/C

I would be very grateful to you for CORRECT INFORMATION from appropriate sources about the amount of subsidy that should be transferred to my bank A/c in each case. Should I be refunded ₹ 568.00 or less or nil? As some bank Passbook entries reproduced on the next page (on page 2) show, subsidy transferred by IOC to my bank A/c on 22/06/20 was ₹ 51.07 and each subsequent subsidy transfer by IOC to my bank A/c was ₹ 52.57 (sometimes no subsidy seems to have been transferred to my bank A/c by IOC).

[Page] 1/2

         Date                                     Particulars                                  Deposits

                                                   BY TRF. IOC                                          ₹ 

                                                       Ref No 

  1) 02/08/17

  2) 03/10/17

  3) 21/11/17

  4) 05/01/18

  5) 01/02/18

  6) 28/03/18

  7) 15/05/18

  8) 08/06/18

  9) 16/07/18

10) 21/08/18

11) 05/10/18

12) 17/11/18

13) 24/12/18

14) 11/01/19

15) 29/04/19

16) 15/06/19

17) 27/09/19

18) 19/11/19

19) 10/02/20

20) 13/03/20

[1] April 2020                                            -                                                     ?

[2] May 2020                                             -                                                     ?

21) 22/06/20                                                                                               51.07

[3] August 2020                                       -                                                      ?

22) 29/09/20                                   -                                                          52.57

23) 11/11/20                                     -                                                        52.57

24) 18/12/20                                    -                                                         52.57

25) 29/01/21                                     -                                                        52.57

26) 24/02/21                                     -                                                        52.57

27) 24/03/21                                      -                                                       52.57

28) 01/05/21                                     -                                                        52.57

29) 08/06/21                                     -                                                        52.57

[4] August 2021                                    -                                                        ?

[5] October 2021                                      -                                                    ?

30) 10/11/21            [6] BY TRF IOCL [?] LPG SBSIDY                          52.57

                                             [Ref No not given]

31) 10/11/21            [7] BY TRF IOCL [?] LPG SBSIDY                          52.57

                                             [Ref No not given]

All the above entries except entries dated 10/11/21 (twice) have IOC Ref. No. but entries dated 10/11/21 (twice) BY TRF IOCL. [?] SBSIDY do not have Ref. No.

Yours truly,

Sd/-

(KISHALAY SINHA)

Guwahati - ...

Assam

A/c No. ...

Copies to:

1. Hon'ble Chief Justice, Supreme Court of India 

2. CBI Director 

3. Comptroller and Auditor General (CAG), India 

4. Chief of Defence Staff (CDS), India 

[Page] 2/2 

Kishalay Sinha কিশলয় সিনহা किशलय सिन्हा जी [G] August 1/2, 2024

MONEY STOLEN FROM MY SBI (STATE BANK OF INDIA) ACCOUNT 

Hon'ble Prime Minister                       Hon'ble President 

Prime Minister's Office (PMO)          President's Secretariat 

New Delhi - 110011                            New Delhi - 110004

August 7, 2025

Subject: MONEY STOLEN FROM BANK A/C

 

Sir/Madam, 

...

Recently, I was very surprised to learn from records of KAMRUP (METRO) TREASURY that I was entitled to receive ARREARS w.e.f. 01/8/2010 to 31/05/2012 amounting to Rs. 2,70,154.00 and also an amount of Rs. 2,79,312.00 under a different head (totalling Rs. 5,49,466.00) transferred to my bank A/c No. 3000097466, State Bank of India (SBI), CHENIKUTHI Branch, GUWAHATI, which, however, I do not recall receiving from bank. I suspect foul play: one or more FORGED CHEQUES in my name may have been used to steal the above-mentioned amount from my bank A/c.

I request you to order a thorough investigation of this bank theft to nab the culprits from their CCTV footage etc. and ensure that the money stolen from my bank A/c (Rs. 2,70,154.00 + Rs. 2,79,312.00 = Rs. 5,49,466.00) plus interest is refunded to me as early as possible.

Yours truly,

Kishalay Sinha 

...

Guwahati - ... ...

Assam 

[I could not post this identical letter to Prime Minister and President on August 7, 2025 because GPO (MEGHDOOT BHAWAN, Panbazar, Guwahati - 781001) was shut down because of "server update". When I tried to post the letters on a later date from GPO and from DISPUR SUB POST OFFICE (Guwahati - 781005), both were shut down for the same reason: "SERVER UPDATE". I was able to send these letters by SPEED POST from GPO a few days ago - after a delay of two months! But, as a well-known English proverbs says: "Better late than never." P.S. State Bank of India (SBI) A/c seems to be 11-digit number now.]

Kishalay Sinha কিশলয় সিনহা किशलय सिन्हा जी [G] October 17, 2024

MONEY STOLEN FROM MY SBI BANK ACCOUNT: SBI UPDATE 

Today, I received the following letter from Branch Manager of STATE BANK OF INDIA (SBI), CHENIKUTHI BRANCH, GUWAHATI - 781003, sent by SPEED POST to My home address in Tarun Nagar, Guwahati:

To,

Shri Kishalay Sinha,

10, Lane 5, Tarun Nagar,

Guwahati - 781005

Date: 17. 10. 2025

Dear Sir,

CPGRAM COMPLAINT PMOPG/D/2025/0192740 

With reference to your CPGRAM Complaint No.  PMOPG/D/2025/0192740 dated 07/08/2025, we have gone through your Savings Bank account statement (a/c no. 30000974661) and is observed that an amount of Rs. 5,49,466/- was credited [to My A/c by Kamrup Treasury (Metro)] on 03/07/2012 and multiple amounts were withdrawn [by one individual or individuals named?] thereafter through ATM [ATM number or numbers?] since 03/07/2012. Also, amounts of Rs. 1,50,000/- were presented through SBI [branch?] Cheque nos. 481188 [whose cheque? real or fake cheque?] dated 07/07/2012 and 481189 [whose cheque? real or fake cheque?] dated 09/07/2012 to UCO [branch? whose account? account no.?] and CBI Bank [branch? whose account? account no.?] respectively.

Kindly visit branch for further details.

Yours faithfully,

Signed [name not typed]

Branch Manager 

[STATE BANK OF INDIA CHENIKUTHI BRANCH CODE NO. 07976]

NOTES

PMO: Prime Minister's Office 

CPGRAMS: Centralized Public Grievance Redress And Monitoring System

Kamrup Treasury (Metro) records register contains SBI Chenikuthi account number 3000097466 (10-digit number) as My account no. instead of 30000974661 (11-digit number: later revised number?).

Cf. Reborn CHEATS MAHATMA GANDHI, JAWAHARLAL NEHRU etc.

"Rs. 5,49,466/- was credited on 03/07/2012 and multiple amounts were withdrawn thereafter through ATM since 03/07/2012." Ha ha ha! ATM CCTV CAMERAS HAVE VIDEOS OF ATM THIEF/THIEVES!

"Also, amounts of Rs. 1,50,000/- were presented [?] through SBI  Cheque nos. 481188 dated 07/07/2012 and 481189 dated 09/07/2012 to UCO and CBI Bank respectively." Ha ha ha! VIDEOS of the thief/thieves who presented the SBI cheques to bank/banks to withdraw Rs. 1,50,000/- (twice?) were RECORDED by BANK CCTV!!!

Kishalay Sinha কিশলয় সিনহা किशलय सिन्हा जी [G] October 24, 2025

MY PROMOTION & ARREARS NOT GIVEN 

Director of Employment & Craftsmen Training, Assam 

A.K. Azad Road 

Rehabari

Guwahati - 781008

Assam

April 16, 2025

Subject: PROMOTION & PAYMENT OF ARREARS 

Sir/Madam, 

I joined ITI, Haflong, in 1987 as Instructor, Mathematics vide Memo No. DET (A) - 45/82/12713-27/dtd. Guwahati, the 21st August/87 (photocopy enclosed). Then I served as Instructor, Mathematics at ITI, Guwahati, then at ITI for Women, Guwahati, and finally again at ITI, Haflong, from where I retired from service on July 31, 2010.

After I was interviewed by APSC Board for regularisation of post, I was ranked No. 1 on the LIST of successful candidates (new candidates and in-service candidates) announced by APSC (which was then located at Bhangagarh, Guwahati - 781005), and Smt. Jyotima Mazumdar Das, one of the petitioners in Gauhati High Court WP (C) 3537 (2012), who joined ITI as Instructor, Mathematics in 1994, was one of the successful (new) candidates on the above-mentioned APSC list where I was given Rank 1 by APSC.

I request you to ensure my long-overdue promotion ... and payment of accumulated arrears I am entitled to with interest, as early as possible, in accordance with the judgement and order passed by Hon'ble Justice Ujjal Bhuyan, Gauhati High Court in WP (C) 3537/2012 (photocopy enclosed).

Yours truly,

Kishalay Sinha [signed]

(KISHALAY SINHA)

10, Lane 5, Tarun Nagar 

Guwahati - 781005

Assam

Enclosures:

1. Photocopy of Memo DET (A) dtd. 21st August / 87 

2. Photocopy of judgment and order, Gauhati HC WP (C) 3537/2012

Copies to:

1. Hon'ble President 

2. Hon'ble Prime Minister 

3. Hon'ble Governor of Assam

4. Chief Secretary to Govt. of Assam

5. Hon'ble Chief Justice, Gauhati High Court 

6. Hon'ble Chief Justice, Supreme Court of India 

7. APSC Chairman 

8. Principal, ITI, Guwahati 

9. Superintendent, ITI for Women, Guwahati 

10. Superintendent, ITI, Haflong 

11. Accountant General (AG), Assam

12. Comptroller & Auditor General (CAG), India 

13. Branch Manager, Central Bank of India, Bhangagarh Branch, Guwahati - 781005, Assam

14. Director, Central Bank of India 

15. RBI Governor 

16. CBI Director 

17. DGP, Assam 

18. Treasury Officer, Kamrup, Guwahati, Assam

[June 5, 2025]

Encl: Letter from Principal AG (A & E), Assam (photocopy)

19. Secretary, Skill, Employment & Entrepreneurship Department, Govt. of Assam

20. Commissioner & Secretary, FINANCE Department, Govt. of Assam

Smt. Jyotima Mazumdar Das, Smt. Kabita Bujarbarua, etc., ITI Instructors, Mathematics, got promotions and arrears. 

Kishalay Sinha [signed]

(KISHALAY SINHA)

NOTES 

Smt. Jyotima Mazumdar Das ITI (wife of Mr. Mazumdar - separated & married by Mr. Das, ITI) = SUKHAJYOTI SINHA T.N. GASS. REBORN?!!! (JYOTI in JYOTIMA; MA = MOTHER (fake "MA"/MOTHER of KSG etc.)

Smt. Kabita Bujarbarua, ret. ITI, WIFE of ret. Ass. Prof. "Dr." PATHAK, of ASSAM VETERINARY COLLEGE AND HOSPITAL, in KHANAPARA, GUWAHATI, ASSAM (MAHATMA GANDHI*/MONOJ CHOUDHURY?), present res. near LILY HOTEL, G.S. ROAD, KHANAPARA, GUWAHATI (NOT always available in Khanapara residence, visit by appointment; during his service periods before "retirement", oversmart MAHATMA GANDHI played DUAL ROLE (or more roles) at State Bank of India SBI and at Assam Veterinary College and Hospital, Khanapara, Guwahati)

*CHEAT "MAHATMA" GANDHI IN MANY FORMS with MANY WIVES!!!

Kishalay Sinha কিশলয় সিনহা किशलय सिन्हा जी [G] October 18/25, 2024