Sanjay Kumar Gupta

IPR Professionals-Trademarks, Copyrights, Designs

[Sanjay Kumar Gupta @cssanjaygr]

🚨 CRIMINAL COVER-UP AT PNB 🚨@pnbindia flatly buries fraud complaints as "disposed of" to shield financial criminals. Their refusal to address damning RBI Ombudsman speaking Order and Internal Audit findings is pure institutional corruption. This isn't banking—it's accountability anarchy.

[Elvish Yadav @ElvishYadav]

I’m neither a BJP supporter nor a Congress supporter. But what is happening to the students is completely wrong.
The students who came forward with genuine issues should not have been subjected to violence. Their concerns deserve to be heard, and appropriate action should be taken.

[Sanjay Kumar Gupta @cssanjaygr]

@pnbindia Highly recommend them if you want processing loans on completely fabricated documents and front-loading disbursements against explicit RBI guidelines and then misleading regulatory agencies. True innovators in banking anarchy. 🏆

[Sanjay Kumar Gupta @cssanjaygr]

@pnbindia "A banking paradise"—if you love fraud! @pnbindia will pull legal search and valuation reports on forged agreements before an HL application is even submitted, then illegally disburse the full loan upfront for incomplete properties and that too before execution of sale deed. 🤡

[Sanjay Kumar Gupta @cssanjaygr]

@pnbindia This isn't an oversight; it's a systemic evasion of duty. Both internal auditors and the Banking Ombudsman documented the rot and ordered supervisory action. The total lack of effective redressal proves bank leadership is actively protecting the perpetrators instead of fixing it.

[Sanjay Kumar Gupta @cssanjaygr]

@pnbindia It’s a complete institutional failure. The internal audit proved complicity. The Banking Ombudsman exposed it and ordered action. Irony? Management buried both. Zero redressal, zero accountability, and total defiance of regulatory oversight while victims suffer.

[Sanjay Kumar Gupta @cssanjaygr]

@pnbindia Please advise how to safeguard against corrupt bank officials who have access to customers' bank accounts and don't even need AI tools to defraud their own customers.

[Sanjay Kumar Gupta @cssanjaygr]

@pnbindia Digital scams are only one side of the coin. When corrupt bank staff manipulate accounts from the inside, no amount of user caution can stop the fraud.

[Sanjay Kumar Gupta @cssanjaygr]

6/ If our judicial system is resilient, why is there zero action? @FinMinIndia @PMOIndia @SuchetaDalal @MoneylifeIndia investigate this breach of public trust. #PNBHousingFraud #BankingScam

[Sanjay Kumar Gupta @cssanjaygr]

🚨 The PNB Housing Loan Fraud: How a public sector bank siphoned citizen savings, forged documents, and got away with it—despite @RBI indictments.A shocking story of institutional collusion. 👇

[Sanjay Kumar Gupta @cssanjaygr]

5/ The Cover-up: Despite absolute, incriminating evidence, no law enforcement agency has taken action.The regulators look away, the bank protects its corrupt officials, and the victim is left to suffer.

[Sanjay Kumar Gupta @cssanjaygr]

To aggravate it, they auctioned the mortgaged property at half its value. Bank's audit flags collusion, and RBI notes violations, yet authorities are silent. I have the redacted audit/RBI Order ready. Can I seek your help in the matter?

[Sanjay Kumar Gupta @cssanjaygr]

@suchetadalal @MoneylifeIndia
Hi, I have a major banking fraud story with hard evidence in the form of RTI replies. PNB sanctioned a multi-crore housing loan using a forged ATS, predated its own legal/valuation reports, and siphoned savings/FDs without consent.

[Sanjay Kumar Gupta @cssanjaygr]

@pnbindia No law enforcement agency/authority takes cognizance of the fraud played by the bank inspite of the incriminating evidence against the bank brought to their notice. Instead the victim is made to suffer and we claim that our judicial system is resilient.

[Sanjay Kumar Gupta @cssanjaygr]

@pnbindia 🚨 PNB Housing Loan Fraud 🚨
PNB sanctioned Multicrore loan based on forged ATS. Valuation & legal report predated loan application. Disbursal exceed sanctioned loan. FD pledged & savings siphoned without consent. Audit flags fraud & collusion. RBI notes violations—yet no action.