Electoral Bond Scam: Rebuttal of WA Uncle logic of "What's in a spelling error"

 Name is Everything under Banking laws

What's in a spelling error ? That's the logic "WhatsApp Uncle" grade individuals to my last post of "SBI'S Obfuscation Methods" on Electoral Bond disclosure reports. "People can still guess the name" that's the logic they will offer!

 But in the eyes of the law, Guesswork is not evidence! If a company engages say "P Q R & Co" engages in corrupt bribes Via Electoral Bonds and SBI puts their name as "PQR Co" .. their corruption, although clearly evident can't be proven in court.  Different spelling would mean different entities in the eyes of the law.

Although I'm hoping that all these name mismatches are not really cases of corruption at SBI but at least some of them are due to usual callous work culture of SBI where they harass ordinary People for KYC but suck up to "big money" everyday. Their lack of dedication and ability to do stupid errors is legendary . 

If you are still not convinced, try misspelling "Name" on an account Payee cheque at SBI.. they will not honour your cheque.

Resuming SBI's deliberately misspelling of Business Houses in Purchaser list:

 1. BIRLACARBONINDIAPRIVATELIMITED

 Wow! That's Birla Carbon India Private Limited from the conglomerate house of Birlas..

105 purchases of this Aditya Birla group company was shown in above mentioned jumbled up mode by SBI. All were of 1 crore Or 10 million rupees denomination..

 I guess that when SBI chairman's Boss goes to Bangkok to grace Aditya Birla group jubilee function and does a photoshoot like this.. 

Then no KYC is required.. Look there are hardly any spaces between Mr. Modi and Mr. Birla .. why should we put blank spaces between the words in Birla company names.

Lots of Birla companies are coming in jumbled up format.. Coincidental? One thinks not..

2. BIRLAESTATESPRIVATELIMITED

Another Birla company? Yes..

Birla Estates Private Limited. In last post, we found two companies from this group jumbled up and obfuscated by SBI .. now the count has gone up to 4.

Let me just give the rest of the jumbled up Single word Electoral Bond purchasing Company names as SBI mentioned in their report.. You can find out their details by yourself or ask me about them in the comments section..

INFOTELACCESSENTERPRISESPL00108

INFOTELBUSINESSSOLUTIONSLTDBR

 INFOTELTECHNOLOGIESPRIVATELIMITE

LAURELSECURITIESPVTLTD

LCCPROJECTSPRIVATELIMITED

MEHERFOUNDATIONSANDCIVILENGPVT

MNMEDIAVENTURESPVTL108

PRIMUSGLOBALTECHNOLOGIESPVTLTD

QWIKSUPPLYCHAINPRIVATELIMITED

 SHAHIEXP

 SHANKARRESOURCESPVTLTD

 STOCKPATHADVISORSLLP

 TRIDENTCHEMPHARLIMITED

ULTRATECHCEMENTSLTD

VACMETINDIALIMITED

VIJAYKUMARMISHRACONSTRUCTIONPVT