[Resolved]  Citibank — delay in remittance

To,
The Branch Manager,
Citibank, Hongkong

Through:- The Branch Manager,
Axis Bank Ltd.
Lok Nayak Jay Prakash Bhawan
Dak Bungalow Crossing
Patna, 800 001

Subject :- Delay in payment of my son’s NRI account bearing A/C no. [protected]

Sir,
My son is having a NRI account in your bank (Branch) bearing A/C no. [protected]. My son’s salary has been transferred in your bank and information must have been received by you also. Till date for the reason best known to you, the amount has not been transferred in his account. On verification on 14.06.11, the concerning officer of your bank has said that they have also received the massage regarding the transfer of amount and also email by account holder. I don’t know the reason why the amount has not been transferred till date.
Kindly verify immediately and transfer the amount alongwith interest in his account.
He has issued cheque to clear his outstanding dues to some persons. If the cheque is presented by such person and it becomes bounce for the reason “Insufficient amount” then who shall be held responsible for this.
If such person lodges a criminal case against my son whose cheque is bounce due to negligent attitude of the concerning officers under section 138 of N.I. Act, then you and all other person shall be held responsible for that.

Thanking you.

Note:- 1. It is your duty & responsibility to see the delay for all this mess. Since my son
is NRI account holder of your bank and branch.
2. Copy to Branch manager, Citibank,
3. Enclosures in two pages are attached for your information, perusal &
necessary action.


Yours truly,
Renu singh
M/O Amar Anand
R/O Madhuwan, G. Floor,
Nala Road, Patna - 800003


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Subject: RE: MSC SABRINA - J/E : AMAR ANAND May Allotment (ACCOUNTS)
Date: Tue, 14 Jun 2011 10:43:55 +0800
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Thread-Topic: MSC SABRINA - J/E : AMAR ANAND May Allotment (ACCOUNTS)
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References: <[protected]@FBB>
From: "Tiffany Chow" <[protected]@mscsm.com>
To: "MSC SABRINA EMAIL" <[protected]@mscsmship.com>
Cc: "Derek Wong" <[protected]@mscsm.com>
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Dear Capt Thomson X.J. PRATAB
=20
REF: ACC-TC/110614/01

Rymsg below, please kindly refer the below information and inform to
beneficiary to check the funding with his banker. Thanks.

Quote[protected][protected][protected]

{1:F01CITIHKHXAXXX[protected]}{2:I103CITIUS33AXXXN}{3:{108:45FTI}}{4:
:20:[protected]/0
:23B:CRED
:32A:110531USD1291,00
:33B:USD1300,00
:50K:/1147123xx7
MSC SHIP MGT (HK) LTD-PAYROLL
45/F,THE CENTER,99 QUEEN'S ROAD
CENTRAL HK A/CS DEPT-SENIOR
ACCOUNTING MANAGER
:52A:CITIHKHX
:56A:IRVTUS3N
:57A:AXISINBB
:59:/[protected]xx7
AMAR ANAND
:70:MSC SABRINA 0511 WAGES 5E-AMAR ANAN
:71A:BEN
:71F:USD0,00
:72:/ACC/LOK NAYAK JAY PRAKASH BHAWAN
//DAK BUNGALOW CROSSING
//PATNA, BIHAR - INDIA 800 001
-}

Unquote[protected][protected][protected]

Thanks / Best Regards=20
=20
Tiffany Chow=20
Senior Accounts Assistant=20

Msc Ship Management (Hong Kong) Limited=20
General Line :[protected]
Direct Line :[protected]
Fax :[protected]
Email : [protected]@mscsm.com
Address: 45/F, The Center 99, queens road,Central, Hong Kong




-----Original Message-----
From: MSC Sabrina [mailto:[protected]@mscsmship.com]=20
Sent: Tuesday, June 14, 2011 3:55 PM
To: Tiffany Chow
Cc: Derek Wong
Subject: MSC SABRINA - J/E : AMAR ANAND May Allotment


Dear Tiffany,

Good day.

Kindly check the monthly allotment for the month of May for J/E : AMAR
ANAND=20
has not yet been remitted.

B.Rgds

Capt. Thomson X.J. PRATAB
Master /MSC SABRINA
Inmarsat C No.+[protected]/120
FAX No:+[protected]
FBB Email :[protected]@mscsmship.com
FBB VOICE No:+[protected]
Inmarsat B VOICE No:+[protected]
Mobile No:+[protected]

SINGAPORE : +[protected]=20