[Resolved]  HSBC — PF withdrawal of Geeta Thali- DL/19961/6153 not received in full

Sir,

Sir,

I miss. Geeta S.Thali (Manjrekar) was an employee of HSBC since 9 January 2002 till 30 April 2006. I then moved to CitiFinancial from May 2008 till 20 July 2007. In the interim I had transferred my HSBC PF to CitiFinancial by filling up Form 13 in June 2007.
On confirmation from HSBC it was informed that the funds have been transferred to regional PF centre on a/c no. DL/19961/6153 on 2 October 2006

I have currently quit CitiFinancial due to health problems and had applied for PF withdrawal at CitiFinancial and the same was processed after 8 months. Following are the details of the withdrawal of CitiFinancial PF. This amount does not include HSBC PF which was transferred to regional PF.


Cheque no. Date Amount
227177 9/4/2008 Rs.42, 224/-
679000 9/4/2008 Rs. 6, 630/-

Please find herewith the details of the PF transferred from HSBC to regional PF centre.
The PF transfer letter from HSBC, PF Statement, cheque no.628020 of INR 143309.77 dated 7 September 2006 in favour of RPFC, Nehru Palace, New Delhi a/c no. DL/19961/6153.

Its two years from the date of transfer that still I have not received my PF funds which have been transferred from HSBC to Regional PF centre. I have been following up continuously with CitiFinancial for the same but they have no reply. They only confirm that they have not received any funds.

I had further filled up another set of ASR forms as per request and was dispatched to Delhi tand the same were received and acknowledged by RPFC on 26 June 2006. The receipt no of the same is 28438527 These forms were to be utilized for claiming PF deposited at RPFC. The same is still not been worked upon and my amount has been stuck. I am in urgent need of this money as I am unable to move.

I have also filled up the rights to information form and submitted to RPFC. I have not receiveed any reply for the same.

I request you to kindly help me out in getting my funds which have been deposited in your regional PF office.

Regards

Geeta
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Aug 14, 2020
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