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Dear sir,
I have transfered the money to my mom by NEFT on 9th morning june 2008.
beneficiary details
A Tripura kumari
Andhra bank
MEDAK
Address PLOT NO.2 & 23,
JYOTHI NAGAR
RAMACHANDRAPURAM
PIN : 502032
Telephone Number 040-23468503
RBI Ref Number HD0816104204 for Rs.3000
The amounts had been transfered on 9th june morning and till now the amounts has not been credited to my account.
I had called the Branch people and they saying they have not received the money yet. and for the Andhra bank ramachandrapuram branch website i had sent a complaint to 'bmhydm455@andhrabank.co.in' and i have not get any responce to that? ??? now i dont know where the money gone when the amount is transffered from HDFC
Please do the needful.
Bhargavi
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Hi,
I am just searching about NEFT and found this page. Thanks for informing about Andhra bank. :)
I feel, you should never share your account numbers online. There may be chances of misusing. Dont ask me how :)
You may need to RBI site and try complaining. Alternatively you can ask the so called HDFC or Andhra bank what is the process of complaing.
Please see this web page for more details of NET : http://www.rbi.org.in/Commonman/English/Scripts/FAQs.aspx?Id=274
Q.13. Whom I can contact, in case of non-credit or delay in credit to the beneficiary account?
Ans Contact your bank / branch. If the issue is not resolved satisfactorily, the Customer Service Department of RBI may be contacted on nefthelpdeskncc@rbi.org.in or write to -
The General Manager,
Reserve Bank of India,
National Clearing Centre First Floor,
Free Press House
Nariman Point
Mumbai – 400 027
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MY PF AMOUNT CREDIT TO MY BANK. BUT MY ACCOUNT NO. MISTAKE MY MONEY NOT RETURN TO PF OFFICE . MY ACCOUNT NO.800110110000329 (BANK OF INDIA ) ANNA SALAI CH .01 MISTAKE MY ACCOUNT NO .8000110110000329 WHERE IS IN MY MONEY BANK OR PF OFF.( BANK NOT RESPONSE ) PF OFFICE ANSWER MONEY IS NOT RETURN TO PF OFFICE .PLS GIVE ME A MY MONEY RS 5705/_ MY CONDUCT NO.9840587241
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Hi Sir,
I am Amit Gupta, having an account in SBI. My SBI A/c no. - 20011021532.
On 20th Jan- 2009, i made a transaction of funds transfer from ICICI bank to SBI bank of Rs. 50, 000/- through www.icicibank.com through NEFT.
My ICICI bank account no. - 626210536969
That amount debited from ICICI a/c on the same day with RBI Ref. No. - 89135976. But that amount still neither credited in SBI account nor in ICICI account..
I am sending you details related to this transaction.
Beneficiary Details:
Amit Gupta
SBI A/c No - 20011021532
Kendriya Vihar-II, Sector-82, Noida
Gautam Budh Nagar
UP-201304
1. Sender IFSC : ICIC0006262
2. Receiver IFSC : SBIN0010079
3. Beneficiary A/c : Amit Gupta ( 20011021532 in SBI)
4. Sending Reference No. : 89135976
5. RBI Settlement Date : 20/01/2009
6. RBI Settlement Batch : 89135976
Please try to resolve it as soon as possible.
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Late Shri Atbir Singh Bhaskar holder of Savings account no 131010100297578 with Axis Bank SG 21&22 Galleria shopping Mall, Phase, ivDLF Qutab Enclave complex Gurgaon-Haryana with nomination registered for mother Kalavati Devi expired on 30.5.08.Death certificate Reg no 6 dt 27-6-08 issued by Gram Panchayat -kalakhuri[Buland Shahr]
The branch of Axis Bank is far away from their place of residence vill-Kalakhuri, Post office Saida Faridpur -Tehsil Khurja Dist Bulandshahr U.P.Kalavati Identity Card no is up/77/379/228131.She has a joint Savings account 30415149674 in State Bank Of India -Khurja 669 code number
Even after number of visits to this far away branch the account has not been closed and settled balance given for crediting to SBI -Khurja.
Atbir died -youngman of about 30 in Brain Tumour infected -a n earning member of this distressed family.
You are now being approached to deal with the officials of this Bank and direct them for early release of dues.Any clarification required will be furnished as available .Reasons for such delay in settlement may be found out..
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I HAVE TRANSFERED THE MONEY TO HDFC BANK, GADDIANNARAM BRANCH HYDERABAD BY NEFT ON 25/05/2009, BENIFICARY DETAILS.TILL NOW TH AMOUNT HAVE NOT BEEN CREDITED TO HDFC ACCOUNT.
BENIFICARY A/C; 04181000077048
TRANSFER TO ; 99506288884
SBHYH09145270572
RS.700/-
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Sir,
I had made a transaction mentioned below. But it is not received by the
payee as the account number varied. And it was not recredited back to my account till now.
When I enquired IOB, They replied that the mentioned account has been successfully transfered to Vijaya bank's account. Please contact the benficiary bank for recrediting back to
your account.
Please make a required action to re credit to my account.
UTR No IOBAN09209002393
Name BOLD AND THIN
Address PURASAWALKAM
Date 28/07/2009
IFSC Code VIJB0003020
Account Number 302000301000337
Amount Rs.738.00
Thanking You,
Yours,
A Abdul Hai
hainadwi@gmail.com
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Hello Sir,
I had transfer salary for 6 people due to one mistake from my end have put the correct account no in neft upload sheet but the IFSC code and beneficary bank name is wrong then also i didn't received any rejection from bank and those employees is following with me for their salary
below is the transaction ref no received from RBI bank
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I am also facing this problem with SBI too often, every time the money transferred will not get credited in time. I have experience with Axis Bank and ICICI Bank where the the money will get credited in a few hours time. I believe there could be a serious problem with SBI. It's time the concerned personals or officials look into the matter and make online banking convenient for customers.
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Respected Sir,
I had money transfer by NEFT in BANK OF INDIA Internet Banking to Beneficiary Name MANOJ MOTIRAMJI BORKAR’s Saving Account (No. - 31050089138) in STATE BANK OF INDIA Branch RAMTEK (IFSC Code - SBIN0000565).
But Beneficiary had not receive money his above Saving Account
I had transfer money to Beneficiary by following receipt –
1) Cyber Receipt !
Date:Tuesday, September 28, 2010 9:47 AM
Transaction Details
Payment Id - 1951280
NEFT UTR Number- 1017159
Internet Banking Payment Status - Success
Internet Banking Ref. No.- NEFTBWY280910094638390
Beneficiary Name - manoj motiramji borkar
Beneficiary Account Number - 31050089138
Beneficiary Account Type - Savings
Beneficiary Bank Name - STATE BANK OF INDIA
Beneficiary Branch Name - RAMTEK
Beneficiary Address - ramtekramtek441106
IFSC Code - SBIN0000565
Debit Account Number - 874410110000523
Payment Amount – 50000
2) Cyber Receipt !
Date:Tuesday, September 28, 2010 9:51 AM
Transaction Details
Payment Id - 1951304
NEFT UTR Number - 1017162
Internet Banking Payment Status - Success
Internet Banking Ref. No. - NEFTBWY280910094901812
Beneficiary Name - manoj motiramji borkar
Beneficiary Account Number - 31050089138
Beneficiary Account Type - Savings
Beneficiary Bank Name - STATE BANK OF INDIA
Beneficiary Branch Name - RAMTEK
Beneficiary Address - ramtekramtek441106
IFSC Code - SBIN0000565
Debit Account Number - 874410110000523
Payment Amount - 17500
Plz transfer above money immediately to Beneficiary Name’s saving account.
And reply me. My Name – Dhiraj Paramdas Raut, (Mob-9890292047) (Email ID-dhirajraut786@gmail.com & dhiraj.raut7@rediff.com) (Bank of India Branch Shitalwadi Saving account no. 874410110000523)
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Kind Attention
S.B.I. Employee grant bail (U/S- 156(3) of criminal Procedure code charge U/S: 323, 379, 406, 479, 498, 500, 506 READ WITH 34/120B OF INDIAN PENAL CODE) from Hon'ble Calcutta High Court, but my wife AS ABSCONDING. What I do now? Please help me. No action taken still now.
To,
The Hon'ble Incharge of the Department. NO ACTION TAKEN STILL NOW. I need your help. Please help me.
Respected Madam/Sir,
Sub: Your prompt action shall be highly appreciated and deserves to be lauded. Which can save me and my family members (My old aged father, Mother and my only solitary daughter 5 years)
A case was filed by me In the court of LD. C.J.M. At Barasat, Date: 13.04.2010 U/S- 156(3) of criminal Procedure code charge U/S: 323, 379, 406, 479, 498, 500, 504, 506 READ WITH 34/120B OF INDIAN PENAL CODE. The case was started At Baguiati Police Station Case No-168 Date: 24.04.2010.
The I.O. At Baguiati Police Station of the case has already been charge sheeted according the names.
Anyhow Application under Section 438 CrPC Among the accused person Shankar Kumar Samanta (S.B.I. Employee) and his son Sandip Samanta has been granted bail by the Ho’ble Calcutta High Court.
But it is painful to state before you the prime accused “Beauty Adhikari” and others accused were shown in the charge seeted “AS ABSCONDING” (Proclamation of Arrest and Warrant of Arrest.). But it is painful and heart rending that all the accused person has been going in the Sealdha Court in order to extort money from me vide case no: 125 Crpc (Ex-M.16/10). But it is surprising and moreover regretful that I brought the matter in to the notice of the LD. Sealdha Court 1st J.M. Mrs. Nita Sarkar, that already Proclamation of Arrest and Warrant of Arrest has been issued against Beauty Adhikari’s name, neither the LD. Court taking any measures to arrest her and nor making any action vide my case no. 127 Crpc (Mis. 13/11), against all type of maintenance, rather the LD. Court 1st J.M Nita Sarkar is totally biased and convinced by the accused person, and Ld. Court treating me to pay the interim maintenance and each and every case date Ld. Court said Judge also treating me that if you don’t pay the money I will sentence you in the Jail.
I therefore prey before your kind honored to Make arrangements to arrest the prime accused “Beauty Adhikari” and others as they were shown in the charge sheeted “As prime accused ABSCONDING” but they are in there place leading life normal people so no lame excuse as “ AS ABSCONDING” can be accepted.
When I understand that Baguiati Police Station don’t take any investigation / action / not recovery my Gold ornaments and cash, I informed S.P. And Addl S.P. North 24 Parganas, when they do not take any action then ….
I screw up my courage to place my grievances to every body in order to get redress. So I wrote my matter to our local P.S., S.P. and Dy.S.P.(N.) 24 Parganas, DGP Bhupindar Singh, All the I.P.S. AND I.A.S. OFFICERS, All DGPs/IGPs. Kolkata Police, and all police officers in W.B. informed Kolkata Commissioner of Police. CBI Department, CID Department, (CID DIG). Local Councilor, all M.P., M.L.A., Minister in W.B. and Other States, Former C.M. in W.B. Buddhadeb Bhattacharya, Mamata Banerjee, (DIDI). Election Commission of India. All Indian Union Minister, UPA Chairperson- Sonia Gandhi, Governor in W.B, and President in India 50TH times. P.M. in India, National/International Human rights department (Justice Shymal Kumar Sen, Chairperson W.B.), Department of Women and Child Rights Development, NCW (National Women Commission), All District Magistrate, Ld. Calcutta High Court, and others state high Court, Ld. Supreme court of India. Law Minister, Public Grievances Commission, Central Information Commission, Women Commission Govt. Of W.B. File no.: KGM/11(40), RTI, AAP KI KACHEHRI – KIRAN KE SAATH, Manager S.B.I.-Branch: 24B, Nimtala Ghat Street, Jorabagan, Kolkata- 700006, West Bengal, India, Bank Ph. No. 033 25308337. My nation, all of the news channels, and all press, The Central Vigilance Commission, President of the United States, Association For Press and print media, Protection of Democratic Right (APDR), Talking with some NGO’s: But still now not fight for truth /don’t take investigation/do not take any action/don’t take any type of query/ Still Now, many department told does not comes under the purview of our department. Then my question is where I go now? I see they all are in sound asleep. The reason is best known to them.
Mr. Samanta's all family members and relatives are Government employee. So do not take any action?? Who take action??
I think all the department not taken any action because many Police Officer including IPS Officer, and many Government employee are lose there service and go to jail.
Your prompt action shall be highly appreciated and deserves to be lauded. Which can save me and my family members (My old aged father, Mother and my only solitary daughter 5 years)
Details
100% now I believe that if you have money then you can get anything, every thing is possible by you. If you are a poor then you can’t get anything, every thing is far and beyond possible to you, also you get poor judgment and poor comportment in all aspects of life, in our country INDIA. For example 1. I. I went to Police Station more than 100 times, made 5times entries (complaints) into G.D. but Not even a microscopic actions took place against the alleged bodies. On the contrary Sandip Samanta, S/O. Shankar Kumar Samanta (S.B.I. Employee, Branch: 24B, Nimtala Ghat Street, Jorabagan, Kolkata- 700006, West Bengal, India, Bank Ph. No. 033 25308337) he has much more and enough money so they purchase all police personnel’s and some political leaders, some Dada. Etc. Only I used to get many letters and many phone calls which all seem to me needs to be thrown in the trash, as it all are valueless, toothless and only simply a solace to the poor. What an undone boy I am! Woe is to me! My wife and her family, Shankar Kumar Samanta and his family harassed me and my family, they are torcher me physically and mentally (Mr. Shankar Kumar Samanta Kill me and my family any time any day).
We got married 05/03/2002, and have a daughter who took birth on 09/07/2005. My wife and her family (Including Shankar Kumar Samanta (S.B.I. Employee) and his son Sandip Samanta ) lodged a case 498A/34 IPC, FIR NO.276, date 31/08/2009, P.S.: BAGUIATI, against me and some of my family members it’s a fabricated, baseless, legless, toothless and doesn’t have any commensurate to the fact. My wife is engaged and having an illicit affair with a boy (Sandip Samanta, S/O. Shankar Kumar Samanta S.B.I. Employee, Branch: 24B, Nimtala Ghat Street, Jorabagan, Kolkata- 700006, West Bengal, India, Bank Ph. No. 033 25308337) just opposite to my house, all the matters are known to every person in my village, and also they have certified me written about my fresh character and nature. When my wife left form my house with Sandip Samanta taking many vory gold and cash 1.20 lack Indian rupees. What a demon she is! She didn’t take our only daughter (only five years old) who is now in my house having severe asthma supported by inhaler. My wife filed the 498A case dated 31/08/2009 and I was arrested on 06/09/2009, how much money Taken Baguiati police form my father and others for 498A/34 I.P.C., fabricated Charge Sheeted, I don’t know, because then I’m in Jail. The Ld. court granted me on bail on 19/09/2009. Barasat court. I have lots of irrefutable evidences, (20 pcs. Adult S.M.S., Mr. Samanta’s Mobile Phone, Mr. Samanta’s SIM Card, Adult picture with the boy, G.D.E, MANY MANY OTHER PAPERS RELATED TO MY CASE and TWO c.d.), with me where it is cleanly reveals which translates my wife and the boy that they are in illicit relations. My mother is a sugar present shies sugar is now 400. I leave here one question to every one that in this die-straits situation whom do I take care to myself (TRAGEDY), my daughter, or my mother (severe Diabetic). My wife filed another case me U/s. 125 Cr. P. C. Case NO.167/2009, J.M. 1st Court Sealdah, 1st Floor. Room No: 103, Kolkata-700014. South 24 Parganas. Date 16/12/2009. Mr. Shankar Kumar Samanta purchase Sealdah Court 1st J.M. Mrs. Nita Sarkar. I get only date and date and date (4 to 5 times in a month but she do not take any action, Sealdah Court 1st J.M. Mrs. Nita Sarkar told me Beauty Adhikari is “AS ABSCONDING” Proclamation of Arrest and Warrant of Arrest. Not my court, so I can not take action). In a word all types of Law are for the poorest and the richest will enjoy the richest judgments from all quarters.
After coming form the DumDum Central Jail, I mat with the BAGUIATI POLICE O.C. Mr. Goutam Mitra, and asked him politely: “ SIR I FAILED TO UNDERSTAND THAT I MADE SO MANY ENTIRIES INTO YOUR G.D.E. BUT YET NO ACTION SO FAR HAS NOT BEEN TAKEN FORM YOURSELF” then BAGUIATI POLICE O.C. Mr. Goutam Mitra, went through all my papers (20 pcs. Adult S.M.S., Mr. Samanta’s Mobile Phone, Mr. Samanta’s SIM Card, Adult picture with the boy, G.D.E, MANY MANY OTHER PAPERS RELATED TO MY CASE and TWO c.d.). After seeing all my papers he told me that I cannot take any action until and unless you lodge a case against all of them.
Then I Prayed to the Ld. C.J.M at Barasat court to lodge the case, against the alleged person. (The payer to the Ld. C.J.M. is enclosed which is self-explanatory) after filing the case (The case was started At Baguiati Police Station Case No-168 Date: 24.04.2010. CHARGE 323, 379, 406, 497, 498, 500, 504, 506 READ WITH 34/120B OF INDIAN PENAL CODE) the BAGUIATI POLICE O.C. Mr. Goutam Mitra, and I.O. Mr. Prasenta Kumar Das, Mr. Ajay Kumar Ghosh, in stead of taking not any take investigation/ not take any action/ not take any type of query to recover my Cash and Gold form the house of Shankar Kumar Samanta, The BAGUIATI POLICE O.C. Mr. Goutam Mitra, and I.O. Mr. Prasenta Kumar Das, Mr. Ajay Kumar Ghosh, took my case as a Golden Goose, and how much money BAGUIATI POLICE O.C. Mr. Goutam Mitra, and I.O. Mr. Prasenta Kumar Das, Mr. Ajay Kumar Ghosh, has taken is well known to them. Neither he took any take investigation/ not take any action/not take any type of query nor he did roundup them against my case.
When I saw that already near by 90-100 days went by “I went to the BAGUIATI P.S. to know the status of the case then BAGUIATI POLICE I.O. Mr. Prasenta Kumar Das, Mr. Ajay Kumar Ghosh, became outraged me and my mother that if you ask about Shankar Kumar Samanta and his family I will sentence you and your family in the Jail, all their languages is so much filthy dirty which I cannot express front of you.
I hope you would care to me, your prompt action shall be highly appreciated and deserves to be lauded.
With kindest regards,
Dipak Kumar Adhikari
Tegharia(Dhali Para), NandanKanan. P.S.: Baguiati. P.O.: Hatiara. Dist.: North24Parganas.
Kolkata-700059 Email: dipakadhikari59@gmail.com W.B. India. PH. 9874389190
N.B.: Mr. Shankar Kumar Samanta's Father was a Government Employee, Mr. Shankar Kumar Samanta is a S.B.I.Employee, Shankar Kumar Samanta's Brother is a Indian Railway employee, Shankar Kumar Samanta's sister husband is an inspector some Tax department Government of India. So do not take any action?
OR
Police / Political Leaders / Judicial Magistrate to take bribe I have lots of evidence, I think not taken any action because many Police Officer including IPS Officer, and Many Government employee are lose there service and go to jail. So West Bengal Government not take any action. Am I right?
OR
Mr. Shankar Kumar Samanta (Kolkata jella committee member a political Party) and his son Mr. Sandip Samanta (a political Party Member) so any body/ you do not take any action?
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Hi,
My friends trasferred an amount of 30, 000 through NEFT from the Bank of Maharashtra in my HDFC bank account...It has been three days now but i haven't received the amount as yet...We are very tensed, Kindly help.
My account details are as follows:
Account number: 01081050066135
Branch: Sector-8, Panchkula, Haryana
IFSC code: HDFC0000108
Type: Saving
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I vijay kumar got havoc through NEFT, FIRST I REFER TO LIC, I wrote a latter ...
Resp sir,
I vijay kumar, a policy holder of 285391628 from your branch GHAZIPUR [284] SURRENDER my policy my a/c no of union bank of india is >304302010054148.& IFSC CODE IS >UBINO530433. Your branch GHAZIPUR{284] TRANSFER MY S.V AMOUNT Rs 28991.00 DATED 07/06/2012 AND via NEFT AND TR. NO. 3593. AND BRANCH SHOWS MY TRANSFER SUCCESS DATED 09/06/2012. But i can"t found my money till 05/07/2012.
After one month i contact you . please do needful.
yours
VIJAY KUMAR
DATE. 06/07/2012
then LIC GIVE ME ANSWER LIKE THIS...
Sir,
We have transfer Rs 28991.00 through NEFT in bank account no 304302010054148, IFS Code UBINO530433 on 11.06.2012. The UTR no of the transaction is AXISP12163005760,
Manager (F&A)
BUT MY PROBLEM CAN"T SOLVE, TELL ME WHERE I GO FOR SOLUTION...PLEASE DO NEEDFUL SO I GOT MY MONEY...BECAUSE UNION BANK OF INDIA DENIES AND SAID HE COULD NOT FOUND ANY TYPE OF NEFT AND WRITE TO HIS LETTER PAD WITH SEAL.
YOUR"S
VIJAY KUMAR
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I AHVE SENT RS. 1500.00 FORM BANK OF BARODA TO SBI ACCOUNT OF MY SON IN SBI ON 06/11/2012 BUT THE MONEY IS NOT CREDITED TO MY SON'S ACCOUNT TILL 8TH.THE SENDING BANK MANAGER IS NOT AT ALL HELPFULL TO FIND OUT WHAT IS TO BE DONE IN OTHER WAYS HE DONOT KNOW WHAT SHOULD BE DONE.REFERENCE NO OF BANK OF BARODA IS 5037242. WHAT IS HAPPENING...WHAT IS THE WAY OUT IF BANKER ALSO TO BE MISTERSTED.
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I have received an amount through NEFT- EMPLOYEE PRO to my Vijaya Bank account the message was forwarded top my mobile. I have already closed the account and I do not know from where I received the amount(person/co who sent the amount) to enable me to follow up as the sms does not have any details nor the Bankers.
I do not know whom to contact regarding this
Please help me.
kssubbaiah@gmail.com
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Nagabhargavi A
Aditya
Amit Gupta
