[Resolved] Reserve Bank Of India [RBI] — Fund transferred but transaction was automatically stopped and hold due to C.O.T. code-reason? | |||||
I, Gulam Nabi Kant on behalf of my mother duly authorized for: Legally, using my email: kantgn.[protected]@outlook.com ; the beneficiary: Mumtaza Mushtry [Winner of Prize: cheque of (Rs. 5.5 Crore) received by 'RBI', New Delhi @ Ref: RBI/OA2/81380601, Cdd: 2024/6028/15/311, dated: 14/01/2016], request for help @ Unable to pay: Rs 63, 200/- for C.O.T. Code?... Was this information helpful? | |||||
Sep 17, 2018 Complaint marked as Resolved DESCRIBED AS FRAUDULANT - EMAIL/MAIL(S) Only. = FINALLY, MARKED AS RESOLVED! - DATED:17/SEPTEMBER/2018 [ From: GULAM NABI KANT \ Email: [email protected] ]. Reserve Bank of India [RBI] customer support has been notified about the posted complaint. | |||||
12 Comments | |||||
Comments
In addition to the above complaint submitted, Please receive the other essential related documents of correspondences of the subject @ E-mails only; on account of necessary and legal actions under the Indian & International Laws to resolve the pending important subject/dispute/case as early as possible. Also the Telephone/Mobile Numbers for calling/contacts are kept ready if needed/required from your side?. [From: Gulam Nabi Kant, son of: (Beneficiary) Mumtaza Mushtry (Winner of Prize of Rs. 5.5 Crore from Coca Cola Promo Board, United Kingdom)]. Remark:- The above emails (Total=19/Nineteen sent & received) are being submitted/sent separately afterwards by using my e-mail ID/Address: kantgn.[protected]@outlook.com ...
Reply
Once again today on the 17th. of February i am going to give some more latest/recent information about this whole subject of which the details are stated here under:- 1*). On 10/February/2016 an email message was received from named as: Reserve Bank of India ([protected]@gmail.com), Mumbai; on behalf of Dr Mrs Sujatha.E.Prasad/Chief General Manager-in-Charge ( Mobile Phone number-[protected] on 11/February/2016)/RBI > Clearly highlighting the issue and favoring the case with other guidance & help @ assigning the monitoring of fund's transfer in the nominated Bank Account. Unfortunately, the next day on phone demanded an amount of Rs. 35, 000/- as charges, declining the assurance given on the subject; by ignoring the matter. / 2*). On 11-14/February/2016 other email/s were received from "Winners Verificationcentre" ([protected]@gmail.com)> giving warning of security-alert, requiring my fresh details, giving an final notice for the payment of charges to HM Revenue & Customs, ordering to sign disclaimer form by mail/message. / &-3*). On 16/February/2016 an Reminder-message was received from: Reserve Bank of India (customercare.[protected]@reservebnkindia.in), informing that 'the online transfer has been Shutdown'. {Finally, on the ground of all the evidences submitted, it is hereby requested to consider this whole subject: A to Z = By registering an Case and By Ordering duly/legal action(s), according to rules of Law(s). >Remark:- Please note that any other information/s, if any obtained will also be submitted/posted in/on the 5th.(fifth) comment page, interestingly; along with my/our additional-application/request. { Posted by: GULAM NABI KANT }...
To: The concerned authorities of the Indian Consumer Complaints Forum @ Reserve Bank Of India, India. Complaint of dated-07-Feb./2016 along with the already/previously submitted 5(Five)-Comments are still not being taken for discussion. Hence, once again requested today for!. Hopeful of an early response on this [protected]@Rs.5.5 Crore INR?. >+Comment is submitted by Gulam Nabi Kant on behalf of the Beneficiary-Winner: MUMTAZA MUSHTRY [05-Mar./2016]...
Comment Number-10(Ten):- Unfortunate Event? = Subject: Email/s (References) Your/my of dated-24th., 25th. & 28th./March/2016 / Responding all, the documents-'26-pages-file' suggested/instructed from Indian consumer complaints < consumercomplaints.[protected]@yandex.com > were sent to Ministry of Finance (Department of Financial Services, GoI) at Ahmedabad, Gujarat-380009 (< [protected]@collector.org >) via Speed Post (EMS/India Post) bearing Number-'EE[protected]IN' on the 26th. of March, 2016; resulting in Returned-back (Not-delivered) with/by the remark of: Addressee's = address-incorrect/Office-shifted/Only the cover-packet-opened&closed during transit/Tried to deliver from all related post offices coming under PINCODE-380009/Phone-contacts confirmations-done/& Finally, received-back by me today the 06th. of April, 2016?. Hence, accordingly the delay for the subject's solution existed again; forcing to re-arrange the process the case/claim with more support and authentic directions, importantly!. ( This information is given on behalf of my mother ( Beneficiary/Winner): MUMTAZA MUSHTRY ). / [ Posted/Submitted dated-06-April-2016 by GULAM NABI KANT (+Regards!) ...
FINAL-COMMENT Number:-'13'(Thirteen)/DATED-10-May-2016/Noticed/Addressed To: consumercomplaints.[protected]@yandex.com / Reserve Bank of India, Mumbai; Customer Care Service ( www.rbi.org.in ) / >With the remark of the recent/previous missing Comments ( Number-'11' & '12', both.), it is very-well understood that the submitted/posted Complaint (07-Feb.-2016) attached with its Comments (In total: '13'/Thirteen, including this final-Comment; out of some are missing/not-published-continually And it is also confirmed/certified that on several occasions were discussed/investigated too, but unfortunately on/at final stages the whole subject (Claim/Case) was not solved due to the only-one (Any) charges (C.O.T./Bank-fee/Fund transfer/Processing/Any-kind.): which the Beneficiary/Winner ( Mumtaza Mushtry ) is not-able to pay before the depositing of the Fund in the personal Savings Bank Account (the Sum of Rs.5.5-CRORE ( FIVE CRORES AND FIFTY LAKHS INDIAN RUPEES ). After all the submissions and Postings, it is decided by me to achieve/get an final report (Official-reply) from your office/bank-side, rightly!. [ Submitted/Posted by: Gulam Nabi Kant / kantgn.[protected]@outlook.com ] Thanks!.
>Complaint's Updating in full @ "Reserve Bank of India [RBI] Customer care support has been notified about the Posted/Submitted Complaint PLUS Official reply-awaited?":- 1). Complaint submitted date: '07/February/2016'. 2). Subject of Complaint: 'Coca Cola Mobile Draw-2016; U.K./Dated-08/January/2016'. 3). Total Numbers/Units of Comments = Posted and Submitted: '13/(Thirteen)'. 4). Sum of Prize/Award = Fund/Amount: 'Rs.5.5-Crores/(Five Crores and Fifty Lakhs Indian Rupees)'. 5). Reason for stopped/unresolved-Complaint/Subject: 'Fund Transferred but transaction was automatically stopped and hold due to C.O.T. Code-reason?'. 6). Name of the Beneficiary/Winner: 'MUMTAZA MUSHTRY'. &-7). Posted & Submitted by/through: 'Gulam Nabi Kant (Duly/Legally authorized for! / Email Address/ID used> kantgn.[protected]@outlook.com / Son of the Beneficiary/Winner.)'.
[protected]@Notice=21-May-2016>To:- < http://www.consumercomplaints.[protected]@rbi.org.in / Reserve Bank of India / www.[protected]@rbi.org.in / RBI > 'Kindly take notice of all the Comments(13+1/+1)@: the Complaint dated-07/February/2016, on account of the Fund's transfer claim-case/subject (Unresolved) for an amount of (Rs. 5.5 Crore) / Five Crores Fifty Lakhs Indian Rupees, in favor of the beneficiary/winner MUMTAZA MUSHTRY ' . / Award/Prize-From "Coca-Cola Mobile Draw 2016 United Kingdom". [Please note that only even a request of Final/Official-Report (Reply) for, is not fulfilled yet by/from any of the concerned authorities/offices/banks and accordingly the same is once again requested/required; through this posted/submitted [protected]@Notice as early as possible.] >Remark:- Once again posted/submitted on the behalf of my mother Mumtaza Mushtry (The Beneficiary/Winner); by/via using my email address/ID as: < kantgn.[protected]@outlook.com > / Gulam Nabi Kant . < / { Thank You! } ...
TO= " Consumer Complaints / Indian consumer complaints forum > Reserve Bank of India [RBI] " > 'Profile Number-'2277552' / Date-07/February/2016 / Comments-15(Sub-total) / Complaint-1(one-only)'; Award's-Beneficiary-Winner> Mumtaza Mushtry; Amount of Award/Prize/Amount/Fund (Rs.5.5-CRORE) / Five-Crore-Fifty-Lakhs-Indian-Rupees; Name of the Mobile-Draw " COCA COLA MOBILE DRAW-2016 UNITED KINGDOM "; Draw'[protected]@SMS-Mobile' 08/January/2016'; / Mobile-No.-BSNL-Prepaid-(+91) [protected]'; EVENT>Unable to pay C.O.T.-charges to RBI-New Delhi, = Resulting: Hold/Stop of Fund's-Transfer in Savings Bank Account / Payable at: Bank's-Name> ' The J & K State Co-operative Bank Ltd., Branch-M.A. Road, Srinagar, Pincode-190001, (Jammu & Kashmir-State), India. '; + [Other-Details for: Updated/Submitted!]. >Posted, Added & Submitted for: Mumtaza Mushtry . [ By: Gulam Nabi Kant / Dated:01/June/2016] < @ > :- = Applied for an "Final Official Report/Statement for/of the whole Subject is 'Requested' " / Thanks!.
Once again today the 18/June/2016 [Decided to invite for re-consider the whole subject.] Complaint+All of the Comments(1+16)>Submitted/Posted, with 'Nil' result only = (No-reply is received till today); as requested for several times via Comments. 'Kindly take into notice the Unsolved Claim/Case and send an final report of the whole Subject, Officially (Duly Verified and Confirmed)'. By requesting the same once again, please treat this posting of Comment as important & essential; for the clarification and understanding of the subject which is related to the C.O.T. Code's failure (On the final stage time @ Applied for). Official reply is awaited/recommended!. {>Remark: This Essential-Comment is posted*/submitted* on behalf of the beneficiary/winner [ Mumtaza Mushtry / (On Mobile-phone #: [protected]).] of the Coca Cola Mobile Draw-2016, UK, amounted to the Fund of Rs.5.5-CRORE / ( 'Five-Crore-Fifty-Lakhs-Indian-Rupees' ), still [protected]@RBI?.; */*: By GULAM NABI KANT (Email address/ID used: < kantgn.[protected]@outlook.com >)} []:- www.rbi.org.in /And/ https://www.consumercomplaints.in .. With Thanks!
[protected]@separate Comment/Dated-04/July/2016/To:Reserve Bank of India, Customer support
>08-July-2016/Complaint-1(Dated-07/February/2016)/Comments-18(Till-Today)>...⇄ & 1-Detail-missing+?] >Applied for re-consideration of the Complaint and Comments (1 and 18) @ Claim-Case of the Funds transfer, which has been stopped/hold due to the C.O.T. Code charges reason. As already specified many times that the C.O.T. charges to RBI are not-payable because of poor financial conditions only. Also it is confirmed that some requests were made for help, recommending charges-free transaction or The charges including all other charges/fees extra will be paid after the completion of transaction (If possible), but no response/permission/approval was given for. >Now/Finally, it is once again fully requested for help & support (@:assistance) for the subject, by resolving the pending Claim-Case in my (The beneficiary/winner: Mumtaza Mushtry) favor; allowing/depositing the Fund's transfer amount of Rs.5.5-CRORE INR in the applied/updated Savings Bank Account. >Submitted/Posted to the following:- https://www.consumercomplaints.in / http://www.rbi.org.in / AND To the related concerned authorities (Offices/Banks). { By: Gulam Nabi Kant } .
COMMENT on the eve of NEW YEAR 2017 @ Greetings! and Welcome! > To all the staff members & others of the Indian Consumer Complaints Forum AND Reserve Bank of India . This fresh comment is to request for the reconsideration of all the submitted Complaint + Comments (Including the recent submitted Updates: Dated-December 05, 24 & 31.) / > Kindly resolve the pending Claim/Case/Subject with full support and help, in the favour of the beneficiary/winner ( Mumtaza Mushtry ) of the award/prize of Rupees 5.5 CRORES INR ; receivable from Coca company at United Kingdom @ Coca Cola Mobile Draw-2016 (which was scheduled to be deposited / Transfered in the Bank account via Reserve Bank of India, New Delhi). / Hopeful of an final response on the subject, with trust and honesty @ this New Year-2017, interestingly!. / Please confirm and acknowledge about this information, officially via the e-mail (Working @ Care of address: kantgn.[protected]@outlook.com ) / for MUMTAZA MUSHTRY / Submitted and Posted on the day of: 02nd.-January-2017 / With regards!. / Remark:-This information may kindly be sent to any related department/office for taking necessary legal action. / >By: Gulam Nabi Kant ...
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