[Resolved]  Foreign Remittance Department RBI Mumbai — about remittance

TO,

THE DIRECTOR,
REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
FORT MUMBAI.
INDIA.400001

Dear sir

Sub:- Deposit of Demand Draft of GBP 2500500.00 remitted on 13th
Desember 2010.
Ref: - Account No:[protected] & RBI Ref.Code OUR REF: DOM/C990-M0677/RBI::::::::::


I like to state that the above amount has been deposited of GBP 25005000.00 (Twenty five Million five hundred pounds only) in my name i.e., .Dnyaneshwar Arjun Raskar, on the 13th of December 2010 in your esteemed bank, but the as per the UNO Anti-terrorism/Money Laundering unit sent a payment stop.
I paid transfer fee Rs.60500/- why are the payment stop I don’t know. So. Pls.give my money one more thank is RBI say’s You want to pay 300000 Rs. For purchase cot code. I can not pay three lakh Rs. I am power man.RBI give to me a/c no ACCOUNT NUMBER:[protected] what is this.
Kindly confirm the remittance details are correct or not as early as possible, for which ac tofu kindness I shall ever remain n grateful to you. Pls. reply early.
The details are correct, these are the procedures one must undergo with the rbi if foreign currency is involved.you have to pay for your uno anti-terrorist etc fees to get the certificates needed before the rbi transfer.Miss Sani Gupta is truly rbi person.
Thanks & Regards,
Yours sincerely,

(Dnyaneshwar Arjun Raskar)

Mo. No.- [protected]

RESERVE BANK OF INDIA.
Online banking department.
4th Floor, Amar Building
Sir P.M. Road, Fort
Mumbai-400 001.
[protected]

Dear sir/Madam, Date:- 10.01.2012

Sub:- Deposit of Demand Draft of GBP 2500500.00 remitted on 13th
Desember 2010. (Reminder Letter)
Ref: - Rda Latter Dt.- 10 Oct-2011 REF: DOM/C990-M0677/RBI::::::::::
Applicant: - Mr. Dnyaneshwar Arjun Raskar At:-Kalus Tal:-Khed Dist:-Pune. Pin:-410501.

I like to state that the above amount has been deposited of GBP 25005000.00 (Twenty five Million five hundred pounds only) in my name i.e., .Dnyaneshwar Arjun Raskar, on the 13th of December 2010 in your esteemed bank, but the as per the UNO Anti-terrorism/Money Laundering unit sent a payment stop. RBI give to me a/c no ACCOUNT NUMBER:[protected] what is this?
I paid transfer fee Rs.60500/- why are the payment stop I don’t know. The Reserve Bank has clarified that it neither maintains any account in the name of individuals / companies / trusts in India to hold funds for disbursal nor does it allow individuals to open an account to deposit money with the Reserve Bank. It also does not issue any certificates or advices or confirmations, evidencing receipt and holding of money in these accounts. I believe on RBI so I paid the money to RBI persons, it does RBI Authorized Diller. You see who is he?
Kindly confirm the remittance details are correct or not as early as possible. Otherwise I am also forwarding herewith the press releases issued by us in this matter for your information.

Thanks & Regards,
Yours sincerely,

(Dnyaneshwar Arjun Raskar)
Mo nO-[protected]

Dear Sir,
I have been informed thorugh email that a draft o[censored]SD 500, 000 has been deposited in your bank by Mr John Michael from FIDELITY COURIER SERVICES UK on behalf of MS (DR.) CAMILLE CALVIN Payment file: RBI/id1033/011 in my name. I have been asked to give my account details and bank in Delhi. I am a little apprenhensive of this transsaction. I dont know Dr. Camille Calvin. So why she would send i draft in my name. I would therefore request you to let me whether the above draft has actually been deposited in name. I shall be for early clarification.

Yours sincerely,
Ram Lal Negi

Money Transfer

Sir I am directed by RBI to Contact Steven Grey. Is such name Person is Working in RBI or Not Please Mention me as soon as possible

KYC Norm for individuals

Sirs

at present the banks insist submission of IT PAN and proof of residence at regular intervals

this is a frustrating task

since AAdhaar card has been submitted along with IT PAN what is the extra need to submit documents at regular intervals

would it be possible to eliminate hassle