[Resolved]  ICICI Bank — Non - Credit of fund transfer thru NEFT from ICICI Bank A/c to PNB Bank on 3rd March 10

To,
All Concerned/RBI/Punjab National Bank/ICICI Bank Limited.

I had transferred Rs. 25000/- from my ICICI Bank A/c no.[protected]ICICI Bank, Yamuna Nagar, Haryana, IFC Code no. ICIC0000247) to PNB A/c no.[protected]Lalta Prasad Raturi), Punjab National Bank, Deal Raipur Road, Dehradun (Branch IFC Code: PUNB0469200) on 3rd March 2010. Vide payment ID is [protected].(Internet receipt is attached for your ready reference)
Regret to mention that as on today(13 March 10), above fund (Rs. 25000/-) is not transferred /credited to PNB A/c no.[protected]Lalta Prasad Raturi)
In this regard, I am regularly in touch with ICICI Bank Executives (through Customer Care)/Brach executive at Yamuna Nagar but no resolutions. Every time complaints are lodged and it is assured that action is being taken. Beneficiary Bank PNB is also not responding with a presumption that they did not receive the amount so far. Beneficiary Branch(PNB), Deal Dehradun is not at all interested to take up the matter internally(with PNB concerned branch), saying it is not their cup of tea.
Now, it is a serious issue and has become a matter of grave concern that both ICICI Bank & PNB Bank are not able to help. Even, they don't have status about the fund. Where is my money??. On transfer, there is always a destination. At least, Bank officials must know the status/route etc and a tracking system.
Sir, please help me in getting my hard earned money back.

I earnestly request you to please look into the matter and arrange to credit the money in beneficiary account at the earliest.(Transaction date: 3rd March 10)

I have profound hope, you will definitely help me in this matter and arrange to resolve the issue within minimum a time frame.
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Aug 14, 2020
Complaint marked as Resolved 
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TEA BUSINESS — NON CREDIT OF NEFT

DEAR SIRS,
OUR CUSTOMER M/S MAHESHWARI TRADING CO., JHALARAPATAN HAVE SENT RS. 79, 879/- THROUGH NEFT FROM SBBJ, JHALARAPATAN (RAJASTHAN) ON DATED 26/08/2009 BUT TILL TODAY WE HAVE NOT RECEIVED THE NEFT IN OUR ACCOUNT AT KOTAK MAHINDRA BANK, SARDAR PATEL MARG, JAIPUR A/C NO. [protected] IN NAME OF CHOPRA BROTHERS. WE HAVE CONTACT AT SBBJ, JHALARAPATN(RAJASTHAN) THE TOLD THAT THERE IS NO LIMIT OF TIME TO CREDIT OF NEFT IN BENIFECIARY'S ACCOUNT.


YOU ARE REQUESTED TO PLEASE DO THE NEEDFUL AT YOUR EARLIEST IN THIS MATTER.

THANKING YOU IN ANTICIPATION.

CHOPRA BROTHERS
JAIPUR

MOBILE NO.[protected]
Try calling ICICI bank CFC
[protected]

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