[Resolved]  ICICI Bank, Maratha Mandir Br. , Mumbai - 400 008 — I Transferred Rs.7,000/= but not received.

Address:

Mumbai City, Maharashtra

I had transferred Rs.7,000/= in ICICI Bank, Maratha Mandir Br. in the a/c name of Mr.Shah Nawaz Hafeez Ahmad, (A/C No.[protected] on 5th August, 2011 and it was received by ICICI Bank on 5th August, 2011 but ICICI Bank have not yet paid till today, neither they are clarifying. I have written following email to them:-

----- Forwarded Message -----
From: Nasir Husain <[protected]@yahoo.com>
To: ""[protected]@icicibank.com"" <[protected]@icicibank.com>
Cc: "[protected]@mumbaimail.in" <[protected]@mumbaimail.in>; "[protected]@icicibank.com" <[protected]@icicibank.com>
Sent: Wednesday, March 14, 2012 10:48 AM

Subject: Fw: Non-Receipt of INR:7,000/= since 5th August, 2011

I am attaching herewith the following documents:-
1) Proof of Electronic Transfer from Tahweel AlRajhi dated 5-8-2012
2) Cancellation Request from Tahweel AlRajhi to ICICI because ICICI Bank could neither give amount to Mr.Shah Nawaz nor refunded.
Total four pages
Thanks
Nasir


----- Forwarded Message -----
From: Nasir Husain <[protected]@yahoo.com>
To: "[protected]@icicibank.com" <[protected]@icicibank.com>
Cc: shahnawas Ansari <[protected]@mumbaimail.in>; "[protected]@icicibank.com" <[protected]@icicibank.com>
Sent: Wednesday, March 14, 2012 10:38 AM
Subject: Non-Receipt of INR:7,000/= since 5th August, 2011



To:
The Manager/ Concerned Officer
ICICI Bank, Maratha Mandir Br. &
ICICI Bank, Nariman Point Br.

Dear Sir,

Sub: Non-Receipt of INR:7,000/= from 5th August, 2011 till todate.

I had transferred through T.T. INR:7,000 in the account of Mr.Shah Nawaz Hafeez Ahmad, (A/C No.[protected] on 5th August, 2011 and it was received by you through your Nariman Point Br. on the same day i.e. 5th August, 2011.

It is really surprising that we are especially Mr.Shah Nawaz is following up with you since August, 2011 and you have failed to give him said amount of INR:7,000/= without have any legal reason. At the same time I am following up with my ALRAJHI BANK (TAHWEEL ALRAJHI), but they have given me official proof that ICICI BANK HAVE ALREADY CREDITED A/C NUMBER[protected] ON 5-8-2011 FOR INR:7,000/=. In short, you have neither given said amount to Mr.Shah Nawaz nor you have returned this to ALRAJHI BANK (TAHWEEL ALRAJHI) from 5th August, 2011 till today. Therefore now you are liable to pay interest @13% p.a. plus we had financial loss of Rs.2,500/= due to your unreasonable delay (total Rs.3,410/=). Kindly note that if any further delay is occurred an interest rate of 13% p.a. will be continuing till the final payment is settled.

At last but not least, I would request you to pls. look into the matter seriously and settle the said amount without any further delay. PLS. NOTE THAT IT IS URGENT AND IMPORTANT TO SOLVE THIS ISSUE.

Thanking you

Yours faithfully
NASIR