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[Resolved]  KOLHofFS GROUP of COMPANIES — REMITTANCE NOT MADE IN MY ACCOUNT

DEAR SIR/MADAM,
I HAD MADE A REMITTANCE FROM HSBC HONG KONG, THROUGH MY CURRENT ACCOUNT IN THE NAME OF KOLHOFFS GROUP OF COMPANIES LIMITED TO KOLHOFFS GROUP OF COMPANIES ACCOUNT, WITH ICICI BRANCH AT CHOWRINGHEE ROAD BRANCH- KOLKATA.WEST BENGAL-INDIA, I HAD RECEIVED A LETTER BY MAIL, INFORMING ME THAT YOUR HEAD OFFICE HAD RECEIVED THE REMITTANCE, AND I WAS TO CONTACT THE BRANCH CONCERNED, BUT ON CONTACTING THEM, I WAS INFORMED THAT NO SUCH INFORMATION HAS BEEN RECEIVED,
MY HUMBLE REQUEST TO YOU IS TO PLEASE TAKE UP THE MATTER WITH THE BRANCH HEAD, AND SEE THAT THE REMITTANCE IS MADE ACCORDINGLY, TO MY DESIGINATED ACCOUNT.CC OF LETTER RECEIVED BY MAIL IS ENCLOSED, FOR YOUR KIND PERUSAL.

WARM REGARDS

MR HARRY BECK KOLHOFF
CHAIRMAN/MD
KOLHOFFS GROUP OF COMPANIES.

Dear Sir/Madam

We are pleased to inform you that the following inward remittance has been received favouring you/your Company.
We request you to contact your branch and give your disposal instructions to enable processing of the transaction at the earliest.

Please find the remittance details hereunder.

Regards
Global Trade Service Unit (GTSU, ICICI Bank)

Incase you have registered Standing Instructions with us, the remittance will be converted as per the Standing Instructions.
For standing instruction facility please contact your branch.

CREDIT/MT Details :
Chase Chart Details
Reference No [protected]FC
Nostro MRMDUS33DXXX
Currency USD
Amount 20, 000.00
Value Date 19 Jun 2008
MT103 Messages
Sender's Reference [protected]
Bank Operation Code CRED
Value Date 19 Jun 2008
Currency USD
Amount 20, 000.00
Nostro MRMDUS33DXXX
Currency/Instructed Amount
Exchange Rate
Ordering Customer /[protected]
Ordering Customer Details KOLHOFFS GROUP OF COMPANIES LIMITED12/[censored]NIT 2 WAGA COMMERCIAL CENTRE99 WELLINGTON ST
Ordering Institution
Sender's Correspondent
Receiver's Correspondent
Intermediary
Account with Institution
Beneficiary customer /[protected]
Beneficiary customer Details KOLHOFFS GROUP OF COMPANIESCURRENT A/C
Remittance Information FOR RENOVATION OF HOUSE IN KOLKATA
Details of Charges SHA
Sender's Charges/Amount
Receiver's Charges/Amount
Sender to Receiver Information /ACC/CHOWRINGHEE BR CHOWRINGHEE RD//KOLKATA-70072 WEST BENGAL
Regulatory Reporting
Envelope Contents
MT910 Messages
Currency USD
Deal Amount 20, 000.00
Transaction Reference Number [protected]FC
Value Date 19 Jun 2008
Nostro CHASUS33EXXX
Account ID [protected]
Related Reference [protected]
Ordering Institution /[protected]KOLHOFFS GROUP OF COMPANIES LIMITED12/[censored]NIT 2 WAGA COMMERCIAL CENTRE99 WELLINGTON ST
Ordering Customer Details
Intermediary HSBC BANK USAFMR MARINE MIDLAND BK NA500 STANTON-CHRISTIANA ROADNEWARK DE 19713
Sender to Receiver Information /BNF/BBK INFO: IN CVR OF THE DIRECT//PAYMENT REFERENCE[protected]///CHPREF/0189808
Complaint marked as Resolved Aug 14, 2020
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