[Resolved]  NEFT monet transfer — Money not credited even after seven days

hello sir, i got education loan from andhra bank. still now i am not working any were that way we require some time to pay loan but i am paying inerest every month.now bank sent me legal notice.we want some action agenist bank . please give me your advice as soon as possiable. thanks mr.jain

Hello Sir,

I had transfer salary for 6 people due to one mistake from my end have put the correct account no in neft upload sheet but the IFSC code and beneficary bank name is wrong then also i didn't received any rejection from bank and those employees is following with me for their salary

below is the transaction ref no received from RBI bank

I am also facing this problem with SBI too often, every time the money transferred will not get credited in time. I have experience with Axis Bank and ICICI Bank where the the money will get credited in a few hours time. I believe there could be a serious problem with SBI. It's time the concerned personals or officials look into the matter and make online banking convenient for customers.

Respected Sir,
I had money transfer by NEFT in BANK OF INDIA Internet Banking to Beneficiary Name MANOJ MOTIRAMJI BORKAR’s Saving Account (No. - [protected]) in STATE BANK OF INDIA Branch RAMTEK (IFSC Code - SBIN0000565).
But Beneficiary had not receive money his above Saving Account

I had transfer money to Beneficiary by following receipt –
1) Cyber Receipt !
Date:Tuesday, September 28, 2010 9:47 AM
Transaction Details
Payment Id - 1951280
NEFT UTR Number- 1017159
Internet Banking Payment Status - Success
Internet Banking Ref. No.- NEFTBWY[protected]
Beneficiary Name - manoj motiramji borkar
Beneficiary Account Number - [protected]
Beneficiary Account Type - Savings
Beneficiary Bank Name - STATE BANK OF INDIA
Beneficiary Branch Name - RAMTEK
Beneficiary Address - ramtekramtek441106
IFSC Code - SBIN0000565
Debit Account Number - [protected]
Payment Amount – 50000

2) Cyber Receipt !
Date:Tuesday, September 28, 2010 9:51 AM
Transaction Details
Payment Id - 1951304
NEFT UTR Number - 1017162
Internet Banking Payment Status - Success
Internet Banking Ref. No. - NEFTBWY[protected]
Beneficiary Name - manoj motiramji borkar
Beneficiary Account Number - [protected]
Beneficiary Account Type - Savings
Beneficiary Bank Name - STATE BANK OF INDIA
Beneficiary Branch Name - RAMTEK
Beneficiary Address - ramtekramtek441106
IFSC Code - SBIN0000565
Debit Account Number - [protected]
Payment Amount - 17500

Plz transfer above money immediately to Beneficiary Name’s saving account.
And reply me. My Name – Dhiraj Paramdas Raut, (Mob-[protected]) (Email [protected]@gmail.com & dhiraj.[protected]@rediff.com) (Bank of India Branch [censored]alwadi Saving account no. [protected])

Money Transfer — U.K.Lotteries winner fund

Respected Sir;

From long time correspondence with your Bank (Mr. Adokapaye) Now I found the Bank is cheated me.
Hence I request and get some clarifications :
Mr. Godwin Adokpaye is a Director of your bank and He is a chief in Money transfer Department.
U.K. Lotteries given any chance to transfer the money to lottery winner
and Please not this e-mail address is are your 's
[protected]@fcmb-plc.com,
[protected]@fcmb-plc.com,

Please Verify this issues and necessary action immediately.
My Name is Balakrishna Rao Kotekar
[protected]@live.com
If you want any details I am ready to give and you
Thanking you
Yours
K.B.Rao

not cleared neft — Money not credited even after four days

dear sir
My wife has transfered money by NEFT on 4th morning
beneficiary details

Name A barkha agrawal
state bank of ptiala
hathras(mahamayanagar)
utter pradesh -
NEFT tranfer reference number
utr no.-STBPH[protected]
DATED-17/03/2011
IFS CODE-PUNB0020000(P.N.B.HATHRAS)
PARTY A/C NO.-[protected](RAJEEV TREDING COMPANY)
AMOUNT-150000/-
The amounts have been been transfered on 4th morning and till now the
amounts have not been credited to my account.

RETAIL BANKING — NEFT TRANSFER

I have transfer money with reference as follows, but unfortunately IFSC code was wrong ,i.e. it is PUNB0023500 instead of PUNB0020500. SO i have requested our bank AXIS KINDLY REVERT TO ORIGINATE BANK.BUT UNFORTUNATELY AFTER 14 DAYS NEITHER ME NOR THE BENEFICIARY CREDITED THE MONEY
THANKS
DR PARIKH-DETAILS ARE AS UNDER
Reference id :4139730
TimeStamp :04/04/2011 10:18 AM
Debit AccountId :[protected]
Credit AccountId :Rajinder Parshad [protected]
PUNB0020500
Transaction Amount :5600
Transaction Currency : INR
Schedule Date : 4/4/2011 10:18:17 AM

united associate — delay in form processing

Dear Sir/Madam,

i resigned from the organisation (United Associates Mumbai) in june 2010 and submitted my pf form in the same month but still there is no progress in my claim status although i have the pf no 5262 but in the online status there is no claim status showing.

So kindly let me know the problem and take some action as soon as possible

ICICI Bank — Amount not credited to beneficiary(ICICI to SBI)

I made a transaction of Rs.4800 on 12th may'11 from Icici,Indiranagar branch to State Bank of India,Triplicane branch. It has been one week since and the amount has not been credited to the benificiary.
And Icici bank just raises a complaint and after 24 hours says its resolved and are closing it. But, its not resolved. They have raised 2 complaints[protected] and[protected].
My transaction id is[protected].

state bank account — account lost after transfer

Respected Persons,

Sir,
My name is Ashish Vishwakarma S/O Shri Braj Mohan vishwakarma Ibelong from Orai, district-Jaloun,Uttar Pradesh,Sir I had a State Bank account in State bank Of India, Branch-Orai,I transfer my account to Jaipur (Rajasthan) in Branch of state Bank of Vishwakarma Industrial area, but when I found my account in that Branch, NO body Help me & said there is No this type of transfer account, Ifound all branches of state bank of Jaipur, but my account is losted.

Please Suggested me & give me some responce.

My Email Id- ashish91.[protected]@gmail.com

My Account Detail is............

Name: Ashish Vishwakarma
Father Name: Sh. Braj Mohan
Account No: [protected]
Branch: Orai
Dist: Jaloun
State: Uttar Pradesh

Thanks

Ashish Vishwakarma

NEFT — NOT TRANSFERRED

I transfered 1500 rs from SBI PARICHHA a/c no-[protected] name-basant kishore
to PNB a/c no-[protected] name-AMIT KISHORE
on dated - 02 july 2011.
BUT it is not recieved .

Axis Bank — Amount credited but not shown in my account

I got one message from axisbank as your account credited rs 8958 as salary amount at 6.15 am,1sr Dec,but amount was not shown as available balance while im checking through online as well as online account at 10.45 pm,1st Dec.

Kind Attention
S.B.I. Employee grant bail (U/S- 156(3) of criminal Procedure code charge U/S: 323, 379, 406, 479, 498, 500, 506 READ WITH 34/120B OF INDIAN PENAL CODE) from Hon'ble Calcutta High Court, but my wife AS ABSCONDING. What I do now? Please help me. No action taken still now.
To,
The Hon'ble Incharge of the Department. NO ACTION TAKEN STILL NOW. I need your help. Please help me.
Respected Madam/Sir,
Sub: Your prompt action shall be highly appreciated and deserves to be lauded. Which can save me and my family members (My old aged father, Mother and my only solitary daughter 5 years)
A case was filed by me In the court of LD. C.J.M. At Barasat, Date: 13.04.2010 U/S- 156(3) of criminal Procedure code charge U/S: 323, 379, 406, 479, 498, 500, 504, 506 READ WITH 34/120B OF INDIAN PENAL CODE. The case was started At Baguiati Police Station Case No-168 Date: 24.04.2010.
The I.O. At Baguiati Police Station of the case has already been charge sheeted according the names.
Anyhow Application under Section 438 CrPC Among the accused person Shankar Kumar Samanta (S.B.I. Employee) and his son Sandip Samanta has been granted bail by the Ho’ble Calcutta High Court.
But it is painful to state before you the prime accused “Beauty Adhikari” and others accused were shown in the charge seeted “AS ABSCONDING” (Proclamation of Arrest and Warrant of Arrest.). But it is painful and heart rending that all the accused person has been going in the Sealdha Court in order to extort money from me vide case no: 125 Crpc (Ex-M.16/10). But it is surprising and moreover regretful that I brought the matter in to the notice of the LD. Sealdha Court 1st J.M. Mrs. Nita Sarkar, that already Proclamation of Arrest and Warrant of Arrest has been issued against Beauty Adhikari’s name, neither the LD. Court taking any measures to arrest her and nor making any action vide my case no. 127 Crpc (Mis. 13/11), against all type of maintenance, rather the LD. Court 1st J.M Nita Sarkar is totally biased and convinced by the accused person, and Ld. Court treating me to pay the interim maintenance and each and every case date Ld. Court said Judge also treating me that if you don’t pay the money I will sentence you in the Jail.
I therefore prey before your kind honored to Make arrangements to arrest the prime accused “Beauty Adhikari” and others as they were shown in the charge sheeted “As prime accused ABSCONDING” but they are in there place leading life normal people so no lame excuse as “ AS ABSCONDING” can be accepted.
When I understand that Baguiati Police Station don’t take any investigation / action / not recovery my Gold ornaments and cash, I informed S.P. And Addl S.P. North 24 Parganas, when they do not take any action then ….
I screw up my courage to place my grievances to every body in order to get redress. So I wrote my matter to our local P.S., S.P. and Dy.S.P.(N.) 24 Parganas, DGP Bhupindar Singh, All the I.P.S. AND I.A.S. OFFICERS, All DGPs/IGPs. Kolkata Police, and all police officers in W.B. informed Kolkata Commissioner of Police. CBI Department, CID Department, (CID DIG). Local Councilor, all M.P., M.L.A., Minister in W.B. and Other States, Former C.M. in W.B. Buddhadeb Bhattacharya, Mamata Banerjee, (DIDI). Election Commission of India. All Indian Union Minister, UPA Chairperson- Sonia Gandhi, Governor in W.B, and President in India 50TH times. P.M. in India, National/International Human rights department (Justice Shymal Kumar Sen, Chairperson W.B.), Department of Women and Child Rights Development, NCW (National Women Commission), All District Magistrate, Ld. Calcutta High Court, and others state high Court, Ld. Supreme court of India. Law Minister, Public Grievances Commission, Central Information Commission, Women Commission Govt. Of W.B. File no.: KGM/11(40), RTI, AAP KI KACHEHRI – KIRAN KE SAATH, Manager S.B.I.-Branch: 24B, Nimtala Ghat Street, Jorabagan, Kolkata- 700006, West Bengal, India‎, Bank Ph. No.[protected]. My nation, all of the news channels, and all press, The Central Vigilance Commission, President of the United States, Association For Press and print media, Protection of Democratic Right (APDR), Talking with some NGO’s: But still now not fight for truth /don’t take investigation/do not take any action/don’t take any type of query/ Still Now, many department told does not comes under the purview of our department. Then my question is where I go now? I see they all are in sound asleep. The reason is best known to them.
Mr. Samanta's all family members and relatives are Government employee. So do not take any action?? Who take action??
I think all the department not taken any action because many Police Officer including IPS Officer, and many Government employee are lose there service and go to jail.
Your prompt action shall be highly appreciated and deserves to be lauded. Which can save me and my family members (My old aged father, Mother and my only solitary daughter 5 years)
Details
100% now I believe that if you have money then you can get anything, every thing is possible by you. If you are a poor then you can’t get anything, every thing is far and beyond possible to you, also you get poor judgment and poor comportment in all aspects of life, in our country INDIA. For example 1. I. I went to Police Station more than 100 times, made 5times entries (complaints) into G.D. but Not even a microscopic actions took place against the alleged bodies. On the contrary Sandip Samanta, S/O. Shankar Kumar Samanta (S.B.I. Employee, Branch: 24B, Nimtala Ghat Street, Jorabagan, Kolkata- 700006, West Bengal, India‎, Bank Ph. No.[protected] he has much more and enough money so they purchase all police personnel’s and some political leaders, some Dada. Etc. Only I used to get many letters and many phone calls which all seem to me needs to be thrown in the trash, as it all are valueless, toothless and only simply a solace to the poor. What an undone boy I am! Woe is to me! My wife and her family, Shankar Kumar Samanta and his family harassed me and my family, they are torcher me physically and mentally (Mr. Shankar Kumar Samanta Kill me and my family any time any day).
We got married 05/03/2002, and have a daughter who took birth on 09/07/2005. My wife and her family (Including Shankar Kumar Samanta (S.B.I. Employee) and his son Sandip Samanta ) lodged a case 498A/34 IPC, FIR NO.276, date 31/08/2009, P.S.: BAGUIATI, against me and some of my family members it’s a fabricated, baseless, legless, toothless and doesn’t have any commensurate to the fact. My wife is engaged and having an illicit affair with a boy (Sandip Samanta, S/O. Shankar Kumar Samanta S.B.I. Employee, Branch: 24B, Nimtala Ghat Street, Jorabagan, Kolkata- 700006, West Bengal, India‎, Bank Ph. No.[protected] just opposite to my house, all the matters are known to every person in my village, and also they have certified me written about my fresh character and nature. When my wife left form my house with Sandip Samanta taking many vory gold and cash 1.20 lack Indian rupees. What a demon she is! She didn’t take our only daughter (only five years old) who is now in my house having severe asthma supported by inhaler. My wife filed the 498A case dated 31/08/2009 and I was arrested on 06/09/2009, how much money Taken Baguiati police form my father and others for 498A/34 I.P.C., fabricated Charge Sheeted, I don’t know, because then I’m in Jail. The Ld. court granted me on bail on 19/09/2009. Barasat court. I have lots of irrefutable evidences, (20 pcs. Adult S.M.S., Mr. Samanta’s Mobile Phone, Mr. Samanta’s SIM Card, Adult picture with the boy, G.D.E, MANY MANY OTHER PAPERS RELATED TO MY CASE and TWO c.d.), with me where it is cleanly reveals which translates my wife and the boy that they are in illicit relations. My mother is a sugar present shies sugar is now 400. I leave here one question to every one that in this die-straits situation whom do I take care to myself (TRAGEDY), my daughter, or my mother (severe Diabetic). My wife filed another case me U/s. 125 Cr. P. C. Case NO.167/2009, J.M. 1st Court Sealdah, 1st Floor. Room No: 103, Kolkata-700014. South 24 Parganas. Date 16/12/2009. Mr. Shankar Kumar Samanta purchase Sealdah Court 1st J.M. Mrs. Nita Sarkar. I get only date and date and date (4 to 5 times in a month but she do not take any action, Sealdah Court 1st J.M. Mrs. Nita Sarkar told me Beauty Adhikari is “AS ABSCONDING” Proclamation of Arrest and Warrant of Arrest. Not my court, so I can not take action). In a word all types of Law are for the poorest and the richest will enjoy the richest judgments from all quarters.
After coming form the DumDum Central Jail, I mat with the BAGUIATI POLICE O.C. Mr. Goutam Mitra, and asked him politely: “ SIR I FAILED TO UNDERSTAND THAT I MADE SO MANY ENTIRIES INTO YOUR G.D.E. BUT YET NO ACTION SO FAR HAS NOT BEEN TAKEN FORM YOURSELF” then BAGUIATI POLICE O.C. Mr. Goutam Mitra, went through all my papers (20 pcs. Adult S.M.S., Mr. Samanta’s Mobile Phone, Mr. Samanta’s SIM Card, Adult picture with the boy, G.D.E, MANY MANY OTHER PAPERS RELATED TO MY CASE and TWO c.d.). After seeing all my papers he told me that I cannot take any action until and unless you lodge a case against all of them.
Then I Prayed to the Ld. C.J.M at Barasat court to lodge the case, against the alleged person. (The payer to the Ld. C.J.M. is enclosed which is self-explanatory) after filing the case (The case was started At Baguiati Police Station Case No-168 Date: 24.04.2010. CHARGE 323, 379, 406, 497, 498, 500, 504, 506 READ WITH 34/120B OF INDIAN PENAL CODE) the BAGUIATI POLICE O.C. Mr. Goutam Mitra, and I.O. Mr. Prasenta Kumar Das, Mr. Ajay Kumar Ghosh, in stead of taking not any take investigation/ not take any action/ not take any type of query to recover my Cash and Gold form the house of Shankar Kumar Samanta, The BAGUIATI POLICE O.C. Mr. Goutam Mitra, and I.O. Mr. Prasenta Kumar Das, Mr. Ajay Kumar Ghosh, took my case as a Golden Goose, and how much money BAGUIATI POLICE O.C. Mr. Goutam Mitra, and I.O. Mr. Prasenta Kumar Das, Mr. Ajay Kumar Ghosh, has taken is well known to them. Neither he took any take investigation/ not take any action/not take any type of query nor he did roundup them against my case.
When I saw that already near by 90-100 days went by “I went to the BAGUIATI P.S. to know the status of the case then BAGUIATI POLICE I.O. Mr. Prasenta Kumar Das, Mr. Ajay Kumar Ghosh, became outraged me and my mother that if you ask about Shankar Kumar Samanta and his family I will sentence you and your family in the Jail, all their languages is so much filthy dirty which I cannot express front of you.
I hope you would care to me, your prompt action shall be highly appreciated and deserves to be lauded.
With kindest regards,
Dipak Kumar Adhikari
Tegharia(Dhali Para), NandanKanan. P.S.: Baguiati. P.O.: Hatiara. Dist.: North24Parganas.
Kolkata-700059 Email: [protected]@gmail.com W.B. India. PH. [protected]
N.B.: Mr. Shankar Kumar Samanta's Father was a Government Employee, Mr. Shankar Kumar Samanta is a S.B.I.Employee, Shankar Kumar Samanta's Brother is a Indian Railway employee, Shankar Kumar Samanta's sister husband is an inspector some Tax department Government of India. So do not take any action?
OR
Police / Political Leaders / Judicial Magistrate to take bribe I have lots of evidence, I think not taken any action because many Police Officer including IPS Officer, and Many Government employee are lose there service and go to jail. So West Bengal Government not take any action. Am I right?
OR
Mr. Shankar Kumar Samanta (Kolkata jella committee member a political Party) and his son Mr. Sandip Samanta (a political Party Member) so any body/ you do not take any action?

State Bank of India — NEFT FUNDS NOT CREDITED IN MY ACCOUNT

SIR, I AM AN ACCOUNT HOLDER IN SBI SURYA NAGAR BRANCH.GHAZIABAD.ACCOUNT NO.[protected].TRANSACTION REF NO.12888780 FOR THE AMOUNT RS.22005 ON 1 MARCH 2012 TO BE CHECKED .NO CREDIT IN BENIFICIARY ACCOUNT NO [protected] PUNJAB NATIONAL BANK ,CHANDER NAGAR,GHAZIABAD EVEN AFTER 5HRS OF TRANSACTION DONE.

even i am facing this problem from axis to citi, its been more than 5 hrs. sick!

Hi,

My friends trasferred an amount of 30, 000 through NEFT from the Bank of Maharashtra in my HDFC bank account...It has been three days now but i haven't received the amount as yet...We are very tensed, Kindly help.
My account details are as follows:
Account number: [protected]
Branch: Sector-8, Panchkula, Haryana
IFSC code: HDFC0000108
Type: Saving

I vijay kumar got havoc through NEFT, FIRST I REFER TO LIC, I wrote a latter ...
Resp sir,
I vijay kumar, a policy holder of[protected] from your branch GHAZIPUR [284] SURRENDER my policy my a/c no o[censored]nion bank of india is >[protected].& IFSC CODE IS >UBINO530433. Your branch GHAZIPUR{284] TRANSFER MY S.V AMOUNT Rs 28991.00 DATED 07/06/2012 AND via NEFT AND TR. NO. 3593. AND BRANCH SHOWS MY TRANSFER SUCCESS DATED 09/06/2012. But i can"t found my money till 05/07/2012.
After one month i contact you . please do needful.
yours
VIJAY KUMAR
DATE. 06/07/2012
then LIC GIVE ME ANSWER LIKE THIS...

Sir,

We have transfer Rs 28991.00 through NEFT in bank account no [protected], IFS Code UBINO530433 on 11.06.2012. The UTR no of the transaction is AXISP[protected],

Manager (F&A)
BUT MY PROBLEM CAN"T SOLVE, TELL ME WHERE I GO FOR SOLUTION...PLEASE DO NEEDFUL SO I GOT MY MONEY...BECAUSE UNION BANK OF INDIA DENIES AND SAID HE COULD NOT FOUND ANY TYPE OF NEFT AND WRITE TO HIS LETTER PAD WITH SEAL.
YOUR"S
VIJAY KUMAR

I AHVE SENT RS. 1500.00 FORM BANK OF BARODA TO SBI ACCOUNT OF MY SON IN SBI ON 06/11/2012 BUT THE MONEY IS NOT CREDITED TO MY SON'S ACCOUNT TILL 8TH.THE SENDING BANK MANAGER IS NOT AT ALL HELPFULL TO FIND OUT WHAT IS TO BE DONE IN OTHER WAYS HE DONOT KNOW WHAT SHOULD BE DONE.REFERENCE NO OF BANK OF BARODA IS 5037242. WHAT IS HAPPENING...WHAT IS THE WAY OUT IF BANKER ALSO TO BE MISTERSTED.

I have received an amount through NEFT- EMPLOYEE PRO to my Vijaya Bank account the message was forwarded top my mobile. I have already closed the account and I do not know from where I received the amount(person/co who sent the amount) to enable me to follow up as the sms does not have any details nor the Bankers.
I do not know whom to contact regarding this

Please help me.
[protected]@gmail.com

Hello Sir,

This is Geetika. I Have trasferred an amount of 3000 through NEFT from the Axis Bank in my another Account in Bank of Baroda account...It has been 2 Weeks Passed now i haven't received the amount as yet...but it debited to my axis account. kindly help me.

Geetika Gupta
[protected]
[protected]@gmail.com