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[Resolved]  Premier Fashions — export bill realisation

The M.D.,
HDFC Bank,
New Delhi.

Dear Sir,

We are the bearer of A/c number - [protected] at Pusa Road, Rajender Nagar Branch and A/c No. - [protected] at M-39, Cannaught Circus, New Delhi. in the name of Premier Fashions situated at 217, FF, Double Storey, New Rajender Nagar, New Delhi - 110060.

Our Export Documents submitted to you for GBP 2,91,467.00 and also the FIRCs totaling GBP 2,91,467.00. for the purpose of release of GR to your Cannaught Place branch (trade dept).

Since the advance payments received had been credited to our account, we had requested you to regularize the transaction and also release the relevant GRs.

As regards your doubts about the credentials of the remitter, we had also enclosed copy of mail correspondence received from the remitter for your knowledge and reference.

Vide the said mail correspondence, Mr. Jaspreet Singh Gujral and Mr. Manidar Gujral (partners of M/s. Kimko Clothing Company, U.K.) had informed that the advance remittance was made by M/s. Kimko Clothing Company but in the name and style of

Copy of a blank specimen payment advice was also given to you as evidence about the credentials of the remitter which clearly reflects the remitter’s name as KIMKO CLOTHING COMPANY, leaving no space for any doubt. Kindly note, we cannot question their practice of issuing payment advices under the banner of . “ JS & M GUJRAL TRADING AS KIMKO CLOTHING COMPANY”, which will adversely affect our business relations with them.

We once again request you to kindly regularize the transaction covering export of goods vide our invoice Nos. 130, 134, 141, 142, 143, 144, 145, 146A, 146, 147, 148, 149, 150, 152, 154, 155, 156, 157, 158, 159, 160, 161, 163, 164, 165, 169, 170, 172, 173, 174, 180, 181 & 182 for a value of GBP 2,91,467.00 and release the GRs at the earliest.

We have visited to your Branch in C.P. dealing person has advised us that they have forwarded our documents further for approval by R.M. of Rajender Nagar branch in trade dept. Mr. Rohit Srivastava ([protected]) R.M. is not responding in this matter at all.

In case you have any problem in dealing with us. Then we are sorry to say that we will have to close our account form HDFC.

Thanking you,

Yours faithfully,

Complaint marked as Resolved Aug 13, 2020
Complaint comments  2 Comments     Updated: ShareTweet


banks attitude is really pathetic
BSNL payment
I had paid my BSNL bill[protected] through Techprocess on 02/02/2018. The amount Rs.1443 was deducted from my account, but the bill payment was not completed. the deducted amount not refund till the date .please look in this matter and take necessary action urgently.

you"s faithfully,

Jince Prakash

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