[Resolved]  Yes Bank — LAZY WORK

Address:

West Delhi, Delhi

Dear Mr. Rohit Srivastava
Cc: Mr. Rajender Shukla

We received following message from you on 6th July
confirming receipt of Euro8981.95
Transferred by our buyer Mr. Djabodo Alain.

We, on 2nd July, before even arrival of this money to your bank confirmed
that
we are expecting this Payment from our buyer.

This is payment of Export order.

We requested you to transfer this money to our account immediately on
receipt.
But you have not done anything.

You are well aware that Euro value is declining. On 6th July it was Euro
1 = INR 64.50
Now the it has declined.

On the false reason you are holding payment to us. Because our Customer
has sent
Reply to this effect from his Bank.

We also find that you have not referred this matter from your end to the
overseas bank.

We claim that you are intentionally bringing loss to us by not transferring
money to our
Account. This is happening because Yes bank has not corroborated with
overseas
Bank in this regard.

We are claiming to credit our account with Exchange rate that was effective
on 6th July.

We are claiming a serious action against the Bank because of lapse of
handling this
Transaction.

Regards
Pahuja
Pallav Frictions


-------Original Message-------

From: Rajender Shukla (Br. B)
Date: 06/07/2011 13:22:53
To: PALLAV FRICTIONS
Subject: RE: Our account Nr.: [protected]

Dear Sir/Madam,

We have received credit of EUR 8981.95 in our NOSTRO.
The account number of the beneficiary mentioned in the
Payment instructions sent by our EUR correspondent does not match with our
record.
The name of ordering party is: DJABODO ALAIN
Beneficiary name given is: PALLAV FRICTIONS

Please confirm if the payment belongs to you.
Please arrange for SWIFT to us on correct account number
through your overseas party/ordering party.

Post the above requirement we also note that as per the
Standing Instructions maintained with us the purpose of the
various inward foreign remittances are:
“ EXPORTS”.
Kindly confirm in case of any change / different purpose advice us and
arrange for a letter advising us the purpose of the inward received.

Till such time we are holding the payment.
Else advise if this has to be returned back.
In case we do not receive correct details from the
Remitting bank within 2 working days
we shall be returning the credit received.

Also note that we are migrating to STP that
such credit may be returned without referring.

Thanks and Regards
Rajender Shukla
Corporate Service Desk
Rajouri Garden Branch
Ph:47184900 From: PALLAV FRICTIONS [mailto:[protected]@gmail.com]
Sent: Saturday, July 02, 2011 11:22 AM
To: Rajender Shukla (Br. B)
Subject: Our account Nr.: [protected]

Dear Mr. Rajender

Our customer In Ivory Coast (Abidjan) has transferred on 28th June, 2011
Euro 8991.95 to our account as advance / balance payment of shipment.

Bank Transfer Advise received from buyer is sent to you attached.

We request you to kindly credit amount received to our account
Referred above and confirm.

Thanks and regards
SK Pahuja
Pallav Frictions