Dear Sir,
I tranfer money from indian HDFC BANK to australian WEST PACK BANK Ac to my brother for education fees on 29th July 2009 but till the date 18th Aug 2009 my brother not recived any amount i made transaction trough telegraphic transfer as per rules within 72 hrs amout reach to other party Ac. While I am asking to HDFC Personal banker they said that they made transaction with Australian bank but australian bank said me that they didn't recived any transaction.Every time they give me defferent replay like they sent two time tracker to track that fund but not getting any response from australian bank. since last 20 days HDFC banker are just playing with me and they said they are right on their palce and not help me out this is not a small amount which i tranfered that is 50000/- rs.
can you people are guide me what shall do to get my amount back ? and how do i claim that amount from HDFC BANK.
I am attaching swift copy which they provide me while not receving of money to the opposit AC this is mail copy that why i pest here.
Sent to SWIFT "HDFCINBBAXXXF" on 29/07/09 at 19:38:58
Session Nr 0375 Sequence Nr 545357 Result: SWIFT Ack
20: Sender's Reference
RFX[protected]
23B: Bank Operation Code
CRED
32A: Val Dte/Curr/Interbnk Settld Amt
Date : 30 July 2009
Currency : AUD (AUSTRALIAN DOLLAR)
Amount : #1235, #
50K: Ordering Customer-Name & Address
/[protected]
NIMBARK BHAVINBHAI NATVARLAL
B JIEF 2 PRIYA APARTMENT BODAKDEV A
HMEDABAD
57A: Account With Institution - BIC
WPACAU2S
WESTPAC BANKING CORPORATION
(FOR ALL NEW SOUTH WALES BRANCHES)
SYDNEY AU
59: Beneficiary Customer-Name & Addr
/233238
HIRAL GAURANGBHAI PATEL
70: Remittance Information
EDUCATION PURPOSE
71A: Details of Charges
SHA
72: Sender to Receiver Information
/ACC/WEST PACK BANK
//WEST PACK BANK 2 GREEN FELL STREE
//T ADELAIDE SA
Thanks and Regards,
Kamleshwar
Tel.:[protected]/1759/1757
Email : retail.[protected]@hdfcbank.com
[protected][protected][protected][protected]
HDFC Bank Ltd. 26A, Narayan Properties, Off Saki Vihar Road, Saki Naka, Chandivili, Andheri (East) Mumbai 400072"
[protected][protected][protected][protected]
PS.:
1)Ensure to park the Funds in respective Finware Dummy accounts while updating LONO requests.
2) For all GBP remittances 6 digit SORT code of Beneficiary Bank in U.K. is mandatory to process the transaction at our end.
3)For all EUR Payment IBAN No. of Beneficiary is Mandatory.
4)For all AUD remittances 6 digit BSB No. of Bene. bank is required.
Jatin Vyas/Retail Banking/Bodakdev2-Gujarat/HBL
Jatin Vyas/Retail Banking/Bodakdev2-Gujarat/HBL
04/08/2009 11:40 AM
To
Retail-Forex/Documentary Services/Chandivali/[protected]@HDFCBANK
cc
Alok Singh/Retail/Bodakdev2-Gujarat/[protected]@HDFCBANK, Hitesh Jadwani/Retail/Bodakdev2-Gujarat/[protected]@HDFCBANK
Subject
Re: Outward Remittance acknowledged. Amount - 1, 235.00 / Remitter Name - NIMBARK BHAVINBHAI NATVARLAL.
Dear Team,
As per the tailed transaction, Customer havent received the amt.
Pls confirm the transaction and send the swift confirmation copy.
Regards,
JATIN VYAS
Platinum Plaza branch (0783)
Bodakdev -2
Ahmedabad-54.
[protected]
Retail-Forex/Documentary Services/Chandivali/HBL
Retail-Forex/Documentary Services/Chandivali/HBL
07/29/2009 05:31 PM
To
Jatin Vyas/Retail Banking/Bodakdev2-Gujarat/[protected]@HDFCBANK
cc
Subject
Outward Remittance acknowledged. Amount - 1, 235.00 / Remitter Name - NIMBARK BHAVINBHAI NATVARLAL.
Trade desk has received the outward remittance reporting send by the branch for processing.
Remitter Name : NIMBARK BHAVINBHAI NATVARLAL
Currency : AUD
FCY Amount : 1, 235.00
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Its request please help me out.
thanks,
Regards,
Bhavin
Aug 14, 2020
Complaint marked as Resolved 
My self Harit Ahuja worked in HDFC Bank Ltd, Delhi. Emp. Code is H1178 from 11/08/2006 to 15/07/2009.But inspite of n no of reminders i have not received my pf amount from the pad department yet. Even they are replying on my mails also.
Please help me out
I am always thankful of you.
Regards,
Harit Ahuja