Karvy — Transfer of Rs 400,000 by mistake into karvy ac[protected]

Address: SRIRANGA MAHAAL RANGA GARDENS, KOLATHUR 600099

I am a demat holder of Motilal Oswal OMCH 0375, having PAN AENPP207F. I normally transfer funds from my bank account, Bank of Baroda [protected], directly into my Motilal Oswal trading account.

On 10th Dec 2024 at 0854 hrs., I routinely sent two transfers, each of Rs 200, 000/—, one by IMPS and the other by RTGS. Later, I realized that it went to Karvy Stock Broking instead of my Motilal Oswal account. I was having demat with Karvy, and these demat accounts are stored in my BOB m Pay APP.

Bank Of Baroda based on my complaint, issued an indemnity against these two IMPS and RTGS transfers.

The fund was transferred to ICICI Bank Khairtabad branch in Hyderabad, account number[protected]. Later, I learned that this account is under SEBI frozen. Soon after, ICICI bank also took a lien on the same amount and followed up with you but without any resolution.

So, , I am approaching you to consider my case as a one-off and help me retrieve my unintended transfers to you and reverse the same to my bank of Baroda account.
I am willing to produce additional information to help expedite the process of reversal of funds.
Further, I am attaching the indemnity provided by the Bank of Baroda Kolathur Chennai branch for your information.