Reserve Bank Of India [RBI] — my businesses payment hold in rbi. (problem described below
My self is dipak, localize from surat but now living in ankleshwar for working in mnc company in ankleshwar as chemical engineer.
Before 3 month ago, i was just started agrochemical business with american company.
In initially, just sent sample of aggro seeds to american company, after quality testing in laboratory they will find better quality specification for this product with compare with their last vendors and american organisation given me purchase order with advanced payment without any inform to me within my bank account but i haven't received any payment still now due to hold by rbi.
I got received call from rbi delhi representative (Manoj kumar:[protected]) to your payment received with us but getting foreign currency in dollar so you have to pay foreign exchange charge to rbi instantly otherwise your payment seal by indian government.
Rbi representative given me promise to release my all payment to my account after given foreign exchange charge.
I already paid almost 15 lakhs foreign exchange charge to rbi representative with received payment receipt from rbi mail but after transaction of dollar to inr, they said to me you have also pay income tax to income tax department is around 50 lakhs because your payment hold again by income tax department and forcing to me pay instantly otherwise your payment seal by indian government..
My american customer who's paid advanced payment to me also contact to daily rbi bank still now stay in delhi to request release payment after foreign exchange charge but that need again some bribe from us otherwise they will seal my payment within 2 days and create our country bad images within this type of issue in front o[censored]sa.
American person (Martin george: [protected]) whos was still stay in delhi to resolving payment problem.. And also said that rbi delhi has payment reference that american organization pay advanced payment to may account..
That's the reason why i mail to you because we tried to convince rbi bank from last 3 months after foreign exchange charge to release all payment as soon as possible but they did not release payment..
I'm just beginner in my business so it's my first payment and i can't manage more money around 50 lakhs so in need your help, sorting out my problem with collaboration with rbi bank and release my all payment as soon as possible…
So kindly request to you please verify all details about as american company stand on e&n pharmaceutical paid amount from america to in my sbi account as stand on dipak pipaliya..
Suppose if its fake or scam than how can i return my money as i paid foreign exchange charge as on 15 lakhs to rbi officer and i invest upto 25 lakhs in this business.
If it's true then what should i do..? Should i pay 50 lakhs income tax to rbi?
I can't understand what should i do..?
American company name: e&n pharmaceutical (+[protected] usa
Email:usa. [protected]@en-pharmaceutical.com, [protected]@en-pharmaceutical.com
American client still stay in delhi: martin george ([protected])
Paid foreign exchange charge to delhi rbi officer:manoj kumar ([protected])
I also attached payment receipt as received from rbi delhi by manoj kumar while having paid 15 lakhs to rbi.
Please guide and helping me out this problem..
For more details and information please reach me on my email id or contact no.
[Feb 03, 2019] Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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