Reserve Bank Of India [RBI] — Transfer of funds pending - Regards

Address:Mumbai

From
P.Anandan
4/751-2, 3rd Street, 4th Cross Street,
Mahalakshmi Nagar,
K.Pudur,
Madurai-625007.

To,
The Governor

Reserve Bank of India

Head Office, Mumbai

Respected Shri Shaktikanta Das, IAS

Sub: Demurrage Charges Paid –Funds Transfer to be done-consideration-requesting-reg.

Ref: 1) cub/hog/oxdl/2018
rbi/id1033/2011/2018
2) rbi250 file cub/hog/oxdl/2018/rbi/id/1033/2011/2018
3) che.Fed.Nrfad/1337 dt.4.6.2018
4) reff:xyryen68hm dt.14.06.2018
5) your lr: Dated 5.9.18 payment notification/guarantee letter
6)Invoice no:Final invoice rbi/in.Cre/2980 dated 11.09.2018

I wish to state that I am the beneficiary of the first ref letter funds Rs.4.76 crore. In this connection I have completed all payments payable to RBI New Delhi. Finally I have paid Rs.12, 900/- as demurrage charges by three parts ie Rs.1500.00 dt 11.10.2019, Rs.5500.00 dt 14.10.2019, Rs.5900.00 dt 16.10.2019.
Thereafter, I have paid Rs.8000.00 dt 29.01.2021, Rs.25, 000.00 dt 30.01.2020, Rs.3000.00 dt 07.02.20 positively. Now my situation in finance is very worse, moreover I am struggling for my daily expenses. My statement is true. Hence I humbly request you Sir, kindly look in to this matter personally and ordered to release my pending fund of Rs.4.76 crore in to my destination bank account.
During January 2021, I have received a message from RBI Customer Care, Your Fund has been credited in Head Office, Mumbai of your local branch.
But, So far not received the same into my Account

SBI SB A/c xxxxx 954297, Narayanapuram Branch, Madurai.

This is for your kind information and perusal.

Note: I humbly request you to send the reply only in email.

Thanking You

Yours Sincerely,

P.Anandan

Place: Madurai
Date: 22.11.2022
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Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
Jun 17, 2023
Updated by paul anandan
Respected sir

I wish to state that i have recived a message from ombudsman RBI your file is closed and your fund is pending to transfer in SBI mumbai HO

Since i request you sir
Pl furnish the following information to coect my funds

Funds transfer to sbi amount
Date of transfer
Amount credited Account number
Contact person of SBI mumbai
Contact No or Email ID
Thanking you
Yours sincerely
P Anandan
17 06 2023
Madurai
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