BReserve Bank of India, Central office, Mumbai
Remittance of United Nations Fund

Dear Sir,

This refers to my several complaints on the subject and the latest one on 18 June.

Now, I came to understand from real Reserve Bank of India (rdmumbai@rbi.org.in), who replied me twice stating that these people are involved in fraud.

Now, I am making a complaint against HDFC Bank Ltd, Bhayandar West Branch, Mumbai, where I had depoisted Rs.40, 000/- (in total) into a customer named "Vardhaman Distributor" with Account No. 1024202000323 on 14.06.2011 & 17.06.2011. I had sent several mails to the said HDFC Bank Ltd requesting them to freez this account and remit my money of Rs.40, 000/- before the said Vardhaman Distributor closing their account with them.

I would request you to kindly instruct the HDFC Bank not to close the account, in case the Vardhaman Distributor requested for closer of their account without remiting my money of Rs.40, 000/-

Hope to receive a favourable reply from your end.

Regards,

J G Kandan

Company: BReserve Bank of India, Central office, Mumbai
Country: India
State: Delhi
City: East Delhi

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