Citibank
Delay in remittance
- 06-23-2011
- 318
To,
The Branch Manager,
Citibank, Head Office,
P.O. Box 4830, Anna salai,
Chennai - 600 002
Through:- The Branch Manager,
Axis Bank Ltd.
Lok Nayak Jay Prakash Bhawan
Dak Bungalow Crossing
Patna, 800 001
Subject :- Delay in payment of my son’s NRI account bearing A/C no. 910010034165217
Sir,
My son is having a NRI account in your bank (Branch) bearing A/C no. 910010034165217. My son’s salary has been transferred in your bank and information must have been received by you also. Till date for the reason best known to you, the amount has not been transferred in his account. On verification on 14.06.11, the concerning officer of your bank has said that they have also received the massage regarding the transfer of amount and also email by account holder. I don’t know the reason why the amount has not been transferred till date.
Kindly verify immediately and transfer the amount alongwith interest in his account.
He has issued cheque to clear his outstanding dues to some persons. If the cheque is presented by such person and it becomes bounce for the reason “Insufficient amount” then who shall be held responsible for this.
If such person lodges a criminal case against my son whose cheque is bounce due to negligent attitude of the concerning officers under section 138 of N.I. Act, then you and all other person shall be held responsible for that.
Thanking you.
Note:- 1. It is your duty & responsibility to see the delay for all this mess. Since my son
is NRI account holder of your bank and branch.
2. Copy to Branch manager, Citibank,
3. Enclosures in two pages are attached for your information, perusal &
necessary action.
Yours truly,
renu sinha
M/O Amar Anand
R/O Madhuwan, G. Floor,
Nala Road, Patna - 800003
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Subject: RE: MSC SABRINA - J/E: AMAR ANAND May Allotment (ACCOUNTS)
Date: Tue, 14 Jun 10:43:55 0800
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Thread-Topic: MSC SABRINA - J/E: AMAR ANAND May Allotment (ACCOUNTS)
Thread-Index: AcwqLVSiC/eVUJRxRMGo0Art0UrJoQADz 6g
References:
From: "Tiffany Chow"
To: "MSC SABRINA EMAIL"
Cc: "Derek Wong"
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X-OriginalArrivalTime: 14 Jun 02:43:56.0755 (UTC) FILETIME=[E81D7230:01CC2A3C]
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Dear Capt Thomson X.J. PRATAB
=20
REF: ACC-TC/110614/01
Rymsg below, please kindly refer the below information and inform to
beneficiary to check the funding with his banker. Thanks.
Quote&&&&&&&&&&&&&&&&&&-
{1:F01CITIHKHXAXXX0000000000}{2:I103CITIUS33AXXXN}{3:{108:45FTI}}{4:
:20:3451152558/0
:23B: CRED
:32A:110531USD1291, 00
:33B: USD1300, 00
:50K:/1147123xx7
MSC SHIP MGT (HK) LTD-PAYROLL
45/F, THE CENTER, 99 QUEEN'S ROAD
CENTRAL HK A/CS DEPT-SENIOR
ACCOUNTING MANAGER
:52A: CITIHKHX
:56A: IRVTUS3N
:57A: AXISINBB
:59:/910010034165xx7
AMAR ANAND
:70:MSC SABRINA 0511 WAGES 5E-AMAR ANAN
:71A: BEN
:71F: USD0, 00
:72:/ACC/LOK NAYAK JAY PRAKASH BHAWAN
//DAK BUNGALOW CROSSING
//PATNA, BIHAR - INDIA 800 001
-}
Unquote&&&&&&&&&&&&&&&&&&-
Thanks / Best Regards=20
=20
Tiffany Chow=20
Senior Accounts Assistant=20
Msc Ship Management (Hong Kong) Limited=20
General Line : (852) 2230 6200
Direct Line : (852) 2230 6290
Fax : (852) 2169 0511
Email: accounts@mscsm.com
Address: 45/F, The Center 99, queens road, Central, Hong Kong
&--Original Message&--
From: MSC Sabrina [mailto: sabrina@mscsmship.com]=20
Sent: Tuesday, June 14 3:55 PM
To: Tiffany Chow
Cc: Derek Wong
Subject: MSC SABRINA - J/E: AMAR ANAND May Allotment
Dear Tiffany,
Good day.
Kindly check the monthly allotment for the month of May for J/E: AMAR
ANAND=20
has not yet been remitted.
B.Rgds
Capt. Thomson X.J. PRATAB
Master /MSC SABRINA
Inmarsat C No. 870 435610110/120
FAX No: 870 335610112
FBB Email: sabrina@mscsmship.com
FBB VOICE No: 870 773130652
Inmarsat B VOICE No: 870 335610110
Mobile No: 41 794774353
SINGAPORE : 65 81798306=20
Company: Citibank
Country: India
State: Tamil Nadu
City: Chennai