Rohini Sindhi
c/o Vinoobhai Apabhai Patel
“BansiButt”
Near S.D.D.High school
Vallabhvidhyanagar 388120
Date:20 March
For: 'ICICICARE=037-075-465' ICICI Direct Account Opening
From: Headservicequality ([email protected])
YourRef: From: Pavan Balasaria [email protected]
Subject: Request for Refund of FEE paid for ICICI Direct 3-in-1 account application No. 1200002552
Ref: My S.B.A/C 008501013429 at your VallabhvidhyanagarBr. 388120, Gujarat
Matter: To ReceivemyRs.3000/three thousand only with interest till date
On this day I have submitted at your VallabhvidhyanagarBr.388120[Gujarat]hand to hand in person printed copy of CitiBank statement clearly showing Rs.3000/threethousand only debited from my account in favor of ICICI WEB TRADE LTD on 21st April.
This clearly proves beyond any doubt that you were illegally using my fund entrusted in your care in full faith. If you were unable to open our account for whatever reasons. Your first duty and obligation was to contact us and return our funds.
Your shameless illegal act requires full investigation by concerned Government Agencies like R.B.I., S.E.B.I., NSE AD ALL PROTECTIVE CONSUMER COURT and agencies.
Since many years you have used our funds. Please be strictly informed any further smart tricks not to return our funds may be followed by very serious actions.
RohiniSindhi
Attached: CitiBank Statment
Duplicate Copy Retained with Bank’s stamp and signature confirming submission of documents.
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