ICICI BANK, Maratha Mandir Br., Mumbai - 400 008
I Transferred Rs.7, 000/= but not received

I had transferred Rs.7, 000/= in ICICI Bank, Maratha Mandir Br. in the a/c name of Mr. Shah Nawaz Hafeez Ahmad, (A/C No.00360-101-8409 on 5th August and it was received by ICICI Bank on 5th August but ICICI Bank have not yet paid till today, neither they are clarifying. I have written following email to them:-

&-- Forwarded Message &--

From: Nasir Husain

To: ""[email protected]""

Cc: "[email protected]" ; "[email protected]"

Sent: Wednesday, March 14 10:48 AM

Subject: Fw: Non-Receipt of INR:7, 000/= since 5th August

I am attaching herewith the following documents:-

1) Proof of Electronic Transfer from Tahweel AlRajhi dated 5-8

2) Cancellation Request from Tahweel AlRajhi to ICICI because ICICI Bank could neither give amount to Mr. Shah Nawaz nor refunded.

Total four pages

Thanks

Nasir

&-- Forwarded Message &--

From: Nasir Husain

To: "[email protected]"

Cc: shahnawas Ansari ; "[email protected]"

Sent: Wednesday, March 14 10:38 AM

Subject: Non-Receipt of INR:7, 000/= since 5th August

To:

The Manager/ Concerned Officer

ICICI Bank, Maratha Mandir Br. &

ICICI Bank, Nariman Point Br.

Dear Sir,

Sub: Non-Receipt of INR:7, 000/= from 5th August till todate.

I had transferred through T.T. INR:7, 000 in the account of Mr. Shah Nawaz Hafeez Ahmad, (A/C No.00360-101-8409 on 5th August and it was received by you through your Nariman Point Br. on the same day i.e. 5th August.

It is really surprising that we are especially Mr. Shah Nawaz is following up with you since August and you have failed to give him said amount of INR:7, 000/= without have any legal reason. At the same time I am following up with my ALRAJHI BANK (TAHWEEL ALRAJHI), but they have given me official proof that ICICI BANK HAVE ALREADY CREDITED A/C NUMBER003601018409 ON 5-8 FOR INR:7, 000/=. In short, you have neither given said amount to Mr. Shah Nawaz nor you have returned this to ALRAJHI BANK (TAHWEEL ALRAJHI) from 5th August till today. Therefore now you are liable to pay interest @13% p.a. plus we had financial loss of Rs.2, 500/= due to your unreasonable delay (total Rs.3, 410/=). Kindly note that if any further delay is occurred an interest rate of 13% p.a. will be continuing till the final payment is settled.

At last but not least, I would request you to pls. look into the matter seriously and settle the said amount without any further delay. PLS. NOTE THAT IT IS URGENT AND IMPORTANT TO SOLVE THIS ISSUE.

Thanking you

Yours faithfully

NASIR