AXIS MUTUAL FUNDS
THE DETAILS IN THE ATTACHMENTS ARE ORIGINAL OR NOT
- 03-17-2011
- 145
& On Wed, 16/3, Reserve Bank Of India wrote:
From: Reserve Bank Of India
Subject: RESERVE BANK TRANSFER NOTIFICATION (pending NRT charges)
To: moderntools2004@yahoo.com
Date: Wednesday, 16 March, 6:38 PM
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA.
CENTRAL OFFICE,
SHAHEED BHAGAT SINGH RD,
MUMBAI-400 001.
16/03
DEAR VALUED CUSTOMER (R .ANNADURAI),
As regards your Pending Transfer, the AXIS MUTUAL FUNDS has contacted the FUNDS REMITTANCE DEPARTMENT of the RESERVE BANK OF INDIA regarding your Loan Amount presently on hold after it was Transfered back from the UNITED KINGDOM due to your Refusal to Accept Direct Delivery on Charges.
The Enforcement Directorate check and Verification on your funds could not had been Avoided by you, and the result would have been perfect due to the Company involved and the circumstances surrounding your Trasfer.
Be hereby re-informed of the Stipulated NON RESIDENTIAL TAX CHARGE (N R T) which Amounts to Rs 1, 20, 000 (1Lakh Twenty thousand Rupees).
In your response to this Email, you are requested to resend your full contact and bank informations for verification and time of payment, as your your transfer is Set to be completed immediately your N R T Charges is paid.
Remittance Department,
RESERVE BANK OF INDIA.
CENTRAL OFFICE,
SHAHEED BHAGAT SINGH RD,
MUMBAI-400 001.
INDIA.
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Company: AXIS MUTUAL FUNDS
Country: India