Axis Bank and below is the email conversation with Axis bank employees:
tarun malpani wrote:
Date: Thu, 15 May 01:08:02 0100 (BST)
From: tarun malpani
Subject: Fwd: FW: URGENT&INACTIVE ACCOUNT
To: Anubhooti
CC: Amit Heda,
TilakNagar. [email protected], [email protected]
Please respond. I am getting sick of it now. I hope you understand my frustration.
tarun malpani wrote:
Date: Wed, 14 May 00:03:53 0100 (BST)
From: tarun malpani
Subject: Fwd: FW: URGENT&INACTIVE ACCOUNT
To: [email protected]
CC: Amit Heda,
TilakNagar. [email protected],
Arun Malpani
Hi Anubhooti,
I hope you are doing well.
I wanted to check in if you had chance to look into this issue. I am waiting to her back from you.
Thank you,
Tarun.
tarun malpani wrote:
Date: Tue, 13 May 06:10:47 0100 (BST)
From: tarun malpani
Subject: Fwd: FW: URGENT&INACTIVE ACCOUNT
To: Amit Heda, [email protected]
CC: TilakNagar. [email protected],
tarun Malpani,
Arun Malpani
Hi Anubhooti,
As per conversation on telephone, i am forwarding you this email. Please Please Please do this needful. I will be obliged. I need to withdraw this money. Again I am out of Country and cannot come down to branch. I can you anything electronically if you required.
Thank you,
Tarun Malpani.
Account Number - 031010100103176
Contact number - 1-312-206-0888 (USA Mobile).
tarun malpani wrote:
Date: Thu, 8 May 19:54:48 0100 (BST)
From: tarun malpani
Subject: Fwd: FW: URGENT&INACTIVE ACCOUNT
To: [email protected]
Hi,
Could you pelase take care of the below mention email??
Tarun.
tarun malpani wrote:
Date: Thu, 8 May 19:47:45 0100 (BST)
From: tarun malpani
Subject: Fwd: FW: URGENT&INACTIVE ACCOUNT
To: Amit Heda
CC: TilakNagar. [email protected],
tarun Malpani,
Arun Malpani
Hi Amit,
I hope you are doing well.
I am still waiting to hear back from you .. Could you please respond.
Thank you,
Tarun.
tarun malpani wrote:
Date: Tue, 6 May 18:06:18 0100 (BST)
From: tarun malpani
Subject: Fwd: FW: URGENT&INACTIVE ACCOUNT
To: Amit Heda
CC: TilakNagar. [email protected],
tarun Malpani,
Arun Malpani
Hi Amit,
I hope you are doing well, I wanted to follow up with you on the below mentioned email. Could you pelase confirm if my accout has been activated or not. I an in need to money and i want to use my money which is with UTI bank in my account, but still cannot use.
I hope you understand the urgeny and act accordingly. Its been too long we are dragging this matter .. Please please please respond and take action on this now.
Thank you,
Tarun.
tarun malpani wrote:
Date: Mon, 5 May 16:25:29 0100 (BST)
From: tarun malpani
Subject: Fwd: FW: URGENT&INACTIVE ACCOUNT
To: [email protected]
CC: TilakNagar. [email protected],
tarun Malpani,
Arun Malpani
Sorry,
I forgot to mention that Lack of Transactions in my account resulted in the Inactive Status as i had moved to different City.
Thank you,
Tarun.
Note: forwarded message attached.
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Bring your gang together. Do your thing. Find your favourite Yahoo! Group. Date: Mon, 5 May 16:08:14 0100 (BST)
From: tarun malpani
Subject: Fwd: FW: URGENT&INACTIVE ACCOUNT
To: Amit. [email protected]
CC: TilakNagar. [email protected],
tarun Malpani,
Arun Malpani
Hi Amit,
Thank you for response with the possible solution. I hope email from this ID is sufficient to activate my account which is in INACTIVE status now. My account number is 031010100103176 and this is with Tilak Nager Branch, Jaipur.
Please do contact through email or by phone @ 1-312-206-0888 if you require any further detail.
Thank you,
Tarun Malpani.
Note: forwarded message attached.
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Bring your gang together. Do your thing. Find your favourite Yahoo! Group. Subject: FW: URGENT&INACTIVE ACCOUNT
Date: Mon, 5 May 09:48:18 -0500
From: "Malpani, Tarun (US - Chicago)"
To:
&&&&&&&&&&&&&&&&&&&&&&&&&&--
From: Amit. [email protected] [mailto: Amit. [email protected]]
Sent: Monday, May 05 9:43 AM
To: Malpani, Tarun (US - Chicago)
Cc: TilakNagar. [email protected]
Subject: URGENT&INACTIVE ACCOUNT
Importance: High
DEAR TARUN
THANKS FOR YOUR CONCERNS AND HOPE YOU MUST BE IN BEST OF YOUR SPIRITS.
I AM SORRY FOR THE DELAY IN REVERTING U AS I WAS OUT OF THE BRANCH FOR 6 DAYS.
REQUEST YOU TO KINDLY SEND AN APPLICATION FOR THE REACTIVATION OF THE SAID ACCOUNT THROUGH YOU EMAIL ID [email protected] AS IT WAS OFFICIAL CONTACT RECORD GIVEN AT THE TIME OF THE ACCOUNT OPENING.YOU HAVE TO SIMPLY DECLARE THAT LACK OF TRANSACTIONS IN YOUR ACCOUNT RESULTED INTO THE INACTIVE STATE.
SECONDLY, WE`LL NOT BE ABLE TO TRANSFER / SHIFT YOUR ACCOUNT FROM OUR BRANCH.WE HAVE ANOTHER OPTION, CLOSE YOUR TILAKNAGAR ACCOUNT AND THN OPEN A FRESH ONE WITH ANY SUITABLE BRANCH. FOR THAT ALL THE KYC FORMALITIES AND APPLICATION WOULD BE COMPLETED AS IN THE CASE OF NEW ACCOUNT OPENING, WHICH IS A SIMPLE TASK.
HOPE THIS MAIL IS SUFFICIENT ENOUGH TO SATISFY YOU AND SOLVE THE MATTER.
ASSURING YOU OUR BEST SERVICES AT ALL TIMES.
THANKS AND REGARDS
AMIT HADA
91-9828262440
~LIVE LIFE - KING SIZE~
&&--quot;Malpani, Tarun (US - Chicago)" wrote: &--
To:,
From: "Malpani, Tarun (US - Chicago)"
Date: 05/03 02:48AM
cc: "Malpani, Arun (US - Hyderabad)"
Subject: FW: CHQ RETURN: Action Required: 1261426
Hi Amit,
I hope you are doing good!
Please refer to below appended email and respond back to me please. I haven't heard anything from you back on this. There got to be someway to work around this. Please advise the best possible way to withdraw the money in my Physical absence. I am available virtually, I can send you fax if you want. i can send my younger brother if you want..
Please let me know, I do not want to go to head office for this issue. I hope to get your co-operation on this.
Thanks,
--Tarun
&&&&&&&&&&&&&&&&&&&&&&&&&&--
From: Malpani, Tarun (US - Chicago)
Sent: Sunday, April 20 10:06 AM
To: 'Amit. [email protected]'
Cc: [email protected]; TilakNagar. [email protected]; Malpani, Arun (US - Hyderabad)
Subject: RE: CHQ RETURN: Action Required: 1261426
Hi Amit,
I hope you are doing well.
As per below email, my account is in INACTIVE state. I asked my brother to withdraw the amount which i had deposited, but he is not able to withdraw it. I request you to please activate my account.
I am not in the Country at this moment so i cannot come Physically to the Bank. Please let me know if this email is sufficient to activate it or you need anything else that i can send electronically to activate it. I need to withdraw my money, Please let me know what other options i have to withdraw it.
I have copied Arun Malpani in this email, he is my younger Brother and can do the formalities in Hyderabad. If you want him to go to the bank he can come down.
Thank you for your cooperation.
--Tarun.
&&&&&&&&&&&&&&&&&&&&&&&&&&--
From: Amit. [email protected] [mailto: Amit. [email protected]]
Sent: Wednesday, April 09 10:02 AM
To: Malpani, Tarun (US - Chicago)
Cc: [email protected]; TilakNagar. [email protected]
Subject: CHQ RETURN: Action Required: 1261426
DEAR SIR
PLEASE REFER YOUR MAIL REGARDING CHQ RETURN IN YOUR ACCOUNT WITH AXIS BANK LTD.
PLEASE NOTE THAT YOUR ACCOUNT WAS IN INACTIVE STATE AND THE CHQ WAS PRESENTED IN CLEARING AT OUR HYDERABAD BRANCH.THE BRANCH WAS UNABLE TO CONTACT YOU ON YOUR CONTACT DETAILS PROVIDED IN YOUR ACCOUNT RECORDS.
TO SAVE CHQ RETURN CHARGES IN SUCH A CASE THE CHQ WAS RETURN WITH THE REASON` OTHER REASON `.
ASSURING YOU OUR BEST SERVICES AT ALL TIMES.
THANKS AND REGARDS
AMIT HADA
BRANCH OPERATIONS
AXIS BANK LTD.
TILAK NAGAR -JPR.
0141-2621262, 2624041, 2624063
~LIVE LIFE - KING SIZE~
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