Inconsumercomplaints.com » Miscellaneous » Review / complaint: KOTAKSECURITIES - Fund transfer is not reflecting | News #364905

KOTAKSECURITIES
Fund transfer is not reflecting

R/Sir,

I have transferred Rs. 10000/- from my ICICI bank a/c to my DEMAT a/c with Kotaksecurities on dated 02-Apr vide ICICI BIL No. BIL/000098168972. But this fund is not reflected in my DEMAT a/c. till date. In this regard I have registered my complaint with Kotak Securities as well as ICICI bank. ICICI bank has replied that the fund has transferred to Kotak securities on the same day. In spite of many request Kotak securities has not done any satisfactory action. As desired by Kotaksecurities some document regarding fund transfer has been provided to Kotaksecurities. But till date the status of my money is not clear. The bank statement of ICICI bank is enclosed herewith for your kind consideration pl..

Pl do the needful at the earliest.

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Welcome, DINESH CHAND. You Last Visited the site on 21/04 5:32:13 PM IST Link my accounts

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Mini Account Statement

Account ID : 026601514162

Available Balance: INR 39, 677.18

Cheques in Clearing: INR 0.00

Linked FD Balance: INR 0.00

Total Available Balance: INR 39, 677.18

Available Balance as on 21/04 : INR 39, 677.18

Latest 10 Transactions

Sr. No Date Description Cr/Dr Amount

1 21/04 KotakSecurities.Com CR INR 11, 842.94

2 20/04 BIL/000100328448/fundkotak200409/1000000 DR INR 15, 000.00

3 20/04 KotakSecurities.Com CR INR 13, 048.34

4 16/04 KotakSecurities.Com CR INR 13, 520.16

5 15/04 BIL/000099809200/fundrel15040900020 DR INR 5, 000.00

6 11/04 INF/FW-D00041274 09 Apr 200/0 CR INR 4, 910.23

7 09/04 BIL/000099188912/fundkotak090409/1000000 DR INR 20, 000.00

8 03/04 BIL/000098282778/Pl. refund to your p/NS DR INR 1, 440.00

9 02/04 BIL/000098168972/fundkotak020409/1000000 DR INR 10, 000.00

10 28/03 WADHERA AGENMCIES DR INR 94, 584.00

Note:

Legends Used in Account Statement

• VAT / MAT / NFS – Cash withdrawal at other bank ATM

• INF – Internet fund transfer in linked accounts

• EBA – Transaction on ICICI Direct

• BIL – Internet Bill payment or funds transfer to Third party

• VPS / IPS – Debit card transaction

• TOP – Mobile recharge

• BCTT – Banking Cash Transaction Tax

• UCCBRN CMS -Upcountry cheque collection

• LCCBRN CMS - Local cheque collection

Thanking You

Dinesh Chand

09906907986


Company: KOTAKSECURITIES

Country: India

Category: Miscellaneous

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