Post by t***@gmail.comIndeed a great guy. Miss him
THE RESERVE BANK OF INDIA
Department of Payment and Settlement Systems
Reserve Bank of India
14th Floor, Central Office Building,
Mumbai - 400 001
www.notifics.rbi.org.in
Our ref: Cub/Hog/Oxd1/2022
Payment file: RBI/ARJVdcr/28/03/2023
Payment amount: Rs. 4Crore 75 lakhs 40,330INR
Electronic Transfer Department
FROM THE OFFICE OF CHIEF GENERAL MANAGER DEPARTMENT OF PAYMENT AND SETTLEMENT
Respected Sir/Madam,
This is to Notify the beneficiary of the DEPOSITED fund worth (Rs. 4Crore 75 lakhs 40,330INR ). RECEIVED ON THE 13/09/2012: on receipt of MR.Benjamin Derick EU Dispatch officer from the HDFC BANK LONDON The draft transfer slip with, Ref.N0. ICB/fxe/IN/234/RBI/9/12.
As Head of Foreign Payment Settlement RBI internal Audit. while carrying out my oversight internal audit year ending september 2022 I came across a file of Unclaimed deposited Cheque received from the above Bank agent from London that was supposed to be cleared and remitted to you Local Bank account has just been left overdue and half processed in our Branch in Delhi since 2012, this were part of the Unclaimed deposit left at various Bank which a master circular was issued by the new RBI Governor
Shaktikanta Das instructed every bank both state and commercial to show the details of unclaimed accounts on the bank's website maybe due to some unforeseen wrong address or mistake in circumstance that did not allow you to finish your transactions online with their bank the foreign Bank agent decided to deposit the cheque in our bank, our office was mandated to get in touch with you, before it will be forfeited to the Central Bank (https://centralbankofindia.co.in/en/node/742) as you still have the chance to claim it.Please note that this is a confidential memo and you are advised to treat it private until you are in receipt of the whole amount which is quiet huge for public disclosure.
On the 20th November 2022 The New Reserve Bank of India (RBI) Governor, Shaktikanta Das and Finance Minister Arun Jaitley met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding Recent Demonetization policy and all unclaimed funds which are inactive/inoperative for 10 years or more on their respective websites. At the end of the meeting (RBI) Governor Shaktikanta Das mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers/Banks for one reason or the other. e.g., tax accumulations.
Kindly Confirm Your details as follows to our IT Electronic Payment Officer at : Pan Card/International Passport, Bank Account ,Ifsc Code,Swift Code,Bank Branch Sent to Email:***@accountant.com
Looking forward to serving your best interest.
Regard
Shri Vikas Das
Chief General Manager
Department of Payment and Settlement Systems
Reserve Bank of India
Mumbai-400 001.
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http://archive.financialexpress.com/news/rbi-tells-banks-to-refund-unclaimed-deposits-of-r1700-crore/909265
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