[Resolved]  I.C.I.C.I BANK LTD,LOWER PAREL, MUMBAI — NON PAYMENT AGAINST MY DEPOSITED CHEQUE

From:
Khushboo Lakhani.
C/12, Panch Parmeshwar Bldg,
Shivaji Nagar, Wagle Estate,
Thane (West) - 400 604

Contact No. (R). 2582 5113
(M).[protected]

Date: 8th September, 2007

To,
The ICICI Bank Ltd.
Credit Card Payment Department,
Lower Parel,
Mumbai

Dear Sir/ Madam,

Sub: Transaction of Credit Card No. [protected].

Ref: Your letter reference no.: 082507 / 1434140.

With reference to your above referred letter dated: 25/08/2007, I agree that the transaction was made on that credit card, which was issued on my name, but in regards with the matter I like to inform you and suggest investigating the following points.

1) I or my family member did not received credit card and also we don’t get any verification from your side for this card. So please investigate that to whom did your executive handed over the card?
2) I never got information / Verification about the card that it has been issued to me at all. So verify that when did it issued & who was your agent?
3) I was not in Mumbai while that transactions, were made from
Contd…2/-

:2:

this card. (Which I never received?)So it proves that your
executive has handed this card to some unauthorized person
without any verification and I was never aware about it that I have been issued that card prior to your statement reflect the transaction.

So please investigate the above matter and do the needful. You must be appreciate my situation that a customer cant pay the dues of transactions made for which he never received a card. Although issued by bank.

Its our duty of take care of card if we have got it and lost it? But if
we didn’t got it at all then its responsibility of bank to reconfirm / ensure I have got the same or not.

Kindly confirm and do the needful and oblige.

Awaiting for your hopeful reply.

Thanking You,


Yours Truly,



Khushboo Lakhani.

I am serch icici bank Lower parel branch swift code in many site, but i have not get any lower parel branch swift code. pl mail me icici bank lower parel branch swift code.

I have cash money deposited at Mr Santhose Rajabali singh a/c no[protected], His Pan no - BRZPS7932Q, on repayment, basis, But he dose not refund my money or else, I have lost his phone no-
there fore I unable to contact with him, if you have his contact no- give through my e- mail,
I deposited money on 3rd March 2009 at your Branch ( icici) R.N Mukherjee kolkata.

It will be better for me