[Resolved]  ICICI Bank Ltd — FRAUD DST HANDLING (NOT PROVIDING THE PF WITHDRAWAL AMOUNT)

Address:

Mumbai City, Maharashtra

Dear Sir,

I am an ex-employee of ICICI Bank ltd working on the payroll of Surabhi Development Projects Pvt. Ltd., from last 4 years.

I have moved from ICICI bank's one DST to another DST as per the ICIC Bank management instruction.

From last one year i am continue followup with the DST (Surabhi Development) to release my PF amount. But they are not submitting our withdrawal from into PF office. From last one year every time they told me that your form is in progress will submit the same very soon.

I have already given complain against this DST to ICICI Bank but ICICI Bank is also not taking any action on this.

Requesting you to kindly help in this case. the followup mail is attached herewith for your reference.

Regards,
RAJ
[protected]
[protected][protected][protected][protected][protected][protected]-

|
Aditya M
to chanda.kochhar, bimalgourisaria, arup_sdpl, san_di_pon, raneenair, saurabh, boilal.gangte, bcc: Nishant.More

show details Aug 3

from Aditya M <aditya.[protected]@gmail.com>
to chanda.[protected]@icicibank.com
cc [protected]@gmail.com,
[protected]@yahoo.co.in,
[protected]@yahoo.co.in,
[protected]@hotmail.com,
[protected]@sdppl.com,
boilal.[protected]@icicibank.com
bcc Nishant.[protected]@birlasunlife.com
date Tue, Aug 3, 2010 at 3:54 PM
subject Re: [Fwd: Re: PF DISCREPANCY/ WITHDRAWAL FORM SUBMISSION]
mailed-by gmail.com

hide details Aug 3


Dear Madam,

My name is Raj Mourya, i am an ex-employee of one of your previous DST M/s. Suarbhi development Projects Pvt Ltd.

From last more than 3 years we are on the payroll of surabhi development, on 31st Oct 2009 Surabhi Development has stopped their service and internally all the employees are moved from one DST to another DST as per the ICICI BANK Management instruction.



As per the below mail M/s. Surabhi Development have confirmed that the withdrawal form will be filled from your end when the all pending salary bills of your team ‘ s are cleared from ICICI Bank. In Jan 10 we have cleared the all the pendings bills of Surabhi Development and as per the instruction we have filled the withdrwal form in surabhi’s Mumbai office and submitted the same to Ms. Suchita Palav (Surabhi co-ordinator) on the month of Feb 10, they confirmed me that within 6 months PF amount will be credited n your A/c.


Now, I am not a single person whose PF withdrawal amount is pending from Surabhi. Most of the ex-employees and employees are resigned from last 2years and still they are not received the PF amount.
For any status they are not providing any single revert on the mail, for this we have to personally call to Surabhi, Kolkata Office on his STD No.[protected] for updating the status.
We are suffering from many financial issue, this amount will help to resolve the our financial issue. Request you to kindly look into this.

Regards,
RAJ
- Hide quoted text -




On Wed, Jun 2, 2010 at 4:47 PM, Aditya M <aditya.[protected]@gmail.com> wrote:

Dear Bimal,

Please update the current status.

Regards,
RAJ

On Tue, May 18, 2010 at 11:18 AM, RAJ <raj.[protected]@ext.icicibank.com> wrote:


---
"Print this mail only if absolutely necessary. Save Paper. Save Trees."
"This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. The recipient acknowledges that ICICI Bank or its subsidiaries and associated companies, (collectively "ICICI Group"), are unable to exercise control or ensure or guarantee the integrity of/over the contents
of the information contained in e-mail transmissions and further acknowledges that any views expressed in this message are those of the individual sender and no binding nature of the message
shall be implied or assumed unless the sender does so expressly with due authority of ICICI Group.
Before opening any attachments please check them for viruses and defects."

[protected] Forwarded message[protected]
From: RAJ <raj.[protected]@ext.icicibank.com>
To: BIMAL GOURISARIA <[protected]@gmail.com>
Date: Thu, 29 Apr 2010 13:08:25 +0530
Subject: Re: PF DISCREPANCY/ WITHDRAWAL FORM SUBMISSION
Dear Bimal,

Please revert on the below mail on priority basis.


Regards,
RAJ


RAJ wrote:
> Dear Bimal,
>
> The withdrawal form are submitted in Mumbai office on dated 7th Feb 2010, kindly update the TAT that how much time it will take to submit in PF department and when we received the withdrawal amount of Rs. (83,056+Interest)?
>
>
> Dear Ranee,
>
> Kindly revert on the below mail.
>
>
> Regards,
> RAJ
>
>
>
>
>
> Boilal Gangte wrote:
>> Dear Ranee,
>>
>> As per the concall we had on Nov 09, we have agreed the following:
>> 1. ICICI Bank will clear all their dues
>> 2. Bonus will be released after clearance of bills
>> 3. Surbhi will correct all discrepancies in the PF amount
>> 4. Surbhi will process the PF on priority and the PF will hit all employees ni 3-4 months.
>>
>> Out of the above four points, ICICI Bank had cleared it's commitment of clearing all pending bills. Also, as per request from Surbhi, ICICI Bank had convinced the new service provider to process the Bonus.
>>
>> The 4 months end this March 2010. Kindly update us on the following:
>> - What is the status of PF?
>> - When are employees getting their PF money?
>> - What is the requirement from our side so that we get the money as soon as possible?
>>
>> Rgds
>>
>> BIMAL GOURISARIA wrote:
>>> Dear Raj,
>>>
>>> Please stop sending mails unnecessarly. We have asked you to wait till you get pf slip for 2008-09. If you found any mismatch in that then come to us, we will definelty look into your your matter.
>>>
>>> On Sat, Mar 20, 2010 at 12:45 PM, RAJ <raj.[protected]@ext.icicibank.com> wrote:
>>>
>>> Dear Bimal,t fr
>>>
>>> Please revert on the same.
>>>
>>>
>>>
>>>
>>> Regards,
>>> RAJ
>>>
>>>
>>> RAJ wrote:
>>>> Dear Bimal,
>>>>
>>>> In 3 - 4 months PF withdrawal amount is credited into my A/c. so request you to please check the same from your end and provide the confirmation of below snap. If there is any discrepancy in that it will be cleared before receipt of withdrawal amount.
>>>>
>>>> Please revert on the mail, because the case is pending from long time.
>>>>
>>>>
>>>> Regards,
>>>> RAJ
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>> BIMAL GOURISARIA wrote:
>>>>> dear raj, we are following with pf office for 2008-09. for 2009-10 you have wait for some time.
>>>>>
>>>>> On Thu, Mar 11, 2010 at 11:59 AM, RAJ <raj.[protected]@ext.icicibank.com> wrote:
>>>>>
>>>>> Dear Bimal,
>>>>>
>>>>> As you know that we have received[protected] PF statement in the month of June - 2009, PF statement[protected] and[protected] is not yet received.
>>>>>
>>>>> Can you confirm me expected date for receiving the PF slip for the same.
>>>>>
>>>>>
>>>>>
>>>>> Regards,
>>>>> RAJ
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>> BIMAL GOURISARIA wrote:
>>>>>> please wiat for ur pf slip.
>>>>>>
>>>>>> On Thu, Mar 11, 2010 at 11:33 AM, RAJ <raj.[protected]@ext.icicibank.com> wrote:
>>>>>>
>>>>>> Dear Bimal,
>>>>>>
>>>>>> Kindly revert the same.
>>>>>>
>>>>>>
>>>>>> Regards,
>>>>>> RAJ
>>>>>>
>>>>>>
>>>>>>
>>>>>>
>>>>>> RAJ wrote:
>>>>>>> Dear Bimal,
>>>>>>>
>>>>>>> Please update the status, we are awaiting for your revert.
>>>>>>>
>>>>>>>
>>>>>>> Regards,
>>>>>>> RAJ
>>>>>>>
>>>>>>>
>>>>>>> RAJ wrote:
>>>>>>>> Dear Bimal,
>>>>>>>>
>>>>>>>> We have not received any revert from Mr. Arup, please look into this.
>>>>>>>>
>>>>>>>>
>>>>>>>> Regards,
>>>>>>>> RAJ
>>>>>>>>
>>>>>>>>
>>>>>>>>
>>>>>>>>
>>>>>>>> RAJ wrote:
>>>>>>>>> Dear Arup,
>>>>>>>>>
>>>>>>>>> Please provide the calculation, we are awaiting for your revert.
>>>>>>>>>
>>>>>>>>>
>>>>>>>>> Regards,
>>>>>>>>> RAJ
>>>>>>>>>
>>>>>>>>>
>>>>>>>>> BIMAL GOURISARIA wrote:
>>>>>>>>>> dear arup, check and revert.
>>>>>>>>>>
>>>>>>>>>> On Sat, Feb 20, 2010 at 1:54 PM, RAJ <raj.[protected]@ext.icicibank.com> wrote:
>>>>>>>>>>
>>>>>>>>>> Dear Bimal,
>>>>>>>>>>
>>>>>>>>>> Please check the our PF calculation snap with your calculation file and revert the same.
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> Regards,
>>>>>>>>>> RAJ
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> RAJ wrote:
>>>>>>>>>>> Dear Suchita,
>>>>>>>>>>>
>>>>>>>>>>> We have already forwarded my PF withdrawal form vide PF A/c. WB/41176/8944 and PF A/c. No WB/41176/4424 at your Mumbai office, please confirm the same after receipt it via return mail.
>>>>>>>>>>>
>>>>>>>>>>> Also below is my PF calculation sheet from my end, request you to check the same with concern people and revert me as soon as possible else as per your side it will be consider the full and final amount of Rs. 83,056/- + Interest.
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> Regards,
>>>>>>>>>>> RAJ
>>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> "Print this mail only if absolutely necessary. Save Paper. Save Trees."
>>>>>>>>>>
>>>>>>>>>> "This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. The recipient acknowledges that ICICI Bank or its subsidiaries and associated companies, (collectively "ICICI Group"), are unable to exercise control or ensure or guarantee the integrity of/over the contents of the information contained in e-mail transmissions and further acknowledges that any views expressed in this message are those of the individual sender and no binding nature of the message shall be implied or assumed unless the sender does so expressly with due authority of ICICI Group. Before opening any attachments please check them for viruses and defects."
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> --
>>>>>>>>>> Thanks & Regards
>>>>>>>>>> Bimal Kr. Gourisaria
>>>>>>>>>> +91 [protected]
>>>>>>>>>
>>>>>>>>
>>>>>>>
>>>>>>
>>>>>> "Print this mail only if absolutely necessary. Save Paper. Save Trees."
>>>>>>
>>>>>> "This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. The recipient acknowledges that ICICI Bank or its subsidiaries and associated companies, (collectively "ICICI Group"), are unable to exercise control or ensure or guarantee the integrity of/over the contents of the information contained in e-mail transmissions and further acknowledges that any views expressed in this message are those of the individual sender and no binding nature of the message shall be implied or assumed unless the sender does so expressly with due authority of ICICI Group. Before opening any attachments please check them for viruses and defects."
>>>>>>
>>>>>>
>>>>>>
>>>>>>
>>>>>> --
>>>>>> Thanks & Regards
>>>>>> Bimal Kr. Gourisaria
>>>>>> +91 [protected]
>>>>>
>>>>> "Print this mail only if absolutely necessary. Save Paper. Save Trees."
>>>>>
>>>>> "This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. The recipient acknowledges that ICICI Bank or its subsidiaries and associated companies, (collectively "ICICI Group"), are unable to exercise control or ensure or guarantee the integrity of/over the contents of the information contained in e-mail transmissions and further acknowledges that any views expressed in this message are those of the individual sender and no binding nature of the message shall be implied or assumed unless the sender does so expressly with due authority of ICICI Group. Before opening any attachments please check them for viruses and defects."
>>>>>
>>>>>
>>>>>
>>>>>
>>>>> --
>>>>> Thanks & Regards
>>>>> Bimal Kr. Gourisaria
>>>>> +91 [protected]
>>>>
>>>
>>> "Print this mail only if absolutely necessary. Save Paper. Save Trees."
>>>
>>> "This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. The recipient acknowledges that ICICI Bank or its subsidiaries and associated companies, (collectively "ICICI Group"), are unable to exercise control or ensure or guarantee the integrity of/over the contents of the information contained in e-mail transmissions and further acknowledges that any views expressed in this message are those of the individual sender and no binding nature of the message shall be implied or assumed unless the sender does so expressly with due authority of ICICI Group. Before opening any attachments please check them for viruses and defects."
>>>
>>>
>>>
>>>
>>> --
>>> Thanks & Regards
>>> Bimal Kr. Gourisaria
>>> +91 [protected]
>>
>

"Print this mail only if absolutely necessary. Save Paper. Save Trees."

"This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. The recipient acknowledges that ICICI Bank or its subsidiaries and associated companies, (collectively "ICICI Group"), are unable to exercise control or ensure or guarantee the integrity of/over the contents of the information contained in e-mail transmissions and further acknowledges that any views expressed in this message are those of the individual sender and no binding nature of the message shall be implied or assumed unless the sender does so expressly with due authority of ICICI Group. Before opening any attachments please check them for viruses and defects."