The modus operandi of Reserve Bank of India after taking payment denies to transfer the fund

KALYAN KUMAR MAHATA The true appellation of Apu. A Creative Commons license.

The cash and cheque receipts of State Bank of India, Punjab National Bank and IDBI bank, the tax including Federal Government of India Tax pay receipt copies are below. The web link for Money Transfer is given to operate instantly immediate after payment which is maintained by bank manager.  The account details view page lost within a momentary glimpse from the website to the core internet page. The URL does not exist in the internet but the link. State Bank of India, Mumbai Headquarters accepted the complaints to succeed the Complete Transaction Process, the Complaint no. is PT9992212668123 as on registered. Name - Kalyan Kumar Mahata , Permanent Account Number (PAN) - ANDPM4194M, Tax Deduction and Collection Account Number (TAN) - CALK03974F. The direct tax receipt is affixed. The Reserve Bank of India Remittance is completed in Forex Department. The amount is not credited to bank details account forwarded to the agent and the exceed tax is not refunded.
 FormW-8BEN https://account.kdp.amazon.com/tax-interview/landing SUBSTITUTE (February 2014)

The link of Reserve Bank of India for Money Transfer Service Scheme.
www.rbi.org.in/Scripts/NotificationUser.aspx?Id=7887&Mode=0

The link of Reserve  Bank of India for Forex Facilities for Residents (Individuals).
www.rbi.org.in/commonman/english/scripts/FAQs.aspx?Id=26

The link of Central Government Account Receipts and Payments
http://coa.delhigovt.nic.in/books/book4/part1.htm


The link of NEFT / RTGS - FAQ
https://corp.onlinesbi.com/corporate/sbi/corp_rtgs_neft_faq.html

                                                          

                                                                        

Shree Kumud Ranjan Mahata

A BRIEF FACT SHEET OF KALYAN KUMAR MAHATA FOUNDATION IN YEAR OF 2013 TO 2014.

 

 BENEFICIARY  PAN CARD NO. AMOUNT RS.(INR) BANK  A/C.  PURPOSE

 

1. ROSY LOTHA. CIF 86554172902         RS. 18,000.00              S.B.I. 20162072299     * 

2.GUPTA TRADERS. BCJPG6820J         RS. 46,000.00                ICICI 683505500014    *

3.GUPTA TRADERS. BCJPG6820J         RS. 30,000.00               ICICI 683505500014     *

4.SOMPAL SINGH. FJDPS3668K           RS. 2,16,962.00             S.B.I.33798035167         * 

5.NARENDRA KUMAR.DMIPK0954C RS.2,50,000.00              S.B.I. 33787953179       +*

 

6.AKHILESH SINGH.   N.A.                  RS.50,004.00                IDBI 57104000231640     +

7.MS. WIKENDINPING. N.A.             RS.24,500.00                     SBI 33245335274              *

8.SANKURAJ KAUSHIK   N.A.          RS. 10,000.00                    SBI 10354194340             *

9.OLIN GOYARI   N.A.                        RS. 10,435.00                    SBI 20144520426             *

10.NEWSMEDIA ASSOCIATION       RS. 5,000.00                      SBI 33531295

 OF INDIA

 Agent Name: Jessica Alex, United Kingdom.

* DONATION FOR DEVELOPMENT IN BASE OF  REQUIRED FACT AND THE FASCIMILE SHOWN THE AMOUNT IS SUBJECT TO RETURN TO THE DONOR. 

+*   DONATION AS UPGRADE AND SECURITY MONEY (LOAN ) WHICH IS IMMEDIATE 

TO REFUND AS PER.

+ NEGOTIABLE

THE DONOR DECLARES HIMSELF A BANKRUPTCY. THE EXACT AMOUNT  SHOWN  ABOVE ARE THE RESULT OF LOAN AMOUNT GRANTED BY BANK.

THE ABOVE STATEMENTS ARE TRUE TO THE FACT OF MY KNOWLEDGE.

( S/D. ) KALYAN KUMAR MAHATA,

KALYAN KUMAR MAHATA FOUNDATION. 

Online Donation in the website of Pashupatinath Temple, Nepal was not possible from India.

31 JULY 2014.

SOVEREIGN GOLD BOND 2016 - 17 SERIES II 

Sovereign Gold Bond 2016-17 Series III

SGB Scheme 2016-17  Certificate