that US $ 86,500 was debited closing the NRE fixed deposit and through the NRE account number 24991030091911 of the complainant. The fixed deposit ... savings bank ( NRO - non resident ordinary) account. Accordingly, he opened a NRO account. At the time of opening account the complainant had submitted
transferred out of NRE / NRO /
FCNR (B) account to beneficiary account overseas?
• NRE/FCNR (B) account : Funds up to any limit can be
transferred ... NRE Savings Bank
account or NRE fixed deposit account or FCNR (B)
account holders to any account overseas. For this, you
have to first
current balance to both my NRE SB A/c 90, NRE SB A/c. 257 bank account immediately". Ex.C2 is the copy ... copies of the communications and account extract pertaining to the NRO account of the complainant seems to be NRE attached to this, for easy reference
current balance to both my NRE SB A/c 90, NRE SB A/c. 257 bank account immediately". Ex.C2 is the copy ... copies of the communications and account extract pertaining to the NRO account of the complainant seems to be NRE attached to this, for easy reference
current balance to both my NRE SB A/c 90, NRE SB A/c. 257 bank account immediately". Ex.C2 is the copy ... copies of the communications and account extract pertaining to the NRO account of the complainant seems to be NRE attached to this, for easy reference
specify what was the type of his account. According to the O.P. complainants account
was a NRE account.
5. The complainant, an NRI, used ... India. Different types of
accounts are defined as follows:
v) FCNR(B)
account means a Foreign Currency Non-Resident (Bank) account referred to in
clause
amount so deposited with the Ops should be transferred to
NRE account of the complainant bearing No. 1811436019 with
Kotak Mahindra Bank, New Delhi ... fact that on 13.2.2015 the complainant visited the Ops and
opened NRE account, therefore, the complaint be dismissed and
that the Ops came to know
found there
was no balance in his S.B account NRE No.01222040008019
maintained by OP-3 Bank and it was revealed that ... fact that complainant is a good hold
account holder of OP/Appellant bearing S.B account No.NRE
01222040008019 since working
case of the complainant is that the complainant is maintaining an NRE account with the 1st opposite party since 1993. On 24.05.2011, the complainant ... RLFCD account and FCNR account were detailed to the complainant. It was on understanding both the schemes, the complainant had opened an account under RLFCD
used to
2
make payment directly into the complainant's NRE account at Mumbai. As
the complainant received the physical instrument in a spoiled ... transaction, the appellant/opposite party was crediting the dividend to his NRE
account maintained with Indus Ind Bank, Mumbai.
The issue that requires
