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The document provides bank account details for a funds transfer to Shanghai Smedent Medical Instrument Co.,Ltd from Majestic International. The transfer is to the Industrial and Commercial Bank of China, Minhang Sub-Branch located in Shanghai, China for $2,300 USD to account number 10017 16339 14000 3727 with the SWIFT address of ICBKCNBJSHI.
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FIR Direction
This Criminal Original Petition has been filed praying to
direct the respondent to register FIR, investigate and file a final
report on the complaint dated 12.08.2015 given by the petitioner.
2
2. Heard the learned counsel for the petitioners and the
learned Additional Public Prosecutor for the respondent.
3. On a complaint lodged by one Ramachandran (the first
petitioner herein), a case in Crime No.21 of 2014 has been
registered by the Inspector of Police, District Crime Branch,
Tiruvallulur, against Kannan Iyer (A1), who was working as
Manager in Central Bank of India, Pattaraiperumbudur Branch. The
allegation against the accused is that, he has forged the signature
of Bank customers and had defalcated the amounts. Now these
petitioners have given a complaint dated 12.08.2015 against one
Sathyamurthy, Viswanathan and Emanuel, whom the petitioners
alleged were accomplices of the said Kannan Iyer.
4. In the considered opinion of this Court, no second FIR.,
can be registered for the same transaction. During the course of
investigation, if material surfaces about the involvement of said
accused, it is needless to state that the Police shall make them as
accused and take action in accordance with law.
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LPN complete acknowledge bank letter
This document is a letter requesting verification of bank details for a funds transfer. It requests that the recipient acknowledge and have their bank officer contact the sending bank to confirm bank coordinates, Telex code, and other confidential information needed to process the transfer. Contact information is provided for the sending bank, Commercial Development Bank in Australia, including the officer in charge, Mr. Bruce. The letter expresses appreciation for the recipient's cooperation.
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FIR Direction
This Criminal Original Petition has been filed praying to
direct the respondent to register FIR, investigate and file a final
report on the complaint dated 12.08.2015 given by the petitioner.
2
2. Heard the learned counsel for the petitioners and the
learned Additional Public Prosecutor for the respondent.
3. On a complaint lodged by one Ramachandran (the first
petitioner herein), a case in Crime No.21 of 2014 has been
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petitioners have given a complaint dated 12.08.2015 against one
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investigation, if material surfaces about the involvement of said
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This letter of intent from Pengiran Budi Service Sdn. Bhd. introduces their exclusive representative, AEC World Trade Center Holding Co., Ltd., for taking over TMB Bank Public Company Limited in Thailand. It provides contact information for the representative and details on Pengiran Budi Service Sdn. Bhd., including their address, objectives for taking over the bank, and a company they have established in Thailand. The letter expresses their readiness and ability to enter a contract to take over TMB Bank, and requests permission to provide proof of funds availability upon an official reply from the Thai Ministry of Finance.
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This document is a letter requesting verification of bank details for a funds transfer. It requests that the recipient acknowledge and have their bank officer contact the sending bank to confirm bank coordinates, Telex code, and other confidential information needed to process the transfer. Contact information is provided for the sending bank, Commercial Development Bank in Australia, including the officer in charge, Mr. Bruce. The letter expresses appreciation for the recipient's cooperation.
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- The majority of respondents were aware of and satisfied with the bank's savings accounts and services. Most customers visited 1-4 times per month.
- However, some respondents reported dissatisfaction with staff behavior and long transaction times.
- The study recommends improving ATM access, advertising, and properly explaining products and services to increase customer satisfaction and awareness of KYC practices.
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Details
- 1. DETAILS: BANK NAME: INDUSTRIAL AND COMMERCIAL BANK OF CHINA, MINHANG SUB- BRANCH, SHANGHAI MUNICIPAL BRANCH BANK ADDRESS: NO.3062 ，QIXIN ROAD，SHANGHAI 201101 CHINA A/C NO.: 10017 16339 14000 3727 SWIFT ADDRESS: ICBKCNBJSHI BENEFICIARY: Shanghai Smedent Medical Instrument Co.,Ltd BENEFICIARY ADDRESS: Suite 310, 10th Bldg, No.3599 Qixin Rd, Shanghai, 201101, China US DOLLAR- 2,300/- SENDER: MAJESTIC INTERNATIONAL