Reserve Bank of India Offer
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1. A Reserve Bank of India notification letter informs a beneficiary that they are scheduled to receive a payment of 500,000.00 GBP (40,014,667.91 INR) for outstanding debts incurred by the British Government from 2011 to 2014. 2. The RBI Governor and UN Secretary-General met with a Senate committee and decided to release all unclaimed funds to beneficiaries, stating that withholding funds for government use is unfair. 3. The beneficiary is required to pay a 17,500 INR crediting fee within 2 days and provide identification details to the provided email to receive the payment.
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Zmr
The Reserve Bank of India (RBI) has notified an individual that they are listed as a beneficiary to receive 500,000 British pounds (equivalent to 5.11 million Indian rupees) in outstanding debt payments from the British government from 2009-2014. The RBI governor recently mandated the release of all unclaimed funds to beneficiaries. To receive the funds, the individual must provide proof of identity and a passport photo to the RBI's foreign exchange transfer department contact via email.
RESERVE_BANK_OF_INDIA_RBI_PAYMENT_NOTIFICATION (2)
This document appears to be a fraudulent notification claiming to be from the Reserve Bank of India. It states that the recipient has been awarded a payment of 2CRORE 5LAKHS INR (approximately $414,000 USD) from unclaimed lottery funds. However, to receive the money, the recipient must first pay a "Fund Release Order Fee" of 13,900 INR and provide personal details. The notification contains many grammatical errors and suspicious requests that suggest it is an attempt to scam the recipient into paying fraudulent fees in order to receive a non-existent payment.
4
The document is a notification from the Reserve Bank of India stating that the recipient has been listed as a beneficiary to receive a payment of 2CROER 5LAKHS IN INDIA RUPEES (equivalent to $414,000 USD). To receive the funds, the recipient must pay a Fund Release Order Fee of Rs 8,500 INR, and provide identity documentation including a PAN card, passport photo, and payment receipt. Further details are requested to credit the funds to the recipient's bank account. The notification warns that the information should be kept private and only the rightful recipient should respond.
Fit5
This document claims to be from the Reserve Bank of India informing a beneficiary that they are owed £350,000 from the British government from 2011-2013. However, the beneficiary must first pay a £15,900 fee in order to access the funds. The document requests personal details and bank account information from the beneficiary. However, experts warn that this is likely a scam, as the Reserve Bank of India would not request payments or personal details in this manner.
web designing techniques
The document claims to be a notification from the Reserve Bank of India about an unclaimed compensation payment of 4.98 crore rupees to the beneficiary. It provides instructions for the beneficiary to fill out a verification form with personal details and bank account information to facilitate the prompt transfer of funds. However, the notification contains inconsistencies and suspicious requests that indicate it is likely a scam attempt rather than an authentic payment.
Rbi
The document notifies the recipient that they are eligible to receive a payment of 2CRORE 5LAKHS INR (approximately $414,000 USD) from the Reserve Bank of India. To claim the funds, the recipient must provide their personal details and bank account information by filling out a form to be emailed to the listed contact. A payment of Rs. 12,900 will also be required to cover release order fees.
Cvc041111[1]
1. The Reserve Bank of India has directed all scheduled commercial banks to reduce the period for payment of cheques, drafts, pay orders, and banker's cheques from six months to three months from the date of the instrument.
2. This change is being made because some people were taking undue advantage of cheques circulating in the market like cash for six months.
3. Banks must ensure strict compliance with this new directive and notify holders by printing or stamping on new instruments issued on or after April 1, 2012 that presentment must be made within three months.
jeevankumar
This document is a statement of account for KC Vamsi Rathnam's investment in SBI Magnum Balanced Fund through a systematic investment plan of Rs. 1,000 every month. It shows the opening balance of 0 units, a purchase of 15.043 units on April 4th for Rs. 1,000, and a current value of Rs. 1,021.76 for the 15.043 units based on the latest NAV of Rs. 67.9225 per unit as of April 21st, 2014. It also provides details of the investment such as folio number, bank account, and contact information for the individual.
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Zmr
The Reserve Bank of India (RBI) has notified an individual that they are listed as a beneficiary to receive 500,000 British pounds (equivalent to 5.11 million Indian rupees) in outstanding debt payments from the British government from 2009-2014. The RBI governor recently mandated the release of all unclaimed funds to beneficiaries. To receive the funds, the individual must provide proof of identity and a passport photo to the RBI's foreign exchange transfer department contact via email.
RESERVE_BANK_OF_INDIA_RBI_PAYMENT_NOTIFICATION (2)
This document appears to be a fraudulent notification claiming to be from the Reserve Bank of India. It states that the recipient has been awarded a payment of 2CRORE 5LAKHS INR (approximately $414,000 USD) from unclaimed lottery funds. However, to receive the money, the recipient must first pay a "Fund Release Order Fee" of 13,900 INR and provide personal details. The notification contains many grammatical errors and suspicious requests that suggest it is an attempt to scam the recipient into paying fraudulent fees in order to receive a non-existent payment.
4
The document is a notification from the Reserve Bank of India stating that the recipient has been listed as a beneficiary to receive a payment of 2CROER 5LAKHS IN INDIA RUPEES (equivalent to $414,000 USD). To receive the funds, the recipient must pay a Fund Release Order Fee of Rs 8,500 INR, and provide identity documentation including a PAN card, passport photo, and payment receipt. Further details are requested to credit the funds to the recipient's bank account. The notification warns that the information should be kept private and only the rightful recipient should respond.
Fit5
This document claims to be from the Reserve Bank of India informing a beneficiary that they are owed £350,000 from the British government from 2011-2013. However, the beneficiary must first pay a £15,900 fee in order to access the funds. The document requests personal details and bank account information from the beneficiary. However, experts warn that this is likely a scam, as the Reserve Bank of India would not request payments or personal details in this manner.
web designing techniques
The document claims to be a notification from the Reserve Bank of India about an unclaimed compensation payment of 4.98 crore rupees to the beneficiary. It provides instructions for the beneficiary to fill out a verification form with personal details and bank account information to facilitate the prompt transfer of funds. However, the notification contains inconsistencies and suspicious requests that indicate it is likely a scam attempt rather than an authentic payment.
Rbi
The document notifies the recipient that they are eligible to receive a payment of 2CRORE 5LAKHS INR (approximately $414,000 USD) from the Reserve Bank of India. To claim the funds, the recipient must provide their personal details and bank account information by filling out a form to be emailed to the listed contact. A payment of Rs. 12,900 will also be required to cover release order fees.
Cvc041111[1]
1. The Reserve Bank of India has directed all scheduled commercial banks to reduce the period for payment of cheques, drafts, pay orders, and banker's cheques from six months to three months from the date of the instrument.
2. This change is being made because some people were taking undue advantage of cheques circulating in the market like cash for six months.
3. Banks must ensure strict compliance with this new directive and notify holders by printing or stamping on new instruments issued on or after April 1, 2012 that presentment must be made within three months.
jeevankumar
This document is a statement of account for KC Vamsi Rathnam's investment in SBI Magnum Balanced Fund through a systematic investment plan of Rs. 1,000 every month. It shows the opening balance of 0 units, a purchase of 15.043 units on April 4th for Rs. 1,000, and a current value of Rs. 1,021.76 for the 15.043 units based on the latest NAV of Rs. 67.9225 per unit as of April 21st, 2014. It also provides details of the investment such as folio number, bank account, and contact information for the individual.
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1) The appellant Maj. Ravindran had filed an RTI application with the Delhi High Court seeking information related to a petition filed by DCM Financial Services Ltd.
2) He was asked to pay a fee of Rs. 490 for the application which he refused as his initial application was filed before new fees were notified.
3) The Central Information Commission heard the appeal and determined that the information should be provided free of cost as the High Court had agreed to respond free of charge for applications filed before the new notification. However, a copy of the petition could not be provided as the matter was still ongoing in court.
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- Premiums will be deducted on the 7th, 15th or 28th of each month depending on the policy commencement date. Sufficient funds must be maintained on the debit date.
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Reserve bank of_india_3
The document notifies the recipient that they are eligible to receive a payment of £500,000 from the Reserve Bank of India. It claims the funds are being released as part of an effort by the RBI governor to return unclaimed debts owed by the British government. However, the document contains inconsistencies and unusual requests that suggest it is a scam, such as asking the recipient to pay processing fees and provide private financial details to an unknown email address.
Reserve bank of_india_3
The document notifies the recipient that they are eligible to receive a payment of £500,000 from the Reserve Bank of India. It claims the funds are from unclaimed debts owed by the British Government from 2013-2014. However, the notification contains inconsistencies that suggest it is a scam, such as poor grammar, a request for personal details, and a requirement to pay processing fees. The Reserve Bank of India did not issue this notification.
Wwwe
The document claims to be a notification from the Reserve Bank of India about an unclaimed compensation payment of 4.98 crore rupees to the beneficiary. It provides instructions for the beneficiary to fill out a verification form with personal details and bank account information to facilitate the prompt transfer of funds. However, the notification contains inconsistencies and suspicious requests that indicate it is likely a scam attempt rather than an authentic payment.
India money-prize
The document notifies a beneficiary that they are scheduled to receive a $500,000 payment from the Reserve Bank of India for outstanding debts owed by the British Government. To receive the funds, the beneficiary must provide their personal details and pay a 15,500 INR crediting fee. The notification comes from "Dr. Jacob William", the manager of the Reserve Bank of India's foreign exchange customer services. However, the message contains inconsistencies that suggest it may be a scam attempting to steal the beneficiary's personal information.
The reserve bank of india
The document is a notification from the Reserve Bank of India stating that the beneficiary is scheduled to receive an unpaid lottery award of £500,000 GBP from the British government. It requests that the beneficiary pay a crediting fee of Rs 49,500 to receive the funds. The beneficiary must fill out a form with personal details and bank information. It provides contact information for Rev. Paul Cornwell to assist with transferring the funds upon payment of fees.
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Any Payment above Rs.5,000 to Suppliers, contractors, grantee/loanee institutions etc by Government Departments to be now made through e-Payment to attain the goal of complete digitization of Government payments
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1) The appellant Maj. Ravindran had filed an RTI application with the Delhi High Court seeking information related to a petition filed by DCM Financial Services Ltd.
2) He was asked to pay a fee of Rs. 490 for the application which he refused as his initial application was filed before new fees were notified.
3) The Central Information Commission heard the appeal and determined that the information should be provided free of cost as the High Court had agreed to respond free of charge for applications filed before the new notification. However, a copy of the petition could not be provided as the matter was still ongoing in court.
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Mr. Reginald Motha has been a representative of K I B Insurance Brokers (Pty) Ltd since November 1, 2012. He holds categories 1 and 6 for advisory intermediary services provided by the insurance broker. This document from the Financial Services Board provides his date of first appointment and approval records as of February 11, 2016.
SNIPPETS 04022017
The Reserve Bank of India lifted caps on daily cash withdrawals from ATMs and current accounts, but retained the cap of Rs 24,000 from savings accounts. The government extended tax benefits for start-ups, allowing profit-linked deductions for three years out of seven. Promoters holding shares through private trusts will now pay 10% tax on dividend income over Rs 10 lakh. The government also granted tax officers sweeping powers for searches and surveys.
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The receipt is from the Ministry of Corporate Affairs acknowledging a payment of Rs. 5,000 from Koteswara Rao Yechuri on behalf of Deccan Chronicle Holdings Limited for filing Form 20B for the financial year ending 30 September 2012. The filing will not be considered complete and the service request number will remain pending unless a CD with the complete list of shareholders and debenture holders is also submitted to the Registrar of Companies office. The Registrar may examine the eForm at any time and consider it defective if any issues are found, requiring the form to be refiled along with applicable fees.
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Universal Account Number (UAN) is a 12 digit number which is assigned to every employer contributing to EPF. This number is assigned by EPFO and it will remain the same throughout life.
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The document provides information to prepare a bank reconciliation statement, including a starting bank balance of Rs. 30 Lakhs. It lists several additional transactions that require adjustment: cheques worth Rs. 50,000 have been issued but not cleared; a direct payment of Rs. 4,000 for insurance and Rs. 20,000 for a loan installment were not recorded; a cheque sent for collection of Rs. 40,000 has not been credited; and a cheque received for Rs. 4,000 was mistakenly credited to someone else.
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This document provides bank account details for payments to Zeetek India, including their HDFC, YES, ICICI, SBI, and Kotak Mahindra bank account numbers, names, types, banks, branches, and IFSC codes. It instructs to call or message 08092149701 after depositing payment to any of the listed accounts.
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This document is a mandate form for policyholders of Life Insurance Corporation of India to pay their insurance premiums through electronic funds transfer from their bank account. It contains fields for the policyholder to provide their name, policy details, contact information, bank account details from which premiums will be debited, and a signature authorizing LIC to debit their account for the premium amounts. It notes that debits will occur on the 7th, 15th or 28th of each month depending on the policy due date. It also provides instructions that the policyholder should give a copy of the completed form to their bank, and that instead of premium receipts, an annual payment certificate will be provided for policies under the new electronic payment mode
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This document provides instructions for policyholders to set up an Electronic Clearing Service (ECS) or direct debit mandate to pay life insurance premiums electronically from their bank account. Key details include:
- The form collects policy and bank account information for setting up the ECS/direct debit mandate.
- Premiums will be deducted on the 7th, 15th or 28th of each month depending on the policy commencement date. Sufficient funds must be maintained on the debit date.
- If a debit is dishonored, premiums must be paid in cash along with applicable charges by the due date.
- Policyholders must notify their bank and insurance branch at least 20-
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The document is an adjudication order from the Securities and Exchange Board of India regarding alleged violations of disclosure regulations by Mr. Prannoy Roy, Ms. Radhika Roy, and RRPR Holdings Pvt Ltd regarding their shareholdings in New Delhi Television Ltd. The order finds that while the promoters were initially alleged to have delayed disclosures to stock exchanges, documentation and confirmation from the exchanges shows the disclosures were in fact made on time. As such, the adjudicating officer disposes of the proceedings and finds no penalty is warranted.
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Similar to Reserve Bank of India Offer
Reserve bank of_india_3
The document notifies the recipient that they are eligible to receive a payment of £500,000 from the Reserve Bank of India. It claims the funds are being released as part of an effort by the RBI governor to return unclaimed debts owed by the British government. However, the document contains inconsistencies and unusual requests that suggest it is a scam, such as asking the recipient to pay processing fees and provide private financial details to an unknown email address.
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The document notifies the recipient that they are eligible to receive a payment of £500,000 from the Reserve Bank of India. It claims the funds are from unclaimed debts owed by the British Government from 2013-2014. However, the notification contains inconsistencies that suggest it is a scam, such as poor grammar, a request for personal details, and a requirement to pay processing fees. The Reserve Bank of India did not issue this notification.
Wwwe
The document claims to be a notification from the Reserve Bank of India about an unclaimed compensation payment of 4.98 crore rupees to the beneficiary. It provides instructions for the beneficiary to fill out a verification form with personal details and bank account information to facilitate the prompt transfer of funds. However, the notification contains inconsistencies and suspicious requests that indicate it is likely a scam attempt rather than an authentic payment.
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The document notifies a beneficiary that they are scheduled to receive a $500,000 payment from the Reserve Bank of India for outstanding debts owed by the British Government. To receive the funds, the beneficiary must provide their personal details and pay a 15,500 INR crediting fee. The notification comes from "Dr. Jacob William", the manager of the Reserve Bank of India's foreign exchange customer services. However, the message contains inconsistencies that suggest it may be a scam attempting to steal the beneficiary's personal information.
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The document is a notification from the Reserve Bank of India stating that the beneficiary is scheduled to receive an unpaid lottery award of £500,000 GBP from the British government. It requests that the beneficiary pay a crediting fee of Rs 49,500 to receive the funds. The beneficiary must fill out a form with personal details and bank information. It provides contact information for Rev. Paul Cornwell to assist with transferring the funds upon payment of fees.
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The document discusses various types of bank deposit accounts and services, and poses problems related to banking transactions.
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6. Explain bill endorsement and provide journal entries for related parties in a bill transaction.
Proforma of Notice of Breach of Contract Notice
When any party to a contract, whether oral or written, fails to perform any of the contract’s terms, they may be found in breach of contract. While there are many ways to breach a contract, common failures include failure to deliver goods or services, failure to fully complete the job, failure to pay on time, or providing inferior goods or services. In other words, a breach of contract is a broken promise to do or provide something. To explore this concept, consider the following breach of contract definition.
Definition of Breach of Contract
1. An unjustifiable failure to perform terms of a contract.
2. A violation of contract through failure to perform, or through interference with the performance of the contractual obligations
Among the most common causes for lawsuits in the U.S., breach of contract occurs in many ways. The law offers a variety of remedies for each such breach, designed to make the injured party whole. Court-ordered remedies for breach of contract cases are not meant to punish the breaching party, but to return the injured party to the position he would be in if the breach had not occurred.
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- 1. 106 GROSVENOR SQUARE NEW DELHI W1A 1AE INDIA Customer services, Our ref: Cbn/Ohg/Oxd1/2014 Payment file: RBI-DEL/id1033/14 Payment amount: 500,000.00 (40, 014,667.91INR) RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2011 to 2014 According to your file record with your email address; your payment is categorized as: Contract Type: inheritance/ unpaid contract funds/ Undelivered Prom/Draw funds/ Recently on the 3rd of February 2014, The Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this mail to inform you that 500,000.00GBP (40,014,667.91INR) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay (17, 500.00 INR) ONLY in cash deposit to credit your account immediately making a deadline of (2) working days after date of receiving this mail. Also reconfirm your details- for crediting. SEND DETAILS TO: remittance@manager.in.th Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: 6. Age: 7. Country: 8. Marital Status: 9. E-mail id: 10. Bank Name: 11. Account Number: 12. Account Holders Name: 13. Bank Branch: SEND DETAILS TO: remittance@manager.in.th Dr. Raghuram Rajan RESERVE BANK OF INDIA GOVERNOR