Fwd: Wrong deposit amount initiated

[FM Evergreens]

Dear Rajni,

No broker Team has sent a mail regarding wrongly transferred Deposit amount of Rs75000/ to Association account that spouse to transfer it to Flat owners account as B 406 rented hence kindly check and update if we have received the payment or not.

Thanks & Regards Surjit HP

Facility Manager

EOA

Ph: 080 42006121 M: 9513110032

A: Haralur Main Rd, Bangalore, Karnataka 560102

E: fm.everg...@gmail.com

---------- Forwarded message ---------
From: Mehnaz M <mehn...@nobroker.in>
Date: Sat, Aug 28, 2021 at 6:34 PM
Subject: Wrong deposit amount initiated
To: <fm.everg...@gmail.com>
Cc: mithuns...@yahoo.com <mithuns...@yahoo.com>, Megha garg <megh...@gmail.com>, Mohit Gupta <mohit.k...@gmail.com>, CPMS <cp...@nobroker.in>, PIA.FYI <pia...@nobroker.in>

HI All,

We have transferred the deposit amount of Rs 75,000 has been transferred to your account by mistake so i request you to transfer the amount back to your NoBroker account below.

Bank Name : Kotak Mahindra Bank
A/C NO       : 4811521259
Name         : NoBroker Technologies Solutions Private Limited
IFSC Code :  KKBK0000430

Kindly share the screenshot after doing the payment.

The property address : B406 Ozone Evergreens, Site No. 53/1 & 54, Haralur Main Road, Bengaluru.

In case of any confusion or query, please feel free to call, happy to assist you.

Have a Great Day Ahead.

Regards & Thanks
Mehnaz 

CPMS Servicing Team 

NoBroker Technologies Solutions Pvt Ltd

E-Mail: mehn...@nobroker.in

Whats App no: 63648 68592

[FM Evergreens]

Please update on this.

Thanks & Regards Surjit HP

Facility Manager

EOA

Ph: 080 42006121 M: 9513110032

A: Haralur Main Rd, Bangalore, Karnataka 560102

E: fm.everg...@gmail.com

[Accounts-EOA]

Dear Surjit,

After verifying the bank statement of  Axis Bank a/c (a/c no:  919010095173245), I confirm that we have been received ₹75,000. 

Please find the details from axis bank a/c statement as below.

Tran Date	CHQNO	PARTICULARS	DR	CR	BAL
24-08-2021	-	IFT/CB0014091215/240820211328C/NOBROKER TECHNOLOG		75000	17140801.29

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Regards,

Accounts-EOA,

Ozone Evergreens.

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[FM Evergreens]

@Accountant EOA  thanks for the information,

Dear MC, Kindly advise on this. as the no broker team asking for a refund of the amount.

Thanks & Regards Surjit HP

Facility Manager

EOA

Ph: 080 42006121 M: 9513110032

A: Haralur Main Rd, Bangalore, Karnataka 560102

E: fm.everg...@gmail.com

[FM Evergreens]

Dear MC,

Kindly advise on the refund.

Thanks & Regards Surjit HP

Facility Manager

EOA

Ph: 080 42006121 M: 9513110032

A: Haralur Main Rd, Bangalore, Karnataka 560102

E: fm.everg...@gmail.com

[Satish Hiremath]

Hello Accounts team  

If this amount was wrongly transferred we can return it back.OK from my end.

Important thing need to be make sure it does not account in any of GST composition.And Auditor need to be notified as well.

Thanks

Satish

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[Reshma Rao]

Return the amount to no broker since wrongly transferred

To view this discussion on the web, visit https://groups.google.com/d/msgid/evergreens_mc/CANEVLM6Ppki6%3DpN9K1xZEi3-9UjpPpXUodxc8OvFFrV4MLh%2BEg%40mail.gmail.com.

[FM Evergreens]

Dear Accounts team,

Kindly find below details for your reference.

Thanks & Regards Surjit HP

Facility Manager

EOA

Ph: 080 42006121 M: 9513110032

A: Haralur Main Rd, Bangalore, Karnataka 560102

E: fm.everg...@gmail.com

On Sat, Sep 11, 2021 at 1:48 PM Mehnaz M <mehn...@nobroker.in> wrote:

Hi Team, 

I request you to give the cheque in the below details 

Name            : NoBroker Technologies Solutions Private Limited

Account type :  current account 

Bank Name    : Kotak Mahindra Bank
A/C NO           : 4811521259

IFSC Code      :  KKBK0000430

Please let us know when shall we come to collect the cheque so I will send Mr Suresh to collect the cheque from you end,

[Mehnaz M]

HI Team,

Thank you for your confirmation.

@Suresh HS Please find the below concern to collect the cheque 

Surjit HP

Facility Manager

EOA

Ph: 080 42006121 M: 9513110032

A: Haralur Main Rd, Bangalore, Karnataka 560102

E: fm.everg...@gmail.com

[Suresh HS]

Hi Mehnaz, 

Today visited to the property but 

Cansern person not available today so we will get cheque for Monday Only

Regards

Suresh HS

[Mehnaz M]

Hi Suresh,

As discussed, Kindly collect the cheque from the society on monday (13.09.2021) 

[Mehnaz M]

Hi Suresh,

As discussed on the call, kindly share the screenshot of cheque deposit receipt after the deposit in the bank account.

[Suresh HS]

Hi Mehnaz

PFA Deposit Slip, 

Regards

Suresh H S

[Mehnaz M]

Hi Suresh,

Thank you for sharing the screenshot.

[Mohit Gupta]

Hi mehnaz,

Please let me know the status of rental agreement,

Thanks

Mohit

On Tue, 14 Sep, 2021, 12:22 pm Suresh HS, <sure...@nobroker.in> wrote:

Hi Mehnaz, 

PFA deposit slip for your reference 

Regards

Suresh Hs

[Mehnaz M]

HI Mohit,

As discussed on the call, I will keep you posted once the sign is done by the owner.

[Mithun]

Hi Mehnaz,

Can you please send me the rental agreement which I need to e-sign? 

Thanks. 

____________________

With Regards

Mithun Sarkar

(M) +44 75333 56887

United Kingdom

[FM Evergreens]

Dear Accounts Team,

Please check and update.

Thanks & Regards Surjit HP

Facility Manager

EOA

Ph: 080 42006121 M: 9513110032

A: Haralur Main Rd, Bangalore, Karnataka 560102

E: fm.everg...@gmail.com

On Fri, Sep 17, 2021 at 4:01 PM Mehnaz M <mehn...@nobroker.in> wrote:

Hi Team,

We have transferred the amount of Rs 20,361 to your account by mistake so i request you to transfer the amount back to your NoBroker account below.

08/09/2021

MITHUN SARKAR

CPBAN5692 - Sep Rent after deducting 1340 & NB%

CPBAN5692

20,361.00

CB0014268795

Bank Name : Kotak Mahindra Bank
A/C NO       : 4811521259

Name         : NoBroker Technologies Solutions Private Limited

IFSC Code :  KKBK0000430

Kindly share the screenshot after doing the payment.

The property address : B406 Ozone Evergreens, Site No. 53/1 & 54, Haralur Main Road, Bengaluru.

I will send Mr.Suresh to collect the cheque from your end.

@Suresh HS  Please coordinate and get the cheque from the society 

[Mehnaz M]

HI Suresh,

Kindly update the cheque collected status 

--

[Suresh HS]

Hi Mehnaz, 

Concern person signature not available today,we will get it tomorrow 

Regards

Suresh HS 

[Accounts-EOA]

Dear FM,

According to our bank statement, we have received the above mentioned amount of  ₹20,361.

Tran Date

CHQNO

PARTICULARS

DR

CR

08-09-2021

-

IFT/CB0014268795/20210908U2D41463/NOBROKER TECHNO

20361.00

Dear MC,

Kindly approve the payment for the same.

On Sat, Sep 18, 2021 at 12:00 PM FM Evergreens <fm.everg...@gmail.com> wrote:

[Mehnaz M]

Hi Team,

I request you to provide us the cheque for the same so it will be great and we will be able to process further 

@Suresh HS Please collect the cheque and update 

[Accounts-EOA]

Dear MC,

Kindly approve payment for the amount wrongly deposited to us.

[Mehnaz M]

Hi Accounts-EOA team, 

We are waiting for collecting the cheque more than a month i request you to send the cheque ASAP 

@Suresh HS Kindly check and collect the cheque ASAP 

[Suresh HS]

Hi Mehnaz, 

Yesterday visited  the property but cancern person not available, I'll called him,  he said wants 2moredays  to preparing the cheque 

Regards

Suresh H S

[Accounts-EOA]

Reminder!!

Dear MC kindly approve the payment for the amount wrongly deposited to us.

According to our bank statement, we have received the above mentioned amount of  ₹20,361.

Tran Date	CHQNO	PARTICULARS	DR	CR
08-09-2021	-	IFT/CB0014268795/20210908U2D41463/NOBROKER TECHNO		20361.00

[Mehnaz M]

Hi team, 

I request you to give us the cheque for the amount of Rs 20361 in priority today or tomorrow as it has been 1 month Please look into it and do the needful ASAP

@Suresh HS I request you to collect the cheque ASAP 

[Mehnaz M]

Hi Suresh,

Kindly update on the cheque collection as it has been more than 1 month, Please collect the cheques at the earliest

[Suresh HS]

Hi Mehnaz

Cansern person not available in the property

Regards

Suresh HS

[Accounts-EOA]

Dear MC,

Reminder.

Kindly approve the payment of ₹.20,361. for the wrong deposit made to us by NOBROKER technologies.

According to our bank statement, we have received the above mentioned amount of  ₹20,361.

Tran Date	CHQNO	PARTICULARS	DR	CR
08-09-2021	-	IFT/CB0014268795/20210908U2D41463/NOBROKER TECHNO		20361.00