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Bharat & Union Bank Letter Format

The document contains various letters addressed to banks regarding account-related requests and transactions. Key topics include authorization to collect ATM cards, requests for cheque payments, explanations for large transactions related to business loans, and requests for account changes and services. It also includes complaints about banking errors and requests for clean-up of office surroundings.

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shreesenghanigroupdnr
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609 views14 pages

Bharat & Union Bank Letter Format

The document contains various letters addressed to banks regarding account-related requests and transactions. Key topics include authorization to collect ATM cards, requests for cheque payments, explanations for large transactions related to business loans, and requests for account changes and services. It also includes complaints about banking errors and requests for clean-up of office surroundings.

Uploaded by

shreesenghanigroupdnr
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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21/05/2024

To
Union Bank of India,
Ghatkopar (E),
Mumbai no. 400077

Subject: Authorization letter to collect ATM card

Respected,

I Umang M. Senghani HUF Karta holder of Account


number 073722010001282. I hereby authorize Mr
Chandrashekhar Bhagade to collect the my ATM Card
on my behalf.

From Umang M. Senghani HUF


To
Union Bank of India,
Ghatkopar (E),
Mumbai no. 400077

Subject: Request to do Authorizate Transaction

Respected,

I Deep M. Senghani HUF Karta holder of Account number


073722010001281. We are unable to do transaction to
transfer amount from our own account to another account due
to cheque book issue. Cheque book is not delivered yet. I
request you to do transactions with this authorized letter.I want
to transfer 5 lakhs into my own company account in another
bank details as follows:

Account Name : Anant Matcon LLP

Bank Name : Kotak Mahindra Bank

Account Number : 2727279090

IFSC Code : KKBK0001402

Branch : Ghatkopar (East)


Please do this needful.

From Deep M . Senghani HUF


31/10/2023

To,
Bharat Bank
Ghatkopar (East)
Mumbai - 400077

Subject: Reason for Cheque Payment of 19, 00,000 rupees

Dear Sir/Madam,

I, Chandulal Jethalal Senghani, bear Account no.


008610100013628. I'm writing to explain the recent
transaction of INR 15, 00,000 (Fifteen Lakhs) made from my
account Cheque no. 024182 (5 lakhs) on 30/10/2023,
Cheque no. 054616 (5 lakhs) on 27/10/2023,Cheque no.
054617 (5 lakhs) on 27/10/2023, totaling 15 lakhs paid to
Eminent Realtors & Cheque no. 024184 (4 lakhs) on
31/10/2023 paid to Vansh Developer Private Limited. This
payment was made in connection with Payment of the
Business loan.

-Yours Faithfully
Chandulal J. Senghani
To,
Bharat Bank
Ghatkopar (East)
Mumbai - 400077

Subject: Reason for Cheque Payment of 10, 00,000 rupees

Dear Sir/Madam,

I Mohanlal Jethalal Senghani bear Account no.


008610100013585. I'm writing to explain the recent
transaction of INR 10, 00,000 (Ten Lakhs) made from my
account Cheque NO. 022001 on 27/10/2023 paid to Vansh
Developer Private Limited. This payment was made in
connection with Payment of the Business loan.

-Yours Faithfully
Mohanlal J Senghani
02/11/2023

To,
Bharat Bank
Ghatkopar (East)
Mumbai - 400077

Subject: Reason for Cheque Payment of 15, 00,000 rupees

Dear Sir/Madam,

I, Purshottam Jethalal Senghani, bear Account no.


008610100013600 I'm writing to explain the recent
transaction of INR 15, 00,000 (Fifteen Lakhs) made from my
account Cheque no. 095470(10 lakhs) on 30/10/2023, and
Cheque no. 095471 (5 lakhs) on 31/10/2023 totaling 15
lakhs paid to Eminent Realtors. This payment was made in
connection with Payment of the Business loan.

-Yours Faithfully
Purshottam J. Senghani
03/11/2023

To,
Bharat Bank
Ghatkopar (East)
Mumbai - 400077

Subject: Reason for Cheque Payment of 5, 00,000 rupees

Dear Sir/Madam,

I, Chandulal Jethalal Senghani, bear Account no.


008610100013628. I'm writing to explain the recent
transaction of INR 5, 00,000 (Five Lakhs) made from my
account Cheque no. 054620 (5 lakhs) on 03/11/2023, paid to
R Y K Construction. This payment was made in connection
with Payment of the Business.

-Yours Faithfully
Chandulal J. Senghani
23/11/2023
To
Bharat Co-Operative Bank Ltd
Ghatkopar (East)
Mumbai - 400077

Subject: Wrong Settlement of NEFT


Dear Sir/Madam,

There is a problem faced by our company that We sent bulk NEFT


from Bharat Bank to our employees. But one of them not received the
amount which is an account in Baroda U.P. Bank for which the detail of
accounts is mentioned below:
Name Account Number IFSC Code Amount
Nirmala
KUMAR 59330100000455 BARBOBUPGBX 12245

In that above mentioned account, Money is not transferred. The


money is wrongly transferred to Jyoti Bariya's account; her account
is in Bank of Baroda. I humbly request you to transfer the available
amount in her account in our favour.

From
Shree Swami Samarth Labour Contractor
श्री मोहन जे सेंघाणी
दुकान नंबर- १अ, शिवशक्ती हाईटस,
साई जनता कॉलनी मार्ग,
रायगड चौक, पंतनगर,
घाटकोपर (पु.), मुंबई-७७

प्रति,
बृहन्मुंबई महानगर पालिका,
SWM,
जवाहरलाल रोड,
साईबाबा नगर, पंतनगर,
घाटकोपर (पु.) - ४०००७७

विषय :- कचऱ्याचे व्यवस्थापन / विल्हेवाट


लावण्याबाबत

महोदय,
अर्ज लिहण्यास कारण की माझे ऑफिस दुकान नंबर १अ
शिवशक्ती हाईटस मध्ये आहे. ऑफिसच्या परिसरातील
झाडाजवळ माती, मातीच्या पिशव्या, दारूच्या बाटल्या,
केबल खूप दिवसापासून पडलेल्या आहेत. त्यामुळे
आम्हाला त्याचा त्रास होत आहे तरी कृपया तुम्ही याची
लवकरात लवकर दखल घ्यावी आणि ऑफिसचा परिसर स्वच्छ
करावा हि विनंती

धन्यवाद

- आपला विश्वासू
मोहन जे सेंघाणी
श्री मोहन जे सेंघाणी
दुकान नंबर- १अ, शिवशक्ती हाईटस,
साई जनता कॉलनी मार्ग,
रायगड चौक, पंतनगर,
घाटकोपर (पु.), मुंबई-७७

प्रति,
बृहन्मुंबई महानगर पालिका,
देखभाल खाते, N वॉर्ड ,
जवाहरलाल रोड,
साईबाबा नगर, पंतनगर,
घाटकोपर (पु.) - ४०००७७

विषय :- No Parking चा बोर्ड लावण्याबाबत

महोदय,
अर्ज लिहण्यास कारण की माझे ऑफिस दुकान नंबर १ अ
ऑफिस चालू झालेले आहे. तरी सुध्दा लोक गाडी ( वाहने )
माझ्या ऑफिस समोर लावून जातात आणि तेथे जुनी गाडी
खूप दिवसापासून उभी आहे. त्याची व्यवस्था करून ती
तिथून हटवावी. आपण कृपया तेथे No Parking चा बोड
लावावा हि नम्र विनंती

धन्यवाद
- आपला विश्वासू

मोहन जे सेंघाणी
To,
Kotak Bank of India,
Ghatkopar Branch,
Ghatkopar(E), Mumbai no. 400077

Subject: Request to stop cheques payment bearing cheque number


000014,000015

Respected,

I am Purshottam J Senghani partner of Anant Mantcon LLP in your bank. This


letter is to request you to stop payment of the cheque bearing number
000014,000015 dated 09/10/2023 in favour of Ambika Stone Suppliers for
the sum of 1,31,600 on its submission due to CHEQUE has been lost from our
employee. It is also requested that we are informed upon receipt and
dishonour of the cheque when presented, at the earliest.
Please do the needful.

Name: Ambika Stone Suppliers

Thank you for Anticipation

From
Anant Matcon LLP
To
Union Bank of India,
Ghatkopar (E),
Mumbai no. 400077

Subject : To Change the Name of Current Account of J INFRRAVENTURES


PRIVATE LIMITED from the existing name SHREE SHAILPUTRI
PROPERTIES PRIVATE LIMITED

Respected Sir/Madam,

We are the partners of SHREE SHAILPUTRI PROPERTIES PRIVATE LIMITED, a


current account holder in your bank with account 510101001798986,
requesting you to change name in the bank records, Company name has
been legally changed, and We want the same name to be reflected in my
current bank account.
New name: J INFRRAVENTURES PRIVATE LIMITED

I have enclosed all the legal documents along with the letter for your
reference. I request you to kindly update the same in my bank account.

Thank you.

Yours faithfully,

Mohanlal Senghani Chandulal Senghani

Purshottam Senghani Narshi Senghani


To,
Branch Manager,
ICICI Bank,
Garodia Nagar,
Ghatkopar (E),
Mumbai- 400077.

Subject: Request for New Cheque Book & Debit Card.

Respected Sir/Ma’am,

We are the partners of current account holder- KRISHIVAY INFRA


SPACE LLP in your bank. Furthermore, my account number is
777705345618. Writing to bring to your attention an issue
experiencing with recent banking service request. According to a
notification received, cheque book was delivered on August 16,
2024, at 11:58 AM. However, have not yet received the debit card
associated with this account. We urgently need a cheque book to
make some payments. Therefore, we request you to please reissue
a cheque book of 50 leaves.

Delivery Address: SHOP NO. 1-A, SHIV SHAKTI HEIGHTS, SAI


JANTA COLONY ROAD, GHATKKOPAR EAST, MUMBAI –
400077.
Thank you for your time and consideration.

Yours sincerely,

KRISHIVAY INFRA SPACE LLP


To,
ICICI Bank,
Garodia Nagar,
Ghatkopar (E),
Mumbai- 400077.

Subject: Application to change the mobile number in


current account.

Respected Sir/Ma’am,

We are the partners of current account holder- KRISHIVAY


SPACE INFRA LLP in your bank. Furthermore, my account
number is 777705345618. I am writing to request a change to
my mobile number linked to my bank account. My previous
mobile number, (9967623456), is no longer in use, and I would
like to replace it with my new number, (9967699999). Please
update this number in OTP for Payment, Login & Authorization/
Corporate Internet Banking. Please update your records
accordingly.

USER ID: mjsenghani09


Customer ID: 598785649

Thank you for your time and consideration.

Yours sincerely,

KRISHIVAY SPACE INFRA LLP


To
Kotak Mahindra Bank,
Ghatkopar (E),
Mumbai no. 400077

Subject: Authorization letter for closing savings account


no. 660010003232

Respected,

I am Purshottam Jethalal Senghani, bearing account


number is 660010003232 in your bank. I have a joint
account with my wife. I do not have a joint account in
any other bank. Please transfer all my money to my
kotak bank savings account 6363633636 and close this
account 660010003232.

From

Purshottam Jethalal Senghani

Aruna Purshottam Senghani

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