Subject: RE: Customer Deposit in Our Account
From: Punit Darji <[email-masked]>
To: Akshay Berry <[email-masked]>, Jessie Caparas <[email-masked]>, Apoorv Joshi <[email-masked]>, Escalations Dxbteam <[email-masked]>
Cc: Shakeeb Arsalan <[email-masked]>, Manish Kumar <[email-masked]>, "Mohammed Abdullah, Bahashwan" <[email-masked]>, Nikhil Bishnoi <[email-masked]>, "Rahul Nerkar (TCS)" <[email-masked]>, "Priyanka Gadiya (TCS)" <[email-masked]>
Date: Sun, 21 Nov 2021 05:24:47 +0000

Hi @Akshay Berry<mailto:[email-masked]> / Team,

FYI & necessary actions.

Regards,

Punit Darji

From: Rahul Nerkar (TCS) <[email-masked]>
Sent: Sunday, November 21, 2021 9:17 AM
To: Punit Darji <[email-masked]>; Priyanka Gadiya (TCS) <[email-masked]>
Subject: Re: Customer Deposit in Our Account

Dear Punit,

As mentioned in trailing mail amount AED- 13.05 is received in our Barclays bank account on 4- Nov-21.

Transaction Date
Description
Debit
Credit
04-11-2021
IPS INWARD TRANSFER CONTRACT REF NO:101IPSI213080001
UBS Contract Ref    :101IPSI213080001
IPS Reference       :IPI21110400SX4FF
Sender Name         :ABDALLA SAID AHMED ABDELFATTAH
Sender Account      :AE170500000000028323183
-
13.05

Regards,

Rahul Nerkar.
________________________________
From: Punit Darji <[email-masked]<mailto:[email-masked]>>
Sent: Sunday, November 21, 2021 9:02 AM
To: Priyanka Gadiya (TCS) <[email-masked]<mailto:[email-masked]>>
Cc: Rahul Nerkar (TCS) <[email-masked]<mailto:[email-masked]>>
Subject: RE: Customer Deposit in Our Account

Hi @Priyanka Gadiya (TCS)<mailto:[email-masked]>,

Can you please check and confirm the email below?

Regards,

Punit Darji

From: Akshay Berry <[email-masked]<mailto:[email-masked]>>
Sent: Thursday, November 18, 2021 6:02 PM
To: Jessie Caparas <[email-masked]<mailto:[email-masked]>>; Apoorv Joshi <[email-masked]<mailto:[email-masked]>>; Escalations Dxbteam <[email-masked]<mailto:[email-masked]>>; Punit Darji <[email-masked]<mailto:[email-masked]>>
Cc: Shakeeb Arsalan <[email-masked]<mailto:[email-masked]>>; Manish Kumar <[email-masked]<mailto:[email-masked]>>; Mohammed Abdullah, Bahashwan <[email-masked]<mailto:[email-masked]>>; Nikhil Bishnoi <[email-masked]<mailto:[email-masked]>>
Subject: RE: Customer Deposit in Our Account

Hi @Punit Darji<mailto:[email-masked]>,

Confirm if the amount has been received in the account as per customer it is deposited to the bank account.

Regards,

Akshay Berry

Email: [email-masked]<mailto:[email-masked]>

T: +971 4 5172125

From: Jessie Caparas <[email-masked]<mailto:[email-masked]>>
Sent: Wednesday, November 17, 2021 9:20 PM
To: Apoorv Joshi <[email-masked]<mailto:[email-masked]>>; Escalations Dxbteam <[email-masked]<mailto:[email-masked]>>; Akshay Berry <[email-masked]<mailto:[email-masked]>>
Cc: Shakeeb Arsalan <[email-masked]<mailto:[email-masked]>>; Manish Kumar <[email-masked]<mailto:[email-masked]>>; Mohammed Abdullah, Bahashwan <[email-masked]<mailto:[email-masked]>>; Nikhil Bishnoi <[email-masked]<mailto:[email-masked]>>
Subject: RE: Customer Deposit in Our Account

@Akshay Berry<mailto:[email-masked]>

Kindly check.

Thank you and Kind Regards,

Jessie Caparas

T: +97145172087

From: Apoorv Joshi <[email-masked]<mailto:[email-masked]>>
Sent: Sunday, November 7, 2021 2:43 PM
To: Escalations Dxbteam <[email-masked]<mailto:[email-masked]>>
Cc: Shakeeb Arsalan <[email-masked]<mailto:[email-masked]>>; Manish Kumar <[email-masked]<mailto:[email-masked]>>; Mohammed Abdullah, Bahashwan <[email-masked]<mailto:[email-masked]>>; Nikhil Bishnoi <[email-masked]<mailto:[email-masked]>>
Subject: Re: Customer Deposit in Our Account

External email sender, please take precaution.

Hi Team,

Please assist to check on the below if the amount has been received.

Thank you for your help!

Regards,

Apoorv

________________________________

From: "Mohammed Abdullah, Bahashwan" <[email-masked]<mailto:[email-masked]>>
To: "Shakeeb Arsalan" <[email-masked]<mailto:[email-masked]>>, "Apoorv Joshi" <[email-masked]<mailto:[email-masked]>>, "Manish Kumar" <[email-masked]<mailto:[email-masked]>>, "Nikhil Bishnoi" <[email-masked]<mailto:[email-masked]>>
Sent: Sunday, November 7, 2021 6:55:00 AM
Subject: Customer Deposit in Our Account

Hi Team,

With reference to the ticket : 3321084

The customer got a refund for partial cancel (AED 13.05) meanwhile he received complete order.

He has deposited the amount back under the details below :

Bank name:  ADIB

Description: 535BDL4P3210333P Transfer to LANDMARK RETAIL INVESTMENT  at BARCLAYS BANK

On : 4th November, 2021 00:00

Currency : AED

Amount : 13.05

Regards

Bahashwan.

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