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Hdfc Rtgs Devang Doshi2

The document is an RTGS/NEFT request form for HDFC Bank customers, detailing transaction limits and requirements for remittances to Nepal. It includes sections for customer information, beneficiary details, and verification options for the beneficiary's bank account name. Additionally, it outlines the terms and conditions for processing the transaction and includes a section for bank use only.

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debabrata mandal
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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628 views1 page

Hdfc Rtgs Devang Doshi2

The document is an RTGS/NEFT request form for HDFC Bank customers, detailing transaction limits and requirements for remittances to Nepal. It includes sections for customer information, beneficiary details, and verification options for the beneficiary's bank account name. Additionally, it outlines the terms and conditions for processing the transaction and includes a section for bank use only.

Uploaded by

debabrata mandal
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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RTGS / NEFT Request Form

RTGS NEFT
For RTGS / NEFT
Maximum Limit for NEFT Transaction
HDFC Bank Customer No Limit
HDFC Bank Customer - Indo Nepal NEFT Remittance via Account - Up to INR 200000/-
Non HDFC Bank Customer & Indo Nepal NEFT Remittance Up to INR 50,000/-
Purpose of Remittance to Nepal - tick one (Family Maintenance / Retirement Fund / Pension Fund / Others ______)

Time _____________
RIMJHIM MERCHANDISE PVT. LTD.
Customers Name ______________________________________________________________________________
50200076037440
Account no _____________________ Chq no ___________________ favouring HDFC Bank Ltd for NEFT/RTGS (whichever applicable)
9874029387
Mobile No ____________________________________ Tel No __________________________________________
Remitter Legal Entity Identifier Code (LEI)
(*Only applicable for Rs.50 cr & above transaction for non-individual accounts)

LEI Expiry Date: D D M M Y Y Y Y


Address of Remitter (Mandatory for Non HDFC Bank Customer) _________________________________________
____________________________________________________ Email id _________________________________
In case of Non HDFC Bank Customer Amount of Cash Deposited Rs. ____________________________
Beneficiary details :
DEVANG DOSHI
Name ________________________________________________ Beneficiary Contact No. ___________________
Address_____________________________________________________________________________________
Account No : 7 7 7 6 0 1 0 0 0 0 9 8 8 3 - -
Re-Confirm Account no: 7 7 7 6 0 1 0 0 0 0 9 8 8 3 - -
BANK OF BARODA & DHARMTALLA BR.
Bank Name & Branch :___________________________________ B A R B 0 D H A C A L
IFSC Code __________________________
A/c Type : ✔ Resident Non Resident FCRA SALARY
Purpose ______________________________________

Beneficiary Legal Entity Identifier Code (LEI)


(*Only applicable for Rs.50 cr & above transaction for non-individual accounts)
LEI Expiry Date: D D M M Y Y Y Y
Amount to be credited (in figures): _________________________ (In Words): ______________________________
Zero only
____________________________________________________________________________________________
Remarks: ____________________________________________________________________________________

Beneficiary Bank Account Name Verification (BANV) (Not applicable for Indo-Nepal Remittance): To ensure a smooth transaction, HDFC Bank requires you to confirm how the
beneficiary’s bank account name details should be verified. If you want HFDC Bank to process your transaction, then select either of one option.

Option 1 – HDFC Bank to verify the beneficiary bank account name


I/We have not verified the beneficiary’s bank account name and request HDFC Bank to verify the same. If the verification fails due to any reason whatsoever including but not limited to
mismatch in beneficiary bank account name with the details provided hereinabove, I/We authorise HDFC Bank to cancel the transaction and not to process it.

Option 2 - Beneficiary bank account name is verified by the customer/remitter


I/We have verified the beneficiary bank account number, IFSC code and the same belongs to the intended beneficiary, details given hereinabove. I/We authorise HDFC Bank to transfer
the funds as per the request and details mentioned hereinabove at my/our own risk and consequences, even if the beneficiary’s bank account name verification is not successful at
Bank's end due to any reason. I/We shall not hold HDFC Bank responsible and liable for such remittance.
I/we agree to terms and conditions mentioned overleaf. For Indo Nepal remittance. I/we declare that the
purpose of remittance is for above selected purpose only.
Signature of Authorized signatory

1st Signatory 2nd Signatory 3rd signatory


For bank Use only
Processed by (Emp code and sign) Authorized by (Emp code and sign)
DD / MC / UTR No Ref No
Charges Recovered Rs (applicable only for Non Customer): Day end Checked by
Transaction Authorized by (2nd Level) (for amount > 5 lacs).
KYC documentation done by (only for Non-HDFC Bank Customers)
BANV Status Success Failed
Remark for BANV:

Customers Copy
Received application for RTGS / NEFT for an amount of Rs. ____________________ vide Cash / Cheque number
Bank
_ _ _ _ _ _ _ _ _ _ _ _ _ _ t o b e c r e d i t e d t o A c c o u n t n u m b e r _7_ _7_ _7 _ _
6 _ 0_ _1_ _0_ _0_ _0 _ _
0 _9_ _8_ _8_ _3_ _- _ _
- of

BANK OF BARODA & DHARMTALLA BR. B A R B 0 D H A C A L


Seal
________________________ Bank with IFSC Code __________________. Customers will be guided by the Terms
and Conditions mentioned in the form. HDFC Bank will accept no liability for any consequences arising out of eronous
details provided by the Customer. For HDFC Bank
Request for MC / DD / RTGS and NEFT can also be placed using NetBanking Free Download Fillable form https://maxutils.com/fdn/ PTO

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