SBLC — Emirates banker did not allow reswifting
To, The Complaints CELL.
This a complaint regarding one SBLC belonging to me lying in the account of one business account called as below.
GOLD CROWN DMCC
Owner Nagarajan Mohan Babu.
Customer ID (CIF) 4484 9825
ACCT NUMBER 102 [protected] 02 (USD A/C)
EMIRATES NBD PJSC, 1st Floor, ENBD HEAD OFFICE Building
BANIYAS STREET, DEIRA, DUBAI.
The banker in charge of this account has not allowed the client Gold Crown DMCC to transfer the SBLC No.
DBK/SLC/A216/12 to a Hongkong bank as per my request .
This SBLC IS ISSUED BY DUBAI kENYA BANK AND WAS ISSUED IN MAY 28TH AND ISSUED BY THE BANK EXMANAGING DIRECTOR MAYANK SHARMA KNOWN TO ME .AMOUNT IS 100K USD INSPITE OF MY REPEATED REQUESTS.THE BANKER DISALLOWED THE TRANSFER .
I WANT THIS DONE AT THE EARLIEST.PLEASE.THE ABOVE INSTRUMENT BELONGS TO ME.
NO REASON HAS BEEN ASSIGNED.
PLS LOOK INTO THE MATTER AND EFFECT THIS IMMEDIATELY.
ANJALI IMARTI (EXBANKER FROM INDIA)