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HDFC Rtgs Form

1. The document is an RTGS/NEFT request form containing details of fund transfers between bank accounts. 2. It provides instructions for RTGS and NEFT transactions, including maximum transaction limits and required information fields. 3. The form includes samples with information filled for three fund transfer requests, such as sender and beneficiary names, account numbers, bank details, and transfer amounts.

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sulthaninvst03
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2K views9 pages

HDFC Rtgs Form

1. The document is an RTGS/NEFT request form containing details of fund transfers between bank accounts. 2. It provides instructions for RTGS and NEFT transactions, including maximum transaction limits and required information fields. 3. The form includes samples with information filled for three fund transfer requests, such as sender and beneficiary names, account numbers, bank details, and transfer amounts.

Uploaded by

sulthaninvst03
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
  • RTGS/NEFT Request Form - T M ABDUL RAHOOF: This is a filled form of RTGS/NEFT request submitted by T M ABDUL RAHOOF, detailing beneficiary and transaction information.
  • Authorization Details: Authorization segment continuing from page 1, detailing additional customer responsibilities and signatures related to RTGS.
  • RTGS/NEFT Request Form - SULTHAN GOLD INTERNATIONAL: This is a filled form of RTGS/NEFT request submitted by SULTHAN GOLD INTERNATIONAL, specifying financial transaction details.
  • RTGS/NEFT Request Form - SULTHAN GOLD PVT LTD: This is a filled form of RTGS/NEFT request submitted by SULTHAN GOLD PVT LTD, complete with sender and beneficiary account details.
  • Authorization Details Continued: Continues from form on page 4 with authorization and additional details needed for completion.
  • RTGS/NEFT Request Form - SULTHAN DIAMOND AND GOLD: This list details the RTGS/ NEFT request form processed for SULTHAN DIAMOND AND GOLD, involving transaction information and signatures.
  • Authorization Details: Contains additional authorization and transaction processing details associated with the RTGS/NEFT forms.
  • Form Fragmented Details: Partial segment or form fragments appearing at the document's end, not forming a complete section.

RTGS/NEFT Request Form

RTGS NEFT

For RTGS/ NEFT

Maximum Limit for NEFT Transaction


HDFC Bank Customer No Limit
Non HDFC bank Customer & Indo Nepal NEFT Remittance Up to INR 50,000/-
Purpose of Remittance to Nepal - Family Maintenance only Yes/No

Time _________________

Customers Name T M ABDUL RAHOOF

Account No 50100006350075 Chq No 000230

Mobile No 8089005916 Tel No

Address of Remitter (mandatory for Non HDFC Bank Customer)


___________________________________________________________ Email id __________________________________
In Case of Non HDFC Bank Customer Amount of
Cash Deposited ______________________________

Beneficiary details :
Name MAIYADI BEARY
Address
Account No : 0 0 1 4 0 1 0 7 7 7 2 0. . . .
Rs-Confirm Account no 0 0 1 4 0 1 0 7 7 7 2 0. . . .
Bank Name & Branch: ICICI BANK IFSC Code ICIC0000014

A/c Type : Resident Non Resident


Amount to be credited (in figures): 500,000.00 (InWords): FIVE LAKH RUPEES ONLY

Remarks:
I/We agree to terms and conditions mentionaled overleaf. For Indo Nepal NEFT remittance. I/we declare that the
purpose of remittance is for family maintenance only.

Siganature of Authorized Signatory

Ist Signatory 2nd Signatory 3rd Signatory


For bank Use only
Processed by (Emp Code and Sign) Autorized by (Emp code and Sign)
DD/MC/UTR No Ref No
Charges Recoverd 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)


…………………………………………………………………………………………………………………………………………………………………………………………
Customers Copy
Received application for RTGS/NEFT for an amount Rs. 500000 vide Cash/Cheque number
000230 to be credited to Account number 001401077720 of Bank
ICICI BANK Bank with IFSC Code ICIC0000014 Customers will be guided by the Seal
Terms and Conditions mentioned in the form.HDFC Bank will accept no liability for any Consequences
arising out of eronous details provided by Customer. MAIYADI BEARY
Request for MC/DD/Rtgs and NEFT can Also be Placed using Netbanking For HDFC Bank
RTGS/NEFT Request Form
RTGS NEFT

For RTGS/ NEFT

Maximum Limit for NEFT Transaction


HDFC Bank Customer No Limit
Non HDFC bank Customer & Indo Nepal NEFT Remittance Up to INR 50,000/-
Purpose of Remittance to Nepal - Family Maintenance only Yes/No

Time _________________

Customers Name SULTHAN GOLD INTERNATIONAL

Account No 50200040185577 Chq No 000014

Mobile No 8089005916 Tel No 0824-24389164

Address of Remitter (mandatory for Non HDFC Bank Customer)


___________________________________________________________ Email id __________________________________
In Case of Non HDFC Bank Customer Amount of
Cash Deposited ______________________________

Beneficiary details :
Name MAIMOONA HASSAINAR
Address
Account No : 5 6 7 3 7 0 0 9 0. . . . . . .
Rs-Confirm Account no 5 6 7 3 7 0 0 9 0. . . . . . .
Bank Name & Branch: INDIAN BANK IFSC Code IDIB000N106

A/c Type : Resident Non Resident


Amount to be credited (in figures): 1,500,000.00 (InWords): FIFTEEN LAKH
RUPEES ONLY
Remarks:
I/We agree to terms and conditions mentionaled overleaf. For Indo Nepal NEFT remittance. I/we declare that the
purpose of remittance is for family maintenance only.

Siganature of Authorized Signatory

Ist Signatory 2nd Signatory 3rd Signatory


For bank Use only
Processed by (Emp Code and Sign) Autorized by (Emp code and Sign)
DD/MC/UTR No Ref No
Charges Recoverd 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)


…………………………………………………………………………………………………………………………………………………………………………………………
Customers Copy
Received application for RTGS/NEFT for an amount Rs. 1,500,000.00 vide Cash/Cheque number
000014 to be credited to Account number 567370090 of Bank
INDIAN BANK Bank with IFSC Code IDIB000N106 Customers will be guided by the Seal
Terms and Conditions mentioned in the form.HDFC Bank will accept no liability for any Consequences
arising out of eronous details provided by Customer. MAIMOONA HASSAINAR
Request for MC/DD/Rtgs and NEFT can Also be Placed using Netbanking For HDFC Bank
RTGS/NEFT Request Form
RTGS NEFT

For RTGS/ NEFT

Maximum Limit for NEFT Transaction


HDFC Bank Customer No Limit
Non HDFC bank Customer & Indo Nepal NEFT Remittance Up to INR 50,000/-
Purpose of Remittance to Nepal - Family Maintenance only Yes/No

Time _________________

Customers Name SULTHAN GOLD PVT LTD

Account No 50200011861345 Chq No 010299

Mobile No 9916251916 Tel No 0824-2439160

Address of Remitter (mandatory for Non HDFC Bank Customer)


___________________________________________________________ Email id __________________________________
In Case of Non HDFC Bank Customer Amount of
Cash Deposited ______________________________

Beneficiary details :
Name T M ABDUL RAHOOF
Address
Account No : 9 1 3 0 1 0 0 1 3 6 5 3 6 4 4
Rs-Confirm Account no 9 1 3 0 1 0 0 1 3 6 5 3 6 4 4
Bank Name & Branch: AXIS BANK IFSC Code UTIB 000 1689

A/c Type : Resident Non Resident


Amount to be credited (in figures): 20,000/- (InWords): Twenty Thousand Only
………………………………………………………………………………………………………………………………………………………………………..
Remarks:
I/We agree to terms and conditions mentionaled overleaf. For Indo Nepal NEFT remittance. I/we declare that the
purpose of remittance is for family maintenance only.

Siganature of Authorized Signatory

Ist Signatory 2nd Signatory 3rd Signatory


For bank Use only
Processed by (Emp Code and Sign) Autorized by (Emp code and Sign)
DD/MC/UTR No Ref No
Charges Recoverd 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)


…………………………………………………………………………………………………………………………………………………………………………………………
Customers Copy
Received application for RTGS/NEFT for an amount Rs. 20,000/- vide Cash/Cheque number
010299 to be credited to Account number 01422200095608 of Bank
AXIS BANK Bank with IFSC Code UTIB 000 1689 Customers will be guided by the Seal
Terms and Conditions mentioned in the form.HDFC Bank will accept no liability for any Consequences
arising out of eronous details provided by Customer. T M ABDUL RAHOOF
Request for MC/DD/Rtgs and NEFT can Also be Placed using Netbanking For HDFC Bank
RTGS/NEFT Request Form
RTGS NEFT

For RTGS/ NEFT

Maximum Limit for NEFT Transaction


HDFC Bank Customer No Limit
Non HDFC bank Customer & Indo Nepal NEFT Remittance Up to INR 50,000/-
Purpose of Remittance to Nepal - Family Maintenance only Yes/No

Time _________________

Customers Name SULTHAN DIAMOND AND GOLD

Account No 50200009011274 Chq No 000126

Mobile No 8089005916 Tel No 0824-2439160

Address of Remitter (mandatory for Non HDFC Bank Customer)


___________________________________________________________ Email id _________________________________
In Case of Non HDFC Bank Customer Amount of
Cash Deposited ______________________________

Beneficiary details :
Name ABBAS MOHAMMED HANEEF
Address
Account No : 6 9 9 2 5 0 0 1 0 0 1 7 2 7 0
Rs-Confirm Account no 6 9 9 2 5 0 0 1 0 0 1 7 2 7 0
Bank Name & Branch: KARNATAKA BANK IFSC Code KARB0000699

A/c Type : Resident Non Resident


Amount to be credited (in figures): 7200/- (InWords): SEVEN THOUSAND
TWO HUNDRED RUPEES ONLY
Remarks:
I/We agree to terms and conditions mentionaled overleaf. For Indo Nepal NEFT remittance. I/we declare that the
purpose of remittance is for family maintenance only.

Siganature of Authorized Signatory

Ist Signatory 2nd Signatory 3rd Signatory


For bank Use only
Processed by (Emp Code and Sign) Autorized by (Emp code and Sign)
DD/MC/UTR No Ref No
Charges Recoverd 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)


…………………………………………………………………………………………………………………………………………………………………………………………
Customers Copy
Received application for RTGS/NEFT for an amount Rs. 7200/- vide Cash/Cheque number
000126 to be credited to Account number 6992500100172701 of Bank
KARNATAKA BANK Bank with IFSC Code KARB0000699 Customers will be guided by the Seal
Terms and Conditions mentioned in the form.HDFC Bank will accept no liability for any Consequences
arising out of eronous details provided by Customer. ABBAS MOHAMMED HANEEF
Request for MC/DD/Rtgs and NEFT can Also be Placed using Netbanking For HDFC Bank
No Limit
Up to INR 50,000/-
Yes/No

000126

824-2439160

______________________

1
1
KARB0000699

EVEN THOUSAND

declare that the

3rd Signatory

Emp code and Sign)


Ref No
d Checked by
……………………………………

Bank
Seal

For HDFC Bank

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