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To whom it may concern:

M.S.Ameer,

Plot no 1321, Ragamayuri Green Hills,

Kurnool-518002.

SUB: LIEN MARKED ON SAVINGS ACCOUNT NUMBER XXXXXXXX4628.

This is to inform you that your Account number XXXXXXX4628 has been marked as lien due to
suspicious activities found in Salary Account. A temporary credited is posted in your account
against Fraud/Dispute raised in the account.

Process for Unlien has been received and KYC has been updated and funds are available to use in
your account WEF 04-12-2023, 17:00 HRS IST.

Find the list of amount under lien in your account

DATE DESCRIPTION CHEQUE/DEPOSIT AMOUNT CR/DR

21-11-2023 Balance Brought Forward 159.00
21-11-2023 Chq/10123950/ANANDA 101239 650000.00
BIH/UBI VZG
21-11-2023 Chq/10123951/ANANDA 101240 450000.00
BIH/UBI VZG
01-12-2023 UPI/33644778777/KrishnaM/ 20000.00
8341265666@ybl
01-12-2023 UPI/33069145317/D 18000.00
Srikanth/
197544441908-ANDH00377
01-12-2023 NEFT/N3333232757388838/ 102560.00
ICICI BANK SALARY

The Reserve Bank of India (RBI) through its circular (Ref. no. DBR.AML.BC.48/14.01.01/2016-17)
dated December 15, 2016 has informed all Banks to disallow debit transactions in accounts where
PAN or Form 15G (in terms of Rule 114B of the Income Tax Rules) have not been provided or any
fraudulent/suspicious activity identified
In case your PAN or Form 15G (in terms of Rule 114B of the Income Tax Rules) have been provided
to us by you, please reach out to us on our toll free numbers or send us an email www.sc.com/in

Lien is generally marked for recover of any charges which are due in account or account falls under
any suspicious activity, anyhow your account will be credited with total amount which is unavailable
to withdraw until fulfill of certain conditions applied by bank authorities.

Once the charges are recovered or the Fraud/Dispute is resolved, the lien will be removed.
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To contact us, please visit http://www.sc.com/in/contact-us/

Thank you for going green with us.

Yours Sincerely.

Standard Chartered Bank.

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