About refund ecs without matching name & pan no

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Querist : Anonymous

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Querist : Anonymous (Querist)
16 February 2016 SIR PLZ GIUDE ABOUT THIS CASE AS FOLLOW:-

AS THE ACCOUNT NO IS WRONG INPUT i.e.628701536615
BUT THE CORRECT A/C NO, IS
628701536915
THE REFUND IS CREDITED IN WRONG A/C WHICH IS NOT MY A/C
THE NAME & PAN NO IS DIFFERENT how THE REFUND IS CREDITED IN WRONG A/C KINDLY RECTIFY AND RE ISSUE THE REFUND IN A/C NO.628701536915

my detail
Name of Assessee
JITENDER KUMAR VERMA
Father's Name
SARBANS KUMAR VERMA
Address
35/619 NUBASTA LOHAMANDI AGRA UTTAR PRADESH 282002
Status
Individual
Assessment Year
2015-2016
Ward

Year Ended
31.3.2015
PAN
ADEPV5173G
Date of Birth
06/07/1971
Residential Status
Resident
Sex
Male
Nature of Business

Filing Status
Original


Aadhaar No:
634548688115
Passport No.:

Bank Name
ICICI Bank Ltd, SANJAY PLACE ,MICR:, A/C NO:628701536915 ,Type: Saving ,IFSC Code: ICIC0006287
Tele:
Mob:9359740011

16 February 2016 Are u sure refund not received, Because Refund will be credit only if account number and name of assesse matches,

Kindly check what account number you have given for refund,and also enquire with tax consultant who help you to file return ,whether he filed any rectification return to change of bank details

and if u given your mail id refer refund advice where it is clearly mentions which account refund got credited

If refund got credited to others account you may complain to incometax department

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Querist : Anonymous

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Querist : Anonymous (Querist)
16 February 2016 sir refund is credited in other account which is not my assesses account


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Querist : Anonymous

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Querist : Anonymous (Querist)
16 February 2016 SIR JI JO ACCOUNT NUMBER MENE DALA THA WO GALAT THA PER KESI OR KA HAI OR USI BANK KA
USKE ACCOUNT MAY CREDITED HO GYA HAI MANE INCOME TAX PER GREVENCE BHI DALI TO REPLY MAY AAYA KI YOUR REFUND IS CREDITED BANK MAY PATA KIYA TO WO OTHER PERSON KA ACCOUNT HAI
MANE NE US KA STATEMENT BHI DHIKWAYA USKE ACCOUNT MAY SHOW HO RHA HAI..MEANS CREDITED IN WRONG ACCOUNT

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Querist : Anonymous

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Querist : Anonymous (Querist)
16 February 2016 SIR JI IS MEAN TO YE HUA KI KISI KA BHI ACCOUNT NUMBER OR ifsc CODE DAAL DO REFUND AA JAYE GA nAME & PAN nO MATCH NAHI HOTA
yE BAAT MENE SBI MUMBAI KE TOLL FREE NUMBER PER KI TO YO YEHI BOLR KI SIRF ACCOUNT NUMBER & IFSC CODE MATCH HOTA HAI.....

16 February 2016 Contact SBI as per below contact details

Cash Management Product (CMP)
State Bank of India
SBIFAST
31, Mahal Industrial Estate
Off Mahakali Caves Road
Andheri (East)
Mumbai - 400 093.
Phone Number: 18004259760 or email at itro@sbi.co.in

Say that refund credited to wrong account.You need to try hard as u mentioned account number wrongly and in my knowledge refund can be paid only if name and account number matched,

First if possible try to contact person who got credit of your client and explain to him,,if he pays that money back problem solves here iself
Or else you need to fight with SBI and later complaining with ASSESSING OFFICER

is your name mentioned in refund advice,,make that as suporting.



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