Friday, August 20, 2010

Fwd: again return back of the fund transfered from Danish organization Rehabilitation and Research Centre for Torture Victims (RCT)


Dr. Lenin Raghuvanshi Executive Director, Peoples' Vigilance Committee on Human Rights (PVCHR)/Jan Mitra Nyas is going for indefinite hunger strike from 25th August, 2010 in front of UCO Bank, Pandeypur, Varanasi India due to the mental and financial harassment after twice return back of grant from the Danish organization Rehabilitation and Research Centre for Torture Victims (RCT) for the project "Promoting Psycho-legal support to reduce TOV in India".

Dr. Raghuvanshi has decided after not getting any appropriate solution and answers on the several email sent to the concerned bank (UCO Bank, Hong Kong and Shanghai Banking Corporation, HSBC). One hand UCO Bank stated the grant is lying in the HSBC bank and RCT informed that grant has return back. The matter was even taken up to the Reserve Bank of India, Prime Minister of India, Mr. Rahul Gandhi and Ms. Sonia Gandhi.

·        On 27th July, 2010 RCT transferred first installment of 250,000 DKK and it was return back. On 10th August, 2010 Zonal Office, UCO Bank wrote letter to HSBC for the transfer of the fund

·        Again the same grant was transferred on 10th August, 2010 on the request of its partner organization JMN, we immediately informed to the UCO Bank & HSBC for tracing and transfer of fund, but unfortunately RCT informed that grant return back from UCO Bank, Pandeypur. Now on 18th August, 2010 the Zonal Office informed that Treasury Branch need MT-103 to trace the fund. It is a type of harassment of the customer.

 

Prior to this JMN/PVCHR and RCT successfully hold three pilot project "Capacity building for testimonial therapy in India" the grant was transferred through the same process. During that time only one time grant was return back to them.

It is very pathetic that staffs/consultants are working and not remunerated with any single penny and the activities of the project have also started. The organization is not in the financial conditional to easily face such condition.

Satyagrah of Mahatma Gandhi is the way to seek the truth so, he is going for hunger strike to remember father of nation.

Therefore it is kind request please provide support to Dr. Lenin Raghuvanshi

 

In solidarity

Shirin Shabana Khan

 

---------- Forwarded message ----------
From: PVCHR ED <pvchr.india@gmail.com>
Date: Wed, 18 Aug 2010 19:19:06 +0530
Subject: Fwd: again return back of the fund transfered from Danish
organization Rehabilitation and Research Centre for Torture Victims
(RCT)
To: gm.tims@ucobank.co.in, hoidiv.calcutta@ucobank.co.in,
hotims.calcutta@ucobank.co.in, Delhi-Prime Minister's Offi
<pmosb@pmo.nic.in>, office@rahulgandhi.in,
cmdsec.calcutta@ucobank.co.in
Cc: gm.gad@ucobank.co.in, gmit.calcutta@ucobank.co.in,
hodit.calcutta@ucobank.co.in, hohrd.calcutta@ucobank.co.in,
hocompliance.calcutta@ucobank.co.in, gm.personnel@ucobank.co.in,
fgm.calcutta1@ucobank.co.in, fgmoffice.calcutta1@ucobank.co.in,
fgm.newdelhi@ucobank.co.in, fgmoffice.delhi@ucobank.co.in,
fgmoffice.mumbai@ucobank.co.in

Dear UCO Bank,

Again third time our fund return back to the donor organization RCT
from HSBC and this time HSBC informed that UCO bank deny to recieve
the fund with the unidentified reason. Even after getting information
from Zonal Manager UCO Bank (enclosed as last annexure). This is the
mental and financial harrasment of the customer.

Therefore it is kind request for the immediate high level inquiry. We
are going to take this matter with Reserve Bank of India and Ministry
of Finance. We copy this email to the office of Prime Minister of
India and Member of Parliament from Uttar pradesh Mr. Rahul Gandhi to
show the banking system of India and creating wonderful image before
the european client.

Please inform all development day to day to us under right to information act

Thanking You

Sincerly Yours

Dr. Lenin Raghuvanshi
Executive Director
Jan Mitra Nyas
SA 4/2 A Daulatpur, Varanasi
Mobile no. +91-9935599333





---------- Forwarded message ----------
From: PVCHR ED <pvchr.india@gmail.com>
Date: Mon, 9 Aug 2010 20:45:53 +0530
Subject: Re: again return back of the fund transfered from Danish
organization Rehabilitation and Research Centre for Torture Victims
(RCT)
To: customercare.calcutta@ucobank.co.in, gm.gad@ucobank.co.in,
hogad.calcutta@ucobank.co.in, hopgr.calcuta@ucobank.co.in,
zo.mumbai@ucobank.co.in, gm.mumbai@ucobank.co.in,
cmdsec.calcuta@ucobank.co.in, hopgr.clcutta@ucobank.co.in,
esec2cmd@ucobank.co.in, hoidiv.calcutta@ucobank.co.in,
bo.treasury@ucobank.co.in, ucovaranasi@sify.com,
zo.lucknow@ucobank.co.in, zo.varanasi@ucobank.co.in,
edsec2.calcutta@ucobank.co.in
Cc: Erik Wendt <EW@rct.dk>, PVCHR <pvchr@yahoo.com>

Dear Sir/Madam,

Greetings from Jan Mitra Nyas, a public charitable Trust.

Jan Mitra Nyas is starting customer of your UCO bank, Pandeypur Varanasi;
earlier we had a saving account no. 768 and current account no: 55 these two
accounts are for the national contribution and saving account SB -1170 is
registered under Foreign Contribution Regulation Act (FCRA) for the foreign
contributions.

I want to draw your attention towards again return back of the fund
transferred from the Danish organization Rehabilitation and Research Centre
for Torture Victims (RCT). On 27th July, 2010 they transferred 250, 000 DKK
in the given below bank address. (Please see the *Annexure 1 & 2* as
attachment) When fund was not transferred than on 5th August, 2010 we sent
complain letter to
zo.lucknow@ucobank.co.in,,hogad.calcutta@ucobank.co.in,zo.varanasi@ucobank.co.in,
edsec2.calcutta@ucobank.co.in<zo.varanasi@ucobank.co.in,%20edsec2.calcutta@ucobank.co.in>(
*Annexure no 3*).

But we did not get any response from the concerned emails mentioned above
and the fund was returned back to RCT from Hongkong and Shanghai Banking
Co-operation (HSBC). (Annexure as forwarded email)

The organization is facing the financial problem in managing the two grand
activities Supervision and orientation workshop & Training of Trainer on
Testimonial Therapy from 7th August, 2010 – 20th August, 2010 with the cost
of 172600 Rupees

*Name of Bank: UCO Bank*

*Address of Bank: Pandeypur, Varanasi, U.P India*

*Swift Code: UCBAINBB106*

*Bank Account number: 20110100001170*

*Bank account name/beneficiary: Jan Mitra Nyas*

* *

Jan Mitra Nyas faced same problem on 23rd March, 09 50,000 DKK was returned
back to RCT from UCO Bank Moradabad. The UCO INTERNATIONAL WING
hoidiv.calcutta@ucobank.co.in assured us of looking into the earlier
remittances (Please see *annexure no. 4 &5*) and 85640 Rupees was deducted
as remittance amount. (Please see annexure no. 6)

Therefore it is kind request please seriously consider the above matter and
it will also take up with the Reserve Bank of India (RBI). As organization
is financially not in condition to bear the return back of amount and
deduction of the remittance amount.

Thanking You

Sincerely Yours

*Lenin Raghuvanshi*

(Executive Director)

Jan Mitra Nyas

SA 4/2 A Daulatpur, Varanasi

PIN -221002 (U.P)


---------- Forwarded message ----------
From: Erik Wendt <EW@rct.dk>
Date: 2010/8/9
Subject: Re. Transfer problems - urgent delivery to Lenin - from erik
To: PVCHR ED <pvchr.india@gmail.com>
Cc: Stina Thurøe <ST@rct.dk>, Dorte Hessellund <DH@rct.dk>


 Lenin,



As mentioned the money was returned to our bank account.



Thanks for your text message. This is from the agreement:

* *

*1)      **The grant will be transferred to:*

* *

*Name of bank:                       UCO bank***

*Address of bank:                    Pandeypur, Varanasi, U.P India*

*Swift Code:                             UCBAINBB106*

*Bank account number:                       20110100001170*

*Bank account name/beneficiary:       Jan Mitra Nyas *

* *



*Please confirm that we should forward to the above!! This is really
important – and we shouldn't make another mistake*



Best – and sorry for inconvenience.



Erik



Ps. Tomorrow I will sent you copy of the bank transfer letter.



--
*Dr. Lenin*
Executive Director-PVCHR/JMN
Mobile:+91-9935599333
**
**
*This message contains information which may be confidential and privileged.
Unless you are the addressee or authorised to receive for the addressee, you
may not use, copy or disclose to anyone the message or any information
contained in the message. If you have received the message in error, please
advise the sender by reply e-mail to pvchr.india@gmail.com and delete the
message. Thank you.*



--
*Dr. Lenin*
Executive Director-PVCHR/JMN
Mobile:+91-9935599333
**
**
*This message contains information which may be confidential and privileged.
Unless you are the addressee or authorised to receive for the addressee, you
may not use, copy or disclose to anyone the message or any information
contained in the message. If you have received the message in error, please
advise the sender by reply e-mail to pvchr.india@gmail.com and delete the
message. Thank you.*



--
*Dr. Lenin*
Executive Director-PVCHR/JMN
Mobile:+91-9935599333
**
**
*This message contains information which may be confidential and privileged.
Unless you are the addressee or authorised to receive for the addressee, you
may not use, copy or disclose to anyone the message or any information
contained in the message. If you have received the message in error, please
advise the sender by reply e-mail to pvchr.india@gmail.com and delete the
message. Thank you.*



--
Shirin Shabana Khan
Manager Communication & Fund Raising

PVCHR/JMN
SA 4/2 A Daulatpur, Varanasi
Uttar Pradesh
Email: cfr.pvchr@gmail.com
           shabana@pvchr.org
Skype: shirin.shabana.khan

Please visit:
http://www.testimony-india.blogspot.com/
http://www.pvchr.blogspot.com/
http://natt.weebly.com/members.html