Case #4922 Started 14 Oct

Regulatory Action for Stuck Funds

Initiate legal escalation for COD remittance delays beyond the agreed SLA.

48h

Regulatory Window Ultimatum Active Expires in 2 days

Fast WhatsApp Intake

Share your case proof and get a recovery direction.

AWB / Order ID Claim / Settlement ID Courier Reply

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Stage 1: Internal

Finance Team

Ticket Ignored (SLA Breach)

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Stage 2: Current

Nodal Officer Escalation

Action Required: Serve Notice

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Stage 3: Legal

RBI Ombudsman / NCH

Unlocks if Nodal fails (7 days)

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Draft Legal Notice

Nodal Officer Escalation Template (Section 138 NI Act compliant)

lock Bank-Grade Security

Recoverable Amount

₹45,000

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Full claim verified against COD manifest.

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High

Based on 142 similar cases with this courier in the last 30 days.

Evidence Locker

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Manifest.pdf 2.4 MB • Uploaded

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image

POD_Screenshot.png 1.1 MB • Verified

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