SWIFT DETAILS REPORT Thursday 04 June 2020
REPORT HEADER
Report Type : Message File - Message Details Report
Operator : S00292
MESSAGES
Message Header
Unique Message Identifier: 208520020020 Original
Status: SWIFT_ACK ( 04-06-2020 [Link] PM )
MT Type : MT 700
Sender Institution : BALBBDDH008
Sender Expansion : BANK ASIA LTD
MCB-DILKUSHA BRANCH
DHAKA
Receiver : SBININBB189
Receiver Expansion : STATE BANK OF INDIA
SPECIAL COMMERCIAL BRANCH SCB
HISSAR
Message Text
F27 : SEQUENCE OF TOTAL
1
1
F40A : FORM OF DOCUMENTARY CREDIT
IRREVOCABLE
F20 : DOCUMENTARY CREDIT NUMBER
208520020020
F31C : DATE OF ISSUE
200604
F40E : APPLICABLE RULES
UCP LATEST VERSION
F31D : DATE AND PLACE OF EXPIRY
200831
INDIA
F50 : APPLICANT
VIDYUT BANGLADESH [Link]
SHIMRAIL, SIDDHIRGONJ, NARAYANGONJ,
BANGLADESH.
F59 : BENEFICIARY
JINDAL STAINLESS (HISAR) LIMITED
JINDAL CENTRE, 12, BHIKAIJI CAMA
PLACE, NEW DELHI 110066, INDIA.
F32B : CURRENCY CODE, AMOUNT
USD
90000
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F39A : PERCENTAGE CREDIT AMOUNT TOLERANCE
10
10
F41D : AVAILABLE WITH ... BY ..
ANY BANK IN INDIA
BY NEGOTIATION
F42C : DRAFTS AT ...
90 DAYS FROM THE DATE OF SHIPMENT
F42A : DRAWEE
BALBBDDH008
BANK ASIA LTD
MCB-DILKUSHA BRANCH
DHAKA
F43P : PARTIAL SHIPMENTS
ALLOWED
F43T : TRANSHIPMENT
ALLOWED
F44E : PORT OF LOADING/AIRPORT OF DEPARTURE
ANY PORT OF INDIA
F44F : PORT OF DISCHARGE/AIRPORT OF DESTINATION
BENAPOLE LAND PORT BANGLADESH
F44C : LATEST DATE OF SHIPMENT
200810
F45A : DESCRIPTION OF GOODS AND/OR SERVICES
STAINLESS STEEL STRIPS COLD ROLLED
SIZE(MM): 0.09X22.20XCOIL,
FINISH: FULL HARD, QTY: 18.00 MT, UNIT PRICE: USD 5,000.00.
.
TOTAL AMOUNT USD 90,000.00 CPT BENAPOLE, BANGLADESH
(INCOTERMS 2020) SPECIFICATION, QUALITY AND ALL OTHERS DETAILS OF
MERCHANDISE AS PER PROFORMA INVOICE NO. PI/8630/2019-2020 DATED
01.06.2020 ISSUED BY THE BENEFICIARY.
F46A : DOCUMENTS REQUIRED
[Link] SIGNED COMMERCIAL INVOICE (FOB AMOUNT AND FREIGHT
AMOUNT TO BE SHOWN SEPARATELY) PREPARED IN THE NAME OF
APPLICANT IN OCTUPLLICATE CERTIFYING MERCHANDISE ARE OF
INDIA ORIGIN AND INDICATING LC AUTHORIZATION FORM NO. 341412,
IMPORT REGISTRATION CERTIFICATE NO. BA-0195920, [Link] NO.
7220.20.10, TIN NO. 393058647040 AND VAT NO./BIN NO. 001378121-0302.
[Link] DELIVERY TRUCK RECEIPT MADE OUT/OR ENDORSED TO
THE ORDER OF BANK ASIA LIMITED, MCB DILKUSHA BRANCH, DHAKA
(BIN NO. 000000275-0002) SHOWING 'FREIGHT PREPAID' MARKED NOTIFY THE
APPLICANT AND OURSELVES.
[Link] OF DECLARATION DETAILING THEIR IN ALL DOCUMENTS SENT
BY AIRMAIL/SWIFT/FAX DIRECT TO THE APPLICANT AND TO PEOPLES
INSURANCE COMPANY LIMITED, MOTIJHEEL BRANCH, ELITE HOUSE,
54 MOTIJHEEL C/A, DHAKA, BANGLADESH REFERRING TO COVER NOTE NO. PIC/MOT/MC-474/06/2020 DATED 03.06.2020 AND THIS
CREDIT NUMBER.
[Link] PACKING LIST 6 (SIX) COPIES ARE REQUIRED TO ACCOMPANY
THE DOCUMENTS.
[Link] OF ORIGIN ISSUED BY ANY INDIAN CHAMBER OF COMMERCE/
GOVERNMENT APPROVED AGENCY MUST ACCOMPANY THE DOCUMENTS.
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F47A : ADDITIONAL CONDITIONS
[Link] TO BE DRAWN ON BANK ASIA LTD, MCB DILKUSHA BRANCH, DHAKA
REFERRING BILL AMOUNT, LC NUMBER AND DATE.
[Link] SET OF NON-NEGOTIABLE DOCUMENTS TO BE SENT TO THE APPLICANT
WITHIN 5 (FIVE) WORKING DAYS FROM THE DATE OF SHIPMENT THROUGH
EMAIL (EMAIL ID: [Link](AT THE RATE)[Link]) AND EMAIL COPY ALONG WITH COMPLIANCE
CERTIFICATE TO THIS EFFECT ARE
REQUIRED TO ACCOMPANY THE DOCUMENTS.
[Link] DOCUMENTS MUST INDICATE THE LC NUMBER, DATE OF ISSUANCE,
IMPORTER'S NAME, ADDRESS, VAT REG. NO., H.S. CODE NO. AND NAME OF ISSUING BANK WITH BIN NO. 000000275-0002
(EXCEPT PHOTO COPY OF
EXPORTER COPY OF SHIPPING BILL).
[Link] OF ORIGIN SHOULD BE MENTIONED CLEARLY ON GOODS/GOODS
PACKAGE/CONTAINER/TIN. A COMPLIANCE CERTIFICATE TO THIS EFFECT
MUST ACCOMPANY THE DOCUMENTS.
[Link] MUST BE ACCOMPANIED BY BENEFICIARY'S CERTIFICATE TO
THE EFFECT THAT GOODS SHIPPED ARE STRICTLY AS PER PROFORMA
INVOICE AND ALL TERMS AND CONDITIONS THERE OF HAVE BEEN COMPLIED WITH.
[Link]'S NAME, ADDRESS AND TIN NUMBER MUST EITHER BE PRINTED
OR WRITTEN IN IRREMOVABLE INK AT LEAST ON 2 PCT OF THE PACKAGES/
CARTON/WOODEN BOX/OTHER PACKAGES OR ON THE BIGGEST PACKAGE/
BOX/OF THE SHIPMENT. A CERTIFICATE OF WHICH IS REQUIRED TO
ACCOMPANY THE DOCUMENTS.
[Link]: EXPORT STANDARD PACKING.
[Link] DATED PRIOR TO THE DATE OF THIS CREDIT ARE NOT
ACCEPTABLE.
[Link] RECEIPT MUST BE ISSUED BY A RECOGNIZED TRUCK OPERATOR
APPROVED BY THE INDIAN BANK ASSOCIATION.
[Link] OF DOCUMENTS IS SUBJECT TO PRODUCTION OF:
A)PHOTO COPY OF EXPORTER COPY OF SHIPPING BILL DULY PASSED BY INDIAN CUSTOMS ARE REQUIRED TO ACCOMPANY
THE DOCUMENTS.
B)NEGOTIATION IS LIMITED TO THE AMOUNT CERTIFIED BY
BANGLADESH CUSTOMS ON EXCHANGE COPY OF IMPORT APPLICATION
OR VALUE MENTIONED IN THE INVOICES WHICHEVER IS LOWER.
[Link] AT PLUS/MINUS 10 PCT BOTH IN AMOUNT AND QUANTITY
ACCEPTABLE.
[Link] PRESENTED WITH DISCREPANCIES MAY BE SUBJECT TO
A DEDUCTION OF USD 100.00 AND TO BE REALIZED FORM THE
PROCEEDS.
[Link] DOCUMENTS TO BE SENT TO US ENTIRELY ON COLLECTION
BASIS.
.
INSTRUCTION FOR PRESENTING BANK:
ALL DOCUMENTS MUST BE SENT IN ONE LOT BY COURIER TO:
BANK ASIA LIMITED
MCB DILKUSHA BRANCH
4, DILKUSHA C/A,
DHAKA-1000, BANGLADESH.
F71D : CHARGES
ALL CHARGES INCLUDING REIMBURSING
BANK CHARGES OUTSIDE BANGLADESH
ARE ON BENEFICIARY'S ACCOUNT
F48 : PERIOD FOR PRESENTATION IN DAYS
21
DAYS FROM THE DATE OF SHIPMENT
F49 : CONFIRMATION INSTRUCTIONS
WITHOUT
F78 : INSTRUCTIONS TO THE PAYING/ACCEPTING/NEGOTIATING BANK
AT MATURITY WE WILL REIMBURSE THE NOMINATED BANK UNDER ACU ARRANGEMENTS IN ACCORDANCE WITH THE
INSTRUCTION TO BE INDICATED
BY THE NEGOTIATING BANK ON THE COVERING SCHEDULE PROVIDED THAT
THE DOCUMENTS COMPLIED TO THE TERMS AND CONDITIONS OF THIS
CREDIT.
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