SWIFT DETAILS REPORT Thursday 04 June 2020

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Report Type : Message File - Message Details Report

Operator : S00292

MESSAGES
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Unique Message Identifier: 208520020020 Original

Status: SWIFT_ACK ( 04-06-2020 5:24:59 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 PVT.LTD
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

1.MANUALLY 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, H.S.CODE NO.
7220.20.10, TIN NO. 393058647040 AND VAT NO./BIN NO. 001378121-0302.
2.ORIGINAL 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.
3.COPY 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.
4.DETAILED PACKING LIST 6 (SIX) COPIES ARE REQUIRED TO ACCOMPANY
THE DOCUMENTS.
5.CERTIFICATE OF ORIGIN ISSUED BY ANY INDIAN CHAMBER OF COMMERCE/
GOVERNMENT APPROVED AGENCY MUST ACCOMPANY THE DOCUMENTS.

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F47A : ADDITIONAL CONDITIONS
1.DRAFT TO BE DRAWN ON BANK ASIA LTD, MCB DILKUSHA BRANCH, DHAKA
REFERRING BILL AMOUNT, LC NUMBER AND DATE.
2.ONE 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: GOLAM.SADEK(AT THE RATE)SUPERMAXWORLD.COM) AND EMAIL COPY ALONG WITH COMPLIANCE
CERTIFICATE TO THIS EFFECT ARE
REQUIRED TO ACCOMPANY THE DOCUMENTS.
3.ALL 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).
4.COUNTRY OF ORIGIN SHOULD BE MENTIONED CLEARLY ON GOODS/GOODS
PACKAGE/CONTAINER/TIN. A COMPLIANCE CERTIFICATE TO THIS EFFECT
MUST ACCOMPANY THE DOCUMENTS.
5.DOCUMENTS 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.
6.IMPORTER'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.
7.PACKING: EXPORT STANDARD PACKING.
8.DOCUMENTS DATED PRIOR TO THE DATE OF THIS CREDIT ARE NOT
ACCEPTABLE.
9.TRUCK RECEIPT MUST BE ISSUED BY A RECOGNIZED TRUCK OPERATOR
APPROVED BY THE INDIAN BANK ASSOCIATION.
10.NEGOTIATION 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.
11.TOLERANCE AT PLUS/MINUS 10 PCT BOTH IN AMOUNT AND QUANTITY
ACCEPTABLE.
12.DOCUMENTS PRESENTED WITH DISCREPANCIES MAY BE SUBJECT TO
A DEDUCTION OF USD 100.00 AND TO BE REALIZED FORM THE
PROCEEDS.
13.DISCREPANT 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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