Report type Instance Search - Detailed Report Operator SERAJUL Alliance Server Instance PUBABDDH Date - Time 2024/11/13 19:08:57
Report Content
Message Instance Details
Reprint From MFA-0000-000000
Instance Type and Transmission
Notification (Transmission) of Original sent to SWIFT (ACK) Network Delivery Status: Network Ack Priority/Delivery : Normal Message Input Reference : 1907 241113PUBABDDHA2266294826404
Message Header
Swift Input: FIN 700 Issue of a Documentary Credit
Sender: PUBABDDH226 PUBALI BANK PLC (CENTRALIZED TRADE PROCESSING CENTER (CTPC)) DHAKA BD Responder DN: HDFCINBBCAL HDFC BANK LIMITED (KOLKATTA BRANCH) KOLKATA (CALCUTTA) IN Receiver: HDFCINBBCAL HDFC BANK LIMITED (KOLKATTA BRANCH) KOLKATA (CALCUTTA) IN UETR: SLA ID: Payments Control Info For Receiver : Payment Confirmation Status :
Message Text
F27: Sequence of Total
Number: 1/ Total: 1 F40A: Form of Documentary Credit IRREVOCABLE F20: Documentary Credit Number 0000022624011805 F31C: Date of Issue 241113 2024 Nov 13 F40E: Applicable Rules Applicable Rules: UCP LATEST VERSION F31D: Date and Place of Expiry Date: 241208 2024 Dec 08
Page 1 of 5 Place: INDIA F51D: Applicant Bank - Party Identifier - Name and Address Name and Address: PUBALI BANK PLC JOYPURHAT BRANCH JOYPURHAT,BANGLADESH. F50: Applicant M/S RENU CONSTRUCTION UTTOR BASUDEBPUR,BANGLAHILI HAKIMPUR,DINAJPUR,BANGLADESH. F59: Beneficiary Name and Address: SRIRAM INTERNATIONAL NEAR GANESH TALKIES,KALIYAGANJ,WB, 733129,INDIA. F32B: Currency Code, Amount Currency: USD US DOLLAR Amount: 82000,00 #82000,00# F39A: Percentage Credit Amount Tolerance Tolerance 1: 10/ Tolerance 2: 10 F41D: Available With ... By ... - Name and Address - Code Name and Address: ANY BANK IN INDIA Code: BY NEGOTIATION F42C: Drafts at ... AT SIGHT F42A: Drawee - Party Identifier - Identifier Code Identifier Code: PUBABDDH226 PUBALI BANK PLC (CENTRALIZED TRADE PROCESSING CENTER (CTPC)) DHAKA BD F43P: Partial Shipments ALLOWED F43T: Transhipment ALLOWED F44A: Place of Taking in Charge/Dispatch from .../Place of Receipt ANY PLACE OF INDIA F44B: Place of Final Destination/For Transportation to .../Place of Delivery BANGLA HILI, BANGLADESH F44C: Latest Date of Shipment 241130 2024 Nov 30 F45A: Description of Goods and/or Services DESCRIPTION OF GOODS QUANTITY UNIT PRICE AMOUNT ....................................(MT)......(USD/KG)....(USD). . NON BOILED ATAP RICE 200.00 405.00 81,000.00 FREIGHT 5.00 1,000.00 . HS CODE : 1006.30.90(IND)/1006.30.99(BD) ORIGIN : INDIA . ................................................................. TOTAL CPT VALUE 82,000.00 . TOTAL AMOUNT USD 82,000.00 CPT BANGLA HILI, BANGLADESH (INCOTERMS 2020) BY ROAD. PACKING: 25KG/50KG PP BAGS/GUNNY BAGS, STANDARD EXPORT PACKING. DESCRIPTION OF GOODS,QUANTITY,QUALITY,SPECIFICATIONS ARE DETAILS STRICTLY AS PER PROFORMA INVOICE NO.SI/30/24-25 DATED:12.11.2024 OF THE BENEFICIARY. F46A: Documents Required THE ABOVE CREDIT IS AVAILABLE TO THE BENEFICIARY BY THEIR BILL OF EXCHANGE AT SIGHT DRAWN ON PUBALI BANK PLC, CENTRALIZED TRADE PROCESSING CENTER,SENA KALYAN BHABAN (2ND FLOOR),195, MOTIJHEEL C/A,DHAKA-1000, BANGLADESH ACCOMPANIED BY THE FOLLOWING DOCUMENTS:
Page 2 of 5 . 01.BENEFICIARY'S SIGNED COMMERCIAL INVOICE IN QUINTUPLICATE CERTIFYING MERCHANDISE TO BE OF INDIA ORIGIN AND MENTIONING FULL DESCRIPTION OF GOODS, UNIT PRICE, FCA VALUE AND FREIGHT CHARGE SEPARATELY. 02.FULL SET OF ORIGINAL CLEAN TRUCK RECEIPT TO BE MADE OUT OR ENDORSED TO THE ORDER OF PUBALI BANK PLC., CENTRALIZED TRADE PROCESSING CENTER, DHAKA, BANGLADESH SHOWING FREIGHT PREPAID MARKED NOTIFY TO THE APPLICANT AND ISSUING BANK GIVING FULL NAME AND ADDRESS. 03.PACKING LIST IN TRIPLICATE ISSUED BY THE BENEFICIARY. 04.CERTIFICATE OF ORIGIN IN DUPLICATE ISSUED OR CERTIFIED BY GOVERNMENT APPROVED AGENCIES/AUTHORITIES/CHAMBER OF COMMERCE OF THE EXPORTING COUNTRY CERTIFYING THAT MERCHANDISE TO BE INDIA ORIGIN. 05.INSURANCE COVERED BY THE APPLICANT. ALL SHIPMENT UNDER THIS CREDIT MUST BE ADVISED BY THE BENEFICIARY WITHIN 3(THREE) DAYS AFTER SHIPMENT DIRECT TO MERCANTILE ISLAMIC INSURANCE PLC,RANGPUR BRANCH,CHAINIKA BHABAN,TALTALA ROAD, HOALDING-15, PAIRA CHATTAR,RANGPUR,BANGLADESH,PHONE:(0521)55626,E- MAIL:rangpur@miiplc.com, AND TO THE APPLICANT REFERRING TO INSURANCE COVER NOTE NO.MIIPLC/RANG/MC-0662/11/2024 DATED:13/11/2024 GIVING FULL DETAILS OF SHIPMENT. A COPY OF SUCH ADVICE MUST ACCOMPANY WITH THE ORIGINAL SHIPPING DOCUMENTS. 06.BENEFICIARY'S CERTIFICATE TO THE EFFECT THAT THEY HAVE SUPPLIED THE MERCHANDISE STRICTLY AS PER THE PROFORMA INVOICE NO. SI/30/24-25 DATED:12.11.2024. 07.PHYTOSANITARY CERTIFICATE ISSUED BY THE GOVERNMENT AUTHORITY OF THE EXPORTING COUNTRY MENTIONING IMPORT PERMIT(IP) NO. 2024-25-12424 DATED:11/11/2024 AND DECLARING THE PLANTS OR PLANT PRODUCTS TO BE FREE FROM INJURIOUS PEST OR TO HAVE BEEN RENDERED FREE FROM INJURIOUS PESTS BY EFFECTIVE FUMIGATION OR OTHER TREATMENT. THE PHYTOSANITARY CERTIFICATE SHOULD HAVE ALSO DECLARE THAT THE CONSIGNMENTS HAVE BEEN FUMIGATED WITH APPROPRIATE FUMIGANT AT RECOMMENDED DOSE BEFORE SHIPMENT. 08.FUMIGATION CERTIFICATE TO BE ISSUED BY LICENSED FUMIGATOR/ COMPETENT AUTHORITY OF THE EXPORTING COUNTRY MUST ACCOMPANY THE ORIGINAL SHIPPING DOCUMENT. 09.HEALTH CERTIFICATE MUST BE ISSUED BY INDEPENDENT SURVEYOR STATING THAT THE PRODUCT SHIPPED UNDER THIS L/C IS FIT FOR HUMAN CONSUMPTION AND FREE FROM HEALTH HAZARD. A CERTIFICATE TO THIS EFFECT MUST ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS. 10.RADIOACTIVITY-TEST REPORTS FROM THE COMPETENT AUTHORITY OF THE EXPOERTING COUNTRY AND A CERTIFICATE TO THE EFFECT THAT THE GOODS ARE FIT FOR HUMAN CONSUMPTION AND THE RADIOACTIVITY TEST REPORT MUST CLEARLY INDICATE THE LEVEL OF CS-137 FOUND IN SUCH RADIOACTIVITY-TEST IN EACH KILOGRAM OF THE GOODS. F47A: Additional Conditions 01.LC NO. AND DATE MUST BE QUOTED IN ALL DOCUMENTS AND BILL OF EXCHANGE. 02.HS CODE: 1006.30.90(IND)/1006.30.99(BD), IRC NO.260327110002619 PREVIOUS IRC NO.BA-156201,TIN NO.773843544660,BIN NO.000347378-1006 OF M/S RENU CONSTRUCTION, BANK'S BIN NO. 000000196-0002 MUST BE QUOTED IN ALL DOCUMENT EXCEPT BILL OF EXCHANGE. 03.TOTAL GROSS WEIGHT AND TOTAL NET WEIGHT MUST BE MENTIONED IN COMMERCIAL INVOICE, PACKING LIST AND TRUCK RECEIPT. 04.THIRD PARTY DOCUMENTS ARE ACCEPTABLE EXCEPT BILL OF EXCHANGE, PACKING LIST AND COMMERCIAL INVOICE. 05.PACKING: STANDARD EXPORT PACKING MUST BE MENTIONED IN THE PACKING LIST AND COMMERCIAL INVOICE. 06.PAYMENT CHARGES USD30.00 FOR BILL VALUE UPTO USD10,000.00 AND USD50.00 FOR BILL VALUE ABOVE USD10,000.00 WILL BE DEDUCTED FROM EACH SET OF DOCUMENTS AT THE TIME OF PAYMENT. 07.DISCREPANCY CHARGE USD50.00 WILL BE DEDUCTED AT THE TIME OF PAYMENT FROM BILL VALUE. 08.ALL SHIPPING DOCUMENTS,DECLARATION,CERTIFICATE AND STATEMENT
Page 3 of 5 MUST BE ISSUED IN ENGLISH. 09.DOCUMENTS MUST NOT BE DATED PRIOR TO THE ISSUANCE DATE OF THE CREDIT AND LATER THAN ITS DATE OF PRESENTATION. 10.SHIPMENT AND TRANSSHIPMENT SHOULD BE EFFECTED BY HONORING BANGLADESHI LAWS AND REGULATIONS REGARDING LANDPORT SHIPMENT AND TRANSSHIPMENT. A COMPLIANCE CERTIFICATE ISSUED BY SHIPPING COMPANY MUST BE ENCLOSED WITH THE ORIGINAL SHIPPING DOCUMENTS. 11.SHORT FORM/BLANK BACK/CHARTER PARTY/STALE/CLAUSED TRUCK RECEIPT NOT ACCEPTABLE. 12.FORWARDER CARGO RECEIPTS ARE NOT ACCEPTABLE. 13.ADDRESS,NAME OF CONTACT PERSON AND PHONE NUMBER OF LOCAL SHIPPING AGENT IN BANGLADESH MUST BE MENTIONED IN THE TRUCK RECEIPT. 14.ALL PARTIES TO THIS TRANSACTION ARE ADVISED THAT THE UN/U.S. AND OTHER GOVERNMENT AGENCIES AND/OR REGULATORY AUTHORITIES IMPOSE SPECIFIC SANCTIONS AGAINST CERTAIN COUNTRIES, ENTITIES, INDIVIDUALS AND FINANCIAL INSTITUTIONS. WE MAY NOT BE ABLE TO PROCESS ANY TRANSACTION THAT INVOLVES A BREACH OF SANCTIONS, AND AUTHORITIES MAY REQUIRE NECESSARY DISCLOSURE OF INFORMATION, UNTIL THE REQUIRED AND SATISFACTORY DISCLOSURE IS OBTAINED. PUBALI BANK PLC ASSUMES NO LIABILITY, IF IT IS UNABLE TO HANDLE OR DELAYS, ANY TRANSACTION, AS A RESULT OF ACTUAL OR APPARENT BREACH OF SUCH SANCTIONS, AND ANY NECESSARY/ SATISFACTORY DISCLOSURE COULD NOT BE OBTAINED. 15.THE COUNTRY OF ORIGIN OF GOODS, IMPORTERS NAME AND ADDRESS, TIN NO. MUST BE CLEARLY MENTIONED ON THE BODY OF MINIMUM 2% OF CARTON/PACKAGES/CONTAINER/WOODEN BOX/BAG ETC WITH IRREMOVABLE INK/PRINTED LEVEL AND A CERTIFICATE TO THE EFFECT MUST ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS. 16.BENEFICIARY MUST CERTIFY ON THE INVOICE THAT THE PRICE IS NET AND DOES NOT INCLUDE ANY COMMISSION/DISCOUNT/FINANCIAL BENEFIT FOR ANY BODY IN BANGLADESH. 17.IN CASE OF DISCREPANT DOCUMENTS WE SHALL EFFECT PAYMENT AFTER RECEIPT OF CUSTOMS CERTIFIED BILL OF ENTRY TO COMPLY WITH OUR CENTRAL BANK POLICY. 18.INDIAN APPLICATION FOR EXPORT DULY PASSED BY INDIAN CUSTOMS AND EXCHANGE CONTROL COPY OF IMPORT APPLICATION/INVOICE DULY PASSED BY BANGLADESH CUSTOMS TO ACCOMPANY THE ORIGINAL DOCUMENTS. 19.A FULL SET OF NON-NEGOTIABLE COPY OF SHIPPING DOCUMENTS SHOULD BE SENT DIRECTLY TO THE APPLICANT BY ANY COURIER/EMAIL AFTER SHIPMENT. THE COURIER RECEIPT/COPY OF EMAIL MUST BE ENCLOSED WITH THE ORIGINAL SHIPPING DOCUMENTS. 20. TOLERANCE +/- 10 PCT IS ACCEPTABLE IN BOTH VALUE AND QUANTITY. F71D: Charges ALL CHARGES OUTSIDE BANGLADESH WILL BE ON ACCOUNT OF BENEFICIARY. F48: Period for Presentation in Days Days: 15 Narrative: /FROM SHIPMENT BUT WITHIN LC EXPIRY F49: Confirmation Instructions WITHOUT F78: Instructions to the Paying/Accepting/Negotiating Bank UPON RECEIPT OF DOCUMENTS COMPLYING WITH CREDIT TERMS, WE SHALL REMIT PAYMENT AS PER INSTRUCTION OF NEGOTIATING BANK. . DOCUMENTS TO BE DISPATCHED TO PUBALI BANK PLC, CENTRALIZED TRADE PROCESSING CENTER, SENA KALYAN BHABAN (2ND FLOOR),195, MOTIJHEEL C/A,DHAKA-1000,BANGLADESH BY DHL COURIER SERVICE OR ANY INTERNATIONAL COURIER SERVICES. F57D: 'Advise Through' Bank - Party Identifier - Name and Address Name and Address: HDFC BANK LIMITED KALIYAGANJ BRANCH,INDIA. F72Z: Sender to Receiver Information PLEASE ADVICE THE CREDIT TO THE BENEFICIARY AT BENEFICIARY'S COST
Page 4 of 5 UNDER INTIMATION TO US AND ACKNOWLEDGE RECEIPT VIDE MT 730 PKI Signature: MAC-Equivalent
Interventions
Category : Network Report
Creation Time : 13/11/24 19:07:55 Application : SWIFT Interface Operator : SYSTEM Text {1:F21PUBABDDHA2266294826404}{4:{177:2411131907}{451:0}}
