Report Header

Application: Alliance Message Management

Report type: Instance Search - Detailed Report
Operator: 062ZULFIKAR
Alliance Server Instance: saa_prod
Date - Time: 2024/11/11 17:07:08

Report Content

Reprint From MFA-0000-000000

Instance Type and Transmission

Original
Priority/Delivery : Normal
Message Header

Swift Input: FIN 700 Issue of a Documentary Credit

Sender : NBLBBDDH062
NATIONAL BANK LIMITED
JOYPURHAT BRANCH
JOYPURHAT BD
Receiver : ICICINBBXXX
ICICI BANK LIMITED
MUMBAI IN
Message Text

F27: Sequence of Total

Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
095924010890
F31C: Date of Issue
241111 2024 Nov 11
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 250210 2025 Feb 10
Place: ANY PLACE OF INDIA
F50: Applicant
M/S.HENA ENTERPRISE
GOPALPUR,PANCHBIBI,JOYPURHAT,
BANGLADESH,TIN-157665843417
AND BIN NO. 000338111-1108.
F59: Beneficiary
Name and Address:
PANNALAL EXPORTS PRIVATE LIMITED
19,ARMENIAN STREET, 3RD FLOOR,
ROOM NO-401, KOLKATA, W.B, INDIA.
MOBILE: +919679256279.
F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 278000, #278,000.#
F41D: Available With ... By ... - Name and Address - Code
Name and Address: ANY BANK OF INDIA
Code: BY NEGOTIATION
F42C: Drafts at ...
AT SIGHT
F42A: Drawee - Party Identifier - Identifier Code

Page 1 of 4
 Identifier Code:
NBLBBDDH062
NATIONAL BANK LIMITED
JOYPURHAT BRANCH
JOYPURHAT 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
HILI LAND PORT, BANGLADESH BY TRUCK
F44C: Latest Date of Shipment
250120 2025 Jan 20
F45A: Description of Goods and/or Services
500000 KG NON BASMOTI BOILED RICE UNDER H.S.CODE NO.
1006.30.99(BD) 1006.30.10(IND) AT USD 0.556/- PER KG, TOTAL
VALUE USD 278000/-(FOB VALUE USD 277000/-AND FREIGHT VALUE USD
1000/-) CFR HILI, BANGLADESH AND ALL OTHER TERMS AND CONDITIONS
AS PER BENEFICIARY'S PROFORMA INVOICE NO.PL/172/2024-25,
DATE: 20.10.2024 AND IP NO.2024-25-12347, DATE: 10.11.2024.
F46A: Documents Required
1.CERTIFICATE OF ORIGIN IN DUPLICATE ISSUED BY THE CHAMBER OF
COMMERCE OR GOVT. APPROVED AGENCY OR ANY OTHER SIMILAR
INSTITUTION OF THE EXPORTING COUNTRY IS REQUIRED.
2.INSURANCE COVERED BY OPENERS AND ALL SHIPMENTS UNDER THIS
CREDIT MUST BE ADVISED BY THE BENEFICIARY WITHIN 07 DAYS
AFTER SHIPMENT DIRECTLY TO MERCANTILE ISLAMI INSURANCE PLC
RANGPUR BRANCH,BANGLADESH AND THE OPENERS REFERRING TO COVER
NOTE NO-MIIPLC/RANG/MC-0648/11/2024, DATE.11.11.2024 GIVING
FULL DETAILS OF SHIPMENTS.A COPY OF THIS ADVICE SHALL
ACCOMPANY EACH SET OF DOCUMENTS.
3.YOUR SIGNED INVOICE IN OCTUPLICATE CERTIFYING THAT THE
MERCHANDISE IS OF INDIAN ORIGIN BY MENTIONING FOB VALUE,
FREIGHT CHARGES SEPERATELY.
4.A CERTIFICATE REQUIRED IN DUPLICATE FROM COMPETENT AUTHORITY
TO THE FACT THAT GOODS ARE FIT FOR HUMAN CONSUMPTION.
5.PHYTOSANITARY CERTIFICATE IS REQUIRED IN DUPLICATE INDICATES
THAT THE MERCHANDISE ARE NOT HAZARD FOR HUMAN HEALTH.
6.BENEFICIARY'S DRAFT IN DUPLICATE MUST BE MARKED DRAWN ON
NATIONAL BANK LIMITED,JOYPURHAT BRANCH, JOYPURHAT, GOLAM
AFTAB SUPER MARKET,SADAR ROAD, JOYPURHAT,BANGLADESH CREDIT
NO. 095924010890
FOR FULL INVOICE VALUE.
WE HEREBY AGREE WITH DRAWERS, ENDORSERS BONAFIDE HOLDERS OF
DRAFTS DRAWN UNDER AND IN COMPLIANCE WITH THE TERMS OF THIS
CREDIT THAT THE SAME SHALL BE DULY HONOURED ON PRESENTATION.
7.DETAILED SIGNED PACKING LIST IN TRIPLICATE SHOWING NET
WEIGHT 25/50 KG GUNNY/ P. P BAGS DULY SIGNED BY THE
BENEFICIARY.
8.FULL SET OF SHIPPED ON BOARD BILL OF LADING PLUS 03(THREE)
NON NEGOTIABLE COPIES MARKED ''FREIGHT PREPAID'' DRAWN ON OR
ENDORSED TO THE ORDER OF NATIONAL BANK LIMITED,(BUSINESS
IDENTIFICATION NUMBER:000000239-0002.),JOYPURHAT BRANCH,
JOYPURHAT, GOLAM AFTAB SUPER MARKET, SADAR ROAD, JOYPURHAT,
BANGLADESH NOTIFYING APPLICANT AND THE ISSUING BANK.
9.ONE SET OF NON-NEGOTIABLE DOCUMENTS INCLUDING DETAILED
PACKING LIST MUST BE DISPATCHED TO THE APPLICANT BY COURIER
OR THROUGH EMAIL WITHIN 05 (FIVE) DAYS AFTER SHIPMENT. A
CERTIFICATE BY THE BENEFICIARY IN THIS REGARD MUST ACCOMPANY
THE ORIGINAL DOCUMENTS.
10.BENEFICIARY MUST ISSUE A CERTIFICATE THAT THE QUANTITY,
QUALITY, CLASSIFICATION, DESCRIPTION, SPECIFICATION AND
WEIGHT OF THE GOODS ARE FULLY AS PER L/C TERMS AND CONDITIONS.
11.WITHIN 5(FIVE) WORKING DAYS AFTER SHIPMENT THE BENEFICIARY
MUST INFORM THE L/C ISSUING BANK THROUGH EMAIL: joypurhat@
nblbd.com OR BY COURIER PARTICULARS OF SHIPMENT MENTIONING OUR
L/C NUMBER, COMMODITY, QUANTITY OF SHIPMENT,AMOUNT, SHIPMENT
DATE, NAME OF CARRIER, PORT OF LOADING, PORT OF DISCHARGE, ETA
DESTINATION PORT. COPY OF SUCH ADVICE MUST ACCOMPANY THE
ORIGINAL SHIPPING DOCUMENTS.
12.COUNTRY OF ORIGIN MUST BE MENTIONED CLEARLY ON THE PACKAGES
OF GOODS/POTS/BOX/CONTAINER ETC. A BENEFICIARY CERTIFICATE

Page 2 of 4
 REGARDING COMPLIANCE OF THE ABOVE MUST ACCOMPANY THE ORIGINAL
DOCUMENTS.
13.RADIOACTIVITY TEST REPORT FROM GOVT./GOVT. APPROVED AUTHORITY
OF THE EXPORTING COUNTRY CERTIFYING THAT RADIOACTIVITY LEVEL
IN THE SHIPPED GOODS DOES NOT EXCEEDS 50 BQ PER KG OF CS-137
AND THE CERTIFICATE MUST ACCOMPANY THE ORIGINAL SHIPPING
DOCUMENTS.
14.HEALTH CERTIFICATE ISSUED BY GOVT. OR GOVT. APPROVED
AUTHORISED AGENCY REQUIRED IN DUPLICATE STATING THAT THE
CONSIGNMENT IS NOT HARMFUL FOR HUMAN HEALTH IS TO BE
ENCLOSED WITH THE SHIPPING DOCUMENTS.
F47A: Additional Conditions
1.APPLICANT NAME, ADDRESS, IRC NO. BA-107085, NEW IRC
NO. 260310110008519, TIN-157665843417, BIN 000338111-1108 AND
H.S.CODE NO.1006.30.99/1006.30.10 SHALL APPEAR ON ALL
SHIPPING DOCUMENTS.
2.GOODS MUST BE CARRIED BY TRUCK OPERATOR APPROVED BY INDIAN
BANK'S ASSOCIATION.
3.BILL OF EXPORT DULY PASSED BY THE INDIAN CUSTOMS AND IMPORT
APPLICATION OR INVOICE DULY PASSED BY THE BANGLADESH CUSTOMS
MUST ACCOMPANY WITH ORIGINAL SHIPPING DOCUMENTS.
4.DOCUMENTS EVIDENCING SHIPMENT MUST NOT BE DATED EARLIER THAN
DATE OF OPENING OF THIS CREDIT.
5.SHORT FORM, CLAUSED, BLANK BACK, STALE BILL OF LADING/TRUCK
RECEIPT NOT ACCEPTABLE.
6.EACH PRESENTATION MUST BE NOTED ON THE REVERSE OF THIS ADVICE
BY THE BANK WHERE THE CREDIT IS AVAILABLE.
7.IF THE DOCUMENT IS FOUND DISCREPANT, AN AMOUNT OF USD 50.00
WILL BE DEDUCTED FROM BILL VALUE AT THE TIME OF PAYMENT.
8.ALL DOCUMENTS MUST BE IN ENGLISH EXCEPT PRE-PRINTED FORMS AND
STAMPS
9.AN AMOUNT OF USD 50.0 WILL BE DEDUCTED AS DOCUMENT PROCESSING
CHARGE AT THE TIME OF PAYMENT FROM BILL VALUE.
10.SHIPMENT/TRANSHIPMENT TO BE EFFECTED ON VESSEL AUTHORIZED TO
ENTER PORTS OF BANGLADESH ACCORDING TO ITS RULES AND
REGULATIONS.
11.FORWARDERS CARGO RECEIPT (FCR) HOUSE AIRWAYS BILL (HAWB) NOT
ACCEPTABLE.
12.FOB VALUE AND FREIGHT CHARGES MUST INCLUDED IN THE
COMMERCIAL INVOICE AND PACKING LIST SEPARATELY.
13.SUPPLIER SHALL INTIMATE THE DESCRIPTION OF GOODS,DATE OF
SHIPMENT,SHORT DESCRIPTION OF CONSIGNMENT,SHIPMENT DETAILS,
TRUCK RECEIPT NUMBER AND DATE ETC MAXIMUM 3(THREE) DAYS OF
SHIPMENT TO THE IMPORTER WITH A COPY TO L/C OPENING BANK
THROUGH EMAIL-joypurhat at()nblbd.com AND A COPY THEREOF
SHALL ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS.
F71D: Charges
ALL CHARGES OUTSIDE BANGLADESH ARE
ON BENEFICIARIES ACCOUNT
F48: Period for Presentation in Days
Days: 20
Narrative: /FROM THE DATE OF SHIPMENT
F49: Confirmation Instructions
WITHOUT
F78: Instructions to the Paying/Accepting/Negotiating Bank
1.UPON RECEIPT OF DOCUMENTS STRICTLY COMPLYING CREDIT TERMS, WE
SHALL ARRANGE REMITTANCE OF FUND TO YOUR DESIGNATED BANK AS PER
YOUR INSTRUCTION.
2.ON THE DATE OF NEGOTIATION, NEGOTIATING BANK MUST INFORM TO
ISSUING BANK REGARDING STATUS OF NEGOTIATION. COPY OF SUCH
ADVICE MUST ACCOMPANY THE ORIGINAL DOCUMENTS.
3.ORIGINAL AND DUPLICATE DOCUMENTS TO BE SENT TO NATIONAL BANK
LIMITED,JOYPURHAT BRANCH,JOYPURHAT,GOLAM AFTAB SUPER MARKET,
SADAR ROAD,JOYPURHAT,BANGLADESH BY SUCCESSIVE AIR MAIL/
COURIER TO THE OFFICE PREMISES ONLY WITHIN OFFICE HOUR WITHIN
07(SEVEN) DAYS AFTER NEGOTIATION.
F57A: 'Advise Through' Bank - Party Identifier - Identifier Code
Identifier Code:
FDRLINBBCAL
FEDERAL BANK LIMITED, THE
KOLKATTA TANGRA BRANCH
KOLKATA (CALCUTTA) IN

Page 3 of 4
Report Footer

Number of Entities: 1
End of report

Page 4 of 4