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Message Input Reference : 1252 160822ONEBBDDHA0184770424819
Message Header

Swift Input: FIN 700 Issue of a Documentary Credit

Sender : ONEBBDDH018
ONE BANK LIMITED
(BANANI BRANCH)
DHAKA BD
Receiver : SCBLINBBXXX
STANDARD CHARTERED BANK
MUMBAI IN
Message Text

F27: Sequence of Total

Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
188616020120
F31C: Date of Issue
160822 2016 Aug 22
F40E: Applicable Rules
Applicable Rules: UCPURR LATEST VERSION
F31D: Date and Place of Expiry
Date: 161119 2016 Nov 19
Place: INDIA
F50: Applicant
ECPV CHITTAGONG LTD.
RAHMAN REGNUM CENTER, (3RD FLOOR)
191/B, GULSHAN TEJGAON LINK ROAD
CONTINUED TO FIELD 47A CLAUSE '7'
F59: Beneficiary
Name and Address:
ALFA LAVAL INDIA LIMITED
MUMBAI-PUNE ROAD, DAPODI
PUNE-411012, MAHARASTRA, INDIA
TEL: +91 20 27107100
F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 51668,24 #51668,24#
F39B: Maximum Credit Amount
NOT EXCEEDING
F41A: Available With ... By ... - Identifier Code - Code
Identifier Code:
SCBLINBBXXX
STANDARD CHARTERED BANK

MUMBAI IN
Code: BY NEGOTIATION
F42C: Drafts at ...
180 DAYS FROM THE DATE OF

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 NEGOTIATION
F42A: Drawee - Party Identifier - Identifier Code
Identifier Code:
ONEBBDDH018
ONE BANK LIMITED
(BANANI BRANCH)
DHAKA BD
F43P: Partial Shipments
ALLOWED
F43T: Transshipment
ALLOWED
F44E: Port of Loading/Airport of Departure
ANY EUROPEAN AIR PORT
F44F: Port of Discharge/Airport of Destination
HAZRAT SHAHJALAL INT'L AIR PORT, DHAKA, BANGLADESH
F44C: Latest Date of Shipment
161029 2016 Oct 29
F45A: Description of Goods and/or Services
SPARE PARTS FOR SEPARATOR FOR POWER PLANT:
.
QUANTITY UNIT PRICE
++++++++ +++++++++++
1. 567021-07, OVERHAUL KIT
567021-03: REPLACED BY 567021-07 12 NOS USD2477.00
2. 567020-02 INSPECTION KIT 12 NOS USD572.00
3. 595618-01 OVERHAUL KIT 2 NOS USD5549.00
4. 567058-01 INSPECTION KIT 1 NO USD1720.00
5. 582551-80 WATER TRANSDUCER MT60 DN25 1 NO. USD1862.24
.
FCA VALUE: USD51268.24, FREIGHT : USD400.00
.
TRADE TERMS: CPT, HAZRAT SHAHJALAL INT'L AIR PORT, DHAKA,
BANGLADESH (INCOTERMS 2010).
.
ALL OTHER DETAILS ARE AS PER BENEFICIARY'S PROFORMA INVOICE NO:
ALD/SPS-16/36 DATED 28 JULY 2016 FOR USD51,668.24
F46A: Documents Required
1. BENEFICIARY'S SIGNED COMMERCIAL INVOICE IN SIX FOLD
CERTIFYING MERCHANDISE ARE OF SWEDEN ORIGIN AND INDICATING THE
FOLLOWING:
A) FULL DESCRIPTION OF THE GOODS, QUANTITY, UNIT PRICE AND VALUE
OF THE GOODS SHIPPED.
B) IRC NO: BA 153225, H.S. CODE: 8419.50.00 AND LCAF NO: 83555.
C) T.I.N.: 589645901832, BIN NO: 24131019200.
D) FREIGHT AMOUNT TO BE MENTIONED SEPARATELY IN THE CURRENCY OF
THE CREDIT.
.
2. AIR WAYBILL CONSIGNED TO ONE BANK LTD., DHAKA, BANGLADESH,
BIN: 19111015989, MARKED FREIGHT PREPAID AND NOTIFY (i) APPLICANT
BIN: 24131019200 GIVING FULL NAME AND ADDRESS AND (ii) LC ISSUING
BANK.
.
3. PACKING LIST IN ONE ORIGINAL AND TWO COPIES SHOWING
DESCRIPTION, COMPLETE PACKING DETAILS OF THE GOODS, NET WEIGHT
AND GROSS WEIGHT.
.
4. CERTIFICATE OF ORIGIN IN ONE ORIGINAL AND ONE COPY ISSUED BY
CHAMBER OF COMMERCE OF THE EXPORTING COUNTRY CERTIFYING
MERCHANDISE ARE OF SWEDEN ORIGIN.
.
5. INSURANCE COVERED BY APPLICANT. A COPY OF SHIPMENT ADVICE SENT
BY THE BENEFICIARY WITHIN 7 (SEVEN) WORKING DAYS OF SHIPMENT
ADDRESSED TO PIONEER INSURANCE COMPANY LIMITED, HEAD OFFICE,
SYMPHONY (5TH FLOOR), PLOT: SE (F) 9, ROAD: 142, SOUTH AVENUE,
GULSHAN-1, DHAKA-1212, BANGLADESH, FAX NO: 880258817234 EMAIL:
piclho at gmail.com BY FAX/EMAIL/COURIER DIRECTLY MENTIONING
MARINE COVER NOTE NO: PIONEER/HO/MC-6261/08/2016 DATED
18.08.2016.
.
6. BENEFICIARY'S CERTIFICATE IN ONE ORIGINAL AND ONE COPY
CERTIFYING THE FOLLOWING:
a) ONE FULL SET OF NON-NEGOTIABLE COPY DOCUMENTS HAS BEEN
SENT DIRECTLY TO THE LC APPLICANT BY COURIER OR BY EMAIL
(awal.ecpvl AT energypac.com) WITHIN 5 (FIVE) WORKING DAYS

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 AFTER SHIPMENT.
b) APPLICANT'S NAME, ADDRESS, T.I.N.: 589645901832, BIN NO:
24131019200 HAVE BEEN INSCRIBED OR PRINTED IN INDELIBLE INK
ON AT LEAST TWO PERCENT OF THE LARGEST PACKET / COVER /
TINNED PACKAGE / SACK PACK / WOODEN BOX / OTHER PACKETS
CONTAINING THE IMPORTED GOODS.
c) COUNTRY OF ORIGIN HAS BEEN MENTIONED CLEARLY ON THE
PACKAGE OR CONTAINER OF GOODS.
.
7. A CERTIFICATE ISSUED BY CARRIER OR THEIR AGENT CERTIFYING
THAT SHIPMENT/TRANSSHIPMENT IF ANY, HAS NOT BEEN OR WILL NOT BE
EFFECTED BY ISRAELI AIR LINES.
F47A: Additional Conditions
1. THIS DOCUMENTARY CREDIT NUMBER AND DATE MUST BE MENTIONED IN
ALL DOCUMENTS.
2. DOCUMENTS EVIDENCING SHIPMENT MUST NOT BE DATED PRIOR TO THE
DATE OF ISSUE OF THIS DOCUMENTARY CREDIT.
3. USD75 SHALL BE DEDUCTED AT THE TIME OF PAYMENT FOR
PRESENTATION OF EACH SET OF DOCUMENTS CONTAINING ANY
DISCREPANCY.
4. ALL SHIPPING DOCUMENTS MUST CONTAIN H.S.CODE NUMBER, LC
ISSUING BANK'S BIN AND LC APPLICANT'S T.I. NUMBER AND BIN
NUMBER.
5. UNLESS OTHERWISE EXPRESSLY STATED, ALL DOCUMENTS CALLED FOR
UNDER THIS CREDIT MUST BE IN THE LANGUAGE OF THIS CREDIT.
6. ONE BANK LIMITED IS TO COMPLY WITH THE RESOLUTIONS ADOPTED
BY THE UNITED NATIONS SECURITY COUNCIL AS WELL AS THE
SANCTIONS IMPOSED BY USA, EU AND THE UK. CONSEQUENTLY, IF ANY
PARTY, ENTITY, INDIVIDUALS, VESSELS/AIRLINES, GOODS AND/OR
ITS SOURCES AND ORIGIN, SERVICES, COUNTRY, ETC. RELATING TO
THE SHIPMENTS AND/OR DOCUMENTS DRAWN UNDER THIS DOCUMENTARY
CREDIT APPEARS TO BE AND/OR SUBSEQUENTLY REVEALS TO HAVE ANY
INVOLVEMENT, DIRECTLY OR INDIRECTLY, WITH ANY OF THOSE ON
WHOM THERE IS PROHIBITION BY SUCH RESOLUTIONS OR SANCTIONS TO
DEAL OR TRANSACT WITH, THEN PAYMENT AGAINST THE SAME WILL BE
REFUSED AND/OR CALL BACK FUNDS IF SUCH PAYMENT MEANTIME GET
EFFECTED IN ANY MANNER.
7. CONTINUED FROM FIELD 50: TEJGAON I/A, DHAKA-1208, BANGLADESH,
FACTORY ADDRESS: 4 NO. KULAGAON UNION PARISHAD, SHIKOLBAHA,
PATIYA , CHITTAGONG, BANGLADESH.
8. MATURITY DATE TO BE COUNTED 180 DAYS FROM THE DATE OF
NEGOTIATION.
9. DESPITE THE TENOR OF THIS LC 180 DAYS FROM THE DATE OF
NEGOTIATION, THE CONFIRMING BANK IS TO DISCOUNT AND PAY THE
BILL VALUE TO THE BENEFICIARY AT SIGHT BASIS.
10. CONFIRMATION CHARGES AND DISCOUNTING INTEREST ARE ON
APPLICANT'S ACCOUNT AND WILL BE PAID AT MATURITY.
F71B: Charges
ALL BANK CHARGES OUTSIDE BANGLADESH
INCLUDING REIMBURSEMENT CHARGES ARE
ON BENEFICIARY'S ACCOUNT BUT
DISCOUNTING INTEREST AND
CONFIRMATION CHARGES ARE ON
APPLICANT'S ACCOUNT.
F48: Period for Presentation
WITHIN 21 DAYS AFTER THE DATE OF
SHIPMENT BUT WITHIN THE VALIDITY
OF THE DOCUMENTARY CREDIT.
F49: Confirmation Instructions
CONFIRM
F53A: Reimbursing Bank - Party Identifier - Identifier Code
Identifier Code:
SCBLINBB
STANDARD CHARTERED BANK

MUMBAI IN
F78: Instructions to the Paying/Accepting/Negotiating Bank
1. AT MATURITY, NEGOTIATING BANK IS AUTHORIZED TO CLAIM
REIMBURSEMENT FOR THE BILL VALUE PLUS INTEREST FROM THE
REIMBURSING BANK VALUE FIVE BANKING DAYS PRIOR NOTICE TO US
THROUGH SWIFT MT799.
2. NEGOTIATING BANK IS TO FORWARD CREDIT CONFORM DOCUMENTS TO
ONE BANK LTD, CENTRALIZED TRADE PROCESSING CENTRE, ERRA TOWER
9TH FLOOR, 1/B, BARA MOGBAZAR, DHAKA-1217, BANGLADESH.

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 3. UTILIZATION AMOUNT MUST BE ENDORSED ON THE REVERSE SIDE OF
THE ORIGINAL CREDIT.
F72: Sender to Receiver Information
PLEASE ADVISE TO THE BENEFICIARY
AND ACKNOWLEDGE RECEIPT BY MT 730.
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