Kotak Mahindra Bank
WH
BEST EMPLOYERS MMOIA
MANOHAR INTERNATIONAL ty NE aye
3 GANESH DARSHAN APARTMENT NR ,SHRIPADWADI OPP GOODLUCK HALL,DAXINI SOCIETY
-380008
LC ADVISING SCHEDULE
DATE :28-01-2014
Dear Sir / Madam ,
Our Reference: 0159XLCA14000085
LC Number S494BTY210754
Issuing Bank = BANCO SANTANDER SA.
Le Amount —: USD} 0,000 /—
Issue Date 27-01-2014 .
Applicant 0
Expy Date
with your requirements, please communicate with
the applicants seeking sulla 0 aieGkBW guided ty the fal tel whore ine toms and
farigé' Control regulations the latter will prevail
Please be guided by the following msthielGhs: instructions:
= This notification and the enclosed advice are forwarded to you in keeping with article 9(b) of UCPDC 600
‘and is conveyed without any engagement on our part.
~Please affix Rs.2/- revenue stamp to the credit before processing documents for presentation.
This credit is subject to The Uniform Customs and Practices for Documentary Credit (2007 Revision) ICC
Publication No 600,
Additional Instructions:
4. This Letter of Credit Message is Authenticated.
2. The Bank Charges debited to your account is INR 1,123.60
This is a computer generated advice and does not require any signature
Kotak Mahindra Bank Limited
Ese Corner 4917926587275 hen sen hea
‘pp Yow Ha Avan Road wenn kothcom 207 none
‘rredbad Maar at0 07 ets
‘Saas eee is.~ Message Header ———.
Swift Input: FIN 710 Adv Third or Non Bank Doc Cred
‘Sender :BSCHHKHHXXX
BANCO SANTANDER, S.A. HONG KONG BRANCH
HONG KONG
Receiver :KKBKINBBXXX
KOTAK MAHINDRA BANK LIMITED
INDIA
‘Message Text —.
27:Sequence of total
"
40B:Form of Documentary Credit
VOCABLE
Ses OUR CONFIRMATION
20:Senders Reference
ELCO029126392/14
21:Documentary Credit Number
S494BTY210754
31CDate of Issue
27-01-2014
40E: Applicable Rules
UCP LATEST VERSION
31D:Date and Place of Expiry
2.042016 Negotialte’son
SPAIN
52A;tssuing Bank
nO hesmexxx
BANCO SANTANDER S.A
SPAIN
S0:Applicant Address p
ABCD CORPORA; ON .
LenDdew Rajeshkumar Satodlya
A-10619
9:Beneficiary Address
MANOHAR INTERNATIONAL
3, GANESH DARSHAN.APT., DAXINI
SOCIETY, MANINAGAR,
2B:DC Amount
(umency: USD
mount: # i
28-Jan-201428-Jan-2014
39A:Percent Amount Tolerance (Positive and Negative)
10
10
41A:Available With. By.
BSCHESMMXXX
BY PAYMENT
43P-Parial Shipments
PARTIAL SHIPMENTS ARE PROHIBITED
43T:Transhipment
‘TRANSHIPMENTS ARE PROHIBITED
44E:Port of Loading/Airport of Departure
NHAVA SHEVA PORT, INDIA
CF Por of Discharge/Airport of Destination
VALENCIA PORT, SPAIN
44CzLatest Date of Shipment
08-04-2014
45A:Description of Goods and/or Services
+1X 40! HQ CONTAINER
250 ML PAPER CUP
AS PER PROFORMA INVOICE NO. EXP/PCP/PI-002/2013-14 DATED
08.01.2014 ORDER (4019) DATED 18.12.2013
+ DELIVERY TERMS: FOB NHAVA SHEVA PORT, INDIA,
Ep Derements Required
ey
1. FULL SET OF BILL OF LADING, CLEAN ON BOARD,
CONSIGNED TO BANCO SANTANDER, S.A., AND NOTIFY
(WITH FULL ADDRESS),
MARKED FREIGHT COLLECT.
2, SIGNED AND STAMPED COMMERCIAL INVOIC
TO NAME OF APPLICANT, IN 3 ORIGINAL FOLDS
3. SIGNED AND STAMPED PACKING LIST IN 3 ORIGINAL FOLDS.
4, CERTIFICATE OF ORIGIN GSP FORM A ISSUED BY COMPETENT
AUTHORITY DATED PRIOR TO BILL OF LADING DATE
5. BENEFICIARY'S CERTIFICATE ATTESTING THAT ONE COPY Aleshuitiay Botadlig
(OF ALL SHIPPING DOCUMENTS HAVE BEEN SENT BY EMAIL TO: AA06i9
t
EMAIL REPORT MUST BE ATTACHED,
Negotiable Copy
SUED28-Jan-2014
6. QUALITY INSPECTION CERTIFICATE ISSUED BY THE COMPANY
GIVING HIS APPROVAL TO PRODUCTION AND LABELING, THE
‘SAMPLES AND TECHNICAL DATA GIVEN BY SL. OF 8106,
47A:Additional Conditions
+A DISCREPANCY FEE OF USD 150,00 WILL BE DEDUCTED FROM
‘THE PROCEEDS ON EACH SET OF DOCUMENTS PRESENTED WITH
DISCREPANCY/IES,
+ TOLERANCE 10 PCT MORE OR LESS IN AMOUNT AND.
QUANTITY ARE ALLOWED.
+ ALLOWED PARTIAL SHIPMENTS IN FULL CONTAINER ONLY
7IB:Charges
(CE BANKING CHARGES OUTSIDE OF
SPAIN, INCLUDING REIMBURSEMENT
CHARGES, IF ANY, ARE FOR
BENEFICIARY'S ACCOUNT
48:Period of Presentation
DOCUMENTS MUST BE PRESENTED x
WITHIN 21 DAYS AFTER SHIPMENT DATE.
AND WITHIN VALIDITY TERMS OF
THIS DOCUMENTARY CREDIT
49:Confematon Instructions :
wrthour
enatrustions to the Paying/Acce
ak
BANCO SANTANDER S.A, HONG KONG HOLDS SPECIAL REIMBURSEMENT
Srructions
PRESENTING BANK WILL BE FULLY RESPONSIBLE FOR THE CONSEQUENCES OF
SENDING DOCUMENTS TO THE WRONG ADDRESS
‘OUR ADVISING COMMISSION USD50.00 WILL BE DEDUCTED FROM THE
PROCEEDS OF THE DRAWING OF THE LC
ALL DOCS DRAWN UNDER THIS LC MUST BE PRESENTED 10 US
AT: BANCO SANTANDER S.A., HONG KONG, ROOM 150i, ONE EXCHANGE
SQUARE, 8 CONNAUGHT PLACE, CENTRAL, HK BY COURIER SERVICES i
ONCE ALL LIC TERMS DULY COMPLIED WITH, ISSUING BANK WILL INSTRUCT Negotiable Copy}
US TO REIMBURSE YOU AS PER YOUR INSTRUCTIONS
72Sender to Receiver information
KOTAK BANK, MANINAGAR, AHMEDABAD
SWIFT CODE: KKBKINBB
AIC NO. 01592090001046
‘THROUGH THEM
Rajeshkumar SatodiyaKotak Mahindra Bank
yoetn§
LC ADVISING
DATE :22-04-2014
MANOHAR INTERNATIONAL
3 GANESH DARSHAN APARTMENT NR ,SHRIPADWADI OPP GOODLUCK HALL, OAXINI SOCIETY
-380008,
Dear Sir/ Madam
Our Reference; 0159XLCA14000085
LC Number 5494BTY210754
Issuing Bank: BANCO SANTANDER SA,
LCAmount —: USD 11,944.80
Issue Date 27-01-2014
Applicant
Expiry Dato: 15-06-2014
We have pleasure in enclosing the above mentioned documentary cedi issued in your favour. In ease any
Of the terms and conditions of the credit donot meet with your requirements, please cornmunteae with
the applicants seeking suitable modicaton Please also be guided by tho faci that whore ine terme and
conditions of the credit confets with the Logal Exchange Contiol regulations the latter wil preva.
Please be guided by the following instructions:
~ This notification and the enclosed advice are forwarded to you in keeping with article 9(i!) of UCPDC 600
and is conveyed without any engagement on our par
~ Please affix Rs.2/- revenue stamp to the credit before processing documents for presentation,
; This credit is subject to The Uniform Customs and Practices for Documentary Credit (2007 Revision) ICC
Publication No 600.
Additional Instructions:
1. This Letter of Credit Message is Authenticated.
2, The Bank Charges debited to your account is INR 2,247.20
This is a computer generated advice and does not require any signature
Kotak Mahindra Bank Limited
cara aise TeS17963507870 fepSHNEBOMCE —Rosistarag OMe
Shor hihi Corer 4817926587275 36-84 tsiren ShOMAT BRE CPPS Bioge,
Opp town Hal Adam Posd wenhotakcom—««227, Nina Pont Banca Kuta GometorTuesday, April 22, 2014
Page:
(Copy ceived rom SWIFT
Prony Normal
Message Ouput Reference : 0820 1404 4KKBKINSBAX00%5426716810
Corespondent input Reference | : 1180 1408748SCHHKHHAXKXSSE207S072
‘Suit Output
Sender“ BSCHUKHHBOG
Message Header
BANCO SANTANDER, S.A. HONG KONG BRANCH
(HEAD OFFICE IN HONG KONG)
HONG KONG HK
Receiver KXBKINBBXXX
KOTAK MAKINORA BANK LIMITED.
MUMBALIN
em Message Tent
20, Senders Reference
Ecoczet25902/1¢
21: Roconve’s Relerence
INONREE
23: Issuing Bank’s Reference
stsar 210754
524. ssuing Bank -FLBIC
‘sce SuMoo
BANCO SANTANDER SA
(ALL SPAIN BRANCHES)
MAGRIO ES
31€: Date issue
“40127
30: Date ot Amenament
ra
.26E: Number of Amendment
or
158. Bona’ (botore amc) NBA
MANOHAR INTERNATIONAL
3, GANESH DARSHAN APT, OAXINI
SOCIETY. MANINAGAR,
‘AHMEDABAD 380008 GUJARAT
SIE: New Date of Expy
Ta06ts
44: Latest Date of Shiomont
“40825,
7e!Narraive
FN 707 Amendment wo a Doe Crest
+ ALL OTHER TERMS AND CONDITIONS REMAIN UNCHANGED
PLEASE, ADVISE BENEFICIARY URGENTLY.
wenn Message Trlr
(crice2iseaDe0728)
Pr Signature MAC-Equvalent
Repor: Swi Message Search Application
om
User KBANK
Negotiabie Copy|
Execution Tene 22/2016 1:12.11 Pu
Poge 1 of0|