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    20110321105614686

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    Amit Kapoor

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    20110321105614686

    Uploaded by

    Amit Kapoor
    4 views2 pages

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    4 views2 pages

    20110321105614686

    Uploaded by

    Amit Kapoor

    Copyright:

    Attribution Non-Commercial (BY-NC)
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    HSBC €X> The world’s loca! bank To: The Manager Hongkong & Shanghai Banking Corporation spate: COCEEIOO ficient ei Please sélect (x) one option (WIANDATORY) Cares C1 err Wa heraby raquast you to kindly make the transfor as per the details given below: * Amount to be remitted (Rs. In figures) * Amount tobe remitted (Rs. In words): * Plosae writ in bloc etore Sener * Bonofciary Name: * Beneficiary Credit Account Number: * Benoficiary Bank IFS Code (Mandatory 11 character field: * Benefictary Bank Name: a * Branch Name! “ts the destination account an NRE Account? [ yes Cl No * Acoount Title Namo: * Debit Account Number: [ * Details / Purpose of Payments [maximum 140 characters: for Banafeiany Bank ond ranch FBC Coda eae fe Bank of India C1 * 1 amie ara aware of the RTGS | NEFT system launched by the Re: T+ wwe have read and undorstood the conditions printed overleaf and agree to he bound by the same ‘Stamp and Signaturo(s) of Authorized Signatory For Bank Use Only Signatures Verified Fax Indemnity received Agreement exists caldeode [ Terms & Con: Flights and obgations of customer Tho Customor shall be antiad ,eubject ta thar trms anc Sonaditone in ohie Agreement, td sale an REPT recast for ‘exacution bythe Bank + The REFT roquost shall be issued by the Customer with complete. paticlars, provided and within the. timelines Spacing by the Bank from time to time. The Customer shal be Fesponsible forthe accuracy of tha pariculars evan in tho REFT Foust end shal be lable to compensate the Bank fr any lose frising on account of any error_In the AEFT request, + Th Customor shal ba bound by the REFT request execute by the Bank ifthe Bank hed exooutad the REFT in good flth ‘nd in compliance with the securlty procedure, + The Customer shell enaure availabilty of funds ar vaio limite Customer's sceount propery applica tothe REPT ‘eatiest before submtng the request tothe Bank. Howraver, I the Bonk executes tw REFT without properly applicable turds boing’ vailabi in tho Customor' account the Customer hall be bound to pay to the Bank, the amount debited to Customer's ‘sccaunt for which the REFT was executed. by the Bank utsuant to Customers EFT request togother with tho Ejargan clang waoroet peyebla tothe Bane * The Customer horaby authorizes the Bank to debit Customer's account for any abil inure by the Benk fr and ce to the Execution of any REFIT roqest issued by. Customer tothe Bonk + Incase tha Customarraquess the Banta cancel or modi any EFT aquest or whatever reason ater submission ofthe REPT request to the Bank, the Bank wil make el reasonabla forts to Comply with the Customs rcuest on a best efforts bass However, the Hank te not able for any fare to eanoel oF ‘ody thaREFT raquost. auch raquests road ata Uieor tinder elreumstances that rencrs the Bank unable to comply withthe Cusiomer's request The Customer agrees thatthe EFT roquest shall become irevocable whan itis exucutud by ‘The Bank + Customer anrens thatthe Bank is nat bound ty any notice of rmceation nan i8 In eompinnce wh the secunty + Customer sgreee that Customer shall not bo entitled to make ‘any elim against any party 1h tho BV RTGS or NEFT systorn ‘opt the Bank + Customar agree thatin the avent of sry loss sued by the Customer on secount of © delay on the Bank’s part in the execution of the REFT Blan 09 RET roqeat emia a pr th nc prosedlie, hero auch dlay has alse dic to nedligence ot fraud on the part of any employee of te Bank, the Bans Tabity shal bolted tothe extent of payment of intrest. atthe Benk Rata for any paiod af daloy (© eror in the execution of the REF, pursuant to 3 EFT reahiestsubrettedl es per the saculy procedure, whore such ror has occurred duo to nealgonce oF fraud on the pat of ny employee af the Bank, a Ban's aby shal boinitod to the excent of refund of th principal ammount together with interest att Bank ste upto the date of fund Under no cisumstanons, Customer shall be ented to calm ‘any compensatfon In excess of that whic Is provided In aus {for any broach of contractor otheratse + Cistoreragraes that no spacial conditions shall be atachod to any REFT request under ts agrooment + Tha Customer agroas ta Indemeily tha Bank and shel oop the Bank indemnified frm fimo to time and st al nes hereafter from ary Tess claim, comege, cost, char go are oxpenses hhowsoaver caused oF arising out of or In connection wath tha Servcos offre by the Gane in farms ofthis Agrasment, save And exeapt that caused through the Bank's own errr, gross respect of RTGS / NEFT Transactions negligence or misconduct + Customer shall ensure thatthe NRE Accounts of honeicires, if an wil b includ inthe EFT request ator ensuring ‘omplonce with tha ulastrequlatins sued hy Reserve Banke ft tnaie (Foreign Exchange Department} from tive 10 time The Customer will ansur tho socurty procedure established by the Bank forthe purpoae of vrying tat the paymant order oF ‘communication that ofthe customer or for dotocting eran tha transmission forth content of tho funds transfer raquest or ‘communication. A seburity procedure may require the use of flgoritms or othor codes identifying words or numbers, fneyption mode, callback procadures or similar sacurty devices securiy procedure once eslslished shal wma Yale unl amended by tha Bark Fights and Obligation ofthe Bane * The Bonk shall exscuto the REFT roquost issued by the Customer daly auhenticetad by the Cust omer 09 verified by ‘he security procedure, unless © The funds availble In tho account of tha Customer ara not equate or properly applicable to comply with the REFT junst and the Customer has not made any alhor orange Iman te meet the paymont obligation, (The AEFT request is incomplete it Ie not issued in the 2ayoed form (The REFT raqueat is attached with notion of any spacial sonaltons, © The Bank has reseon to beliove that the REFT request is ieoved Yo cary Sut an unlaw Wangan, © Tha REFF requost cannot be exacuted under the ABs ATS, andlor NEFT systom, No BEFT roquest issued by the Custornr shall bo binding on ‘the Bank unl the Bank hag accapiod it «Tho bank will mak all ‘aaconabla aforts to comply with cust omer request, however, wo ara not le or any furs to execute tho REFT aquest ib ‘hh request i received ata tine or under elreumtarees that Fender ts nable to somply with your request ‘The Hank shall, upon execution of avery REF roquost executed by it, bo entlad to debit sha designatad account of the Cust ‘met, the ammount ofthe funes transfered tagatner with char fies payable. thereon, whether or not the eccount “had ‘uffsent balance orca Mena * Neither party i. Bank or Customer wll babe fer any deloy ‘in performing 0 falluro to parform ary obigatons hereundar due to nny esiso beyond Hs reaconable ean}, provided that whore performance by one party 's dopandent upon parfor manca by. the other. party and such porformancs ie flelayed o fas n suc circumstances the other party shall not bie abligad to parform lor shall he given such extend time prform as is necessary Inthe cltcimstances| sich obligations Govorning Law ‘Thesa terms and conditions sal be governed by the ews of ne Definitions For the purposes of those tarms and eanaons: * Bank shall mann Ths Hongkong and Shanghal Benking ‘Corporation Limited + “REFY* moans the ATGS J NEFT FundsTiensfer RTGS" means the RealTime Gross Settament of Rasorve Bonk of tn REI INEFT” Facility moans the alaciranic fons taster faciiy through the RB NEFT eystrn HSBC

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