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Shipping Doc Late Submission
Shipping Doc Late Submission
Shipping Doc Late Submission
ANNEXURE P-I/1
INSTANCES OF FINE ON ACCOUNT OF LATE/LESS ADJUSTMENT OF EXPORT PROCEEDS
(In terms of Para 2A (iii) of BPD Circular No. 30 of 2003)
Amount in Rs.
1 KARACHI MAIN BR UMAR TEXTILES LD1907400014 5,500,000 5-Mar-19 5,500,000 15-Mar-19 TERRY BARMOPS 63071040 5,500,000 20-May-19 5,500,000 15-May-19 5 5,500,000 11,550
-
2 KARACHI MAIN BR SM ENTERPRISES LD1908700040 24,600,000 27-Mar-19 24,600,000 28-Mar-19 RICE 10063090 24,600,000 23-Jul-19 7,583,727 21-May-19 63 7,583,727 200,665
17,016,273.04 24-May-19 60 17,016,273 428,810
3 KARACHI MAIN BR SM ENTERPRISES LD1907900006 24,500,000 18-Mar-19 24,500,000 20-Mar-19 RICE 10063090 24,500,000 10-May-19 27,694,800 26-Apr-19 14 24,500,000 144,060
- -
4 KARACHI MAIN BR SM ENTERPRISES LD1827100036 21,000,000 26-Sep-18 21,000,000 28-Sep-18 RICE 10063090 21,000,000 19-Oct-18 14,425,129.65 8-Oct-18 11 14,425,130 66,644
-
6,574,870.35 14-Dec-18
- -
5 KARACHI MAIN BR SM ENTERPRISES LD1900800015 13,000,000 2-Jan-19 13,000,000 8-Jan-19 RICE 10063090 13,000,000 14-Feb-19 13,000,000.00 7-Feb-19 7 13,000,000 38,220
- -
6 KARACHI MAIN BR SM ENTERPRISES LD1908500023 ### 21-Mar-19 ### 26-Mar-19 RICE 10063090 36,700,000 18-Jul-19 11,490,808.00 10-May-19 69 11,490,808 333,004
1,623,492.50 10-May-19 69 1,623,493 47,049
23,585,699.50 15-May-19 64 23,585,700 633,984
-
7 KARACHI FB AREA ZULFIQAR WEAVING LD1916900010 3,800,000 28-May-19 3,800,000 18JUN19 COTTON BARMOPS 63026090 3,800,000 4-Jul-19 41 403,215 6,943
403,214.50 24-May-19
- -
8 KARACHI FB AREA ZULFIQAR WEAVING LD1830500017 5,000,000 240CT18 5,000,000 1NOV18 COTTON BARMOPS 63026090 5,000,000 16-Nov-18 43 3,035,396 54,819
3,035,396.00 4-Oct-18
-
9 KARACHI FB AREA ZULFIQAR WEAVING LD1819200013 3,800,000 6-Jul-18 3,800,000 11JUL18 COTTON BARMOPS 63026090 3,800,000 10-Aug-18 43 392,607 7,090
392,606.50 28-Jun-18
-
10 KARACHI FB AREA ZULFIQAR WEAVING &LD1829900014 5,000,000 22-Oct-18 5,000,000 26-Oct-18 COTTON BARMOPS 63026090 5,000,000 3-Dec-18 1,143,598.80 18-Oct-18 46 1,143,599 22,094
-
11 KARACHI ZAMZAMA BRANCH SHAZIL PAKISTAN (PVT)LD1835500008 1,900,000.00 17-Dec-18 1,900,000.00 21-Dec-18 PET BOTTLE 39076190 750,000.00 11-Jun-19 1,408,368.00 13-May-19 29 750,000 9,135
1,150,000.00 19-Jun-19 37 658,368 10,231
-
KARACHI RIZVIA SOCIETY BRA A N TEXTILE INDUSTRIEKHI.LD1832300022 8,725,000.00 17-Oct-18 8,725,000.00 19-Nov-18 GARMENTS 62032200 6,000,000.00 11-Feb-19 2,407,312.00 31-Jan-19 11 2,407,312 11,122
2,725,000.00 13-Feb-19
KARACHI NORTH NAPIER NATIONAL SEAFOOD LD1908700059 6,200,000 25-Mar-19 6,200,000 28MAR19 SQUID 03061700 6,200,000 5-Apr-19 6,200,000 29-Mar-19 7 6,200,000 18,228
-
KARACHI NORTH NAPIER NATIONAL SEAFOOD LD1908700057 3,900,000 25-Mar-19 3,900,000 28MAR19 SQUID 03061700 3,900,000 5-Apr-19 3,900,000 28-Mar-19 8 3,900,000 13,104
Total 2,056,753 -
*Fine calculated @ Paisa 42 per day per Rs.1000/-
1 of 1
Name of the Bank On-Site Verification Report of EFS Cases _____
ANNEXURE P-I/2
AN INSTANCE OF FINE ON ACCOUNT OF NON SHIPMENT
(In terms of Para 9.1 of BSD Circular No.35 of 2001)
Amount in Rs.
Total
*Fine calculated @ Paisa 37 per day per Rs.1000/-
1 of 1
Name of the Bank On-Site Verification Report of EFS Cases _____
ANNEXURE P-I/3
AN INSTANCE OF FINE ON ACCOUNT OF DELAYED SHIPMENT
(In terms of Para 2A (ii) of BPD Circular No. 30 of 2003)
Amount in Rs.
Completion
Finance Refinance Repayment Actual Shipment
of Amount of
Bank's No. of Fine
Sr # Office Exporter SBP Loan No. Commodity HS Code prescribed Delayed
Branch days Amount
period of Shipment
Amount Date Amount Date Amount Date Amount Date
Shipment
MAIN M. AMAR
1 karachi KHI.LD1810600021 12,000,000 13-Apr-18 12,000,000 16-Apr-18 Rice Other Varieties 10063090 12,000,000 15-Oct-18 12-Oct-18 184,400 14-Oct-18 2 184,400 103.26
BR ENTERPRISES
-
MAIN M. AMAR
2 karachi KHI.LD1810600019 13,000,000 13-Apr-18 13,000,000 16-Apr-18 Rice Other Varieties 10063090 13,000,000.00 15-Oct-18 12-Oct-18 13,000,200 14-Oct-18 2 13,000,000 7,280.00
BR ENTERPRISES
Total 7,383
*Fine calculated @ Paisa 28 per day per Rs.1000/-
1 of 1
Name of the Bank On-Site Verification Report of EFS Cases _____
ANNEXURE P-I/4
AN INSTANCE OF FINE ON ACCOUNT OF SHORT SHIPMENT
(In terms of Para 2A (ii) of BPD Circular No. 30 of 2003)
Amount in Rs.
Bank's SBP Loan Finance Refinance Repayment Value of Short No. of Fine
Sr # Office Exporter Commodity HS Code
Branch No. Shipment Shipment days Amount
Amount Date Amount Date Amount Date
Total
*Fine calculated @ Paisa 28 per day per Rs.1000/-
1 of 1
Name of the Bank On-Site Verification Report of EFS Cases _____
ANNEXURE P-I/5
INSTANCES OF FINE ON ACCOUNT OF LATE SUBMISSION OF EPRC
(In terms of Para 2 of SMEFD Circular Letter No. 02 of 2010)
Amount in Rs.
Total
* Rs.5,000/- per EPRC late submitted
1 of 1
Name of the Bank On-Site Verification Report of EFS Cases _____
ANNEXURE P-I/6
AN INSTANCE OF FINE ON ACCOUNT OF OTHER DEFAULTS
(In terms of Para 9.4 of BSD Circular No. 35 of 2001)
Amount in Rs.
Total
*Fine calculated @ Paisa 37 per day per Rs.1000/-
1 of 1
Name of the Bank On-Site Verification Report of EFS Cases _____
ANNEXURE P-I/7
INSTANCES OF FINE ON ACCOUNT OF MISREPORTING IN EPRC
(In terms of Para 9.6 of BSD Circular No. 35 of 2001)
Amount in Rs.
Bank's Finance Refinance Repayment Information in Actual Misreported Fine
Sr # Office Exporter SBP Loan No. Commodity HS Code
Branch Amount Date Amount Date Amount Date EPRC Informatiom Entries Amount
Total 200
*Fine calculated @ Rs100/- per - misreported entry in EPRC
Page 7 of 29
Name of the Bank On-Site Verification Report of EFS Cases _____
ANNEXURE P-I/8
INSTANCES OF FINE ON ACCOUNT OF MISREPORTING IN ANNEXURE-D
(In terms of Para 9.6 of BSD Circular No. 35 of 2001)
Amount in Rs.
Bank's SBP Loan Finance Refinance Repayment Information in Actual Misreported Fine
Sr # Office Exporter Commodity HS Code
Branch No. Annexure-D Information Entries Amount
Amount Date Amount Date Amount Date
Total
*Fine calculated @ Rs100/- per incorrect - misreported entry
Page 8 of 29
Name of the Bank On-Site Verification Report of EFS Cases _____
ANNEXURE P-I/9
INSTANCES OF FINE ON ACCOUNT OF MISREPORTING IN FORM-D
(In terms of Para 9.6 of BSD Circular No. 35 of 2001)
Amount in Rs.
Bank's SBP Loan Finance Refinance Repayment Information in Actual Misreported Fine
Sr # Office Exporter Commodity HS Code
Branch No. Amount Date Amount Date Amount Date Form-D Informatiom Entries Amount
Total 100
*Fine calculated @ Rs100/- per - misreported entry in Form-D.
Page 9 of 29
Name of the Bank On-Site Verification of EFS Cases _____
ANNEXURE P-II/1
AN INSTANCE OF FINE ON ACCOUNT OF NON PERFORMANCE
(In terms of Para 2B of BPD Circular No. 30 of 2003)
Amount in Rs.
Total Amount of EF-I Amount of
Bank's Export
Sr# Office Exporter Borrowing Statement in Pak Non Fine (Rs.)
Branch Performance
Product Rupees Performance
Total
*Fine calculated @ Paisa 37 per day per Rs.1000/-
Page 10 of 29
Name of the Bank On-Site Verification Report of EFS Cases _____
ANNEXURE P-II/2
AN INSTANCE OF FINE ON ACCOUNT OF EXCESS AVAILMENT
(In terms of Circular letter No.BPRD/RU-45/936(P-II) / 6084/2000-4158 of March 09, 2000)
Amount in Rs.
Bank's SBP Loan Finance Period No. of Amount of EE-I Entitlement Excess
Sr# Office Exporter Fine Amount
Branch No. Amount Days Statement Limit Availment
From To
Total
*Fine calculated @ Paisa 37 per day per Rs.1000/-
Page 11 of 29
Name of the Bank On-Site Verification of EFS Cases _____
ANNEXURE P-II/3
INSTANCES OF FINE ON ACCOUNT OF LATE ADJUSTMENT OF LOAN
(In terms of endorsement letter No.BPD/PU-39/936/X/2004-6912 of June 02, 2004)
Amount in Rs.
Date of
Finance Refinance Date of
Bank's SBP Loan Repayment by Amount Late No. of Fine
Sr# Office Exporter Commodity HS Code Repayment by
Branch No. Amount Date Amount Date Borrower to Adjusted Days Amount
Bank to SBP
Bank
Total
*Fine calculated @ Paisa 42 per day per Rs.1000/-
Page 12 of 29
Name of the Bank On-Site Verification of EFS Cases _____
ANNEXURE P-II/4
AN INSTANCE OF FINE ON ACCOUNT OF LATE SUBMISSION OF EF-1 STATEMENT
(In terms BCD Circular No. 9 of 1988)
Amount in Rs.
Date of submission Date of submission
Due date of Number of
Bank's of EF-I Statement of EF-I Statement
Sr# Office Exporter submission of EF-I days late/ Fine Amount
Branch to Bank by to SBP by the
Statement to SBP delayed
Exporter Bank
Total
*Fine calculated @ Rs. 2000/- for 1st days and Rs. 100/- for the remaining days
Page 13 of 29
Name of the Bank On-Site Verification of EFS Cases _____
ANNEXURE P-II/5
INSTANCES OF FINE ON ACCOUNT OF MISREPORTING IN EE-1 STATEMENT
(In terms of Para 2B (ii) of BPD Circular No. 30 of 2003)
Amount in Rs.
Total
*Fine calculated @ Rs100/- per misreported entry in EE-1 Statement
Page 14 of 29
Name of the Bank On-Site Verification Report of EFS Cases _____
ANNEXURE P-II/6
INSTANCES OF FINE ON ACCOUNT OF MISREPORTING IN EF-1 STATEMENT
(In terms of Para 2B (ii) of BPD Circular No. 30 of 2003)
Amount in Rs.
Total
*Fine calculated @ Rs100/- per misreported entry in EF-1 Statement
Page 15 of 29
Name of the Bank On-Site Verification Report of EFS Cases _____
ANNEXURE P-__/_
INSTANCES OF FINE ON ACCOUNT OF MISREPORTING OF CORPORATE EXPORTER AS SME
(Circular letter no. IH&SMEFD/ EFS/ 936(Policy) /X/ 2015-18306)
Amount in Rs.
Bank's SBP Loan Finance Refinance Repayment Fine
Sr # Office Exporter Commodity HS Code
Branch No. Amount Date Amount Date Amount Date Amount
Total
*Flat Rate of Rs. 200,000/-
Page 16 of 29
Name of the Bank On-Site Verification Report of EFS Cases _____
ANNEXURE P-__/_
MISCELLANEOUS IRREGULARITIES
Amount in Rs.
Bank's Refinance
Sr # Office SBP Loan No. Discription of Irregularity
Branch Amount
Page 17 of 29
INSTANCES OF FINE ON ACCOUNT OF LATE SUBMISSION OF SHIPPING DOCUMENTS TO COMMERCIAL BANK ANNEXURE P-I/5
(In terms of Para 2 of SMEFD Circular Letter No. 02 of 2010)
Amount in Rs.
Finance Refinance Repayment Due Date of Actul Date of
Bank's Commodi Date of Last Submission of Submission of Number of Fine
Sr # Office Exporter SBP Loan No. HS Code
Branch Amount Date Amount Date ty Amount Date Shipment shipping docs shipping days Amount
to bank documents
Garib Sons
(pvt) Ltd LD1801800007 Rice
corporate
1 karachi Exporter CATEGORY : 17-Jan-18 50,000,000 50,000,000 18-Jan-18 Other 10063090 50,000,000 17-Jul-18 26-Jun-18 15-Aug-18 20-Aug-18 5 2,400
branch
Id:000000000 21064 Varieties
Nova
320
Leathers
LEATHE
corporate (PVt) Ltd.
2 karachi 17229000015 16-Aug-17 15,200,000.00 15,200,000 17-Aug-17 R 42031010 15,200,000 13-Feb-18 30-Apr-18 29-May-18 30-May-18 1 2,000
branch Exporter
JACKET
Id:000000000
671
Total 4,400
STATE BANK OF PAKISTAN
SBP BSC [BANK] KARACHI
EXPORT REFINANCE DIVISION
==============================
Report Prin 9-Aug-19 LOAN LEDGER
COL1 COL2 COL3 COL4 COL5 COL6
S.no Description Value
1 LD NO LD1801800007 CATEGORY :21064
2 Customer UNITED BANK LIMITED (100133)
3 Pre/Post PRE-SHIPMENT
4 Loan No
5 Exporter Garib Sons (pvt) Ltd Exporter Id:000000000320
6 Loan Amount ###
7 DT. of Grant 18-Jan-18
8 Maturity Date 17-Jul-18
9 FIN Maturity DT 17-Jul-18
10 Rate of Interest 2
11 DT. of Finance 17-Jan-18
11.1 Amount Finance ###
12 Cont./LC No
13 Cont./LC Date
14 Cont./LC Amount 510000
15 FR.CY USD
16 Rate 110.38
17 Pak. Rs. 56293800
18 Commodity Code 10063090
19 Commodity Name Rice Other Varieties
20 Destination SINGAPORE
21 DT. of Shipt
22 E.Form No.
23 Invoice Value
24 Pak. Rs. 0
25 Due DT. of Shipt. 6-Jul-18
----------------
A Repayment & Grant Detail
----------------
S.no Effective Date Amount
1 18-Jan-18 ###
2 17-Jul-18 ###
----------------
B PLS DETAIL
----------------
S.no SCH ID Date Amount
1 LD1801800007201809 1-Apr-18 ###
2 LD1801800007201818 1-Jul-18 ###
3 LD1801800007201819 17-Jul-18 43,835.62
----------------
C FINE DETAIL
----------------
S.no Fine Type Fine Date Fine Amount
----------------
D REFUND DETAIL
----------------
S.no Fine Type Refund Date Refund Amount Retained Type Retained Amount
----------------
D.1 Subsidy-EF Markup-5203
----------------
S.no Refund Type Value Date Pay Amount
----------------
E PRC Detail
----------------
PRC Date PRC Amount PRC Rate Pak RS. Realization DT W/H TAX
24-Aug-18 ### 127.9 ### 27-Jul-18 0
24-Aug-18 22,450.00 127.9 ### 27-Jul-18 0
----------------
F Shipment Detail
----------------
Shipment DE.Form Amount in FCY Rate. Pak.Rs Inv.Value
STB-2018-13177 STB-2018-13226 STB-2018-11407 0 184995 249
----------------
G Islamic Profit Detail
----------------
S.no TRANS.ID Date Amount
FCY.Rate Inv.Amt.
110.38 110.20419748.1 27566659.935 2478031
-------------------
TOTAL : ###
-------------------
STATE BANK OF PAKISTAN
SBP BSC [BANK] KARACHI
EXPORT REFINANCE DIVISION
==============================
Report Prin 9-Aug-19 LOAN LEDGER
COL1 COL2 COL3 COL4 COL5 COL6
S.no Description Value
1 LD NO LD1722900015 CATEGORY :21064
2 Customer UNITED BANK LIMITED (100133)
3 Pre/Post PRE-SHIPMENT
4 Loan No
5 Exporter Nova Leathers (PVt) Ltd. Exporter Id:000000000671
6 Loan Amount ###
7 DT. of Grant 17-Aug-17
8 Maturity Date 13-Feb-18
9 FIN Maturity DT 130218
10 Rate of Interest 2
11 DT. of Finance 16-Aug-17
11.1 Amount Finance ###
12 Cont./LC No EXP-2200/17
13 Cont./LC Date 10-Jul-17
14 Cont./LC Amount 217200
15 FR.CY USD
16 Rate 105.23
17 Pak. Rs. 22855956
18 Commodity Code 42031010
19 Commodity Name LEATHER JACKET
20 Destination GERMANY
21 DT. of Shipt
22 E.Form No.
23 Invoice Value
24 Pak. Rs. 0
25 Due DT. of Shipt. 6-Jan-18
----------------
A Repayment & Grant Detail
----------------
S.no Effective Date Amount
1 17-Aug-17 ###
2 13-Feb-18 ###
----------------
B PLS DETAIL
----------------
S.no SCH ID Date Amount
1 LD1722900015201727 1-Oct-17 37,479.45
2 LD1722900015201800 1-Jan-18 76,624.66
3 LD1722900015201804 13-Feb-18 35,813.70
----------------
C FINE DETAIL
----------------
S.no Fine Type Fine Date Fine Amount
1 Non Shipment Charges28-Mar-18 ###
----------------
D REFUND DETAIL
----------------
S.no Fine Type Refund Date Refund Amount Retained Type Retained Amount
1 14-Jun-18 ###
----------------
D.1 Subsidy-EF Markup-5203
----------------
S.no Refund Type Value Date Pay Amount
----------------
E PRC Detail
----------------
PRC Date PRC Amount PRC Rate Pak RS. Realization DT W/H TAX
15-Oct-18 25,708.00 115.5 ### 6-Apr-18 0
15-Oct-18 10,876.00 115.55 ### 6-Apr-18 0
15-Oct-18 8,000.00 115.25 ### 27-Sep-18 0
15-Oct-18 15,000.00 115.55 ### 6-Apr-18 0
15-Oct-18 8,540.00 115.54 ### 19-Apr-18 0
15-Oct-18 24,400.00 114.57 ### 26-Apr-18 0
15-Oct-18 23,311.75 115.55 ### 6-Apr-18 0
15-Oct-18 35,305.00 115.57 ### 24-Apr-18 0
----------------
F Shipment Detail
----------------
Shipment DE.Form Amount in FCY Rate. Pak.Rs Inv.Value
MBL-2018-23018 BOP-2018-2990 SBL-2018-10296 BOP-2018-3089 M 0 25780 1087
----------------
G Islamic Profit Detail
----------------
S.no TRANS.ID Date Amount