RESERVE BANK OF INDIA

CREDIT ADVICE

FOREIGN TRANSFER DEPARTMENT DATE:- 01/09/2021

Opp. Mumbai Central Railway Station
Mumbai - 400021
Email:- rbitransfer@rbi.org.in
Website:- www.rbi.org.in

Ref. No: - 2305/2018-19

ATTN:- Mr. ALLAUDDIN AZIMUDDIN SAYYED

COSMOS PRECIOUS METALS Inc has recent a revised amount value at INR 27,000 Cr. These fund are duly received by RBI to be transferred to your
account immediately after the approval from channel head at Home Secretariat. Since it is a second attempt to have the fund credited to you, the
fund need to be credited immediately, else it shall be termed as permanent failure transaction. These fund before being disbursed to you, required to
be endorsed by the secretariat, Home Department, Govt. of India. You are required to send the stamp duty fee of Rs. 30 LAKH immediately. Please
contact the nodal officer at Foreign Exchange Department in west wing nodal wing nodal region of RBI and make the payment immediately to help
credit your funds to you. The bank does not have rights to make deductions due to insurance terms and conditions.

Warning:- Claims of loss – Financial/Non-Financial incurred by you due to your failure to abide by the instructions given here in, will not be
entertained by RBI.

(Rahul Singh)

CHAIRMEN,
FOREIGN TRANSFER COUNTER
RBI BANK PLC, SHAHEED BHAGAT SINGH ROAD,
MUMBAI - 400001
 SWIFT/Wire Transfer Form
Intermediary Bank
RESERVE BANK OF INDIA

(ALLAUDDIN AZIMUDDIN SAYYED)

Field 56 A
AUL48TG
(SWIFT Code of the
Intermediary Bank)

For Credit to
(Beneficiary Bank )
(HDFC Bank Nostro Account Number)

HDFC Bank ( PUNE) – SWIFT Code : HDFC0002523

Field 57 A

Account No. 50100347257393 __(Account No. with HDFC Bank)

Ultimate
Beneficiary
Account Holders Name : ALLAUDDIN AZIMUDDIN SAYYED
Field 59
Bank Branch Address : PUNE

Correspondent
Bank Charges OUR
Field 71

Please mention Purpose of Remittance /Disposal Instruction and the Purpose Code :

1. Book FCNR deposit for a tenor of 2021 Year(s) in USD Currency

(currency options - USD/GBP/EURO/AUD/CAD/JPY) under Customer ID

Remittance Info NYFSJ885625HSDH , or

Field 70 / 72
2. Book INR NRE / NRO fixed deposit for 2021 Year(s) under Customer id
684565368566 , or

3. Credit INR to Savings Bank Account No. 50100347257393_

Purpose Code (MANDATORY) : AUL48TG

Note:
- There is no separate SWIFT code for our individual branches. The above mentioned RBI Bank Swift code can be used for
remitting funds to Reserve Bank of India anywhere in India.
- Refer to the given link for list of purpose codes : www.rbi.org.in
- In absence of Valid Purpose Code, the bank reserves the right to put the remittance on hold and/or return the funds back to the
remitter. The bank shall not be responsible for the exchange rate fluctuations arising from any delay in processing such
remittances. Further the bank reserves the right to levy charges, as applicable.