HDFC LC Application-Puw - Fermat

Unit IDR
Vendor Name RAJ PEB MANUFACTURER PVT.LTD

LC Amount Rs.97,04,860/-
Qty 23 MT
Payment Term SIGHT LC
Interest on us ? NO
Discrepancy Charges on us ? No
Approved by Mr.Rakesh Gupta
APPLICATION & AGREEMENT FOR IRREVOCABLE DOCUMENTARY CREDIT (Other than Co – Operative Bank & Retail)
HDFC Bank Limited, Bangalore Date: 12.03.2024
We request you to issue an irrecoverable documentary credit as per details mentioned below and in case of Import DC, we further undertake that aforesaid transaction
does not involve,
I/We assure you that the aforesaid transaction does not involve, and is not designed for the purpose of any contravention or evasion of the provision of the Foreign
Exchange Management Act 1999 or any rule, regulation, direction or order made there under.
I/We also hereby agree and undertake to give such information/document as will reasonably satisfy about this transaction in terms of the above declaration.
I/we also understand that if I/We refuse to comply with any such requirement or make only an unsatisfactory compliance therewith, the bank shall refuse in writing to
undertake the transaction and shall it has reason to believe that any contravention or evasion is contemplated by me/us report the matter to Reserve Bank of India.
I/we further declare that the undersigned has/have the authority to give this declaration and undertaking on behalf of the firm/company.
Type: Transferable  Non-Transferable (If not marked, it will be considered as Non-Transferable)
Applicant (Name & Address): Beneficiary (Name & Address):
SURIN AUTOMOTIVE PVT LTD RAJ PEB MANUFACTURER PVT.LTD
6A/6C, PEENYA INDUSTRIAL AREA, 128, 1ST FLOOR, VIKRAM SQURE BUIDLING NEAR FOOTI KOTHI ,
PHASE – I, BANGALORE – 560 058 INDORE-452 009
Importer’s Code No.: 0708004733 Advising Bank Swift Code: AUBL0002478
Account Number: 2221247840310551
Paying Bank : AU SMALL FINANCE BANK
Bank Address: JAWAHAR MARG,INDORE
Amount (Currency, Figures & Words/- RS. 97,04,860/- (INR :Ninety Seven Lakh Four Thousand Eight Hundred and Sixty only) Tolerance +/- 5%
Shipping Terms: CIF CFF FOB EX WORK  Others (Specify):
Available with: By: Negotiation  Acceptance Payment Deferred Payment
 Advising Bank Any Bank Others(Specify):
Partial Shipment:  Allowed Not Allowed Trans Shipment: Allowed  Not Allowed
(If not marked will be considered as not allowed) (If not marked will be considered as not allowed)
Place of taking charge: Port/Airport of discharge:
Port/Airport of loading: ANY WHERE IN INDIA Place of final destination: PITHAMPUR
Last Shipment Date: --------- LC Expiry Date: ---------- Place of Expiry: ADVISING BANK Presentation Period: 21 Days
Goods Description: Building Material
BUILDING MATERIAL AS PER PROFORMA INVOICE HS Code No. (In case of OGL): ---------
NO.R.P.M.P.L/QTN/23-24/287 DATED 12.03.2024 AND AS PER PO NO.
SIDR/CAPXPO/2324/080
ADDITION CONDITIONS:
1. All bank charges outside India are for account of: 1. The Subject goods imported/to be imported by us have not been included
Beneficiary Applicant Others (Specify) in the banned or restricted or caalized lists and or negative list of the
(if not marked, charges are considered to be A/c of beneficiary) current import policy. The goods imported/to be imported are not restricted
2. Confirmation required: for import through specific licensing under the above mentioned policy and
 No Yes May Add amendmnets thereto till date.
3. Confirmation Charges: 2. We are eligible to import the above metioned goods under the current
Applicant Beneficiary enforced Fioreign Trade Policy issued by DGFT, New Delhi.
4. Please debit all DC issuance charges to our A/c No. 05230120000128 with 3. We undertake to submit evidence or import (bill of entry/postal appraisal,
you for payment of the document received under this DC, We authorize etc.) immediately upon clearence but not later than 3 months of retirement
you to debit our account on due date in case of accepted usance bills and on of acceptance of documents.
5th banking day in case of clear sight bills.
This documentary credit is subject to the Uniform Customs And Practice for Authorised Signatory(s) & Company Stamp
Documentary Credits (ICC Publication) latest version.
S.V.
ANNEXURE
DOCUMENTS REQUIRED:
1. BILL OF EXCHANGE FOR 100 PERCENT VALUE OF INVOICE.
2. MAUALLY SIGNED TAX INVOICE BY BENEFICIARY IN SINGLE COPY.
3. COPY OF LORRY RECEIPT ISSUE BY ANY TRANSPORTER EVEDENCING THE DESPATCH OF GOODS CONSIGNED TO HDFC BANK LTD,
TRADE FINANCE DEPARTMENT , III FLOOR SALCO CENTER RICHMOND ROAD , BANGALORE 560025, AND MARKED FREIGHT PREPAID
AND NOTIY A) HDFC BANK LTD AND B) APPLICANT’S NAME OR ADDRESS OR APPLICANT’S JOB WORK/PLANT/FACTORY NAME AND
SPECIAL INSTRUCTIONS:
1. DRAFTS AT : AT SIGHT
2. DRAWEE : HDFC BANK LTD,

MUNICIPAL NO.8/24, RICHMOND ROAD,
CORPORATION DIVISION NO.61,
BANGALORE – 560 025
3. BANK CHARGES : BENEFICIARY BANK CHARGES TO BENEFICIARY’S ACCOUNT

APPLICANT BANK CHARGES TO APPLICANT’S ACCOUNT
DISCREPANCY CHARGES TO BENEFICIARY’S ACCOUNT
4. PERIOD OF PRESENTATION : DOCUMENTS TO BE PRESENTED WITHIN 21 DAYS AFTER THE DATE OF SHIPMENT
BUT WITHIN THE VALIDITY OF THE CREDIT
5. DOCUMENTS TO BE DISPATCHED TO : HDFC BANK LTD,

MUNICIPAL NO.8/24, RICHMOND ROAD,
CORPORATION DIVISION NO.61,
BANGALORE – 560 025
ADDITIONAL CONDITIONS:
1. ALL DOCUMENTS MUST BEAR THE NUMBER OF THIS LETTER OF CREDIT.

2. UNLESS OTHERWISE STATED, ALL DRAFTS (WHERE REQUIRED) ANDDOCUMENTS MUST BE ISSUED IN ENGLISH LANGUAGE.
3. ALL MISSPELLING / TYPOGRAPHICAL ERRORS WHICH DOES NOT CHANGE THE MEANING OF WORD / SENTANCE IN WHICH IT
OCCURS WILL NOT CONSTITUTE DISCREPANY EXCEPT IN CASE OF DESCRIPTION OF GOODS,UNIT PRICE, QUANTITY, TOTAL VALUE,
SHIPMENT DATE AND EXPIRY DATE IS ACCEPTABLE.
4. ALL DISCREPANCIES ARE ACCEPTABLE EXCEPT DESCRIPTION OF GOODS,LC VALUE, SHIPMENT DATE, LC EXPIRY DATE
5. ALL DOCUMENTS CALLED UNDER THE LC MUST BE PRESENTED.
6. INVOICE SHOWING HEADING AS COMMERCIAL INVOICE/EXCISEINVOICE/TAX INVOICE ARE ACCEPTABLE.
7. DOCUMENTS PREPARED IN THE NAME OF APPLICANTS OR APPLICANTS ANY JOB WORK/PLANT/ FACTORY PLACE NAME AND
ADDRESS IS ACCEPTABLE
8. DOCUMENTS CREDIT/LETTER OF CREDIT NO AND MATERIAL DESCRIPTION QUOTED ONLY ON INVOICES IS ALSO ACCEPTABLE
9. NOTWITHSTANDING THE PROVISIONS OF UCP 600, IF WE GIVE NOTICE OF REFUSAL OF DOCUMENTS PRESENTED UNDER THIS
CREDIT WE SHALL HOWEVER RETAIN THE RIGHT TO ACCEPT A WAIVER OF DISCREPANCIES FROM THE APPLICANT AND SUBJECT
TO SUCH WAIVER BEING ACCEPTABLE TO US,TO RELEASE DOCUMENTS AGAINST THAT WAIVER WITHOUT REFERENCE TO THE
PRESENTER PROVIDED THAT NO WRITTEN INSTRUCTIONS TO THE CONTRARY HAVE BEEN RECEIVED BY US FROM THE PRESENTER
BEFORE THE RELEASE OF THE DOCUMENTS.ANY SUCH RELEASE PRIOR TO RECEIPT OF CONTRARY INSTRUCTIONS SHALL NOT
CONSTITUTE A FAILURE ON OUR PART TO HOLD THE DOCUMENTS AT THE PRESENTER'S RISK AND DISPOSAL AND WE SHALL HAVE
NO LIABILITY TO THE PRESENTER.
10. DESCRIPTION AS MENTIONED IN THE INVOICE IS ALSO ACCEPTABLE.
11. MULTIPLE PRESENTATIONS OF BOE ARE ACCEPTABLE.
12. LC BILL PAYMENT WILL BE RELEASED AFTER DEDUCTION OF TDS AT 2 PCNT AS PER INCOME TAX ACT FROM TOTAL INVOICE
VALUE EXCLUDING GST AMOUNT.

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Unit IDR

Vendor Name RAJ PEB MANUFACTURER PVT.LTD

1. BILL OF EXCHANGE FOR 100 PERCENT VALUE OF INVOICE.

2. MAUALLY SIGNED TAX INVOICE BY BENEFICIARY IN SINGLE COPY.

2. DRAWEE : HDFC BANK LTD,

3. BANK CHARGES : BENEFICIARY BANK CHARGES TO BENEFICIARY’S ACCOUNT

5. DOCUMENTS TO BE DISPATCHED TO : HDFC BANK LTD,

1. ALL DOCUMENTS MUST BEAR THE NUMBER OF THIS LETTER OF CREDIT.

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