Message Preparation - Message Report Page 1 of 4

Operator MS MAHFUZA BEGUM

Message Identifier
Message Preparation Application: SWIFT Alliance Messenger - Message Creation
Unique Message Identifier: I ICICINBB006 700 700-JARIWALA-R M FABRICS (suffix 71027)
Message Header
Swift Input fin.700 FIN MT700 - Issue of a Documentary Credit
FIN
Sender : 1619
Unit : JAMUBDDHA
Sender Logical Terminal : JAMUBDDH041
Institution :
Receiver : ICICINBB006
Institution: ICICI BANK LIMITED
KOLKATA (CALCUTTA)
IN
Options :
Priority: Normal
Monitoring: None
User PDE: No
Message Text
F27: Sequence of Total
1
1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
303911010193
F31C: Date of Issue
160228 2016 Feb 28
F40E: Applicable Rules
UCP LATEST VERSION
F31D: Date and Place of Expiry
160509 2016 May 09
IN INDIA
F50: Applicant
TUSHIN PLAZA
3/80-3/81, EASTERN PLAZA,HATIRPUL
DHAKA
BANGLADESH.
F59: Beneficiary - Name & Address
M/S. GITA ENTERPRISE
NISCHINDA,GHOSHPARA,BALLY
HOWRAH-711227
INDIA
F32B: Currency Code, Amount
USD [ US DOLLAR ]
21550.00 *21550.00*
F39A: Percentage Credit Ami Tolerance
10
10
F41: D - Available Wrth...By... - Name&Addr
ANY BANK IN INDIA
BY NEGOTIATION
F42C: Drafts at...
AT SIGHT
F42:A - Drawee - FI BIC JUMANA BANK LIMITED
JAMUBDDH041 (CHISTIA MARKET BRANCH)
CHISTIA MARKET, 393/B, ELEPHANT ROAD
F43P: Partial Shipments (2ND FLOOR), DHANMONDI, DHAKA
ALLOWED
F43T: Transshipment
ALLOWED
F44E: Port of Loading/Airport of Dep.
ANY PLACE OF INDIA
F44F: Port of Dischrge/Airport of Dest
BENAPOLE, BANGLADESH BY ROAD
DHAKA, BANGLADESH
F44C: Latest Date of Shipment
160405 2016 Apr 05
F45A: Descriptn of Goods &/or Services
01. GARMENTS & FABRICS ITEMS
H.S. CODE: 5464.80.00, 5465.81.00

https://202.168.252.27/sam/MessgePreview.do 28/02/2016
Message Preparation - Message Report Page 2 of 4

+
TOTAL USD 21550.00
+
SIZE,DESCRIPTION, QUALITY
QUALITY, UNIT PRICE AND ALL
OTHER
DETAILS ARE AS PER INVOICE NO.
JT/KOL/RMF-497 DATED 25.02.2016.
+
DELIVERY TERM:CFR BENAPOLE
BANGLADESH BY ROAD.
DETAILS ARE AS PER INVOICE NO.
JT/KOL/RMF-497 DATED 25.02.2016.
+
DELIVERY TERM.CFR BENAPOLE
BANGLADESH BY ROAD.
F46A: Documents Required
1. YOUR SIGNED COMMERCIAL
INVOICE IN SIX COPIES CERTIFYING
THAT
THE MERCHANDISE ARE OF INDIA
ORIGIN .
2. FULL SET OF ORIGINAL TRUCK
RECEIPT DRAWN OR ENDORSED TO
THE
ORDER OF JAMUNA BANK LIMITED.
(CHISTIA MARKET BRANCH)
CHISTIA MARKET, 393/B, ELEPHANT
ROAD, (2ND FLOOR), DHANMONDI,
DHAKA, FREIGHT PREPAID, MARKED
AND NOTIFY APPLICANT AND US
GIVING
FULL NAME AND ADDRESS.
3. INSURANCE COVERED BY
OPENERS.ALL SHIPMENTS UNDER
THIS CREDIT
MUST BE ADVISED BY THE
BENEFICIARY WITHIN 07 DAYS AFTER
SHIPMENT DIRECTLY TO M/S.
DHAKA INSURANCE CO. LTD.,BRANCH
OFFICE: NAHAR PLAZA, 6TH FLOOR, 63,
KAWRAN BAZAR, DHAKA-1215,
BANGLADESH AND THE OPENERS
REFERING COVER NOTE NO. DICL
/KOL/CN-427/02/2016 DATED
28.02.2016 GIVING FULL DETAILS OF
SHIPMENT A COPY OF THIS ADVICE
SHALL ACCOMPANY EACH SET OF
DOCUMENTS.
4. PRE-SHIPMENT INSPECTION FOR
QUANTITY, QUALITY, DESCRIPTION,
CLASSIFICATION, PRICE H.S. CODE
SHOULD BE CARRIED OUT BY
SGS. THE FINAL INVOICE AND
PACKING LIST SHOULD BE ENDORSED
BY SGS WITH THE SERIAL NUMBER
AND DATE OF ISSUANCE OF CRF.
5. SIGNED AND DETAILS PACKING
LIST REQUIRED IN 06 (SIX) COPIES.
6. CERTIFICATE OF ORIGIN ISSUED
BY THE CHAMBER OF COMMERCE
OR ANY COMPETENT AUTHORITY OF
THE EXPORTING COUNTRY
CERTIFYING
THAT THE MERCHANDISE ARE OF INDIA
ORIGIN.
F47A: Additional Conditions
A) ALL DOCUMENTS SHALL BEAR
THE L/C NUMBER AND DATE.
B) HS CODE NO..LCA NOJBL-
0234. IRC NO.BA-0214172.P/I NO.TEI-
41, VAT NO. 9121138141.TIN:
333729542181 SHALL APPEAR IN
ALL DOCUMENTS EXCEPT BILL OF
EXCHANGE.

https://202.168.252.27/sam/MessgePreview.do 28/02/2016
Message Preparation - Message Report Page 3 of 4
C) TRUCK RECEIPT MUST BE DATED
NOT LATER THAN 03.06.2011.
D) DOCUMENTS EVIDENCING
SHIPMENT(S) FROM ANY PLACE
OF INDIA TO
ENAPOLE,BANGLADESH BY ROAD.
E) DOCUMENTS EVIDENCING
SHIPMENT MUST NOT BE
DATED
EARLIER THAN
THE DATE OF OPENING OF THIS
CREDIT.
F) ONE SET OF NON-NEGOTIABLE
SHIPPING DOCUMENTS TO BE
SENT
BY FAX TO OPENER WITHIN
7 DAYS OF SHIPMENT AND A
CONFIRMATION TO THIS EFFECT
SHALL ACCOMPANY SHIPPING
DOCUMENTS.
G) TRUCK RECEIPT SHALL
INDICATE
THE DETAILS DESCRIPTION OF
GOODS.
H) INDIAN BILL OF EXPORT
APPLICATION DULY
PASSED/CERTIFIED BY
INDIAN CUSTOMS AND A
COPY OF WHICH
APPLICATION MUST
ACCOMPANY WITH
THE DOCUMENTS.
I) NEGOTIATION OF DOCUMENTS
IS LIMITED TO THE AMOUNT AS
CERTIFIED
BY BANGLADESH CUSTOMS ON
INVOICE BUT NOT EXCEEDING
THE CREDIT
VALUE.
J) A COPY INVOICE
DULY
PASSED/CERTIFIED
BY BANGLADESH
CUSTOMS
MENTIONING QUANTITY OF
GOODS AS RECEIVED BY THEM
AT DELIVERY
POINT WITH VALUE AND COPIES
OF SUCH INVOICE AND PACKING
LIST
MUST ACCOMPANY WIHT THE
ORIGINAL DOCUMENTS.
K) BENEFICIARY MUST CERTIFY
ON THE INVOICE TO THE EFFECT
THAT
THEY HAVE SHIPPED THE
GOODS IN ACCORDANCE WITH
THE ABOVE
MENTIONED PROFORMA
INVOICE.
L) DISCREPANCY CHARGE
FOR USD 50,00 AND SWIFT/MAIL
CHARGE FOR USD
50,00 WILL BE DEDUCTED
FOR EACH SET OF
DOCUMENTS PRESENTED
WITH DISCREPENCIES. M) EACH
PARTIAL SHIPMENT SHOULD
ACCOMPANY WITH FULL SET OF
SHIPPING DOCUMENTS
IN SEPARATE.
N) COUNTRY OF ORIGIN OF THE
GOODS MUST BE MENTIONED ON
THE
SURFACE OF EACH PACKAGE
AND CONFIRMATION CERTIFICATE
TO THIS
EFFECT ISSUED BY THE
BENEFICIARY MUST ACCOMPANY
THE ORIGINAL

https://202.168.252.27/sam/MessgePreview.do 28/02/2016
Message Preparation - Message Report Page 4 of 4
SHIPPING DOCUMENTS. O)
IMPORTERS NAME AND ADDRESS
ALONG WITH TIN (333729542181)
TO BE
PRINTED/WRITTEN ON THE
SURFACE OF THE PACKAGES
AT LEAST 2 PCT
OF THE TOTAL PACKAGES
AND CERTIFICATE TO THIS
EFFECT ISSUED BY
THE BENEFICIARY MUST
ACCOMPANY THE ORIGINAL
SHIPPING
DOCUMEN
TS.
P) PACKING:EXPORT STANDARD
PACKING-MUST BE MENTIONED IN
PACKING
LIST AND TRUCK
RECEIPT. F71B: Charges
ALL BANK CHARGES OUTSIDE
BANGLADESH
ARE ON BENEFICIARY'S
ACCOUNT. F48: Period for Presentation
DOCUMENTS TO BE PRESENTED
WITHIN 21
PAYS AFTER THE DATE OF
SHIPMENT BUT
WITHIN THE VALIDITY OF THE CREDIT.
F49: Confirmation Instructions
WITHOUT F78: Instr
to Payg/Accptg/Negotg Bank
AA) DOCUMENTS CONTAINING
ANY DISCREPANCY MUST NOT
BE NEGOTIATED
AGAINST GUARANTEE OR
UNDER RESERVE.
BB) AMOUNT OF
DRAFT(S)
NEGOTIATED
SHOULD BE
ENDORSED ON THE
REVERSE OF THIS CREDIT.
CC) ORIGINAL AND DUPLICATE
SET OF DOCUMENTS TO BE
SENT BY
SUCCESSIVE COURIER
SERVICE WITHIN 03 DAYS
AFTER NEGOTIATION
DIRECTLY TO JAMUNA BANK LIMITED
(CHISTIA MARKET BRANCH)
CHISTIA MARKET, 393/B,
ELEPHANT ROAD
(2ND FLOOR), DHANMONDI,
DHAKA.BANGLADESH. DD)
WE SHALL ARRANGE
REMITTANCE OF THE BILL
AS PER INSTRUCTION OF
THE NEGOTIATING BANK
UPON RECEIPT OF DOCUMENTS
AT OUR COUNTER
STRICTLY IN CONFORMITY
WITH CREDIT TERMS.
F57: D - 'Advise Through' Bank
-Name&Addr BANK OF
INDIA-23 A-B NETAJI
SUBAS ROAD, KOLKATA-
1, INDIA.

- End of Message -

https://202.168.252.27/sam/MessgePreview.do 28/02/2016
Message Preparation - Message Report Page 5 of 4

****F46A: Documents Required

A) COMMERCIAL INVOICE IN 1
ORIGINAL PLUS 4 COPIES
+ DUTY AND MANUALLY SINGED AND
STAMPED
+ BEARING THE BENEFICIARY'S
STATEMENT THAT THE INVOICED AND
SHIPPED GOODS ARE OF INDIA
ORIGIN AND STRICTLY IN
ACCORDANCE WITH THE
PROFORMA INVOICE AS STATED
ABOVE
B) TRUCK RECEIPT ISSUED IN 1
ORIGINAL AND 2 NON-NEGOTIABLE
COPIES
+ DUTY VALIDATED DRAWN OR
ENDORSED TO THE ORDER OF
NATIONAL CREDIT AND COMMERCE
BANK LTD. ELEPHANT ROAD BRANCH,
DHAKA, BANGLADESH.
+ MARKED FRIEGHT PREPAID
+ MARKED SHIPPED ON BOARD,
C) BACKING LIST IN ORIGINAL PLUS
2 COPIES
+ DUTY SIGNED BY THE BENEFICARY

1. DRAFTS BEARING CLAUSE "DRAWN

UNDER L/C N0. 161411010311
DTD 10.07.2011 OF NCC BANK
LTD..ELEPHANT ROAD BRANCH,
DHAKA-1205, BANGLADESH.
D)BENEFICIARY'S SIGNED INVOICE IN
OCTUPLICATE CERTIFYING
MERCHANDISE TO BE OF INDIA
ORIGIN QUOTING LCA NO.154504, IRC
NO.BA-0130611, TIN NO.18010B4633,
VAT REG. NO.9121147751 AND
H.S.CODE NO. 8524.90.00, 7523.91.00
UNDER FOREIGN EXCHANGE
RESOURCES.
E) FULL SET OF CLEAN NEGOTIABLE
OCEAN BILLS OF LADING 'SHIPPED
ON BOARD"SHOWING FREIGHT
PREPAID MADE OUT TO THE ORDER
OF NCC BANK LTD.,
ELEPHANT ROAD BRANCH, DHAKA,
BANGLADESH NOTIFYING "THE
ISSUING BANK AND THE APPLICANT."
F) INSURANCE COVERED BY THE
APPLICANT. DECLARATION OF
SHIPMENT
TO BE ADVISED BY THE
BENEFICAIRY TO STANDARD
INSURANCE LTD.,
LOCAL OFFICE, 72, DILKUSHAC/A,
(5TH FLOOR), DHAKA,BANGLADESH
QUOTING INSURANCE COVER NOTE
NO.FS/DC/KAL-121/07/2011 DATED:
03.07.2011 AND A COPY OF SUCH
ADVICE MUST ACCOMPANY WITH THE
ORIGINAL DOCUMENTS.

https://202.168.252.27/sam/MessgePreview.do 28/02/2016
Message Preparation - Message Report Page 6 of 4

G) CERTIFICATE OF ORIGIN ISSUED BY

THE CONCERNED GOVERNMENT
AGENCY/APPROVED
AUTHORITY/ORGANIZATION OF THE
EXPORTING COUNTRY.
H)BENEFICIARY'S CERTIFICATE TO
THE EFFECT THAT ALL TERMS AND
CONDITIONS OF THE CREDIT HAVE
BEEN COMPLIED WITH.
DETAILED SIGNED PACKING LIST IN
TRIPLICATE.
A CLEAN REPORT OF FINDINGS
(CRF) IN RESPECT OF QUALITY
QUANTITY, DESCRIPTION. UNIT PRICE,
H.S.CODE CLASSIFICATION ETC.
ISSUED BY AGS INT'L S.A. TO BE SENT
DIRECTLY TO THE
COMMISSIONER OF CUSTOMS BY THE
LOCAL AGS INT'L S.A. OFFICE
AND THE BENEFICIARY'S INVOICE AND
PACKING LIST MUST BE
ENDORSED BY AGS INT'L SA.
I) BILL OF EXPORET IN 1 COPY
+ CERTIFIED BY THE CONCERNED
AUGHORITY IN INDIA
F47A: Additional Conditions
1. BENEFICIARY MUST CERTIFY ON
THE INVOICE TO THE EFFECT THAT
THE GOODS SHIPPED ARE IN
ACCORDANCE WITH THE QUALITY,
QUANTITY, PACKING, MARKING AND THE
PRICE OF ABOVE MENTIONED
PROFORMA INVOICE.
2. BENEFICIARY MUST CERTIFY ON
THE INVOICE TO THE EFFECT THAT
THEY HAVE NO AGENT IN BANGLADESH
AND THE INVOICE PRICE IS NET
AND DOES NOT INCLUDE ANY
COMMISSION OR DISCOUNT.
3. ALL DOCUMENTS MUST BEAR THE
CREDIT NUMBER AND DATE.
4. BILL OF LADING MUST NOT BE
DATED EARLIER THAN THE DATE OF
THE CREDIT.
5. SHORT FORM AND BLANK BACK
BILL OF LADING NOT ACCEPTABLE.
5. IF THE IMPORT DOCUMENTS ARE
ON COLLECTION BASIS, OUR
HANLDINO CHARGE AT THE RATE OF 0.20
PCT ON BILL AMOUNT MINIMUM
USD30.00 WILL BE DEDUCTED FROM THE
BILL VALUE AT THE TIME
OF PAYMENT.
6. IN CASE OF DISCREPANT
DOCUMENTS AN AMOUNT OF
USD60.00 WILL BE
DEDUCTED FROM THE BILL VALUE IN
ADDITION TO OUR SWIFT COST.
7. PAYMENT INSTRUCTION CHARGE
FOR USD25.00 WILL BE DEDUCTED"
FROM
THE BILL VALUE AT THE TIME OF PAYMENT.
8. SHIPMENT/TRANSHIPMENT BY
ISRAELI FLAG VESSEL IS PHOHIBITED.
9. FREE SAMPLE DISPLAY BOARD
AND BACK ARE ACCEPTABLE.
11. PACKING: EXPORT STANDARD
PACKING.
F71B: Charges
ALL BANK CHARGES OUTSIDE
BANGLADESH INCLUDING
REIMBURSEMENT
CHARGES ARE ON BENEFICIRY'S
ACCOUNT

https://202.168.252.27/sam/MessgePreview.do 28/02/2016
Message Preparation - Message Report Page 7 of 4

F48: Period for Presentation

45 DAYS FROM THE DATE OF SHIPMENT
BUT WITHIN L/C VALIDTTY.
F49: Confirmation Instructions
WITHOUT
F78: Instr to Payg/Accptg/Negotg Bank
1. DISCREPANT DOCUMENTS MUST
NOT BE NEGOTIATED.
2. ORIGINAL AND DUPLICATE SET OF
DOCUMENTS TO BE SENT TO US,
NCC BANK LTD., ELEPHANT ROAD BRANCH
DHAKA-1205. BANGLADESH.
3. UPON RECEIPT OF DOCUMENTS IN
ORDER WITH THE CREDIT WE SHALL
HONOUR THE COMPLIANCE
DOCUMENTS AS PER NEGOTIATING
BANK

End of Message

https://202.168.252.27/sam/MessgePreview.do 28/02/2016
Message Preparation - Message Report Page 8 of 4

https://202.168.252.27/sam/MessgePreview.do 28/02/2016
Message Preparation - Message Report Page 9 of 4

WITH THE CRF NUMBER AND DATE TO

BE ACCOMPANIED WITH ORIGINAL
DOCUMENTS.
9. ONE SET OF NON-NEGOTIABLE
DOCUMENTS TO BE SENT DIRECTLY
TO
THE L/C APPLICANT 06 (FIVE) WORKING
DAYS AFTER SHIPMENT
THROUGH COURIER SERVICE AND
RECEIPT OF COURIER SERVICE
(PHOTOCOPY) IS REQUIRED.
10. L/C APPLICANT'S NAME, ADDRESS
AND TIN NUMBER SHALL BE
INSCRIBED OR PRINTED IN INDELIBLE INK
ON AT LEAST TWO
PERCENT OF THE LARGEST PACKAGES
CONTAINING THE IMPORTED
GOODS AND A CERTIFICATE BY THE
BENEFICIARY TO THIS EFFECT
IS REQUIRED.
11. COUNTRY OF ORIGIN MUST BE
CLEARLY MENTIONED ON
COMMODITY/ON
THE EACH OF THE PACKAGE OR CARTON
OR CONTAINER OF THE
COMMODITY AND A CERTIFICATE BY THE
BENEFICIARY TO THIS
EFFECT IS REQUIRED.

https://202.168.252.27/sam/MessgePreview.do 28/02/2016