Sis Agro-Utb-Lc Draft

INSTANCE TYPE AND TRANSMISSION NOTIFICATION (TRANSMISSION) OF ORIGINAL
SENT TO SWIFT (ACK) NETWORK DELIVERY STATUS : NETWORK ACK

PRIORITY/DELIVERY : NORMAL
MESSAGE INPUT REFERENCE : XXX-XXX-XXX
------------------------ MESSAGE HEADER-----------------------------
SWIFT INPUT : FIN 710 ADVICE
SENDER : BOMLAEDFTC
MASHREQBANK PSC .
(FOREIGN TRADE CENTRE)
DUBAI,UAE.
Receiver: INDBINBBBAS
INDUSIND BANK LIMITED
BANDRAWEST, MUMBAI,
INDIA.
MESSAGE TEXT
27: SEQUENCE OF TOTAL 1/1

IRREVOCABLE
FORM OF DOCUMENTARY
40B: WITHOUT OUR CONFIRMATION
CREDIT
20: SENDER’S REFERENCE XXXXXX

DOCUMENTARY CREDIT
21: UTBXXXXXXXX
NUMBER
31C: DATE OF ISSUE XX/XX/2021
40E: APPLICABLE RULES OTHER/UCP LATEST VERSION
31D: DATE AND PLACE OF EXPIRY

XX.XX,2021, INDIA.
UNITY TRADE BANK LTD

SWIFT CODE: UNTLGB2LXXX
51D: ISSUING BANK REP OFFICE: ASHLEY HOUSE, SUITE 202,
235-239 HIGH ROAD, WOOD GREEN
LONDON N22 8HF, UK
FLY FALCON GENERAL TRADING LLC

50: APPLICANT UNITED ARAB EMIRATES.
59: BENEFICIARY Account No:259878678677

SIS AGRO FROZEN FOODS (OPC) PRIVATE LIMITED
OFFICE A-17, GROUND FLOOR, SHAHENSHA COMPOUND,
SANT KAKKAYA MARG, DHARAVI MAIN ROAD,
MUMBAI, INDIA.
32B: CURRENCY CODE AND AMOUNT USD 324,800.00
PERCENTAGE CREDIT AMOUNT

39A 10/10
TOLERNACE
ANY BANK IN INDIA BY NEGOTIATION
41D: AVAILABLE WITH
42C: DRAFTS AT 90 DAYS USANCE FROM BL DATE

42D: DRAWEE UNITY TRADE BANK LTD
SWIFT CODE: UNTLGB2LXXX
REP OFFICE: ASHLEY HOUSE, SUITE 202,
235-239 HIGH ROAD, WOOD GREEN
LONDON N22 8HF, UK
43P: PARTIAL SHIPMENTS NOT ALLOWED
43T: TRANSSHIPMENT NOT ALLOWED

44E: PORT OF LOADING JNPT/NSIC/GTI
44F: PORT OF DISCHARGE SHARJAH PORT, UAE.
XX.XX.2021.
44C: LATEST DATE OF SHIPMENT
DESCRIPTION OF GOODS
45A: AS PER PROFORMA INVOICE NO:SIS/AE/08/29-21/5,
AND
/OR SERVICES DATED:23/08/2021.
DESCRIPTION OF GOODS:
FROZEN BONELESS BUFFALO HALAL MEAT

(HS CODE: 020203000)
(6222 CARTON) – (18 KG BOX)
1) BOBBY VEAL – (QTY: 56 MT), (USD 2600 PER TON)

2) VEAL LEG – (QTY: 56 MT), (USD 3200 PER TON)
TOTAL QUANTITY: 112 TON
TOTAL INVOICE VALUE: USD 324,800.00
DELIVERY & PAYMENT TERMS:

CFR-SHARJAH PORT, UAE.
PAYMENT:
30% ADVANCE TT (97440 USD)
70% AFTER BL COPY (227360 USD)
DOCUMENTS REQUIRED:
46A:
1. COMMERCIAL INVOICES, CERTIFYING THAT THE QUALITY,
QUANTITY AND DESCRIPTION OF GOODS SHIPPED ARE STRICTLY
AS PER PROFORMA INVOICE NO:SIS/AE/08/29-21/5,
DATED:23/08/2021, SIGNED BYTHE BENEFICIARY IN ONE (1)
ORIGINAL AND THREE (3) COPIES.
2. PACKING LISTS, CERTIFYING THAT THE QUALITY, QUANTITY AND

DESCRIPTION OF GOODS SHIPPED ARE STRICTLY AS PER PROFORMA
INVOICE NO:SIS/AE/08/29-21/5, DATED:23/08/2021, SIGNED BY
BENEFICIARY AND AUTHORISED REPRESENTATIVE OF ISSUER IN
BENEFICIARY IN ONE (1) ORIGINAL AND TWO (2) COPIES.
3. FULL SET OF 3/3 CLEAN SHIPPED ON BOARD OCEAN BILLS OF LADING

MADE OUT TO THE ORDER OF UNITY TRADE BANK LTD MARKED FREIGHT
COLLECT/PREPAID, NOTIFY APPLICANT.
4. INSURANCE CERTIFICATE COVERING 110PCT OF INVOICE VALUE IN ONE

(1) ORIGINAL AND TWO (2) COPIES.
47A: ADDITIONAL CONDITIONS:
1. THIRD PARTY SHIPPING DOCUMENTS ARE ACCEPTABLE.
2. DOCUMENTS PRESENTED PRIOR TO THE ISSUING DATE OF THIS LETTER

OF CREDIT ARE NOT ACCEPTABLE.
3. DRAWING UNDER THIS L/C MUST BE FOR THE FULL VALUE AND MUST
NOT EXCEED THE CREDIT AMOUNT.
4. ALL DOCUMENTS MUST BE ISSUED IN THE ENGLISH LANGUAGE.
5. ALL DOCS MUST BEAR L/C NUMBER AND DATE AND MUST BE MANUALLY
SIGNED BY ALL SIDES OF L/C.
6. ALL DOCUMENTS PRESENTED MUST BE IN STRICT COMPLIANCE WITH THE

TERMS OF THIS LETTER OF CREDIT AND PRESENTED UNDER ONE COVER
NOTE REGARDLESS OF CLAUSE 43P.
7. FOR NEGOTIATION OF EACH INCOMPLETE OR DISCREPANT DOCUMENT, A

FEE OF USD 75.00 WILL BE DEDUCTED FROM INVOICE VALUE.
8. NEGOTIATION OF DOCUMENTS WITH DISCREPANCIES OR INCOMPLETE

DOCUMENTS UNDER RESERVE/GUARANTEE IS STRICTLY PROHIBITED. IF
BENEFICIARY IS UNABLE TO ACCEPT ALL THE TERMS OF THIS LC. THEY
SHOULD COMMUNICATE WITH APPLICANT PROMPTLY THROUGH THEIRBANK.
9. IN THE EVENT THAT DOCUMENTS PRESENTED HEREINUNDER ARE

DETERMINED TO BE DISCRPANT, WE MAY SEEK A WAIVER OF SUCH
DISCREPANCIES FROM THE APPLICANT. NOTWITHSTANDING ANY PRIOR
COMMUNICATION TO THE PRESENTER THAT WE ARE HOLDING DOCUMENTS
AT THE PRESENTER’S DISPOSAL, WE MAY RELEASE THE DOCUMENTS. ANY
SETTLEMENT EFFECTED TO THE PARTIES OUTSTIDE THE TERMS ANDOTHER
CONDITIONS OF THE LC SHALL BE DEEMED TO BE WITHOUT RISK
RESPONSIBILITY AND LIABILITY ON OUR SIDE. WE WILL NOT RELEASE
THE DOCUMENTS TO THE APPLICANT IF SO, EXPRESSLY INSTRUCTED BY
THE RPESENTER PRIOR TO IT’S RELEASE WITHIN A PERIOD OF AT
LEAST 72 HOURS. FOR THE AVOIDANCE OF DOUBT, THE APPLICANT
ACCEPTANCE OF A DISCREPANT PRESENTATION WILL NOT IMPLY THAT
THE LETTER OF CREDIT IS THEREBY AMENDED OR EXTENDED.
10. THE ISSUING BANK WILL AFFECT PAYMENT ON DUE DATE UNDER
THIS CREDIT TO THE BENEFICIARY BANK IN ACCORDANCE WITH
THEIR INSTRUCTIONS UPON RECEIPT OF DOCUMENTS REQUIRED
FULLY COMPLYING WITH LC TERMS AND OTHER CONDITIONS AND
PAYMENT FROM THE APPLICANT AND OR NOTIFY PARTY.
11. THIS DOCUMENTARY CREDIT IS SUBJECT TO THE VERSION OF THE ICC

UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS,
INTERNATIONAL CHAMBER OF COMMERCE, PARIS, FRANCE, PUBLICATION
NO. 600, LATEST REVISION, EXCEPT CLAUSE 14B SHALL NOT BE
APPLICABLE.
12. FOR ANY QUERIES IN RELATION TO THIS LC PLEASE COMMUNICATE VIA

SWIFT TO: UNTLGB2LXXX.
13. STALE DOCUMENTS ARE ACCPETABLE.
14. BENEFICIARY'S SIGNED CERTIFICATE WHOSE SIGNATURE MUST BE

AS PER OUR RECORDS CONFIRMING THAT ONE FULL SET OF COPIES
OF NON-NEGOTIABLE SHIPPING DOCUMENTS HAVE BEEN SENT
DIRECTLY TO THE APPLICANT.
15. NEGOTIATION OF DOCUMENTS AND SETTLEMENT OF PAYMENTS BETWEEN
APPLICANT AND BENEFICIARY ARE ALSO ACCEPTABLE UNDER THIS
CREDIT.
16. AFTER EXPIRY DATE THIS LETTER OF CREDIT SHALL BECOME NULL AND
VOID WHETHER RETURNED TO US FOR CANCELLATION OR NOT, ANDANY
DEMAND RECEIVED AFTER EXPIRY DATE SHALL BE CONSIDERED VOID.
17. THIS IS AN OPERATIVE INSTRUMENT AND NO OTHER CONFIRMATION TO

FOLLOW.
ALL BANK CHARGES OUTSIDE UK ARE FOR THE ACCOUNT OF THE

71B: BENEFICIARY.
21 DAYS
48: PRESENTATION PERIOD
FROM BL DATE BUT WITHIN LC VALIDITY
CONFIRMATION
49: MAY ADD
INSTRUCTIONS
ALL DOCUMENTS ARE TO BE FORWARDED UNDER
ONE COVER QUOTING OUR LC REF. NO. TO OUR
OFFICE AT: UNITY TRADE BANK LTD, TRADE
FINANCE DEPARTMENT UNIT NO: 923/B BUSINESS
VILLAGE, PO.BOX:66166, DUBAI, UAE. THIS SHALL
BE INTERPRETED IN ACCORDANCE WITH THE LAWS OF
ENGLAND AND IS SUBJECT TO THE TERMS AND OTHER
INSTRUCTIONS TO CONDITIONS GOVERNING THE ISSUANCE OF THIS
THE PAYING / CREDIT, CREDIT NORMS OF THE ISSUING INSTITUTION AND
78: UCP 600. IN THE EVENT OF ANY CONFLICT,
ACCEPTING / CONTRADICTION OR INCONSISTENCY BETWEEN THE
NEGOTIATING BANK ISSUING TERMS OF THIS DLC AND UCP 600/ISBP681
(AS APPLICABLE), THE ISSUING TERMS OF THIS
DLCSHALL PREVAIL. ANY DISPUTES ARISING IN
CONNECTION WITH THIS DLC SHALL BE SUBJECT TO
THE EXCLUSIVE JURISDICTION OF THE COURTS OF
ISSUANCE COUNTRY.
57A: 'ADVISE THROUGH' BANK INDBINBBBAS

INDUSIND BANK LIMITED
BANDRAWEST, MUMBAI
INDIA.
SENDER TO RECEIVER AS RECEIVED FROM UNTLGB2L, WE RELAY WITHOUT ANY

72Z:
INFORMATION LIABILITY AND RESPONSIBILITY OF OUR SIDE IN
REGARDS TO THIS DEAL.
PLEASE ADVISE TO INDBINBBBAS.

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INSTANCE TYPE AND TRANSMISSION NOTIFICATION (TRANSMISSION) OF ORIGINAL

SENT TO SWIFT (ACK) NETWORK DELIVERY STATUS : NETWORK ACK

27: SEQUENCE OF TOTAL 1/1

20: SENDER’S REFERENCE XXXXXX

40E: APPLICABLE RULES OTHER/UCP LATEST VERSION

31D: DATE AND PLACE OF EXPIRY

UNITY TRADE BANK LTD

FLY FALCON GENERAL TRADING LLC

59: BENEFICIARY Account No:259878678677

32B: CURRENCY CODE AND AMOUNT USD 324,800.00

PERCENTAGE CREDIT AMOUNT

42C: DRAFTS AT 90 DAYS USANCE FROM BL DATE

43T: TRANSSHIPMENT NOT ALLOWED

44F: PORT OF DISCHARGE SHARJAH PORT, UAE.

FROZEN BONELESS BUFFALO HALAL MEAT

1) BOBBY VEAL – (QTY: 56 MT), (USD 2600 PER TON)

TOTAL QUANTITY: 112 TON

TOTAL INVOICE VALUE: USD 324,800.00

DELIVERY & PAYMENT TERMS:

2. PACKING LISTS, CERTIFYING THAT THE QUALITY, QUANTITY AND

3. FULL SET OF 3/3 CLEAN SHIPPED ON BOARD OCEAN BILLS OF LADING

4. INSURANCE CERTIFICATE COVERING 110PCT OF INVOICE VALUE IN ONE

1. THIRD PARTY SHIPPING DOCUMENTS ARE ACCEPTABLE.

2. DOCUMENTS PRESENTED PRIOR TO THE ISSUING DATE OF THIS LETTER

4. ALL DOCUMENTS MUST BE ISSUED IN THE ENGLISH LANGUAGE.

6. ALL DOCUMENTS PRESENTED MUST BE IN STRICT COMPLIANCE WITH THE

7. FOR NEGOTIATION OF EACH INCOMPLETE OR DISCREPANT DOCUMENT, A

8. NEGOTIATION OF DOCUMENTS WITH DISCREPANCIES OR INCOMPLETE

9. IN THE EVENT THAT DOCUMENTS PRESENTED HEREINUNDER ARE

11. THIS DOCUMENTARY CREDIT IS SUBJECT TO THE VERSION OF THE ICC

12. FOR ANY QUERIES IN RELATION TO THIS LC PLEASE COMMUNICATE VIA

13. STALE DOCUMENTS ARE ACCPETABLE.

14. BENEFICIARY'S SIGNED CERTIFICATE WHOSE SIGNATURE MUST BE

17. THIS IS AN OPERATIVE INSTRUMENT AND NO OTHER CONFIRMATION TO

ALL BANK CHARGES OUTSIDE UK ARE FOR THE ACCOUNT OF THE

57A: 'ADVISE THROUGH' BANK INDBINBBBAS

SENDER TO RECEIVER AS RECEIVED FROM UNTLGB2L, WE RELAY WITHOUT ANY

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