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NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT
(NCNDA)
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)
This document applies to this contract purchase only.
CONTRACT NUMBER :TCL/SEC01/AU0089/20298/2011
/AU/18/2011
SELLERS CODE :TCL/
BUYERS CODE :N/V/E/AU-1/2011
Gold Bar (Gold
Bullion, Aurum Utalium (Au), Purity
(
the mutual and common benefit of the be specified in the hard copies of this
parties hereto, including their affiliates,contract.
subsidiaries, stockholders, partners, coventures, trading partners, and otherWe, the BUYER, irrevocably confirm
associated organizations (hereinafterthat we will order and direct our bank
referred to as Affiliates).
to endorse automatic payment orders
to the beneficiaries named below;
NOW THEREFORE in consideration offurthermore, We, the BUYER, confirm
the mutual promises, assertions andthat all pay orders shall automatically
covenants herein and other good and transfer funds as directed into each
valuable considerations, the receipts of beneficiaries
designated
bank
which is acknowledged hereby, theaccount within 1 (one) day after the
parties hereby agree as follows:
date of closing and completion of
each and every shipment of the
product during the contract term plus
TERMS AND CONDITIONS
The parties will not in any mannerany/or extensions and rollover of the
solicit, nor accept any business inspecified contract. For the purpose of
any manner from sources or theirclarity, we confirm that the closing and
affiliates, which sources were madecompletion of each and every
available through this agreement,shipment shall be deemed to take
without the express permission of the place when the letter of credit issued
party who made available the sourceby the buyer has been drawn down at
except where The Parties canthe counters of the issuing bank.
demonstrate in writing they have a
business relationship with saidWe, BUYER , agrees to provide all
Parties, or affiliates or sources which beneficiaries with written evidence
of the pay orders lodged with our
pre-dates this agreement. and,
together
with
The parties will maintain completebank
of
their
confidentiality regarding each otheracknowledgements
business
sources
and/or
theiracceptance. Furthermore, our bank
Affiliates and will disclose suchshall be instructed to provide duly
and
stamped
business sources only to the named signed
parties pursuant to the expressacknowledgement of this instruction
written permission of this party who as set out in the annex. Forming part
of this agreement. It is understood
made available the source, and,
that for the purposes of this Master
That they will not in any of the
Fee Protection Agreement, our bank
transactions the parties are desirous
shall be the same bank and this
of entering into and do, to the best of
IMFPA acts as an integral part of it.
their abilities assure the other that the
transaction codes established will not
We the undersigned being BUYER
be affected.
or the seller named legally authorized
That they will not disclose names,
representative as stated within the
addresses,
e-mail
address,
signed and legally binding main
telephone and tele-fax or telex
transaction, contract unconditionally
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA
Page 2 of 17
The signing parties hereby accept date of the execution of this fee
such selected jurisdiction as theprotection agreement. This document
exclusive venue. The duration of thebinds all parties, their employees,
transferees
and
Agreement shall perpetuate for fiveassociates,
(5) years from last date of signing. assignees or designees.
All faxed and/or e-mailed signatures
TO TERMS
A.Signatures
on this Agreementshall be considered as original
received by the way of Facsimile,signatures for the purpose of binding
Mail and/or E-mail shall be an all parties to this agreement. This
executed
contract.
Agreementdocument may be signed & in any
enforceable and admissible for allnumber of counterparts all of which
purposes as may be necessary under shall be taken together and shall
constitute as being one & the same
the terms of the Agreement.
B.All signatories hereto acknowledge instrument.
that they have read the foregoing Any party may enter into this
and
the
agreement
Agreement and by their initials anddocument
signature that they have full and constituted thereby by signing any
complete authority to execute thecounterpart any time, date or period
document for and in the name of the mentioned in any provision of this
party for which they have given their document shall only be amended by
agreement in writing and signed off by
signature.
all parties concerned.
2.AGREEMENT
AGREEMENT (NCNDA)
(IMFPA)
BUYER
NAME :K.C.VENKATACHALAM
DESIGNATION :PROPRIETOR
COMPANYNIRANJAN GOLD
NAME :TRADERS
ADDRESS
NO.5,KVR COMPLEX I ST
FLOOR , PACHAMALAI
STREET,MODACHUR
:ROAD,
GOBICHETTIPALAYAM,
ERODE, TAMILNADU,
INDIA-638 476
NIL
EMAIL
sathish1984.ar@gmail.com
ADDRESS :
NIL
SKYPE ID :
PASSPORT No :
NIL
NATIONALITY :
TODAYS
DATE :
INDIAN
KALAIMAGAL KALVI
NILAYAM,
327.BROUGH ROAD,
BANKERODE, TAMILNADU,
ADDRESS :INDIA-638001
ACCOUNT No :
6234002100000790
ABA NO:
ACCOUNTNIRANJAN GOLD
NAME :TRADERS
SWIFT:
BANK
BRANCH MANAGER
OFFICER :
+91 424
07/12/2011
SIGNATURE
AND SEAL :
SELLER
NAME :Mr. Franz Greinsberger
DESIGNATION
Director
:
COMPANY
T.CLARKEPLC, LDA
BANK NAME :
NAME :
Depina204,
Guinea;
BANK
ADDRESS :CX. Postal-672
ADDRESS :
TEL :
ACCOUNT No :
ACCOUNT
NAME:
MOBILE :
SWIFT CODE :
BANK
FAX :
OFFICER :
EMAIL
BANK TEL :
ADDRESS :
SKYPE ID :
BANK FAX :
PASSPORT No
311158
:
NATIONALITY :
TODAYS DATE
:
SIGNATURE
AND SEAL :
2%
A.R.SATHISH
ON :
COMPANY
NAME :
NIL
BANK NAME :
THE KARUR
VYSYA BANK
LTD
BANK ADDRESS :
S/O,A.K.RAJAGOPAL,
ADDRESS :23MAINSTREET,ANDIAPALAYAM,ODATHU
RAI(PO),ERODE-(DT),TAMILNADU,INDIA638455
PASSPORT NIL
NATIONALIT
Y : INDIAN
TODAYS
07/12/2011
DATE:
ACCOUNT No :
ACCOUNT NAME :
SB114415500008
9410
A.R.SATHISH
SWIFT:
KVBLINBBIND
BANK OFFICER :
BRANCH
MANAGER
BANK FAX :
PAYMASTER FOR :
Beneficiary
A.R.SATHISH
PAN NO:
CHYPS5711F
BANK TEL :
SIGNATURE
AND SEAL :
1%
R.VARADARAJAN
COMPANY
NAME :
ADDRESS
NIL
BANK NAME :
NO.108,KAMARAJARNAGAR, 3CROSS,
:4THSTREET,CHINNATHIRUPATHY,SAEM,T BANK ADDRESS :
AMILNADU,INDIA-636008
TEL :
NIL
ACCOUNT No :
ACCOUNT NAME :
CANARA BANK
CANARA BANK,
PUTHUR,TRICHY620017,TAMILNADU,
INDIA
SB 1249101009106
SWIFT:
R.VARADARAJAN
BANCNRB0001249
BANK OFFICER :
SENIOR MANAGER
BANK TEL :
BANK FAX :
04312773920
04312774037
PAYMASTER FOR :
Beneficiary
R.VARADARAJAN
PAN NO:
AEGPV4454D
SIGNATURE
AND SEAL :
EMAIL a notification immediately upon transfer payment together
with the transactions Bank confirmed codes to: ------------(Buyer
side rep. Email Id) ---& sarathkavalam@gmail.com
ALL TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE
CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE
PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEIFICIARYS BANK. Immediate credit same day value /
instant cash upon receipt; : Remitter is known to us; this is done
with full banking responsibility and we are satisfied as to the source
of the funds sent us.
0.75%
BENEFICIARIES
NAME :
C.S.KASIRAJAN
BANK NAME :
CANARA BANK
(Gugai Branch)
ADDRESS
TEL :00427-2212011
MOBILE :+91 9842750988,9698112000
FAX :00427-2212011
EMAIL
nhrcct@yahoo.com
ADDRESS :
SKYPE ID :kasi20113
ACCOUNT No :
ACCOUNT NAME :
SWIFT:
BANK OFFICER :
BANK TEL :
CANARA BANK
114,CHAMUNDI
STREET,GUGAI,SALE
M,TAMILNADU,INDIA636006
SB121810100846
9
C.S.KASIRAJAN
CNRB0001218
SELVARAJ
SENIOR MANAGER
0427-2214004
BANK FAX :
PASSPORT
E7076369
NATIONALIT
Y : INDIAN
TODAYS
07/12/2011
DATE:
PAYMASTER FOR :
Beneficiary
C.S.KASIRAJAN
PAN NO:
ANHPK1695H
SIGNATURE
AND SEAL :
STREET,GUGAI,SALEM,TAMILNADU,INDI
0.50%
BENEFICIARIES
NAME :
R.S.GANESAN
BANK NAME :
CORPORATION
BANK
BANK ADDRESS :
CORPORATION
BANK,SHEVEPET
BRANCH,1ST
FLOOR,DIVYA
TOWEERS,SALEM,T
AMILNADU,INDIA636001
A-636006
TEL : NIL
MOBILE :+91 8925110703, 9150621301
ACCOUNT No :
ACCOUNT NAME :
FAX : NIL
SWIFT:
EMAILganesansomasundaram_slm@ya
BANK OFFICER :
ADDRESS :hoo.com
BANK TEL :
SKYPE ID : NIL
PASSPORT NIL
NATIONALIT
Y : INDIAN
TODAYS
07/12/2011
DATE:
SB
0015/SB/01/0080
59
R.S.GANESAN
0015SB0/0/3185
SENIOR
MANAGER
BANK FAX :
04272221820
04272213936
PAYMASTER FOR :
Beneficiary
R.S.GANESAN
PAN NO:
AICPG7768D
SIGNATURE
AND SEAL :
EMAIL a notification immediately upon transfer payment
together with the transactions Bank confirmed codes to:
------------(Buyer side rep. Email Id) ---&
sarathkavalam@gmail.com
ALL TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE
CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE
PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEIFICIARYS BANK. Immediate credit same day value /
instant cash upon receipt; : Remitter is known to us; this is done
with full banking responsibility and we are satisfied as to the
source of the funds sent us.
NIL
COMMISSION
SIZE (WITH
ROLLS+EXT) :
BENEFICIARY
0.75%
M.NARESHKUMAR
NAME :
COMPANY
NAME :
KARNATAKA
NIL
S.A.PERAMA
ADDRESS:NUR,S.ATTAYAMPATTI(PO),KANDIKADU,M
ALLUR,SALEM,TAMILNADU,INDIA-636203
TEL 00427-2212011
MOBILE :+91 8124959398, 919443010870
FAX : 00427-2212011
EMAIL
dmui.cs@gmail.com
ADDRESS :
716250010338
ACCOUNT No :6801
ACCOUNT M.NARESHKUMAR
NAME :
SWIFT: KARBINBBSL
M
BANK KAMESWAR
OFFICER :BHAT
SKYPE ID : NIL
PASSPORT
No.:
NIL
NATIONALIT
INDIAN
Y:
TODAYS
07/12/2011
DATE:
ALOPN2300H
SIGNATURE
AND SEAL :
NON-CIRCUMVENTION, NON-
(IMFPA)
DESIGNATIO
MANAGING PARTNER
N:
COMPANY
SSFINCONSULT
NAME :
ADDRESS:
TEL :
MOBILE :
FAX :
EMAIL
ADDRESS :
SKYPE ID :
PASSPORT
H7896700 ( Indian )
No.:
NATIONALIT
INDIAN
Y:
TODAYS
05.11.2011
DATE:
COMMISSION
SIZE (WITH2.5%
ROLLS+EXT) :
BENEFICIARY P.SARATHCH
ANDRAKUM
NAME :AR
BANK NAME :H.D.F.C
BANK LTD
BANKVazhuthacaud,Tri
vandram,Kerala,In
ADDRESS:dia
ACCOUNT No :
00631000047285
ACCOUNTP.SARATHCHAND
RAKUMAR
NAME :
SWIFT: HDFCINBB
BANK
OFFICER :BINOD
BANK TEL :0471 2337616
BANK FAX :0471 2337616
ABA Code/IBAN
Code :
SIGNATURE
AND SEAL :
SIGNATURE
AND SEAL :
1.5%
BENEFICIARIES
NAME :
BANK NAME :
BANK ADDRESS :
ACCOUNT No :
ACCOUNT NAME :
FAX :
EMAIL
ADDRESS :
SKYPE ID :
SWIFT:
BANK OFFICER :
BANK TEL :
BANK FAX :
PASSPORT
NATIONALIT
Y:
TODAYS
DATE:
PAYMASTER FOR :
Beneficiary
SIGNATURE
AND SEAL :
EMAIL a notification immediately upon transfer payment
together with the transactions Bank confirmed codes to:
------------(Buyer side rep. Email Id) ---&
sarathkavalam@gmail.com
ALL TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE
CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE
PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEIFICIARYS BANK. Immediate credit same day value /
instant cash upon receipt; : Remitter is known to us; this is done
with full banking responsibility and we are satisfied as to the
source of the funds sent us.
NON-CIRCUMVENTION, NONIRREVOCABLE MASTER FEE
DISCLOSURE & WORKING AGREEMENT PROTECTION AGREEMENT
(NCNDA)
(IMFPA)
SELLER GROUP (GROUP3 )
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA
Page 14 of 17
1.00%
BENEFICIARIES
NAME :
BANK NAME :
BANK ADDRESS :
ACCOUNT No :
ACCOUNT NAME :
FAX :
EMAIL
ADDRESS :
SKYPE ID :
SWIFT:
BANK OFFICER :
BANK TEL :
BANK FAX :
PASSPORT
NATIONALIT
Y:
TODAYS
DATE:
PAYMASTER FOR :
Beneficiary
SIGNATURE
AND SEAL :
EMAIL a notification immediately upon transfer payment
together with the transactions Bank confirmed codes to:
------------(Buyer side rep. Email Id) ---&
sarathkavalam@gmail.com
ALL TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE
CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE
PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEIFICIARYS BANK. Immediate credit same day value /
instant cash upon receipt; : Remitter is known to us; this is done
with full banking responsibility and we are satisfied as to the
source of the funds sent us.
ON THIS DATE OF :
_______________________________
NOTARY PUBLIC SIGNATURE
OFFICER NAME :
TITLE :
NOTARY PUBLIC NAME :
ADDRESS :
TEL :
TODAYS DATE :
[SEAL]
BANK ENDORSEMENT
_______________________________
BANK OFFICER 1 SIGNATURE
BANK OFFICE NAME :
TITLE :
PIN NUMBER :
BANK NAME
BANK ADDRESS :
BANK TEL :
TODAYS DATE :
[SEAL]
_______________________________
BANK OFFICER 2 SIGNATURE
BANK OFFICE NAME :
TITLE :
PIN NUMBER :
BANK NAME
BANK ADDRESS :
BANK TEL :
TODAYS DATE :
[SEAL]
END OF DOCUMENT