F27: Sequence of Total

Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
xxxxxxxxxxxxxxxx
F31C: Date of Issue
170908 2017 Sep 08
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 171004 2017 Oct 04
Place: AHAMDNAGAR
F50: Applicant
xxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxxx
F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 17622,85 #17622,85#
F39A: Percentage Credit Amount Tolerance
Tolerance 1: 0/
Tolerance 2: 0
F41D: Available With ... By ... - Name and Address - Code
Name and Address: ANY BANK
Code: BY NEGOTIATION
F42C: Drafts at ...
30 DAYS FROM THE DATE OF SHIPMENT
F42D: Drawee - Party Identifier - Name and Address
Name and Address: ICICI BANK LTD,
SAI PLAZA, NEAR BYTCO
COLLEGE, NASHIK ROAD,NASHIK
422101,MAHARASHTRA,INDIA
F43P: Partial Shipments
PROHIBITED
F43T: Transshipment
PROHIBITED
F44E: Port of Loading/Airport of Departure
JEBEL ALI PORT, DUBAI
F44F: Port of Discharge/Airport of Destination
NHAVA SHEVA PORT, MUMBAI, INDIA
F44C: Latest Date of Shipment
170915 2017 Sep 15
F45A: Description of Goods and/or Services
OIL
SCOPE 4T 20W/40/10W/30 PLASIC QTY 605
SCOPE 4T 20W/40 TIN
AS PER PROFORMA INVOICE NO. EXP/L/550/17 DATED 03.09.2017
.
CIF, NHAVA SHEVA PORT, MUMBAI, INDIA, INCOTERMS 2010
F46A: Documents Required
1. SIGNED COMMERCIAL INVOICE CERTIFYING THAT THE GOODS SUPPLIED
ARE AS PER PROFORMA INVOICE NO. EXP/L/550/17 DATED 03.09.2017.
GROSS CIF VALUE OF GOODS BEFORE DEDUCTION OF AGENTS COMMISSION,
IF ANY, MUST NOT EXCEED THE MAXIMUM CREDIT AMOUNT.
2. FULL SET OF SIGNED 'CLEAN' 'ON BOARD' OCEAN BILLS OF LADING
MADE OUT TO ORDER AND BLANK ENDORSED MARKED 'FREIGHT PREPAID'
EVIDENCING SHIPMENT OF MERCHANDISE DESCRIBED ABOVE. BILLS OF
LADING MUST STATE FULL NAME AND ADDRESS OF APPLICANT AND ICICI
BANK LTD,SAI PLAZA, NEAR BYTCO COLLEGE, NASHIK ROAD,NASHIK
422101,MAHARASHTRA,INDIA AS PARTIES TO BE NOTIFIED. SHORT FORM,
THIRD PARTY, FREIGHT FORWARDER AND LASH BILLS OF LADING ARE NOT
ACCEPTABLE.
3. MARINE INSURANCE POLICY OR CERTIFICATE (ORIGINAL PLUS COPY)
DATED NOT LATER THAN THE DATE OF BILLS OF LADING SIGNED AND
ISSUED BY INSURANCE COMPANY MADE TO ORDER AND BLANK ENDORSED FOR
110 PCT OF CIF VALUE OF GOODS SUPPLIED, COVERING INSTITUTE CARGO
CLAUSE (A), WITH EXTENDED COVER FOR TRANSHIPMENT RISKS, IF
APPLICABLE, THEFT, PILFERAGE, BREAKAGE AND NON-DELIVERY,
INSTITUTE WAR CLAUSE (CARGO) AND INSTITUTE STRIKES CLAUSE
(CARGO), INSTITUTE TRANSIT CLAUSES FOR WAREHOUSE TO WAREHOUSE
COVER WITH CLAIMS PAYABLE IN INDIA IRRESPECTIVE OF PERCENTAGE.
4. CERTIFICATE OF ORIGIN ISSUED BY THE CHAMBER OF COMMERCE (IN
Page 3 of 4
DUPLICATE).
5. SIGNED PACKING LIST (IN QUADRUPLICATE).
F47A: Additional Conditions
1. ALL DOCUMENTS MUST BE IN ENGLISH.
2. ALL DOCUMENTS MUST MENTION LC NUMBER AND DATE.
3. DISCREPANCY FEE OF USD 100/- PER SET OF DISCREPANT DOCUMENTS
WILL BE DEDUCTED FROM BILL PROCEEDS.
4. NEGOTIATING BANK MUST SEND ORIGINAL SET OF DOCUMENTS IN ONE
LOT TO THE FOLLOWING ADDRESS BY COURIER:
ICICI BANK LTD, SAI PLAZA, NEAR BYTCO COLLEGE, NASHIK ROAD,
NASHIK 422101,MAHARASHTRA,INDIA.
5. NOTWITHSTANDING THE CONTENT OF ARTICLE 16 OF UCP 600, IN THE
EVENT THAT WE OBSERVE DISCREPANCIES IN DOCUMENTS WE SHALL PROVIDE
OUR NOTICE OF REFUSAL IN ACCORDANCE THEREWITH AND IF WE ELECT TO
CONTACT THE APPLICANT FOR A WAIVER, AND WE RECEIVE AN ACCEPTABLE
WAIVER, WE SHALL EFFECT SETTLEMENT ACCORDING TO THE LC TERMS AND
THE DOCUMENTS WILL BE RELEASED WITHOUT FURTHER NOTICE TO YOU,
UNLESS WE ARE IN RECEIPT OF YOUR INSTRUCTION TO THE CONTRARY
PRIOR TO SUCH RELEASE.
6. THIS LC WOULD BE SUBJECT TO US, EU, UN, INDIA AND/OR OTHER
SANCTIONS (INCLUDING DUE TO USE OF A CORRESPONDENT BANK).
CONSEQUENTLY, PROCESSING OF THIS LC WOULD BE SUBJECT TO THE SAME.
7. DOCUMENTS PRODUCED BY REPROGRAPIC PROCESS/COMPUTERISED CARBON
COPIES ARE NOT ACCEPTABLE UNLESS MARKED ORIGINAL AND SIGNED.
8. THE TRANSPORT DOCUMENT :
(A) MUST NOT INDICATE A FINAL PLACE OF DESTINATION AS BEING
DIFFERENT FROM THE PORT OF DISCHARGE.
(B) MUST NOT BEAR BY STAMP OR OTHERWISE TO COST ADDITIONAL TO THE
FREIGHT CHARGES.
F71B: Charges
ALL BANK CHARGES OUTSIDE INDIA ARE
TO THE ACCOUNT OF BENEFICIARY AND
ALL BANK CHARGES WITHIN INDIA ARE
TO THE ACCOUNT OF APPLICANT.
F48: Period for Presentation
WITHIN 30 DAYS FROM THE DATE OF
SHIPMENT BUT NOT EXCEEDING THE
VALIDITY OF THE CREDIT.
F49: Confirmation Instructions
WITHOUT
F53A: Reimbursing Bank - Party Identifier - Identifier Code
Identifier Code: ICICHKHHREM ICICI BANK LTD
(LC REIMBURSEMENT DEPT)
HONG KONG HK
F78: Instructions to the Paying/Accepting/Negotiating Bank
+ NEGOTIATING BANK CAN CLAIM REIMBURSEMENT ON DUE DATE, PROVIDED
5 WORKING DAYS NOTICE IS GIVEN TO ICICI BANK LTD MUMBAI BY SWIFT
ICICINBBCTS. REIMBURSEMENT UNDER THIS L/C IS SUBJECT TO URR 725
OF ICC. + WE HEREBY ENGAGE WITH DRAWERS, ENDORSERS AND BONAFIDE
HOLDERS OF DRAFTS UNDER AND IN COMPLIANCE WITH TERMS OF THIS
CREDIT THAT SUCH DRAFTS SHALL BE DULY ACCEPTED ON PRESENTATION OR
DELIVERY OF DOCUMENTS AS SPECIFIED ABOVE + EXCEPT AS OTHERWISE
EXPRESSLY STATED THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS
AND PRACTICE FOR DOCUMENTARY CREDITS (2007 REVISION) ICC PUB NO.
600 + ALL OTHER COMMUNICATIONS UNDER THIS LC MAY BE DIRECTLY SENT
TO US ON SWIFT ICICINBBCTS.
F57A: 'Advise Through' Bank - Party Identifier - Identifier Code
Identifier Code: HBZUAEAD HABIB BANK AG ZURICH
DUBAI AE