INTERNATIONAL CHAMBER OF COMMERCE (I.C.
C 400/500/600)
http://www.iccwbo.org/
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
(
TYPE OF PRODUCT :999.9%
PRODUCT ORIGIN : Guinea
CONTRACT QUANTITY :.100 MTS with possible R&E
CONTRACT PERIOD : 12 MONTHS
PAYMENT TERM : DLC / SBLC
T.CLARKEPLC, LDA
SELLERS NAME : MR.FRANZ GREINSBERGER
SELLERS SIDE Mr. P.SARATHCHANDRAKUMAR
REPRESENTATIVE :
BUYERS NAME : K.C.VENKATACHALAM
BUYERS SIDE
A.R.SATHISH
REPRESENTATIVE :
LOI/ICPO REF. NO.: :V/1/2011-D19/10/2011
NON-CIRCUMVENTION, NONDISCLOSURE & WORKING
AGREEMENT (NCNDA)
IRREVOCABLE MASTER FEE
PROTECTION AGREEMENT
(IMFPA)
WHEREAS the undersigned wish toWe the undersigned herewith
enter into this Agreement to definereferred as the BUYER, under penalty
certain parameters of the future legal of perjury do hereby irrevocably
obligations, are bound by a duty of confirm and irrevocably accept to pay
Confidentiality with respect to theirall intermediaries and fee holders at
sources and contacts. This duty is in the same time and in a manner as the
accordance with the Internationalseller is being paid for each and every
Chamber of Commerce.
transaction of this contract up to the
completion of the contract plus
WHEREAS the undersigned desire torollovers and extensions and in
enter a working business relationship toaccordance with the bank details to
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA
Page 1 of 17
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
numbers to any contacts by eitheragree and undertake to approve and
party to third parties and that theyoriginate all payments in USD
each recognize such contracts as the currency to all beneficiaries named
exclusive property of the respective below as their rightful and payable
parties and they will not enter into commissions. This agreement also
any
direct
negotiations
oracts as a record confirming the
transactions with such contractscommission amounts for each named
revealed by the other party and
beneficiary as set out below:That they further undertake not to
enter into business transaction withTOTAL COMMISSION SHALL BE
AS
banks, investors, sources of funds orPAID BY THE BUYER
other bodies, the names of which FOLLOWS:The amount of delivered refinery
have been provided by one of the
Parties to this agreement, unlessshould be settled as herein stated to
written permission has been obtainedbe transferred into the account as
from the other party (ies) to do so. follows:
For the sale of this agreement, it SELLER SIDE US$ 5% on 2nd
MT.
does not matter whether informationLONDON FIXES P.M, LBMA per MT.
obtained from a natural or a legalBUYER SIDE US$ 5% on 2nd
person. The parties also undertake LONDON FIXES P.M, LBMA per MT.
MT.
not to make use of a third party to
circumvent this clause.
TERM & CONDITIONS:
That in the event of circumvention This master fee protection agreement
of this Agreement by either party,covers the initial contract and shall
directly or indirectly, the circumvented include any renewals, extensions,
party shall be entitled to a legal rollovers, additions or any new or
monetary penalty equal to thetransfer contract any how originated
maximum service it should realizefrom this transaction because of the
from such a transaction plus any andabove intermediaries or changing
all expenses, including but not limitedcodes of the initial contract entered
to all legal costs and expensesinto between the BUYER
and
incurred to recover the lost revenue. SELLER.
All
considerations,
benefits,
bonuses, participation fees and/orThis master fee protection agreement
commissions received as a result ofand any subsequently issued pay
assignable,
the contributions of the parties in the orders shall be
Agreement, relating to any and alltransferable and divisible and shall
transactions will be allocated asnot be amended without the express
written and notarized consent of the
mutually agreed.
This Agreement is valid for any andreceiving beneficiary. All parties agree
all transactions between the partiesneither to circumvent nor to attempt
herein and shall be governed by thecircumvent either for the transaction
substantive law of England and of this current contract or in the future
for a period of five (5) years from the
Wales.
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA
Page 3 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
Furthermore, we agree that any and
all commissions due shall be paid to
the beneficiary as a result of any
extension or rolls of the contract and
that we shall effect all necessary
documentation with our bank without
any undue delays to ensure such
commissions and paid within the
terms of the agreement.
PARTIAL INVALIDITY:
The illegality, invalidity and nonenforceable
provision
of
this
document under the laws of any
jurisdiction shall not affect its illegality,
validity or enforceability under the law
of any other jurisdiction or provision.
GOVERNING
LAW
AND
JURISDICTION:
This document shall be governed &
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA
Page 4 of 17
construed in accordance with the
substantive law of England and
Wales.
ARBITRATION:
All parties agree to refer any disputes
between the parties arising out of or
in connection with this agreement
including any questions regarding its
existence, validity or termination to
arbitration rules of the international
arbitration
centre
(I.A.C).
The
appointed arbitrator shall hold the
proceedings in any country chosen by
the parties and the rules of the IAC
shall apply.
This document is signed and
accepted by parties named below as
to be included in the main contract.
Accepted and agreed without change (Electronic signature is valid and
accepted as hand signature)
EDT ( ELECTRONIC DOCUMENT TRANSMISSIONS)
1. EDT (Electronic document transmissions) shall be deemed valid and
enforceable in respect of any provisions of this Contract. As applicable, this
agreement shall be:Incorporate U.S. Public Law 106-229, Electronic Signatures in Global &
National Commerce Act or such other applicable law conforming to the
UNCITRAL Model Law on Electronic Signatures (2001)
2. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva,
May 2000) adopted by the United Nations Centre for Trade Facilitation and
Electronic Business (UN/CEFACT).
3. EDT documents shall be subject to European Community Directive No.
95/46/EEC, as applicable. Either Party may request hard copy of any
document that has been previously transmitted by electronic means
provided however, that any such request shall in no manner delay the
parties from performing their respective obligations and duties under EDT
instruments.
NON-CIRCUMVENTION, NONDISCLOSURE & WORKING
IRREVOCABLE MASTER FEE
PROTECTION AGREEMENT
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA
Page 5 of 17
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
TEL :+91 4256 244068
MOBILE :+91 85269 34646
FAX :
NIL
EMAIL
sathish1984.ar@gmail.com
ADDRESS :
NIL
SKYPE ID :
PASSPORT No :
NIL
NATIONALITY :
TODAYS
DATE :
INDIAN
ACCEPTED BY US WITH BELOW
BANK DETAILS
BENEFICIARY NIRANJAN GOLD
NAME :TRADERS
PUNJAB NATIONAL
BANK NAME :BANK
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
BANK TEL :2266199
BANK FAX :
EMAILbob234@pnb.co.
in
ADDRESS :
07/12/2011
SIGNATURE
AND SEAL :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA
Page 6 of 17
SELLER
NAME :Mr. Franz Greinsberger
ACCEPTED BY US WITH BELOW
BANK DETAILS OUR BANK WILL
BE USED AS PAYING BANK
BENEFICIARY
NAME :
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 :
NON-CIRCUMVENTION, NONIRREVOCABLE MASTER FEE
DISCLOSURE & WORKING AGREEMENT PROTECTION AGREEMENT
(NCNDA)
(IMFPA)
BUYER MANDATE (GROUP 1)
A.R.SATHISH
NAME :
NIL
DESIGNATI
COMMISSION SIZE (WITH
ROLLS+EXT) :
BENEFICIARIES
NAME :
2%
A.R.SATHISH
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA
Page 7 of 17
ON :
COMPANY
NAME :
NIL
BANK NAME :
THE KARUR
VYSYA BANK
LTD
BANK ADDRESS :
NO.8 SATHY ROAD,
KAVINDAPADI,EROD
E(DT),
TAMILNADU,INDIA
S/O,A.K.RAJAGOPAL,
ADDRESS :23MAINSTREET,ANDIAPALAYAM,ODATHU
RAI(PO),ERODE-(DT),TAMILNADU,INDIA638455
TEL :+91 4256 244068
MOBILE :+91 8526934646
NIL
FAX :
EMAIL
sathish1984.ar@gmail.com
ADDRESS :
SKYPE ID : NIL
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 :
+91 4256 241116
NIL
PAYMASTER FOR :
Beneficiary
A.R.SATHISH
PAN NO:
CHYPS5711F
BANK TEL :
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, NONDISCLOSURE & WORKING AGREEMENT
(NCNDA)
BUYER MANDATE (GROUP 2)
NAME :R.VARADARAJAN
DESIGNATI
NIL
ON :
IRREVOCABLE MASTER FEE
PROTECTION AGREEMENT
(IMFPA)
COMMISSION SIZE (WITH
ROLLS+EXT) :
BENEFICIARIES
NAME :
1%
R.VARADARAJAN
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA
Page 8 of 17
COMPANY
NAME :
ADDRESS
NIL
BANK NAME :
NO.108,KAMARAJARNAGAR, 3CROSS,
:4THSTREET,CHINNATHIRUPATHY,SAEM,T BANK ADDRESS :
AMILNADU,INDIA-636008
TEL :
NIL
MOBILE :+91 99945 19416
FAX : NIL
EMAIL
rvrajanvasanth@gmail.com
ADDRESS :
SKYPE ID : NIL
PASSPORT NIL
NATIONALIT
Y : INDIAN
TODAYS
07/12/2011
DATE:
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.
NON-CIRCUMVENTION, NONIRREVOCABLE MASTER FEE
DISCLOSURE & WORKING AGREEMENT PROTECTION AGREEMENT
(NCNDA)
(IMFPA)
BUYER/ BUYER GROUP (GROUP 3 )
NAME :C.S.KASIRAJAN
DESIGNATI
NIL
ON :
COMPANY
NIL
NAME :
COMMISSION SIZE (WITH
ROLLS+EXT) :
0.75%
BENEFICIARIES
NAME :
C.S.KASIRAJAN
BANK NAME :
CANARA BANK
(Gugai Branch)
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA
Page 9 of 17
ADDRESS
41/11 PANDURANGA VITTAL,STREET
NO:3,
:KARUNGALPATTY,GUGAI,SALEM,TAMILN BANK ADDRESS :
ADU,INDIA-636006
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 :
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)
BUYER/ BUYER GROUP (GROUP4 )
NAME :R.S.GANESAN
DESIGNATI
NIL
ON :
COMPANY
NIL
NAME :
ADDRESS :4/3 MALLI
STREET,GUGAI,SALEM,TAMILNADU,INDI
COMMISSION SIZE (WITH
ROLLS+EXT) :
0.50%
BENEFICIARIES
NAME :
R.S.GANESAN
BANK NAME :
CORPORATION
BANK
BANK ADDRESS :
CORPORATION
BANK,SHEVEPET
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA
Page 10 of 17
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.
NON-CIRCUMVENTION, NONIRREVOCABLE MASTER FEE
DISCLOSURE & WORKING AGREEMENT PROTECTION AGREEMENT
(NCNDA)
(IMFPA)
BUYER/ BUYER GROUP (GROUP5 )
NAME : M.NARESHKUMAR
DESIGNATIO
N:
NIL
COMMISSION
SIZE (WITH
ROLLS+EXT) :
BENEFICIARY
0.75%
M.NARESHKUMAR
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA
Page 11 of 17
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 :
BANK NAME :BANK LTD
KARNATAKA BANK
LTD,
SHEVEPET
BANKBRANCH,1ST
FLOOR,DIVYA
ADDRESS:TOWEERS,SALEM,T
AMILNADU,INDIA636001
716250010338
ACCOUNT No :6801
ACCOUNT M.NARESHKUMAR
NAME :
SWIFT: KARBINBBSL
M
BANK KAMESWAR
OFFICER :BHAT
SKYPE ID : NIL
BANK TEL : 04272210676
PASSPORT
No.:
BANK FAX :04272212718
NIL
NATIONALIT
INDIAN
Y:
TODAYS
07/12/2011
DATE:
IFSC CODE: KARB0000716
PAN CARD NO
ALOPN2300H
SIGNATURE
AND SEAL :
EMAIL a notification immediately upon transfer payment
together with the transactions Bank confirmed codes to:
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, NON-
IRREVOCABLE MASTER FEE
PROTECTION AGREEMENT
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA
Page 12 of 17
DISCLOSURE & WORKING AGREEMENT
(NCNDA)
(IMFPA)
SELLER REPRESENTATIVE (GROUP-1)
NAME :P.SARATHACHANDRAKUMAR
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 :
EMAIL a notification immediately upon transfer payment
together with the transactions Bank confirmed codes to:
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
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA
Page 13 of 17
source of the funds sent us.
NON-CIRCUMVENTION, NONIRREVOCABLE MASTER FEE
DISCLOSURE & WORKING AGREEMENT PROTECTION AGREEMENT
(NCNDA)
(IMFPA)
SELLER GROUP (GROUP2 )
NAME : ROSAMMA JOHN
DESIGNATI
ON :
COMPANY
NAME :
ADDRESS :
TEL :
MOBILE :
COMMISSION SIZE (WITH
ROLLS+EXT) :
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
NAME :RENY B THOMAS
DESIGNATI
ON :
COMPANY
NAME :
ADDRESS :
TEL :
MOBILE :
COMMISSION SIZE (WITH
ROLLS+EXT) :
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.
ALL BANK CHARGES SHOULD BE BORNE BY ACCOUNT
BENEFICIARIES ABOVE
NOTARY PUBLIC
ON THIS DATE OF :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA
Page 15 of 17
BEFORE ME, THE UNDERSIGNED NOTARY PUBLIC, PERSOALLY
APPEARED THE FOLLOWING :
TO ME KNOWN TO BE THE INDIVIDUALS DESCRIBED HEREIN AND
WHO EXECUTED THE FOREGOING INSTRUMENT, AND
ACKNOWLEDGED THAT THEY EXECUTED THE SAME AS THEIR
FREE ACT AND DEED.
MY COMMISSION EXPIRES :
_______________________________
NOTARY PUBLIC SIGNATURE
OFFICER NAME :
TITLE :
NOTARY PUBLIC NAME :
ADDRESS :
TEL :
TODAYS DATE :
[SEAL]
BANK ENDORSEMENT
THIS IS TO CERTIFY THAT THE ABOVE IRREVOCABLE PAYMENT
ORDER HAS BEEN LODGED WITH US AND WILL BE EXECUTED IN
ACCORDANCE WITH THE INSTRUCTIONS STIPULATED IN THIS
DOCUMENT.
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA
Page 16 of 17
_______________________________
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
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA
Page 17 of 17
