reporting

PLEASE PROCESS AS PER BRANCH COMMENTS AND ATTACHED DOCS

BRANCH TO NOTE - THERE ARE MULTIPLE LORRY RECEIPT (LR) RELATED TO MULTIPLE INVOICE ---
EACH LORRY RECEIPT HAS TO BE LODGED SEPARATELY IN RESPECT TO INVOICE ATTACHED TO IT
--- PLEASE MODIFY THE DETAILS AND UPLOAD SEPARATELY ******

IN TERMS OF REGULATION 16 OF NOTIFICATION OF FEMA 23/2000-RB DATED MAY3 , 2000 ,

WHERE AN EXPORTER RECEIVES ADVANCE PAYMENT FROM BUYER OUTSIDE INDIA, THE EXPORTER
SHALL BE UNDER OBLIGATION TO ENSURE THAT THE SHIPMENT OF GOODS IS MADE WITHIN ONE
YEAR FROM THE DATE OF RECEIPT OF ADVANCE PAYMENT .

AS MAIL RECIEVED FROM CBT, KINDLY CHECK AND PROVIDE TF11 REPORT /// THE TOTAL
UTILISATION CAN BE CALCULATED FROM THE TF11 AND THE EOD REPORTS CIRCULATED BY
CBT//// IF BALANCE IS REMAINING THEN ESCALATE THE ISSUE WITH CBT FOR TECHNICAL
PROBLEM OTHERWISE ARRANGE TO SEND ANOTHER IREX FOR UTILISATION /

PLEASE PROCESS AS PER IREX DETAILS MENTIONED ON 2ND PAGE OF APPLICATION

1.) PLEASE UPLOAD FIRST PAGE OF SHIPPING BILL

2.) TRANSPORT DOC. IS NOT SIGNED NOR STAMPED BY TRANSPORT CO / AGENT
3.) Shipping Bill Date is older than 270 days so kindly provide branch deviation for extension of
shipping bill
4.) INV NO. E-268,270,281 & 282 ARE GETTING FETCHED FOR SB NUMBER 4340634. PLEASE
CONFIRM WHETHER ALL THE INVOICE BEARS DIFFERENT BL DATE OR THE SAME. IF SAME THEN
UPLOAD IT IN ONE TXN

8992IREX14799221
8992IREX18139021

PLEASE UPLOAD DOCS RELATING TO PENDING AMT FOR REALISATION/CLOSURE OF BILL

1.) CREDIT NOTE
2.) COMMERCIAL INVOICE
3.) BRANCH DEVIATION FOR REDUCTION IN INVOICE

0434IREX0010018 HAD A BALANCE OF USD 3304.55 WHICH WAS UTILISED BEFORE RAISING
QUERY FOR REMAINING IREX ON 31.07.2021 ---- NOW AS PER YOUR BREAKUP FOR IREX
PROVIDED 0434IREX0010818 HAS BEEN UTILISED FULL AND REMAINING AMT USD 3037.13 WILL
BE UTILISED FROM 0434IREX0010018 ---- PLS CONFIRM WHETHER WE SHOULD PROCESS OR
NOT ----

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DEAR SIR DUE TO CUSTOMER ID IS MISMATCH IN IREX AND PRESENT CUST ID (CUSTOMER) IS
DIFFERENT DUE TO THAT IREX IS NOT FETCHING IN INSTA // SO RAISE EFIRC AGAINST GIVEN
IREX AND REVERT US (PROVIDE EFIRC) // CONTACT CBT FOR THE ISSUE NOT EDPMS

APPLICATION FORM NOT SUBMITTED

1.CUSTOMER HAS GIVEN THE REASON FOR RE-IMPORT. THE QUERY IS STILL UNRESOLVED.
PLEASE SPECIFY THE REASON WHY RE-IMPORT AMOUNT IS GREATER THAN EXPORT PROCEEDS.
2. WE CAN ONLY SET OFF THE AMOUNT UPTO THE VALUE OF SHIPPING BILL AMOUNT.

7675915290 - MONIKA

PLS AVOID TPA OF SUCH PATTERN BRANCH TO ENSURE FIRM TPA DULY STAMPED BY ALL
INVOLVED PARTIES AND A CLEAR LINK IN THE PARTICULAR TRANSACTION.
ALSO AVOID TPA WITH OVERWRITING.
***************************************************************************
BRANCH TO CONFIRM GENUINENES OF THIS REMITTANCE.

>> LODGE AS PER SB VALUE

>> SB - 8373215
>> GOLD NO
>> OFAC/SDN CHECKED
>> 0322IREX22560920

PLS UPLOAD INVOICE NUMBER 02 AND 03 --- BOTH OF THEM ARE PART OF SOFTEX NUMBER
S21002194064 ALSO *****

PLS DONT UPLOAD INVOICE NO 1 & 2 SEPARATELY AS BOTH OF THEM HAVE COMMON SOFTEX
NUMBER S21002348425

KINDLY PROVIDE BILL OF EXPORT ISSUED BY CUSTOMS, /// SINCE GOODS WERE TRANSPORTED
IN VEHICLE NO. DD03M9042 -- KINDLY ARRANGE TO PROVIDE GATE PASS/ ENTRY - EXIT
DOCUMENT WHICH WOULD HAVE BEEN ISSUED BY CUSTOMS WHEN THE GOODS MOVED OUT
****

KINDLY PROVIDE BILL OF EXPORT ISSUED TO MILAK PLASTIC INDUSTRIES BY CUSTOMS, ///
SINCE GOODS WERE TRANSPORTED TO CLIENT'S OWN VEHICLE KINDLY ARRANGE TO PROVIDE
GATE PASS/ ENTRY - EXIT DOCUMENT WHICH WOULD HAVE BEEN ISSUED BY CUSTOMS WHEN
THE GOODS MOVED OUT FROM SEZ TO DTA // MAYUR9833735376

ADJUST BAL USD 392 IN CHARGES AND CLOSE BILL ---- PLEASE PROVIDE BIFURCATION FOR
THIS CHARGES ---- AS THE BILL IS NOT UNDER LC AND ADVANCE PAYMENT HAS BEEN RECEIVED
---- PLEASE JUSTIFY YOUR COMMENTS FOR USD 350 AS CHARGES

PLS ELABORATE 492.74 GBP AS BANK CHARGES *** AS BILL IS UNDER ADVANCE PAYMENT ***
SO THIS MUCH HUGE AMT CANNOT BE BANK CHARGES *** IF IT IS REDUCTION IN INVOICE
PLEASE PROVIDE DEBIT / CREDIT NOTE WITH BRANCH DEVIATION *****
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1.) PLEASE UPLOAD AWB / BL COPY ****

3.) INVOICE IS NEITHER STAMPED NOR SIGNED BY THE EXPORTER

2.) POSTAL BILL OF EXPORT DOES NOT PROVIDE EXPORT VALUE, BILL OF EXPORT NUMBER AND
DATE

1.) PLEASE UPLOAD AWB / BL COPY ****

2.) NAME OF THE CONISGNEE DIFFERS IN COURIER SHIPPING BILL AND INVOICE ..... PLS CHK
AND CONFIRM
3.) TOTAL VALUE OF COURIER SB UPLOADED FOR INVOICE 00495 DIFFERS WITH INVOICE VALUE

AS THE PAYMENT HAS BEEN RECEIVED AFTER SHIPMENT, IT CANNOT BE LODGED UNDER
FBCA.//*/*** SO PLEASE UPLOAD THIS TXN UNDER FBC MENTIONING THE ABOVE DETAILS ***

REF 2475FBU002937120 RELATES TO FBC **** PLEASE UPLOAD/CO-ORDINATE IT WITH TEAM FBC
***

PLS RESOLVE PREVIOUS QUERY - IF NO LETTER DESPATCHED TO ED THEN only cancel the shipping
bill in TRAACS under DOE REPORTING

IN INSTA TXN IS LODGED AND SB ALREADY FETCHED **** REF 4189FBU000079421 IS UNDER
FBC *** PLS PROCESS THIS TXN IN FBC ****

IF PAYMENT RECEIVED THROUGH RTGS / NEFT PROVIDE DUMMY IREX

PLEASE PROCESS AS PER BRANCH COMMENTS AND ATTACHED DOCS

PLEASE UPLOAD MT 103 COPY *** AS PER TRACCS REMITTER IS A BANK ***

IN SHIPPING BILL AD CODE NOT MENTION. NEPAL PAYMENT. RBI SITE SCREEN SHOT REQUIRED
FOR REF. PLEASE COMMUNICATE TO EDPMS AND UPLOAD MAIL COPY SHOWING SB IN COMPLETED
STATUS // WITHOUT AD CODE SHIPPING BILL CAN BE LODGE AND REALISE MANUALLY IN TOOL.

0989IREX0019368 // MOVE FOR FIRC CREATION IN TRRACS SINCE WE CANNOT FETCH THIS IN
INSTA

PLEASE PROVIDE SHIPPING BILL COPY EVIDENCING GOODS SUPPLIED TO 100% EOU.

SB 9046519 IS NOT FETCHING DUE TO AD CODE TRANSFER ISSUE *** PLEASE INITIATE AD CODE
TRANSFER REQUEST IN TRACCS *** WHEN AD CODE IS TRANSFERRED THEN TXN WILL BE
PROCESSED
Page 3
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PLEASE PROCESS AS PER BRANCH COMMENTS

7002INWTT200476

PLEASE INITIATE AD CODE TRANSFER REQUEST IN TRACCS *** WHEN AD CODE IS TRANSFERRED
THEN TXN WILL BE PROCESSED

As per record SB NO 4367375 is reported to DOE and same in is acknowledged by RBI//KINDLY

CONFIRM WHETHER DOE MARKING LETTER DESPATCHED TO ED= YES OR NO // IF YES; KINDLY
ARRANGE TO DOE CANCELLATION LETTER FROM ED AND UN-MARK DOE STATUS AT RBI PORTAL
CO-ORDINATE WITH EDPMS DEPT-

SB VALUE IS USD 23024 BUT TOOL AMT IS 23710 *** PLS CHECK AND CONFIRM

1.) As per record SB NO 6915818 is reported to DOE and same in is acknowledged by RBI//KINDLY
CONFIRM WHETHER DOE MARKING LETTER DESPATCHED TO ED= YES OR NO // IF YES; KINDLY
ARRANGE TO DOE CANCELLATION LETTER FROM ED AND UN-MARK DOE STATUS AT RBI PORTAL
CO-ORDINATE WITH EDPMS DEPT-
2.) 2475FBU003267319

PLEASE UPLOAD SB, BL, INVOICE IF EXPORTS ARE RELATED TO GOODS **** IF IT IS SOFTEX
PLEASE UPLOAD INVOICE AND SOFTEX FORM **** DIPESH *** 9427704389 ***

SB 3888075 UN-AVAILABLE IN TRACCS *** PLEASE CHECK AND CONFIRM CORRECT SB NUMBER
OR UPLOAD SCREENSHOT OF SB IN TRACCS / EDPMS **** DIPESH *** 9427704389 ***

AS PER TELE TALK PLEASE UPLOAD THIS TXN UNDER EXPORTS DOC UNDER LC AS LC NUMBER IS
MENTIONED ON APPLICATION / COVERING SCHEDULE **** DIPESH **** 9427704389 ***

1.) APPLICATION FORM STILL NOT UPLOADED INSTEAD INVOICE IS UPLOADED IN APPLICATION
***
2.) ALSO PROVIDE IREX NUMBER **** DIPESH *** 9427704389 ***

BRANCH TO ENSURE THE SB STANDS IN COMPLETETD STATUS AT EDPMS PORTAL OF RBI

1.) AS PER BRANCH COMMENTS,, IF LC HAS NOT BEEN RECEIVED BY BRANCH, PLEASE TREAT THIS
BILL UNDER FBCD OR FBC NON DESPATCH AND INFORM FBC TEAM TO COLLECT COURIER
CHARGES WHILE LODGEMENT

2.) AS THE PAYMENT HAS BEEN RECEIVED AFTER SHIPMENT, IT CANNOT BE LODGED UNDER
Page 4
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FBCA.//*/*** SO PLEASE UPLOAD THIS TXN UNDER FBC MENTIONING THE ABOVE DETAILS ***
SHIP DT - 02/JUN/21
REMIT DT - 08/JUN/21

SB NO 5001976 NOT AVAILABLE IN TRAACS ///// KINDLY FOLLOW UP WITH EDPMS FOR THE SAME
///

PLEASE UPLOAD ROAD RECEIPT / TRANSPORT DOC

PPR MANUALLY /// do not apply late charges as per branch confirmation // // adjust usd 1674.87
WITH REF 1059IREX07548821 and close bill

1.Branch should give an undertaking that original postal shipping bill has kept in record. 2.The
postal EDF form should be signed and stamped by custom official

1.) BILL WILL BE LODGED WITH SB VALUE ONLY

2.) IF CUSTOMERS WANTS TO LODGE THE BILL ON INVOICE VALUE - THEN PLEASE INFORM
CUSTOMER TO MODIFY THE DETAILS AT CUSTOM PORTAL AS IN TRACCS / RBI PORTAL IT IS
SHOWING DATA RELATED TO SB VALUE ONLY *** WE CANT LODGE SB MANUALLY AS THERE
WOULD BE A MISMATCH IN DATA AT RBI PORTAL WITH CUSTOMS DATA ****

PLEASE INFORM CUSTOMER TO MODIFY THE DETAILS AT CUSTOM PORTAL AS IN TRACCS / RBI
PORTAL IT IS STILL SHOWING OLD DATA *** WE CANT LODGE SB MANUALLY AS THERE WOULD
BE A MISMATCH IN DATA AT RBI PORTAL WITH CUSTOMS DATA ***** AS PER CIRCULAR DATED 08
JAN 2021 BRC WOULD BE ISSUED AS PER DATA SHOWING IN RBI PORTAL **** PLEASE ADVISED
CUSTOMER ACCORDINGLY ****

AD branch to confirm the following: 1 the mentioned shipping bill is not lodged and realised till
date. 2. no manual BRC issued to the customer. 3. get the confirmation from the exporter that the
mentioned shipping bill is not submitted to any other bank

BRANCH TO OBTAIN ORIGINAL HARD COPY OF THE SHIPPING BILL(EXCHANGE CONTROL COPY)
Page 5
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AND KEEP IN THEIR RECONDS AND CONFIRM US THE SAME.

SB 5345087 ** AD Bill # 0136FBM00040316 ** SHOWING BILL STATUS COMPLETED IN TRACCS

*** DIPESH ** 9427704389

Company’s seal/ stamp on signature is missing on TPA. kindly upload sign with stamp on
application form

SINCE IREX IS FROM 2017 AND SHIPMENT MADE IN 2020//

BRANCH TO ENSURE THAT THEY ARE SATISFIED WITH BONAFIDE OF EXPORTERS
TRANSACTION

1.) REF 7301INWTT200055 IS NOT FETHCING IN TRACCS *** PLEASE PROVIDE CORRECT IR REF
OR FIRC NUMBER *** DIPESH *** 9427704389 ***
2.) PLEASE UPLOAD INVOICE COPY

please provide branch recommendation letter signed by branch head for short shipment

KINDLY GENERATE eFIRC NO. FROM TRRACS FOR REF NO. 098916ITAP00698 ( IT WILL NOT
FETCH IN INSTA)

1.) REMITTER AND BUYER / CONSIGNEE NAME DIFFERS *** PLEASE UPLOAD TPA
2.) 2.) CLIENT HAS SUBMITTED DEFACEMENT LETTER, BUT REMITTER NAME IS NO WHERE
MENTIONED IN SHIPPING BILL AND BILL OF LADING AND IN SHIPPING BILL BUYER'S NAME IS NOT
DEFACED ---- SO PLEASE CHECK AND CONFIRM

REMITTER AND BUYER / CONSIGNEE NAME DIFFERS *** PLEASE UPLOAD TPA *** DIPESH ***
9427704389 ***

PLEASE CONFIRM HOW MUCH AMT TO BE UTLISED FROM THE IREX *** DIPESH *** 9427704389
-***

Shipping Bill Date is older than 270 days so kindly provide branch deviation for extension of
shipping bill

0308070526
1.) SHIPMENT DATE IS NOT VISIBLE *** PLEASE UPLOAD AWB COPY OR CONFIRM THE SAME
2.) ALSO CONFIRM IREX NOS. WITH INDIVIDUAL AMT TO BE ADJUSTED ****

PLEASE PROVIDE LETTER SENT BY BRANCH TO THE CUSTOMS FOR CONFIRMING THE TENOR AS
120 DAYS

AWB / BILL OF LADING UNSIGNED, KINDLY PROVIDE MANUALLY/DIGITALLY SIGNED BL / AWB ***
DIPESH *** 9427704389

PLEASE REFER TO CIRCULAR NO. BCC:BR:110/333 DATED 02.07.2018 WHERE NO TXN SHOULD
Page 6
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BE CARRIED OUT FOR ANY CURRENCY DIRECTLY OR INDIRECTLY WITH IRAN **** SO REJECTING
THIS TXN ****

BUYER / CONSIGNEE NAME IS NOT MENTIONED IN SB. PLS PROVIDE DEFACEMENT LETTER /
CLARIFICATION FOR THE SAME.

AD CODE HAS STILL NOT BEEN TRANSFERRED AS PER TRACCS **** CONTACT EDPMS DEPT ****
DIPESH **** 9427704389 ***

BR TO ENSURE

>> REALISE (REPORTED BY BRANCH)

>> 01570200000356
>> VD 10/02/2021
>> REF 9301OCU01336021
>> AD 5439776
>> K+ 5157367
>> GOLD NO
>> SOLD 110,342.40 USD vs INR at 72.6900 on 11-Feb-2021 (TODAY) ( I BOUGHT 8,020,789.00
INR)
>> CLOSE THE BILL
>> REST FGN BK CHRGS

** RATE PROVIDED WAS 72.75 {IBR QUOTED BY DEALER NP098954 *** 72.83 LESS 5 PS MARGIN
LESS 3 PS CASH SPOT}, BUT CLIENT REFUSED TO TAKE RATE, THEN I INFORMED HIM TO TAKE
RATE IN CONSULTATION WITH BRANCH, BUT HE SAID BRANCH IS NOT TAKING RATE, SO ONCE
AGAIN I ASKED HIM FOR RATE @ 72.75 AND FINALLY HE SAID YES FOR THE RATE **** ALSO
INFORM TO SWASTIKA MADAM @ IBB SURAT TO TAKE UP THE ISSUE AT BRANCH LEVEL AND CALL
THE CUSTOMER ***

DEVIATION FOR SB EXT AND REDUCTION IN INVOICE UPLOADED **** ALSO CREDIT NOTE
UPLOADED *** PLEASE PROCESS AND CLOSE THE BILL ****

O/S AMT AS PER INSTA IS USD 4,913.90 AND REDUCTION AMT IS USD 4819 *** PLEASE CHECK
AND CONFIRM CORRECT AMT *** DIPESH *** 9427704389 ***
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1.) PLEASE UPLOAD BRANCH DEVIATION FOR REDUCTION IN INVOICE

2.) CREDIT NOTE ATTACHED DOES NOT HAVE SEAL OF THE FIRM ON BOTH PAGES ****
3.) ALSO BRANCH SIGN AND SEAL MISSING ON SECOND PAGE WHERE BILL DETAILS MENTIONED
IN SB EXTENSION DEVIATION. **** DIPESH *** 9427704389 ****

BANK CHARGES MENTIONED ON SWIFT COPY

0107,0109,0123,0135,0290,0376,0380,0406,0417,0424,0434,0480,0482,0486,0710,1223,1314,1
378,1596,2437,2479,2534,2566,4275,5606,6210,7197,7316,7596,7643,9929

7149359

REQUESTING YOU TO PLEASE CHECK ADS (REMITTANCE DEAL) BEFORE REPLYING TO THE QUERY -

REF 9421ORTT3504320 DATED 23-DEC-2020 NOSTRO BANK OF BARODA BRUSSELS HAVING ZERO
AVAILABLE BALANCE IN ADS *** PLEASE CHECK AND REVERT *** DIPESH *** 9427704389 ***

THERE ARE THREE BILLS - 02 BILLS FOR USD 135000 AND ONE FOR USD 115080 *** PLEASE
CONFIRM BILL NOS FOR EACH ONE OF THEM AS IN TWO BILLS THE AMT IS INTERCHANGED ***
PLEASE CHECK AND CONFIRM *** FOR THIS BILL AMT AVAIL IN INSTA IS USD 115080 BUT
REPORTING UPLOADED FOR USD 135000 *** AND VICE VERSA FOR REF ODC202012291401 ****
DIPESH *** 9427704389 ***

IN REFERENCE TO OUR EMAIL DATED 25.11.2020 SINGLE REPORTING USED FOR MULTIPLE
TRANSACTIONS IS NO LONGER ALLOWED, PLEASE REPORT SEPARATELY FOR EACH TRANSACTION
**** DIPESH *** 9427704389***

IN REFERENCE TO OUR EMAIL DATED 25.11.2020 SINGLE REPORTING USED FOR MULTIPLE
TRANSACTIONS IS NO LONGER ALLOWED, PLEASE TAKE APPROVAL FROM DGM.FBO@
bankofbaroda.co.in FOR CONSOLIDATED REPORTING **** DIPESH *** 9427704389

K+ is showing insufficient balance, please check and revert. Available amount is USD 17916.16

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INVOICE NUMBER MENTIONED ON MT IS MMJ/FL/104/2020-21 DOES NOT MATCH WITH THE TPA
AGREEMENT ATTACHED **** TPA STATES INV NO. MMV/065/19-20 & MMV/066/20-21 *** PLEASE
CHECK AND CONFIRM ****

1) BRANCH TO CONFIRM THE BONAFIDES OF THE TRANSACTION

2) BRANCH TO CONFIRM THAT THE DOCS PERTAINING TO THE TRANSACTION AS PER THE MAIL OF
THE CUSTOMER WILL BE COLLECTED AND PRESERVED IN THEIR RECORDS

BILL ALREADY BEEN FINANCED **** PLEASE UPLOAD IN EXPORT FINANCE **** DIPESH ***
9427704389****

ODC202011095470
ODC202010131193

0409FBU010800120

PLS BETTER RT AS PER BRANCH COMMENTS

Ticket No: 5283144 RELATES TO NILESHBHAI RAMESHBHAI SIDPARA AND NOT TO KASHI EXPORTS
*** PLEASE CHECK AND CONFIRM ***

PAYMENT RECEIVED FROM THIRD PARTY *** PLEASE UPLOAD TPA *** DIPESH *** 9427704389
***

UTILISE 0420IREX12766520

>> UTILISING ORIGINAL MT WHICH WAS ERRONEOUSLY USED IN ADS BY BANEAS BRANCH.
>> HOWEVER, NOSTRO RECONCILIATION WOULD BE FOLOWED TO RECTIFY THE ERROR ***
>> PART REALISE EEFC
>> 042402/7650
>> USD 61202.13
>> 12.01.2021
>> BARBUS33
>> 9301OCU00315621
>> GOLD NO
>> DO NOT CLOSE THE BILL
>> REST FGN BK CHRGS

AS PER APPLICATION CURRENT ACCOUNT TO BE CREDITED BUT AS PER REPORTS PC A/C IS O/S
A/C 380007/1 FOR MORE THAN INR 50 LAKHS **** PLEASE CHECK AND CONFIRM *** IF
POSSIBLE TAKE RATE AT YOUR END IN CONSULTATION WITH CLIENT AND PROVIDE US RATE
DETAILS **** DIPESH **** 9427704389 ****
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>> REALISE EEFC

>> 03600200001721
>> EUR 503.24
>> 05.02.2021
>> DEUTDEFF
>> 03MT210205119835
>> GOLD NO
>> CLOSE THE BILL
>> REST FGN BK CHRGS

>> REALISE EEFC

>> 03600200001721
>> EUR 613.39
>> 25.01.2021
>> DEUTDEFF
>> 03MT210125126401
>> GOLD NO
>> CLOSE THE BILL
>> REST FGN BK CHRGS

PLEASE CONFIRM ACCOUNT NUMBER IN WHICH THE AMOUNT TO BE CREDITED **** DIPESH ***
9427704389

03600100029487 -
ODC202008293787

PLEASE DEBIT NEW INTERMEDIARY A/C 42750015181219 FOR INR 10439698.50 AND CREDIT PC
A/C 427607/10 ****

1.) CREDIT NOTE IS GIVEN. PLEASE CONFIRM WHETHER IT IS WRITE OFF OR REDUCTION IN
INVOICE
2.) IF REDUCTION IN INVOICE, PLEASE UPLOAD DEVIATION FOR THE SAME
3.) AS REDUCTION OF INVOICE AMT IS MORE THAN 25% THEN PROVIDE A CA CERTIFICATE
STATING - THE EXPORT OUTSTANDING DO NOT EXCEED 5 % OF THE AVERAGE ANNUAL EXPORT
REALISATION DURING THE PRECEDING THREE FINANCIAL YEARS.
4.) ALSO CONFIRM CREDIT NOTE AMT IS USD 52951.11 AND O/S AMT AS PER INSTA IS USD
53147.05. PLEASE PROVIDE REASON FOR REMAINING AMT OF USD 195.94.
***** DIPESH *** 9427704389 ***

USD 967.38-REDUCTION IN INVOIOCE DUE TO PREPAYMENT *** DEVIATION AND INTEREST

LETTER FROM BANK UPLOADED *** PLEASE CLOSE ***

Page 10
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AS PER TELE TALK SCRUTINY COMPLETED **** PLEASE DO REPORTING AT YOUR END AND ADVISE
US **** DIPESH *** 9427704389 ***

1.) REMITTER AND BUYER/CONSIGNEE NAME DIFFERS *** PLEASE CHECK AND CONFIRM
2.) PLEASE UPLOAD SB EXTENSION DEVIATION
3.) SB 8614064 DATED 26.03.2015 - PLEASE CONFIRM WHETHER THE SAME HAS BEEN REPORTED
TO DOE OR NOT

1.) SB STILL UNDER DOE REPORTING AS PER TRACCS ---- DOE Record Flag :A

DOE Record Flag Description :Acknowledged by RBI

No of Records:1 ***** : SB 8976490 DT 28.09.2017 **** PLEASE DELETE IT IN TRACCS ***

2.) AS WELL AS UPLOAD A LETTER TO ED STATING THE SAID SB TO BE REMOVED UNDER DOE
REPORTING
3.) ALSO UPLOAD DEVIATION FOR REDUCTION IN INVOICE

REALISE EEFC (03 MT)

Page 11
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SCRUTINY COMPLETED AT OUR END ****

REQUESTING YOU IF POSSIBLE PLEASE TAKE RATE AT YOUR END AND ADVISE US ***
IF NOT PLEASE ADVISE US IN MORNING TO TAKE RATE AT OUR END ***

PLEASE INITIATE AD CODE TRANSFER REQUEST IN TRACCS *** WHEN AD CODE IS TRANSFERRED
THEN TXN WILL BE PROCESSED

1.) AS PER NOSTRO CONFIRMATION MAIL (ATTACHED UNDER SWIFT MT) THE AMT RECD IS EUR
42829.96 BUT TXN REPORTED IS FOR EUR 42,859.96 REQUEST YOU TO PLEASE CHECK AND
CONFIRM **** DIPESH *** 9427704389 ***

2.) BIL COPY NOT UPLOADED *** PLEASE CHECK AND UPLOAD ****** DIPESH **** 9427704389

>> LODGE @ SB 7211303

>> AMT USD 43963.50
>> LATE SUB YES
>> GOLD CARD YES
***************
>> REALISE REPORTED BY BRANCH
>> 058307/53
>> VD 13/01/2021
>> 9301OCU00368021
>> AD ID 5416291
>> K+ 5135491
>> SOLD 43,893.50 USD vs INR at 73.0400 on 28-Jan-2021 (TODAY) ( I BOUGHT 3,205,981.00
INR)
>> CLOSE THE BILL
>> REST FGN BK CHRGS

BILL OF LADING UNSIGNED, KINDLY PROVIDE MANUALLY/DIGITALLY SIGNED BL

1.) PLEASE UPLOAD BRANCH DEVIATION FOR REDUCTION IN INVOICE

2.) BILL OF LADING UNSIGNED, KINDLY PROVIDE MANUALLY/DIGITALLY SIGNED BL

GOLD YES ***

0420IREX18840621 FOR USD 26015.64 **
SB 3598374 FOR USD 26015.64 ***
NAME OF BUYER AS PER SB - PERK UP (USA) **

>> LODGE @ SB 6324428

>> AMT USD 101280.55
>> LATE SUB YES
>> GOLD CARD YES
Page 12
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***************
>> REALISE REPORTED BY BRANCH
>> 039807/19
>> VD 05/02/2021
>> 9301OCU01180821
>> AD ID 5433892
>> K+ 5152120
>> SOLD 101,255.55 USD vs INR at 72.8375 on 08-Feb-2021 (TODAY) ( I BOUGHT 7,375,201.00
INR)
>> CLOSE THE BILL
>> REST FGN BK CHRGS

REMITTER AND BUYER / CONSIGNEE NAME DIFFERS *** PLEASE UPLOAD TPA *** DIPESH ***
9427704389 ***

**************
LODGE @ SB 7616608
AMT USD 3375
LATE SUB NO
GOLD CARD NO
***************

PLEASE TAKE APPROVAL FROM DGM.FBO@ bankofbaroda.co.in FOR CONSOLIDATED REPORTING

1.PLS TAKE RATE AND PROVIDE THE DETAILS

2.PLS CONFIRM THE AC NO TO BE CREDITED
AS PC OUTSTANDING

****************************************
LODGE AND REALISE
LATE-AS PER DOC
GOLD CARD-NO
OFAC CHECK-YES
SB NO -4982967
AC NO -

1.) KINDLY ATTACH STATUS HOLDER CERT////DEVIATION NOTE ///FOR DIRECT DESPATCH DOCS///
2.) PLS TAKE RATE AND PROVIDE THE DETAILS
3.) PLS CONFIRM THE AC NO TO BE CREDITED
**************
LODGE @ SB 4451508
AMT USD 13030
LATE SUB YES
Page 13
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GOLD CARD NO
***************

For Queries of IRM amount mismatch/IRM not available in Baroda INSTA while realisation, be
guided by TF11 report of Finacle/IRM report from Baroda INSTA.

The queries like IRM amount mismatch/IRM not available in Baroda INSTA while performing
realisations in Baroda INSTA must not be directed from reconciliation application TRACCS. Instead
the issue must be raised to CBT team.

SB NO. MENTIONED ON BL DOES NOT MATCH *** PLEASE CHECK AND UPDATE CORRECT BL ***
DIPESH ***

PLEASE INITIATE AD CODE TRANSFER REQUEST IN TRACCS *** WHEN AD CODE IS TRANSFERRED
THEN TXN WILL BE PROCESSED

>> LODGE @ SB 4001809

>> AMT USD 55516
>> LATE SUB NO
>> GOLD CARD YES
***************
>> REALISE PCFC
>> 10130700000145 (REF NO 1013PCF001805620)
>> USD 55516
>> 09.02.2021
>> BKTRUS33
>> C324348RBK020921
>> CLOSE THE BILL
>> REST FGN BK CHRGS

>> BRANCH TO ENSURE

1.) THE AMT REQ FOR IMPORT LEF SHOULD BE EARMARKED TILL PAYMENT OF IMPORT
2.) IMPORT LEG OF MTT SHOULD BE ROUTED THROUGH OUR BANK
>> MTT TXN (CHINA TO ALGERIA)
>> IMPORT AMT USD 35640 (INV 20X606 DT 17.12.2020)
Page 14
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>> EXPORT AMT USD 41400 (INV M2021015 DT 20.12.2020)
>> IMPORT LEG PENDING (PAYMENT TERMS 90 DAYS FROM BL)
>> EXPORT LEG FULL PAYMENT RECEIVED
>> IMPORTER - ECOCHEM GROUP CO. CHINNA
>> EXPORTER - SAS SAP FRANCE
>> BL DATED 20.12.2020
*********************
>> REALISE EEFC + IREX
>> 291002/170
>> USD 28964
>> VD 20.01.2021
>> BKTRUS33
>> 861SC21CE0200385
>> GOLD NO
>> 4275IREX18501820 FOR USD 12404
>> CLOSE THE BILL
>> REST FGN BK CHARGES

KINDLY ATTACH STATUS HOLDER CERT////DEVIATION NOTE ///FOR DIRECT DESPATCH DOCS///

BUYER / CONSIGNEE NAME IS NOT MENTIONED IN SB. PLS PROVIDE DEFACEMENT LETTER /
CLARIFICATION FOR THE SAME.

DESPATCH TO BANK AS PER APPLICATION

NO. OF DOCS AS PER APLICATION
SB - 7217127, 7216561 & 7216565
LODGE AS PER SB VALUE
LATE NO
TENOR - DA 90 DAYS FROM BL
OFAC CHECKED

SPL INSTRUCTION - ADVANCE REMITTANCE OF USD 15200 RECEIVED REF 005720IREX00139

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AS SB NO AND INV DETAILS NOT MENTIONED ON BL BUT QUANTITY, DESCRIPTION OF GOODS
EXPORTED AND NO. OF CARTONS MATCHED WITH INVOICE AS PER BL

PLEASE BE GUIDED BY CONSIGNMENT EXPORT GUIDLINE MASTER DIRECTION POINT C.12 AS

CUSTOMER HAS DONE CONSIGNMENT EXPORT SO PROVIDE ACCOUNT SALE FROM CONSIGNEE
AND SAME SHOULD BE VERIFIED BY BRANCH FOR FURTHER PROCESSING

1) BILL CANNOT BE REALIZE IN PART WHILE DOING SET OFF PLEASE PROVIDE COMPLETE
REALIZATION DETAIL FOR FULL BILL VALUE FOR FURTHER CHECKING AND PROCESSING 2) AS PER
MAIL FROM FBO DATED 22.01.2019, PLEASE UPLOAD BRANCH DEVAITION FOR
EXTENSION/AMENDMENT OF THE BILL INCORPORATING THE REASON/JUSTIFICATION FOR THE
SAME.

FBC050820198688

>> PART REALISE (REPORTED BY FBO) -02 reporting- - -02- MT ********

>> (A) SOLD 2,138.29 USD vs INR at 72.5300 on 11-Feb-2021 (TODAY) ( I BOUGHT 155,090.00
INR)
>> VD 10/02/2021
>> REF 9301OCV00739321
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>> AD ID 5440110 K+ 5157674
>> (B) SOLD 9,947.00 USD vs INR at 72.5300 on 11-Feb-2021 (TODAY) ( I BOUGHT 721,456.00
INR)
>> VD 02/02/2021
>> REF 9301OCV00583921
>> AD 5440097 K+ 5157660
>> CR A/C - credit PC 03550700000061/62/63/64.
>> GOLD NO
>> DO NOT CLOSE THE BILL *************
>> REST FGN BK CHRGS*****

>> REALISE EEFC + RATE

>> (A) EEFC
>> 02/487
>> USD 2315.70
>> 26.10.2020
>> BARBBEBB
>> 9301OBK03225020
>> (B) RATE
>> BOUGHT 12,102.30 USD vs INR at 75.4000 on 19-Nov-2020 (BROKEN) ( I SOLD 912,513.00
INR)
>> 26/10/2020
>> 9301OBK03225020
>> AD ID 5283875
>> K+ NEW 5009336 OLD 4907701
>> GOLD YES
>> CLOSE THE BILL
>> REST FGN BK CHRGS
>> CONCESSION 25%

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>> REALISE (FWD REPORTED BY BRANCH) -- (02) reporting- - -01- MT ********

>> (A) BOUGHT 35,000.00 USD vs INR at 74.7600 on 02-Mar-2021 (BROKEN) ( I SOLD
2,616,600.00 INR)
>> AD ID 5439452 K+ NEW NEW 5157054 OLD 5015906
>> (B) SOLD 1,271.40 USD vs INR at 72.4600 on 11-Feb-2021 (TODAY) ( I BOUGHT 92,126.00
INR)
>> AD ID 5439469 K+ 5157072
>> VD 10/02/2021
>> REF 9301OBK00529621
>> GOLD no
>> CR A/C - 01090700000008
>> CLOSE THE BILL
>> REST FGN BK CHRGS

AS PER SB BUYER IS CORE DISTRIBUTORS LLC AND CONSIGNEE IS ROBERT ENTERPRISES INC
*** PLEASE CHECK AND UPLOAD TPA ***

For Branch : As per record SB NO 5827319 is reported to DOE and same in is acknowleged by
RBI//KINDLY CONFIRM WHETHER DOE MARKING LETTER DESPATCHED TO ED= YES OR NO // IF
YES; KINDLY ARRANGE TO DOE CANCELLATION LETTER FROM ED AND UN-MARK DOE STATUS AT
RBI PORTAL CO-ORDINATE WITH EDPMS DEPT-

SEAL IS NOT VISIBLE ON TPA FOR ALL THE PARTIES *** PLEASE UPLOAD LEGIBLE COPY OR
CONFIRM THAT SEAL COPY IS VISIBLE ON TOOL

1.) Previous Year - Please provide total export proceeds realised during previous calendar year
Page 18
 reporting
(2019) . 2.) Limit of 10percent - As per Chartered Accountant certificate total write off is of USD
86155 against total Export proceeds of USD 187021, which is more than 10percent limit prescribed
by RBI for write off. . 3.) DOE Reported - As the transaction has already been reported to DOE, the
facility of write off would not qualify as per point no. C.23 sub point (vi) (b) as per Master Direction
on Exports of Goods and services RBI/FED/2015-16/11 dated 01.01.2016. . 4.) Documentary
Evidence - Satisfactory documentary evidence in support of the exporter having made all efforts to
realize the dues is not available. . 5.) The CA certificate may also indicate that the export benefits,
if any, availed of by the exporter have been surrendered. . As the transaction is not covered by the
above instruction / beyond above limits, the case has to be referred to concerned Regional office of
Reserve Bank of India (RBI) through Domestic Foreign Business (DFB).

SIR, AS PER YOUR REPLY - PLEASE UPLOAD THE AMENDED CUSTOM CERTIFIED INVOICE ISSUED
BY CUSTOM AUTHORITES WITH ACTUAL AMOUNT OF GOODS SHIPPED

As per your reply if you have declared the details regarding third party payment in Invoice and
submitted to Customs then please provide us Customs Certified documents given by you to
customs at the time of Customs clearance OR if not able to provide the documents then as per
Master Direction on Exports of Goods and services RBI/FED/2015-16/11 dated 01.01.2016 Point
No. B.8 please provide - Third Party Agreement.

As per Master Direction on Exports of Goods and services RBI/FED/2015-16/11 dated 01.01.2016
Point No. C.23 Write off of unrealized export bills , exporter should submit a Chartered Accountant
Certificate stating - 1.) Total export proceeds realized during the previous calendar year. 2.)
Satisfactory documentary evidence to be furnished in support of the exporter having made all
efforts to realize the dues. 3.) Valid reason for write off 4.) Export Realization in the preceding
calendar year and also the amount of write-off already availed of during the year, if any, the
relevant EDF to be written off, Bill No. invoice value, commodity exported, country of export. The
CA certificate may also indicate that the export benefits, if any, availed of by the exporter have
been surrendered. 5.) CA Certificate should confirm that cumulative write off amount that is been
already done and requested to be write off for current calendar year should be less than 10percent
(If status Holder) OR 5percent (other than Status Holder) of the export realization of previous
calendar year. *** M - 9427704389 *** Dipesh

1.) O/S BAL AS PER INSTA FOR SB 7976884 IS USD 31,127.19 AND DOCUMENTS ATTACHED I.E.
DEVAITION, CA CERTIFICATE ARE FOR USD 34911.09 *** PLEASE CHECK

2.) As per Master Direction on Exports of Goods and services RBI/FED/2015-16/11 dated
01.01.2016 Point No. C.23 Write off of unrealized export bills , exporter should submit a Chartered
Accountant Certificate stating -----
Satisfactory documentary evidence to be furnished in support of the exporter having made all
efforts to realize the dues
3.) Valid reason for write off
**** DIPESH *** 9427704389 ***

LODGEMENT VERIFIED
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IF THE ORDER IS CANCELLED, PLEASE PROVIDE LETTER FROM CUSTOMS DEPARTMENT IN PROPER
LETTER HEAD and DEVIATION FROM THE BRANCH REGARDING SHUT SHIPMENT

1.) Satisfactory documentary evidence to be furnished in support of the exporter having made all
efforts to realize the dues is attached for Inv No. 1819/554 for EUR 3907.79 but this bill/txn related
to Inv No. 1818/088 for USD 7471.04 *** Please check and confirm
2.) CA certificate date is 30.06.2020 but branch uploaded this txn on 30.09.2020. Please provide
the reason for the same and also confirm whether any write off was done between these months,
then that has to be mentioned in CA Certificate.
3.)

Since shipping bill is older than 270 days for part realisation of bill , please refer master direction of
Export of goods and services point no C.20 Extension of time and please provide following
certificate: 1. As per point no c.20 a and c customer has to give declaration 2. As per point no c.20
b, branch has to give declaration 3. As per point no c.20 d, CA certificate is required.
*************** Please mention shipping bill no and invoice no without fail in all
certificates/declarations. ************************ EXTEND IREX AT BRANCH LEVEL

SB EXTENSION UPLOADED

LODGE & REALISE

SB 4957134
AMT USD 43375.74
GOLD YES
OFAC CHECKED
*************
UTILIZE AGAINST 0710IREX15199520

REMAINING BANK CHARGES IF ANY

CLOSE THE BILL

Page 20
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SB EXTENSION UPLOADED
LODGE & REALISE --- SB 6561132
GOLD CARD YES
BACK TO TOWN - SHUT SHIPMENT
CUSTOMS LETTER ATTACHED

1.) AVAIL BAL IN 0281IREX0002118 IS CAD 6014

2.) IREX IS OLDER THAN 1 YEAR **** PLEASE UPLOAD DEVIATION APPROVAL FOR THE
EXTENSION OF IREX **************** DIPESH **** 9427704389 *****

PLEASE UPLOAD BL COPY **** IF NEED ASSISTANCE PLEASE CALL 9427704389 *** DIPESH ****

SB AND IREX IS OLDER THAN 1 YEAR **** PLEASE UPLOAD DEVIATION APPROVAL FOR THE
EXTENSION OF SB AND IREX **** FOR ANY ASSISTANCE CALL DIPESH *** 9427704389 ***

SCRUTINY COMPLETED *** PLEASE PROCESS **** DIPESH *** 9427704389 **

KUSHAL 7405571169

SB EXTENSION UPLOADED
***************
LOGDE
SB - 4121087
INV NO. J1920BE058 DATED 10.05.2019
AMT - USD 2158.40
GOLD - YES
OFAC - CHECKED
***********
REALLISE (SET OFF)
SET OFF FOR USD 2158.40 ** AGAINST BILL OF ENTRY NO. 7236870 DT 14/03/2020 PORT OF
DISCHRGE INNSA1
*** REMAINING BANK CHARGES IF ANY

SB 7577624 NOT AVAILABLE IN TRACCS *** PLEASE MOVE TO FBO SCRUTINY ONCE SB IS
SHOWING IN TRACCS **** DIPESH **** 9427704389 ****

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Since this is a transaction of NON dispatch of documents- Either upload the star exporter valid
certificate or deviation from branch head

BILL OF LADING UNSIGNED, KINDLY PROVIDE MANUALLY/DIGITALLY SIGNED BL

OR AD BRANCH TO SATISFY ITSELF FOR CONFIRMARTION OF THIS SHIPMENT AND BRANCH MAY
PROVIDE US THE CONFIRMATION TO PROCESS TRANSACTION ***

Draft BL not allowed , also it does not contains signature and dates. pls upload copy of original BL

DIREST DESPATCH DEVIATION IS DATED 01.11.2019 *** PLEASE UPLOAD FRESH DEVIATION ***
DIPESH *** 9427704389 ***

PAYMENT TERMS NOT MENTIONED ON INVOICE **** PLEASE CONFIRM **** DIPESH ****
9427704389 ***
FOR FBO

PLEASE UPLOAD SB , BL AND COMMERCIAL INVOICE *** DIPESH *** 9427704389 ***

Unique reference number: 2432/MTT

MERCHANT TRADE TRANSATION

LODGE BILL WITH EXPORT INVOICE

P0108

1.) PLEASE CONFRIM ANY DEFAULS IS THERE IN PREVIOUS PERIOD FOR THE CLIENT IN MTT
2.) UPLOAD CREDIT REPORT FOR BOTH THE PARTIES
3.) ALSO UPLOAD LAST 12 MONTHS MTT LIST AUTHENTICATED BY BRANCH.
4.) kindly attch one to one MATCHING REPORT AS PERCRIBED IN RBI CIRCULAR

1) Please Upload Page 2 of Application form

2) Please Upload Import Leg Invoice.
3) Please Upload Import Leg BL
4) Please Provide Import Leg Payment Details.
5) Please confirm there has been no default in past 12 months and in case of the same it has been
reported to RBI

LODGE TH BILL WITH SB 4017296 USD 2517

LINK IREX/FIRC: 0322IREX10377820 USD 2,497
GOLD CARD HOLDER:NO
LATE SUBMISSION CHARGES:YES
CHARGES ACCOUNT: 085102/1720
FGN BNK CHARGES : USD 20
CLOSE THE BILL :YES
SDN CHECKD :YES

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SBILL 2228632 - Entered Shipping Bill Number is Already Used in

[2534FBU008589320,2534FBU008589320]

PLEASE UPLOAD DEVIATION FOR DIRECT DESPATCH OF DOCUMENTS *** DIPESH *** 9427704389

APPLICATION STATES DOC TO BE DESPATCH TO BANK **** ALSO PROVIDE TENOR DETAILS ****
PLEASE CHECK AND CONFIRM ****

PART REALISE EEFC -- -03- MT ********

(A) >> USD 39572
>> 30.12.2020
>> CITIUS33
>> S0603642B3B701
(B) >> USD 3827
>> 30.12.2020
>> CITIUS33
>> S0603652BE4A01
(C) >> USD 34673
>> 30.12.2020
>> CITIUS33
>> S0603642BF8E01
CR A/C - 039802/665
>> GOLD YES
>> DO NOT CLOSE THE BILL
>> REST FGN BK CHRGS

SENT MT499 TO ISBKTRIS

F20 - ODC202101082727
F21 - E/JDH/20-21/125
F99 -

WE REFER TO YOUR MT499 DATED 13 JAN 2021 AND PROVIDE YOU DETAILS AS REQUIRED
AS PER APPLICANT CONFIRMING THAT THE COPY OF SEAWAY BL HAS BEEN PRESENTED INSTEAD
OF ORIGINAL BILL OF LADING AS MENTIONED IN THE COVERING LETTER.
.
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PLEASE QUOTE OUR REF NO. AS ODC202101082727 IN ALL FUTURE
CORRESPONDENCE RELATING TO THIS CASE.
.
REGARDS
BANK OF BARODA
EXPORT COLL DEPT
IREX

As per MT 103 payment received from third party kindly provide us the tripartite agreement if
applicable and third party or notify party name should be mention in invoice and shipping bill (ref
A(3) Point No V of Master Direction: RBI/FED/2015-16/11 FED Master Direction no. 16/2015-16)
and Refer Circular number: BCC:CICFB:110/270 Dated 29.05.2018 ///

PLS REALISE 2611IREX03416420 FOR $ 7901.64

2611IREX00766320 FOR $ 38709.00

2611IREX17577319 FOR 4824.64

AND CLOSE THE BILL

ON APPROVAL BASIS
//LODGE AND DISPATCH TO BANK UNDER 0710ELD000560120
// SB 4935056
//DATE : 03-Sep-2020
//LODGE WITH SB VALUE
// TENOR: 90 DAYS AFTER B/L DATE
// ADDRESS AS PER 47A(1)
// OFAC SDN CHECKED
// LATE SUB : NO
// NUMBER OF DOCS AS PER APPLICATION

On approval basis
//Docs under LC 0866EXN000931820
// 60 days from bl date
//dispatch as per F78
// late sub-NO
// Lodge as per shipping bill 7010398
// NUMBER OF DOCS AS PER COMMENTS BY BRANCH

Page 24
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REALISE EEFC (04 MT)

1.) USD 8931.71 VD 11.12.2020 NOSTRO SCBLUS33 REF 2020121100242622
2.) USD 24964 VD 09.12.2020 NOSTRO SCBLUS33 REF 2020120900234460
3.) USD 14752.95 VD 22.12.2020 NOSTRO SCBLUS33 REF 2020122200321221
4.) USD 19964 VD 15.12.2020 NOSTRO SCBLUS33 REF 2020121500271955
CREDIT 04490200000510
CLOSE THE BILL
REST FGN BK CHRGS

>> REALISE (REPORTED BY BRANCH) -03 reporting- - -02- MT ********

>> (A) BOUGHT 55,000.00 USD vs INR at 74.9600 on 01-Mar-2021 (BROKEN) ( I SOLD
4,122,800.00 INR)
>> VD 10/02/2021
>> REF F60210077537000
>> AD ID 5439831 K+ NEW 5157401 OLD 4963815
>> (B) BOUGHT 29,560.00 USD vs INR at 74.7400 on 26-Feb-2021 (5M) ( I SOLD 2,209,314.00
INR)
>> VD 10/02/2021
>> REF 9301OCV00736921
>> AD 5439699 K+ NEW 5157292 OLD 4963799
>> (C) BOUGHT 440.00 USD vs INR at 74.9600 on 01-Mar-2021 (BROKEN) ( I SOLD 32,982.00
INR)
>> VD 10/02/2021
>> REF 9301OCV00736921
>> AD 5439736 K+ NEW 5157332 OLD 4963815
>> CR A/C - 089505/19
>> GOLD NO
>> CLOSE THE BILL *************
>> REST FGN BK CHRGS*****

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SB 6030991
2595IREX0128018

1. This is courier shipment where country is Norway . There is no HBL related to this
shipment . The shipment is delivered in Norway. Copy of tracking is enclosed for your reference.
2. One to one matching enclosed.
3. There are some odd items stuck with suppliers which we can buy and sell at decent
margins . So this is the exceptional case for one item of elbows.

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