The document is an application from a company in Panipat, India to Axis Bank for remittance against a direct import bill of USD 19826 to Star Textiles and Garments in Sharjah, UAE. It provides details of the beneficiary such as name, address, account and IBAN numbers. It also specifies the beneficiary bank, purpose of payment as import bill, and a request to debit INR and USD accounts for the transaction amount and charges. Declarations are made that the imported goods are not restricted or involve contravention of foreign exchange laws and regulations. Required documents like A1 form, invoice copy, bill of lading/airway bill, and bill of entry numbers are enclosed.
ECA Alert - Export of goods and servicesAkash Gupta
1. Conditions for supply of goods and service falling under category of “Export
2. Rate of Exports
3. Export of goods and/or services under bond or LUT without payment of IGST
4. Self sealing in case of export of goods
When any party to a contract, whether oral or written, fails to perform any of the contract’s terms, they may be found in breach of contract. While there are many ways to breach a contract, common failures include failure to deliver goods or services, failure to fully complete the job, failure to pay on time, or providing inferior goods or services. In other words, a breach of contract is a broken promise to do or provide something. To explore this concept, consider the following breach of contract definition.
Definition of Breach of Contract
1. An unjustifiable failure to perform terms of a contract.
2. A violation of contract through failure to perform, or through interference with the performance of the contractual obligations
Among the most common causes for lawsuits in the U.S., breach of contract occurs in many ways. The law offers a variety of remedies for each such breach, designed to make the injured party whole. Court-ordered remedies for breach of contract cases are not meant to punish the breaching party, but to return the injured party to the position he would be in if the breach had not occurred.
Notification Letter for End the Service Contract - Termination letterSmith Dane
Follow the Notification Letter format for End the Service Contract. Use the sample termination letter to end contract of service to create a customized letter.
Dear Readers,
We are pleased to present TransPrice Times for the second fortnight of June 2016.
This issue contains diversity of case rulings ranging from issues on royalty / FTS to management service fees and TDS rates on payments made to a non-resident.
CBDT has been on a notification spree where in last 2 days, it has notified the foreign tax credit rules and the much awaited 'indirect transfer' rules which will be taken up extensively in the next bulletin along with the recent amendment on General anti-avoidance rules (GAAR).
We hope you find this newsletter both timely and useful, and we look forward to your feedback and suggestions to improve it further. You can write to us at akshaykenkre@transprice.in
Happy Reading and a very happy CA day (1 July 2016)!!!
Building And Pest Inspections Perth is a building inspection company that operates within the greater Perth region areas. Contact us today for total calm of mind when buying your next property. http://www.bpiperth.net.au/pest-termite-inspections-perth.html
ECA Alert - Export of goods and servicesAkash Gupta
1. Conditions for supply of goods and service falling under category of “Export
2. Rate of Exports
3. Export of goods and/or services under bond or LUT without payment of IGST
4. Self sealing in case of export of goods
When any party to a contract, whether oral or written, fails to perform any of the contract’s terms, they may be found in breach of contract. While there are many ways to breach a contract, common failures include failure to deliver goods or services, failure to fully complete the job, failure to pay on time, or providing inferior goods or services. In other words, a breach of contract is a broken promise to do or provide something. To explore this concept, consider the following breach of contract definition.
Definition of Breach of Contract
1. An unjustifiable failure to perform terms of a contract.
2. A violation of contract through failure to perform, or through interference with the performance of the contractual obligations
Among the most common causes for lawsuits in the U.S., breach of contract occurs in many ways. The law offers a variety of remedies for each such breach, designed to make the injured party whole. Court-ordered remedies for breach of contract cases are not meant to punish the breaching party, but to return the injured party to the position he would be in if the breach had not occurred.
Notification Letter for End the Service Contract - Termination letterSmith Dane
Follow the Notification Letter format for End the Service Contract. Use the sample termination letter to end contract of service to create a customized letter.
Dear Readers,
We are pleased to present TransPrice Times for the second fortnight of June 2016.
This issue contains diversity of case rulings ranging from issues on royalty / FTS to management service fees and TDS rates on payments made to a non-resident.
CBDT has been on a notification spree where in last 2 days, it has notified the foreign tax credit rules and the much awaited 'indirect transfer' rules which will be taken up extensively in the next bulletin along with the recent amendment on General anti-avoidance rules (GAAR).
We hope you find this newsletter both timely and useful, and we look forward to your feedback and suggestions to improve it further. You can write to us at akshaykenkre@transprice.in
Happy Reading and a very happy CA day (1 July 2016)!!!
Building And Pest Inspections Perth is a building inspection company that operates within the greater Perth region areas. Contact us today for total calm of mind when buying your next property. http://www.bpiperth.net.au/pest-termite-inspections-perth.html
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Objectives & Agenda :
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Objectives & Agenda :
The Regulations under FEMA regulate the Import transactions of Goods, Services and Currencies. In this Webinar we shall understand the Definition of the term 'Import', 'Services' and 'Currencies'. We will also look at various procedures and compliances involved while Importing goods or services or currencies.
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Annexure vi rags
1. The Branch Head,
AXIS Bank Ltd.
PANIPAT Branch
Dear Sir,
Sub: Application for Remittance against Direct Import Bill.
Currency & Amount Beneficiary Name, Address & Account No. / IBAN.
USD-19826.00
STAR TEXTILES AND GARMENTS (FZE)
P.O. BOX 9010, SAIF ZONE, SHARJAH U.A.E.
IBAN NO. : AE92023000001001493467
Account No. : 1001493467
Beneficiary Bank Name, Address & SWIFT / Sort Code Purpose
COMMERICIAL BANK OF DUBAI
BRANCH- SHARJAH, U.A.E.
SWIFT CODE : CBDUAEAD
IMPORT BILL PAYMENT
Foreign Bank Charges OUR / BEN / SHA
We would like to purchase / utilise forward contract no._______________ and remit (Foreign Currency & Amount) USD-
19826.00 as above.
We enclose herewith a copy of the Invoice No. _____________________, B/L / AWB No.________________ received by us directly.
The required A1 form, duly filled in and Exchange Control Copy of Bill of Entry No.1. 5375939 DATED 24/05/2016 2.
5289615 DATED 17/05/2016 3. 5335419 DATED 20/05/2016 in support of the said remittance are enclosed.
We request you to debit my/ our EEFC / RFC Account No.__________________________ for USD-19826.00 and the balance
amount to my/ our INR Account No.916020008969169 along with your charges.
DECLARATION – CUM – UNDERTAKING
The goods imported/being imported by us are not covered under Negative list of imports as mentioned in Export import policy 2009-
2014 and amendments there to till date.
We are eligible to import the above- mentioned goods under the current Export and Import Policy in Place.
The said goods imported/being imported by us are not restricted for import through specific licensing under the above-mentioned
policy and amendments.
I/We declare that the captioned transaction does not involve and is not designed for the purpose of any contravention or evasion of
the provision of the Foreign Exchange management Act 1999 or any rule, regulations, notification, direction or order issued there
under.
I/We also hereby agree and undertake to give such information/documents as will reasonably satisfy you about this transaction in
terms of the above declaration. I/We also understand that if I/We refuse to comply with any such requirement or make only
unsatisfactory compliance therewith, the bank shall refuse in writing to undertake the transaction and shall if it has reason to believe
that any contravention/evasion is contemplated by me/us report the matter to Reserve Bank of India.
In this regard, we confirm that the HS Code of the goods is 63109040 and mutilation conform to the requirement specified by
Customs Public Notice or Trade Notice.
We are unable to submit BOEs of these shipments as goods are not released from Custom and we confirm to submit
Bill of Entries within three months from transaction date.
*I/We further declare that the undersigned has the authority to give this application, declaration and undertaking on behalf of
the firm/company.
Thanking you.
Yours faithfully,
Date :
Place : PANIPAT
Signature: ______________________________
Name: ______________________________
Address: ______________________________
I.E. Code: ______________________________
Encl.: A1, Copy of Invoice, B/L/AWB, Bill of Entry etc