Muhammad Ali Mentor

Example of Application Letter

Z.H. INTERNATIONAL 10JAN2017

718FRONT BLK,7/F,LEAD ON INDUSTRIAL

BUILDING, 18 NG FONG STREET, SAN PO

KONG, KOWLOON, HONGKONG.

USD THREE THOUSAND EIGHT HUNDRED AND SEVENTEEN ONLY

DEAR SIRS,

IN ACCORDANCE WITH THE VERSION OF THE UCP RULES (ISSUED BY THE

ICC) AS SPECIFIED IN THE CREDIT, WE ADVISE HAVING RECEIVED THE

CAPTIONED DOCUMENTARY CREDIT IN YOUR FAVOUR.

FROM UNITED COMMERCIAL BANK LTD

(SWIFT ADDRESS : UCBLBDDHAGB)

27 SEQ OF TOTAL: 1/1

40A FORM OF DC: IRREVOCABLE

20 DC NO: 100117010011

31C DATE OF ISSUE: 09JAN17

40E APPLICABLE RULES:

UCP LATEST VERSION

31D EXPIRY DATE AND PLACE: 31MAR17 IN HONGKONG

50 APPLICANT: TRADE FUNCTION

180181 HAKIM MIMI SUPER

MARKET(1ST FLOOR) STRAND ROAD

59 BENEFICIARY: Z.H. INTERNATIONAL

718FRONT BLK,7/F,LEAD ON INDUSTRIAL

BUILDING, 18 NG FONG STREET, SAN PO

KONG, KOWLOON, HONGKONG.

32B DC AMT: USD3817.

39B MAX CR AMT: NOT EXCEEDING

41D AVAILABLE WITH/BY: ANY BANK IN HONGKONG

BY NEGOTIATION

42C DRAFTS AT: AT SIGHT

42D DRAWEE: UCBLBDDHAGB

UNITED COMMERCIAL BANK LTD.

AGRABAD BRANCH

CHITTAGONG, BANGLADESH

43P PARTIAL SHIPMENTS: ALLOWED

43T TRANSHIPMENT: ALLOWED

44E LOADING PORT/DEPART AIRPORT:

ANY PORT OF CHINA

44F DISCHARGE PORT/DEST AIRPORT:

CHITTAGONG,BANGLADESH

44C LATEST DATE OF SHIPMENT: 17MAR17

45A GOODS:

DESCRIPTION OF GOODS.

HOUSEHOLD ITEMS

DESCRIPTION, QUANTITY, UNIT PRICE AND ALL OTHER SPECIFICATION IS

STRICTLY AS PER PROFORMA INVOICE NO.ZH-1701093 DATED 07.01.2017

OF THE BENEFICIARY

+CFR CHITTAGONG,BANGLADESH

46A DOCUMENTS REQUIRED:

1)BENEFICIARY'S DRAFT IN DUPLICATE AT SIGHT DRAWN ON L/C ISSUING

BANK AND MARKED''DRAWN UNDER UNITED COMMERCIAL BANK LTD.

AGRABAD BRANCH,CHITTAGONG,BANGLADESH,L/C NO.100117010011 DATED

09.01.2017''.

2)SIGNED COMMERCIAL INVOICE IN OCTUPLICATE CERTIFYING MERCHANDISE

TO BE OF CHINA ORIGIN.THE VALUE OF GOODS AND

FREIGHT CHARGE MUST BE MENTIONED SEPARATELY IN THE COMMERCIAL

INVOICE.

3)FULL SET OF CLEAN''SHIPPED ON BOARD'' MARINE BILL OF LADING

MADE OUT OR ENDORSED TO THE ORDER OF UNITED COMMERCIAL BANK

LTD.AGRABAD BRANCH,CHITTAGONG,BANGLADESH MARKED FREIGHT PREPAID

NOTIFY APPLICANT AND UNITED COMMERCIAL BANK LTD,AGRABAD

BRANCH,CHITTAGONG,BANGLADESH.

4)CERTIFICATE OF ORIGIN FROM CHAMBER OF COMMERCE OF THE EXPORTING

COUNTRY CERTIFYING THAT GOODS ARE OF CHINA ORIGIN.

5)DETAILED PACKING LIST IN 3 COPIES.

6)INSURANCE COVERED BY OPENER,ALL SHIPMENTS UNDER THIS CREDIT

MUST BE ADVISED TO AGRANI INSURANCE COMPANY LIMITED.,JUBILEE ROAD

BRANCH, CHITTAGONG, BANGLADESH AND L/C OPENING BANK REFERING TO

COVERNOTE NO.AICL/CTG/JUB/MC-0031/01/2017 DATED 09.01.2017

GIVING FULL DETAILS OF SHIPMENT.A COPY OF THIS ADVICE TO

ACCOMPANY EACH SET OF DOCUMENTS.

7)SHIPMENT/TRANSHIPMENT IS STRICTLY PROHIBITED THROUGH IRAN,

CUBA,SUDAN,NORTH KOREA,MYANMAR AND ISRAELI FLAG VESSEL/PORT.

A CERTIFICATE TO THIS EFFECT FROM THE BENEFICIARY MUST ACCOMPANY

THE ORIGINAL SHIPPING DOCUMENTS.

8)ONE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS I.E. INVOICE,

B/L,DETAILED PACKING LIST TO BE SENT TO THE APPLICANT THROUGH

DHL OR SIMILAR COURIER SERVICE WITHIN 05(FIVE)WORKING DAYS OF

SHIPMENT.A CERTIFICATE TO THIS EFFECT FROM THE BENEFICIARY

ALONGWITH COURIER RECEIPT MUST ACCOMPANY THE DOCS.

9)SHIPMENT ADVICE TO BE FAXED TO THE APPLICANT THROUGH FAX

NO.88-031-711057 WITHIN 05(FIVE)WORKING DAYS FROM THE DATE OF

SHIPMENT MENTIONING THE VESSEL NAME,VOYAGE NUMBER,VESSEL

ETD,VESSEL ETA,SHIPPING LINE,LOCAL SHIPPING AGENT,SHIPMENT

DATE,B/L NO.AND CONTAINER NO.ETC.A CERTIFICATE TO THIS EFFECT

FROM THE BENEFICIARY MUST ACCOMPANY THE ORIGINAL SHIPPING DOCS.

10)NAME AND ADDRESS OF THE APPLICANT,TIN NO.3461119948,VAT REGN.

NO.24011012540,COUNTRY OF ORIGIN SHALL HAVE TO BE PRINTED

WITH INDDEBLE INK EACH BAG/PACKAGE/CARTON ETC.A CERTIFICATE TO

THIS EFFECT FROM THE BENEFICIARY MUST ACCOMPANY THE DOCUMENTS.

11)BENEFICIARY'S CERTIFICATE TO THE EFFECT THAT GOODS SHIPPED

STRICTLY IN ACCORDANCE WITH THE PROFORMA INVOICE.

13)HOUSE HOLD ITEMS MUST BE 100PERCENT BRAND NEW. A CERTIFICATE

TO THIS EFFECT FROM BENEFICIARY MUST ACCOMPANY THE ORIGINAL

SHIPPING DOCUMENTS.

47A ADDITIONAL CONDITIONS:

AA)SHIPMENT TO BE MADE ON BANGLADESH FLAG VESSEL AND/OR

CONFERENCE LINER VESSEL AND/OR ANY REGULAR LINER VESSEL.

BB)THE WORDING''IMPORT UNDER CASH''IRC NO.BA-0182184, TIN

NO.3461119948, VAT REGN.NO.24011012540,LCAF NO.150219,H.S.

CODE NO.9405.10.00, 9403.20.90, 9401.61.00,,

9403.60.90,9403.40.00, 9403.89.00, 9403.50.00, 9404.29.00,

9404.90.00, 9403.90.00, 9401.69.00, 3922.90.00, 5704.90.00,

7010.90.00 AND BANK'S BIN NO.18131058770''MUST APPEAR

IN INVOICE,PACKING LIST AND B/L.

CC)DOCUMENTS MADE EARLIER THAN THE DATE OF OPENING OF THE CREDIT

NOT ACCEPTABLE.

DD)SHIPMENT MUST BE MADE IN CONTAINER.STATUS OF THE CONTAINER

I.E. FCL/LCL CONTAINER NO.AND SEAL NO.MUST BE MENTIONED IN THE

BILL OF LADING.

EE)THIRD PARTY/SHORT FORM B/L AND MULTIMODEL TRANSPORT DOCUMENTS

NOT ACCEPTABLE.

FF)ALL DOCUMENTS MUST BEAR IN ENGLISH LANGUAGE.

GG)NAME AND ADDRESS OF THE APPLICANT,L/C NUMBER AND DATE MUST BE

MENTIONED IN ALL SHIPPING DOCUMENTS.

HH)''SHIPPED ON BOARD''NOTATION ON B/L IS REQUIRED DULY

VALIDATED.

II)PACKING:EXPORT STANDARD SEAWORTHY PACKING.A CERTIFICATE TO

THIS EFFECT FROM THE BENEFICIARY MUST ACCOMPANY THE ORIGINAL

SHIPPING DOCS.

JJ)DETAILS DESCRIPTION OF MERCHANDISE,QUANTITY,QUALITY,UNIT PRICE

AND OTHER SPECIFICATIONS ETC.MUST BE MENTIONED IN THE COMMERCIAL

INVOICE AS PER PROFORMA INVOICE.

KK)A DISCREPANCY FEE OF USD 75.00 SHALL BE DEDUCTED FROM THE

PROCEEDS IF DOCUMENTS ARE PRESENTED UNDER THIS CREDIT WITH

DISCREPANCY I.E.IRRESPECTIVE OF WHETHER DOCUMENTS ARE FINALLY

ACCEPTED OR NOT.

71B DETAILS OF CHARGES: ALL BANK CHARGES OUTSIDE BANGLADESH

INCLUDING REIMBURSING BANK CHARGES

ARE ON BENEFICIARY'S ACCOUNT.

48 PERIOD FOR PRESENTATION: DOCUMENTS MUST BE PRESENTED WITHIN

15 DAYS FROM THE DATE OF SHIPMENT

BUT WITH IN THE VALIDITY OF THE

CREDIT.

49 CONFIRMATION INSTRUCTIONS: WITHOUT

78 INFO TO PRESENTING BK:

++ORIGINAL DOCUMENTS TO BE SENT TO US BY COURIER SERVICE TO

UNITED COMMERCIAL BANK LTD.,AGRABAD BRANCH,923/A,SK.MUJIB

ROAD,AGRABAD C/A,CHITTAGONG,BANGLADESH AT BENEFICIARY'S COST .

++AMOUNT OF DRAFT NEGOTIATED SHOULD BE ENDORSED ON THE REVERSE

SIDE OF THE CREDIT.

++DOCUMENTS CONTAINING ANY DISCREPANCY MUST NOT BE NEGOTIATED

EVEN AGAINST GUARANTEE OR UNDER RESERVE WITHOUT OUR SPECIFIC

AUTHORITY.

WE HEREBY UNDERTAKE THAT THE DOCUMENTS SHALL BE HONOURED ON DUE

PRESENTATION IF DRAWN STRICTLY IN TERMS OF THIS CREDIT.UPON

RECEIPT OF ORIGINAL DOCUMENTS COMPLYING WITH CREDIT TERMS, WE

SHALL REIMBURSE THE NEGOTIATING BANK AS PER THEIR INSTRUCTION.

HERE ENDS THE FOREGOING CABLE.

THIS ADVICE CONSTITUTES A DOCUMENTARY CREDIT ISSUED BY THE ABOVE

BANK AND SHOULD BE PRESENTED WITH THE DOCUMENTS/DRAFTS FOR

NEGOTIATION/PAYMENT/ACCEPTANCE, AS APPLICABLE.

FRANCIS K K HAU OR RAYMOND LEE OR BRIAN H M YUNG OR ALEX TY LEE

8789 056420 059275 049882

743209-AUTO-000.01-00

An Example of Court Decree

Written on non Judicial stamp Tk-2/-

Bangladesh court Fee Tk-2/-

05/02/17

15/02/17

25/02/17

Present :

Md. Sarwar Hossain

Serious Judicial Majistrate

Shariatpur

Ref : 6. R-09/2015, Law saut no. 05/15,0/ Bedarganj Ps.

Date of incident at time of occurreance

on 17/02/15 assuwed at

22.15 hrs.

Section: 15 (3) of special power act. 1974

state

versus

shafiqur Rahman Kiron others

SL. No of Order	Date of Order	Order	Isgnature
6	31/09/15	File has been represent. No report of the law sult was obtained. Iear need advocatde delivered Mifavour of the accused sulmiting caid petitions. onthe country court his pector told that from that accused on rewaud uniformation has feel found of the ground that the accused Md. shamin was a bloker whose house is near that . He is the actor of this ucident.

page-1

Written on non Judicial stamp Tk-2/-

Bangladesh court Fee Tk-2/-

05/02/17

15/02/17

25/02/17

	anil his arrest, if that
Wrritten of TK-2/- Stamp Bangladesh court fee TK-2/-	bail of these accused was granted there was possibility to happen more dreadkier micdents in the localily. They will create massive obstractions goverment procedures let tha bail may not be granted. on total considerations granting to bail has been rejected. Next date : 23-11-2015 It is being attebted that, its Facsimile Sd-illegible Md. Faruq Hossan Recoud keeper court Judicial magjistrate Shariotpur .	Sd-illgible Md. Sarwar Hossen Senior Judicial Majitrate shariatpur

page-02

Written on non Judicial stamp Tk-2/-

Bangladesh court Fee Tk-2/-

05/02/17

15/02/17

25/02/17

G.R-09/15 Bhedorganj

Learned Chief Judicial majistrate

civil court, A-region, Sharitpur

Jhrough Court Police Mspeetor, Sadar court Shariatpur

Sub : With refereace to dispateh that accused to that court, Bangladesh

Ref : Law suit no. 05 07 ps

Date 18/02/15 as to seetion 15(3)

07 1974 special power act.

Sir, With due restect of number Submission with reference to stated suspicions arrefsted accused

1. Mokbul daptari (42) s/o Ashraf Faftari Vill: Manua

2. majnu Masun dar (36) s/o Billal Mojumdar Vill: Larkatta, P.S- Bhedorganj, Dist- Shariatpur, dispatehing to your jadicious court on due police Gard, I am informaing you that while on as/15/dated on 17/02/15

3. special canpaign the accoupa has forces came to know through mobile phone that on the west 07 Gaidda pilot high school on the pifahed

Format of Application

Written on non Judicial stamp Tk-2/-

Bangladesh court Fee Tk-2/-

05/02/17

15/02/17

25/02/17

Present :

Md. Sarwar Hossain

Senior Judicial Magistrate

Shariatpur.

Ref : G.R-09/2015, Law suit no. 05/15, Bedarganj Ps.

Date of incident time of occurrence

on 17/02/15 assumed at

2215 hrs.

Section: 15 (3) of special power act. 1974

State

versus

shafiqur Rahman Kiron and others

SL. No of Order	Date of Order	Order	Isgnature
6	31/09/15	File has been represented. No report of the law suit was obtained. Iearned advocate delivered infavour of the accused, submiting their petitions. on the contrary, court Inspector told that from that accused on remand information has been found of the ground that the accused Md. Shamin was a broker whose house is near the upazila. He is the actor of this incident.

Written on non Judicial stamp Tk-2/-

Bangladesh court Fee Tk-2/-

until his arrest, if the bail of these accused was granted there was possibility to happen more dreadlier incidents in the localily. They will create massive obstractions goverment procedures. let tha bail may not be granted. on total considerations granting to bail has been rejected.

Next date : 23-11-2015

It is being attebted that, its

Facsimile

Sd-illegible

Md. Faruq Hossan

Recoud keeper

court Judicial magistrate

Shariotpur .

Sd-illgible

Md. Sarwar Hossen

Senior Judicial Magitrate

shariatpur

Written on non Judicial stamp Tk-2/-

Bangladesh court Fee Tk-2/-

05/02/17

15/02/17

25/02/17

G.R-09/15 Bhedorganj

Learned Chief Judicial Magistrate

civil court, A-region, Shariatpur

Through Court Police inspector, Sadar court Shariatpur

Sub : With refereace to dispateh that accused to that court.

Ref : Law suit no. 05 of ps Bhedorganj.

Date 18/02/15 as to section 15(3)

07 1974 special power act.

Sir, With due respect and humble Submission with reference to stated suspicious arrested accused

1. Mokbul daptari (42) S/O. Ashraf Faftari, Vill: Manua

2. Majnu Masumdar (36) S/O. Billal Mojumdar, Vill: Larkatta, P.S- Bhedorganj, Dist- Shariatpur, dispatching to your jadicious court on due police Gard, I am informaing you that while on duty PCC No. 95/15 dated 17/02/15 on special campaign the plaintiff accompanied has forces came to know through mobile phone that on the west of Gaidda Pilot high school on the pitched rood leading from Bhedorganj to kartikpur the miscreants set a blaze on a bus. on the basis of that news, being, present, the plaintiff and his accompanied force saw and knew that on. the state of parking 8/10 buses on the said road at as sumed 22/5 hrs. When miscrants set ablze on the back side a bus of Isha kha service, of which registration no is Dhaka metro U-04-0928 it started burning. Then with the help of police, locals and personnel of the bus was able to put out the flame. 7-8 back seats and two glasses of back side were broken and burnt. As a result nearly Tk. 2,00,000 was loss. For a long time 20 party supported by BNP jamat has been

Written on non Judicial stamp Tk-2/-

Bangladesh court Fee Tk-2/-

making chaos, indiscipline and anarchy in the name of strike and seizure all over the country. It is being suspected that the aforesaid accused are involved with the said incident.Until and unless the inquiry of the case finalised. There is necersary for the detention of the accused in the jail.

Therefore, it is a humble prayer to you that until the final inspection completed, the accused should have detention the the jail and blige thereby.

I saw

Sd-illegible

Senior judicial Magistrate

Civil Court, Shariatpur

18/02/15

Assigned to advace

Sd-illegible

18/02/15

officer-incharge

Bhedorganj Ps.

Submitter

Sd- illegible

Comparer

Sd- illegible

18/02/15

Md. Mizanur Rahman

S.I

BP. No. 8413154186

PS. Bhedorganj, Shariatpur

It is attested the it is facsimile

Sd-illegible

Md. Faruq Hossan

Record Keep

Page-05(1)

Written on non Judicial stamp Tk-2/-

Bangladesh court Fee Tk-2/-

05/02/17

15/02/17

25/02/17

The officer-in-charge

Bhedorganj, Ps. Shatiatpur.

Sub: Complaints.

Sir

with due respect and humble submission I beg to state that I, S.I Md. Haidar accompanied by constable/202 Md. Abul Harez, constable/300 Md. Shahjahan, constable/76, Palash Mia Driver constable/711 Md. Sheik Abdul Haque along with P.C.C. no. 95/15, of Bhedorganj, P.S., While on duty on special compaing on 17/02/15, through moble phone we got the message that by the side of Gaidda Pilot High school of Bhedorganj Ps. on the pitched road leading to karticpur from Bhedorganj, some miscreants set a blaze one a bus. on the basis of that news, Being preasent on the place of occurrence. I and my accompanied forces knew and saw that on the said road 8/10 buses were parked. Miscreants set a blaze on the bus of isakha service no. Dhaka Metro U -04-0928 and consequently 8/10 seats on the back of the buses were burnt, then with the help of police, locals and the pesonnel of the bus was able to extinguish the fire, with the fire set by miscreants, 8/10 back seats of were burnt and the back side glasses were broken and burnt. resulting estimated loss of the Tk. 2,00,000 (Two lac). For a long time 20 party allied supported by BNP and jamat have been making chaos, indiscipline, anarchy seting fire on transport and conducting sabotage activities through out the country, following the sequence with a view to conducting sabotage activities, the leaders and activists of 20 party allied suppored by BNP and jamat. leasers and activists of 20 party allied.

1. Shafiqur Rahman Kiron (52) S/O. Habibullah Chokdar, Vill: Balar Bazar, PS.: Shakipur, 2. Kamrul Hasan Bhutto Majumdar (48), S/O late Kamal uddin Majumdar, Vill: Larkatta, 3. Monir Shikdar

Written on non Judicial stamp Tk-2/-

Bangladesh court Fee Tk-2/-

(38) S/O. Anis uddin Shikdar. 4. Kalu Shikdar (45) S/O. Moslem Shikdar Both Vill: Mahisar, 5. Md. Shamim Dalal (17) S/O. Md. Salam Dalal, Vill: Mohish Kandi, 6. Hanif Mahmud Syal (60) S/O. Late Kalu Syal, Vill: Sajanpur, 7. Sayem (30) S/O. Shahjahan Ali Khan, Vill: Singjala, 8. Idris Talukdar (52) S/O. Golam Ali Talukder, Vill: Potia, Jilani Baburchi, 9. Rasel Mridha (30) S/O. Late Mohan, Vill: Koraltali, Mridha Kandi, 10. Jia Khondakar (32) S/O. late Ali Akbar Khondukar, Vill: Gaidda. No- 2 ward. 11. Maulana Obaidul Haque (52) S/O. late A. Majid Madbar, Vill: Ecarkandi, 12. Sekundar Maulana (50) S/O. Late Shamsuddin Sardar, Vill: Mohisar, 13. Hashem Dhali (50) S/O. Late Usman Ali Dhali, Vill: Gaidda. 14. Selim Howlader (42) S/O. Abdur Rahman Howlader, Vill: Mohisar, 15. Manik Mojumdar (45) S/O. Late Moktar Mojumder, 16. Mokter Sardar (42) S/O. Moyesuddin Mojumder, 17. Babul Syal (35) S/O. late Barkt Ali Syal. 18. Abul sardar (40) S/O. late Abdur Rahman Sardar Both vill: Saigaon. 19. Mizan Majee (24) S/O. Fayes Mohammad, Vill: Ekarkandi (20) Mokbul Daptari (42) S/O. Ashraf Daptari, Vill: Manua, 21. Majnu Mojumder (36) S/O. Billal Mojumdar, Vill: Larktta. 22. Arfi Sikdar, S/O. Kalu Sikdar, Vill: Mohisar, 23. Alamgir (28) S/O. late Fazlul Haque Sikdar, 24. Mizan Talukdar (40) S/O. late Khaleque Talukdar both VillL Gaidda. 25. Moslem Sardar (40) S/O. late Hasen Sardar, Vill: Koratali. 26. Uzzal Bhuiya (35) S/O. late Kium Rari, Vill: Ferangi Kandi Both PS.: Bhedorganj both District Shariatpur along with unknown 20/25 leader activists might happen this incident as such being suspected. Such concerning this incident, they committed offence under section 15(3) of 1974 special power Act. collecting names of addresses of the said leaders, activists instituting the allegation to the PS. it has been late, therefore, humble prayer to you is that regular case may be filed under the said section and oblige thereby.

Written on non Judicial stamp Tk-2/-

Bangladesh court Fee Tk-2/-

Humble applicant

SD- illegeble

Md. Haider Hossan

S.I

B.P. No. 6180115231

Bhedorganj PS. Shariatpur

Comparer

SD- illegeble

Being received the typed allegations of the plaintiff on 18/01/15 at the PS. Counting it as deposition, Bhedorgonj law suit no. 05 dated 18/02/15 under section 15(3) of 1974 special power Act. has been instituted.

Sd-Illegible

18/02/15

Md. Nazrul Islam

BP. 6691067968

Bhedorganj PS. Shariatpur

I saw

Sd- illegible

Senior Judicial Magistrate

Civil Court, Shariatpur

18/02/15

It is being attested that

it is facsimile.

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