Transfer of Chest To Chest against Trade fund:
# Party A Company with Trade Funds # Party B Company with Chest Account with
Amount: first transaction:Bank and Branch:Cr. Bank
Day – 1 Payment of booking amount of Rs.10 L by the Receiver to the Company on /05/2019.
Day - 2 Performance Day on /05/2019. Slot Time:
: Am to : Am
Procedure: 1) Both the parties will meet in the morning at
a.m. ( 15 mnts. Before
slot time) at decided place and exchange their Personal ID. And Company Authorization letter.
2) Party B will take party A to his VP Chamber to Introduce & Verification of Chest Slot and rent receipts on Bank domain (in financle) with seller VP.
3) After successful verification Party A will verify his/her Trade Fund before the Party B and then pull out the bank statement. The bank statement should show sufficient amount to do the day's transaction.
4) Party B will give all relevant documents of his Chest Account and Rent receipt to party A through his VP.
5) Next Party B gives the receiving company details along with banking coordinates and necessary permission to receive investment/Donation.
6) Party A holds the transaction amount in his account for Party B in the form of cheque or holding letter. Party B transfers the amount from his Chest account to party A Chest Account.
7) Party A shoots the RTGS as per the receiving capacity of party B along with premium. Party A hand over the disclaimer letter/Donation Letter and other related documents in soft copies. Hard copies will be delivered within 72 hrs.Note: Bank slot should be booked by B Party for 2019. Only two persons from each side to be there in the bank premises at the time of transaction.
Media commission will be distributed as per decided terms immediately after the deal gets over.
MOU to be signed for further transactions the said deal is over. Receiving company should be PVT LTD and from the following sectors:o INFRA o Pharma o IT o Manufacturing o Real estate o Hospitality
The above terms mentioned is accepted. Signatures:
Party A Date:
Note:
Company Authorized person will follow the Trust Authorized person by his Rented car with his driver (Rented vehicle Airport taxi) No one is allowed to sit in his car and company person should not sit in Trust persons vehicle, when location is arrived he will get down and Rented vehicle leave the premises. Company Authorized person will get down from his car before 200mts from location and he will walk with trustee and allowed to bring normal phone ( NO smart phone or Android mobile)
Part B Date:
# Party A Company with Trade Funds # Party B Company with Chest Account with
Amount: first transaction:Bank and Branch:Cr. Bank
Day – 1 Payment of booking amount of Rs.10 L by the Receiver to the Company on /05/2019.
Day - 2 Performance Day on /05/2019. Slot Time:
: Am to : Am
Procedure: 1) Both the parties will meet in the morning at
a.m. ( 15 mnts. Before
slot time) at decided place and exchange their Personal ID. And Company Authorization letter.
2) Party B will take party A to his VP Chamber to Introduce & Verification of Chest Slot and rent receipts on Bank domain (in financle) with seller VP.
3) After successful verification Party A will verify his/her Trade Fund before the Party B and then pull out the bank statement. The bank statement should show sufficient amount to do the day's transaction.
4) Party B will give all relevant documents of his Chest Account and Rent receipt to party A through his VP.
5) Next Party B gives the receiving company details along with banking coordinates and necessary permission to receive investment/Donation.
6) Party A holds the transaction amount in his account for Party B in the form of cheque or holding letter. Party B transfers the amount from his Chest account to party A Chest Account.
7) Party A shoots the RTGS as per the receiving capacity of party B along with premium. Party A hand over the disclaimer letter/Donation Letter and other related documents in soft copies. Hard copies will be delivered within 72 hrs.Note: Bank slot should be booked by B Party for 2019. Only two persons from each side to be there in the bank premises at the time of transaction.
Media commission will be distributed as per decided terms immediately after the deal gets over.
MOU to be signed for further transactions the said deal is over. Receiving company should be PVT LTD and from the following sectors:o INFRA o Pharma o IT o Manufacturing o Real estate o Hospitality
The above terms mentioned is accepted. Signatures:
Party A Date:
Note:
Company Authorized person will follow the Trust Authorized person by his Rented car with his driver (Rented vehicle Airport taxi) No one is allowed to sit in his car and company person should not sit in Trust persons vehicle, when location is arrived he will get down and Rented vehicle leave the premises. Company Authorized person will get down from his car before 200mts from location and he will walk with trustee and allowed to bring normal phone ( NO smart phone or Android mobile)
Part B Date:
No comments:
Post a Comment