Ncnda Iron Ore

SELLER’S CONTRACT CODE : Seller’s contract code:
BUYER’S ICPO CODE : Buyer’s ICPO code:
SELLER’S NAME:
BUYER’S NAME:
PRODUCT / QUANTITY / No.

GOLD 500KG
MONTHS:
TOTAL ORDER 3 YEAR
FOB ANGOLA/ DAR E USD $ AS MUTUALLY

data data 3/11/2015
SALAM DECIEDED
NON-CIRCUMVENTION, NON-DISCLOSURE
WORKING AGREEMENT
AND
IRREVOCABLE MASTER FEE PROTECTION

AGREEMENT
SELLER`S INITIALS: BUYER`S INITIALS:
PAGE 1 OF 21
SELLER’S NAME:
BUYER’S NAME:

GOLD 500KG
MONTHS:
TOTAL ORDER 3 YEAR

data data 3/11/2015
SALAM DECIEDED
NON-CIRCUMVENTION, NON-DISCLOSURE WORKING AGREEMENT &

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
According to the International Chamber of Commerce (REF. ICC 619/664)
NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)
AGREEMENT (NCNDA)
WHEREAS the undersigned wish to enter into this Agreement We the undersigned herewith referred as the SELLER, under penalty of
to define certain parameters of the future legal obligations, are perjury do hereby irrevocably confirm and irrevocably accept to pay all
bound by a duty of Confidentiality with respect to their sources intermediaries and fee holders at the same time and in a manner as the
and contacts. This duty is in accordance with the International seller is being paid for each and every transaction of this contract up to the
Chamber of Commerce. completion of the contract plus rollovers and extensions and in accordance
with the bank details to be specified in the hard copies of this contract.
WHEREAS the undersigned desire to enter a working business
relationship to the mutual and common benefit of the parties We, the SELLER, irrevocably confirm that we will order and direct our bank
hereto, including their affiliates, subsidiaries, stockholders, to endorse automatic payment orders to the beneficiaries named below;
partners, co-ventures, trading partners, and other associated furthermore, We, the SELLER, confirm that all pay orders shall automatically
organizations (hereinafter referred to as “Affiliates”). transfer funds as directed into each beneficiaries designated bank account
within 1 (one) day after the date of closing and completion of each and
NOW THEREFORE in consideration of the mutual promises, every shipment of the product during the contract term plus any/or
assertions and covenants herein and other good and valuable extensions and rollover of the specified contract. For the purpose of clarity,
considerations, the receipts of which is acknowledged hereby, we confirm that the closing and completion of each and every shipment shall
the parties hereby agree as follows: be deemed to take place when the letter of credit issued by the buyer has
been drawn down at the counters of the issuing bank.
1. TERMS AND CONDITIONS
We, the SELLER, agrees to provide all beneficiaries with written evidence of
A. The parties will not in any manner solicit, nor accept the pay orders lodged with our bank together with acknowledgements of
any business in any manner from sources or their their acceptance. Furthermore, our bank shall be instructed to provide duly
affiliates, which sources were made available through this signed and stamped acknowledgement of this instruction as set out in the
agreement, without the express permission of the party annex. Forming part of this agreement. It is understood that for the
who made available the source and, purposes of this Master Fee Protection Agreement, our bank shall be the
same bank and this IMFPA acts as an integral part of it.
B. The parties will maintain complete confidentiality
regarding each other business sources and/or their We the undersigned being SELLER or the buyer named legally authorized
Affiliates and will disclose such business sources only to representative as stated within the signed and legally binding main
the named parties pursuant to the express written transaction, contract unconditionally agree and undertake to approve and
permission of this party who made available the source, originate all payments in USD currency to all beneficiaries named below as
and, their rightful and payable commissions. This agreement also acts as a record
PAGE 2 OF 21
SELLER’S NAME:
BUYER’S NAME:

GOLD 500KG
MONTHS:
TOTAL ORDER 3 YEAR

data data 3/11/2015
SALAM DECIEDED
C. That they will not in any of the transactions the confirming the commission amounts for each named beneficiary as set out
parties are desirous of entering into and do, to the best of below:-
their abilities assure the other that the transaction codes
TOTAL COMMISSION SHALL BE PAID BY THE SELLER AS FOLLOWS:
established will not be affected.
The amount of delivered refinery should be settled as herein stated to be
D. That they will not disclose names, addresses, e-mail transferred into the account as follows:
address, telephone and tele-fax or telex numbers to any
contacts by either party to third parties and that they • SELLER side USD $ XXXX per MT.
each recognize such contracts as the exclusive property of
the respective parties and they will not enter into any • BUYER side USD $ XXXX per MT.
direct negotiations or transactions with such contracts
revealed by the other party and • FACILITATORS USD $ XXXX per MT.
E. That they further undertake not to enter into
business transaction with banks, investors, sources of TERM & CONDITIONS:
funds or other bodies, the names of which have been This master fee protection agreement covers the initial contract and shall
provided by one of the include any renewals, extensions, rollovers, additions or any new or transfer
F. Parties to this agreement, unless written permission contract any how originated from this transaction because of the above
has been obtained from the other party (ies) to do so. For intermediaries or changing codes of the initial contract entered into
between the BUYER and SELLER.
the sale of this agreement, it does not matter whether
This master fee protection agreement and any subsequently issued pay
information obtained from a natural or a legal person. orders shall be assignable, transferable and divisible and shall not be
The parties also undertake not to make use of a third amended without the express written and notarized consent of the receiving
party to circumvent this clause. beneficiary. All parties agree neither to circumvent nor to attempt
G. That in the event of circumvention of this circumvent either for the transaction of this current contract or in the future
Agreement by either party, directly or indirectly, the for a period of five (5) years from the date of the execution of this fee
protection agreement. This document binds all parties, their employees,
circumvented party shall be entitled to a legal monetary
associates, transferees and assignees or designees.
penalty equal to the maximum service it should realize
from such a transaction plus any and all expenses, All faxed and/or e-mailed signatures shall be considered as original
including but not limited to all legal costs and expenses signatures for the purpose of binding all parties to this agreement. This
incurred to recover the lost revenue. document may be signed & in any number of counterparts all of which shall
H. All considerations, benefits, bonuses, participation be taken together and shall constitute as being one & the same instrument.
fees and/or commissions received as a result of the Any party may enter into this document and the agreement constituted
contributions of the parties in the Agreement, relating to thereby by signing any counterpart any time, date or period mentioned in
any and all transactions will be allocated as mutually any provision of this document shall only be amended by agreement in
agreed. writing and signed off by all parties concerned.
I. This Agreement is valid for any and all transaction
Furthermore, we agree that any and all commissions due shall be paid to the
between the parties herein and shall be governed by the beneficiary as a result of any extension or rolls of the contract and that we
PAGE 3 OF 21
SELLER’S NAME:
BUYER’S NAME:

GOLD 500KG
MONTHS:
TOTAL ORDER 3 YEAR

data data 3/11/2015
SALAM DECIEDED
enforceable law in India and in the event of dispute, the shall effect all necessary documentation with our bank without any undue
arbitration laws of India will apply. delays to ensure such commissions and paid within the terms of the
J. That the justification of any legal proceedings arising agreement.
out of or touching this agreement and the business
PARTIAL INVALIDITY:
envisaged herein or any claim of any party against the The illegality, invalidity and non-enforceable provision of this document
other shall be relevant courts at Kolkata. under the laws of any jurisdiction shall not affect its illegality, validity or
K. The signing parties hereby accept the above enforceability under the law of any other jurisdiction or provision.
selected jurisdiction as the exclusive venue. The duration
of the Agreement shall perpetuate for five (5) years from GOVERNING LAW AND JURISDICTION:
This document shall be governed & construed in accordance with current
last date of signing.
English or I.C.C (REF. ICC 619/664) signed between partners NCND laws.
2. AGREEMENT TO TERMS ARBITRATION:
A. Signatures on this Agreement received by the way All parties agree to refer any disputes between the parties arising out of or in
of Facsimile, Mail and/or E-mail shall be an executed connection with this agreement including any questions regarding its
contract. Agreement enforceable and admissible for all existence, validity or termination to arbitration rules of the international
purposes as may be necessary under the terms of the 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
Agreement.
shall apply.
B. All signatories hereto acknowledge that they have This document is signed and accepted by parties named below as to be
read the foregoing Agreement and by their initials and included in the main contract.
signature that they have full and complete authority to
execute the document for and in the name of the party
for which they have given their signature.
“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
PAGE 4 OF 21
SELLER’S NAME:
BUYER’S NAME:

GOLD 500KG
MONTHS:
TOTAL ORDER 3 YEAR

data data 3/11/2015
SALAM DECIEDED
the parties from performing their respective obligations and duties under EDT instruments
PAGE 5 OF 21
SELLER’S NAME:
BUYER’S NAME:

GOLD 500KG
MONTHS:
TOTAL ORDER 3 YEAR

data data 3/11/2015
SALAM DECIEDED
SELLER
BENEFICIARY
NAME :
NAME :
DESIGNATION : BANK NAME :
COMPANY NAME : BANK ADDRESS :
ADDRESS : USD ACCOUNT No :
TEL : SWIFT CODE :
MOBILE : IBAN No :
FAX : BANK OFFICER :
EMAIL ADDRESS : BANK OFF. EMAIL:
SKYPE ID : BANK TEL 1 :
Passport No / Nation. : BANK FAX :
PAGE 6 OF 21
SELLER’S NAME:
BUYER’S NAME:

GOLD 500KG
MONTHS:
TOTAL ORDER 3 YEAR

data data 3/11/2015
SALAM DECIEDED
DATE: 03/11/2015
(*) Or Company by him appointed at any point in time of this agreement there after specified
(**) All transfer instructions shall state: “these funds are good, clean, cleared, unencumbered legitimately earned funds of a non-
criminal origin and are free and clear from any claims, liens and encumbrances whatsoever”.
BUYER
PAGE 7 OF 21
SELLER’S NAME:
BUYER’S NAME:

GOLD 500KG
MONTHS:
TOTAL ORDER 3 YEAR

data data 3/11/2015
SALAM DECIEDED
BENEFICIARY
NAME :
NAME :
TEL : SWIFT CODE :
MOBILE : IBAN No :

Passport No /
BANK FAX :
Nation. :
PAGE 8 OF 21
SELLER’S NAME:
BUYER’S NAME:

GOLD 500KG
MONTHS:
TOTAL ORDER 3 YEAR

data data 3/11/2015
SALAM DECIEDED
SIGNATURE AND DATE: 03/11/2015

SEAL :
COMMISSION PAYED FOR SELLER’S SIDE: USD/MT OF TOTAL CONTRACT VALUE, WITH R&E.
PAGE 9 OF 21
SELLER’S NAME:
BUYER’S NAME:

GOLD 500KG
MONTHS:
TOTAL ORDER 3 YEAR

data data 3/11/2015
SALAM DECIEDED
SELLER SIDE
ACCOUNT
NAME :
NAME :
BRANCH:
ADDRESS : IBAN :
TEL : SWIFT CODE :

ACCOUNT
MOBILE :
SIGNATORY(1) :
USE:
SPECIAL INSTR.
SUB FEE AGREEMENT
PAGE 10 OF 21
SELLER’S NAME:
BUYER’S NAME:

GOLD 500KG
MONTHS:
TOTAL ORDER 3 YEAR

data data 3/11/2015
SALAM DECIEDED
DATE: /01/2014
COMMISSION PAYED FOR BUYER’S FACILITATOR: 1% EACH CONSIGNMENT VALUE.
BUYER SIDE
SUBHRANGSHU BENEFICIARY
NAME : SUBHRANGSHU MUKHERJEE
MUKHERJEE NAME :
DESIGNATION : INDIVITUAL BANK NAME : ICICI BANK
PAGE 11 OF 21
SELLER’S NAME:
BUYER’S NAME:

GOLD 500KG
MONTHS:
TOTAL ORDER 3 YEAR

data data 3/11/2015
SALAM DECIEDED
83/2 B.T. ROAD, P.O.

SUBHRANGSHU
COMPANY NAME : BANK ADDRESS : BARANAGAR,KOLKATA 90,
MUKHERJEE W.BENGAL,INDIA
ICHAPUR CANAL SIDE, P.O.
ADDRESS : SANTRAGACHI, HOWRAH USD ACCOUNT No : 128001502560
711104, W.BENGAL,INDIA
TEL : 91 9831906308 SWIFT CODE : 1C1C0001280
MOBILE : 91 9831906308 IBAN No : N.A.
FAX : N.A. BANK OFFICER : PUKAN BHATTARYA

subhomukherjee3@gmail.co
EMAIL ADDRESS : BANK OFF. EMAIL: N.A.
m
SKYPE ID : BANK TEL 1 : 91 33 661462011
patente No / Nation. : INDIA BANK FAX : N.A.
SPECIAL INSTR.
Under separate sub-fee agreement this Buyer Intermediary Group includes:
SUB FEE AGREEMENT
PAGE 12 OF 21
SELLER’S NAME:
BUYER’S NAME:

GOLD 500KG
MONTHS:
TOTAL ORDER 3 YEAR

data data 3/11/2015
SALAM DECIEDED
DATE: 03/11/2015
SELLER INTERMEDIARY
BENEFICIARY
NAME :
NAME :
TEL : SWIFT CODE :

MOBILE : IBAN No :
PAGE 13 OF 21
SELLER’S NAME:
BUYER’S NAME:

GOLD 500KG
MONTHS:
TOTAL ORDER 3 YEAR

data data 3/11/2015
SALAM DECIEDED
(**)
SPECIAL INSTR. 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.
Under separate sub-fee agreement this Buyer Intermediary Group includes:

SUB FEE AGREEMENT
SIGNATURE AND SEAL :

DATE: 03/11/2015
PAGE 14 OF 21
SELLER’S NAME:
BUYER’S NAME:

GOLD 500KG
MONTHS:
TOTAL ORDER 3 YEAR

data data 3/11/2015
SALAM DECIEDED
COMMISSION PAID BUYER’S SIDE 1% 0F THE CONSIGNMENT VALUE EACH

FACILITATOR 2
BENEFICIARY
NAME : ASHOK KUMAR BASU ASHOK KUMAR BASU
NAME :
DESIGNATION : JNDIVIDUAL BANK NAME : ICICI BANK
COMPANY NAME : INDIVIDUAL BANK ADDRESS : SWASTIK BLDG.,VIP ROAD, KOLKATA
GANDHARBAPUR, P.O.
KHANTURA, NORTH 24 PGS,
ADDRESS : USD ACCOUNT No : 037105006077
WEST BENGAL, INDIA, PIN
743273
TEL : XXX SWIFT CODE : ICICINBBCTS
MOBILE : +91 8116835015 IBAN No : N/A
FAX : XXX BANK OFFICER : SOMNATH MUKHERJEE
EMAIL ADDRESS : basu.ashok71@gmail.com BANK OFF. EMAIL: chiranjib.tarafdar@icici.com
SKYPE ID : BANK TEL 1 : +91 33 4003 0399
Passport No / Nation. : J 326361/INDIA BANK FAX : NOT AVAILABLE
(**)
SPECIAL INSTR. 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.
SUB FEE AGREEMENT Under separate sub-fee agreement this Buyer Intermediary Group includes:
PAGE 15 OF 21
SELLER’S NAME:
BUYER’S NAME:

GOLD 500KG
MONTHS:
TOTAL ORDER 3 YEAR

data data 3/11/2015
SALAM DECIEDED
DATE: 03/11/2015
SIGNATURE AND SEAL :
BUYER ACKNOWLEDGMENT
We have read, understood, agreed and accepted without change the contents
PAGE 16 OF 21
SELLER’S NAME:
BUYER’S NAME:

GOLD 500KG
MONTHS:
TOTAL ORDER 3 YEAR

data data 3/11/2015
SALAM DECIEDED
herein:
Buyer’s Signature:
Dated: xx / 01 / 2014
PAGE 17 OF 21
SELLER’S NAME:
BUYER’S NAME:

GOLD 500KG
MONTHS:
TOTAL ORDER 3 YEAR

data data 3/11/2015
SALAM DECIEDED
NOTARY PUBLIC
ON THIS XX the DAY OF _____________ 2015
Before me, the undersigned notary public, personally appeared ____________________ holding
passport number president director of
______________________________________________________________, to me known to be
the individual described in and who executed the foregoing instrument, and acknowledged that he
executed the same as his free act and deed
COMMISSION EXPIRES: _
Notary’s Signature:
PAGE 18 OF 21
SELLER’S NAME:
BUYER’S NAME:

GOLD 500KG
MONTHS:
TOTAL ORDER 3 YEAR

data data 3/11/2015
SALAM DECIEDED

Dated: xx / 01 / 2015
BANK ENDORSEMENT
PAGE 19 OF 21
SELLER’S NAME:
BUYER’S NAME:

GOLD 500KG
MONTHS:
TOTAL ORDER 3 YEAR

data data 3/11/2015
SALAM DECIEDED
This irrevocable payment order has been lodged with us and will be executed as per instructions
above.
Bank Officer Name:

Title:
Number:
Seller’s Signature:
Dated: xx / 11 / 2015
PAGE 20 OF 21
SELLER’S NAME:
BUYER’S NAME:

GOLD 500KG
MONTHS:
TOTAL ORDER 3 YEAR

data data 3/11/2015
SALAM DECIEDED
PAGE 21 OF 21

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SELLER’S CONTRACT CODE : Seller’s contract code:

BUYER’S ICPO CODE : Buyer’s ICPO code:

PRODUCT / QUANTITY / No.

TOTAL ORDER 3 YEAR

FOB ANGOLA/ DAR E USD $ AS MUTUALLY

IRREVOCABLE MASTER FEE PROTECTION

SELLER`S INITIALS: BUYER`S INITIALS:

BUYER’S ICPO CODE : Buyer’s ICPO code:

PRODUCT / QUANTITY / No.

TOTAL ORDER 3 YEAR

FOB ANGOLA/ DAR E USD $ AS MUTUALLY

NON-CIRCUMVENTION, NON-DISCLOSURE WORKING AGREEMENT &

SELLER`S INITIALS: BUYER`S INITIALS:

BUYER’S ICPO CODE : Buyer’s ICPO code:

PRODUCT / QUANTITY / No.

TOTAL ORDER 3 YEAR

FOB ANGOLA/ DAR E USD $ AS MUTUALLY

SELLER`S INITIALS: BUYER`S INITIALS:

BUYER’S ICPO CODE : Buyer’s ICPO code:

PRODUCT / QUANTITY / No.

TOTAL ORDER 3 YEAR

FOB ANGOLA/ DAR E USD $ AS MUTUALLY

EDT ( ELECTRONIC DOCUMENT TRANSMISSIONS)

SELLER`S INITIALS: BUYER`S INITIALS:

BUYER’S ICPO CODE : Buyer’s ICPO code:

PRODUCT / QUANTITY / No.

TOTAL ORDER 3 YEAR

FOB ANGOLA/ DAR E USD $ AS MUTUALLY

SELLER`S INITIALS: BUYER`S INITIALS:

BUYER’S ICPO CODE : Buyer’s ICPO code:

PRODUCT / QUANTITY / No.

TOTAL ORDER 3 YEAR

FOB ANGOLA/ DAR E USD $ AS MUTUALLY

DESIGNATION : BANK NAME :

COMPANY NAME : BANK ADDRESS :

ADDRESS : USD ACCOUNT No :

TEL : SWIFT CODE :

FAX : BANK OFFICER :

EMAIL ADDRESS : BANK OFF. EMAIL:

SKYPE ID : BANK TEL 1 :

Passport No / Nation. : BANK FAX :

SELLER`S INITIALS: BUYER`S INITIALS:

BUYER’S ICPO CODE : Buyer’s ICPO code:

PRODUCT / QUANTITY / No.

TOTAL ORDER 3 YEAR

FOB ANGOLA/ DAR E USD $ AS MUTUALLY

SELLER`S INITIALS: BUYER`S INITIALS:

BUYER’S ICPO CODE : Buyer’s ICPO code:

PRODUCT / QUANTITY / No.

TOTAL ORDER 3 YEAR

FOB ANGOLA/ DAR E USD $ AS MUTUALLY

DESIGNATION : BANK NAME :

COMPANY NAME : BANK ADDRESS :

ADDRESS : USD ACCOUNT No :

TEL : SWIFT CODE :

FAX : BANK OFFICER :

EMAIL ADDRESS : BANK OFF. EMAIL:

SKYPE ID : BANK TEL 1 :

SELLER`S INITIALS: BUYER`S INITIALS:

BUYER’S ICPO CODE : Buyer’s ICPO code:

PRODUCT / QUANTITY / No.

TOTAL ORDER 3 YEAR

FOB ANGOLA/ DAR E USD $ AS MUTUALLY