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INTERNATIONAL CHAMBER OF COMMERCE (I.C.

C 400/500/600)
http://www.iccwbo.org/
NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT
(NCNDA)
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)
This document applies to this contract purchase only.
CONTRACT NUMBER :TCL/SEC01/AU0089/20298/2011
/AU/18/2011
SELLERS CODE :TCL/
BUYERS CODE :N/V/E/AU-1/2011
Gold Bar (Gold
Bullion, Aurum Utalium (Au), Purity
(

TYPE OF PRODUCT :999.9%


PRODUCT ORIGIN : Guinea
CONTRACT QUANTITY :.100 MTS with possible R&E
CONTRACT PERIOD : 12 MONTHS
PAYMENT TERM : DLC / SBLC
T.CLARKEPLC, LDA

SELLERS NAME : MR.FRANZ GREINSBERGER


SELLERS SIDE Mr. P.SARATHCHANDRAKUMAR
REPRESENTATIVE :
BUYERS NAME : K.C.VENKATACHALAM
BUYERS SIDE
A.R.SATHISH
REPRESENTATIVE :
LOI/ICPO REF. NO.: :V/1/2011-D19/10/2011

NON-CIRCUMVENTION, NONDISCLOSURE & WORKING


AGREEMENT (NCNDA)

IRREVOCABLE MASTER FEE


PROTECTION AGREEMENT
(IMFPA)

WHEREAS the undersigned wish toWe the undersigned herewith


enter into this Agreement to definereferred as the BUYER, under penalty
certain parameters of the future legal of perjury do hereby irrevocably
obligations, are bound by a duty of confirm and irrevocably accept to pay
Confidentiality with respect to theirall intermediaries and fee holders at
sources and contacts. This duty is in the same time and in a manner as the
accordance with the Internationalseller is being paid for each and every
Chamber of Commerce.
transaction of this contract up to the
completion of the contract plus
WHEREAS the undersigned desire torollovers and extensions and in
enter a working business relationship toaccordance with the bank details to
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA
Page 1 of 17

the mutual and common benefit of the be specified in the hard copies of this
parties hereto, including their affiliates,contract.
subsidiaries, stockholders, partners, coventures, trading partners, and otherWe, the BUYER, irrevocably confirm
associated organizations (hereinafterthat we will order and direct our bank
referred to as Affiliates).
to endorse automatic payment orders
to the beneficiaries named below;
NOW THEREFORE in consideration offurthermore, We, the BUYER, confirm
the mutual promises, assertions andthat all pay orders shall automatically
covenants herein and other good and transfer funds as directed into each
valuable considerations, the receipts of beneficiaries
designated
bank
which is acknowledged hereby, theaccount within 1 (one) day after the
parties hereby agree as follows:
date of closing and completion of
each and every shipment of the
product during the contract term plus
TERMS AND CONDITIONS
The parties will not in any mannerany/or extensions and rollover of the
solicit, nor accept any business inspecified contract. For the purpose of
any manner from sources or theirclarity, we confirm that the closing and
affiliates, which sources were madecompletion of each and every
available through this agreement,shipment shall be deemed to take
without the express permission of the place when the letter of credit issued
party who made available the sourceby the buyer has been drawn down at
except where The Parties canthe counters of the issuing bank.
demonstrate in writing they have a
business relationship with saidWe, BUYER , agrees to provide all
Parties, or affiliates or sources which beneficiaries with written evidence
of the pay orders lodged with our
pre-dates this agreement. and,
together
with
The parties will maintain completebank
of
their
confidentiality regarding each otheracknowledgements
business
sources
and/or
theiracceptance. Furthermore, our bank
Affiliates and will disclose suchshall be instructed to provide duly
and
stamped
business sources only to the named signed
parties pursuant to the expressacknowledgement of this instruction
written permission of this party who as set out in the annex. Forming part
of this agreement. It is understood
made available the source, and,
that for the purposes of this Master
That they will not in any of the
Fee Protection Agreement, our bank
transactions the parties are desirous
shall be the same bank and this
of entering into and do, to the best of
IMFPA acts as an integral part of it.
their abilities assure the other that the
transaction codes established will not
We the undersigned being BUYER
be affected.
or the seller named legally authorized
That they will not disclose names,
representative as stated within the
addresses,
e-mail
address,
signed and legally binding main
telephone and tele-fax or telex
transaction, contract unconditionally
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA
Page 2 of 17

numbers to any contacts by eitheragree and undertake to approve and


party to third parties and that theyoriginate all payments in USD
each recognize such contracts as the currency to all beneficiaries named
exclusive property of the respective below as their rightful and payable
parties and they will not enter into commissions. This agreement also
any
direct
negotiations
oracts as a record confirming the
transactions with such contractscommission amounts for each named
revealed by the other party and
beneficiary as set out below:That they further undertake not to
enter into business transaction withTOTAL COMMISSION SHALL BE
AS
banks, investors, sources of funds orPAID BY THE BUYER
other bodies, the names of which FOLLOWS:The amount of delivered refinery
have been provided by one of the
Parties to this agreement, unlessshould be settled as herein stated to
written permission has been obtainedbe transferred into the account as
from the other party (ies) to do so. follows:
For the sale of this agreement, it SELLER SIDE US$ 5% on 2nd
MT.
does not matter whether informationLONDON FIXES P.M, LBMA per MT.
obtained from a natural or a legalBUYER SIDE US$ 5% on 2nd
person. The parties also undertake LONDON FIXES P.M, LBMA per MT.
MT.
not to make use of a third party to
circumvent this clause.
TERM & CONDITIONS:
That in the event of circumvention This master fee protection agreement
of this Agreement by either party,covers the initial contract and shall
directly or indirectly, the circumvented include any renewals, extensions,
party shall be entitled to a legal rollovers, additions or any new or
monetary penalty equal to thetransfer contract any how originated
maximum service it should realizefrom this transaction because of the
from such a transaction plus any andabove intermediaries or changing
all expenses, including but not limitedcodes of the initial contract entered
to all legal costs and expensesinto between the BUYER
and
incurred to recover the lost revenue. SELLER.
All
considerations,
benefits,
bonuses, participation fees and/orThis master fee protection agreement
commissions received as a result ofand any subsequently issued pay
assignable,
the contributions of the parties in the orders shall be
Agreement, relating to any and alltransferable and divisible and shall
transactions will be allocated asnot be amended without the express
written and notarized consent of the
mutually agreed.
This Agreement is valid for any andreceiving beneficiary. All parties agree
all transactions between the partiesneither to circumvent nor to attempt
herein and shall be governed by thecircumvent either for the transaction
substantive law of England and of this current contract or in the future
for a period of five (5) years from the
Wales.
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA
Page 3 of 17

The signing parties hereby accept date of the execution of this fee
such selected jurisdiction as theprotection agreement. This document
exclusive venue. The duration of thebinds all parties, their employees,
transferees
and
Agreement shall perpetuate for fiveassociates,
(5) years from last date of signing. assignees or designees.
All faxed and/or e-mailed signatures
TO TERMS
A.Signatures
on this Agreementshall be considered as original
received by the way of Facsimile,signatures for the purpose of binding
Mail and/or E-mail shall be an all parties to this agreement. This
executed
contract.
Agreementdocument may be signed & in any
enforceable and admissible for allnumber of counterparts all of which
purposes as may be necessary under shall be taken together and shall
constitute as being one & the same
the terms of the Agreement.
B.All signatories hereto acknowledge instrument.
that they have read the foregoing Any party may enter into this
and
the
agreement
Agreement and by their initials anddocument
signature that they have full and constituted thereby by signing any
complete authority to execute thecounterpart any time, date or period
document for and in the name of the mentioned in any provision of this
party for which they have given their document shall only be amended by
agreement in writing and signed off by
signature.
all parties concerned.

2.AGREEMENT

Furthermore, we agree that any and


all commissions due shall be paid to
the beneficiary as a result of any
extension or rolls of the contract and
that we shall effect all necessary
documentation with our bank without
any undue delays to ensure such
commissions and paid within the
terms of the agreement.
PARTIAL INVALIDITY:
The illegality, invalidity and nonenforceable
provision
of
this
document under the laws of any
jurisdiction shall not affect its illegality,
validity or enforceability under the law
of any other jurisdiction or provision.
GOVERNING
LAW
AND
JURISDICTION:
This document shall be governed &
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA
Page 4 of 17

construed in accordance with the


substantive law of England and
Wales.
ARBITRATION:
All parties agree to refer any disputes
between the parties arising out of or
in connection with this agreement
including any questions regarding its
existence, validity or termination to
arbitration rules of the international
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
shall apply.
This document is signed and
accepted by parties named below as
to be included in the main contract.
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 the
parties from performing their respective obligations and duties under EDT
instruments.

NON-CIRCUMVENTION, NONDISCLOSURE & WORKING

IRREVOCABLE MASTER FEE


PROTECTION AGREEMENT

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 5 of 17

AGREEMENT (NCNDA)

(IMFPA)

BUYER
NAME :K.C.VENKATACHALAM
DESIGNATION :PROPRIETOR
COMPANYNIRANJAN GOLD
NAME :TRADERS

ADDRESS

NO.5,KVR COMPLEX I ST
FLOOR , PACHAMALAI
STREET,MODACHUR
:ROAD,
GOBICHETTIPALAYAM,
ERODE, TAMILNADU,
INDIA-638 476

TEL :+91 4256 244068

MOBILE :+91 85269 34646


FAX :

NIL

EMAIL
sathish1984.ar@gmail.com
ADDRESS :
NIL
SKYPE ID :
PASSPORT No :

NIL

NATIONALITY :
TODAYS
DATE :

INDIAN

ACCEPTED BY US WITH BELOW


BANK DETAILS
BENEFICIARY NIRANJAN GOLD
NAME :TRADERS
PUNJAB NATIONAL

BANK NAME :BANK

KALAIMAGAL KALVI
NILAYAM,
327.BROUGH ROAD,
BANKERODE, TAMILNADU,
ADDRESS :INDIA-638001

ACCOUNT No :
6234002100000790
ABA NO:
ACCOUNTNIRANJAN GOLD
NAME :TRADERS
SWIFT:
BANK
BRANCH MANAGER
OFFICER :
+91 424

BANK TEL :2266199


BANK FAX :
EMAILbob234@pnb.co.
in
ADDRESS :

07/12/2011

SIGNATURE
AND SEAL :

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 6 of 17

SELLER
NAME :Mr. Franz Greinsberger

ACCEPTED BY US WITH BELOW


BANK DETAILS OUR BANK WILL
BE USED AS PAYING BANK
BENEFICIARY
NAME :

DESIGNATION
Director
:
COMPANY
T.CLARKEPLC, LDA
BANK NAME :
NAME :
Depina204,
Guinea;
BANK
ADDRESS :CX. Postal-672
ADDRESS :
TEL :
ACCOUNT No :
ACCOUNT
NAME:
MOBILE :
SWIFT CODE :
BANK
FAX :
OFFICER :
EMAIL
BANK TEL :
ADDRESS :
SKYPE ID :
BANK FAX :
PASSPORT No
311158
:
NATIONALITY :
TODAYS DATE
:

SIGNATURE
AND SEAL :

NON-CIRCUMVENTION, NONIRREVOCABLE MASTER FEE


DISCLOSURE & WORKING AGREEMENT PROTECTION AGREEMENT
(NCNDA)
(IMFPA)
BUYER MANDATE (GROUP 1)
A.R.SATHISH
NAME :
NIL
DESIGNATI

COMMISSION SIZE (WITH


ROLLS+EXT) :
BENEFICIARIES
NAME :

2%
A.R.SATHISH

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 7 of 17

ON :
COMPANY
NAME :

NIL

BANK NAME :

THE KARUR
VYSYA BANK
LTD

BANK ADDRESS :

NO.8 SATHY ROAD,


KAVINDAPADI,EROD
E(DT),
TAMILNADU,INDIA

S/O,A.K.RAJAGOPAL,

ADDRESS :23MAINSTREET,ANDIAPALAYAM,ODATHU
RAI(PO),ERODE-(DT),TAMILNADU,INDIA638455

TEL :+91 4256 244068


MOBILE :+91 8526934646
NIL
FAX :
EMAIL
sathish1984.ar@gmail.com
ADDRESS :
SKYPE ID : NIL

PASSPORT NIL
NATIONALIT
Y : INDIAN
TODAYS
07/12/2011
DATE:

ACCOUNT No :
ACCOUNT NAME :

SB114415500008
9410
A.R.SATHISH

SWIFT:

KVBLINBBIND

BANK OFFICER :

BRANCH
MANAGER

BANK FAX :

+91 4256 241116


NIL

PAYMASTER FOR :
Beneficiary

A.R.SATHISH

PAN NO:

CHYPS5711F

BANK TEL :

SIGNATURE
AND SEAL :

EMAIL a notification immediately upon transfer payment


together with the transactions Bank confirmed codes to:
------------(Buyer side rep. Email Id) ---&
sarathkavalam@gmail.com
ALL TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE
CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE
PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEIFICIARYS BANK. 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.

NON-CIRCUMVENTION, NONDISCLOSURE & WORKING AGREEMENT


(NCNDA)
BUYER MANDATE (GROUP 2)
NAME :R.VARADARAJAN
DESIGNATI
NIL
ON :

IRREVOCABLE MASTER FEE


PROTECTION AGREEMENT
(IMFPA)
COMMISSION SIZE (WITH
ROLLS+EXT) :
BENEFICIARIES
NAME :

1%
R.VARADARAJAN

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 8 of 17

COMPANY
NAME :
ADDRESS

NIL

BANK NAME :

NO.108,KAMARAJARNAGAR, 3CROSS,
:4THSTREET,CHINNATHIRUPATHY,SAEM,T BANK ADDRESS :
AMILNADU,INDIA-636008

TEL :

NIL

MOBILE :+91 99945 19416


FAX : NIL
EMAIL
rvrajanvasanth@gmail.com
ADDRESS :
SKYPE ID : NIL
PASSPORT NIL
NATIONALIT
Y : INDIAN
TODAYS
07/12/2011
DATE:

ACCOUNT No :
ACCOUNT NAME :

CANARA BANK
CANARA BANK,
PUTHUR,TRICHY620017,TAMILNADU,
INDIA
SB 1249101009106

SWIFT:

R.VARADARAJAN
BANCNRB0001249

BANK OFFICER :

SENIOR MANAGER

BANK TEL :
BANK FAX :

04312773920
04312774037

PAYMASTER FOR :
Beneficiary

R.VARADARAJAN

PAN NO:

AEGPV4454D

SIGNATURE
AND SEAL :
EMAIL a notification immediately upon transfer payment together
with the transactions Bank confirmed codes to: ------------(Buyer
side rep. Email Id) ---& sarathkavalam@gmail.com
ALL TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE
CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE
PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEIFICIARYS BANK. 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.

NON-CIRCUMVENTION, NONIRREVOCABLE MASTER FEE


DISCLOSURE & WORKING AGREEMENT PROTECTION AGREEMENT
(NCNDA)
(IMFPA)
BUYER/ BUYER GROUP (GROUP 3 )
NAME :C.S.KASIRAJAN
DESIGNATI
NIL
ON :
COMPANY
NIL
NAME :

COMMISSION SIZE (WITH


ROLLS+EXT) :

0.75%

BENEFICIARIES
NAME :

C.S.KASIRAJAN

BANK NAME :

CANARA BANK

(Gugai Branch)

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 9 of 17

ADDRESS

41/11 PANDURANGA VITTAL,STREET


NO:3,
:KARUNGALPATTY,GUGAI,SALEM,TAMILN BANK ADDRESS :
ADU,INDIA-636006

TEL :00427-2212011
MOBILE :+91 9842750988,9698112000
FAX :00427-2212011
EMAIL
nhrcct@yahoo.com
ADDRESS :
SKYPE ID :kasi20113

ACCOUNT No :
ACCOUNT NAME :

SWIFT:
BANK OFFICER :
BANK TEL :

CANARA BANK
114,CHAMUNDI
STREET,GUGAI,SALE
M,TAMILNADU,INDIA636006

SB121810100846
9
C.S.KASIRAJAN
CNRB0001218
SELVARAJ
SENIOR MANAGER

0427-2214004

BANK FAX :

PASSPORT
E7076369
NATIONALIT
Y : INDIAN
TODAYS
07/12/2011
DATE:

PAYMASTER FOR :
Beneficiary

C.S.KASIRAJAN

PAN NO:

ANHPK1695H

SIGNATURE
AND SEAL :

EMAIL a notification immediately upon transfer payment together


with the transactions Bank confirmed codes to: ------------(Buyer
side rep. Email Id) ---& sarathkavalam@gmail.com
ALL TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE
CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE
PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEIFICIARYS BANK. 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.

NON-CIRCUMVENTION, NONIRREVOCABLE MASTER FEE


DISCLOSURE & WORKING AGREEMENT PROTECTION AGREEMENT
(NCNDA)
(IMFPA)
BUYER/ BUYER GROUP (GROUP4 )
NAME :R.S.GANESAN
DESIGNATI
NIL
ON :
COMPANY
NIL
NAME :
ADDRESS :4/3 MALLI

STREET,GUGAI,SALEM,TAMILNADU,INDI

COMMISSION SIZE (WITH


ROLLS+EXT) :

0.50%

BENEFICIARIES
NAME :

R.S.GANESAN

BANK NAME :

CORPORATION
BANK

BANK ADDRESS :

CORPORATION
BANK,SHEVEPET

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 10 of 17

BRANCH,1ST
FLOOR,DIVYA
TOWEERS,SALEM,T
AMILNADU,INDIA636001

A-636006

TEL : NIL
MOBILE :+91 8925110703, 9150621301

ACCOUNT No :

ACCOUNT NAME :

FAX : NIL
SWIFT:
EMAILganesansomasundaram_slm@ya
BANK OFFICER :
ADDRESS :hoo.com
BANK TEL :
SKYPE ID : NIL
PASSPORT NIL
NATIONALIT
Y : INDIAN
TODAYS
07/12/2011
DATE:

SB
0015/SB/01/0080
59
R.S.GANESAN
0015SB0/0/3185
SENIOR
MANAGER

BANK FAX :

04272221820
04272213936

PAYMASTER FOR :
Beneficiary

R.S.GANESAN

PAN NO:

AICPG7768D

SIGNATURE
AND SEAL :
EMAIL a notification immediately upon transfer payment
together with the transactions Bank confirmed codes to:
------------(Buyer side rep. Email Id) ---&
sarathkavalam@gmail.com
ALL TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE
CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE
PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEIFICIARYS BANK. 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.

NON-CIRCUMVENTION, NONIRREVOCABLE MASTER FEE


DISCLOSURE & WORKING AGREEMENT PROTECTION AGREEMENT
(NCNDA)
(IMFPA)
BUYER/ BUYER GROUP (GROUP5 )
NAME : M.NARESHKUMAR
DESIGNATIO
N:

NIL

COMMISSION
SIZE (WITH
ROLLS+EXT) :
BENEFICIARY

0.75%

M.NARESHKUMAR

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 11 of 17

NAME :
COMPANY
NAME :

KARNATAKA
NIL

S.A.PERAMA

ADDRESS:NUR,S.ATTAYAMPATTI(PO),KANDIKADU,M
ALLUR,SALEM,TAMILNADU,INDIA-636203

TEL 00427-2212011
MOBILE :+91 8124959398, 919443010870
FAX : 00427-2212011
EMAIL
dmui.cs@gmail.com
ADDRESS :

BANK NAME :BANK LTD


KARNATAKA BANK
LTD,
SHEVEPET
BANKBRANCH,1ST
FLOOR,DIVYA
ADDRESS:TOWEERS,SALEM,T
AMILNADU,INDIA636001

716250010338

ACCOUNT No :6801

ACCOUNT M.NARESHKUMAR
NAME :
SWIFT: KARBINBBSL
M

BANK KAMESWAR
OFFICER :BHAT

SKYPE ID : NIL

BANK TEL : 04272210676

PASSPORT
No.:

BANK FAX :04272212718

NIL

NATIONALIT
INDIAN
Y:
TODAYS
07/12/2011
DATE:

IFSC CODE: KARB0000716


PAN CARD NO

ALOPN2300H

SIGNATURE
AND SEAL :

EMAIL a notification immediately upon transfer payment


together with the transactions Bank confirmed codes to:
ALL TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE
CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE
PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEIFICIARYS BANK. 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.

NON-CIRCUMVENTION, NON-

IRREVOCABLE MASTER FEE


PROTECTION AGREEMENT

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 12 of 17

DISCLOSURE & WORKING AGREEMENT


(NCNDA)

(IMFPA)

SELLER REPRESENTATIVE (GROUP-1)


NAME :P.SARATHACHANDRAKUMAR

DESIGNATIO
MANAGING PARTNER
N:
COMPANY
SSFINCONSULT
NAME :
ADDRESS:
TEL :
MOBILE :
FAX :
EMAIL
ADDRESS :
SKYPE ID :
PASSPORT
H7896700 ( Indian )
No.:
NATIONALIT
INDIAN
Y:
TODAYS
05.11.2011
DATE:

COMMISSION
SIZE (WITH2.5%
ROLLS+EXT) :
BENEFICIARY P.SARATHCH
ANDRAKUM
NAME :AR
BANK NAME :H.D.F.C
BANK LTD
BANKVazhuthacaud,Tri
vandram,Kerala,In
ADDRESS:dia
ACCOUNT No :

00631000047285

ACCOUNTP.SARATHCHAND
RAKUMAR
NAME :
SWIFT: HDFCINBB
BANK
OFFICER :BINOD
BANK TEL :0471 2337616
BANK FAX :0471 2337616
ABA Code/IBAN
Code :

SIGNATURE
AND SEAL :

SIGNATURE
AND SEAL :

EMAIL a notification immediately upon transfer payment


together with the transactions Bank confirmed codes to:
ALL TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE
CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE
PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEIFICIARYS BANK. 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
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA
Page 13 of 17

source of the funds sent us.

NON-CIRCUMVENTION, NONIRREVOCABLE MASTER FEE


DISCLOSURE & WORKING AGREEMENT PROTECTION AGREEMENT
(NCNDA)
(IMFPA)
SELLER GROUP (GROUP2 )
NAME : ROSAMMA JOHN
DESIGNATI
ON :
COMPANY
NAME :
ADDRESS :
TEL :
MOBILE :

COMMISSION SIZE (WITH


ROLLS+EXT) :

1.5%

BENEFICIARIES
NAME :
BANK NAME :
BANK ADDRESS :
ACCOUNT No :
ACCOUNT NAME :

FAX :
EMAIL
ADDRESS :
SKYPE ID :

SWIFT:
BANK OFFICER :
BANK TEL :
BANK FAX :

PASSPORT
NATIONALIT
Y:
TODAYS
DATE:

PAYMASTER FOR :
Beneficiary

SIGNATURE
AND SEAL :
EMAIL a notification immediately upon transfer payment
together with the transactions Bank confirmed codes to:
------------(Buyer side rep. Email Id) ---&
sarathkavalam@gmail.com
ALL TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE
CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE
PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEIFICIARYS BANK. 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.
NON-CIRCUMVENTION, NONIRREVOCABLE MASTER FEE
DISCLOSURE & WORKING AGREEMENT PROTECTION AGREEMENT
(NCNDA)
(IMFPA)
SELLER GROUP (GROUP3 )
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA
Page 14 of 17

NAME :RENY B THOMAS


DESIGNATI
ON :
COMPANY
NAME :
ADDRESS :
TEL :
MOBILE :

COMMISSION SIZE (WITH


ROLLS+EXT) :

1.00%

BENEFICIARIES
NAME :
BANK NAME :
BANK ADDRESS :
ACCOUNT No :
ACCOUNT NAME :

FAX :
EMAIL
ADDRESS :
SKYPE ID :

SWIFT:
BANK OFFICER :
BANK TEL :
BANK FAX :

PASSPORT
NATIONALIT
Y:
TODAYS
DATE:

PAYMASTER FOR :
Beneficiary

SIGNATURE
AND SEAL :
EMAIL a notification immediately upon transfer payment
together with the transactions Bank confirmed codes to:
------------(Buyer side rep. Email Id) ---&
sarathkavalam@gmail.com
ALL TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE
CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE
PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEIFICIARYS BANK. 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.

ALL BANK CHARGES SHOULD BE BORNE BY ACCOUNT


BENEFICIARIES ABOVE
NOTARY PUBLIC

ON THIS DATE OF :

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 15 of 17

BEFORE ME, THE UNDERSIGNED NOTARY PUBLIC, PERSOALLY


APPEARED THE FOLLOWING :

TO ME KNOWN TO BE THE INDIVIDUALS DESCRIBED HEREIN AND


WHO EXECUTED THE FOREGOING INSTRUMENT, AND
ACKNOWLEDGED THAT THEY EXECUTED THE SAME AS THEIR
FREE ACT AND DEED.
MY COMMISSION EXPIRES :

_______________________________
NOTARY PUBLIC SIGNATURE
OFFICER NAME :
TITLE :
NOTARY PUBLIC NAME :
ADDRESS :
TEL :
TODAYS DATE :
[SEAL]

BANK ENDORSEMENT

THIS IS TO CERTIFY THAT THE ABOVE IRREVOCABLE PAYMENT


ORDER HAS BEEN LODGED WITH US AND WILL BE EXECUTED IN
ACCORDANCE WITH THE INSTRUCTIONS STIPULATED IN THIS
DOCUMENT.

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 16 of 17

_______________________________
BANK OFFICER 1 SIGNATURE
BANK OFFICE NAME :
TITLE :
PIN NUMBER :
BANK NAME
BANK ADDRESS :
BANK TEL :
TODAYS DATE :
[SEAL]

_______________________________
BANK OFFICER 2 SIGNATURE
BANK OFFICE NAME :
TITLE :
PIN NUMBER :
BANK NAME
BANK ADDRESS :
BANK TEL :
TODAYS DATE :
[SEAL]
END OF DOCUMENT

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 17 of 17