bills is
14.4.95. (ii) The LC is transferable and notice of transfer must be
informed to the LC opening Bank Viz. Arab Bangladesh Bank ... condition was
that, the LC is transferable and notice of transfer must be informed to LC
opening Bank but no information was sent , regarding transfer
were undated and one of which was dated 4th
April 2003. The LC for this transaction was established by HSBC
CS (OS) No. 2198/2003 ... April 2003 Defendant No.1 opened an
irrevocable and transferable LC (No.181-01-0032057-1) for Euro
77,190 in favour
M/S Adani Port & Special Economic Zone ... vs Commissioner Of Service Tax, Ahmedabad on
invoice were
not provided and that he actually helped in discounting
LC/transferring money for a commission. Even Sahil Mehta, who was
the only point
City Sessions Court may also entertain an application for transfer Under Section 528 (lc) of the Cr.PC but in this connection Sub-section ... City Sessions Court has jurisdiction to entertain a transfer application Under Section 528 (lc) , Cr.PC in relation to cases pending before Presidency Magistrate, except
State vs Sumeet Suri on 25 September, 2025
IN THE COURT OF SH. SHAILENDER MALIK
following up on payments even
though the LC had expired on account of
plaintiff's delay
32. E-mail dated 24.11.2015 from defendant ... received
from defendant no.4 was partly transferred to
plaintiff (USD 86,161,70) and partly to
another seller (USD 69,941.40)
37. E-mail
that the said Letter of Credit was amended as under :-
"TRANSFER OF LC TO THIRD PARTY PERMITTED."
It deserves to be mentioned here ... thereto. At page 538, it is stated that a credit can be transferred only if it is expressely designated as "Transferable
negotiation of the documents under the LC. As such, the LC was not transferred or
endorsed in favour of the SBI.
Similarly, In Federal Bank ... proceedings against the HSBC if
the LC was dishonoured wrongly by the HSBC, because
the LC was not transferred in favour
order to clear the `entire outstanding payment', and to transfer Rs.110
Crores LC facilities to `South Indian Bank ... cleared the entire CC and
LC facilities as on 07.10.2016 itself and requested the bank to transfer its
account to SIB. Thereafter, the company
