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
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
apply for conversion of the said
property from leasehold to freehold, transfer of LC, schedule
of loan/ advance, experience of directors, basis of projections,
shipment ... POPL would be getting an
export LC (Right) for US$446250 (Rs.140.00 lacs
approximately) transferred in its name from M/s Morgan
Tectronics
made to defendant no.3 through an irrevocable,
transferable and confirmed usance LC payable after 180 days of
the Bill of Lading. The balance ... through Conference Line
Vessel, registered with the approved classification society. The
LC was transferable at the request of beneficiary i.e. defendant
vide this transfer order, or alternately, that workman has been transferred, in
fact, to terminate his services. Without commenting on the transfer, in the facts ... extraneous considerations, while transferring the workman to Kashipur.
Malafides / extraneous consideration while transferring a workman when management
as power to transfer a workman
defendants made no exports under said
LC and same eventually lapsed, clearly showing that said LC was
transferred in the name of plaintiff only ... summoned record of
LC No.DCNPH 177284 from M/s SHOPKO Stores USA and LC
No.NPH 177933 from DORIANS Mexico (transferred
