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Details of documents which need to be submit in Original while

applying for Security Refund.

1. Request from Consignee (as per MSC delivery order) on Original


letterhead duly endorsed(signed/stamped)

Format:-

Date :- 05.01.2019

To

MSC AGENCY (INDIA) PVT. LTD.


THE CORENTHUM,B-52,2ND FLOOR,
PLOT NO. A-41, SECTOR -62,
NOIDA (U.P) -201 301

Re: Refund of Security deposit - B/L number :- MSCUOY333178 ;


Receipt Number:- MULTIM111958030918 ; Amount :- 40,000/-

Dear Sir,

Refer to subject consignment, we have deposited security amount for taking container for factory de-stuffing. We
have now returned containers to MSC Depot. Hence we hereby request you to pls refund our security amount after
adjusting the Line demurrage / Damage repair Charges and other outstanding, if any.

We hereby declare / undertake as under:

a) Above mentioned security deposits are made with you by our company and we are authorized to receive the
refund of balance deposit.
b) We absolve MSC from all cost / consequence of issuing refund in our name and Undertake to settle the
refund claim (if any) from any other party directly.

Thanking you,

For ………

(Company Name)
Authorized Signatory (Name & Designation) – duly signed & stamped.

2. Receipt of Security Amount.

3. NEFT/RTGS detail as per attached format on Consignee’s Original


letterhead with bank verification.

4. Copy of cancelled cheque & Pan card.


If Proprietorship firm, PAN card require on original letter head with
duly sign & stamp by authorised signatory.
THIS NEFT FORM REQUIRED ON CONSIGNEE ORIGINAL LETTER HEAD.

ORGINAL CANCELLED CHEQUE AND PAN CARD COPY ALSO REQUIRED.

To,
MSC Agency (India) Pvt.Ltd

Sub: E–Payments vide NEFT/RTGS

We request and authorise you to effect Epayment vide any of above two modes to our Bank account as per the details given below:

1) Title of Account in the Bank : DEUTSCHE BANK

2) Account Type : CURRENT ACCOUNT


3) Bank Account Number : 0 0 0 0 2 3 6 1 6 8 8 0 0 1 9
(Should be not more than 15 digits. If your account number is more than 15 digits, please speak
to your bank and they will allot you a 15 digit account number.)

4) Name & address of Bank : ECE HOUSE, 28 – KASTURBA GANDHI MARG, NEW DELHI- 110001

5) Bank Branch MICR code : 1 1 0 2 0 0 0 0 2


(Please enclose a photocopy of a cheque. This cheque should not be a payable at par cheque)

6) Bank Branch IFSC code : D E U T 0 7 8 4 P B C


(You can obtain this from branch where you have your account)

7) Bank Branch NEFT code : D E U T 0 7 8 4 P B C


(You can obtain this from branch where you have your account)

8) Your Email address :


(Please mention the email address of a person in your company/organization)

(Please mention here name of person from your organization signing this
letter.)

9) Pan No. : A A E P R 9 7 1 3 P

10) Name of the Authorised Signatory : MR. SHYAM SUNDAR RATHI

11) Contact Person’s name : MR. SANDEEP RATHI

Thanking you,

For Rathi Enterprises

(Authorised Signatory)

We confirm that we are enabled for receiving NEFT/RTGS credits and we further confirm that the account number of (Please mention here name
of the account holder) , the signature of the authorised signatory and the MICR and IFSC Code of our branch mentioned above are correct.

Bank’s Verification
(Manager’s/Officers signature under
Bank Stamp)