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Fema Form Essay

381 words - 2 pages

`Form 1
DECLARATION –cum-UNDERTAKING
(Under Section 10(5), Chapter III of The Foreign Exchange Management Act, 1999)

I/We hereby declare that the transaction the details of which are specifically mentioned in the Schedule hereunder does not involve, and to the best of our knowledge and belief is not designed/intended or will result in any contravention or evasion of the provisions of the aforesaid Act or of any rule, regulation, notification, direction or order made thereunder.

I/We also hereby agree and undertake to give such information/documents as will reasonably satisfy you about this transaction in terms of the above declaration.

I/We also understand that if I/We refuse to ...view middle of the document...

Place:
Date :

*Applicable when the declaration/undertaking is signed on behalf of the firm/company.
____________________________________________________________________

SCHEDULE

All foreign exchange transactions as may be entrusted by us to the Bank from time to time.
____________________________________________________________________
For Office use
NOTE: (Details of information/documentary evidence to be verified/recorded separately for each transaction).

Transaction Details

As per the understanding between Globus Spirits Limited & Trois Freres Distillery, Globus Spirits Limited has received a payment from Tois Freres Distillery of EUR 5,307/- towards carrying out the due diligence process of the brand in India.

To, Dated: 19.09.12
Regd/SDS,
Station Health Organisation(L)
Roorkee
PIN900477,C/O 56 APO

Sir,
Pls. ref.SHO letter no. 800433/FI/M-3(B)/2012, regarding Initial Hygiene Inspection of factory M/S Globus Spirits Ltd.C/O SVP INDUSTRIES LTD. Mansurpur ,Distt. Muzzafarnagar UP.

1. Factory was made temporary unfit for few health points.

2. It is for your kind intimation that all points mentioned in report has been rectified and the factory is ready for re-inspection.

3. It is requested direct concern officer for early re-inspection.

FOR GLOBUS SPIRITS LTD.

AUTHORIZED SIGNATORY

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