Return-Path: Received: from business30.web-hosting.com by business30.web-hosting.com with LMTP id cLWiLYIYH2eUojUAzObCsg (envelope-from ); Mon, 28 Oct 2024 00:52:18 -0400 Return-path: Envelope-to: ismile@banglamarkgroup.com, hridoy@banglamarkgroup.com, bablu@banglamarkgroup.com Delivery-date: Mon, 28 Oct 2024 00:52:18 -0400 Received: from sender4-pp-f112.zoho.com ([136.143.188.112]:27232) by business30.web-hosting.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.96.2) (envelope-from ) id 1t5Hjg-00Eryv-1U; Mon, 28 Oct 2024 00:52:18 -0400 ARC-Seal: i=1; a=rsa-sha256; t=1730091037; cv=none; d=zohomail.com; s=zohoarc; b=fzLNuzWJXM1uJf2RgYw48QH4zONE7VeoYh6lnVSq/uXAii5L60qMvGCB4PDgxzV8QqOGs/gGTD5WBPe9Q62tytKjxNNNmJULWKVTdgNRv6EvzArhGCJHUvrCU8S+I8XkKJCZw1jKuzR1fiQ3uEN4LYJ2Tv6xx6fdNDr9/rMskzk= ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1730091037; h=Content-Type:Cc:Cc:Date:Date:From:From:In-Reply-To:MIME-Version:Message-ID:References:Subject:Subject:To:To:Message-Id:Reply-To; bh=mDO2B+3DbRNiqJ+f9Q+ahzCAmT78klIK/9WQ22IpuZI=; b=i51N/90lbqJgIYVhd33pqqdjudSK/ZtBNDDZHRCbMNVLoWCH04f3nVcwSJxKWG3WUAq+Bs/BY/BC3i/l989LhWZQjBUYtECVqT4U0Z/cqaxN/zn7j4jx9IIqyf+w5v9Xf2MEuehDsYqdpQhb5HhmO9KrWUog0/82ybCadXGMqfQ= ARC-Authentication-Results: i=1; mx.zohomail.com; dkim=pass header.i=banglamark.com.bd; spf=pass smtp.mailfrom=iftekhar@banglamark.com.bd; dmarc=pass header.from= DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; t=1730091037; s=zmail; d=banglamark.com.bd; i=iftekhar@banglamark.com.bd; h=Date:Date:From:From:To:To:Cc:Cc:Message-Id:Message-Id:In-Reply-To:References:Subject:Subject:MIME-Version:Content-Type:Reply-To; bh=mDO2B+3DbRNiqJ+f9Q+ahzCAmT78klIK/9WQ22IpuZI=; b=hOhe8uwPsJVcjAhxBiwGBqkSRG31pCZhFukn3ZIbO73cWFEt8TidTSogiwuXfXdS 0GgtHPtpLG4n3JBhFUoTPF746q4/krb9nA/yUAT28bQYvoEm1vRisdviSkfUgxKOsY2 pk1aI609bHgLVZNyfjnjb1WbDRC7fK+QWrTDPETA= Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1730091034906409.5182346858103; Sun, 27 Oct 2024 21:50:34 -0700 (PDT) Date: Mon, 28 Oct 2024 10:50:34 +0600 From: Iftekhar -BANGLAMARK To: "Md. Shartaz Shadlil Khan" Cc: "Steven -BANGLAMARK" , "Bappy - BANGLAMARK" , "Taskeen Fatema" , "Md. Rafiqul Hoque" , "Md. Aftab Uddin" , "Md Masud" , "Nahin Sultana" , "Setara Yeasmin" , "Rokshana Yasmin" , "hafizur" , "ismile" , "hridoy" , "bablu" Message-Id: <192d176289f.11f78a9e6504395.4947662454791230196@banglamark.com.bd> In-Reply-To: <04340c2c773a4023949933c72bfe84bf@dhakabank.com.bd> References: , <04340c2c773a4023949933c72bfe84bf@dhakabank.com.bd> Subject: Re: Urgent Request for Adjustment of Overdue credit facilities, A/C: Banglamark Corporation. MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_1447043_1101156292.1730091034786" Importance: Medium User-Agent: Zoho Mail X-Mailer: Zoho Mail X-Spam-Status: No, score=4.1 X-Spam-Score: 41 X-Spam-Bar: ++++ X-Ham-Report: Spam detection software, running on the system "business30.web-hosting.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Dear Sir Thanks for your email. Please be informed that we shall adjust the time loan at our earliest. Meanwhile, please make sure the LC margin as requested through our letter no. BML/DBLGul-02/LC/2410-01 dat [...] Content analysis details: (4.1 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: cloudinary.com] 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 0.0 RCVD_IN_VALIDITY_SAFE_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. 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[136.143.188.112 listed in bl.score.senderscore.com] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain -0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from envelope-from domain 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.8 CPANEL_LOTS_OF_EMPTY_LINE RAW: Spam that has large block of empty lines 0.8 UPPERCASE_50_75 message body is 50-75% uppercase 0.9 URG_BIZ Contains urgent matter 0.0 T_REMOTE_IMAGE Message contains an external image X-Spam-Flag: NO ------=_Part_1447043_1101156292.1730091034786 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Dear Sir Thanks for your email. Please be informed that we shall adjust the time loa= n at our earliest. Meanwhile, please make sure the LC margin as requested t= hrough our letter no. BML/DBLGul-02/LC/2410-01 dated 26 Oct 2024. Best Regards, http://www.banglamark.com/ =C2=A0 =C2=A0 =C2=A0https://www.facebook.com/BANGLAMARKGROUP/https://www.in= stagram.com/banglamark_group/?igshid=3Dea9hiftvroio =C2=A0 =C2=A0 =C2=A0https://www.youtube.com/channel/UCOllrXwMeJ1iPb8KrlEzjr= Qhttps://www.linkedin.com/in/banglamark-group-6639bb197/ =C2=A0=C2=A0=C2=A0 Iftekhar Mahbub General Manager (C&A)=C2=A0=C2=A0 BANGLAMARK=C2=A0GROUP =C2=A0 =C2=A0=C2=A0mailto:murchhalin@banglamark.com.bd https://www.google.com/maps/place/BANGLAMARK+GROUP/@23.8091905,90.4179512,1= 7z/data=3D!3m1!4b1!4m5!3m4!1s0x3755c7ca72b85ab7:0xd70c7b0f2e95f67f!8m2!3d23= .8091856!4d90.4201399 =C2=A0=C2=A0http://www.banglamark.com/ ---- On Sun, 27 Oct 2024 14:34:17 +0600 Md. Shartaz Shadlil Khan wrote --- TOP MOST URGENT 27 OCTOBER 2024 DEAR SIR, GOOD DAY, IN RESPONSE TO YOUR LETTER REF BMC/DBL/TL/2410-07,=C2=A0DATED 26 OCTOBER 2024 & BML/DBL/GUL-02/LC/2410-01, DATED 26.10.2024,=C2=A0PLEASE KINDLY AGA= IN=C2=A0BE INFORMED THAT A LETTER=C2=A0REF ,DBL/GUL CIR-2/CR/2024/2118, DATED=C2=A0October 02, 2024=C2=A0WAS ISSUED IN FAVOR O= F YOUR COMPANY =C2=A0REGARDING TOP URGENT REQUEST FOR=C2=A0ADJUSTMENT OF OVERDUE LIABILIT= Y WHICH IS=C2=A0ALREADY=C2=A0MARKED / REPORTED=C2=A0AS "SS" AS PER THE LATEST CIB REPORT OF BANGLADESH BANK AS= OF 27ST OCTOBER 2024. IN THIS REGARD PLEASE ALSO BE NOTED THAT=C2=A0WE ARE UNABLE TO EXTEND ANY F= URTHER CREDIT FACILITIES=C2=A0WHICH ALSO INCLUDES-=C2=A0 YOUR PROPOSED OD FACILITY ( AS PER BB CIRCULAR TMLN OR ANY OTHER O/S=C2=A0L= OAN AMOUNT=C2=A0 IS NOT PERMITTED TO ADJUST BY UTILIZING ANY OTHER LOAN FAC= ILITY LIKE OD=C2=A0)/=C2=A0 LC FACILITY WITH PROPOSED LC MARGIN /=C2=A0 RENEWAL PROPOSAL FOR RENEWAL OF CREDIT FACILITIES =C2=A0EXTENSION OF BANK GUARANTEE OF "CAAB" WHICH WAS SUBMITTED TO=C2=A0US= =C2=A0BEFORE ADJUSTMENT / SETTLEMENT OF THE "SS" LIABILITY. SO PLEASE KINDLY HELP BY ADJUSTING THE MENTIONED TMLN LIABILITY AT THE EARL= IEST FIRSTLY & SUBSEQUENTLY APPLY FOR THE RENWAL OF CREDIT LIMIT FIRSTLY FO= LLOWED BY YOUR OTHER REQUIREMENT LATER.=C2=A0 PLEASE ALSO BE NOTED THAT WE WOULD ONLY BE ABLE TO PROCESS ANY FURTHER CRED= IT FACILITY (=C2=A0 RENEWAL / FRESH OD/ LC /=C2=A0BG EXTENSION & OTHERS) AF= TER OBTAINING CLEAN CIB (UC-STD) FROM BANGLADESH BANK CIB DATABASE SERVER W= HICH REQUIRE ADJUSTMENT OF THE MENTIONED CLASSIFIED LIABILITY.=C2=A0 =C2=A0 Please find the attachment herewith for your kind action and necessary co-o= peration. BEST REGARDS, MD. SHARTAZ SHADLIL=C2=A0KHAN Credit Department DHAKABANK L =C2=A0 I =C2=A0=C2=A0 M =C2=A0 I =C2=A0=C2=A0 T =C2=A0=C2=A0 E =C2=A0 D= =C2=A0 Gulshan Circle-2 Branch BILQUIS TOWER (1ST=C2=A0& 2nd FLOOR), PLOT-06 ROAD#46, GULSHAN CIRCLE-2, DHAKA TNT : +880-2-8836224-6 (Ext-113) INTERNAL IP :=C2=A0102 10 CELL=C2=A0:=C2=A0+880 1717197431 FAX =E2=80=93 880-2-8836241 SWIFT: DHBLBDDHGL2 Mail To=C2=A0:=C2=A0mailto:aliasraf.khan@dhakabank.com.bd From: Md. Shartaz Shadlil Khan Sent: Tuesday, October 22, 2024 3:33:47 PM To: Steven -BANGLAMARK Cc: Iftekhar - BANGLAMARK; Bappy - BANGLAMARK; Taskeen Fatema; Md. Rafiqul= Hoque; Md. Aftab Uddin; Md Masud; Nahin Sultana; Setara Yeasmin; Rokshana = Yasmin Subject: Fw: Urgent Request for Adjustment of Overdue credit facilities, A= /C: Banglamark Corporation. =C2=A0 TOP MOST URGENT 22ND OCTOBER 2024 DEAR SIR, GOOD DAY, PLEASE BE INFORMED THAT A LETTER=C2=A0REF ,DBL/GUL CIR-2/CR/2024/2118, DATED=C2=A0October 02, 2024=C2=A0WAS ISSUED IN FAVOR O= F YOUR COMPANY ( COPY ATTACHED FOR YOUR READY REFERENCE) REGARDING TOP URGE= NT REQUEST FOR=C2=A0ADJUSTMENT OF OVERDUE LIABILITY WHICH IS ALREADY MARKED /= REPORTED=C2=A0AS "SS" AS PER THE LATEST CIB REPORT OF BANGLADESH BANK AS O= F 21ST OCTOBER 2024. IN THIS REGARD PLEASE ALSO BE NOTED THAT=C2=A0WE ARE UNABLE TO EXTEND ANY F= URTHER CREDIT FACILITIES INCLUDING THE EXTENSION OF BANK GUARANTEE OF "CAAB= " WHICH WAS SUBMITTED TO US,=C2=A0 BEFORE ADJUSTMENT / SETTLEMENT OF THE "S= S" LIABILITY. SO PLEASE KINDLY HELP BY ADJUSTING THE MENTIONED TMLN LIABILITY AT THE EARL= IEST.=C2=A0 PLEASE ALSO BE NOTED THAT WE WOULD ONLY BE ABLE TO PROCESS ANY FURTHER CRED= IT FACILITY ( BG EXTENSION & OTHERS) AFTER OBTAINING CLEAN CIB (UC-STD) FRO= M BANGLADESH BANK CIB DATABASE SERVER WHICH REQUIRE ADJUSTMENT OF THE MENTIONED CLASSIFIED LIABILITY.=C2=A0 Please find the attachment herewith for your kind action and necessary co-o= peration. BEST REGARDS, MD. SHARTAZ SHADLIL=C2=A0KHAN Credit Department DHAKABANK L =C2=A0 I =C2=A0=C2=A0 M =C2=A0 I =C2=A0=C2=A0 T =C2=A0=C2=A0 E =C2=A0 D= =C2=A0 Gulshan Circle-2 Branch BILQUIS TOWER (1ST=C2=A0& 2nd FLOOR), PLOT-06 ROAD#46, GULSHAN CIRCLE-2, DH= AKA TNT : +880-2-8836224-6 (Ext-113) INTERNAL IP :=C2=A0102 10 CELL=C2=A0:=C2=A0+880 1717197431 FAX =E2=80=93 880-2-8836241 SWIFT: DHBLBDDHGL2 Mail To=C2=A0:=C2=A0mailto:aliasraf.khan@dhakabank.com.bd From: Md. Shartaz Shadlil Khan Sent: Wednesday, October 2, 2024 3:35 PM To: Steven -BANGLAMARK; Iftekhar - BANGLAMARK; Bappy - BANGLAMARK Cc: Md. Aftab Uddin; Md. Rafiqul Hoque; Setara Yeasmin; Taskeen Fatema; Md= Masud; Nahin Sultana; Farhana Habib; Sabrina Rashid Subject: Sub: Urgent Request for Adjustment of Overdue credit facilities, = A/C: Banglamark Corporation. =C2=A0 =C2=A0 =C2=A0 DBL/GUL CIR-2/CR/2024/2118=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0= =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2= =A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0= =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2= =A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 =C2=A0=C2=A0=C2= =A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 October 02, 2024=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2= =A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0= =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2= =A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0= =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2= =A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0= =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0= =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 =C2=A0 Mr. Md. Rafiqul Islam Proprietor: M/s. Banglamark Corporation =C2=A0 Address- [1] Erectors House (1st Floor), 18, Kamal Ataturk Avenue, Banani C/A, Banani, Dhaka-1213, Bangladesh [2] Navana Sylvania (Level-3), House No: Ka-6/A, Nadda, Baridhara, Dhaka-12= 12 =C2=A0 =C2=A0 Dear Sir, =C2=A0 Sub: Urgent Request for Adjustment of Overdue credit facilities, A/C: Bangl= amark Corporation. =C2=A0 Reference to the above captioned subject & our several telephonic discussio= ns, email & physical meeting at our branch premises, please be informed that the below mentioned Time Loan (TMLN) credit facilities are already ex= pired /overdue since long. Present overdue/ expired position of your loan l= iability as on 01.10.2024 are as follows: =C2=A0 Contract Ref. No. Disburse Date =C2=A0Contract Amount =C2=A0Total Due (Including up to date Intt./ Profit) Maturity Date =C2=A0Overdue=C2=A0 Amount Status 102TMLN240990001 08th- April-2024 80,00,000.00 =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 8,= 602,754.08 07th-July-2024 8,602,754.08 SMA: However going to be SS on 07/10/2024 if not adjusted. =C2=A0 In view of above, we are requesting you to take urgent necessary steps to a= djust the above-mentioned overdue liability immediately to avoid charging o= f further penal interest and future classification in the CIB Reporting database. =C2=A0 Your early action in this regard will be highly appreciable. =C2=A0 Thanking you. =C2=A0 =C2=A0 =C2=A0 TASKEEN FATEMA=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0= =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2= =A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0= =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2= =A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2= =A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0= =C2=A0 =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0= =C2=A0=C2=A0Md Aftab Uddin VP & Credit in Charge=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0= =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2= =A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0= =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2= =A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0= =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2= =A0=C2=A0=C2=A0=C2=A0 =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 SVP = & MANAGER Please find the attachment herewith for your kind action and necessary co-o= peration. BEST REGARDS, MD. SHARTAZ SHADLIL=C2=A0KHAN Credit Department DHAKABANK L =C2=A0 I =C2=A0=C2=A0 M =C2=A0 I =C2=A0=C2=A0 T =C2=A0=C2=A0 E =C2=A0 D= =C2=A0 Gulshan Circle-2 Branch BILQUIS TOWER (1ST & 2nd FLOOR), PLOT-06 ROAD#46, GULSHAN CIRCLE-2, DHAKA TNT : +880-2-8836224-6 (Ext-113) INTERNAL IP : 102 10 CELL : +880 1717197431 FAX =E2=80=93 880-2-8836241 SWIFT: DHBLBDDHGL2 Mail To : mailto:aliasraf.khan@dhakabank.com.bd ------=_Part_1447043_1101156292.1730091034786 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable =
Dea= r Sir

= Thanks for your email. Pleas= e be informed that we shall adjust the time loan at our earliest. Meanwhile= , please make sure the LC margin as requested through our letter no. BML/DB= LGul-02/LC/2410-01 dated 26 Oct 2024.



Best Regards,

=
      
 = ;     
 &n= bsp; 
<= tr>
Iftekhar Mahbub
General Manager (C&A) &= nbsp;
BANGLAMARK=  <= /span>GROUP
=
  HQ: Navana Sylvnia (Level-3= , 6 & 10), KA-6/A Nodda, Baridhara,Dhaka 1212.<= br>




---- On Sun, 27 = Oct 2024 14:34:17 +0600 Md. Shartaz Shadlil Khan <shartaz.shadlil@dha= kabank.com.bd> wrote ---



TOP MOST URGENT

<= span class=3D"highlight" style=3D"background-color:yellow">27 OCTOBER 2024

DEAR SIR,
GOOD DAY,=

IN RESPONSE TO YOUR LETTER REF BMC/DBL/TL/2410-07, DATED 26 OCTOBER 2024 & BML/DBL/GUL-02/LC/2410-01, DATED 26.10.2024, = ;PLEASE KINDLY AGAIN BE INFORMED THAT A LETTER REF ,DBL/GUL CIR-2/CR/2024/2118, DATED October 02, 2024 = WAS ISSUED IN FAVOR OF YOUR COMPANY  REGARDING TOP URGENT REQUEST FOR ADJUSTMENT OF OVERDUE LIABILIT= Y WHICH IS ALREADY MARKED / REPORTED AS "SS" AS PER THE LATEST CIB REPORT OF BANGLADESH BANK AS= OF 27ST OCTOBER 2024.

IN THIS REGARD P= LEASE ALSO BE NOTED THAT WE ARE UNABLE TO EXTEND ANY FURTHER CREDIT FA= CILITIES WHICH ALSO INCLUDES- 


  1. YOUR PROPOSED OD FACILITY ( AS PER BB CIRCULAR T= MLN OR ANY OTHER O/S LOAN AMOUNT  IS NOT PERMITTED TO ADJUST BY U= TILIZING ANY OTHER LOAN FACILITY LIKE OD )/ 
  2. LC FACILITY WITH PROPOSED LC MARGIN / 
  3. RENEWAL PROPOSAL FOR RENEW= AL OF CREDIT FACILITIES
  4. &= nbsp;EXTENSION OF BANK GUARANTEE OF "CAAB" WHICH WAS SUBMITTED TO US&n= bsp;BEFORE ADJUSTMENT / SETTLEMENT OF THE "SS" LIABILITY.

SO PLEASE KINDLY HELP BY ADJUSTING THE MENTIONED = TMLN LIABILITY AT THE EARLIEST FIRSTLY & SUBSEQUENTLY APPLY FOR THE REN= WAL OF CREDIT LIMIT FIRSTLY FOLLOWED BY YOUR OTHER REQUIREMENT LATER. =

PLEASE ALSO BE NOTED THAT WE WOULD ONL= Y BE ABLE TO PROCESS ANY FURTHER CREDIT FACILITY (  RENEWAL / FRESH OD= / LC / BG EXTENSION & OTHERS) AFTER OBTAINING CLEAN CIB (= UC-STD) FROM BANGLADESH BANK CIB D= ATABASE SERVER WHICH REQUIRE ADJUSTMENT OF THE MENTIONED CLASSIFIED LIABILITY. 

 
Please find the attachment herewith for your kind actio= n and necessary co-operation.
BEST REGARDS,
MD. SHARTAZ SHADLIL KHAN
Credit Department
= DHAKABANK
L   I    M   I    T    E=   D 
Gulshan Circle= -2 Branch
BILQUIS TOWER (1ST & 2nd FLOOR), PLOT-06
ROAD#46, GULSHAN CIRCLE-2, DHAKA
<= i>TNT : +880-2-8836224-6 (Ext-113)
INTERNAL IP : 102 = 10
= CELL : +880 1717197431=
=
FAX =E2=80=93 880-2-8836241
SWIFT: DH= BLBDDHGL2
Mail To : shartaz.shadlil@dhakabank.com.bd=


Fr= om: Md. Shartaz Shadlil Khan
Sent: Tuesday, October 22, 2024= 3:33:47 PM
To: Steven -BANGLAMARK
Cc: Iftekhar - BAN= GLAMARK; Bappy - BANGLAMARK; Taskeen Fatema; Md. Rafiqul Hoque; Md. Aftab U= ddin; Md Masud; Nahin Sultana; Setara Yeasmin; Rokshana Yasmin
Subje= ct: Fw: Urgent Request for Adjustment of Overdue credit facilities, A/C= : Banglamark Corporation.
 
<= div>


TOP MOST URGENT


22ND OCTOBER 2024


DEAR SIR,=

GOOD DAY,


<= span class=3D"size" style=3D"font-size:12pt">PLEASE BE INFORMED THAT A LETT= ER REF ,DBL/G= UL CIR-2/CR/2024/2118, DATED October 02, 2024 WAS ISSUED IN FAVOR OF YOUR COMP= ANY ( COPY ATTACHED FOR YOUR READY REFERENCE) REGARDING TOP URGENT REQUEST FOR ADJUSTMENT OF OVERDUE LIABILITY WHICH IS ALREADY MARKED /= REPORTED AS "SS" AS PER THE LATEST CIB REPORT OF BANGLADESH BANK AS O= F 21ST OCTOBER 2024.


IN THIS REGARD PLEASE ALSO BE NOTED THAT&nbs= p;WE ARE UNABLE TO EXTEND ANY FURTHER CREDIT FACILITIES INCLUDING THE EXTEN= SION OF BANK GUARANTEE OF "CAAB" WHICH WAS SUBMITTED TO US,  BEFORE AD= JUSTMENT / SETTLEMENT OF THE "SS" LIABILITY.


SO PLEASE KINDLY HEL= P BY ADJUSTING THE MENTIONED TMLN LIABILITY AT THE EARLIEST. 


PLEASE ALSO BE NOTED THAT WE WOULD ONLY BE ABLE TO PROCESS ANY FURTHER CR= EDIT FACILITY ( BG EXTENSION & OTHERS) AFTER OBTAINING CLEAN CIB (UC-ST= D) FROM BANGLADESH BANK CIB DATABASE SERVER WHICH REQUIRE ADJUSTMENT OF THE MENTIONED CLASSIFIED LIABILITY. 



Please find the attachment herewith= for your kind action and necessary co-operation.
<= /b>
BEST REGARDS,
= MD. SHARTAZ SHADLIL&nb= sp;KHAN
C= redit Department
= DHAKABANK
L &nbs= p; I    M   I    T    E   D 
Gulshan Circle-2 Branch
BILQUI= S TOWER (1<= i>ST=  & 2nd FLOOR), PLOT-06
ROAD#= 46, GULSHAN CIRCLE-2, DHAKA
TNT : +880-2-8836224-6 (Ext-113)
INTERNAL IP : 102 10
CELL : +880 17171= 97431
FAX =E2=80=93 880-2-8836241
SWIFT: DHBLBDDHGL2<= br>
Mail To : = ;shartaz.shadlil@dhakabank.com.bd



From:= Md. Shartaz Shadlil Khan
Sent: Wednesday, October 2, 2024 3:35 = PM
To: Steven -BANGLAMARK; Iftekhar - BANGLAMARK; Bappy - BANGLA= MARK
Cc: Md. Aftab Uddin; Md. Rafiqul Hoque; Setara Yeasmin; Tas= keen Fatema; Md Masud; Nahin Sultana; Farhana Habib; Sabrina Rashid
= Subject: Sub: Urgent Request for Adjustment of Overdue credit facilitie= s, A/C: Banglamark Corporation.
 
<= /div>


 

 =

DBL/GUL CIR-2/CR/2024/2118     =             &nb= sp;            =             &nb= sp;            =             &n= bsp;  

October 02, 2024       &nb= sp;            =             &nb= sp;            =             &nb= sp;            =              &n= bsp;        

 

Mr. Md. Rafiqul I= slam

Proprietor: M/s. Banglamark= Corporation

 

Address-

[1] Erectors House (1st Floor), 18, Kamal Atat= urk Avenue,

Banani C/A, Banani, Dhaka-1= 213, Bangladesh

[2] Navana Sylvania (Le= vel-3), House No: Ka-6/A, Nadda, Baridhara, Dhaka-1212

 

 

Dear Sir,

 =

Sub: Urgent Request for Adj= ustment of Overdue credit facilities, A/C: Banglamark Corp= oration.

 

Reference to the above captioned subject & our seve= ral telephonic discussions, email & physical meeting at our branch prem= ises, please be informed that the below mentioned Time Loan (TMLN) credit facilities are already ex= pired /overdue since long. Present overdue/ expired position of your loan l= iability as on 01.10.2024 are as follows:

 

Contract Ref. No.

Disburse Date

=  Contract Amount

=  Total Due (Including up to date Intt./ Profit)

Maturity Date

 Overdue  Amount

Status
=

1= 02TMLN240990001

08th- April-2024

80,00,000.00

     &nbs= p;       8,602,754.08

07th-July-2024

8,602,754.08

SMA:

However going to be SS on 07/10/202= 4 if not adjusted.

 
=

In view of= above, we are requesting you to take urgent necessary steps to adjust the = above-mentioned overdue liability immediately to avoid charging of further = penal interest and future classification in the CIB Reporting database.
=

 

Your early action in this regard will be= highly appreciable.

 

Thanking you.

 

 

 

TASKEEN FATEMA      &n= bsp;            = ;            &n= bsp;            = ;             &= nbsp;           &nbs= p;             =      Md Aftab Uddin

<= h3>VP & Credit = in Charge          =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            SVP= & MANAGER


Please find the attachment herewith for your kind action and= necessary co-operation.
BEST REGARDS,
MD. SHARTAZ SHADLIL KHAN
Credit Department
DHAKABANK
= L   I    M   I &nbs= p;  T    E   D 
Gulshan Circle-2 Branch
BILQUIS TOWER (1ST & 2nd FLOOR), PLOT-06 =
ROAD#46, GULSHAN CIRCLE-2, DHAKA
TNT : +880-2-8836224-6 (Ext-113)
INTERNAL IP := 102 10
CELL = : +880 1717197431
FAX =E2=80=93 880-2-88= 36241
= SWIFT: DHBLBDDHGL2
Mail To = : shartaz.shadlil@dhakabank.com.bd
<= /span>


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