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Home Tag Archives: Court Order

Tag Archives: Court Order

LC Case Discussion: Stop-Payment Order, Mistaken Payment, and Refund Claim

By Mr Old Man
March 19, 2026
in :  Mr Old Man, Payment, Q&A
0
251

The following case is adapted from a recent discussion shared on LinkedIn by Mr. Xin Zhong. As with many practical cases discussed in professional forums, certain facts may be condensed, but the issues raised are both common and worth closer examination.  ___ QUESTION Recent LC case in China Case Summary: Issuing Bank: A Bank, Ho Chi Minh City Branch Negotiating …

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COURT ORDER

By Mr Old Man
March 5, 2010
in :  Uncategorized
4
3,014

QUERY FROM YEN HA Em có một trường hợp muốn hỏi Mr.Hợp đồng thương mại không quy định cơ quan giải quyết tranh chấp và luật áp dụng, L/C kỳ hạn chấp nhận. Tuân thủ ucp 600. Công ty A Việt Nam: Nhà nhập khẩuCông ty B Ấn Độ: Nhà xuất khẩuABC Bank: NHPHNgân hàng Ấn Độ: NHĐCĐ Sau khi …

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Is There a Cure for AI Voice Fatigue?

Mr Old Man
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Dị ứng giọng AI, uống thuốc gì?

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Negotiation Credit with Expiry in the Issuing Bank’s Country: Where Should Documents Be Presented?

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Liquidated Damages Clause and Force Majeure under a Letter of Credit

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UCP 600 ARTICLES 30 AND 31

Mr Old Man
March 16, 2010

FIELD 72 (SENDER TO RECEIVER INFORMATION) OF MT 103

Mr Old Man
March 8, 2010

TRANSFERRING BANK S LIABILITY UNDER TRANSFERRED LC

Mr Old Man
March 6, 2010

TO ORDER BILL OF LADING AND ENDORSEMENT

Mr Old Man
March 6, 2010

Is There a Cure for AI Voice Fatigue?

Mr Old Man
1 day ago

Dị ứng giọng AI, uống thuốc gì?

Mr Old Man
1 day ago

Negotiation Credit with Expiry in the Issuing Bank’s Country: Where Should Documents Be Presented?

Mr Old Man
2 days ago

Liquidated Damages Clause and Force Majeure under a Letter of Credit

Mr Old Man
2 days ago

Anonymous: Thank you for your reply. Yes, it was in the notify party details. It made me he...

Mr Old Man: I assume this email address appears in the notify party details. If the credit s...

Anonymous: Hi Mr. Old Man , What about the case where the email in the BL appears as "ABCST...

Rupnarayan Bose: I fully agree with this view. What the UCP says is the minimum obligation of the...

Facebook Monkey Mountain Challenge 2025 Documents lost in transit negotiation Insurance fraud Amendment confirmation place-of-expiry On board notation DRAFTS Insurance document invoice CPBL notify party Chợ Nồi Rang Messi endorsement Force Majeure Chat GPT Mr Old Man SBLC Late presentation Surrendered bill of lading expiry-date

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PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

Mr Old Man
October 19, 2015

UCP 600 ARTICLES 30 AND 31

Mr Old Man
March 16, 2010

WHETHER MT999 IS AN AUTHENTICATED SWIFT MESSAGE

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July 31, 2018

TO ORDER BILL OF LADING AND ENDORSEMENT

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March 6, 2010

Travel

EARLY PRESENTATION

Mr Old Man
September 11, 2017

QUESTION Dear Mr Old Man, I am Dang from Vietnam Prosperity bank. I know …

Timeline

  • August 11, 2012

    UCP 600 SUB-ARTICLE 38(K); SUB-ARTILE 14(K)

  • August 7, 2024

    CAN THE ADVISING BANK ADVISE THE LC DIRECTLY TO THE BENEFICIARY,BYPASSING THE SECOND ADVISING BANK?

  • April 14, 2025

    WHY TRANSSHIPMENT IS ALLOWED FOR GOODS SHIPPED IN A CONTAINER, TRAILER, OR LASH BARGE

  • September 7, 2013

    STAMP IN A LANGUAGE OTHER THAN THAT REQUIRED IN THE CREDIT

  • October 9, 2025

    Khi hãng tàu yêu cầu đặt cọc tổn thất chung – ngân hàng cần hồ sơ gì để chuyển tiền?

  • September 14, 2024

    WHEN IS AN AMENDMENT DEEMED ACCEPTED BY THE BENEFICIARY?

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