Case Study on Successful Borrower ?
Case Study on Successful Borrower ?
JMI Syringes and Medical Devices Ltd. as a joint venture with South Korea was established as a Private Limited Company in April, 1999. But at present it is a Public Limited Company. The project is situated at Noapara, Choddogram in the district of Comilla. The project is a pioneer manufacturer of Auto Disable (AD) Syringe, Blood Transfusion Set, Intravenous Canula (IV Canula), Intrauterine Contraceptive Device (Copper T380A) in the country. Almost all main hospitals and major pharmacy of the country are the purchaser of the syringe and other products of the company. It is the only company accredited by WHO and GVI (Global Alliance for Vaccination and Immunization) to supply syringe for the EPI (Expanded Program for Immunization). It is also a member of International Association of Safe Injection Technology (IASIT), Geneva, Switzerland. It exports its products to Singapore, Thailand, Myanmar, Spain, Portugal and other different countries of Asia and Latin America. The total cost of the project now stands at BDT 500 million including BDT 125 million term loan from a state- owned commercial bank and BDT 50 million from the public issue. The project has a yearly capacity of producing Auto-disposable Syringe (228,171 pieces), Insulin Syringe (31,428 pieces), Infusion Set (39,286 pieces), Bud Set (39286 pieces), Urine Bag (31,249 pieces), IV Cannula (23,571 pieces), Needle (Blister Pack (39,286 pieces) and Auto Disable (AD) Syringe (480,571 Pieces)]. As regards loan repayments, there is no default. Payment is made without any delay. Till date BDT 135 million has been repaid.
Other details of the entrepreneur and the project are given below.
- Abdur Razzaque, M.A. in Economics from the University of Chittagong, is the main sponsor of this project.
- Technical know-how, practical experience in machine installation, process flow, etc. of Mr. Abdur Razzaque.
- Twelve (12) years working experience at Japan in a Disposable Syringe Factory.
- Fluency in Japanese, Korean and English languages of Mr. Abdur Razzaque.
- Maintaining good relationship with public and government and other agencies.
- Giving due importance to perseverance and value of time.
- Extensive demand for the products of the project at home and abroad.
- Simple life style and no extravagancy.
- Personal commitment.
- Timely sanction of required working capital by the Bank.
Critically analyze the case and identify the success factors.
successful borrower:
Case Study on Unsuccessful Project/ Borrower:
In 1992 an amount of TK. 41.795 million was sanctioned in favor of Rahman Knitting and Yarn Processing Ltd. by a state owned commercial bank. The first installment of the loan was due for payment on 27.08.1994. The loan was scheduled to be repaid in eleven half yearly installments. Each installment amounted to Tk.6.288 million. The entire amount of loan was scheduled to be repaid within 27.08.1999. Afterwards an amount of TK. 45.118 million BMRE loan was disbursed on 09.02.2004 for proper balancing the project. But the borrower failed to repay the loan installments in due time and because of this, the loan account was rescheduled around thirteen times starting from December, 2001. Under these circumstances, the BB has already directed the bank to classify the loan, and take appropriate actions against the officers who are involved with re-scheduling the loan again and again. BB has also asked the bank to take immediate action to recover the overdue loans and report to them the progress thereof. The project comprises of dyeing, knitting and sweater unit. At present the sweater unit is not running. But the rest are in operation. The borrower has informed the bank that they are running the project on sub-contract basis and as such they are not in a position to repay the loan installment due to insufficient cash generation. They are not also receiving direct export L/C because they are not getting the opportunity to open Back-to Back L/C from the bank as the banks are not allowing them to open the same (Back-to-Back L/C) due to failure of payment of overdue loans. The project failed due to the following bad personal traits of the borrower and other factors:
- Ill motive and ill behavior
- No expenditure control and lavish life
- Always looking for excuse whatever be the
- Tendency for over borrowing by exaggerating project
- Fund
- Lack of professionalism and practical knowledge
- Connectivity with political/ influential
- Never seeing root of
- Always trying to manage things for short period and in temporary
- The project is being run on sub-contract
- Insufficient cash
successful borrower:
Requirement: 1. Critically analyze the case and identify the reasons for failure.
- What the banker should do to prevent this type of borrower at pre-sanction stage and post sanction stage?
66 thoughts on “Case Study on Successful Borrower ?”
half yearly installments. Each installment amounted to Tk.6.288 million. The entire amount of loan was scheduled to be repaid within 27.08.1999. Afterwards an amount of TK. 45.118 million BMRE loan was disbursed on 09.02.2004 for proper balancing the project. But the borrower failed to repay the loan installments in due time and because of this, the loan account was rescheduled around thirteen times starting from December, 2001. Under these circumstances, the BB has already directed the bank to classify the loan, and take appropriate actions against the officers who are involved with re-scheduling
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Player線上娛樂城遊戲指南與評測
台灣最佳線上娛樂城遊戲的終極指南！我們提供專業評測，分析熱門老虎機、百家樂、棋牌及其他賭博遊戲。從遊戲規則、策略到選擇最佳娛樂城，我們全方位覆蓋，協助您更安全的遊玩。
Player如何評測：公正與專業的評分標準
在【Player娛樂城遊戲評測網】我們致力於為玩家提供最公正、最專業的娛樂城評測。我們的評測過程涵蓋多個關鍵領域，旨在確保玩家獲得可靠且全面的信息。以下是我們評測娛樂城的主要步驟：
娛樂城是什麼？
娛樂城是什麼?娛樂城是台灣對於線上賭場的特別稱呼，線上賭場分為幾種：現金版、信用版、手機娛樂城(娛樂城APP)，一般來說，台灣人在稱娛樂城時，是指現金版線上賭場。
線上賭場在別的國家也有別的名稱，美國 – Casino, Gambling、中國 – 线上赌场,娱乐城、日本 – オンラインカジノ、越南 – Nhà cái。
娛樂城會被抓嗎？
在台灣，根據刑法第266條，不論是實體或線上賭博，參與賭博的行為可處最高5萬元罰金。而根據刑法第268條，為賭博提供場所並意圖營利的行為，可能面臨3年以下有期徒刑及最高9萬元罰金。一般賭客若被抓到，通常被視為輕微罪行，原則上不會被判處監禁。
信用版娛樂城是什麼？
信用版娛樂城是一種線上賭博平台，其中的賭博活動不是直接以現金進行交易，而是基於信用系統。在這種模式下，玩家在進行賭博時使用虛擬的信用點數或籌碼，這些點數或籌碼代表了一定的貨幣價值，但實際的金錢交易會在賭博活動結束後進行結算。
現金版娛樂城是什麼？
現金版娛樂城是一種線上博弈平台，其中玩家使用實際的金錢進行賭博活動。玩家需要先存入真實貨幣，這些資金轉化為平台上的遊戲籌碼或信用，用於參與各種賭場遊戲。當玩家贏得賭局時，他們可以將這些籌碼或信用兌換回現金。
娛樂城體驗金是什麼？
娛樂城體驗金是娛樂場所為新客戶提供的一種免費遊玩資金，允許玩家在不需要自己投入任何資金的情況下，可以進行各類遊戲的娛樂城試玩。這種體驗金的數額一般介於100元到1,000元之間，且對於如何使用這些體驗金以達到提款條件，各家娛樂城設有不同的規則。
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옵션 계약에서는 미래의 특정 일자에 (만료일이라 지칭되는) 일정 금액에 기초자산을 사거나 팔 수 있는 권리를 보유하고 있습니다. 이러한 금액을 행사 금액이라고 하며, 만료일에는 해당 권리를 행사할지 여부를 판단할 수 있습니다. 따라서 옵션 계약은 투자자에게 미래의 가격 변동에 대한 보호나 이익 창출의 기회를 부여합니다.
외국선물은 마켓 참가자들에게 다양한 투자 및 매매거래 기회를 제공, 외환, 상품, 주식 등 다양한 자산군에 대한 옵션 계약을 포함할 수 있습니다. 투자자는 매도 옵션을 통해 기초자산의 낙폭에 대한 보호를 받을 수 있고, 매수 옵션을 통해 호황에서의 이익을 타깃팅할 수 있습니다.
국외선물 거래의 원리
행사 금액(Exercise Price): 외국선물에서 실행 가격은 옵션 계약에 따라 특정한 금액으로 계약됩니다. 종료일에 이 금액을 기준으로 옵션을 행사할 수 있습니다.
종료일(Expiration Date): 옵션 계약의 종료일은 옵션의 실행이 불가능한 최종 일자를 지칭합니다. 이 날짜 이후에는 옵션 계약이 소멸되며, 더 이상 거래할 수 없습니다.
풋 옵션(Put Option)과 매수 옵션(Call Option): 매도 옵션은 기초자산을 명시된 가격에 매도할 수 있는 권리를 부여하며, 콜 옵션은 기초자산을 명시된 가격에 사는 권리를 부여합니다.
계약료(Premium): 해외선물 거래에서는 옵션 계약에 대한 프리미엄을 납부해야 합니다. 이는 옵션 계약에 대한 비용으로, 마켓에서의 수요량와 공급량에 따라 변경됩니다.
행사 방식(Exercise Strategy): 투자자는 만기일에 옵션을 실행할지 여부를 결정할 수 있습니다. 이는 마켓 환경 및 거래 플랜에 따라 다르며, 옵션 계약의 이익을 극대화하거나 손해를 감소하기 위해 선택됩니다.
마켓 리스크(Market Risk): 해외선물 거래는 마켓의 변화추이에 작용을 받습니다. 시세 변화이 기대치 못한 방향으로 발생할 경우 손실이 발생할 수 있으며, 이러한 시장 위험요인를 최소화하기 위해 투자자는 전략을 구축하고 투자를 계획해야 합니다.
골드리치증권와 함께하는 해외선물은 보장된 믿을만한 수 있는 투자를 위한 가장좋은 선택입니다. 투자자분들의 투자를 뒷받침하고 인도하기 위해 우리는 전력을 다하고 있습니다. 공동으로 더 나은 내일를 향해 나아가요.
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Stablecoin TRON-based Payment Validation and Financial Crime Prevention (Anti-Money Laundering) Procedures
As digital assets like Tether TRC20 rise in adoption for fast and inexpensive payments, the need for safety and adherence with financial crime prevention standards increases. Here’s how to review USDT TRC20 transactions and confirm they’re not linked to illegal operations.
What is TRON-based USDT?
TRON-based USDT is a digital currency on the TRX network, valued in line with the US dollar. Famous for its cheap transfers and velocity, it is frequently employed for international transfers. Checking transactions is essential to avoid connections to money laundering or other unlawful operations.
Monitoring USDT TRC20 Transfers
TRX Explorer — This blockchain viewer enables participants to track and check USDT TRON-based transfers using a public address or transfer code.
Tracking — Experienced participants can observe unusual trends such as high-volume or fast transactions to identify irregular actions.
AML and Dirty Cryptocurrency
AML (Anti-Money Laundering) standards assist prevent illegal financial activity in digital assets. Platforms like Chain Analysis and Elliptic Solutions enable enterprises and crypto markets to find and block illicit funds, which refers to funds connected to unlawful operations.
Tools for Compliance
TRX Explorer — To check USDT TRC20 payment information.
Chainalysis and Elliptic — Employed by exchanges to ensure AML adherence and track illicit activities.
Final Thoughts
Making sure safe and legal USDT TRC20 payments is critical. Services like TRX Explorer and AML solutions assist guard participants from involving with illicit funds, supporting a protected and compliant digital market.