This Gazette may contains Multiple Subjects

PUBLISHED BY AUTHORITY

[PART III —SECTION 4]

by Statutory Bodies]

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NATIONAL HOUSING BANK

CHAPTER I - PRELIMINARY

Short title, commencement and applicability of the Directions

Provided that the Director or shareholder, as the case may be, from whom the money

is received furnishes to the housing finance company at the time of giving the money,

a declaration in writing to the effect that the amount is not being given out of funds

acquired by him by borrowing or accepting from others;

Provided further that in the case of joint shareholders of a private limited company,

money received from or in the name of the joint shareholders except tne first named

shareholder shall not be eligible to be treated as the receipt of money from the

shareholder of the company;

Remaining maturity of the instruments

Rate of discount (%)

CHAPTER II - ACCEPTANCE OF PUBLIC DEPOSITS

Restriction on acceptance of deposits

Period of deposits

Explanation

Joint deposit

Particulars to be specified in application form soliciting public deposits

Explanation:

Register of deposits

(2) Payment of interest on overdue deposit

22—389 GI/2001

General provisions regarding repayment of deposits

Renewal of public deposit before maturity

Employee Security Deposit

Advertisement and statement in lieu of advertisement

Closure of Branches

CHAPTER III - PRUDENTIAL NORMS

Income recognition

Income from investments

Accounting standards

Accounting for investments

Asset classification

Provisioning requirement

Lease and hire purchase assets

Disclosure in balance sheet

Requirement as to Capital Adequacy

Nature of Items

credit conversion

factor (%)

Note: Cash margins/ deposits shall be deducted before applying tiie conversion factor,

Restriction on investments in land and building and unquoted shares

REGISTERED No. DL—33001/2001 The Gazette of India

No. 52] NEW DELHI, SATURDAY, DECEMBER 29, 2001 (Pausa 8, 1923)

(Separate paging is given to this Part in order that it may be filed as a separate compilation)

[Miscellaneous Notifications including Notifications, Orders, Advertisements and Notices issued

1— 389GI/2001

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I6_389 GI/20016380 6381 ' - ,26383 6384 6385 6386 6187 17—389 GI/20016388 6389 filOO6391 6392 6393 6394 18—389 GI/20016396 (>JfJ76399 6399 6400 6401 6402 640 1 19—389 GI/20016404 6406 6409 6410 6411 20—389 GI/20016412 6413 6414 6415 6416 THE GAZETTE OF INDIA, DECEMBER 29. 2001 (PAUSA 8, 1923) [PART III—SEC.

New Delhi the 2^ ^ K ^ ^ *; 2001

THE HOUSING FINANCE COMPANIES (NHB) DIRECTIONS 2001

I \

Notification No. NHB.HFC.DIR.1/CMD/2001

Whereas, having considered it necessary in the public interest, the National Housing Bank had issued Housing Finance Companies (NHB) Directions, 1989, to every housing finance company in exercise of the powers conferred on it under the National Housing Bank Act 1987 (53 of 1987).

2. And whereas the National Housing Bank had also issued guidelines to housing finance companies on prudential norms on income recognition, accounting standards, asset classification, provisioning for bad and doubtful assets, capital adequacy and concentration of credit/investments.

3. And whereas the National Housing Bank Act, 1987 has been amended further by the National Housing Bank (Amendment) Act, 2000 (15 of 2000) further to enable the National Housing Bank to safeguard the interest of depositors and promote healthy and universal growth of Housing Finance Companies in the country.

4. And whereas, having regard to the objectives aforesaid, it is considered desirable to issue consolidated directions in respect of matters relating to acceptance of deposits by housing finance companies, prudential norms for income recognition, accounting standards, asset classification, provision for bad and doubtful assets, capital adequacy and concentration of credit/investments to be observed by the housing finance companies and matters to be included in the Auditors Report by the auditors of such housing finance companies and matters ancillary and incidental thereto.

5. Now therefore, the National Housing Bank having considered it necessary in the public interest and being satisfied that for the purpose of enabling the National Housing Bank to regulate the housing finance system of the country to its advantage, it is necessary to give the Directions mentioned below, hereby in exercise of the powers conferred, by sections 30, 30A, 31 and 33 of the National Housing Bank Act, 1987 (53 of 1987) and of all the powers enabling it in this behalf, and in supercession of the aforementioned directions and guidelines, gives the Directions hereinafter specified.

1. (1) These Directions shall be known as the Housing Finance Companies (NHB) Directions, 2001. They shall come into force from the date of publication in the Official Gazette and any reference in these Directions to the date of commencement thereof shall be deemed to be a reference to that date.

(2) Directions contained in Chapter IV shall be applicable to every auditor of a f u s i ng finance company.

PART III—SEC 4] THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) 6417 Definitions

2, (1) In these Directions, unless the context otherwise requires,

(a) "banking company" means a-banking company as defined in Section 5(c) of the Banking Regulation Act, 1949 (10 of 1949);

(b) "break up value" means the equity capital and reserves as reduced by intangible assets and revaluation reserves, divided by the number of equity shares of the investee company;

(d) "company" means a company as defined in Section 45I(aa) of the Reserve Bank of India Act, 1934 (2 of 1934) but does not include a company which is being wound up under any law for the time being in force;

(e) "current investment" means an investment which is by its nature readily realisable and is intended to be held for not more than one year from the date on which such investment is made;

(f) "deposit" shall have the same meaning as assigned to it in Section 45 I (bb) of the Reserve Bank of India Act, 1934 (2 of 1934);

(g) "depositor" means any person who has made a deposit with the housing finance company or a heir, legal representative, administrator or assignee of the depositor;

(h) "doubtful asset" means a term loan, or a leased asset, or a hire purchase asset, or any other asset, which remains a sub-standard asset for a period exceeding two years;

(i) "earning value" means the value of an equity share computed by the average of profits after tax as reduced by the preference dividend and adjusted for extra ordinary and non recurring items, for the immediately preceding three years and further divided by the number of equity shares of the investee company and capitalised at the following rate:-

(i) in case of predominantly manufacturing company, eight percent;

(ii) in case of predominantly trading company, ten percent; and

(iii) in case of any other company, including a housing finance company, twelve percent;

Note:

If an investee company is a loss making company, the earning value will be taken as zero;

(j) " fair value" means the mean of the earning value and the break up value;

(k) "free reserves" shall include the balance in the share premium account, capital and debenture redemption reserves and any other reserve shown or published in the balance sheet of the company and created through an allocation of profits, not being (1) a reserve created for repayment of any future liability or for depreciation 6418 THE GAZETTE OF INDIA, DECEMBER 15, 2001 (AGRAHAYANA 24, 1923) [PART III—SEC. 4 in assets or for bad debt or (2) a reserve created by revaluation of the assets of the company;

(1) "housing finance company" means a company incorporated under the Companies Act, 1956 (1 of 1956) which primarily transacts or has as one of its principal objects, the transacting of the business of providing finance for housing, whether directly or indirectly;

(m) "hybrid debt" , means capital instrument which possesses certain characteristics of equity as well as of debt;

(n) "lending public financial institution" means -

(i) a public financial institution specified in or under section 4A of the Companies Act, 1956 (1 of 1956); or

(ii) a State Financial Corporation or a State Industrial Investment Corporation; or

(iii) a scheduled commercial bank; or

(iv) the General Insurance Corporation of India established in pursuance of the provisions of section 9 of the General Insurance Business (Nationalisation) Act, 1972 (57 of 1972); or

(v) any other Institution which the National Housing Bank may, by notification, specify in this behalf;

(o) "long term investment" means an investment other than a current investment;

(p) "loss asset" means -

(i) an asset which has been identified as loss asset by the housing finance company or its internal or external auditor or by the National Housing Bank, to the extent it is not written off by the housing finance company; and

(ii) an asset which is adversely affected by a potential threat of non- recoverability due to either erosion in the value of security or non availability of security or due to any fraudulent act or omission on the part of the borrower;

(q) "net asset value" means the latest declared net asset value by the concerned mutual fund in respect of that particular scheme;

(r)"net book value" means -

(i) in the case of hire purchase asset, the aggregate of over due and future instalments receivable as reduced by the balance of the unmatured finance charges and further reduced by the provisions made as per paragraph 24(2)(i) of these Directions;

(ii) in the case of leased assets, aggregate of capital portion of over due lease rentals accounted as receivable and depreciated book value of the lease asset as adjusted by the balance of lease adjustment account;

(s) "net owned fund" means net owned fund as defined under section 29A of the National Housing Bank Act, 1987 including paid up preference shares which are compulsorily convertible into equity capital;

H>ARI 111—Sir 4] THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1921) vll'- (t) "non-performing asset" (referred to in these directions as "NPA") means -

(i) a loan asset, in respect of which, interest has remained past due roi si> months;

(ii) a term loan inclusive of unpaid interest, when the instalment is over du<> d\ more than six months or on which interest amount remained past due for t.i\ months;

(iii) a bill of exchange which remains over due for six months;

(iv) the interest in respect of a debt or the income on a receivable under tin- head 'other current assets' in the nature of short term loans/advances, whxh facility remained over due for a period of six months;

(v) any dues on account of sale of assets or services rendered or reimbursement of expenses incurred, which remained over due for a period of six months;

(vi) the lease rental and hire purchase instalment, which has become over due for a period of more than twelve months;

(vii) an inter corporate deposit, in respect of which interest or principal has remained over due for a period of six months;

(u) "owned fund" means paid up capital including preference sh ,i - compulsorily convertible into equity shares, free reserves, balance in ilur premium account and capital reserves representing surplus arising out o( ^it- proceeds of asset, excluding reserves created by revaluation of asset, as reduc.u by accumulated loss balance, book value of intangible assets and deferred revenue expenditure, if any;

(v) "past due" means an amount of income or interest which remains unpaid for a period of thirty days beyond the due date;

(w) "public deposit" means a deposit but does not include the following, namely- (i) any amount received from the Central Government or a State Government or any amount received from any other source and whose repayment is guaranteed by the Central Government or a State Government or any amount received from a local authority or any public housing agency, or a foreign Government or any other foreign citizen, authority or person;

(ii) any amount received from the National Housing Bank, established under the National Housing Bank Act, 1987 (53 of 1987), or the Industrial Development Bank of India established untijr the Industrial Development Bank of India Act, 1964 (18 of 1964) or the Life Insurance Corporation of India established under the Life Insurance Corporation Act, 1956 (31 of 1956) or the General Insurance Corporation of India and its subsidiaries established in pursuance of the provisions of section 9 of the General Insurance Business (Nationalisation) Act, 1972 (57 of 1972) or the Small Industries Development Bank of India established under the Small Industries Development Bank of India Act, 1989 (39 of 1989) or the Unit Trust of India established .i.:d.-, t, Unit Trust of India Act, 1963 (52 of 1963) or National Bank for Agfuu'' and Rural Development established under the National Bank for Agncuili.' and Rural Development Act, 1982 or an Electricity Board constituted u". ' the Electricity (Supply) Act, 1948 or the Tamil Nadu Industrial I n v e s ts t 21—389GI/2001 6420 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) [PARI III—SEC. 4 Corporation Ltd., or the National Industrial Development Corporation of India Ltd., or the Industrial Credit & Investment Corporation of India Ltd., or the Industrial Finance Corporation of India Ltd., or the Industrial Investment Bank of India Ltd., or State Trading Corporation of India Ltd., or the Rural Electrification Corporation Ltd., or the Minerals and. Metals Trading Corporation of India Ltd., or the Agricultural Finance Corporation Ltd., or the State Industrial and Investment Corporation of Maharashtra Ltd., or the Gujarat Industrial Investment Corporation Ltd.,or Asian Development Bank or International Finance Corporation or the Overseas Economic Cooperation Fund (OECF) or Kreditanstalt fur Wiede-aufbau (KfW) or any other institution that may be specified by the National Housing Bank in this behalf;

(iii)any amount received by a housing finance company from another company;

(iv)any amount received by way of subscription to any share, stock, bonds or debentures pending the allotment of the said shares, stock, bonds or debentures and any amount received by way of calls in advance on shares, in accordance with the Articles of Association of the housing finance company so long as such amount is not repayable to the members under the Articles of Association of the housing finance company;

(v)any amount received from a person who at the time of receipt of the amount was a Director of the housing finance company or any amount received from its shareholders by a private housing finance company or by a private housing finance company which has become a public housing finance company under section 43A of the Companies Act, 1956 and continues to include in its Articles of Association provisions relating to the matters specified in clause (iii) of sub-section (1) of section 3 of the Companies Act, 1956 (1 of 1956):

(vi)any amount raised by the issue of bonds or debentures secured by the mortgage of any immovable property of the housing finance company; or by any other asset or with an option to convert them into shares in the housing finance company provided that in the case of such bonds or debentures secured by mortgage of any immovable property or secured by other assets, the amount of such bonds or debentures shall not exceed the market value of such immovable property/other assets;

(vii) any amount brought in by the promoters by way of unsecured loan in pursuance of stipulations of lending institutions subject to the fulfillment of the following conditions, namely :-

PART III—SEC. 4] THE GAZETTB OF INDIA. DhCHMBFR 29, 2001 (PAUSA K. 1921)

.6421 (a) the loan is brought in pursuance of the stipulation imposed by the lending public financial institution in fulfillment of the obligation of the promoters to contribute such finance,

(b) the loan is provided by the promoters themselves and/or by their relatives, and not from their friends and business associates, and (c) the exemption under this sub-clause shall be available only till the loan of the lending public financial institution is repaid and not thereafter;

(viii) any amount received from a mutual fund which is governed by the Securities and Exchange Board of India (Mutual Funds) Regulations, 1996;

(ix) any amount received as hybrid debt or subordinated debt the minimum maturity period of which is not less than sixty months;

(x) any amount received from a relative of a director of a housing finance company;

Note : The deposit shall be accepted only on an application made by the depositor containing therein a declaration that as on the date of deposit, he is related to the specific director in the capacity of a relative as defined under Companies Act, 1956 (1 of 1956);

(x) "public housing agency" shall include any authority, constituted in India by or under any law, engaged either for the purpose of dealing with and satisfying the need for housing accommodation or for the purpose of planning, development or improvement of cities, towns and villages or for both;

(y) "securities" means securities as defined in section 2(h) of the Securities Contracts (Regulation) Act, 1956 (42 of 1956);

(z) "standard asset" means the asset in respect of which, no default in repayment of principal or payment of interest is perceived and which does not disclose any problem nor carry more than normal risk attached to the business;

(za) "sub-standard asset" means -

(i) an asset, which has been classified as non-performing asset for a period not exceeding two years;

(ii) an asset, where the terms of the agreement regarding interest and/or principal have been re-negotiated or rescheduled after release of any instalment of loan or an inter-corporate deposit which has been rolled over, until the expiry of one year of satisfactory performance under the re-negotiated or rescheduled terms:

Provided that where a delay in completion of a project is caused on account of factors beyond the control of the project implementing agency, terms cf the loan agreement regarding interest and/or principal may be rescheduled once before the completion of the project and such loans may be treated as standard asset, subject to the condition that such reschedulement shall be permitted only once by the Board of Directors of the concerned housing finance company and that interest on such loan is paid regularly and there is no default;

M :: THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) [PART III—St-c 4 Provided further that where natural calamities impair the repaying capacity of a borrower, terms of the loan agreement regarding interest and/or principal may be rescheduled and such loans shall not be classified as sub-standard; the classification of such loans would thereafter be governed by the revised terms and conditions;

(zb) "subordinated debt" means a fully paid up capital instrument, which is unsecured and is subordinated to the claims of other creditors and is free from restrictive clauses and is not redeemable at the instance of the holder or without the consent of the supervisory authority of the nousing finance company. The book value of such instrument shall be subjected to discounting as provided hereu rider:

100 80 60 40 20

(i) up to one year (ii) More than one year but upto two years (iii) More than two years but upto three years (iv) More than three years but upto four years (v) More than four years but upto five years

to the extent such discounted value does not exceed fifty percent of the Tier-I capital;

(zc) "substantial interest" means holding of a beneficial interest by an individual or his spouse or minor child, whether singly or taken together in the shares of a company, the amount paid up on which exceeds ten percent of the paid up capital of the company; or the capital subscribed by all the partners of a partnership firm;

(/d) "tier-I capital" means owned fund as reduced by investment in shares of other housing finance companies and in shares, debentures, bonds, outstanding loans and advances including hire purchase and lease finance made to and deposits with subsidiaries and companies in the same group exceeding, in aggregate, ten percent of the owned fund;

(ze) "tier-II capital" includes the following:-

(i) preference shares (other than those compulsorily convertible in to equity);

(ii) revaluation reserves at discounted rate of fifty five percent;

(iii) general provisions and loss reserves to the extent these are not attributable to actual diminution in value or identifiable potential loss in any specific asset and are available to meet unexpected losses to the extent of one and one fourth percent of risk weighted assets;

(iv) hybrid debt;

(v) subordinated debt

to the extent the aggregate does not exceed Tier-I capital;

(2) Words or expressions used but not defined herein and defined in the National Housing Bank Act, 1987 shall have the same meaning as assigned to them therein. Any other words or expressions not defined herein or in the National Housing Bank Act, 1987 shall have the same meaning as assigned to them in the Reserve Bank of PART HI—SEC 4] THE GAZETTE OF INDIA. DECEMBER 29. 2001 (PAUSA 8. 1923) 6423 India Act, 1934 (2 of 1934), Banking Regulation Act, 1949 (10 of 1949) and the Companies Act, 1956 (1 of 1956);

(3) (a) If any question arises as to whether a company is a financial institution or not, such question shall be decided by the National Housing Bank in consultation with the Central Government.

(b) If any question arises as to whether a company is a housing finance company, the same shall be decided by the National Housing Bank.

3. (1) No housing finance company having net owned fund (hereinafter referred to as 'NOF') of less than twenty five lakhs of rupees shall accept public deposits.

(2) No housing finance company having NOF of twenty five lakhs of rupees and above shall accept or renew public deposits except to the extent specified below:-

(i) not exceeding five times of its NOF, where the housing finance company has obtained credit rating for fixed deposits not below 'A' from any one of the approved rating agencies at least once a year and a copy of the rating is sent to the National Housing Bank and it is complying with all the prudential norms; and

(ii) in the absence of credit rating as specified in (i) above, not exceeding two times of its NOF or ten crore of rupees, whichever is lower including any amount remaining outstanding in its books as on the date of acceptance or renewal of such deposit, subject to (a) it is complying with all the prudential norms, and (b) having capital adequacy ratio of not less than fifteen per cent as per the last audited balance sheet.

Approved Credit Rating Agencies

The names of approved credit rating agencies for the time being are as follows:-

(a) The Credit Rating Information Services of India Ltd. (CRISIL) (b) ICRA Ltd. (c) Credit Analysis & Research Ltd.(CARE) (d) FITCH Ratings India Private Ltd.

(3) No housing finance company shall have deposits inclusive of public deposits, the aggregate amount of which together with the amounts, if any, held by it which are referred in clauses (iii) to (vii) of sub-section (bb) of Section 45 I of the Reserve Bank of India Act, 1934 as also loans or other assistance from the National Housing Bank, is in excess of ten times of its NOF.

6424 THb GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) [PART III—SEC. 4 (4) Where a housing finance company holds as on the date of commencement of these directions public deposits in excess of the limits specified in (2) above and as applicable to it or deposits inclusive of the items mentioned in (3) above in excess of the limits specified in (3) above, it shall -

(a) not accept fresh deposit or open new deposit account; or

(b) not renew the existing deposit or where the deposits are received under any recurring scheme, receive instalments under such scheme after the expiry of the scheme period;

(5) In the event of down gradation of the credit rating to any level below 'A' from the level earlier held by the housing finance company, it shall

(i) report the position within fifteen working days to the National Housing Bank;

(ii) with immediate effect stop accepting fresh public deposit if the public deposit held by it is in excess of the limit specified under clause (ii) of paragraph 3(2) above; and

(iii) reduce within three years from the date of downgrading of credit rating, the amount of excess public deposit to nil or the appropriate extent permissible under clause (ii) of paragraph 3(2) above as the case may be, to which it is entitled to accept, by repayment as and when such deposit falls due or otherwise.

4. No housing finance company shall accept or renew any public deposit:

(a) which is repayable on demand or on notice; or

(b)unless such deposit is repayable after a period of twelve months or more but not later than eighty four months from the date of acceptance or renewal of such deposits.

Where a public deposit is in Instalments, the period of such deposit shall be computed from the date of receipt of first Instalment.

5. Where so desired, deposits may be accepted in joint names with or without any of the clauses, namely, "Either or Survivor", "Number One or Survivor/s", "Anyone or Survivor/s.

6 (i) No housing finance company shall accept or renew any public deposit except on a written application from the depositors in the form to be supplied by the housing finance company, which form shall contain all the particulars specified in the Non- Banking Financial Companies and Miscellaneous Non-Banking Companies (Advertisement) Rules, 1977, made under section 58A of the Companies Act, 1956 (1 of 1956) and also contain the particulars of the specific category of the depositors, i.e.

PAKT III—Sue. 4] THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) 6425 whether the depositor is a shareholder or a director or a promoter of the housing finance company or a member of public or a relative of a director of the company.

(ii) The application form shall also contain the following:-

(a)the credit rating assigned for its deposits and the name of the credit rating agency which rated the housing finance company;

(b)a statement to the effect that in case of any deficiency of the housing finance company in servicing its deposits, the depositor may approach the National Consumers Disputes Redressal Forum, the State Level Consumers Disputes Redressal Forum or the District Level Consumers Disputes Redressal Forum for relief;

(c) a statement to the effect that in case of non-repayment of the deposit or part thereof in accordance with the terms and conditions of the deposit, the depositor may make an application to authorised officer of the National Housing Bank;

(d)a statement to the effect that the financial position of the housing finance company as disclosed and the representations made in the application form are true and correct and that the housing finance company and its Board of Directors are responsible for the correctness and veracity thereof;

(e) a statement to the effect that the housing finance company is within the regulatory framework of the National Housing Bank. It must, however, be distinctly understood that the National Housing Bank does not undertake any responsibility for the financial soundness of the housing finance company or for the correctness of any of the statements or the representations made or opinions expressed by the housing finance company; and for repayment of deposit/ discharge of liabilities by the housing finance company;

(f) the information, relating to and the aggregate dues from the facilities, both fund and non-fund based, extended to, and the aggregate dues from companies in the same group or other entities or business ventures in which the directors and/or the housing finance company are/is holding substantial interest and the total amount of exposure to such entities;

(g) at the end of application form but before signature of the depositor, the following verification clause by the depositor shall be appended. "I have gone through the financial and other statements/ particulars/ representations furnished/made by the housing finance company and after careful consideration I am making the deposit with the housing finance company at my own risk and volition."

Introduction of depositors

7. Every housing finance company shall obtain proper introduction of new depositors before opening their accounts and accepting the deposits, and shall keep on its record the evidence on which it has relied for the purpose of such introduction.

For the purpose of this paragraph, introduction shall mean identification of the prospective depositor and may be done either by one of the existing depositors or on the basis of any one of Income Tax Permanent Account Number (PAN), Election ^entity Card, Passport, or Ration Card.

6426 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) [PART III—SEC. 4 Furnishing of receipts to depositors

8. (1) Every housing finance company shall furnish to every depositor or his agent, unless, it has done so already, a receipt for every amount which has been or which may be received by the housing finance company by way of deposit before or after the date of commencement of these Directions.

(2) The said receipt should be duly signed by aii officer entitled to act for the housing finance company in this behalf and shall state the date of deposit, the name of depositor, the amount in words and figures received by the housing finance company by way of deposit, rate of interest payable thereon and the date on which the deposit is repayable.

Provided that, if such receipts pertain to Instalments subsequent to the first Instalment of a recurring deposit it may contain only name of the depositor/ s, date and amount of deposit.

9. (1) Every housing finance company shall keep one or more registers in which shall be entered separately in the case of each depositor or group of joint depositors the following particulars, namely,

(a) name and address of the depositor or group of joint depositors, their nominees,

(b) date and amount of each deposit,

(d) date and amount of accrued interest or premium on each deposit,

(e) date and amount of each repayment, whether of principal, interest or premium,

(f) date of claim made by the depositor,

(g) the reasons for delay in repayment beyond five working days, and

(h) any other particulars relating to the deposits.

(2) The register or registers aforesaid shall be kept at each branch in respect of the deposit accounts opened by that branch of the housing finance company and a consolidated register for all the branches taken together at the registered office of the housing finance company and shall be preserved in good order for a period of not less than eight years following the financial year in which the latest entry is made of the repayment or renewal of any deposit of which particulars are contained in the register:

Provided that, if the housing finance company keeps the books of account referred to in sub-section (1) of Section 209 of the Companies Act, 1956 (1 of 1956) at any place other than its Registered Office in accordance with the provisions to that sub-section, it shall be sufficient compliance with this sub-paragraph if the register aforesaid is ^ept at such other place, subject to the condition that the housing finance company PAR: III—SEC. 4! THE GAZETTH OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1921) M:

delivers to the National Housing Bank a copy of the notice filed with the Registrar under the proviso to the said sub-section within seven days of such filing.

Information to be included in the Board's Report

10. (1) In every report of the Board of Directors laid before the housing finance company in a general meeting under sub-section (1) of Section 217 of the Companies Act, 1956 (1 of 1956) after the date of commencement of these Directions there shall be included, the following particulars or information, namely:

(a) the total number of accounts of public deposit of the housing finance company which have not been claimed by the depositors or not paid by the housing finance company after the date on which the deposit became due for re-payment; and

(b) the total amounts due under such accounts remaining unclaimed or unpaid beyond the dates referred to in clause (a) as aforesaid.

(2) The said particulars or information shall be furnished with reference to the position as on the last date of the financial year to which the report relates and if the amounts remaining unclaimed or undisbursed as referred to in clause (b) of the preceding sub-paragraph exceed in the aggregate the sum of rupees five lakhs, there shall also be included in the report a statement on the steps taken or proposed to be taken by the Board of Directors for the repayment cf the amounts due to the depositors or group of joint depositors and remaining unclaimed or undisbursed.

Ceiling on the rate of interest and brokerage and interest on overdue public deposits

11. (1) No housing finance company shall-

(a) invite or accept or renew any public deposit on a rate of interest exceeding fourteen per cent per annum. Interest may be paid or compounded at rests which shall not be shorter than monthly rests.

(b) pay to any broker on public deposit collected by or through him,

(i) brokerage, commission, incentive or any other benefit by whatever name called, in excess of two per cent of the deposit so collected;

(ii) expenses by way of reimbursement on the basis of relative vouchers/bills produced by him, in excess of 0.5 per cent of the deposit so collected.

A housing finance company may, at its discretion, allow interest on an overdue public deposit or a portion of the said overdue deposit from the date of maturity of the deposit subject to the conditions that -

(i) the total amount of overdue deposit or the part thereof is renewed in accordance with other relevant provisions of these Directions, from the date of its maturity till some future date, and

(ii)the interest allowed shall be at the appropriate rate operative on the date of maturity of such overdue deposit which shall be payable only on the amount of deposit so renewed:

6428 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) [PAUT 111—Sic 4 Provided that where a housing finance company fails to repay the deposit along with interest on maturity on the claim made by the depositor, the housing finance company shall pay interest from the date of claim till the date of repayment at the rate as applicable to the deposit.

•4

12. (i) No housing finance company shall repay any public deposit within a period of three months from the date of its acceptance.

(ii), Where a housing finance company at the request of depositor/s repays a public deposit after the period indicated in clause (i) above but before its maturity, it shall pay interest at the following rate:

(a) Three months but before No interest

expiry of six months

(b) Six months but before Not exceeding ten percent per annum expiry of twelve months

(c) Twelve months but before One percentage point less than the the date of maturity rate at which the housing finance company would have ordinarily paid, had the deposit been accepted for the period for which such deposit had run.

Provided that in the event of death of a depositor, the public deposit may be paid prematurely to the surviving depositor/s in the case of joint holding with the survivor clause, or to nominee or legal heir/s with interest at the contracted rate upto the date of repayment.

(iii) A housing finance company may grant a loan upto seventy-five percent of the amount of public deposit to a depositor after the expiry of three months from the date of public deposit at a rate of interest two percentage points above the interest rate payable on the public deposit.

13. Where any housing finance company permits an existing depositor to renew his public deposit before maturity for availing the benefit of higher rate of interest, such company shall pay the depositor the increase in the rate of interest provided, (i) the public deposit is renewed in accordance with the other provisions of these directions and for a period longer than the remaining period of the original contract; and

(ii) the interest on the expired period of the public deposit is reduced by one percentage point from the rate at which the housing finance company would have ' ordinarily paid, had the deposit been accepted for the period for which such public deposit had run; any interest paid earlier in excess of such reduced rate is recovered/ adjusted.

PART III—Six 4] THE GAZETTE OF INDIA. DECEMBER 29, 2001 (PAUSA 8, 1923) 6429 Safe custody of approved securities

14. (1) Every housing finance company shall entrust to one of the scheduled commercial banks designated by it on that behalf, in the place where the registered office of the housing finance company is situated, the unencumbered approved securities required to be maintained by it in pursuance of Section 29B of the National Housing Bank Act, 1987;

Provided that a housing finance company may entrust such securities to the Stock Holding Corporation of India Ltd with prior approval, in writing, of the National Housing Bank, subject to such conditions as may be specified by the National Housing Bank in this behalf;

Provided further that where a housing finance company intends to entrust these securities to its designated bank at a place other than the place at which its registered office is situated or keep in the form of constituent's Subsidiary General Ledger Account with its designated scheduled commercial bank, it may do so with the prior approval, in writing, of the National Housing Bank;

(2) the securities mentioned in sub-paragraph (1) above shall continue to be entrusted to such designated bank for the benefit of the depositors and shall not be withdrawn or encashed or otherwise dealt with by the housing finance company except for repayment to the depositors.

Provided that,

(1) a housing finance company shall be entitled to withdraw a portion of such securities proportionate to the reduction of its deposits duly certified to that effect by its auditors;

(2) where the housing finance company intends to substitute such securities, it may do so by entrusting substitute securities of equal value to the designated bank before such withdrawal.

Explanation

'scheduled commercial bank' means a bank included in the Second Schedule to the Reserve Bank of India Act, 1934 (2 of 1934) excluding a Regional Rural Bank or a Co- operative Bank.

15. A housing finance company receiving any amount in the ordinary course of its business as security deposit from any of its employees for due performance of his duties shall keep such amount in an account with a scheduled commercial bank or in a post office in the joint names of the employee and the housing finance company on the conditions that -

(1) it shall not withdraw the amount without the consent in writing of the employee;

and

(2) the amount shall be repayable to the employee along with interest payable on such deposit account unless such amount or any part thereof is liable to be appropriated MM) THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) [PART HI—Sbc. 4 by the housing finance company for the failure on the part of the employee for due performance of his duties.

16. (1) every housing finance company soliciting public deposits shall comply with the provisions of the Non-Banking Financial Companies and Miscellaneous Non- Banking Companies (Advertisement) Rules, 1977 and shall also specify in every advertisement to be issued thereunder, the following :

(a) the actual rate of return by way of interest, premium, bonus or other advantage to the depositors;

(b) the mode of payment to the depositors;

(d) the interest payable on a specified deposit;

(e) the rate of interest which will be payable to the depositors in case the depositor withdraws the deposit prematurely;

(f) the terms and conditions subject to which a deposit will be renewed;

(g) any other special features relating to the terms and conditions subject to which the deposits are accepted/renewed; and

(h) the information, relating to the aggregate dues (including the non-fund based facilities) provided to/from companies in the same group or other entities or business ventures in which the directors and/or the housing finance company are holding substantial interest and the total amount of exposure to such entities.

(2) where a housing finance company intends to accept public deposits without inviting or allowing or causing any other person to invite such deposits, it shall, before accepting deposits, deliver to the office of the National Housing Bank at New Delhi for registration, a statement in lieu of advertisement containing all the particulars required to be included in the advertisement pursuant to the Non-Banking Financial Companies and Miscellaneous Non-Banking Companies (Advertisement) Rules, 1977 as also the particulars stated in sub-paragraph (1) hereinabove, duly signed in the manner providedin the aforesaid Rules.

(3) A statement, delivered under sub-paragraph (2) shall be valid till the expiry of six months from the date of closure of the financial year in which it is so delivered, or until the date on which the balance sheet is laid before the housing finance company in general meeting, or where the annual general meeting for any year has not been held, the latest day on which that meeting should have been held in accordance with the provisions of the Companies Act, 1956(1 of 1956), whichever is earlier and a fresh statement shall be delivered in each succeeding financial year before accepting deposits in that financial year.

P^RT III—SEC. 4] THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) 6431 Opening of Branches

17. A housing finance company shall, before opening a branch or an office, inform National Housing Bank in writing of its intention to open a branch or an office.

18. No housing finance company accepting deposits shall close its branch/office without publishing such intention in any one national level newspaper and in one vernacular newspaper in circulation in the relevant place and without advising National Housing Bank, before ninety days of the proposed closure.

19. (1) Income recognition shall be based on recognised accounting principles.

(2) Income including interest/discount or any other charges on NPA shall be recognised only when it is actually realised. Any such income recognised before the asset became non-performing and remaining unrealised shall be reversed.

(3) In respect of hire purchase assets, where instalments are over due for more than twelve months, income shall be recognised only when hire charges are actually received. Any such income taken to the credit of profit and loss account before the asset becoming non-performing and remaining unrealised, shall be reversed.

(4) In respect of lease assets, where lease rentals are overdue for more than twelve months, the income shall be recognised only when lease rentals are actually received. The net lease rentals taken to the credit of. profit and loss account before the asset became non-performing and remaining unrealised shall be reversed.

Explanation: For the purpose of this paragraph, 'net lease rentals' mean gross lease rentals as adjusted by the lease adjustment account debited/credited to the profit and loss account and as reduced by depreciation at the rate applicable under schedule XIV of the Companies Act, 1956.

20.(1) Income from dividend on shares of corporate bodies and units of mutual funds shall be taken in to account on cash basis;

Provided that the income from dividend on shares of corporate bodies may be taken into account on accrual basis when such dividend has been declared by the corporate 6432 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) [PART III—SEC. 4 body in its annual general meeting and the housing finance company's right to receive payment is established.

(2) Income from bonds and debentures of corporate bodies and from Government securities/bonds may be taken into account on accrual basis;

Provided that the interest rate on these instruments is predetermined and interest is serviced regularly and is not in arrears.

(3) Income on securities of corporate bodies or public sector undertakings, the payment of interest and repayment of principal of which have been guaranteed by the Central Government or a State Government may be taken into account on accrual basis.

21. Accounting Standards and Guidance Notes issued by the Institute of Chartered Accountants of India (referred to in these directions as "ICAI") shall be followed insofar as they are not inconsistent with any of these Directions.

22. (1) Investment in securities shall be classified as current and long-term investments.

(2) A long term investment shall be valued in accordance with the Accounting Standard issued by ICAI.

(3) Quoted current investments shall, for the purpose of valuation, be grouped into the following categories, viz.,

(a) equity shares,

(b) preference shares,

(d) Government securities including treasury bills,

(e) units of mutual fund, and

(f) others.

Quoted current investments for each category shall be valued at cost or market value, whichever is lower. For this purpose, the investments in each category shall be considered scrip-wise and the cost and market value aggregated for all investments in each category. If the aggregate market value for the category is less than the aggregate cost for that category, the net depreciation shall be provided for or charged to the profit and loss account. If the aggregate market value for the category exceeds the aggregate cost for the category, the net appreciation shall be ignored. Depreciation in one category of investments shall not be set off against appreciation in another category.

PART III—SEC. 4] THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) 6433 (4) Unquoted equity shares in the nature of current investments shall be valued at cost or break up value, whichever is lower. However, housing finance companies may substitute fair value for break up value of the shares, if considered necessary. Where the balance sheet of the investee company is not available for two years, such shares shall be valued at one rupee only.

(5) Unquoted preference shares in the nature of current investments shall be valued at cost or face value or the net asset value whichever is less. In case the net asset value is negative, it should be valued at zero.

(6) Investments in unquoted Government securities or Government guaranteed bonds . shall be valued at carrying cost.

(7) Unquoted investments in the units of mutual funds in the nature of current investments shall be valued at the riet asset value declared by the mutual fund in respect of each particular scheme.

(8) Commercial papers shall be valued at carrying cost.

Note: Unquoted debentures shall be treated as term loans or other type of credit facilities depending upon the tenure of such debentures for the purpose of income recognition and asset classification.

23. (1) Every housing finance company shall, after taking into account the degree of well defined credit weaknesses and extent of dependence on collateral security for realisation, classify its lease/hire purchase assets, loans and advances and any other forms of credit into the following classes, namely :-

(1) Standard assets;

(ii) Sub-standard assets;

(iii) Doubtful assets; and

(iv) Loss assets.

(2) The class of assets referred to above shall not be upgraded merely as a result of rescheduling, unless it satisfies the conditions required for the upgradation.

24. Every housing finance company shall, after taking in to account the time lag between an account becoming non-performing, its recognition as such, the realisation of the security and the erosion Over time in the value of security charged, make provision against sub-standard assets, doubtful assets and loss assets as provided Jiereunder:-

6434 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) [PART III—SEC. 4 Loans, Advances and Other Credit Facilities Including Bills Purchased and Discounted (1) The provisioning requirement in respect of loans, advances and other credit facilities including bills purchased and discounted shail be as under:

1) Loss Assets The entire assets shall be written off. If \he assets are permitted to remain in the books for any reason, 1QO% of the outstandings should be provided for.

il) Doubtful Assets (a) 100% provision to the extent to which the advance is not covered by the realisable value of the security to which the housing finance company has a valid recourse shall be made. The realisable value is to be estimated on a realistic basis;

(b) in addition to item (a) above, depending upon the period for which the asset has remained doubtful, provision to the extent of 20% to 50% of the secured portion (i.e. estimated realisable value of the outstandings) shall be made on the following basis:-

Period for which the asset has been % of provision considered as doubtful

Up to one year

one to three years 30

More than three years 50 (iii) Sub-standard Assets A general provision of 10% of total

outstanding should be made

(2) The provisioning requirements in respect of hire purchase and leased assets shall be as under:-

Hire purchase assets

(i) In respect of hire purchase assets, the total dues (overdue and future installments taken together) as reduced by the finance charges not credited to the profit and loss account and carried forward as unmatured finance charges and the depreciated value of the underlying asset, shall be provided for.

Explanation

For this purpose, the depreciated value of the asset shall be notionally computed as the original cost of the asset to be reduced by. depreciation at the rate of 20 percent per annum on a straight line method. In the case of second hand asset, the original cost shall be the actual cost incurred for acquisition of such second hand asset.

PART III—Sir. 41 THE GAZETTE OF INDIA. DECEMBER 29, 2001 (PAUSA 8. 1923) 6435 Additional provision for Hire Purchase and Leased assets

(ii) In respect of hire purchase and l^si\i jssets, additional provision shall be made as under :

(a) Where any amounts of hire dv.i^o- or lease rentals are overdue up to 12 months

Nil

(b) Where any amounts of hire charge or lease rentals are overdue 10% of the net for more than 12 months but up lo 24 months book value

(c) Where any amounts of hire charges or lease rentals are overdue 40% of the net for more than 24 months but up to 3b months book value

(d) Where any amounts of hire charges or lease rentals are overdue 70% of the net for more than 36 months but upto 48 months book value

(e) Where any amounts of hire charges or lease rentals are overdue 100% of the net for more than 48 months

book value

(iii) On expiry of a period of 12 months after the due date of the last installment of hire purchase/ leased asset, the entire net book value shall be fully provided for.

NOTES

(1) The amount of caution money/margin money or security deposits kept by the borrower with the housing finance company in pursuance of the hire purchase agreement may be deducted against the provisions stipulated under clause (i) above, if not already taken into account while arriving at the equated monthly installments under the agreement. The value of any other security available in pursuance to the hire purchase agreement may be deducted only against the provisions stipulated under clause (ii) above.

(2) The amount of security deposits kept by the borrower with the housing finance company in pursuance to the lease agreement together with the value of any other security available in pursuance to the lease agreement may be deducted only against the provisions stipulated under clause (ii) above.

(3) It is clarified that income recognition on and provisioning against NPAs are two different aspects of prudential norms and provisions as per the norms are required to be made on NPAs on total outstanding balances including the depreciated book value of the leased asset under reference after adjusting the balance, if any, in the lease adjustment account. The fact that income on NPA has not been recognised cannot be taken as reason for not making provision.

(4) An asset which has been re-negotiated or rescheduled as referred to in paragraph 2 (l)(za) of these Directions shall be a sub-standard asset or continue to remain in the same category in which it was prior to its re-negotiation or reschedulement as a doubtful asset or a loss asset as the case may be. Necessary provision is required to be made as applicable to such asset till it is upgraded. In case where an asset has been re- scheduled on account of natural calamities having impaired the repaying capacity of 23—389 GI/2001 6-H6 THE GAZETTE OF INDIA. DECEMBER 29, 2001 (PAUSA K. 1923) [PAKI 111—Sit 4 the borrower as provided in second proviso to paragraph 2(l)(za), any provisioning made prior to such rescheduling shall neither be written back nor adjusted against any provisioning requirements that may arise in future.

25. (1) Every housing finance company shall, separately disclose in its balance sheet the provisions made as per paragraph 24 above without netting them from the income or against the value of assets.

(2) The provisions shall be distinctly indicated under separate heads of accounts separately for housing and non-housing finance business and individually for each type of assets as under:-

(a) provisions for sub-standard, doubtful and loss assets; and

(b) provisions for depreciation in investments

(3) Such provisions shall not be appropriated from the general provisions and loss reserves held, if any, by the housing finance company.

(4) Such provision for each year shall be debited to the profit and loss account. The excess of provisions, if any, held under the heads general provisions and loss reserves may be written back without making adjustment against them.

26. (1) Every housing finance company shall, maintain a minimum capital ratio consisting of Tier-I and Tier-II capital which shall not be less than-

(1) ten percent on or before March 31, 2001; and

(ii) twelve percent on or before March 31, 2002

of its aggregate risk weighted assets and of risk adjusted value of off-balance sheet items.

(2) The total Tier-II capital, at any point of time, shall not exceed one hundred percent of Tier-I capital.

Explanations:

On balance sheet assets

(1) In these Directions, degree of credit risk expressed as percentage weightages have been assigned to balance sheet assets. Hence, the value of each asset/item requires to be multiplied by the relevant risk weights to arrive at risk adjusted value of assets. The aggregate shall be taken in to account for reckoning the minimum capital ratio. The risk weighted asset shall be calculated as the weighted aggregate of funded items as detailed hereunder:

P\RI III—Sic 41 THE G A /I rI R- ()]• INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) 6437 {{^{{FOOTNOTE (1)}}}}

n Cash and bank balances including fixed deposits and certificates of deposits with banks

Investments:

(2)

a) Approved securities as defined in the National Housing 0 Bank Act, 1987

20 b) Bonds of public sector banks and fixed deposits/certificates of deposits/bonds of public financial institutions

c) Units of Unit Trust of India

100-L\J\J d) Shares of all companies and debentures/bonds/ commercial papers of companies other than in b) above/units of mutual funds other than in c) above

(3)

75 a) Housing loans to individuals backed by mortgage of immovable property, which are classified as standard assets and where loan to value ratio does not exceed 75%

b) Other housing loans

100 Current Assets:

(4)

a) Stock on hire (please see note 2 below)

100 b) Inter corporate loant/ deposits

100 c) Loans and advances fully secured by company's own 0 deposits d) Loan to b¹..".If

0 e) Other secured loans and advance considere.l yy^\\

100 f) Bills purchased/ discounted

100 h) Others (to be specified)

100 Fixed Assets (net of depreciation)

(5)

a) Assets leased out (net book \.

100 b) Premises

100 c) Furniture & Fixtures

100 d) Other Fixed Assets(to be specified)

100 Other Assets:

(6)

a) Income tax deducted at source (net of provision)

0 b) Advance tax paid (net of provision)

0 c) Interest due on Government Securities and approved

U securities

d) Others(to be specified)

100 Notes:

6-HN THE GAZETI'E OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) [PARI III—SLC. 4 (2) Stock on hire should be shown net of finance charges i.e. interest and other charges recoverable.

(3) Assets which have been deducted from owned fund to arrive at tier-I capital pursuant to paragraph 2(1) (zd) will have a weightage of " 0 ".

Off-Balance Sheet items

(2) In these Directions, degrees of credit risk exposure attached to off-balance sheet items have been expressed as a percentage of credit conversion factor. Hence the face value of each item requires to be first multiplied by the relevant conversion factor to arrive at risk adjusted value of off-balance sheet item. The aggregate shall be taken in to account for reckoning the m i n i m um capital ratio. This shall have to be again multiplied by the risk weight of 100. The risk weighted value of the off-balance sheet items shall be calculated as per the credit conversion factors of non-funded items as detailed under:-

Undisbursed amounts of Housing loans sanctioned

100

Financial & Other guarantees

"i)

iii) Shares/ debentures underwriting obligations

iv)

100

Partly-paid shares/ debentures

10(-

Bills discounted/ rediscounted

vi) Lease contracts entered into but yet to be executed

TOr

vii) Other contingent liabilities (to be specified)

Provided that in item (i) above, in those cases where no docum-P'it? ore executed, no disbursement has taken place and in case sanction lapses in course of urns and notice to that effect is served on prospective borrower, credit conversion factor shall be taken as 0% and in the case of partly disbursed housing loans credit conversion factor shall be taken as 50%.

5 Bills di.scounted/rediscounted 6 L^ase contracts entered in to but yet to be executed 7 Other contingent labilities* (to be specified)

Total non-funded exposures

27. (1) No housing finance company, which is accepting public deposit, shall invest in- (a) land or building, except for its own use, an amount exceeding ten percent of its owned fund;

(b) unquoted shares of another company, which is not a subsidiary company or a company in the same group of the housing finance company, an amount exceeding ten percent of its owned fund.

Provided that the land or building or unquoted shares acquired in satisfaction of its debts shall be disposed off by the housing finance company within a period of three years or withm such a period as extended by the National Housing Bank, from the PM

Provided further that the land or building or unquoted shares held by the company in excess of the ceiling specified hereinabove on the date of commencement of these Directions, shall be disposed off so as to bring down such holding within the said ceiling by the housing finance company within three years or within such period as extended by the National Housing Bank from the date of coming into force of these Directions.

1. Name of the Company
Income Tax PAN
2. Full address of the (l) Registered Office: PIN Telephone Fax e-mail Telex Telegraphic address
(ii) Head/Administrative Office*: PIN Fax e-mail Telephone f Telex Teleeraphic address
Yes/No 3. Whether a Government Company :
4. State/Union Territory in which the company is registered : 5. Status + (i) Public Ltd. [ ] (ii) Deemed Public Company [ ] (iii) Private Ltd. [ ] (iv) Branch of a Foreign company [ ]

Telephone Fax Membership No.
18. Name/s and addresB/eB of the company's bankers \|Enclose separate sheet. if necossarv]
19.Name/s and address/es of the present directors [Enclose separate sheet. if necessary]
20, Whether the company has created a reserve fund in terms of Section Yes/No 29C of the National Housing Bank Act, 1987 :
If yes give the following details of such reserve fund for the financial year to which the return pertains :
(i) Amount outstanding at the beginning of the year :
(ii) Amount transferred to the fund during the year :
Yes/No (iii) Whether any amount was appropriated from the reserve fund during the year:
If yes, (a) the amount appropriated
(b) purpose of appropriation
(c) date of reporting the appropriation to NHB
(iv) Amount outstanding as on the date of this return

Item No.	PARTICULARS	Item Code	No. of Account s	Amount
1	2	3	4	5
1.	Of the total deposits at item no. 14 (ii) of Part- 1(A), those (i) Repayable on demand or on notice*	111.1
	(ii) For a period less than 12 months.*	112.1
	(iii) For a period of 12 months or more but less than 24 months.	113.1
	(iv) For a period of-24 months or more but less than 48 months.	114.1
	(v) For a period of 48 months or more but less than 60 months.	115.1
	(vi) For a period of 60 months	116.1
	(vii) For a period more than 60 months but less than 84 months	117.1

Item No.	PARTICULARS	lt"m Code	AmoMn t
	2	3	4
1 1 .	Paid-up Equity Capital	311
2.	Preference shares which are compulsorily convertible Into equity	312
3.	Free reserves
	(a) General Reserves	313
	(b) Share premium	314
	(c) Capital Reserves (representing surplus on sale of assets held In separate account)	315
	(d) Debenture redemption reserve	316
	(e) Capital redemption reserve	317
	(f) Credit balance In P & L account	318
	(g) Reserves under Section 36 (1) (vlli) of Income Tax Act, 1961	319
	(h) Other free reserves (to be specified)	319.1
4.	Total (311 to 319.1).	310
5.	Accumulated balance of loss	321
6.	Deferred revenue expenditure	322
7. •	Other intangible assets	323
B.	Total (321 to 323)	320
9. 10.	Owned Funds (310-320) Book value of investment in shares of:	330

	(a) Subsidiaries	341
	(b) Companies in the same group	342
	(c) Other housing finance institutions which are companies. (Details to be furnished in separate , Annexure) f	343
11	Book value of Investments in debentures and bonds of:
	(a) Subsidiaries	344
	(b) Companies in the same group	345

12.	Outstanding loans and advances (including hire purchase and lease finance) to and deposits with
	(a) Subsidiaries ' .	346
	(b) Companies in the same group (Details to be furnished In separate Annexure)	347
13.	Total (341 to 347) '	340
14.	Amount of item 340 in excess of 10% of Item 330 above	350
15.	Net owned funds (330 - 350)	300

Item No.	PARTICULARS	Item Code	Amount
1 1	2	3	4
. (I) (") ("I)	Housing Loans
	Individuals.	411
	Corporate Bodies
	(a) Companies in the same group	412
	(bJCompanles, firms and proprietary concerns where directors of the company hold substantial interest	413
	(c) Other Corporate Bodies	414
	Others (to be specified)	41S
	Total housing loans [1 (I) to (ill)]	410
2. (i) (") (iii) (iv) (v) (vl) (vil) (vlll)	Other loans & advances
	Companies In the same group	421
	Companies not In the same group	422
	Directors	423
	Shareholders	424
	Chief Executive Officer and other employees	425
	Purchasing, selling and other agents	428
	Depositors	427
	Others	428
	Total [2 (1) to (vill)]	420
	Grand Total (410+ 420)	430

Category/size of housing loans (R..)	item Coda	Urban	Rural	Total	Of Which to		Rtpald during th" yur	OutotandMftM onMareMM,
					Sch.i asta	Scri.biba
		Amt NO.	No. Amt	No. Amt	No. Amt	Amt No.
1	2	3 4	5 6	7 • 8	0 10	11 12	13	14
For acquisition/ construction of new

Item no.	PARTICULARS	Item Code	Amount
	2	3	4
1 1 .	Investment in shares of
	(a) Subsidiaries	511
	(b) Companies In the same group	512
	(c) Other housing finance institutions which are companies	513
2.	Investment in debentures, bonds and commercial papers of
	(a) Subsidiaries	514
	(b) Companies in the same group	515
3.	Investments in shares of and debenture/ bonds and commercial papers issued by companies and contribution to the capital of firms and proprietary concerns where directors of the company hold substantial Interest. (Details to be furnished in separate Annexure)	516
4.	Shares, debentures/bonds and commercial papers of other companies	517
5.	Other Investments
	(I) Fixed deposits with banks/certificates of deposits Issued by banks	518
	(ii) Deposits in any other deposit account with banks	519
	(iii) Securities of central/state governments and bonds guaranteed by central/state governments	620
	(iv) Units of Unit Trust of India	521
	(v) Others (Please furnish a list showing book value and market value)	522
6.	Total [511 to 522]	500

Item No.	PARTICULARS	Item Code	Amo t
1. 2.	Paid-up Equity Capital Preference shares whieh are compuisorily convertible into equity	111 112	1

3.	Free reserves		1
	(a) General Reserves	113 J
	(b) Share premium	114
	(c) Capital Reserves (representing surplus on sale of assets held in separate account) (d) Debenture redemption reserve	115 116

	(e) Capital redemption reserve	117
	(0 Credit balance in P & L account (g) Other free reserves (to be specified)	118 119

4.	Total (111 to 119).	110
5,	Accumulated balance of loss Deferred revenue expenditure Other intangible assets Total (121 to 123)	121
6. 7. 8.		122 123 120


9.	Owned Funds (110-120)	130
10.	Book value of investment in shares of: (a) Subsidiaries (b) Companies in the same group (c) Other housing finance institutions which are companies	141 142 143
11.	Book value of investments in debentures and bonds of (a) Subsidiaries (b) Companies in the same group	144 145
12.	Outstanding loans and advances to and deposits with (a) Subsidiaries (b) Companies in the same group	146 147
13.	Total (141 to 147)	140
14. 15.	Amount of item 140 in excess of 10% of item 130 above Tier I Capital - Net owned funds (130 -150)	150 151

(i) Preference shares (other than those compulsorily convertible into equity)	161
(ii) Revaluation Reserves	162
(iii) General provisions and loss reserves	163
(iv) Hybrid capital instruments	164
(v) Subordinated debt	165
(vi) Aggregate Tier-ll Capital	160
Total Capital Funds (151+160)	170
Items	Item code	Amount
(i) Adjusted value of funded risk assets, ie, on-balance sheet items (To tally with Part D)	181
(ii) Adjusted value of non-funded and off-balance sheet items (To tally with Part E)	182
(iii) Total risk weighted assets/exposuresftotal (i) + (ii)]	180
(iv) Percentage of capital funds to risk weighted assets/exposures: (a) Tier-I capital	191
(b) Tier-ll capital	192
(C) Total capital	193

Item description • l	Item code	Book Value	Risk wei- ght	Adjusted Value
^"ash and bank balances including fixed deposits & certificate of deposits	210		0
II. Investments
(a) Approved securities as defined in the National Housing Bank Act, 1987	221		0
(b) Bonds of public sector banks and FDs/CDs/ bonds of public financial Institutions
(i) Amount deducted in item 14 in Part A	222		0 2
(ii) Amount not deducted in item 14 in Part A	223		0
(c) Unit Trust of India	224		20
(d) Shares of all companies and debentures/bonds/ commercial papers of companies other than (b) above/units of mutual fund other than (c) above
(i) Amount deducted In Item 14 in Part A	225
(ii) Amount not deducted in item 14 in Part A	226		0 1 00
III. Current assets (a) Stock on hire (see Note 2 below)
(i) Amount deducted in item 14 in Part A	231		0 1
(ii) Amount not deducted in item 14 in Part A	232		00
(b) inter corporate loans /deposits
(i) Amount deducted in item 14 in Part A	233		0 1
(ii) Amount not deducted in item 14 in Part A	234		00
(c) Loans and advances fully secured by company's own deposits	235		0
^(d) Loans to staff	236		0

Item description	Item code	Amount
(i) Book value of bonds and debentures and outstanding loans and advances to and deposits with subsidiaries and companies	510

fterrr description	Item code	Amount
(i) Loans and advances including off-balance sheet exposures to any single party in excess of 15 percent of owned fund of the HFC (Details to be enclosed In separate sheet)	610
(II) Loans and advances including off-balance sheet exposures to a single group of parties in excess of 25 percent of owned fund of the HFC (Details to be enclosed in separate sheet)	620
(iH) Investment in a single company in excess of 15 percent of the owned fund of the HFC (Details to be enclosed in separate sheet)	630
(iv) Investments in the shares issued by a single group of companies in excess of 25 percent of the owned fund of the HFC	640
(v) Loans, advances to (including debentures, bonds and off- balance sheet exposures) and investment in shares of a single party In excess of 25 percent of owned fund of the HFC	650
(vi) Loans, advances to (including debentures, bonds and off- balance sheet exposures) and investment in a single party in excess of 40 percent of net owned fund of the HFC	660

Item description	Item code	Amount
(i) Investments In premises (land & buildings), except for own use, held by the HFC In excess of 10 percent of the owned fund (a) Acquired by the HFC independently (b) Acquired in satisfaction of its debts	710 720
(il) Investments In unquoted shares except those held in the subsidiaries and companies in the same group in excess of 10 percent of owned fund	730

Deposits Instrument	Name of rating agency	Date of rating	Rating assigned	Valid upto	Borrowing limit or conditions imposed by rating agency, if any
		—

Item	Item code	Amount
(1) Loans, advances and other credit facilities for which the HFC has filed suits in any court of law for recovery of its dues including the decreed debts • ' Pending for over 5 years Pending for 3 to 5 years Pending for 1 to 3 years . Pending for less than 1 year	8,10 811 o i z O I O D i A O l 4	-
(il) Out of (I) above, the loans, advances and other credit facilities for which decree has been obtained by the HFC	820
(Iii) Recoveries made in suit filed/decreed debts (including amounts deposited in the court)	830
(iv) Suit filed and decreed against the company	840

4.	iv) Whether any change has occurred since . the last rating (Please furnish details separately) Public deposits outstanding as at the close of business on the date of commencement of the Housing Finance Companies (NHB) Directions, 2001	136 137

5.	Quantum of excess public deposits held, if any, by the company as on the date of commencement of the Housing Finance Companies (NHB) Directions, 2001	138
6.	Public Deposits outstanding as on date of this return (i.e. last working day of the quarter to which this return relates)	139
7.	Quantum of public deposits permissible as per the provisions of the Housing Finance Companies (NHB) Directions, 2001 as on date of this return	140
8.	Quantum of excess public deppsits remaining to be regularised on the date of this return	141
9.	Deposits accepted during the quarter under reference	142
10.	Deposits renewed during the quarter under reference	143
11. 12.	Deposits matured but remained unpaid/ n6t renewed as on the date of this return: (a) No. of accounts	144
	(b) Amount Of 11 above, those where orders of authorised officer of National Housing Bank have been received (a) No. of accounts	145 146

	(b) Amount	147
13.	(a) Steps taken/being taken to regularise the excess public deposits within the time frame permitted under the Directions (please furnish detailsjn a separate statement)
	(b) Steps taken to comply with orders of authorised officer of National Housing Bank (please furnish details in a separate statement)

Name of Post	No. of Post •	Scale of Pay	Whether Selection post or non- selection post	Whether benefit of added years of service admissible under rule 30 of the C C S . (Pension Rules) 1972	Age limit Educational and other qualifications required for for direct direct recruits recruits
1	2 1	3	4	5	6 7
Secretary		18,400-500-22400 plus non-practicing allowance as admissible -	Selection	Applicable	Between 40 Educational Qualifications & 55 >ears MBBS from a recognised University with a Relaxable recognised postgraduate medical degree. for Experience Government A total of 16 years in the profession out of which 10 servants up years teaching experience in a Medical College after to 5 years. a Postgraduate medical degree with atleast 3 years,,

Name of Post	No. of Post	Scale of Pay	Whether Selection post or non- selection post	Whether Age limit Educational and other qualifications required for benefit of for direct direct recruits added years recruits of service admissible under rule 30 oftheC.C.S. (Pension Rules) 1972
I	2 3	3	4	5 6 7
Whole-time Inspector		18400-500-22400 plus non-practicing allowance as admissible	selection	Not Between Qualifications Applicable 50 to 55 MBBS from a recognised University with a years recognised postgraduate medical degree qualification (relaxabte in clinical & non-clinical subjects. in Experience exceptional A total of 16 years teaching experience after cases) Postgraduate medical degree out of which at least 3 years experience as Professor in a recognised Medical College/Postgraduate institution. Desirable Experience of teaching & examining both at under graduate & post-graduate levels in medical instt or administration & management of teaching hospitals or colleges or associations under universities, inspections & orientation of this council & contribution in the field of medical education.

Whether age and educational qualification prescribed for direct recruits will apply in the case of promotees	Period of Probation, if any	Method of Rectt; Whether by direct rectt Or by promotion or by deputation/transfer & percentage of the vacancies to be filled by various method	Grade from which recruitment by promotion/ deputation/transfer/ short- term contract/ re-employment is to be nude	If a DPC/Selection Committee exists, what is its composition
8	9	10	11	12
Does not arise	Tenure post for three years in the first instance, which may be extended at the option of the council up to the age of 62 years.	By direct recruitment	Does not arise	President-Chairman, Vice president- member, three members to be nominated by the Executive Committee of the Council & Secretary -member secretary. The selection will be subject to the approval of Executive Committee

Whether age and Period of Probation, if educational qualification any prescribed for direct recruits will apply in the case of promotees	Method of Rectt.; Whether by direct rectt Or by promotion or by deputation/transfer & percentage of the vacancies to be filled by various method	Grade from which recruitment by promotion/deputarion/transfer/sho rt-term contract/re-employment is to be made	If a DPC/Selection Committee exists, what is its composition
9	10	11	12
8 N o One year	Promotion failing which by Direct recruitment.	Promotion - Joint Secretary with 2 President-Chairman . Vice president- years regular service in grade of Rs. member, three members to be nominated by the Executive Committee of the 14300-18300/- or with 6 years Council & Secretary -member secretary. combined length of regular service in the grades of Joint Secretary/Deputy The selection will be subject to the Secretary. approval of Executive Committee

Name of No. of Post Scale of Pay Post j	Whether Selection post or non- selectioo post	Whether Age limit for benefit of direct added years recruits of service admissible under rule 30 oftheC.C.S. (Pension Rules) 1972	Educational and other qualifications required for direct recruits
1 3	4	6 5	7
Deputy 2 3 12000-375-18000 Secretary plus 25% non- practicing allowance as admissible	Not Applicable	Applicabte Between 35 to 45 vears Relaxable for Go\emment servants up to 5 \ ears	Educational Qualification MBBS from a recognised Umversitv with a recognised postgraduate medical degree Experience Must have 10 >ears expenence in the profession out of which 3 jears teaching expenence in medical college after postgraduate medical degree.

Concentration of crediyinvestment

28. (1) No housing finance company shall,-

(i) lend to-

(a) any single borrower exceeding fifteen percent of its owned fund; and (b) any single group of borrowers exceeding twenty-five percent of its owned fund;

(ii) invest in-

(a) the shares of another company exceeding fifteen percent of its

owned fund;

(b) the shares of a single group of companies exceeding twenty-five

percent of its owned fund;

(iii) lend and invest(loans/investments together) exceeding -

(a) twenty-five percent of its owned fund to a single party; and

(b) forty percent of its owned fund to a single group of parties.

(2) Any loan granted and investment made by the housing finance company in excess of the ceilings spec;fi>*d hereinabove and existing on the date of commencement of these directs >-. shall be brought down by the housing finance company as per the repayment w ,".\lule in due course.

Notes:

(1) For determining the abo-. > lentioned limits, off-batapt/o sheet exposures be converted in to credit risk by applying the conversion j.vtors explained hereinabo\ e. (2) The investment in debentures for the above purpose be treated as credit and not investment.

0440 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) [PART III—SEC. 4 (3) The above ceilings on credit/investments shall be applicable to the own group of the housing finance company as well as to the other group of borrowers/investee companies.

CHAPTER IV - DIRECTIONS TO AUDITORS

Auditor's report to contain specified matters

29. In addition to the report made by the auditor under section 227 of the Companies Act, 1956 (1 of 1956) on the accounts of a housing finance company after the commencement of these Directions, the auditor "shall make a report to the Board of Directors of the company on the matters specified in paragraphs 30 and 31 below.

Matters to be included in the auditor's report

30. The auditor's report on the accounts of a housing finance company shall include a statement on the following matters, namely :

(i) where the housing finance company was incorporated before 12th June, 2000 - whether it has applied for registration as required under section 29A of the National Housing Bank Act, 1987 and whether it has received any communication from National Housing Bank about grant or refusal of certificate of registration to it;

(ii) where the housing finance company was incorporated on or after 12th June, 2000 - whether it has obtained a certificate of registration from National Housing Bank;

(iii) whether the housing finance company has complied with the liquidity requirements as specified under Section 29B of the Nation,'! I lousing Bank Act, 1987 and kept the securities with the detonated bank;

(iv) whether the housing hnaiue company has complied with Section 29C of the National Hou-lr.g Bank Act, 1987;

iv) whether "!v housing f'Pdivi. company has complied with the provisions of these Directions;

(vi) wh'lher the capita! adequacy ic-.tio a< disclosed in the return submitted to Nation.i. Housing Bar.k has been correctly determined and whether such ratio is in compliance with the minimum .\ipiij! to risk weighted asset ratio as prescribed by the National Housing Bank in these nircctions:

(vn) where the housing finance company is accepting/holding public d-vfc sits - whether

(a. p" ' .v i.v-posits oovpu\t Iv the hoiking finance company are within admissible ib- '.-sa i'onowings of the housing finance company i.e. deposits inclusive of public deports together with the amounts referred to in sub-clauses (iii) to (vii) of sub- section (bb) of Section 45 I of the Reserve Bank of India Act, 1934 and loans o* other assistance from the NHB are within the limit prescribed in these Directions;

[J\in I l l - S it 4| 1 Hi: G\7\ TI li Ol !,\i M V ' i! O-MBblv :). ZW\ iPAUSA 8. IWJMI

',,1 (c) the deposits in excess of the admissible limit held by the housing finance componv have been regularised in the manner stipulated bv National Housing Bank,

(d) the credit rating for deposits i.e _ (mention the rating) assigned by the credit rating agency viz., (name of the agency) v>n _(the date) is in force and the aggregate amount of depo>its outstanding a¹- at any point during the year has exceeded the lirr.it specified by the rating agency;
6442 I!!!- < . \ /! 1 II- OF INDIA. DK'LMRER 2S>. 2001 (FAUSA 8, 1921) | P \ KI III—SLC. I
(2) Any outstanding loan granted by a housing finance company against its own shares on the date of commencement of these Directions shall be recovered by the housing finance company as per the repayment schedule.

Housing finance companies failing to repay public deposit prohibited from making

loans and investments

34. A housing finance company which has failed to repay any public deposit or part thereof in accordance with the terms and conditions of such deposit, as provided in section 36A(1) of the National Housing Bank Act, 1987, shall not grant any loan or other credit facility by whatever name called or make any investment or create any other asset as long as the default exists.

Constitution of Audit Committee

35. A housing finance company having assets ot Ks. 50 crore and above as per its last audited balance sheet shall constitute an Audit Committee consisting of not less than three non-executive Directors of the Board.

Accounting year

36. Every housing finance company shall prepare its balance sheet and profit and loss account as on March 31 every year with effect from the accounting year ending on March 31, 2002:

Provided that if the accounting year of any housing finance company ends on any date other than March 31, 2002, such housing finance company shall prepare its balance sheet and profit and loss account for any fraction of the year ending on March 31, 2002.

Copies of balance sheet and accounts together with the Directors' report to be

furnished to the National Housing Bank.

37. Every housing finance company shall deliver to the National Housing Bank an audited balance sheet as on the last date of each financial year and audited profit and loss account in respect of that year as passed by the housing finance company in General Meeting together with a copy of the report of the Board of Directors laid before the housing finance company in such meeting in terms of Section 217(1) of the Companies Act, 1956 (1 of 1956) within 15 days of such meeting as also a copy of the report and the notes on accounts furnished by its Auditors.

Auditor's Certificate

38. Every housing finance company holding/accepting public deposits shall furnish to the National Housing Bank, along with the copy of the audited balance sheet as provided under paragraph 37, a copy of the auditor's report to the Board of Directors and a certificate from its auditors to the effect that the full amount of liabilities to the depositors of the company including interest payable thereon are properly reflected in PART III—SEC. 4] THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) 6443 the balance sheet and that the company is in a position to meet the amount of such liabilities to the depositors.

Returns to be submitted to the National Housing Bank

39. (1) Without prejudice to the provisions of paragraph 37, every housing finance company shall submit to the National Housing Bank an annual return furnishing the information specified in Schedule I to these Directions with reference to its position as on 31st March every year, a half yearly return furnishing the information specified in Schedule II to these Directions with reference to its position as on 30th September and 31Bt March every year and a quarterly return furnishing the information specified in Schedule III with reference to its position as at the end of every calendar quarter.

(2) (i) Every housing finance company shall, within one month from the commencement of business, deliver- to the National Housing Bank, a written statement containing a list of -

(a) the names and official designations of its principal officers;

(b) the complete postal address, telephone number/s and fax number/s of the registered/ corporate office;

(c) the names and office addresses of the auditors of the company;

. (d) the names and the residential addresses of the directors of the housing finance company; and

(e) the specimen signatures of the officers authorised to sign on behalf of the housing finance company, returns specified in sub-paragraph (1).

(ii) any change in the list referred to in clause(i) of this sub-paragraph shall be intimated to the National Housing Bank within one month from the occurrence of such change.

Balance-sheet, returns, etc. to be submitted to the office of National Housing Bank

at New Delhi

40. Any balance sheets, returns or information required to be submitted or furnished to the National Housing Bank in pursuance of these Directions shall be submitted oi furnished to the office of National Housing Bank at New Delhi.

Exemptions

41. The National Housing Bank may, if it considers it necessary for avoiding any hardship or for any other just and sufficient reason, grant extensions of time to comply with or exempt any housing finance company or class of housing finance companies, from all or any of the provisions of these Directions either generally or for any specified period subject to such conditions as the National Housing Bank may impose.

24—389 Gl/2001 6444 THE GAZETTE OF INDIA. DECEMBER 29, 2001 (PAUSA 8, 1923) [PART III—SEC 4 Interpretations

42. For the purpose of giving effect to the provisions of these Directions, the National Housing Bank may, if it considers necessary, issue necessary clarifications in respect of any matter covered herein and the interpretation of any provision of these Directions given by the National Housing Bank shall be final and binding on all the parties concerned.

Saving of action taken or that may be taken for contravention of the Housing

Finance Companies (NHB) Directions, 1989

43. It is hereby clarified that the supercession of the Housing Finance Companies (NHB) Directions, 1989, as amended from time to time, shall not in any way affect:

(i) any right, obligation or liability acquired, accrued or incurred thereunder;

(ii) any penalty, forfeiture, or punishment incurred in respect of any contravention committed thereunder;

(iii) any investigation, legal proceeding or remedy in respect of any such right, privilege, obligation, liability, penalty, forfeiture or punishment as aforesaid.

and any such investigation, legal proceedings or remedy may be instituted, continued, or enforced and any such penalty, forfeiture or punishment may be imposed as if those Directions had not been superceded.

(ShekhariAgarwal) Chairman PART III—SLC 41 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) 6445

SCHEDULE I

(See paragraph 39 of the Housing Finance Companies (NHB) Directions, 2001)

Annual Return as on March 31,

(Read instruction? carefully before filling the return)

To be filled by National Housing Bank (NHB)

File No.

ID No.

Nature of Business District Code

State Code

1. Name of the Company

Income Tax PAN

2. Full address of the (l) Registered Office: PIN Telephone Fax e-mail Telex Telegraphic address

(ii) Head/Administrative Office*: PIN Fax e-mail Telephone f Telex Teleeraphic address

Yes/No 3. Whether a Government Company :

4. State/Union Territory in which the company is registered : 5. Status + (i) Public Ltd. [ ] (ii) Deemed Public Company [ ] (iii) Private Ltd. [ ] (iv) Branch of a Foreign company [ ]

6. Date of (i) Incorporation [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ 1

(ii) Commencement of business [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ]

(iii) Financial year of the company

7. (i) Principal object of the company as mentioned in its Memorandum of Association:

(ii) Principal business transacted by the company during the year under reporting:

(iii) Other business transacted by the company during the year under reporting:

8. Whether the company has applied for registration in terms of the National Housing Bank Act, 1987: Yes/No

If yes, give the date of application and if already registered,

6446 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) [PART III—Str. 4

give the Registration no. allotted by the National Housing Bank

9.No.of branches/offices P

10. Total number of employees (i) Full time : (ii) Part time

(iii) Honorary basis :

11. Whether shares of the company are listed on any stock exchanges Yes/No

If yes furnish the name/s of the .stock exchange/a

12. Whether the Half-yearly Return on prudential norms as on the date of this return has been submitted to the NHB. If yes, give the date of furnishing the return Yes/No

13. (a) Whether the company at the beginning of the financial year to which the return pertains, was holding any credit rating/B for its fixed deposits ? Yes/No

If yes, give the following details :

(i) Name of the rating agency :

(ii) Rating awarded by such agency :

(iii) Date of such rating and its validity period :

Yee/No (b) Whether the company during the financial year to which the return pertains obtained any credit rating/s for its fixed deposits ?

If yes, give the following details

(i) Name of the rating agency :

(ii) Rating awarded by such agency

(iii) Date of such rating and its validity period

Yes/No (c) Whether during the financial year to which the return pertains, there was any change in the credit rating/s mentioned in (a) or (b) above ?

If yes, give the following details

(i) Name of the rating agency :

(ii) Rating awarded by such agency :

(iii) Date of such rating and its validity period :

(iv) Reasons for variation in credit rating, if any :

14. Whether a holding company or;a subsidiary*

15. Whether the company is a joint venture: Yes/No

lfi Nnmft/fi and nHdress/es of the company's promoters/ promoting institutions and the shareholding pattern [Enclose separate sheet, if necessary]

17 Nnme/H and nddress/eR ^ , of t.hp nnmpnny'fl auditors ,,. ,

PABT HI—SK\ 41 THF. GAZETTE OF INDIA. DECEMBER 29. 2001 fPAUSA 8. 1923} 6447

Telephone Fax Membership No.

18. Name/s and addresB/eB of the company's bankers |Enclose separate sheet. if necossarv]

19.Name/s and address/es of the present directors [Enclose separate sheet. if necessary]

20, Whether the company has created a reserve fund in terms of Section Yes/No 29C of the National Housing Bank Act, 1987 :

If yes give the following details of such reserve fund for the financial year to which the return pertains :

(i) Amount outstanding at the beginning of the year :

(ii) Amount transferred to the fund during the year :

Yes/No (iii) Whether any amount was appropriated from the reserve fund during the year:

If yes, (a) the amount appropriated

(b) purpose of appropriation

(c) date of reporting the appropriation to NHB

(iv) Amount outstanding as on the date of this return

* If it is a place other than the Registered Office. + Tick the box which is applicable. (3 A list showing the names and addresses of the places where the branches/offices of the company are situated should be enclosed. $ If it is a subsidiary, the name of the holding company may be indicated.

6448 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) [PARF III—SEC. 4

PART -1

(A)

Particulars of Public Deposits Outstanding as on March 31,

Item PARTICULARS No. Item Cod No. of Accoun ts Amount

2 1 1 e 3 4 5

. Deposits from public in the form of fixed deposits, recurring deposits, etc. 111

2. (i) Deposits received by a public company from its shareholders (ii) Deposits received by a private limited company from joint shareholders other than the first named shareholder 112 113

3. Money received by issue of non-convertible unsecured debentures (See instruction no. 13) 114

4. Total (1+2+3) 5. Any other deposits not included in part 2 of the Schedule 6. Total (4+5) 7. Of the total deposits at item 6 above, those (I) Repayable on demand or on notice* (ii) For a period less than 12 months.* (ill) For a period of 12 months or more but less than 24 months. (iv) For a period of 24 months or more but less than 48 months. (v) For a period of 48 months or more but less than 60 months. (vi) For a period of 60 months (vii) For a period more than 60 months but less than 84 months (viii) For a period of 84 months. (ix) For a period more than 84 months* Total [7(i) to (ix)] should tally with 6 above Of the total deposits at item 6 above, those free of a9 . interest and bearing interest (excluding brokerage, if any) 110 120 130

141

142

143 144

145

146

147

148

149 140

151

152

153

154

155

156

157 158

PART III—SFC. 4] THE GAZETTE OF INDIA. DECEMBER 29, 2001 (PAUSA 8, 1923) 6449

10. | | Total [9(i) to (viil)] should ta'ljy with item 6 above I 150 I

11. Break-up of deposits at item 6 above according to the size of deposits

(i) upto Rs.5,000 161

(ii) Rs.5,001 to Rs.10,000 162

(iii) Rs.10,001 toRs.25,000 163

(iv) Rs.25,001 to Rs.50,000 (v) Rs.50,001 to Rs.100,000 164 165

(vi) Over Rs. 100.000* t€6

12. Total [11 (i) to (vi)] should tally with item 6 above 160

13. Of the total deposits at item 6 above

(i) those which have matured but not claimed 171

(ii)those which have matured, and claimed but not paid 172

14. Of the deposits of the type at item 4 above

(i) deposits outstanding at the beginning of the year 181

(ii)deposits accepted/renewed during the year 182

(iii)deposits repaid during the year 183

(Iv)deposits outstanding at the end of the year 184

15. 16. Of the deposits of the type at item 5 above

(i) deposits outstanding at the beginning of the year 191

(ii) deposits accepted/renewed during the year 192

(iil) deposits repaid during the year 193

(iv) deposits outstanding at the end of the year Of the total deposits at item 6 above, deposits received from non-resident Indians 194 195

(B)

Particulars of Deposits Mobilised [Items 14 (II) and 15 (il) of Part - 1(A)] During the

Reporting Period

Item No. PARTICULARS Item Code No. of Account s Amount

1 2 3 4 5

1. Of the total deposits at item no. 14 (ii) of Part- 1(A), those (i) Repayable on demand or on notice* 111.1

(ii) For a period less than 12 months.* 112.1

(iii) For a period of 12 months or more but less than 24 months. 113.1

(iv) For a period of-24 months or more but less than 48 months. 114.1

(v) For a period of 48 months or more but less than 60 months. 115.1

(vi) For a period of 60 months 116.1

(vii) For a period more than 60 months but less than 84 months 117.1

6450 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 192.1) |PAKT III—SI-;C 4

2. 3. 4. 5. 6. 7. 8. 9. (viii) For a period of 84 months. 118.1

(ix) For a period more than 84 months* 119.1

Total [1 (i) to (ix)] should tally with 14 (ii) of Part-1(A) 110.1

Of the total deposits at item no. 15 (ii) of Part -1(A)

(i) Repayable on demand, or on notice* 121.1

(ii) For a period less than'12 months.* 122.1

(iii> For a period of 12 months or more but less than 24 months. 123.1

(iv) For a period of 24 m6hth" or more but less than 48 months. 124.1

(v) For a period of 48 months or more but less than 60 months. 125.1

(vi) For a period of 60 months 126.1

(vii) For a period more than 60 months but less than 84 months 127.1

(viii) For a period of 84 months. 128.1

(ix) For a period more than 84 months* Total [3 (i) to (ix)] should tally with 15 (ii) of Part- 1(A> 129.1 120.1

Of the total deposits at item 14 (ii) of Part-1(A), those free of interest and bearing interest (excluding brokerage, if any)* (Rate of interest : % per annum)

(i) Free of interest 131.1

(ii) Below 6% 132.1

(iii) 6% or more but less than 9% 133.1

(iv) 9% or more but less than 11% (v) 11 % or more but fess than 13% (vi) 13% or more but less than 14% (vii>At 14% 134,1 135.1 136.1 137.1

(viii) More than 14%* Total [5 (i) to (viii)] should tally with 14 (ii) of Part-1(A) 138.1 130.1

Of the total deposits at item 15 (ii) of Part-1(A), those free of interest and bearing interest (excluding brokerage, if any)'1' (Rate of interest: % per annum)

(i) Free of interest 141.1

(ii) Below 6% 142.1

(iii) 6% or more but less than 9% 143.1

(iv) 9% or more but less than 11 % 144.1

(v) 11% or more but less than 13% 145.1

(vi) 13% or more but less than 14% (vii) At 14% (viii) More than 14%* Total [7 (i) to (viii)] should tally with 15 (ii) of Part- 1(A) (a) Amount of brokerage paid 146.1 147.1 148.1 140.1 151.1 152.1 153.1

PART III—Sec. 4] THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) 6451 1 1 brokerage 1 11 1 1 A statement showing the rates of Interest offered as also the rates of brokerage paid on

different types of deposits according to their periods I.e. exceeding 12 months, 24 months, 36

months etc. should also be submitted along with this part of the return.

Details should be furnished separately.

PART - 2

Particulars of Borrowings and bf Deposits not Included In Public Deposits as on

March 31,

(Amount in lakhs of

ruDees)

Item No. 1 1 . 2. 3. 4 6. 6. i. e. 9. 16. PARTICULARS Item Code No. Of Account Amount

2 3 s 4 5

Money received from the Central or State Oovernment(s) or money received from others, the repayment of which is guaranteed by the Central or State Government (s) or money received from a local authority. 221

Money received from -

(a) Foreign Government 222

(b) Foreign Authority 223

(c) Foreign Citizen or person 224

Total [(a)+(b)+(c)] 225

Borrowings from National Housing Bank 226

Borrowings from -

(a) banks 227

Pl"*iW".- 228

Money received from any other company 22Q

Money received from directors/relatives of directors 230

Money received by a private company from Its shareholders (In case of Joint shareholders, money received from the first named shareholder only to be included) 231

Money received from employees of the company by way of security deposit. 232

Money received by way of security or advance from purchasing, selling or other agents in the course of company's business or advance received against orders for supply of goods or properties or for rendering of services. 233

Money received by issue of debentures secured by mortgage of immovable properties or convertible debentures Of the above, debentures subscribed by banks [see also Item No.(3) of Part -1(A)] 234 235

Money received by way of subscription to any shares or secured debentures pending allotment or

25—389 GI/2001 6452 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) [PART III—SEC. 4

money received by way of calls in advance on shares in accordance with the Articles of Association of the company so long as such amount Is not repayable teethe shareholders under the Articles of Association of the company. 236

12. Money brought In by promoters by way of unsecured loans in pursuance of stipulations of lending institutions 237

13. Commercial Papers 238

Money received from a mutual fund 14. 239

15. Money received as hybrid debt or subordinated debt having maturity period of sixty months, or above 240

16. Total (221+225 to 234+236 to 240 ) 250

PART - 3

Statement Showing the "Net Owned Funds" As On March 31,

Item No. PARTICULARS lt"m Code AmoMn t

2 3 4

1 1 . Paid-up Equity Capital 311

2. Preference shares which are compulsorily convertible Into equity 312

3. Free reserves

(a) General Reserves 313

(b) Share premium 314

(c) Capital Reserves (representing surplus on sale of assets held In separate account) 315

(d) Debenture redemption reserve 316

(e) Capital redemption reserve 317

(f) Credit balance In P & L account 318

(g) Reserves under Section 36 (1) (vlli) of Income Tax Act, 1961 319

(h) Other free reserves (to be specified) 319.1

4. Total (311 to 319.1). 310

5. Accumulated balance of loss 321

6. Deferred revenue expenditure 322

7. • Other intangible assets 323

B. Total (321 to 323) 320

9. 10. Owned Funds (310-320) Book value of investment in shares of: 330

(a) Subsidiaries 341

(b) Companies in the same group 342

(c) Other housing finance institutions which are companies. (Details to be furnished in separate , Annexure) f 343

11 Book value of Investments in debentures and bonds of:

(a) Subsidiaries 344

(b) Companies in the same group 345

PART III—SEC. 4] THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) 6453

12. Outstanding loans and advances (including hire purchase and lease finance) to and deposits with

(a) Subsidiaries ' . 346

(b) Companies in the same group (Details to be furnished In separate Annexure) 347

13. Total (341 to 347) ' 340

14. Amount of item 340 in excess of 10% of Item 330 above 350

15. Net owned funds (330 - 350) 300

PART - 4

(tatement showing outstanding loans and advances including inter-corporate

loans/deposits as on March 31,

Item No. PARTICULARS Item Code Amount

1 1 2 3 4

. (I) (") ("I) Housing Loans

Individuals. 411

Corporate Bodies

(a) Companies in the same group 412

(bJCompanles, firms and proprietary concerns where directors of the company hold substantial interest 413

(c) Other Corporate Bodies 414

Others (to be specified) 41S

Total housing loans [1 (I) to (ill)] 410

2. (i) (") (iii) (iv) (v) (vl) (vil) (vlll) Other loans & advances

Companies In the same group 421

Companies not In the same group 422

Directors 423

Shareholders 424

Chief Executive Officer and other employees 425

Purchasing, selling and other agents 428

Depositors 427

Others 428

Total [2 (1) to (vill)] 420

Grand Total (410+ 420) 430

PART-4.1

Statement of Housing Loans to 'Individuals' (Kern Cod" 411 of Part-4)

(A)

Category/size of housing loans (R..) item Coda Urban Rural Total Of Which to Rtpald during th" yur OutotandMftM onMareMM,

Sch.i asta Scri.biba

Amt NO. No. Amt No. Amt No. Amt Amt No.

1 2 3 4 5 6 7 • 8 0 10 11 12 13 14

For acquisition/ construction of new

6454 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8. 1923) [PART III—SEC 4

houses up to 50,000 451

Above 50,000 and upto 100,000 492

Above 100,000 and upto 300,000 453

Above 300,000 and upto 500,000 454

Above 500,000 and upto 10,00,000 455

Above 10,00,000 456

Sub-total 450

( B)

Disbursements (Amount in lakhs of Rupees)

Category/size of homing loan* (R".) Item Coda Urban Rural Total Of which to Rapald during the yaar Outstanding as on March 31

Sen CMte Sch tribe

No. Amt No. .No Amt Amt No. Amt No. Amt

1 2 3 4 5 7 6 B 0 10 1^ 12 13 14

For upgradation Including major repairs •

Upto 20,000 461

Above 20.000 and upto 30,000 462

Above 30,000 and upto 50,000 463

Above 50,000 464

Sub-total 460

Grand total (450+460) 4*0

PAKT III—Src 4] THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) 6455

PART - 4.2

Term Wise Break up of Housing Loans^ltem Code 410 of Part - 4)

Term of th" loan Housing loans to Individual* Housing loans to corporate bodies

No. Amount No. Amount

Upto 1 year

Above 1 year & upto 3 years

Above 3 years & upto 5 years

Above 5 years & upto 7 years

Above 7 years

PART - 5

Statement Showing Investments at Book Value as on March 31,

(Amount in lakhs of rupees)

Item no. PARTICULARS Item Code Amount

2 3 4

1 1 . Investment in shares of

(a) Subsidiaries 511

(b) Companies In the same group 512

(c) Other housing finance institutions which are companies 513

2. Investment in debentures, bonds and commercial papers of

(a) Subsidiaries 514

(b) Companies in the same group 515

3. Investments in shares of and debenture/ bonds and commercial papers issued by companies and contribution to the capital of firms and proprietary concerns where directors of the company hold substantial Interest. (Details to be furnished in separate Annexure) 516

4. Shares, debentures/bonds and commercial papers of other companies 517

5. Other Investments

(I) Fixed deposits with banks/certificates of deposits Issued by banks 518

(ii) Deposits in any other deposit account with banks 519

(iii) Securities of central/state governments and bonds guaranteed by central/state governments 620

(iv) Units of Unit Trust of India 521

(v) Others (Please furnish a list showing book value and market value) 522

6. Total [511 to 522] 500

6456 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) [PART III—SEC. 4

Certificate

'Manager's/ Managing Director's/ Authorised Official's Certificate:

1. Certified that the directions contained in The Housing Finance Companies (NHB) Directions, 2001 are being complied with.

2. Further certified that the particulars/information furnished in this return have been verified and found to be correct and complete in all respects.

Date : Signature of Manager/Managing Place: Director/Authorised Official*

Name: Designation :

*Strike off whichever is not applicable.

Auditor's Report

We have examined the books of account and other records maintained by ___ in respect of the data furnished in this return and report that to the best of our knowledge and according to the information and explanations given to us and shown by the records examined by us, the data furnished in this return are correct.

Place:

Date:

Chartered Accountants

Enclosures to the return

The following documents should be submitted along with the return in case they have not already been sent. Please tick In the box against the item for the document enclosed and state the date of submission If already submitted.

(1) A copy of the audited 'balance sheet and profit and loss

account dated nearest to the date of this return

(2) Specimen signature card (Please see instruction no. 5) (3) A copy of the application form referred to In paragraph 6 of the

Housing Finance Companies (NHB) Directions, 2001

(4) A list of principal officers and the names and addresses of directors (5) Auditor's certificate as required in paragraph 38 of the Directions PART III—SEC. 4] THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA ?, 1923) 6457 Instructions for Filling and Submission of the Return

General

1. The return after compilation, should be submitted by a housing finance company once a year as early as possible after March 31 and latest by September 30 with reference to its position as on March 31 irrespective of the date of closing of the financial year of the company, to the Head office of the National Housing Bank, New Delhi as specified in paragraph 40 of the Housing Finance Companies (NHB) Directions, 2001. A certificate from the auditors of the company as required in terms of paragraph 38 of the Notification should be appended to the return.

2. The submission of the return should not be delayed for any reaeon such as the finalisation/ completion of the audit of the annual accounts. The compilation of tb° return should be on the basis of the figures available in the books of accounts of the company.

3. The return wherever possible should be sent in a floppy diskette (floppy size 3.5, data structure Excel/dbase IV) together with a hard copy duly signed.

4. The number of accounts Bhould be given in actual figures while the amounts should be given in lakhs of rupees rounded off to two decimal positions.

• 5. The return should be signed by the Manager(as defined in Section 2 of the Companies Act, 1956) and if there is no such Manager, by the Managing Director or any official of the company who has been duly authorised by the Board of Directors and whose specimen signature has been furnished to the National Housing Bank for the purpose. In case the specimen signature has not been furnished in the prescribed card, the return may be signed by the authorised official and his specimen signature may be furnished separately.

6. All particulars asked for in the Schedule should be filled up without leaving any part/item blank. In case there is nothing to report in any part/item of the return, it should be marked "Nil" and if any part/item is not relevant or applicable, it should be marked "NA".

7. The date to which the return pertains should invariably be filled up in the first page as well HH in all the parts of the Schedule at the appropriate place.

8. "Subsidiaries" shall have the same meaning as assigned to it in the Companies Act, 1956 (1 of 1956).

9. A body corporate shall be deemed to be in the same group as the investing company if the body corporate-is the managing agent of the investing company or if the body corporate and the investing company are under the same management.

10. "Substantial interest" means holding of a beneficial interest by an individual or his/ her spouse or minor child, whether singly or taken together, in the shares of a company, the amount paid up on which exceeds ten per cent of the paid up capital of the company or total capital subscribed by all the partners of a partnership firm.

Part - HA)

11. If the company is a public company and a declaration as specified in instruction no.18 has not been obtained from its directors, such deposits should be shown against item 2.

12. The amount in respect of non-convertible portion of the debentures which are partly convertible and partly non-convertible, may be included under item 3 and the convertible portion may he shown against item 10 of Part 2.

13. Non-convertible unsecured debentures subscribed to by banks and institutions mentioned under clauses (iii) and (iv) of Section 45 I (bb) of the Reserve Bank of India Act, 1934 should not he included under item 3. Such amount should be included under item 4 of Part 2.

14. The period-wise classification of deposits should be made against the various heads under item 7 according to the periods for which they have been originally received/last renewed and not according to the periods they have run as from March 31 i.e. the date of return.

15. In item 11, the number of accounts and the amounts should be calculated in respect of each vrange of deposits.

6458 THE GAZETTF OF INDIA DECEMBER 29, 2001 (PAUSA 8, 1921) IPART III—SEC 4 16 Under item 13, if the aggregate amount of deposits not repaid exceeds Re 5 lakhe, the reasons for non-payment of each deposit and the steps taken for repayment should be indicated in an Annexure

17 The amounts shown in Part-2 should not be included in this Part.

Part - 2

18 Only money received from such persons on a declaration in writing that the money has not been given by such person/s out of funds acquired by him/them by borrowing or accepting deposits from another person should be shown against items 6 and 7

19 Money received from the shareholders of a private company deemed as a public company under section 43A of the Companies Act, 1956, should also be included under item 7 subject to the obtaining of declaration referred to in instruction no 18 above

20 The amounts already shown in Part -1(A) should not be included here

Part -3

21 Figures relating to net owned funds should be as per the audited balance sheet pertaining to the date of return In case auditing is not over, figures Bhould relate to the books of accounts for the relevant period

22 'Free reserves' shall include balance in share premium account, capital and debenture redemption reserves and any other reserves shown in the balance sheet and created through an allocation out of profits but not being (a) a reserve created for repayment of any future liability or for depreciation on assets or for bad debts, or (b) a reserve created by revaluation of assets of the company

23 Investment in shares includes investment in fully convertible debentures and/or convertible portion of partially convertible debentures Investments held either in investment account or Htock-in-trade should be included under item 10

2 I Debentures whether held in investment account or by way of stock-in-trade should be included undei item 11 Non-convertible debentures, non-convertible portion of partially convertible debentures and optionally convertible debentures should also be included under this item

2f> Credit balance in the profit and loss account should be adjusted by the actual provisions made for NPAs

Part - 4

26 Sundry debtors, tax paid in advance and other recoverable items not in the nature of loans and advances should not be shown in this statement

27 Fixed deposits with other companies should be included under item 2(i) or 2(u) aB the case may be and not in Part 5

28 Investment in unquoted debentures shall he treated as credit and not investment.

Part - 5

20 Details of whaies, debentures and commercial papers held in investment account or by way of Htock m-tiade should be included in this pait

.}() Fixed deposits with companies should not be included here but should be shown in Part'4 .11 Investment in unquoted debentures shall be treated as credit and not investment and should not be included in Part-5 p I ,, H i — S i. 41

'I HP ( i \ 7 F / r T LI O F- I N D I A. D E C E M B ER 2 ' ), 2 0 01 ( P A U SA 8. ll> 2 T)

(M •"

SCHEDULE II

[See paragraph 39(1) of the Housing Finance Companies (NHB) Directions, 2001!

Half-Yearjy Return as on March 31/September 30,

(To be submitted within two months from close of the half year)

Name of the HFC:

Company code number

Registration number

Item No. PARTICULARS Item Code Amo t

1. 2. Paid-up Equity Capital Preference shares whieh are compuisorily convertible into equity 111 112 1

3. Free reserves 1

(a) General Reserves 113 J

(b) Share premium 114

(c) Capital Reserves (representing surplus on sale of assets held in separate account) (d) Debenture redemption reserve 115 116

(e) Capital redemption reserve 117

(0 Credit balance in P & L account (g) Other free reserves (to be specified) 118 119

4. Total (111 to 119). 110

5, Accumulated balance of loss Deferred revenue expenditure Other intangible assets Total (121 to 123) 121

6. 7. 8. 122 123 120

9. Owned Funds (110-120) 130

10. Book value of investment in shares of: (a) Subsidiaries (b) Companies in the same group (c) Other housing finance institutions which are companies 141 142 143

11. Book value of investments in debentures and bonds of (a) Subsidiaries (b) Companies in the same group 144 145

12. Outstanding loans and advances to and deposits with (a) Subsidiaries (b) Companies in the same group 146 147

13. Total (141 to 147) 140

14. 15. Amount of item 140 in excess of 10% of item 130 above Tier I Capital - Net owned funds (130 -150) 150 151

PART-B-Capltal Funds-Tier- II [Amount rupees in lakhs]

Amount

Item Name

Item

Code

(2)

(3)

(D

20—389 GI/2001 6460 T HE G A Z E T TE OF I N D I A, DECEMBER 24, 2001 (PAUSA K. 1421) |PM

(i) Preference shares (other than those compulsorily convertible into equity) 161

(ii) Revaluation Reserves 162

(iii) General provisions and loss reserves 163

(iv) Hybrid capital instruments 164

(v) Subordinated debt 165

(vi) Aggregate Tier-ll Capital 160

Total Capital Funds (151+160) 170

Items Item code Amount

(i) Adjusted value of funded risk assets, ie, on-balance sheet items (To tally with Part D) 181

(ii) Adjusted value of non-funded and off-balance sheet items (To tally with Part E) 182

(iii) Total risk weighted assets/exposuresftotal (i) + (ii)] 180

(iv) Percentage of capital funds to risk weighted assets/exposures: (a) Tier-I capital 191

(b) Tier-ll capital 192

(C) Total capital 193

PART D - Weighted assets, I.e., on-balance sheet Items [Amount rupees in lakhs]

Item description • l Item code Book Value Risk wei- ght Adjusted Value

^"ash and bank balances including fixed deposits & certificate of deposits 210 0

II. Investments

(a) Approved securities as defined in the National Housing Bank Act, 1987 221 0

(b) Bonds of public sector banks and FDs/CDs/ bonds of public financial Institutions

(i) Amount deducted in item 14 in Part A 222 0 2

(ii) Amount not deducted in item 14 in Part A 223 0

(c) Unit Trust of India 224 20

(d) Shares of all companies and debentures/bonds/ commercial papers of companies other than (b) above/units of mutual fund other than (c) above

(i) Amount deducted In Item 14 in Part A 225

(ii) Amount not deducted in item 14 in Part A 226 0 1 00

III. Current assets (a) Stock on hire (see Note 2 below)

(i) Amount deducted in item 14 in Part A 231 0 1

(ii) Amount not deducted in item 14 in Part A 232 00

(b) inter corporate loans /deposits

(i) Amount deducted in item 14 in Part A 233 0 1

(ii) Amount not deducted in item 14 in Part A 234 00

(c) Loans and advances fully secured by company's own deposits 235 0

^(d) Loans to staff 236 0

PARI III—Sic 4| THF GAZCTTF OF INDIA DECEMBER 29 2001 (PAUSA 8 1921) 6461

(e) Housing loans' to Individuals backed by mortgage of immovable property, whrch are classified as standard assets and where loan to value ratio does not exceed 75% 237 75

(f) Other housing loans (including those to individuals but not qualifying under (e)) 238 100

(g) Other loans & advances

(i) Amount deducted in item 14 in Part A 241 0 1

(n) Amount not deducted in item 14 in Part A 242 00

(h) Bills purchased/discounted

(i) Amount deducted in item 14 in Part A 243 0 1

(n) Amount not deducted in item 14 in Part A 244 00

(i) Others (to be specified) 245 100

IV Fixed assets [net of depreciation] (a) Assets leased out

(i) Amount deducted in item 14 in Part A 251 0 1

(n) Amount not deducted in item 14 in Part A 252 00

(b) Premises 253 100

(c) Furniture & Fixtures ^ 5 4 100

V Other assets (a) Income tax deducted at source (net of provisions) 255 0

(b) Advance tax paid (net of provisions) 256

(c) Interest due on Government securities 257 0 0 1

(d) Others(to be specified) 258 00

Total weighted assets 200

Notes 1 Netting may be done in respect of assets where provisions for depreciation or for bad and doubtful debts have been made 2 Stock on hire should be shown net of finance charges, i e , interest and other charges recoverable 3 Assets which have been deducted (item code150) from owned fund to arrive at net owned fund will have a weightage of '0'.

PART - E - Weighted non-funded exposures/off-balance sheet Items

Amount rupees In lakhs

Item description 1 Undisbursed amount of housing loans sanctioned 2 Financial & other guarantees Item code 310 320 Book value conv- ersion factor 50 100 Equival ent Risk weight 100 100 Adjusted value

3 Shares / debenture underwriting obligations 330 50 100

4 Partly paid shares/debentures 340 100 100

<_^ 1_HE G A Z E T TE CJI- INDIA. D E C E M B ER 29, 2001 (PAUSA H, 1 9 2^ [PARF I I I —S E C. 4 (

5 Bills di.scounted/rediscounted 6 L^ase contracts entered in to but yet to be executed 7 Other contingent labilities* (to be specified) 350 360 370 100 100 50 100 100 100

Total non-funded exposures 300

Note: Cash margin/deposits shall be deducted before applying the conversion factor where ever applicable.

PART- F - Asset classification [Amount rupees in lakhs]

Aggregate of credit exposures and provisioning in respect of them:

Item description Item code Amount Provision required as per directions Actual provision mac

(i) Standard Assets 411

(li) Sub-standard assets

Individual housing loans Housing loans to corporate/agencies Lease and hire purchase assets 412 413 414

Other credit facilities 415

(H# t>*S*tffcd Assets

Individual housing loans 416

Housing loans to corporate/agencies Lease and hire purchase assets % Other credit facilities 417 418

(iv) Loss Assets 419

r Individual housing loans Housing loans to corporate/agencies Lease and hire purchase assets 420 421 422

Other credit facilities 423

Aggregate provisioning 400

Other provisions in respect of:

(I) Depreciation of fixed assets 451

(ii) Depreciation in investments 452

(iii) Loss/intangible assets 453

(iv) Provision for taxation • 454

(v) Gratuity /provident fund 455

(vi) Others (to be specified) 456

Total 450

PART G - Particulars regarding Investments in and advances to companies/firms In the

same group and other HFCs.

Item description Item code Amount

(i) Book value of bonds and debentures and outstanding loans and advances to and deposits with subsidiaries and companies 510

PART I I I —S EC 4J T HE G A Z E T TE OF I N D I A, D E C E M B ER 2 9, 2 0 01 ( P A U SA H. I^IM

ti-ldl

In the same group (Details to be enclosed in separate sheet)

(10 Investment in shares of subsidiaries and companies in the same group and all HFCs (Details to be enclosed in separate sheet) (ill) Investment by way of shares, debentures, loans and advances, leasing, hire purchase finance, deposits etc, in other companies, firms and proprietary concerns where directors of HFC hold substantial interest, 520 53Q

PART H • Particulars regarding concentration of advances Including off-balance sheet

exposures and investment to parties including those In Part G above

fterrr description Item code Amount

(i) Loans and advances including off-balance sheet exposures to any single party in excess of 15 percent of owned fund of the HFC (Details to be enclosed In separate sheet) 610

(II) Loans and advances including off-balance sheet exposures to a single group of parties in excess of 25 percent of owned fund of the HFC (Details to be enclosed in separate sheet) 620

(iH) Investment in a single company in excess of 15 percent of the owned fund of the HFC (Details to be enclosed in separate sheet) 630

(iv) Investments in the shares issued by a single group of companies in excess of 25 percent of the owned fund of the HFC 640

(v) Loans, advances to (including debentures, bonds and off- balance sheet exposures) and investment in shares of a single party In excess of 25 percent of owned fund of the HFC 650

(vi) Loans, advances to (including debentures, bonds and off- balance sheet exposures) and investment in a single party in excess of 40 percent of net owned fund of the HFC 660

Notes: (1) All these exposure limits are applicable to the HFC's own group as well as to the borrower/investee company's group. (2) Investment in debentures for trfis purpose shall be treated as credit and not Investment.

PART I - Particulars regarding investments In premises and unquoted shares

Item description Item code Amount

(i) Investments In premises (land & buildings), except for own use, held by the HFC In excess of 10 percent of the owned fund (a) Acquired by the HFC independently (b) Acquired in satisfaction of its debts 710 720

(il) Investments In unquoted shares except those held in the subsidiaries and companies in the same group in excess of 10 percent of owned fund 730

PART J • Credit Rating

6464 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) JP\Ki III—-Sic 4

Deposits Instrument Name of rating agency Date of rating Rating assigned Valid upto Borrowing limit or conditions imposed by rating agency, if any

—

PART K - Particulars on suit filed and decreed debts by the HFC and against It

Item Item code Amount

(1) Loans, advances and other credit facilities for which the HFC has filed suits in any court of law for recovery of its dues including the decreed debts • ' Pending for over 5 years Pending for 3 to 5 years Pending for 1 to 3 years . Pending for less than 1 year 8,10 811 o i z O I O D i A O l 4 -

(il) Out of (I) above, the loans, advances and other credit facilities for which decree has been obtained by the HFC 820

(Iii) Recoveries made in suit filed/decreed debts (including amounts deposited in the court) 830

(iv) Suit filed and decreed against the company 840

PAib HI—SEC. 4] THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) 6465

Certificate

Certified that

(1) the data/Information furnished in this statement are in accordance with the Housing Finance Companies (NHB) Directions, 2001. The statement has been compiled from the books of account and other records of the company and to the best of my knowledge and belief they are correct;

(2) the company has accepted public deposit and the quantum of such deposit is within the limitti applicable to the company;

(3) the company has not paid interest/brokerage on deposit beyond the ceiling prescribed under lh" Directions;

(4) the company has not defaulted in repayment of matured deposit;

(5) the credit rating for fixed deposits assigned by credit rating agency, viz at (rating level) is valid;

(6) the capital adequacy disclosed In Part C of the return after taking Into account the particulars contained in Parts, D, E and F has been correctly worked out;

(7) classification of assets as disclosed in Part F of the return has been verified and found to be correct. No roll-over/re-phasement of loans, lease and hire purchase transactions and bills discounted beyond due dates has been observed. The substandard or doubtful or loss asset, if upgraded has been done so, in conformity with relevant provisions of the Directions;

(8) investment in group companies as disclosed In Part G of the return and exposures to Individuals/firms/other companies exceeding the credit/investment concentration norms as disclosed in Part H of the half-yearly return and classification of such asset is correct;

(9) net owned fund as per Tier4 capital of the company has been correctly worked out.

For and on behalf of

(name 6f the company y Place: Date: O

Managing Director/ Chief Executive Officer

Office seal

Auditor's Report

We have examined the books of accounts and other records maintained by Company Limited in respect of the capital funds, risk assets/exposures and risk asset ratio etc., as on and statements hereinabove made by the Managing Director/Chief Executive Officer of the company or his authorised representative We report that to the best of our knowledge and according to the information and explanations given to us and as shown by the record examined by us the figures shown in Parts A, B, C, D, E, F, G, H, I. J and K of the statement herelrjabove are correct.

For & on behalf of Chartered Accountants

Membership No. Name of signatory:

Office Seal

Place: Date 6466 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) [PART III—SIC 4

SCHEDULE III

Return on Statutory Liquid Assets for the

Quarter ended March/June/September/December. 20

(See Section 29 B of the National Housing Bank Act, 1987 and paragraph 39^1) of the Housing Finance Companies (NHB) Directions, 2001 )

1. Name of the Company

2. Company Code

3, Address of the Registered Office PIN

Phone Nos. Fax No. • e-mail address

4. Address of the Corporate/ Head Office PIN

Phone Nos. Fax No. e-mail address

5. Status of registration with NHB in terms of section 29 A of the National Housing Bank Act, 1987: i) Number and date of Certificate of Registration if issued by NHB

ii) If not registered, indicate whether the application submitted for registration is rejected/ pending

p\ui I l l - S i. 41 IHI-" GAZIITTH OF INDIA. DK'MUBI-R :<•>. 2001 (PAUS \ ,S, 1¹>2 < i 6 1^

Part A

Details of Public Deposits and Maintenance of Liquid Assets

I. Details of Public Deposits outstanding as at the end of preceding second quarter i.e. March/June/September/December 20 (Please see Note 1 below):

Sr.No. Particulars 1. Deposits received from public in the form of Fixed Deposits, Recurring Deposits etc. 2. (i) Deposits received from shareholders by a Public Limited Company (ii) Deposits received from Joint shareholders other than the first named shareholder by a Private Limited Company. Item Code 111 112 113 Amount

3. (i) Money received by issue of Non- convertible unsecured debentures (please see Note 2 below) 114

(ii) Any other type of public deposits 115

4. T o t a l ( 1 1 1 t o 1 1 5 ) 100

II. Details of Liquid Assets maintained:

1. Minimum amount of liquid assets required to be invested in unencumbered approved securities at % of public deposits shown aqainst item code 100 above 121

2. Minimum amount of total liquid assets required to be maintained in form of unencumbered approved securities together with other specified forms of liquid assets at % of public deposits shown against item code 100 above 122

3. Liquid assets actually maintained : A. Unencumbered approved securities [details to be furnished as per Annex 1] B. In term deposits or certificates of deposits with scheduled banks C. In deposits with NHB [details of B and C to be furnished as per Annex 2] D. In bonds issued by NHB [details to be furnished as per Annex 4] 123 124 125 126

-

27—389 Gl/20016468 IHF GAZL7TTE OF INDIA, DECEMBER 29. 2001 (PAUSA 8, 1923) [PARI III—SEC 4

Total (123 to 126) 4. (a) Name of the designated bank and address where the securities are lodged [details to be furnished as per Annex 3) (b) Amount of securities lodged (i) Book Value (ii) Market Value Indicate whether the company has maintained the required level of liquid assets on a daily basis during the quarter A. in unencumbered approved securities (please tick) 120 126 127

Yes No

B. on total basis (i.e. investment in unencumbered approved securities together with other specified forms of liqjid assets) (please tick) If not, indicate the date wise position of the shortfall during the quarter [as per Annexure 5] Yes No

5. (a) Whether the requirement of SLR was complied with during the last quarter? (please tick) (b) If not, whether demand for penal interest was made by NHB? (please tick) (c) If yes, (i) amount (ii) date of payment thereof Yes No

Yes No 128 129

PartB

Information regarding compliance of the Housing Finance Companies (NHB) Directions, 2001 (as amended from time to time)

(Rupees in lakhs)

131

1.

132

2.

Net owned fund (as per the last audited balance sheet of the company) Capital Adequacy Ratio (as per the last audited balance sheet of the company)

Credit rating :

3

i) Rating assigned

n) Date of rating

in) Name ol'lhe Rating Agcncj

133 134 135 P\KI 111—Si. 4] IHF GA7FT1L Of INDIA, DhCEMBFR 24, 2001 (PALISA 8, 1921) 6469

4. iv) Whether any change has occurred since . the last rating (Please furnish details separately) Public deposits outstanding as at the close of business on the date of commencement of the Housing Finance Companies (NHB) Directions, 2001 136 137

5. Quantum of excess public deposits held, if any, by the company as on the date of commencement of the Housing Finance Companies (NHB) Directions, 2001 138

6. Public Deposits outstanding as on date of this return (i.e. last working day of the quarter to which this return relates) 139

7. Quantum of public deposits permissible as per the provisions of the Housing Finance Companies (NHB) Directions, 2001 as on date of this return 140

8. Quantum of excess public deppsits remaining to be regularised on the date of this return 141

9. Deposits accepted during the quarter under reference 142

10. Deposits renewed during the quarter under reference 143

11. 12. Deposits matured but remained unpaid/ n6t renewed as on the date of this return: (a) No. of accounts 144

(b) Amount Of 11 above, those where orders of authorised officer of National Housing Bank have been received (a) No. of accounts 145 146

(b) Amount 147

13. (a) Steps taken/being taken to regularise the excess public deposits within the time frame permitted under the Directions (please furnish detailsjn a separate statement)

(b) Steps taken to comply with orders of authorised officer of National Housing Bank (please furnish details in a separate statement)

PartC

Information relating to opening and closing of branches / offices for collection of deposits f>470 THE GAZETTE OF INDIA, DHCT.MBER 29, 2001 (PAUSA 8, 1921; [PART III—SIC 4 (a) List of branches/offices opened:

Name and address of the branches/offices Date of opening Reference No. and date of communication to NHB Remarks

(b) List of branches/offices closed:

Name and address of the branches/offices Date of publicity Date of closing Reference No. and date of communication to NHB Remarks

We declare that the above information is true and correct.

Place :

Date : Name and signature of the authorised official

NOTE:

1. For the purpose of this return, assets should be maintained on daily basis and should relate to the public deposit liabilities (including interest accrued thereon) as defined in paragraph 2 (1)(w) of the Housing Finance Companies (NHB) Directions, 2001 as on the last working day of the second preceding quarter. For example, the liquid assets to be maintained on each day during the quarter ended 3Dlh June 2000 (i.e. 1.4.2000 to 30.6.2000) should relate to the public deposit liabilities as at the close of business on the last working day of the quarter ended 31st December 1999.

2. The non-convertible unsecured debentures/bonds (other than those subscribed by banks and FIs) including interest accrued thereon should be included under this item.

3. The return shall be submitted within fifteen days from the last day of the respective quarter.

PMU III—SK 4] THE GAZETTF. OF INDIA. DECEMBER 29, 2001 (PAUSA 8, 1923) 6471

A n n e x u r e -1

List of approved securities held towards liquid assets requirement

Sr. No. Name of the security \ Amount (at market value or carrying cost as the case may be) Interest collection dates

A n n e x u r e -2

List of deposits held with scheduled commercial hanks or with National Housing Bank

Sr. No. Name of the bank Address of the bank's branch Amount (including interest accrued)

-

A n n e x u r e -3

Name and address of designated bank(s)

Sr. No. Name of the bank Name of the branch and address Remarks (Reference no. of letters of information to NHB)

Annexure - 4

Details of investment In bonds issued by National Housing Bank*

Serial no. Description Amount Interest collection dates

"Other than those already included in approved securities (Annexure - 1) 6472 THE GAZETTE OP INDIA, DECEMBER 29, 2001 (PAUSA 8, 1921) [PART III—SEC 4

A n n e x u re - 5

Details of shortfall in maintenance of liquid assets

A. Shortfall in approved securities

Date Amount required to be maintained Amount actually maintained Shortfall

From To No. of days

B. Shortfall in total liquid assets (i.e. approved securities taken together

with other permissible forms of liquid assets)

(Rupees in lakhs)

Date

Shortfall

Amount actually maintained

Amount

required to

be

maintained

From To No. of

days P A R T

I I I

—

MEDICAL COUNCIL OF INDIA

S L C

.

4

]

- RECRUITMENT RULES -

Note:

T H E

G A Z E T T E 1. Relaxations and concessions for candidate belonging to Scheduled Castes, Scheduled Tribes, Other Backward Class (OBC) and Physically handicapped provided b> the Central Government &/or as amended from time to time for appointment and promotion in the Council office shall be applicable. Other general instructions issued by the Ministry of Personnel, Public Grievances and Pension, New Delhi for recruitment/promotion to the SC/ST/OBC cadre shall be followed.

"

O F

I 2. The crucial date for determining the age limit shall be the closing date for the receipt of application. In case of recruitment made through the Employment

N D exchanges the crucial date for determining the age limit shall be last date up to which Employment exchanges are asked to submit the names.

I

A

,

D E C E 3. The qualification regarding experience is relaxable at the discretion of the competent authority in the case of candidates belonging to the Scheduled Castes/Scheduled Tribe, if at any stage of selection, the competent authority is of the opinion that the sufficient number of the candidates from these communities possessing the requisite experience are not likely to be a\ailable to fill up the vacancy reserved for them. For this purpose footnote ma\ be added that appointing authority shall records the reasons for relaxing the qualification regarding experience in writhing while doing so.

M U F R

2 4

, 4. Benefit of added years of service admissible under Rule 30 of C C S. (Pension) Rules. 1972 as amended from time to time shall be applicable,

2 0 0 1 5. Qualifications are relaxable at the discretion of appointing authority in case candidates are found otherwise suitable for the job.

(

P A U S A

8

, 6. In case of promotions seniority-cum-merit criteria will be followed. Age & Educational qualifications shall be relaxable in the case of departmental candidates for promotion, if found otherwise suitable for the post. Qualifying service for selection posts may be relaxed by the competent authority upon the recommendations by the Departmental Promotion Committee.

I

Q

2 S

) 7. Non-functional selection grade will be applicable after completing the qualifying ser\ ice prescribed in the recruitment rules for respective higher promotion in the selection posts.

8. The assured career progression scheme as contained in O.M No.35034/I '97-Estts. (D) dated 9'8'1999 issued by the Ministry of Personnel, Public Grievances and Pensions (Department of Personnel and Training), New Delhi shall be applicable to the employees of the Council, (Annexure- I)

6 4 7 1 6 4 7 4 RECRUITMENT RULES FOR GROUP "A" POSTS IN MEDICAL COUNCIL OF INDIA

Name of Post No. of Post • Scale of Pay Whether Selection post or non- selection post Whether benefit of added years of service admissible under rule 30 of the C C S . (Pension Rules) 1972 Age limit Educational and other qualifications required for for direct direct recruits recruits

1 2 1 3 4 5 6 7

Secretary 18,400-500-22400 plus non-practicing allowance as admissible - Selection Applicable Between 40 Educational Qualifications & 55 >ears MBBS from a recognised University with a Relaxable recognised postgraduate medical degree. for Experience Government A total of 16 years in the profession out of which 10 servants up years teaching experience in a Medical College after to 5 years. a Postgraduate medical degree with atleast 3 years,,

P A U S A

K

.

N

2

D

OR a total of 16 \ears in the profession out of which 2 years as Additional Secretan, or 3 years as Joint Secretary in the Medical Council of India

-

|

P

\

u

i

I

I I

-

S u

4 2 8

P A R T —

I

I

I 3 8 9

—

G

S

I I /

L

4

| 2 0 0 1

If a DPC/Selection Committee

exists, what is its composition

T H E G A Z L

I

Grade from which recruitment by

promotion/deputation/transfer/short-term

contract/re-employment is to be made

Period of

Probation, if

any

T E

O F

I Whether ?ge and educational qualification prescribed for direct recruits will , apply in the case of

N D

I

A Method of Rectt.; Whether by direct rectt. Or by promotion or by deputation/transfer & percentage of the vacancies to be filled by various method

,

D L C E promotees 8 No

9 One year

10 "'Promotion failing which by direct recruitment.

M B F

.

R

2 9

,

2 0 0 1

(

11 Promotion - Additional Secretary with 2 years regular service in the grade of Rs. 16400-20000/- or with 3 years combined length of regular service in the grades of Additional Secretary/Joint Secretary: or in the event of the post of Additional Secretary remaining unfilled. Joint Secretary¹ with 3 years regular service in the grade of Rs. 14300-18300/-

P A U S A

8

,

12 President-Chairman, Vice president-member , Addl. DGHS(ME)-member . three members to be nominated b> the Executive Committee of the Council & Secretary - member secretary. The selection will be subject to the approval of Executive Committee

1 4 2 ? )

6 4 7 5

Name of Post No. of Post Scale of Pay Whether Selection post or non- selection post Whether Age limit Educational and other qualifications required for benefit of for direct direct recruits added years recruits of service admissible under rule 30 oftheC.C.S. (Pension Rules) 1972

I 2 3 3 4 5 6 7

Whole-time Inspector 18400-500-22400 plus non-practicing allowance as admissible selection Not Between Qualifications Applicable 50 to 55 MBBS from a recognised University with a years recognised postgraduate medical degree qualification (relaxabte in clinical & non-clinical subjects. in Experience exceptional A total of 16 years teaching experience after cases) Postgraduate medical degree out of which at least 3 years experience as Professor in a recognised Medical College/Postgraduate institution. Desirable Experience of teaching & examining both at under graduate & post-graduate levels in medical instt or administration & management of teaching hospitals or colleges or associations under universities, inspections & orientation of this council & contribution in the field of medical education.

Whether age and educational qualification prescribed for direct recruits will apply in the case of promotees Period of Probation, if any Method of Rectt; Whether by direct rectt Or by promotion or by deputation/transfer & percentage of the vacancies to be filled by various method Grade from which recruitment by promotion/ deputation/transfer/ short- term contract/ re-employment is to be nude If a DPC/Selection Committee exists, what is its composition

8 9 10 11 12

Does not arise Tenure post for three years in the first instance, which may be extended at the option of the council up to the age of 62 years. By direct recruitment Does not arise President-Chairman, Vice president- member, three members to be nominated by the Executive Committee of the Council & Secretary -member secretary. The selection will be subject to the approval of Executive Committee

Name of No. of Post Scale of Pay Whether Whether Age limit Educational and other qualifications required for Post Selection benefit of for direct direct recruits post or non- added years recruits selection of service post admissible under rule 30 of the C C S . (Pension Rules) 1972

1 3 4 5 6 7

Additional 2 1 16400-450-20000 Selection Not Between 40 Qualifications plus non-practicing Secretary Applicable to 50 years. MBBS from a recognised University with a allowance as Relaxable recognised postgraduate medical degree. admissible. for Government Experience servants up A total of 14 years standing in Profession out of to 5 years. which 8 years teaching experience in a medical college after postgraduate medical degree qualification. Or A total of 14 years standing in Profession out of which 2 years regular service as Joint Secretary in the MCI.

Whether age and Period of Probation, if educational qualification any prescribed for direct recruits will apply in the case of promotees Method of Rectt.; Whether by direct rectt Or by promotion or by deputation/transfer & percentage of the vacancies to be filled by various method Grade from which recruitment by promotion/deputarion/transfer/sho rt-term contract/re-employment is to be made If a DPC/Selection Committee exists, what is its composition

9 10 11 12

8 N o One year Promotion failing which by Direct recruitment. Promotion - Joint Secretary with 2 President-Chairman . Vice president- years regular service in grade of Rs. member, three members to be nominated by the Executive Committee of the 14300-18300/- or with 6 years Council & Secretary -member secretary. combined length of regular service in the grades of Joint Secretary/Deputy The selection will be subject to the Secretary. approval of Executive Committee

( .

No. of Post Scale of Pa>

4 7 S

Educational and other qualifications required for

direct recruits

Name of

Post

j

Age limit

for direct

recruits

Whether

Selection

post or non-

selection

post

I

H

Whether

benefit of

added years

of service

admissible

under rule 30

of the C C S.

(Pension

Rules) 1972

f

C 1

7

i

'

\ 1 14300-400-18300

4 Selection Applicable

JointSecretary

7 E T T F

O F plus non-practicing allowance as admissible.

I [¹

N D i

I

A

,

6 Between 40 to 50 years Relaxable, for Government servants up to 5 >ears.

Qualifications MBBS from a recognised Uni\ersit> with a recognised postgraduate medicaJ degree. Experience A total of 12 \ears in the profession out of which 5 \ears teaching experience in a Medical College after a Postgraduate medical degree qualification.

D

r

C T

M R E R

OR A total of 12 >ean> standing in the profession out of which 5 years as Deputy Secretary in the Medical Council of India.

:

-

y

,

2 0 0 1

(

If a DPC/Selection Committee

exists, what is its composition

Period of

Probation, if

any

Grade from which recruitment b>

promo rion/deputation/tra nsfer/sho rt-

term contract/re-employment is to be

made

P A U S A

8

, Whether age and educational qualification prescribed for direct recruits will apply in the case of promotees

1 9 2 3 Method of Rectt.; Whether by direct rectt. Or by promotion or by deputation/transfer & percentage of the vacancies to-be filled by various method

) 8 No

9 One year

[

10 Promotion failing which by Direct recruitment.

P A K

I

11 Promotion - Deputy Secretary (Medical) with 5 years regular service in the grade of Rs. 12000-18000/-.

I I I

—

R K

-

4

12 President-Chairman , Vice- president-member , diree members to be nominated by the Executive Committee of the Council & Secretary -member secretary. The selection will be subject to the approval of Executive Committee

Name of No. of Post Scale of Pay Post j Whether Selection post or non- selectioo post Whether Age limit for benefit of direct added years recruits of service admissible under rule 30 oftheC.C.S. (Pension Rules) 1972 Educational and other qualifications required for direct recruits

1 3 4 6 5 7

Deputy 2 3 12000-375-18000 Secretary plus 25% non- practicing allowance as admissible Not Applicable Applicabte Between 35 to 45 vears Relaxable for Go\emment servants up to 5 \ ears Educational Qualification MBBS from a recognised Umversitv with a recognised postgraduate medical degree Experience Must have 10 >ears expenence in the profession out of which 3 jears teaching expenence in medical college after postgraduate medical degree.

Whether age and educational qualification prescribed for direct recruits will appij in the case of promotees Period of Probation, if any Method of Rectt.; Whether bj direct rectt. Or by promotion or by deputation/transfer & percentage of the vacancies to be filled by various method Grade from which recruitment b> promotion/deputation/transfer/short- term eontract/re-emplojjnent is to be made

8 9 10 11

Does not arise One year Direct recruitment Does not arise

6 4 8 0

T H E

Scale of Pay Whether Whether Name of No. of Post benefit of Selection Post post or non- added years selection of service post admissible under rule 30 of the C C S . (Pension Rales) 1972 Age limit Educational and other qualifications required for for direct direct recruits recruits

1 3 • 4 5 6 7

Deputy 2 1 12000-375-18000 Selection Applicable Secretary (Admn.) Between 35 Educational Qualification Graduate from a recognised University. to 45 years Relaxable for Experience Government 5 years experience as Senior Group *LA" Officer in the pay scale of Rs. 10,000-325-15200 in a servants up to 5 years. Bublic/ynder takings/Statutory or Autonomous organization with knowledge of Establishment, Accounts and administration sector r,

)

[

P A R T

I I I

—

S

i

x

4 P A R T

I I I

—

S

t

c

Whether age and educational qualification prescribed for direct recruits will apply in the case of promotees Method of Rectt; Period of Whether by direct rectt. Probation, Or by promotion or by if any deputation/transfer & percentage of tee vacancies to be filled by various method Grade from which recruitment by promotion/deputation/transfer/short- term contract/re-employment is to be made If a DPC/Selection Committee exists, what is its composition

9 10 tl 12

8 N o Two years By promotion failing which by Direct recruitment a) Promotion - Assistant Secretary with 5 years regular service in the grade of Rs. 10000-15200/- b) Transfer on Deputation - Officials under the Central/State Goveraments/Universities/Govt Medical Colleges/Hospitals/ Public Sector Undertakings/Statutory or Autonomous Organizations; and (i.) holding analogous posts on regular basis; or (ii) with 5 years regular service in posts in the scale of Rs. 10000-15200; and (iii) possessing educational qualification prescribed for Direct Recruits and having experience of dealing with ' establishment and accounts matters. President-Chairman, Vice president- member , two members to be nominated by the Executive Committee of the Council & Secretary-member secretary. The selection will be subject to the approval of Executive Committee

6 4 8 1

Whether Scale of Pay Whether No. of Post Name of Selection benefit of Post post or non- added years selection of service post admissible under rule 30 of the C C S . (Pension Rules) 1972 1 3 4 5 Age limit for direct recruits 6 Educational and other qualifications required for direct recruits 7

Law 2 1 12000-375-16500 Not Applicable - applicable Officer Between 35 to 45 years (Relaxable for Govt. Servant upto 5 years Educational Qualification Graduate with Ll.B. with at least 55% marks. Experience At least 10 years standing in the profession after registration with Bar Council of India. Desirable - Experience of working in Law deptt. in Govt./Autonomous organization.

Whether age and educational qualification prescribed for direct recruits will apply in the case of promoters Period of Probation, if any Method of Rectt; Grade from which recruitment by If a DPC/Selection Committee exists, what is its composition Whether by direct rectt. promotion/deputation/transfer/short- Or by promotion or by term contract/re-employment is to be deputation/transfer & made percentage of the vacancies to be filled by various method

8 9 10 11 12

Does not arise Two years Direct recruitment Does not arise President-Chairman, Vice president-member , two members to be nominated by the Executive Committee of the Council & Secretary -member secretary. The selection will be subject to the approval of Executive Committee

P A R T oc

I I I - -

S E C Os

.

4

]

Post Selection post or non- selection post Educational and other' qualifications required direct recruits benefit of for direct recruits added years of service admissible under rule 30 of the C C S . (Pension Rules) 1972

1 3 4 5 6 7

Assistant 2 3 10000-325-15200 Selection Secretary Applicable Between 35 to Educational Qualification 45 years Graduate from a recognised University. Relaxable for Government Experience servants up to 5 years regular service in the grade of 8000-275- 5 years. 105OO or 8 years service in the grade of 6500- 200-10500 in a * Public sector undertaking/statutory or autonomous organization with Knowledge of Establishment, Accounts, fundamental & supplementary rules and other Govt. rules.

n

-

'

K

. l M K

4

Whether age and educational qualification prescribed for direct recruits will apply in the case of promotees Period of Probation, if any 9 Method of Rectt.; Whether by direct rectt Or by promotion or by deputation/transfer & percentage of the vacancies to be filled by various method 10 Grade from which recruitment by promotion/deputation/transfer/short-tena contract/re-employment is to be made 11 If a DPC/Sekctkm Committee exists, what is its composition 12

8 N o Two years Promotion/Transfer on deputation (including Short-term contract). failing which by Direct Recruitment Note: If the Departmental candidate is selected for appointment to the post, it is to be treated as having been filled by Promotion. a) Promotion - Administrative Officer with 5 years regular service in the grade of Rs. 8000-13500/- or with 8 years combined length of regular service in the grades of administrative Officer/Section Officer; or in the event of the post of Administrative Officer remaining unfilled, Section Officer with 8 years regular service in the grade of Rs. 6500-10500/- * b) Transfer on Deputation - Officials under the Central / State Governments/ Universities/Govemmtfnt Medical Colleges /Hospitals/ Public Sector Undertakings /Statutory or Autonomous Organizations; and (i.) holding analogous posts on regular basis; or (ii) with 5/8 years regular service in posts in the scale of Rs. 8000—13500/- 6500-10500 respectively;' and (iii) possessing educational qualification prescribed for Direct Recruits, knowledge of Government rules and having experience of dealing with establishment and accounts matters. President-Chairman , Vice president-member , two members to be nominated by the Executive Committee of the Council & Secretan -member secretary. The selection wil! be subject to the approval ot i^jf .tive Committee -

S E C

<

Name of Post

Scale of Pay

No. of

Post

Educational and other qualifications required for

direct recruits

Age limit

for direct

recruits

Whether

Selection

post or non-

selection

post

•

3 8000-275-13500

4 Selection

7

Whether

benefit of

added years

of service

admissible

under rule 30

of the C C S.

(Pension

Ruks) 1972

5

Applicable

2 I

1 Administrative Officer

Qualification: Graduate from a recognised University with Second Division

6 Between 35 to 45 years Relaxable for Government servants up to 5 years.

i Experience: 5 years experience as Section Officer in a Public' , undertaking/Statutory or Autonomous organization or 8 years regular service in the grade of 5500- 9000/6500-10500.

Ii Desirable : Knowledge of Government Rules and Regulations.

M

a o

Whether age and educational qualification prescribed for direct recruits will apply in the case of pro mo tecs Period of Method of Rectt.; Grade from which recruitment by If a DPC/ScIecfion Committee exists. Probation, Whether by direct promotion/deputati"n/transfer/short- what is its composition if any rectt. Or by term contract/re-emplojment is to be promotion or by made deputation/transfer & percentage of the vacancies to be filled by various method

9 10 11 12

8 N o Two years Promotion/Transfer on a) Promotion: Section Officer with 5 President-Chairman Vice president- years regular service in the grade of member , two members to be deputation (including Short-term contract). Rs. 6500-10500 or with 8 >ears nominated by the Executive Committee failing which by Direct combined length of regular service in of the Council & Secretary-member Recruitment. the grades of Section Officer/ secretary. Superintendent in the grade of 5500- The selection will be subject to the Note: If the 9000/-. approval of Executive Committee Departmental candidate b) Transfer on Deputation - Officials is selected for under the Central/State Governments/Universities/Govt. Medical appointment to the post, it is to be treated Colleges/Hospitals/ Public Sector as having been filled by Undertakings/Statutory or Autonomous Promotion. Organizations; and (i.) holding analogous posts on regular basis; or (ii) with 5/8 years regular service in posts in the scale of RJL 6500-10500/5500-9000 respectively; and (iii) possessing educational qualification prescribed for Direct Recruits, knowledge of Government rules and having experience of dealing with establishment and accounts matters.

—

S E C

.

4 .

P A R T

I I I

—

Name of No. of Post Post Whether Scale of Pay Whether Age limit Educational and other qualifications required for Selection benefit of for direct direct recruits post or non- added years recruits s election of service admissible post under rule 30 of the C C S . (Pension Rules) 1972

1 3 4 5 6 7

Computer 2 1 Programmer 8000-275-13500 Not applicable Applicable Between 35 Qualification: Master degree in Statistics to ^5 years /Mathematics (with Statistics)/Operation Research Relaxable /Physics or Economics (with Statistics) for /Commerce(with statistics) with DCA or MCA or Government Degree in Engineering/Computer Sciences of a servants up recognised University or equivalent. to 5 years. 5 years' experience of electronic dala processing work, out of which at least 2 years experience should be in actual programming on an electronic computer. Desirable: Master degree in Engineering or Doctorate degree in any of the subjects mentioned in Essential qualification. Knowledge of one or more programming languages (to be indicated at the time of recruitment)

6 4 8 7 6 4 H B

T H E

Whether age and educational qualification prescribed for direct recruits will apply in the case of promoters Period of Probation, if any Method of Rectt.; Grade from which recruitment by If a DPC/Selection Committee Whether by direct promotion/deputation/transfer/sbort- exists, what is its composition rectt. Or by term contract/re-employment is to be promotion or by made deputation/transfer & percentage of the vacancies to be filled by various method

8 9 10 11 12

Does not arise Two years Direct recruitment or Does not arise President-Chairman Vice president- by deputation member . two members to be nominated by--the Executive Committee of the Council & Secretary-member secretary. The selection will be subject to the approval of Executive Committee

8

,

1 9 2 1

)

|

P

\

K

I

I I I

—

S K

4 P

X

Name of Post Scale of Pay No. of Post Whether Selection post or non- selection post Whether benefit of added years of service admissible under rule 30 of the C C S . (Pension Rules) 1972 Age limit for direct recruits Educational and other qualifications required for direct recruits

1 3 4 5 6 7

Section Officer 2 2 6500-200-10500 Selection Applicable Between 35 to 40 years Relaxable for Government servants up to 5 years. Qualification : A degree from recognised University Experience: 3 years regular service as Superintendent in the scale of Rs. 5500-175-9000 in the Public Sector undertaking/Statutory or Autonomous organization

RECRUITMENT RULES FOR GROUP "BM POSTS IN MEDICAL COUNCIL OF INDIA

Whether age and educational qualification prescribed for direct recruits will apply in the case of promotees Period of Probation, if any Method of Rectt; Whether by direct rectt Or by promotion or by deputation/transfer & percentage of the vacancies to be filled by various method Grade from which recruitment by promotion/deputarioii/transfcr/short- term contract/re-em ploy ment is to be made If a DPC/Sekction Committee exists, what is its composition

9 10 11 12

8 N o Two years By promotion failing both by Direct recruitment Promotion - Superintendent with 3 years regular service in the grade of 5500-175-9000. President/Vice president-Chairman two Council members - member to be nominated by the Executive Committee of the Council & Secretary-member secretary. The selection witl be subject to the approval of Executive Committee

6 4 9 0

T H E

Name of Post No. of Post Scale of Pay Whether Selection post or non- selection post Whether benefit of added years of service admissible under rule 30 of the C O S . (Pension Rules) 1972 Age limit for direct recruits Educational and other qualifications required for direct recruits

1 3 4 5 6 7

Accounts Officer 2 1 6500-200-10500 Selection Applicable Between 25 to 35 years Relaxable for Government servants up to 5 years. Qualification: A degree from recognised University Experience: 3 years regular service as Accountant in the Scale of Rs. 55OO-175-9C(00 in the Central/State GovtTPublic undertaking/Statutory or Autonomous organization.

1 9 2 3

)

[

P A K T

I I I

—

S

r c

.

4 P A R

I r

SO

I I I

—

a

to

S E C

.

o o

4

]

If a DPC/Selection Committee

exists, what is its composition

Period of

Probation, if

any

Grade from whkh recruitment by

promotion/deputation/transfer/short-term

contract/re-employment is to be made

T H E G A Z B T T H Whether age and educational qualification prescribed for direct recruits will apply in the case of promoters

O F

I Method of Rectt.; Whether by direct rectt. Or by promotion or by deputation/transfer & percentage of the vacancies to be filled by various method

N D

I

10 .

A

, 8 No

9 Two years

11 Promotion: 3 years regular service as Accountant in

the grade of 5500-175-9000 *

D E C E

M B E R

2 9

, Promotion/Transfer on deputation (including Short- term contract). failing which by Direct Recruitment

2 0 0 1

(

12 President/Vice president- Chairman two Council members - member to be nominated by the Executive Committee of the Council & Secretary-member secretary. The selection will be subject to the approval of Executive Committee

-

P A U S A

8

,

1 9 2 1

) Note: If the Departmental candidate is selected for appointment to the post, it is to be treated as having been filled by Promotion.

M

9 1 6 4 9 2

I

H E

Scale of Pay Whether No. of Name of Selection Post Post post or non- selection post Whether benefit of added years of service admissible under riik 30 of the C C S . (Pension Rules) 1972 Age limit for direct recruits Educational and other qualifications required for direct recruits

1 1 3 4 - 5 6 7

Private . 1 6500-200-10500 Selection Secretary Applicable Between 25 to 35 years Relaxable for Government servants up to 5 years. Qualification A Degree fjom recognised University. Experience 3 years regular service as Stenographer/Personal Assistant in the scale of Pay Rs. 5500-175-9000 in a Govt./Semi Govt7Statutory Body/Public sector undertaking or teaching institution.

[

P A R T

I I I

—

S r

.

c

4 P A F U

I I I

—

S L C

.

4

]

Period of Whether age and Method of Rectt.; educational Probation, if Whether by direct qualification any rectt Or by prescribed for promotion or by direct recruits deputation/transfer will apply in the & percentage of the case of vacancies to be filled promoters by various method Grade from which recruitment by If a DPC/Selection Committee promotion/deputation/transfer/short-term exists, what is its composition contract/re-employment is to be made

9 10 11 12

8 N o Two years Promoti on/Transfer on deputation (including Short-term contract). failing which by Direct Recruitment a) Promotion- Personal Asstt. in the grade of President/Vice president-Chairman two Council members - member to Rs. 5500-9000 with 3 years regular service. be nominated by the Executive- b) Transfer on Deputation - Officials under the Committee of the Council & Secretary-member secretary'. Central/State Governments/Universities/

2 9

.

2

(

K

)

1

(

P A U S A

S

.

Note: If the Departmental candidate is selected for appointment to the post, it is to be treated as having been filled by Promotion.

b) Transfer on Deputation - Officials under the Central/State Governments/Universities/ Govt Medical Colleges/Hospitals/ Public Sector Undertakings/ Statutory or Autonomous Organizations; and (i.) holding analogous posts on regular basis; or (ii) with 3/6 years regular service in posts in the scale of Rs. 5500-9000/5000-8000 respectively; and (iii) possessing educational qualification prescribed for Direct Recruits.

1 9 2

.

1

)

M M

Scale of Pay Whether No. of Name of Selection Post Post post or non- selection post Age limit Whether Educational and other qualifications required for benefit of for direct direct recruits recruits added years of service admissible under rule 30 of the C C S . (Pension Rules) 1972

1 3 4 5 6 7

Personal 2 I 5500-175-9000 Non- selection Assistant Applicable 25 years Qualification Relaxable A degree from a recognised University for Government Experience servants up 3 years regular service as Stenographer in the scale to 5 years. of pay of Rs. 5000-8000 and proficiency in short hand & typing as under: 120 w.p.m Speed in shorthand & 40 w.p.m. speed in typing.

I

T

-p.

P A

I

U

I I I

—

S

i

x

4

]

If a DPC/Selection Committee

exists, what is its composition

Period of

Probation, if

any

qualification any Or by promotion or by prescribed for deputation/transfer & direct recruits percentage of the vacancies to be filled by will apply in the case of various method promotees term contract/re-employment is to be made

9 10 11 12

8 N o Two years By promotion failing which by Direct recruitment - a) Promotion - Stenographer Grade-II in President/Vice president-Chairman the Scale of Rs. 5000-8000 with Shears two Council members - member to be regular service. nominated by the Executive Or Committee of the Council & With 6 years combined length of Secretary-member secretary. service in the grade of 5000- The selection will be subject to the 8000/4500-7000. approval of Executive Committee b) Transfer on Deputation - Officials under the Central/State Govemments/Universities/Govt. Medical Colleges/Hospitals/ Public Sector Undertakings/Statutory or Autonomous Organizations; and (i.) holding analogous posts on regular basis; or (ii) with 3/10 years regular service in posts in the scale of Rs. 5000-8000/4000-6000 respectively.

6 4 9 5

Name of Post No. of Post Scale of Pay Whether Whether Selection benefit of post or non- added years selection of service post admissible under rule 30 of the C C S . (Pension Rules) 1972 Age limit for direct recruits Educational and other qualifications required for direct recruits

1 3 4 5 6 7

Superintendent 2 5 5500-175-9000 * Non- Applicable selection Between 25 & 30 years Relaxable for Government servants up to 5 years. Qualification : A degree from recognised University. Experience: 3 years regular service as Head Clerk in the scale of Rs. 5000-8000 in a Govt./Public'Semi" Govl. undertaking/Statutor) Body or Autonomous organization

Whether age and educational qualification prescribed for direct recruits will apply in the case of promotees Period of Probation, if any Method of Rectt.; Whether by direct rectt. Or by promotion or by deputation/transfer & percentage of the vacancies to be filled by various method Grade from which recruitment by promofion/deputation/transfer/sh o rt- what is its composition term contract/re-employ ment is to be made -

9 10 11

8 N o Two years By promotion failing which by Direct recruitment Promotion - Head Clerk in the scale of 5000-8000 with 3 years regular service in the grade. Or With 6 years combined length of service in the grade of 5000-8000/4500-7000.

Name of Post No. of Post Scale of Pay Whether Selection post ornon- setection post Whether benefit of added years of service admissible under rule 30 oftheC.C.S. (Pension Ruks) 1972 Age limit for direct recruits Educational and other qualifications required for direct recruits

1 3 4 5 6 7

Accountant 2 1 5500-175-9000 Non- selection Applicable : Between 25 to 30 years Relaxable for Government servants up to 5 years. Qualification : A degree from recognised University. Experience: 3 years regular service as Head Clerk in the scale of Rs. 5000-8000 in a Govt/Public/Semi Govt. undertaking/Statutory Body or Autonomous organization

Whether age and educational qualification prescribed for direct recruits will apply in the case of promotees Period of Method of Recrt.; Probation, if Whether by direct any recttOrby promotion or by deputation/transfer & percentage of the vacancies to be filled by various method Grade from which recruitment by promotion/deputation/transfer/short-tenn contract/re-employment is to be made If a DPC/Setection Committee exists, what is its composition

9 10 11 12

8 N o Two years By promotion failing whichby Direct recruitment Promotion - Head Clerk in the scale of 5000-8000 with 3 years regular service in the grade. Or With 6 years combined length of service in the grade of 5000-8000/4500-7000. President/Vice president-Chairman two Council members - member to be nominated by the Executive Committee of the Council & Secretary-member secretary. The selection will be subject to the approval of Executive Committee

f

> 4 9

H RECRUITMENT RULES FOR GROUP "C" POSTS IN MEDICAL COUNCIL OF INDIA

Name of Post No. of Post Scale of Pay Whether Selection post or non- selection post Whether benefit of added years ofservice admissible under rule 30 of the C C S . (Pension Rules) 1972 Age limit for direct recruits Educational and other qualifications required for direct recruits

1 3 4 5 6 7

Stenographer Grade 0 2 2 5000-150-8000 Non- selection Applicable Between 25 to 35 years Relaxable for Government servants up to 5 years. Qualification A Degree from recognised University 100 w.p.m. speed in Stenography and 40w.p.m. speed in typing in English language. Experience 8 years regular service as Stenographer grade III in the scale of Rs. 4000-6000 in the Govt./Public sector undertaking/Statutory Body or Autonomous organization/Teaching institutions.

[

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.

4 1 1

—

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Whether age and educational qualification prescribed for direct recruits will apply in the case of promotees Period of Probation, if any * Method of Rectt.; Grade from which recruitment by Whether by direct promotion/deputation/transfer/short- what is its composition rectt Or by terni contract/re-employment is to be promotion or by made deputation/transfer & percentage of the vacancies'to be filled by various method

9 10 11

8 N o Two years By promotion failing a) Promotion - Stenographer Gr. Ill in the which by Direct scale of 4000-6000 with 8 years regular recruitment service.

Ur

D E C E

With 3 years regular service in the scale

of 4500-7000

The selection will be subject to the approval of President.

M B E R

2 9

,

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(

P A U S A

N

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b) Transfer on Deputation - Officials under the Central/State Governments/ Universities/Go vt. Medical Colleges /Hospitals/ Public Sector Undertakings /Statutory or Autonomous Organizations; and (i.) holding analogous posts on regular basis; or (ii) with 8 years regular service in post in the scale of Rs. 4000-6000; and (iii) possessing educational qualification prescribed for Direct Recruits.

M

'

4

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)

No. of Scale of Pay Whether Name of Post Post Selection * post or non- selection post Whether benefit of added years of service admissible under rule 30 oftheC.CS. (Pension Rales) 1972 Age limit Educational and other qualifications required for for direct direct recruits recruits

1 3 4 5 6 7

Hindi 2 1 5000-150-8000 Not applicable Translator Applicable Between 25 to 30 years Relaxable for Government servants up to 5 years. Qualification: Master degree of a recognised University in Hindi /English with Engiish/Hindi as a main subject at the degree level Or Master degree of a recognised University with Hindi as medium of instruction and examination with English as a compulsory subject at degree level Or Bachelor's degree with Hindi and English as main subjects or either of the two as medium of examination and other as a main subject plus recognised Diploma/Certificale course in translation from Hindi to English & vice versa or two years' experience of translation from Hindi to English and vice versa in Central/State Govt. offices including Government of India undertaking. Experience 3 years regular service in the grade of 4500-125- 7000

, T Whether age and

If a DPC/Sekchon Committee exists,

what is its compositioa

1 9 2 3

) Period of Probation, if any

Grade from which recruitment by

p romotio n/d ep uta tio n/transfe r/s h o rt-

term eon tract/re-employment is to be

made

[

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I

I

—

educational

qualification

prescribed for

direct recruits

will apply in the*'

case of

promotees

S

i .

Method of Rectt.;

Whether by direct

rectt. ©r by

promotion or by

d eputation/tran s fer

& percentage of the

vacancies to be

filled by various

method

4 8 No

9 Two years

10 Direct recruitment

11 Does not arise

12 Secretary-Chairman, JL Secretary, Deputy. Secretary', Asstt. Secretary (Admn.) - Member The selection will be subject to the approval of President.

Scale of Pay

Name of Post

¹ T3

—

Educational and other qualifications required for

direct recruits

No. of

Post

Age limit

for direct

recruits

Whether

Selection

post or non-

selection

post

•

H

7

1

Head Clerk

2 10

3 5000-150-8000

Whether

benefit of

added years

of service

admissible

under rule 30

of the C C S.

(Pension

Rules) 1972

5

Applicable

4 Non- selection

m d > N tr Qualification: A degree from a recognised University.

-n

z 6 Between 30 to 35 years Relaxable for Government servants up to 5 years.

Experience : 8 years regular service as Upper Division Clerk/Store Keeper in the scale of pay of Rs. 4000- 6000 in a Govt./Govt. Hospital/University/Public sector undertakings/ Statutory Body or Autonomous organization or teaching institution.

> o n m 2 rn

ro .lC If a DPC/Selection Committee exists, what is its composition

Period of

Probation, if

any

Grade from which recruitment by

promotion/deputation/transfer/short-

term contract/re-employment is to be

made

prescribed for promotion or by direct recruits deputation/transfer will apply in the & percentage of the case of vacancies to be promotees filled by various method made

9 to 8 N o Two years By promotion failing which bj Direct recruitment 11 12 Promotion.- U.D.C./Store Keeper in the Secretary-Chairman, gTade of 4000-6000 with 8 years regular Jt. Secretary, Deputy. Secretary, Asstt. service in the grade. Secretary (Admn.) -Member. Or The selection will be subject to the approval with 3 years regular service in the scale of of President. 4500-7000

Whether Age limit Scale of Pay Whether Name of Post No. of Educational and other qualifications required for Post Selection benefit of for direct direct recruits added years recruits post or non- selection. of service post admissible under rule 30 of the C C S . (Pension Rules) 1972

1 j 3 4 5 6 7 i -

> Computer 4000-100-6000 Not Applicable Between 18 Qualification: applicable to 27 years Operator A degree from a recognised University or equivalent Relax able qualification and a speed of not less than 8000 key for depressions per hour for data entry work. Government servants up Note: The speed of 8000 key depressions per hour to 5 years. for date entry work is to be judged by conducting a speed test on the EDP Machine^s) by the Competent authority. Experience: With 3 years regular service as Data entry operator

2 9

,

Whether age and educational qualification prescribed for direct recruits will apply in the case of promotees Period of Method of Rectt.; Probation, if Whether by direct any rectt. Or by promotion or by deputation/transfer & percentage of the • vacancies to be filled by various method Grade from which recruitment by If a DPC/Selection Committee exists, promotion/deputation/ transfer/short- what is its composition term contract/re-employment is to be made

8 9 10 11 12

Does not arise Two years Direct recruitment Does not arise. Secretary-Chairman, Jt. Secretary, Deputy. Secretary, Asstt. Secretary (Admn.) - Member . The selection will be subject to the approval of President.

A K

Scale of Pay Whether Whether Selection benefit of post or non- added years selection of service post admissible - under rule 30 of the C C S . (Pension Rnks) 1972 3 4 5 Educational and other qualifications required for Age limit for direct direct recruits recruits 6 7

4000-100-6000 Not Applicable applicable Between 18 to 27 years Relaxable for Government servants up Qualification : Matriculation or its equivalent. A speed of 80 w.p.m. in shorthand (English) and a minimum speed of 40 w.p.m. in typing (English). Desirable Qualification :

D L O M B h R

2

l

>

.

If a DPC/Selecrion Committee

exists, what is its composition

Period of

Probation, if

any

2 0 0 1

(

Grade from which recruitment by

promo tion/deputation/transfcr/short-

term contract/re-employment is to b*

made

Method of Rectt.; Whether by

direct rectt. Or by promotion or

by deputation/transfer &

percentage of the vacancies to be

filled by various method

P A U S A

K

.

Whether age and

educational

qualification

prescribed for

direct recruits

will apply in the

case of

promoters

1 9 2 1

) 8 Does not arise

9 Two years

10 Direct recruitment

11 Does not arise.

12 Secretary-C ha i rman. Jt. Secretary, Deputy. Secretarv, Asslt. Secretary (Admn.) - Member The selection will be subject to the approval of President.

M

0 1

Name of Post No. of Post Scale of Pay Whether Selection post or non- selection post Whether benefit of added years of service admissible under rule 30 of the C C S . (Pension Rules) 1972 Age limit for direct recruits Educational and other qualifications required for direct recruits

1 3 4 5 6 7

Telephone Operator cum Receptionist 2 1 4000-100-6000 Not applicable Applicable Between 18 to 27 years Relaxable for Government servants up to 5 years. Qualification : Matriculation or equivalent qualification. Experience: 5 years experience as Telephone, PBX, Fax & Telex Operator in a GovtVPublic sector undertakings /Statutory body or Autonomous organization /teaching institution.

Whether age and educational qualification prescribed for direct recruits will apply in the case of pro mo tecs Period of Method of Rectt; Whether by Probation, if direct rectt Or by promotion or any by deputation/transfer & percentage of the vacancies to be filled by various method Grade from which recruitment by promotion/deputation/transfer/short- term contract/re-employ ment is to be made If a DPC/Selection Committee exists, what is its composition

8 9 10 11 12

Does not arise Two years Direct recruitment Does not arise. Sec retary-Chairman, Jt. President Secretary, Deputy. Secretary, Asstl. Secretary (Admn.) - Member . The selection will be subject to the approval of.

Name of Post No. of Post Scale of Pay Whether Selection post or non- selection post Whether benefit of added years of service admissible under rule 30 of the C C S . (Pension Rules) 1972 Age limit for direct recruits Educational and other qualifications required for direct recruits •

1 3 4 5 6 7 -

Store Keeper 2 1 4000-100-6000 Non- selection Applicable Between 18 to 27 years Relax able for Government servants up to 5 years. Qualification: A degree from a recognised University or equivalent. Experience: One year experience in handling store and keeping accounts in a store of concern of repute in public or private sector. . Desirable qualification: Diploma in Accountancy /Computer Operation.

Whether age and educational qualification prescribed for direct recruits will apply in the case of promotees Period of Probation, if any Method of Rectt.; Whether by direct rectt. Or by promotion or by deputation/transfer & percentage of the vacancies to be filled by various method Grade from which recruitment by promotion/deputation/ transfer/short-term contract/re- employment is to be made If a DPC/Selection Committee exists, what is its composition -

8 9 10 11 12

No Two years 100% by promotion. Promotion L.D.C. in the scale Rs. 3050-4590 with 8 years regular service in the grade. Secretary-Chairman, Jt. Secretary, Deputy. Secretary, Asstt Secretary (Admn.) - Member . The selection will be subject to the approval ofPresident.

Name of Post No. of Scale of Pay Post Whether Whether Age limit Educational and other qualifications required for Selection benefit of for direct direct recruits post or non- added years recruits selection of service post admissible under rule 30 of the C C S . (Pension Rules) 1972

1 3 4 5 6 7

U.D. Clerk 2 1 6 4000-100-6000 Non- Applicable Between 25 Qualification: selection to 30 years A degree from a recognised University or equivalent Relaxable • for Experience' Government 8 years regular service in the grade of L.D.C. servants up to 5 years.

Whether age and educational qualification prescribed for direct recruits will apply in the case of promoters Period of Probation, if any Method of Rectt.; Whether Grade from which recruitment by If a DPC/Selection Committee promotion/deputation/transfer/short- exists, what is its composition by direct rectt. Or by tenn contract/re-employment is to be promotion or by deputation/transfer & made percentage of the vacancies to be filled by various method

8 9 10 11 12

No Two years 100% by promotion. Promotion Secretary-Chairman, Jt. Secretary, Deputy. Secretary, L.D.C. in the scale Rs. 3050^590 with 8 Asstt. Secretary (Admn.) - Member years regular service in the grade. On the basis of fitness cum seniority. The selection will be subject to the approval of President

4

Name of Post Nblof Scale of Pay Whether Post Selection post or non- seketion post Whether Age limit Educational and other qualifications required for benefit of for direct direct recruits added years recruits of service admissible mnderrnk30 of the C C S . (Pensioa Rules) 1972

1 3 4 Staff Car 2 1 4000-100-6000 Non- selection Driver (Grade 0) 5 6 .7 Applicable 30 years and Qualification: above Middle standard (VT1I passed) with valid Driving Relaxable Licence from State Transport/Licencessing authority. for Government - Experience: servants up to 5 years. 12 years of regular service in the ordinary grade (Rs. 3050-4590) must be able to read english numbericals and figure. Must be able to locate faults and carryout minor running repairs. Must have gopd knowledge of Traffic Regulations. Must be able to change wheels and correctly inflate tyres. Clean driving experience + Record without major Traffic Penalty imposed by competent authority.

2 0 0 1

(

If a DPC/Selection Committee

exists, what is its composition

Period of

Probation, if

any

Grade from which recruitment by

promotion/deputation/ transfer/short-

term contract/re-employment is to be

made

P A U S A

8

,

Method of Rectt.; Whether by

direct rectt. Or by promotion or

by deputation/transfer &

percentage of the vacancies to be

filled by various method

1 9 2 3

) Whether age and educational qualification prescribed for direct recruits will apply in the case of promotees

10 .

8 No

9 Two years By promotion on Non-selection (seniority-aim-fitness) basis and will be further subject to passing of a Trade Test of appropriate Standards failing which direct recruitment.

12 Secretary-Chairman, Jt. Secretary, Deputy. Secretary, Asstt. Secretary (Admn.) - Member.

6 5 0 7 11 Under assured career progression scheme as contained in OM No 35034/197- Estt.{D) dated 9/8/99 of Ministry of Personnel Public Grievances and Pensions (Department of Personnel and Training) New Delhi.

The selection will be subject to the approval of President.

Name of Post

Scale of Pay

No. of

Post

Educational and other qualifications required for

direct recruits

Age limit

for direct

recruits

6 5 0

K

Scale of Pay 3 Whether Selection post or non- sekctkm post 4 Whether benefit of added years of service admissible under rule 30 of the C C S . (Pension Rules) 1972 5

3050-75-3950-80- 4590 Not applicable Applicable

2 1

3 3050-75-3950-80- 4590

7 A) Graduate or equivalent Bj Experience/proficiency in one of the following

T H E I Record Keeper-cum- Librarian

G A Z E 1 T E

area for three years. i) Typing with a minimum speed of 35 w.p.m.. ii) Understanding of classification system, iii) Experience in preparing and filling a

O F

6 Between 25 to 35 years. Relaxable for Government servants up to 5 years.

catalogue cards;

I

N D

I -

iv) Experience of counter duties; v) Knowledge of multiple language.

A

,

D E C E

M B E R

C) Candidates are required to qualify in a General English Test and such other test as may be held to assess their proficiency/experience in one of the qualifications mentioned under (B) above.

2 9

,

2 0 0 1

(

Special/Desirable: Preference will be erven to person holding a certificate/diploma in Library & information science.

P A U S A

Whether age and Period of educational Probation, if an; qualification prescribed for direct recruits will apply in the case of promoters 8 9 Does notarise Two years Method of Rectt; Whether by direct rectt Or by promotion or by deputation/transfer & percentage of the vacancies to be filled by various method 10 By Direct recruitment. Grade from which If a DPC/Selection Committee exists, recruitment by what is its composition promotion/deputation/ transfer/short-term contract/ re-employment is to be made 11 Does not arise. 12 Secretary-Chairman, Jt Secretary, Deputy. Secretary, Asstt. Secretary (Admn.) - Member . The selection will be subject to the approval of President.

Nane of Post 1 No. of Post 2 Scale of Pay Whether Whether Selection benefit of post or non- added years st lection of service post admissible under rule 30 oftheC.CS. (Pension Rules) 1972 3 4 5 Age limit for direct recroits 6 Educational and other qualifications required for direct ret raits 7

L.D. Clerk 27 3050-75-3950-80- Not Applicable 4590 applicable Between 18 & 27 years Relaxable for Government servants up to 5 years. i) 12 or equivalent qualification from a recognised board. ii) 30 w.p.m. typing speed in English-

Whether age and Period of [ Method ofRectt; Whether by direct rettt Or by Probation, promotion or by deputation/transfer & percentage of educational the vacancies to be filled by various method qualification if any prescribed for direct recruits will apply in the t 8 ^ 9 10 Yes to extent Two years i) 90 percent b> direct recruitment. ii) 5% of vacancies shall be filled up from amongst the indicated in Group D staff who possess minimum Matriculation or Col. 10 equivalent qualification and have 5 years regular service in Grade D,. on the basis of a Departmental qualifying examination and English typing speed of 30 w.p.m. The maximum age limit for eligibility for examination is 45 years (50 jears of age for the SC/ST). Note- a) Unfilling vacancies pertaining to a particular year shall not be carried over, (b) If more of such employees than the number of vacancies available under clause (ii) those who qualify the said examination: such excess number of employees out of merit shall be considered for filing the vacancies arising in the subsequent years so that the employees qualifying at an earljeT examination are considered before those who qualify' at a latter examination. iii) 5% of the vacancies shall be filled on seniority-cum- fifioess basis from group D employees who possess matriculation or equivalent qualification. Grade from which recruitment by prom o rion/d epu tation/ tra n s fcr/s b o rt- te rm contract/ re-employment is to be made 11 As staled in col 10. If a DPC/Setection Committee exists, what is its composition 12 Secretary-Chairman. Jl. Secretary, Deputy. Secretary, Asstt. Secretary (Admn.) - Member The selection will be subject to the approval of President

Name of Post No. of Post Scale of Pay Whether Whether Selection benefit of post or non- added years selection of service post admissible under role 30 of the C C S . (Pension Rules) 1972 Age limit Educational and other qualifications required for for direct direct recruits recruits

1 3 4 5 6 7

Driver (Ordinary Grade) 2 1 3050-75-3950-80- Not Applicable applicable 4590 - Not Qualification: exceeding i) 8 standard minimum 27 years li) Possession of a valid driving licence for motor Relaxable car. for iii) Knowledge of motor mechanism (The candidate Government should be able to remove minor defect in servants up vehicles) , to 5 years. iv) Experience of driving a motor car for at least 3 years. Desirable qualification: i) Matriculation or equivalent ii) 3 years service as Home Guard/Civil Volunteer.

Whether age and Period of Method of Rectt; Whether by direct Probation, if rectt. Or by promotion or by educational deputation/transfer & percentage of any qualification prescribed for the vacancies to be filled by various direct recruits method will apply in the case of promotees Grade from which recruitment by promotion/deputation/ transfer/short-term contract/ re-employment is to be made If a DPC/Selection Committee exists, what is its composition

8 9 10 n 12

Does not arise Two years By direct recruitment Does notarise ~ - Secretary-Chairman, Jt Secretary, Deputy. Secretary, Asstt. Secretary (Admn.) - Member The selection will be subject to the approval of President

P A R T

Name of Post No. of Post Scale of Pay Whether Selection post or non- selection post • Whether benefit of added years of service admissible under role 30 of the C C S . (Pension Rules) 1972 Age Limit for direct recruits Educational and other qualifications required for direct recruits -

1 3 4 5 6 7

Gestetner 2 2 Operator 3050-75-3950-80- Non selection 4590 Applicable Between 18 & 27 years Relaxable for Government servants up to 5 years. Qualification: Matriculation pass. Experience: One year's experience in operating and maintaining Gestetner machines.

Whether age and educational qualification prescribed for direct recruits will apply in the case of promotees Period of Method of Rectt; Probation, if Whether by direct rectt any Or by promotion or by deputation/transfer & percentage of the vacancies to be filled by various method Grade from which recruitment by promotion/deputation/transfer/short- term contract/re-employment is to be made If a DPC/Selection Committee exists, what is its composition

9 10 11 12

8 N o Two years By promotion failing which by Direct recruitment. Promotion: Daftary with 4 years regular service in the grade 2650-4000 and who have proficiency in operating Gestetner machine subject to qualifying the prescribed test due regard given to fitness- cum-seniority. Secretary—C hairman, Jt. Secretary, Deputy. Secretary, Asstt Secretary (Admn.) - Member . The selection will be subject to the approval of President.

6 5 1 1 RECRUITMENT RULES FOR GROUP "D" POSTS IN MEDICAL COUNCIL OF INDIA

Name of Post No. of Post Scale of Pay Whether Selection post or non- selection post Whether benefit of added years of service admissible under rule 30 of the C C S . (Pension Rales) 1972 Age limit for direct recruits Educational and other qualifications required for direct recruits

1 3 4 5 6 7

Daftary 2 3 Rs. 2650-65-3300- 70-4000 ' Non selection Applicable Between 18&27 years Relaxable for Govemmen t servants up to 5 years. Qualification: 8th class pass from a recognised School/Institution. 10 years experience in the post of Peon/Messenger. Ability to maintain records in proper shape.

Whether age and educational qualification prescribed for direct recruits will apply in the case of promoters Period of Method of Rectt; Grade from which recruitment by If a DPC/Selection Committee exists, Whether by direct rectt. Probation, if pramotion/depatation/transfer/short- what is its composition any Or by promotion or by term contract/re-employment is to be deputation/transfer & made percentage of the vacancies to be filled by various method *

9 10 11 12

8 N o Not By promotion 4 years regular service as Secretary-Chairman, applicable Peon/Messanger in the scale of pay of Jt. Secretary, Deputy. Secretary, Asstt. Rs. 2550-3200 Secretary (Admn.) - Member The selection will be subject to the approval of President

P A R T

No. of Scale of Pay Whether Post Selection post or non- selection post Whether benefit of added years of service admissible under rule 30 of the C C S . (Pension Rules) 1972 Age limit for direct direct recruits recruits

3 4 2 2 Rs. 2550-55-2660- Not 60-3200 applicable 5 Applicable 6 Between 18 Qualification: & 27 years Relaxable

,

Desirable : Training in Basic and "Refresher" course in Home Guards and Civil Defence.

D E C h

M B U R

2 9

,

If a DPC/Selection Committee exists, what is

its composition

Period of

Probation, if

any

2 0 0 1

Grade from which recruitment

by promotion/deputation /

transfer/short-term contract/re-

employment is to be made

(

P A U S A Method of Rectt.; Whether by direct rectt. Or by promotion or by deputation/transfer & percentage of the vacancies to be filled by various method

K

, Whether age and educational qualification prescribed for direct recruits will apply in the case of promotees

1 9 2 ^ 8 Does not arise

9 Two y ears

10 Direct recruitment

11 Does not arise

12 Secretary-Chairman, Jt. Secretary, Deputy Secretary, Asstt, Secretary (Admn.) - Member.

The selection will be subject to the approval of President.

6 5

H 6 5 1 4

Name of Post No. of Post Scale of Pay Whether Selection post or non- selection post Whether Educational and other qualifications required for Age limit for direct direct recruits benefit of added years recruits of service admissible under rule 30 of the C C S . (Pensioa Rules) 1972

1 3 4 5 6 7

Peon 2 5 Rs. 2550-55-2660- Not 60-3200 applicable Applicable Between 18 Qualification: & 27 years 8 class pass from a recognised school/institution Relaxable for Desirable: Training in Basic and "Refresher" course Government in Home Guards and Civil defence. servants up to 5 years.

Whether age and Period of Probation, if educational qualification any prescribed for direct recruits will apply is the case of promotees Method of Rectt.; Grade from which recruitment by If a DPC/Selection Committee exists, Whether by direct rectt promotion/deputation/transfer/ what is its composition Or by promotion or by short-term cootract/re-employment deputation/transfer & is to be made percentage of the vacancies to be filled by various method

8 9 Does not arise Two years 10 11 12 Direct recruitment Does notarise Secretary-Chairman, Jt. Secretary, Deputy. Secretary, Asstt Secretary (Admn.) - Member. The selection will be subject to the approval of President

S E C

.

4 l i

-

P 3 8 9

Name of Post

M M No. of Scale of Pay Post

Educational and other qualifications required

for direct recruits

G

I I I I /

—

Age limit for

direct

recruits

S L C

.

2 0 0 1

4

Whether

Selection

post or non-

selection

post

]

T H E 1

7 Farash 1

3 2550-55-2660-60- 3200

4 Not applicable

Whether

benefit of

added years

of service

admissible

under rule 30

of the C C S.

(Pension

Rules) 1972

5

Not

Applicable

6 Between 18 & 27 years.

Qualification: 8th class pass from a recognised school/institution

G A Z E T T E

O F

I

N D

I

A

.

Relaxabie for Government Servant up to 5 >ears

D E C E

1 1

M B E R

Selection Committee,

what is its composition

2 9

, Period of Probation, if any

If a DPC exists

what is its

composition

H O O

l

Grade from which recruitment

b\ promotion/deputation /

transfer/short-term

contract/re-employmcnt is to

be made

( Method ofReett; Whether by direct rectr. Or by promotion or b> deputation/transfer & percentage of the vacancies to be filled by various method

P A U S A Whether age and educational qualification prescribed for direct recruits will apply in the case of promotees

H

, 9

i j 8 Does not arise One Year

10 Direct recruitment

] 1 Does not arise

12 Not applicable

1 9 2 1

)

•

Secretary- Chain* an. Jt. Secretary, Deputy. Secretary. Asstt. Secretary (Admn.) - Member,

The selection will be 1

<

>

S H

subject to me approval of Freedom Scale of Pay

Name of Post

No. of Post

Educational and other qualifications required for

direct recruits

Age limit

for direct

recruits

d

-

i

l

f i

Whether

Selection

post or non-

select ton

post

. 4

7

I 2 I

Whether

benefit of

added years

of service

admissible

•nder rule 30

oftheC.C.S.

' (Pension

Rules) 1972

5

Applicable

H

I

3 2550-55-2660-60- 3200

Not applicable

1 Safai Karamchaii

Oualifkatiou: 8 class pass from a recognised school/institution

C

i

A Z E T

I

I -

< >

l -

I

6 Between 18 & 27 years Relaxable for Government servants up to 5 years.

N D

I

A

.

If a DPC/Selection Committee exists,

what b its composition

Period of

Probation, if

any

qualification any Or by promotion or by deputation/transfer & prescribed for direct recruits percentage of the vacancies to be filled by will apply in the various method case of promotees short-term contract / re-employment is to be made

9 10 8 12 11

Direct recruitment Does not arise Two years Secretary-Chairman, Does not arise J t Secretary, Deputy. Secretary, Asstt Secretary (Admn.) - Member. The selection will be subject to the approval o j President.

|

P A R

I

I

I

I

-

-

S

I

L

4

(Dr. M. Sachdeva)

Secretary

Medical Council of India

PART III—SEC. 4] THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) 6517 THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

Mumbai-400005, the 8th November 2001

CORRIGENDA

No 3WCA(8)/3/20O0-0I —In Notification No. 3 WCA(8)/ 1/2000-01 Dt. 26.4.2001 cancelling the certificate of prac- tice of following members we f. 8.12.2000 included at serial numbers mentioned against each member be treated as deleted —

if M No Name and Address

Sr. No.

Sr No c the Notification

5790

1.

18

Mr Surte Arvind Baburao, 302 Kasturi Tower,

Lai Bahadur Shastri Marg _ Opp Vandana Talkies, Thane-400602.

14851

63

2.

Mr Phansekar Subhashchandra BunglowNo 10 S B I Staff Vaibhav Co. Op Daulat Nagar, Road No 1, Bonvli-East Mumbai-400066.

Mr. Bothara Shantilal Tarachand 30527

120

3.

Main Road Chopda, At & P O Chopda Chopda-425001

4.

40800

373

Mr Pradhan Rajiv Prabhakar 11/32 Khandke Bldg. J K Sawant Rd., Dadar Mumbai-400028

549

5

47433 Mr Pressv/ala Zuzer Esmail 48 Sarana Street 3rd Floor, Mumbai-400003.

49029

602

6

101892

742

7.

754 102344

8.

Ms Neha Sanghvi 79/81, August Kranti Marg 4 Nirmal Nivas No. 1 Mumbai-400058. Mr. Palan Mehul Jayant 7 Anjali Chambers R C Dutt Road, Opp, Circuit House, Alkapun Baroda-390007 Mr. Shah Mehul Anantrai 103, Rajniketan Bapu Vashi Road Vile Parle W Mumbai-400056.

Dr. ASHOK HALD1A Secy The 12th November 2001

No 3WCA(5)/3/1999-2000 — In Notification No 3 WCA(4)/3/99-2000 Dt. 27 9 2000 removing the names ol following members w.e 1 1 10 1999 included at serial numbers mentioned against each member be treated as deleted:—

Sr. Sr. No, of M No. Name and Address

No. the Notification

15570

161

1

Mr Rusiogi Stilish Chand 1/3 Yamuna, V H B Society East High Court Road, Kachipura Ramdas Peth, Nagpur-440010

2.

377 32711

3.

730 39222

Mr. Dalai Shailesh 307-308 Rajkamal Plaza-B Opp Samrudhi Complex, Near High Court, Navrangpura, Ahmedabad-380009. Mr Kulkarm Balwunt Kcshav B-2/l9Meenal Gardens, 5th Floor, Patwardhan Baug, Erandawane, Pune-411004.

4

897 41365

5

1647 49985

Mr Andhare Kiran Sudhakar 4/3, V.H B Colony (L.I.G ), Behind Medical College, Nagpur-440027. Mr Kumbham Devang Hasmukh, 206, A Wing, Madhuban, 27A. Rahe|a Towership, Malad (E) Mumbai-400097

6

1749 76571 Mr Shireesh Jain 4-A-202, Samarpan Complex Jesal Park, Dist Thane Bhayandai (East) Bhayandar-401105

7

1956 102018 Mr. Shah Nimesh Maheshkumar B-l/1, Ghan.shyam Apartments Shahibaug Road Ahmedahad-380004 8, 1981 102387 Mr Jain Kapil Arthur Andersen & Co 18th Floor, Express Towers Nanman Point Mumbai-400021

105576

9. 2542

Mr Shah Sunil Rupdiund D-503. Shankeshwar Nagar Shiv Vallabh Road, Ashok Van Dahisar (East) Mumbai-400068

Dr ASHOK HALD1A 1^18 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8. 1923) [PART III—SEC 49 003164 25/03^000 THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA 27, Cuffe Parade, Colaba. Mumbai - 4 00 005

(Charte-ed Accountants) d U tv ML

• 3WCA(4)'2/2O00-2O01 In p'jT"uanc* of Regulation 18 of the Chart
Removal Dt

1

23/08/2000

000005 Mr SHAHNARANDAS MOHAN LAL SHAH & CO , MAKER BHAVAN NO 2 3RD FLOOR BLOCK NO C 18 NEW MARINE LINES MUMRAI-400020

T

0OO514

11/08/2000

Mr LAKHIA CHANDRAPRASAD RATILAL 606 PRESIDENT HOUSE NR AMRAWADI CIRCLE OPPCNVIDYALAYA AHMLDABAD 380006

\

O4'11/1Q9'?

000/08 Mr SHAH SHANTILAL Kf-.SHAVLAI A/2 JAIVIHAR FIATS B/H AJANTA COMMERCIAL CEN7RL ASHRAM ROAD AHMfcDABAD-380014

'1

000/24

Oa'09/-20O0

(

Mr KHARE MAHFKHWAR ~T RIMBAK KHARE PUNGI f Art/3 1^20 VRINDAVANSOCIF1Y NAVI PEH Pi -JC-411030

b

09/05iT000

001583 Mr GHANEKAR PURUSHOTTAM UA1TATRAY P D GHANfcKAR & CO 231 COMMISSARIAT BLDG UADHABHOY NAOROJI RD FORT MUMBAI-400001

6

09/12/1999

001795 Mr MAINTHIA BHANJI TULSIDAS B T M A I N i ' H I A & CO 21 COMMLRCIAL CHAMBERS JN OF MASJID BUNDER & MOHD ALI RD MUMBAI-400003

-

05/12 2000

001892 Mr PARIKH BABUBHAI AMflALAL BABU8HAI A PARIKH & CO FLAT NOA-7 V FLOOR SUNDtR SADAN 63-A WADILAL PATEL MARG MUM3AI-400004

b

07/11/2O0O

001995 Mr KAJKI RUSTOM ALPAIWALA A F FERGUSON & CO ALLAHABAD BANK BLDG BOMBAY SAMACHAR MARG MUM3AI-4G0001

H* SHAH PRATAPCHANO HIRACHAND P H SHAH & CO MANGAL BHAVVAN II FLOOR ROOM NO 21 MANCHHUBHA! RD MALAD-EAST- MUMBW-400097

37/01 f20t" 10

0031OS

jl

Mr GHIRNIKAR VINA YAK NARAYAN VN GHIRNIKAR 4 CO SAIOM V1MAYAK APPARTMENTS 48 HILL ROAD GOKULPETH NAGPUR^MOOIO

11

osmaaaa 003460 Mr SATTHA JEHANGIR ELHRAMJI B-3 BENNETT BLDG BHARUCHA PARS) CLNY SWMfl VTVEKANANDA RDANDHER! MUMBAI^tOOOSS

07/03/2000 12

004060 Mr AJYAR MANI ARJUN K S AJYAR & CO 49-55 BOMBAY SAMACHAR MARG MUMBAI-400023

06/11/2000 13

004941 Mr KETKAR DAMOOAR RAMCHANDRA SECOND FLOOR SILVA BUILDING ERASMO CARVALHO ST MARGAO GOA-403601

20/11/2000 14

00^221 Mr SHAH MAHENDRA HIRACHAND A S MADON & CO 79-6X) ESPLANADE MANSION IIND TLOOR 144 M C RD MUMBAI-400001

29/02/2000 16 • 00572* Mr SALVE HF.MENDRAKUMAR PRASADRAO 17-19 DHOBLE LAYOLTI FARAS CHHINDWARA ROAD NAGPUR-440030

16

07/12/2000 005750 Mr SHAH MAHENDRAKUMAR CHIMANLAL MEHTA CHOKSHI & SHAH COOPER BLDG 2ND FLOOR 229 SHAMALDAS GANDHI MARG (PRINCESS STREET) MUMBAI-400002

20/08/2000 17

005789 Mr MEHTA NAVROZE HORMUSJI PUNDOLE BLDG OPP MITHAIWALA AG1ARY SLEATER RD GRANT RD MUMBAI-4O0O07

-21/10/2000 18

00625? Mr SONI TALAKSHI RATANSHI T R SONI & CO 5C-C MITTAL COURT NARIMAN POIN MUMBAI-400021

30/04/2000 19

006-4S6 Mr ASHER KRISHNARAJ AJ4H BHAGYA APTS S 8HARDAWADI ANDHERI Vi'EST MJMBAJ ^400058

12/11/2000 20

006497 Mr CHHA I'A KJRtT KUf^AR RAMASHANKER RAVNtVAS BHAUDASOHALLA SIABAUG VADOOARA-390001 PARI-III—Su. 41 THF G A / X T TE ()[ INDIA. D h C t M B FR >), 2001 I P A U SA X, 1923)

t>5iy036383 33 21 n07⁷05 16/02/2000 tMr SHAH LAXM1CHAND Mr AGRAWAL RATANLAL 30/04/2000 FULCHAND R F AGRAWAL & CO A/10 ISHWAR NAGAR GROUND FLOOR L BS MARG BHANDUP MUMBAI-400<#8

TULSIDAS CHANDRA HOUSE 2ND FLOOR 80 PERIN NAR1MAN STREET , BAZAR GATE STREET) MUMBAI-400001

08/06/2000

34

22

26/04/2000

039321

006726 •A- PITHWA KISHORKANT NARANOAS 353/30/1 MAHMR JYOT-C VALLABH BAUG LANE GHATKQPAft MUMdAI-400077

Mr AGARWAL' SURESH DEDRAJ SD AGARWAL 11/2 PRIYADARSHNI COLONY NEAR R TO NAGAR NAGPUR-440001

010518

01/04/2000

23

10/12/1999

35

053542 Mr MALOO K C SINGHI & CO 13/1012 OLD M H B COLONY GORAI ROAD BORIVU (WEST) MUMBAI-400091

Mr MUKADAM AMIRAU MOOSABHAl MUKADAM CO RAGHAVJI BLDG II FLOOR RAGHAVJI RD GOWAUATANK MUMBAI^KX)036

24

012318

23/12/1999

06/04/2000

104190

36

Mr RAJGOR JAVERLAL SHANKERJI 17.SOOt>ANAND,NARIMAN RD EXT VILE-PARLE-E MUMBAI-4O0O57

Ms NIMBALKAR SONAL SHIVAJIRAO PANORAMA H 2/454,LAXMINAGAR PUNE-411009

25

017355

04/04/2000

(Dr ASHOKHALDIA) SECRETARY Mr JOSHI KIRT1KUMAR SHANTILAL B12 KAMDHENU SHASHTRI NAGAR S V RD BORIVAU-WEST- MUMBAI-400092

26

031952 Mr SHROFF RAHUL 12/06/1909 VINOOCHANDRA R V SHROFF & CO. 2-C ARIHANT OPP ANUPAM TAl KIES GOREGAON EAST MUMBAI-400063

27

03/07/1999

033075 Mr PANTHAKI NAVZER JAMSHEDJI N J PANTHAKI & CO C/O PJ POHOWALA 1/057 PAUA STREET. NANPURA. SURAT-395O01

28

034113

19/02/2001

Mr CHARI RAMCHANDRA RAGHAVA SHOP NO 4.SAIJYOT BLDG GUPTE ROAD .VISHUNAGAR DOMBIVALM21201

034574

12/01/2000

29

Mr ANANDWALA VYOMESH MAFATLAL FLAT NO 404, 4TH FLCOP TULSIII, BONBON LANE 4 BUNGLOWS, ANDHERI(WEST) MUMBA1-400053

30

035796 Mr SHAH DEEPAK 03/02/2001 KANTILAL DARSHAN NEAR RAILWAY CROSSING AMUL DAIRY RD ANAND-388001

31

16/09/2000

037716 Mr NANDHA MANILAL JAMNADAS MJ NANDHA & CO. 3 RAVALIA PLOT PORBANDAR-360575

32

038326

13/11/1999

Mr AGRAWAL VIVEK KUMAR 502/3-B, SIDDHMNAYAK COHSGSOC WESTERN EXPRESS HIGHWAY ASHA NAGAR, BORIVALI - EAST MUMEM-^00066 6520 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) [PART III—SEC. 4 THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA 27, Cuffe Parade, Colaba Mumbai - 400 005

NOTIFICATION

-3 flFT 2001

(Chartered Accountants) w u .u *.v*#i 3WCA(4y3/2000-2001 In pursuance of Regulation 18 of the Chartered Accountants Regulations, 1988, it is hereby notified that in exercise of the powers conferred by clause (b) of sub-section (1) of Section 20 of the Chartered Accountants Act. 1949, the Council of the Institute of Chartered Accountants of India has removed from the Register of Members of this Institute at their Request with effect from date(s) mentioned against the names of the following members :-

SNo. MRN

Removal Dt

Member Name & Address

1 000849

14/03/2001

Mr SHROFF PESTONJI SORABJI 808 KHUSHNUM DR AMBEDKAR RD DADAR MUMBAI-400014

2 007195

31/03/2000

Mr. KHATLAWALAJYOTINDRA JASVANTLAL A-9, PRERANA.OPP H P PUMP S VRD SANTACRTU2(WEST) MUMBAI-400054

3 036040

01/04/200C

Ms SWATI SIDDHARTH PRATAP C/ODRKLSHAH 26 DAR UL MULIK 26 PANDTA RAMABAI ROAD MUM8AI-400007

4 038502

15/08/2000

Mr AHUJA SUNIL JAWAHARLAL B-10-6, 1ST FLOOR, 1;2 SECTOR 15, VASHI NAVI MUMBAI-400703

( Dr. ASHOK HALDIA) SECRETARY PAKT III—Sec. 4] THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) 6521 THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA NEW DELHI

3"1 December, 2001

(CHARTERED ACCOUNTANTS)

No.25-CA(43)/91; In exercise of the powers conferred by sub-Section (2) of Section 20 of the Chartered Accountants Act, 1949 and In terms of the provisions of Regulation IS of the Chartered Accountants Regulations, 1988 it is hereby notified that Shri Gupta Hemant Kumar, 35, Kamayani Kunj, 69, I.P. Extension, Patpar Ganj, New Delhi-110 092 (Membership No.82016) has been found guilty, by the Council of the Institute or Chartered Accountants of India, of professional misconduct within the meaning of Clause (1) of Part I II of the First Schedule to the Chartered Accountants Act, 1949 read with Sections 21 and 22 of the said Act. In respect of the aforesaid misconduct, the Council of the Institute, after affording an opportunity of hearing under Section 21(4) of the said Act to the said Shri Gupta Hemant Kumar, has ordered that his name be removed from the Register of Members for a period of one month. In pursuance thereof, it is hereby notified that the name of said Shri Gupta Hemant Kumar (M.No.S2016) shall stand removed from the Register of Members for a period of one month with effect from 2 9* December/ 2001.

(T. KARTHIKEYAN)

ADDITIONAL DIRECTOR (SPL. GRADE)

6522 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) [PARI III—Sue 4 No.25-CA(76)/92: In exercise of the powers conferred by Sub-Section (2) of Section 20 of the Chartered Accountants Act, 194<> and In terms of the provisions of Regulation 18 of the Chartered Accountants Regulations, 1988 it is hereby notified that Shri Gupta Narendra Kumar, F.C.A., Chartered Accountant A-45, Sector XXVI, Nolda-201 301, (Dlsfct.) Gautam Budh Nagar (U.P.) (Membership No. 16064) has been found guilty, by the founrll of the Institute of Chartered Accountants of India, of professional misconduct within the meaning, inter alia, of Clause (11) of Part I and Clause (1) of Patt III of the First Schedule to the Chartered Accountants Act, 1949 read with Sections 21 and 22 of th> said Act. In respect of the aforesaid misconduct, the Council of the Institute, after affording an opportunity of hearing under Section 21(4) of the said Act to the said Shri Gupta Narendra Kumar, has ordered that his name be removed from the Register of Members far a period of six months. In pursuance thereoff it is hereby notified that the name of said Shri Gupta Narendra Kumar (Membership No. 16064) shall stand removed from the Register of Members for a period of six months with effect from 29m

December, 2001.

(T. KARTHIKEYA4M)

ADDITIONAL DIRECTOR (SPL. GRADE) PAKrlHI—SK 4] THE GAZHTTK OF INDIA. DECEMBER 29, 2001 (PAUSA 8, 1923) 6523

The Institute of Chartered Accountants of India

(Chartered Accountants) '.- 'J ^ !

3ECA/5/4/2000-2001 : With reference to this Institute's Nolificaiion Nos. 3ECA/4/2/1999-2000 dated 11 Apr 2000, 3NCA(4)/1/1999-2000 dated 01 Mar 2000, 3SCA(4)/4/1999- 2000 dated 20 Jan 2000,3WCA(4)/3/99-20O0 dated 31 Mar 2000, it is hereby notified in pursuance of Regulation 20 of the Chartered Accountants Regulations, 1988 that in exercise of the powers conferred by Regulation 19 of Regulations,the Council of the Institute of Chartered Accountants of India has restored retrospectively to the Register of members with effect from 01/10/1999, the names of the following members.-

S.No. MRN

Member Name & Address

1 015958 Mr. BANDYOPADHYAY KALYAN KUMAR ACA 52 CHANDI GHOSH ROAD KOLKATA 700040

2 022140 Mr. RAVI MOHAN N ACA ACCOUNTS MANAGER HINDUSTAN LEVER LIMITED DIST: T1NSUKIA DOOM DOOM A 786151

3 050152 Mr. SETH ALOK NATH ACA 35 UPENDRA CHANDRA BANERJEE ROAD KOLKATA 700054

,

4 051752

•

Mr. BEDIA NATWAR LAL FCA C/O GAJANAN SECURITIES SERVICES LTD 9/12 LAL BAZAR STREET A BLOCK 3RD FLOOR KOLKATA 700001

5 052499 Mr. CHINCHELA ASHOK FCA NEAR SBI TUL1SIPUR BRANCH DEULASAI TULISIPUR CUTTACK 753008

052852

6

Mr. BASOTIA PANKAJ KUMAR FCA 863 LAKE TOWN BLOCK A KOLKATA 700089

7 053082 Mr. SAREEN VISHAL ACA 7B HEMCHHAYA 40 IRON SIDE ROAD KOLKATA 700019

8 054167 Mr. CHAKRABARTI PARTHA ACA 843 BLOCK -O NEW ALIPORE KOLKATA 700053

34—3K9 GI/2001

(Decentralised Office) 7, Russell Street, Calcutta - 700 071

9 054939

Dl

Mr. MEHRA ASHWANI ACA C/O DABUR NEPAL PVT LTD PO BOX 14375 TINKUNNE NEPAL KATHMANDU 0 NEPAL

055284

10

Mr. SEN SANDEEP ACA 770A.BLOCK P NEW ALIPORE KOLKATA 700053

11 055720 Mr. VERMA MANOJ KUMAR ACA 18.LAKHI PALLI P.O.MOREPUKUR, DT: HOOGHLY RISHRA 0

12 058214 Ms. QUPTA SUNETRA ACA 9B/2A GOB1NDAPUR ROAD LAKE GARDENS KOLKATA 700045

13 080628 Mr. MENON SR1KUMAR ACA CHIEF EXECUTIVE CORPORATE AND COMMERCIAL BOC INDIA LTD KOLKATA 700088

14 090317 Mr. ROY B1SWA JIVAN ACA FLAT NO-H-7 CLUSTER X PURBACHAL SALT LAKE

KOLKATA 700097

(ASHOK HALDIA) SECRETARY 6524 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) [PARI III—SIC. 4 The Institute of Chartered Accountants of India

(Decentralised Office) 7, Russell Street, Calcutta - 700 071

7 008725

08/12/2000

Mr. NAO TUSHAR KANT1 FCA

699-B NEW ALIPORE

BLOCK-P

KOLKATA 700053

8 009511

3ECA/5/3/2000-2001 : With reference to this Institute's

Notification Nos.3ECA/4/U/l982-83 dated 31st Mar,1983,

Mr. MAJUMDAR RAJAT KANTI ACA

B-6/38 DIAMOND PARK 17/0W2001

JOKA

KOLKATA 700104

3ECA(4)/12/l9&3-84 dated 31 Mar 1984, 3CCA/4/6/1986-87

dated 28 Jan 1987,3ECA/4/4/l 993-94 dated 1st Feb, 1994,

009648

9

3ECA(4)/3/l994-95 dated 03 Feb,1995, 3ECA(4)/2/1996-97

dated 20 Dec 1996, 3ECA/4/3/1998-99 dated 12th May, 1999,

3EC A/4/2/1999-2000 dated llihApr,2000,3 EC A/4/3/2000-2001

Mr. KAPOOR ASHOK KUMAR FCA

139 DAKSHINDAR1 ROAD 08/01/2001

TR1MURTI APARTMENTS

KOLKATA 700048

dated 22nd Feb,2001 and 3ECA/4/3/2000-2O01 dated 26th

Mar,2001, it is hereby notified in pursuance of Regulation 20 of

010178

08/12/2000

10

the Chartered Accountants Regulations,1988 that in exercise of

the powers conferred by Regulation 19 of Rcgulations.the Council

of the Institute of Chartered Accountants of India has restored to

the Register of members with effect from the dates mentioned

Mr. SEN MIHIR KUMAR FCA

19 COBBLESTONE COURT

OAKLAND

NJ 07436

U S A0

U SA

against their names, th^ names of the following members:-

11 011976

No. MRN

Restored dt.

s,

Member

Name &. AJdreis

Mr. RAJENDRA PRASAD FCA 08/12/2000

VICE PRESIDENT

INCOME TAX APPELLATE TRIBUNAL

225/C A J C BdSE ROAD

KOLKATA 700020

¹

001864

012429

08/12/2000

12

Mr, GHOSH ARABINDA ACA

164A/6/1 LAKE GARDENS

KOLKATA 700045

13

2 14 3 15 4 16 5

17 6

PARI III—She. 41 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) 652518 050044 051793 32

Mr. GUHA MAJUMDAR SATYABRATA FCA

10/10/2000

ECTP PHASE IV

B TYPE FLAT 14/12

KOLKATA 700078

Mr. TULSYAN RAMSWAROOP FCA

RSTULSYAN&CO 08/12/2000

62 BENT1NCK STREET

3RD FLOOR

KOLKATA 700069

19 050052

08/12/2000

051833

33

Mr. SIRCAR ANJAN ACA

2 LAKE VIEW ROAD

KOLKATA 700029

Mr. BHOTIKA PREM KUMAR FCA

65 BAZAL PARA LANE 08/12/2000

SALKIA *

HOWRAH 7U106

20 030126

08/12/2000

08/12/2000

051843

, 34

Mr. SETH BODH RAJ FCA

19A DEODHAR STREET

FLAT NO B1-214 NANDAN1K APARTMENT

KOLKATA 700019

050334

21

08/12/2000

Mr. MISHRA ABHAY FCA

C/O M/S RAJESH CHATURVEDI

& ASSOCIATES

337 PARNASREE

KOLKATA 700060

35 052140

Mr. JAIN BHAGCHAND FCA

2B GRANT LANE

2ND FLOOR

KOLKATA 700012

22 050567

08/12/2000

Mr. SARAWAGI VUAY KUMAR FCA

M/S V K SARAWAGI & CO 08/12/2000

ROOM NO 401 MANOALAM

24 HEMANT BASU SARANI

KOLKATA 700001

Mr. BAFNA MADANLAL FCA

20 A RAMESH M1TRA ROAD

KOLKATA 700025

08/12/2000

36 052216

23 050623

20/02/2001

Mr. KUNDU NANI GOPAL FCA

3/B BELIAGHATA MAIN ROAD

KOLKATA 700085

08/12/2000

37 052380

Mr. DASGUPTA ASOK KUMAR ACA

4 KASBA ROAD

(IN BETWEEN HALTU BAZAR &

TARUN SERVICE STATION)

KOLKATA 700078

Mr. SAHA B1SWANATH ACA

PO & VILLAGE: B1DHANGARH

KOLKATA 700066

24 050777

08/12/2000

08/12/2000

052389

38

Mr. BHANDARI ASHOK FCA

9 RAJIV APARTMENTS

19B MANDEVILLA GARDEN

KOLKATA 700019

Mr. JAIN AJIT KUMAR ACA

MANt TOWERS, FLAT DA-1

31/41 BINOBA BHAVE TOAD

DAKSHINA BLOCK

KOLKATA 700038

050971

25

08/12/2000

09/11/2000

39 052550

Mr. JAIN NARESH KUMAR FCA

4C 'ORBIT'

1 OARSTIN PLACE

KOLKATA 700001

Ms. OHOSE MADHUMITA ACA

66 HINDUSTHAN PARK

KOLKATA 700029

26 051102

08/12/2000

30/11/2000

052617

40

Mr. BANERJEE ANJAN ACA

71 S N BANERJEE ROAD

KOLKATA 700014

Mr, DIG OOPAL CHANDRA ACA

AREA FINANCE MANAGER

WESTERN JHARIA AREA

PO: MOONIDIH

DHANBAD 828129

41 052693

27 051178

08/12/2000

Mr. ROY SEKHAR KA*NTI ACA

4/17.PURBAPALLI

24 PARGANAS

SODEPUR 743178

Mr. BHATTACHARYYA SAMIR KUMAR, FCA

MANAGER FINANCE &. ADMINISTRATION

KAGEM MINING LIMITED 08/12/2000

P O BOX 21657 KJTWE

ZAMBIA 0

ZAMBIA

08/12/2000

28

FCA 42 052755

051398

08/12/2000

Mr. SARKAR DEBASISH FCA

208 N S C BOSE ROAD

FLAT NO # ID

KOLKATA 700040

29 051416

43 052784

08/12/2000'

08/12/2000

Mr. AGRAWAL ANJANI KUMAR ]

S R BATLIBOI & CO

36 OANESH CHANDRA AVENUE

KOLKATA 700013

Mr. JHANWAR RAM AWTAR FCA

23/1A GARIAHAT ROAD(WEST)

KOLKATA 700068

Mr. AGARWAL KESHAV FCA

225 PRANTIK PALLI

KOLKATA 700042

30 051457

08/12/2000-

44 052992

ACA

08/12/2000

Mr. BANERJEE NARAYAN ACA

15-B.HAZRA ROAD

KOLKATA 700026

Mr. SEKHON RAMINDER SINGH

MAnl/6 FLAT 2B

GARDEN ESTATES

KOLKATA 0

31 051467

08/12/2000

45

08/12/2000

053136

Mr. BASU SWAPAN FCA

KAMALPUR PLOT

BENA CHITY

DUROAPUR 713213

Mr. BOSE AJAY KUMAR ACA

1/13 PAIR PARA ROW

KOLKATA 700037

6526 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) [PARI III—Sir. 446 053396 58 054343 Mr. DUTTA CHOUDHURY DIBYENDU FCA 41 RAIL VIHAR 08/12/2000 SECTOR-30 NOIDA 201303

Mr, NANGAL1A SANJAY ACA 08/12/2000 PO BOX 2232 RUW1, POSTAL CODE-112 SULTANATE OF OMAN 0 SULTANATE OF OMAN

47 053450

08/12/2000

59 054350

Mr. NANDI BASHU DEB FCA M/S B NANDI & CO. 86 PURBA SINTHEE BYE LANE (MA1DAN PALLY) KOLKATA 700030

Mr. LOYALKA SANJAY KUMAR ACA C/O HINDUSTHAN GAS & INDUSTRIES LTD 22 NEW TANGRA ROAD 08/12/2000 KOLKATA 700046

053576

48

054641

08/12/2000 '

60

Mr. JAIN BIJAY RAJ FCA 32 EZRA STREET, ROOM NO 1062 10TH FLOOR KOLKATA 700001

Mr. SARKARJOY ACA 01/12/2000 FLAT NO IC, SHIVAM APPARTMENTS, 134 PURBA PALLY, KASBA(HALTU) KOLKATA 700078

49

054744

053679

61

FCA

08/12/2000

Mr, SENGUPTA SUPR1YA ACA 06/02/2001 C/O D DASGUPTA P-80A LAKE ROAD 2ND FLOOR KOLKATA 700029

Mr. BOKARIA ASHOK KUMAR A K BOKARIA & CO 113 NETAJ1 SUBHAS ROAD 3RD FLOOR ROOM NO 40 KOLKATA 700001

054835

62

053693

50

08/12/2000

Mr. AGARWALA ASHOK KUMAR FCA 36 MAHARSHI DEVF.NDRA ROAD08/12/2000 ROOM NO 606 KOLKATA 700006

Mr. JAIN A RUN KUMAR FCA C/O B C JAIN & ASSOCIATES 2B GKANT LANE 2ND FLOOR ROOM NO 74 KOLKATA 700012

054858

63

51 053704

Mr KHLTAN ARUN PRAKASH ACA C/O NlAHESH KUMAR AGARWAL 08/12/2000 FLAT NO 308 BLOCK A 138 G T ROAD HOWRAH 711101

Mr. GOSWAMI ASIS KUMAR ACA DY MANAGER 08/12/2000 WCL MAJRI AREA C-14 KUCHNA HOUS1NO COMPLEX

054890

KUCHNA

Mr. PATJ PROMOD KUMAR ACA 03/11/

64 2000

PO: SHEMBAL CHANDRAPUR 4/*2907

053886

52

11/12/2000

D-22 NDDB CAMPUS WESTERN EXPRESS HIGHWAY GOREGAON(EAST) MUMBAI 400065

Ms. GUPTA KUSUM ACA 10/9 GOBINDPUR ROAD KOLKATA 700045

65 054920

053967

53

08/12/2000

Mr. CHOUDHARY SANJAY KUMAR FCA 29 NS BROAD 08/12/2000 DT BURDWAN RANIGANJ 713347

Mr. RAV1NDRAN S ACA IDB1 BANK LTD 101 PARK-STREET KOLKATA 700016

66 054941

54 0541£2

Mr. PATRO P RAJARAO ACA 08/12/2000 303 NIHARIKA APARTMENT CUTTACK ROAD BHUBANESWAR 751007

055021

67

Mr HOR PARTH PRAT1M ACA 08/12/2000 CHIEF FINANCE OFFICER TASTY BITE EATABLES LTD R-4 KOHINOOR ESTATE WAKDEWADI BOMBAY PUNE ROAD PUNE 411003

054291

55

Mr S1PANI DILIP KUMAR FCA 08/12/2000 PRAMESHWARI BUILDING 4TH FLOOR, CHATRIBARI ROOM NO 7 OUWAHATI 781001

Mr AOARWAL ARUN KUMAR FCA 11CL1VEROW 08/12/2000 3RD FLOOR, R.NO. 2B KOLKATA 700001

68 055186 Mr PANDEY RAJEEV KUMAR ACA C/O B1RENDRA KUMAR PANDEY 08/12/2000 054307

56

Mr. PUROHIT ASHARAM FCA 08/12/2000 35 SIR HARIRAM GOENKA STREET KOLKATA 700007

FLAT NO B-4-E SNEHA GARDEN 28 RAI BAHADUR ROAD. KOLKATA 700053

57

08/12/2000

054336

69 055202 Mr. GUHATHAKURTA SOUMYABRATA ACA 294, S N ROY ROAD 08/12/2000 FLAT NO 4

Mr. TANDON VIJAY ACA HB-292/1 SALT LAKE SECTOR-III KOLKATA 700091

KOLKATA 700038 Pxm III—Su 4| 'I HE GAZLTIt Or- INOK DECEMBER 29. 270 055266 08/12/2000 82 055870 Mr GOEL SANJAY ACA PO-BOX 60552 GABORONE BOTSWANA 0 BOTSWANA

055411

71

04/01/2001 Mr GUPTA NIKHILESH ACA BLOCK 852 TAMPINES STREET 82 #06-205 SINGAPORE 520852 SINGAPORE

72 055491

08/12/2000 Mr PAN1 BRAHMANANDA FCA D-2 FACULTY HOUSING NATIONAL INSTITUTE OP DESIGN PALD1 AHMEDABAD 380007

73 055505

08/12/2000 Mr VARADHARAJAN V ACA FLAT NO 2A 2ND hLOOR 18 KARUNAMOYEE GHAT ROAD KOLKATA 700082

74 055582

08/12/2000 Mr DATTA BISWAJIT ACA 1 RAMMOHAN PLACE DT HOOGHLY KONNAGAR 712235

055617

75

08/12/2000 Mr PAL DIUP ACA A 2/2 NIRODE APTT "L" ROAD B1STUPUR JAMSHEDPUR 831001

76 055629

08/12/2000 Mr ASHOK KUMAR FCA M/S AGARWAL MAHESWAR1 & CO 2B GRANT LANE ROOM NO 88 4TH FLOOR KOLKATA 700012

77 P55643 Ms BANTH1A ASHA M ACA 08/12/2000 69T PRINCE BAKHTIAR SHAH ROAD KOLKATA 700033

7R 055650 Mr SUDHIR KUMAR ACA 08/12/2000 FLAT 12C M1NTO PARK SYNDICATE H DL KHAN ROAD ALIPORE KOLKATA 700027

79

08/12/2000 055651 Ms KUMAR JY0T1 FCA MANAGER GLOBAL TRUST BANK OM TOWER 32 CHOWRINGHEE ROAD KOLKATA 700027

055706

80

FCA

08/12/2000 Mr ADH1KARY HIMANSU KUMAR 160A JADAV GHOSH ROAD SARSUNA KOLKATA 700061

055804

Si

08/12/2000 Mr BARUA BHASKAS JYOTI ACA ASSAM TEA BROKERS PVT LTD RUKM1NINAGAR G S ROAD GUWAHATI 781006

08/12/2000 Mr MUKHOPADHYAY GOUTAMANSHU ACA 29/1 RAI MOHAN BANERJEE ROAD KOLKATA 700035

056048

83

08/12/2000 056144

08/12/2000 84

Mr BIYANI ALOK KUMAR ACA DINESH APARTMENTS FLAT NO A 5 3 113/3 DAKHINDARl ROAD, SHREEBHUMI KOLKATA 700048 Mr GUPTA SANDEEP ACA C/O O S QUPTA 6A KIRAN SHANKAR ROY ROAD

SECOND FLOOR KOLKATA 700001

85 056245

ACA 08/12/2000 Mr BOHRA DEVENDRA KUMAR HOTEL ANAND BUILDING KHOYATHONG ROAD MAN1PUR 1MPHAL 795001

86 056424

08/12/2000 Mf SANOANERIYA MAHESH KUMAR FCA MAHESH SANGANERIYA & CO BAJRANG BHAWAN.1ST FLOOR, FANCY BAZAR OPP u bo BANK GUWAHATI 781001

ACA 87 056498

08/12/2000 Mr AGRAWALLA SANJAY KUMAR PLOT NO N3/410 I R C VILLAGE NAYAPALLI BHUBANESWAR 751015

88

08/12/2000 056S12 M" SIPANIMONIKA FCA . PARMESHWARl BUILDING 4TH FLOOR ROOM NO 7 CHATRIBARI GUWAHATI 78)001

89 056633

08/12/2000 Mr TOSHNIWAL LALIT ACA EXPECTRUM SOLUTIONS 22/9 MANOHARPUKUR ROAD KOLKATA 700026

90 056698

08/12/2000 Mr SEN D1PAK ACA C/O MR SAMIR KUMAR JiUTTA 9 KHELAT BABU LANE KOLKATA 700037

91

Mr TRIVFDI PRAVEEN KUMAR

056928

ACA

08/12/2000 356/26 S K BOSF. SARANI KALINDI WEST 4TH FLOOR CHASI PARA KOLKATA 700030

92 056977

15/12/2000 Mr SURANA ANAND KUMAR ACA C/O ALEXANDRIA CARBON BLACK CO SAE EL NAHDA ROAD AMREYA, ALEXANDRIA EGYPT 0 EGYPT

93 057018

08/12/2000 Mr GUPTA PRASHANT ACA SHANTI NAGAR BLDG NO 5 FLAT NO 27 L1LUAH HOWRAH 711204 6528 FHL GAZF/TIE OF INDIA DECFMBFR 2M 2001 (PAUSA M 1921) | P \ KI III—Sic 4057777 08/12/2000 107 94 037041

Mr MAJUMDAR ASHISH ACA 08/12/2000

188/61 PRINCE ANWAR SHAH ROAD

KOLKATA 700045

Mr GARODIA ALOK ACA

FRITO LAY

JI74 VIJAY RATTAN VIHAR

SECTOR 15(PART 11)

GURGAON 0

057071

95

FCA

08/12/2000

057938

08/12/2000

108

Mr AGARWAL ANIL ACA

8 BANSTALLA LANE

KOLKATA 700001

96 057096

09/10/2000

109 058032

09/02/2001

LTD Mr OADHWALA RAJ KUMAR 65 N S B ROAD GHOSH MARKET 1ST FLOOR, ROOM NO 19 RANIGANJ 713347 Mr RATH1 SHYAM SUNDAR ACA I D BI NARIMAN BHAWAN NAR1MAN POINT MUMBA1 400021

Mr LENKA BIJAY KUMAR ACA

AUTOMOTIVE WIRING SYSTEMS i

4 MILE POST

NAOAR ROAD

PUNE 4111014

97

08/12/2000

057165

110 058068

ACA

08/12/2000

Mr SHARMA RAJESH ACA

3E CRESCENT TOWER

229 A J C BOSE ROAD

KOLKATA 700020

Mr CHATTOPADHYAY DEBDULAL

UTTARYAN

HOUSE NO 42

DT HOOGHLY

RISHRA 712102

98 057174

058085

08/12/2000

1 11

ACA

08/12/2000

Mr SARAWAOI SURESH KUMAR

37 DR ABANI DUTTA ROAD

OAGANANCHAL COMPLEX

HOWRAH 711106

Mr CHOUDHURY B1KASH ACA

B CHOUDHURY & ASSOCIATES

C/O CHOUDHURY HOUSE

NEHRU ROAD

SILIGUR1 734405

99 057264

08/12/2000

112 058116

Mr SAMAJDAR BIPLAB ACA

10 KIRAN SANKAR ROY ROAD

3RD FLOOR

KOLKATA 700001

057389

100

ACA Mr JAIN AMIT KUMAR ACA 08/12/2000 C33 SUNRISE FLAT NO 605 & 606 SHASTRI NAGAR NEAR LOKMANDWALA ANDHERI (W) MUMBAI 400053

MILLS LTD

08/12/2000

058192

07/02/2001

113

Mr KALAN1 RAJESH KUMAR

C / O R SR MOHOTA SPG & WVG

PO H1NGANGHAT

DT. WARDHA

WARDHA 0

057450

ACA 101

Mr GHOSH PRADYUMNA ACA

ITH LTD

108 EMBASSY CENTRE

11 CRESCENT ROAD

BANGALORE 560001

08/12/2000

058199

08/12/2000

114

Mr MISHRA NILADRI PRASAD

PLOT NO N/l/70 NAYAPALLI BUILDING

N H5

BHUBANESWAR 751013

Mr DHANUKA SAJAN ACA

12 MANGOE LANE

KOLKATA 700001

037478

ACA 102

08/12/2000

115 058202

08/12/2000

Mr, BANDYOPADHYAY ARIJIT

VSNL.

L . V S8 KASH1NATH DHURU MARG

PRABHADEVI

MUMBAI 400028

Mr JAIN RAJESH KUMAR ACA

127 NETAJI SUBHASH ROAD

4TH FLOOR

ROOM NO 402

KOLKATA 700001

057 497

103

116 058336

08/12/2000

Mr rURTHIKEYAN B ACA 08/12/2000

CORPORATION BANK-ZONAL OFFICE

16/10 ARYA SAMAJ ROAD

KAROL BAGH

NEW DELHI 110005

Mr CHOKHANY ARVIND ACA

FD-<6 SECTOR III

SALT LAKE CITY

KOLKATA 700091

104 0573 IS

14/12/2000

117 058435

Mr GUPTA ARUN KUMAR ACA 08/12/2000

33 ABHOY GUHA ROAD

PLOT NO 201

LILUAH

HOWRAH 711204

Mr%ATNAIK RAJSEKHAR ACA

NIRMAL BHAVAN

DR NO 15-97

ARUNDHATI COLONY

CANTONMENT

KOLKATA 0

057622

105

118 058556

Mr KUMAR MUKESH ACA 08/12/2000

6/1/1 PADMAPUKUR (NETAJI NAOAR)

KOLKATA 700092

Mr SINGHAL RAJESH KUMAR ACA

23 MITRA LANE 08/12/2000

KOLKATA 700007

08/12/2000

106 057665

058569

119

ACA

08/12/2000

Mr SOM BISWARUP ACA

4A/1 DHARMATALA ROAD

1ST FLOOR

KOLKATA 700042

Mr DHANDHAN1A SURAJ KUMAR

228, M O ROAD

2ND FLOOR,

KOLKATA 700007

E:^ P\J*i III—Sic. 4] THE GAZETTE OF INDIA, DECEMBER.29, 2001 (PAUSA 8, 1923) 6529 120 058793 Ms. AGRAWAL SHRADHA ACA 08/12/2000 133 059898 Mr. JAIN RITUM ACA 08/12/2000 3A MAHARAJ APARTMENT 2 BROAD STREET KOLKATA 700019

FLAT 4A METRO TOWERS

1 HO CHI MINH SARANI

KOLKATA 700071

121 058846 Mr. SINGH SANJ1VE KUMAR ACA

;34 060009 Mr. AOARWALV1KAS KUMAR ACA

CAPITAL ACCOUNTS GROUP 08/12/2000

GENERAL OFFICE BLDG.

TATA STEEL

JAMSHEDPUR 831001

122 058876 Mr. MOHANTY DIPTI RANJAN ACA

SENIOR ACCOUNTANT 08/12/2000

DELOITTE & TOUCHE

P O BOX 778 BOTSWANA

OABORONE 0

BOSTWANA

135 060091 Mr. BANDYOPADHYAYA DEBDULAL ACA

PLOT NO 3934 28/09/2000

QOVINDASWAR ROAD

OLD TOWN

BHUBANESWAR 751002

123 05"y01 Ms. ARORA SIMMI ACA 08/12/2000

M/S D K DE SARKAR & CO 08/12/2000

167/4 LENIN SARANI

2ND FLOOR

KOLKATA 700072

136 060193 Mr CHHAWCHHARIA AMIT ACA

A-1/2/203 SUCH1DHAM,

IOC COMPLEX

GENERAL A K VAIDHYA MARG

MALAD(EAST)

MUMBAI 400097

124 058992 Mr. BHAGANIA ANURAO ACA 08/12/2000

CITIBANK NA 08/12/2000

CITIBANK CENTRE

PLOT C061 BANDRA KURLA COMPLEX

BANDRA(EAST)

MUMBAI 400051

137 089188 Mr. MALLICK AMBIKA PRASAD

A/31 TAKSHASHILA APARTMENTS

57 1 P EXTENSION

DELHI 110092

125 059238 Mr GUPTA VIVEK ACA 08/12/2000

BISWAJIT FCA 08/12/2000

5 K SAMAL & ASSOCIATES

B-221 HIG DUPLEX

BARMUNDA

BHUBANESWAR 751003

SHANTI NAGAR

BLDG.NO.5, FLAT-27

L1LUAH

HOWRAH 711204

138 105724 Mr PANSARI KARUNAKAR ACA 08/12/2000

126 059258 Mr. BANTHIA LAXMIPAT ACA 08/12/2000

C/O ANNAPURNA RICE MILLS

BARGARH 768028

139 107255 Ms DHARNipHARKA MANISHA ACA

FLAT 5EC MAN1KANCHAN

5/1/1B DR RKM SARAN1

KOLKATA 700019

127 059294 Mr. DALMIA ANIL KUMAR ACA 08/12/2000

A5H.SNEHA GARDENS, O8/J2/2OOO

28,RAI BAHADUR ROAD,

KOLKATA 700053

140 200282 Mr. ANANDAKUMARP ACA 08/12/2000

C/O M/S G OARG & CO

14/2 OLD CHINA BAZAR STREET

1ST FLOOR

KOLKATA 700001

128 059302 Mr. NAHATA SANJAV KUMAR ACA

C/O QUEST INTERNATIONAL

6 SAKI VIHAR ROAD

SAK1NAKA

MUMBAI 400072

141 206143 Mr. ROUTRAY KALAGOLAP ACA 08/12/2000

BLUE HILL APPARTMENT 08/12/2000

FLAT NO B-4 3RD FLOOR

AD-RABINDRAPALLY, KESHTOPUR

KOLKATA 700059

129 059306 Mr. JAIN SUNIL KUMAR ACA 08/12/2000

P.O. BALITUTH

VIA KUJANG

D1STT - JAGATSINGHPUR

OR1SSA

JAOATSINOHPUR 734141

C/O LODHA CAPITAL MARKETS LTD

13/3 STRAND ROAD

KOLKATA 700001

142 207497 Mr. SARANGI RAJENDRA KUMAR ACA

130 059404 Mr. JAIN RAKESH KUMAR ACA 08/12/2000

C-7 PARKVIEW APARTMENTS 08/12/2000

1ST PROFESSORS COLONY

TAMBRAM EAST

CHENNAI 600056

C/O ABHAY KUMAR JAIN

ROSHAN MARKET 2ND FLOOR

FANCY BAZAR

GUWAHATI 781001

143 057506 Mr, AGRAWAL SUDARSHAN KUMAR FCA

7/1A GRANT LANE 08/12/2000

131 059420 Mr. PRASAD LAXMAN KUMAR ACA

2ND FLOOR

KOLKATA 700012

C/O.VOLTAS LTD 08/12/2000

GILLANDER HOUSE

8.N.S ROAD

KOLKATA 700001

132 059832 Mr. MUNDRA RITESH KUMAR ACA

C/O P K MUNDRA & CO 08/12/2000

1 CROOKED LANE

119 MERLIN CHAMBERS

KOLKATA 700069

(ASHOK HALDIA)

SECRETARY

6530 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) [PART III—SEC. 4

The Institute of Chartered Accountants of India

(Decentralised Office) 7, Russell Street,

10 054308 Mr. GUPTA SHIV SHANKAR DY CHAIRMAN, PARADEEP PORT TRUST, DT JAGATSINGHPUR, PARADEEP 754142

, Calcutta-700tt7t ^Q Q h .t t 11 054593.

(Chartered Accountants)

3ECA/5/5/2OO0-20O1: In Notification No 3ECA/4/4/20O0-2O01 Mr. GUPTA PREM KUMAR 11 CLIVE ROW, 3RD FLOOR, ROOM NO 11. CALCUTTA 700001 dated 26th March, 2001 removing the name of the members wllh 12 055065

effect from 8th December, 2000 on occount of non-payment of prescribed membership fees, the name of the following members Mr. CHAKRABORTY RANAJIT 198B SARAT BOSE ROAD, CALCUTTA 700029

included at serial numbers 5,8,12,18,25,26,30,35,37,39.43. 47,48,58,59,61.64,66.69,72,73. 74.78,80, 82,85,86.87, 13 055106

92, 99, 104, 115, 117, 118, and 119 respectively be treated as deleted

Mr. TIBREWAL AJAY

AD/65 SAL\ LAKE, SECTOR-I.

CALCUTTA 700064

No. MRN

s.

14 055715

Mcmtfcr

Name !c Address

Mr. SINGH SUBODH KUMAR

ROOM NO-63H 3RD FLOOR,

161/1 MAHATMA GANDHI ROAD.

CALCUTTA 700007

I 006998

15 055782

Mr. MAJUMDAR SUSH1L KUMAR

36/3 P GM SHAH ROAD, ANJALI

APARTMENTS. FLAT - A l.

CALCUTTA 700033

Mr. LUHARUKA PRADEEP KUMAR

90/95 RAJARHAT ROAD.

GANGA APARTMENT, 3RD FLOOR,

CALCUTTA 700059

2 011926

16 055940

Mr. DASGUPTA SHIVAJI

C/O P SARKAR & ASSOCIATES,

35 CHITTARANJAN AVENUE. 3RD FLOOR,

CALCUTTA 700012

Mr. MUKHERJEE SRINATH

LANSDOWNE SQUARE MANSION,

30-B PADDAPUKUR ROAD,

CALCUTTA 700020

3 050131

17 056221

Mr. MOOK1M RAJENDRA KUMAR

MOOKIM & ASSOCIATES, MOOKIM BHAWAN

2ND FLOOR, G T ROAD. ASANSOL 713301

Mr. GHOSE CHOUDHURY S

"MONALISA". 28/4, MOTIJHEEL AVENUE

CALCUTTA 700074

4 051550

18 056317

Mr. SARKAR PARIMAL

P SARKAR & ASSOCIATES,

35 CHITTARANJAN AVENUE, 3RD FLOOR

CALCUTTA 700012

Mr. PATRA SUDHI RANJAN

116/2. NARASINGHA DUTTA RD.

HOWRAH 711101

052560

5

056663

19

Mr. RAKSHIT SUBIR

3A. JAGADISH NATH ROY LANE,

CALCUTTA 700006

Mr. MEHTA ANAND CHAND

B-l OARDEN APARTMENTS,

2/10 SARAT BOSE ROAD.

CALCUTTA 700020

056737

6 052568

20

Mr. PANI SAMARENDRA

PLOT NO. 2132/5036, NAOESWAR TANGI

LEWIS ROAD, BHUBANESWAR 751002

Mr. BAGCHI NANDAN KUMAR

C/O PABITRAPADA CHAKRABORTY,

117 NANDAN KANAN SOUTH,

DT 24 PAROANAS (NORTH), RAHARA 743186

056822

7

21

053372

Mr, DEY SUBHASISH

FLAT 2/3 'GODHULI APARTMENTS', AE-1

RABINDRAPALLY, P O: PRAFULLAKANAN

KRISHNAPUR, CALCUTTA 700059

Mr. AGARAWAL PRAKASH KUMAR

13A, DACRES LANE

R.NO-50R 5TH FLOOR

CALCUTTA 700069

056886

22

053812

S

Mr. GURUMURTHY N

C/O M/S P SARKAR & ASSOCIATES,

35 C R AVENUE, 3RD FLOOR,

CALCUTTA 700012

Mr. TODl AMY KUMAR 205 RABINDRA SARANI. 2ND FLOOR ROOM NO si. CALCUTTA 700007

0^7 1 ] 6

23

054063

9

Mr. SEN SABYASACH1

C/O P M SEN. GROUND FLOOR,

MsrAORAWAL VINBETA

I3A DACRES' LANE, 5TH FLOOR,

ROOM NO 50K. CALCUTTA 700069

FLAT NO I, 96 KANKULIA ROAD.

CALCUTTA 70002')

PART Iff—Sec. 4} THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) 633124 057228 Mr. OOENKA KAMAL KUMAR 1/1E SOUTH S1NTHEE ROAD, CALCUTTA 700030

057350

25

Mr, BANSAL RAMESH KUMAR ITC LIMITED, 37 CHOWRINOHEE, INTERNAL AUDIT DEFT (6TH FLOOR), KOLKATA 7OOO7I

057623

26

Mr. KHANDELWAL VIKASH BLOCK A FVAT 501, 36 PALM AVENUE. CALCUTTA 700019

057641

27

Mi. BHANDAR1 DEEPAU 55D CANNING STREET, 1ST FLOOR, CALCUTTA 700001

037674

28

Mr. TOSHNIWAL JAIPRAKASH ACCOUNTS EXECUTIVE, HINDUSTAN COCA-COLA BEVERAOES PVT. LTD. PLOT: 11/11A DABORAM INDUSTRIAL GROWTH CENTRE, JALPATCIURI

058045 M", S1NHA TANUJA C-6/4 GREEN TOWER, GOLF GREEN, CALCUTTA 700095

30 03*436 Mr. PATTWARl SUN1L KUMAR C/O-BABULAL AOARWAL, 156. BAITHAK KHANA ROAD. 2ND ItOOR, CALCUTTA 700009

3" 058752 Mr, ARORA PANKAJ P-92 BLOCK-B. 3RD FLOOR, BANOUR AVENUE, CALCUTTA 700053

32 059930 Mr. PANDA JAYANTA KUMAR OO SANTOS H RATH, KALPANA SQUARE, QR NO-2 RB 1/2, ORISSA, BHUBANESWAR 751014

000108

33

Mr. MISHRA PARTHA SARATHt PLOT NO 270 1ST FLOOR, KHARVEL NAOAR. UNIT III, BHUBANESWAR 731001

34 060208 Mr. SARAF ROHIT 11A KALAKAR STREET, CALCUTTA 700007

35 060293 Ms. SUBRAMANIAN ARUNA 112/2 SEL1MPUR ROAD, CALCUTTA 700031

(ASHOK HALDIA) SECRETARY

35—3K9 GI/2001 6512 THE GAZETTE OF INDIA, DECEMBER 29 2001 (PAUSA 8. 1923) TPARI III—SEC 4 THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

16/77 B, Civil Lines

Kanpur-208 (101

(Chartered Accountants) ^ 7 0 E C 2 GDI

3CCA(5)/2/2000-2001 With reference to this In&titutc'i Notification

Nos 3CA(4) (
3CCA(4) (l)/1996-97 dated 02/12/1996, 3CCA(4) (4)/l997-98 dated 12-03-1999.

3CCA (4) (1) / 1998-99 dated 23-04-1999, 3CCA(4) (l)/99-2000 dated 12-01-2000,

3CCA (4) (1) / 2000-2001 dated 02-02-2001, 3ECA (4) /3/1994-95 dated 03-02-95,

it is hereby notified in pursuance of Regulation 20 of the Chartered Accountants Regulations, 1988 that in exercise of the

poweri conferred by Regulation 19 of Regulations, the Council ot the Institute of Chartered Accountants of India has-restored

to the Register of members with effect from the dates mentioned against their names, the name of the following members -

Member Name & Address

Member Name & Address

MRN

MRN

s

Restore

Date

S No

Restore

Date

No

1.

23/01/2001

08/12/2000

003312

8

Mr SAXENA BIPIN

014272

KUMAR ACA

FLAT NO. 40

JAILAKSHMI APARTMENT

Mr GUPTA MAHESH CHANDRA FCA 133/189 M BLOCK KIDWAI NAOAR KANPUR-208011

PLOT NO 59

1 P EXTENSION

2 007249

08/12/2000

DELHI-110092

08/12/2000

028870

Mr SRINIVASAN R FCA

9

Mr TODIGOVTND RAM FCA

MANASATI

2/1 PARSI MOHALLA, GPO

INDORE-452001

712 EXPRESS APARTMENTS

008084

3

08/12/2000

VAISHALI

GHAZIABAD

10

Mr TAVINDER JEET

030806

08/12/2000

Mr. MEHTA RAMESH CHANDFCA SB-IOGANESHMARG BAPU NAGAR JAIPUR-302015

SINGH FCA

61 MOTILAL NEHRU NAGAR

4 010438

08/12/2000

S A F LINES

BHILAI NAGAR

DURG-490022

Mr SHARMA VASUDHA

BALLABH FCA

28 SHAMLA HILLS ROAD

BHOPAL

08/12/2000

11 039477 Mr. HEDA SUSKL

5 0)2316

21/11/2000

KUMAR ACA

C-95 KAMALA NEHRU NAGAR

1ST EXTENSION

JODHPUR

"ORT

Mr SUJIT CHANDRA

BANDOPADHYAY ACA

DY GENERAL MANAGER

CENTRAL BANK OF INDIA.

MUMBAI MAIN OFFICE

MAHATMA GANDHI ROAD. 1

MUMBAI-400023

08/12/2000

Mr WADJIKARAJAY FCA

043302

12

SRUSTHI APARTMENT

6 01308S

08/12/2000

FLAT NO 211

KHERAPATI ROAD

GWALIOR

Mr NAHATA

CHANDANMAL ACA

VARNDAVAN APARTMENT

D-2 MEERA MARG

BANIPARK

JAIPUR-302016

13 044600

08/12/2000

Mr. BHANDARI BHAG

CHAND FCA

7 013310

C/O IflRALAL S O I I A N I J \L

MAHAVIR BAZAR

BIJAINAGAR

Mr SHARMA RAJENDRA FCA 08/12/2000 R SHANDILYA & CO AMRJT RAOHU NATIIJI KA MAN Dili JAIPURS302002

AJMER-305624

PART III—SEC. 4] THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) 6533 Member Name & Address

S.

Member Name A Address

MRN

Restore

Dutc

s No

Restore Dale No

08/12/2000 070286

14.

23.

044835

Mr. VELMURUGAN S ACA

08/12/2000 HPCL

RAIPUR LPO PLANT

MANDIRHASAND

RAIPUR-492001

Mr. JAIN MAHENDRA

KUMAR FCA

PRESIDENT

ADITYA MILLS LTD

MADANOANJ

KISHANOARH-305801

15. 049701 Mr. DUGAR RAJNISH

05/03/2001

08/12/2000 070318

24.

KUMAR ACA

K ID

TATA HOUSING CENTRE

Mr. GOEL ASHOK

KUMAR FCA

m-A/24

NEHRU NAGAR

GHAZIABAD-201001

LALLU BHAI PARK ROAD

MUMBAI-4 00058

16.

070328'

25

08/12/2000 049852 Mr. MAKWANA

08/12/2000 MITHA LAL ACA

Mr. AJMANI HARBANS

SINGH FCA

BUS STATION ROAD

LAKHIMPUR

LAKHIMPUR KHERI-262701

AT POST KHOD

DIST PALI

08/12/2000

26.

070407

PALI-306119

BUILDING

17 050953 Mr. PISUPATI

04/01/2001 MADHAVAYYA ACA

Mr. MATHUR PREM

BEHARI FCA

GROUND FLOOR "SAI DEEP"

7/29, TILAK NAGAR,

KANPUR-208002

FLAT NO. 405

27. 070449

08/12/2000 TIRUMALA RESIDENCY

RAM NAGAR GUNDU

VIDYANAGAT

HYDERABAD-500044

Mr. AGRAWAL VED

PRAKASH FCA

71 ADARSH COLONY,

CIVIL LINES

RAMPUR-244901

28.

070712

18 0534191

08/12/2000 Mr. SHARMA RAMESH

16/06/2000 KUMAR ACA

D-32, DAFFODIL BUILDING

Mr. DADU RAJENDRA

KUMAR FCA

R-14/53 NEW RAJ NAGAR

OHAZIABAD-201002

ASHIANA GARDEN.

SONARI

070790

29.

08/12/2000 JAMSHEDPUR-831011

19.

055977

Mr. GARG RATAN LAL FCA

08/12/2000 299 VINOBA BASTI

SRIGANGANAGAR-335001

Mr. SHAH NAVEEN

CHANDRA ACA

309 5TH AVE #

500, NEW YORK

NY-10016

NEW YORK

USA

20.

056204

Mr. AGARWALA

08/12/2000

071228

30.

08/12/2000 NARAYAN ACA

Mr. RAJTV KRISHNA ACA

NAZARBAG

BANDA-210001

C/O SARASWATI & CO

A. C. DUTTA LANE

31. 071537

08/12/2000 F. A. ROAD KUMARPARA

GUWAHATI-781001

21.

058721

Mr. JAIN MANISH ACA

08/12/2000

Mr. EVANI SUDHAKAR FCA

PLOT NO. 3, BLOCK NO. 29

WEST NEHRU NAGAR

DIST DURG

BMLAI-490020

PLOT NO. B-2 CITY CENTRE

SECTOR-IV

32. 071913 1 Mr. JAIN MAHENDRA

08/12/2000 BOKARO STEEL CITY-827004

KUMAR FCA

070173

22.

Mr. NEERAJ KUMAR FCA 08/12/2000 25/7 RAM BAGH ROAD

201 AMIT CHAMBERS

5-6 JAORA COMPOUND

M. Y. H. ROAD

INDORE-452001

MUZAFFARNAGAR-251001

6514 THE GAZETTE OF INDIA, DECEMBER 29",, 2001 (PAUSA 8. 1921) |J*\m III—Su 4

MKIJ

s

Member Numc & Address

MRN Member Numc & Addrcw RcKiorc No

Restore

Dutc

Date

S No

072888

42

33 072019 ' Mr GHOSH AMJTABI1 ICA 08/12/2000

CHANDEN COMPLEX

NEAR KOTWALI

RAIPUR

34 072025

08/12/2000

Mr. VERMA DINESH

KUMAR ACA

Mr SANJEEV KUMAR 08/I2/2<>00

VUAY ACA

TREASURER MASSILLON STAINLESS INC

411 OBERLIN ROAD S W

PO BOX^"8l3

OH-44648

MASSILLION

U SA

SATYA BHAWAN

KHAILAND MARKET

08/12/2000

072969

43

AJMER

35 072158

Mr CHOUDHARY

SACHIDANAND ACA

SHIVSADAN

B. B. ROAD

KARANIBAD

JHARKHAND

B DEOGHAR-S14I12

Mr. KHANDEUAAL DINESH 08/12/2000

CHAND ACA

434 KESAV NAOAR

ANNA SAGAR CIRCULAR ROAD

AJMER-305006

073052

44

072200

08/12/2000

36

Mr. AGARWALA SANJAY

KUMAR FCA

30/220 FIRST FLOOR

Mr KRIPA SHANKER ACA 08/12/2000

SUPERINTENDENT ACCOUNTS

C-3PHASE-J TCL COMPLEX

BABRALA

BADAUN-202521

SANJAY PLACE

AORA-282002

073454

29/12/2IMK)

45

37 072238

08/12/2000

Mr BHADURI MOYUKH ACA

SR. MANAGER (FINANCE)

STEEL AUTHORITY OF INDIA

LTD

Mr RAJEEV MOHAN ACA

278-C REGAL

SHIPRA SUN CITY

INDIRAPURAM

GHAZIABAD

BHILAI STEEL PLANT

BHILAI-490001

073574

08/12/2000

46

072271

38

Mr PRAMOD KUMAR

06/09/2000

MAHESHWARI ACA

ADA PHASE II

Mr GUPTA SURESH

KUMAR FCA

313 DHULA HOUSE

BAPU BAZAR

JAIPUR

ARYA NAGAR

073626

08/12/2(K)0

47

RAMGHAT ROAD

NEAR DR NAVNEET

MAHESHWARTS RESIDENCE

Mr JAIN RAJESH ACA

R-58 ZONE-I

M P NAGAR

BHOPAL-462003

ALIGARH

073745

Mr CHATURVEDI KRISHNA O8/12'2OOO

48

06/11/2000

39 072583 r

CHANDRA FCA

1ST FLOOR SHARDA MARKET

CHATTA BAZAR

MATHURA-281OO1

Mr MAHESHWARI SUNIL

KUMAR DWARKADAS ACA

M-20 MAHESH COLONY

TONK PHATAK

JAIPUR-30201J

49 073879'

40

Mr JAIN ASHOK KUMAR FCA 08/12/2000

072611

103, BARJATIA CHAMBERS

44 JAORA COMPOUND

INDORE^52001

Mr TANDON LALIT 08/12 2000

NARAYAN ACA

MANAGER (F&A)

BHARAT ALUMINIUM CO I ID

PO BALCO TOWNSHIP

KORHV495684

41 07284C

08/12/2000

Mr. RAJ SHIROMANI

SINGH FCA

50 074003

134. MK)

AVADHPURI

LAKHANPUR

Mr ANIL KUMAR 08/12/2000

SHARMA FCA

FLAT NO T-2 MANJUSHA APARrMENTS

B-7 RAMPRASTHA

GHAZIABAD-201011

KANPUR

PARP HI—SEC. 4] THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) 6535 Member Naitoc & AtUftnui Restore M1
JC. No

Dutc 074060

51.

Mr. TIWARI SAN JAY 08 '12/2000 KUMAR ACA KASTURI ANCHAL C-123 DR. R. K. COLONY BHILWARA-311001

074079

52

Mr. MEHTA SURENDRA 08/12/2000 SINGH FCA

SURENDRA SINGH MEHTA & CO 101 SlDDHARTH APARTMENT 51 MAHAVEER NAGAR INDORE-452001

074098

53.

Mr. AGRAWAL RAJESH 08/12/2000 KUMAR FCA 2ND FLOOR JANKI BHAWAN NEAR SHAHID PARK FREE GANJ UJJAIN

54 074104 MrGEHANIRAVI FCA 0301/20001 AL MOUWASAT HOSPITAL PO. BOX-282 DAMMAM-31411

SAUDI ARABIA

55 074243 Mr. CHAUHAN RAJENDRA 0X12/21)00 SINGH ACA DHARTINATH PAWIUON

BEHIND SHASTRI CIRCLE PO UDAJPUR-313001

56. 07426? Mr. KHANDELWAL 08/12/2000 JEETMAL ACA

60 SHANTI KUNJ

NEAR CIRCUIT HOUSE

ALWAR-301001

074286

57,

Mr. PAREEK RAVINDRA FCA 08/12/2000 303 & 304 SHRI GOPAL TOWER ASHOK MARG AHINSA CIRCLE C-SCHEME

JAIPUR-302001

58. 074328 Mr. JAIN ASHOK 08/12/2000 KUMAR FCA

A-5 MOONLIGHT APARTMENT 70 I.P, EXTENSION

PATPARGANJ

DELHI-110092

074355

59.

Mr. ZAIDI SANAUL 08/12/2000 HASAN FCA

117/556 P-l BLOCK

KAKADEO

KANPUR-208025

Menihcr Naino & Address

MRN

Restore S. No

Dole

08/12/2(K)() 60.

Mr. JAIN DINESH FCA

074405

ROOP KAMAL

13 BANK COLONY

NAVRANG NAGAR

BEAWAR-305901

61 074528 Mr. KABRA ANIL 08/12/2000 KUMAR ACA FINANCE CONTROLLER JAIPRAKASH INDUSTRIES LTD CAMP BASPA-II HYDROELECTRIC PROJECT (300MVV) SHOLTU COLONY P.O. TAPRI KINNAUR-172104

074726

08/12/2000 62.

Mr. SON1 SANJIV ACA FINANCE MANAGER CBM PROJECT CELL CMPDI RANCHI-834008

074760

22/01/2001 63.

Mr. SHUKLA SUNEEL M ACA BIHARI SADAN 5 SHRINAGAR (ANNEXE) INDORE-452001

64 O74R4O Mr TIWARI RAKESH ACA 08/12/2000 H. NO. 20/2528, 'ITWAR1 SADAN PURANI BAST1 KAN MAHAJAN KA BAR GOVTND RAJION KA RASTA JAIPUR-302001

65 074976

08/12/2000 Mjr. SRIVASTAVA KRISHNA KUMAR FCA U7/H-1/304 MODEL TOWN PANDU NAGAR KANPUR-208005

66. 075064

08/12/2000 Mr. SAXENA MUDIT ACA CIO NAVIN K AGRAWAL 215 DILEZAKPUR (NEAR DR SEN GUPTA) GORAKHPUR-273001

67 075204

08/12/2000 Mr. SOGANI MAHESH KUMAR FCA 66-A RADIO MARKET NEHRU BAZAR JAIPUR-302001

68. 075212

08/12/2000 Mr. VYAS RAJESH KUMAR TCA VYAS KUTI PURANI DEEO BHARATPUR-321001

075327

69.

08/12/2000 Mr. RAJESH KUMAR T FCA 25 MEHGNA SINGH MARKET GUMTINO5 KANPUR-208012 6516 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) [PARI III—SEC, 4 M1
Member Numc & Address Restore MRN

Member Name & Address

Restore Dutc No.

70.

Dnte S. No

075370'

08/12/2000 076189 Mr. SHUKLA SHEKHAR FCA 08/12/2000 80.

3/CH/19

JAWAHAR NAGAR

Ms. CHHABRA RASHMI ACA

CENTRAL BANK OF INDIA

PARLIAMENT HOUSE

NEW DELHI

JAIPUR-3Q2004

71.

075487

08/12/2000 Mr, KHAN HAROON ACA

81 076240 Mr. KHANDELWAL SHYAM 08/12/2000 PO BOX NO, 2832

SUNDER ACA

KMPO CEAT MARWICK

M/S RAJASTHAN STATE POWER

CHARTERED ACCOUNTANTS

CORPN. LTD.

SALALAH-211

E-166 YUDHISTHAR MARG

SULTANATE OF OMAN

C-SCHEME

UAE

JAIPUR

075601

08/12/2000 Mr. MALHOTRA RAVI ACA

72.

076280 Mr. RAJAN SANJEEV

19/02/2001 82.

DY MANAGER (TAXATION)

KUMAR ACA

H.M.T, LTD.

L, I. C. OF INDIA

BEAWAR ROAD

F & A DEPTT.

AJMER-305003

DIVISIONAL OFFICE

19 M.G. MARG

075693

73.

Mr. AOARWAL VTVEK

01/01/2001 INDORE

PRAKASH ACA

C/O MR ANKUSH GUPTA

076310

08/12/2000

Dr. JAIN ARUN KUMAR ACA

83.

37 A MOTIA KHAN

MAMLA MAHAVIDYALAYA

NEW DELHI-110055

JODHPUR-342001

74, 075734

08/12/2000 Mr. SABHARWAL GDUSH ACA

84.

08/12/2000 076311 Mr. DHOOT PRADEEP ACA

3. ZILADHISH MARG

27 MALHAROANJ

RAJPURROAD

(DEWAS)

DEHRADUN-248001

KANNOD-455332

08/12/2000 75.

075795

85.

08/12/2000 076325 Mr. SHARMA NARESH

KUMAR ACA

44/45 KATEWA CHAMBERS

Mr. SENGUPTA AMIT FCA

L-5/22 SHASTRI NAGAR

SIGRA

VARAN ASI

SHASTRI NAGAR

JAIPUR-302016

76.

075981

Mr. JAIN SURENDRA

15/12/2000 KUMAR ACA

076345

86

Mr, CHOKHANI PRAMOD 08/12/2Q0U

18, TARANI COLONY

KUMAR ACA

DEWAS^t55OOl

C/O STEEL AUTHORITY OF INDIA LTD.

16/98 M. G. MARG

77.

076089

Mr. SINGH AMIT ACA

08/12/2000 L. I. C. BUILDING 4TH FLOOR

8 VIDHYA BHAWAN SCHOOL

KANPUR-208001

UDAIPUR-313001

87.

076348

08/12/2000 Mr. MUSTAFA ALI ACA

076136

78.

08/12/2000

CO COSTAL TRADING & CONTG

P. O. BOX-2323

DUBAI

Ms. MADAN JYOTSANA ACA

1000/2

SHASTRI NAGAR

MEERUT-25OOO1

UAE

076171

79.

Mr. SINGHAL MAHAVIR

08712/2000

88.

076352

08/12/2000

Mr. SUSKL KUMAR ACA

PRASAD ACA

JR 4 MNDALCO INDUSTRIES

COLONY

M P. SINGHAL & ASSOCIATES

RENUKOOT

64 SHOPPING CENTRE

SONEBHADRA 231217

KOTA-324007 PART III—SIC. 4] THE GAZE1TE Ob INDIA. DECEMBER 29. 2001 (PAUSA 8, 192^) 65^7 Member Name & Address Restore Member Name & Address

s No

Restore S, MRN No

Dute

Date

076354 '

89

99. 077324

ACA 08/12/2000 Mr. SINGHVI RAJNEESH

SOBHAGYA

A-306 SHASTRI NAGAR

JODHPUR

Mr CHINTAKINDI RADIIA (M/I2/2MO

KRISHNA ACA

SR. ACCOUNTS OFFICER

NORTHERN COALFIELDS LTD

JAYANT PROJECT

SIDHI-486890

ACA 08/12/2000 Mr. JAIN RAKESH KUMAR

100.077423

165 SCHEME NO. 4

90.

076452

RAJENDRA NAGAR

ALWAR-301001

101.077517

14/07/2000 Mr. JHANWAR MUKESH 08/12/2000 KUMAR ACA NEAR BALAJI TEMPLE SADAR BAZAR MADANOANJ KISHANO ARH-30 5 802

Mr. JAIN PUSHPENDRA

KUMAR ACA

73/100 AGARWAL FARM

076556

91.

08/12/2000 MANSAROVAR

JAIPUR

102.077714

Mr. GUPTA VUAY

KUMAR ACA

1096 BARKAT NAGAR

K1SANMARO

TAIPUR-302015

Mr.AGRAWALAMITABH ACA 08/12/2000

C/O RAMKUMAR SHIVDUTT ROY

92.

076631

08/12/2000 SADAR ROAD

PO FORBESGANJ

ARAR1A

Mr. MANGAL SANJAY ACA

D-34 LOF

EAST OF KAILASH

NEW DELHI-110065

08/12/20(10 103.077803

93.

076632

08/12/2000 MR. BHATT KAMLESH KUMAR ACA 1/9 KISHANGANJ

BEAWAR-305901

08/12/2000 Mr. BAJD VDCRAM ACA

104.077821

K-18 DURGA DAS PATH

Mr. ARORA SHIV

KUMAR FCA

HARNAM SHTV & CO.

PRAOATI V1HAR

OPP. N.I.I.T.

KASHIPUR BY PASS ROAD

RUDRAPUR-263153

MALVIYAMARG

C-SCHEME

076742

94.

08/12/2000 JAIPUR-302001

105.077943

\ 08/12/2000 Mr. KHANDELWAL GAJENDRA PRAKASH ACA 3768 SARAS SADAN GANGAURY BAZAR JAIPUR-302001

076777

95.

08/12/2000 Mr. AOARWAL ROHIT AC/ C-21 SHTVAJI MARG DIGGI HOUSE RAM BAGH ROAD JAIPUR-302001

Mr. DUBLISH VIPUL

CHANDRA ACA

270 SOU GANJ

MEERUT-250OO1

106.078049

08/12/2000 Mr. ASAWA SUNTL ACA

18, AHUJA MARKET,

076779

96.

OPPOSITE SHREE CLOTH MARKET,

PUR ROAD,

BHILWARA-311001

Mr. KASHYAP MUKESH FCA 08/12/2000

M/S M KASHYAP & ASSOCIATES

SHANTI VIHAR COLONY

DANGANIYA

RAIPUR-492001

107.078190

97.

076796'

08/12/2000 Mr. VINOD KUMAR ACA 08/12/2000 K-109 SOUTH CITY-I HARYANA GURGAON-122001

108.078200

Ms. HAVELIA NEELAM ACA 08/12/20OO

Mr. OARG DEEPAK

KUMAR ACA

C/O YOGI ASSOCIATES

13 VICTORIA PARK

MEERUT-280004

18 ARYA SAMAJ MANDIR ROAD

076952

98.

GANESH GANJ

08/12/2000 LUCKNOW-226018

Mr. SAMTANIPAWAN ACA

PLOT NO. 314/5

SECTOR-ll

NOIDA

6518 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) [PAHT MI—SEC. 4

Member Name & Address

Member Nome & Address

MKN

s.

No.

Restore

Ditc

Restore Date S. MRN No.

.078514

120.079180 r

08/12/2000

109

08/12/2000 Mr. PODDAR NARESH

KUMAR ACA

SITE-n D-40

SECTOR-55

NOIDA-201301

Mr. SHUKLA CHANDRA

PRAKASH ACA

216 PRIME PALACE

ARAWALI MARG

FAIZABAD ROAD

LUCKNOW

08/12^2000

110 .078575 Mr. AMOLAK ACA

121.079340

08/12/2000 B-19 RAXAN NAGAR

NEAR BALAJI HOSPITAL

DHERKABALAJI

Mr. SHARMA SANJEEV ACA

1/132 F (I) SAKET COLONY

SURENDRA NAGAR

ALIGARH-202001

JAIPUR-302012

122.079516

08/12/2000 M 1.078707

08/12/2000

Mr. OARO BHARAT

KUMAR ACA

D2723 HERMES HERITAGE

Mr. CHOPRA SURYA

PRAKASH ACA

B-71 DUROADAS NAOAR

PALI MARWAR-306401

YESWADA

123.079677

PUNE

08/12/2000

112.078751

Mr. SOPRA JITENDRA

MR. DHAMANI MUKESH ACA08/12/2000

D-11 SAB ABU NAOAR

KRISHNA MARG

JAIPUR-3O2OI5

KUMAR ACA

DR. JAIPRAKASH COLONY

08/12/2000 124.079704

NEAR DEEN DAVAL PARK

DIST. BARAN

BARAN-325205

Mr ARORA ATUL ACA

41 ANKURAPTS

10TH GULMOHAR X ROAD

J.V.P.D. SCHEME

MUMBAI-400049

Mr. TEWARI NAVIN ACA 08/12/2000

113. 078833

18 PANCHMAHAL APARTMENTS

125.081155

08/01/2001 47 IP. EXTENSION

NEW DELHI-110092

Mr. SAHNIANIL FCA

IFFCO LTD.

AONLA UNIT

BAREILLY-243403

08/12/2000

079077

114.

126.081668

08/12/2000 Mr. PORWAL RAHUL ACA 28 SURANA STREET MALDAS STREET UDAIPUR-313001

Mr, GUPTA AMBRISH

KUMAR FCA

K-8 ANUPAM NAGAR

RAIPUR-492007

079087

115.

127.082338

Mr. SHAH PANKAi ACA 08/ \ 2/2000 K 37/110, GWAL DAS SAHU LANE VARANASI-221001

21/07/2000 Mr. RAKESH KRISHAN ACA C-l/1565 VASANT KUNJ NEW DELHI-110070

08/12/2000 116 079089

128.082477

Ms. KAITHWAL POOJA ACA 14TH FLOOR C WING MITTAL TOWER 47/6 M.G. ROAD BANGALORE-600001

10/11/2000 Mr. ASHOK KUMAR ACA MANAGER (F&A) ONGC TEL BHAWAN DEHRADUN-248003

Mr. KHETPAL PRADEEP ACA 08/12/2000 117 079108'

INDRA PUSHPA CIVIL LINES

BEHIND CHATTISGARH COLLEGE 129.087064

08/12/20OO Mr. MATHUR SANJAY FCA A 639 SECTOR-19 NOIDA-201301

RAIPUR-492OO1

130.087383 Mr. YOGESH KUMAR ACA 08/12/2000

08/12/2000 079116

118.

Mr. GARG LALIT ACA

RANBAXY LAB LTD.

G-5 CHETAK CENTRE

25 NEHRU PLACE

12/01 R.N.T. MARG

NEW DELHI

INDORE-452001

131.087665

08/12/2000

119

08/12/2000

079141

Mr, AGRAWAL DHRUVA KUMAR FCA A-69 B SECTOR^O NOIDA-201301

Mr. CHOUDRY

KULDEEPJ ACA

208-KAMALA NEHRU NAttAR

AJMER ROAD HEERAPURA

JAIPUR

PART III—SHC. 41 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) 6539 Member Name ft Address

No.

Restore Dale 132.088605

08/12/2000 Mr.MALHOTRARAJESH FCA 16/256/7 VASUNDHARA DISTT. GHAZIABAD SAMBABAD

133.089330

08/12/2000 Mr. AORAWAL UMESH FCA B-U4 OANPATI PLAZA BHIWADI-301019

134.089373 Mr. GOEL AND. KUMAR FCA 08/12/2000 311-311AIIIRD FLOOR NAMDHARI CHAMBER D.B. GUPTA ROAD KAROL BAOH NEW DELHM10Q05

135.090000

OS/12/2000 Mr. SASHIKANTH R ACA C/O KPML PEM MARWICK P.O. BOX-7613 ABU DHABI U.A.E.

136.090006

29/11/2000 Mr. MAHTO SHYAM KUMAR FCA 304 JAGAT TRADE CENTRE PRASER ROAD PATNA-800001

137.090198

OH/12/2000 Mr. MANOJ KUMAR ACA M/S KUMAR MANOJ & CO. C/O MADHU SUDAN DAYAL CHHAPETI, ANUPSHAWR BULANDSHAHAR-202390

. 138.091060

08/12/2000 Mr. SHARMA SUDH1R KUMAR FCA 306 MASJID MOTH N.D.S.E.-1I NEW DELHI-110049

139.091660

08/12/2000 Mr. GUPTA RAJESH KUMAR FCA C-137 SECTOR-15 NOIDA-201301

140.091983

08/12/2000 Mr. SINGH HARNAM FCA 15/5 SHASTRI NAGAR UDHAM SINGH NAGAR 8AZPUR-262401

141.092499

08/12/2000 Mr. TYAGI PARMOD ACA NETACROSS LTD. B-65 OKHLA PH-1 NEW DELHI-110020

3b~3X9 Gl/2001

Member Numo & Address

Rc.Nlcire Dalis' S, MRN No,

08/12/2000 142.093278 f~Mr. AGRAWAL SANJEEV

KUMAR ACA

•C/OSH. D.D. SINGHAL

SHANTIPURAM ADA COLONY AORA ROAD ALIGARH

08/12/2000 143.093565 Mr. PANKAJ MOHAN ACA C/O SHRI R. M. GUPTA IIND C-117 NEHRU NAGAR GHAZIABAD-201001

144.093747 MR. MITTAL AJAY ACA 08/12/200(1 INDIAN OIL CORTORATON LTD. K.R.P.L. REFINERY PANIPAT

145.094489 Mr. GUPTA SHYAM 08/12/2000 SHANKER ACA OPPOSITE HEAD POST OFF1CF FIROZABAD-283203

08/12/2000 146.096077 Mr. JAIN HEETENDRA KUMAR ACA C/O JAY CALENDAR NEAR KHAD1 ASHRAM ALWAR-301001

147.104323

08/12/2000 Ms. KAUL VIN1TA ACA 367 SECTOR 3 SHAKTI NAGAR BHOPAL-462024

148.105557

08/12/2000 Mr. TOSHNIWAL VINOD KUMAR ACA GOKUL, RAI JI MORA STREET TOSMNIWAL ON KA NOHERA BHILWARA-311001

(Dr. ASHOK HALDIA) SECRETARY 6540 THE GAZETTE OF INDIA, DECEMBER 2% 2001 (PAUSA 8, 1923) [PART III—SEC, 4 THE INSTITUTE OF CHAPTERED ACCOUNTANTS OF INDIA

16/77 b, Civil Lines,

. " i , Kjinpur - 208 OOi ^ o nr-*s

(Chartered Accountants) v t£ D EC 2 / T )l 3CCA(5)U) /200! 2002 • With reference to thin Institute's Notification,; . Nos. 3CCA(4) O) ! 1984-85 V&\U IO/09/1985-3CCA(4) (J; / i987-"8 dated (Jt/12/1987,

3CCA (4) (o)/1988-89 dated 0*9/02/1989. 3CCA (4) (1V1992-93 dated 11/11/1992,

3CCA (4) (0/1996-97 dated 02/12/1996, 3C£A (4) (4)/1997-98 datod 23/03/1998,

3CCA (4) (1) / 98-99, dated 23 Apr 1999. 3CCA"(4) (l)/99-200& dated 12 Jan 2000,

3CCA (4) (1)/20QO-200I d"teti 02 Feb 2001, 4CA(l)/18/78-79 dated li Atifuat, 78

it is hereby notified in pursuance of Regulation 10 of the Chartered Accountants ftegulttioni. 1988 that in cxercise/of the

powers conferred by Regulation 19 of Regulations, tfic Council of the Institute of Chartered AooountaiiU of India h","*lor"d

to the Register of members with clVcc) from the dates mentioned against (heir names, the namei of Iho following inombcru

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Kamore

MRN Member Name & A
Member HUM A AJJ.cj£

s

No

S. MRN

Da(e

Dflti

NO.

003681

08/12^2000

Mr. YEOTIKAR PBABHAKAR

1

08/12/2000 7. 01759^ Mr. OOEL SHRI

VASUDEO F CA

KRISI^N ACA

402 AiCRUTHl NIWAS

HOUSE NO. 8

12-13, 61V NAGARONNA NAOAR VASANT VIHAR

PHASE-n

SECUNDERABAD-500017

DEHRADUN

011084

2.

Mr. JAIN SATISH

28^)5/2001 CHANDRA ACA

11/05/2001

Mi;.MUKILAND FCA

024328

8.

FLAT NO. 3

1/83 SE^D COLONY

MARVELLOUS APPT

FAJRJLANDS

MAHATMA NAOAR

TAMDL N.MOU

NASIK

SALEM-636016

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012786

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21/03/2001

y 029482' Mr. RAMESH NAYAK K ACA 08' 12£000 SUNDER ACA

SRI SA1HYANARAYANA KRJPA

40 NAVEEN PARK

m MAIN ROAD

SHYAM PARK EXTN

SUBHASH NAGAR

SAMBAB/.O

VMANGAJ,ORE-575001

GHA21ABAD

10.

O393fi$

"Mr, KUMBHAT PANKAJ ACA 21/08/2001

A 014039 Mr. VARSHNEY JANARPAN 14/0672001 REGIONAL FINANCE MANAGER PRASAD FCA

K-136. SHIVALK NAOAR

PHASF-H

B H.E.L.

Coc.A r oi A P.O.BOX 5217? DUBAI UAE

HARDWAR-249403

11 043769^ M R L A K H O T IA ANIL

29/05/2001

5 0 u972 Mr. AOJWAL SITARAM ACA 06/07/2001 KtT^lAR ACA

ILAT NO. 101 OANESHYALA

YA 67 i^SHOK MARO

JHARUDIH

Am^AGAR LINK ROAD

DHANBAD

AJMER-3O500I

6.

017529

Mr. GUPTA

03/04/2001

054481

12.

Mr. UMESH KUMAR FCA

27/04/2001

VIJENDRALAL ACA

H. NO. 73 AMBiDKAR PATH

C/C G. P. SHARMA ADVCJCA'

IE IirSTGES NATIONAL SCHOO:

SIIAMI CHAR1 BAZAR

P.O.B.V. CCU-EGE

DURO

PATtiA-800014,

PART HI—SEC 4] THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8. 1923) 6341 MltN

Msnthtr Nunw A Address

Member NVIUC & Addrc.v. KvMurc

s

No

MKN

Kvslmc

Dulc

L>ntc

S No

O"A)8/2OOI

054685

13

070999

r Mr. BHUSAN LAL

Mr. ACARWAL SUEHflR 08/12/2000

22.

BAJAJ ACA

KUMAR FCA

DGM (TFINANCE)

CHARTERED ACCOUNTANT

NTPCWTrP

C/O ALLIED COMMERCIAL CO

PO VINDHYANAOAR

B-9 RAISAR PLAZA

DBT SIDH1

INDIRA BAZAR

SIDHM86I85

JAIPUR-302001

071216

23/0V2(K)l

14

Mr AGRAWAL NAKENDRA

23

054786

Mr DEY SANTOSH

09/05/2001

KUMAR ACA

KUMAR ACA

AORAWAL SADAN

C/O DEY ELECTRICALS

OLD STATION ROAD

CORAS BUILDING

LAHURABIR

ALWAR-tttWl

VARAMASI-221001

24 071302 Mr MEHTA 10^41iSH ACA

NO. 1813, SUBKASH NAGAR

15.

055502

Mr SETH JAWAHAR ACA 31/05/2001

QHB, IOC ROAD

DY. MANAGER FINANCE

CHANDkHSDA

TATA ENGINEERING Si LOCOMOTIVE

AHMEDABAD

CO LINGTED

C m N HM INDUSTRIAL AREA

25.

071575

25/U4/200I

Mr. PAWAN KUMAR

LUCKNOW-226019

SWARUP ACA

29S/8 SANMY KUT1R

16.

055809

Mr. PANIGRAHI

22/03/2001

' A3IFGANJ

PARTHASARTHI ACA

AZAMOARIW/aOGi

P O. BOX 56921

K. S. A.

071592

26.

Mr. PANOIYA RAMESH

06/08^001

RIYADH-11564

CHANDRA FCA

B-1017 IMDIRA NAOAR,

17.

055846

Mr. MATHUR JITENDRA ACA

01/10/1999

LUCKNOW

11/25 J ANU KIRAN COLONY

VIAKOTA

27.

071831

Mr. JAINVINOD 06/09/2001

BHABHA NAGAR-323307

KUMAR FCA

C/O ABKNAV ANIL A ASSOCIATES

18.

057830

Mr. ASHRAF NOMAN ACA 12/09/2001

75*. HALSEY ROAD

NO. IBS PATUPUTRA COLONY

KAHPUR-208001

PATNA

2S.

071881

12/O6'2noi

Mr. OA3W3 NETRAML FCA

19.

059399

1-443 GOV1ND PURAM

Mr. JATN AMTT KUMAR ACA

POSTDASNA

08/12/2000

LTD

OHAZlABAD-201002

29.

072029

08/12/2000

BUSH BOAKE ALLZN (INDIA)

5 JJL NEHRU ROAD

METRO HOUSE

2ND FLOOR

CALCtmA-700013

Mr. GUPTA ANIL

KUMAR FCA

75/6 HALSEY ROAD

KANPUR-208001

070094

20.

17/07/2001

30 072454 Mr. PARVEEN KUMAR ACA 01/10/1999 GUR MANDI

Mr. CHAUDHARY VISHWA

NATH FCA

5/57 VIDHYADHAR NAGAR

JAIPUR

HANUMANGARH TOWN

SRIOANGANAOAR-333001

070485 *

21.

28/08/2001

072797 .

31

Mr. GUPTA RAM

08/12/2000 BABOO FCA

5/3 KHANDELWAL TOWERS

VIDHYADHAR ,NAGAR

Mr. RAMESH CHANDRA

GUPTA *CA

.FLAT NO. 550

POCKETS

MAYUR VIHAR-I

DELHI

JAIPUR-302012

6542 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA H, 1923) [PART III—S"r. 4

MKN

Member Name A Address

MRN

Mem tor Nmnc ik AMnsm

s.

No,

KoBtorc Halo S No

Restore Date

01/10/1999 074542

42.

Mr. RATHI RAM

•73819

0I/1WI999 32

Mr. SABARWAL SUDEEP PC A

KISHORE ACA

PI RANOITATA PLACE

59 DAMODAR COLONY

LYNHELD

RAMOHALLA

AUCKLAND

JODHPUR

N E W Z E L A ND

13/07/2001 074545 Mr. SANDHU JASPAL

43,

073126

27/03/2001 33.

Mr. TWPATHI RAJEEVA FCA

STHQH ACA

3/39 SFTH STREET

D-84 FIRST FLOOR

hAHRUKHABAD - 209625

ROAD #1 ASHOK NAGAR

073290

34,

28/04/2001

RANCHI

Mr. RAJEEV GUPTA ACA B-3 BAPNA HOUSE

NEW COLONY

Ol/l 0/1999 44. 074818 TMr. JOSHI OHAN

MKOAD

SHYAM FCA-^

JAIPUR

H. NO. 871,'

OANOA MATA KJ GALI

073904

35.

M". MEHTA SUNITA ACA

01/10/1999

GOPAL JI KA RASTA

K-7 MALVIYA MARO

JAIPUR-3020OI

C-SCHEME

JAIPUR-302001

75057

01/10/1999 Mr. MOONDRA

45.

KAILASH ACA

36.

074037

Mr, SUMEET CHUOH ACA

05/09/2001

GOLE BUILDINO

B-5/24 VALLABH VMAR

SARDARPURA

JODHPUR-342006

SEC-13 ROHINI

DELHI 110085

075178

Mr. KEDIA GOPAL 21/05/2001

37.

46.

074088

01/10/1999

KUMAR ACA

C/O A N N A P U R NA AGENCY

Mr. KHURD1A

RATANLAL FCA

178 ASWWJNIMARG

113 AMBA JI TEXTILE MARKET

HUMAD HOUSE, DELHI GATE

BHILWARA

UDAIPUR-3I3OO1

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075377

Mr. GUPTA SANJAY 23/04/2001

074260

Mr. JAIN RAJENDRA ACA

38.

01/10/1999

KUMAR ACA

I OA-23 JAWAHAR NAGAR

138/953 Y BLOCK

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074283

WDWAI NAGAR

KANPUR-208011

Mr. AGARWAL MUKESH FCA 08/12/2000

F-306 SARITA VHAR

NEW DELHW10044

48.

075556

40.

08/12/2000 0743 IS Mr. ANANTHA

02/08/2001

Mr. JALANAJAY FCA nz m ROGR

SAYANAM T ACA

GANPATI PLAZA

E-3/408-F

M, I, ROAD

BHEL TOWNSHIP

JAIPUR-302001

KAILASHPURAM

49, 075678 Mr. TANDEY RUP MANI FCA 2W08/2W) 1 TIRUCHY-620014

246-B REGENT

41.

SHIPRA SUN CITY

074470

Mr. MITTAL VINAY

03/04/200] INDIRAPURAM

KUMAR ACA

OHAZIABAD-20I0I0

82 ANKUR APTTS

PATPAR OANJ

DELHI

PART III—SEC. 41 THE GAZETTE OF INDIA, DECE1V , 29, , I - 8,

MRN Member Numc & Add row Roalorc Member Name & Address Ruxtoru No

Date MKN

S. No

Date50. 075723 * Mr. GUPTA KRJSHAN 01/05/2001 077706 60. r Mr. DANGAYECH MATHURA 08/12/2000 KUMAR ACA DAS ACA 552, E-BLOCK

MAYUR VIHAR PHASE-II

NEW DELHI

H. NO. 881

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27/08/2001

Mr. SETHI ANSHUL ACA

2 SMV MARO

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Mr BAJPAl ANURAG ACA 28/05/2001 111/138 HARSH NAGAR

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08/12/2(H)(i Mr MISHRA SHASHI

+

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52. 076121 Mr-. AGRAWAL PRAMOD FCA 08/12/21)00 CHAPTERED ACCOUNTANT

110 SARAOGI MANSION

M. I. ROAD

43I&232.SECTOR-I

BOKARO STEEL CITY-S27001

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M". MITTAL NTTU ACA

53. 076413 Mr MEHTA ROHIT ACA 01/10/1999 CHAPTERED ACCOUNTANT

C/O ANJANI RAKESH & ASSOCIATES SECTOR-C

CUSTOM ROAD

68-SONAGIRI PIPLANI

BANSWARA-327001

54- 076628c

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BHEL BHOPAL

08/12/2000

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55. 076634 Ma. INTODIA DEEPA ACA 14/06/2001 A-501, VIJAY SINOH PATHK N/

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71 SECTOR NO. 3

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04/06/2001

KUMAR ACA

KUMAR ACA

E-136

AMBABARI

204. A BLOCK

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20/2 B MANORAMA OANJ

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080864

Mr. GOELA ARUN 25/06/200)

1 PAREEK COLLEOE ROAD

KUMAR ACA

JAIPUR

C-121 HOSIERY COMPLEX

58. 077322

PHASE-n EXTENSION

Mr. PARAKH RAJESH ACA

08/12/2000

NOIDA-201301

DELOITTE & TOUCHE

P. O. BOX-990

67 080957

ABU DHABI

Mr. MAHESHWARY R AM 08/12/2000

SWAROOP FCA

UAE

135 RATANDEEP COMPLEX

077400

59.

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01/10A1999

BAREILLY

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081270

105 NAI BAS TI

68\

Mr. JAIN SURESH 20/04/2001

GHAZIABAD-201001

CHAND FCA

26 PARK ROAD

DEHRADUN

37—389 GI/2001

6544 THE GAZEfTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1921) [PAKI Hi—St-L 4 Member Nume & AdJrt-.s

Restore MUN

s No

Date 082820

09

08/12/2000 Mr SALUJA PARSHOTAM

LAL FCA

26 PATEL MARKET

SRIOANOANAGAR-335001

70 083?89 Mr RISHESWAR

08/12/2000 PRASAD ACA

16 BAGWATI ROAD

NORTHERN TOWN

JAMSHEDPUR-831001

01/10/1999 71 083710 Mr GAGRAN1 BRIJ

MOHAN FCA

FINANCIAL CONTROLLER

TORORO CEMENT METROPOLh HOUSE 8-10 ENTEBB E ROAD

PO BOX 22753

KAMPALA

UGANDA

72 085903 Mr RIZVI AHMED

01/10/1999 PERVEZ FCA

288 CHAUHATTA

SAHUPEEP GATE

MEERUT

73 086214 Mr ANSHUMAN

08/12/2000 KANKAN FCA

B-91 SECTOR-27

NOIDA-201301

25/06/2001 74 087648 Mr ANIL KUMAR TCA

C/O NASCO MARKETING CO LTD YAKLTRE GROWNWAY

P O BOX 716, JOD

NIZERIA

75 088103 Mr SANDEEP KUMAR ACA 01/10/1999 M/S SAN DEEP KUMAR & CO 105 NAI BASTI

NEW GHANTAGHA R

GHAZIABAD-201001

088941 M< KAK ANJALI ACA 08/12/2000 76

FLAT NO 586

SECTOR 29

NOIDA-201303

77 089072 Mr AGAHWAL

18/05/2001 MUKESII ACA

H-89PINK APARIMLNI

PASCIUM VU-IAR

NEW DELHI-110063

MKN Member Name 6i Address

S No

Kesimt Dule

O&'l 2/2000 78 089796 Mr AGRAWAL SANJAY FCA

110 SARAOGI MANSION

M I ROAD

/AIPUR

08/12/2000 79 089807 Mr GUPTA ASHOK

KUMAR FCA

GALI KANOONGO

MANDIRAMDAS

MATHURA-110092

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C/O PRICE WATER HOUSE COOPERS THAMES COURT

1 VICTORIA ST

WINDSOR BREKS SL4 IHB

UK

30/04/2001 090316 Mr BUDHDEO PRASAD FCA

81

MANPUR PEHANI

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GAYA-823003

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202 OCEAN COMPLEX

SECTOR 18

NOIDA

83 093099 MR BHATIA RAMESH ACA 01'10/l'J99 RAMESH BHATIA & ASSOCIATES IH-M-37 NEHRU NAGAR

GHAZIABAD-201001

84 093840

16/07/2001 Mr TRIPATHI RAJESH ACA

C/O SANTOSH MISHRA

1252/60 AWADH NAGAR

STATION ROAD

MAINPURI-205001

85 094630

09/07/2001 Mr PATRA B ' A J AY

KUMAR ACA

387 DDA TLATS

KHIRKI VILLAGE

DELHI

08/12/2000 094740

86

Mr SUBHASH CHAND ACA

F-801 NEELPADMKUNJ

VAISHALI

GHAZIABAD-201010

005291

87

Mr GAGAN DLEP ACA 1)8/12/2000 9 GANGA NAGAR

KAILWAY ROAD

HAPUR-245101 PARi III—Src 4] THE GAZETTH OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1921) 6545 Member Nairn: &• Address

MRN

s

No

Restore Dutc

88

Mr RAJNISH KUMAR

07/08/2001

0%538

SINGH AC A

JANAK COMMERCIAL COMl'L ,1ZX

SR] KRISHNA NAGAR

BEGUSARAI

100890 Mr Y V, NARASIMHA

19/06/2001

89

RAO ACA

C/O Mr. Y. KR1SHNAMURTHY

DCX)RNO 86^1-14/3

VADREVUNAGAR RAJAHMUNDRY-533103

90 102355 Ms AGARWAL DEEPALI ACA 08/12/2000

II-A/67 NEHRU NAGAR GHAZIABAD-201001

91

01/10/1999

105899 Mr MODI KAMLESH V ACA

9 PARSHWA BLOCK

SHANTI NAGAR SIROHI-307001

201558

92

Mr KR1SHNAN L ACA

08/12/2000

FINANCE MANAGER

POLICY MANAGER SYSTEMS PVT LTD

OPTEL SOFTWARE TECHNOLOGY PARK

INDORE-452008

93 207182

08/12/2000

Mr SANKARAN R ACA arncER IDBI BANK LTD ALANKAR CHAMBERS

RATLAM KOTHI

A B ROAD

INDORE^ 52001

94 208354 Mr. RAMESH P ACA

22/06/2001

C/O NURALI JAWAHAR & CO 33-B BRTNDAVAN ST

WEST NANBALAM

CHENNAI-33

(Dr. ASHOK HALDIA) SECRETARY 6546 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) { I W - U I ^ S B C; £ 3SCA(8)/l/2001-2002. In pursuance of Clause (ill) of Regulation 10 (i) of the Chartered Accountants Regulations. 1988 It is hereby notified that the Certificate of Practice issued ta the following members have been cancelled with effect from the dates mentioned against their names, as they do not desire to hold their Certificate of Practice.

Cancel Dt

Member Name & Address

S.No. MRN

Member Name & Address Cancel Dt

S.No. MRN

10 016425

01/04/2001

1 003548

01/04/2001

11 016815

Mr. SESHADRI T S FCA

NO. 13 (OLD NO. 7)

FIRST CROSS STREET

KARPAGAM GARDENS

ADYAR

CHENNAI-600020

01/04/2001

2 0t)4056

Mr. BHASKAR RAMADAS FCA

LAVANIA

TC 17-1029-1

POOJAPPURA

THIRUVANANTHAPURAM-695012

Mr. MATHIAS NOEL

JOSEPH ACA

G-l EASTERN COURT

24 COLES ROAD

FRA2ER TOWN

BANGALORE-560005

Mr. AfcUMUGAM V N FCA 01/04/2001

40-A MANDAVELI STREET

NALVAR KOVIL PETTAI

THIRUKAZHUKUNDRAM-603109

Mr. KIRAN CHANDRA

12 018725

004479

3

N BOAL FCA

01/04/2001

Mr. JOSEPH K C FCA 01/01/2001

VALLAKALIL

T.C.4/109

KOWD1AR P O

THIRUVANANTHAPURAM-695003

BOAL CENTRE SECOND CROSS GANDHI NAOAR BANGALORE-560009

004483

01/04/2001

4

018976

01/04/2001

13

Mr. SUBBARAMAN M N ACA

NO 4C THIRD MAIN ROAD

POSTAL COLONY

WEST MAMBALAM

CHENNAI-600033

Mr. JOSE J MULACKAL ACA

FINANCIAL CONTROLLER

IRIDIUM MIDDLE, EAST

POST BOX 32616 DUBAI

U AE

31/03/2001

14_ 020069

005737

01/04/2001

5

FLOOR

STREET

Mr. RAJARAMAN N FCA

FLAT 2 A ARWIN AVARAT

NO.69 PANCHALI AMMAN KOIL

ARUMBAKKAM

CHENNAI-600106

Mn MUTHUKRISHNAN S FCA

TOUCHWOOD APARTMENTS II

21-8 RAMANATHAN STREET

MAHALINGAPURAM

CHENNAI-600034

01/04/2001

020216

15

009612

6

Me. VASUDEVAN M A ACA 01/04/2001

OLD NO.25/26 WARREN ROAD

FLAT NO.9 RAJESWARI APARTMENTS

MYLAPORE

CHENNAI-600004

Mr. OANESAN K V FCA

NO 51 (OLD NO 22) I FLOOR

MARAMMA TEMPLE STREET

OFF COCONUT AVENUE ROAD

MALLESWARAM

BANGALORE-560003

15/06/2001

01/04/2001

16 021995

7 011191 Mr. NARASING RAO R P FCA HIG NO 12 K H B COLONY KALLAHALLY II STAGE SHIMOGA-577204

Mr. MADAN V ACA

54 IICROSS II STRAGE

RADHAKRISHNA LAYOUT

PADMANABH NARGAR

BANGALORE-560017

31/03/2001

015613

S

17 022B53

31/03/2001

Mr. KASIM A J ACA

1.APPU STREET

I LANE, MYLAPORE

CHENNAI-600004

Mr. RAMAMOORTHI A FCA

10 2ND STREET 1ST FLOOR

EAST ABHJRAMAPURAM

MYLAPORE

CHENNAI-600004

18 023319

31/03/2001

015723

9

01/04/2001

Mr. MOHAN GEORGE

JACOB PCA

2G KINGS CREST

8 MILLERS ROAD

BANOALORE-560046

Mr. RAGHUNATHAN M S ACA

0-1 SOORYA ORUHA

10/1 SENTHIL ANDAVAR ROAD

DHANALAKSHMI COLONY

VADAPALANI

CHENNAI-600026

PART III—SEC. 4] THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) 6547 Member Name & Address Cancel Dt S.No. MRN

S.No. MRN

Member Name & Address

Cancel Dt

01/04/2001

023672

19

29 201925

01/04/2001

Mi SUDHAKAR REDDY J FCA

D NO. 9-14-13

C B M COMPOUND

VISAKHAPATNAM-0

Mr. NARENDRANATH D ACA

G-234 PANAMPUJLY NAGAR

ERNAKULAM

KOCHI-682036

31/03/2001

20 026000

30 202253

25/04/2001

Mr. VENKATESAN B FCA

CHIEF FINANCE OFFICER

CHINMAYA INTERNATIONAL

RESIDENTIAL SCHOOL

SIRUYANI ROAD

NALLURVAYAL POST

COIMBATORE-641114

M". USHA N ACA

VASANTH APARTMENTS IB.

FIRST FLOOR

NEW NO. 32 OLD NO. 26

VENKATESA AGRAHARAM

MYLAPORE

CHENNAI-600004

10/03/2001

31 202369

027939

21

Mt. KOLETH JOHN SUDEEP FCA 31/03/2001

FINANCE MANAGER

LORNE STEWART PLC

STEWART HOUSE KENTON ROAD

HARROW MIDDLESEX HA3 9TU

UNITED KINGDOM

Mt RAMESH BABU S V FCA

FINANCIAL CONTROLLER

BIG STAR TRADING CO LTD

P O BOX 39325

NAIROBI

KENYA-521301

EAST AFRICA

202548

32

03/12/2000

01/04/2001

22 029611

Mr. NARAYANA B L ACA

4B 25TH WARD

CANTONMENT

BELLARY-583104

Mt SHANKER NARAYAN ACA

280. 37 B CROSS

JAYANAGAR. 9TH BLOCK

BANOALORE-560069

203628

33

31/03/2001

31/03/2001

23 029911

Mr. SENTHIL VELAN S ACA

11 FIRST MAIN ROAD

RAJIV GANDHI NAGAR

ERUKKENCHERY

CHENNAI-600118

M". PADMA GOWTHAMAN ACA

14-A DHANASEKARAN

I CROSS STREET

WEST MAMBALAM

CHENNAl-600033

34 203653 Mr. LAKSHMANA

KAMATH S FCA

31/03/2001

01/04/2001

24 053152

•MADHAV KRIPA'

MATADAKANI CROSS ROAD

MANGALORE- 575006

Me SRINIVASAN P A FCA

DEPUTY GENERAL MANAGER

M/S OCEAN MASTERS L L C

P O BOX 52056

U AE

203697

35

01/04/2001

06/01/2001

25 079537

Mr. MURUGESAN R FCA

ACCOUNTANT

ENKAY EXPRESS

P O BOX 55393

U AE

36 203723 Mr. BRAHMAIAH VUNNAM A(

:A31/03/2001

Mt TANDON ABHISHEK ACA

FINANCE OFFICER

(TRANSMISSION)-FPA

m LTD

DOORAVANI NAGAR

BANGALORE-5600I6

12-12-160/2

26 095763

RAVINDRA NAGAR

SEETHAPHALMANDI

SECUNDERABAD-500361

3T 204300

Mt SINGH DEEPAK KUMAR ACA31/03/2001

MANAGER

CANARA BANK TRUSTEE

& TAXATION SECTION •

51 STOCK EXCHANOE TOWERS

1ST CROSS J.C ROAD

BANGALORE-560027

Ms. MAHALAKSHMI S ACA 31/03/2001

OLD NO 281 NEW NO 228 SECTOR C

JALAVAYUVIHAR

KAMANAHALLI MAIN ROAD

BANGALORE-560084

01/04/2001

27 200500

204329

38

31/03/2001

Mr. VENKATESAN R ACA

1-1-401/2/A

GANDHI NAGAR

HYDERABAD-500080

Mr. JOHN K ABRAHAM FCA

CHIEF ACCOUNTANT

M/S CISCO

P O BOX 46625

ABU DHABI

U AE

39 204584

01/04/2001

01/04/2001

200851

28

Mr. CHANDRAMOULI N ACA

FLAT 11. 2ND FLOOR

VI &. 2 DEVADI STREET

MYLAPORE

CHENNAI-600004

Mrt. MEERA RAMANAN ACA

FLAT NO 303

VUAYA LEELA APARTMENTS

7-1-32 LEELA NAQAR

AMEERPET *

HYDERABAD-500016

6548 THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) [PART III—SbC 4 Member Name & Address <

Cancel Dt

S.No. MRN

S.No. MRN

Member Name & Address

Cancel Dt

Mr. SUBHASCHANDRA

40 204889

01/04/2001 PAIT ACA

FN-5 MRPL HOUSING COLONY KUTHETHUR PO VIA KATIPALLA MANGALORE-574149

41

31/03/2001 204943 Mr. NARASIMHAN P L ACA FLAT NO 25 THIRD FLOOR 33 THIRD MAIN ROAD OANDHINAOAR ADYAR CHENNAI-600020

Ms. BHARATHI

205054

42

MURUGESAN ACA

01/04/2001 OO MR. R MURUGESAN P O BOX 55393 DUBAI U AE

31/03/2001 43 205483 Mr. NAGARAJAN T ACA 365 SABARI SALAI J S APARTMENTS MADIPAKKAM CHENNAI-600091

31/03/2001 44 205690 Mr. SURESH R ACA CI4 RR FLATS 8 WARREN ROAD MYLAPORE CHENNAI-600004

Mr VASIMALLA LUTHER

205777

45

01/04/2001 ANANDA RAJU ACA

H NO. 6-3-582/1/1 KHAIRATABAD HYDERABAD-500004

205979

46

Mr. SIVA SARAVANAN S K ACA 31/03/2001 (OLD NO 7) NEW NO. 15 SRIRANGAMMAL STREET OLD WASHERMENPET CHENNAI-600021

Mr KORLEPARA

206039

47

30/12/2000 RAMA RAO ACA

2-2-1137/8/8/A NEW NALLAKUNTA HYDERABAD-500044

01/04/2001 48 206222 Ms. VEENA M C ACA NO 378, 7TH MAIN 2ND CROSS REMCO LAYOUT VIJAYANAGAR II STAGE BANGALORE-560040

Mr SHANMUGASUNDARAM N ACA 4.9 207407

02/05/2001 SR ACCOUNTS OFFICER (EXPORTS) CAVIN KARE PVT LTD PETERS ROAD CHENNAI-600014

207604

50

01/04/2001 Mr. VISHNUVARDHAN S ACA FLAT B/4 4TH FLOOR

PARSN AJAY APARTMENTS 7 HANUMANTHA ROAD

CHENNAI-600014

Mr. VENKATARAMANA M K ACA 51 207807

01/04/2001 NO 9 SUBBU STREET L B ROAD

TIRUVANMIYUR CHENNAI-600041

52 208513

31/03/2001

Y

Mr. SAI MAHESH D ACA FLAT NO 3-C QUANTA TRINIT 34 WEST ROAD

WEST CIT NAGAR

NANDANAM CHENNAI-600035

53 209123 Mr. VENKATAKRISHNAN M ACA 31/03/2001 4/51 ALATHUR SUBRAMANI STREET CHOOLAI

CHENNAI-600I12

54 209377 Mr. HARIPREDEEP G ACA 01/04/2001 WADI AL HAWASNA TRADING ENT.

P O BOX 1987

POSTAL CODE 111 SEEB

SULTANATE OF OMAN

209480

01/04/2001 Mr. RAHUL TYAGI ACA

55

D/123-E RAJAMANNAR SALAI K K NAGAR

CHENNAI-600078

56 209499

31/03/2001 Ms. MEERA S ACA Q-2 NO 6 KIRUPASANKARI STREET WEST MAMBLAM

CHENNA1-600033

210092

31/03/2001 57

Mr. DEVAKUMAR P ACA

17/2 VIVEKANANDAR STREE1

M G R NAGAR

CHENNAI-600078

58 210093

31/03/2001 Mr. DEEPAK CHANDRAN ACA C/O KPMG WESCARE TOWERS 16 CENOTAPH ROAD

TEYNAMPET

CHENNAI-600018

59 210277 Mr, KRISHNAN V ACA

01/04/2001 NO 55 (OLD NO 17)

SOUTH It R KOIL STREET

WEST MAMBALAM CHENNAI-600033

210501

60

Mr. VENKATESWARA RAO D ACA

28/05/2001 T-4 SAI SARAVANA RESIDENCY D NO 4-2-65 LALITHANAGAR

AKKAYAPALEM VISAKHAPATNAM-530016 PAKI III—SHC 4] THE GAZETTE OF INDIA, DECEMBER 29, 2001 (PAUSA 8, 1923) 6549 S.No. M RN Member Name & Address Cancel Dt

S.No. MRN

Cancel Dt

Member Name & Address

U/06/2001

62 210677

61 210S04

01/04/2001

Ms, CHITRA R ACA

OFFICER

(ACCOUNTS DEPARTMENT)

CENTRAL OFFICE

NAIKANAL ROUND

KERALA, THRISSUR-

Mr. SURYANARAYANAN K ACA

G-3 'JUMBO GANPATH'

KARTHIKEYAPURAM

2ND CROSS LANE

MADIPAKKAM

CHENNAI-600091

(Ashok Haldia)

Secretary PRINTED BY THE MANAGER, GOVbRN MENT OF INDIA PRESS, FARIDABAD, AND

PUBLISHED BY THE CONTROLLF.K OF PUBLICATIONS, DELHI, 2 0 01

To be filled by National Housing Bank (NHB)
File No.
ID No.
Nature of Business District Code

State Code

6. Date of (i) Incorporation	[ ] [ ] [ ] [ ] [ ] [ ] [ ] [ 1
(ii) Commencement of business	[ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ]
(iii) Financial year of the company
7. (i) Principal object of the company as mentioned in its Memorandum of Association:
(ii) Principal business transacted by the company during the year under reporting:
(iii) Other business transacted by the company during the year under reporting:
8. Whether the company has applied for registration in terms of the National Housing Bank Act, 1987: Yes/No
If yes, give the date of application and if already registered,

give the Registration no. allotted by the National Housing Bank
9.No.of branches/offices P
10. Total number of employees (i) Full time : (ii) Part time

(iii) Honorary basis :
11. Whether shares of the company are listed on any stock exchanges		Yes/No
If yes furnish the name/s of the .stock exchange/a
12. Whether the Half-yearly Return on prudential norms as on the date of this return has been submitted to the NHB. If yes, give the date of furnishing the return			Yes/No
13. (a) Whether the company at the beginning of the financial year to which the return pertains, was holding any credit rating/B for its fixed deposits ?			Yes/No
If yes, give the following details :
(i) Name of the rating agency :
(ii) Rating awarded by such agency :
(iii) Date of such rating and its validity period :
Yee/No (b) Whether the company during the financial year to which the return pertains obtained any credit rating/s for its fixed deposits ?
If yes, give the following details
(i) Name of the rating agency :
(ii) Rating awarded by such agency
(iii) Date of such rating and its validity period
Yes/No (c) Whether during the financial year to which the return pertains, there was any change in the credit rating/s mentioned in (a) or (b) above ?
If yes, give the following details
(i) Name of the rating agency :
(ii) Rating awarded by such agency :
(iii) Date of such rating and its validity period :
(iv) Reasons for variation in credit rating, if any :
14. Whether a holding company or;a subsidiary*
15. Whether the company is a joint venture:	Yes/No
lfi Nnmft/fi and nHdress/es of the company's promoters/ promoting institutions and the shareholding pattern [Enclose separate sheet, if necessary]
17 Nnme/H and nddress/eR ^ , of t.hp nnmpnny'fl auditors ,,. ,

Item PARTICULARS No.	Item Cod	No. of Accoun ts	Amount
2 1 1	e 3	4	5
. Deposits from public in the form of fixed deposits, recurring deposits, etc.	111
2. (i) Deposits received by a public company from its shareholders (ii) Deposits received by a private limited company from joint shareholders other than the first named shareholder	112 113
3. Money received by issue of non-convertible unsecured debentures (See instruction no. 13)	114
4. Total (1+2+3) 5. Any other deposits not included in part 2 of the Schedule 6. Total (4+5) 7. Of the total deposits at item 6 above, those (I) Repayable on demand or on notice* (ii) For a period less than 12 months.* (ill) For a period of 12 months or more but less than 24 months. (iv) For a period of 24 months or more but less than 48 months. (v) For a period of 48 months or more but less than 60 months. (vi) For a period of 60 months (vii) For a period more than 60 months but less than 84 months (viii) For a period of 84 months. (ix) For a period more than 84 months* Total [7(i) to (ix)] should tally with 6 above Of the total deposits at item 6 above, those free of a9 . interest and bearing interest (excluding brokerage, if any)	110 120 130



	141
	142
	143 144

	145
	146
	147
	148
	149 140


	151
	152
	153
	154
	155
	156
	157 158

10. \| \| Total [9(i) to (viil)] should ta'ljy with item 6 above I 150 I
11.	Break-up of deposits at item 6 above according to the size of deposits
	(i) upto Rs.5,000	161
	(ii) Rs.5,001 to Rs.10,000	162
	(iii) Rs.10,001 toRs.25,000	163
	(iv) Rs.25,001 to Rs.50,000 (v) Rs.50,001 to Rs.100,000	164 165

	(vi) Over Rs. 100.000*	t€6
12.	Total [11 (i) to (vi)] should tally with item 6 above	160
13.	Of the total deposits at item 6 above
	(i) those which have matured but not claimed	171
	(ii)those which have matured, and claimed but not paid	172
14.	Of the deposits of the type at item 4 above
	(i) deposits outstanding at the beginning of the year	181
	(ii)deposits accepted/renewed during the year	182
	(iii)deposits repaid during the year	183
	(Iv)deposits outstanding at the end of the year	184
15. 16.	Of the deposits of the type at item 5 above
	(i) deposits outstanding at the beginning of the year	191
	(ii) deposits accepted/renewed during the year	192
	(iil) deposits repaid during the year	193
	(iv) deposits outstanding at the end of the year Of the total deposits at item 6 above, deposits received from non-resident Indians	194 195

2. 3. 4. 5. 6. 7. 8. 9.	(viii) For a period of 84 months.	118.1
	(ix) For a period more than 84 months*	119.1
	Total [1 (i) to (ix)] should tally with 14 (ii) of Part-1(A)	110.1
	Of the total deposits at item no. 15 (ii) of Part -1(A)
	(i) Repayable on demand, or on notice*	121.1
	(ii) For a period less than'12 months.*	122.1
	(iii> For a period of 12 months or more but less than 24 months.	123.1
	(iv) For a period of 24 m6hth" or more but less than 48 months.	124.1
	(v) For a period of 48 months or more but less than 60 months.	125.1
	(vi) For a period of 60 months	126.1
	(vii) For a period more than 60 months but less than 84 months	127.1
	(viii) For a period of 84 months.	128.1
	(ix) For a period more than 84 months* Total [3 (i) to (ix)] should tally with 15 (ii) of Part- 1(A>	129.1 120.1

	Of the total deposits at item 14 (ii) of Part-1(A), those free of interest and bearing interest (excluding brokerage, if any)* (Rate of interest : % per annum)
	(i) Free of interest	131.1
	(ii) Below 6%	132.1
	(iii) 6% or more but less than 9%	133.1
	(iv) 9% or more but less than 11% (v) 11 % or more but fess than 13% (vi) 13% or more but less than 14% (vii>At 14%	134,1 135.1 136.1 137.1



	(viii) More than 14%* Total [5 (i) to (viii)] should tally with 14 (ii) of Part-1(A)	138.1 130.1

	Of the total deposits at item 15 (ii) of Part-1(A), those free of interest and bearing interest (excluding brokerage, if any)'1' (Rate of interest: % per annum)
	(i) Free of interest	141.1
	(ii) Below 6%	142.1
	(iii) 6% or more but less than 9%	143.1
	(iv) 9% or more but less than 11 %	144.1
	(v) 11% or more but less than 13%	145.1
	(vi) 13% or more but less than 14% (vii) At 14% (viii) More than 14%* Total [7 (i) to (viii)] should tally with 15 (ii) of Part- 1(A) (a) Amount of brokerage paid	146.1 147.1 148.1 140.1 151.1 152.1 153.1

Item No. 1 1 . 2. 3. 4 6. 6. i. e. 9. 16.	PARTICULARS	Item Code	No. Of Account	Amount
	2	3	s 4	5
	Money received from the Central or State Oovernment(s) or money received from others, the repayment of which is guaranteed by the Central or State Government (s) or money received from a local authority.	221
	Money received from -
	(a) Foreign Government	222
	(b) Foreign Authority	223
	(c) Foreign Citizen or person	224
	Total [(a)+(b)+(c)]	225
	Borrowings from National Housing Bank	226
	Borrowings from -
	(a) banks	227
	Pl"*iW".-	228
	Money received from any other company	22Q
	Money received from directors/relatives of directors	230
	Money received by a private company from Its shareholders (In case of Joint shareholders, money received from the first named shareholder only to be included)	231
	Money received from employees of the company by way of security deposit.	232
	Money received by way of security or advance from purchasing, selling or other agents in the course of company's business or advance received against orders for supply of goods or properties or for rendering of services.	233
	Money received by issue of debentures secured by mortgage of immovable properties or convertible debentures Of the above, debentures subscribed by banks [see also Item No.(3) of Part -1(A)]	234 235
	Money received by way of subscription to any shares or secured debentures pending allotment or

money received by way of calls in advance on shares in accordance with the Articles of Association of the company so long as such amount Is not repayable teethe shareholders under the Articles of Association of the company.		236
12. Money brought In by promoters by way of unsecured loans in pursuance of stipulations of lending institutions		237
13. Commercial Papers		238
Money received from a mutual fund 14.		239
15. Money received as hybrid debt or subordinated debt having maturity period of sixty months, or above		240
16. Total (221+225 to 234+236 to 240 )		250

houses up to 50,000	451
Above 50,000 and upto 100,000	492
Above 100,000 and upto 300,000	453
Above 300,000 and upto 500,000	454
Above 500,000 and upto 10,00,000	455
Above 10,00,000	456
Sub-total	450

Term of th" loan	Housing loans to Individual*		Housing loans to corporate bodies
	No.	Amount	No.	Amount
Upto 1 year
Above 1 year & upto 3 years
Above 3 years & upto 5 years
Above 5 years & upto 7 years
Above 7 years

(e) Housing loans' to Individuals backed by mortgage of immovable property, whrch are classified as standard assets and where loan to value ratio does not exceed 75%	237	75
(f) Other housing loans (including those to individuals but not qualifying under (e))	238	100
(g) Other loans & advances
(i) Amount deducted in item 14 in Part A	241	0 1
(n) Amount not deducted in item 14 in Part A	242	00
(h) Bills purchased/discounted
(i) Amount deducted in item 14 in Part A	243	0 1
(n) Amount not deducted in item 14 in Part A	244	00
(i) Others (to be specified)	245	100
IV Fixed assets [net of depreciation] (a) Assets leased out

(i) Amount deducted in item 14 in Part A	251	0 1
(n) Amount not deducted in item 14 in Part A	252	00
(b) Premises	253	100
(c) Furniture & Fixtures	^ 5 4	100
V Other assets (a) Income tax deducted at source (net of provisions)	255	0

(b) Advance tax paid (net of provisions)	256
(c) Interest due on Government securities	257	0 0 1
(d) Others(to be specified)	258	00




Total weighted assets	200

Item description 1 Undisbursed amount of housing loans sanctioned 2 Financial & other guarantees	Item code 310 320	Book value	conv- ersion factor 50 100	Equival ent	Risk weight 100 100	Adjusted value


3 Shares / debenture underwriting obligations	330		50		100
4 Partly paid shares/debentures	340		100		100

In the same group (Details to be enclosed in separate sheet)
(10 Investment in shares of subsidiaries and companies in the same group and all HFCs (Details to be enclosed in separate sheet) (ill) Investment by way of shares, debentures, loans and advances, leasing, hire purchase finance, deposits etc, in other companies, firms and proprietary concerns where directors of HFC hold substantial interest,	520 53Q

1.	Name of the Company
2.	Company Code
3,	Address of the Registered Office	PIN

	Phone Nos.	Fax No.	•	e-mail address
4.	Address of the Corporate/ Head Office	PIN

	Phone Nos.	Fax No.		e-mail address
5.	Status of registration with NHB in terms of section 29 A of the National Housing Bank Act, 1987: i) Number and date of Certificate of Registration if issued by NHB
	ii) If not registered, indicate whether the application submitted for registration is rejected/ pending

Sr.No. Particulars 1. Deposits received from public in the form of Fixed Deposits, Recurring Deposits etc. 2. (i) Deposits received from shareholders by a Public Limited Company (ii) Deposits received from Joint shareholders other than the first named shareholder by a Private Limited Company.	Item Code 111 112 113	Amount



3. (i) Money received by issue of Non- convertible unsecured debentures (please see Note 2 below)	114
(ii) Any other type of public deposits	115
4. T o t a l ( 1 1 1 t o 1 1 5 )	100

1.	Minimum amount of liquid assets required to be invested in unencumbered approved securities at % of public deposits shown aqainst item code 100 above	121
2.	Minimum amount of total liquid assets required to be maintained in form of unencumbered approved securities together with other specified forms of liquid assets at % of public deposits shown against item code 100 above	122
3.	Liquid assets actually maintained : A. Unencumbered approved securities [details to be furnished as per Annex 1] B. In term deposits or certificates of deposits with scheduled banks C. In deposits with NHB [details of B and C to be furnished as per Annex 2] D. In bonds issued by NHB [details to be furnished as per Annex 4]	123 124 125 126

			-

Total (123 to 126) 4. (a) Name of the designated bank and address where the securities are lodged [details to be furnished as per Annex 3) (b) Amount of securities lodged (i) Book Value (ii) Market Value Indicate whether the company has maintained the required level of liquid assets on a daily basis during the quarter A. in unencumbered approved securities (please tick)		120 126 127


		Yes No

B. on total basis (i.e. investment in unencumbered approved securities together with other specified forms of liqjid assets) (please tick) If not, indicate the date wise position of the shortfall during the quarter [as per Annexure 5]		Yes No


5. (a) Whether the requirement of SLR was complied with during the last quarter? (please tick) (b) If not, whether demand for penal interest was made by NHB? (please tick) (c) If yes, (i) amount (ii) date of payment thereof		Yes No

		Yes No 128 129

Name and address of the branches/offices	Date of opening	Reference No. and date of communication to NHB	Remarks

Name and address of the branches/offices	Date of publicity	Date of closing	Reference No. and date of communication to NHB	Remarks

Sr. No.	Name of the security \	Amount (at market value or carrying cost as the case may be)	Interest collection dates

Sr. No.	Name of the bank	Address of the bank's branch	Amount (including interest accrued)


	-

Sr. No.	Name of the bank	Name of the branch and address	Remarks (Reference no. of letters of information to NHB)

Date			Amount required to be maintained	Amount actually maintained	Shortfall
From	To	No. of days

Name of No. of Post Scale of Pay Whether Whether Age limit Educational and other qualifications required for Post Selection benefit of for direct direct recruits post or non- added years recruits selection of service post admissible under rule 30 of the C C S . (Pension Rules) 1972
1 3 4 5 6 7
Additional 2 1 16400-450-20000 Selection Not Between 40 Qualifications plus non-practicing Secretary Applicable to 50 years. MBBS from a recognised University with a allowance as Relaxable recognised postgraduate medical degree. admissible. for Government Experience servants up A total of 14 years standing in Profession out of to 5 years. which 8 years teaching experience in a medical college after postgraduate medical degree qualification. Or A total of 14 years standing in Profession out of which 2 years regular service as Joint Secretary in the MCI.

Whether age and educational qualification prescribed for direct recruits will appij in the case of promotees	Period of Probation, if any	Method of Rectt.; Whether bj direct rectt. Or by promotion or by deputation/transfer & percentage of the vacancies to be filled by various method	Grade from which recruitment b> promotion/deputation/transfer/short- term eontract/re-emplojjnent is to be made
8	9	10	11
Does not arise	One year	Direct recruitment	Does not arise

Scale of Pay Whether Whether Name of No. of Post benefit of Selection Post post or non- added years selection of service post admissible under rule 30 of the C C S . (Pension Rales) 1972					Age limit Educational and other qualifications required for for direct direct recruits recruits
1 3 • 4 5					6 7
Deputy 2 1 12000-375-18000 Selection Applicable Secretary (Admn.)					Between 35 Educational Qualification Graduate from a recognised University. to 45 years Relaxable for Experience Government 5 years experience as Senior Group *LA" Officer in the pay scale of Rs. 10,000-325-15200 in a servants up to 5 years. Bublic/ynder takings/Statutory or Autonomous organization with knowledge of Establishment, Accounts and administration sector r,

Whether age and educational qualification prescribed for direct recruits will apply in the case of promotees	Method of Rectt; Period of Whether by direct rectt. Probation, Or by promotion or by if any deputation/transfer & percentage of tee vacancies to be filled by various method	Grade from which recruitment by promotion/deputation/transfer/short- term contract/re-employment is to be made	If a DPC/Selection Committee exists, what is its composition
	9 10	tl	12
8 N o	Two years By promotion failing which by Direct recruitment	a) Promotion - Assistant Secretary with 5 years regular service in the grade of Rs. 10000-15200/- b) Transfer on Deputation - Officials under the Central/State Goveraments/Universities/Govt Medical Colleges/Hospitals/ Public Sector Undertakings/Statutory or Autonomous Organizations; and (i.) holding analogous posts on regular basis; or (ii) with 5 years regular service in posts in the scale of Rs. 10000-15200; and (iii) possessing educational qualification prescribed for Direct Recruits and having experience of dealing with ' establishment and accounts matters.	President-Chairman, Vice president- member , two members to be nominated by the Executive Committee of the Council & Secretary-member secretary. The selection will be subject to the approval of Executive Committee

Whether Scale of Pay Whether No. of Post Name of Selection benefit of Post post or non- added years selection of service post admissible under rule 30 of the C C S . (Pension Rules) 1972 1 3 4 5			Age limit for direct recruits 6	Educational and other qualifications required for direct recruits 7

Law 2 1 12000-375-16500 Not Applicable - applicable Officer			Between 35 to 45 years (Relaxable for Govt. Servant upto 5 years	Educational Qualification Graduate with Ll.B. with at least 55% marks. Experience At least 10 years standing in the profession after registration with Bar Council of India. Desirable - Experience of working in Law deptt. in Govt./Autonomous organization.
Whether age and educational qualification prescribed for direct recruits will apply in the case of promoters	Period of Probation, if any	Method of Rectt; Grade from which recruitment by If a DPC/Selection Committee exists, what is its composition Whether by direct rectt. promotion/deputation/transfer/short- Or by promotion or by term contract/re-employment is to be deputation/transfer & made percentage of the vacancies to be filled by various method
8	9	10 11 12
Does not arise	Two years	Direct recruitment Does not arise President-Chairman, Vice president-member , two members to be nominated by the Executive Committee of the Council & Secretary -member secretary. The selection will be subject to the approval of Executive Committee

Post Selection post or non- selection post			Educational and other' qualifications required direct recruits benefit of for direct recruits added years of service admissible under rule 30 of the C C S . (Pension Rules) 1972
1 3 4			5 6 7
Assistant 2 3 10000-325-15200 Selection Secretary			Applicable Between 35 to Educational Qualification 45 years Graduate from a recognised University. Relaxable for Government Experience servants up to 5 years regular service in the grade of 8000-275- 5 years. 105OO or 8 years service in the grade of 6500- 200-10500 in a * Public sector undertaking/statutory or autonomous organization with Knowledge of Establishment, Accounts, fundamental & supplementary rules and other Govt. rules.