CONTENTS SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002 (SARFAESI ACT)
|
|
- Cynthia Chloe Sherman
- 6 years ago
- Views:
Transcription
1 CONTENTS I-27 Foreword to Third Edition I-5 Preface to Third Edition I-7 Foreword to Second Edition I-11 Preface to Second Edition I-13 Foreword to First Edition I-17 Preface to First Edition I-19 Disclaimer by author I-23 Chapter-heads I-25 1 SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002 (SARFAESI ACT) 1.0 Introduction Asset classification - Prudential norms Empowerment to banks/fis Authorised officer Eligibility of accounts for taking action under Act Basis of identification of NPA accounts for issue of demand notice u/s 13(2) Abatement of reference before BIFR Limitation Issue of notice in non-suit filed and suit filed cases Expiry of 60 days notice period Norms for taking over possession of secured assets Procedure for taking possession of movable/immovable assets Engagement of counsel for filing of application before CMM/DM Sale of acquired secured assets Appropriation of sale proceeds Recovery of balance dues Taking possession of assets Amendments Security Interest (Enforcement) Amendments Rules 14
2 CONTENTS I-28 (JUDICIAL RULING) 1.18 Historical Decision of the Hon ble Supreme Court Latest Judicial Ruling in the case of M/s. Transcore v. Union of India [2007] 73 SCL 11 (SC) Main effects of the Decision of Hon ble Supreme Court in M/s. Transcore v. Union of India [2007] 73 SCL 11 (Case No of 2006) Amendments 2012 SARFAESI Act & DRT Act Amendments Security Interest (Enforcement) Rules, PRACTICAL TIPS FOR TAKING ACTION UNDER SARFAESI ACT 2.0 Identification of accounts Agricultural security/agricultural Land Negative lien Hypothecation of Stock, Plant & Machinery and Book Debts/ Receivables etc Service of demand notice under section 13(2) Publication of undelivered notices Demand Notice u/s 13(2) General Complaint Powers of Secured Creditor under section 13(4) A Restraint on Sale/Lease/Transfer without consent of bank/ FIs (secured creditors) under section 13(13) A-1 Joint Financing [SARFAESI Act Section 13(9)] Physical possession of secured assets through CMM/District Magistrate Filing of application before CMM/DM A Documents required for taking assistance from CMM/DM [Application under section 14] B CMM/DM Orders under section 14 through the process of non-adjudication only Possession of immovable assets Service of possession notice A Possession of Nursing Homes, Hospitals etc. mortgaged/ hypothecated to the banks/fis B Possession of abandoned movable/immovable properties C Possession through receiver appointed by the Court 69
3 I-29 CONTENTS 2.6-3D Custody of properties/perishable goods taken under possession Publication of possession notice A Possession-cum-sale notice B Offences Valuation of immovable secured assets Possession Kit Possession of movable secured assets Possession of valuable stocks hypothecated to the banks/fis Valuation of movable secured assets Procedure for sale of movable secured assets Certificate of sale Notice for sale of immovable secured assets Appointment of Manager Procedure for recovery of shortfall Overriding effect of the Act Release of securities Appointment of enforcement agents Safeguarding Bank s interest in case of equitable mortgage of immovable property Registration of sale certificate of immovable property Settlement/Compromise proposals No sale on payment of full dues and expenses E-Auction for sale of Immovable Properties/Secured Assets Seal/Lock Broken by the Borrower after Actual Possession Benefits of Caveat Physical Possession after sale of immovable property on symbolic basis Assets sold by borrower after receipt of demand notice under section 13(2) without bank s consent Seeking of CMM/DM help even 60 days of demand notice u/s 13(2) not expired referring section 13(13) of SARFAESI Act Possession of undivided immovable properties - Method & procedure for demarcation Change of court receiver appointed by the CMM/DM u/s 14 of SARFAESI Act - Method & procedure Common Passage - Possession of Property Conclusion 83
4 CONTENTS I-30 3 SCHEME OF SARFAESI ACT AND SECURITY INTEREST (ENFORCEMENT) RULES, Scheme of the SARFAESI Act - Related sections & other important provisions under different Laws with Explanations The Security Interest (Enforcement) Rules, 2002 with Explanations CHECK LIST : FOR BANKS/FINANCIAL INSTITUTIONS TO BE FOLLOWED WHILE TAKING ACTION UNDER THE SARFAESI ACT 4.1 Procedure Points to remember Excluded transactions [Section 31] Joint financing section 13(9) General Other Important Points ROLE AND RESPONSIBILITY OF AUTHORISED OFFICER 5.1 Precautions to be taken by Authorised Officer Service of notice Taking over possession Sale of charged secured assets Sale certificate Movables Appropriation of sale proceeds Possession Certificate from the purchaser of secured Assets FREQUENTLY ASKED QUESTIONS u Frequently asked questions CENTRAL REGISTRY 7.0 Role of Central Registry Relevant Sections SARFAESI Act relating to Central Registry Rules - Central Registry (CERSAI) 163
5 I-31 CONTENTS 8 TYPES OF RECOVERY MECHANISMS u Types of Recovery Mechanisms RECOVERY CAMPS - SETTLEMENT OF NPAs 9.0 Holding of recovery camps Negotiating Skills Action Plan LOK ADALAT u Lok adalat RECOVERY OF DEBTS DUE TO BANKS AND FINANCIAL INSTITUTIONS ACT, 1993 (DRT ACT) 11.0 Important provisions - DRT Act Powers of Recovery officer to issue arrest orders Important Points/Tips for DRT cases Procedure of sale in Decreed Accounts Other Important Points Registration of sale certificate of Immovable Property Filing of Caveat Petition in DRT/DRAT - Amendments SARFAESI Act, RECOVERY THROUGH STATE RECOVERY ACTS u Recovery through state recovery acts BIFR SCHEME FOR SETTLEMENT u BIFR scheme for settlement BOMBAY RELIEF UNDERTAKING (SPECIAL PROVISION) ACT, 1958 u Bombay Relief Undertaking (Special Provision) Act, CORPORATE DEBT RESTRUCTURING 15.1 Background 198
6 CONTENTS I Objective Structure Other Features Legal Basis Exit Option & Other Important Issues SECURITISATION COMPANIES (SCs) & ASSET RECONSTRUCTION COMPANIES (ARCs) 16.0 Securitization and reconstruction of assets through SCs/ARCs Asset Reconstruction Companies (ARCs) Objectives/Vision/Mission of ARCs Advantages to banks/fis from sale of NPAs Procedure/system of sale and transfer of assets by the Banks/ FIs to the ARCs/SCs Resolution strategy by ARCs Funding A Other important points Important definitions and relevant sections under SARFAESI Act relating to SCs/ARCs ANNEXURES (PROFORMAS & FORMATS) Annexure I Format of notice under section 13(2), read with section 13(13), of SARFAESI Act, Annexure II On Bank s/fi s Letter Head 251 Annexure III Proforma for informing court/drt 254 Annexure IV Undertaking to be obtained from the borrower/ guarantor/partner/director/mortgagors, etc. 255 Annexure V Possession notice Appendix IV 256 Annexure V(A) Annexure VI Possession notice Proforma for publishing in the newspaper for immovable property 257 Application before the Chief Metropolitan Magistrate/District Magistrate 258 Annexure VI(A) Affidavit to be submitted to the CMM/DM alongwith application u/s 14 - Proforma 261 Annexure VII Format for intimation to take possession 263 Annexure VIII Panchnama Appendix I 264 Annexure IX Inventory Appendix II 265
7 I-33 CONTENTS Annexure X Annexure XI Annexure XII Certificate of sale Appendix III (for movable property) 266 Sale certificate Appendix V (for immovable property) 267 Application to the DRT under sub-section (10) of section 13 of the SARFAESI Act (Appendix VI) for Balance dues 268 Annexure XIII Physical possession notice (General) to be affixed on the Immovable property 271 Annexure XIII(A) Possession notice to the borrower by the receiver 272 Annexure XIII(B) Annexure XIV Possession letter by the receiver to the police authorities for providing police force 273 Tamsuk deed (undertaking) - Proforma of undertaking to be obtained at the time of settlement of protested bill/suit filed/decreed accounts (including accounts in which action taken under SARFAESI Act) from the borrower(s)/guarantor(s) 274 Annexure XIVA Tamsuk deed (undertaking) - (For accounts not settled but party gave an undertaking to pay full dues of the bank in instalments or lump sum including accounts in which action taken under the SARFAESI Act) 276 Annexure XV Notice for sale of assets to the borrower 278 Annexure XVI Draft of tender notice (Type I) 279 Annexure XVI(A) Tender notice for sale of assets (Type II - website) 281 Annexure XVII Draft of auction notice 283 Annexure XVIII Annexure XIX Annexure XX Notice to the debtor of the borrower under section 13(4)(d) of the SARFAESI Act 285 Notice to the Corporate body wherein borrower is holding the shares under section 13(4)(d) of the SARFAESI Act 286 Notice to party holding the movable secured assets of the borrower under section 13(4)(d) of the SARFAESI Act 287 Annexure XXI Notice to the tenant/lessee of the borrower under section 13(4)(d) of the SARFAESI Act 289 Annexure XXII Notice u/s 13(2) of the Securitisation Act, 2002 for publication in the newspapers 291 Annexure XXIII Possession-cum-sale notice by inviting tenders 292 Annexure XXIV Proforma of Decree/order for recovery Debts Recovery Tribunal 295 Annexure XXV Recovery certificate under section 19(22) - Proforma - Debts Recovery Tribunal 296
8 CONTENTS I-34 Annexure XXVI Recovery certificate - Demand Notice Proforma 298 Annexure XXVII Sale of non-performing financial assets (NPAs) - Notice Proforma 300 Annexure XXVIII Delinquency card (Client Data sheet) - Proforma 301 Annexure XXIX Possession Certificate from the purchaser of secured assets - Proforma 306 Annexure XXX Format - A for Recovery Camp 307 Annexure XXXI Format - B for Recovery Camp 309 Annexure XXXII Application for change of Receiver (Proforma) IMPORTANT CASE LAWS u Important case laws CASE STUDIES u Case studies AMENDMENTS & NOTIFICATIONS 20.1 SARFAESI (Amendment) Act, Notifications under Security Interest Enforcement (Amendment) Rules, Amendments in Rules 2012 of the SARFAESI Act, Amendments in the SARFAESI Act & DRT Act, APPENDICES u SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT, u SECURITY INTEREST (ENFORCEMENT) RULES, u RECOVERY OF DEBTS DUE TO BANKS AND FINANCIAL INSTITUTIONS ACT, u DEBTS RECOVERY TRIBUNAL (PROCEDURE) RULES, u ENFORCEMENT OF SECURITY INTEREST AND RECOVERY OF DEBTS LAWS (AMENDMENT) ACT, u ENFORCEMENT OF SECURITY INTEREST AND RECOVERY OF DEBTS LAWS (AMENDMENT) ACT,
Indiana Real Estate Pre License Course. 90 Hour Course Outline
Indiana Real Estate Pre License Course 90 Hour Course Outline I. The Real Estate Business Describe real estate activities Identify real estate professions Define residential, commercial, investment Identify
More informationPennsylvania Real Estate Fundamentals & Practice Course. 75 Hour Course Outline
Pennsylvania Real Estate Fundamentals & Practice Course 75 Hour Course Outline I. The Real Estate Business Describe real estate activities Identify real estate professions Define residential, commercial,
More informationTennessee Basic Principles of Real Estate and New Affiliates 90 Hour Course Outline
Tennessee Basic Principles of Real Estate and New Affiliates 90 Hour Course Outline Basic Principles of Real Estate I. The Real Estate Business Describe real estate activities Identify real estate professions
More informationH 5730 S T A T E O F R H O D E I S L A N D
LC00 0 -- H 0 S T A T E O F R H O D E I S L A N D IN GENERAL ASSEMBLY JANUARY SESSION, A.D. 0 A N A C T RELATING TO BUSINESSES AND PROFESSIONS -- REAL ESTATE SALES DISCLOSURES Introduced By: Representatives
More informationRIGHTS OF SECURED CREDITOR UNDER THE SECURITISATION ACT AGAINST TENANTED SECURED ASSET
RIGHTS OF SECURED CREDITOR UNDER THE SECURITISATION ACT AGAINST TENANTED SECURED ASSET Supreme Court Judgment on Harsh Govardhan Sondagar v. International Assets Reconstruction Company Ltd - A Shot In
More informationRecords to be maintained by the Society and Check list for transfer of a Flat
CA Vipin Batavia Records to be maintained by the Society and Check list for transfer of a Flat Every Co-operative Housing Society is required to maintain statutory records prescribed under the Co-operative
More informationFOR SALE NW WRIGHT BLVD
FOR SALE ±8.2 AC.-Mixed Use Residential/Commercial Proposed for 60 Townhome Units Green River Pkwy & NE Dixie Hwy Stuart, Florida NW BAKER RD GREEN RIVER PKWY NE DIXIE HWY SITE NW FEDERAL HWY NW DIXIE
More informationCALIFORNIA RESIDENTIAL PURCHASE AGREEMENT
CALIFORNIA RESIDENTIAL PURCHASE AGREEMENT I. The Parties. This Real Estate Purchase Agreement ( Agreement ) made on, 20 ( Effective Date ) between: ( Buyer ) with a mailing address of, City of, State of
More informationTHE CORPORATION OF THE TOWNSHIP OF GEORGIAN BAY BY-LAW Being a By-law to adopt Development Charges
THE CORPORATION OF THE TOWNSHIP OF GEORGIAN BAY BY-LAW 2014-27 Being a By-law to adopt Development Charges WHEREAS the Township of Georgian Bay will experience growth through development and re-development;
More informationPURCHASE AGREEMENT. [Insert Legal Description] Property Tax I.D. No. (the "Property")
PURCHASE AGREEMENT This Agreement is entered into this day of, 2017, by and between Hillsdale County Intermediate School District, Michigan, Michigan intermediate school district organized and operating
More informationFORM A [See rule 3(3)] APPLICATION FOR REGISTRATION OF PROJECT
FORM A [See rule 3(3)] APPLICATION FOR REGISTRATION OF PROJECT To, The Maharashtra Real Estate Regulatory Authority Sir, I/We hereby apply for the grant of registration of my/our project to be set up at
More informationTexas Commercial Lease Agreement
Texas Commercial Lease Agreement In consideration of the Landlord s leasing of the premises to the Tenant, the Tenant s leasing from the Landlord the premises, and the mutual benefits and obligations conferred
More informationDEFAULT AND ENFORCEMENT UNDER ARTICLE 9 OF THE UNIFORM COMMERCIAL CODE
DEFAULT AND ENFORCEMENT UNDER ARTICLE 9 OF THE UNIFORM COMMERCIAL CODE Publication DEFAULT AND ENFORCEMENT UNDER ARTICLE 9 OF THE UNIFORM COMMERCIAL CODE Author Kenneth Paul Weinberg November 1, 2003 No
More information1. We will need to contact you. a. Please give us the following contact details: Full Name*: (*Mandatory) Phone: Eir Code:
BUYING A RESIDENTIAL PROPERTY. Questionnaire for the Purchaser. 1. We will need to contact you. a. Please give us the following contact details: Full Name*: _ (*Mandatory) Email*: Phone: (*Mandatory) Full
More informationNotification New Delhi, dated the 1st March, 2002 (1) (2)
Notification New Delhi, dated the 1st March, 2002 No. 24 / 2002-Customs 10 Phalguna, 1923 (Saka) G.S.R. (E).- In exercise of the powers conferred by sub-section (1) of section 25 of the Customs Act, 1962
More informationक प र शन ब क. Corporation Bank. (स वव ननक क ष त र क अग रण ब क) ( A Premier Public Sector Bank) By Regd Post & Courier
To: No 1 By Regd Post & Courier Mr. Hasmukhbhai Balabhai Malaviya (Borrower) No 2 Mrs. Varshaben Hasmukhbhai Malaviya (Guarantor) Dear Sir/Madam, Sub: Notice of 30 days for sale of immovable secured assets
More informationDate: (1) M/s Triumph India Software Services Pvt Ltd. No. 375, 1 st Floor, 1 st cross, Judge colony, R. T Nagar, Bangalore
Corporation Bank (A Government of India Enterprise) Rajaji Nagar Branch, No. 25/2, 1 st Main Road, E- Block, 2 nd Stage, Dr. Rajkumar Road, Bangalore- 560010.. Date: 30.10.2018 (1) M/s Triumph India Software
More informationHOUSE BILL NO. HB0098. Sponsored by: Representative(s) Schwartz and Madden A BILL. for. AN ACT relating to taxation and revenue; providing for an
0 STATE OF WYOMING LSO-00 HOUSE BILL NO. HB00 Real estate transfer tax. Sponsored by: Representative(s) Schwartz and Madden A BILL for AN ACT relating to taxation and revenue; providing for an excise tax
More informationREAL PROPERTY IN GERMANY
REAL PROPERTY IN GERMANY LEGAL AND TAX ASPECTS OF DEVELOPMENT AND INVESTMENT Edited by WOLFGANG USINGER and HANS-JOSEF SCHNEIDER Seventh completely revised English Edition of the book originally conceived
More informationNoida Main Branch Sector-62 Ref:- OR/NDA/ADV/sale/18-19 Date:- 20/12/2018 By Regd Post & Courier To: Borrower: KIRAN VATS H NO D171,SECTOR 49 NOIDA
Noida Main Branch Sector-62 Ref:- OR/NDA/ADV/sale/18-19 Date:- 20/12/2018 By Regd Post & Courier To: Borrower: KIRAN VATS H NO D171,SECTOR 49 NOIDA Co-Applicant: MRS. RANJANA SINGH D 171/49, SEC 49 NOIDA
More informationNotice of 30 days for sale of immovable/movable secured assets under Rule 8(5) of the Security Interest (Enforcement) Rules, 2002.
By Regd Post OR/GT/SARFAESI/ECCI/16-17 Date : 31.10.2016 To 1.M/s. East Coast Constructions and Industries Limited NO.4, MOORES ROAD CHENNAI Represented by its Managing Director& Directors 1(a) GUARANTORS
More informationTABLE OF CONTENTS VOLUME 1
TABLE OF CONTENTS VOLUME 1 Page Table of Cases... TC-1 Glossary... G-1 Table of Concordance... CON-1 Introduction and History... IH-1 Residential Tenancies Act, 2006... RTA-1 Section Part I Introduction
More informationTABLE OF CONTENTS. CHAPTER I Preliminary Short Title and Commencement... 3 Power to make rules and procedures... 3 Definitions...
Regulations for Functioning of Central Registry in Bhutan, 2013 TABLE OF CONTENTS CHAPTER I Preliminary Short Title and Commencement... 3 Power to make rules and procedures... 3 Definitions... 3 CHAPTER
More informationW.P. No (W) of 2017 IN THE HIGH COURT AT CALCUTTA Constitutional Writ Jurisdiction Appellate Side
W.P. No. 21814 (W) of 2017 IN THE HIGH COURT AT CALCUTTA Constitutional Writ Jurisdiction Appellate Side United Bank of India & Anr. Vs. State of West Bengal & Ors. For the Petitioners : Mr. K. Thakker,
More informationSHERWOOD FOREST AGREEMENT
SHERWOOD FOREST AGREEMENT THIS AGREEMENT ("Agreement") is entered into by and between MHC OPERATING LIMITED PARTNERSHIP, an Illinois limited partnership authorized to transact business in the State of
More informationStandard Information / Document Request List. Application for the Authority s Consent to the Merger of MPF Schemes
The applicant should note that a person who in any document given to the Authority makes a statement that the person knows to be false or misleading in a material respect, or recklessly makes a statement
More informationManagement of Low-Income Housing Tax Credit Projects - Intermediate Requirements:
Management of Low-Income Housing Tax Credit Projects - Basic Requirements: This training is designed primarily for new site manager and supervisory property managers, and is especially beneficial to those
More informationc) Contact persons in the organisation d) Name of Directors/ Promoters alongwith the names of the key individuals in the controlling group
PNBHF - 358 PROFORMA FOR CALLING INFORMATION FROM PRIVATE BUILDERS AND CORPORATE BODIES 1 Preliminary Information a) Name and address of the applicant undertaking the project with Tel.No. b) Constitution/Status
More informationPROPERTY DISPOSITION GUIDELINES OF STATE OF NEW YORK MORTGAGE AGENCY, ESTABLISHING STANDARDS FOR THE DISPOSITION AND REPORTING OF PROPERTY
-1- PROPERTY DISPOSITION GUIDELINES OF STATE OF NEW YORK MORTGAGE AGENCY, ESTABLISHING STANDARDS FOR THE DISPOSITION AND REPORTING OF PROPERTY (effective as of October 16, 2008, revised as of April 8,
More information1.Mrs. J.Sankari, (Borrower) W/o.S.Janagarajan, No.3, 7 th Cross Street, Rajiv Gandhi Nagar, Dharapadavedu, Katpadi Taluk, Vellore
CORPORATION BANK (A Premier Public Sector Bank) Campbell Home, Officers Lane, Vellore 632 004. Phone: 0416-2228961 / 2222961 / 9840927984 ------------------------------------------------------------------------------------------------------------------------------------------
More informationAlternate address: Name and address of the guarantors. Alternate address: Coimbatore Main Branch. By Regd Post & Courier
Coimbatore Main Branch To: Name and address of the borrowers By Regd Post & Courier 1. M/s SRI SELVA VINAYAGA ENGINEERING, REPRESENTED BY PROPRIETOR T SELVARAJ NO.30, NEW WEAVERS COLONY, DEVANGA NAGAR,
More informationFORM A [See rule 3 (2)] APPLICATION FOR REGISTRATION OF PROJECT To The Real Estate Regulatory Authority
FORM A [See rule 3 (2)] APPLICATION FOR REGISTRATION OF PROJECT To The Real Estate Regulatory Authority Sir, I/We hereby apply for the grant of registration of my/our project to be set up at Taluk District
More informationTable of Contents PREFACE... XIX ACKNOWLEDGEMENTS... XXI ABBREVIATIONS... XXIII
PREFACE... XIX ACKNOWLEDGEMENTS... XXI ABBREVIATIONS... XXIII Chapter 1. COMMERCIAL LAW: DEFINITION, DEVELOPMENT, SCOPE & SOURCES... 1 1. DEFINITION, DEVELOPMENT & SCOPE... 1 2. SOURCES OF COMMERCIAL LAW...
More informationSub: Notice of 15 days for sale of immovable secured assets under Rule 8 of the Security Interest (Enforcement) Rules, 2002.
By Regd Post & Courier 1. M/s Allianz Telecom Fort Knox; 6th Floor - Room No 600 6 Camac Street ; Kolkata, Pin Code : 700017 2. Mr Ashok Kumar Jaiswal 121 G.T Road (North) Salkia, Howrah-711106 3. Mrs
More information( No. 1 M/s Manoj Gora Trading Co. Prop Manoj Kumar, Booth No.160, HUDA Market, Pundri, Kaithal, Haryana)
PUNDRI Branch CORPORATION BANK, SHOP NO. 33 ANAJ MANDI, PUNDRI, DISTT.KAITHAL, HARYANA To: By Regd Post & Courier ( No. 1 M/s Manoj Gora Trading Co. Prop Manoj Kumar, Booth No.160, HUDA Market, Pundri,
More informationDEPARTMENT OF NATURAL RESOURCES REAL ESTATE DIVISION OFFICE OF MINERALS MANAGEMENT
DEPARTMENT OF NATURAL RESOURCES REAL ESTATE DIVISION OFFICE OF MINERALS MANAGEMENT NONMETALLIC MINERALS LEASED ON STATE LANDS LEASING STATE-OWNED NONMETALLIC MINERAL RIGHTS Filed with the Secretary of
More informationA-40, Mayapuri Industrial Area, Phase I, New Delhi
Corporation Bank Asset Recovery Management Branch Zonal Office, Delhi ( North ) 2 nd Floor, Corporation Bank Building, 1, Faiz Road, Jhandewalan, New Delhi-110005 Tel:011-28755501 E-mailcb587@corpbank.co.in
More informationSub: Notice of 15 days for sale of immovable secured assets under Rule 8 of the Security Interest (Enforcement) Rules, 2002.
To: By Regd Post M/s Sajee Baba Grains Pvt Ltd Piyar Ali Khan Vill+ Po Ukhrid, Ps- Khandaghosh Burdwan -713142 Mr. Piyar Ali Khan Vill +Po- Ukhrid, Ps- Khandaghosh Burdwan -713142 Mrs. Nasrina Begam Khan
More informationSmart Lease Tenancy Agreement Terms & Conditions
industrials.co.uk Smart Lease Tenancy Agreement Terms & Conditions Smart Lease Tenancy Agreement Terms & Conditions 1. Main Terms 1.1. You must pay the rent shown on the particulars page of the tenancy
More informationSub: Notice of 15 days for sale of movable secured assets under Rule 6 of the Security Interest (Enforcement) Rules, 2002.
To: 1.M/s Vishwanath Transport Co Private Limited 8/1c Diamond Harbour Road Kolkata Pin Code : 700027 2. Late Mrs Shail Rani Jaiswal 3. Mr Hansraj Jaiswal 4. Mr Ramraj Jaiswal By Regd Post & Courier Dear
More informationNotice of 30 days for sale of immovable secured assets under Rule 8 of the Security Interest (Enforcement) Rules, 2002.
CORPORATION BANK (A Premier Public Sector Bank) 29 & 30, Suryaprakasam Street, Krishnapuram, Ambattur O.T, Chennai 600 053. Phone: 044-26584711/ 26584722/ 9445001564 ------------------------------------------------------------------------------------------------------------------------------------------
More information1.Corporation Bank,T.Nagar Branch, the secured creditor, caused a demand notice dated under Section 13(2) of the Securitisation and
C O R P O R A T I O N B A N K ( A Govt. Of India Enterprises) 41, Venkatnarayana Road, T NAGAR, CHENNAI - 600017 Phone Nos: 044 24323590, 24348635 Fax No. 044 24356041 OR/ T NAGAR /CHOME 050062 /2014-15
More informationNotice of 30 days for sale of immovable/movable secured assets under Rule 8(5) of the Security Interest (Enforcement) Rules, 2002.
By Regd Post & Courier Karaikudi Taluk, Sivagangai District. SANKARAPURAM Branch Karaikudi Taluk, Sivagangai District! "" Karaikudi Taluk, Sivagangai District. Dear Sir/Madam, Notice of 30 days for sale
More information2. Mr. Manoj Kumar Mondal Street Number-29, Quarter Number-10B Chittaranjan,District-Burdwan,West Bengal Dear Sir/Madam,
By Registry/ Speed Post with Ad & courier To: 1. M/s Monika Enterprise Proprietor-Ms Monika Mondal 2. Mr. Manoj Kumar Mondal Dear Sir/Madam, Sub: Notice of 15 days for sale of immovable secured assets
More informationANNUAL INVENTORY AND PROPERTY DISPOSITION REPORT For the Period Commencing February 2, 2014 and Ending February 1, 2015
New York State Housing Finance Agency, State of New York Mortgage Agency and State of New York Municipal Bond Bank Agency ANNUAL INVENTORY AND PROPERTY DISPOSITION REPORT For the Period Commencing February
More informationTOWN OF YANKEETOWN CHARTER AND CODE OF ORDINANCES TABLE OF CONTENTS
Notice of Codifications A-1 Preface B-1 Charter Comparative Table C-1 Charter Laws C-2 1 General Provisions I. Designation and Citation 1-1 II. Altering Code & Amendments 1-1 III. Annexation (Reserved)
More informationPeter Levaggi, Joint Head of Property Litigation Group, Charles Russell LLP
Peter Levaggi, Joint Head of Property Litigation Group, Charles Russell LLP Roger Elford, Joint Head of Group, Charles Russell LLP II JORDANS CONTENTS Foreword Preface Table of Cases Table of Statutes
More informationANNEXURE III TERMS & CONDITIONS OF SALE
ANNEXURE III TERMS & CONDITIONS OF SALE Whereas the Bank acting through its Authorised Officer, in exercise of its power under Section 13(4) of the Securitisation Reconstruction of Financial Assets and
More informationMAHARASHTRA PROVISION OF FACILITIES FOR AGRICULTURAL CREDITS BY BANK ACT, 1974 [ 5 OF 1975 ] *
MAHARASHTRA PROVISION OF FACILITIES FOR AGRICULTURAL CREDITS BY BANK ACT, 1974 [ 5 OF 1975 ] * 10 th March 1975 An Act to make better provision for the adequate supply of credit or increasing agricultural
More informationCorporation Bank भ रत सरक र क उपक रमA Govt. Of India Enterprises
To: By Regd Post & Courier No. 1 (a) Mr. Hirenkumar Rajeshbhai Hirpara (Borrower) Dist Surat- 395006 No. 1 (b) Mr. Alpeshbhai Dhirubhai Timbadiya (Co- Borrower) Plot No 12/13 First Floor Umiya Nagar Nr
More informationक प र शन ब क. Corporation Bank स र वजननक क ष त र क क रण ब ब क A Premier Public Sector Bank SALE NOTICE
To SALE NOTICE Date:24/12/2018 Borrower Mr Mahesh Manian 1. Payyanur P O, Kannur-670307 Guarantor Mrs. Savithri.M 2. Payyanur P O,Kannur-670307 Dear Sir/Madam, Sub: Notice of 15 days for sale of immovable
More informationNoida Main Branch Sector-62 Ref:- OR/NDA/ADV/Sale/18-19 Date:- 20/12/2018 By Regd Post & Courier To:
Noida Main Branch Sector-62 Ref:- OR/NDA/ADV/Sale/18-19 Date:- 20/12/2018 By Regd Post & Courier To: Borrower: 1. Mayank Singhal,Add:- H No A 131, Sector 55, Noida 2. M/s Ekdant India Limited :-Regd Office
More information1.M/s.SelvalathaIndustries, (Borrower) Prop: T.Rajavel, No.1, VOC Nagar, Vivekananda Nagar, Ayapakkam, CHENNAI
CORPORATION BANK (A Premier Public Sector Bank) 29 & 30, Suryaprakasam Street, Krishnapuram, Ambattur O.T, Chennai 600 053. Phone: 044-26584711/ 26584722/ 9962233936 ------------------------------------------------------------------------------------------------------------------------------------------
More informationKARNAL Branch CORPORATION BANK, MEHFIL BUILDING, OPP OLD TEHSIL MARKET, OLD G.T. ROAD, KARNAL, HARYANA
KARNAL Branch CORPORATION BANK, MEHFIL BUILDING, OPP OLD TEHSIL MARKET, OLD G.T. ROAD, KARNAL, HARYANA To: By Regd Post & Courier 1. ASHOK KUMAR S O RATTAN LAL RANWAR ROAD KARNAL HARYANA (Borrower) 2.
More informationORDINANCE NO AN ORDINANCE ADOPTING A NEIGHBORHOOD REVITALIZATION PLAN AND DESIGNATING A NEIGHBORHOOD REVITALIZATION AREA.
Published in the Miami County Republic on July 5, 2016 ORDINANCE NO. 3097 AN ORDINANCE ADOPTING A NEIGHBORHOOD REVITALIZATION PLAN AND DESIGNATING A NEIGHBORHOOD REVITALIZATION AREA. WHEREAS, the City
More informationARTICLE I 1. STATEMENT OF PURPOSE AND APPLICABILITY
-1- PROPERTY DISPOSITION GUIDELINES OF THE NEW YORK STATE HOUSING FINANCE AGENCY, ESTABLISHING STANDARDS FOR THE DISPOSITION AND REPORTING OF PROPERTY OF THE NEW YORK STATE HOUSING FINANCE AGENCY, AND
More informationDate: (1) M/s Triumph India Software Services Pvt Ltd. No. 375, 1 st Floor, 1 st cross, Judge colony, R. T Nagar, Bangalore
Corporation Bank (A Government of India Enterprise) Rajaji Nagar Branch, No. 25/2, 1 st Main Road, E- Block, 2 nd Stage, Dr. Rajkumar Road, Bangalore- 560010.. Date: 03.12.2018 (1) M/s Triumph India Software
More informationMr Siddhartha Nanda S/o Late Bhushan Nanda, R/o J-904, BPTP Park Life, Sector- 57, Gurgaon ,
Ref:- OR/OVS/US/125/2018-19 द न क Date: 20.12.2018 To, M/s Ruhee Nanda Designer Jewellery Hub Shop No 16, 1 ST Floor, Gold Souk, Sushant Lok-1, Gurgaon, Haryana 122002 M/s Mystic Jewels, (partnership Firm),
More informationPunjab Private Housing Schemes and Land Sub-division Rules
Punjab Private Housing Schemes and Land Sub-division Rules 2010 Notification: GOVERNMENT OF THE PUNJAB LOCAL GOVERNMENT AND COMMUNITY DEVELOPMENT DEPARTMENT Dated Lahore 13-3-2010 No.SOR(LG)38-2/2004-P.
More informationCorporation Bank स र वजन क क ष त र क अग रण ब क A Premier Public Sector Bank
OR/CBEMAIN/021/CHOME/01/140002 19.12.2018 To: By Regd Post & Courier 1(a)Mr N Sakthivel S/o Nataraja Door No 195, Police Kandasamy Street Ganesapuram, Olambus Ramanathapuram Coimbatore 641 045 Name and
More informationNotice of 30 days for sale of immovable/movable secured assets under Rule 8(5) of the Security Interest (Enforcement) Rules, 2002.
By Regd Post 1.SARANG INFRADEVELOPERS PVT LTD, MARG AXIS, 4/318,OLD MAHABALIPURAM ROAD, KOTTIVAKKAM, CHENNAI-600 041, TAMIL NADU. 2. G RAMAKRISHNA REDDY, DIRECTOR, SARANG INFRADEVELOPERS PVT LTD, OLD NO:24
More informationBorrowers 1. Late Mr. Kiran Prakash Borade Co-Borrower: 1) Mrs. Rupali Kiran Borade Legal Heirs:- Mrs. Rupali Kiran Borade Minor- Prithvi Kiran Borade
Dharavi Branch KINGDOM BUILDING, FORMERLY WESTERN INDIA TANNERIES BUILDING 2A, DHARAVI ROAD, MAHIM (EAST)MUMBAI 400017. By Speed Post To: Borrowers 1. Late Mr. Kiran Prakash Borade Co-Borrower: 1) Mrs.
More informationRs. 0.1 for every Rs 100 or part I a (3) amount secured is up to 5 lakhs. (i ) 0.5% of the amount
1 STAMP DUTY & REGISTRATION FEES AT A GLANCE Glance (For Documents /applications commonly presented before SR) (SD Amendment up to 18/07/2016 & RF Amendment up to 18/07/2016 respectively is incorporated)
More informationRESIDENTIAL LANDLORDS ASSOCIATION PRESCRIBED INFORMATION RELATING TO TENANCY DEPOSITS
RESIDENTIAL LANDLORDS ASSOCIATION PRESCRIBED INFORMATION RELATING TO TENANCY DEPOSITS The Deposit Protection Service (Computer Share Investor Services plc) Custodial Scheme NOTE: The Landlord must supply
More informationCORPORATION BANK KANJIKODE BRANCH SREEKRISHNA COMPLEX, CHADAYANKALAYI, KANJIKODE, PALAKKAD PHONE:
SREEKRISHNA COMPLEX, CHADAYANKALAYI, KANJIKODE, PALAKKAD PHONE: 0491-2568026 SALE NOTICE To Borrowers PROP: 1. 2. KORNATH HOUSE PALAKKAD 678622 DHONI P O, PALAKKAD 678 009 Dear Sir/Madam, Sub: Notice of
More informationCo-Applicant/ Guarantor. Sub: Notice of 15 days for sale of immovable secured assets under Rule 8 of the Security Interest (Enforcement) Rules, 2002.
By Regd Post & Courier Ref: OR/E-AUCTION/ RECOVERY/ 61 /2018-19 Dt.29.11.2018 To, Applicant Mr.KEDAR CHANDRA MOHANTY Plot no-92(p), Paika Nagar, Inside PD Market, Delta CRP Square, Bhubaneswar Co-Applicant/
More informationSub: Notice of 15 days for sale of immovable secured assets under Rule 6 of the Security Interest (Enforcement) Rules, 2002.
By Regd Post / Courier 1. M/s Pritam Coir Proprietor Tumpa Ghosh; Village Sanjua, P O. Bakhrahat;P S Bishnupur District 24 Pgs(S) ;Pin Code : 743503 2. Mr PRIYABRATA GHOSH ; Village Sanjua P O.Bakhrahat
More informationThe undersigned as Authorized Officer of State Bank of India has taken over possession of the schedule property(ies) us/ 13(4) of the SARFAESI Act.
Address of the Branch : 2 nd Floor, 13, B.T. Road, Titagarh Kolkata 700 119. Authorised Officer s Details : Name : Sri Hari Sadhan Dalal, Chief Manager, Phone Nos. of Branch : 9674719901, (033) 2501-3344/3311/3300
More informationC O R P O R A T I O N B A N K
C O R P O R A T I O N B A N K A Premier Public Sector Bank Tuticorin branch, 51, Ground Floor Beach Road, Tuticorin -628001. Date: 14.1.2019 By Regd Post & Courier 1. M/s Sun Marketing Rep. by its Proprietor,
More informationSub: Notice of 30 days for sale of immovable secured assets under Rule 8 of the Security Interest (Enforcement) Rules, 2002.
Corporation Bank, Naraingarh Branch Ground Floor, Near Krishna Automobile, Ambala-Nahan Road, NH-72, Naraingarh, Distt:- Ambala, Haryana-134203 To: By Regd Post & Courier 1. M/s Brar Carry Bag and Screen
More informationTENDER CUM AUCTION SALE NOTICE
TENDER CUM AUCTION SALE NOTICE Regional Office: Coimbatore WHEREAS the Authorised Officer of the Bank had issued Demand Notices dated 01.09.2014 to (1) M/s. S.D.Cotton Clothing Company (India) Pvt Ltd,
More information2. REGISTRATION FOR BIDDING:
GHAZIABAD DEVELOPMENT AUTHORITY TERMS AND CONDITIONS FOR ALLOTMENT OF MULTIPURPOSE PLOTS AND RESIDENTIAL FLATS THROUGH TENDER-CUM-AUCTION IN THE DEVELOPMENT AREA OF GHAZIABAD 1. WHO CAN APPLY: Any person
More informationMANIMAJRA Branch CORPORATION BANK, SCF 22, NEW MOTOR MARKET, NEW BUS STAND MANIMAJRA,
MANIMAJRA Branch CORPORATION BANK, SCF 22, NEW MOTOR MARKET, NEW BUS STAND MANIMAJRA, To: By Regd Post & Courier Applicant: 1. M/s Kailash Jewellers Shop No 1314, Morigate, Manimajra 2. Mr Sunil Gupta
More informationINDEX MANUAL OF FORMS NEW JERSEY LAND TITLE INSURANCE RATING BUREAU. Effective: February 15, 2016
INDEX MANUAL OF FORMS NEW JERSEY LAND TITLE INSURANCE RATING BUREAU Effective: February 15, 2016 Monmouth Executive Center 100 Willow Brook Road Suite 100 Freehold, New Jersey 07728 (732) 462-7170 Fax
More informationMAA MANASHA POULTRY FARM
By Regd Post & Courier 1. M/s MAA MANASHA POULTRY FARM proprietor Late Sarthak Kumar Jash, HAIRAGRAM, HATGOVINDPUR, THANA: MEMARI, DISTRICT:BURDWAN, West Bengal Pin Code : 713417 2. Late RADHA KRISHNA
More informationKavoor Towers, Kavoor Junction, Kavoor, Mangalore , Ph: , ,
Kavoor Towers, Kavoor Junction, Kavoor, Mangalore -575015, Ph: 0824-2484667, 2484677, E-mail: cb0711@corpbank.co.in Ref.No. 0711/ SN/ 001/ 2017 18 Date: 19.02.2018 1. Mr K.KIRAN, S/o. Sadananda.K, SAMPIGE-574227.
More informationTHE HIMACHAL PRADESH AGRICULTURAL CREDIT OPERATIONS AND MISCELLANEOUS PROVISIONS (BANKS) ACT, 1972 ARRANGEMENT OF SECTIONS.
THE HIMACHAL PRADESH AGRICULTURAL CREDIT OPERATIONS AND MISCELLANEOUS PROVISIONS (BANKS) ACT, 1972 Sections: ARRANGEMENT OF SECTIONS CHAPTER I PRELIMINARY 1. Short title, extent and commencement. 2. Definitions.
More informationGENERAL CONDITIONS APPLYING TO SUBDIVISIONS APPROVED BY THE PLANNING BOARD OF THE TOWN OF BETHLEHEM ALBANY COUNTY - NEW YORK
GENERAL CONDITIONS APPLYING TO SUBDIVISIONS APPROVED BY THE PLANNING BOARD OF THE TOWN OF BETHLEHEM ALBANY COUNTY - NEW YORK February 1976 Revised September 1978 GENERAL CONDITIONS PERTAINING TO SUBDIVISION
More informationCORPORATION BANK (A Premier Public Sector Bank) (A Govt. of Indian Enterprises) Sivaganga Branch, No.5, Perumal Koil Street, Sivaganga.
(A Premier Public Sector Bank) (A Govt. of Indian Enterprises) Sivaganga Branch, No.5, Perumal Koil Street, Sivaganga. By Regd Post & Courier Borrower 1. Mr.C.Vignesh, S/o Mr.C.Chelladurai, Madagupatti-630561.
More information1. Declarations of Pecuniary Interest under the Municipal Conflict Of Interest Act. Consent Agenda Items
Regional Municipality of Waterloo Planning and Works Committee Agenda Tuesday, 9:00 a.m. Regional Council Chamber 150 Frederick Street, Kitchener Media Release: Friday, May 12, 2017 4:30 p.m. 1. Declarations
More informationYours faithfully. Place : Kolkata CORPORATION BANK. Encl: Terms of sale. By Regd Post & Courier
To: 1.M/s Vishwanath Transport Co Private Limited 8/1c Diamond Harbour Road KolkataPin Code : 700027 2.Late MrsShail Rani Jaiswal 1st FloorKolkata Pin Code : 700027 3. MrHansrajJaiswal 1st FloorKolkata
More informationTHE FLORIDA STATE UNIVERSITY REAL ESTATE FOUNDATION
THE FLORIDA STATE UNIVERSITY REAL ESTATE FOUNDATION PROCEDURES FOR THE ADMINISTRATION OF GIFTS OF REAL PROPERTY Adopted: 04/10/2018 (Adopted Section 6 of University Gift Acceptance and Counting Policies
More informationPartner, Joint Head of Property Litigation Group and Head of Property Insolvency Group Charles Russell Speechlys
Property Insolvency Second Edition Peter Levaggi Partner, Joint Head of Property Litigation Group and Head of Property Insolvency Group Charles Russell Speechlys Roger Elford Partner, Corporate Recovery
More informationSub: Notice of 15 days for sale of immovable secured assets under Rule 8 of the Security Interest (Enforcement) Rules, 2002.
To: 1. M/s Durga Automobiles Prop Mr Basab Sarkar G T Road Kumarpur Suchitra Appartment Po Asansol Burdwan Pin Code : 713304 By Regd Post 2. Mr Birendra Nath Sarkar Dharmaraj Mandir Road Gopalpur; G T
More informationSonepat Branch NEAR BATRA PETROL PUMP GEETA BHAWAN ROAD SONEPET
Sonepat Branch NEAR BATRA PETROL PUMP GEETA BHAWAN ROAD SONEPET To: By Regd Post & Courier 1. M/s Hardyal Earth Suppliers Prop. Sh.Vinod Kumar S/o Sh Kartar Singh HNo. 559, Teen Nal Walo KI Gali West Ram
More informationNotice of 30 days for sale of immovable secured assets under Rule 8 of the Security Interest (Enforcement) Rules, 2002.
CORPORATION BANK (A Premier Public Sector Bank) Chennai George Town Branch, No.101, Armenian Street, George Town, Chennai 600 001. Phone: 044-25354026/ 25354022/ 9840541743 ----------------------------------------------------------------------------------------------------------------------
More informationOLD DOGS AND OLD TRICKS; Probate Sales Under the Estates Code
OLD DOGS AND OLD TRICKS; Probate Sales Under the Estates Code 2014 Texas Land Title Institute Bruce L. Goldston Vice President and Regional Counsel South Central Region WFG National Title Insurance Company
More informationNotice of 30 days for sale of immovable secured assets under Rule 8 of the Security Interest (Enforcement) Rules, 2002.
CORPORATION BANK (A Premier Public Sector Bank) Chennai Kellys Branch, No. 12, Ormes Road, Kellys,Chennai 600 010. Phone: 044-26412272/ 26427191/ 9840512179 ------------------------------------------------------------------------------------------------------------------------------------------
More informationSub: Notice of 15 days for sale of immovable secured assets under Rule 8 of the Security Interest (Enforcement) Rules, 2002.
By Regd Post & Courier 1.M/s. Bansal Oil Extraction Pvt Ltd. (Borrowers) 3.Amicus Oil & Chemicals Pvt Ltd., 5.M/s Bansal Agro Oil Pvt Ltd, 7. Mr Raj Kumar Agarwal, Flat-7C, 22/1, Ballygunj Circular road
More informationTemplate Offer Letter and Specific Terms Of Business for Express Film Fund
Template Offer Letter and Specific Terms Of Business for Express Film Fund OFFER LETTER Date Producer Name Producer Address SUBJECT TO CONTRACT Dear [Individual Producer name(s)] RE: Title SS Project Number
More informationNotice of 30 days for sale of immovable/movable secured assets under Rule 8(5) of the Security Interest (Enforcement) Rules, 2002.
By Regd Post & Courier M/s.Thirumalai Perumal Modern Rice Mill Prop: S.J.Kirubananthan 102, GST Road, Melavalampettai, Karunguzhi Post, Madurantakam Tk, Kancheepuram Dist., Pin - 603 306. S.J.Kirubananthan
More informationP r o c e d u r e F o r V e n d o r R e g i s t r a t i o n
P r o c e d u r e F o r V e n d o r R e g i s t r a t i o n Procedure for Vendor Registration: (A) Process for the New Vendor registration / addition of item / Shifting of premises / Name Change Application
More informationContents. Preface... v Table of Cases... xxvii
Contents Preface... v Table of Cases... xxvii Chapter 1 Residential Tenancy Law in Ontario A Historical Perspective and Recent Developments... 1 1. BRIEF HISTORICAL OVERVIEW... 1 2. THE TENANT PROTECTION
More informationContents. vii. Table of Cases...xxix. Table of Statutes...xxxix
Table of Cases...xxix Table of Statutes...xxxix Chapter 1 Introduction...1 1.1 Introduction...1 1.2 Charging Provision...1 1.3 E-Stamping and Self Assessment...2 1.4 Tax on Instruments...2 1.5 Heads of
More informationBy Regd Post/ Speed post with Ad and Courier To: M/s Arun Markentile pvt ltd Mr Manoj Kumar Tibrewal. West Bengal,PIN West Bengal,PIN
By Regd Post/ Speed post with Ad and Courier To: 1(a) 1(b) M/s Arun Markentile pvt ltd Mr Manoj Kumar Tibrewal Jamuria Hattola, Jamuria Bazar,Hattola Road PO-Jamuria, Dist-Burdwan PO- Jamuria,Diat- Burdwan
More information1.Sri Vinayaga Poultry Farm
CORPORATION BANK (A Premier Public Sector Bank) Ward-D, Block 30,T.S.No.79/2, Bye Pass Road,Ambur 635 802.Phone: 04174-240733/ 9840550897 ------------------------------------------------------------------------------------------------------------------------------------------
More informationContent Outlines Brok Br er ok Cemetery Salesperson Brok Br er ok Membership Campground Salesperson r Brok Br er ok
Content Outlines Content Outline For Real Estate Salesperson Effective February 15, 2019 (Designed for a single 180 question examination) This Arizona Real Estate Salesperson Examination Content Outline
More informationTABLE OF CONTENTS. Chapter 1 CHAPTER 1 LAND USE CONTROLS AND ZONING
TABLE OF CONTENTS Chapter 1 CHAPTER 1 LAND USE CONTROLS AND ZONING 1.1 I. THE PLANNING PROCESS... 1-1 1.1.1 A. The Concept of Planning... 1-1 1.1.2 B. The Planning Commission... 1-1 1.1.3 C. The Regional
More informationConnecticut Housing Finance Authority
Connecticut Housing Finance Authority Multifamily Rental Housing Program Guideline 2018 This Guideline is Effective Table of Contents I. Preface... 4 II. Background... 4 III. Pre-Application... 4 IV. Application
More informationSub: Notice of 15 days for sale of immovable secured assets under Rule 8 of the Security Interest (Enforcement) Rules, 2002.
To: 1. Neeraj Singh 63,Purba Sinthee Bye Lane,Nutan 2. Pratibha Kumari Pathak 63,Purba Sinthee Bye Lane,Nutan By Regd Post/Speed Post with Ad & Courier Dear Sir/Madam, Sub: Notice of 15 days for sale of
More information