report - the week. about ddca: 2.l ddca was ,ncorporated under the indian companies act, vii of 1913...
TRANSCRIPT
l'i
....
.... ,,...
REPORT �
!"I ON .... "'I
� DELHI DISTRICT .t"'I
1""' CRICKET ASSOCIATION I"!\
� (DDCA) �
�
,"'I
""" l"",
�
""' .... t'",
... "'I
�
!"'l
..... 15.11.2015
� J .... ....,
TN DEX .... ,..,,
l. Introduction l
!"'I 2. About DDCA 2-4
"" 3. Proceedings of the Committee 5-6
.... 4 . Summary of alleged irregu larities 7 - 31 • Report of the Elccbon Commr. Appo<nted . 7 - 10 .... By tton'ble Court • Internal Fact Anding Comm,ttce of OOCA II· 14 .... Payments rcgard,ng const. of Ferozeshah . 15 • 16 • .
Kotla Stadium - Forgery or age-verification certificates 17 • • tnspecnon by Comm,tlcc set up by M,mstry 18 20 ,...
or COl'l)Orate Affairs, Including SFIO • MCD Issues 21 22 ..
Dcfic,cncoes observed by DOMA 23 • ;II\ • Observations against office bearer of ODCA 74 26
In various reports and complaints .... • Complaint filed by two office-bearers of DDCA : 27 of Corporate Affairs .... • Complaints made by Hon'bte MP Sh.Kirt, Azad : 28
• Some other anegatooos 29 .... • Inaction by BCCI 30 • 31
,... 5. Revamping of Cricket in Delhi 32 - 33 6. Recommendations 34 - 35 ... 7. Annexure-1 (page 1) 36
' 8. Annexure-11 (page 5) 37 .... 9. Annexurc-UI (page 7) 38 - 72 .... 10. Annexu re -IV ( page 14) 73 - 124
11. Annexure-V (page 17) 125 - 126 .... 12. Annexure-VI (page 20) 127 - 212
,°'I 13. Annexurc-VII (page 22) 213 - 218 - 14. Annexure-VIII (page 23) 219 - 224 .... 15. Annexure-!X (page 26) 225 16. Annexure-X (page 27) 226 - 230 - 17. Annexure-XI (page 28) 231- 235
"'I 18. Annexure-XII (page 29)
�
236 - 237 ... �
u, • ....
'
- REPORT Of JHE COMMIDEE COHSOIU!ED JO INQUIRE 1NIO THE
s;.OMe.u\JHTS Qf..PEbHI &J2IfilRICT CRICKET ASSOCIATION
""\ I. lliTRODYCTION:
.....
• Summary of the 1rregulanllCS / wrong-doings, ii any, by 1he DOCA,
us off,cials and members.
• Suggestions for revamping the DDCA lo promote Crld<et m Delhi .
The Terms of Reference of the Committee to inquire into the compla101,
are:
..... - �
... iii,. 1.2 ..... .. - ... ,"!,
... - - ... � - - !"I
,"I
....
1.1 Some complaints were receM?d ,n the GovcrMICllt of NCT of Delhi .. regarding 1rregularrucs I wrong-domgs against Delhi & Dtstnet Cnd<et
Assooation (herein referred to as "DDCA"}, some of its officials and
members. Accordingly, a two member Committee with Sh. Chctan 6 Sanghi, Pr Secy. PWO/UD as Chairperson, was cons11tuted v,de order no.
Dy. CM/2015/8715-18 dated 12 11.2015 by Dy Oucf Mmisler, Govt. of
NCT of Dclhr. (Copy placed at Annexure-1) •
- ...
...
... ....
...
2. ABOUT DDCA:
2.l DDCA was ,ncorporated under the Indian Companies Act, VII of 1913 on
19'" February 1936 by the then Registrar of Joint Stock Companies, Delhi
,n the name and style of "Delhi & District Cricket Association Limited". It
was issued certificate no. '107 of 1936-37. It was a limited company by
guarantee having no share capital. The Memorandum of Associatron of
DDCA was incorporated as a licensed Company under Section 25 of the
Companies Act, 1956 (now Section 8 of Companies Act, 2013}. A few of
the important objects, among other objects, as contained in the
Memorandum of Association of DDCA arc given below:
• To encourage and promote the game of Cricket in the Province of Delhi
and District of Kamal, Meerut, Ahgarh, Bulandshahr, Gurgaon (hereafter
called the area) and for the amongst other purposes organize and run
club and to take over the assets and liabilities of the Association called
the Delhi & District Cricket Association.
• To layout any ground for playing the game of Cricket and for other
purpose or the Association to provide pavilion, refreshment rooms and
other conveniences in connection therewith, and with a view thereto
purchase, lease out otherwise acquire land at such price or rent and for
such period and upon such terms and conditions as may seem expedient.
• To finance or assist in Financing or teams.
• To assist in the organization or promotion of provincial Cricket Association
and of Inter·provincial Tournaments .
• To promote and hold either along or jointly with any other association,
club or person, cricket matches and competitions, to give or contribute
... '\\\
-
...
.....
-
....
..
towards awards and distinctions and for the purposes of the Association
Lo promote give or support dinners, balls and other entertainments.
2.2 As per the Articles of Association of DDCA, the composition of Executive
Committee is as follows:
"The Executive Commirtee shall consist of a Pres1denc three Vice
President, one lfony. General Secretory, one Hony. Sports Secretary, one
Hony. Club seaetsrv. one Hony. Treasurer, eight joint Secretanes
namely 2 (Two) Joint secretory (Sports), 2 (Two) Joint Secretary Club),
2 (Two) Joint Secretary (Accounts) and 2 (Two) Joint SecreUry
(Company Affairs), and Oeven more members, three of whom can be the
nominees of the Government of India with full voting rights. The
Government nominees shall be the Honorary members of the Assoastion till such time as they remain on the Executive Committee. The Three
Government nominees shall have the option to rostan from the Executive
Committee. The Executive Committee shall have the powers to appoint
from time to time a Working Committee with all the powers of the
Executive Committee and such other committees besides Sports
Committee and the Club Committee, for the benefit of different activities
or the Associetion."
2.3 As per para 47 of the Articles of the Association, the management and
control of the Association shall be vested in the Executive Committee .
2.4 As per para 53 of the Articles of the Association, the Accounts of tne
association shall as soon as practicable aher the end of the financial year
be audited by an Auditor, who shall be appointed at each Annual General
Meeting .
...
.... - - -
- ... .... ... - ... - - .... .....
2.6 As per ArtidC!S of Association, the total number of members can be 4600
including 300 corporate f instotutlonal members without vot1119 right. Every member present in person at AGM enrolled to VO(C shall have one
vote and upon poll every member l)fcsent 111 person or by proxy shall also
have one vote.
\
2.5 DOCA funCt10ns from us regoste<ed office at Ferozshah Koua Ground�.
New Delhi t 10002 .
...
- -
3. PROCEEDINGS OF THE COMMITTEE:
3.1 The Committee members met with various members of the Executive
Committee and the Complainants, separately and heard them in various
groups. The group wise hearing took place on 12. l t.2015 and
13.11.2015 as per the details given below:
l2.11.2,015. • fl group comprising of Sh. Chetan Chauhan and Sh. Rav,nder Manchanda
representing DDCA.
• fl group of Sh. Bishan Singh Bedi, Sh. Sameer Bahadur, Sh. Surinder
Khanna & Sh. Akash Lal representing complainants.
13.,11.2015 The Executive Committee of DDCA comprising of 13 members only, out
of 27 members (List at Annexure-II).
l '1.1, 1.2015 The Committee members (cxduding Secretary Education / Sports) met
Sh. Sha shank Manohar, President of BCCl at Nagpur In the forenoon.
As part of the understanding of happenings in the DDCA and as to how
the Board for Control of Cricket m India can play a role in streamlining
the activities of DDCA or dealing with the complaints pertaining to ODCA,
the Chairman of the Committee alongwith the Member Shn Rahul Mehra
travelled to Nagpur and met the President of Board for Control of Cricket
m India (hereinafter referred to as 'BCCl') on 14.11.2015.
A very serious concern was raised during the interaction with the DOCA
regarding the feasibility of the forthcoming India-South Africa Test Match
tentatively scheduled from 3•• of December, 2015. Since the concern
was very palpable, it was raised with the President of BCO in the interest
of promoting good cricket in Delhi. The possibility of BCCI directly
.... 5
....
.... - - ....
- - -
....
conducting the match or the BCC! conducting the match through a Group
of Professionals with close support of Government of NCT of Delhi was
discussed with the President, BCCI. The BCC! President was not very
optimistic about this possibility and he was concerned that smular
demands might be raised in other territories also wherever some
complaints are pending or might be generated by vested interests m a sensitive sport hke Cricket. The President of BCO was also dear that the
BCCl has an exclusive arrangement with the DDCA and hence may not be
m a position to encourage any other body or organization to conduct the
holding of matches or other activities covered by their arrangement.
However, he agreed to provide all support to Government of NCT of Deihl
ln any effort towards streamlining the management of organization or of
cricketing activities and for bringing in transparency and accoontabmtv 111
the way the sport is played in the territory. 3.2 Detailed discussions were held with all the groups on various issues
related to overage fraud; usage of subvention money; Properly Tax,
selection of players I coaches / managers, lease deed, entertainment tax,
irregularities observed by the Registrar of Companies, perusal of various
orders/reports by different agencies, F!Rs filed in various Police stations
etc. After listening to all of them carefully and detailed deliberations by the Committee, the Committee summarized the alleged irregularities The
Committee also discussed w11 h various Governments departmental
Authorities and obtained information from various sources, as could be
available in such short time frame. The purpose was to essentially verify
the genuineness of the pendency of such complaints and findings by
these bodies; if any. The information as obtained has been ut1li7ed at
various points in report, as applicable. In addition, various court rulings
were also studied and utilized to guide the efforts of the Committee.
1. SUMMARY OF TtiE ALLEGED IRREGULARITIES - 1.1 Report of the Election Commissioners appojntcd by Hon'ble Court
...
Sh. Vinod Kumar, Addi. District Judge - 13 (Central) Tis Mdtan Courts 1n
lhc case no. CS 766 or 2015 titled Vtnod T1hara Vs. DDCA & ors l'ild
appointed Sh. G.P Thareia and Sh. Babu Lal as Election Cornm1ssionNs,
vldc ns order dated 30.6.2015, for conducting the etecton of Sports
Working Committee of DDCA .
"" 4.2 The said Election Commissioners submitted their report on 19.9.2015 (al
- - - - ...
-
- ,...
Annexure-IU). In the report, the Commiss,on has obsefved that th<'y
noted lack of transparency, bias and impartiality by the Sports Secretary
and the Convenor of Sports Working Comm,ttee and also ,n recognition of
club on the basis of inheritance. They also observed during the
hearing, amongst other observations, that private cricket
academies are being run under the umbrella of DDCA; there is no
scope for the students of schools and colleges to participate in
the league matches of DDCA; a s,ngle society is having two learns and
both are entitled to vote in the election through their nominees .
1.3 Therefore, the Election Comm,ssion demanded the proceedings of the
txecunvc Committee and also the records of the Sports Wortong
Committee whereby nghts were oong given to one faction and denied to
the other. But the Commission was not supplied any record
despite having written to the President, DDCA.
4 A The extract of the quotes or the Hon'blc Commissioners s reproduced
below which prove the deep malaise m the functioning or DDCA
...... c .
Ge, o ..
- ....
-
- - - - - ....
-
"The Executive Committee of DDCA, it is apparent from the aforesaid
articles, enjoys monopoly status as regards regulations of the sports of
cricket in terms of its Memorandum of Association and Articles of
Association. It controls the sports of cricket and has been empowered lo
lay down the laws therefrom by their regulations and appointments of
sub committees.
The Executive Committee, thus, exercises enormous public functions. It
exercises total control over the players, umpires and other officials.
The aforesaid articles clearly demonstrate that without
recognition by the Executive Body of the DDCA or its General
Body, no club can be affiliated. Having regard to the enormity of power exercised by the execonvc
Committee of DDCA, the Executive Body of the DDCA which mdudes
Sports Secretary and the Convenor of the Sports Working Committee are
bound to follow the doctrine of fairness and good faith in all Its activities.
Havmg regard to the fact that it has to fulfill the hope and aspirations of
millions of persons living in the National Capital Territory of Delhi, it has a
duly to act reasonably. It cannot act arbitrarily, whimsically or
capriciously or with bias. The Association or club even if it is in the form or a company, has to frame its regulations and is bound by them. Necessarily the office
bearers in terms of the Memorandum and Articles of the Association must
not only act within the four corners of article of association and
regulations framed there under and to exercise their reasonable powers
in an honest and fair manner, keeping in view the public and also the
welfare of the sport of cricket. It is therefore wholly undesirable
that a body incharge of controlling of cricket should involve
itself in litigation or should encourage litigation completely
8
- "' I
• ,.1-'1 -" .. e�ry .e opt:' nt o�pa.rtir,tl'lt
& vi ot NCT of Oelr
...
....
- ...
...
losing sight of the objectives of the company. It is unfortunate
to record that a room for suspicion has been created and that
dealings of the Sports Secretary and Convenor of the Sports
Working Committee have not been fair."
"We find that Sports Secretary and the convenor the Sports Working
Committee did not act in fairness ,n giving recognition to Shri Pradeep
Srivastava in representing K.N. Colts as Krishna Nagar Colts Society.
Sports Secretary even kept at bay the Executive Committee which as per
article 21 & 22 is competent to allow the affiliation of a club, and even
withdraw the affiliation of a club under article 22. The Executive
Committee had demanded the report with respect to K.N. Colts
as well as other clubs but no material was given. The Sports
Secretary recognized the K.N. Colts represented by Krishna Nagar Colts
as lhe appropriate club which was agalns1 the mandate or the Exccubve
Committee of OOCA. The Sports Secretary ought to have accepted the
recommendation of the High Court that one is to bring an order from the
court. Even that was not respected."
4.5 The said report goes on to note that the DDCA did not assist lhe two
judges who had been appointed to oversee the electoral process. This
two-judge committee, when looking at the cases of individual clubs and their representatives that sought to vote in the elections, concluded
that there were massive and continuing illegalities in the
affiliation of these clubs and thus concluded that they were not
eligible to vote. There is a categorical finding that clubs have been
granted affiliation without following any process at all.
4 .6 Regarding the case of one Shrl Sanjay shana of Roop Na gar Cricket Club
lhc following has been observed, "Even though benefits arc being given
lET , s. SANGtll t"· 1 s�w·1-�r,
UrL\" '- .' ·; ·'!r,l L1 ·; ... if!\ (;o ,t o1 UCT of Oe
- to Shri sanjav Bhatia representing Roop Nagar Cricket Club we find that
benefits have been given illegally, arbitrarily and without
authority."
- - - -
-
\ c. ,n 0, t T 01 ueln1
- 10
....
-
- - - - -
- -
4.7 Internal Fact Findioq Committee of DDCA
Pursuant to the allegations of large scale financial irregularities aga,nsr
Sh.S.P.Bansal, President and Mr. Ami Khanna, General Secretary or the
Association, an emergent meeting of the Executive Committee of DOCA
on 13.12.201� resolved to conduct fact finding enquiry into the
allegations of the financial irregularities and misappropriation of funds of
the Association by the office bearers of the Assooauon.
rne Executive Committee of the DDCA set up a fact-finding committee to
look into allegations of large scale financial irregulanties which did so,
albeit only For the financial year 2013-2014 and records till 09 December,
2014. Even for this limited penod, the Committee found that there rs
evidence of "huge financial Irregularity". The Committee goes on to note
that "On enquiry, it has been revealed that many spurious and illegitimate
payments have been made to certain companies in 2013·2014 and till
09.l 2.2014. Not only this, it is an apparent fact that Association is
overstaffed, still a lot of money has been spent on hiring
superfluous workers. Apart from this, large scale payments have
been made in the form of overtime.·
4.8 The Committee's findings indude the following:
a) An amount of Rs. l.55 crore was loaned by the DDCA to three different
companies, Vidhan Jnfrastruct\Jre Pvt. Ltd., Shri Ram Tradecom Pvt. Ltd.,
Maple Infrareality Pvt. Ltd. A charitable company cannot give a loan for
commercial purposes but when confronted, Sh. S.P. Bansal, President of
the DDCA President stated that these were an investment to earn
interest. However, when the General Secretary of the DDCA was
confronted with these unauthorised loans, he diverged from the
- II
-
- -
-
-
- - ..
statement of the President and stated that the loans given were actually
payments made on behalf of BCCI. When questions were raised, tne
money was returned after a few months without any interest. There is
no documentation regarding this transfer apart from account
entries and this prime facie seems a case of theft and/or criminal
breach of trust.
b) Substantial payments were made to 9 companies which, on investigation,
turned out to have the same registered office, same e-mail IDs as well as
common directors. Duplicate bills were issued and the reasons for
payments are falsified by ledger entries including a case where
one Manu Technical & Financial Consultant (P) Ltd. And Neofam
Trading Co. were paid for work that had already been done by
one Ritu Where Engineers and Contractors in June, 2013.
c) Transfer of funds without the knowledge and approval of the Executive
Committee: Since the internal Auditor in his report had clearly observed
that the payments had been made without any supporting document and
in grave violation of settled practice, so the Committee noted that
despite keeping the money for good more than months no
interest had been paid on it, which further showed that money
was never transferred with an intent to earn interst, but with
some other ulterior motives.
d) Transactions with Inter-related Companies: The Committee noted that
payments have been made to companies which have never done
any job/work or assignment For which the payments were made to
them. This fact was detected on the basrs of the data available from the
portal of Ministry of Corporate Affairs.
12
u, � l) 1)11�!'\t i..; NCT o-1 Oetri1
...
- - -
- - ....
- - -
e) Unauthorized/Unapproved payments to professionals: The Committee
noted that heavy professional charges were being paid to many
personal firms on account of duplication of works. The Committee
reported payment of Rs. l.15 crores to t6 such firms.
f) Irregularity m finanoal transactions: The Committee observed that huge
payments have been made in a hurry by the President, Mr. S.P.
Bansal and General Secretary, Mr. Anil Khanna, without
following the financial manual and authentication by proper
authorities which clearly shows the irregularity in the financial
transactions of the Association.
g) Irregularity m payment of legal matters: The Committee observed that
pavrnents were made for legal matters lo companies for appearing
against the Assooation. In another incident, it was observed by the
Commltee that Mr. J. S. Bakshi was appearing as an advocate on behalf
of the Assoc,aion but he was raising bills in name of his son, Mr. Armtesh
Bakshi. This was done so because Mr. J. S. Bakshi, being a member of the
Asooauon is oot entiUed to receive any remuneration / payment in any
form whatsoever. Therefore, the Committee was of the opinion that this
amounts to proxy litigation / proxy billing. The Committee has noticed
that bills have been cleared and paid without verifying the same.
h) The Committee has noted gross irregularity in making payment to
Decorators, Tent Services etc. and the work was awarded without inviting
any quotations.
4.9 The Fact Finding Enquiry Committee submitted its report on 29.12.20t4
and concluded as follows:
"That in conclusion, the Fact Finding Committee is of the opinion
that the magnitude and extent of improprieties, irregularities
13
' ,. l �· .r- -,nt o ;>:i.rtfl'ltn I NCT ol oei.
- -
- -
- - ...
-
and misconduct committed by various officials mentioned in the
report is quite complicated, gigantic and now it is upto the
Executive Committee of the Association to take it to its logical
conclusion. We feel that steps and procedure that are generally
followed in such situation be followed in letter and spirit in the
present case also",
The Fact·Rnding Inquiry committee report found the accounts of the
DDCA to be in disarray and a perusal or the same will reveal that the
accounts have been in disarray for a significant period. The report is
placed in Annexure - IV.
ODCA officials further submitted before the Committee that action has
been taken pursuant to the observations and findings of the Fact Finding
Committee as the President Mr. S.P. Bansal has been removed from
office. This argument has been disputed by the Complainant Mr. Kirt,
Azad who has termed such a belated step by OOCA as a complete eye
wash simply to thwart registration of cnmmal cases against them for
having committed serious criminal offences punishable under the law. He
further highlighted the fact that no action till date has been taken against
such other officials of DDCA who have been indicted in the Fact Finding
Committee Report, lnternal Audit Report, Election Commission Report,
amongst others. Even the belated removal of Mr. Bansal is allegedly a ploy by DDCA to shield him from punishment under the law.
-
,lC,nl ·,1 3�
*• 1r1.ment ,..._ To• Q,aln
-
-
-
4.10 Payments regarding construction of Ferozeshah Kotla Stadium
The reconstruction of uic Fero2shah Kotla stadium was carried out from
2002-2007. The initial budget was Rs. 24 crore but it eventuauv ended up
costing Rs. 111 crores as per the reply furnished dated December I, 20L2
by DDCA to the Dy. Direct.or of Serious Frauds Investigation Office (SFlO)
and the Inspecting Team of the Ministry of Corporate Affairs. There is
unauthorized construction without requisite permissions from the
Municipal Corporation of Delhi and the Delhi Urban Arts Commission. The
DDCA has also constructed corporate boxes without appropriate
approvals from the Municipal authorities and without
permissions from the lessor i.e. the Ministry of Urban
Development, Govt of India. These need to be regularized as per law.
4 .11 There is no record of tenders being issued for most of the contracts that
were awarded by the DDCA for the construction of the stadium. Reply to
Inspection Notes No. 14 and 13 of the SAO dated December 1, 2017. lists
all the companies contractors to which payments were made. This same
document also admits that the scope of work was expanded mueh beyond
the original tender and the same seems to have been done without any
further tender or formal authorisation from the DDCA. This document also
reveals that the total amounts paid for construction and allied civil works
as on March 31, 2010 was Rs. 114.00 crores. Engineering Projects
India Limited (EPIL) which was awarded the original tender for
Rs. 24.26 crores was ultimately paid more than double the
amount, that is over Rs. 57.00 crores.
4.12 Further, an allcqation has been made by Sh. Kirti Azad, a Hon'ble member
of parliament and a reputed retired cricketer, that many of the companies
whieh have been awarded such civil works arc actually just fronts for
- il
, rt ·.enl . • · f t1CT vf Oelh
- -
-
- ....
-
DDCA office-bearers and that the amount spent on the stadium has been
inflated for this reason, that is, to benefit DDCA offlce-bearers,
Many contracts, which amounted LO the excess of Rs.57 crores over and
above what was paid to EPIL, were awarded on nomination basis without
following the due procedure.
4 .13 Another irregularity related to stadium construction that has been raised
is the issue of the lack of lease for the Ferozcshah Katia stadium. It was
claimed by the DDCA to the Investigation Team that the lease renewal
has been put on hold because of the insistence of Ministry of Urban
Development (l&DO) on a completion certificate for the stadium. The
DDCA is operating the Ferozeshah Katia Stadium under a license from the
Ministry of Urban Development paying an annual license fee of
approximately Rs. 24.64 lakh. The terms of this license allow the DDCA to
utilise the Stadium for a yearly license fee of Rs. 24.64 lakh. Based on
the submissions of the Ministry for Urban Development before
the full bench of Central Information Commission, the annual
lease rent for the stadium works out to more than Rs. 16 crores
per annum which shows that a massive subsidy is being afforded
to the DDCA at the cost of the exchequer for the purpose of
promotion of sport.
4.14 DDCA has illegally constructed 10 Corporate Boxes in the stadium and
have sub -ieeseo these boxes for 10 years to corporates for a conecovc
approximate amount of Rs 36 crore. The fact that the Corporate Boxes
are illegal is apparent from the fact that there are no building approvals
or completion certificate. Further, these illegally constructed corporate
boxes have been leased without the approval of the land owners r.e,
Government of India which is a clear violation of the license conditions.
- 16
ui:;::;1'Men: ._, ,; c .,�Toi Oeltii
.....
- - ...
- -
4.15 Forgery of age-verification certificates
FlR No. 538/2014 and 3J 2/20J 5 PS l.P. Estate have been registered on
lhc basis of a complaint filed by Shri KirtJ Azad. The said FIR under
Sections 420, 468 and 471 of the Indian Penal Code reflects the fact that
forged age·verification certificates are being prepared and accepted ,n a
systematic manner by the DDCA in collusion witll one School name Vidya
Jain Public School, Rohini to allow over-age players to play in younger age
groups. Investigation in the FTR is pending. The FIR names specific
players who have benefited from forged date of birth and school
certificates. Investigation is yet to be completed in the instant
case. It is pertinent to note here that this is a case in which not only the
office-bearers of the DDCA but tile DDCA itself is under the purview of
,nvestigation. Copies of FTRs are at Annexure 'V".
...
- - -
.... 17
\j( .. c
. '3. � . .'!GHI
!'/ Oe?afiJ'l\,ef\\
-tl. I Q�\r,1
- -
- - - - ....
... - - -
4.16 Inspection by committee set up by the Ministry of Corporate
Affairs jncluding Serjous Fraud Investigation Office (SFIOl
On the basis of complaints of Hon'ble M.P. Shn Kirti llzad, the Ministry of
Corporate Affairs, Govt. of India ordered an inspection of DOCA, their
books of accounts and other records of DDCA. The complaints from
Hon'ble MP related to admission/termination of members, election process
of office bearers, payment of arrears/fees lo the Members and Directors
without approval of Central Government, non-compliance or relevant
provisions of the Companies ALt, various financial irregularities and weak
internal control system etc.
4.17 Some observations or the Inspecting Committee, which had
representation from Serious Fraud lnvestigabon Office (SAO) are as
follows:-
'Since the company is registered under the Companies Act, the
compliance of the provisions or the Companies Act has been examined
during the course of inspection. It has been noticed that the
company has contravened certain technical provisions of the
Companies Act, 1958 such as Section 36 read with Memorandum
& Articles of Association {MOA & AOA) of the company provisions
relating to transaction with directors and managerial
remuneration, Section 211, retatinq to disclosures in Annual
Accounts. Accounting Standards, sec.209 for non-maintenance
of account on accrual basis and Sec.303 & 150 relating to
statutory registers which have been discussed at length in Part
A, 8 & C of the Report .... "
" ... Sh. Azad has also alleged about fraud/irregularities in membership and
proxy system during general meeting. In this regard, ,t has been found
L
.:,A].:H, 58 �retar1
'- �., e: "J,e-partnari .., 1,, at NC1 o1 De'h
-
-
-
- - - ...
that the company and its directors have not followed the
procedures laid down in MOA and AOA including approval of the
Board of Directors for the appointment/termination of members.
However, the company has placed a list of the current members of the
DDCA before the board meeting held on 24.12.2012 which has been duly
ratified by the Board .. "
" .. .In view of above, ,t is observed that Directors, namely, Shri $.P.
Bansal, General Secretary and Shri C.K. Khanna, Vice-President did not
comply strictly with the clause 4 of AOA read with section 36 of the
Companies Act, 1956 for admission of new members and they have acted
ultra-vires to Articles of Association. Thus, the company and Directors
had not complied with clause of 4 of AOA read with section 36 of
the Act ,n respect of passing of necessary resolution of Board of
Directors and adoption of procedures for admission of new members
prescribed ,n AOA since 2001. .. "
" ... During the course of inspection the audited accounts for financial year
2008-09 to 20-11-12, the tos have observed that company has not
complied with Accounting Standards l.e. AS·1B, AS-19, AS-5, AS-
22, AS-29 r/w 211(3A) (3C) and requirement of Schedule VI of
the Act. The detailed analyses of non-compliances are mentioned at
para No.8 relating to Section of the Act, in Part-B of the report.
4.18 In addition to above, it is also observed tnat company has weak
internal control system, non-maintenance of fixed assets
registers, major transactions in cash over Rs.20,000 and
transaction & payments to the director/members without
approval of Board of Directors and or Central Government, the
detailed analysis of non·comphance/10 observation in this regard are
....
-
... ....
mentioned at para No.7,8,9,10,11,12,13,16,17 and !8 respectively to this
report.
4.19 Toe Auditors of the company have not qualified any non-compuance of
Accounting Standards, Schedule VI of the Act and other vlotauon of me
Act. .. ". Toe report is placed al Annexure - VI.
- - - 4.20 Officials of the DDCA while appearing before the Committee emphasized
that some of the violations committed by the DDCA and/or it's office
bearers stand compounded. However, comptamen; Mr. Kirti Azad has
vehemently disputed this assertion of the DDCA officials by submitung
that compounding of a few violations/offences had indeed been admitted
as having been committed. He further contended that this entire exercise
of .compounding is highly vitiated and stands totally discredited due to the
fact that one Mr. UK Chaudhary, Advocate who in the past had been
representing DDCA before the Company Law Board and other for a as
their lawyer was also a member of the Lok Adalat which compounded
those violations/offences due to t1is influence. It is alleged that Mr.UK
Chaudhary, Advocate ought to have recused himself from the Bench of
the Lok Adalat before which the matters for compounding had come up.
· � � ·rl.'.ar I O ;-4rt'!f'tel'ol
•!C. f o! oetflJ - -
....
-· 20
....
....
- ....
....
...
4.21 MCD Issues
The DDCA, since 7005 onwards has been holding international cricket
matches without obtaining occupancy certificate and by obtaining
provisional occupancy permission from MCD, as and when matches are
held. Since such events remain matter of national pride and provisional
permission is sought at very last moment, SDMC is left with no oplion but
to consider it Irrespective of the fact that no such provision exists in
Building Bye-Laws-l983 or DMC Act-1957. A number of provisional
permissions have been granted so far. Initially, the applicant DDCA
used to seek provisional occupancy certificate citing the reason of incomplete structure and importance of event, but such plea
does not apply any more since the structure is complete.
4.22 With a view lo settling the issue in a legal manner, the South DMC on its
own took lrutiauve and requested the DOCA on 26.9.2013 and dated
5.11.2013 to submit the statutory clearances requirements in connection
with Occupancy/Complet,on Certificate. In the above menboned letter,
requirements were specifically conveyed so as to enable the DDCA to qet
acquainted with as to what ,s requrred on their part. One of the
compliances to be carried out pertains to demolition of unauthorized
structure booked vide file 28/8/UC/CZ dated 28.6.2010. DDCA has not complied with this so far.
4 .23 There is a court case before Hon'ble High Court in respect of said site,
which primarily pertains to dispute in respect of Property Tax and being
contested by the House Tax Department of MCD. The Hon'blc High Court,
vidc its orders dated 03.10.2011. passed in WP© No. 7215/2.011 & CM
No. 16416/2011 (for stay) and 16671/2.011 (for direction) titled "Delhi &
District Cricket Association Vs MCD & Ors." had inter-alia directed MCO to
... �- �. A.tll.ihl · :' Secre�ary
u- _ , CIIT'er,I Oepar�t ovt. of NCT ol Delhi
-
-
issue provisional occupancy certificate and also directed DDCA to file
Affidavit to the effect that DDCA shall continue to take steps to
obtain the completion certificate within 06 months. The
compliance of said direction remains unfulfilled on the part of
the DDCA. The report of MCD is at Annexure-VII.
- GHI
- -
....
o . ..,aru.-iel'lt. u-c: 11.1cr cl oe,l'I• Go..,t o l'
- 22
...
- - - .....
... -
4.24 Deficiencies observed by District p;saster Management Authority
Inspection was conducted by District Disaster Management Authority
(Central) regarding preparedness of DDCA for IPL 2014 as a fire broke
out on 03.05.2014 at the rear portion of the stadium. The District Disaster
Management Authonty has raised serious points of concern m its
inspection report dated 04.05.2014 at (Annexure-VIII). A few of them
arc that the Incident Command Post (ICP) was found ill equipped
despite repeated directions; No search and rescue team was
found available; No Completion certificate has been issued by
the Building Deptt. of MCD despite the fact that the building of
the stadium was constructed many years ago; Valid lift license
was not available in the lift car installed in Old Club House;
Medical relief Camp was not found during the inspection etc.
4.25 DDCA has been directed by DDMA to submit copies of 6 NOC / license
from various departments Delhi Fire Services; Delhi Police Licensmg Unit;
Delhi Police Law and Order; South Delhi Municipal Corporation for
provisional occupancy; Electrical Inspector for Electrical installation safety
and for Structural Engineering Design Certificate of New Stand of stadium
comprising of wings A, B & C and the new pavilion block, and as on
14. t 1..2015 are pending. - - ...
· ��.:retar1 Ur ...,E' 1: o�artmenr
!J· ,1 lC1 o1 Otlhi
- , __ ,
- -
....
....
.....
.... - .....
- ....
4.26 Observations agajnst Office Bearer of DDCA in various reports
and complaints
The office bearers of the DOCA have been adversely commented upon by
various authorities and by office bearers of the DOCA themselves:
The two Hon'bte Judges, who were appointed by the Additional District
Judge as Election Commissioners have said in September, 2015 that the
Sport Secretary of the DDCA and the Convenor of the Sport
Working Committee lacks transparency and impartiality and
were biased. Sh. Sunil Dev was the Sports Secretary of the DQCA and
Sh. Vmod Tlhara was the Convenor of the Sports Working Committee.
1.27 The Fact Fmd1ng Inquiry Committee having Mr. Sunil Jain as Chairman,
Sh.Vinod Garg, Member Sh. Salil Seth, Member and Sh. Sidharth Verma,
Member gave its report on 29.12.2014. This was appointed by the OOCA
itself.
4.28 This Committee was highly critical of the functioning of the
President Sh. S.P. Bansal and Joint Secretary Sh. Anil Khanna
regarding illegal and irregular transfer of funds . • 4.29 The Fact Finding Committee also said that Sh. Pritam Panwar was not
maintaining the true accounts for DDCA and has committed large scale irregularities in connivance with Sh. S.P. Bansal and Sh.
Anil Khanna. The Committee also said that Sh. A.K. Chauras,a, Civil
Engineer, DDCA did not cooperate with the Inquiry and had something to
hide.
4.30 Chief Administrator of the DDCA Sh. Pankaj Bhardwaj's role was found
most detrimental to the Association. It was held by the Committee
that he was making payments and ignored financial norms and
- ' . , .. 1.,
1 � t 0�µ;1rtmt1nl
G et. o! NCT o, Oe!h
1.,HI
....
...
....
- ..
- - ...
the payments were made for the personal benefits to the loss of
the Association .
4.31 The Joint Secretary and Director of DDCA Shri Dinesh Kumar has
filed a complaint dated 08.08.2015 against Shri C.K. Khanna, vice
President, DDCA for amassing huge wealth by manipulation, unfair means
and irregularities committed in the DDCA. The complaint is pending
under enquiry in the J.P. Police Station.
1.32 The Joint Secretary and Director, DDCA Shri Dinesh Kumar has
filed a complaint dated 24.9.15 in the I.P. Police Station against
Sh.Ravinder Manchanda, Treasurer, Sh.Anil Khanna, General Secretary,
Sh.C.K. Khanna, Vice President, Sh.Chelan Chauhan, Vice-President,
DDCA and other DDCA officials in the Police Station. The complaint is
regarding theft of CD of minutes of meeting, forgery and criminal
intimidation.
4.33 Shri Vinod Tihara, Convenor, Sports Working Committee, DDCA
has filed complaint dated 24.8.15 against Shri C.K. Khanna, V,ce
President and Sh.Anil Khanna, General Secretary, DDCA for forgery and
manipulation in membership register of DDCA. A complaint has been filed
with 1.P. Police Station.
4.34 Sh.Sunil Dev, Sports Secretary, DDCA has filed a complaint
against 5hri Chetan Chauhan, Vice President, DOCA, Sh.Ravinder
Manchanda, Treasurer, DDCA and others for opening an illegal bank
account and for transferring Rs.6.5 crores illegally by indulging in forgery
etc. An FIR has been registered by the IP Estate Pohce Station vide an
FIR No.699/LS u/s 406/409/420/468/471/120(6)/34 !PC and is currently
under investigation.
. • l ., ,ry
o ... o.v!;T,lf\t v :\',. ct N�1 of oet •
4.35 These serious observations have been made by various
authorities against DDCA's office bearers and also by DDCA's
own office bearers. Copy is placed at Annexure-IX .
....
- ....
-
-
-
Uri. • Go.;t .
s «GHI t
,\ e :1rttN!1'1\ J Cl l Qe,til
....
- - ....
- .... -
4.36 Complaint filed by two office-bearers of DOCA
The Committee receive<! copy of complaint filed by the Club Secretary and
Joint Secretary (Company Affairs) Shri Sunll Jain and Shri Dinesh Sain,
respectively. The two officers of OOCA on 13.11.2015 have
alleged that the ODCA has submitted improper and invalid
accounts for the period 2013-14 to the BCCI. They have mentioned
that the DDCA has nor got these accounts approved by the meeting of
the Executive Committee as per the obligations cast upon it under the
various provisions of the Companies Act, 2013. They have also alleged
that the statement of accounts purport to illegally regularise the
irregularities as earlier brought out by the internal fact finding committee
of the DDCA. They have complained that the fact finding committee had
exposed misappropriation of «ores of rupees and the same has not
sought to be ignored/regularised by the office bearers of the ODCA. Copy
of the complaint dated 13.11.2015 is attached as Annexure X.
4.37 The continuous flow of complaints to this Committee from
former cricketers, eminent sport persons, citizens and
responsible office bearers of the DOCA lends credence to the
allegations that all may not be well in the DDCA and matters ned
comprehensive and thorough probe .
- ' IIGHI
e _ry en' oo;iart1'-tfll urc ' I"· Go�L o' NCT ttf oe -u
27
28
Complaints made bv Hon'ble MP. Sh. Kjrtj A�ad
!'I �,·;
l .par,ff\el'lt U • v.:vt e;I NCT OI 08'\hl
Various complaints from Honble MP Shri Kirti Azad have been made
regarding admission of members, termination of members, election
process of office bearer induding proxies, payment of remuneration/fees
to the members and directors without approval of Central Government,
non-compliance with the relevant provisions of the Companies Act, 1956,
financial irregularities in construction of stadium building, safety of
stadium, financial irregularities and weak internal control system etc. Sh.
B1shan Singh Bcdi, ex-cricketer handed over a compendium of letters of
Hon'ble M.P. Kirti Azad. It contained the letters written by him on several
occasions to various authorities in the past several years. This includes
his representation dated 13.9.2015 containing details of irregularities and mismanagement in the functioning of OOCA. (copy enclosed at Annexure-XI).
.... "' .... ""' 4.38 ,,..
"" !"'\
""' � - ,.., .... ,
,.., .... ,.., �
,.., - !"'.
,..., .... - - ..... ..., ,.., ... "' - �
-
- ....
4.39 Some other allegations:
In continuation to the irregularities which have been examined earlier
many other issues have also been raised which have not got mto due to
paucity of time. Some of· lhese issues are:
(a) The DDCA has punctured the DJB sewer lines unauthorizedly;
(b) The CBI has registered a preliminary enquiry vide No.55845/PE 4
(S)/2015/SCU.V/SC·II/CBI/ New Delhi on October, 2015; (at
Annexure - XU) The DDCA did not provide water to the players in the Ranji Season
and players were made to play with old balls;
(d) The DDCA has not paid match fees for a couple of years and
several players have moved to other states due to the mis
management;
(e) The DDCA had no money for players, empires, scorers;
(f) Suppliers are not willing to supply to DDCA on account of lack of
funds;
Some comoralms have documentary backing also but the
Committee could not get into the same, since the bme was too
short.
(c)
- -
,· • SA,,GHI
... e:ocretarr <J � t · Oepartmen,
u,.., �vl . f ucr cf Otll'11
?9
.... - ....
4.40 Inaction bv BCCI; Further, the Committee referred to the Memorandum and Rules and
Regulations of the Board of Control in India (as revised in the JS'"
September, 2012 taken from their official website y,ww.bcci.tv). As per
regulation 3(a) (ii) (7), the DDCA is a full member of sea .
....
However, regulation 32(iv), which is reproduced below shows
that the BCCI has to discharge some duties regarding
misconduct of its members .
-
- ....
- .... - ....
"32 MISCONDUCT AND PROCEDURE TO DEAL WITH
(i� 1f any Member or Associate Member or any Administrator of the
Board commits any act of indisoplinc or misconduct or acts in
any manner which may or likely to be detrimental to the interest
of the Board or the game of cricket or endanger the harmony or
affect the reputation or interest of the Board or refuses or
neglects to comply with any of the provisions of the
Memorandum and/or the Rules and Regulations of the Board
and /or the Rules of conduct framed by the Board, the Hony.
Secretary of the Board, on receipt of any complaint and/or suo
motu shall, in consultation with the President, forthwith issue
Show Cause Notice calling for explanation and on receipt of the
same and/or in case of no cause or insufficient cause being
shown, shall refer the same to the Committee. The Committee
shall after providing opportunity of hearing to the parties
concerned shall submit its findings to the Board. The Board
shall at the Special General Meeting specially convened take
appropriate decision by majority of 3/4'" members present and
voting at the said meetings."
.,hi ' ' ' , ..: re! . ,pre'"t o�partne'11 ur, .
Co-.t. ot NCT of Oelti;
J() -
-
- - - - - - -
- -
4.41 The regulation 32(vii) actually allows the BCCI to suspend the members
pending enquiry. The regulation 32(vii) is also reproduced below
for ready reference.
"(vii) Pending inquiry and proceeding into complaints or charges
or misconduct or any act of indiscipline or violation of any
Rules and Regulations, the concerned Member, Associate
Member, Administrator, Player, Umpire, Team Official, Referee or
the selector (induding the privilege and benefits such as subsidies
to tile member or ASsoclate Member) may be suspended by the
President from participating in any of the affairs of the Board until
final adjudication. However, the adjudication should be completed
with six months."
4.42 The Committee also was aware of the observation of the CBI In the
Hansic Cronje affair regarding match fixing in the year 2000. To quote:
"It is also quite clear that the BCCI never seriously addressed
this problem till the lid was blown after Hansie Cronje affair. It
is obvious that, in spite of their public posturing now, all the
office-bearers of BCCI over the past decade or so have been
negligent in looking at this problem in spite of clear indications
of this malaise making inroads into Indian Cricket.
4.43 The primary reason behind this is the lack of accountability of the BCCI to
anyone. The structure of BCCI is such that ,t is very difficult for any
person who has not previously held a post in BCCI or affiliate units to get
into Cricket adm1nistratton in India."
4. 44 The Committee is of the opinion that BCCI ought to step in immediately
as per its own charter to clean up the sport of cricket in Delhi ,n the
public eye.
•• ,· , .... I HI ..,a1 <' ,;c,:r r'j
, Jc!,:,artm 1t �ovt. ol NCT ol Del:,
,..
- 5. REVAMPING OF CRICKET IN DELHI.
- 5.1 The DDCA regulates and controls the sport of cricket in Delhi to the
exclusion of all others. It formulates the norms and standards covennq
all aspects of the sport and exercises the power of choosing the
selectors, coaches, managers and players of all seniorities and levels m
Delhi. These individuals ultimately form the team in Delhi at various
levels. It spends crores of rupees in building and maintaining
infrastructure for cricket and in supporting various clubs.
It has been upheld by the Hon'ble courts, including I he Hon'ble Supreme
Court of India that any organization or entity that has such control over
the game and its affairs cannot be said to be undertaking any private
activity. Therefore, the DDCA discharges duties and performs functions
which arc akin to "public duties" as has been held by Honble Supreme
Court of India in Zee Tlelfilms Ltd. Vs UOI (2005 (4) sec 6'19) and sea Vs Cricket Association of Bihar (2015(3) sec 251)
5.3 Although, the work of the DDCA can be done by the Government by
5.2
- ....
- - ,,...
5.4
enacting a law, the Government assists the DDCA and helps the DDCA m
the discharge of its functions. Just because the Government has not
brought out a law to manage cricket in Delhi, it does not mean that
DDCA is not discharging public functions.
The DDCA ,s a member state association of the BCCI and as such
recognized for promotion of cricket within Delhi.
5.5 The office bearers of the ODCA in their capacity as office bearers are
authorized and required to perform their duties. When the OOCA has the
monopoly in controlling cricket in Delhi, including selection of cricket
team for Delhi, controlling the activities of the players and others
- ') ,_ • C.tiJ".Jrt
• -i :. --e�I Ootartnem of Ntf cf Delhi
-
- - -
involved in the game, the duties authorized or required to be performed
by such office bearers of the ODCA are public duties. In terms of the
Prevention of Corruption Act, 1988 any person who holds an office by
virtue of which he is authorized or required to perform any public duty is
a "public servant". Even though such duties are not mandatory by virtue
of any law 1t cannot be said that they arc discharging duties as some
voluntary activity. These arc public duties since, the public or the
community at large has an interest in it. The monopoly enjoyed by DDCA
over cricket in Deihl is complete. It has been again widely held that
cricket in India is the most popular game and people, including in Delhi
look forward to the activities of the DDCA and the performance of the
players with utmost passion, enthusiasm and interest.
.. C, I
- - - -
-
-
....
6. RECOMMENDATIONS:
6.1 Keeping the aforementioned in view as well as the various complaints
that are under investigation In a variety of fora, the following
recommendations are rnadcr-
6.2.1 DDCA is responsible for promotion and development of cncket and for
the fate of the budding cricketers in the State of Delhi. It is therefore
necessary that affairs of DDCA should be managed primarily by
cricketers.
6.2.2 BCCI. being a parent body governing cricket In India, has recoqnized
DDCA as the exclusive Association for promoting, developing and
managing cricket in Delhi. Therefore, BCCI cannot continue to have
a hands-off approach and should suspend DDCA as per the
Memorandum and Rules and Regulations of the BCCI per
Regulation 32(vii) and streamline the administration of DDCA.
In the interim, professional cricketers should manage the affairs
of cricket in Delhi.
6.2.3 Government should legislate on various sports, including cricket
in Delhi- specially regarding prevention of sports frauds and provision of
infrastructure, facilities, coaching, training, transparent selection, free
and fair elections and with a view to bring in professionals to deal with
the same.
6.2.4 The Government to consider appointing a Commission of inquiry
under the Commission of Enquiries Act to probe various
wrongdoings/allegations among other related issues against DDCA.
6.2.S DDCA holds monopoly over the affairs of arguably the most popular sport
m Delhi region, including selection of Delhi State's team. It is performing
- - 3-1
Pririeipa-1 Sec-e., J ,
Urban De .. ·eioptrtnt Depa nl Govt. ol NCT ol
- - ... - .... -
- ...
...
public functions and should be able to withstand the test of
accountability, fairness, probity and transparency ,n all its activities. Its
office bearers are therefore subject to the Prevention of Corruption
Act, 1988 like public servants by the vigilance apparatus of the GNCT
of Delhi.
6.2.6 The Justice Lodha Committee was formed by the Hon'ble Supreme Court
of India to suggest amendments to the process followed by BCCl with a
view to prevent sporting fraud and conflict of interest and also to
streamline the Board's working.
Considering the large number of allegations against DDCA, it is
recommended that the Delhi Government should request the
Hon'ble Supreme Court with request to have Hon'ble Justice
Lodha Committee advice regarding streamlining the DDCA's
working.
6.2.7 The DDCA, which ,s substantially {directly/Indirectly) funded by
Government should be brought under the ambit of Right to
Information Act at the earliest since this would allow people to know
as to how players are selected and what basic facilities are made
available to the players.
"******�
35 CH ETAN B. SANG . . p,1��ip.a.! Secretary •
Urban Osvelc;,mtn1 Depa.rt n' Go"1 of NCT of 1
,
- l/ ltNt.J-I
01 FICJ: OFT! II': DEPL'T\ CHl!of' MJNl�1 ER GOVT. OF NCr OF DELHI
DEi.EU SECRE'l'ARIAT: 1.P. 12$'1 ATE IB\X' DELI I l-l!0002
- 1':o. Dy. CM/21l15/ srrs> If>
QR DER
Dated /J':-,;o,cmbtr.20!3.
Some serious complaints have been received in the orfice of Hon'blc Chief Minister n:gnrdmg irregulariues I wrong-doings against Delhi & Distnct Cricket Association (D.D.C.A.), some of its officuls and members. A two-member Cornrnirree, detailed below, is hereby appointed ro inquire into the complamts:-
- 1. Sh. Checan B. Sanghi, Pr. Secretary (IJD/P\VOJ 2. Smt. Punya S. Srivastava, Secretary (Education/Sports) 3. Sh. Rahul Mehca
Chairman Member Member
-
- -
'The Curnmittee will report, runong other things, •J a sum.'11,1"/ of the irregularities / wrong-doings, if any, by the D.D.C.A., its officials and members (u) suggestions for revamping DDCA to promote cricket tn Delhi The Cornminee shall submit its report (0 this office within 03 days. .
To
l Sh. Chetan B. Sanghi, Pr. Secretary (UO/P\'(/'I)) 2. Smc. Punya S. Srivastava, Secretary (Education/Sports) 3. Sh. R.1.huJ Mehra
Copy for information to.,
1 Hon'ble Cluef Minister
. ,,
�I.\.:�'·.' L.:,t.::�, N•< t. i.,� ..... \(.{,1
' L . L, r�n1( ,·r
·.L 'I_I...' .1 ,,,,,'./ ·(
l),.. M,.- '>,, ,·,f,1,... r'" hi)C,\(0'
Signature E-mail
' , .. ( \. -�� ,
V_ c -/fJ., c. -
Datc.13.11.2015 at 3.00 PM -·r
l • I /c \:;·' t;
I f.l'U,1.' •;I>
l Contact
No.
\t .•
Name , Designation fa
Organization
\ J.,1,4,l, '.'' ' " ·" .-, J, \, ,t-:j(TJ) ,. ,,'.' ,,·. .
- . • I -"'1 n 1..::.f·r-�f Ith \vi�r, ... ,..;11 ,/11\«·t< .. r r, 7> '1�-.,i
q� il"'y/1.t oc v:
) ··J KiH .( ,X.J)11\1
j,_ 1:.,\. 1 t'--\ Dt->-!. t\·p\),, (tit\� bf)
'r('. {(. l, 5 fij.JJ. ,>/j-'1
,·:.: .. · ., r! , . ' �·--.�,-,·\
12. ·tf)).�) \."', � 11 l �·\111)�
..:,.,�,,··, 13.
fl1t·'V ::!, - ,. .. : ... .., ,,
11.
10.
8 .• '1/'-.1c-}) ',))J<./1
Attendance Sheet
.AUN •Jl
7.
9.
5.
6.
3.
1 . I I� ,..,, ... 4.
2.
1.
S No.
Sub: Meeting regarding Enquiry of DDCA
- ""' -: �
""" I"'\
...... - ...... I"'\
...... - "'I
""I
"" ,.... ,"'\ - �
""I
..... ""'I
1'°'l
!'"'I
;"'\ - ..... - ..... !"I
.....
_r
•
I
I I I l
......•. P�111rn
VFRSlJS
VINOO lllfARA
38
SUIT FORC.f.Q-ARATICN PE��,1A\lENr & 1'.V,l'.0/\ TQRY lNJUNCTIO;;t
l'ltJCA t. Oa
tC.Elr'I t OISYOJ,:T CFJCKET AS60C1:..now.,
, --
2 th:. P.airt:.'! iG, i< ,;ritl(f: play« llimseil er..d :, C1Tcll.a-t $tllh\1$:flM iinJ
tcr '°las been i,1:·s.lA!d h"£ p.:iu1::in loc c�t 111 \."\$ '3; w.ovan I'.$ -phJa�f¥.:iole· tl\'t+,ell"'lll'n1 i;; U·.o gar,� and de-tot!rq el hs hie te, m;ro'liit'l9 lhe Cf..:ll,el ,-p� n Ce,1111 arlJ $:q))S.1:'IQ e:\d �tin; fix
tn• $1"�ic.;tion ol ·c.c.rrui:,1 pr3e1fce,s· 1n sport:. MQ'.$ ;i!-r:i::ul&lly 11'1
C('CM�.
a. Th.t Vie �r•r,,hu:t No.! 10CCAJ ,, ;) C,omp&r'!l: dt.Jy ie·.c(lrp.:ir��fl-1 Otld regist�f!d t.>M!!r Sec 2� ol the CompanlM Hi:., 1&.SS ;:icr-N S;ic;
i Ci �e Ccitn:iMin Ad 2013) ��h f\O Shere Gl)"h! A. ueeeee vm-lr See a-s :::r lhe CQnp,;;;nie; Act .'l\lS �� b�· the Reg:,onal
o:"Jr.to; b \r.E1 O')CA<1r, za 03..1935 Tne �dam 1-10.1 & h&.-'ng •
ll., reglst�l\d' cl'ttt! ;it Ko11a, Fr:r�t-.al\, New Otlh1. ThQ ,. .
.,
1,;-- -
IN iHE COURT OF HON'6LE O STRICl AIOGE, OEt:f'' \ l\(Atft� (CENTRAL) f. I .Jvtr,E.
S;J,f NO C§ • or: ?Dt� [ i
��J _L· • ii � \
t'I- C,,;,1. , ...,,., .. ' CSf,.b,o) .., .,._ �=---=-:.� ..... ·--
I T"\i,1 !nc pla:nfl is ;h! ccweaer er !!'le nc,:mber.: 10 J.��1 ,....,.,�=--·- -- s���.._'l'l��te 11-.111 9c:( de'1&d �r a te/"l\ cl 1 ye:11 n l ;.., ,1�ctlcn tl'Yd (\II 31'1 July 201i: ,ha p!;Jr,.:� e-c ttl� S'NC
�s;um�d office en 4"' At.�,r..: 2'J1.c:
.....
..... • ,...· ..... - ,.., ""I
' ,.., ' - ""I
A,
- ....
'"' .,.. .... 'I°"!
• - • - .._. ,.... • .... - � -- �
?'"I � . ...., � • ... .,, _ ... - �
� I'
--· - "' -- - ,
-
" - ' I")
----- c)
rmc..\ &. 01hc.,s
IN DEX
l>rl+NDANTS '
•
I ' t • • ' l '
! • t I
• I 1
J
J r r l
I I
\ ,./1 •. ,
� "'! . L----
..
. , \).u CJ:,-1\1.. • '. • �Ml
of. ocr1m
_,. ----�, ""LO:
.. (
• .... /
...
� ( B;ho Lil) l:.lcc::ior. Co,m1>1b:si.,on
-- .... ·------.-,.-.---·-
10
' (
,s 19 w
1, JS ,. 1)
�-----·-- '. ... -:::. �-. - l - .
•
,� .
' -
, ...
... ,
....
....
,_ )
' -
!
I
' I 1
J
\'\'\.\,-
.. OERNO.V1TS,
.................................
vs
"A!! d:tcffi�t'l:.e;io•(tt �""" o�pJ•i-'uto :lit ,o,t wll ;u1n t">f EIKIIOll. Commi,,ion10 ton::i..nc-, •!to..,.., IIOWMr, 1h -.:r);(r�ci;t,, (l�tianut•!�!ll;don..,;!!h.t H li�ltfl ��11p1i,,,: t-e_;,ow., mi,i�11T11l,t•!I lo, 1h1 �!( ol ciett'v, pt0<:en b! .,7;a, tM-,.,.111 Nyovt l,e1m l"tir l)W:'>�t�
'11t, COmn,i(1ionwi!I 1:0,t _,,,., "•oon t«:lo'tlutll J.-.J t,tc,;e,1 ,11MI h•�<�w11l-11• 1 SN" of �1, "'tt� �nir,I r,c,.,..�•v'
"\t ,s 111ltdt d1tt u,,: :Ni � �ti t»Wtcl,.1 ..,.c;on «ll'ffliu,=-10 ,o,.:11rt u..- 1lt;l.'JO.'IS allci 10 �,: !l!V �(i,i:,nln Ourc;:11� "te ({>ll'l'flll:IIC:"i m�; 1'� i:ilt l::lmn« lr� i<"y4-)tl.crin tOi,ducling lhti1 �io11� Th tltdicntomm�llCln Mllt«idtL�.t ,:i11rtl)'C:tll11•t:i11d ::i,rqr�- �, c{c(l;ki,,,.•
·---- - - ---
,l,' pet �h .. will!K ;., t,,.,. ,1 .. ,,�;: 6rd•• Wt I"' mnt'1 .. , '"' Utuic" COf"'r'IJ!iOfl -W:(/l'!ltlt<I att,ie 11ffiaol 00t4on lC·,.1tt;:i-.:lc1,x:,:c!� .. \:l!. e-e *011110W 111111,�'-'-
•
Wt "'N 01,.,,,si �,,.., wo11<.1ni e1v iOn<t lOi-ms. �u of .. -u -rs.u,y to«'•• UM .,..., � '°"'• ens 111 ,cnnktie<' •itll :II, ••�ion of 11-, s�...s �·.crM,., ..:-m,, of OOCA. "'' P:• 11.11,uk'e :o cvirf m1m11�r,,111t,inur•,, <allo IPPtJted hft•t1o-s en b!.�d :ht�aswd as 11'..t ooCA. w, dlmmtcl � t\�rr pt"$0<'t :it>:•o,�d btlon 111 llaw to )li:6:1 � rn, lltt!Soff lffl llffll••), lh tkC".enl ,ot.
'II� Wt'll! w;,pftd by tht OOCA the: h)fr,u ,111ilel:l!� w�h !lit oou. wll!d1 ""'t' filfC'l! >'f � a,"fibttll � \(?f{�IT.J (h)tc.'heciu�cndow.lw,thfMl'..s.11;,t �: bt.,,..tllCW.d •,,.
r -----::::-:::-, �TESTED . L.:-,
».rt Cov,i•,.- ' .�) ecr
-..,I! tii, 11bj«1i0fl.s ol L'\t p�tlK 111,t\p,(1 o! 1Ni U�•• tniin1 fo• t"t p,,,po,c ol :o .. d�:i:nc ,lie •ltn!Ofljl.-dt.Jolrc 11>.eYetc111&:JUu 111 �-t111;;:t1'6"1=l; :. .. d H 1ow�11...;11 >·..1;,,t, �,"":om ... ,o� ind .sot.,..,,,.,,, ,h .. bt�t,::d 11, :�et:om"1,i.slc11'
1111111• at6i"Ut4"'i� villr orl!N l!a1,11 30 r..ms, thclfoo'b!t co.in ... �, ..-1u�ed loi,pwt,e 11\e "'°'"'s�d n mtmbt.f'I cl tlta!on <.ctr.:Nuion 5"' ,11on�11c Ult t!e-t!b\ ct Spot•> Wol'cltiC COMll'l11ttt et omo i OrSllll(I Ol:K:lt1 AS.$OC!Antn � ... in.1!1" ,,ei�_,,.NI ,o 00<,t,! O.!rcd� ll!J. � "'lht ,11+t "'!(II ll'ltddtt!.:,,-$ AWlo .. -,.
,,. nn COURT Of St.1:1 \111100 ttJMAh, i1DOI.. OISTIUCJ Jl.'OG(· ll lCfHlUL} lt$ tt.AtAIII COVIii>. O!Od
""')
.... "' , �
:'"'I .... ..., l"l
.... ... ,...,
I'"\
..... ,..., ,,.., .... .... �
!'I\
"' .... (
"'I .. -l
!"'\
""')
...
... - !"'I.
... I
\.\0 L I
' . ... '
•
---�--------
• AA Tiet� u. A1�1tlt u o' .:it1!tut o! i.ucur.1011 ct Ot!U. p,a,i:o, 1tut S.;,,e,u Ylorki!c � ... co1mr,i11, 0110 r?.'t".'bers ,_'"IJII ee elttttd Ill �.c 1if11ai,c1 OAS �ortst 111, meir.�n :,,:r.Jn:11,-11 tr, tilt ;il�llv.� d11lu. ODLJ. 1'1,1 ii,o.Cc!td �ou. .tr,., .. t ,J.,bulGli:.ittd wi�h :IOCAw!ibln(h.idu l,U,,... e! •f'-'lllt•il ,oM!;b.'".i11t1t ..Mii Ni-l't d _.._ .. m"""ionH ,n IN � .,..,Id,. ts btll!J clkpb'f'N Ofllllt tlOt!a ao,t.l\D Of 00(/I - ... ,11 H on 11\t (V.3pi(110IJJ ,11;d 'Cid :ht CtlCA. Ary ch.b 01 !�\ m�, wllO 11,, .1!W �tc.tiCll/!�tiotl Ill fc\:,,« t,I tht inf,i;,,,...;1\lon tc�ned a, tnit '* ns.; nl N lof!ffllotl'd ll1A•,,li,.1l�.,i10,.,,1! , • ....,, �v ,ulimh I!!• ,,.,,... In a •tl'ltd � ),!,t,e�k<! to tM <Q11t1 w<'i"1ltcl Uttdo" Com.-f$$lon t.·,�r,fll'lnC lh�dons,if aw,, illdlt 90)1 m•...t lo, t� pwpoM' !Ct,," wuhl, 11!t ,oc,,, o, tht �rt tlll>W'ttd �a;o.,,. commfulon 1:.iun � 1111y :Mf',1¢1, U.00 hc111t. Such Ck.bJ)"'lfllo"lf:u�l lt)ffli: t, • � fblt1ty to 111bmit fttsh nem';r;)t«. wtllal w"I fll?trlf11• tliu,,tiu i:O<"'<�tlo11, if,.,:..,; !tll tlo"'r"ti"otl lormJ pn be,obulntd !tOtl'II aen,1111 Com�on o- COCA. Nomin;1ico fcrCTts w• lit ,.,t,,nit,:t,J bv 'ld" July.lCH.
11!tn ot>,euloll:,/r::cr»li«.j,lf;,"'• .. 111 ::-� scn.i,,.nd O."l lr" J\llv,lCJS K lS.30 h�•n 11!1t"ot!�, or (011,t 'ff'OIM,,, (!«tlon(-lsSll:"'· li,f "'""'!isl ..... l,e ��·htttrth Wl;ti:',,."'
�11 IJ .-.idf (!$4< 1/lal orry these .tr.:;. � tluM r.�,,."'t'v-11 ttJll".S or tM!r no!IW!tts l!l-lll et �:I In 111t t!t<�I iollS •'1est ,u�n,ticw> r,t/tfflilli,;n �t N, bffn dentd wlC: oou.. �(�>',lflli .. !•lf 1t1t.,,�: do."'>of,.,n,tw.,o,,wl 1u,,..,. •• ._,pnl•cl 10 nq,wine� tl>ell ,.,cl� OOC.& if�!• ep11t,utb11 tN/wbsu::-::�11 ltt llr. bttf' tlutH 1111d it tlle s:r.me ,.u .,.,t :....,. d .... ...i ill yti, 1!1.-, may�..orO,eu.c-.t bv :rr 1 .. 1.,.)cn po•:11,,.1r. •nvl,>il!a"'lt,-..l'llt cc,,.-rt11pW:t.: (l,�10 .. c,"""""'"n, tt ttqwtd,w.,ybii 111uU\ the ,,..,.,,�n,�hhll'U•11rte�pol11ttd uim,,,i., wfl ht lM!ibblt or, l :0 llld l S'* 1ulv,2cu ,l1!:1.lll 'vs � oif:tt « :he o:ut :ioPCr;:d tlt!l;oti <o,,,,-,ni;,-, in o'< (1\,11,"
I '
i I
.,-. \ '!""\
' ' ,..., ' ,"'I
'"" 0 ... ' ' , ... ' • ' \A • ::- �
� .. " . , ... "' •
� .... T - I
• _,,.. " ""' e
' s ' s ' ' ' ' 1> ll
" lJ
A•1'IO\il (=qt(:·.� (;01>,>11"1't\l (l�fltSh l'.l\.�t c,,�,t Cl1Jb Ciland �h�ll!'l:i0;1::, 1.uc.1(11�Ma c,1,:..t: c,.., !Ufll a�II e.e. Alx¢,tlapt<.!. 'f"oi.c,crtffi c.c 1ot N Cql�s V,;r.m, ,\�,«itliCII U ll'ol'IIII Me:tk.t"! c: l't�C'O'I« b'i,!totl'l,lctl 9�tftNP��
I)
l I
.�TEO i • I • . ' l
Ottt c -o5 OCi 1 I I
_I 4\
I\Jie• \llr ef�ttt:i,o dw,1:i1, we c;.-.s..'lit•� tl•t no1111<Q;'- •• w..: M tilt ollJe;(ori w11iOl werc .-..,i� t0ut lflpu11U .. r• el me clttula,r iU·.t� !ivu,. Webd rttti-,»objott'Ot',f 11'1 ffie..,..tttr« !otq,,i.,, di,�:
""" �
•• � ., • ' "" \
I I ... t... �
' ,.. ' -
, �r f.:7:�·, Wt pt J:f�.:11') M'lof,i'II to tll, Ob!W«1 ai v.'tll a, to 11omin:,:d �tutr..hb 111 i:-.. d11b i,s. wttl 1, ;. _.- -�). as ml't.9,�m�,:set '"' dub< �lnttndtd 10 J«:•Utbf1c,• 11t.Wt«m..i """ _,..,,1111t o,d-• .. •• �1-- "\ •11,lthru�« :c � •�t� \\'t *' d:N�d h �- �trd toll'I a1>c1 11111,� 111 ' �- f fi. IIU!:0 of �t lll'll'lii,tfl .... ,en te<0.11:1 >QI (1ffllfl«t. !� tcrt:.ll (3Stt, wt Wt IC tomjMlkd to Pf'O(l'!".:I :,� , "q ::�-;.zr ilrtHf •N.Ol"I'� bv !IOCA. • .... I,�,. .. .,.;,,.,;.,.,, ••.., '"'"' to .,.1,y ""V d,,111 o• i� :� ?/£
.. .... ·�:-r,. lbuc .,.c .. J.,.,.. c.,,.u w,N,,e" ,. .. ...t pcW!>lc lo *(ill• &ifu(d 1..,....di.,i..!y, Wit s•rc Ojll>Ol':111• iy "
tot�, cWb, tb JUhMit 1,h1i, (�!"'1/ob!""1JO<"t L'I �t � o! w!!ldt,lt OI' ct\H: ,ubmnM "'idtntt ,,-.ii»'•.,.;,..., ti.I,"' 1.1.·� cr;,c .. <'i111utu ,,,�,., t"-· dh1111t"' p..rtJo,<L - tlh,1wc,; 111 (ut 1!1t• 10tts. Wt 1.ccii:i<.Kh•,c1...� ,�,oi.t, •itll&.tr.atlo1111';1 u1ffivow, .:11 bt CC<.111.�d.lf t.ted �. IO!ttr (91,j/l� �Uh,
Wt 'Vlltltt<I o� 1,ii o• _f", """ Q!.>IJl•st.� •llt t;,mt »nod In"''""' �" 01o,..-11nn� �,inst t-">t •1 whi1h,.•Jp1t;,�tlll:I',"' Alt.,. �i>ll!Nt:Cl'I .. -u ,ttlt:Nt:l, we tbotd me dr.t :!)t tht w!�••t.cl i.•• u��"'• u 10«iia .. , to o, .. ln1tr�,ttr.lo11 ol 11:M 23 (?I :ii tbt ncidr,oe:s o1 tnt d.� .... ,. � oe:4llh·te, In, 111. po$t oh� m•mhfli S;,c,,11. 'JJ11AinJ �"· SOmt cf lht ,-c,INMt� ,fol 1'1!11 opl !GI •!le tlt�ien:i to 1ht )O ......... ,,..., Sp(:,1t w.orltif41 CtMr,,in ... �11,1, U!tv ..,.,,, 1111n ..... l! toloitrld:7• 1,om 11\tt'monlcO'lltn.
-Sill'l'..t o:I :hH\b,.4id l'IIJI • � f•ttllf'IO\"l'WO'lftHo,1•�:! 111 IM tlte!c-11. 1,�,rrcr.cldt,i.-,,: ·�If\· �-:>«, of ee r:,attt1. wt •i�!itll 1ht 1;f1 ot ,11� u.v��'ind'il!Y.H. c,� ;rc�1nt1 t.'11' lin. ,,...,. in,'l!t:!tlii�liC!".$, i! t.".i!,tw .. 1nv
tlwrt lloit� r,o ob[t«>O"I ;11 lht �, ol a,,(tldl!ts ..s w,11 .ft l�t ol wi••1, w• p<:l,l�hd 1� 1 �Y.l.:)twu of i, c,,.to:-ttt,.
. ' ! 1 I
I
' ... '
' ...... • ..... -, ... \ ' I,. r_
� 1-.
t� l ' �
� �:.. t -- \ \ lo,, r l� ------ 8-, - -
A!ttr l)'>lll$t wa1 i:,.,Shlled, .... nnlll!it:!tllt hllc-1 P;�trs 'l.'t�'f<"Olt ll'�t1¢<' t.'l'�pvrpott, v-t tvtn wof\(td er. SO"rlJvs, 111 11\e t!tttnoon e! lJ • Ar,,sll)l �nd •· • ...,.. Ot- ff.Jhlli hlkll>loll &y . ',\': ""ll'f"Olt t!-,1to,t1111 f>'P- Wrffl!Ot ,.,t .,..,,,...ii.y OOCAi11tpltt ct c .. , :)MUfflint ;,Nk; .. ,. (;,n,. \\').1111 tM b'lct h�tt<-> .. 11nctrNC,.,t••" ,iJ-lO l ,,, ,,,,.. , ... tf" A,;t.p1,,,10:s wt 11!!in>�tt!v COi :,rtp1re:b,n,1 wpt1J 1111,�p.te, -.11 !� 1ws��tc'r.tr.O:.:;.��o, r.1011: .. 11>� ..,...,0,t,�l!tt<"I 1'$'11�": u,...,itJ-tl! hl,lr.,.:i';yt�l,i,�d. Wo 'Uet> di>'° lot IT"..:tl11t:1lflli'lll..,.. , .. �lky 01 ll\4 !lcl!!Ot ;,HhS. wt 11:11 011(1"�· attht ))pn:.vit-:.t,';xl' n-1, �k "",, .... ,:ivr Ir., ,.,;gm T. 110,,.t �er 11> TN d:m o! �u;, ..
w� (t11d:ic-_.d the tlttbe.(n as pt1 lls! oh'e':t:innf t� t.,"'1id)o\fS �.ti! I)'.• 111. We s11,or,t,1 ,11,Mpit hal!ot �Ptrs to illt U"�� 1 so !Mt tl>t<t" l"".f\' .. � bo ..,Y ,n� ... -•. We ioo• !le.e :mlrnr.t• ool """ A,!,,��t .. nemtlf S!,.,i ¥,:,If._.,.., Sldhul'I t!!d Siirl �I km Adwott '.t'ICll't 111t ,...,l!o s...�;t,t,e 1 ... nrd.WtJo.:;.d !lM<t l" it11ttm:,tt.Z..lh11hl' d11;tql lht t".�ioil ,nd tht (Ol,ltltir,e ;,I ve�t. Thttlt<".!Qn W111 <.o:NUCl.td ._ �te.:e.!i.l ..-�rn!!' In IN ,'te;ion, lOUii::,!1111$ WSIJ! �,o Ov ee dub � IM!ltc.ltlon;)I tN,,..l nom1- f<.r .,.t,l;h V.tft _.., "' QP,,�,. t.otl:,1 flot. l 11 ,,. 12l Wtte \M<l l!yt,.',e �llr.i,(1',11,'H1 .. d(ll4;s,
I tC�[ s TEO
\ O,u • c.., 'ii';,\)(_\ ':2.n
I I _J -
T
ll'\
....
....
""" .....,
...... ,.., - - I\
.-'!
'"°I .,..._
""' • - • - '.... .... ....
"' \..,.
' "' - - �
,;.. ,, ,....,
1 . I !"I y;.;---
------ .-::-. --='-,. .·'··-·· ... �
Ii ::�---=::�)', (f.v ·- !
�, ·' ,;
ls No. CaodiJa�: Naee I Voit Pcllec - I I J A.K..Kan-il 50 l Anil K.r CJi1n.iclbn'"" ;o J Anil Kr Sb!lt!nl) I " �
Arul Y.usl •9 Bikk,er ll;ib1uM 00
6 Dr. Ahme-:1 Tamecre 50 - - 1 fr.. s. s. Sereen o; l I Ga� V3'.ll:i�r.l l? 9 J.B. J!in 7.,6 10 Lalh Sh:irms OJ --< II Mffle,b Kta:i:Sr Bi:ui 57 11 KC. Beksl:.i 01 u • NiRr.dtr Kumnr Sb.itric � K Sl-�rn:i\ !I 14 I Naresh Sh11:.-rr.A SS 15 ,P2d:trn Slr&i. Cht1L:b.ri 5,
'" ' Prt&!t,... K:iah 51 I. ?r.!:Cttn Kr Gur la .:,)
IS ?nld:c,, K;. A � 53
" Praveen Kt:int.r Sor., I 50 I
� Raiiv Melllorra I ,s I Rak-e}h�al I 00 ·1
2l Rll!l'..e$h Sachdt\•:a :ts_ .J, ·11; Satish K;. T;.:udcar co " viiev 8tr.1td·.1r M�-:i l} ·- 25 Viood Shar:r:11 I ,i I 16 Vi:iod Tih.!r!! I 5) l
T
AAtr ee n..:I <011n�. wt� n(l1 I!��• 11W tt�� �tf"'\i :!ie ,.._� d.u,·..:2�,t"�" t,.d ""''�:! sa-e1, .o ... ,�tu�nllt 41t<'<Sl"o11 !'I t*'t "'��t'f oh;,10 o( :l,to;o11�<1 ""'!,) wn,i!d �. llt(U��,y •
'
·1
j I l I • ' '
; ! I I i
ATTESl'ED ,. ! l l\_---, I ·-·; ! ,_ w.,.;: .•.... (�., ,��)
II S IJC1 1u1�
l
• =·J , a
'-i?> •• I
r ----
"L• .. -
.hnE.STEP } .z-- o .. '-
\'it ,:ic! fl:>lt !;K'l ol tnn)flrt,.q4b,u -,,01��1\!Gitr,!Ytt•t Spo,:i 5-cCIIUl'J .-.! !"t (-,.-·,,�.,... ol Stlit!JV:o,k,'-� t4,...r :1i1 WJ:.!�!11 1'(0J1'1i111)11olt=o" l'>t t,s!Jd 'Y\fr.un(t. W• ),low
nat.ed �Ollt !:ltflmt in IM �1�''' •ilnre,u,.-: t.,tht u1;::,u:h't t!::11. 'N111 ... 1111oirtput tllt llotntlntlil.,
w, m•'<t• "t�ijr.tl.>tntH�'b!•Ct,,,,,t tll :r.-.,1 OW !,:,, ,.i,�bt .. fw"t: 10 t!·•it "'r<itl, •• ;, .. («.>"\....a)'dttMl>t �M �rept.• .
'Ylt IC-d """ •r.ll•«'ft'Oll l•n SM Cha.v.'t< M<111 .. 11 J�t>I\UI!� $;:nm,Oi'!lct•. 9wi 'l.\lhl,. S-,.o,!· O'llr••. Y.,iS�M, i:to:, l:,il ��; ,i,:1 .... .,. .. .,.. �Oil ... "OlUl$(Cil' .. i Int� ,m_itu o! (01>cll•01•'C
!M tltll!CII. w, ,..:i:I IIPlt\l f<i- 11-ti• s-<.nk�11in11t1vitwN fltt :tut tllty *" f;l."'1'!il!:: •·I" tt-� •O!'llnc or.in.ct &.;:,o,;ei!11,,or 1,;(1, W{Jl/d beef1,,.1"'C11u u.llrn1ric:t Jtd �·�, 11S1n 11111c1�,11n,i:u, �ocrt>:l.1'1(1 elfc.fllt/'t.WlU:,,.: lilt �ssi;anr• o! 1"'-m.11 .. 41 �olpco:sib!r fo,..s to conclufl "•' i,oll hi• t!tct.oni �l �'lt ,er.trs to c1,1U!y or wr,,,:11 wt ".:!·.,.. ••""'�"<1!11"
8)' >ir;o,u•• t>tclt< cr.c-d t6·i-W1 S, l , .. :iy 11( w� !� fl'<-�NI wltl'I :llll rtpl:<\. ,. •• <J,d f!Ol llilow t1,,.
ro,111t1r, of ,-vies d � Ill tilt' dilj111(--c O.,J:,j. lt-. dn.-d rt�H111, >:t Jjvtl'I ir, th• �M o,dt,
i.l't.,-1.4,1.c !\. "'t1!.1,wt4tfT'4nd«ltht tNonff,01111Nc OOCAl,t, Mf�dw:,j, Allm1n1RQ�. Mt ... ibrllo ,,11ooQ, U(<l<l...t. Wlioti't, We _ .. St.,\<irq<K>l tot.'>, $jft,,tl,
knrtllt-y,,rti14e111 Of IJ,r oou:to pto.A,;k 11� ee r«o.nt b11l � 1,c:wd ... � p-o.-drd � .. .,
------------- 1"" ( .... �
\. !"'I ' �
h -, .
.... �
�
"' }-.. �
}.. • ... • i... ..... ,)... \ ;;...
�
"" �
� > - I ... l ,, .... .... � r � ----
i: - �
.... t)
A. � . l> ,( "
""
•
/. � ..... -·� . ..-,.-�· . - . ,�r·:. �J�t\ Wt I� M '<11,..,<1'..td twfo,,ws,. INt 1111tb,tt.• 11-.,.,! OOCA., 1...- .... i,., .. ,,pc !9111!1:v..,fo:/ts;i>l 1 ·�, Khofb ,,q<olloi ... t11p,,n'.<ip,,:t in':llttt;ip:,r mn:11tt n1 00CA. f@ I � :1
.. '\ . �:_:; Thc(f lj,lfffUla=: .,,.,,H II"• 0-trol�OC,\,�-,e Kii ...... •r<! tollf'ltc� 111'14 pt¢.lll!U t::l �VIII. ll'• 1u·�mt."thn 111 00(.\�Wt 111:;1•• �M,, obit,.,>:i;.'4 ,o t"a,t 1t,e bre .. 1!vt eod'f 01 t).i OOCA1111C G.u�r;i WI c,! OCCJ. ah nt!, 111 •U!III 1, It f"'4 �prine , 11ol'lt, �sb'l ln Coe k�• 111t1d1ts r« �""'"'' ofscl>11u1, ... Otll=i s;. tllv. p_.e.,t ol poo, a tJnlcn httlt� o! o.r:,111.11\o h1!'A�ttio.nfQI c"tht ..i ,.,.._, s•1 a� ..... io •he,,,, Ill.,.,. i.1._,,, 111111, c{dl,.1 fi:i,111 m cc�
w, t,o noUCtd th,l c,r!11!11 cV.t >:!)unWO!Mi go,,,1,, tllll' ls;rPl'ltr d S11ci�1. lod.l""• "' !11,1i:U!.IC<\j, lnr'ltet,. WCl'\ttllf!1 o.i�t :c b• 11olliliM�llt """'-1ih>1ion1!t°""' )nil n;-1 tt tM:s.
• •
...... • iUll d>tn,«ti,,,�c,1,,., to nott it,::na •�-v.i, 1,:;dnyl'I h>v'r'lc two inns. a.o1.,- ar, \"'l:.O,d 1o
'rem L-i•.ht e!w.l!,, i�t, :t-.eir1m11t11t,1- llll» t:."l!c ,�....,� ao1e ar d1a.:lt1wa tur::1cr lftf se-e �� »cr�IIC�;,� v (t1M n.c "'"'" 111(1t ill'! !l'ST!t11•,: l'llf !lfSln!:t 1!1¢:r te �,; t:i ,i:c: Wtli:lll)ft in �t tl."CliOII fhi1 )ho.fdl:,t !l.ld'Jb!t,,1,
Wt .:i!;.i,1100 t��l 111!.l!l'Jt•� !ttJ .. ,e PlllJ 011�;. .... 1o1 :1-t :-..,/iMlit11lic,-�l 1otn. l'l¢,,q""' !ti) rr..tlncw.t1ih1'tfn• . ..at ll')iil !:iv:"!. 1n1uwt.o,,, ;- .. ,...,,,..'!or,,.,"°°''""" .. rr<i� n.,,�oa. � � !:p,nJ:o•ec :r;itONv tA>ulin7•·,utlOflJ!:f($ t.-.. rte,.,.. h.t,att � !M<!11b/lru:1'".,;,:;o., �,....,.� !It,: L'lil:ty:4,.;i!j..
.... ' ""'
\\'c � ht•t"�tl\�l:tll1tcl �etoili-.s,, nrie'Js t1rc..t)ulu11et1, ,�: mo di1�1 .. ,e:1.r�.-,_1 o! .-k�'tl>:111oti!lfd lr>d ,-,...,..! •tw11: el ,!c:1.;,.,. ,1._. UI orC111ioi ab•� wi�II b�IGt ,wpcn 11nd f;,c, ,: dls,�1t11 �s a11d 01!'\t, rnli(.. �otd:, wll,ell .:ire c11eui1: .. i1 .... 1>oi, t,1,.., •1.1bmil1td zo l!Cl".'llt <o..n t'lte11r:h S:'lri c_-.,nM, M11"•" Jh:,.
�l , ... �.,;- Hilllt.A!IJ I.AJ. lt!rno,'i C'(;,\!f4'iS'.0:.-.tP
•
- 1 I '
; i I
I I _,
- 1-- =
!
--- \ -- 1."'
.-
"Artide 23 of the A1tk!es of Msotfation of OOCA provides that SpQr� V.'orl<it1£ Committee coM.istinJ Qf ten members shall be el-tued bv,the aftliated cl'Jb·, amen gs:: the members no-nlmned b•/ the 3fflllated dubs.
• l
- '
....... - O 5 OC1 0 - c,,
OOCA provfded us a hs, """''I\ they cl.llm was 11\1: list ol dub� affili:i:e� with ODCA. Suen a lht �,·hith wM prq11ided to us also induded the 1'atlu of lns-tltut!OJ1s nominees att1hatt'd witl'I o,CA
\t/"11en we asumbled in th room provided to vs in the ODO, or�l :u well as in wri11ng 11:1,r�}enllltioru wete m::Cc to� regardi,,.g lack of fait"ntt$ on the i;.:,rt o-f Spom V,.'01lung Committee. lh.e ;ffi'iation fees cf se v eret elub$' wtrc ect deposited .altho\l&h cbeeves ... vere rec,eive:J of the amount of a11lliation lee from wrtain clubs �nd ff'�th"tions.. It camt ro ,our notice froM &dn>]r,htr::ti<l'l etse th:it the <hct;\.'cs i;ivcn by tJ,e clo.1bs ::rd the inrtitvtion� h.:id not bt�r. etw:ashe:t.
�=··�
i uJio1s
f· � We the vndcrsl£11td h:i-i! been :ip;,oinad bv the Coun ot Shrl Vlnod Mutria,D' Addit�nal Dis.trkt & sesvco J11t11t <1s E.lt«lon (ommlsslone1 to ,onduct tl)<e"
elecr:"6n of ten �mbtt� ot the- Sporu Comml?iee for the yur 2015-10 in accotdance witb Anlde U of Artidc:s -of Asso,iition oi Oelhl & District Crkket Auoda1ion, f e<otesh�h iC01la Grou'l'lds, New Delhi ( here,nafler n·fe�red to •1 OOCA),
We ht1eby come �o know ol I.he di1cre'i)o\ncie$ from objcctio!'ls submitted to� 1/Je dlspla)'e<!' on the NOr!CE SOARD OF DOU. lhe 11:St of dub; ;i�!ifiated vlth ODCA \•t'hich inc:l\lded t'i� narntt of .itri!hted irrStiM!ons with l'lill'MS o, u-e n0Mit1.ees l'l"e'ltiOtled m the hsl p,,o.,(dtod to vs, We: hvi!td objtdoni;/1t's.tT'lo!!.ons horn th; ;h1!a in rcspe:« of me lnfOfrruLon <ontained in th! �is; 01 aif.l!ated dtbs/instlrut!onltl team, i:\ sHltd cover iC<!r,s�d to the E ettlo,i CoMmlss1on bV d1oppln,: ob;erticns, if :iny, in in, BOX MEANT FOR lHE: PURPOSE, and itept by us ouutze the reorn c:,f tht E!,ction Commi.sslcn by 20'11 July,20,s.
�
....
"" l'
..... .... - ... - - .... ,... - - f"I
.... .. ·- • ... ... ' - -..... \ -. \ • .... l-
�
� ·- \ - ' I. ... .... -=====-�=�-- - -
I' ..... ·-
'II• Miil the AOt;u, 'ft tr,t r�• �, ses ol th d .. ,,. n"11al;,!._. en tnit !iii Of 1111la tuotcb ol OOCA,
I I I I
I '
• '"" , · -
smi;;• tt-e macer of non·nttip1 of alfi1tit,on lH ,,_,,;u broue:l'lt to ouf Mti<e, w• aiS.o noted In \i'-t c!rcul.lr hsud bv u, th,;t only ,bes., t'!ibted t!ubt;/ini!h.tie,rul tHl!'O« Ulcir�u wt: bt i"'l(luded ·n � it\«tor-a110 WI\O'\t s.ib.$a1ptl:;,n fee or 1ffll·a1!nn fee was cleared with 1he DOCA.. Thtr•fo,,. all llfflratad dubs/lltttih.1�,o..,, h� bttn 1eq: .. n:ei.1 to wt i�- U., !.f' .a1ICl'I ftt 0$ aly c1t�d.
Sincit �r� •••• M.t:!t •di tf'(W::f t I� ...,Qri.-.g of�) \-.orllrii COrrlTI uee, we 'A'l'Oll to �l-t dubs lh:rt 1f t"Y �u.ht.incc In th, m•lttr wH requh� from the (ltctlon Cof'l\r'"!lul-. th• ntTlt coul4 tt. '°"I: ,t f..cl"'I, ttlie Bttl\lllln Ctw,-.tl',!Sd;n,
On Q'jf c.1tcal:1r .ob;tctlcos v. t rt<t:illitd iir: t"'c l!"l�t., cf&.• fQllowills d�t 1 As"°'-" Crit.t�t Q;.J) 2 Go,waml Cinesh Dutt Critklt Clt.b l Challd llwlN Olb ,4 ftt.khannt Crkk1t Club � Ra11ll�c..c: 6 Koop l'bpr cc: 7 Youn.gsttrs c.c I ILJUolu t TOI.MS Auod1tlon « 10 Mof,.an t-.1.t.a\inu ll �Ot'l(:(
12 fla't'I erothtn. u p .,., �t.apf JYffl
i
I I
T
s==
o soc, 101s
Yl
.. r. >�-====--==::..===_=_========--====�-=-=-=·c=--==..::...� ��---=�-=-'--'--�����, �-
r"',
' )-. .
'
' �
!"'>,
.,... �
' - ' - .... ').,.
' - i ... • -
·.
ln the matter of GOS'.'JAMJ GANESH DOTI CC i ASHOXA CRICXET Cl.1,.19 v1de erder Ja11d l!l•S-.2015 whkl. \vll1 p•s1ed for both dubs. we noted as follow>:
'" It k de11t tbll� the,e h o dispute b-etween the persons m�n:i.png Go,v..imi Ganesh Outt Memorhll Society unde: whose aeiges Goswami Ga:,esh Dutt Crit\ct Club was being nm ,.,,hkh is affiliated with OOC\. C.::in Gwwam.i Gan.tth Dun Crkkct O� .am! Cul:.unl Society whidl, is noc GO$wanl Ganesh 0-�'1t Mc,Mcri:I Sotietv rcpr�s,nt G"v.•:;imi G•r.e:sh Ovtt Cricket Club?"
The t.uutlon also helo,e cs .s out of t\•tO persons nominated-Stui v.r.s111ee-n b·1 one uoup ;,,1.d Slvi Vino<! l(atval by the other ,ro·11p, w.rho stiould b-e a:1ow�d 10 vo,e .
"Wt therefo1e :hm',. h apptOJ:Hla:e that • .,... s."w>vld allow both of thtl'l'I to vote but thair volts will bt kept secret C!uly s.ta!td and at the time of couming the VQtts, it $h:ill bo (!pdc!e-d byus whos.! vete should 'ee (Ounted for the purpose oi ten m�be,s committee."
A:.rordlnQ>y ln tl'W mener ct Goswarrl Gaoes.h ou:1 crkket Club, we anowC"d S?-.11 V.P.S�rttn :,nd Shri Vinod K;ityil to vcte in tbe electi¢n for a.MS on bth�lf ¢1 GoM�ml G:i.nesh Dutt Crich-t dL'b b�! their vctu will be kept $t;:;iratt in � sealed cover.
l
. . ....
\
AT1f<.T£.0 • t.2.L...__,....---,..
- a,_
\... \ ..... \ ,,. I ...... l
r-- 1'... �
t f ,:_ �- \'-
\.. �=- =·�=-=--=--�
- - - ' ,.. ' - '
1 ... I' t i' - ,, -
r . I
..
�- Aft� the: election we s.�bU dc<.i<le to give r�flS<:on as to what should boe done, �; •"' ...... '):\ u� w1\h rc-spect 10 tht VOii') <a,1 bv afrue,,11d two peoons. :• · ·,. '-1 •
!I�-! ·.� ! !h· i.;
So f:ii· :it �.1hok11 Cn&et Club is <.1>ncecrn� on the !).3sts of reco,ds. produ�� / . before '-IS \'Ide deuH�d order ch, J�OS·?OJS , we c . .ime to <.<>ndusiOI\ t�t 1
�
nomlnat!ert of Sh. A. JL Kat)·al ret)lte,ed wilh COCA wes !O(t�n 11nd aocJCudit1£ly :� we ,eccgr.iteC A. K. K;it't�l as Nl)mfotKl -e eest vete and to ccntest "!"dion of •"" Sports Working Cotnmiuee.
�t;t;i.110 Kl;IANl:llt. C\UB & N IC.KHANNI\ CRICKET CLUB Neltt tn the o!Y,crtlons II.st is Chan.d Kh3r.r,a Oub and N.K.Khanna Cricket Oub. Both the. dubs are ,1ffiliate<I with ODCA. In �.K.Kh:ir;n:, Cricket ChJ:> Smt. Shuhi Khenn3 the wife o� Shri C.K.khanna l.s 1he President ,._.hlh1 Shri C.K.Khainn� Is lht: ,Seertlary. II'! O..lind Khllt.r.a Club, S.�I C.l<,Kh.;r,n;i I; the Pt,:,s;ctnt whl!t l'.1:. wile is. the SecrM�rv
With rcprd to mese c�V-C\, U! B�hadi..: S.t-.1md Ctkket Cub un.dti lhe slil'IOt1:rcs of �fl Vined lfh;,r� \�ho i� the con.,,e:nor of the OOCA S.porti Watkins (Qmmitlet filed obitU!c.>n\ t'll'I did not come forwar� to press rte ob!ecuons.
Since objectio,.s were M:t prt��cd, \\'f �!,owed the t\Ol'!".1nee-s of the re�ecti\•e dubs to rep,esent !he clubs es a <.<utdii•tes am! \'Ot�a. We recoznia thu• clubs �ince there ii no <>bjt-ttlon against thew: cfubs. UndClt tho cirwmn.inct$, we have ne other ilt�rr:Mi11e but 1(1 gi� 1he!r nominees right to vote and rfiht to contest Election of Sports wc�i:ing Commi\:et.
K.N. COLTS
vs« eeeelves representations lrom Kaila.sh ti.agar Cola (K.N.Colts). V.'t aliO ha;rd Shri Pridl!'tp Sfiv.s.s:;i\' rc;:.e�n�ng K:ishnl f{Jglt Colu. With respect re them, wt r,oted" f<>llcwn:
"Sirica tha!r ma:tttr 11,quirc: foe dcta:!ed hc111ini, we matle a 9roposal to the"" that we at.ow beth of them to cast .. 'ote w,th res�« to ch1bs a�filiatcd Wfth OOCA as K.N.Colts but their vcies wilt be kc-?,t SMret. That1 fo1e vote w:11 be decidc:d b-y U$ •t tht ,uu.!, i-f r,e,cd be, :and :attn.at point of time, we �I give th�m an oppom::nlty Qf det"iil"-d hc.ari.na.
v:
..
! I I ; •
I '
'
-- j
' ' ...... • ......
...
'
- ' ,...., '
- ' .... I - '
' - ' .... ' ,-
®� Acto1Cll'll!Y � to vott- i, .... d � t tl ,.nd• t:c• 1hal thb � wilt. � i wrt110U1 pre)\.ldi.ct to claims an,d ngtlo ot �ithtt of the !)!I/ti.es nN a,,., of t.M 1tlrtv wlU take ad-nnt.act of th. 0,41 ""•rrr �rura lrd,dtt!1 coian-.s., DOCA � 11'1'(01.hrr rtl•v1m forum,"
!,AVl £6PrnEKS CRl(KE1 C\UB
W1U1 ttJatd U> R� OrcthcriCTlc.11,1 Club, we p,;issed • dt!t�l1'1! order d.iml 0-3-201S. Wt a:lowt-d Slw'I A.sht>lc 9-�r� io tt:M"•W>'ll ...... IINKhtll Cnc.•et (h;!,"" the: l'ruuin& elett;ol'IS a, Mmln" ol ttlt tiub tor the purpoi. ol e!t(t10n t) wtll i:S VOl.rti,
y_vuNG AssgoA1tQt1s c� As br M ot,t.t'tOM rtlatu'lf to Y01.n1 Anoc�1:on Cricket Club wo>re (Ol'ltf,rl'ltd vtde orde1 d)ted 1·1·201S. w2 othtrvt'd ,s follows·
•·we dlspo)ct of U'>t lti�pute ,.htd b1fort vs.. At fM " et.d.Oft o( S;,otts Worl,rc � .. b COtltttnc-d, Sl'lt'I Ai.av S!:!",UI will VC1f·, Oi.t Ofdrr 1$ flmit<"d lo the election of thl'i rur &11v"
ll'iot trvi:t,11,;oo,i &lb of t.-.ohin ,.·ea,'!ft la. dwo ,. affi1 ,1e-c "''�rt ODCA w11h Staeury Shrl M•datl I.JI. ltUtrs were rtctlve; on .;...a.201.S from Ol'lt' Shr !Jrfle\11 Shaitffi3 s..ctt:yy tcishaflPfll G,rn\� t< nr.--c � Mo-n•n Mt:o10.i:r ct "" bt.tn '1•Mcd •ffilJatJon by the OOCA vl'IC11r thr lnst'.tu• ::1!"Y' ,11.� UtelOI"/ •'""'°'-';h the thi'b G Nw!t �office• r:oida wtw.h br.:I. t,inder e-e JUnv'.1 rtio11 of U.P. Cri,;ket ;.s,.oclatiOft, so 1"1.1 said tlu-b connot part!dpnc In the t•id tlec.t:on. sot>i• d.ub � Its r<n- ruc.ar-Clt �it �lcM--cd to tne pr. in tbe tlect!Gn of S?oru Working (ffl!minee l01S·16 fo• havf!\& 1}.ol•ted attldc U. of Ankl� of A..isodaion of OOCA.
Wt ··� rt:«NC'd lc:tar fron � JI C.Ji "· �dirux--� Sttrttity c.f ,��an ll nil.in ltd. '.',c 11$0 called Sl' .. i fo.A;ic!an Lal, tnt Stctct;wy rrcotni.:rd b'f DOCA. With reiard to tl'lls WthWM. -."!- � � oder, \he� v-r.:� cl �h rnch as foSIO'-NS:
•'
I
I
•
I
.... \
L _ ... • - - --- -- --- a
I
\ _J t --
'
- '
\' -
------ --- -p- " w
''A ptt�t'l YAlo Is r.ot 11n empl(r'i'e,e- of the ln$titutlon tiltlllot be nomlr,,...ed ,!+ th-e, evrpose of eteeucn when admltt� he- ls no more an emp!O';ee of ,ne tn$1i�l.1ion,
rh, i(.uM1on d'W is affiliated with OOCA with the sole Jdca to re9tts-ent tre iru�itution ;,ncf its ,lub provided one who b reprt'sentlng. Is an emp!oye, ()( the son ct the empl<>vte wrio has pass.ion fo, uicket. One who is not :in emplovN cannot be �e-rmitud.''
flow the quHtion bctfor4 ut who wili ,11,iresent Moh.!11'1 Me-akin e,e, . C•ttalnly Shri Mikfan bl uinnot rcpre.scnt Moh;in Meakin c.r . Col. PU1hpendcr 'tclnc.an emploVe<: ot Mohan Mealdn ttd. has onty bHn pt,rmitted to ,•o:, on the d;,y of th.: �t<tion by Mohan Meok!n ltd. v,ho <lln vote provided d11e-s are de:ired by the lnst!tui.lor1 Shri M.:td.:tn Lal is not competcmt to \Iott or contest e.lectlon, vet if he wanu to vote, we will tiike the s-eparal� vote in a separate (0·,1:1. HQw�c-,, we matte it dear that his vcte will not be counttd on behali of Moh.an Me:tldn t.C.
Vote o� Moh�n t.•,;ilnn ltd. wilt bo of Col.PuUlpe:\!1.11, If h4: t.111!rdsu. Th.e vete of Shrl Ma1fan L!!il is t1Cowed o!!.ly fot 1he p..,rpcse t.hat if Jt:b$cqucrnttv ;ny cccn ci.r other forum c!e-et1,C1. otherv�e, the elecuon ts t,,0t coonterma1,!ii.
A«oi6lr1e}v we dhpose ol t!'le cue of Moh�n V.nkin Ltd. u hu come bi>f1>t,tt us !o,: pvrpose 1>l eseeuce onty. 1ht, o,det 9CnJ·r4 to 11litt1ion onty artd w1U N>t be utiliud by any ;ilrty."
ROOP NAGAR (RIC..fl.:EJ CtuB
Vlde t!etatlect order dated t9·1·201S, we allowed Shrl KapO Anand 13r,,·u� Shri SanJ:iy Slultio to wte for an on beh.ilt of Roop ttagar Cr!cket Club. We rrede the fct1owinS: Ob$erv.1:ionl;
"Both these votes wl!I be kept separate, toruWerlng, fwther order in this .behl!lf will� ma:!e on �he d:,y of tbe eieeuee if the evmtuaiity arisei, corc.lderihi; out COO\!enit�e."
PARAGON C,C
\/]
l l I
I
l
i I l
l I
-
\)..·--· - � -··--------- " • 5\
'
, • - '
..
eAnL NAGAfl GYMKHANA In tho lht of COCA. M.n. Al;i.in3 Kohli was d'.iscloseo' as th* Setfc�ry of P:u� N:ig;:ir Gymkh.in� and one Shrl uim Kr. S:tchdeva .u nominee. In ttie P.atel Na gar Gymkhana, we mad� tht follo•MIIS observations:
"Whffl the m&Hu came before us a: the tfmt ol dectlon., we enqt:ire.:1 whethcr there on be. any lnttfritance of the clut. ,u wt understand clu'i: is the .,J.SocieUon of pe1)ons and theu:fore, there cannot b• inher-it.an« of t'lub. Club l.s a.Hiliated with OOCA. I! Is -tsoeintion of pencr.s for the ch.:b who is to deddc who wm be the nomiMe of the d1.:b for the purpo,ts of el«1ion and who will be the setret�r, of the tlvb for 1hc pu:rpote of dco!ini v.ilh OOCA. Since t�
ordG-1 of the c.ovrt ts thtrt, WP.' abide by tl!.e order of thq (<Kitt but make rt dear t�.:n it U the duty of tht Co.nvenor of �he Sports Wor�ln; Comminc,c and the Sports Sec�tary to sc� 1ha1 tltJb me;i,-,s dub i.e. the anodat!Otl et p;rsons v.1'\0 have l.·nerut tn �, crich1 .u l1r ;;s tlDCA is concecned, Since in the onfc-r of the High Court, cmty right to vote fs gi,•en, we o.-t!y anow the rii;ht to vo:e In th� special clreumstanuis of u-e case which will be t:1'.tel\ by u� on tht> d.tt� of the e!cc.tion.
It Is the duty of the 00{;.A to see that dub .iHfliated with OOC'A functions llh � dub 4nd no; like !I priv;ue ent,cprtn�r. Aca:m:!ingly, we c!i.s;:iou, of question of right to vote w'lth � spedal remar� that tnhentance shoi.itd no, l:111 the criteri.1 for aflili-,:� fo, pt.'fposes ot deallng with DOCA and for easting of vete for tht election of sports workmg Col'!'miUte of DDCA. The CDU. for pwposes. of future tlecti� shall take 11ppro;>rl:iate step so that such ii�uatlo11 does no� repe�t for !he dect>ot1 of substqvtn: year$.
In this rr�nner, we eive resp.,t to the ordar of the court for the. ensuine: t>lection •
I I
I
'
•
. lk.-
---�-----
I
I __ J
--
l
Ntiw �r have heard Sht'i R.0.Slngh representing Kail.?i$h Na.gar Colu(K.N.Cc,Jts) a:r,d :t!f.c>Shri Pr.ideep Sc-ivas.t�va <1:prc�cnting Kris.hna Nagar Colts, ThO ieuUed rola1on and diswnion we W\11 m;;%e he1eil'afa,.
..-<"°-,:--,- .r..- : /" ® ... \� 8!G. OEQSmN ON THE qurrno« A� rp WMOSE yon: TO FIE COUN'r(D off l� 8!:HAIJ Of k.N. COllSr l� 1 ,
,. :-;'/ . ,,
l
I
'
•
we ha'la noted tbe histo.r, !tom the a(fic'avlts of ;he panic, from vJl'lid, we tlnd th.:rt a club in the n:ime of K.G. l<HOSL\ CRICXET CLUS wa1 affillat«d with OOu\ long long back .i:id It ls \uch dub u..h� was playing OOCA ltap:.e rn:i:chu.
! We hJW als.o reuJ>ied � r�pre).mt:itlon from NCT C1klre,; Assotia�ion Rogd, ot whith Sh.fi Bishen Singh 8tdi. forme1 Cbpt�!n ol thc Ctkktt Jea.m of India, 1-:. ttl.e Pr�sidt.:'lt. ·
- - .....
·- • - .....
-
This leuee of NCT Crld:et Astotla1lon dmid U·9·l01S also s.hows th:i.t 11ame o1 K,N.coi:, is K.G.Khosla Oick�t Clu:1 fh� s.iid l<.G.IChos!a Cricktt Club was dtstribed In DOCA sub!t!'j'.:.?ntly a� K, '11.Col::s. l.a?t: oo, thl:s K.N.Colt$ was re-c�dt:I in the record$ e,s "Ktlshan NagJr (ol� of which Shrl Piudeep Srh,a<.�.av Is cl�imed to be the in<llaree. l.t1. :he affie:vh of Shri R.O..,Si11:,ti s/o l:itt Shrl &fwant Singh who t!:iim� to ee the Spo,u �etetaty of "l<ai'hh rhg.u �'ts:", rt Is $t'a!:d th;t K.-G.Khos!a Ctitket Oub W3S .iffillated with COCA since ma:ny vi:ars ODCA lutue m�tches .vuc p!aye,d in the name of "K. G. Colts.." The management of K.G,Kbos!a c:itket tlub was uk.,_ over by K.N.G;i!ts. The rtf.orence- in this bt:haJt v,.u ntide by lhe Seaetuy of K.G.Khosla Cricket club ?iv terter d;ted 24-9·1S93. Wt: thecked tte letter date� 24-S-1993. One Shri Vinod Sharn'lt rn the lette·head of K.G.Khoslo Crkk.e:t Clt1b, l DeSh Sandhu P.oad, New Deihl cf vfl'ich :!i per letterhead, Shri Vir.od Shitma wa1o the Captain ind one Shrt K.t.Mt:hra w�s, th! President hos writl�n the letter. La:.!f on there 'litre some mutings v.ith Mr, V.P.Sharrna/Shri V"it'el!t Shanna .tl'ld others for U�ing over ttw man.ie;em�:'lt of K.G.l()io5',; Crick:t Club. S.'irl VI.nod Sharma 2uthotlMd Sports Seue�r-f oi K.KColts to takt tharge of v,e atfll:rs 1<,G.Khoi!;i Crkktt (lub and it wis f111ther stated in th.t i1mu t.':�t Shri Vlnod 5"':itm:i shall h.w• no lnterlerffl(e in futwe.
k seeea that K.G.l<hosla Cricket Oub was "uken owr"' by S".tth 3 lener b·, K.N.Colts and it Is after such �:akine; over of K.G.1Choi!a Cticket Club, the
·- .....
- r ··· 1
--
t� •
I A lTES TED,�· \
. 1 e-sssa ·
I I_�� C·:-rii:1 AJi"tt: (s-.,;ou)
050Ci10\ ! ' I •
I . '" I - ----···--
-- 63
- - - ...
- - - - · .... -
1.® man;igemrnt was dot1e h 1ht eame of K.N.Colu Md in this m;,nner some r{w . man'!.ge.ment came lr.10 exlstence. f
\ h is d:rimcd by Shri R.D.Sinih that a tep,eset\tatlo11 was made to ODCA by K.N.co\fs to :,llo\·, them to plav In the lea,�t m.it<ht$. lhtrcahcr on 2�1.l· 2001, K.N.coru ap,plled for the re(lstration of the Club before the Registrar of Societi,:s, Tht R<!-gi);ras ol S.�ctie, i!«ltn.,d to r.ei:l11et K.N.(o!ts Ot.b ,1o1:int th:n a society cannot be reglste1ed ii\ 1he abbrevlated name. Foll name was required. u ls en the denund of th! Registrar that t<3Uolu Club is ·Nnuen as �Katlash NlltUCO!ts.'"
IU!t:ish Nag�r Coli;, w:n rc>g'iS!Ct� •.•dth me Jl:eginr.ir :i;g3!nst r�g!m�t!.on. Ho. '13039 of 2000
It Is ap;,arf:nt frOM \he afflda·,.t of one Sl»I Mohindcr SclVilsta·r., , the vouneer broth�r of Shri l>r:idttp �i\·:i�t.ii•n who Wl$ �"ie Spor� S(-.::1t'tar1 of x,r...,h flloear Cohs, resiined from the club on 21.s.,·005 :ittd constit!J'ii!d a i;lub 11'1 tf'.e ntrr,i! of "lCRISHN'A N�GAR COUS SOCIElY'' .:ind became the Prnk!v.t of the s.,ld society. S&!CI Sbrl Mo.�!nder srtvosia,.•3 along w!�h his brot�e! SM Pr�etp Srivastava i:;ot regmered Krishna N;e:�r Cota Society on 21•3,2006. Subsequently the Rqlmar of Socitt� ksued ;in ;irr.e-n.do:d cer:iiiwite of Re:gi-StraHon vmh lhe n:!lme Le. Krishna N:!.gu cotts Sodety { K.N.Colts) or 11·8· 2011.
lhe thig:,.tion �tllfted tht.Tell!teT. O'Vil Sult NO lJ63 of 2006 h•d °i>e:fl f,l.d. DDCA appeared In the nld suit and st•te-4 \hat 'Killlfuh Napr Col�s vn,s affiti:.tcd w\\h OOCA for �t,o 9urpou of pl3y!ng lugue rnatcbes. tbere 1s a dispute wtio ,eprestnts K.N.Col..$ Club. IC:ii'luh N:i1:,r Colu or kri�hn.1 N.ag;,r Colts.
furtht:r ,ep1ewl'!t;itions. were m�!le to us 3nd docum�m.s were filed that Kaliash N;g:iir Cotu is �r.tltted ae the 11!fUlltlon and p3ttic:!p.ite In the O'XA league matthes and Ii p-�ayieg under th<e said name since 1S9S. On the other hand, we received an affida\'it from S.1-ri Pr3d�p Srh;asta•,a vibe stated that IC.N.C.olu (Krlshn;e Nai� Colt$ Sotiety) !s duly affiliated with DOCA and has bun pan.icipatillg in U,; critkct a;ff:.iir!. which lndu<I� a.'\noa\ DDCA 0-kket le•gui as well as Spons Workin� Commim:e tlection as voters slnc.e I.as� nµny yc:in.
. I I I
I I
I ! t�. ===;�·-=-1=�==· ====-=·=·-=··=·--=-============�-=-1
t �.==--====-==::_:=--=-�����-------'--���-
..... \, ... • ,_
•
This ,wb bv �·••• •• u,;, .mn,,, •• "'• b••• """'"' .,. ua , ••••d>I 1,.ffe-� <tbn>.ment money fo, t>, ..,,.., ,nd ....,..., <IL (ri ""'\"�, :�=·· """" '"°"' ......... , •••• '"" ........ ,, ........ ....,,,/.. • !i) .,. In ordtr to deddt who 11 u-e r\aht duh •hose veee i:s to bf. "'""'ed. by 14, we ot:ed !Of !ht ttcor&. ot ODt\ to find Ollt how K.G.� Cri(\tt 0·.1� co11T>t ie be changc-d into "K. N,Colu:"' ant.I how" K.rl .COl lS" (lub btatnt Krlshn,1 •tavr Colu Society Of ltWJ:� k;ap' Cofu.
. l
l l I
•
;
' - -
w, art S.':,rry to point out th.at OOCA l'l.li not •nlSteel 111- W• d.t"'-"-' �• rtS.':IM,on o! tt .. S<pc.u Cotrw-1 uee, \•,ic � lot#. • rt"qU�'l to t)--c uWTl.ivi: Comminee or ODCA. through lh Pmldtnt. Vlt regr.-1 th.:it no1hl,,a l\a1 beC-11 pro-l.dfd to Id In ori( 111>1 ol tkt 4ocumor """ � wt v-s-nf:111 ffr.i the OIXA Ont ot 1he pJ>l'T'N �uppl-cd ,..., the m•'l\llts of 1ht mo1lnt: of the htnrtiv, commlnee <if tlOCA h•ld on 3 t OS·ZOl? iit r,,ou.sh.1h ll'otl..1 GrooJ� !A'likl � tl\i.t a c---'tff w>s. fotfflt< U per tt'f� !llHI ,� U'tt (,tc,.;1h Comm1ttu mttt111C, l'leld on 31·S·?Ol2 ul\1h:, the Ch1!1man�h·p of Sl'lrl An.1· ll!'tlt'Y, Ptt,JdtN.DOCA, to verify and ascf!'fl•ln :rO"'t 1t. rtttwd of O:>C.\ uprdir.& thir bonilfde oi the Sta�ih of th• undc-tTT'lrf\tl9�d Clubs
l , ' • �
'l'Oll,lr;g� J.tiot>
h1 .. 1 1-Qitl Gym R,u•5 Bach (tl(ke� OtJb 9'oC;, �tap C.,i(\ f'! C,;� K.N Colts
"h "'·u ob:.etvd Vt httvtivt Corr.nin� ct OOCA that whh<lut preJudice, tht Committee Is or the v.ew that tht tla.unat1U wt\o 1'1.'ivir tOM to the coun in si.,ch QM$. the ,._fdlct ct • "If <-�t shall 1M b$odr4 °" U'.t Aswxiitian."
lhe Commll1H hall tht mett•"'i o-., OS-Oi-2012. ft car� ,_.,., Sat ,.1. Sporu Officer DtlCA 1nd �Ind hl.m to as«mii, f,om the DDCA', ,t<ord.s the n.amtt .
I I
•
I
vree ?,(.)ldtt)t '-1\u, �u 4crtt ttony.Gtn.St � ,u,v
• JI. TT fr. TED I
-� .. ' • I l . ,,_ 0
ShriC.1Cl(hlnna., Sht'i 54.lr•lh L°"°'"' Shri S.P .h,,sal
I 2 3
� ,, - '-' -
• t .lo.
��- � •
T
-
I '
soon.
,,::' ·:-- ··, .. ol Iii< See<ei.rt,s ;lld in '"' ol •�.. of , • .,., • ., wh.,hc, ,j,Cf/j;·:. ?'·\ a,kid:i,.jl/resolution is on ,�rord, eihc�ise w)';o lus bkn the Secre!:iry of l�; f �- dub after his death ,1,nd fo: how m..inyyurs. " • :.1,
� . ._. •, ._.•'.jt
. /-
-
- Mr. Sat P:il, Sports oUi,¢r ha� ..-e11lied from ODl".A reccrds. tl',:a: 1,1p;o ibe VNr lOt0.2011, following u.+trt the �crt-1."lnes/Re,;i,ennt.iti-.,u of 1'1• following dubs:
•
- l M,. R.ahul B:i.nut, Sct1e111ry, \'oung ��atlon <:c 16/1510, S}-iv Ashram, S.P.Muke,"See Mi''"l, Oe.lhi·l 10 006.
2 Mr. Satyender Pandey, seeretaw, l>atel 1!.izar Gym.Ovb, J-32 H West Pa�el Nagar, New Di,thi·ll· 003
l Mr. Chet:inya 83jeij, Secretary, Rani 9.ish Cricku ttub, WZ·9f.O. R..}.•u &igh, Si\3kur 8a�ti, O:�hJ.110 034
4 Mr. Sanj�y Bhatia, Str;:1e111ry, 'l:::,op Nip! Crfdte! Oub, 4/�2. Groi.:nd floor, Oelhl,.110 007.
5 Mt. P<l';ieeep Sr111is-tava, Sec1tt"T'1. K.N Colts, H.�o. IX/3062, G::di t-.o.3, Ch�r�m;n:ra, Gandhi ti .. ,_.,, O�l.hi· tlO 031,
.... -
We ��k(d for the repwt of thi$ committ�CI co:'ISl1ting of St,ri C.JC,l<hann�. Vice President, Sllri Svresh K. Ch¢;;;a, Vice il"<Uidtnt and SM S.P.6;an5al, lion·, . Gc:n, �cretary ie;:Jrdtne the dtJb mer.tloned ll'l the resolu1lvrs. No ,�port h,1$ been St:�mltttcl to us.
..... - .. - - ..... ,...._
,.... .... - ,.... .... r - � - -
11 ntm� lh-a1 no ;�i:_or. was given �-, fh, comm�ltee. Tr.en we questklned OOtA when there is 1'10 repcn how DDCA all0'11ed K.N.Co!t$ to be repr!Stntc-d by l<rhhM Niti:ir Colts. Ho·w the money waJ ill�h-.mt'd by COCA In 1h� 11;amo cf l<..N,Cohs. In the mat.et ot pa,tlng w 1�n rnonev to K.N.Colt.s, ne>thl.,g h.n b�'1' ;irodoced before us •
We again qur:rticr.ed U'.e ODCA who £s re-pre�ented by S..iti C.K. 6h;u�w;;;, A.lttnkustra1or of OOCA , ht>w :h,s. ts �ppenlng. How thi Chartered
..,... ; •••
l ATTESTEB •· -� I
. ""' ,_ o�
'I . .. 5&
_J
•
' I
I
•
I
o 5 oc1101!>
51
follow?t:
1
' I
' An•t "club" r,om the &1e11 colltroC!e-:1 by the Anociat!o:'l whose obl:w �rt .stmllar to 1hose of thl.s Anociation or is form,d to iworrcte the came ct Cridcet, rt1ay :i;,saly fat :iffili-:it:ion to the Exc-'ltive comminte en the JHt).(;fibed focm &M:i: llst of iu members llvn&vl.th a copy of it.s tonsthution, �ttomp.3nled by effill1tii::m fee as prastrib�d ftoli\ time to time for Hte year. Any Oub et "A5sgc:la1k1n'" when :tfflli.:iad may �come tntitled lo u,c of AS-sod:t!-ion's groti:1<1$ and l)ther amenities with tll.e pt!« apprO\lal ef tl--.c Exeo.nive Comm mee that mei' bt granted to such affiii;rted bodies.
ARTICLC :Y.
Wiih regat:110 the affili;,tcd clubs & institutions, �i,e foCov,fng I� p,escn'bed b the Artk!es of Assodat�r. as mE-rliont-ll in Article 2l to 23 whkh rud as
;
In ll\e mauer oi memtcrn.hip of the ASSoti:ation, tt'le limit of mernbeis is upto ¢600 .
lo peric,m th11 objectives of the A1tcici:itiot1, � U�cu� ('ommittec: of the Association h3$. been prescl'lhd in the Artl,les of Assodation.
The thints ha.-v• <hanged today. Me1'1'1ben of tM OOCA todlv are 11'3ti()l:5 ,lubs muitic:in of whlc.h we have l'tl,i,de eartlet. OAfv o.-i9 U\stltutlon outside Oelt.i is Moh.an Meakin tlub of Mon.,n Me.a.itln ltd.
e) lo p1orno11t .ind hold either a!o/\g or Jointly with "l'IY other AS$od.itfon, dub or person aicket mat<hcJ and competitions, to gfve or contrlb\lte townrd1 awards and dh1inttlons .ltld tor the purl)o�e of 1he Anoci:iliOl'I to promoie �Iv� or suppon dinn11n., balls and other enttrt.ainmfflth
<)lo fin,t,nce ot esta in finanelng of teaMS '
. ' I
�:..:.=====--=======�=========-�����
""' I"'\
� ;
..... ""I
"' " � - ,..., - ...,, - ,.., - ·- . - , .... ) - I
, ... '..,.. \ - \ . - ' - • �
\ -- ' �· - ·-. � ··- i:- �- t.
-
....
-
- - -
- - '"'
-,
·--------
MI]Clf 21 The amU.ation of such a dub Cl' As�od2tion m:i.y wlthdfiwn by the bc:c.1.11ive .9';- Commlttee, t,f/;-'{�
. �·- e•Tlc&'n '°: l.i)lhe Executive Committee \•Jill form a S,oru \Vo�lng ComMlt ,...: .
oonshtlng of LO f'l'lembrn 1.11ho .sh,11 be elected by the "'.1fflllated dubs amongst 11'g meriiben ""mm!.t£S! by the Oifi!i�ted dubt...,,e······-·rm"
b) The .. ice.ion of thv membt'r� of S9ot"u Vlorldng Commtttee a, spttlfled In d:,use '23(11) ,hall be hc:Jd in such ma.Mer as may be prescribed by L-,e hccutYlle Cornm;Ut<c: in thi$ beh�!f.
h ls epP:i.rcm fro,t1 �he reading of the afO(n;iid Aqie!e1 th;i1 .iffiliatfor; of a dub or A.ssoci-:ition Is in lhe h�t1,!s ol the £uc:utive 0:iml'l'.itlee Oi th!'" A,sod11tJon.
fven as per A!l 22, th, b.ec1.tlvl! Coinm·nee is emco'Nere-1 10 wnll!;!·aw th� ofi11!:iHcn of a dub
In Ar1icle:.: 7, p.owe1s. of tha bern-:i+.e Committe-t h\lt been dtfined. ;.,,truc, i;) tt3.ls & follows:
'The rna:i.;icmem iuu! iOntrol cf !he A�ation st.au be \'ts1H i11 th� btwtive Commit�ee, who shall be the Govemina: Body of tha Assoc:i&tio.n ond who m3y t:iiercise all such powers and do an )'.I�; acu and tr.ing:s as tht As.soQ�tion, is by natvte ot b;· iu Memorfndum of AsSO(ia�lon. or by these Artk-le� or by statute dlteaed or requited to be exe�d or ccee by the A»«iation st;.,tui.e or hy these Artldes to wdt r�ul�tions and d:r�c:tlons and directions :is may f1orn time to time b• determine<! 1.1p01t or given in Gener-it! Mef:tfng, provided th:H 110 suth rtg\l�at!on or d"in:ctict. shall invaiidate any pr:.Or .ict of ihe Ex�cutlve Commh1ee w'hich would ha•,e b•@n valid !t the reg:ulatlc, �r direction had n.ot been m11de or given."
' In addition te ;iforesaid powers, Anic!e <1.S express;y d�claru funC"..;on, powers and duties whi-th are to b-c: p,erfo,med bytbe !llecutive Commluee.
·/
! ,
,
I I
I
l _I
I l I
�· ' -)
. ,,7 ;.:., -,
J
I \
U,e Auod-ation or ch.:b "''II'\ if i� i$ h th4 form ci � compa-ny, has to frame ,ts re.gulatlons and Is boLt.d bv tlmn. Nt-,H!.11Jil•1 the office be:!rcr$ in terms o� 1:!e Memortndvm •nd A�.klcs of the A,ssociation must not on1v act within the icur cotMrs of ankle of a.ssocl�t!M :md teg,ul•ti0ns fr3n,ed there tmd11r tln.d to uerds« thecir re:u.onab\� powtr\ In a.n hon�t �nd bir :r..annu, ktttt;,ing In vlaw th¢ publi-: a.nd il1$o th• w�lfat« .,� the s-port of ukbt. It i.s therefor, wl'lo!ly undc�ir:ibli: �:it: body lntharie of c.�.,trollil'I£ of crldcct �hou!d involve iacli in li.i&Otion or Jhou!d tncovraic l.lit:ifion com?lcti:!>1 IOSing �g'l'rt oi tft.c cbleeuves cf th" comJ)al'l'f, It is 1,1n�of'tl:(late let rtco;cl tha� a room ior wsp;t:ion h�s Occn created arul that <ha!hgs of the- Sports Scc:r,t;;iy <'nd COrwc:i,r cf the .Sports W<nklni Cornmtttee aave not been fair.
We havt noted Mrtir,bcfe1c \he r�soh.itlcn of the Ellecut.l\le COmmitt« undtr the PTesklentship of Shri Arun hhley dated lo-S.2012, �,ovided to us by the parties.and not by the DOCA in!.?ite of our askl!'lg. 1,
' ----::-:::::;;-, .-,..,� T ES1 EB ,J.
· i�·�,; ... .1 I : "It' rc,l'•I /ll"a·., tS..-••)
0 5 ot 11�1�
-
h b ror this reason thtt the SpoiU )tCtk>rt of tl'.e EJ:et\ltive ccmn,lttel!. oi OOCA hu been accused before us b)' various clubs as noted above in the matter oi t!'ltir Cetub!� $t.lndord, It is for this re.is.or. th;t wt htard comploints of various ell.lbs .
liavln& 1eg-ard 10 the e11ormity ol pQwe, ur·n;isl!.d by the hei:1.1.ive com-rnlne-e of ODCA, the E'ICecutlvie P.ody et tiui DDCA whidl inchld�$ Spom Seaeu,v ar.d 1he Con\'l!:n.Or of the Sp,o-rb Wor\ine Committee are bound to follow tht c!O(trifle oi fairness an.d good bdh in till lu atlivi-.itt. H�ving rn�rd «> the fact th.it it h:i:; to h:liitl th, hope; a,.d isplratlons !>f n,illions of persons lMns in the N.itk>�I C:,ph.1,l lerrhor1 of Deihl, h has II dvt'f to an rea1-¢t1.11bly, It can.,,ot en a,bitrary bywhimskallv or tal)'ldwsly or with bi!'>.
The [)lccuthe Committee, thus, enrdses an t:"1e.1moi.:, p.i.blk func;tlc.�S- It C'lltrdscs tot.ti tontrol ever the !)lave ts, umpiret and othtr offici.,!).
Tiw: afores.ah! .irtldts clearly d.emonsuate that without tecognhion b't' ee Exe-cutivc 8oity of the OOCA ot it� Gener:.! Body, no dub cu, be -ffiJi�ted
(2)!,,: � ;-:··. The txecunve committee er DOD\, it 6 :ap;i.irent from the afo,�id .,rticl,n,� ' �n)Oy monopoly ,.t:.tus ;)S reg,nds reg\l»ltiurn of tht .s.porb of c:ritket in te,m,. of. I cu Mtmoon(fum of Assoclalion and ,\rt!clcs of A:..so<iJtion, n ,c.ontrols tn�: I spo,�,,,! c,W"ct 1.md has been emccwerea 10 1:.y do•Atn the lru\'\ 1h"�from bl their relt\llations :and :appoinunen•s ol ,,lb co.-nmhtees.
---
I",
,..,,
- �
..... �
.....
.... ..... ,.. ...... ..... • - .... ......
""" \ - ' - \
...... .. ' ..... ) ·- \ .- !"',
\.., ·, - • \ ,.., ...... r
-
- - - .....
-
. . Actol,;lltil'1 !1 who tJ!-«ltd and rtktfid "llvw ,-,,..:,,1 We <-"' ftOt p:1 fl� � :J>N! •"UOd I discreet siknct "'� adopno by Mr. C.K lhttdtA-aJ •'
(\IH ¢t Joi.'lt �m,tvy �ri S#ash Shv,u •;:,prcN ::.r&ort es, � al.kt fa C� iv,c.,,1;ance .. .-o- .. --i rMor,e 1slc.td tty�. 1h, clu� '" t'it n11me of K.G.Khmta wss a'flll:ittd with DOCA.. OOCA h lll'I\W!.?,lll'• To us 10 tell how tt,,ry allowed Kl4hl\.il n..p, eoi.\ to bt dtic:rbed as l..'LColt) -.Ne.a, wtas rt'ps.ttftd-. � m , -e r,"211"1 of Kthhn• U.;gat Colts Sotltty lNITII <w<U ct'l:in.gtd with eifott fr0m l 1·8-2011 '" Kris>ltt.:i N�c.ar Coits soclttV ( I( N etitt,� It "-"'.oS net �"f Colts ti-il :oa.
\
t.'tftfy btause OOCA wrt"'cut � k, .. $lfOC.tiifure.. p,-d rt0nf1 IO l"Odl � CW we tartf\01 re-cogn:n such • cl11� H the dub whkh h:is been 1tn1:1md wfth ODCA in i«ofdaMt with 1,.., and in p;wticul,1, in "":.ch oft� ·ttohot"°" p.u� by lhc: b "'h.-e co,,.a,,..:tee of 0!>0.-.N,� the,� ot t.'M' <Ot1t.,.;t1tt <C.r.stituad was U"!\iste:t upor1. !xp· an1;1ic,n t.11 bet!!. rn:�c btfot't t.s lhiiit sit1tl' 1hcv :.rt c!epos..11"1 ;;nnu.al ree and �'"CH r.CtM,"'$ tt..e gr.arit {� ooc;., cfl>!:, 'tH � rii.'!\t 10 vot!.. lft •"'5 bttrlif,, rvh,,�"'(:• •H ds11 "'41dc btor. us 10 1:n ordcr o! 1h1 Hon'btt 1llcli court p3tied by P.lc. Junicci Va•ml�i Metib.
v:e no't lN1 , (o,,-�l,1¥f' ill L"i• f\J":':f -1. OE\... .. I i. OIS1R1Cl 01.10<.::, ASSOCIATION (HER!INAFTtft CALLED TH! AS\.O(IArlON" was co1utituud litldt:r settion 2:$ cf thl' Col"l:,:1n1e:s A,1, hl'Yil'IC ,esfsttrtd c"-!"t It V.'11·�4 .. Prn"fiGn.Jto1b ft·�a-Wh, '•"'" Ot� r.., -t4-tK-".,, of the Auoi;i.a:<>f' I'll t!-.e Mcmor1r.:hlm 111<1 .;."tiC'ltJ 01 th!' Au«i;;tion wt•d dt1<rlt1ed .imonist othtrs •s toliow1:
a)lo eneour.s• •nd promot• the 1.-rr.e 01 cr.cket i.n the Provln.ee of Otlhi v.d District of l<arNtl "''ee,11t. Alig.1th, lul�t'.li!1"-•"'' · GurJk'1 (h.rt•P'.e uf'6d ll'.e ltta and ,i, die�� oth.:r p ..... pousor,. re !-nd nm cbl, 11'\d tota\eo�"Vr the aJHtS and ll1b1 ues or tht: AuodatlOn ,11i!ed t.ht Oelhl & Dlsui,1 C,!clc�: Assod.ltfcn.
b)To lay 01.11 �ny sr�nd for pla1u,c the g11mc of cric:ktt and tor o!hlr pwposc of the �tion and to pr�ld• �. rtfrHlrrttr..tn: fOOl"".S � O"".htt (C'J"r'IUl•t.t'l«!S kl «Jl'l:'ltt':ion �e-* "h. and .,.._,ft J: view t..�ato p.i:rth.ut, lc:� or othe�...e a(;iulre land It ,uch price or ,tnt and for si.:ch period and u.,a., such tttl'l"i.:S and tonc£tro:,,i H tl'lay "'"' t.ipd•�L
- :'.\
• • . •• ,
I I
,
I
- -- -
- - --
ATTESTED • '-) ··'. • ... •• :1..r ••
C,.,-,.-1 A1111••0 ese,....-)
05 OCl
..
-60·--
r
I I
,- �---'--- L..
h d. �:.,t'ftt from t� ordl'r that no f'lht to 1tt el�td or YOlt wu Oven to Shri Pr"Ctep S1\vut,1v;r b-y that ordl!r. The o,dtr dt. 29--6-?0:3 ..+-�"Uy the ffir.ttr re!att.,, to K 1,..co;u c:a:nt up bdor. Si.1! A;ay Goe-I, .\dd1, Ohtt. hld&c Ol'I 29-6-20J3 ha� been h,ouaht tO our notlct, It was ooted � tht HOf'\•bte judf!t� t•low:
'PttW\OUSlv Sh,i ,,.d"P S.�t,;q 'lrH ��..,.. r'.�1 to r�rt:Stffl JC.N Co�. Hcwtvtr ln ,nothtf at,pllc,tlon undtf order 39 ru!e 1 & 2 CK \\·n d!s.r.'14.,td b·1 \ht coutt of� S,n·1p1 .a.In vlde ordtr cb.ttd 7-6-lOU 11':d 1Nftfcr1 Shri '°'11dtt? Snru:wa b hl"fet,y a11o .. �d to rel)(e.stnt the d11b ind cast the \'Ott. It may be noted th� Stltl Ajay Goel has p.us.ed the c;ri!« w".it �•a VMJ,tion Judgt. Ml, Sl'ulpi J1ln ..-;de crdu dated l7·B-t0U had htScl' \hat tht appUcatlon for junction had bt<ome lnJn;ctuous."
t
'
-
I t
I l I l I I l I
---
'\ .. '\ I I , ;,
• I· J I :! l t • I • '
•
-61
---- ----
�·���-��--- ·�;�������-�: r
o 5 OC1 20\S · ·
· 11
---
('f:.'\ We mo t1e1t t� �rvat,onJof the Hon'blt 1-t1&t1 Court uf Delhi Ml FAO �o� 2011 3nd 482. ol 2011 detJdf'd on 2042012."' •ti.ch the tklft'1M Cour{httd a-, und..r.
" ""TM��� was�·"""' by the OOC..\ in '"llllrinl • dvb to be• ,111,acred ch1b itlM> thn In ccrtail'I club,, thert we" clbputcs IX sud\ SU!i � ii !..""• du!lt, e-e f'Q.1)�, 0Dl11 will -,oc fo,rU' \httrl fo, ,i.,tt: dispu:n Mtre nat�tra·�n in theft ,..a.'nt wil � ,,.,.. �""Y art�• Wfih 1tprd i, tht tcpre:i.enatlon er the dub 1n ;as much as evtn ln rtgbttttd'. dub\. U,trt a1• ;aiw.,,� �ts �s to wtlo wll •itpfuent tM' rl'&h,ttffiS (oh Jb a:io by wtiom OI ptt �tit rult'- ard thcrefo1c suth o1uemp1, to Juuify th.at the stand ol oOCA b fvstJ!icd In my Opir,.M)ft. ""'...., WI � M\kh �' no, �� to t.tand upon.
tht,-{C)olr w,w,,tht:, • ree;str-ecl ck:11 o,. 1,1n,tt;llt�red cl .. "b .s11rtl'( DOCA UA olv.ilyt U'( that ln c:un wht:re 1he-re Me d:l.pt.""te:t. » to the rtptt:St:r tadc,,, ol • l"flU�lfftd or untt'& •1tfed d,.:-lJ, t.,1: c.:v,cunc:: pers.on should tppro1dt tht Ci\•il Co,,.rrt Of'd if\ a:ipropriatt ordE.r "'"'o ,� ,e-prltMl'ot � rqld,1-ttd °' o, .... p .. �ecl d\lln. SM � . ...., Aua.rw,1 .i-Jtlmrstelv vlcle order do1,c1 28 U·20l3 aflowed tk.e pl�intilf dub n.af"let-, 11:.N.(Otu tlnl'l�.a •.apr Ct--!ts �) to ?>4: ffijs.:;..-ed ;hrouit1 Shrl ,r11deep Srivan1v;1 10 vote In 1he OOCA IUJt:! fo, th year ?013-111 In alt th• .ap CJtts�t:S pi.lit, t.'tffl 1t. Pn<.e n,.,w"!'=� of :T-i1�es wtrich ••• b.c,r c g:iw:n gi;, ot�r a'fi111�td cft,b."'
•
--- . I
----------· -- -
' .... ' ,:"
' ......
-
-
' - ' .... - � I - -
• -
..
•
..... •
'""' I A
'
- ' • - \ - •, ...
___ _,,_
I) 11 ;, 'l'P"•n• nnm 1he ato.o,>id �•Ides WI OOCA Is 10 ><i a«,><diog to !1};2:,�;·:'.·· ·., ArtidM of Auoci:ttion imd regulation !nidc by the Exewtivc 6ody of th.e oo./!k. anit r ":.lr'titu�r aMles 21 10 23, ,md �7 & 4.S of tht Aflk",t� of Auoc!•tio�ii; fuq� �
In \•lew of these 11,tide, Wfl dem.an(led t.'\e JWOt�dU'\g,- Qf '"' fxecll'!.iv� Camrnittee and eue the records of the 5po,u Co!T.miHcc v.hcteb-, tighb were gl�n to one fa«ion and Jc.ni((! to Ulc other. It is to, tllU fCit$Dn th� wt doman.ded the retorts as to wh�t was the fate of the rommit11• (A)l'IS{jtu!ed by the £x1c1,1tive Commiu�e of the Dt>CA@'nder tllt Chairm=flip oJ Sh-ti Anin Jaltley)we were su�pfl�� no tteords.
There is no i(I.S�� to tJ4vJe find that Sp«ts secrct-1ry ;tnd the convenor of th� Spons Wotki:i1 Commlt�e did I\Ot ai:t in tatrness In elvlnJ retogt1i:ion to Shri \ PraC:etp Sriva,sta\la In ,etrMtnti"! IC.1'1.Colts as Kt&hna N!!�r Col;s sodety._ \ S;octs Seuetat'( evee kept at bay the txecvtlve Commit1•• �h!ch ..!S P"' . article 21 & 22 is <OMl)etent to 11llow th; -iffili;tlon of a club, .lnd even I wilhdraw the aff.113tion of 11 c:h,1b un"u ankle 22. The becu�ivt: Committee , had demanded the report with res-pea to K,N,Golts a, wen at other dubs bu: no i'\ rr..ater1al was g}ven. lht' Sporu Secretar1 recog:l\lzed the K. ti.Colts repn�sented b,; Krishna Hagar Cotts a\ tht ar,;nopri3te dub whkh wa! again:,t th.i manda�e cf the Exen.'tive Committee of OOCA. The Sporu secrt:iry oue:ht to have "t.:itptcd thc: reeemmeneauen of!.�! High C.c;wt that one Is to br\ng, an order I from \he court. Evtn t'hilt wi$ not ru;,e�•1 "'t,,' -�
' lhe matter wl,,.o fs lU< Colts i$ $!ill not dtci-;11d by the c:oun the saim is $!ill riot -decided by the ExetU1NE: C�mmitae of OOCA, �n pursuanc.e of ankles 21 and ?2 of tht Articles of Auociatkm of the Comp.ti'!"'/. Unit" d'edsion is pt/en ':yy the 3ppro,t1ate 3uthofit•f �1 fhq eecrt or the Exea.1ivt Cort1m!�t,-! of the DOCA for thl! e!mion et 20)$,?6, we tan neit'het recogrii:e Krishn;i N:1.g:1r G:,J.t$ nor l(ai"lash tlaiat Colu..
In thi$ V,,cw o-f th� matter, we nelther count the vcte t.aktn b•t U$ throuih the rcprctcnub'le of K�il.ish Natilf co;u nor wt count the vot1e oi rept��n:.ith,• of Kri*m:i tlag:ir Col�.s.
I l 1 I
I ,, l , ) '
... ,1 I :1 i ,y ',
' ' J
,,
·-
sercre partin& whh the case of KN.Col�. !J,,•t observe that the OOCA. Executtve commtnee ct th� Go\l\!rnlni a.octy cf the DOCA must ftamt regvl�tioru how and by whom tbe dub will bl t$presented where there ls dlsput� be!wttn the
. I
I
i
I I I
j
,
\
I
• ·· 1
Ordtrdaad lJ.7-2014 paued bv Dr, A1¢1;11r'1.> Slnh� m1dc a rcfettnce ,e,.itding tl':t t'tc".1.ot\ tot tMynt lOU-2014.. ;
We h•\Je to dtclde now wholt 110:1: should b!! CO!ll"-ted l,,it, Sbrl S.N..sh.anN w 'wl Chittnop �)j. Pirtt:S.-.+':tr t.'"t or�f" QM 74-lOlS, isnt sclm.�td ·.o � 6N 1to dOC\1-:e:nh Shn t'he1rYya Baj»J submitted to Ul th,ord�r dated 28-U,20ll :n Sui: No. 252/11 p�\UJ by $1',11 SonJe,11 AIPl"lll)t.Kon'bit A.OJ ce h o,dff dl� i,.g.?QU 1"1, $d1 he. n/11 p3Ued by l"/J lid's� ,.,e...,.4r HDl'l'blt c;..,11 Judge 111d ordtr datd 21·7·2014 passed by Ot.Arch:!.n:a S,ir,l-11 Hon'bte ADJ and aho or�t.r dom'C! 9-,-.201� s,.autd try Ho� Otfl-i Kith Cour. infAO Uo. 110 oa- 201�.
In ll'it m:!:1,, .cf Aa�i heh Cri<.Af't Oub. s;-y; S.N Sl\.l..� and Sbl 0-«::rr, 1 M.ii � rtd bt>tOft 14.
�-�------L
h t5 °"'V diet th" lk<.l .. ,�,, o! \he becVI•� Cornl'T'lintt that� di.lb $hould be ano .... td to \'Ott In the electlot1 of tht Sports Working Cornmlncc. Ul\leu lht dedsl,un b UA,r11 by ,.,.. Exea.ril·.re eo-.,,. rtee in CM :T-att•. � du!K ,.i "'\Ad be -.tfl aw .. ( hom a1 :act1\'1t,n t'Ktt-pt affertlnc the lnt•rest of die pl-.ytn WhO l)t)V lfJ\dt1' tli-e b;u,,,.er o' 1uch clu�.
\'It h,rtN!r tonilder th•t Ot>CA hi OU1M to •« fatrly r,, the n'l.ttter \\llttn
crsoutt i,: ihH•, nominate a cotnm.1nn conS6tinC o� ,!l'IW'>Cflt ind dlst�'led � \l\�O ha� N c':J,p,...11,ig ,..rtit1 in.I make rtmn.-ntndation, ln h1imo, to Uecu;M! Body of ODCA for awroprlalt d-«Won.
��,._ �I �' the (1�. W'h e �"' ,uct. rcgul•hOM, DOC.A l� • � ¢oft¥y wl)at IJ to b-e <ons.ldtrod by lht t•ewtlve CommlU•e ol DDC.\. 1,//i"· \ the. ,·,y of the pl:a�t, contribution ol tht dub, O,t � of iht dub �t. t ·. 1 I Thtt(o rt the m�ncu 'o\hldl are -.,thin th d.om:.in of*" E)c."Ct,'tlw Comml\1e.e .J I C1f Do(, a.ncl not wl:h u,. , J .
�
... """' .... - ""' ..... - ..... - - ... � - - - !'"I - !"'I - r,
,..
- - !""! - .... .... r ,..._
-....,
� r • ..... :...
-
.... \ ..... •
""" '
• ..... ,, ,....
Tiii• order notes"••• OOCA sll>JI abiM by 1he dP.csion of die Elo<tion w,.,@ otdilf passed by any tton'ble Covrt. Thb is wi1hcu1 prell.ldlce to the rr.triefoi · the case•. ([
The ofJ.er has been pMsed wi�h the cor,$<:nt of the ?o'lttlts ;ind the svj!tas di:uni.suJ IIS wtlhdnwn. '
rn, covnset fo, \he OOCA cons.e:'lt<?d in the order. In.spite of our repc�ttd dtm3M, we bave not been pro,;;ded � to when and how th txecirli'lt Commhter. of DOCA n.coenited Rani 9a;h Cricket Club to be ,e-pie:s!nted bi, �ri Chetny. Bajaj. ln absence of orlgfn;il dotulNt'!,U bcfott u�, w11 c.u,n(;-\ r;ivf: due recotnition to such a club.
Sin.re there h no matet"i:il mado :ivailabl� to�. mcire pcrrmittinc to p!..1'f c' crkkH o, pn.Millnc gmn: withottt the .i\l\hority of the btwtlve Coml'l'"Jnee o.f ODCA confer no rie_h\ to Mr, <::hetn'{a: Bajaj to reeresent Rani 6ag_h C,id.et Ou!) for tile purpose of electton. 'n-e deun� re,asur, we h:ivc :already fi\·en :n the manur of l<.N.Coits. Wa therefore refuse to count his vcte. Slmibrty the Qther grou::, ha.<. produc,:,c:1 bc.!Cfa m -:1 book S,am:irih and $1,1bmltte:O to us that Rani Ba:h Cr'ic.ket 01.1b wcs r�;btercd in the yc;1 1990, Ch.,1bw.il .iHlll.itcd wltll ODCA in 1970. The Society of the Club nomina:ed :,hti Pu.ran S:afaJ father cl S:\11 Chttny.i Bajaj who was p!a'{lng a a. m�mber of the deb as 'a right arm op,.rilnz h-o.\1er end batsr.,an and ,em.atn-ed nominee of the club from 1997 to 2()07 whe-n he died ;,nd thc-rcaf:tt �c d1.1b n:i.mN! !.hri �.N. �ha� ;,i tht noml'r.ee.
Shtl Kuldee? Slt1gh vJhen hi cond'.lt=td th• 11'1t<:tiori of 2011·U aflowed Shri S.N.Slmm.a to un the vote. Alona with the 'book Smarika, this wcuments, bank re<Otd$ were pla�d before us. We h,·.-e go� two seu o1 U-.c C:C<"U.11'\ent:. .
Shri S.N.Sh.irma, from tht book S�arik.i ,ho-...-,d us 1'10\v Jbnl Siih er1ckat Club c�me into existence and also Jis:t of tbe players of the dub. On the other h:ind, Shr! Chnny:t B�J:ij had �hown u$ '13no!a orders "+.ich we ha\=t referred herelnabove which were Interlocutory ln nature fer whlch we ca.tU'IOt reC.OCflc?e unless ,1.rt are ;ro•,'!ded the resolullol'IS of the Execut!Ve Corrim;,�e, of OOCA grantln,: affma;lon to e!ll1er of the parties.
F0<r the ro�,ons roc;0<rd�d bv us I., ibe matter of K..;H.Colts, wtthout the club h.a·llng been appr<>'led b'( the Eic.eculh•i: Committee of the Doc.A ift at«ifClln«: with Artidt$ '2l & 22, we cannot recog.t1lre S.\rl S.l'Uharm.a havin& ttle tuthoM•1 tot.1st tht vote, Hence we do not count either of the 'tOtU for the club.
,
<
•
I l I i I I
l
ROOP !/AGAR fRIC�El CLUB
I
�- •
�----- ·-·
..·,�,,., , .
·:...... -!'. Wilh,.(ts�rd to the' tont1t111"tt'f of Roop N:.pr Crick.et tlub and the tlC,ht j.o ' vote, 'the fac.u tn WI-On which we rcs>ut now h that thi1; cridcet dt.ob wis
1 •
;tffili:;�td with OOCA in the year '!9'81·8a. One Shri Sanlav Bh,1tia !,he opponen; " ·i. cbim:n\ wes reprmntinc tbe said dl.!b before ODCA :u: its Settet:iry, lnitlalJy · ·)" ihc dub wes bein! run u.nder tht' O..;,.lrm�nshi;,, of Shrl Aj:ay Goel, Sh1i Raja.n Mar.chand�. Shri SanJa·, Bh:.11:I, $htl Necr:,j &hiltla etc. T'hls ch:l:> was al'l u:n.reslnered club.
Sometimes in the yea, 1007 or 2aos. the DOC\ 1n$i:;t�d for the registratlon of the club. Shtl S;inja•18h.3tb wlu�was the Secretary of the chib, which is da!med hy SM Ajay Geel o11nd others miw.scd his po,-ition as 54:crttary and eot registe-red a dub in the t1ame of Roop Nat.or Cricket Oub with the R.ieistrar of sodeties in the ye;n 1009 and ,la.imed hlm$t!f as S.ecre�.iry for sutb ch.ib • \Vh!N\ other me:ribeu ol 1t-11 <-'ob came to know of �uch 1,1nfalr ec�Mt·t of t'.1.r. s.anJay B�ti;1, t."',ey repr�l.tmed to the ODCA &nd uftima-te:!y flied suit bltf(;(e the court :incs;irtg th.:>t Roop rta:;ir Cricket Club w:u 1rpte>tntt'd by th�m :i.n.d bank aeeecm hacJ al>o been opene-:!.
l l i • • • • I •
Wei bave atready noied ln the =ttcr of dedsaon reprd'ing K.N.Colts tnat the Sports Secret.iry or the convenor of the Sports Worldtl,g: committee have been. wot',d11i fa.iriy & acted without fo!lo\,�l'lg. the fair p:oced:vrc.
Shrt SSnJ:,•18ha:..ia who h�-. appeate!f before us i.l'I pt'000 had not disp1,r,ed th:u he VQI ea,ller rep,esenting Roop l'lag-ar Crk1cet Ovb o> Secre,.,,y of the 'c1u� He fwther added that h.e got rc!.)m:red a cl\10 in the Mame of ftOOP NAG;..R CRICKET CLUB In 2009 ;md his team \YllS pl.a)'!ng in OOCA •nd even the bqf'efiu that had be�n auorded bv 0-DCA has. bun deposited rn th� b.ink &�co1.mt opened by him,
--- . . . ,.
It is also & as;ewhere the qu�i:lon l$ who m:anaaes iu'\d represents a dub vlhfdl is offilia:e<I \•lllh DOCA pr,or to 1990. The qt.:Utton in th.ts reg:ud,needs to be decided eitlm b'( the Coon or by the.Exeo..1tive Committee or DDCA whld1 i� ernpcweree in this beh.;,lf, A1. alt�ldy note-cf b·1 U$ that the Executive Committv. of DOCA is competent to frame- ,egvlatlo.r.:s. fven ihc Exe,c.•Jtive Committee of DDCA undttr the ,halrmaftS.h.jp of Shti Aru-n Jai!Jty d,rt'.anded 3 report from the cofflmluec: cor,stiuned which do,es not reem to have ghren report.
r
,' -
.. -
-
....
. -
BV·� �� Sport� Setr�l11ry :ind the Cot1veno, ()! spo,u Wotldnc tommlnee. a,,';;of . tht! linil .:,uthoritv in thi.s bri.111!. It ,s the httulive Committee of ODC.\1'-h�th h thi:�n:.I :rn:hohty. EvM thcugh benefits a.:e be-ing: 5h1cn toShri �nP·fi�-,ti'i rcpu:,enling Roop N�i;or c,;cket dub we find that beni:fih hav• bee� given 111ee;;i!ly, �bllmity and \•,:ithoot l'uthorlty. We canno: gl'lle any lm1)0t'tance to suck ?:!\•�nu. ll'li.1 ts a matter to be considered by the Elcecu�ive Com.-n�te:e ol t1'<r DOC:.\. Sin� nQ, p,�, :iif.ll�tM)n h;u been gnontcd to e-itht-r of the &bo\le ·,,-�
groi;p, by the .lpprc;,rl•ni: ;iuillotity ol the OOCA, wt ho1d that nonl' of 1hen-, hu at'iV ,1g.ht 10 vote 1,1nlu� fhcy get the �-p,oval from lhe txecutive Commi:tee er the DUCA or by Court. \Ve accocdingty, for � ,e11soru rt.CO!dt-d by w.1n the m;it11H of K.r.:.Colts, cc l'!Ot cw11t VOH! of Shri Raj,1n Manch3nda .:,nd Shri S.,nJ;iy S'h.::nb .;ii br :i.s the t-tectlon for 2015-16 is concerned. We m>y no1• 11it )(,tl COUS no rtwrd; h;ive bee.,. p.roduc.ed before vs r,y COCA. Accordingly. we do Mt count rhe '-'<'-l�s whith t:;iin heen pc1ed O:\ behalf cf fl:oop Nsga, Cllckn Oub.
't'QUi�(i�TERS CRIQ;§1 Q.UB
In 1he rna:ier of Youngsters Crie<et club whict, it Is claimed wa� ,unnlnt from !he addte!.s WZ.·12S, ViUae.e Dasg;.rh.l, WI.I, ?ost Office, Pus:o, New Oelhl.We looked in10 the lil,t submitted �Gus in tl<lls case. Wa find from the list rn.;11:l� ;av;ii\:ible 10 u.t th:it fr�m the address \•n-:i.2.S, Viii.Ji• 0.1,;g;uh2, IARJ PO)t OHk� , Pusi,New Delhi uuee Clu!ls were aff!!late-d with Ol)C,;.,:. club in the n.sme cf J.N.Gol:den cc ad.dress cf ,.\1?•12:i vmage Dasgarha, !AP.I Post otttce, Pvs.a. New Otlhi,UO 012 w::r. mobite Ito. 991135USOl'l'I the�, 2<106,2(107.
C1ti:en Crltltet Club with �h� 11ddres.s W!·US, Vlllaj� Oas,-.rti.a, f.ARI Pc�t on,e,Pusa New Deihl vft� Shri O;;vi-nce, Ch:,.u�harv whh the same mobile n\Jmber •
I . ... ,.
-;. t· I •• ... ;J
"') • .. .·ff r
' ;
'- ' - ' ......
--:-::::-----' ATTESTED
• l· - 'U . : .-J.'.: Cov,m3 Ai."IICJ (Sn�)
I) S 01: I (
... r
I I
\ ! I
. = I
I
!
l I
'
0 5 OC1 'I.
.... ·- ........
1,: •• ;;o., �, �.-, C.S-:-->
1 I ......
'">!>
With ,e-i:artl to t11 \ dub wt h�d tec�lved t�rHcnt-»tiffl slc,,ed ""' th. Arnot KtiutaN.\. .. l(C• PT� Mr', lGs.hh vi� f', rii<lc-m. Mr, l e,J ;:-al Sin&h, ! , .. wrt", Mr. Nivee-1\ tl'l1n1-:fhll•y [ucut!vt member and Mr. fblt!Hh becu".;v. Membo=r. The rtpte.\.tl"U.t11;1n k i11 tl'le Semi of , rcw;ilu;,on, In tht r�!.don. for and on beha t of 'foung..,ars C�cktt Club with tk1 aforHa!d 1dd1t11 !hoy h.ad ttomil'lilhed Vlri twvur, �- 1,. •• � 12·7·2014.. n.t.rl\ct ll!1..;i, Mr. NJVHn {ti.1udh!lry u PrttLde-.,t ot 't'Oun1s1en Crldt('t dub di!'MS to have wlitttl'I 14:ttr to Shri $1,11\1( °'" wt-.o '1 tf..t SJiorr, Seat:t•,Y q.f tht OOCA fot Nl'\d ni 0'¥1:1 the kcre-urysh.p of tM r1ub. I� is slit.id 1h1t nothlf\C li1J bu .. def', lnspit,: of 1!:lttf da!fd ;.a.2014,... 10.10-201.:. 10-U-UU atld mo allttn ·M�:ft'I to Yul SP. S.11s&l, Pre\idtnt, OOCA �pttd by Ol'f t.11, Honf'V Chauohaiy who loo!O :i'tcf CitilO dub li m•,.ticntd abcw• a. Ol'4 "'"'· N�o·,e-a, CNr.i�.\t.1 m11�cty1),J lttttt dt,te,d 11·12·10g, tl'lc report Wf:I ITl3d• to Sl'ltl ¥:e.shpal Sin&h, Station House O!-f>ttr1 urdtt tht sigr.1ture o.f Mt. �ouy Chi1.c!hary � Sl\ri """°··u,. ChJl.ld!,MY wti.o a1 the t-'wa11t time, wcr• Secrcury :."d Joint Secrttary of tht uld dul>. A 1e:l)Ort wH Ant tc> Shn S.�,p Gu� .Jt. eo,,.,,11bs.oo'let�Pl)f.a fl this. � �••�'*f'lt"C1 c-J1 that ihrl Sur,11 Ocv chcat•d their t111hu. rhtir father In• flt of �e;-rtssiOfl. cc..mrr,itted wcid•. In t!W s1o.idd! nor.•. hit ... en�� a r�� to Shri S: .. -ril Oi'V to re11.11n th• cfub to Mt, Nawcn Gh•udhary. Shrl Sunn Dev bu bun pos1ponln1 the ,,.,mtr. h w.u mo � eged uu: Shri S...f\11 Dt"I hu -� .. , ope:!'ltC the- •u-�nt o' 1ht '11.11J an'!! even. ttcttwd lht retrtshmcnt for tt,e vur 201l-1.4 o! tht di.:b of Rs. 1.5/JIJOJ· •nd deposl.ta:d tM WM In the ICtO\lnl
� by h.tn. Ar�tl'OM have :il..o been •,n•c-ld ag;inll Shri VlnQd 1111.sra.
We :If• su,pmfd 10 r.ct1 thr. ,, one ,dtits.s Uwtt cklbJ � 1�ed � DOC.A •,w;t v,,. Pf'l't.ons rtiponsl'lf.t w•i Mt. Chaudh;iry to m.a"ll(t all 1hos• du!M
-----� -
\ :- • •
' ._ -
:. � •
• • • !""I ' •• - t... • !'",.
I i),, ' i....
� • I..
)..
•
c ft n dlimed � lhf dub� rtPMentlCf by S'hri N>vnn Ch.auclh,1,y al'ld htt: voy;�.·- ·'i;, sho\••1 Le counted. Oh th• othtt hatid, SM !unll Dev wt,1Ms th.n s6ti Otvcndff �h•ry - ,l.ltWftl � dubs..- He handed .....,, Uli. �1' ;o. h:.f'I ,i11d sbw.• 2006-2007, it i1 ne who Ii �i"' attcr th• �bend he tw,, o �i 10 vo� •rrd his vote ,1'ou!d b• counttd In , ... ppoct o, hh sub""hliion,. II• led the Ii.st of t�e ci.:�r,,., io p.ll"' r p.11«4 "'°"" '2006 till dw·
' tti. lhltmtrt 6i b.-.lt .a.ttOllflt of �· br'!}., I.I.�, � of Yowntstt:'l CrKktt Cub w:th lhe add11m VIZ·US, Vil!:i,11t 0:ng:uha, IAR.l,Pc»t otnc• PUS.II hin also bun filed kfore \i\ Tl'le ,a.ct st..�l'Nm V. ac:cowi1 ""-s thu Ult' ,..,._ ty � 1,y DJX.A kn- .. " d�<,t,11e-d in ti-c s.a..d tnount lo, tht '/Hr 101"4·, � I
< ;•
In ,ti. ffl,)tlcr o! u �.•�•.a .. ..,, cf.S,ruS� n to "'btft c-.,.�,• ; .. tM: cfab is permlnet al'lf by whom.
" .... ' . ,.,_
•
st.,I St.....& Dot-.,. i$ ,.._ Spo.1) S.,,eu,y. OOC.A ,,.,t,Jt Sh.ri \" � 'ffll.lt1 � th• Con'>-e�cr of Sporu t,•,on,.ln1 Commhtee Th• club , .. hl<h has been get ft&httted by Sht1 5,u,.1t a+·, as th Staeu,.,, Shtl Vlnod T\:!'l"lr.l as � b.1-� Sc:tteur,. lfl OOC.A �1'1-i �,.« O.v i1 �e: Sporn SKrttilry ">\·hite Shn \�od Tih1ta is tht Conver.01 of t)if Se>ort.s \'/011'.ing Commitat • -
' ...... '
lht (ll.J!St,u,n il c.tn thtse two pet'SO<'II, who 1rt :s; tht hi-lm ot ,tf-.,in of sport\ m1noged bv DDCA, ca.n ge1 ttgim�ttd a dub becaase 1h.e Stcnta,y of tM d,..b n.a-'Y SM Oe\'!HC1' Otat.dftary plUc: ¥A">/ J:nd In pltti<¥1t on the fact of ;ht fie:: that what1Ytt rnontY w�s p1rte� by DOCA lt1 the ptt'YIO'I.!$ ,-.,rs. hivt bttn deposlte!f •" the b1iik whit.Ii w,s utllcr OlMta�td _,._,. c.� addttiS ol OMptha and rw:,t 11 n.-ew .clOt,u te, ern1. N� ff tf'JoC'S Colory, ,.,,, Oell,l, Tht ccndvu o� tht Sporu Secrct.ery a\ wen a.s tht conver,or of the �ortJ Wor',ir.g Committu ta."lnol be s.atd to lit" '" �L-'ntn.. Shn S;niii Ocv, r,t t.,ovf,I ncmi:!.l':ed oy the dtctas.e< OfY�dtt' Ch,11,cha,y cal'\f\Ot act on be-h;i:f of the club ,.nd <:ut vote uni us btcvtiv� c,oMfflittH ol O:>CA •PPro'\I• hb 1"...al'I"• or obt.ln affi!�rtt0111tt:on..
' .... ' .-
I • I
! r
\ • ! I
r I , It
t • ...
, ....
I
-
- -
Shrt D<'endt, Ch>udh>,Y ••• unnot t,on,ln ••• dub In , .. n,�, of SM ..P � M VAii in tl'oot "c,m of ·� .. Ms bttn proO.Ked bt'lcwt "'· Wt Ni� f' 1hro1.1Jh Ult �me. It ecnnct bt saiJ lt'lit dub has bten tnnsft-utd to i iut\11 Qo:v ard � r$ Cftth!ed to lfl,rl1H tH Aid ct,.;ti n "'H bttn.,..... by hi . •
I We h.1w l'IO?td in ti-ta,• of VU Coln, hv.w lht o..b 15 tO be�� ODCA �f'd how a tt..antt i" u-e th,b 1s pe-trr.ir.td 3-'l.lt tlow tht �ffllii1tl0rt or a tl>J!) ffl3Y bt wr\hdrlW:"l ls within ll> .. p<tWttS of l,.'\1C: btci.ti-vt (Cl'!':t!IIUH � lr.!> OOCA ....... -o-' to 1<t ,n Mt0fd21'<1' ._,,morandum of 1Us6ti;itiot1 and Aric-lu of the Aµ«iallon, DUCA is corr,pelt'"t 10 f,9r.,.e 11SJ,lbtle1ns I" w+l•t ..,.a� W 5;,o,-U s.c,,u,y -4 C:0.-- of ti-�� Wora>& Comm,tt('• it to -oik. We llll�d trir tht recouh, tf any, \Vfl ,ou&ht 11•1 kind ol utlftanu ot Sport! Wortlflg Comrdure, t'l"t" abo.lt tti. wrot\in& cf t,... Spcru Se<nt.airv llftd mt (Qfl-..enOI', Sporu Wou.i."'J Commrttee- c,j the DOC,\. Nothinl W)} orovidtd IQ us. !"en not.flint WlS p10,..,J:td t� :X � to ho-N e-e kttm wt.ch ..... e- w �· try -t-e d.A> ..... ,� U'I� •ddreu ,, D•,.1•""'3 :ul '"" li•;.I! be.fl\ Cr.1n with
•
.... ,..
l"ll"cfore ... tM: titr-.ni1.tr,(,:s t.f trot n-'f, "'' ee th¢, (Ql.;.rt tht vo1e (II Sl-.ri Subh.t:.h Mm,1 ncr we CQunt Ille 11Qt� of Stui ruvnn. Oiaodl-1ry for the �im,(11• of •IG(t•OI"- \ v. e dlspcr.• 01 the C!1�;,1.tt a,c..,:c:'!nr.lit
- Wt pam•d I det11 t-d order re,...,d.-"g Goswami Ga.111h Dutt Cfidltc 0:J b �d J.,l'IQ•:a Crf<l(H O b.
- " 11 came 10 our eeeee t..,n As"..ota Cricket dub �'.ls tt&-!:tttt h the 'it:• t!n �--4 � ���•· A.st.Gk.a C,l(l� Ow ii ttp�se11ted by Shii A,X.. bt)t1I as S.tcr1muy. Tht form i$ aho fll'td bv rim ai Statltry, fl'ltir for"!'! W lwo� ,;,p,ov� b, the Con-�-.nor Sf'W"i 1..:0,;.,,,g Corr-.r.ttce n .,,,1 ;n \hti S1ind Pt\' Sports Sttrttary, OOCA.
,.. ,..
Atc.orein1 ee :h rtt-ords ot DDCA, tM, d.r.b h reglsttred with Sh1i A.K..katyJI as S..cre.ta:y and SM A.K.Kar,al 3:S nol'!'lnu 1t the ldire» :.-u6. �a.6. G. t .lta,.'"MI ftoa,d, Ol>."hl.
-
I
I �TTESTED. • '-'t �
•••• ,11. Olu ' ... ..1. ·••1 l�)
-'----- ---
.... I I
�===-=r=:.=-�=--=�=-=--==��-----=-l .---�- 6 -�--=1
-
/°'I - !"'I . -, � ,. I'"';
.-, I"":
l""l l ..... - """ "" � , ..... ' ,..., - ..... ' - �
�
}..
" - ..., ... :,. �
""' :).. ::, (' £-� � r �- � L.
,
'l�. ... , :�·., w, ,u�tu:in�d (;�waml G:int$h 0•.1:t Mcmc:ai:il iotictv re:prcs;entc,cl b�� ;::':-.\ Sareen whettler tMv questiored the r�gu11:.hnn cf the club If their 1f,'r:.!tt"t •/.l
. na�y Goswami Ga<tesh Dun Mcrrtori;;l Society, WT: ,eclit'Vtd ar1 an,wct rft lqc '· � f_ \• • :t �
n!¢ati�e .. The1dore, we cxpl�lncd to 1hc:m thllt In eb!c:nc:e of :,ny;.cithc:r : : j nomlnee of Asholta Clkket (:lul.> rcgi�tcutd unde1 the Societies Reg.iit�iOII Ad:, _ �'l VJe ca11not re:'coe:nile 1he rizht o1 Go«.,nml Ga�uh Outt Memorial S(!dety With _ �" ,espect to the nid club. Even Qtherwi$e, A:.hok.a cricket Club had 1::rodUeed · before us Hu: ,opk> or the mi.i'i1.te$ for Ul.e Ian sever.ii yc-.srs. We are satisfied wllh the noml.natlo!'I of Sl'lri A.K. 'IC;;ty�I rc:ri,icrc-d \\'hh ODO.. i$ t0m:ct. �·nd accoullngtv we recogrMe Shrl A.K,Katval ;;,s the nominee who c.in contest the !ltltCl.ion l'lnd cn1i1fcrl to vete etse.
Now we come 10 the Goswami G�nc,h Outt Cricket Club. As elttady noted i� thQ: pu ..... io� o,d�r d:ittod 19·&·20H, �iote \IS. d;1im has been made by Goswami G3:'1C�h eon Memor!:.I Sc..lecy t.�ct the Sod:tty is ,unnina lht wid t!t:b. 0-. tl:e ot)i.t.f h!�d. new Serie:-,• in the 11ame of Go<:.w:i't,'li G:!nts.l\ Cu�� MeMorliol .ind $pon, Cultur-:11 Soc.iety whlt!\ w.t� ,tgfstered In Juty,201,1. etld the ree'wation of which h.as been obtained In t?.e t1aNJe of Goswam,i Ga:tesh 01,11.t Memorial Spor..s and euruml Socitty on 2S·9·2014 claimed thot n oreaniud Gosvr.imi Ganesh Ovtt MemoT\:il Cricket Tourna,,.·u e ms and !t Is this socli'TV whidi ts ,u,,,,,ng th� t01Jtn,1-merns
Vie h:,� roted that th.ere is a c'!spu�� between the persons m.ni,;r,g Goswami Ganesh Dutt Memorbl Sodtt)' \;r�tt vJho\� aeig� Goswami Gartesh Cl.tt
Cricket dub was being run.
Goswami Gane.sh Dua Critcket CM1 is affiliate<! wit� OOCA. The qi:estior, which we !)Os.ed Is cal'I Goswami Gant$!\ Dutt Memo1lal O.rttutal Sodetv reoreseet Go,o;y,ami G3t1esh nun Cricke: Ch::b whith w.ts a,1$0 h txfottntt ��o,.e the regtmatiol'I o; the Soci,n)' ? Anotim quMtlon, wt pos.ed ls a> to whose vote ,hould be accepted.
stnce tilcr,;i was hurry h E,Qtti-ig tha 41lG<tton <!om� as teague nuiuhes were to be su,ri@d, we m.itht th� foltowlns obse.rvatior,r
''M p� t!lllim of Go!.w3m.i Ganesh Dutt Cri�tl Ovb is �ntd, v� dir�ct that no reprtsentatNe of the club wt11 be �t1tlcd to get ekctc:d � member 0: the Sports Wot\ins Committee. Mow�ver, we a!low Sht1 V.P. sare-en ind Shri
�, 1' ..
I I
i I
l I
I
l '
.,_ -
� ' ' '
I
A i \
..... �
�
�
1.. ..l'. �
� ;,
\
�-.,_..,_ 41/.$ per cl3im of C�w:,mi G::inuh Oult e,lclur� Club iJ concerned, w, dirt�·�" :",{}_ lh('' no 1C!prc$en;.itive of 01e dub wtll be tntit!«l to Ct"t elected as memb«/of I • Y the Sports Werking Conim,th,c, Hoy,·cvcr, we allow Shrl V.P. 5.lr�n hnd SM j ':: Vii\Od K.ttval to vcte lot the dub. n is made de,11 th.it lht!b b-..llot papers will t,
�· • •F be ke� �parate Whose vote. shooM be counted. sh!l!I be decid� by us on u-e '�w date of the counting as 1o11e roru!dt:t :ipp,opri.ite ilfttt considtring the .. �·· dcru:ments dulv :tuthtnliuted. duly subl'!btted by the p!lrtles If �ey file the r�\.lliott of �he Sode1y ii ony, pnsc'IJ in the mtC'dnc wt.1th iJ. talltd bv �e Sodety tn fttc,,;rd;:ince with the roles and tt"gutattons of Ui� society.
B-efo.:e mlkint: lhe,;tt obS"rvations by the afore�ld ordet, we :also obse.tvt:d o, follows:
"Th•t bo1h cernes ate also to hotd jointly 2 mN:in1 of Goswami- G.:ine$h Outt w.emorfal Sode?'{ whkh �u!d be c3ll1.!d in 11ccord:11n� with the ru!u � regufatior.s .1nd if o1ny unllnimo11s deQ,ion ls !�!<el'\ by th.e Soci.::y, the same c.:in be sent 10 us th!P.i! dP.\'.lobf'forc th� d;;te !)f voting: «1 that wt rMY dtcfdew� vcre should :::e counted b\' us.'"
In the: f.1"'1itJ<IIS Ofd@I dated 19·S·21J!S, we had rT',idi thi! ob.s�rv:itlon� regardln: ihe 1e$9tvtlons wliith were sv!:lmimd to us. \\'� h�d mad.? the ebcve observation with the: hope tha� better ,ens.e wlll ptevaH in both tJ,111 eroop,i and thE"f v.<11 ecme before ui wit''-, • unhecl resofutlon so th:t.t ae <CAllO\tersv rc:m11lm there:, •las, they h•v• :iot "'me. Thus be�h groupt �prucr,t onq Sodetv, whose vote Is to be co111'1telf is a qvci.tion We have :ihcaUy noted i;i the matter of l(,rl. COLlS that where dl.sptne, h·,e arise-:, as 10 the ma.n.agement of the dub, it f.s u-e hKUti..-. Committee of Ot}Ci\ has to con .. Jd,:-1 lht pl:1v of �ho: pl;.yc-s. ;on;ribut�on o" the ch.:bs at1d the wodcl.rg ml!ri&Jen of the ch.:!, etc.
Wt! have atse noted th;.t thts� .ire n;intrs whi(h are wfthln the domain e1 the E.lcetvtivt Committee o' DDC-A and I\Ol wi1h vs.
As no�d m tht re5olution of the ':ltecutive Committee of the OOCA. utu!er th• Ch:alrmanshlp ol Shri Arun Joitley that the ph1')'etS oi ruch club can pby cl'}:!cct b1.n oe> funher right� are r-ece>g�lzed.
Vie m31:fe an effort th3t the p:inlu appe:!:t!ng: he'ort vs, ss n,oted in t!l-t previout ord;r, will make an etton. to settle the dispute amonrst the�t-s,
� .
------" I --,A�.\ \ r,,... (ow(,,,i,; ;.,....c., l�C,U) .\
· .�5oci1il.'6
I I I
l
�:.::::===--==;;::::===-_::=======================:a::===!. \- •
71
l
•
I • !
l • !
I I
-
• /' '! S.M;tl G.'.P ARtJA ELECTION C MMISSlO�ER
' .. I · 1·
SHRI SAUU tAl (1.£CltON (0)'1.Ml�S!ONER
We h11ve hcr�ln.b0"1e aiven O\l.t opltvo" wllh rl:'lpcct to vot�, ol the 'i'.lriOus dlsp,u1ed ch,t-s ant in the elee1>on, Accord\.n11y and sep.aratety we pre'.>Ct:cd • wilt! the c!edaratloo of the result.
.,_,., ,;t_t.� .• � ,. ... _ ....... ;;':\._
lhr .. ailed. Therefore thci; 1fapvtc i.s on)y to be decided by the bt<cut.Mt 9t' /'/ :-:., "\'{:\ the .... +CA ot by an apiuc,i�ri11te eecu. J ff: ' . }1 ! so tcp� ,\\ tMy <lo 11ot settle the disputes therruel'Yes or gH It settled at the- \�� ayprof,;ate fotum ll'lducUng h:ewti� Committee cif DOCA, we find th.a, none -- �;;·?/ of the vot<'� polled on bel,31f of Gosw:irnl G:inesh Dutt Cric�t Ouh cae be ,:;r· U'Unt� by us.
--------------·-- - •.•. - - ""' �
• ... ' '. -,
' ..... I - � t ..... ' ..-.. ' ;,o,,, • ..... i,,,,. ' ;i.. '\ ..... ·' t.-.,
L � • ,..... r.:... l
�
� \ t.:.. ,, '"' �
�
�
h I... ......
I ��- --- �--- ...
.....,
t""I
,....., .
!"'I
!"'! • • ..... > I ' ..., 11
II ..... ' ...
....
.....
" ..... - .... ,...
""' ...,
-· I ' .,,... I
' .,...
/,
DELHI & DISTRICT C1?lCi(ET AS.S'OC'lA TION
F£/IOZ£Sf/AI/ KOTLA GIIOUNO, NEW DELI/I· 110002
l�EPORT
OF
F/J.CT FINDING ENQUIRY COMMITTE"E
Private and Confidential Sr,b11,[t1ed B.r.:
I Mr Sm:il Jaut. Clioirmo..-i 1. Mr Vin°'/ (io,s. M�mW ) M, S<tll! S;1.'i. J.frm�r 4. J.(, SM,J!:ortk Yer!"'t Mcmbu
! I \W :' '
- I . . ' - -i ANN.- I
' I l I !
i l ! !
I I !
' I l
•
I • I • l ! ' ' ' I • I I
I ' I ' i J
I I
' ' !
:�A ===�· ·=====aa=oL I :-=�====--'-"=========�7b3�===-=�:========�·I
.... - .....
.... rh..lt 5,,.usua.nt to rne o.lJcgations.ol la.rJ?,c- -=:r.itr fin::i.nciN ,n('.gut::uatk� again.st
Mt. $ P l)a11s:\I, Pu:.�ide,lt Qnd r,..ir ('r.il Ktiann.,. c'icuc.ro.1 secretary ol thr.
nl Delhi iind Ot:anc, C'r 1cket A�;oc:1at.On (A (',,,tlpC..."lY f<";g1::;11:,eJ under se-ue»
-.t5 of the Coru,11;1r11es .�ct. 19S6. Now, Sccti,""ln S under the Ctimpanie, Art.
• I \ ' I \ ' 1
l ' I
l \ I I
'
• I
I I '
\ ' ,/
20131 \\.'SS i:al?t.'!J 011 13.12.2014 wherein it was reecjvcd to condccr fact finding
n,i!l.:i.pptopria11on of fi:nd:i of the f\:;::;oc-iation h;; tbese t,.,.o lir�I. rnen11oncd offttt \ l
\ ' I
\
\ l
\ •
----
\
!
---
�,..,-,.. .... � ,t..,, •• .,.,.. f!·.,A ., .._.....:,'.,,,_._, I.fl"\ \,!M ,, .... ,
'
--·· -
,_ ............
09.12.'2014, the eornmiuec is or the considered opinK>n. that ucere l!S a hu_gr.
Assoc\ation for the financi� year 201:l - 2014 ai well as records till
That after snaking M intensive cnquhy in lhe books of accounts or the
or co epereucn:
herewith as �u�xu.1e - A) .incl the enquiry eecuninee pl.Un.;t:dcil\SJY went into
every possibl<: , ecord made available to il by the AQconnt:s Bran.ch and other
orru;er�/ staff or ih .. l\.."\-S()dattOn. We arc lhan,ktul to all for their .ib:iolute bock
Mr. Siddh:uth verm» 1.':S members w�s. oonstitut.cd (th.e copy or the rcsoluhon
1md lener from I.he E.x�cutivc. Ccmmtnee of ,he Ac!::ocaati.:,n arc cnclo�ed
Comminec, the pre-sent Fact F"u\di.r'.g Enriu:,y ccmmtuee <;0:uicatinG <lf
·rhat pvrsuant to thr above resotcucn d;att>d 13.12 . .20)4 of th� Executl'le ,, ..... I '
1""' �
� ,, " '\' ""'\ '\, ..... ,
.... ,,
..... \' \' �\\ - ,\'·
- ,�:. _ __::::;::;::;;:::=:::.::·-::::·====-=========:::: .. -:-:-:-:-:·�=--� '; -- ,, -------- \ .. -------�--- ,\, --------"---' _ '' _ ___:__ =,4- � -
•
- • - .. -,
I
i....
- I .. \ - !
•
to ccrtam ccurpanies m ':lOH, 2014 i-md tiU 09 1'2..::?011 Nc�t c,, ly thi.s, it rs an
mnde in U,e fn1 m of overtime
on 30.01 21 14 ��?c�::Dy try way or adva.ncu voi\hout the knowledge a.'ld
approval or the Executi'o'II': Cornthittce:. These p;,ymcn\$ were made
thio,,gh IUO,S, o ,cq-.x:s.t for wh,eb wa, spp,� al'W $igned ti! the
Pruaden1 Mr. S� P- 6an.sat and Gcttcral s«rc.tar:y1 Mr1 A.nil K�nWL - - the.m!'.C'l�s ogainst the policy and dchors � financial manu.il o( 1:hc
APOC'latton The Internal Aud1tor i.n bis report ha• de�rly � that
the pnymt'nta had been made without any suppor1tna document and in
i I \ l I I
'
'
I I
I . •• e, ' � �------------.�----�=-====;::_i
-=-=--JS- �----�--- -
--
I
i I
I I I
\ \
\
Back
Rttcin-d
A'"OlfDl
� - - or A11.1ou.at
�id
l---- ")().01201< �2. ,0.000,
C11l Rs.)
ln(r�st,1,Jctu1c Pvr
No
·l.
1-,J-.--, Vidl�- - -
E ':..11 ... E _,, �· �- ) I ,...,
� 1.
.... ;i
"
-
Pvt. Ltd 1.50,000/- 08 07 :!014
3 lnfrorc��ty 49,90.000/- 1-30�-o,-20=,-.--+-.-,9-.90-.000�-,-i-o:; __ 01�:>0�i .. -
Pvt Ltd.
I TOTAL --- _[ 1 s,&s.0�000.,:- ..... \
... Preerderu Mr S. P. BarlSOI ecned lhal it � an in•�unea.t made: by
hh" � c1u1,ulft mt.crc:ISt though no suppottincdoc:umcnl or proof thc,ro(
I
•
---==-=----'- l
I
\ I
- 7
... . ,
16
1t wa· on be.hall of the 8oa,-d of Conu-<>l f<x Criclut \ti lndw ...-aca-, T?\oe
Secretary steted that when the payment W:\S made. he was in(Qrmcd that
I
" �
i.; �- t· � fl , . I !... I I �I e , �, �
i,., !,...
o, Execurlve CommHICC �f'kl on 05.12 2014, 5J,.1cd lh&t tbe monC)' hao
been rcturn.-d to AUOC1.at.un·$ ecccunt on 31 OJ 201 .. and On th.\, bM'is,
,11 .. ::rn,ou11l ha� been �u.ircd oU. Tlus Lkl •�• etated ,n lh.c r.-.po,t ol
tlu lnter nat Auditor llowevcr, on mv(�hp,.lti11m, it 1ronspi.rcd lhal the
n1mpa111es on 0!>.07 '1014 ond 08 07 2014 and that 100 wlth u ,i-.o,tfall
ol R�. )0,000/· (1-tupc-es Ten Fnouseud Ol'llyJ by M/ \'i,lt'a.11
'
1hc n10.1ncy f0< g,>Od rnco e 1hsn rno!lths no mterest has been p.ud 011 u.
""'htd, fu,th,.r shows 1hat m0.nt:y "·"at ne,�r 1ra..11sfcord with an mtcr11 to
' ... f-'Urtlvr, or, ln"otigatton, 1l wu detected by the Comrnttlce that cheques
d.uc:d 3l.OY2014. 30 03.2014, JO.OJ 201'1 weir sent to the A:a;soeU\11nn
by M/ V1dhan lnfra�uu ture Pvt. Ltd., Mfa $hri Ra1:n Tradcccm Pvt.
\
----- -------·-- -- -
v , -r ,. ,� .r R.s. 52,(ir. oc,I\ '-'"'$ eever lhcre to ,eturn the money on �1.03 2014 Further. th,:
rurthcr mdrcetea thnl lhe cheques were aent to lhe AS$UCiation j�t (or
never presented for esearanee to the b.3.nk nnd 1hc: aclUal �aymcnr$ were
returned m lhc bank eccocrn onJy on 05.07.2011 and 0807:2014. This
I.Id. end M/s Mnple lnfrarrality Pvt. ltd. respe..:.ti'rely bul the same. were
:;qua,-ing off the runount M the end or the Cinanc,al ycor and the intention -
.....
- ' ,.,, - ...... 1...,
, .... '
....
Miil vwban lnfrn�u-uctur� P\-1 ltJ and Rs. I 500QQ/ (R-..pc,c:$ One L..
and F'1hy Thou$.'1..0d Only) fft.•m M/$ Shn Ram T,aduom P...t Lrd wctt•
re, cw('&! on 08 0?.'20H hut ,,:s. pt-r 1he vout.her$ nf th,. AH«mbon, the
paymrnts o( th. 52,00,0()0/ {Rupees F,rty Tw(') l><tt:i OnlyJ from
M/r. V1<Jhan lnfrastruct1irc 1't I td. nncl R� 49.90,(JOO/, (RUpt'f"--3 Forty
Nrf'!e t.., .. � ,u,d t,mc:.t)' Thou�,:'lnd Unly> were recewed on 05 07 2014 a.nd
R• SJ/,0,000/ (Rupce11 F,lry Three Loc« an,1 F1fly Thou!S.ind Only) Crom
M/s 8hri Ram TrtuJec<lm r•vt Llc.J On 01 07 20l4 es �:- k"dV,tr and
08 07.1·1 ot IX'' benk 31At,ment whicb c!e;uly 1ndute.$ that t.h"
:;arcour1ta11t, M, Prilam J>anwar $ not rnAint.1imnt the true accounts .an,I - ho, e;om1iutle1] lafC,C ic..al,. ir-rcgul,uiucs in connivance wo.iU1 Mr SP
B,,ns1.1I and Mr Anil Kh;.inn.-
On fut1her invc�u1ga1ion, 1t wae detected thot M/3 Shn Ram Tra<lccom
f'\,1 ltd m whrch au amount ol R$_ �3.50,000}4 (Rupn:s Pifty Thrc-e Laa
and F1hy r bcosand Only) wns l1J.nsftrr-t:d ts the same oompa;\)' to which
th<. payrncnt or Ra 5,22,000/ tRHpc,o; Five Lcce and Twcnly 'two
T1iou:1t1nd Only) htrS been pai<l ror doinc scene stsd111m work It i, •cry
d,fficul\ to understo.nd as to why money was invuted 1n a company
which waa engagcc'I by the Associa.1.0n (or 'i(achum •'Ork. ,r any_ It docs
not only appears cxfac.C impropr-r but remains uoe.xplai,� 1111 d.1.tc .
I
\ \ \ I
\
\ i
i
\
''" .,;,c.
-
I I J
I
..... l �
.... �:.::::::::::::::::::.:::::::::::::::::::::::.::;�.::::::::::::::==::;..;:::::::::::::�������������� ';,�-- - -
I I !
I ' • I ' • i l
' I l
ttV(.filable on MCA Portal are an11exed to this Report Q3"·
payments ha\•e been made to compantes which have never done any Job/
work or assig11ment for whiC'"h th:o- fY.'Ymer\ts were m:1de lo Chem On
investigation, jc was de1ccted on d1e b(l.SJ5 o( the data :nrail.abfe frorn (he
A1111exurc IA - Ill.·
�nsaction, with lnl«-relotcd Companies
The ra�·1 finding eomm11tce dunni:t the cOUr$C ol �nquiry noted that
�! �
�I . I
I
kt ' Jo;:' 6
"•! '
!
i I
I I I ; . I I i j I
port3I of Ministry of Corporate l\ff;;airs CMCA) tbat some o� the companjcs
have the same e-rnau ids, same regislt.-rcd office as welt as some
individuals as Directors. 'The brief dcc::uls of the companies are ,.1s follows:
s. ·u�me of the Pnrpose bate Amount No. Companie�
(inn�, I. S11eam Marketing Pvt. Repair work 30.!I 2013 7.90,000/·
Ltd
2. APJ BuiJdwcJI J>vc: Ltd Rcpajr work 3!.03.20!4 s,so,ooo,. 3, Shri R:vn iradecom (PJ Rep."lfr work 30. ! J.20JJ s,22,000,. Ltd.
Investment 30.0\.20!4 S3.S-O,Ooo/. as pc, Mr,
S.P. Sans.ti 4. Ann:tlakshmi T'radelinks R�pair wcrk J0.11.2013 6,21,500/·
iP) 1.r<f j
-
... L (
·-
I
I \
•
I • l
\ I
i
•
I
I
I
I
I
I
I
g""jr, �,. - - -- J0.-1 J2lJ1J l K,V::>,000 ' :!'"r,;. r wo,i..
- - 8,00,006 luhcms IP\ (kplaymcnt 30.11101.l
of m:tnF>V"·er
d.ato
- -- - - f11 I Ul. ��upply ... 31.102013 C), ?:O, 000
hue charf'rs
,.,,. :lTf"t13 I "4U ng .,;th
u.rpt1. C·pt1
p.an�I and C·
,n:ast,;,ng
nKAl - & Re.pair wo•k 30.10.2013 �.00,000
'oru..uh..tnt$ rclaung lo
lncrc.aRO,
the hUghl of
�idc tailing
ngCo. �pa,, wo<l< 31.03.2014 1,70,000
rete ting lo
lncr-easi.n.g
the he*.g.ht of
aKt� railing - -
r
Tech
·1 N,pun T,.,dcx
Ltd
9. Neofom Trad,
1-.,--l --- 6. Ullimat4' ff So
,..__....._ _
A. rs Manu
' Fina tK1..a I
I"! IP! Lld. '
J I
""
, ' .. 'iii�-- )
--·-- - . --
1 l
I - -- 1 - - •
' i •
I I I j l 1 I
! ; •
' • I
s r;,�r-·-.-r d. rrtLd -'Rf>---k'-.:ioTi 2ulJ1avsooo·· J .. ··�l'h ,n ,ng ' pae- wor · . J I .
6 Ultimate IT Solu1ion� tPI Ueploymeot 30.112013 8.00,000/- l..td.
o( rn::inpowe,
data �
Supply 102013 9.20.000/ 7 Nipun iradex (P) ltt.1
& 31 . charges hire
for arena
:;ittiJ1g with
carpet. C·ply
panel arid C-
mns.k,ng 8 Ma.1\u Technic:il & Repair work 30. IO 2013 5,00.000/-
Pina1,daJ CoJ',suha.ms rclatrng lO
(PJ Ltd. lricreasi!lg
the height of
side railinc lg,
Neofem Trading Co. Repair work .JI.03.?0J4 2,70,000/- relating to . .
ln¢tCS$ing
. the height of
side railing .. -
-.
> ...
I
l - �r . '-'·ff ;:,; IE
• l,.• �
A:1 n '- I �I
I
·------ ---
I I l I ! I 1 i ' j
l I
• l ' '
fl rs worth nol111g herein !hat <'Ompan,ce moentioned at S. No. I, •J. S. 6, 7
aod 8 have common Oirector(sJ "rhe sh<1reh0Jding detans of 1hese
companies also rencct thet theu� "ere common companies as
sl1archoldt;rs and havin& a nexus w1Ul eacn Qlhf'r. It tippc.;H.$ Lh;H Lhe
same persons arc dealing \viLh di(fcr�nl works.
,, "J •
t
l I j
I
= - - - a �"- ---
J;'u1ther, it wes noted that in Gase or Manu 1"cchnica.J e.. Farnl')cic'.lJ
Corisoltonl.S (PJ Lt<.I 3nd Ncofam Trading Co., mentioned abpvc at S No.
8 and 9 rcspec1ivcfy, the payment!. were in&dc for the same wo,k Which
has been exc-cutcd by Rm> WhcJc €11gi,lccrs. &. Con1raclor m the month
or Jvnc, 20)3 Moreo,.er, payment to M/s Ncofam Trading Co. was made
in advance on 31.I0.2013 bu.t the hill was. accounted for In the ledger OI\ . 31.03.2014, the sanre is atse noted by the lrHernaJ Auditor in his report
for financial year 20lJ� 14. The: irwoic.<:s (or the $arnc work by Manu
Ter.h1'11cllf & F'inancial C-onsuJtants (PJ Lid. and f'fc.ofam 1'rading Co. were
rai$.ed together in the month of October. 2013 which were c�ly is.sued
after the CQft1pJcLion of the vc,y same work elready executed by Ritu
Where Engineers & Coo,uacto,, Bills have been passed ignonng this cruci:d eapecr,
The Committee is bewi!dered as to why tbese duplication <>I bills waa
done er aa to why the same works were done again :ind again, More
astonishmg is the roe, <ha, no quotation• were invited fo,,etung these
' '
,
� ...
I I I I
l
I
I
I
I I �
l I I I
I j
I
I
The Con,mhtoe takes a $<nou, note th,-, lo, <lcunng these P•}men"-. the
rvle or •«ountan1, M,. Pr;tarn Psnwar is n!so ,uspkious It "PPWt• Iha,
of few md;v;dual, \v,thout u,e knowledge of !he E:xecutivc Committee
7hos has caused huge loss to the As<0<,otion '<uh co,.comuont benefits 10 a $elec.1ed few
m ctmnee,ion with the p,ese,u fact finding inqvuy On the Jfrst "••tan, he
did 'IOI panidpated in the mquin.1 and rooie, stopped commg to th, office
al all lilhen notiee wos sent to hirn at h<S '"irl•r.ce he had IIOnisloedf,c,,.
.,., -"h,.1,., ·-···--('� :., ,.,. ,,,. '· •. , ".
ll>e,e also. Afle, so.,,e effo,ts he op;,eo,ed he/ore the inqu,,y commi1tee.
how.,.,., he refesed to di5'Jase anythi,.g a'ld sough, some lime 'f'hen �
wns asked to produce lh,• '<cords per/aining the repair mamtenanc., ere
the queries P•l 1� ltim by the <ommi11ee. He has till date not appeared OJ\d
COOperated ;,, the i,oqufry, though it_ wes <n<dat His .conduct is highly
- - -
auspicious ond " appears tho, he has S<Jmethir,g to tuae. This Lo
f
...
- ..,,.. __
. ·, ..... 4.£ �) ft , I I ff .
rn �'V
g t�
"'I , I . I h �
I ... i , ;,... ... I ..
. " I
I l j
l • i
;
. t/1screpa,lc:1cs t() the k11owledge of lhe. n:;sociation as oil .S'-!ch i.vork ore-
C<>pie.s ()f doctunents ()btai'11ed [rem Accounts department t./f:tal!irtg
rite «.bor.H!. trun;;�ctions «•e crm,cxed to tltis Hepc,rt Gs
AnnP.Xurc 2A - 2J. »:
�au,lmik Buildeast (rj U,�
In case or M/s Kaushnik Bnildca$1 r?) ltd , Che enquiry comrnittee noled
(me: strange fact thal rnest or the nmca, ad\·�ncc payments heve betn
m�dc IJirough RTOS and the details are as renews
Purpose Date Amount
lin Rs,) . Rcp111r W<>r"k, tufm;lile wor-k. '27.042013 62.10.525/· maopowc:r assistl'.l.ncc, painting work, 30.05.2013 4? ,S0,000/ • miscdlam:ot1s work, fixing (lr mirror, 28.03.20l3 49,43,940/· laying of marbles, construcLi.on work l 4.02.':?o 11 40,00,000/ · 'J'otaJ
1,99,34,465/- .
•• .. r ..
On investigation, il \.I.':.\$ detected that lhese payments ha�e been made in
al.lvt:ene.e and the bi!l:s were received much later in the mon.h cf A.ug;.J:S: I I t
·-
'-
;�-�--:.:. -=-=· -==-==-= ..:..-===:_=-===1t -M; . ..,,.:._:: =-=_:: -=-� -� -� -_;;:;;;;�-��--
t
' ! ;
I
- • '•'-3.,; .·� "i 4
2()Jj •nd •ome m the 11,cr,,h oi Jfiln,ary. 201'1. one bill� •• re, ""'db,·
squaring off the odvance r>aymen1 made lo the vendor on the i,.,.,, o( r)«
o,•ersra«d bills; As a r«ult an a,nount of Rs. 25.685/. f!lup<es Twenty
F'ive Tho>,sond Six JJund,ed •11d Eighty Five On�1J as lyinP, ,n the
ecccune, of J{nushnik Bitiklc:.i:st fP) L.td as on 31.03.2014 Furrh�r. u biJI
for turnstile ha, etso been ,a,S<d lor on amonnt of R, 13.57,000;.
(Rupees Thirteen Lacs and Fifty Seven Thousand Only) on 31.0J.?01< as
IS evident from the report of the Internal Aud,tor flnte,n,r Ahdito, who ,n
'"• reporr has mentioned ute figu,e of R.s. 12,57,877/-. Bur. on funher
clarifica,ion a, per email doted ?6.l2.20J• from Mr. Mohu Shs,mo of
Mfs V.K. B'Jai &. Co. internal ahdiror,, it <ronspi:ed that U,e "'"''
figu,e is Rs. Rs 13,57.000/-J. Moreover. on further confirmation, Skrdata
flndi•) Pvr Led,. • company which had been engaged by the A>socinbon
for AMC from ta" five year• a"d which h•d be•n paid R•. 8.43,75-0/·
(Rup•es E;ght l•c• Porl)'Th,ee Thous•nd S.Ven Hundred and Fffty Orrly)
on 20 06.20 l 3 has revealed that no turnstile work could have be,n
u·ndcn4.ken by uny Qlher company except Skid..';l.t.3 (India) Pvt. Ltd
money to <he .tune of Rs. •0,58,SOO/. !Rupees Porty tees Fifty E,ghi
Jt is pertinent to note that in the same finan�ial year 2013·2014. 7 more
companies as stated above ;n para 2 have been paid huge amount or
. .
,
•. "" j -
> ...
£
• • ! " :' ff i) �
e ...... ,y jj ..t . r tr
'
.....
I !
I
'
•
JOl'al ns.
" .,
fa,1 f1m.lu1g 4·01orflilU:r "1;'u- un.;iibf� 1u uockr�tand ""hy IO nwtn7
--- et. --- ---r---- ov
f<K.1 1hat works mvohmP. hug,: :,mounts or mon"y h.u.: �n l'JI dor.ce
TI1"" t'Ornm.ittc-c at t1 1 ot u tilion l'l<Olcs lhat c<,n,tuq r Mr. Ch 1 .1rs�ia
..-h,c. .. h"�&d nc by r,t1sH,t1 la(IMh�) Pv1 ltd'
huge AlnOllr'II wit.hon• inf ttn.inp tht rnc.mbe:11 cl II� F".n<1.1tivc
Ct.unm,u�c at bch�I "'' Mr t: r. Bannn1 and M,. Ami Kha.in-, Ju& rot-: is
JJCr-son.J fi:rnu on accoun; of d11ril.ic:it1on or work, dctt\Jlect"as rotlo�. /"} .
--·---
•
-
A
l l L
t
-
-
--
t
. !
t • '
l
J
I --- - -- Date· • s. Fh-m/ Company Purpose
Am eunt /lo. U�une
(in Rs.) I RAA Tax Jndia l'J'AT 28.12.201.1 10,00.000,.
27.08.20H 10.00.000,.
2. CA Gsurav Oupta TDS Return 01.09.2013 l .00,000x3= Quance J ,2,3 25 10.2013 3.00.000/-
2J.02 2014 3. CA MSA TOS R¢turn 15.102013 l.OJ .12<;/.
Associates Qusner 1,2.3
1.34,832/· (formerly known CilS
M. Sho..nr.a & JT Rc1urn 1,l2,J60j-
A.1:$ocic1tes;
•• Sanjay Kumar Atsisting ;n 02. )2.2013 5.81.<63/· Gupta fina.nc.H'd, legal & 20.08.201< 1.00.000,.
admi" mauer 3Ll0,2014 5.61,800/· s. C/\ Surendcl' I<. Service Tax Mauer
56,180/- Shanna & Income Tax 06.04.201<1 2,80,SJQO/-
. Assoekt1cs Metters 1.60.000/· 6. S.S. Gupta Service T<\X 31.01.2014 1.65.103/· I
Mauer� I . .. .. l._ . . ·-··- -- .. . - ... .. l
! I ! f
I i r�==-�--�-==�=====::=_J
�- - . I �
I • • ' ·I I
' . '
I I
l I
l
I
-i·---
I
. --;:n;;; - . �1 extra - . Veiu� $.el'. IC<: T:0t
c-� •
r . Ma1tcrs 8USIOC'S!!
Consulting f P) f..td
- 8. Extra votue ROC & cu, Pees 31.0J .201·1 10.23.600/· Consul1,ne (Pt Lld
- 9. CA Rajesh K11m:ir Service Tax 6,<;6,130-0/
Gupta Malit.rs anrl
mternat audit
- JO Manu 1'-echnie..aJ & Prorestional ?.?. • 08. 20 14 7,5-0.000/ . Pioancial cherges fo, CIB Consultants IP! matters Lid
I J KS & Associollcs C.Orporate 09.09.20JJ 50,000/· Cons!,hanc.y
12. S.O. Chaturvedi & Legal Services R$ 07 09.,0]3 2.40,000/. Ass.ociate.s 10.000/- p.m -- -· 13. B Mathur- Corporate Low S0.000/- Consttltants H'I lld Con3ultant
p.m. 14 Vaea Con$ultancy CLB Matter 3!.J0.2014 16.85.400/ Sc,....ices Pvt. Ltd.
- IS BRO Financial CLO Mauer 31. J0.20]4 116.SS.<00/· ' • s,:,vi:;es P'Yt. Ltd J
.....
-
-
-
-
-
-
/"'!,
�
' - - .. ..... �-
� '
� !II ... ' ...
I .... I"\ .....
-
[- L' _:_:�.P:•_-•_K_"_"_h_h_,_,_-_"'��::::"�:mp,ny L, ! l 2014 _,/_6_._oo_"_.o_oo_,_- __ ,
On m•1e-stisati;;g_ 1he detarts (If paymerHs made lo pro(cstionah. for
carrying out the ccnsultaney work related to ROC and Company Law
mauers, it was iound that apart from •he payment� mede lo ;.;.utho:-i.«d
corporate law coru>oham who h:td been tlufy :i.ppointed in the Exccu�rve
Committee u'tettrng eluted October I, 20J I for hnndlirig. I.he: corporate law
mallt·rs with the omccs or Reg,:strar of Companies (ROCJ, Company Lew
Board iCLB) and Rf"gton,11 Ouector (RDJ. vanous payments- amounting
Rs �7�9-l,4Cl0/- tRupc::cs Fifly Seven Lacs Ninety Four Tbousand and
F'ou1 Hundred Only) have been made for- profcssionaJ services, h3.n-dhng
t
-I ! I ' I i ' I
I
I � I
I I � ,.
i J
the work with Company Law 8oard. Rcglslrar of Comp;:i.nies and other
J
l ' I
�ny t1e;IJing or :l.dvised the - ad v ises on company law maner s to unauthon:?'..ed lirms/compan1cs
Morcov1:tr, they hs.d n,;ver o.tte.nd�
Association in any maucr relating to the company law. the attendance
'
Sh.eels ar)d ceder sheets of the Company Law Board has been filled m ·
only by the tcarn or our Corporate Law Consullant. It is to be underlined I lhat. the payments made to the companies as stated ·above in point no. I )4 sn.d lS arncunting Rs 16.85.400/· (RllJ)eeS, Slxreen Lacs Eighty Five
: -v-. "" -r, ,, •• " .. .. ... • • · · I i L . , L• I �::=:::::=�====·�;====- =··==::··-· -= ,, - .,- 'i31
... ), .
�.
r ' ...
. .
t.ece E1ghty Frve Tbouseed ..:od Fow Huri,-!1 ed On1y1 • eapecuvefy on
17.10.'l0l4 hut rbe entry in the: Journal voucher pf lhe company was
made on 31 10.2014. Moreov,er, the mvorces have 1denlical nar-rat.Jon. For
thi$ huge amount. no epprovel wax ls\ken Irom lhc Executive Ccnumuee
and the same were approved and pard by f..lt S P. Bansal (President! - rind M, A,111 Khn.nn:\ (Ccncral Secretary] in .:? bap-bezard manner - without placing them before t.he Executive Comnuuee for approval
Fui�hcr, p:tymeol of Rs. 6,74,160/· {Rupee:-; !>1x Lees. Sevt:nty Fovr
'Thousand One Hundred and Sixty Only) W:'!f made to M/ s Gupta
J<uchhal & Co. with respect to the same company la. w mallcrs or.
2 l.11 20H and the: entry in the JOVm31 voucher of the: company wee
also made (H, '21 I l.2014 However, no advisory or any other services
were: 1,aken from Guprc Kvchha! & Co. as no agreement or any ether
document were available in Lhc records of rbe Assoclaetcn to thi$ effect
aiu.1 no resolution was passed by the Execuuve Comrntttee thereupon.
We �ruled ti) underst.and the hurry fer making the payments LO these
unnuthor'itcd prcresslonats or such huge amount when the protessloners
· who are. on the panel of the Aesccietlcn were paid too Inv: and many
other gc-..ouine payments were pending or etalled
The paymeol of Rs. 10.23,600/- (Ru_n«$ 'Ten 'Lacs Twenty Three
Thousand and Six. Hundte� On1yl was roade to Exu a value Consulting ! r :I
l l ! l
I
i I
I 1 I I
!
I
-·- --- l
.... I ..... -
•
. I t j l ! l
) .. : alrc.a(.!y been 111i1de to F.'<tM Value Co,,sultiog Pv1 Ltd Ill the ye:,r of
• . '
·. inspection. It was also noted lh:ll a payment n( Rs.10,50,000/· fRuP(es
Ten Lacs and Fifty Thousand OnlyJ was made against Rs. 10,23,600/
(Rupees Ten Lacs Twenty Three Thousand and Six Hun<l;ed OolyJ and
- rhe excess nmcunr of which was tater on refunded by the company 'flli,
uhcwa lhat Mr Pnt:i.m Panwar has been flegfigtnt in contiucting rbe
arteirs of accounts depertmeru.
Moreover, while: going through the website o( Extrs vetue Consulhn?,. Pvt.
Ud. •formerly kf'lown as: Extra Value Bi.Jsines$ Cons-.ittmg: Pvt Ltd.], it
was no,iced by the fuct finding committee lhat the partner of the hmi r,f
Statuiory Auditos of the Assoe,ation i,e. Mr. Sanjay Bhardwaj i.$ one of
the team members of E:xtrn Value Consulting Pvr. Ltd. end he introduced
• ,� ' ' --
Extra Value Con5ulling PvL t.td to the Associattoo. f'u,lhcr, the
psyments have been m�de to Extta Value Business Ccnsulnng PvL Ltd
of Rs. 2,00,000/· [Rupees.Twc Lact.Only) and lo Mr Rajesh K. Gupta &
Associate:; of �5. 6.'16,800/-(Rs. l,35.000/· Ior intemat audit report ;)rtd
Rs. 5,11,800/ for- service tax matters]. ll waa ootieed that E)(Lra Value
Cori$tlltiug Pvt. Ltd., Extra Value Business Con.suiting Pvt. L.td. and
Rajcsh K. Gupta & Associate.$ arc Lhe entitic.$ of one and the same
person i.e. Mr. Rajesh K. Cupta.
' ' l !
_,,_'ff _ ----·--
• I . I ! I
�:::::::::==================� I _I
- .... ' -
l
On OJ .09.2013. lnlcinal Audit fc-c:s was p::iid to Rtaje�h K Cupw, &
A1>soci:ues bo1 n" $\.tch lntern;tl Aul.fit R('.pu, t has bern produceJ The
- - not come ecroes MY :iuc.h ,eport. We a1 tJ1is juncture rue pttint"d to »cte
tltat lh� oc,countA,\l h�;, rnbcr(ll.,ly i::uJ,roc, 10 do hi$ duties in maintaininr,
proper eccount« o! the. Assoch,t.ion 11:1rn-J to ensure th�t no
rni�ppropri;-,1wm t�Y.c3 prace. Thu�. lh-! 1ole of Mr. Pntern Paowar,
.... rund couid have b(-cn transfuri:d in any account whateee ... res •
n w�s further not� by the fact f111fhng committee that M<'lr,u !c:ch.n.icai llr.
.. - ' .. ' ,... ....
FinMc13J Consutt.:ar"JlS (Pl Ltd. who wes pA.i" for the rcpai, work or the
As�oi:11Hkm, was S.tzjn J)Q'l.id Rs. 7 ,S0,000/. (Rupee:.; Seven La� a.nd F5(ty
Tho-11s.3nd Only) for h.3.ndling Company tnw 13_oazd mauers. We ere
.11o;(oni.thed tu note th1:1.t how e compar.y who was dciing repru, work cf the
,\s.soc1a.tion e:i.n be p;ud &uch a hug,e amount for Com�ny Law Bo.ud
matters. io oor mind, lhis is not pu��ibl� without app3rcnl llt:XU$
betwc,::n, thcqc proreulonab, Mr. S.P 8::v.sal, Mr. Ani1 Kl1tinn3 and
accounts de�rt.men1.
(t was noted that the payment or Rs. 410,000/- p.m {Rupcea Fony.
I Thousand OnJyJ w-.:i.:. paid to Mr-. s.a. Ch:tll.lrvcdi ror legal sefV�s- b-.Jt no
record W�$ av3..1l.ablc In the Associatjon in respect <>( the nanu� or .,�l"ii�:t<� orovrdcC!: by btm.
/
I I I I
t s
- ' )
��============-·-=-··-;:-====: �====:::::::::====�·==.:-c:r�,f-:==-==-:=-=======:::::�=-
-
...
Thousand Only) for corporate consultancy servu r:,; h,11 no document wac
evadable in the records or thP A-.'>ociJJ.tion �rt.lining to the work
assigned to tum
On the ttnu.lysis of the huge payments made by the Aeeocietion rn
\ l
• ' l
•
- •
'
_, •
,, ..., ,, .. ,,
ttiffct<;ol firm�/companics fo1 handling company law matters. u was
noriced that from above-noted number of years. th,.. company law
matters have been handled by our corporate law consuhant only es all
euendance sheet of Compan·f Law Board tCU3) or(!e,3 of CLB shews
1hei, name only and all Powt'r of Attorneys (POAs1 h�"c been st.1bmittt'.d
by him only. lt is very d,fficu11 to understand as to ro, what work. the
peyrnents of :such a nature has 'been made to rhese firms without th"'
knowledge and approver nf th(' Bxecuuve Committee Moreover, why
huge payments h:1ve been made in a hurry by the Presidtnl, Mr. S.P
8:-ui.�al and General Secretary, Mr. AnU Kh�ono.. without foUO"A'l.!lg t,.;�
linaoctal manual and at,1,hl":l\tir�tion by proper authorities. ihi� clearly
shows the irregularity in the financial Lrsnsaclions ol the Association.
f'unhcr, Lhc Ccmmlttce bas come across the brll dated 01.04.2014. or Extra Value Ccnsutttng Private Limited to lhe tune of Rs, '2,?.4.7'20/·
(R..,1pees Two Lacs 1·v.·c1"11,y four $even Hundred and Twcnly Only] and bill'"
dated 21.01.2014 to the- tune of Rs. 1 l.23,600/ {Rupee, E1c·,�n tees
·····.··==·.:1-.. ... ·.
i
I lj l
i i
I ' I !
I \ I ! I i
,.., � '--'' ---
--·· ----····· -- __ __...,,-- --
I
I
l ' '
·1
intpt'ction, with reeeung, detibtration. adv1Mry cconecuon
oompouudmg nt l<OC/CL.8 and eoomer bill of M/r. FV1jt':sh I\ <Jupt:'I &
A;�c,ciatca dated 23.01.201'1 for ar, amount of Rs 5,61,80(1/ tl<\I�
Five t.ao.;l'; Sixty One Thous:1.m! oml F..lght Hundrtd Onlvl towards
onO' hy Mi Pankaj Bhardwi:tJ and have tw-�n pAid to tbe :.crv1C<" providers
'
'
\\"\ �--:) ....._,
Jt'• :,,..{'; "'\,· \'
""' ' I' ...-.: . �
>J.itJ1ttul takir1g ccneent el lh(' Executive Committ« of the Ast.<>C:i:)1ion
which esrabtisbes gross mis.appropriation or fonds b} Mr P.1nk$j
Bhardwaj, the Chlef Ad:mm:;1c3tor in connivance ·.i.ith Mr. S.P 8:i..n=I,
M1. Amr KhotrHH\ end the accounts department
The payments of Rs. 38,9J,C,62/- (Rupec:s TI\hty Elght taca Nim•ty One
Thou:m.nd Nine Hund.red :au\<I S-vr:1-y �·:o • Onl.}1 hswc been p:.\ld for-
linan<;,iai and service tax masters to various consultams wi1ho\1t having
appc-t,\'al/resolutio,\ ol (he .Executive Co:n11·1aitlec. H was noted ths.t the
Stn1111ory A\.1ditor (I{ the oornp:iny who was .tppoinlcd for c,ondurtjng ti�
SlA.l\•lOfy a.udil of th¢ l\s$0Ciatkm in the Annual Cctter:d Mcctln..g {AGM),
has been paid in �ddilion to the etarutcey o.udit fee, the ree for the ftt_ictg
()! inQQme tax returns, TOS returns amounting Rs. 3,48,316/• tRupees
I 'l' o
I}
,c ..... (1
,1:.\, 1;.'n
;, J..a \..;".) sat11ri�s or tbe Aiswcbtion Herc, the n rnplec1ty o( Mr Prir.un Pa111v,1r rs
•
, . .k;o �[
1;c 1. • �- '
be1ond douhL ·1 ht ncJC\I' bct�cn It accountant and au.Iii°' nf lh"
Associn1ion needs further invce,tication
ll was nouced from the report ot lhc: Internal A1.1ditors thot 1N1th ti"• pece
to tu matters, 1h'°re were dcf3ul1'1. of fo11t'l-win natu
TDS or Rs. 6 '/7 loc..:tl was dt<lucl(d belntedty
IDS of R$ 1 £6 lac.J d,epos,1eci but not recovered rrom c:up:oyt,s
TDS Ret\.trn for Q4 2014 wes fikd belatedly
' .. Exce.u cfaim ofTOS with 1MS R• l.l9 lacs Irern BCC'I
. I I CQlnmitted again nna a$(1irt·
roe corporate taw and tax matters \vtthou: tbe epprovnl /reaolut.inn .,, the
Two Only) in the year 20lS· .. '.2014 and upto 09.l'l.2014 ho., bun pa.Kl
of 10 many consultants for true mattu:J. wl,y such �t.r.MU holoC been.
The tnvesugatson revealed lb.at a total of Rs. t.35,91,9�2/· (Rupcts One
CrOfe Thirty r'nc Lacs fliniety One Thousand tune Hundred and SIAty
) -- ... ��--=--==========�======--======!- v�.;;__::.=���-'- .... "'
...
,) - ' . in the Association No answers were provided to the Comm1llee tir the se
concerned persons as 10 1.\·hr no quo1;;i11ons were inviLl'!d foe- lhe wor i..�
under reference. It ts reuenued tha1 .'\II Che: works have beer, done:
I '
I ', ! I l • I
,i j 11 ' ' ' '
'
• witbouc lhe knowledge cind :(pproval of the: Executive: CommHtee The
Commi�tee feels that on the completion or Lh� enquiry and ..'!her obtaining
retevem disclosures rrom U1e Stattlt(H)' Audilor. we may �pply ,tt,. provi!>iOns of secrlcns 1'14 and 1'17 or lhc: Coo1panies Act. '2:0tJ
acccrdmgty.
C•Jpies of clocument..s obt(I ined frmn Accounts (!epartrnr.nt detaiJi119
the «.l>ovt: lra.nsc,ctio,u are a,mex£d t o this Report as
'
I
� s. Name or lhe Party Purpose 0$1tle Amount µ->. v Ho. ;..--
• .- I. Khumna &. Co. Legal Charges 7, 11,900/ rr:inuj Khuranaj agai.n.d ODCA . .
1-=-- ?.. Amitcsh Singh Legal Services 2013-14 1,08,89,135 Ba keh! 2014· rs /·
. 53.53.000/- - ·- 3 Oeutam Dutta Legal . Services . I 6,23,000!· I . . .. - . - I , ·--·· - . - .. - ···-·-· .... . .
--
'
) ...
' I I
---
'"ult ull dat�
Hou� TAJc w,1h no ·,013 l"I
ag�ll'lst OOCA
8hara1 OhtJ�han •
�tvM cs ee-ng paJd lo Khuran:1 & c·o tA tv. Tanuj Khur•inaJ who •ppear�
'
... he ha.$ raiued the hill and the peymcoh we.rt. made 'Vthich rs uneU'IKsl
I -
I \
\
\
.m.:
s .... , � . ..
---- - --
leg.JI ecrvtces paid to Mr. Oauuun Dutta who earber had- appeared
R� 6,23,000/ (Rupees Su: teee tu� 'twenty Three Thousand Onl)1 for
pay1flen1� being m:1111! lo the mernbera of the Associl\llvn This i, a.�
The foc-l finding ccremiuee was furth(;r su.rpns.ed to see the payment of
As$C.>t.'iation awt cannot be � in any case I.\Of'"covcr .... ti.en he h�
Moreover, h w•s nnhced ths.t Mr. 1'anu, Khu,.ana is ai$0 a soember o{ the
),I.,
�
��=-=--=-�=========�=========���- 1· -
�· ...
1
!
' :) ' �·1 I , 'I • .., . . ,.1 � ,.. . ,
'
- ' . ...
,, .,, ' '
A. hu&e amount of Rs 1 6:l,39,135{- (Rupe,· Ot1!" Crere �Olly Tu.o l.o1.<.s
Thirty Nine n,,n15,and One Hundred 11nd Thmy Prve Only) ha1 �f:'11 pn,J
to Mr Aioiti:-sh 8.;tlrnh, MHI Mr. J.S. Uakahi without h:wu,g any a;,p.OY.ll
Aa�(>Cil\lion :""1r1d e.annol be p::ii<l Thf"rc:J.vre:, t,atc:, on, he: stan,..d L-iolhng to
the uamr- of 111s �.on·� fnm Amnuh Bakshi ard on pel'U$al of on t1r:1
Fun.her, rn the :1«n1 .. mts or the year '2013 2Ql4, Lhe I\S$Q(t3.b0n he.s
a<fjustcd the recovery o( R!'f 25,09.SOO/ {Rupeu T,._,rnly Pive. Lacs N.nc:
thcuuand and five Hundred Only} from Mr .J.� Bn.kstu a� du,, to be
recovered from hiin ai �r t.h� Annual Rtport of the )'cat 2012 - 2013.
I low Lhia ttmo"-nl can l>e adjusted without reu,.ing b3.ck: the money in
Lhe ac:counb or the As�JOIM>n n� in out m:w, it c.:s.nnot be �dJU-St«I Jrom
lhc pcndlog invoice$ as tho,c arc alr-tady CAaggera.ttd amounts of
Invciees without anr Justification.
The fact tindmg cofumitl.cc: rurther notes that M, J.S. Rak.shi ""ho has
I
I
I
I ;.& ueer. apptaring •• en advocate on behalf��. the �,so<!a,;un. t,o.,. c ,,. '::--, \
�'.=========��=-=' 1 ,X=:=:-:::::========.:.===.=��,==::::-__;:;:::��:�_=��::_::����=--'-·
...c----'- •4--
I •
,...;. ('1 • ,..._n ,.. ,,
"'ii ' •
--- -·-
I l
I
l I
i I I I
I •
I 1 I •
i
J • I
-
-- - - -·- - ----·-- -
----
-, -c.sc I ---...- - l>al< BjU Dct,db Dixu·panc.y
o. nctajJs
- --- 28.01.201'1 I .JaHuary/2')14/33
- -- DDCA •• tfo such d41l"' •• . ESl ttalcd 29 or '2014 pu tc:cord
- - --- -- -· DDCA ... 08.<K 2013 !tpnl/07 dated ""'"'' CC>Vt\$C'l
f:SI 08.0< 2013 appeared and
sought d.atot }Cl
full tee kw
:tppe&r;ulec .. raiaed anJ p:ud
�-0?.201:f ..
. DOCA vs, &pt/2013{19 Nobody hu
ESI •�red .. pc,
- ord.-r shttt ''" lull ("!'C ro,
• • .... -- .. -··�- - _.-...----·--·-- - - ..
I
3
!
- ------ M,. Am1tcsh B:iksf-11, whors 111� <1on The ec.em.ue .. u or the' opmt0s, that
thrs al'OOUR'. to paoq- htrgabot,1 proJCy t-l.lhng The comrmttee has no(K J
f.ol'.ow ng d���,� t;,-J him. ""foe h N\r. been ck.11cd
tl:'.mU.'ltrahon/ ,-}ff\rnl :it'I D-uy k,nn •h.auot"11C1, Tu 1 ��,� this. ll - --- :ipp,-.ua that Mr J $ Uaksht ,s tousir,g bllls ,n n.amc or
r I "
.... �I ' I
'"'
-
- ' - • -
.-�' ' . ' .... •• l"'I.:; I
-·, l '··\
-r .. ' ' '
Jo.. ' ( ' "' ...... I
.-., I
.... t,
-o �
� .; , � 'O . - ;'\ i *)
'W) 11
,.;.· •' I f -, I • ... n r i)
...: , I � 11
' ·1 ... ,, I ..... •
._,
-- .. - -- appcuran<.:c is.
raised aod paid s. l)l)CA va 23.07.2013 .July /2013/25 Proxy counsel
ESI dated 23 07.'2013 appeared 31)d
sought date YtL full , ee for
oppcttr:.mcc OS
r.:uscd and paid 5 . DDCA '8 . t'2, l l.2013 November /20 l 3/ J � No such date as
£SI dared 12.! l 2013 per record 6. DDCA vs. 26.11.2013 November/20J 3/34 Proxy CO\mst:1
ES! dflltd 26. I! 13- appeared and
sought date Yet . rvu · fee for
appearaoce is . raised and paid
7, DDCA .,. 10.12.2013 Dccember/2013/05 Pro"Y counsel ESI dated 10.12.2013 appeared and
soughl date yet . - . - fuU r .. ro, . appc;.uancc u ;· r ' I r�Jsed and paid I . '
I
•
I I l l I [
l I I I
'
I
I
'
- . ' ') . - . . .
I l I I
..... ! i'"I . ii -- !-}., I '
.....
•
Interestingly there ar e two bills claimed captioned as "reply (lf Dinc�h
Shanna". one for' Rl5 l!:>,000/- (Rup,co f,'iftc:t"n l'hous.aod Only� t111d
another for Rs, 20,000/· {Rupees Twenty Tbcuscnd Only). How Pn<!. �'illy
•
two separate biJJs !or �a.mt" job have bc:en ratsed ,s no: ctear and the copy - ' �- er the: repfy h.i� also nor bef'a C...)mished by the eccocnrs branch. Ideally •
che person maki()g payment i.e. the accounts department .s:h.all keep one
photocopy of tho:" work done./ proof oJ work done. white p:oet-��mg 111,e
'""' p:\yu1c::nls. howe .. ·e, the same is not being done by cur ecccuuta
department for the: reasons best known to them We have also come
..... across three bills an dated 05.08.2013 captioned "Dmesh Sarm vs. MCD'"
for appearance. drafhng and conference for :i. sum. .or Rs 57 ,000, "DDCA
vs. MCO"' ror appeeeence charged :\l .Rs. 31,000/· (Rupees Thirty One
Tho\1$.tlnd Only) and "ODCA vs. MCO- !or cost imposed by the I li.gh . .
1 I i
i
I
Dine.sh Saini vs. MCD, why Mr. 83k$hi, has cla1mcd en 3mOUi'lt/
claimed thtctCllpon ts n-Qt clc;:1r as no proor to eubstanuete the same has
pre.,u.mably ought to huve been p:;1id to the respcndeots. Whether the
coen, It is not. cJear as Lo why the cost has been claimed by a bill es it,,..
been produced. We raiJ co appreciate such peacuce, moreover as (ar as
same. was paid by the counsel out of his own pocktt and the same was
•
I l
�- ' �
� l l ,l I I ,_ ,, ---===-:-=-:=::::=�==�=======-==!. I :-.-
' ...
---- '
\_- LOI �------- �--------"----..c.--=-
I
Ii-: J.ci �·
,) � ...... ) 0 n
-1. I
i,.()
ii ,1 l ,.. I <' �
� \ ... •• • ..... � ,, ....,, ),. '() ,_
• Cople$ of doeumcntJE obtoio�d from Acco«nt..,. cl'"lxtrtmant a,ratlm�
Anriexure SA - sr..
Our,ng the inspection conducted by the ln•l'csligsting lf'nm or M,mstr, of
Ccrpcrate Affoina which w,as iuiuared &11 the month cir Ouol,cr, '2012 the
(ROC) •irl-t no 2/ROC/ltt$PN/20QA/7013/3nOdAlf'd .Juty 17, '.lOlJ for
compounding. th� st.all'd ntatt,.r u/s '209(l)(e) oJ th"" Companies Ac:1, 1956
a.nJ thc1C"aner, lhc company filed the compounding :ippli<"utton "-•th thr
Company Law Board :\nd 1hc Re-glsttnr of Ccrnpunles arvl .1. tt'rtihcatr
f,om M/s P,cm Amar & Co. was ,,vcu in one or the he:nrin&!I st.lting that
I I
\
' .
30 t 1.2014 and l9. l2.20H atatcd that tht!""(IJted uacts rtg,u1er ,, not
lotemal Aod1torn or the Aswc;i3t,on In its lnternnl Audit Report dated
rAa.int�ined 10 the compooy as per the Compa_t1\Ct Act. t9S6 and thf' bill,
ceruficute, n fee or Ri, 16.SS<I/- (Rupees Sixteen Thou!'J;8nd s�ght
Hurtdre,l and Fifty tour Only> waa pa.id to him. Uownc,. thit firm o(
the rompany has mnintained the fixed assel'!I tcg)'>.lcr- arid (or the stated
'1 .1.. - -"� I •( ) jli,.
=t .. ===-�- -�- ��-===_:_ =- ===-= �=- -=�-=J �
"'---'-'---
• -
I
\
l I
02:-- October. 2013 a.a wd1 as on n,arch"clays i e. s•& 6"' October, '2013
wnen the bat as well as atorc remains dosed 1'he Lqo �, t,u bcrn
ch� abo1..'t tr«n�uctlon.s are ct.11nc.1.cd t.o the.$ R'r� os
Wt. Pa.nk.aj 8.hardw:1j a.nd Mr. CK Hha.rtlwaj during the p,:rine1
01.04.2013 to 31.03.2011. u per kdg<-r a.ltac:hf'd. Mt>,eo .. er aomc:
Lacs Thicty Thr-� Thousand Six Hundred Three &1'>:d E,,.htcf'.n Pa1sa
C.'Qpic;s oJ dt,rum�nt.s obtained f,orn Accouno d<portmf"nt drtuilwn
An..n�llU.H' 6A - 68.
, e. M/s Pr em Amar & Co. wht) has nsue,J lhc ttn.6catf' Tht" •• k ol
,,,. 7.
),..
' - ' !";
' ,,. �
' - -,
..... l... • � ::. _... I ') ...
- I:: ! ,,.
I ... • I "" ' ,,,. .. ' .... • /"', -
• �- �- - ul 0.L:.3>-:.·__.a...--=- -
\ '
I I
I l
' . ... I fi .-.1, ·, .. 0
..,.. I .;..,.- I _, ,....1 �: ....
tfiroishmg the Im.ice of thie Association. As pe, the l.c::dge, provided a rota!
sum or Rs. 8,S3,9SO/. I Rupees f.:ight Lacs Fif1y Three Thousand Nine
Hundred and Fifty Onlyt bas been booked u11ti("r entt!n�lnmcnl
expenses, howe..,er. no proper explanation/ supported bill VO\IC.hc.r has
been provided to indicate :;::; to what payrncnt has b<-rn made 1,)ndcr wh::tt
head and what amount hes been uuhsed for "entert:iining" Director O•
Member or the so called Aud1tor(s} of the Assceiaucn.
In this ease, the roles of Mr. P�nkaj Bha.r(!waJ and Mr. C.K. Bh�rdw.ij as e
v�,y cuepicicus due to their act. of taking liquors d1ft'Ctly from store
• l t
without any euthcrtry 11nd ii needs further inw:sti&at:on.
We again note thal these offici.l.l have provided us with selective
\
documents �nd our report i� based on the all the documents provided to
us by lhe accounts deperrmenr.
Copie.s of documenl.$ obt«ined from 1lccou,.ts department ddailing
the �� Uan.:uscHons cire anl\e.�ed to thi:; Report as
I I I
•
..i..: ��· ====================================-
I i !
•••••• 1,
'MJ.s 1'11.S, Yigllant Se<:lJ[ity & Detective: �-(!icU f P) Ltd.
'rhat M/s M.S. Vigilant· Security & Detective Services (?] Ltd, was
.Ann�.xure 7A - 7E.
8,
\ -···-
' ,.. '
. -- ,;i.; .. flU
... • """'
... ,I
;,,.. I �i t"- I ... I
/"'\ ' )'°'!
•
.....
·- • •
• ... ---
al this runcurre rc-Kn·r tl,e manner in •hKh lhc •f�n� of lhc
p rti sent :.i, not-: h(-ran that th .. minimum sc.le. or wage; a!. qu¢led by
H ts obr.o\,;s (see the website QI labour Dcp,11�t (;."'L o( UCf af
Delhi is cnoi»ed for raidy rd,tttnec} ln adJibOn to st, thr. co�ny tus
also quoted c-clic:ving cha.rgq in addition to sernoe charg,.s, there.by
shocked us the most i.s (h.:at he has charg,ed serric;c: � on £SI & Pt iu
-...-u then·by coming on the Ml amount for &hour3 duty fQ,r- per pcc,on
PP & ES! ii !:�r.c c..l\argt'1 or. retie� ::l-.a.raes as •d! •!-i.ich ft, r,.n, I
-·--
' \ l I
'
•
i l I I
\ \ I
I 1
I ____ __,
... . ' �- I .
' �
l....,
i .. • • .....
�. - •
'
-
. prc-;:ict 'Alh.:..t t11 �n more -UW>ckinr. is lhat 1h� comp;.n, h.i.� , .. isz,c: ,t�
already i11clutfes service 1.1.x at 10.3,.,. t.o-«v('r to our uttc, JQpa• UY.:
nonorcd and why m�body ob;«tcd to rt , ,s n('.I{ ck-a.. This ckart, 11,hovi.·$
Auodation ll is &pper(nt on lM £.a.-.: of 11 I.hat oor only exe esv aTnoonc
eontr*,.tor On the � of the record tt ,,. ap�c:nt tlwt thc contr3 tor as.
charging excuaivc.ly by cxua.polahn& the ..-otk hours/ d4ys/ nurnbcr of
worker, which hn been paid to it wi;.hou\ prupcr acrutmy U 3ppcars
rrorn the reconl that an== paym<nt ol app,O>timat.,Jy Ra. 6.00.000/ ·
{Rupees S.x Lacs Only) tc Ra. 7 .00.000/ {Rupees Seven LaC3 Only) 11:\s . been made to the contractor Wtueh dC8C� (0 be recceered Df.�c
aboNc, Sllll lherc: a.re pending bills of t.hr con�...or brin& Bi.'11 ee. 49'21,
..;123 & .:92:2 da·ed 050'2 4 8i No 5190 &. 51',J '!U.tt':i f)30.) ].(I"'
\ .
\ I
\ l
I
\ I '
i !
I \ \
..... I"\',
x: "-1 � ' �
·1 .. ' I "' I .... • I .... .._, I
I ,.. �
11 ' ,.., • . ...
..... ;., ' - . ... '
13111 No. �518 da1etl 01 CH ?.Ol1, and Sill NO$ 551'1 & 5677 d:n .. _:
09 (),I 20l4
Hdtwc pOJ ling with the above observ{llion, wt note thal whi1r • ondu<.ti ng
ltll', enquiry we havf" seen that most of llic blll'S car ry nn observation
fmm thr atJm,n/ 8((0001 dcpa,tmcnl that re.toms ,f ESJ/ PF btin,,
drposileJ by the contra-Nor i not bc-..ne prMi,lcd by hire,, h..,.._t'{,r
lhut immed:atr ernplcyer (in this case l)OCA) sh:lU be al the l,r:.1
an,.t .. occ ,upo,ns1bk for PI\Y:n<:l\l etc . ..,r F.SI & &PF tbis unpor1ant
Copies of tiocument.s obtnl.1u:d from Ace;ounu d�partmcnt detathnn
!
I
,•
• I
•
9.
s
.,
Fin:n/ Company
Name
Cell Ouru
Purpose
Handset
I �-08.'2013
Amoual
(in ra.J
17.500/
\ 1
thf at,ooe tra,uoctloM ure annexed to tllls Rf'porl as-
�:�-- -==----=-=;.;.::···c.====-::;-===-=--===-·· I � -· �01 - =---�-'-
)to
.....
- fJ... ,, I �
.;;;. •' � . ,.
I "" .. -, ' ..... - I' .Ii;,
l I .- I
.... II :.. .. ,.. -
-
The fact fmdm� committee: rcgt1"1$ to nulc the manner 111 wh1rh the hmd::,
MS-, Prcrna, however deapite every po�!'lible dfort the coroenluee 'W3$
unable: to know as to who ,:s M$ f'rcma and how sh, n "uune<.1nt �·:rt1
of Mobile Phone l)llr<hnse (ron, the As.suc:111.tion. Ct is, atsc not known as to
whether M:s Pft"-ma rs a member or the Assoc1at,on or eetauve nf any
no. 2 above i:1 concerned, the bill does not lllf!'ntions the 3ddreu ot the
tlcalc, nor it dtsclos .. s it$ "MN number, even the contact number or the
�rship is alse not anilabk. It appears to be • computer eeeered
documcnL Further, before patting with lhc above obKf'\lation. it 13
pertinent lo ,nenlion herein lhat I he Co.le oC these two mob,k ph9ncs is
I l '
I
\ '
I • i
.. 1•· .• ' ·· "H' ':;'•" ''· �.�.] ,. '� • J-1 .. . ..
also not knowo Where ate the ,n�trume1,1.S as on d:a.te and who i& usin&
thrm 1s alst> not dear the cotnmiUt"'" h.u con..,c1ously not, 1r1i:d t,,
•
- • .. 'lo. .. •
,t may not be .1ppropriatt> l>f:,n, a Indy 111.k-.,ur a� lh< 1•11)(: ,:n�ts.l,
howcve,. I.he e . .uue can b, verifted lhroue,h lne\1 pol.KC ii W rr�n1tj\,p
\ 1 I •
bOdy R dczJ1r�
Copit:!J of docu,n.rnC.. ohtoi1tf'J front. Acrou.nfs d.,.part,n�nt detuffin�
'
- ...
Art11e.\ IH'e !)A '>D.
nie delailt of t� p.1ym�nl$ mad< to mese three ft.rmi for tent enrt
That the fact lin<fins �'Y CQCnm'ltttt not� h�c payments as 11.st"d
below have been' made lo Poo,a �. Gract � and Pe;:irl
• • l I I
''!";,t -;..�� a;.d_ :� � ,,h..,�1,,.,,: .. '
� ream•�- A:mcmnl Yi!!:a, ·- No. PHty . (11'1 n::i.J
. -.- Pooja 0t<'.or...to1� T."i'.J.53.729/� 2013 - 2011 and ,,pto 09.)2 20J 'f ·-
-·- 2 . On.cc Suvicu 10,61,3'16/ · 2013 - 20H o.nd uplo 09, l:l. ?011
� - Tent ,. 24,92,502/· 201J - :;!()14 and upto 6?.1--rn14
D«o<at<>n
.
• ....
i - A
-
. ..... ..... - . -
,_ - L�-- -
- ---- J�--=�---� •
I
I
I •
I I
•
tv·ld 011 11 10.2014 was ri,.s•I,. on 0,..:. 10 14 aniJ Ml RTC:J: r. r
amount tn be .spe11t Ellf'.!I 011 repented u''l''e.-.t ro ch-=- Ac.c.ouuu.
l<$> 11,00,000/ · !Rupees Eleven Lacs OnlJJ was :tgJ11n rnad"- on
08 10'2014 WIN.t 1t rnnrr 1ntrrc�tm£ 1, th3l Mr Up!nJ,.., Jain, •I".!\ is
1111,o a m"'"lr bet" of the A-.:x .... uon tMem.her�blp Ho. L.'\1001425) 1s tbe \
prop<ic.h,r o( al.I the� th<rc fum.i. Thc.,dcr�. a c_ .. !ault or msking W
-
- ,.. . ' � \ .... • ....
h
"' • - f ,.., I !"', �
/"'; I .... I
I ..... I ,.. l
"' .. M/1 J-'cail Tent & Decorators fl.1'11) MJ Ora.re $.e.rviccs arc: r:onccffl(:d. I both the firms are cst:1bJishr-d nod uperatmg from common .«:fdrus t c
- ..
:nr,, Ti1aha Adu-am Khan, o.tya. �nj, Hew OcU:u- t 10002. On tkc
otb<, hand ch: pnusaJ o( th, bolls - that lhe PAN llo. quoted b,r 6r:n
Oclhe O�te, Darya Oanj, New Delhi· I l0002 wh.ich Is also the adJresa r:I
I
I
....
--- - - - -- - ---
[lQ_
= I
---'----'-�---�
---- -
I
•
I
•
\
I t I i •
l
I
l I
1.
I
•
Fi cm lh� report of the Internal Audit-Or II wu obKr .. ed ,hat Rs. h7 41
MorCO\'cr, an mveu.e of Rs. 56.18 lacs was ,-eit.ed buL noching bas been
no balance conftrmiltion certifleate has been received from the company.
,\ptil/Mey, 201;} ""&ain$t whieh only R&. '/.0 jac s bave bt:fn received 1uld
tl,r o:bor,e r, <Ma-actions «re «nnl'.J(ed to thl.s Rt:port u:s
1.C!I. wcr� rec,eivcd from GMR SportS; lor 4tngint 6 IPL hfatchf" in
Ann,,..;o_,re JOA J (JC.
CtJples of dvcumtnls obta.inf'Ct j,om Accounts dt'partm.-nt dctaWng
the <luty or OMR ancl for t>t.hcr m:,t,:h�$ 1l 1a lhc rcsponsib,hty c>I MCCJ to
provide such 111ob1lt' IOileCfl
by Mr. P1it�ul Vanwar show:; t.hal he has something lo l:llde.
Thee.ct nf not ptovicUng the invQ1';1"$/ tuppoilinc d�ume:at.s le, u.:;.
rnatche,. moh1le t0tlt:t!i were hired 1l a \r1-y high puces but m IPL. 1t 1$
II. liMB - .... ... - '
K ,-:-, I � 11 ,... I ' .... I
,.al
' '
... -
' The payment tcm,s agreed wi1h OMR are as under.
�oMR ::.hall pay to DDCA. a 5wn of Rs. lO ICICS for each maldt towards
\- --
- ---
-·
--- - II� . ____ __._. ..,, ••• t.
ptOVLSIOtt of llgrud /acililie.s tH Pc(QZ..$.hah Koda Ground Jo r :s<o9ing lpt
'----------
.... i}.,
� l ... ·=============-====-====-- f.;--
I r"'\
!"')
)iJ _1., .
....., •
.,..;; , . • - �
I •
�l :.. Im
.-..· I ff 11
- 11 �I ' �1 ·' �I •
' - ' ..,
Tbc act or not pr6-.,idicg the \4,..oi.cu /$Upportitng document• to n�
by f.1r. P..-ita.m P•nw.i.r .gbowa his callous attHud� which rcsullctl in
hu,::e w,on,::fut lo.:us to the Assoel:ttJ(')n an cvo,y pos�ihh: nrn.nn<t1 •
J· Llrlhcr, 11 was noted th.JI a..UKlUnl of Rs. 2b,Ol.'n I/- tRupC'c-& l'-..,-nty
81>t Lees One Thou.mn.J Two Hu.odrcd and Sacnty Ont Ont)1 l,as been
recorded es the �, of d:uni11gc.g caused c1unng f Pl. 7 matches •ut
n�thing has been recovered from the GJ.tR tilt date E�·cry year during IPt..
rv�nt condi:x1cd t')' them Furl.her, there was duplicaey (I( wn,k and
btlkd to the As!'.QC:atH)O l.,y diflc.rent conttnctora rmd 1hc payments heve
Ieen made to Lhtm 1hough m actual, the rcspans:b,hty er the wt>r",.,,. wa"-'
I
I
l
I I
•
lh�r duues diligently Hi cheeking these acu
),,
" .... Coples of doc,un�U obfai11ed from l\e<:.ount-S department df'tallin!J
Cr,11•munieation Ltd. c,n l0.00.:ictl4' dc:.pice the facr th;it only
Mr. Pritam r.anwar- cleared a payment oC R.$. 1,68,510/- (Rupee$ One
Lac• Sixty E:1ghl ThOU$and l"h-e HUndred and For1y Only) lo M/s Tuta
..... •
• -· ,,---L>ll
.:, �
I-. ji..:,
)..
.l. �===========;::..:========-====='==a..-======'- ��--�--=-=-======-���====��-= ..... .:::::..:. �����- -ll� �------" .,
I � - .Q • I I
"" � . -, - - l �, � I: � I: - 't :... ' ' -1
I
' - '
' - - •
w,th II n:gu.l.anty and gn-'ls� m.i•.rondu< t/ negJc�nu
o( thr lm.i.J')(.1al cnanual_ W� ha�t 3.bo fouod ;hat mnny b.Jls and
beuen of the A�hon oereed beeein abo'vc who havt: acted 111
AJri.tC or M/t �r Engm«nng Works � rejected by the compcwnt
authority )fl-� m'l'fticc: a1T1oont,ng Rs. �60.114/- (Rupees Two Laa
Sixty Th<>us..-..nd One Hundred and Fourteen Only) dat.rd 31.03.201'4 for
rna.,,po<ACT supply for high mass AMC o( high ma$l 16 mtr a.I'd 12. mtr
!
•
! •
\ I
\
-\
... , - A ,I ... ' • � ...: • ' .... � ii ' j
• E ....
' ""' • ,. I
�I I
• -
• < .....
ra.
undtrSl4JlG th� ulttoot meuve of Mr Pril&.m P'anwa1 atvi Mr. Cl,e1,1ra1,1<1
tn m;,lung tl.ese un mthon:cd pay 'Ol"nl'S
th� obo_. t,ans-ocrion.c are UtUU' ..-eel to rhi R�por C O-> Ann�ain 12.
ocr lMt as on 31 3 .. ..'014 a l!Kltn ot Rs 1.31 U¢rC..S h.avc. been paM! H a.."'I
adV'&t'IC'C to ;uliQus t'mployecs without cha.rgmg any Interest, We have
neuced 1hat the wneunt aJvanccd as loan to tl)(- cmployce,.s I$ highly
report furthrr r«""'cals that one cJ the cmpbyc.c Mr P...:un P..toed. :-..I.a
retrred in moo!h of April. 2014, bowever, ycl as per the report a sum of
Rs 51,300/• (Rul"'" F'.rty One Thousond and Thrc< Hund«<I Only)
$\ands outsUind,ng as loan at the end of 31.03 '2014 A$ pe,r- the r-e:pe,na
sum of R.s. S.33.7�/- (Ru� Fi-.c t..acs Thirty Three Thousand Seven
Hundred and Fif� Five Ont-1) it oul.$lan(fmg a loaJt advanoed IO
Mr Ra.binder Shmb "'ho has been ab&cnbng hub.xii since .Jaru.-ry 201-4
We ':lOt; our duple.uurc at Lhc. role of acc:otints in not me.king any effort
for recovery of the u.id ainounl Sunituty. O!'\C" Mr $::a""'1� H.t"dl. I:
l \ I • l
•
I
'
. -- � �:===-�===�-�-=-=���-=- ti..-=-=- - - - 11 '! ,- -- --- � .� ------ --
I
- I
\ \
. .. • n ....
' ... hr ,s highly lur-&ul:..r in not only rcpa.)mg Int" loeo but l3 .llSO 1rrrgul�r ,11
towarJs loen And &::. r!tJC to rrlarc Of) 11 OJ .?.()IS
I
'
Jb 30.98 54t/. fRupc:es Thirty Lees Huwt.v f-11.ht ThOUS11n.J ti-.c
Hu,,drcrl and f'orl)' Ei£h_t (JnlyJ ha$ been pai,S till fir..anc,.d )'C"ar '2013· I ·1
ha:, been prcvKI� to !.11bst,1nt1 ue the ebeve o:;:otn� and .a.uthc,nty
' ... un1ct 111,h�h the Sam( ts. done dutmg the vc:at 2013-201-4.
Cop,u of docMm.utL, obtaLnf'd from. Accounu d�partm.e:nt dcta.Uiny
th� abo11e transactio"s ure annexed to thU R�port cu Annavn: 13.
' I
l4 Apparentt), lhc voo..-hcn a.n1 ht!b fumi h.cd for ci.m:nng SA.id
I --- -
, '-. -
- ---
claimed as.um of Rs. 17.68.791/· (Rupees ScYcmec-n L.cs Sixty Eight
Thousa.nd Seven UuncJrcd and Ninety One On.1yl in rlN.nCial year 20l3
The rote of Mr. Pankaj 8h:a.rdwaj. Chief Adrnitu•ti•toc hu been l'IIOISt
detnmc:ntaJ to the. A�50Ciati&>n. The enquiry has revealed lha.t he h.33 -
- I,
,
-
-
\
I \ •
!"', I
..... ,.. me .. o,..,dum dat.cd 20.09.201� w:ts Issued -.,lthout brh,�ir,g n to
ll1c ka.owtedg.- or the execuetve <:onun1ttee of the A,.�c1ation and •
.... w,thoul locrkmc their approval lbcrcto, It bdng a.n ad,Htionat
fln�nci.J:I burden on the �f.$0<:Jillfon. The report of the inte-rn::al
Auditor to-i- fi,tand�I ,-ear '2013- M pointed out that Mr. P•nbJ .
I
\
- -
llhai-dw.aj hu obbi.ncd •-n •mount of Ra. 15,8-8,032/ tRupeu.
Fillun Lacs Eighty &iglt.t Thoosand &ftd Thirty Two Oolyl as imp1cst
money du.pile t.he bet t.b:2t u pcT [iaan.cb.l 111<untJ1.1 only a i;u.m. or
14. J0,000/ (Rupe<.5 Tc.a. Tboasand Onty) can be spt-nt undc.r
imptu,t rnoucy.
I
I . - '
W� e1,o mark our dutplea.Rafc 1ll mAnnet trt whscb bills of h1.:ge 9,i,o11n�
.... I i
:� =::===:-==-�=-- ::- =\- ... --- - --
---- - - 1.1-£,-
------ --- ...
w - ,. ' -
....
' - - . ' - ... i- ' - •
i•,1.yme-nt'.. the hnan..-l3J manual h.aa bt en Cota Uy �nora:I as the pe.,nKuls
Copf<s of docum.ent.s obtoinf"d }tom A1.:c-ount.s dcpart-.:nt dr:o,ling
been made in ,gnc,,ra.ncc ol ftna.nc1aJ manual aod on sete apptoval of
Mr. Pan)(.aj Ohardwaj and others h3ving no .authority to appr9k .ach
payments. We (aJ!ed LO •�tc that dc-spttc h::1vm.g enough compute.rs.
-laptops an-d other rr pcriphctals. ct. U,,. s\mC are bclnc huM from
l
t
I \ I I
•
I
I
I
•
- ------ - \11 -- \
•
• • '
• I \
' I \
AttneJ(u,e lSA JS£
Copl,ti; of doc-ument.J. obtaln .. d front ... hcutLnb cleportm.ntC ,tctc,lhng
L I
-
-
JI .... \I
\1 Ii • I
.... - . - -
.... -
M/� J>1-1bhat tire S.af1:1y ..nd M/s Pr.tbhat Er,g1m:enog $i::rv1,'cs a.tr.
I I
I \ I • I \ l
\
----
Lau Siitty five 1'housar,.4 One Hundred and Fo•tv Three Only) •nd
1.34.7�/ (Rupees One: Lac Thir-fy F'out 'Tbou,and Seeen Hun-dttd a.nd
ThiTty E•&ht Only) °"« and al-.ovc the �uni already pes-id to W'-m. W'!. '
app10val o( Mr. Pankaj Bhardwaj, Chlc( A.drnimsttatot Purl.tier. rbese
firms h.:we -.be rai:s.td at$d1tir)nal biJ.ls or Ra.. 9,65.143/- (JhJpees Nine.
..... i1hout folJ(w.·1ng lht Gn.anr,a1 manual The bills h·we been pa.id on sole
µayment of Ra. 10.39.'231/ 1R11�c:1 Ten Lacs 'Ihutv thrtc Thou.sa.n,11w,)
Uuodrtd and Thury O� Oniy) t.as. be en mad,c durlng the y�ar 2013-1 l
- -
- - -
- -
""' � ., ""' )... I I(,;.
. <""\
.... t
I,,. I ..... , ,
I • !' "" !1 - I .... ' ,"'I ' ..... .... ....
• - • ' ..... ' - - ' -
u, .. obnw lru4Sucuons nre an.nucd to thU R�port ,u """-e.u,r-, 16
!\ t,;,till pa,-•Mnl ol Ps 18.22,710/· (R\..JittS €Jghlecn. ll'IC-::. Twenty Twc
Thc,usAnd Seve-n Hundr� ai>l Tt-n Ontyl has t�cn made to 14/s !t..t
Multiple Solula( ns. 'M/s Diamond So�awNe� lot/� EJ.:1� Tr3d.,.rs., Lt/• Sl...7
Eutcrpns�,. M/• Goel Entcr-pn.v, and. J.4/$ O:.t.iti!l SOJu1aons. M/:-. DR l'a
Sons. beve been paid an advance of R:$. 3.75.689/· ',PU.f.l«S '7h.t-:t Lacs
Copiu of documrnu obtained from A<'CO&'"ts d�p«rt�nr d«otli.:ig
An.A c.1ciu·c I 7 A J 711 •
11. e:�s.l't Encon1
Tbc,e were huge amount ot unexplained icaoh erpc.11$CS �U"I booked
tbcn.:gb no ph_ysical casb day book has b«n fomishc.d on lhc pc-cl"'.Jtl that
the same 1� not bcin& inainlllit\cd by chc "3,hier Mr. C.J< 8"ard'lta.J
I I
\
' l
I •
\
I
I
- ... - . ... ;-,, I :...1, .... 11 �1: '"" r .... , ""I .,, -1 ..... • l"'I I
- ' - ' ..... ......
' ' ...
note lh"lt dunn" �ht A.(.iM. ou{!l.idier:1 h.1v(' be .. n hired and ")iliol nci�
;:truount: ol R• -4,ClOOJ (R\lpc.C:$ Four- ·rhoui.l..,d Onlyl prr day per
j-rve Thom-and Onlyl ptr 01or.th In addition lo his s.�1.uy for l1o1nC.hng
Cnp:e1 of documcnr.$ obrC1111ed from Accounts d�p«t"tmcnl cfrraUinq
th� nbot-e rran.'fact1ons a,c tmn�:ced Co ihls Re11art a.s
Anne.JCure lSA � J8B.
M C'\'tde:nt rroin thf' report or tbe Inrernat Auditor Ivide ue Annexure IS.J,
dunng the IPt. rnatt.:hu huge unexp1a:im::d cash expenses were mQdf"
1.hough the same ought to have been made liy GMR We meke it fl<"ar
t.ha1 only eeleetive blUO and vouchers hove been providt""d tu m. by
Mr. Ptitam Panwru despite repeated request to provid'" all lhc bills and.
vouchers
Copies of doctimf'nts obt«lncd--:from ..Secounts d�partm«nt dcc.atling
the above tTUn.$aCtion.s we unneJC:cd to thi.s R�port os Anne.inm! J9 .
\ I I l I
I
I I I
l \
� \ :�· -=--__:_:-==--==-- ==-=·· =�;;:�;;=- -- :::----=-- -- --' " --- - l:o ------ --
.... ....
""' ' . ,. ;.,,. . �-
- I ' .. - �
,. !"'I ' - ' ...... ' - .... >-,
' - ' � . . ·- ),l.
�' -.... ::, - �: )4.
Tht: r-ornmutee noted lhat ;1 �um or Ri t/H,113/ {Rupees One La<
Fort� l•our thousan<1 Ooe lhmdrM and Thillccn Onl)'J h.as ht>cn r•..1HJ tr,
M/:-.. Rnju Publicity for m•1ku11• rtex boerd for Hcp.t,tih� camp organiud ht
I n!>t1111t,:: or Liver &. BjlJwry c, ience 'fhc: approv.al of <.Qmpclt"nt authunry
ht=is «u bcc:o laketi bdvrr makmg eucb u.meacticns
Cop,•s of tlncurnt:nt!. obtairrt'd /r'om .Accounts d,;ptutmt11H ddtlllin9
photugraphct "'ho is �kJ.r;@ !lU thc photographs pertaining tc all the
events or the AMOCiatlon rs oho o. member uC the ASS0<;1ahon na.mtt)
Ashulosh Shamu. Earlier. th1"S photographer was taktng payment in h,·
twr,,i namr and lhcn """ or a sudden tMcarnc w.se ,md started c-himi1,1
paymc-tH$ In th� name. or M/• A.M Scu.;Jio but still he e..u,nol �kc a1,1
p.;ty111tml rron1 ure Association being e member, which he is Lakmc
regtdarly o.nd that too huge erncunts The poymenui: arc hem.g ma.di'
<lcsp1te there is no approval I rc:so1utioo ,n lhe meeLing of tbe Executive
l
\ I
I I •
1
{ . ">...-. r- :-.- .... ... --
- ---- -- •
l�f
.-,o I -
- •
L• - I ' - - •
;
- note 1ha1 lht' to1,t1I nrnou11t :1p,r.111 en l>ieS<l in the fiuanc l..tl yf'wr 2013
?.OM 1!i. Rs • l,7A,1!>77/· [Rupcen lwcnty One tnce. ��\·enty �ight
- - -
-
Rs. I I ,�.000/ (Ropee::. Eleven Lees .md f1lty Thcusund Onl)'J has been
P3id only ,n ,me month I c. bf>t\,.�t'n 'J8.06.20l-1 to Jl.07 '20l4 l'iou,. o(
th� conecrned S'--41! 1..e neither Mr P;.1m\.-ar nor Mt. <.:h:nu "lSk.. has t.-en
Coples of don1me11f.s obr«f11�d from J\c(.'ounts department tletqlll.ng
The ccrnnuuee lurcher noted that against policy h� advan« pay1rtt'nts
in form oC bearer cheque worth Rs. 1.00,000/· {Rupees One Lac. OntJ,
were made tu the M/s M.K. Enlerpuse:s tor bills which arc appa,cntly
innn1ed. It ls ttso pertlnent to oote herein that the accncy afll'r the one
I \ 1
day inttrnahunal maceh held on t 1 10 '2014 between tndiA •s W.,es(
I l • i
- .. _ .... tod,c�, h:rt th" prernrsea without executing any deani-'& ""o,k ass:lgn.e.'1 to
----- ---
� } " '"'I .
l l ! l ! . •
•
24. Payment to Mr. Ankit I!!fil
In the Executive Comnuttee meeting deted 24.06.'20 I 1, it was discussed
that the payment or Mr. Anl<.il Outtn, the curator is p<nding from last two
t
yews but as per the Internal Audit Report. the fee of Rs. l,500/· (Rupees
- -- -
- • ,... ' -
One 'fhousand and t,:'1\.C Hundred Only) per day wee being paid to
Mr. Ankit Dutta tbrcugbcct 1he year Ol.04:2013 10 31.03 2014. Wr:
Ierted to understand how tbcse payments hMC been made whf"n
Execuuve Committee rs not aware or anything.
'25. Caterers
The cornnuttee furlher rioted that payments in Cash as wl!"U as cheques
have been made to the catetere' M/s A3y Cee, M/s. $h3rma Caterers,
M/s Nitin C3terers, M/s Dru ... Caterers and M/s Harjeet C:1terer. 'rbe
accountant hes not been able to provide. any record despite repeated
request with respect to bills if any provided by these firms. Another rwo
firrn:,; M/s GrilJ koti and M/s i,feals; h More have raised biJls which ex
Iacie appears to be extrapolated and iotereslingly have been paid
,mmediatety without any verification or apprcvoj (rom the competent
authority .
---
• ' ! I
I, - �--.-- 1•
==-=-=---==-=·-�·===-=-�-=-=========:� �---- -- - ;--
. - .
I - __.. .s • .o
""' � � (l � ' ' � t '(I ),,l § ' �
� --
\ ' •
i • I •
l
:
.. - '
I hove not been rrov,ded Ill U'I by eeccurus brand\
«ew oeuu.
OATR 29 12.20H - .....
ollowed i11- �Iler and spmt Ill tM ptt.S£nC case etl<to.
concJu,-•on We {NI that .seeps and poordwe (hQt ar� S!:i'rcllr1 (ollou..�d m sud\, -- ;
� ..:maul �/fi..."1�b mmtioned u, till r('port f$ If'"'-• �led, {lllgdnlr end
"o:-;_ •s ""'° d-.r .Euattil"e' eo .... .., .. "' of�� to IOU i.t tD d� �! -
moqruludc arid «x:er., of zmpn.,pntJhts, 11Yegutatir,� and �a conv,u.:te(I -
\
\ � � 1, (VJ.VOD �K GA.PG)
¢ ,4 "�" • 1 I \ :.i..· J ��·================�-===::=: ..... ===�=���=�- �- - j - � I ;l'f -
,..,
•
' . ' -
- -.
Cll'A-Hl, 11 Q(.I
FIRST INFORMATION REPORT (Under Section 154 Cr.P.C.)
- ANN. Y ,
Time Period: (b) lnfo1m11tion ,eccived Ill P.S: {c) Gene,;31 Diary Refc,cnee:
4, Typo of 1nforma1ion: WRIITEN � S. srace of necu.rence:
Secuon($)
420/�6Sn 7 l
3. Oceunence of OHen«;e: Unknown dlltl! i:WCI time:
(8) Oiiy- Oatc From 0:ate To· Timll To· Time: 2 l :05 hr" Time: 21 :05 �,n
ARMo.: SHI Date 15-t'.?-101.J Yell,: 2014
Tim� F,om: O:itc: 15-12-201 J Entry No,: 29A
1. Oi$tlic:1: CE�TRAL DELHI
2. Act(S).
(II IPC 1860 (ii) (Ill)
<M - -
(a) Oi,cction .1nd Oi5tancc hom P.S: Non bl l .O Km. (b)Address: FSK STADlUM. NEW DELHl (e) In c:;i!I:(:, Oul:iide the limit ot the Police Station:
Name of P.S:
Be-at No.: 0 9
Oistrlct
Place of tseue: Nalionalily: r.,.ioJA
0.itc ol Issue: {c:• Passpon No.
{d) occupeucn: (e) Addros.$: M, 1'0 ZS. PT RA VISHA!\ KAR SHUKLA L,-\Nf!, K 0. MARG. N"EW DELHI i 10001
.....
6. Complain�nl/lnform.i.nt: ,....._,, (al Name: J<JRTI AZAD
(bJ Date!Year of Birth:
7. ...... ,... ..... -. a.
•• - - "" 10
D11tails of KnownlSuspect,'Unknown eeeusee With ruu p:uticul:irs(a.tta.ch -npuate sheet ff nt'ceua,y) . Ii)
(iil
(iii)
Reuon for delay in reporting by the compla.inantlln1ormanl: NO DELAY Parllcul•r• ol 1ho p,opGrtioe 3lolenlinvolved(a11.sc-h sc-p.s,010 sheet U n11cc.s.s.-,yJ . SI.No. Prope11y Type(Oesc:ription) E:;-L V:iluo(Rs.) Status (I)
(ii) (iii}
Tota! verce of property stol<:n:
11 , lnqul:!.st Rcpol'IJU.O Caso Ho., ii .:iny: - - - -- I - .ras
-
.... ....
o:-��ic�:CGN'l'A�L n£Lat P.S. :1 P EST�TL Yoar:2014 Flll Wo ·20140538 Date lS-12-20!4
l.o cneck nus 1m�l,i.1.sc ir:'lmediate.v� ·.:hanking you _n arrt a c i.puc r cn . Your s truly. So Enqlish Ka r-t 1 Azad 25 Pt, Rt>v1sniln.,;.ar Sh1;k.lo .t!!,t,
K.G. Marg '.°'lPw Oe Ln r �100Cl Ph. -1-91 {Olll 23073234 I e l e t ax : • ( 1 1 23782&4':l E.mcul: k.irt1.azad.rip@qma1l .com. Do tP !'.s,;:ate , On �hv
bt:t�J.� c! r ne ctH•1;,1tu.nc over rce r Prl!ll.a facia a cuae U/S .,,20/1<:>8/· IPC is made out kindly r ec-i sre r ,;i case and mves .1oa.tior. bf' i'u1nd1 over over to me. Sd � 3i�n,;:;,i};;� Ashok Kumar Insp/Inve/P.S IP Estate 15/12/14 At 9:00 PM ��,Ii) ��nil qr� q;i <NIR< <of.I; cr � OPA Computer Operator &fTI - 'l'liel !i'm.r � <I ar<r.r � -R lnsp. Ashok Kumar � il; � >lil 11t arr anf.<:r 1fl!l'ft�r 3fJr.l i't o1m11 I zyrr ag;o11a � gJ<n atlh<1<H ,m;n ,!;'I filleij<'I i't JJ<«I<• fjl11 t
13 • Action T:iken(Since the abov4 inform:at1on ,evuls commission of olffu'lce(s)u.'s as mentioned :.11{l!!ffl tlo.2
(I> Aegu;torl)d 1hc c:i.sc :ind took up the lnves119-11ion
(ii) OitQCt9'd(N:i.mc of the LO): AS HOK KUMAR No., 16900102
� (ill) Refused investigation dull to:
(lv)T,ansfened to P.S(name). on point ot fuli&dletlon.
OR
R:rnk: INS lo t:ike up the inve,tig;alion, OR
OR Oistrict:
F.LR read over to the complainan11inform:an1, :idmilll!!d 10 be eorr&ctly rQcorded and ll copy given to lhe comp1aina.nllinfo1m11n1, nee of eesu
R.O.A.C: ... ,. .
....
- ,,..,
-
Sign111ure t Thumb lmpcesslon of The Comp1alnantJlnforman1·
1 S · Date and Tim9' of desp:alch to the court:
Sigm1lure 01 OUlce, Name-: ANJL Ktn,.tAR �nk: HC
--3 --
/�6
No.: 28061028
•
M ,�.). :01;:o..2,un.a.o,?3\-�1 ,h-� :0120.l��l
·wewo . .-.·--..,.,._..
GOVl:RHMENT OF IHDJA !..GNlilRY ciF. cciRPOff.A.i'-AFf'AlRS.
-· _... ()f'FICE Of 'iHE fi.EC.tQ..;.L C,1AfCl 0� lfil;Jf-1411 1,'ftftr,s- f-:rtflU. (Girh d':'I) (RAKCSH Cl [Ar<DRA:)1}X'lf\ll-(t'.riN nt:Q;otij ><·�•. di:i.�.� ·� ('!-�) REGIOUAl. 01RCCTOR (Nakc. Pnll. E',h;A'/iln. (GtC•tnl;l t:"loct).
�Cl0f·I.N0!0A·1013C)I (UP}
- - -
Deer Shn t-lohlo .
No.147�JOIIIJ2017Juh, 20S.l' .. ' _.._ 00 Nt' .,, . -�) . ,,\:;/,">. � ' �:} 1 c:n1 to lo,wad he1ewith lhO !l'nPC'-liOt'l P.cP«I under Soc.lion
<<l �?·A of lhe Corrponic.\ !-cl, 1956 in rc:�pc:cf ot t.-111. Otlbi �t O.o"lli<1 / C11d'rt As:'«i;;.1i(,,1 (OIXAl conc:vc:1ed .'Olr,ily by o tecrn cor.slil1Jled by
!he r,.•t.tl!5f!"( ..:on�t,ng ct S/SIYi R'ol<e1h Chondl<,. -r.C'�ionol Oirecl-ot. SK. sceoo. Dy OltP,<;.IOf f�flOJ ond Sonlosh Kvrnc, D-;. Oileclor in fhe office oi Repional Dir�cl-{'f t--!(¥lt-.c1:\ Regior,. f.lo,c,!o ihe !n}psclioo. oi th� cu111r;.cny ·...,<,; CJ•oe,�·J r,y ee Mit�slry .. ·ioc: No :il76'200KLIKNR) J,UCJ :"!:tl'I 2<11: c-,, lh.;: bo)1':, ct comp!oirlt cf Hoo'ble M fl $.�i l(irfi Arcet p�ic�;y
.....
""' . ,..., •-, ) .... ),
"" ' .. , .... � '. ; ·- l),io.
z. th.; 11"6(.'CClinQ oucee !'OsJ hove tepeficd it,e l'<cn--:ornprionce or ,\•�nl()(O"¢.im t .\1 !.'Cl¢S of P.$sc-dcllon 01 tne company. p:ovi�ion� ::>f !he Ccrnponie: Act, l!)S? ond ACCO\•f'l�;,.,.,g S-�01)diJr<U end $-c¥'l)e or1; rcp,ot!c'd ;" OQ!"I-A roH ond Fo1l·C orr-ie ,�pecf,c,; uipod. Ibe lswes r,·.:,$e,d .oy 1h.., C.O'"l"lpl(lo(\ctll bove -O!SO been 6l(On-.ir.ed ChJl'lfl.0 !he i.'lWectJon oryd no .. e been c01T111)!:11!cd in Ille 1rupec1:on�epo:1. Since ?.�gionol Oiccio• INRt I� cbo 01\e or 10 lf'l lhl! rocuer 11'\e Mln,;s;ry rrc; ,',\V='� r,.?c&,s.oi)' d11ecti�m in respect 01 c:11 i!.sve$ ccorcree n Cli.te,eN pens o! tlw \moecfic.n P.epo•I .
� 1,.,e: .·.,;r.=s:1r1 tnoy d.e re e>:Qn'.;n.e ire vioiouom or,o cuse- �SV9':, ,r.po:,;;od in me 1n,oe.:bon cepcrl ond esce recessov ins:ivcrrons in 1� n\Cana,.
Yo s since,ely,
Er..c;I: ee above.
{RAXESH CHA RA)
Shri L!.C. N�hra. Oir�or (lnspe'cllon e. l.(1ovest!9atipn), Mifiistry �f corporate,A.'raps., Uew Delhi.
. ' -. '
. • •
' • J ;-l
'1 .,.,
-
\ ....
.,, ,. ...
i,'111
)
-, )
i
I ! ! l i •
l
,' ..... flttll.No.1479fJOtllf2012iu/s 209AJ Jl-f 41-
- .
• 1
COP)' 10 the
,_,(Pe.js1r¢c of Comporwn Ot.!tli. wilh a copy of 1ht!' ln<,pEdion P.eccrt �-
I
!
!
I ; I
'
)
..
r ·) - .
' ' .
. • ..
. · ..
. ·, . . ,._. ··�;t .· ,. .'f . . .
• '
Enei; As abeve
•
). .., _ ' ....
• �
·,
l 1 I l
l
I
� · ..
.J
! i
l
I I i
'
•
' .
·· .. -
Po,m oJ U:,,1QS(1!1et.1.
.IJ<ite•(l(rJl(;\l�tioo.: 1<to:t,'(t;f6.:·:� .. : .1,;... r-..:·· .v- .,..�,·�· ••. GrWDl,);;:mc.hhe.r It Nili ·�.�···::,.,-:,,,;.-·/,1:;.;;..,.,,: ... ..-..:;;.-.::i=.,.' --
,. a, ),
6.
s,
::.. .,_.
1.
4,
'·
IS Tirn< 1�1.ciJ r('>r t-ooiplttiOf, o( infriecti.::f,. �fli�s &. r.rt1>!:r.,tiori .,, lns!)«A ion lkpc.r1 •
I n.; ?oiOO co,md
li1f1' f'triod io \\1ht.b1ns�')t(1te)n w:is curici ttd.
., A
.... ',
.... ,,.., ' ...... �
.-
.I,..
� • �
""' ..., .... ' ....
,....
.... �
A
l I
'
i I
' ' I
l •
I l
1 !
)
\
)
) :.}
J )
)
j )
)
)
-, '
)�1 . " .')·. ;
., ... ) ; .. ,�"'
35-31
l I.J!
·.q
11�,I
2�2S'
lJ
7
•.
' -�··
10
, .
Noo-,�lif);ng. by At11l1to1-:; <11'" rf!e: mllpa!IY in f\�! of 1)(),4- f$ cJ.1rr1rli3,noe of (t-11', eu•ni-.;_9·ns of t_�u .. nti.il� Stl\rxf:mJiJc�#,d\lW- VJ Qf tlv.: Ct �ud .s.ttdi(td P�i::l)IJi;rin!• tfi;c$. tb.: COn!r.'30' • CON� r:e.NTt,ONJVIQt..JiUONS..'J..mGU!AllT01t$ fU.ttNG \\'lTHiN ··nrf.· PO\Vf;f...', OFTIJ.E Re(HONAJ, D1RE¢roR ...,, . '. • .
[?iSCJ:orore- c,f \:r:1�iu-W1 t., ?C,c$1°'� 299(2) 1/w J{H -or Oi.e Act,by S Oi11..�0f rl:11\}tly 'S_hn Ratjndct KcnnM M1'!�1.:il in conn�-1�:i. •,•:ith (IQ�1ne1 I :.rr.111 .. v1l1(t1t <>( ee 00."l'IW,i) w\Lh Mi.s Q1.r1il'.l0r. Oi1nla:re:l Umi!ed' -
Rcnn:r,uati,-.n F�t-s Ir. fl-e m!nibcr: �ii.a are :1� o;mtvr �tl� 1 �ruo,al":f ... Non.�wplif!(l,e afl!:-o-..'isiO{IS or UI.: A<:1 1t}:;li:1g t() ft )(!�;tit 10 IM' dil1'dO� .
u,
10.
l 1.
1;.
s.
•
••
,.
"·
3.
A
•
, .
DOSSTER f'�l!T:.Jl
CO., V . . Olll\1\0i,.A��o�1llmiUW\ffi'f)S FALLJNt .\yttn)'N Tlrt P(L'l'(E,is' Oll::rlll<if�·li_-y, COVJ::l!Nl>Xe ' • ··•• · ·' Hs)Q�{Ui��'o.f �$M �.��qx �ifd· �:�b s«tioo.'36 9'1hr; Ac� in'. t •--i�"�� ti( A;;i�is.,l,:,ri rt C(\!'ltll11,9n ofM:i:ub.::� . . ' - ' ... : • .
2. fa.)A'leflj:I ut, -��1)$taliO<Vr�.�t,J,e._ lt�6efS.·'!1"1 Qi,. Jo�:�· 1� ��li)e""e-OfM(j�'-:-Mil efO.,"i.<iioqrol)J-,1: Ccin1 . ··tc, A...-.� l s�f'.',.: ' �1�·�fOtn;nc<(iO('fi9�:c?�pljf,llu orCt:u.=-1 9fl:.tPA 3 seoJ, "-Ii� S'cc:•1� 3t:i ul 1!,e. ;.a 1n 111:';pe.:1 10- p:,,yt"la&r l,£ il:cJ 1C1)'.1Uqtf.,tkift IQ n'lc·!',1bcJ:s bx tJic 1...V« Dr«c.,. · l'lt.l)' M :m ntnee'f (:If die(dult ufiantt.tiM 5 of tlte �Ai,.;
. ,
.....
"' ""' • '. �
I"\
.... ""i ),,.
' .... I"'
.... )lo
� \ .... ' l "" - :..,
�
_l --------· ,..-----------··--·----- '
l
"ITROOUCJION'
2 � QJU,c,CIS,ANQ i'RfSHIT BUSINESS ACllVliJfS
' j I
l
I
'
' \ !
• f
· 1 L• '.1
,. , . • -, �-
REPORI o» 1NSP�C.Jl6,li'.of n16 eooxs: Of.AGCOtlN>S ·,vm ·ojlfJ� RECORDS Of MjS;D((!Jrt i!lstR{!:t[ CRICKET f'�SqcfA119i{ Uf/�fi;S�¢1l9/-I· 2.0'YA Of 1H!: co·1.fP.ANIE-S AC:1', 1951> - .··.:. .
1-,�:� I'·
tmpeclkln twlder $eC'i10n 'llJIA or lho Comp("lflko.s- AcJ.. ! 946 fhereinofles referred fo os Iha ... A¢1'') ot !ho boob ot cccounts ,(ll'ld _o,b,�r
1ccord$ ol Mts. Delhi t. Distf.c.1 Cnck�1 ,.-..sscciorio.; (hltl'eincitter ,erer.M Ill o.; "the Compony"t wos r..td'ered by tne wm1s11y, vidc iis. laflf!.r wt:.:if(O�· CLn{NR) d�100 28.-0?:101.: on rho ljcsi� nf comp!Oitll. of Hci\•j:)ft": MP.. SQ,.1- �l(li . . ";'., :. . .. -. -·:: Aln<:f Fne MiniS,r{ nou ot-,o dltected lhOI lh.1:1 irtspe<;JiQ(\ W!!r eo Conducleti
oy o teorn of 9{ij¢e,r�,�oos!it11)Q,OJ Shi, Rokesh Chciritlfo. P.f?gi�I cic«t6r �"IR), St!ri Sc.-cfosh (\lmor. 0}', l)ireclet it-.!.�! ood· .Shri- s.' k-. Sbxmto. 0\•. . -� . . C•iJrtluc i11 Ser:Ousfr� &. Jnves5�orion ollice �FIOJ
me compcny :4,G-s r�is1$rc-4 0$ Secbcn 25, r.mre� by Gu0roolOO-ond
1101 hoving .. o sh�a %;�1ol C""1POTIY, on i?"·i�brupr;'· lij6_willt'f!JP. Rt?g,Sff'or ·qi .fo�:t:�1;fitJ:oropanlt:S:, .'oetrii. Tf� . .rn,oJ��bjea:J� �{?�-����At: . �mo,cnClJrn �f.��l?tion (MOo'\} ·or�.o'S v��r,:- - · . �,
�
.... - ,"'!
""' - ..... .... ,.., .... ,.... - • - ,"'J • - ,.... ' ,.. ' I • ...... �
� ,, .... �
.-.-::=:::========-=· ===-=��===========-=-=--·=- t
( I
.' .. I ••
.) • 1 i . 1
• i
j • I • I ) ·;. ) I .: :,..:
I _--,, '. •) - _, .....
I • I I I
I • I
,. )
I ! I
l6 47-13 I .. • l I
-2-
. '
�-· � .. . �
....
... - .... '°'\ .... �
lo,.
' ..... '
""' "°I ,.... ' .... ' - ' - "'!! �
;-, - �
I ..... u.. k ' •
l I
•
• I
- ii.
li.
iv.
v,
To lcyov1 ony ground to, P!OW'IO fhe vome of C'IJ(l\::cr ond IOr
olher purpos$ ·of tne:- Associolion coo !O pcq�e: RO·.,;;;On. fetre,hnv.inl rooms ond olhei c<lhveni'l='nce1 In coo.�11(!'•
fhe.revAlh .. lo !il'K!oce or n,tsl�t ln·Jinonc1rio ct teems. to tons:ttucl or oitei er �ieep in repqu or,y boi1dih9,S rcc:;Virud for
lhe As).()QOlion drid lo pvl dOws'l o'f Llc:mofi5h or.•1 bui'crlnt,""!.nol
so reqvsed,
To poy 011 Of ony pClil ol Ille expenses ot ony cncrer -match tour
ot foJtnomeots
l l • • l
l
' ..... lhe MGmCfcndum 01 Asrocio1ioo oild Nl�!es ol Assccsouon of I!".;:,
¢qrt,j).<.'J1)y U Ol'l"lexed hc-ter� and rnorl::ed en Annexure· 1.
V;iftiin me cots-4nrY of choilt�:e O(.Q�1�)<5.._�.,�-ssm�.YeOI' �- 10 C:,,Je to omencrnient 11, 1he defi.':ition .<?! �f��/rl!;_�;�"'M!f� U/s'2(15) of hcome To:s:.A'c-1-¥1.eJ. l .!1-.2009.
I I
l l I 1
l
•
,. ' . ,, ;\ ,"l. •, . ..... ' . "' -�
·:.· _;: - ..
2.1 Being Sdcfioo 25 Cq1-rlp<.::ny. Income TQx C>epOlkn,an1 hqd grohlc(I
exemphon on income by w� 01 re:gishottoo ,�e·r SEd}Qn 1,AA o!
�'lCome lox Act. 1961 HoweVe,. ii w�s Q�d during�lfle" C6000 'o!
lfl,peclion fhol !he registr¢;!(>(i u,, 12AA wcs -...ilhdcown � eccme rcx : . . . . , , Oepccfmet1f w C.I. 1.4.2009 by deck::rlng JhOl oc*',,fties·o, 5QCA QO pol tQ!S . .-, . .. .
.. •
... --...-----'-
1
-
lhtt CQJT!PMY. wcs re�Sleicd as ·�iiQry 2.$ Qr.lf6i1l¥?e Company ....;1hou1 �e, cOJ;i1oh,,iltr. llie Regisl{OI' Orr11r,1··SIQ�� cpniponles, Oelhi. AS per APA .1j,e !9la1·nurnber of me·mbifs i6'n be �600-fr.i:ICKf:tlQ jOO
C(){pc,ole/lnslili.Jtior,ol tn,eml:;e1s wHh<:ior Vp1rlg· rjghr. £very member
;;4e,ent in PE!'(S:011 01 AGM e"lilled to vote.!.hoH hove one vote or1d upoo
Mff �-vety m.�!'nb<;f pfe�r.1 lo person Orb-; p{oxy Sholl ds-0 hav..i cne vole.
.,. ' '"·,-?.';• �� ' -, ... ::.- t..,·u:is l . {l' ' a �- ·,;·,,; • _;, ,,· j; . . Q:,i ,
·a :i:� l (]'•� .h j .,
i c. j
' i I !
h,) I • • ' ) l
J
. -) \
J
'
' ' '
;
., ),
. , . "'.'"""" . ,, .. c':i!l'�t.sr�)J<,T,U,R� ANl).SHA�l_tf(ifpli<i:.,_.,U.f" 3.
I' ,.. L ».i '
/,\ANAG�MEMT ·-
I •
) • ) ;j
'I -:'.) I .s 1 • u s ..
I I I
·.•.
fhe compc:nv. is monoQ,ed by U'IP. f��j,,,e ·Co(tUmo�e IHoatd of . , ..... , Ohett�J �ecled b'f mtim�rs 01 AnnuorGene:ol JJ,et11in9 (.A.GMJ. Oo peMol e;f .�1-.:n1.:les cf meeting 01 e�� ''eon\mif:ee. ttul cbece ol . . . boots of ecceeen & vo�s 1er li"9f1Crot)("eor.�9 10 0011·12 Of'ld
Wfi�!. pe,rc:;(�ed OY·ClJ1Eil:ulN� rncO'!be.r$.-fJ ls p�1ed-by K)s. !hot ttie
,noin n.t/\Cl�r.di@<;tots ere cs vo�:·
1. SM.S;P;Sb,,,;;,.�•n. Secrelrjiy. , •r·· ; .. . ... . ·-· .
a. .s1,iit. x; �tiq�1\Q: yic:� P,s��.eot .. _ ,: 3: ;.st1rffl't'erl1ib".-fre(l$ur�r. - ::.. ' .... · Cs�t�fij��1;'.l.;q;,i� -::,,; __ .. , .
'•l •
I ... �. ==-==-·a·=·- ====-·=--=·- -==��==I I ;;l;-- . ! ��
'
- '
• -
... ' ... ·,
,,
l'
""
-· .. �
10 d•Kho,ge 1hQ day fo doy Junctioo:oJ: l�t�.��. for �{iplO.
ouJl.orizatioo ol po�()l}, .ol . bi.£�; Qt" .J5oO � · �lffli2"'!. ', 91 T\ey.' fl.1�bef s ·····- .. ··•• .... ·•,!I'� ..
pppkotion Qnd other treJego.liohs · ;..,, r�· lil. VclrioiJi �poi'li ·�1ptiq�s etc. t1oweve1. lhe CQrrlPC1)Y�jfs-repJy,leli�,�fci:l t�lf:tO-fJinT:'� 111oh�xei.u1fve comtWUee ol its.m�eli:ft, �--� 2t.t�i2 �r�erl-o '"fioonciol Mol*!uol" h:J slfenglheri lhe. Jinor'k:ii)I' ·.:1l�li"!e ·1n in.a i:.Oitip¢1'\y
ond copy ol moriuol h *1!l'ilihed tw ltlE! ComPotiY. orong i11JJ{t!):il�r;.d�}�cf 12J)i.20ll IS encl�ed 01 Al'mtt::iw1e-2:,. 11 8 .. ��n fro(l).lij� .... t.Q':')VOr.rtSct coovo office OOr;te/S inclu.:snn olh1:1 adb(<J Men�tieVe:�t;"f.1'fOOde . .
,1 2 II is .;i!M) Observed lhct during llie i:-1e1iod 1Jnder infD.eG.Hon, s:r11i A1un
.klil!Gy. Hon'blo MP .. on<I leocer 01 OPRO:Sftipn. qr Rcfyo Sobho k <.?.So
Presidenf ol DOC;. ond presiding OVer lhe mcotin9$··ot E:..ecvlivt." Corr.o•.mee IB?(lrd ((I (Reclcu) like !l non-ex�N� �hi:Jiur.orf wfl?'IOU1
lnvt'>:vemcN in doy lo day oHqirs of Jhe C9!T\,'"'Ony.
.:
I t , i J
l I I •
•
•
! l I
- - -
• •
\ 1 ,; .. ; .. r.-:.., .. . ...,,.- ·-� . � . .,. .. , ,o . • ' , -�l •
o c}
•)
... ' - •
...
' .... ' "" • �
h I Ila
t.
- -
.4.� n.Q. ub,O pJ)s.c-NtJ<11hc:>l vori91JS �r.c0�.1 (hfn:,t ot lh11 list'6f 1l'Klllw$. . . ·"-- kxhl�d by lhe'tOtf'IP(lr.y�·e�.-.l("�·��XUff? .9 Ot:_LI ��befoc..,
1!\e ct1f;';,fC111 <=-G'IJ!h. qoo ooriip�l oOC�· t,,-... � �, «so ond !OOir. qi u� CO::<n a-e tied h't lh• �-n1l:#'ff.·01 \he_ c.ompoi,y. l�Je- tfl'l SQ!nl ���
crueu � cQn'\P.!Qf('l('nt Hon'tfe. M.P. �irfi Azml v.'Ok h. (;)la- ,J.1•.o•-sJJ1>1uidic:o btltil .. ft. tl'\P vcr�J': c-ouru. Ile non·coin(*W1£"e of c� 01 li;e,r\JC.
\KKJOJ S.�CtlQf'I ?S gionlcd by cen11o1 Go\·c,rrmenl nod ll(ln'{I_Cl()fliion cf
1:.1uJJJ,('f procl!ss. <lf pioxie1 [,)f �'· :in o( rr, �mbt:IS at AGM 1· v..i;;t ot.o ..tormed by u-'* COff'iPOtlY lhcil ir, r�we<:t ot t.Jec1ion ol f!xl'cvfiVn membE:r1 cl AGM hot U on 21.12.2011. srey 'NC\. (Ja'"ed bV Te-cs Ho.:oi
• Coul in to,r,p,c1 ol tll'W""icn of ".QC. o!lice beoum ,ri l/'4t t1KJIIQr ot Rojnecs,h
Ago,waf V, DOC.A
'1,5 Gove.mo-ecl UominP'.' O!rc<1nn· Pvl'lng rru�c.oon. O �tlH no
l&OO/l.t?-11P2fJl''4 do-.1 Of.01�H °' Govem1lll>t>I o• 100, V,IN,�y r,I OtbM Oevl}lopmonl c:or,y cnc:-!Ose<J ond ·,tt.:r�f;:0 01, Anr ... ).uc£::! lutnbherJ
by 'hot C<:n� ir1 r�I cf.Gc,"en.men1 n;i,nmee °' ihe 5oo1c; of DD\:�. In lho 1e11e1 Ooled 01 0?.:,011. tt • 1lqfcd lh(;I fn,,r& <t<>J t,&"""
)
)
)
.) !I
I .) . l x r •
0 I I
I-="•"-),� I ' . . � � 0:
• • I .. " .. I . i ·,;"..;·0 )
I • I I I 1 • I I I
t I
..
1
•
l •
i l
" . ' tl ' ! l •
·-
• •. .-:- - t ·:, .. ::: ··.r.{i t :.,·��·-.L 'I.
,- ..... .r.:
.. -.�
''""
.
WORKING RE�Utj§;' ,_-·-·-
.. _ ..
4.6 ill-0 Pu1ficvl<.11> oJ 1.ri16ciois dud-,g the ��-y�1.s QS-,fl.;.n�oP.(1 h°y tf!e. componv ore enclosed 16 lhh Report_ond 111'!".�'<;I �5ageXJ•rl!.;:;,.
.. . .•. . ,. -
11w �JOIE!fr}!;'n! � r.noncio1 positkin of the C.QO'\POt ,y durir,Q ft>--. ro�i A lir'loracied years ds, tum.�w;q bv Ii� company. ore epsGIQSect ,.\11t\ · i�.e ,ep,cn 011d morked OS {Af!!lCXVtC 6)
On 011oly�� or a.olancc sbeet o, lhe compony fl is ct:l�W 1001
company hO! riol io�cn ony borrow\n� lfOO:t b0'1�S,li!)Or1c101
fruiil•.Jlio1�1Governrr.enl on<j deposilt i1001 �ublic cs on 31.3,2012
R�.1.:.6.15 crotes.
5,1
lbe conipcny lies creeled eesesve ond SQrplus otR-$. 133-.1-4: crcim
o� on _31.3.1012 oul or :e.ceiPf Jrom BCCI, iflcomC'·f10.-n mpittties. ceo olhei
locornes eve: the years. II is cue observed 11.ot·th�.cqf!:po!'Y h.r;j •.ilili!Cd
i:.S wti1u1 1nccu·ne/lcce:p1 over l':le }'e¢i1 ro �� &. �.DQV.1;t1e, ;�ng • . -· c •
rrccuenooce ct me ft:tOL�lQIJ Kolloground,s:�O'\ Ori(l os on .;,1'-�t)?� as per Scha:lt..1e-<Jt !11e'6¢1.oncc sneet ftl!! vclOO ot1h;;f<.1i};g wos-si{bwii··�
�
i-i
""' ,•
�
.....
""' �
�
�
....
... fi �
!"'i
�
..... i-,
'
1� 1 lhe comprc�nls 01e rnoinly relO!tid lo lhe odmls.,:,on er m�1�.
� leuninoiion ol meh'!belj. elechon process of Offl(:.e bearer i!)Clucino
f)(c.ves. poymeof of ,en-.xiem!ioo/fee lo. lh6 members oild- csectcn
b,:ing �ecllon 25 <;Ornpony ...,itt>out o,::;prova of Ce;1lror ("�v01nmenl.
non-cornpionce wilh !he re1evont ptovfsiof'ls-of }f)e Cornpon:vs 'AC!. t9Sb. . ' . '
COMPIAI� h
VoriolH complOOlt.s nom Hon'l:le M.P. �t"l,i · (JU Amd s-t(rling v6'ii>·vs
otego1lon1-09.0irnl Jhe c0<r1pony·.q,sd iii o�iots hove been ri::!cc_h·td py lheMioislty/Oit_�fQf"9f$:} and Rcg!sffbr oI COm,6a1ies frcirrllmt°tlo.·�. '1h� . . c:ornpiOJr'lO()t l'K:IS SOI 11rYICl(i:lccf hls-i.'lllegofi4r)i tig-Jir)sf 00:CA vtt1e· f 1f'i foh:, doled 3.to.2012· Oddle.s.1eo to SeCfeto,y �A. The Hot'l;b,'e M.P.. hos olio
icnt venous e-mo!k/D.Os 1fl(1'1d'1.ng l(·fl�r's or!<Jrussed lo difrer�(ll OtJ1horilie)/OfQOni20ficn.
'
'
I
""
·, . ....
I I �
. �
-
; • <
l ; l
I • I I I
' l I
_I I
I
'
r . '
. -,:-
(
.... --·--·---·-
8.2
\ ._
ti; \ .-
j -r o..,1ng 111'1 l!l<PG<"•� io, hQ,,e ('sq oiu.e_lt>!peemon Not,1t1.:,-t-.,
comp.:o.,nv, I?. ���I lhe J11l�f.llQl!vc1 Qll(I ffi�prc�s to 1\llomh'\C' �
Cl!�gati(l,'6 rhock, in ltw- Corrpuiru "-. 1'l'!'t,./e,.�ond c� tlQ\ � - - . .
"'I l .... - . �I e---<":" tr'� !11\f J
'•
l
\ I I ' I
I •
- h,Jf1�:.Qa,f 1rpftei 10 lhe 11,�ccllQn Nr,rr,, trom hll'\e. hJ !:me. lher('f1Jte'", ·1he
ln$�1._,n nol@\ (l k> 61) ond (;omJlQl1Y'J ref)ty/n�.,,,,. >lCll �, �eQfll
fft('61Yed hy IOs rire cnclo�ed o��-i1,yr�·C ulong wilfl; lobl1lor r�l')Q(f Oil
cor....-,1 k> IM ,cport
t .. Concj�l.Q.ffi:
• - •• ..
� '*N Oirll....;t Cncle1 A.uoei.'.>llon �J.- wos- U"Kuporo!od O(I
IJ,02.19J6 under lhe !l"ldion C-c:impo� .Act vu or .l913 d.lRllJ pee,.
��e e-o. M per rratenl M�lO(DflQum of A�\.cXiC:f101 .. lt)e
C()'ffitX1fi',' is O u, �med S.Oclio1' 2S COfflPf!!IY llnif� by CUOOt\1Cc twi!hoc,,t
� copif� ll'ler,tQ,t:, rnere o oo ,� d�es er ooy mernb<r, n,.,., ;, . . . ..
CQMpcny h•.1, no!. t,o,rc,.-/W cny �Ued .oi- W»eCU'i 4 too, non >
bOl'lblfinorK'.Xil k�r'i\dl9ot (?" g,<�ts�rs,Ql qny. �0.Y�l'ltfl'-,;nl Oc(,)Otlilt,!,on, . - -
'
i I J
)
'
I l I I
\ ____ \ ... ---
- "'I
....
since 1he <.,ompony j.s rcg;stcrcd .. uroor It'll:! Ctlmp.ooief AcL the cc,irpli(mpl ot me pu)vl�iQn!: of'IIW Co�� Ac1'i�·�Bei�··e)(orr.'fled d41;f\9 fhe co,.Jne oi irnpECflof•. 11 has �trt'fiOliCed lhb� ,1hii.6��r\y . . . -- - . -� l\ot coenoveoeo cwoin 1echnicdl !XoVisioii's ·of me G0"1J5¢;i� .. tv:.i" 19..$i':. such os Sce6on U ,ooci wllh MerqornndUITi r.. AJltctes or ,AOOCKJ1ion �.J.UA t. AOA) of lhe company. provision.! ri;,1()1ilf(lo iroos<.lCuMvt1fii rfll''ei:-fr.irs �
molf.Jg.erio! rem,.,mE!fC1iCf'I. Se¢1(Cir1 2l I. ,�llflS 10 dli®Wr�S in Ar'i�\)OI
xccovots. Accounting �Jondot(I�. Sec. 20? foi r.oi>·rr,oinfenonce er cccovot of' ccctocr bO<,..<S ond sec � &. (50 retoiing re �Qft,lOi)' 16f;liiers wl1lch hove been eiscvued ct tenglh •-. Po;t A 6 t. C of the RE:port
lhe Mlnlslry h().) vdeted the in!,pecfion on ihe.bosis:.ot compt:iir.J<;
of Sh. Kn'ti AzOc.1. Hon'b!'l P..',embet ol ro�I who {s- oi$O. o 5:nawn
c.ridetec end Men·b.s1 ot ODCA. S..,.. Alod hc:is o:ieged vcnov
i1regulo1me.$ 'ii\ the Clo:··lb-Goj ndmini�Jr01,0n cf otY..;A ll'IC!udlr'l9 n�
comceonce of_ "1CO\'i!ior,s Of €Qlrjp(ln�l Acl •�iOlirig i? re;'l)\11'.erO!�C!'l lo
n,cmbE:rs ono cerlcm o1hei- �it�$ f61519 Under it,(isditJ�· oi·'MCO of oca11. Archeo1ogicol SurleY &nildi:J'.(fnq_ln�� "l'oxei2., · · ··
I • ' l
' ' i ' I
, .... ,�--- )
---- 141
11 I • f i ! ' I '· :. ··- I
l
I I
-==1·
-
,..,. ...
-
' •
WM fct;arl to J�"' �ovi·1c>os (:)l lh� f:QluparJc\ Acl, II ho\ buflon
oti�·f!C I lt\01 the Comp.Jn'f hu\. conlfqy� �qyi· aonJ of secfion ?S
r1.ni:, �h MemOJOf'J.gvtn or. fo4,;t'J•.¥Jfion for l?PYJ"�nl ot 1.;;rnur.uot;&f,tft"��
IQ •rs cv tnt:w.cs w\lhovt 1t� CPJJtQ'•Qt QC thaCenttd C--0verr,..... 1L tn :tis. � . . . trg,;wd. lhe con1�y nm.0'1' ,·nmpou�ed lh:,. orrenc fl: by 1� l;ion•t,!o ('urnpor1y Icv .. �d but ha. nol go; ,�lde(l ltlfl or,�e,U lfll!
)
•
l I \ \
I • • •
Pl� 01 lhft Comr,oriiCS t\C.I !�ic111ng to monot,-1rf,q' ((;u"Mffle<olinh
..- bflCou;;e vcrne ol lhe rrn;m�rt '-htlo hQv,e been pt;::d rarrUle'al.on by lhl':
ircmpQt,·,· wer1J Oho 1M dlfec.lor� ct:� c;ompqr\y.
- - - ...
-
tn > tcd OQ\ c;i1so oretn0 obouf J1oud/'lrlegu101 ties 111 1m.1mberft'IIP
orvr pro;cy sysJtm dultlO Qt�rc.;J �� h fh.js rcat7d l' I°"� eeeo Jl)L;OO tr.el 11"11!' ccmp('lny ond �s c;t,,ecio,s hove ocJt f<N)WP.d the
pitX;edvtvS lcit.l dUWf\ in MQA «,l,OIJ AOA l� �pp,ovot9' � ��
ol 0.:�doo IOt me oppoif1frr.cnl/ft"::m.�o:iCf'l o, membtlfs. tterwev�, rhe
cof'r.pcny hos ploc¥f Q. �tot !he �vt� m.� a lfloe-.[}()t';A- �·
--
I
I I I
--· \
,.,., i I I I i
- ,;
- . -
' ...... ...... I' .... \ ... )"\
� :', 1 .....
... - .. k .. ·' I
••
Sh. Azad hm OOo oTibgtd oOQtll r111onciol .tr(rguk)nlics bY. 1"0-J
1-eep!ng ol ony 'Fioonckil Monvor in Of)Clv In lhfs rngutd. i1 b slo!e.ct it\9t lhe.:e bcve been ioslonces of weqk. lnk.,nc;i Coiil<()I Sy,lem 111 fhp. compony. rlOWever. lhe company hos- p1cpa1t?,d o �op« 'f°"lf'IOl"ICici Monw!' �., tne rnonm ol Decemcer. 20i2 to �l1engthe1, \he irltemd
c<mllo& system
II h Of:>O stcted 1001 ihe Cefllta Go.vemmeol iMinisby ol l.!1b0n
Developm.oni} hm been oppomnng lh1e.e ,enior dignilcries (C�nlfOI
GO'vl /Oelhi Govt. Mitli1Jef1MPVMV.s) or, !he !OOtd of DDCA Oft;;! or - - p,eser,t Sh. Rujiv Sl'llf'.00. Hpn'ble C4'!n!rot Mir.i51er, Sh. t�oveen .!Sf.de!.
Horfble Member of PO:--oomeru coo Sh lovety Ar.0!10, Hon'ble J..AO:nisler OI
Oeh Govemr"6n1 01,e on the boord ca nominees er lhr Mini'>iry ot u,bon
Development. Spe<ts tJ'Jnisfry onQ Sporis Aulhorit-? o1 tndic •
. n:.us. ir, rn.1tshe!L there o:e ilreg.JI0(1lloe'S/!"IOl'\--COrT,Pll(l(ICC of tec:hniccl . . - . -
vicluhon:s o( Co•nP,cr.ies Aci. 1956 oeucee dur,OQ 1hc coese ct impnct=on
OJ o!lcged' by 5hri AiOd. kowevar. lhe Miiistiv ,nay con�ider tne issue; discusS(!d1'eponed in lhis lnspecfon repe<i
PLACE:,l�II)/\ "n OAlEO: ?_\ �\�� �U<J . '
.· .
·. ,. ' .
• • . :. •.
- - -
' •
• i I ' i !
I
'
�---------=�==��=---�--------
; ,,...
l I i
I l
... �QNTRAVFNHON/lRREGJ)LAR�ES WITHIN THE P0W.ERS VESffl),
• 1N tJ.m&-c evn-� - · ·- .
! • I •
ln ,.:-.;.«t <l'f :idinissiQO ¢f flCW M�ITT� C�-uk 4. & IS Q[ AOA
.s.iP,vbtes 1.h:i., Membt:C"S m, be n&fuj�·ti1lEx�1�M COim�h.i.tt .aOtt
p1opcc �io,iuy nr.tl in-1cv�v cf lfpt,;li6;WO
l,\ ,�t oft�rmiri.aiic-n of Merobc:rship Cl:11\sc 10 prcc.ribes foU�wm..�
(,)
, .t !i.1\ il'IJ; ll'h:we t..:,p11.:d Tbe MOA.,.t. AOA· cJ tlte. c:OIJ'P.Wi}' t.onui.ns follow-irlt d:IL>Sll$
1'¢1�ffiit(l ·adcni:s,sil)n of nc.w Mtl'il.t>.'Ts :l�d :cimi.na�i,.m of cx,i�ng �-J.e"!_bets :-
l. !fon-co-\'llp1fa�t(-t> nfA,fOA.§t.Aot,.. xc:ia u"f�h S'[email protected] ,\-cfil(r�J>«I 9! ,Ojnii�i�-/'ti-'r'r11in:a'ikm otfin11tb«t:" • - �-
•
l I
....
..... ' - '
£ior:<�1.twe °"'""-''::t « by � �-- J Off� � &«,,xm
Cbnlmtac:c.
U , ..... �. ii 1> �<'d � fro»- u.c. � tW of �.f i•f J-1� . . ' A.Ja,,issiuo, Ft-rm for M1·u ,bcl'shlp llld ;.w,ava'I Jl'O'-�",s rqr �.lrp�� 9t � at.,it
Oltnwn t18J'!Wt)' Shrf S.P. �I, � Stcmary alJ s.tw, CK KJ� Vi,u ·. Pu -lidr:nl b.YI." aclb.1 iP )ro(ffi".il vi,ol1it.l.on •o ilic flfn'lisitJns o>f ctm.1-.c ·1 ur AOA tc,'d
wilh �-«>On 36 o,f 1he. Cotl!J'W•U- ""· 1,-,6 Ult •tnuss� of 9C\r c,cr.a� � t�ofE.u"C1;11i\.� CQl:Wlikc(l4·1do/Di'�·o(J)OCA.
I J
•
� I
' '
,• .
; .) '
, · .
• • • •
,.
r .,.
11C�cU"NJtlrdto�I Mca:h«-soor�iD UIC'� rcf"4tlt'aiocilit10C1 is o �� one Md J"Coi:ilc' CC!l1tit� lo\OW \hfoo&h Othcl- MCtll� � \t'lc.1.thcflMt.fves IC) ld,-,W(I� .rxw;:�, c� � a � __ ,.., """,,_,.. Mj'. fw1kr .dllf.al tlio r�-.�-�-� �ttiloffi�-�;-
\...! � lk "ipec:1N tho �y t-.11s 1d�u...-1 (�11,&e w,tipmy•s Id!� dtll/10"2012 Cflclosed IU Aiqicx.�I )) WI� lhc \':t� I c�.wt c;,(pr,.kr,";\lcn�'lR . . . . .
Ir lr f11t1hu cb-'x,,'fd k,in u,,.,, ntiGubor. of c� of McMim copl.a of l'14
'X4ic.(';S SN>i 10 the, Mtffilw.lS {or re�Tl)� it O( Mvnbc, h1Jntl,lts ::od I� (Ir d«�111iffln
or M«11bcr 1tt 11eb.l'lltcr for 1.tnruM!1tln or >,.!� �,,itip ca.c. lbc: e111o ..-}' -.1 .U Oilt:cion _f0f1icutsiy Sbn: '."C P B.· s.al. Gt.tltfaJ �Mt is 11'1 Q'lmp,lyiq '\\ith
roqui.1c-rnq)tso( etsuse l'O(c.}t1f' ,\OA l't�.W\1ti � J6 vfCO�'J'l)l.lUCS A<C, t9'"6ln die
ltfflUQ.llioft nf 1'-t.reribcnl ii;) 1f'1 c�·t,11 ,f \� Nil &il!ld lo ;_::t1 !Ck t,.��..h,p :cN
ia l,n\C,
j
. .
'
lt(.S
'
• �·
I I I
...... =��,�;4 . ��j; ,i • - ...... -w, .- ;.-! ,-::. . .- .- ... ..-,
��-��··�-====-�·=-==-==-===:.=:..:.·_·�-��·=·===··====·=.,=,-�/ �-- ---:, ------- ---
,, • ...
,,..,,
�
4;· �
� I, I ..... �
�
�
�
l �
�
�
�
�
\\ ...
\) ;,,...
• ;::, .�·· r • I. -;
,. •
. ' .
t ! ! •
• ' ' • ' '
!
'
�=-·:..:::::::::::.=:::::::;:::::;:::::;::::-:::.::::.::=:.::::::=:===::=====�================,.:_. I �- �w -� --
T
•
I
i
I I
I
' ·, -· ' . •
,
G ()
fl ,.., n o ') D ,} r,
.... •• . •. I ,. '· . .. . '
147 --
ThC C�n)' bss i.o(Ofll'l.cd 1.lt.1.1 "'t�e """'�-l' I �don ri,tm,.� is ntid..;e, . .. ci�l_�cd t()_ d.J �;f>e,; �r :il\·niised in ih� � ..
�'rini t;.'1 06'.06..200S �r �tl\-e c!)l'1fn1iU,�f1tU(ini,.it � eeeea, Jf\.f..au:
UlC said ny() Ott�* "Crt;. .;ppoinlcJ'b°y .d,e- ·��-vi4,::.. .. �lu1ion ,43'cd ll.00:200t u �tiiii'?erS (:) !�-�i�Of!$'�iy(.d for.,:idft}iss-ibn orne\V
�· CorilFi1y':; rtplY. tl111 c,;ttq .. �;?t (�"'¥� 4$1i!.3Qt� iu powti d
11dro.issiQlt tu·� cor11:riilt.¢C cocsi$d6� .of Mr. S:.!>'. .GU'$al � $Itri C.k.
in�1b1!1'�:'lli� plJ,r,:r ,o 111J1nit $(1Y r.tWbe'b�tstM,with '�f Bo3rif M .0ir«f0!$ . ·"' '.,,.· eucr' ,,\ltlll$ <J Q{.\O� rcul:.1-tkh.$t\'...ti0J1).§ �r;� .\cJ.11.11Ct<-"lleit� cxc-rdsea
,f.f lltl) �i:r-tc!-°'N -iu ;.IA.�?'• ·
(c)
<h3:t 1li�· Cciffi?1Ut)' Jqd ir�.Oi;Wm -,,,� ,ciit COmplyitt,B: K·l;i. � t._c:qyii;�u of dm.r,c 20(�.Qf ArJlw,$ of AssocillUOltreod ,villi $ooricn j6of'O� Ct>�ip;:,ni�Acr.. 1'9�6.
1.3 .·�'Pt-2.•rbs��'i,"'��e�ik��!�� Putilfw�l�f!�·of:iiinJ¥'.Ql\·�r�; �wtjl'i��c'!lfo�id
irGftfn� :,�Yc(if.'� �1l<fi1-�W�l:'l)i:;,:f(b:ir ,- .
(•). �<\<)hi°".� J<,;. �misi(�1i'°'(M�'1\� !!'-·�" �t��"".or·AOA l�fl�bc �·l t>�ttje.�i;rJti� �l��{l*t1h� �� �·o�·�q @t. ,:. - - .
. -·
' """,\ . • r : - •
"" I .-
l
I l
-1 I j
I I I
1 ' I ' • l I • I
I I I l 1
l I I e ; • . • ' I ' I l I ' • ' •
I I
....
mo,L'tion wes p:i� 10 coliStlt'ote lhru. rn�Mt'S -sw.itiny �ltllh��_(:ot'n�'t: meotbcr�hip t:tlfl<:1-aing Sbri •• S.11• &,q.J, Siµ; C.K. �1:11:1·;1i)d .Or.·Rum Bobu Gupl.'L
$«ne new .fl)dn� Wf'le admin6!J willil:IIJl."1\nffly of ShrrS.p;:8�(
Ceikri1 s«:ri:l.ity, Sbrit<i'-,K.. Kb� v.�-�i4eol ���� Buiu (<)
ttowt,·er, t� wii1p::,riy lw J��ed fhit :i tis£ of iii i:ii�bel:s �txaJ bf for� die:
Do.ird o�. 0itt(;li)J3 Jl its meeii,ig'hel() on 1,.�01,2�;i.��3'd Ji� �l.)vt,Qt,;:4"!\U.d
ratified Iii��.� .. A �<0' .of Jlie_�iciatt! oft� �(ciin'\:�'<-'Ci:,;nit��;�id.'"1 �.11..2012 � rumisheol>Y o-.e'•Y 1$ ct�� J.! kri:r1·�re, 1lto;�.iii� .. :·
· . · · · -� .f�jr2:�=J -, :�:"
h, vkw or :tbot'e, it Is o:6*tr,.·l!d-ili2t h;f�o·z:;- 11'1�Shri s,:r,,l!;;:�'1. ·�ncNf
Sr.L'rel:tl'.)" ,ihi) S11r'1 J�.tt. Kh:rib•:\', v,ce Pra.ide11t ·.,� At.it 1Jf.1ffply w.irf{ �IY'.lhc. . . .
' i ��- .....
C.upta,
(0 la 'soma ot tlpj)lk:-.Jiotl.s ftv' :sdm.lsfoou of ,l#w i11!:r,,,t{,r_..;.�-�fi��t 9(
appli¢!1'llt .are nat'aftnta _aiid phot?S m"�� ntic&.,i:i!;ll;�OD ·�j:�,;k-p tf:gisl�r colul't:n roflfkid. fi·Usis pin.J10$C...
cb=�c -' r;f AOA r�d. ,viU, l.ttliop 'JG of ch<' Com¢iiit{J.«. i.95<, (1,,_f:-adM\$$ion (If
eew 111U1ibr.1"$ llOl:.i they ha, c.0 �clcd �111-r:1:, i�d U> A:rt.ic)� of ��-·t:ilf$, <Jw: COIJlpan)' :uuJ DhtttO't'S had not tw:tplicd �ifll tl;iUK 0{ .,t 'o( ,'\.�'�d Widit.:.<dion
3(; of the Act in res(ittt !)( l��i�g cf �=::..-;: �.:;�::-:.';y.; V{ t,..;.,� er t,;j'Q;Wf'1JU11;
:oUop!ion <ir pr.o«:1torcs fqr :\dlll�i:/ln .OJ11itt\· in(mb.:'rs. pr�c'iit1e:ll U\ 4:0'A sjntt
1001.
•
-,
�· • ., -
' ...
� f - • ' -
""' �
t.. l... h !'.!. t' ,.. !"'
•
1 he Compar,y lw: Ntc'd '" �N klter 41:wl,,. ()c(o�r,"1012 (ilt!:11AA.1}91t P<M..30) tlllll ,�acv•ally tl'ltre qn. {il)'.tte \'q:Y, 11, �io..at �bovc} .,�-;o,, (l.f L�oW, 011d d1ie( -..111u'rti\1rlil'OC' WVCS 1-,,t� � t!il' dd•� M� by :1..1: �rt'd. poSl
:mJ:. � is 34G � OQ.� pee;,. · .._,,. oC t,{jC'I\. 11 � ..i:..o m,licd tli:11 Ul,tl�1
I• �� ..... i� tu J.•e 20 er AOA for bt11i1i,tiOi, of Mun�, 110\\'C.\Tt, 1"
�Y l�i r�,t fumufl,ci;I Jtl'f 0Qttd Refoluti«i uf-��\C. Or.�re .a....._ dilc
l.:J or d..-f11utle� Men,l;icn fo.at, Pir'f'",.f.11 f(lr N J!ll'llOS(. �( �·! I) a,,, -.th '° '··. . . -
111.�.k the dd:'!•JlC soo.t Ly,� t,� th PCf fl,et. ZO(() of .\O.\, •�J f«-:i•l&tt zn flpcmo,.a b)' f..l.-a.litiw �-W. d drf:..dl ,i.,fi.!t' dull be t.M IQ i!lol' <kf�ll\11-f,
$Jall«I$ � E.\taiU'\'C CdMr.wtt-� or by f.lclf!t,1t.e4 Oir«t°' J Offxi •h b7 �'C\lr£1YC
I I I
l\
(;
o I n I ..
n1 ! o I I ' ·'J
, I • I ' C) I I
I • I"\ I r, ! I r.) I I
I I j
I
l \ "'I ,, h � ' ·- • . ....
' • :;,, :.: l, ••• . . � �· •.,,,: 1£.
• '
.- ··� ... .• ... • •
1\ ..... �\ ...
\\ · .. . •.
. •.,. -2::::::t l,,,
... ' -------- -- ·--- - ,-�-- ..... ��-���-=----��-�·Tllq�,.=_-=-�=-:-=--�-�I
' ;'l ,l -·
),,,,,
\ ....
111:it 39& mcm'l;,cr, bave bWI wuniiut1<! f� �·.p:.)1:11�.C <l( rtu!��cp.bip d� si�.2<..'io.l ()n \\ 'a td.s
ni,$,. it Is obse-rv�d lb:111 011: oolll�'!! an!1 t1irK.tor 92nii:.t1._Sl;li.i §,-1�� .. �_ti•�l.
C(titr:;1.I S,(r..i .. u.'f tlid n'l�'.�J!�t�·.i! ��!.��'!'P.1�, of d�IISC. �<fJ.�f f.o:1t. .. �� n·i1ii st�tiQA.36 of C<>ltlp:>.Jl�·AdJ�li11 t\i t61(1iiblit'ln of Ml"m�1sktp�l r.1.-;ri-ar . . . .� ,. .. ' . . . ·• .,.: .. ·.-:- Mtmbti'S (ail$ (0 pa) tlle ty1J)liba'!!�ll;\ r�,.n:� lh� are Dt:rli.t i� 11ith.-i;'....:is or 'lie . . /..OA.
Hov.'C\-er, \ht com-p,:my h� inrO'fl\ltjl tf.i;t • I� ohll tt1tmbn's w,as �bted _bc.fo,1) \lie l�d of Oir«:lots .u 1l$ mcccf.tr.i bd<l o� 24..Jl.2011 {,ltt.:ldy enctcsed U A1t1',Cn1ro-:I U end 8.,:iW h.ld dnl r noi.ed �I u1lificd_1hi: u:nc .
r
1 I
!' l l
:.; I , :.-, l ' ' ,. ; l ;
i I •·
!
' ""' ,,..... I
,"' � - I!.. \ \""
( � \· •""
\�. -
1.5 ]t.,rlfiq111QY :'le lion Ir( llit. N>meanv ....-Ith rg::ifd 10 �dmissioo :ind 1t'm1iJt:'.l.riqa c1[Mtl!'lber;.:
The e�pany in i:ri ;q>ly.j!at«i 12101 :2.(lf3.( :c!:t An:::�x:.:rt�lt:) h;; i:1!"<ttink,::.�
t'lt�C,t:h·� tl'ntin1iuee. ••• iU n)tC\i.n� h.:\d.oo·u tl,.2012. {:1Jrt�3r t.�dom p· <'.nne.�·
, 1), :I. mt:1)� li'-l � on �.IZJOJl..�pi,ic� bcfottc the � o(()ire,C;1,:ir, and�
fb<I &.1,y not-00, �pp,o�ed 11114 lirifiod dh; � l
' I I I l
I l ' !
I � �-===_=========�=-====-======�==_===-al ----- ' - I
f
I I
'
--
(
',
(
C-
•
•
..
l I
·u I ') I l () l :'l i 'l o i l • ...,, I
I J • i " I ._; f
I�. ' ! !
' I ,,
"' : ')
'
--� 15f
-�
_., .. . . . ..... ��·
··- .
· .. • � ·•· ..
..... ·-:.,-'
. ·,. - .
�) Cl:i•�e 4 (iv) fli'OVide, lh:,t AO fl'.cmbe( :;�II be appot.ntcd 10 3B)' offi.:c Ul'kr
the. cotnpony wl;i!cl, is rem11ouawJ by��. Iees or in :11ly 011':t:r tr,:.N".t:t oo:
��pi(# b)'d3u.,:C, (in)
' -
b} ��f� .i' Qi}}· p,11v;dcs Ilia! l'IO' rc;tl'!"\,Jlcl':i�· ti- 01J;a £,ci,'�lji in money f,t
1t;'!ft�r$· \\�� s�l1 be. 8,l�'Cf! by 1hc; ��Bj-µr i1ry 6( iL( ,ncinber:; w!lltlb'tt
0� or, :;crv:iu1s or tbe. w,tip.,....,)' otf�O,:i-ittj'.it �r.'icirif, of °'11' 9( pockc.
t;l�D� ��j,..3b\c �u! s,tl;if<:I' ioter� 00 Jl.l!)ne:nrt <ll 1�le :md f)n)p« 1Cfll op. Pflrmlst..: lei to 11ic cornfW!Y.
w!y (lf�f.t (o 1.h,ci j:,r'roon "'ilo :,pu.y,�i.ff!l\':f(IOT·��-e bct'l'l mem� or.tac:. saiJ
oornpf"J·
1.
SLNo.
' ..... . ,
?..2 II ti� bj:eo o!nt-rrcd tl,.;:1 <lu,iQ_� tli,e pt;:iCid <1£:U\S�!l(i(Mi i..e. (F.:�·.1ws..oo:- 2011·
12): lli¢ �i:if.h.!ij' hlis: tt3i'J t.:.mmin�ot\l'f(q,'l1�iso�J .. ct.fot. �l\c;:;e�ftts ,�.>.<I 10 1ht
c6tt:pimf·bi' 1nem\:lt!n �·� ,j1re1..;cls es �gufdccii!.il<:b.ilih/'"cobtdi!l-fQC ..;N:. :!IS jl(f
dttails be!owa.s (1�1nlsJlcd t-J tJ,: �y-
-·
\
� . •, �- ' . •
ii,,..
�-·· ,) '
..•. . .,. ---
- -
""" I ...
i l
I
• I i
I I
• I I • I I
" . I I • I I I I •
l t l
i I ! '
111 l!1U. •'C!&¥d tfo:s oom� l'lu t!IAc"ilicd tJi:IC 4*ic WU iii, lu,..-,b.;11 bl.u10:t1 ,-,
OOCA t.111 JiCt.W .c ollisitM �w. "'*! �� f,.f� -\ GM>t w:recd �x..,._a:orreo.v Jdp(lf'IL1.l1·1 ... patiOfU'to Mtl«�.J t1M" iMilCKits c,( IP(. )11.:.ldlCS &., JI ,,'ltl01.l of �m.JI
c1l.t-ta wid � Git' t0111?¥1,Y <11p0"'0d 1M � flf ML �I! l..\1r� Mi'. NUI r�na, 0.. $.SSNrecn,. Mr. P111�"P \(iib�.1p, Mr. tfWes.b Sti.imiJ, Mr. Vp)t:1'1.kU1t1¥
Md M, OilKsh SMnia r,. tu, ...,..k' �il. t'n P..J P.1e ci":-�_lq � d,,ir- �.
ii w� lh� fl�b,hly of GMR cmly, IIU\,'C�(',, dt� t<, Sottib-- ur!,.in't rN»Jtf\'m,nJ.t t'( t>..e .. tr.ti��� \k pa�.t 'eta IUi!Se-tr, lt,c �,i du,; .. 6:e- )'f.&f �·#1 � i.k Ptn< ,...., r"W:(vtd f.'Vm OMlt Vitlr oori�llt,.to:I chc.q"iie no. 210Q:;\ e(P�. J.�o.oor,., (R.cpito � L:tia fU\J ThllitShllil "0 17) 1$acd i;.."OI .+.s lNCi Vrn._ f'tr.!. .tir'"J �1ri1 J1t ()C)CA 'A«:Qw,: on 1• J\t•gu:sc, 200C. Ff\l!O all this, a 11 vet,r <1..n, tb:it 11,c
�:, h.as 11of p.id �, l� fH IQ .. ,. o[b ,.tr.«,,lrl.'Cl'S.. --p,,-, tffllf- •Y ,,& �
forthl'I kacc d.1100 21 .. 1pOll 11;11' cl:i1(1cd th:it rllt 1�1 Mll>uril fnvot'tf4 wt:-: oal1 fb..6..<l' .!KM'· f!':�of7.$0.lOOI- ...._. w.ccu,.,e,d by d �\ft1.
•
---------
iu d::nt.,1che tfJIOIC!Wl1' Oii c.otrlf.� c,.I d,•..s•"(l� or).tOA fQ>.1 ,ri:?t � A {!if 11,oCuorn,:� A1.,1., 1�6 by lhe COft1pili,y
�WIIC6dtic�1blma6e� �cebtt-.a.lfofGMR � �qmel..,... been rQ0..0\-Cred; no :'ld1011 is catkd for, ((It m:,l,"I O!l�ftQ. ,o.m'.tntbe_a, 0.1 h.·h.al! J'
· Q.!R- d'<-""'°'*-"°""""' and C<otr.>l- \\ \"°'! \.' .... �- �
.)...
�· - <
�
�I I - ... �-
" - .,
• - ' r...,
- l '9,
' ' 1
. , , l ' ' :
l I I
•
' (
() n ()
, , ..
.�. l . I ,., .� j
:1 • ! r
'· '.
In rc.,;:pw <It ik- tetriifOiti; �iod .on· Y 2010.11 (l. J0.2V 10 ,., 31�..29:J.t) .. r:!u:
coi,1p:m;,. lwt hli:d :ippfic�i�n".°w�!l;: �·�OC. .lxP!_t l11 f'O(lrl 6.1 whitb v,;is lppro,•ro b)· IJp:·ciiJke i>f RQC\ l)tjljt. 'In ;his '*-d t.h� ROC • .0<lbt ia ta r� d:.:td 7,1 l.2017
(c<,pyendOs:da'>. A'ri��u;�'ii} � 4tl1e6 d\fll �Sccli.90 �{B)(:a) of di*Att pn�vj,Se:s: . - . 1h.et ·� �)' in rcsr«'..t �( 'Yhic;f:i :1. f�,1� 1,11",(f« 1tic..:1'%fiou b 1u f(l(-w,s�) 1)9! �t,':r ·�
r,covisionS �fit\ iritm01'1!1)6Uffl ·wit_b_ (� !q its � exccpe :wit& !!le gm.;,\d
-:ir,pr(wat cf the Ccntn.l (:;6���;1 ��i E::<>d i,i_ •\·ri,in C· Prim.e bcie; �� �li�(!:D fi lc4 b)' the cc--.mp:any is Mt ,it,,ck;,.!..t"��2S(S) ('f 1}1.:. Ac1 and �hUs. fo,1,1 61 w.ts r.oi t?lc
rtl�Vlr.t foml. f::i:t1,hl-�. fr.t,tis; �kited to •he:sekl t«rn (Ot.�n<; cq1ai!! rmrr� whicli !'(.:' OB I.he Coilfd (If ue r.olllp3')'• ;f.
fn llm: f'CgMJ llt.e.c?�':l I?"' •.f.()t� � .. Q(fepce �.IIIOO-<QmJ?tlllllee of clllllsi: 4 ttrJhe Mc:YA qfitil�i��p:uiyl.:slY Oo:ird for thQ F .�;}po�� �IQ 3nil 1-010--n (fw six rnonifi.s. i�1:-1'.2Q�l0 10 jQ,9.201.0) (o, st1c5 Jll'\)"fletltJ: 10- the . _., . · .. �·
fl1 respeee- of F.Y. · �·11. p, ·� «1n1p(!Qy Ji.as nor (:d.<n approval or Cef\tttl Go-..cmu,CJ'.I(. r,o( �is:rpc,lfl)ded the .oftciico lo, :it.JC-b �yma,�s 191!!� ��'$:·
i
I i
I I I l I I . i
_, . '
'·
. .. • ,.;c:,.,.,
Ii) Foe JttrJ�11,tit ;5(J.):,,;d _(_i.$;.·'i.10.i�IO to :H.3.1.0! 1) !)f !be··r.Y. 20li1-1 I .n<:ilh.h' 'tipP1tnl 'of Ccntn1I ()oH. w,:s obtai!l&:i ffOt -oompoundea.k l>f' ;�Lb • � pa soc, Odl�i ��t{ N'4 ij.OCJl°'C5'fflpfil� d31W 7.i _1.20121.., 1Jic Onecrora:c.
--
.. i). Compc;run�,iiJJ er ctrence .r« �yment of 1dY11.H'lcratiM ()Iii� tOO'lf!li:moe (l(.c.!alllle} or MOA w:i, 01:ade by CLB cnfy fcir 6 moritl;ti:c. 1.l:20)�,l�,.tiQn>� . ·
C.•mpi)luidibg ol:'iiu� '(tYt p{l)1"1C'flt Q('ri:l.'l.)1:ncr.itl<l,i oa. �· t'orti-j,!i1tnt:t of tl.1u!ic 4 oi'-MOA wes In.We by CUJ $M�·d�t$J �8.09.10tZ. • .
200?-10
2010 ll
200S-09
f'h1)i1tbl ,•i::u·
••
2.
u.ndct.:·
i 1 A:. per UIC i11f,mn3-lis>n fomi,.<flcd 'by l,�i; �fi,,inY • i!\e �Slll<!fl in {�. re
t"<lmpoundini/ prioi: tppn,,·:i.1 of.C�r:11 {iO\���fof piiymcnt o(Iec� I ran� • • . - 1
10 tbc intmber$ foi. tllclr ;;c:rvt'ce � 'rn3.r1.\g.C!d�bk0ixdiM1t:::t.e� :lf$'.as
ISL No.
..... ...... - ),I,,. ;,> ..... �- \\ ..... ' :-,, ).I.. �·,. ...... t:,., �
�
�
h
t �
h
t �
\'-- "" )- - ,M. •
�-· .. ' ,,
� •• ,., - .. . . .. • �
.\ �-
.) - •
I
·I
I I
i '
I i
'
)
' ·, ,·,
'
t• I ... x, • 'L l
I � I
- .....
·,
· . . '. � ,
.• .. . ' ,.,,)':· ::� .. i:.::(.,: ·i'tf ·<=··:
n��· "1iC WrY£J'l&ft! �d O}�� ���.r'!lll:1�io.�1�tx .us ,y�_y.�fic.r ?Jr� iir dC�t· U!i S•of'i!1�A«:i:tnliis rt.at:���:n�·.�c #.lj� ','.\- ,h� l'.1:)ld�n; wtk�.l\.. , · ·
-! -"<
� 1l\4'l�h p.,�� �·1<-�l'.ll �*to �c��1���(C!)'ri,fin:i��Cit:. �
t11e S:illftl'. IT.Ql:i:�th� poor p,:t)l)is'�n oi lbe Cfti;µil 09)�;�· �,.al rtqilircrncnt 1:1f
MO,\ UClll(.(--OCltpany. !-lo,,��: Miii� tzrAY cud,:h:r � WUf!S itdudi:n.3 In( rtp«14>f tt.c W)C d.ucd 7.l l.?Oll i.."I. �pal b( �.Y. 10l0-l 1 {1.t0.2010 lo J.1.3..1011) in 0-rr.�p.:c:1 or pal�
(1r,J1 41 r.,p.1 by 1ht coo�· in this ref?:Srd..
J, Co.ot �nJin cf err:· tt for, 00111,c:b .. olfai , · ;· · � 4' ot MO • .\ 1� y1H!'I �tf$!. .'n[.th.e·.<\ct,inJJi,� rll W,.Vr.iihtorr«1(.idi!,!is�.'rlJ!�P lu .h:�.�($ hx thC.Ihri;i pi,ktni"s, onl)' :safil,u orn'ar at �P.6\llt,:U1tif�t4 ... ctiOll·S ol tti�Ai:t .
• fi -�
).J The eo,np'::u'lf lP.$.,t�Q Ms: Ot.r«.rot � \l,lh;I� �,L"TJ�·Dire,:1at as Sl.$td U(jic:r wt1ik
<.li;G�int nilllt\\.g�r'll.�t u!lhe «'"'1-'M)', r 1, � n,plc:� t�I.� �,pnoOOlni !!Cplic::i!loir for
r.00-(.()lllp!�-::.. �l eleese .; Qf MOA. � �el. ot,�ot o( rt.:rnul'le:·:uiOC'l. tQ ·tb.�
member• f>led by ,h�·tQmf::!r.)' and 3 DfroctofS·n:,m�§hri S��-!)cy, �)' ,S£"0(U Sc.a:¢1:iry, Sbri & . .P. }).� HonpraryGmCl'al.Scctdirf,� Sbti'N.K 02U11, tt<>OQr.i.ry
• • .. fi
fi. vii;,w-of-d1c' 2b(lvt; {c is clc:ir .lbl. Jb4 �f!?ri1-4� ,�irie!Ol' )l;S\'t Ht,(Jl!!Jlfi�
willi d.Jo!fc 4 .H,ioA.6!111e·('(lbl(AGY rltS Jet!io:a.36 o.f,b�Mi pntitl!Wl.J il fv�- lhf p,<1 i,jJ
lroffl 1 11).161,0 toJ J�bJ..l (fi11�11f.Ui ycu ?&JO.JI) ll�4 ·fi�:uidu r::i.rlOJ H!.
C� co1npc11y 1vill apply f<;< �PP'IIY� ,�f RO� ()r;l.!it &, �!n.11t1?•for r,ior toppro-nl to the
�)'ffl(-l'l1 nf rlooo.mcium i4e 201,H2 �nd.20fl-Jl�,;id a4'·lCICe.a_ppr_Q·J:i,! (or 4!!:: f!i�
·:r.:!
: . .:.
-', : ··. ·.';:- .. ..
,...., .... ""\ ),.,.
' .... • ""'l
;"!
t- .... i:.. i., I .... � t, ""' � ' �
�
� �· ..... l.. �
\'I ,..._ ' - �
_.\,. ' . l·· ' - '.
..
!
I l l l . l
' '
..· ...
' ·-·
..... - .. .�
.:.-.:--. , -e-.r.--- _ .. . � - ·� . -·· ·- - : "'' � .... ,. ·9 . 'U� .. ��)' j�Ji· l>w,lti �� ·pc,ripah�o).l'(!:J ��:���/el� tnthil'l.'.IT,'W�;siJf c�$Q-,,D �, o/ � �; �·��1J:�r�� ·.;� Williootio.:·:�.\¥.";�i(.!·���·"'.!nd ... �:t';;·f:E.-7\··�� ... ,;;.':·;t_:;�·� .� · i.-: , -v . t�O \,Qf,��)'fl,)i�;,, �,�.'l;w,'l)il,� .. ,/·'\\,.,a --.';. .,?.
�·�td�,�Ob�,rotrf���:��-�.����Y.���··�:·-·:.: .. ,ra .�'. ��-l •• ··';: ••• • �i:_.'';'.;'S,,;.£1';.,,.., • • • .....• -;.:: � :11'S°"'2:'¥.i;..� ,j• ;El..: -F.:. •:;;;.; -,�.,,;.,-�: t: �·!· =· -· ·J
!hi; ������t�d�.1¢J�,:" ·;_:. i:.· ....... ���·! J:i�� {1.r�'r.'?E1.::��:fl�-:-:- "': ·:·t:··:"..E':?-il;� .-,. · _., ... -·- ·r,. • ·-·" .......... ·....._ - ·.- -• -,,. ··-· ·-'"'' ·• · ·= · · · '- ... ,. · � .- � 1, .... ..,,;:;:,--,, -· -· "· •• • : ·, 11�- -. • t-i'. ;,--� ,.., ·' -� ,,_;. • �::,'-.� <' • +-7...:::;s;l-'a· i�::,. �! "--: .a,v - !.··.'--:·:F· 'i:.-.
- -
�" • !"
.-.�· _ ·.)· ;:� �-· .. .;. ·· 4�t;_.:.7�-r�:J:;jt�7!e!if:�;; .. }:.�.'W-��1�·
".
In viow "f sbove (ul';:$. ,he: Min.i:.t.r)' r.i.:,r w;is.-der ebcec- issues end iss.\ic necessury fastnf(lit,ns in-1his rtt,ar4,
' '
,' '
Sc:erell!t)' "'1'.0 i:m: c.\c:tC.Siri.s f111.mc�I power ltl 1ol-.ltiof\ ltl �;ajl,..ent� teJ;f(ifl: lJ.1t1.•U
.:ichv11ies.
l.J <::Q> 1)1f£l'{C,_2.Ufu,
Tl:e <bl•1paily is ,na.nagix, by'.ttle &«1.•tiv( C('lllmi,19C- (Bo:vd er Dl�'b<s) ��t«t by Ol(lT",befl> � 1\nnwsl Gt'f'.cr:\,I M-:ctins (ACM). On puu� t>t·M1:iut�· 6( mmlng ·or
' . - cuw!,�o: comu:itt«. tea cheek of becks of ncceeuts &. \U'JC..h,:r.:: f� fi�r.l!. �J 1003- 0'i ro 201 1-12 aM duti<'S J.'¢rformed by ex.tc:Uli\lt fl'lffllb� it Is cbse1Vcd by IOs th�Uhc
m .. 'lin fur,<liODal d•�tns ere 11.!mely {i) Sbri S.P. �.J!��, Gen.. S��ry. (ii) SMC. K, Kh�c:>- Vkc FlcsiJen-t; (iii} Shri N.K. 611113. Tf(".)sortt & (iY) .Shii Sq1ti! Dev. 5p9r.s - .
... �
� ' . � ' . . - �
� l � • ''("
"""' \'
l '
�
�
.. �
"" \• \ ..... I c �
\' ... \ h l \\ ..... \> ,.,,. \ �
�
l. �
�-' . '
•
L56 ,\.:::::::========-=-=·===================1. ----..c::= �
1- - \.
t I
Al r> I • • l (')
0
"\ l ' ' '1 '
l ,-
- j ' : .;
� ! ' . ,- ! • ,')
• ' •
..
' • ' - - • u I
' I ,.
(.'
' .. {.; ·:. ' :
• -,•.
thC
. , T•
,..,
-F
-- .
·--� ··-·�····------ -·
. ·
-;o ,:.: •••
:. · .
e "
· ... . ;. ..
11,t' «>mpM_y �,d difttlOCf Wt<c �((( 1-0 s!_vf'I �"'lm�tll.S ()(I �li-'11"� 1:f a«,1,ion l99 &.. 314 r/)\• d:,uia 46 o( �O,\ :i�6 c:<lmp!.i�-t: cf etdtl'm 26? r/\v S(;b�uk
xm ,,.nd �09.of !he Cci!Jlpen�:: Ac:;!,, J91:6.
m:io�!CO:.d'l/ttkctOJ/coon1iu.�r� tfo. .M rtM:Cd-� lhe �pany iti tll(l< 'C()1i�r;d,1tig,
t1opp.ik�1on fil.?d Wc.r.i tr� ComrnihY uw � (or tloo-eampli:ance of ci31ie 4 �r. MOA.
I( ii 1)11"'.bc::1 obSC;\C(j uer th� Q!t«.\9fS li:lY'C taken fCfllJtlCfilbO:t lot m�i, (()OU;lCC
t ,ur..M!j:.1Mnt hf 1bcir stl"VicM I.!) the Ql:JCA .dllrir.g !he pErfod wtder •��°"' aid d1ey
l\4',� never disdosoi tLc Batuu: of i!ltt�� to the o�,d or.Dite(tors it1 cc:mpli� of
rcq:l?Tcment tmdc-c seelco 1'w oflh� Ad,
$.�ti. ;Fib:laci;,,.I :-{',i"�c:.oJ \liJ J)ltC:«9t.s, • • » "
;v�r ti,;{ -'•\I J>,"',,,�� ... 1\!i,l, DC- �.s.s;;;'n, �i-{-'Safu1 Dcv. ,. 2w!,1,1:1 � l're$..,_""'1>m.- Sl\;��·11Ja,..,;.., '. · �- 2()09-10 S1ii\ ?:";1 1,i;�,�l,\C!j�!:>{bl,'lin; Pf. S.�·f\'s<!Jl.J\f.'.r-so!!!I Uc,. 2. 'SIL r,"'1.«*f ""'t.'�' r-·, . - ... . ,,_
l 201().1 l SJih '.l\nll · in., S ;r.� 'liit Chau!J:1,, l"IJ. S.SS:inn:- 's&'i�, · JCi> e. .201 l-ll Shit Anil ,�rl.l:o .sftn o.c<an Cbauhw, Or: S.S.SariQ, SJ\ii.S!3!J("'Q�v.
Sh: Sflikev St.um1
... • • ---
. �
�
!...
t �
I-. k �
h h �
� �
�\ ... t '- ,, ..... \. �- �. �
t \,
i""
"" u- - rs1
t ' ·.:.,_,
I I • l I • • ' t � '
.· .
...
,:..": . ....C'.·"t- -
.. . ·..; .
-,
. . ·.-� ...... '¥!: �--
>.r�·-:·· ..
Hoiij, Sport,; ·�-
,. • :.. ....
Jfoil ; Joi"" �- �. � ki..t �.....:.... 8.''I •"· t.. . S«i
${\,�, • .. ,.�,. ;1.,. • . C!-lit'f �"� .. �_·;·_· 1t ' .· - . • _Sh,. S11n,t 1>t,,, '""N � -�- -- �- S' ,� - ; . . ··-· ...
s Sfl.J•QJe...p �i.:1l1r,p .. �lM,� - . -;': .,_.,_
' �Su.wlt.::.,W,N ]�A A?f· i>ol;,>;, 7 . sr...s...;wv �-,,.::. . ..
. .... . ,
!'°'I
w,, �· \' � ·1
""''
- - -
- • ..... ' .....
'.
lt "�>' 1.i"dl:,: be, o�·ed 69in lbt. cbrir>C:11� subr�il(� by Ui.,. <"M.��11;1 1»1
tb:: OOl'Ul,'611:1 hti �;a:pJ� �b��e)' h3\·� pl'\id h!)M'fArillnl lq cot.iifrl'.ll�\-.,CJ'S W��
�l..o office \;(NU.S 3J>d Qtrcttor er t}.e. �1� l)c .. ��1" tµ.! $t3t� ,tiut Ll\e
ltO��:;m u·a.s p:",id co �t<;c office tie;irpl ln I� bfthe'ir .:«Mibvt!9n b IN prort,o;.,on .of II�·� 11f� cr-ick�,1hc-p:{y�.f of honor.wi�m '1'10..inl)',C.O� !h� cffop ;mJ ti,e
Jitrie sp,:nt b} thcie 1�/i; fet Vlt prutrlOlii:>.n uf �e of (�l � 1cMcd11� tbe
�:viees as lt-1ector.i. �..st t,.fat\3&.ers �r cnlikc.l off'lq.�h.. ihc tv,�i';)inJ !i� iw':1ii:r :.!:!:ltd Ut;11 'l'il1C!J tJ\ey dtn'ltl ip.�ow !fPOOt uese �·qi:b t5):J>..e'-i -�,:,d to)l.A'i Copijlila'iY
taw �d f1lt.',·�mpow't�n;1� �-�,u. (ot Wt, p1ymc.ntofl,o™?fC_£lllm'tO: lhc ,i*rilbeff
ir,clurJ.ing clir;«(lf:I.
., 0 t (") I • � I lJ
� " I () • I • ·' ' ,.. o i
' o l ( ...
,- .
. ·
,, . , -- .. -
I
l
-1
' .
I l i I
j
I
,. ,.
.·' . . Ji �"'ii:7•. �--
.. ;!:""'!', •... '.·� ... -:. : .·
'
ii) Sttt*A 3J.t bf tJu: A.r1:-
/U pa tbi,1, $.t.fllon i,o Ji�i:J�?.!i��t4 fflf u{l1� .7' ���·:��� .. ��j.1tic,. 1;on,�ny c;otccpt t�r !t\e Co�nt or'{hi �Y �etoidcd t;y·�i�ff��� - "'- - .. ,. .. , . . .. -- ---···, . ' �1b-1,cction (J) or uetio,, 3 N: (l�if.cit �ff* kt P�.�t pttili.H1Qd'cr: rl;ir��!, � u:Kkr:· - .
As. s:« $/Xlicm 31:4 0) (a) Off,1e,-O,�l.�!Y o!TlC�oc pl�c ;,h:Jfbl:«'tit�J-1<i �-:lf;
offoit !>r place of r,•(Ofil wl&:1 ·�(,�bnip·2.111 (�"'iUlin IM fl.lealih:"& Qftl':l!i s?.cti§.�.(�� of the offi«. cir piece is held by �Jl_i,te�1<1f, if d)G Q,i�c:tor- ho!di(tt-·jt, �t�.:J�in ,nc,,
. -•�, . -· . ;..; .. _-. -- -··· , c:61D�y ntl.)'thiflk) b!(<W�£1_f f���o,•et;aM.1bo\� IMr'���r� (�5�.be is tnlidtd as soeh difoc1or .. \l.ti���if5bt)·. !� �1ni�°\i!�· �l��:iJ�J·&iJ 10
o«up y fiee of rtrit m1iy pmt1� �i (f.! = of rqil!.encc, & cehcrwi�\ • •
i) Apf)lit:ihiliiy or ut.ti6c.2�\'1: Sc���l<!_>au I.if \heA�I!· �
Ai; .J�y-�-;,tal a1licc (�.���1,.t-t!,J>�¥,� \���;.����«J11
the ctintp-:tny, (heR:fo((!, tt.dl<r. �' -�\':' �h��ul; X'1ii � not \;e'!�)i����� ra:11a�r.
--··
,....,
l""I
� •P """ ' � ' ' . ,..., �
�
' "' i'°'I t,
�
�
�
ii !"'\
h . t ..... �
� \
.;-,_
�
� .... \.) . ... .. '"' �
�
� .-
�
�
x: ) - •
1
l l • "
•
I
!
• '
I
J ! pi
� l ' l n I
" I \ . l ()
,- . . ' I r, 0 () I 0 I � I • ' . ,, ..
� '
,-. ' ('
i
l
·1.··
• • ' i • • • '!
' .
,-
- fut se�1u·.- _, .. _ . _,._-:
�L '".
. . � ..
.... -: ....
� proviso alSb!es ihe'C.Oli\pgnf to�'.'Uic 9p;�t6,;·on� �I Go·1��L
"�d!r>s �ihg9�i�t �.itimi: P?�s iil!i,(lf!flSti;)a rcr � �S!�= (Q (lff&.t(,t ii\ 'r .. -.y:�po·Cf'l''.5Locii11, �r:�'t1:r ant��.1{�cl,d, - - . .
C<insttli;:r� � �pet;f� Proyis.�-� d��J�i· ,i�oni� .or pl.tee- of p,llfi�i�-�-· IIPf>lk:d�Uiy '?h�oti.'.ff 4 f-.J iiolbc.10\lly tu�(�� · - . · .. ,..
' ·""'J I, I ""ii ' t� ' i_-
• i . �
I
•
,,.
·'
! -· I ·'- "!'d I
f=- • I
·· ..
,-,••· ...
.·
• I I I I -- • , - 1 It,_
� . - -
. -. . ,:-. ··�"''• .
'
,.
.
•
r-
ln "\ew ofiht f3(� S1a1_td° &boV� tf:it Miftisiij f.i��·iihdir. 4m;ne i1i m.tiiN:to1 :ippbe2�1111y or I.he pro'(l�.ns·���.of!�}t )99·���[1?tth9'i\ciln tJ,e�uec.
Cn rar,oe,:t of ;:_rpc?int�t ;t,hc n.rac-�cl 'Vit�.JH �� <».>rh/�Clr, j \
c901tiiQlll{¥ �,..:. '"' ·,�m\l�i§p,. �:�.:1'*1'�t���� �% .. ��r� .. � ,,_- .·�c;� ,;; � 1.
�j;i_g for •.w.rova,! 9{ pa��t ¢f �b ,n�� lt��lcbih�11�id: ()j� ;:;, · ::c: \\Ool4 tiavc.disclMtd -�ii iii�rct·r;; �����-�tpQlia��µ.· . ""'! \ t .. it}1 p:o,.it!Uls u{ '6f�� ft; �i} �i� �ct..A��t�· �,tMtlbt,dfr�icir;s.: _,_ I h� 00(- gi\·C11 g�� �l;t�-�i,���!�"t!� ��';Wf· Ol.•f}�f��;� - . • - �·-
.!- �- - .... • ' • ; .. -�,·· _... -- • - .•
299(1)(•) . ..f""""' · · .: . � .:: :1:�· _. ·· - - I I l
-·
.. . ' .
-
. -
'
!
I
. i j
('
(
i
' ' l .. ·
o •:.\_
I I o I j {)
() ' " . • l . 0
. ' (1 I • I • I () I I • 0 ' l ' 0 t
' I ' • I • ()
() I I • () • • • 0 l • D I
r • • ' I r, I ,.
• n 0 C• v: I (
• .. .
.. --·-°"!'-=------ ---· --
•
' ....
-=-� ·- .t\ --=--=---=----- - ),,( - ;__ 163
! _J
' .
' !
! I I I I
! ! !
; I
I I I
..
•
�-- �·
" .
.
.,: '
" .
. ·"
•.
--,.,, ';,'
. ·
Noa. 9ai1!f:eli1{f,:t AmiiifiotJ&i�� ·��m��t1C'nOii:�p·��K��:_ -. llr.c 'ti,ybioof"oi\A&::'u�SMS�t,id:ir .Sc�V't:o'rih'i"'ic't'"nd:��ij�, :_:;·,· :, ittcnibtlli"Ni'dt ,.-,. • "[email protected] -�ii?,; � ·;. "f'· • - - ,- - ,.-,-°t'."'_;.:""�r- '"-
···- ""-•· ,1.':�-lo ...
In. �Jid�,-.f�- .. � fl i5 al;o �-gl Jh:at romp3tly iiai ,K'Jk�� ; .· , + • ,,-A•�,, ' > ·,•:.:.
axmcl s:,�i�'nt �����of lh:r(f assets ���Jri�or. ti-.b�li� 't'l�.�--;-�, R.$.2'0_(1.)l;,t 11od-11ilriGCtfu.11S' � -�:91,1),,1141� (f": i!T\.���i:n1W ,..;·hfi��"il C,f. - . . .... Bimd of Oi� 111!,d or. ��1 Qqvem�J� � l.d:ail� ,2t1��� _ <!ft� fOmpli:::i�10 i)b$ef'\l�i 1ti lhJ$ �·¥' �� nr-p� No.- 1_:s;:si:·lD, i:,, ·u;. ,_ .... ll, 16, 17 •o4 ,, "'.1"''<'1¢',•ii.��� . . . . . ,.'.
'"·,;:;.::i. :-r . ., . •:,:;
6.1 ��.�·�-�iMpttliM_ t&·f1..-<!.� ��n� for 1"�1_�:;¥����- .. c- ;- 09 •• 2011.12..,�•1<?11�,,:,>\>l'l"'°"' ,,;,;. �i"o%m,1'orl:WP•i�ll!'iil'X9'J>l::@.•� ·-· St:,iu!.rds i.e, As-·it, '. �IS_, AS-19; 1,1.S:.,i A,��- AS:-�· rfw 't(1,�}'.l._3.tj ·�- . ' . - . ···•
1cquuc111�t �(��LJ,,� VI o['lhc. At.i- tlio!: i.i�t!�t.:�l}#s er '!.'M�l"i,fiMq:S.�· inem�ocd :it� ��:·i.�H�,�-�Seetil)n'21 I of��t,<.�iohrt-Boft}-;e'i°lp&it ..
,.
;'::, .. ' .: ..... - . . ·-'.·---· -· .,�. _-, __ -:·---�r- ,, ..... ·u.1.r. • ,.,_ ............. 1tsv e, ..,,:,·"lif,5! -.;,·· ��:�,,;c,f .. -,,, •
. � ��- ��� .C.:.l"'� . .:.7.:"�".;t.· •..• :� �fh' •• -,t1-�:'t'�;��:,� �:�::.:::_:., Ati:.o1111i-· _ S1;inJ�·!rc�'v10�� · -��13Wn·o!'Oiei-A?:i .:.: -=�::::.�-:-' _.-_·; �;t. ·- _ .... ,,.
< ·;, . .J' ,,:--·:·· ---,.�,. ..;;;_ .;
·. -:.:.:. ! •:=' . ·' -·, .; ·:.;; ;- .. .. ..:. .: _'!.!:'���·t,;;'.;:.,:�:'-:,: r,:t:J��
•• ' ...;::\'_:�' :i -r
·2 • __ .... -· ..... -·-,1. .... }i.�� ... ,-,:7.:,!;..--;o;...·.=---·· ,I ·•'· ·-'·,'j:,;..,� I°--··"•) -a..x:,:-T --,-,.;-· -r-: , • .. ,. · � , ::-: ·,::�:�·.}:-:.:.;r.1-t:;;���� t'j2:::1?tl?���2'-f�� .. ['· ··: .-.-·. ·.\:� .. ·--.;\\_\�:-tr,;•�i·iC�··}�i�.Y:·� .:�!f · - I
r.··. ... . . ..-"' .. ·;; ....... ··.r.-�···::�.r::.� . .:. .... , ... I . �:_,·,: .• ,..:,:: ...:c·;;A·j,::;,. ;'.f:::-·:. . 7· .. ·. : :-i::..t:··::��'-t-:f""�::;=-:��,�-� .. f ·1. ·.- .: �:. ·· .. - '\:.-;,:;;q:,.;,�L::-j�{S...-�'i _ � - ,r:,-· .. · ;. .. ;. -:�: ,.,.., • .,, .. -��· �-,., ·�. \l,,f;-pf,iio:t> '::':l'j': . - • ,, '· •• , •. ·: ··�- ·'-· •• , .. -:; _, ..... 1-= . .,,., - �- .i:S:�--
'
-, ... •. ,.'.',.
•
. '
-· <,
).l -o
'."'"l ,, ,..., �
�
�
,.Q
!:. ., �
t"'1 'd ...
��-=======--======'======di! _1, _ I
� �
I" ' '-' ... ..iai. • : ...
-!-.::j
'
I
I l l
l
I I
I
'
' '
.z "
0 .. ;")
• -,
" ·')
r ,.
c.. ••
.- ... -·
;-----·· -�:-�· ' . .: c .. ; .... -
'
r
=.:: .•
..
·-
. ·. �· ....
"" ,... ..... �
h �- )
�
•
... \' .... \
"' �
�
\)..
):., \ ....
- �
�
1...
I .. ..... .
) .. ...
- • �
� 1) .... ' ' �· -�. 1,1\\
I i • l
I \ l
·' ll i$ �· fiOlll IX. ¥elf'� p( 1J¥ books c,(, Wt'-OUh!!,..fhr:,.,..1ric.Mft'!al
iooi--09, 2.C09-IOJA; I tbe<Qmf«l)-w �� :r.\"Mt-.a, �1t"btcct�it: ..,11,rh . . . . .
• I
a, lli,: I)im-tM'J .
)'�dy i1te�'fli• n:(Ch"CIJ I ffll,M.n tn 111, �&r;t A� OMi:..s.afi t>f
� bo11•tt.i J.Y:-c..;iq�Dii1, .. �-rel)' Urg,�;h '\\>bKt, 6i1dlot1 ri •mtl:v St.ri 1\,3'.�-i -�..,.. �t.c•b•d• lS :a�...,, (:(If_�� . . .' .,. . ..
(in)
,, - ' .... I .... •
\_'
' "" • I
..
.. .. .
'
I
1
0 I u ' 0 I ' -. I r, j
l
•" ! ! • i r- ! ! l r. ! ' �, I I
" ' ' '
- ' r-
'
I
-
t ' f
l
I
( 1
' '
, �I:;1tlb- --- �- ... • -.!':-'"';;--,_,·;.
-a-
..•.
,,_ '
.....
\ - \ ..
.... �
·"' - I
I ...... • "' '
\ ·-
I
I
! l l I
I I
..... �-
·•.: ;..- . •
..
•
9!fupaiw·s rgt1\· "\J� lctti;·r d;1�i J��g;2ei<l:1
The �i,::;�mrr,t, hn:i (0!1,otv,'C'd .the :iJrfl�t� of A�19 � pc, <fl,i;:.lifY\11& et1trgoriies:or lheAS·l"9 .\1 iSSl.>t.d t=1 the J1�i�tc:�('��-·t�Sl!�f�'.�J·�ll,i4 .. '.W!1,Jqt.,a,i::·�ri!- bclO-w· for �r.(CftdJ rt�nc;e:, ··
-;.'··,-,·, ..:,_ ;;
The l'l'!tl'l1,,vn1ioa p_.i:J 10 tho Dlt«�� �: �i��/���,f;;;���1�L .. 7 -; ;� ,:� trntn� C":.e a,,d hob�� r� "t'"°' -���y <"��� � �-seh.,�f p�� A��: fu{' .. '"' -!· �f �'6tr'11� (it:lOl�-1'�·�.pcr .• ,::q��r�� Vf'r�!tPJ�.Aq,. ; :�
··-- '--- '
.·.
s, . &o.i,.c;c,��1�'\'st or:Ai:C(l§rnftttt s.�:apfl1m!� J}$l' - HI r!iv_ M�GoP:S l,11 _(.MJ: _::; �-�·· @:99{1-.,eAcf:· -- - . �-- _ - . .,. -:--; -
Ji'i::·�a� �I d1c:r�r..���IJ.1J¥�t�R!$'1:t1-��l.b�£.c�llP.�iij' J.iaf."'e �-(It ·;.i ,��-� �, !ho J..i;:ij,�11/ll �-����Vo:uJ�.(�pc�}t�) ·'" h°ul it,lm ·J1<l< gi,•cn "�!_A���.!,'� 1!!'nDltit'P.Jo;� ·as·n:�'qi,Sl' �r'ASt19 i.e., O.ncrol ik��,,�11 'i>tljie �Ai�s�i.s1o,fp&_} fir&r:t �n,r.i:ii!Jl't1 IC°i� PJ)n�,. iti lhopt,iod l)<)l. bicnJwi <'lte moot!J.,l;it:J t,.�� �·��·D(;f� tl:-.'.111 fl";"'e)1e:3i�
btec-4:h, !i-vQ 5c� Th�co.tt�nr.t:. Ok�on; 11..�::.<�d 1-b comment, oo cprof)I� ofAS.t9 :A� .-.ce1io11 2t1QA) (JB.) 3tld <3¢.j oftll�_A.� -
.. . .
. ,, 4. s •. G •.
. � ',_,;, •'!. '·
: · .. ·,./ .. _ ... ,·- .. ' .. •' .
. ..
.. . . . .-H, •,: , • -· ,_, -..-.+• +t ...
'
' ,... ' ... \
' '""
' .... ' . �
....
·� ' ... ....,
·-
• ... •• '
'"' ' .. \ .....
-
.. ..
CO:O.f,i.{�NTSt6.P�l�. - • ."-1. ·--.··· .
Tt.e C<!'inP=i."7 fr• �J* � ¢le1red � .{-.�JlMJn_;,.-�l;l�.iss� by ,t,e fi�ic�'Q:U,1i�ttit:g Acfr.titi\T!Ou.; ,Wk,� Coa1p��'�,��,JI�i. S�d$) RU�. 2006'\'ftiJ-be�P.e�fe4>j�t"i "'ie DPGA nnd A�n'on; Ot� C'.<1/t)�. •
. . . . .. � .. ,..,·. :·,: . --:--•: .,····
A� � �hi�.t;,�oitjilll Su,n4� R.u� 2006 11'S-l9 i:l a ;ii��IY Ac«i..,\'t•l•:I Sfir4:lt�� !w.li� IJ.'.t'·,W1 <:C:lfitp;l'OOS \;.\,itf, arl.1�'1 �xb1�_oc1;:�i �·t�C (Sm:ill .lftl(J J.Je4mm Si>,, 1,,,..p:,,1,1 1�. 1A>,11.-.li; ... -ts<-):.(1>) -':t'<)�f"AS!i9.'lj;,,"l;.,J:;;-,.""-"'Y
.:· ,� - • ---· ·- c,. y... ,. ... :.!." < .. ,.� • ,v1':.��!9_dj� ii\ i"c,�{ oflc� �Qri-....;!,h I. ot's, Q �'t(oVt9tio; l�e) 11.f
?tt�.rt&iJ�rtqltrf of�·� Z$ (c) or ,\$19 1.i.. ����-�(:�,'� �-IJ··Jn P.tt ACC<A!t!,t \\itli·�iite--diS(:10$.Jrc-:ior :!trn>1111t of ·m·i�irtlntn l� i>i;..}1tii:nl;.Ji1• by I.\<. tOIT� {QC �h.fir.3fl�ll} �I'.
l teuee, th� Cl)rt!,:wi�· :ir.J Oir«lor> � r« compf'�et!,;,ith,.1A�l;J .r.:,11,i wj,<t:, �riortlt tC3A)'llnJ·('JC)oft!1e-Ad.
No'li clirnR!�:irh.�--o'lAc:59unring S'b.111btrti (AS} ... !5-'n::ld&-itfi°.Sec1ifn1- ?ll l,,\.�fl..9 •P••• A<!' . . ' 'c
I I 0 ;) C) l �· _ ....... .,-·., j ,.., l ... ) I
I . '"" ,:, l
' I -, ' -c I
l -� I
' I �
.. ' ,
.. ,
...
'l"'S - .. .'-·
. , . s-,
",..
t I
I l
. '
! I
'
l 1 • '
• l '
I
I
..
-
'
,.,
,,..
).,,, \ ··"" -" l ?-\'
L � /
·-
.... - - - ..... •
0
.I
lbt WI 'P'-A.1 llt i�·�,f 1-H" 1ekn611fte,.f.to.�inf�� I, 11t:_O.,Jif tJi<: hcti!vl4t o("C·fi,.rt.-ttJ !i�c.lh� 11,Llcn,S, �,l'\�(i.«'11:'.linf �J:sfJI� '2006 <0r111 be-r,r!iir:al,k I,) die� 'n4A, h!.(l'S,tj f'te',Com1�_Yi
As P,U d�-At<.01ir.ii11i, �dilrtl�:'R°ults:. 2°tr,otSM�lS b a��·�•'ll)' /\t.:,QWll'°ih'@ �4 �pla'..d.k to �u , � 'lllfi,\ � uo,,pltOII t.J SMC (� and >.!e<:iu,11 $jie C(lrnp.11,y} s.e, (r�n fl.Atf---e 11 to 16, i6 A 139 W\J ,�.,.. l: CISdi»w• r� c:mc-lll \!.AT 11710 I lJ}
The (A)mJUOY ,_.r\d hi« di,r.kdiJ Qtt,,;:,- K•Jmcd j,11ott11.ll�1, {JNkr AS JS r • �' .. - • -� • ' •
\dii:c;b b not �cmp!cJ: ,o s}fc il&:roiflilft� �..,ifc nl 1..�flt'S :,.'<; a twtic>o sl irt Pf fet:N' isSl.lf"d \>y ti);( (lffi.te. t�nc¢, tfi11;cr,m.('.�' l)rl!I Oi.rt">.f!ll'l_hJv1 � co,flpf:ial witb, ,\S,,}S r.J ... 111 s«.11«1ll1(11.-).., (tj,:,t,� �cc.
'
' ....
'
I' - '
•
.-
ie,
· .. r t-
-.;· I* ..
' ' �'--
\ I
I l
. -
--� I 'Jf ::.--�-----------'- �-----��
. .... ·�·
'\ l .I��;;l l
'';'' '1. 11 �, .. :: ".;;,
.. , .. ' -:- ,. •. t.'""' .- ;.'.
i ' l
- , .. �, ....
' ·, . ....
' ...i· ... ; . .....
·- ' ..... Tbe i�_ply 6f !he c:,;�,,.ny ,$ cu:,f·M11Sf3etO!Y aa As:s i�,:, cr.300- .. urrrr i\c�um.t,i: . -.. ' . . . ,., S�rl nppi!¢3bk lo :.111 th� �F.�!r-fim(J)!w:,rors·94,ctpfl�lbc.t:v,:cen-&::iWU� \'t_iif· · � l11e /,ct 100. AS.S ,n c�I t>f. _ ����i�t '�!1 ; P(C�[;.��11 1)f ffi�f j}d-i� · it1eomdcxpc�ifirorttl\ the bt;,ok$('f ��;��1.���Y. - .
. . · . . . . . . .... ' A
I
I
I
l
•
l
•
l I I I I l
I
'
·'rf
-· i ,
I I 0 l I
,·'; I o . " !
l () l
I . (') l '! I I . L)
() I l I " ! ' I ! ..--, I I l -, I i �
('
' I
• ,. .. � .,. . ,,
.. .- ..
. , , .. Co,npat,'l''.s'rq'ilv'ridc �h1�r- d�1M;11. tJl.2013�·
DDt'A his'tOIIQJ.� o:,e p<ilfoyofdircctl)' .:1c:'Jitir-$ to ��.c:rw. zmi:!)Vrs,!"US tbe lb!lcw.��� (nJ ircern4 ffitql �Q\�itl}1h fu: (\,)���·: {"1 ""l"" f""'1 Ii'?'".' rµ;ru, M tbc :;,t,o;�,mitJ.'1�pts \,'-cte.-i>f apt�� r.11t1,i-c, Tho����, b� di-1�!0$Cd I.bis 1'1�c �f 'tQC Ji� �P,l�f�t"'-ff\ the�jznif:.:v.f,eif��t�Qniip01id'e(�s' .:Otes-to iccounts in �h�rcq'lttfitc yo.rs' ��fl.(.e.slx1.'U�
11.
·.,,
' ' -
\
• I
t"'l •
-
i ! " . i
I l ' l ;-:;: �' .. =-· ;o .. -�?·,. • -,
' c e • I " .;.;; • I 1 I fl.. . '
�) ' ·.' .....
, ... ·":·,- .. 11.
I i l I
I ' •
I I
l
•
• l
"
. '
It 1:t :il$Q �l"J.'ed�i;i,'itJe'���ctC11if:fillSlf� b:�di!.r�r8ic.w fA�l
sou.� esp,.,IGCS i10:1.�..:-�e, �j��·�i,ct. � -��[�lif'- .�J�$!-.���i'I\ !�j� i<t)..ot-jpri,:! ch ....... e:sj"!fi" � (�-ii.:;-, ;, ?An? 1tt.i6a."r ::..:.i)!::-w.�;.&�to�(l(J. �· ... "'i .. _ -e._ .. Qt. ·---�-�-� .... '>":' ,� ·--�'�t' -· ..... �pto.SC'i" roe m�:iwancu);��;2-�tl). iij;m '.#!�-;f .i_f\'1;;'i�.��-:�i;J�nu s:�crcd l% of tour �f� t?fjt<f��y: �'lf,1'!f: �ii1�,XL)�itei:'1fi:ir>J:UUJ i:� shaU ht sho,vn·2S� �1�� .. � .f�il:ia iftffl.$·,a_s:lin:i� ,,n;.s�A��i ��L�
in P..tl, At.:01m1 �M tiiall .r1ot b9- �-�hli:i;a "idt .11. .. y �Di, ,it<m ·� � ��t�n �ridcd •. tr:;2'. . . : -.. ,; .. E:>.peC),S(.$_ The c.:00tyJny Md _d��tk>t-'·t¥tto �J..ed �0Jf',C t�n�-��·wP.!•::.!ft· p(
t::11 Ii (,)ofSdti:du� VJ��..,16��-lltM.l�"'A°d ,_..·· ·a
';
• • ,...,
,.
.. ,.
t ::.,
' .. '
.
1jie A4d.i,19fl K�e.Pl''tn'�4 p@(E:$Sl<L'fi;Jt:�'ta,�iii�·,·�·�t>4i(·Fp bi,i1 &a!J)e
we� J!f>f·�i?=�:111.��: f&L "'�·,o�� I n��.fu�"9u1its �rin� lk .fi!la..ia,l)?
zces-ro ,Md;lQJP.!J 1 iii �l!'li'.mtt �'l�\:\$�C>.tuli-vi'tt.V 'Sec. '2ll ·ohh{·i&. '(h�
com��,y cnf,cii:re«ots ,�� 2Skt4- to �i'-'��Qrn�,;nu: on. cornpltall(" cf f�rt:ti '(4Qf of
Scl·,ot1.M<1-Vf rJw $«. 2..t) 0(1l1(,: At4,.
•
; l A \ ' ()
I I () ,, ' , � I ! ' , (• l I , ,
I I . " l I (' l
• •
• , ... ! r
' ' .
175
IJ, �on·,('(lp1plilut,ec ·oc f.11rc..1t..(.tUt<'J:8fbcdulc:9l r� 1<1it" S,.dio•2ll' of d11·1t Ad tp r�l Q;nr� &oif!.$i;i.-'· . '. -· . . . ..
o_n t�l�Cl�'l-'1\ P-�r� �� �1�.t:1.1� f'C.��:! �� .,�c> &,V:.:.� (Q it.,e. ,tj!(jtltw$ ��i�fu ftl'..��Qc'ff,..eJln:iiipi'(d,�09;�?-.� 26, I 11�·1?':�· I� f��i�I y<'dr ?.�-1Q·,il��.;J6:�i(tJl\1 durbg I.be � f6i6-) f ova' Alj(fif tcos<tr:: 'l(,,'.o;o,uoot- 'd!ltih\��. 2.®?-:tO�d Ri l l�-(Ju;i.-t\ 20t J..·li,
•
\ ·� \
' '. • I
.... �
' '"; \ - :--
�
� \
- '
. 1 ... • • '
�, .... • •
'
' • - ....
•
ll
kil.�jroc11 tJw:p..,imPO 7of Aldiebu �Y{iforlflr r..cw tf,.irlt� 09 Jhat the: At,,diifon � cpt!l.fie6 ..,_., JS>Jldll.s.,o,.1it r!e.-ioo:,kr, h l.bclr
�IOC'��tb- .. �7��oft'."�Gto.ct� \\1.oet:S.d.
DiltdoD "' & con.J,.t:t, Ai"f'I\ � .c;t.vm ft:llci � � op.CS. •·M D11tt- l(,f,: � Oii dtc �r.a,..,. I AA� rm.-b .'>f(l,c /\l1,1i:ur.a in ,·n,•npf:i.ll'd ,:J
l«fOII J 11(1) cf N .\, L n,,. �'II •zs d:.-.:!. � � • C • Q 1Q CID Uiij_lpt.s...: oil ,-;;t,1111111()} oftllc h..t.
J'&o, t'1F�.;"I dlln('?'la-" 1.:uuW l6 ,-.vt11 i,,.,&e �· X,r:i.,,n 6!_ � a.ta.M Sf'Wi:! � ::t. .JI" Matdt. � <"9 k-ff t1T1�. � �ut.s cf 1hc Avd:.ft1n in �::ietc M..vd10n 21T(J)-01 tLe c�·.\� t� ·�� � C(llyl'"MDCC WU dcne'fal .. �9o-l.i:.J-sa� )':WS: r.dore. II k,JC11f .. � � be bl.en ,-gr t"ic "'°'.._ in �or.1rit: lfal�c Sbt:rl.• • 11• -2009 .
\ \ \ I
•
• - ....
- , IJ�
-- --
.J
\
·, .....
' ' - '
-,
� ,.._,i... ""'�,�:Ac,,..._,� -i-, ... - - . '/Cl adtd. 11 20f:, t,t q-·ni�..o1Mi..,.211I(t.•� lftitbt�oCl 4ft �!3N'S
�ii• U<pr�iat1so!��·1&ftP4-w,Jl�itoo11.t.cA.d. n;�·· d.cd•V,-CQ1 -• ... ���al"6,¥.J.�llllt>t"Jbc/l.t.l.hy . .
' ' - - t .... I c,
��'OC!r�tf�ltC�tl"lj U.jUJll� -
�- � ec.cra1 � h!s b bc.W ""� t"_2t� 1�. 2-on ,,,.6f )'bl .:ntltdJJ.).Cor.-h, ?Gll�rft �orlhc:llrf;,i;ill �� 1'6.19'!�� �,o 210 dNC,� ,',Q. 1'S6.�o•t, 'l�b,:sbt:a;i�SJ!:l.1"'1,.,,d,lbc. � of� NC'rot,Dd\-.i�.U.�..- vttk'.$fd.l J>LA6il'>ITJ �h• �l)ll'-r,2012 ·
Q.!!JMt� ISIJ,
1'\le_�.fl#'J ��kld lflidr�lcWll!kr ltWo* 166 r."W'.710 o( 6& ..(.a J!:.b - (tply aud iwM 1)gt !'be. 4;��"J � WI � ,epnf hf \ciiai f4J ._. �
R<X 0.0.. � <M •-• ,i;,.c,«s..,.....,. def\"I! - 'ic,«�(,6 ii,
I 117
.. -
• •
·'' .... : .
�J ,- .. : � '. -.: -;,
' -,
• ,.1:'I·,· �?· � ; ·�� .. . .. . - .. ·. : .. .•. . -· :·: ·"-·r l' • ec ••
..... • • _,.,! �
2lOc.f�eAc't. l I (. • � c
L
.-;.. L �,
" - - I
' ...
• ·- • - - .....
---
'" - .
ll� '""'["'11 ""' ,,,c =-!< l""�.--� .... i<I<_.,. ... _ 1011:1- ist,P- 0,. 11.:f }ill(, Cltik('�-' lo�.ll.t2ioll ·� l� T�'f 0e:pc'lit"1C111 \UJ•i,gth:ll , .. .e.r. U.?®'h �1 • -,c ,�.,..,sa1fM t'.:.qoryt,r diwieAllk. -� ia ...... <'r� iit�2(1'5) o{J.�'}:u Mud
�«'11:fin�iy (he �fa vft-1.a se:1;oo J l1'2 is •ohflo•<iL Th:..�.-t.tN.. Dtf'U s bc,'..-:-.,�r:i-��djtq-S.-r--. ll,'..A cf�tiTf�Ac.t.
196J. "ln vi,c\Vo( Sii J l(:�d('�IIL .. �e-� Old(j 4-!.cd D.1'12'0,i..,4M �
"taA+ ln6'!11'$f 1.-�l,k�tt .... &q��S.Wjh;<1o;C--,t
pP(;lia:$ for folk,u,l"f fi,utlti;,il )�ZtP
l . '
• . .
I i
. I
\ \ I
I
. .
11-S
fqr )"18:aa<i::il_mr l,Olk!t.,-"� (QI: ·Jr� Tu...C'll'l.ti:.:-raat� • s« - �C,,)p!lbo 11« .. ..si,r�-�! 'n .,..,11 bAJ a:<JCJ .t . -
.,. ' • •
\.,..
' .- � - ' \.,- ... - • - i.;_
:, - -· · r � •
• � .... - ,. ...
'
' ,..., \ · '
'
' "" ·- •
- • ..
'�·�·,�. �"'!{-doc� 10s .. ,��·�·��- '1-9>1-�
abd ti'!' oo,n�·(� j.11 �1Jf.'i!l\.'t Jil(l.·,.5\!liM (!,u d� CJt:iJ.ll#tll!'!·tn· tMi i�pd lw.t� """Llbl,t,_l,l'.:slo-�.le1noo,,, .. u,...._ rrl�,,.,.IQ1i:u .. &a, of""1'� 4�,'1. .... -· . � .
".i:i.. r._,:��l,,,,,,i ... ...,_..,.;._�....-l!li, ll.•A ,lio<=mMi 1,i;t. J�,Ut< � J.., b!"f >0.l'f<� 14 tiji ...,�1,o•·ouU.«li,�.,""' i.s"(ltQid-ti�tli:it lti�,��l.,n�" �in-�\ o1),,-ome �a-<�· � � 6c l� l�<11c:-� r« W�Tu � Jiefml'f,I :�'( �<tWh;iL,Jl\Jlr:s is (l<i.l�,1�: ·- . -·�-� " �
•
I I 1 I
� \ ! ('
I
I •
• •
I
I
I \
--�---
1" v'°� o(��S(llCI'.' OfJ.h /..t!b:i llJ�l\ .. �· or f-..Cf'I. )�Jr 11.(11:-09 h1)Wt�,.;nt:1h< f.li<xrno °r.2) o:tmptiM�{1itit:,tt u:1<t�r uot:1;0i1' llAA w d. J 420'J9�i.>1115e,,.cbcnt II SCdllflQ:?(IS) lqK>jl<i("of d.;fir;ol(ll'I i di�t-L,�-pt� 1ht (l()mj)llfl)' b li'.3blo 10 pat li:ic.omc tax Ott ii; in(�-,4, u ,..,� �w :lf-Ot-"9 � --
k- )
1.' - ' ....
'
' ' - t ... • ,,
-
.... I I \
. ' 1
�- • • • I
.),) • 1 • -
Jf. ��-���--��1tffll{c:1.!f. �·�lg, �'.1.i�iufiii •\!!"'� • . . 1t iS�f�fJ\;t�(·�J-&1°aesrie;, • ..,..;R,�o o!{��
l-..� ��a liC(.'(llUCfS i. � to � � (IE d,t-·· � 1�
� 0 -j n;i\na& WJ;!a Jl(O'ti�bll o(,A&a �(j,;} t:l{!fieJ.1 � Uli ·� . . .
al\ddirtcl9n �o: �.NiktP'f'-� alpl; � !c:fttifi,Olk fromt1..c......._s 1i1;.r
lM t-_,. AliSdf � ill die NbvA sbtitt-* ih�f)' bl � •it.I:. !ht
Q��,,
� • ,.. I ....
Th<-� ,( �- ".l«ll ........ )lf- ... ��. """""· 'i°""' ......... ... _ .. "" __ ...... ·- ,... n.. ,..-_F,,.._.,� tap,o!"""' s.,...,,i<lSl(ll(1)o{,l,c.�,(t�1�-·· t• ,,.,�-:i,- ... w w.-aswri:6id� O...,X(<:ot�1111,st5obtl0 �� tit,�s-<>I ?r�urrt7-U'G � .bu 10 ee "11ied ---�pct� t'�fm; ·�fb tur'Wid:� ;=.,, C«tii ..... ee rro. t'ae A�s i:, � lit fii. ,a.·,,�.;;1••·� • .-�� .,f fi1'"1S � � 1wi..-ttu1 •• di��'*--
-
\ \
T
• I
\
. . ... ' ....
- -
�1 .... - -
I&.
��ol.BocU-'1f�s.�i,_.<1,iC�;..,� otf�ial ist'-�•bnt:i� }c11(1 goJ.�o>I �'1S*1(1' I h6."K.P.,,pl� ot�;k,,)11)2-�r tbt: .A<t ,A maC...��, f'(;.ipcr l):,cib.'O( At� Th.:. Or"'fl!Af.,. �d � ;i',' ..t"()l..,:ffi(Mf>OiQ folh:m,l)J& ·� l'\Ctudi� 1•11 c;tlmullfJtet: vC·t.r�ti011' 109 of th• !\Ce! _jn r!SpCC( of �r,t�in�p,¢Boek'r�Alt00,.,tnlt1l11, �'f � �7 r«:c� ,.,/Jcc7
�\tod..�, purffllllllf. c:k1.l l!Qd"lRil"l'ktc! .,� eor'f':\1'1)1 r 'I:
,·'
l
I I I i
l
-
I
I
l
l
I
' •
---
·· .. ., . .
.·.,
y
;..;
·-.' . - • . '
�· • i;_; •
•
• �-�,,. ,_
'•,·I • .
I "'.,
C'm•��"l'fth rids: kftn--$:d..\ttlil!!lt,· r·
Ail lld�. "�- cl_,,ly ;:�o,t<I t,o( � � �-n.. �uld be •·-� .r� ...... �, .. Ix: � ftlli'C �� ,t.e� � l<'.A dltt�ri-t1 f""f"� p..� 1:isnigCffiO'lt ••. ftill)' .'"',in;,. or SU� lid ..... ,.� ti11t 6i.ll.Y ,1�1f'O}"Cd �ms J,a'YC �" �timif!ctl ;t fkrl� 1oh·rvab.
,' ·- ·,: ·,
-- ' �--.- • • ,I! -, ,, "' .X•"( :.T. ,,•,,._ , .... � .
"•
.. . ... - ; ',, ,, .' •. v-' ... • � .. .. - --
• ·•'· .r' ....
� ··�· ___::._:_������--1.:'g�'��������-
' ."" ' ..... ' •
'-·
• ' ...... .... 'il , c .
�- .Mo ', ' ""' 'IQ.
•(l ..... ' ..... ' .» '.· \..
.)..;
o I ..... .... ' ...... I'-' �
t. t)- t � \_, F. -·- \...'.
&, �
� 'u. � "'.
3
' . .,. . ,·, -
--·;_·- ,;.,...;..:;:. . .:.:. � • ,,_'P,,.. -·:-:<·
-- '
...
' •
I j l + i
l
I l I !
I
I
-- ----� -= =
I l
. .
• I l r, I n l
�.:. 0 I ! I i1 I ' .. .. "
i
l ()
' " ! . ' •
-. (•
.. . .
.... .. . ',
�· . -.!
j - '
'
I
�
I. ... \
....
I •
'
I
j t
l l l • I
I
l l
I I . I
I ·,
i
....... !.':"' ., :�. /!":.' .. �-
• -c ' -,
' . .,; ,
··,
l
- t, • ' l \
,I ... '
--·-·-·-
.. ,,... i· .....
\ - ) .....
' - '
0
1 " C) ! � l -· n • ·,
I ' l r, i A
I • ' I ' r ;
.- ' - ' ... ' _ ....
f.f)l.tM£N':J'.S O'!. t.O� . ' •.. " F
Th$iQO'l,Pmi�·�clpklolttiv(I in d1h ff:�� is,�· �111.I to be .,...fi'ff::d<>q �per ti')(
t��!='"�iifj,;<lir..-,r-Jl3odhed a�t()l.mtfr(j{ F�i';� tQ'20.lHiDuc to 1�i�1D£ . '
1J��mp.1r,)'�h� ·rwnisl� t� t��Jw;����. of�� ·ni��1tl)� :��Of?J. !:��)��� and�- i�:ai1����f!J�J��!.tic ... (�jJf ·���·00;.5� by the �h1�}',�w� ��i�����oy���rilal �b!l��)M:as!i even l)n1¢u1it'ci&t'i)fii':i(J;,(l$)!)i'� orFn� ··• f ·�·:-- "' - ·r·;: t --:. · �
��-�==�.c. ===============r--====,====:=...,=-·==-=•===='- 1.. -
(
\
'
,;
rJ
. .., .. -- : ,_� ..
I
I • 0 I •
o I
1 •
_() I -!... , •. l r- ....-·.:
0 • I ·-· ...... n n •
I ."\ l
0 ! '
o n
., ., ,;
' c 0
'
• •
'
•• "!:: ""'
viii)J)}!��_.tf�to.-.1:N .. lOlt 1.i o,r},�i�P..tei?:��:�.C9"0�/. r, �Xl-l�#�l,ig'�dtJqc.·t:.,ill ef..ti �v�,.�3s�#JtJ�;±;��'"1�:00ot� er11.r�1J � .witi.friu:iU:� �-onl;(f}jJfftb by-it1hl;f��.Qr.�1t(�� it.c.1)l'OJ)rid.,..'1j�o!
• tii,i,' ="-'·•• . .. , . . . . . .· e,qi 1.$,,vv ..... � ,,;,,..:- •
'
. .
ti..
.. - ;, .....
.., ·-
'
'
' ' l i
I I l
I I l l ' •
• 1
' -· - .. �
.
.· . .,_.
- ... ,. ,.
I •
·:
• . ·. �
ii�·.YOIJfttr'No �tr1�·�'-��{t,�frfi?:�it2ii!��-}��;R��. : pfin1Jn�f0f IP'L�d'�\�';;���f����,.�r��ji��ffi�1
bM 10 be �� ti.icfi�: ";. . . . ·�.
-
,a.. {)
..
. �· ..... ...
I I l
i
i I
h:) Voucher no. 3.b'l-$. �® 3l:q3.201J f% �·: 38 . .6,?�'{!- j,.�r.i.rd.s. 'r:rtit. A5Ultr *Od �f.ti �!,CSWetc?'� KNtn"X3�it��:i W \�...., .. j!d'o\.4e 5(l,',��•Ji[ !bi ji,,.;�!'�""���·· �· . . -�. _ ....... •· . . :..··...;;;· -
b9fflC by _G� ..
·• in)-Y�cbtr No. 5JIG il,*-d 2Q�l):6 .. 19l1} fQ�/l�-�,5'1;�00,.. rot �ym�t of
�bn.pcwcr Ass�an-.;e for 1f1;-;,m::1.eh�!'O..":\Vhd��.rq-c-�)s6'.S{b) �(.be
:igrttfl\\:nt Man�\�r «'� ��rbi ���.i}jjs..C?.fR� - ,.. .
. ,._
•
. r . C) t o ' l
'. () l " 1
n 1 ' ) I 1
" ' I a I I I
l I C'\ I " j )
I ,-. i 1
__;�'
40IIIR!J\�h:,��c li.<UrcliitriS fl.-OJ:1013j:i;1 - '
.....
' -- )
I -
-
....
- -
... :------
• ' - ��I)' o-f.lhe.(.4alpl)O)'.M 1'*·��(!1 �!'Ylii•oc iS �- �1i�C!QI)' �o!
����j��f��» �1-Audl1�;�-� ��1?ftlj�ii������t.-sbn: f,titµl_t, •.tffl!ti()k;; tiffl9 <MCI �fd� � 'il.rlr 11\?A � (i.e., �� C�
lli11u1.�1it1!U� Rs:i)�.��00 � 6ii.:i!ltial ye:.:ir;�t--09: Jl,.,l�L'}.1.19.00 f.Q,, ·F� '� �1� -� .��6:�ro� tt&i ilie),ik:���I t�-c; "·�-�··� i.o:. ��-sc;>�� Q\#ine �'°7, ·� )'o'Md f«. I :fac°'d�s;:20)' I:.�£) .. ,. � - .. , . -� .. ! ··- .
c ' •
I
I
.... - Is,
,
I
; •
l
l l
I
I !
I I
. . ..f--� _ .. �.:;; ...,cc- ....
"
... _ ' -
vii) Si.m,br ll\$1111lcc w«e �bo ol>�l"lcd ·� rubsti1ucn.t f1�I )'nf 1n rc�d (If pyrncQI of o..qiitr.c, I
lo>f\Ch, d;,.,..,, & .,..,"¥(�,'II:� ,IJowaf\U. t<, sun; p11rd1Me o( ;J:umt1 .llom fi,·r Sw hmtb f« bospt!lliry ot
'
<:o,np:1n(s ,�ply ,•lode lcuu d111t11 1 l.QJ,lO ll
"The pcrW�l of b,-w•111Ce.she.c:, .as ,t 31• M•dl. 2009. }I"' bhid, 2010 ..... • .•.... ···-
l ,i,,t I ;;£-
�
' /"1 ' ' '" ... �
�
h ' Ir, .- /:i. �
� \. - \
&.. �
t ... ,, r (S,> {';i._ \) ·- � f- - � �
�
0 - '-' ' ' '-' ' .,_ � ------
'
. ' """. . ' ···' -· i ' l ' I ;
I
• • ,.-
lj . ,· ... .. ' '
•
'.·-..'
,,.
e«ul)¥iy h;,; not tiV<:A •Y iota-.al �il-tcsx,rt ,o·� l.O. In tla.1: a�a;,cc Qf illtc:m:,! ii.xtil 1.,:,crt. it �
doubtful �1t lhe �c �r Kt'YW ofimcmal •u4�ocs.
,
' .
11n4 li-.cia.l irrcgul""',n lo ;•vc the. l(!'>lec 10 11J,c 111�,,•�enil bll'.le .ct annt fo. tOffCtl'IV< SICp5 The . .
,.
-
I '
!
I l I l i '
•.. � --
-
�.
.:,. -�, -��.:.�-· ��:""
p • ..=...;:-:
• ' - ·.
-:.�."'of- .. -·:t • ..
�· r . �
j I
l
TI,ff,rt:91;;0£1be_:f�)' � fl.(!t�ft.cl&f �.i.t_�� �#
• • - -
-.
•
--
• ' I ii ,, ' J ' () ! .,. ., , . () I f ) I
o I I ,-,,
o ! (1
' t (
'
1' ... ' ·- f
...
•.
(
(' '
l
•
I
I
' ! I I ;
I I
--------- --- - _l'\� .
i l
I
I I I
I
l 1
! •
...
_-, :. - .·
...... ., .. ··:1
· . .,
· . ·.• . :., ..
.·
l9.
,.. '°'.
•.·
-,
.. -.,
C>uitr!! i1�j9n·pf�il\?IP.rf.�l 9r1tie cornp&11y, l.l:c c(l(ll�t� ;,,�
lhc,:1iiriitl�<>fdie d�Wliv1£ic>t/.m;t(�(i pJooi�),!fi��..'ffld it is�� tit.M ,IO' �i'J
niectini r� ht;ld ti<:,1\\'d:1• fl}!JO�·�;tn� -
S.No, . '< J.od. 11!0 . )\'•�• :.rnr'niftcf�r,,k{ill�!fu)( n:�� ,�f. Pf!;N.hfcfil�{ .i�t*t��
As.ea �h:I).� 4J·9r ��;lS( �iropJ����tb�Cl�iiplii:>ri �i�f bic;. C(Jl!ia!'�t'ei nn,Olt Ult.is of�:i;!u'1"'fb1£ if.i�,�-e {.':_OrJ)fl'li?��li. al,� JiJ � il1l!t'l cu� fn:evcry. si.-ic giooi)l! O(i#,}t��-;.n:u -�� �lfln ,)(b�si�;.,_
..
..
�
' -, A .o. - ,J ;.ill!
' "JJ : \ I ..... '!IQ tl 1' !""S "-t'• ,..,.. • ' �
b, '.', t-- 1.-' I .... L t_
'
�
�
�
�- - ,, - '- . ' .... ,1iliil,
� ' � .. , .
------- -·- I • �-
..., , .... � - - � " -
- 1-, \
""' h" � ·- - ;,,. �
;:, - l"\
....
... � .... J �
Hmtl\ 11,e.�p�f.. JIQd J;)�·��ori ;�vc Jioi cor,1tif.�.�� �!lorr1'.i�.;,i�� 4; i;( AOA read ,'6lli"ieqion-360r�·Xcc ,. . "�� ·, .
•
l
• 1 '
I
l
I
I l
I
l I
I I I ! I I !
I ·,
1 '
., � . '
,- ..... · ..
•
r•.-··,; •
·.•
Fl.AGE: NOJOA, QAifli 2'1 MA1f 2'91'&
', ·'-: �' ' -
• ---- - •
}
l
Jo.
I '
..
' • _,:;:: \ \
I • • . i
I i i ' • I
I
.,N�""'�"�"µ,;,;}.;16'lij�� �=�·�.-�.�·�iii,'�,�·�£;�· �,r,·"',!�l!Ol· 't:A.�2£� o(fotm 31 ii· r m 1nv:. · �·"�·-. -�. � .. �� �t"'·,'� .·· ;; .•. Oufult \JiQ �(Oil j:ts,� �&{_�.ti���)' i��\ -liieiS _f9rm '.U ia
rNJ){'tl or 9 fiim.'AQr:1 !'":'ln)di,�\h-A:�ll.1()jj!l, i.1£. �lli}.S�!l(.�i.f.., V ,N'. bl� .. Mt . r,111'hjct1 Sif'lth: 'MP. .S:in}iy" S�,;.:ilf: )$r<�1� i.\lfttio., '.�M1'ad;, r�;. Arv!iJd iingh Lo,�!Y· .Mr .Rtijcey ���a�!{!t\��\�f'*J.i*<i9!1J��<�h-!h� j.Wvii:it,,l'!S-� YXlfort 'iOJ(2) or Che Au.. The! �riipi��v':!-�id.�.itvt<:omin&iti
-
..
"' ""' - ' ..., )
..... ' .. ... ) ,.., �
I - ..... ... ..... ,..., I"'!
I
I I
- -
•
' ) ,. '
...... ......
. �
....
..... I -
' ...
!--�!!!,�� e._ofltt 4fiQl�tJ!te,;wn 1#.-R��.E:,.Of �� �·,.�nJID:•tWir. {- fl · .,,.
Jt a •• tcwd � lht tf'.Sl dl'd -.. 1a � c.o-s � "- "I' � ., Mrm9Q1 •NI 111 i>,c; if't.iw, c,(\�'"' ..:A�- f.rw. .,,� � f
- - Ms � <;,,l,io4.""""' """' .......... (Al ,2lts) ,.,S 1/J. s.,,.;��·�,oo(i,,.(1.tS.l•tl!-t�""' ,, , . .,,,.. ........ l>lS, Sackii" l,, N.a v.r "'�IJJ.-,.ol�,_.."tal�b�o:i�i��09-� 111111 � ...... llfi'.-�.l.. � Jf� �&_,a. QP.c� ,t w:d itifiwllicJ ):f tLe �-o��r {Mt �. tn�t1liaiMucs WAGM Q91-=n- n.� I/Cd.·.._ k .&hss ....... '\c'llllfbv,f-� �.x,:..��)l'-llbt"f.��=-
0 I ') I
I 0 o -� )
l
- I ,_; 1 ' o I , • I
�
') � r,
•
l
I I l
) .... ' .
pioper tdd'ff'V ol MMWCO in""" ,._1fflbt-f.s St� .. The.� ei1d �i:�•;, �
�tdMV'" CO' ...... ta �,.��l{q�(ah:(il.,e.A('(.
I
I
l I I
-·- ----
•
.. -
c,.,,.,;·s •!#" nde.JU_&rr-�f�!.til !ftJ�
I; J#·_"b.iifie<l tf.Jit � ;�,t�r�� ��_,111 lhc f�.p."'r_ol 1�� .... . ..i,;,. """" .. k --�-"' .. � l'9-• .......... � �JIIIC1. lJ,;l', � ... ��"J,R\'.t die wj_t�'t-jiin �,ij �.!,
"""""'· u.. pm-\o'!' �--·· � p,<;i ... ...S.d'jl"' """',<ml,..'-�· ... � pco:(1 lctlrtl .,,ge i-"'-'libll af-��41Q111kllltt: � ,.;-1Jfi tiir. <1! ( ·� � ncabw!l1,..,aic::rdsi::�t1gt.L -
•
r- .i- -�· - ' � . � ... " !i.• . 1:.-:· ;;,· � ... o...:t .:.':..J.:"'• ._ . .. .- ... ,._
' .....
. -
• - -
....
I . .A ' ,.l - '
_,, ..,- -
' •
l ' ! •
I I '
I ' I i
I I !
(ii) 111 _.sc-•1'U'} � iL Jt;1J ll:_qcr! �·911 r.?'l.,��:J}1���P,!1 fl� ��!'J.u.., .Mbi,tiu'. tor: •. .thll�g,e O(;�� a,Ja!ei;��� i�-a��"� �;J_r.,: 'Q, "b� ft.\11.��t,t b� ict�fivtS "'�,'�����'(i��,oi�¢i-,� pr(Ul�: iil t��1�ed..��: The:· ��Jli�.�·1ef)roi)d��� �t�ori�J�.�'tt'ijlMz')ri this·�·� 'ttie.s.im'-JJai nd �� Jl�
'"'°' {Iii) I� Im� ��OO\th'41. tl1ae hre .ii\si��.ct roo�n,3;;,, .!,)OC f.ftll1�-.3l�.
si.n.e,le·:i�d�&!t !t � -� �1 ·(��l.lb��-�,l','.lS.filled up in i he .;ppU�l�:�!S. fo,.tic!ini.nio..:,· Of ciN.(p., )�'?enliip
" ..... t, ... '·
t-
t ' J ;i,,..
�
22.
The. 11.lll.Y of!,?$ comrc:iny· flt !&is �eg:rhl i? 1.«1:lii:-.F.ltctr>ry.1.11d b "Kw o.f
:ibove i:OSIMCt:S, prin'{irficCie i.1 n;,J;le2t$ lb&i. 1l>e �f P.i� ,�itti --r�:,o !.«rion .. I 'iOof th<: A� i3'nQt P.t0p"Ct .
l r
ll"K rcpjy of the C<l�•)',jn tl1t,s tcg.;,rd i� not �tTfTu�?'�l:'� 1.11 ,Jc:.\ .. vf
�\"e iu�111:1�$i. l"'�fa� k fip(l("a�·tb;n}I,: �li:tn(fS.:�ilf'l'·'ii:pr,l lo.scclfo11
-rso oftli!: Act. ill 001 P�l!f
q Ci I' • ()
·n .� I • ;
r I " 1·) l n I o n l .� I
i '
,,
• • '
I
I !
I l
I
1 t
t
i !
l
I ' '
0 0
')
l; �1$ � �4,W ��� �t:m�:.tll:ln·��-��r:�r 11! a . .:. . . ··:-'- ' . - .:.,._ . $iht5e fld41�.t,i.if jt�dti\:;o bW! f�1b�ttl�M,.nf�W�t\':O fiikd Upin
lhe. �1ie111�, rr:i:r-�'f�,p.imi�i(lfl·'t1(riri-.:iftn)�t3triP'
lu ���" ��J�!� ���Of!.,_M,Y�··3et11�··rroC! ijol)','4ltls Mtfllbtr.Joi b ��'c,.ac hk.�!t'fS'�_J·1:i.t CfUIJ�W;!�� to.m.,�;y· tm. ch1ing«i 1�e :i�;�;{t.if 1¢.n\1¥'Wj��'J*Opst ·�·��� i_p�'(��d.vsg . ·. -��· . � . ��- ... Pf.(>J.iet;111 c:����:.-f!:i!dtc:ss -, ·n� �)'�:�g;i.� >t9-���€ .. � 11��Qil�io;n,.i!"�f�!��r� ��{(frid but� }�ne1fy-ncit �"·ti .. �1t
te+Os ·
(ui)
(ii)
I"\ - ,.... - ...... - A
.... ......
'""I ... - �
,.._
�
.... l}
..... �
,. ...... .,
. "' I . ., ·� - ,
4 _
I
� ""' �I . .. - . ';, __ ·.:-
l a .. l � . l I • I • • 1 ';...
.. ,:: - .. :.l ····-· ':\ • !...:!. ,f-1
.cotficrfitrtti·Rtot. ·���;�:.i�;���- � ••• ,··· ._.,. �- . . �:· '"'"''-'-t::....;,;_ � � . . '
Tbe ro,,:ptitq�,�'! <if-.1�;�.iifliit�.,p�tet,fg.(.l!:�t,¥:w·forf r�cfs ·c.e.. rc;;i,1er of d1l'r,«0r for lh·t ;;<11c <nify. a!-�t.i���y is not �t..�fu �
. • ._, I � -• ·-:., ·-. ' '-.• ._. '
Min� bu 11_ot �'iyf�,!?'IY ,�r�u)t�;y tr-i�IOd f«�i0/1 l����).' fo, ..... •• c •• - - .. -� - .... ,.. ., ... '
£0tu.plia1,co �f-�oi• �OJ{1) offtiif;Acl:f(:'!it�i�-�Jl��;r11:1Q J�c1�#tc ".�1-�lirt' 1�c provitkw-nf SCttk.>n,303{jJ �f t�:.&_t!,, . • ... _,.'"
'-1 . '
- ' -
" " ,...., ;i;;.,.
- ...
.. , �-
• I
I i I I ! I i ' >
I l
I
,"') '
! I I
I I
' t • I
. I
I I
(
I
•
•
- ' 1,
·' . "
r r\ ('
(•
n _, -·· N•
s:
·-
;;, -n--,-- �00
c
.. "
,
' Mit�7 or Y�ith" Air.nr'S · u<l°�'pom- n��"'tilf--�,h3.i�1�1 �
Dt,·��n\ fode of 'rnl;�1il( ciiit co&·is·�· ��i®l�.�Ml§�� !ii.gutJt� i$',ucd by GtwtmmtS\r. bt Jnd'i? frOffl I irni'! lo. (!cr,c, � �-� e,�t���i_fl,:c in '1hi:
M11n11tcme�1 of Spt1rts ik-)•clarmeJ\!1 mlbufing._Sf""}C!inz.��?l�c_c:in Cr,w,11fy \\'hil�
;c!euif'!g Na1ion<1l·�PQ1is·De11elopmtnl C�e cl ln:fo,d!}J I, (h,tn. Mifi4J�r 9.f S1:uc (l-'q
SW th.31 uns C.Q!!� will� l?l!b.iis� ii\ omeial 1¢.cl�:of" fa.'li:l�thai 'lll'N.'!1iQfl:11 Sporlli tcder:ili<>t• c.il"I (Qlk,w'it,
�; tl��i4 c<;,k, 2011 � ntsy WCl)\i� 1,Q.t,,�� �(�r.:0:�:md lQ lhe OOCA. The �'o))y Of'.,:iress rcltasC.--da!M os.112ti,1t��j�; .. 1�.J!lf<'l�1r(lll .Bww.u �l.>s�,l4-i.£1 �c.tcif1".\1jct_r,!l.'Sp,6c1s Oe-.•cJOlll.1�·��JJt1di-�20l I.
PART-D.
i�.Nallonal.Sl'.!_orls Developrnenl,.G:o<10c off�tfio;..2Qll. releoseo !.?Y.,,lb.Ui\l\j�f{y,;.,pLY6-01W, Alfdl,s,F,; s@ik,'fp;�i)ffiii'icitgl,.il'M . , iiviamilff'2� ·lN 11,e Kionori£mroi(. M;Si_ioifs:7.:iJ?,y"i,i<lj)li?enfr· rnc1u&ii1Q.:SPorffll19 g:>cce,,�- ee i�WouJw���. = . -· . I. -- .....-- .----. ......_ ' !
;;--: i 1
- ....
-
-
' t
•
l
- - \.,,•
1 .
\
. ·� · I . .. �
•·
i
\ l
I • . . l
.... -
-
• ;.;... : . . . :,
vii)
x)
�f."\-1 .6i � .. ·:!� (.'lj����·!lfSJ:'11,Ji�1: .. g1!,s bi>ln r:titf�( l'll'IJ mteot!t,qruil. __ ,,
N11(1\a,a.l ��i�pi,� Rillt:$ ncJitiqt,.>;i_s!r.p�tfi)t1;qi(jQr1 No.2 L 4nobl'-IOJs.tciJ�•�¢,�;,�\§, .. · -� .. -. Cut<{tl;�·t�lfu-�1��ji.��ot;(\j����f.§sl�Qitgf AtfrJ�s,.sd1:��r"�'J1a�.,.�. .. ��:: :.": ,;J-:.:f:· Rcp1�cml)Hon'Clf�i.l.n'l'i_:Wei11'4 �lj;,ijj1f�tl�!j�
I I
I t I
' I I
I
Tl-:e. l;on'ble Mr. SM lGi"ti ,\1'fod l"3 -.11& r,1iSCd ��ttkics wh�I, «e 00;:ood tltt: 1cc,pe of� PIX!�isio?�·.of t]\:'�P,.a»t� ,\cl .t�fj�U£l:'g ·� t!ie
juri$1fielio;i ilf;;IM.r 1�ui:it,9}f �·�diia. ��·f>1lb�:��&!�fl- Aff.ait�.¥ld . . . . '.- .
SJ)(lC'!$ is lhc tooc;C1t1...ii 'l<"gt1J;,twf �-liA�ey-f1.."(11ilW.P':�-a;ti,��- e,rttlj�6�10pmt.'nt er 1por:.s i11 ll'ld)1t, ,1 m:!.y � (061·,$jdcrc,:I i1!.ll:o Mis,is:fey 10 (�a �Y. o(.l�
1�r,ort. to lhe Min� VQ11tfi >..�iii,, f� � l)(;ljon, ��!)'�;� 11;�{�.d.
It ll im_po,unr 10 .n()I¢ 111.,i the Jl.(�irot (tf "(O.t;i!h A��i'ti���r!i!�I llop'bt<;.Mini:u� Sbri R�11,• Shi.i}:1.;, •nd Si»rts of\-\ltij'(!f21:t.:Of(lri���1 �,nillJt�
-- -- •.·· -·--,.,-··· Sllll N:win find:!I M._j> (l:<>k $�.b!111) � tl� Otursf.(),i (j��Jr r.on,;IM!- w (j.f. 01.0,.ii)IJ. ,.
- -� -�----·--· - �ol
--
....
... - - •' . . •
, .
•
1, • ...,,.,,, ll' .. _....., has � "-"it.. i'f......,. of.., ...... � �P<•l "· &tmt i. •"'\i: . ..,,.,;,l<l�«lnlr�,� <o. '¥' l,i,��r II>• [.x,.) i ... tie ttlW\\-eda:ndf(t .. �J«d-Ql\hc"�.,t,.'tfie:�JN*'--�¢"".;l�fitt Ia 1;,e � of gen".., ot•<r.pltti1;,.1 la.1!rl(.itc. gn. �1'11\1t�11, (It d"iJUtt bc\\\'U!O (Jlff\�
.ind Mi 'l> fo, pc�i:oa o( POol Onl!E< rt �llt-�,-1,
!-:tn.«r Uic m.:u._,t:·� t:lliziJ .yuJ!-tt 1�Jt.11i:wictiol\ or!-.(l)L-ar·ot � �d� (LLO()). SW �,y IQ!''(� .. � fef.e<!' (be Jfl:(11".r Iv chcc tfi1J� of lf;�n tk�clc,p1�f.'l!!oJ tu �Nt.11tfon anJ 11�:il ilti:if eod
•
t\ACt: NOIDA olltEO: '21 MAR 2013
••
.. r .-
...
<' I \ . , l r-
I I
' I •
' \ • 1
,. l
I
.... - - � I I ... .....
. ' ' "' ' ... I i-... • I'\ I
!'°'I .... - "
- ·-
ese:i': =
--- �oA.
-- --,
-
.....
-
-
. '
iQ; Tot r�giotti!:1 Olre.;tor, ti�ern tfepjc}h, •1lru,ttyof�ot'lil):, A�u,; � .
.. .· I r.
'
-,:- I
I
I •
h!SP"-!�t!or. uJ..,·20?� � 1�e 'ef��:;���i Ac:! lS.)i DefhJ..anrt 01�<:�9!-:MtAs�t,r>� ..
.11!''
., ; ...
..
-
-
i i
I l
o • o:
• I . L' I J . :.; _
·,···"': ,j_,. - ,. .
u..
- ..... � ,.�, .. , .. '::/:::,;,�/
e . ,, '
I r . ( .1,
(''!
10. ()�
f-
I • 0 I l (' I • ., ' o i ! I I o I (';: I '
• l ;
()
I 4-
o i l
Q ' ,. ! • l .. (\
�
.. 5-
(J < 0
• n
,·,-
1.
' . "
- -- -
I
!
- ' . --:!�� . . .... .. .. . ·{�:� ·�,= ,,;.:· l"':
·l •
I I
! I 1 !
I j ' ' l I ' I
I I .. ' ! 1
i I l I
t
,
l4,
$heC(at, . �i$1�er:·:�·- , -'
li'.
15,
16.
is. � I � ,,...�._.;? ' . r..r. ' . t ...... ,( . .,. 10: : ..
,
"
, ' .
.: . ., :, ,
- - ·---- -
-
- I '-.) I () I )
') I r- i • I .....
I ! o ' ; • I • ')
�
....
"'I ... ..... ' - !
'"'I ·- ·� .., .....
I . ...... . . � .
,,; � ·-
211- �f!A.L<dJ-�nc�r� le) th� -ri,. (2il'�f'/ ;;�y be ���t,4 \-., ftf tr the n11,ttPf fu-tll�&t:crtt r.oro!'t\11ree fN L)ld�g_ nc:0-.1,;1ry�c.U<'l1\1 �
JO)
• •• ( ·- I ' , ,, l •,
• I I
I I
. - - - v --- -
...
... -· ..
"' � - .... .... .... .... .... - ,... ,,., !""\
t"\
""" ""'- .... "" t"'\ - .... - -
� ··;r .· y;
':I ! .t/ f/
3!,)
--� - ,.
.v . � j
'
•
' ;
I l I i
' i I
•
I
'
l I
i !
I
• -
• � - �
• ..... • . .... •
""" � ..... • ."" • • ,,.. ' - ..... �
/
' ..... • ..... ' + ' .-i -· - -·
3S)
.!O)
�!}
I
0 J 0 1 ·�. o.
o ! fl. I l 0
"·· I ! t o ! ;
() I • r
o: i • ! o 1 • I • ,, I ,·)
�. ! ,,
·, ',' .. .-!
.,, •
t') i I ,-,1 •• • • • I .. • • •
(; • •. !
i:, ,
I ·-- ---
I l
I I I l
,; .f' ' l • ' ' if. I ,.
·fl �
f ! '
.e I . :.:
" 'i ii M)
l"!I
......
......
�
...... r-,
.... !"'I - ...... ' - ...... ,...
' . • 1·.' -er i' _ �,I.,,! ,'¥! ' ' .
, ,, 4 " t 4'1 ;
-
h: �- t.�;.. .,
''"""'' I � .... ·' •
" .. ' .
� I I �1 ':]' � 1 I
;� I I
I !
'J' ; ! c I
i � '
• 0 • l
- :1 ........ ,.
''" • t
v; i I
o I • ,. I
I . I I I I ' l • I
I •
f
I<>) Non com· H3n 'Of.sec. 30 1 ,. ' ' . ·oara 20 nff!ait Coi, . Rot 1•t'.W .b� d�e��ef10 i*rov1de:�ri/':f�P�f!�·i-itY .t� fi!���.,��6ilif�lfp}l�jq;il vb.ti:Z1A.of)flei\tt \·.llin:,r�o d_ayjfot riot fmnJ;(ifftiim �o?a�Jiffccie@�d ch:t.nfit-ln���l-r>!.:�f'tfirectPri. · i .
1 h-
·, "'\,.·
!
.... ""I - �
�
.... ·:";. I
"'!,
""i ...... "°'\ •
. !""\ · .. . . ' .....
...... ·-,
------- ---·--- I
a ( �.
.. :( "
t i
l '
l • I ! • i I i > •
\
--;;,_
•
I , 0 ! l n
I j
o j • .� l '.' I ,
n I • ..... I I ·.· ' >, i ' I I 1 o i
' ' ,� ! I • ' . '
.I. ' ., I.
-1 '
1
I
, :-.-
···' -I .---. I . '
•
1 -·!
I
·ri }-
·•·.
.. l ... »; .; ' ·'i4.\.r l 1,·�··
'-��:i�;rt .,.. -: ... t
,. '
H ,_, •..
-· ......
60)
.. ' ��-� ./�.·.:-.•. \ . ��
.. , ., Ji
·� • .....
i"'I
"'I
�
..., - I"!\ - ,.... ' ·- ,,, ·� ' '""' ·""" 'I"
�. ' !"'I ,,.....,. l.
.:-
""" '
.... ' ..... .. ,
- '°'!
......
- -
- •J•I :(NlMISc.1r1t:P·-".:,{U . .... •
-
- S.l>.M.C.
....
-
- -
IN ,Jfanril rc;-<'<'fr � Will
Sub: Request of OPCA (or Provisional occup.1tion C�rtific:,te fro,.,., .1"' rxecerntaer- to 1otto Oecen,ber-2015 for India vs. South Africa fourt-h Yest Match ae Fern� Sllah Kotla Cricket Stadiun,
May kindly refer to th� tetter dated 10.10.2015 of Snri Cl1f't;c.1n Chauhan-Vkf.!·Prcs1dent .. OOCA in connection with the above subject.
Th-e uOCA, smce 200S onwurds durin51 the rG!Jlme of cr:::.twh,tc M.C.O., ha'> Deen ho�ding tntcrnebonal cn<:ket matches without obtaining occupancy certificate by obt.alnlng provisional occupancy perrnl<:sion (1 om erstwtule MCD, now SOMC, as and when mat�hes: are held. Sir-+ce suc:h events rernaln matter of nationiil ortde and provisional permtsston is sought dl very last moment, SDMC leaves with no option but to cone.Ider- it lr'l'espect1vc of the fnct that nc such provision exists In Building Bye-L.sw�-1983 or OMC Act .. 1957, A number or provtslcnat oermissions have been granted so far. Initially,, the applicant DDCA used to seek partially occupancy certificate ci(in9 the reason of Incomplete structure anct importance of evem, bul .$VCh plea do<!•1 ocr apply dny more stoce strucecre is c:o,,,ptet·t:.
- 01th a view to settling the Iseue 1n a legal manner, rne South OMC on itt. own took Initiative ancl requested the ODCA vlde this office letter No. D/93/AE(S)lV/CNZ/2013 dated 26.09.2013 and dated 05.11.2013 to submit the statutory clearances requirernents In connecno» with Occupancy / co,npletion Certificate. In the above m�ntio,,ed letter, re(lvi1err.c.1,ts were, t:.pecifically ccnveved so as to enable the DDCA to get �cQv8inted with es to what is required on the1r part. One of enc cornpllances to be cerrtec out pertntos to demolilion 01 unauthorized srructure booked vtde FllQ 28/8/UC/CZ dated 2.A.06.2010. No compliance is forthcoming in this regard desptte remtnrrer to DDC� The onus is on OOCA to get the occupancy c::ertifkate oblained. Ttie cuse shall ee re opened '"'S soon os appeal
\ Is filod Uy DDCA afo,"'wlth c:ornpuancc In re:s:pect of stotutory clearances and mand;itory rcqctrements.
I
. : -�13
12 l,h..,. 2015, 1..:,121-'M P.
ANN.-iji'
Tn l11l� reqerd, It is cubmtttec ttlal me parmtssaon to hold eeatcncs Qt Fcrol Shah Kotlo Stadiun, I!". a long �candlng and contPntious i:ssuc. The Notice (or Ccmpteuoo I Occupancy Cert.ifiC.)te �t�nds rejected vide letter No. O/E:E(6)CZ/20l.0/170 dated 14.05.2010 due to non�compliance on the part of applicant DOCA, with rcoc1rd to submission of st21tutory clearances and mandatory reeunrcmeots.
There is a ccurr case barore Hon'ble High Court in respect of said stte. which p.-imarily pertetos to dispute In respect of Property Tax and bcin9 contested by the House Tax Department. The Hon'ble High Cou,·t, vtde its oreers dated 03.10.2011, cessec In WP ( c) No. 7215/2011 & CM No. 16416/20ll (for stay) and 16671/2011 (for direction) tit.led "Delhi & o,su tcr Cru;ket Association Vs MCO &. o,s .. had intcr .. oua directed MCO to ,ssue provisional occupancy certjflcaee and also directed OOCA to file Af-fiduvil to the effect thet DOCA shall coortoue to take steps to obt�in the completion certificate withln 06 months , rhe ccmpueoce of said dkec:tlon remain unfulfilled on the oart 11f l)l)C-A J _,... �
-
.....
...
12 11o- .... 20!'5
I I • • ' subject to ccrnullance of folh,1win9 reoulrcments, as d,re...::tcd by the
Hon'blo HIQh Court. in one of eeruer oreeee I I
1. undertal<ing in i:he sneoe of Aff\davlt to the: effect thal COCA s1· " be held resconstora tor all consequences due to non�cornpliancc of statutory r-equ1romen1 I.Jy DOCA.:
2, No Objection GertlflC.:lte rrom OelOl Fire Scr-vlce ; ). No Objactlon Certlttcate from Assistant 1:lec:;trical Jnsr,ccto,;
So far as Occupancy certlfic:<;lte is concerned, it is submittt:-d ttla1. the following are the major compliances, which remain pending n the pal't of DDCA:
l. NOC from the lessor 1.0. LS..00 Government or Ind! ; 2. NOC from DUAC was Issued by DUAC, with cert •n
observatlons , the mejor- of which i!. NOC fr m UlTIPEC, ()OA. R.cgord1ng foot:�over hridge
3. Latest NOC from Delhi fire Servtce ; 4, oernolit1on or unauthorized :;,truc;ture.s bool<cd
Department; 5. NOC from Hou:se Tax Deportment with
compliances;
Submitted ptease.
AE(Bld central
·zone
1: 1.JP11 P2' f"AX llrt. :Ot 1?322'59'J3
by l \{' ot er
- - ,-....-:: I ' \
'
' .
-
• 1N THE WCJ3 COO'RT OF DEi.RT AT NE'V DEUU W.P.(C)?215/201 l
DBLHI AND DlSllUCT Cl(IC!q.'T ASSOCIATION nrROUOff .ITS flONO�Y GENERAL SSCR.£1.AllY •.... A-llant
nu-ough; i\.tr Su.nil K. Mittw and Mr An.shut Mjttal, Advqcute:s
MUNICIPAi- <..'ORPO:RATION OF DELHI AND ORS Respcndenta TI,rough: Mr Gnurang Kall.th and Ms Bijl Rajc•h,
Advecetes
o/o CM No:il20120l:i
CORAM: lJON'BLE MJ>. J"OS't'ICE UAD� DURRF.Z AJ'IMED UON'DLl!. Mn. .TUS'l'lCE SAN.TEE:V SA.CJ.IDEVA
ORDER 09.04.2015
A simiJar o,pplication Wl\$ made ea,.rliel'" (CM No.16000/2014) which wae disposed of by an Order dutcd 30.09:2014. ln that ceder, it bes been recorded . .
. � -
tha:t the pcthioocr hn.d completed all f'om1alitic:;. for obtainin.Q the completion certificate except. for the �rmi.ssion from the Land&. Development Office.
Mr $unit K. Min.at. the learned counsel app,t.!llring on behalf of the. petid.oncr- submits that despite repeated requests Md reminders,. the permission
from lhe Land end Dovel9pmcnt Office bAs not yet beeu granted. He submits that there nre five matches scheduled on 12.4.2015. 20.4.20\S, 23.04.2015� 26.04.201$ end 01.0$.2015 of Ute JPL tlt the Feroz Sh.ah Kotlu Oround. It is in.
this connection th�t the present appUctttion hu::s been made 3cck:ing u. direction to
tho South Ddhi M\lni.cipnl Corpom.tion to issue a provlsional occupa.DC)' certifiC8.tc frotn 12.04.2015 to ot.os.zoi s as bas been done from ti.me (0 time in
r r
. theptt.SI,
'
Mi- Gaurong Kecuh, the learned counsel appearing on behalf of the South
'T��· ' ' ,., .. i .• _;.;��:11 --- , -,
�..:.:
!,-.�y,'.�· .. � ••• ,�;(...·.��,·1�!! � . -, ... . ..... � . .�· ,,....-, .. -� . . �. '. ""!' • ;)', ••• ,. •• • -• . �· •
- . i�bi,- ' . --!':----------- ·-· ��-----,-, :;,;;...,·�"' ,,,,,,,...,�rei����,:;.--....- ·; - ·t;��t -:·. ' ·.,�\�'
,· •• ,... , 7'ci<t ' -- ----- ----- ------
- · .. �I§ ....
12 llov. 2015 l. I 7f'M Pl
./
. . .Y!\- SAN.JEEV SACHD£V A. J
rA" u.1. en 121225903
-·-
Delhi Mwtlcipo..l Corporation hwl d.n.Jwn our attention to th� order dated
07.0S.2014 where ecru.in concerns about the kitcheo beina; nm were ralsed. ln thnt. context, the then lew:ncd COWIO<l for the DDCA (the petitioner hereln)
stated that no food would be cooked in the Stadium and consequently. no kitchen would be operated and that only pre cooked 1Qod. WWc:h would be re
heated. would be provided. For this purpose. we peernlt one Inspector from the Hcolth Dopanment of
U10 South Del.bi Municipal CQrpora:Uon to be present on ea.ch of these dates to
ensure that the abo:vc w,dataking which has also beee given �or tho present five
mulches is comptiod with. 'The petitioner has alreody deposited a sum of� I.S Crores towuzds
oltee.ed property· \OX dues .. on w::cow:u. 'Q.lld without prejudice to the. rights nnd
oontcntions of the parties. In view Qf the foregoing� we direct the South Delhi Mu.oi�pal . . .
Corpomtion to issue. n provisional 'oec\.JpullC){ c.enific:o.tc· bj_:��fro'-'(i'or-:tho period me.ntiOne<! ebcve. nus will, however, be a.ubject to a mo C,bjceUori -C�ii�.;;; .. -;�-� i� b/lhe o,;llii Fire :Services as well os·a �No' Objection . . Certificate" -from tho:As•i>taJWElectticaJ, Inspector .. -abo to ·an·undertalcing to
I . ' , • - be furnished by lho pet;tioner th•< tho DDCA shall be held �poosiblc for any coo.sequences on o.ocou.nt of u9n-compl� of 81\Y st.atutoty norms by the said
Asscclauon, The application st..o.uds disposed of. Dastl unde1- the aignat\ltCS of the Court M...,,r,
· BADAR D�;-ABM:ED, J
... 1.
, . . .
•I
�I .. ...,,,11 I .
"'}.�· 1 l· •, .. , -..··i
.... ,.,! �if .... I -----=--- ..... �--
.... · . ..... ,, ··1 ,,,ii .. ,... .
' ·. ' .... .... ...... 1 ' "' .. '
..... . '' • . ' ... ' .
• • ... • - I
..... ' ..... '
,.., �
.....
-
..... POM :("'Cl'IM I S51CII ICY-':':DW. -
i ... •
' • i ,.., �16 I • .... I
Ff)X H . .1. ; 01 J ?3225��
�)7
completed for obtainiag the completi<m certHk{tte except. 1or I.he permission • from the Lund and Development OfJice. He further states that repeated
reminders have been: scm to the Land and Development Office for gram of permission. The learned counsel states that there is. a one day interncrional cetcker 1niHch fixed between Indian Cs-icket Team and West Indies Cricket Tea.Ji o,, I I. 10.-ZO i -1 m me f eroz $h;lh Koll a Ground. lt is in thi$ connection that thi� application has been made seeking, n direction to the South Delhi Municipal Corporation to issue a provlsjona! occupancy ccrttflcerc as has been done in tbC.
pnst from OJ.10.2014 10 12.10.2014. Upon bearing the learned counsel. for- the part ies, we direct that the .
petitioner shall deposit a sum of Rs 25 l�khs with the Sourh Delhi Municipol
Corporauon by way ofa cheque latest by 07.10.201<- 11'!.e said deposit sho.11 t'ir
Q:I 16000120 14
I
I •
for the petitioner states that all forn,alities have bee�
• •
rhe h�.lnled coJnsel
versus
MUNICll>AL CORPORATION OF DELHI & ORS. . .... Re:spondents 1'h.ro\Jgh: M.r Sudhir Nondrcjog, Sr. Advocate wi1h
M., Biji Rnjcsh. Advocate.
fN THI!: fJJGH COUl'tT OF' Of:<:LHI AT NEW o W l'.(C) 721 5!20 I I Dl:lLlll & D!STRICTCIUCKE.T ASSOCIATION ·1 HR.OLJOH ITS 1.-tONRARV GENER.AL SECRETARY .. Peutloner
Through- Mr 6.8.Jain. Advocate.
%
CORAM, . HON'BLE Mlt .• ruSTICE J.IADAR ounnEZ AHMJ;:D llON'BLE Mli. JllST'l.CE StDDHARTH MRJOUL
Pit DER 30.09.2014
S•-35> •
,'"'I
'"' "' "' "" ""
/'/
'" f"l ... ""' .. .-. - � .. .... "' .... A
....
"' ,...,
!"I
....
... <"'\
�
....
...
... 211 :C1l·IMlSSlOIER-St:t-1:- FAX HO. :01123225903
' . '
... - ....
- ....
- .....
- ....
ln view of'rhe foct th�t the said arnmnu would be deposited. we direct the
South Delhi Municipal Corporation to issue a provisional occupancy certificate
by tomorrow for the perio� mentioned above .. Tl),is_;y_(l_l, however,.be subject to a 'No Objection Certificate' tobe..issu��;�� Jh.e D,elhi Fire Service as well as a
' . 'No Objection Ceniflcate' fr.orp,the ,Assis!�"( E)ectricnl Inspector as also to
furnishing of an undertaking in the shape of an affidavit to be submitted by the
petitioner to the effect tha_t the Delhi ani D;�trict Cricket Association shall be
held responsible for alt consequences due to any non-compliance with any ' statutory norms by the said association . .
The application stands disposed of. , . Dasti under the signature of \he Coup Master.
�1 __ BA OAR DURRE� AJlMED,J
. l
l
I
•
ANN. \/Ill ·- IS 'rT a ....... ,,.
- '
So ·a., at-..1 eesece t=am "".4 i:,,Jnd �va1.i:lc du,,ng 1n\jlCCf1t1n �loor wee Nodal Or.if wete &130 no, dcplo�<d by DOCA du,il"!� il'ISpc(t'.cr .. h �'S.$ IUO �tcd that tJJrinJ firt i rK.1J
tr.: "'-"Oill. was doa.e by th OQ:,..{A team and f'ire �psttmenC only Not a siA,1: pc:S on, , p1c,er.1 (tom '°'a:ch ar.d tc1euie: a.-JtaotDOCA.
ro1n1,1 fo.r £2n"m! •i nolil:tiJ durb!Llhe cgurse priuptt-11,p:.
L TI-, fosi�nl ,emrna,,(l Pos1"v�u (.:1bnJ \U�lpe.d d•,,ib.u,u,_.J C..-,� Cii.l of phon.( &�,; ofa...dal off'"et' otw&reh Ind rC'-.ctic 1t3rn heailh team <Ctc'
c.,., 1 l•f r,.rr or lleJh, l)i.uri(t U•�•ultr \f'i"tu�tmr0t \•t• ,r �
Offtcc of 1bf Oy, C"'omrniu11,nu �C t111ral! Old Empl?y:ntnl bcb:111_:t Br,ifJi"l· Daf13.SHJ, 'I, .. O 1',;- t 16001;
T t?d.a t , ?�\1 JJ 111, r ri:iil: di.lmatenlr .1l@21n�1I ee-u
Dvru y. u-e �a:d� an ,:1.:1dtrl ol fire look pb1.t on 1!1: be'I. t:� � ::a cf H II .,_ m frrc: koda � ... t".'. 11 11 lS P\1 G'l Oj.O)JOU .,_�tr Ste nj t�c )tlC primJI:..,�. it SN!9'1 thJ 1JQli.pla.:cd,.ic1,,1:i. .. k.<Jfl'l'!'l'llitll'l.e,ufrc,mOOC.\· ''! S,.�I tUardp-.e C-il'"�
•t c � r.11..,Ja,e.,, ,., 1�c ,,.,·t ... rc,1l ccmidcr .11 G.11, r.o 7 \.l.�1·h 71.aJ� this w: .... ti ere 1r� ll,.:l 11115,.QIJ\d �,a.e t'":11 l��J 1f,; C•ttA. •: ntC:�,u c-ere !l.,cn b:,, (JOCA well 1n tu
1! �•• h.mhe: nrJt,ccd th.st 10-41 fi._, drvms �crt..a ,u:1.q Ji est ws-e l f e; n �(ti nca: tO th: � v.l't1: ) fict .r.oe.d,ctt tool r 1u ,,.h>Cb ,,.,� 11 mo1e ,.11IM",a::il:: I;) l'ir:: d111.tcr and H c11 havet ,n,., ·h..-d the t,tre: or di�r ,r lire \..,Ot.Jd lu11c s;i,tiJ u these o,nel .::-1.1 s. I .. va 11ooc.-d 6uru11 �nsp:c-.ron lhz.t 'IC uud was pl1lo:.cd ntar 10 lh"' k,1ct1(r., .,,h::e� :.. ru \\ill'!t)UI �y \.'111,d li.;:(�U (co:-, (act._ :,e« K�ntr. mCe 1� �tJdn.'11'1 ffl\HC ,.·vtn.:rabrc ror 01 rire d,s.t,lrr bnusc 11 v.11 noc,ccd thlt a ca.,,�oor w:u pU,,d lrttd!) 110 10 f:r• b· (r<i � • •I Ql1¥ o! 1,1i4 1t .... \;. ind I) :re r, >m •h-..we o;1id !he dtb�I dn.rin-s
full<·�! 11up,cti9• u2:11rd1 21•r?1fdntt..l...li.J..ll.!...!!{!f,.\J.r __!-!f'l:_lvl. 1�
ljj.OUQj l_!!fl;'j:0(1 PM Ill .. ,,01 ShJh l\<11Ll �IJd11 Ill.
r\·,,-.an· ., he .... «re. M•Ji:'1 ti)' O,w, .. 11' lJi•�t(dl• (f ,n·ratJ t.:pdl O."*r. l • CC,. ,r, I �· � •.S (QI-�:,: j try • rea- tr 1� by ADM (Cc-nualj 1e.;,11,fo,1 ;ire� rred-e s s 01 OC>l/\ fo1 t'ielPl-20!.! 1h-:: in �c1i nc; e-e rre.f e ·oa ·;o I .a ,-.. ?:. On "1
I')�"'! tflt riJptcl,()11, f! wt I� r..:S t tJ?I l)()Cr\ has r,01 �a·,"i an .i "" t <fl• Sho,1:<:·= td d i Ir'! I sied r: t• 1014 a"td r,ut, u 11) "Up, l er.
,•,h c!i •! .;)�j h,¥hl:; 1 r�sponHbl �t"lltl .::, ;, ire "1 ... oronc:A
• •
v
I.
- -
.... . - - I
I
I
"=· , »r. ee h1ft i· I UC U I li·4co Thnt � .. .i,i11r14 and dr:11n1;� 1)�f!m [,.c:\ ll'er'" o 11(1
rr·,. is.e •• on \-.h:,r th� \.it.:�r<n ·� r r. ,..r:· IJt.:.n tor s.mcA.,, nu r,,Gpe:1 rn 1'"§!':ntr:! iot tir: hln:,
"' s"' ccd !.IQi �-n,: (oo.J iU. i,;., r.:!• of ut :i..'tlMJCl? re a !t 11, \�er: in,.:::l�J 11111'< (, fllind f 1001 of \l.'t1t lit 1,\d At per tt.t ptO..-™°M r,f lNib• !.! • :i:,.al Cotpe-ra11 , A� t·nor ;:i:m;s. 1)n oC M::O rs rt"ui.d for w�1all1ng f u.:uJ �1nll) 13,J: ,n the i,i1.ir.r 1;�
M su:h pe1r.ii� ·�;.;,. h- c-<er.obh:.3� frta Cl� H!'.'1,f'I Oc,_,r tii ,_tcO
• '>. \ fG.;·
;� rh,cc:J In If P. I! ws, tl·o r ind Ll':11 prope.. SQting Meaniunent S\. per ,tqu,mr.ca: ·•<r• not 111�:k by !hi' 00(.."A �Uld :lhO rhe pl.tee Wjj5 !Ql"I Sm1!l 10 :1,il fot aJJ I�!' (Olt("c_-:ot.;j
·ff •rs/Htt!th 1nna er Dl>\1A ,11Ctll .,..1 Cor.im:nJ Pu-1 h.11 bct"R c,,111�d at roof lo./ "f WilUngi0<11 Pa11U100 llurin; lrt 201-1 "tu.::t-. t-«-li 11 ,,,. ., - .Ith, .. �. -:-r.ah1� b,1,.1 f'..lr,.,,v t'11?rylc,.,1_ C".<,IT'rk!t> \111'w ol 1hc Jl!ldJy,n w,i, nOI iv,fl:.b!t hem ti� It .. r; Iii l. A u.M1i:' 1"'• f'"' �o<k il MOil. pla.C" \\H i'sa t1<>1 • fbte fron lfic ICP ,\t,...:h !'1tu1cd ,1M«.C��;uy dd,y '" tt.scu• ovcr;Don o( fJUMA I� due: to i...:, •' -.1sabilit:.,'lra:ne ,f r1-.ai , "4eedlt�\ 10 �2>' 1�:1! Jcla; 111 tewue ormt10M m.ay a! .c, i-,i;pcn m fulu1t all<, dl.i M dd�cd u:r,,nwtOn to tbt. lac Jt-11 Comma � (m\1, Ci:nua1 U•��n\..l �,no 1,11t.on .. 111 ICP di.11'lg lhc m111ch
I ,s f)und dt11rn� i!v 1r.;;-<c1,..:i!\ L�ll n�tl* c(f�L -: � l 1ci);l::.�; c. t..'"h� ,11 t .. S>ial\ Kc.ill Si.dwrt 111,. .ur:,� wt1c luund tobe rufu rM \�1,�ou· \·a!id t.ceuse f1 c ,1!1 0:-11,1 �.!;1tt1c1p1I (Ol'pofll I'!.
,·-, �c:Jxh ,::niJ 1:-sc-11· u:r11\ \,u fo•�rJ iviil�lt dt.'"'' *�sum F 'JGC •uc � OillCC1) »ere ll)O I' :'.,flO) J b) r,or ... du IMS 1r pt"(h :\ I! WU I .)(.I, no( :-J WI
J1 r111s fir¢ 1ns:1J<r.t 11-c ,-.;),!., Wt�ci.oM b!' , .. t" ()!)!Vi,: 1:a'".: :j F.re 0:-;.tn:nt'tlr 1,- It '*l .l >irf!c per )On "'lh pre"sto• ncm )t!l:ch a.n.J rescue t,..?,,. of OOCA
I ll .... � ot -zn.'tJ C..-Wtj tbc fas;,«ti.on tl'-.!t "3lid Ii:\ ficcn-se "'-.l> not tva,b.':)I� ,n 1.M Mi " tthl.&iled in OJJ Club HoJ1t
, I• ";i:, � -,:..i (r • aluso.ipl lh� b111UirJ cf the Su.1111m \vu <.onsuuctclJ man)' yr.ih a11"1 but till dJt-: no cGmpl.mon ,,rr.i:·;l".t:c? Jou bur iuii� b) 1� !\,n\d,11$ [>c,ps or�-�CO
•
•
•
• - { .... . (
- .....
'
... , '
• -
•• • �-
A( (
.;.. �. .. (; •
"""(
'· ....
()111� f°"r \l:J'.ia& \.io.k.1 Cll\c � c�h u3:;d • "'h,ch \\CCC h,lf in no. from la.-si IPL �.,:QI\ and \CtmJ iruadtq11a:.c as �r suienith or Ftroz Siuh Kott, su;Ji m ,, i� .JJ\O
I
I l . =
p_.,.?
'"= r:-·
---'-.:=;.o - =
·.> •• • ... fl� 00\1\. l(Cf'ft.,,:,
.... l.
'U .... ·- _ ...
- L ....
l l 1
I
i
•
- J ----- --
IC f•tlh..."'f, 81,11\.f,t'li SlllKtur.al Ccrt.,fQtC rr.;;sc be ob1;,incd h}' 1hc Buildini Depe of �lCO.
H. OOCA must �pc!.m thlit O��.lt.C' �1Mtitr"'!t11l Plfflpn:pa..� r« fctQt Sit.lb K.i;.tb Sod.tuffl W [ur.,.L;h tl lO lhh olTu;t: al..>i\t "'id, action i.ak.tn ra:90C\ or. � .. u.J iuue:s.
Q Unit\\ ruv vnltc<nxJ i.ct,"i1ic-s �mm nof be un�n.,l:n \¥,dioi.c sptt,f e � fr,)ffl C�ctt1'( aiJIMI)
. S Sou�, O• hi M• ni: ·al (()fpottt ca t'tWll OU �USV-) •:tiotl 10 ee ure th,t p#lc
s1fc1y i1 noi p'.lt ar n�l
1 'Sr:tssal") z.:t on :rn.;.,1 be: t.)!.;.c:n 1:g-,r.:h:ig c!Tl:r:;"11:y m�d:��, rtsp.;,nv! ,u per lht O·Jasttr \I.J..ttj<'!Tltr Pl!11 ot DOC� ud .x,Ol':!. DJ IO "..- upe�td gc.�:uis
6 Ti!� i�fra,lruclt.illl ii' a,13,.mcr:•· .a.I •·c 1r.cd I tel :I .!--np t.:. µt..e llJ C.lno"·111CllS
b!-J._ t .. sia:.i!J., Ol Ct ti=�,s et: re Le: er nn td
app,otirr.a1c:v ,I 1,llvO 'f�,:1a1, r. I..!. ucit lc,s M .•/ptt)pl)(ti n.!t• i.lcpLl)��· � ee i.:t...-p.
r,- ...... 1 C ,o j,:,tt c,n, of 111 n-t,t,��· ,e.pqn • 1 :,�� �, 11:'ieJ up b/ '' x lo bt: 1c!J t'�
, n,. .. -cs-er ln.l Ca:;:loyr.-<111 of pcuc. :I t,e, IIM"d·nl 1r1: pa·:.·ticd,.:t ·� o be �1,;u�h.
I I I
\l•dical Aid f ,r.le1,; w<"r1' •II �11 �;,cJ 1
1 ! :'I.or O.i:c oo. It 1ho1:1t rt� Pc:1,G! P°J!n.i) "'°""r.,.? d.: SUdiw- t'",!: � t f",tt Oi :..-.l!,C' i di oee ;h.:- irq>«ti<•u rhere "'a, 1,1,1 litr:\fl.Jf'm,.,1 founrl toe , .. ,:1g.111,;,,o or01sal,l"'t dw ID f.r:. \
RHnmmt11tbhops &. Auisn:J\il-;' Ppi•IJ for f11111rr !':'"bl k )lsld i11 Wt•{ ��\lh }{� Su1l1u.m..:.:
I l n: t�lo}t: ,c-na oi
------ -�-- ....
•
..
-., £ :-�, :;· -'4
i - � I - ... •
..... -
!)• -.:_ D_ ·-
\
OOCA m� �ibm·t (.C!;1;, l I 1orio�\·11'1g ... oc\11.. .... -ese itfllln lh,c k.o-iir- Ii:£>! t:��'"�r.11 fvt .pcoo!llli; ms hd
Ckl"1 f ee St't'nC'CS !vr I Fe, pnir:I ot vrew .{ in pecti ft tcpo,L
llc:tki Pdia.. li, tP$8S, L"x.i - L>t-ltu Pol1c� I •w & o,i1 .... , Sc: �Od' M,.:a�,ali' .�
I..IC'{.lri..:111 lnsrrcrl'lr tor ,lc�ir,, ... 11.1t1111:tr,on s.if ct, \.I' I li.c .,., ... - ... e f'IC.X-
!: 0:X: .t. ,ur. ! • . a ,dc':1 �, � c1 '-,,: .. 01 I cq.a.iiud t,.<. et:"' �; �l,d ev ii ·"'Z \�,,, pbc,t:a,,�·u
I) I: Ila, c-·�., r�occcJ •t,,M. DOCA (al ·•I a rcJCJn.-c �· •!:.nc::s. is expected re !. ; "C � ...:• � �·;,or,,nt � f lha:!tt Mu-.aternen&. h �:;,,::an� tnc �, n..:""111 of DDCA rc,•11.Uls utd 1.p •Ith tocd.ic. c,i i,,• ::l. -he e 1 .;: o:�c.··i:t to be q.u. ..;:. -::"" w.n\ y1,1 u tty• j ,r._ t1\e a e-:t"""�IJ' "IWI.Mts son t c1hu1-1i'1t�1cblic�2ru·,i,.raria•n !.: "" ·- :,.u,c0;-:.
0---4: r:;,it.1t-:. 6:-t'CUOf":... I�: ,.:,:t"i •1 m on �.u n.;1 brcn tAt;; by OO<_A,_ COCA U$ Ll:!:J,,, v ,. di;rtir.:ci d c;,r,ttrc\t and !'1¢1lijtn..:c �'lb U:- �,ovuic.ru of &h: �et M�'::n!'"-nl :...:1,. � J..n!".n. !!�l'Cl"lt't �.u k:11 shc,.A.n for ne c r-CllCHa -f Comp,: c:11 s.� iuila,v1''."· \1on m pon�•I;-. peb .C Lk'publ--: s;!. 1y , be�!� : x ri. l cc..::..:tS".trttlJ i::y DO(A
f ur.lter, rhe Lltt"�j-.g L!all ot Otlliu Peli« is dlrtue! t(I a&!' t!i.2t la".,,. of .afi;H'e .uid ti" :1-: lit,tt� for 191'(.'leoffliat: I Pl..111=i1tbo .. outd •:ai11 f'11'1 p11N1c n fro) 31 rt5L '«c::5$)')'
1coor,; may be tn..surtJ ll«ordi:i&h-
....--- �crri:;
(R.\.J.\'nSH Sl'<Clf1 CEO. 00�1.A tCucnry
. .\.M�l l)b.ttkt M,:ittnte (Cu.tnt) To.
\d..i.tionl., C�.cr of Po41�. Lr-em.i:ni l!M. P�.cc � - Ocrffle.• � �� t>('�i.
-CF
I
\ !
\
\ l = -- ;;-r:-
- •
• \
, "\'\ SP 81�1. P«-9.Jffil DOCA. fch t S� l\1 tl.t Su11vm. N<t-w l>.::llu 110 ,· t ,, ;\'o-2; 1)10'>1 � Chtun Ct .:uh� VC'MJ( �1:'IIIOn\ \b11Jtst1 ind v, ... ,-rrcs1J�n1. OD(A FcrN !lo"la.:, Kc11.l St.Jd11 '"'· Ntw O<lhi-1 IOC02 Sh. P'111k.;:1.J Ah.111tlwaa1, Ch,cf A11m1n1 Ulrnt lJlK'A. F"t(()l2hAI Ki tit �1:W vi '•·· O,lh· I !COO! ,,. !<9-ll1!20'll
('1)\1 t-
Addi1i """- 0.$-1 � M11i,;ralc (Ccr.tnlJ. IC, fhr>,l (..:.r.j, New Dclhi·Ol(M�mbu Ois1rkt D,n!ltr 1\)ut1,trn�11t Aut'horit) ('ui,;1,J)
·,b 01.,is, r;�l ,..h:ritnlt {KOl\•lli), 11, 0.srya (,;il'J. t.iw l)�lh, 02 : Oisi:k':t P� l'C-1 Ollie r fCc�u1). 1.: (hr.,, Gar... "�"" Odu� : Ass• Cor.il!'l1sm,ncr r.r Police Lxen 1ng l !nir. J'o' ,, Su.:,vn. 0c:r� ,. C• !..)Cly �.-:-1111
[)dJ,, � Arn Co:r .. ,,.�11on.,.rof Polca (Ccn:ta!), l.:.a�h '.h,11.ct, O:t!'li t l0006 'J. A>SL (o.nmt)�.:t I( MU•I Zoc:"lt). Sou� [ �,,. �l !"!!Cir�, Co:r-xa11�. S?u .. P,1 rid r
Ma�� llJrJI Nilj.SI 11,Ncw Oelhi-110021 C0\10 (C 111Nt), Oit«:<ir,1tc of Hea 1h Su·, ,.:n, <..1o1l1 t,o J 833,,tu.Ala!JJ1n. �w· K.srii-n J>lhJ, G,1.J. f,,k,.,,_ (MJh -110055 (\l.cada·r· Oi:,ui(t OiUUtr i\hntc::1101 \utflorjry C'"t-nlt.iJJ
! O\i-;toru!fu:off...:t, i>cih1f1teSt •<t,C�� 1Pia e,'",cwO 1· IC:001 ., A!.�1'1!!'1 £ ew,nl ln'j:'CCt.:>r (l.thour), ). <o;t-1,n N.uh M;1.·1. Ot1h'-S: 10 ..\,;_;• Comn.m , (cn:.al) Feec J 'S-1( ,:-,.,MB it. V ,;.u Bhw,n, 1 JI' E.,,re,
Deihl 11 �tuc� c .. Oe-fnc:(Ct:-•:-.t)..Bc df..l _. "·'• ld Po1i.• 'u'IO-"'. u�1i-.. I 2onJl01h�:r CAT"i
�"0\ (9r tnforrru1·on ,{ Mct�1,1(\ apk!n l•-
�i.i�tONt Eu1 • t.Nt &. La\� h.'-, Go-., of".::,-� Oct,- L Rlou., \111.,1_; 6�J,\.:!ll, ..... Otlh1
1 Com niuiotitr fOQJ k �hes Dt�. K &.tock. V:-....n 8Ni4-W.., IP ( l.A:!'. Ne,\ Oe1h,
l Sp('"ii! C�·�• -c\lr.t Spl $<, l"rul"' Fond & S'l,ltl ".1. Orprtment, K Blvck, \',k:is Bh,wan, IP E)tlll:, Z,..cw Otlh,. � Ce..--.� •:t .,{PCJM.T. L"�Un>t. P.:,. ee Si:i:,on, D:-ffflC'!: Colony, Nev .. Delhi
; Oy.CommisSJori<r or Police {Ccrunl). A1; :,cenl to O>rya "2nj pa,1.w- .. Sul.on. tk Oclhi·l 10001 f�lt•bt-r- OUtncl Ots:01u M»ugem�nC Authofil)' Ctntr1,1l)-
6 Deputy Comm1ssi.oMr (Cotntcal Zone),� Otlhi Municip! Cor;:,onlioa., s.�,v M.aa..: t �. UJP-3-' �<!.3adl. }l;cw Oelhl I 11)01!. f\1rmber4 Di!.trkt Oln1s11r M:1ina.gtme.1 Alllhority Ctnlral).
1 O.tttto,, 0¢�1 f,rc Stc--lCt:1. Conn:wshl P\a<c. N-cw Oclki· l \000\ ! OirCC\Of. CA ts. 8·\l.''ir,1. 9"'" U..-d Ot\'11,i ScuTIXiat. tP E51.att, 'Nn.. Otl'r,I. 1t 0) E.\:t"tnu.\ \rr>f)tt'IOf tlabo\)t). Emp\oyrnc-f\l 'c.,1.d,aht;.-:. Pu� Road. Ot\1:u.. \O, o·,�c,04 �1."" 't\-:�\th \tN'(.n. 't.albi:4or)o..•. � 0<"°"·1. \\.\-�1\tt.\..�.�\\\\ U\,i_\l'lt.tt. '\'�""\). C.�'-\1::. \.\-',,, 1i..�. \'\ ... ,�. \J,.')';) '9, •• • \. ,_
'i.v..n•. �t'h tk.'tl<\ \� ��t\t,\�1\01.\\, tt\\\M.�. ��t). "'-'·'� ��� ...:,�\ �<""<.\":. �
-- ;,13 ------'""----� ���-----
I •
' t ---
•
I I
OJ io•l"I St,,�1.:ir) (0.\1). M·mbn 0 .. 1 ... 0 �1!.tet •,t.r.11: -�« -s. hi;. rt-er Hol.i� Hi;11n,:1;.ts, -.:t,� Delhi
p .. · ,,pl.I (rt'iat)ll)Hoi,'blel I v1,ct <l)f.lliJirp,.,\Or1,0el1!1l>,�ASIC1-Man:t;em·:-· -\1.:1hou1y. Raj Niv•J'I, Coun l ar-e, {)l"lhi ... 1 lOI H. (hu:fSe�ma,yiClO, Oclh n,�15,1c, M.1·11it:::mi"t1t ,\1.1il,,,rnr '"" Le .. cl. Odh; SNtt ll U:..tc. t,1;,., l)c\\i·l 100 GOC (HQ), �1cmbtr. Delhi 01us:•· M11;·.,i,itP'f'f!' ,\ , 'J, H,.t Octa Aru. P.,,:ur GvJ;I N:th S-,m), Oc·hl � aatenroeut. Ni:w Oc!;-.i.1 f0010. Pr\l\C'i;ia.1 Sttrctliry (Hoa,c). t-\e kt. 0-lt-i: 0 •mt t,.hr.-t<!?'mr-r1 A"th<>t,t> !, • f l<,)l,lt, 0:lhi Sc:CCI. IJ> l:$:311�. NN Orlhi 11000'.'
' lOl"lrr•U or,::-1 of P¢fic'!' M�rtilrr, t>elh, Di;.u1t, �l.111a1cmer11 A1.11"ori:) Poh ... e H,!'i,.1-.:t.·Jttt- IP hr•rt � Odh IICOOl
., see t<:l;JI') (R:, rn.ic). ( 1,n,.rr>r· ,\! .. '!!bu, OeL11 04Utcr "-\..m4tctr/- .:.. the.� -w ! :.a \:r.!'i \btf.Oflh1 - 1 IM 4 lomr.,1s�io"'r \:r.-,th Odli Munc 1 '11 Coir all" ()-40'.1 , Mc-bt,, De . s ('.I -'J:i.l
:-.h 1gem�n: A1.thO<•I> MCO I"' Flt•o, l)r. Sl'l1>""� P,n.,d t,, l.�tJC: C1v� (,., JL>-: �-!,CJ.,, » ltO!J t..ew o�, � , 1 000� (1,1111,l'lUUOf';f"r, Soi.Ill Otlh· \ 1 l.lllC'IJ' ti Co,poc &on (S°"'.I • �'trr t D:lh1 f RSlcr
\bnr:clf,t'fll ,..,11ll!..,11I\ 1'1CD � Hoot, Dr Slu,mA l"r.a� ""J h·r e e Ci:�ic Cc kt JL)-, \h.11 J.111'� Rocd. N� °" I - I 10002
• \.,,
\
... ' \ ·� . . \
c_,- ;.;;:...;;;:- . =-·-===::=;...:-=-�- �����1 I .... d'2Y-
. """ ..... l .....
....
- UST OF C.RJMINAL CASf.S REGISTERED IN POLICE STAlJON 1.P. ESTATE, Q.OCA RElAlfO MATIERS.
A.tJN. Ty. - -
- -
S.Nc>. FIR No. N�me of PERSONS Gfu ot Allegation, I Complalnant AGAJNST WHOM AUEGA.TIONS
AREMAOE l. S38/14 u./s Sh. Kirti Az.ad, VinOd Tihara, The 12 under age 16 & 19 categories
420/468/471/120 Hon'ble MP, lok Convenor Sports ,rkhters h,we fudged the date of binh (BJ/34 IP( Sabha. Workinc in conn1v:mc.e of Vlnod Tihara, Convenor Committee, Sports WorkJne Committee, OOCA, OOCA. Sunil Sunil Dev, Sports Sectetary, ODCA bv Oev, Sports depriving the: desel'\lln,e ca.ndld:1tes
Sccretatv, OOCA Case is Qinding under and 12 cricketers: investigation. under 16 & 19
aRe categorv, 2. 312/lS u/s Sh. Kirti Azad, Vi nod Tihara, The 10 under age 14 & 16 categories 420/468/471/120 Hon'blc MP, Lok Convenor Spotts cricketerS have fud,:ed the d:at� of bftth
(BJ/34 IPC Sabha, Worlting in ecnnrvanee of Vinod Tihara, Conwmor Committ�c, Spotts Working Committee, DDCA, ODCA, Sunil Sunil Dev, Sports Secret.iry, ODCA, and Oev,Sporu Oinesh verma, Somt coaches & cricket
Secretary, OOCA. dubs, and offlciat of Vidya Jain Public and Olnesh School, Rohini, Delhi by depriving the
Verma,Some othet d�.serving candidatu. coaches & Case is e:ending under
cricket club.$, and investigation. official of Vidya Jain Public
School, Rohlni, Oelhi. and 10
cricketers under 14 & 16 age category, 3. 699/lS u/, Sh. Sunil Dev, Chetan Ch�uhan, Alleged that Rs. 6.5 c-s.. were
406/409/ Sporu secreterv, Vice President, tr:1nsferred frcm the accounu of OOCA 420/468/471/lZO ODCA DDCA., Ravinder at Sank of Mahara.shtn into the new
(BJ/34 IPC Manchandi, account opened at Central Bank Of India Treasurer, DOCA, :ind cheque book of 100 leaves were
8ank Manger, issued 2Z days in advM<;e, Blank Signed Central Bnnk Of cheques were i.ssued by Sh. Ravinder
India, Pr�ss Area, Manch:md�. 'rreasuree, COCA, afttr Oelhi. handine, over to R,wi Bajaj & Co, .. nd
then left for a foreign tour. Case is �ending under
investieation.
CIPA�Rl .1 l 00 FIRST INFORMATION REPORT
(Under Section 154 Cr.P.C.)
l. Du;lnct CENTRAi DtLHI
Sec11on{s): -l'.21)/tH18/41 J
, Ael(s);
(II I PC 18(,(1 (IIJ {iii) {iv)
fl S.: I I-' -sr A rt Vo.a: 201-4 RRNo.: s ss
Uolrnowu dare and time· Dalo From: Date lo·
Time To:
Time: 2 I :-OS hr\ Time: 21 :05 �.n
Bf!at No.: 0 9
Time From: uate. IS-12-2014 Entty No.: 29A
3. Occurroncc ot OHe,nce (a) Day
Time Period: (b) Information recelvee a1 P,$:
(c> Genoral Diary Heteeence:
11, Type OI Information. WRITTEN �. Pl.aw ol Oecurre-nee:
(a) Direction .ind Distance ftom P.$: Nocth/ 1.0 Km. (b)Aefdress: FSK ST/\Dll.,C,.l NE\\< DELHI (c) In cue. Outside the Umll of the Polle.e Stalton:
tbm�of P.S· 6. Compfainanllfnform.inl.
(a) Namer KJRTl AZAD (b}OatefYear ol Bhth:
(c) Puspott No. Nationality: 11\'DIA
Oate of ls.sue:
Oi:c1rlct;
Place ol lssuq· (d) Occup11.lion:
(e) Address: H. KO ZS. PT RA VTSHAt-. KAR SHUKLA LANE. K O MARG. NEW DELHl-1 lOOOI
7 Detail$ ot Known/Suspec11Unkno\'¥M accused with run pat11cular&(a1tach s.epa1ato &h-eet rf nece.uaty): fil
(ii}
(iii)
8. fleason lo, del�y in reportJr19 by lho ,:;omplainanU'intormant: NO DELAY 9. Parflcular$ al lhq propertlie-s stolcnlinvofved(.inach separate sheet 1f necessary):
Sl.tfo. Property Type(Dc,icriptionJ EsL Valu�Rs.) Status (I) (Ii) (iii)
10 Total veree ol prope-rly stolen:
11 . lnqoe91 R�port.'U.O Ca.sc No., H any:
-- 1 --
Ohtriet.: C£N'l'Rl,l. OF.Ult P. S 1 P ES'l'/1.TE Y•.11,-, 2014 :IR NO ?.C 1<1053! D.st.o 1 '5-12-2¢14
-� cneci r n ... s mnla�.su l.mrted1al·�1�. Tnnnk ... nq yo,.. r n ;;nt.ic_pd ron . Your a tr-ut y, Sa E-:n9lish ?\1rt1 A:zad 25 Pt. Rav i s r.anxe r- Shuk La t.ar !(.G. Mnn� N�;.., wf>!h· 1·0001 Ph ... 9, (011) !3073234 Te'efax:+ f 1 ) -2118?.6 � CJl'l,H!: lnrtin.:.:a.:J.r.!P@gma�-.com. Do tP Esta.�e , On t.nc bas t s ot t.he !Onplaint over .. eaf Prur.a facia a case UIS ,J20/4i58/,P} lPC is matte ovt kindly register ¢ case and _nvestigat.ion be har.Oed over over to me. Sd � �ffl.;::,a;:'� Ashok Kumar In�Inve/P.S IP Estate 15/12/14 At 9:00 PM Fl� !In <:W !IT �lll � mlR, m 1'l c;;;\ CIPA Computer Operator � '6<1<1i( 'l'!w! fi:m<;r Fi <l ar.wr � 'I"<'; Insp. Ashok Kumar � <Ii � ,jjt 11"$ GIT 3llVc:I ot«fl� arsro! i't ;;mm I � ��Mid ""'ftit sl'll �Qi<l(H O!r.lT <lit fillc;Qct i\- amn1'f � I
13 Aclion T.1:ken(Slncc tho above lnlorm.it,on rev�als commis&ion or oUenc;q($)U.'s as m�nrionqd at item No.2·
II) Regislorod lhe ease :md lQOk up lhe 1nvc$tigallon
(ii) Dlrc-ctod(Name ol lhe 1.0): ASHOK KU;\tAR flo.; 16900 I ()2
(tll) A�fuse<1 lnvesti9alion due to:
(iv) Transfeucd 10 P,S(name): on poml ol juti&dlctJon.
OR
R�nk· r;,.·s to take up tne lnvcslig�lion, OR
OR
F.1 A read over to lhe complain:int!info1mar11, admittod to be cor,eetly recorded and :i copy given 10 the compla1nant1mrorman1, tree of eest
A,0,A.C.
14.
Slgn:iture I Thumb lmprc.nion ct The Complainantllnlorm.int:
15 • Oate end Time ot despatch to lho court.
Sign:,lurc oJ Omce, Name: AJ.JIL KUMAR Rank: HC
--3 --
No.� 2.806101S
C!PI\ R1 11 00
FIRST INFORMATION REPORT (Under Seclion 154 Cr.P.C.)
Dislracl: CE:,.ITT<AL 0[1 111 P.S.. LP.ESTATE Ye;u: 101 :> FIR tlo.: 3 I � O�te· 2 ! 11� .. 20 IS
D.:itc To:
Time l'o: Time: 13:15 hr� Time: 13.JS h1)
Scction(s): .1PO/JfiRl41 I
EntryNo .• 16A
Ur.known dare and time: Date From· Time From· uate: 22-05-2015 {b) Information r�civod at P.S
(c) Gcnor:tl Oi.:iry Rchmmcc: 4, Type 01 lnlormaUon. WRJTI&�
- ,. ACtlS)
.., (ii I PC 11:H,O (Iii (iii) (iv)
3. Occurrcnu:c ol onence: ial Day:
Tht,e Pe11od:
5. Pl.t09 of Occummcc: (a) Oitcc!ion :Jnd ntstenee trem P.S: Snuth/1.2 Km. (b) Address: DDCA FSK STADIUM. DELHI (c) In ease. Outside lh.e limit of the Police Slalion
lfarne of P .S: 6 Compl.iin.intllnlorm.int:
(a) Kame: SH KIRTJ AZAD HO.'l M PI LOK SHA 'RA
Belllt No.: 0 9
01s1tlc!:
(b) Date/Yea, OI Bhllt:
(c) Passport No.
Nationality: INDIA Oate ot Issue: Place et lssue:
(d) oeeupeucn: (e)Addtess: 25. PAKDIT RAVI SHANKER SHUKLA LA1'E.K.G MARG. NEW OELHl 110001
7 De1ails of KnowniSu$poctlUnknown accused wi1h rull parllculats(attach separate $hoot if nccessaiy}: r.,
(ii)
(iii)
8. R0:non for delay in u:porlin9 by th� complain:1ntllnforman1: NO DELAY 9. Pa,1icular& of the properties stolenlinvolved(�ttaeb up,m,tc sheet it necessary>;
SI.No. Property Type(Descrlption} Est. Value(Rs.) Status
(II (ii}
(iii)
tO. To1al value ol properly stolen;
11 • lnques:I Repotl/U.O C.:ise No., it any·
-- 1 --
01str1cl CENTRAL OP.I.Ill PS.: J P.l:STt\TE �e.ar: 20 IS: FIFI No.: l I 2 Dale· :!}-ll'.'-1015
1 l r I.A Cnn1onts(<ittach 6(1pa,a1e s11ec1,if requited)
· h sandccp Geo!, .Lt Cornmtss1one:- of Pol i co, Cont r a L Dis1 nee, Pol cc Ite adqu a r t.ers , T P ,;;,Stace, New Del::1,-11,,002. D�or Sn Geol, Re:- ra:,e DOB cer t i t Lce t.e-Aqe 9.:_-oup fraud .rn DOC!·. Tn Ncvernner , '"'012, 1 r.ad q rven a cowp l e i.nt, to lnsp H s Y,ld,,v, IP Es: at.e PS, aqa ... n�L co r t.a i n DOCA cr r i ct.e ;s , ""ho i:i conn t vance w th ViCya Jain Publ c: School, Rohini nad a pcrpetrat.ed eo tra:..d and have Lnst Lt.ut rone l i z ed the fudging Dace 0£ t1 rtt1 of several cr i.ckct.cr s hereby enabling them to play :n -:he lower age groups, and hav�
thereny deprived tne genuine age group bc_ys fro:n an opportl..ln.1ty to uJ av . lhe modes cper and ; w��� that a boy changed. his school uod qo· 1.ransferrect to Vidya .:a1n Public School and in this process hi� DOC' r s lowered. There was a cIuc, LB Shastri Cr1ci<.er. Club., Bharat. Naqer wh1ct. chen took on t ne responsibili.t.y of play· inq these boys rn ve r tous age group c eerns . �wo years on, Sh 'radav, hea cone his best to keep lhe inve.stigac.1on unde r wraps, and ! nc ..... l..lnde!"stand that be nas been t r en s f e r r ed to some ocher Police Station, and has net Lakcn Lne investiga�ioP in the instancs caso to its logical end. Tn the m�a!'ti.me, : have carried on rr.y private enqu i.r i es , and have beer, nble co lay my hands on eutbenc ac docu:nents pr ov z.nq the fake Date of Birth certificnte, on MCD Stationary arc bei:tg pedal�d by touts ... ed by some off.J.<·ia1s or DDCA, and a few coaches, schoo Ls and officials are directly involved in chis oefar�ous oper�tion. I had g ven a copy ot MCD cert! ficate of Manjot. Singh 1,,,,·ho was the cept r ar of Delhi under 14 cricket :.earn, and against whom the legendary ex tn.l i a caption, Sh Bishan Singh Bedi had corr.pla1ne<i :in '•ffl"ting about; his .tudged date of b:.rch. Promptly, Sh Sun r l Dev (the Sports sec rer ary of DDCA} dismissed the comp l a Lru., s ance he ht.rr.se.lt had selected t b i s boy, in che f1rst. place : am given to under st.snd cnac Lne said. boy has a fake DOB certificate and a pc�sport also. on Lhe basis of t.h1s fake certificate. Since there are eeve r e 1 such �ns�s T $Uggest that you please obtain a lis� of D--'- boys who have been $:elected in the lase three years, Jnder t.r:e s_gnat.urA of the. �ports secret�ry, and also cbtain the ce�t�fied cop�es of their aqe cunf :.:n.at.:..ons/proof-s along with medical cer t a f Lcat es of tests �onducted on then. Then, please also compare these DOBs �i�h Lhe :OBs submitted in Schoo: /DD!>. ga:r.es e nd see ho ..... rr:anipulations have
been caking ?lace in a very organized manner . Please also check wich Vidya Jain Public school as tc how many c1c::ckec.ers have joined Lhem .n senior classes and compare thei� COBs �ith the previous schools par t Lcc Lar s . Because of fraud and manipulation indulged ir Dy ot!icia.s,coaches,schools, touts ei:c genuine and deservir.g boys are unable to play in theu respect:.ve age groups, and your oee ccer e sit on invest.igation for years at years at. end, 1t1ithouc even infor·ming a public r epr e senr at rve about :he progress ir. �he r nvexc i qe tf on . t e n at.taching 12 cases, where MCD itsei f has made JLs�lt has made lt clear that r.he certificate ur.Oer reference a.re fdkC. Since ::heri= is cleer cot cases of forgery under sec 46-7 and
-- 2--
-
. -
- -
- -
468 maoo out aparL ,._rom sec II o rind c r ami na J consp i r acy {Sec Lt b} 1 expect, i ne police t.o i mmed i a te Ly file a �-1� against. t.he accused person. rner e i s also a cese j rt tne Hon. xacn Cour .. of De Ih i (ceses no 158>filed by one Sh Rajeev G•Jpta (M-9117Ci661?2) where: a lot cf such Qq,0 r e l.et.ed r r auds have been high.lighted. Sin!larly,one Shri Promod .Ie l n (M 9311(102616) is e l so aware of vario..:s man f pul e t r on "r.d can q r ve you more Lnf or-mat.Lcn about, this: rampant f r auc , Please file an I IR against the school, boy' paeerws , DDCA officials, sum r Dov, Sports Si?cretary, and Vinod Tihara {Sports convene:, and o .... n�r of Vidya Jain Public School}, D1�esh Verma etc. as soon as possible .and briny this tackcc. to a:i. end once and for all. Ptease al.so �oLe. : nave been sern, on a Leather hunt; by you pe r so na 1, y i r: t he oa st., and T ,...., t L now not, �esiLute to lodg� an FIR against pol ice o t f i ce r s tor try nq t.o obf uacat.e the co· ... r se of jasc1ce any nor e . Mr. R s Yadav w- 11 aur-e I y be the t i r sc seen officer, who t ·wi:l soon 00 tiling an FTR ijqainst,for noL jusL dereliction of duty, but mi.slead"ng � puhlic: rP-p::esen!.aLive about the course of investigation tor .?. year-s . Since r nave been investigating the cases agc:dnst cos-rupt, act..iv:.tles myself, 1 will have no ccmpuncc i on in bringing t-he conniving /apathetic conducts cf senior off:.cers like you, to the notice of home min1stry so thoL �y compla�nt along wiLh proof can be placed in your personal t:le. tor f�ture .reference, which you may bo mindful of. I expect to hear f=orr. you soon. Yours truly, Sd English i¥�r�i Azad) -12 fake ce���ficates MCD'� contitmation -CBSE's reply LO my RTI CL.18th Sepc.:4 Cc. Sh Ra:inath ... Hon Home �i.n.ister, Cc. Sh. B.S Bassi .. Cornrr:issioner er po l rce . DO/PS .i .P. Estate a cce1;:,la!.nanc. alongw_c.h sorr.e documents including Bj rth ce r t.Lf i.ce t.e of some children was received f r om S':'-, Kirti Azad Ho'nbte MP/ Lo s shaba at P.S. l. P .zscarc . The roatce was enquired. On the basis of the complainant allegacion love�1ed, prima facia an offense U/S 420/468/411 IPC has been �ade out. Please .i-egisccr a case and a nve sc i qet.aon oe handed over co rr.sp. x . C. Kaushik please . Sd En!!lish SHO/ I.P Estate 22/5/15 <lil4ql� 1ifiit<r � ,flt � ,n !l<lic;IIJ c;;f tFJtro- m " c;;;f CIPA Computer Operator &TU <h(l<li( '1<!>ol � \ffefu cf 3lm;r � Insp. K.C. Kaushi k � il; � <Iii r$ "IT 311{'<:1 ffl�I dl1'lol i\' � � �cf � ID'n atQ;«(H il1MT <fit � i\ 31\QIM � I
13 · Action Taken(Sinc.e the above information H1ve.r,ls commission of ollence(s)uis u mentioned a11tem Ho.2:
(I) Re91s1ered the case and 1001< up tho investig.ation
(ii) Oirected(Na0te 01 the 1.0): KHEM CHAND KAUSHlK
No.: 28190466
(iii) Roftu;cid inve5ti9;etion duo to:
{ivJT,.ans-ferted lo P S(n;11me): on point of jorisrhction
-- 3 --
OR
Rank: INS to lake up lho invesli9:1tion, OR
OR Di.strict:
01.istri.ct.:ct;t,;rRAt. OJ;LRt P.S T P CSTAT$; y ... '" 2015 FJR Ho ·101503l2 bote:22-05-2015
r.LR read over to th• eQmpla1nanvinfo1mant, adm1Ued 10 be correclly ,ccordcd and a copy given to the eompla1nsnuin10, mant, free QI cos I;
ROAC:
S19n�h.11c r Thumb tmpres&ion of The Complainan1Jlnlorman1.
15, Oate and llmeol dc:ip;itch 10 thtl court·
Slgnatuu!! of Othcct N.amc: ASHA KANI A.:ink: \\'/UC
--4 --
No, 28900854
- - -
- - -
FIRST INFORMATION REPORT (U"clcr Section 15.t c, J> C.)
I Ol�tnct 1�"11 CENTRAL OELH:I
P $ tur:ll) IP ESTATE
1 Acllsll� ):
IPC 18&!1
TlrrA lo (.mt�·
0111o(ft,m;i OJ.'1t,ZQl$ Tlme (lflnl) 19 ,o tn Etltl')' No.� ll .): 022A n .. ,. flt'#'ll) lil 50 IYS
3 OCCIJlfltl'lot Of <mer1e.1.11�0 .€111,:.(l) (a)Oavtft:I): Date F,oml��i:1
Tune Period (\>11'11.rim;): Tome From (PIT iJ: lblln1ormatlotl ,oul�d at P,S !.!fAl �'El' ivr:n 1lffl Ji): lC)O.l\trllJ Di•ry R•lt"'•�• I� dt&fl
... T"yp•of lnJOmi.it,o,n (IJ.-:r.n ;f;"l lf\lil'i) \'JRITTEN
S. Pt.aceo4 Oc:cum:nu (�1'1 ): (a) Oltcction and 011m1nce from P.S lm:tl' ii {ti aftt e;� NORTH-'A'F=Sr ) 2 IUi(s) (b) Addreuf11'i'1'11 flRCZ SHAA X:0':'LA s-AO!U� Clf'.1"'11 (CJ In cno, ou�,kle tl'l• llm., or tit• PotiC& Statlol\ I� $'111 ""1 a,� g );
Name of P.Sf� 1'!f �tll'): G.. Complalnllnl I lnform.tM (�<tiUlit4ii'lf11;.;..mmf ):
(•)�11mt(S!fll): SH SVNtl oev jb)Oa�IY•ar or B!rth (� fi'lf); ri}· (c!P.lnport No.(i:nml l!.I
(d}Ootu,paliOn (rll<fffl't1):
(ol.t..ddrus(ll'ffi): 01;1,.H AND l)ISTRIC I CRICKEl ASSOC!A.'IION FIROZSHAH l<(H\AGRCVNO.$ Cl:NrRAL. DEll-r!, INOIA
1 Ott:1;1.ilf Of Kl'\Ovot'l/$\1$p,tcc/V,,�nown ke-u!l-ed ...,11'1 fvll portiGUl¥"Jf.sttadl wp11r;,i� s1ifft If neeie11M1ry)(.rn\! 11fvt1 IR"ffil'I .,i:;:i1!ifili1 ,f:l tl f.pn1 «fp\ auf;i ):
• �KNO't\'N
8. R11:�on. fM<IRllly In. r�pontng by t .... (Olt'tpla,,n.ail\trlfl'Ol1"'1l'lt 1�111W<t:td ,• f!1'�f �J\'J �u)l �ft i � o-cr.) � i<"':"nl1 N00£LAY
9. Part.N:11l11rs of the properties stolenlinvolYtd (;attach s.tpar;i.1� Shott It r,fC$&5.airy):
SI N-o lili"Jl'J Propeny Type(Oese,!pUonl
10. Total vatua of p,r�rty StOltt'I (.it'u f{ p,f/1: <l\1 !till \il'lf}.
11 J™iUOll RRpMl I U.0 C,ue «e., If at'ly (l{i'q wft.,.. ftll)t I q.ift.C<Yitfl a.. 1:Q: ,..)ij � ):
PS ·�· BFFO(H: lHE CHIEF \�ETROPOLIT,\,\I MAGISTRATE TIS HAZARI COURTS. DELHI CRl\'tNAL COMP\.AIN� NO Of }015 I� rHE MAHER o� SH S.UNI!. oev 1D1RECTOR1 DELHI & OISlRICT CRICKET ASSQC':0110N Ff�OZSHAt+ Kon.A GROUNOS. NEW on HI (TM'lugll M COt'<.Stltvl(ld SPA} SI'! RAVI JAIN. (DIRECTOR· fl",��EI COCA COMPLAl�'ll' V€RSUS I Sh RAVINOER MANCH.Ai..OA 0-28'1 OEFrE.,cE COLONY. NEW C€LH:-1lC024 2 SN C�ETAN CHAUl1AN 0·22 NAGARJU\I ,A.PAR™EN'f \IAYUq \llti.A� PHAS!:A NEW DELHI J BRANCH �lA""1\GER CENTRAi. BANK Q#' !NOIA PRESS AAEA BRANCH, Ll�K )-!OIJSE. 3, BAHAOUR SHAH ZAFAR MARG, N£1/\ OELH1
1 '0002 ACCUSED 4 UNKNO\'.'!\l PERSONS P.S. 1.P ESTATE CR!M,NAL cor.,1PLAl'JT UNDER SECTION 200 Cr PC ON SE•-t.\LF" OF COMPLo\lNANl Sir MOST RCSPCCfFUUV .sHOWEi'I 1 Th.at !he comp·;.r.;i"II ,:; t Orecto1 ct ll'IE ·�::<irts 600')'' b)· lh� �3«'<! DELHI & DISTRICT CRICKET ASSOCIATION. he·ti1n e•H:r ce1el'feC: so as COCA rte pre.W'!t oornD1.a11\1 is br.ing pre:ffered 1t11:>J9, me constrtu!eel SPA o! ee compla1>an1 nsw1e:y Sh Rav Jain tOirer..:or Fin.k'lce-OOCA. as 1r,e OCt'f'!:'aina,m is n·(1,uy 11ave!:.ng out of Oellll du� ,o oe busy scnedie'.C! as il Cri::l'.el Aal'l'I n+s:raior 8 $po-'� SecrfoiSI')' JOCCA) 2 That Ille .iocunf!d M 1 & 2 a,e office OCJar\11'$ ol me 'Sport;i body OOCA • ;:md are guilty cf comn,11i� '¢,gru:i.�e Clll'l':tli!I offences· ol Cri1t1u,111 &each 01 Trust Cl!iea1il'9 lmpmooal(:(I. �ry in OoOJrnttnt>. t7'to.Jgt, a irtach�)· �d wt modu$ ope1a"<li whi.;h ,s de!lli!e¢ :1$ ur.cler. (a> The atcusttd No. 1 & 2 in crim1r.al Conspir.ic:y v;1L1' lhe Ac.cvsad No 3 1Jr<I 01ri:r \lnNu'l''led bani. o,...-,c;,ats opened .i ·fraudulent eCGOJnt" at the Ccfllral -Sank of moa Pre<$;; Area e-encn. r,;-,w Oef!i• by lmpe!'SQl'll)!ing a"'d lorgng the $1�na:lues of � Comola,nant wn(l 1$ QnC OI !M •aumorizeo qn.ilQfy· of Ole S�rt$ Soo� OOCA. A oopy Oft.tie account opening fom of lht Bank �1ct,r.g !he forgery & impem,ra:,,..g of lhe $)in.,tures & i:tio:.orcipr of rie compl�m11nt. c«,y of lhe aoco1;N coening JCW'l'TI IS 1>.1:ie11ut11·A lb> AIU'lougl'I trte compla1n;r,! ha.:! not sig!'lec; :he A::cour,: Ope"n� Form lhe ecccsec No. 3 along wilfl NS OOlleag..ia and ext.er ur,,;M.,,.n acecnceces ernp� � !he Centra• Senk Press area Br�� II eg3Uy opened a ·Na-.,. 8;,r.k ACcounl "(le CYnent A�· NQ 3423110503 Sinoe- lie eccccx W'?S opened 1,;11hov1 ee &gnalvtC$ of the ti;i!hCf'IU!d s,g,..at()r)' • the Compta111an1 tt"te RBI r1:;gut.11I.IOl'ls ano GUidelir.e; --ete .,,01;;1ed ,;i!h di$dain (c; Even befo,e c-e bm,,!!lles regc"d ng the ope,iir,g of the Currior\t Ac.(;.o\.rlt \UIS cooipl-. ,, all !'ii'5pecl,; inc ,!!eg!I accoun1 was nOI o!Y.)• ·rormiilly openeo ano r.iade opt:re1icn:ar 'tt.il a cheQv.t l)oc;,. o::t1ta!nit1g 100 l•ak .... ere enc 111(('.,.;Jily 41,u� to the Accused N.> I ihc11:Wr !'landed c-e- s.gnod bl.:ink. creqces to a!: anQ i.u�,� with +ntent IC �ton f<Jnds ltom !hf'? .ilCOCtllll ID tns °""" m011 cecee er me s19r.ed b!aM cliCQ;e :ire AMexure·S :d; The accused!\:,) 2 w.1, 811 &etiw.i c.c>-eon$pm,101 f\ me enee con&pir.i,;;y as his .-,1fe Ms Sar!,leeta T('h3:tt is .....ort,:ing as a high Of'.0)1 � thE Cen:,.al Bank wne,"'I) thG meg.,1 t1caiu1;1 ..-as ooeneo 1n vntt V10h:1t!Or, ot u,e R:8 norn,s a-.r.d 9,.,1del nes. 1· e f)O$!'e!e INC lhe 1!!�a1.ecco1,111t .,....a,s opened ;)rod funds worth Rs 6 S creee mobdlZe..:I IO telp wire oi tN" ececseo No 2 10 g'1ir, protess1onall) An� are mat.in of ,nveMigation � !l'<E' pcta """'t;h 11'\e �a1T\ant canrio1 c» ie) Anet lhe illegal c1oc:ol!t1t wss openeo tl'e Aoc1.sEd �rsc;ns illtg:i!ly ll'�nst!!-fe(l Rs. 6 5 Crores m11:1 tf'f: ''le,,;· aocouri.1 ancl got fixed C1epos1ts (FOR) wonh Rs. 4' S Clores wia .. 11g uie ,:;.al�nca ca,h il"I me cvrent ac:courl 11\e FOR 11ete got preval"9d for deno1111nat.ons of ,11ai aO'our.:s ,,mid\ t�:c:heo"' le.s&et inte�t The cleta1:g; of the FOR prcp3ff!d and lhe n;er�1 ratG p,-v·,.ii!inQ in tte mar-� would eie.arly tQV¢<1I ti.;,I the Accused detltlerat�y rn.ldr. the S;x,ft.S 8oGy s:.;ffe,r loss ol lr'ltenm end lllega. mclwn tr1 Most 111l!O!Wlt!Y ... r+� II� �!er ca!Y!e :o ght the sporls 00<:y 1hn.,1.-gh lt'S Cha rman lodgc:d a eomplall'I" v.1tti ttie Ch:1rman of !7le Cer,ral a.int- of lnQ.� wl\o tak-.ng cogr.izance of ITTG «,mpla1t,1 ·s.iopped all opcra:ion oflhe bani< accounr a,.;d consw.u� an ·1ntwnat '1'\qu,y· 1r(o tk� man�, Ccpy of Complaint lodJJOO '.lo't.h Olsltman <Antral Bank of India vde e-mail Is Annexure-0 (g> Th$'6ilf\ar, ihe i:olf'lplain.ir1 .t.iproacl\E<d lhe local' pollCEI -A�h., w•111en complatnl •:de !Ti$ cx:rr�aint CL 27.01 2015 Cwy or tte ccrrpla,!"t IOOged 'Mtt'I t''le loce! Cdlce Is Ar.ntxu1e-E (hl Thal iu:'li� on 1he coiv.:laint dl 27 O I 2015 todgec! ....,itli !he Poliee Sisl!oo I P Es1a1e. Na,, Delhi {QMU&).an rwestigatoo Offiw flO) was appon:ed anc nolite$ !"..3..-e been Issued (O .ill ltle Accusad f)ef'9MS ',\nere•n !! h:e'S l)e(f(I concluSl·�y r;;vealed lhal the �fleSShons rr..ade •n t,..e col!"lpl�t by lhE comp;a1n;,int --ere roolmned re�o the commdS.Of"l of tr.e ·oogn1Zabie offti!'.<:�· oomtnliled b)' tne accusei.: (i) e>esp111! !he .a.JO\'• the polioe l'.as no1 lodged .i,ry FIR ir110 ?he- �oogi-.zab!.i offence" mvch to v10la00t'I of tne 1eQ8- Ol'O?OSll1on !ail! Clown oy lt!,a Mon'bfc Sup1e,rr,e Coort in L .. <ta K\Jm.tll V$ Stole of UP, whleh has ooen rl!<l�irmed 1:¥),· ltie ,onst.11111on oencn QI. the: Su�me Court 1:!el!,·erOO rec:ently 3 Tr.it tl".t�<1,!c1 the cc,,np,ll!rtlal\1 was froccd lo i!ppro.:ieh t."e Deputy Corrmis$iOt1cr 1ce.:-i:,an arid IOdgec.i a pe1sC)l'l-al OOIT'ir,<clll"II again$t tht> .::OJ.5t(! �1�ons ano the<f aocompli:t!I and narrated !lie >'1io!e 1noden1. hOwEVEI' nottiil""J 11.:1!. been aor,e "' 11\1s tGgartl !ill 00,�c bu! for 1ssut1g fl()(ICe to the uocutled cersons end &ee'(ing 1+:io1r 1esi:ome and ..-ict1ni,ns11ng <toc:umer.1$ The polic:a ci 91ow1ng -told feet 1n ;he natter :enct 81'" dragging ltle .ne.,1tatir. with ultetiOr mauves I nai, faced 'ot>1h i;i;Q"l ;,1 ch,Jlief'I� tM cor1pla1Mnl has no eFe-vlJ'o•c ren� bul 10 ,awroeoci"I ttiil> Hon'bl!: Court to teston? anc :.1pl\old lhe s11nco1y of ti.ii. of l.iw ;ind l..lmc lhe accused pe,wns and qn$Ul'1,I t>Jrtl'let lr!St tM acaisecl pen.r.,ns a.re ;::roc:eeded a911,ns1 afld FIR i$ lodgc� unde:1 tht pfO'(iS�S lf'l'&OS-ed by Crimin.,l l;rw 4 Thal 11'1e .:iocused i:-erson"S arc r,e(I(:._. b�e 10 oe ()r0$CCVtod fQr t,,.i•1tt19 Cotml'litlOO t-'.le offe<1ce6 of o'ieatng. criminal br��Cfl OI tnJS.. forgerv In dowrr,erits .triper�allOll !n e:;nsp,r;x:y \,ith eaefl ott1er v;!tn an Intention ID chea� iltld mi�pp,o.::nate IJnds S The accuHd .a� tl't..i� g.;itiy 01 c:ommr.img ol'f-e--·1CllS uf cbe� C<IITl,MI breaeh c4 lruSl forger'/ in �'n"le\'llS, lmper;;;onauon a,d Olher Qffcr.cteS U"ldet t.."le ci'wms1anee!'> a,.s Hoo'ble Coori !\clS !tie l\lfldlctl()"I !o cnter1ain lh6 compts..it. surrfnOII !lie a,cG\1$C!'O imd pur Sh !hem in .:1coc«1a11ce l',1111 law 6. T'lat lhe condoc. of iho ao;-...i.:;¢d �s $hall ,e.,eal, 1hst t1e acx:�od ;.11:-r,;uns t\80 1J1Sh(lrlest '11ention rr0n1 �1<'! 'ffly beglMing a11d under such e planr,ed elfort IJie i'ICQ..�,ec Md hied ac:co.m: open,rg form b•r
'
Var ,.,,
•
1!11p1H!.Ol'lati'l9 & c01'1\1l\l!bn9 CO:{ie:>,· Ol ee cern�amatit;. s19nstu�e 10 oefrauc iiwetiy comffllmog ·c09r . .:t.ab1£ cseoce puniSl'-..'lbtr unc:1v1 th1• !PC 1 Th�l ,., thP 1igt11 QI !he! ;1tkM1 fat!:.. figures Md ctc1.11n:.1.v1oes as exp1a1nf<I ,n. !he (i'Stfif•ng �r:,g1:,1p1·:s. lh� c:;omc,l;Jlirlant 11.is *" wt 10 fate I() nQI C)!'lly lin;,n¢i:sl icsses bul .also CCll'l$1<1etab;e mer11111 !. pt,ys1cm Mrt1�&Mcn1 by the a<:CUsed 8 'TI!,at lhe con!on� orthtl con-,;ilaiN QI 27 O 1 i:015 io lh(l SHO Police St.'!ti!>n. Io f�t&:e. Net, Delhi M:I also 10 tne cnaemen or Ceo11a1 Sank 01 100..:1 lemp.o�,er of :he accused 'cc. 3) vce E-ma: di. 24 Of 2015 za.01.2015, 25.02 2015 M also read as pan ana rereer ot this cor,pta1r:t and acOO((llllQI)' me oont.ent$ arxl cwerT<e"::s con!..'ltn� lhetllltl tllt! l'IOI Deitig tree.led tor the sexe 01 ,epeti!An. 9. rnat the � f.aw cone tac,a malee •1 abu,dar� dear that the accut.oo persor,s ha.:! hatchod a crininal conspiracy a,d in pursuance d sue�· crmir<al c:cn:,Pracy !o'goo �urr-cnb. commtted 1rnpersonation, 1llegal!y 1nf.uenced dec6IOf'ls of tne bar'k offiOlals 10 ooen a bank acocu,t evt>n wtl"o.11 Lhe 1orrria!111es hoi!!ng cooi�e. made raise state!Ylen1s, stctloriea Rs 6 SO crores In tte bilt!A accounts. esoec blank cheques 11m0"9 ¢1he1$ Ille,;;;,; acts l\riO omii$iQrr: v.-.th m;,l;!rlQe .,tent-..on v.hid'J ma1te11 u,.e. tioeu,ed h�l:'e IQ be pr-t1SeC1.!ed Uis 420 . .<:.06 1119, .t66. 4 71 , 34, 12(). B IPC and otticr prov,sioM ol l;r..,• 10 The of'encl'}& <'':; !1ct;11l«I � h;J\•• been c:i"m,l!t,:, •• ()e. n, and Ir.JS lhlS Hon'ble Covrl has iurioct1on lo by and entertain tr.e present �int PRAYER In \'ilr• at lht afoMfMnttone-d facts aod aec In !he 1n:ares.1 et Jusuc:,e. 11 Is lfle<efore, mo.sl respectfully aria ?lumbly prayed :NI tt¥s Horfbk: � may g,aClll.ls.ty be �eased 10:· (A) Take oogn12ar,ce of ltle offence and ceect regrsiratton of fl" U'lder Sec 4�· 406. 120·B J.P.C, be:ftg committed by ee Accused person!! and IMiale ifX!rcpnste legal &el.lOtl &gao\St ee scccsec l)e<'SCtlS and punish lhE.-m in :,r.eotdan� w:!h law. bSUc w:1m1.rt!I '" lieu or ot r1 add.+llon to ee SLl'l'lmons and ee eceosec is <1ea11 1n eeeercanee viw, I� \8) Int� M�eft'J:tiv� !he cese may retetred LO ee local oolioe its.hon w11h a dite<:bon IL'.l tagist£1r an Fl� in the n1'1fll'.f ar,<1 the1�!et COndu� enquuy a ilw�tig;,,!ion U/:1 156 (3) c, .P.C (C) Sueh other atld tl.fthet reer as 111e nature -1nd cl't:1,1.msl.:lnoos c,1 the cese l"'l:ty re<;uirc And for !hi$ �I o! klnCl':leM, lhe oem�ainMI shall ever f.'<-"1 Sd El'\Qf6h C<,mptaina!II: Th1ough CW1$SI Sd Er-g!ish Ya:sh..-.-anl Sil'lgh 4 Pi!"l� Singn fA(l•1CC,:,!tt11) Oatc 31$t � 2Ct5 00.'PS IP E�alo please ,egcS1e, a case uJ5 J.06/409'420.14SS,471J120(8)"3,I fPC and hand� lhe in'lf:lstigi:l!lcn 10 1t'C unee,sq,e,c KC Kau&h1k lnspsctotllnvest1gation Oa536 PS I.P E5!ate (Cielhi) 3.i 11 ,15 ;irnra;r, � � 6n �tr."�� ir3r;v � i; '°' Compi.ie< Ope-ta:or w, <fitTfl :r<fl'iil"� � a JmM � Ins� KC. Ksush,k VtF iri � i:'t Ill� $l'RI �It .v.:r.:: r �· <lm "!"""""Ito�""""" """" i,; .... """"ifll,
13.A.<:tlOll l,\el'\ Sl!,1;e tile •bove lnf0otmlltion u,'f$fll.s tommiu,on of O.fftf\C .. f.l \11\111$ il"lf1\l)Onecl •t lflltn No 2 (cfil ,nl\fflfi�: 'lP.lsnue � ii lffl1 Qlffl I� atrtro lfft"i 1111� flt: e.2.� �W ll'T(I' �ff'fi'f t >: 111 Rogl, 1t11<M th11 u" e.nd «ooi.: vi,- me 1n.-e$1Jg�Ol'I
(ffl'C 1:;'./fkim mn ;In -:.nu•� �m .rm;):
(ii)Oilec1NI (Name of the t0.),l:(l'V � 1P1 =!t1i 1· KHEtl.CKo\hO MUSM ,(
No(<q: 2a1004e,e; (llf}Relu&e4 lnvei;cig&1kln due l(l(ll'rll" � f11m·
I l!t,.SPECTORI to 1ai.:e up tt»e 1nves�ba"' (im :,ni ¥IA tmt I\ l'C"'l 41 fitl'll �G � � J ORr-n)
OR jik lliWf f'ill f.lm -.:1)
(NJ Tr.ins-fom:d to P.S(n.;imt11J(U'r-ll>: on po1n1 oi l1.1!'1$d<'tiO"- {-.fl ;:-i'lfb.t;il ll.- � e�nfuo
F.1 R ffO<l over lo tfl.e c:O"!lPlttinimtlin.formiuit,adrnitted ta.-be <:orreedy rt(:(Jrded and, '°-'Y �e11 to th>i:I <:Offllf<1intnVi11tom1:ant, t1�e ol �t · (�lr\ltlc:lil?il I 4"''ll@r 'flt IITffl"ffll tr.: OR � ml\, l!ft r:i ff ;;m .sit( q1II" � f):111"ft �f ifli ii rnf'I >
.... I .S.. Slgn..tl\l� J ihumti lffl��,lO"
Of tn• Comt11"""4n1 I ln1011·11anl: (fltlmrn';f;crf' �� � � J ·fl't,! ,:m P-!'ffiJ:
15 Dalt 3fld Ti Me of deep.at th to the eo(lf1
tY?.� � �11\T d,l ft:,rQI .Jtt't tflr.11:
'
Sign;ilW'Q or Ot11ur
N&tNt(,n:r) • PFVtMOO i<VMAA
R�n)( ('IG): HC (M£AO COr-STA.BLE Mo.(ff,>; 28902209
- .....
,.
.....
-
LIST OF PENDING COMPLAINTS
. � Name of the Com�lalnt 2ending against Gist of allegation
Com .. lainant whom. 1. Sh. Kirti Aatad, Sh. S.P. Bansal, President Embeu.ltment of Rs. 1.SS Cn. and
Hon'bte MP,lok OOCA and Sh. Anil transfcrTing th'!' amount in three Sabha & Sh. Chetan Kh;inna. General dirfertnl c;ompanles for the p-vrpo.sc:
Chauhar\, Vice Secrti,ry, OOCA. of Investment. President, OOCA �on;aelainl is eending; under
inquirv.
b Sh. Kirti Azad, Vlnod Tihara, Convenor Usurping of young1ttr cricket dub Hon'ble MP, Lok Sports Working belongs to Late Sh. Devendc.r Sabho and Sh. Committee, DOCA, Sunn Cho1.1dhary.
Naveen Choudh;iry Dev, Sports Secretary, Comelaint is eending under OOCA inoui""",
1, Sh. Kirti Az.;id, Sh. S.P. B:anul, Ptesident, Misman:igement, loot in tPL tickets, Hon'ble MP, Lok OOCA & O\hers DOCA cuts & commissions in contracts of
Snbha officials. OOCA and misuse of subvention money given by SCCI.
Coml!laint is g:ending unde!. in,..uirv,
4. Sh. Dinesh Kumar@ Sh. C.K. Kh<1nn�. viee A massinc huee we-alth by Bnlll, n, secv & Pte.sident OOCA and eco. m:inJpulation, unfair me.in.s :ind Director, OOCA itr,r.ularities committed in OOCA
9 ·&·jf'" and threat of cri.mlnal Intimidation. Cgmglalnt Is j!ending under
innui"''·
� Sh. Oinesh Kum�r @I Sh. R:ivinder Manchanda, Theft of CO of minutes of mt:tlfng Balli, n, Sc,cy & 'reeesurer, Anil Khanna, and fotgery & criminal intimidatlort Director, DDCA General Seattarv, C.K. by Chetan Chauhan & others.
Khanna, Vice Pre.sident, Comelaint Is i;iending under
2� 'I I� Chetan Chauhan, Vice inquit'b, President, DDCA. etc,
OOCA Offi<:l.ils §, Sh. Vinod Tlhata, Sh. C.K. Khanna, Viet Alleged forgery and manipulation in
Convenor, Sports Pr4.sldent, & Anil Khanna, membership register maintained in Working Committee, G<meral Secretary, OOCA. OOCA office.
DOCA Comi::1laint is eending under
2.�.�·l< incui ... s,
- - ....
ANN.� DELHI & DISTRICT CRICKET ASSOCIATION -
( AFFILIATED TO THE BOARD OF CONTROL FOR CRICKET IN IND/A)
FEROZESHAH KOTLA GROUNDS, NEW DELHI - 110002 Tel.: 23310323. 23312721. 23752667, Fax· 91·11·23722097
CIN No. U92411 DL 1909PLC000407
- Date: 13/11/2015
...
The President Board for Control of Cricket in India,
Mumbai .
Sub: Furnishing of false financial statements to BCCI by certain
Directors & office bearers of DDCA.
Sir,
Page 1 of5
even trial balance was brought to the notice of the Executive. lt shall
�·
\'le being the officials of DDCA wish to bring to light the
misrepresentation being played by certain Directors and office
bearers of DDCA and the loot which is being done on the name of
game of cricket. The undersigned has understood from the recent media
reports that the financial statements including Balance sheets, profit
and loss account etc for the period 2013·14 has been submitted with
BCCI in order to take further financial assistance from it. It is well
reported otherwise that the DDCA has become a hub for corrupt
practices and misappropriation by few of the Directors and Office
Bearers of DDCA to their own use. It is worth mentioning herein that
though the undersigned are Directors of DDCA as well as holding the
position of Hon. Club Secretary and Joint Secretary (Company
Affairs), however no such financial statements, balance sheets or
- ....
...
- -
.....
..... - -
-
- -
....,
... -
not be out of place to mention herein that It is obligatory under the provision of Section 179 (3) tg) of the Companies Act, 2013 that
the financial statements of a company shall necessarily be
approved by the Board of Directors in a duly convened meeting
of the Board or executive as the case may be and any other self
assumed process of signing of such balance sheet is not only unjust
but is patently illegal under the provision of the Companies Act, 2013
and attracts penal provisions as well. Provisions ofSection 179 (:J)(g)
of the Act is reproduced herein below for ready reference:
"179. Power of Boards-
(3) The Board of Directors of a company shall exercise the
following powers on behalf of the company by means of
resolutions passed at meetings of the Board, namely:- (g) to approve fmancial statement and the Board's report; ..... "
It is pertinent to mention herein that nor any meeting of
Executive Committee has been convened nor called for approval or
any of the financial statements of the ODCA. it shall not be out of
place to note herein that infact the so called financial statements if
any submitted to BCCI are nothing but an act of misrepresentation
being played upon BCCI for extracting more financial assistance and to misappropriate the same. The statements, being not approved by
duly convened meeting or the executive are non est in law and cannot
be acted upon in any manner being not a legal document in eyes of
law. It has also been reported that Mr. C.K. Khanna has submitted the
said financial statements with BCCI. Shocking is the fact that Mr. C.K.
Khanna being Vice President of DOCA as well as BCCI and being fully
aware about the above fact as well as settled provisions of law, why
and on whose instance he has attempted to present such false
�5ge2of5
- - - - -
- - -
financial statements with the BCCI Is a matter deserves to be
inquired into and appropriate action thereupon against the guilty is
sine qua non. However, it is also unknown as to how he was able to
secure access to these documents which are otherwise not put into
public domain and not even put to the board in any manner
whatsoever. These backdoor transactions If any are not only to be
discouraged but are to be met with iron hands in order to save the
game and its patrons. Another astonishing fact which the BCCI must be aware about
is that, it has been rumored that these illegal financial statements
bear signatures of the persons including Mr. C.K. Khanna, Mr. Chetan
Chauhan and Mr. Ravinder Manchanda. who were not only
Instrumental in appointing the fact finding committee through a duly
passed resolution of executive committee in the meeting dated
1'3.12.2014 to give its finding on the financial irregularities reported
by Internal Auditor as well as otherwise, the statement is further
rumored to bear signatures of even few of members of the said fact
finding committee itself. It is worth noting herein that it was Mr.
Chetan Chauhan and Mr. Ravinder Manchanda along with Mr. C.K.
Khanna who not only accepted the findings of the fact finding
committee but bad made several press briefings appreciating the
findings of the fact finding committee as such and even issued
various charge sheets to Mr. S P Bansal, Mr. Anil Khanna and Mr.
Pankaj Bhardwaj (Ex. Chief Administrator) under the signatures of
Mr. Chetan Chauhan calling their explanation upon the findings given
by the above said committee. Now on the contrary what media
reports suggest is that the financial statements have been
manipulated to such a11).."�ent that the irregularities reported in the
��e3ofS
- manipulated to such an extent that the irregularities reported in the fact finding committee are being illegally regularized.
A mere perusal of the fact finding report would reveal that
monies running into lakhs and crores are being misappropriated
under garb of fictitious payments to close aids of various office
bearers of the Association, without any actual work being done in
regards to which the payments are being claimed. The fact finding report though once approved and accepted by the majority of the
Executives of the Association is now being ignored and distorted in order to meet illegal desires of these corrupL office bearers. The fact
finding committee notes various irregularities and misappropriation
such as transactions with interrelated companies, payments to Kaushnik Buildcast Pvt. Ltd., unauthorized /unapproved payments to
professionals, illegal payments to advocates, non maintenance of fixed assets register, money spent on Entertainment of directors,
auditors, members etc, illegal payments through housekeeping and
security service, illegal payment to tent house and decorators,
caterers payments made to GMR and IPL cash expenses, misappropriation of funds by accounts manager Pritam Panwar, Chief administrator Pankaj Bhardwaj, Administrator CK Bhardwaj and clvll engineer AK Chaurasia etc, The report is enclosed herein for
ready reference .
....
-
- -
.... Page 4of5
- - -
-
•
lt is also worth noting herein that the major misappropriation and
irregularities pertain to period 2013· 14, yet the treasurer for the said
period has turned Ignorance lO all such fraud and misappropriation,
which further creates doubt as to how under his supervision these
financial misappropriation were committed. He infact claims that be
has never signed any financial document or statement, which further
establishes that he being custodian of finances of association
deliberately did not do his duty being aware of these irregularities
and allowed them to happen for reasons best known to himself.
There is more than what meets the eye, even we were approached by
some of the Directors to sign these illegal financial statements,
however my conscience did not allow me to sign the said fabricated
documents. We therefore request you to kindly do not act upon any
financial statement submitted to you without It being placed before
the duly convened board of the Association and being deliberated
upon by the board. We further request you to take appropriate action
as deemed fit against the persons responsible for such
misappropriation and falsification of the records.
Club Secretary
(Dl�N�
Joint Secretary (Company Affairs)
CC to»
1. Mr. Chetan B. Sanghi, !AS, Principal Secretary U.D.P.W.D, Govt.
of NCT of Delhi
2. Registrar of Companies, Delhi & Haryana
3. Mr. Anurag Thakur, BCCI Secretary
Page So(S
".,,...-�---- -------- ·�r,;< �T�11\$ �Ci
"°' ,ffl 31T<i1TG ...i., K!RTIAZAD
Lilemba of P:..rtt.vr,ent ;, (Lok Sabha) ... "$<s/Comp �/Oelhi
.. ,=i·,it�iitb�cg.J .. • Member .... Cotr>fJllltCC on MPLAOS (Lo!< Sabha}
Corrvmttee on Es11maies ,i.. <.:cmm,ue-e °'' Ri.;tcJ Development
Cousvteuve Gornm:tffe Mrn1�try ol Home A!'!aus
11/i �/OatF.d · /]/9/1.f ....
... ' ...... '
ro . Sh ,\ run J:u1ley, Financc t,.l.ms1rr Go,e1nm-e111 of ln,:!1;, Nonh Oiocl... Nm D:lhi· 110(J0f
-
-
- -
Re Oef.ib11011 of 1.wbli, i"S:ll!.!'( a!)d rnhin;: ?;C(IM ?�·'"'St DOC A lor ',':lllOl!S. fr.wds rn•l mxgu i;u i1 •es
\\'e n1d,et�rs ccecbes i'lnd cnd,<t lo.,cr$ 11.;1,·c t,I!._.,. 1:11$11\;,: Issees "i1!1 g_v\tninent :iu1horn1es . .:iOOu� \?Te r:i1'1p.1n1 r.onupuon :ir.J miSll\..'ln.'lgem�n, in Delhi & !);;uj.;1 \m\;et As.soc:i.uion. ever the b�t secerat years par1;tul:irl� uese I� �e:irs th:u :,ou \,ert- in 1:h:ir�c. but ,(:r) urte acuon. if .m) 1u all, has been 1.1J..en to bnr,i; vou 11n(I �0\111' ·•, :ilutd ccueagces' to bock · S:c,·er;ll 11'1(1ui1lo;"S b., ROC, SFIO. t111e,nl'll Aud'.1,:irs. E"·cu1hc Co mniuee mt'm�r:,, ch. teve coofinred m�,:;:;i\t Ud.;1!.:;uions <11'd rour,d 1rippini of mone�. :',Cl JOu :u1d the g:o\cml"lt'nl .,�eocics undn �<'W chaf�t" tuve been remb.s ,r1 I.th.fog .iui'1n llt-••in.11 me office bearers of DDCA
vou "ill ,�,;;111 :11 l1.1;<1st 100 l.;-ue-rsln::11.)i1l1e<.s:<1;.:C$ that I :lt'I< �!�r well f"l'l,'�nll'I� members. cnckerers ;ind <:rid•<I levers hnve s;:�I �¢11 0\'(t ,1,,: ��;it1 hi! as ;,.. �our :irropm wol"l. cou tuve n,;,'<cr c.:H«'i lO h'cn ;,{'knowlc(lg( 1hOSt leurfS/ttl�SS:\1;,a t11t,f in fac-1 heve ;;on.: ebead 10 1:irnis� Uicn IITI;ti,!,: in'.Jlt';�t ul looking wi1hin $('v,:r;1I reSpOflSil,,lt li!d ,epu1:ed cricl.ttcrs .i!oni; \\'ilh ,�cmbc:,s of OOCA t1:"1vt been repeated!} ,o:npl;)inin� .lb,1111 :� ,lle�1d and 'J".1u1honz<d consuuc�ion carried b)· OOC.-\ ,,.i,h scon1 n:gJnJ IC'l lht hw i;o\•en,io� coasnucstcns m Delhi, SO much so that we beve .i !wge suucture which h.,s beea consltll(;ltd I() house J2000 spectators, \\hich is :u a humongous rlSI.. You arc pcrsoo11lly the :irdHecc or 1his monscrt>l•S sr:.diLeu 1h.'lt hes no epprcval fer bui!din� pl;;ns 110..t f(lr which no Complet,on Cellifica1e h11:, been g,:i,utti by M,micipGI Co,pora1io11 of Delhi 1111 dete. The Ois..mcr Maf'lil">c:mcnt A\1lhonl)' {001',.IA) has red· lluited 1he serious l'rc&e� or disaster prcp:1r<:dl'l(SS or OOCA, ye, m11tches h:!.-..e eee» g:oin� on in the stadium whit!, h�i, pul the llves of JSOOO 1pee1a1ors �t risk. Ycer 'iofiucnce· ensures th.'lt DOCA keeps gelling 'ad hex;' opprovnJs from seMOt'I 10 senscn even wben there ,s no system of .soch i!ppr<>val$. While there is l'l() proce,<Jure 10 �tl: NOCs v.ilh lhe cooditi-on that OOCA will be responsible for 3ny mish:ips. )'(I MCO beve been b:uckl1ns. down. to your unwarranted and illeg:11 pressures in gr.inlin..; NOCs before every match. Wl'ltrt MCO wishes to refuse. Corns are ipprolched to g_el clearances withou1 di\'Ulging 1hc: 1rut picture. F.lCLS :ire oflen hidden and ad hoc clearnnecs JI� sometimes go1 t?:'1tu from the couns 10 ensure lh:u mJtchcs :ire continved to be !'<Id wi1hool .i c:i�e in 1he world.
It is shod:ins 10 no1e 1h,,1 il!eg..,I corpo,:iie boxt"S were corism1ctcd a1\d were S\Jb lcastd 10 10 curpQrtlte houses. A comp:'h1y close 10 you and your l'Bmi!y. 21st Centur� wss 111skcd 10 'sdlfsub le:ise' 1hese boxes lb, 10 reic\1$ :n R$ 36 cro,es, for wtiicf1 ii 001T1mi$Si<>n of Rs 5.40 trOrd wl'IS p.,id m 1hc S.Jid comp:uiy. e,•en \,,.her. ii was commonly kr.o,�n 1h�1 you h:id personJII} 1J)()k(fl wi1h compt1oi�$ like ONG( 10 ee1 them 10 ilk£all)' o;ub lease- these boxes, and that 21 St
25, Pt. RavtSllankar Shukla L,ne. KG. M�g. New Oelh.i-110001 Ph .. t9t-(011 )-23073234 Teio.rax. +91·(011)·23782645 Email k1r-Jai&d [email protected] corn
-
-. �[(§ �11-:i\l"i .._ -all RI 3!ro)l<:
KIRTIAZAD i Membe, or Pa111a1nenl (Lok Sabha)
� Mcrnbt!t ..._ Corrffinee on MPtADS (Lok Sabhs1 � Comn-,c:tee on E.st1rnute$
CorMt.fti'!e on Rural Devebprrent � Ccnsu:tel:ive. Comm1tttt Ministry cf Home Affo1t$
""'1/Camp . fu,,;l\/Oellli �/D9�!1:iqz,
J
�
' .....
- .... -
Crnhl()· had �e1:-· 1i11le m do ,,,1h ,;, h le-.1,;1n),! these b,.>\e$. Why c01r<1nic.sion w=.s p., o 1c, 1hern ,s pei�'lflS !..nowu to >·Ou only?
h ,,. comnio,n 1,,nowkd;,;c 1lw i.;:,; <"�hnd¢n. Jf\d high toh:i.:_>;e hot cases :11e csed for ,·tiol,ng rt rpeses in 1he s1.,.:li11m prcm1)o.>S which onl� e ecertsne rbe ,isi.. 10 the- "'"� of -12.000 Sp(..:l:nors wl10 duong ne Sl:l1l11,11n 10 ,,.,,ch "-": i<H,S I PL ,1r,tl l1lh'rt1,1t ,\m.11 m:ii,;.hcs.
\\ h1ls\ on 1ht S\lbJCCI, I w1ih 10 tlrn\, � nur cuenuon 10 1ht 1uu�h s1:-ind ,.Ac:" on ) Is: ll1.1r,h. I) b} the 1401\ Sup,tm,:, Coull wM'n 11 hc:ld lh.'li tl'lt' uvee \IMds (I.J.K) of rhe t,.1,•\ C't11d,1mb11r,,m Stt<iclium in Chrnn;.11 \.,,11 ilOt be v1.:J for .s,ating <;pec,:1hn� Ourin� crid.t1 mmcher. .:i� 11,(y dCI nol conform to rc-iul;111nn) .u,tl p11M1c ,-,1�1:,. :uld 1�,r m,:il 1honud pans need 10 be ,(en,oh;hc-d To ,1ume wl-wt the� s:u(I '\'a,,, s1,,nm� ('Oim \\O)!i wron • You are nN :111 :i,era1? d1,.c.<·• <:01mr\1(:l11li one room ,ir .. n you .ve I l\(A Ew�1hi;-.g s11ll'II$ ;in.I c,(�)1h:ng stink,":. !,._:n�lt 1.3f neuce R:rnjM Go�,;ii ;,nd Jvs1t.:(' R ,· R:\1)t:in:1 told u-e Tamil 1';1dv Cr1<:l..�t .•\.s!oc1.11i�l "r11 h ,,',\llS 1h( St;x.li!Jm. foonerh ,.!lkJ \."h('i;.,,1U.. $1.,dirnr. II :s�kl'll IN TNC ,.\ 10 subnN 10 1h::: thC!'lfl!'li Mumc1p41I Corporation 11� pl:,n tor the \l,•moht100 ot un;"t11t K111uJ sllVCh:re. Oirt'c-!11\1' 1h,;1 tht riq1iirc:mcn1s of setbacl..) m11s1 be coraptled ,\ilh by t:irry,ng 0,,1 n.:c�:s..,� t'e1noli11t1n�. !I� �t)url s:1ic11h:11 crce 1l is cjOfl·,' rhe 1 NC A w�'ll1ld lmorm 1he Ct-IC .1n�i seek inspc�t1on A<;l..i,,i 1lw Ji\o(,\ 10 t:l..t neces.s:1r� steps re r.•moH' \Ulimlhl1tiio:cl con:.t1ull!O!l to med t!lt rcq\llrc111tmi ,,1 r11lihl <.:ifc,�. 1h.? cccn s:i,ct· "I! �c'li.:ic1\o.:its are t01111d 10 be c('n'(),.:d then. C"-IC \\ill ocl ·w•rJin;,,I� 4
h,th<r. rte DDCA r.i.in:1,;.c111c-m h.1.s b .. "n .::1rm:irl..,ng !h(.>u...;111ds 01 1id.e1s for b<1r::;: p\ t•1 os 1rcehic1.. b� bcint! pri((',I .11 mere Rs 100.' each, just!() C\·;l<k Ef,tcn.;inon,em iax. !::.<t-tr:il � ro.cs of €n<tm1imr,eri1 '"" i!o .,..,:iJ.:\I b� 11nlk'r 1wi.:,n;; of the mos1 co, cred st:inliS $rl0 ,epoct. l\\lcn, .. ,1 ,\udit Rep0rt of v K BnpJ & Cort1p.1ny. r.ict iilldit1g C�rr.miu.cc of OOCA 01licc b,.·,11c;s, poli.:c. pru:s, mt:din e1c hn\•C ;ill l,ut lf;iSh«f tl'lc defrnc,c of your l:l\'ori!: OOCA of!ict t�.;,crs who v.-ecc lilero.lly ,ipping i&p:111 DOCA lunds i=.ike. e\�f!gtri\led bills, sham (lccounl.5. rou11cl lripping of money. conllic1 ()( irnercst. 1111l1u:ncing the 1�n UPA �o� emmenl to lool �he t\!h�, w3)' for infi:'1e1ion o( rules timJ r1..:ic:ed•.1rc cte h.:\$ :ill but e:>:po$� OOCA ·s man· pul.;)l,o,n of 1hc s:,,s1em to e¥ndc the t:iw. Some e,11111p!es which will a•� )Ol1 "" in,itht int.> DUCA s fraud
.....
' ..... •
"'
2
Robbi11g of clubs \!as giv�n •• �peci:!1 lillip by COCA ·s oOi<:e b('.JfCI'! No club lodll)' is r,ow safe from 1lte raiders. Sltnil Dev and Vinod Tihara. Even :1 man , .. ho has died, his ell.lb is bein� 1akcn over by ODCA's ofli<:.c- bcorers. who :'Ire prep.:ii"ro to ,etum tt Ortly if 1hcy arc p.,id a runsom of Rs 55 l:il..hs. '"hich is all on Mpe Compl:ainb with the police are pending since very lnliucnl�al people an: in,olved :iod the i,olit'� is undc:r inlcns.e pressure 110110 proceed l'l&,."1Ut.$l them. Ret'1ini1\& the auditor spe-c1aHy hanclpickcd by you, )'e3r aner )·c-n1, to camouflage the loot. h.1.s been a s�ci.illy l,)f ODCA. ri�s1, Ashish M.ikhija, who w:,$ made Join1 Sccrtt:iry. ,\<:couolS when hi\ own \"ifc ar,� her CA partner. S:1njay 1:Hi.1rdw11J were t1udi11ng the OOCA accounts w�s sn c:..ample of c:urcrne' con Oki of tn1e,esi' Various rr.cmbe,$ kept raising 1his seli0\1$ breflch 10 AGMs ;ir.d 1e1:.?f$, bu1 ODCA was hell bem to. re1:.in llle Sl\id Audit firm. albict in ddTtreul n.,mes. In fact 17 CA tinns \,c,e bein; p:iid nc:uly Rs 2 .:tores as professiona1 fees. :uul :i ,c,,• ll\wyt.� includir,g 1?\.0Se having re!ationsNp wilh OOCA office be:irers \\-Cte -t1,1jr, bcini,; paicl Rs 2 cmrcs. Wh�n 1hcs� la.w)'r:rS \�ere n01 flppc3ring m c.:ises fo, O[)CL\1hcy were di-s,c.u\,in� .:a.scs ,.,i,h senior 13svycrs or your
'
> -� .. 25. Pc. R:tvhsh.:lnka, Shuld;.1 l�r.;,, K.G Marg, New Oeihi--110001
Ph 91·(011).-23073'234 Teldax · •91-(011 }·23782645 Cm.:ill iumaz.s.d office@gmatl c:om
oUA
""' . ...... - .... ....
- •
-
.
-
..... ' ... :,
� ·'ill� '511..'fiJt) -"'<1>"tfi! 31�
� ���0:.'.7�!.� ent ;, (Lo!\ Sabt:a) .... .... Member. ""corr.irjttee on MPLADS (lei< Sabl>a) ... Gommi1,ee en E:timates
c-0mmmee on Fleta! f)evotopmcnt ""cor,so•1a1i':e Committ&e Mmr<y of Home A.ff.airs
cwu bw firrn on phone which WM t.,,c,,ns cha�1.1d 111 Rs I SOOOI per tetepboeic 1li�cus_<;it1n. Tod:.iy. S:,n1n� Oh:lrJ\q11 u t:ic,ng Oi.s.c1plin:uy acuon for 11ari,111s ch:i.,�, �ueh :'1$ 1n-0rupul.311ny :u,,l \Hndo,, J,c.s.;ing acccoms, .,.1a :i ccse hZ's. been ,ireJ ag:unsl huTI m 'f 1s Maz.:111 Coum b� ROC (C:lioe no 115(3)) ro, 1he same ch:11�.,.s Ycu w 111 rec:iil ho" several mt>ml,t'f'S rcu1inth �fX"l.c up ai::iitlll rt1:iining $,111j.1� nru,�rl,,aJ �s .iudi1or nl ,ie,1 or,h�� fr1l\l,l .iccouf'i1<; 1h:11 he was p;1ssing bl•I you pcrson.:illy "<'n! <1u101 )·our \'.·3y 10 1ci:1i,l liiru �n ODCA .1ud,1or and dubbi.'.'d m� :is,, Complainl rilin;; \u1hori1� .,n,I )'Out role w:I\ to 'MMJ b) )Om '\;ih,C'(I C\'11!�:iJ!un
;, Mrn:h of the s1.,,iium \\i'I$ .,1,ms;ructcd +\il�t•I terders. as h,1<, been coruloned by )Our pe11ionlll fricnci Sh N.uind.:,, Batro. the 1hto 1'tct1S11r�r. to SFIO. ((ln1t,kl !:,!•'-'en 10 EPI was 1'unhcr sub con!r,,c,ed 10 l,,.1)0>\ n comruni� wnkn can be ir.,.:l<t 1hrov�h , lier" rtl31cd lli�ctorship,; fown .,n 1nt1i:'!I b11<l��1 of Rs 2·1 c-ores. the .:cis1 h.'\<: escatated 10 R; I J.O crores .• ,nr! the s1.,d11-1l1 is �ct IC! _;'l!t 1ht C<'1'lrk11on ..:en,lic!m: �ho1qr,;; an c,ptndi1mt of Sl?\entf crores rwr.\ )t:ir. helps some of �our friends. 10 forr.:1 ov1 nl<lne, b: prodl!Cin• rake bill$ fr<>m comp-:wi.:-� •.,h,..:h ho\C :, \li,�tlindir:ct rtl.1�10,1 '"lh 1besc ,·cry offici:ils tn fact. m,my er 1hc C<'m1�:u�ics .••liu:h h:t\'t been s1.1tedl.11 (h-01�,I b.• 1,J\.:i�� payincr,ls for do,og large btn irn:i*in:in ch 11 ,._)1� ckspllt lh(: smd1111�1 lt.n in=' been constmcted cnl� a fr.\\ years b.id, his 11(),, bC',:omin;j>cle;l1 1h:u 1'11-0Sl of1his n111n,c, wcs swir,clled b, th� l.c� oflti.:c linu'cr:. Cl• 1)11hhu:ing 1.1.�� bilh, n\.1ny ofllhi.:h h.1,c 1:«r, dan.Jc.s-1ir\c.:I� passed ht ,;111n,l.:r B:itu :iml SP O.:rn!>.,I· me but-rh,1,; sifX<' been '"l'fhl >t•lh his hJl'IJs in ihe 1ill ,\hilt! round 1ripri11g. DDCA-5 lli()I�) in1.:i his comp.n� R:n;,n lnd·.1i!rit"S. And Nlrinder 8Jln1 ,s 11) ii\;; h,.s beM 10 h:t:Sh off his h.111d$ b, ,omch\l'.1 ¥CHing 1he l:\Sl o.,fonc� Sheer cif 201 '\. JJ IMSSC'd ,,hith had �OU and Hru Sltll •n S-.lct'dlt. 10, 9 morubs 1111 )I December. 13 I ,,,11 no1 Ix sutpn�d 1(all 1hc p.1per1 tdJ!ing 10 1hoe �ons1rvc1ion ot' th,.. '.>l.adium ore <k$1rL1tcJ <'r s11r,�r1i1irwsh rcmo�c,I O!\:? of 1hr-sc ch,s
� 11 ii clc.u- th:11 nt;id; Rs 25 c1<"1�s ,,e�e swuxlled in ea.:h ol i'he }"<-'N \\hen �·o ... r m;tr.ac"Cmcnt ,,as '"p011er. Y¢1, nc,·cr bi>1hc,td I() .1n$wer qucri�$ rtiiscit b� mcmbc,s and ,,;ici.e1ers lil.e us. In laLt. _:l.)u IIC\('r .in$1'<CfCd qu,otions rn1SC:d C"\Cn b� a touplc of:,oor own collc,1,gues such :u L:ue R!'!ktsh I\IJ'11huf. D, SS S:u�cn .i-.id Sut\il M111:d. Of 1;01.1rse, Oi�ht1n Singh Ocdi, NCT CricJ.e1c1!) A:m:<:i.t1ion and I �ep1 $hou11ng ftom r'OOftops 10 , .. :i�e )'Ol• up bu1) ou cho5� 10 tacit I)' :tflow lhc loot and defalca1ior.10 go on l1naba1ed.
�. Underpricing 1icke1s. JllSI 10 $:tve fotertninmcm t�'\ was a grea1 ploy 10 keep cvc�yooc happy E"en if meant c-'he-.:11i111; or 1hc E-:cheqner, you d!d 001 dcen, i1 prcpe-1 10 do II fair an .. ,lysis of1he entire cos1i1,g process. The bts.11<.ils in 1he smdimn we� priced 1:1t Rs I 00/ whereas the le,,sc, sc111s ,,ere priced a1 Rs 5000/ nl'd abo"e.
6. O\'eroge cricketerS were allowed 10 pl:iy in lower ai;e i•<>l•p!-. ,,..hich pro\·Cd 10 be!'! hu-rdle !Or genuine you11a boys in tumint Oc,,t for their genuine tiJ,,-e group te.lms. C'o.niplio,1 wa.s endcm,c m DDCA ;md office bt.'lrers have been s1kkih$!; 10 I hear cllairs by uploi1ing: 1he: pro:ty-vo1ini; sy•Hcrn. pcrtec,ed 1mdcr �·ovr 'crooked' le:idership. ·
.-. .
• ...... •
Kindly recall my hundrtd$ of k:11c1s. m«�io:,,.>1. s.cvernl DOCA 's AGr..ls. SMSs to you ,�he�in I had broosh1 10 yotir auenuon 1he ,•arious oc1s of omission. tommission. dc.iakuion of public money and 1001 indulged in, b:, ulMy of�ou, 1rus1cd eollt.1g11e-s in \•;irious sport.s bodies, 1101ably in ODCA. Despite your be51 ;'!IIC'mp1s 10 l.ecp the lmth bu11cd. uu1h is comin,t out slowly bu1 surely Sf'IO tepon. lr;tcm.il Auchl R.cpon of V K 8:IJ"J & Company, F;lCl tind;ng Comm!11u ol DOCA oflice beams. polict. prt,;s, media clc ha,·e all bu.I 1r�,;hed )'Our dc!C.nce of yOt=• collc;,1tues "ho
- 25, Pt Ravishankor Shukla Lan�. K.G. Marg. New Oelhi-110001 . Ph. : +91·(011)-23073234 Telefax. -'91-(011).23762645 Emaif kcr1ia.zac1 office@gma1Lcom
�j-
.l)/�/Jf Merr,OG! Committee on MPl.ADS Cl� Sabhn) Comm1t1ee Cl+ Es1ima�es Cornrrunee on tl1m�I Deve\Opmeni Ccr.su�ta1i'Je ceeeanee M10,slr1 of HorneAffiitrS
«ere l11cr:'!II� ,irping .1pil1l QI)(' A fund, f:il.it <',:'IS!!<'f:lt�.i b,llc; c;h:im accouon ,0111'.d 1111,pnlf 01 n1one� c!ln01,:t or in1o:!r«1 )flur writins to police 111 ,he,1;,,,1.; the misdeeds or )Ou, fiiN,js. n"t','lmi; and in1luen<111g rhe 1J-oc.n UP,>. go\emmttU 10 lool. 1he ot�r \\a}· for inri-aClion er win 111¥J p1e<eJure CIC has all bu1 exposed your double sun<l,,,Js C:itcfully cra!kd words. cnen us,ng �Ii siotemerns 10 signdy sir,ii;1er 1hin2s while cr.1l11n_£ .1 �ell percei,ed brn C\l�feraied f<:''>pet:1.'.'IM<' ..,.,r1\ o( �ourstlt ,., new b e ginnin� ec eorne un�11d, Some e,:1mpl<'� c tuch \\'ill .ins H,ur mcm('f) ore
W11hou1 311� hn;1nc1;il :io,I HR m:lmral ,n place mn<.1 ol ,c,1,r tn..:-nds 10 OOCA tool.. oul :1s tlh.<Ch 11\<.,nc� cs th.::, \\:t111eJ, en the �"l\i\, QI wlf �l)l)tO\:ll<i ,.,,,)·b<ad� ccutd 1ccrui1 :.nyb,,d�. CHO \\'ilhorn 11..!CeSSilf) qu,1li(,,:atiOf\<, fot me l<'•b \\ilhOJI $eel.al' tile EC's :1ppro,:al. Tht ,es11h ·� 1h:i1 thett ;1re60 peons in OOCA 10(13�. wi1hol1t nav \,OA
" Rt1bb1ng of C'h1!.n, was .;nen:, spe,s:1.11 tilhp b� .HNI suppon 10 your ueee rulleagl•d }bJ �1111 ;,.citJ in 1,m<. ,,h�n I bro11glu up S�11Jk,ite 1l;1rl..,; case. we would h,,,<' t-ccn �r.·,red ol il 1.x,s,1:on "heic no dub !Ol.l:t� is .-,o,\ SJh. nem the m .. lcrs. Suni! Oct J:1J ,·,ncJ T1h!\1.1 Even ll 111.,n 1,ho ·�;u ded. his ch1b rs lie,r.,! raten over b� �our dear foends. 1,lw rm: prep.ired to return 11 only if the} arc p3id ., ransom of Rs 55 l.il.h.'\. nhich 1:. :11 on tape. 01 course. "i1ho111 ) ou :u .be hetm. 1h1;, pl:i,, 1� hl..c:ly 10 corre t1'li1ud. slnce �uUr :.uppon: helpt?d ibese c,ool...,: !(l \11Ctet-J in 1ht11 :rwfarn),K ��<.i!;.'lnS i11 th.e C:'H,1 :l.!\d ,1 i1lwu1 � 011r <.,tJlflOr.. 1he� will t>n:>t3bl) l:"11,d fJt>hird t'iJ1S Mfln
3 Your �r.:m kg:11 brain ,�:is used 10 pl:1) g,,m�S , , BC'Cl Who con lor;-'tl the 1.1,mmissi�Min� c1 Pri,·:ue s:,t1t1cl of E., .IUlfi;.es ro e,l,)f'.et.11� \l�i�)::ip.:11 in ,Pl. m.1t..:li 1i,ini; s:tt:l., �lan:!)11!:1110� rbe Oon of cvcws in 6C'CI mt;1inJ!. 1i.:,m a Otlhr howl i� J.11 lCI) \\tll �O(H•ll CO m,en1 ,my statement
-I Ll•xler-r,riling ficl.e1s.. WY to save Enten;1inmen1 tax ,,:'Is l grc:'11 ploy tc keep �·ol,t Clea, NnHIIH:'nC) happy E "'" ,1 ,nenn1 chctiPn� 01 1he E,cttcq11�1 )'O\f did no1 deem II pt"or,>r 10 do :i foi, �n:il}5is of 1he e1111re co�1m.,: pr«o:11 fht bts1 ��11S in the :>1�11111'1 .... ere priced m Rs 100/ ,,lw,�s 1he 1esser se:11� ,-.ere p11c-e1I :11 Rs 5000/ :l'IJ abo...e
:, Your fOlc in 1he t:tJ..to,er of Hocl.t) is tql1all) 1na;lori<>,1$ Fro,n bein1. :. ltiw)er ,�pn�se01in!,l N.irinde, {l:.1r� !\g:iins, IMF i!'I 2008 )'Ou helped him 10 usurp 1he g;eme o· hod.e� !Corn IHF "'hich \,.�s r�1nning bode� since 1925, when you w<-re not c,cn born. By ,n:inipul:nini.; Go,.c:rnrnen1 p_'tlronat;t, :ind k,er.,sl11i )'01.•r own le:W�t of Th� Ocposi1ion st:uus. you pressurized 1he Spo11$ Min,s..r)' 10 sranc NSF s111!uS 10 Hoc\.cy India, of which youe �.:...,.friend. NMindcr 6:.u:1 i$ 1h� 11�t1tper Kini Various tegal rufings h;1�·e gone �ga,n1l you :ind ye1. lhe Go"ernment hns bet!\ sittin� tight over the e-mrea1ies of 111r 10 rtStO� lh,:tr NSI: stahlS.
6. On 1he 53m-e lines of OOCA, where m;1ss,.,e tunghng h:•s b«n <aking pl(lce o,cr !he �cars righ1 under 1hc p.,uoo.,g,e of Sh N<trinder Baun and other c.ronics. you h:ive f'tOW' lou!ld ,mother route 10 benefit HI. I am given 10 unde-rsmod (hat your office h3S prevailed upon ONCC 10 gi,·e a :ra.J'\l of Rs> Clones 10 HI to suppon hodey in lnd-i:t As II FiMr1ce Minis!er, i1 is ¢1tarly .i c:on01c1 of interest 10 as� any PSU 10 J,?i\'e large amounts 10 ar, orp,.lniz.a:,on ln which ;ou h.111c a direct. pcrsonll m1e-res1. As a 8oard m.::mber. nlong· wi1h yo11r dose buddies. Rnjat Sharrnn. Ra;ecv Shukl:i. N�rinder B.itra eic, )'OU h:i,, no business 10 sees.. fonds from pri v..'lt� or f>SU bodies. Mntchlc-s$ qu:,li1ies oi round tripping c'.\pcrlisc as \timesscd in DDCA will soon be seen i11 HI 100. Jam sere tk,t ptrSC•lS dose 10 you 1ncludi1lg you, own ,el:11ives "ill be s:iv-tn lu�rm, .. e 'consultancy and lc�I' con1racts 10 l'Oltle 1� money 10 1hdr a.:co1,�1s. ilS in the oise or 00,C"A iu the p:is�.
-·
...
"' * '1>11.:>\1'1 � <f>lfa 3IT'!IR:' � KIRTIAZAD A Member c,f Partiamenl
(loXS�bha) �
25, Pl Ravishankar Shukta lane, KG. Marg, New Oclhi· 110001 Ph .. •91·(011}23073234 T�fax: .. 91·(011}-2378264-5 Emad kiii.i3z.ad.offioo@gma1l ,;cm
.. �
� -.:fill% 3fl&i l'i �#Ila� -. l{IRTI AZAD
Member of Par!iamtfll A (Lok Sabha)
'PJ/Camp
f.:m</Date<I
Yovr mal,cious ;:1od m�chic11ous ,cm:irb ;lbo-lJl rn.:, bcin;; :i ·1oo-.c <;<'lnnon' .ill dunng m:, St•staincd campaign .lg:tif1S1 roor d:irk tenure in OOCA. are .!,.'cttin.1; e,JX)$td und I ha�-c probabl:,, l,'lr<wcd 10 be II far mo,e foCll$Cd c..1noon 1h!'l.n )0-11 ever t;+I\C me eredi1 for Ar<I in all 1his.. )OUr ni.a�k ,s <:orning unsu,ck. ll!e:,.se tisl' a bcncr glue co l.etp it if'IIJCt.
w,,1'f':.�"$f� rg• . C,____C:'� (KTRTT AZ>D)
Encl: As abc:wc (<;, Hon MOS Finance, !&8 Cc ... ,-\II s«,euu-ies m Fin.tnce. I& B. and ,\,lif'lis!f)' ol COf'p0<a1� Affairs Cc 01rc<.:tor. CBI. Enforceinetu, CtlOT
Unfo1111n,11d�. 1h..-,..! ,s .i conOic, or ime,cs, in t:lc•.' �lin1s1r:, 1h:'l1 )"Ov ere i:u•r..:r-1!_t hold1nf. I sh;ill be n:-k.1�it'I� ,,II material that I h:i,..- 3SS1c!t101.sl:, colkc1C"d nver lhe :,·('.'l� S<.:·n� �tJ.\J m;s11'4' �l>\,r fl•Ht�,) ..1s i\l,nist(r in,(.h:lrlt of �·�r1l li!� \lini)1ri�$. \.'('': rd...:::ind� ;1. fe« JOUmll!iw; teve �1:rnt{I rtp,,ning � out illvok.-ml'fll 1,.,. r.::.:.mJ�$,, � fl.w,l 1h,n tool: ptece ri�hl \H'l(lcr � our nose dur,l'p I\ '.1-.::-u·"i th-�, ycu ,,e-,e in �d:fk .u 00<.' n. f \\OttfJ 'me 10 ecv h,,•., ) ou inlltn:11cc tbe 11,\·J1.• n('I IO reeon such d31lmi1,;; t!i�tlmrnc� fo,1 \(1, IIJn'i
Your net:!, ioos wk ,n mcs,,ng up in 01)( A :1� HI 1s 1.:om,ng 0111 tr.'ldu�lly 'Ibc ,IJ� i.s nOI tar when }\)U \•111 Pl:l'lt 10 be 1111:sw,1:tble for 311 1h.: lc.,01 th.:u look pl:'l('C n�hl 11n1frr :,.:,u, ch.1r�c Despue reee.sed "''llle,a lrom «en me-M1t1g. p(oplc m..c SishM tu:<11, Ct1""th.1r:1n Sinfh. \llhcr cnckerers ;)11d nwm��. 10 quil DOCA !im;1: :,·<'•· d•,! ,,,·., h.l• c :in} idc-:i 01 odmini<HNi1"'rt 11nd fm:rnct :,011 .. nose ro b,.· flucd (O the ch:11r Whik ,,k�<1 he,u ro •he <.le� in your rc1.im-: o»ly >0•.11 uustcd frit,,,ls prospered The $<"I'll¢ moJrl is now bein� r�li¢Jtt<! in Hocke� lndi:i S<eing :,our poss1on fo, spor1s illkr h�\· ins b.,;-.,-n a f,11lun: in :my Sl>Qrllnt distipJ,ne �·h rscll' I wm f'IOC be $Utprised if ,¢11 It)' to become n. Pre.si(le111/0in:c1<"t in J..h..""l lho, C11lh d:af!J.I. m:arb!es tlt. Since. manJ ct\<$ ;ire bein.; 1mes1iga1ed t>:,- Mm1su-:, 01 Co,poi:ue Affairs und �u·��e Ministry :igains.1 ,H>t• .1-nJ .:,our friends. ft::u-r role 11; si·ppressi""g 1hc ltuth.. if soy, ,,ill be hi�hligh1td by pr<>pl(' lil..c m<". I St:l;$.t$( 1h:i1 you dcsis1 fmm lr}·ing 10 inOuence 1hc� M;nis1(� 10 \,hiie-w:ish oc1io11 a�,mins, yol,r de!'I, friernis. I am loolint; r¢rward 10 yow beit1J; nude nc��nmhle for )Otir v,,Oo-us :'ICtion$1in.,c11ons o"cr 1he )C;ui
Member Committee on ti.Pt.ADS (Lok S.;tJha) Commi!tee on 1:s1rmaie.s C<imt!'ittce on Rur�I Oeve!oprr.e.nl ccm�v!t"trte C,omr."",dl¢ie M1nrs!ry al H�Arra,rs
You \\ill 1«.,t11h.n I had sem )OU three fciters ;tk11,!::1\11h bools contamrng p,001 M,1 h'.1,f tich·ised }'Ou h• m>hlu:t' an SIT 1)1\)be imo one A tbhr� ti.Id 10 ,·our own period 01 presiuerustnp. , cu 1.111,let!,l:'lll(l'i'lbly buried the p•OC'>I ;u. wcU :tS. m\ IWCti.. despite :m o:uh .o ,1<'1 :•> per 1h� �c1>r1s111u1i0n In �,d rhe <1111we1s IO my l\,rl,,11,;cru.ln Q11�Slil•n c:irl�· 1hi� )'C:'.11 �i\i'll b\ �:, fa) 11m Sinho , .. as ful u( f.i.cwal inaccur�cies winch I h:i\C .i ·re:tdy 1:.l..t-11 llP "·•th 1hc Ho11ouJ:lbli' Lok S.,bho Spc11le, \Vhils1 you arc tQ-ing 10 �,e, ;111 the infmc1bn� as bf'OC.1£ht out b� SFIO. compounded b, !!Jn.�11h �t'llmg your own ra\o,i1c JJ,,�,r U h: (h:,�i,;:lh:,r) (who «see to f(p1ts1 ODCA en CLB 1\'lr m:,n:, yC':irs) :'IS r.·lember. Lok A(l:itlt "hich senkd m:in-.. t1pphc;i11or.s for '.!:. lialc os ih lrJOO, r,c, 1nti.1c1i..)11 h is 1hn,n('lfol 1h.11 ,, 1°1;111,I \II R$ -HtO crores h..1) rrob.•bl, beM •;:01l1pouncltd f()r Rs IO l,1!..hs, 1t-.:1nl$ to you, 0, . ..,1, ,1in1}1rtc) · t>c1lC\l\ olcncc
-· Af..IN. Xl/i --l ' "" ..... A �
' . ,, � • ,....
" �
·' " • I"\
J. Confidential No. �'-i /PEAIS)/15/SCU.V/SC-11/CBI/New Delhi
Centrol Bureau of lnvesligo!Jon Special Crtrnes-ll, 2"" floor. tB,
CGO Complex. Lodhi Rood, New D lhi Phone: 011-24363303. Fox: 011-24361 7
Doled: t ·( <>"I J ' - To The Hony. Geherol Secretory. Delhi & District Cricket Assoclolion. Ferozeshah Kolle Ground. Nr;,w Dethl-02 •
Sub: CBI PE No. 4{Sll2015/SCU.VISC-II/CBI/New De!bJ
'
. ove
LI j • l
8. The details mode by tenders.
6.
2. The names I ond design\'.' ion ot lhe Govt. nominees on I Jhe Monoging Committee of DDCA and lhe dulies dschorqed by lhem for lhe' aforesoid .pe · d.
3. The nomes land designql n of Jhe marnbers of the qec live Committee pf DDCA bnd the dutfes discharged by ttlerp fo lhe above rnenlioned period; . "· .
4. lhe details of movot:ieA I rpovoble proi;iEtrlies possessed b the DDCA and lhe morn1f!1, tich lhey OT f>SSes�d- I
5. The delafis l of iminovobl .propef1ies r,eld by ODCt on L ose alongwilh 17e cerl\fie . i:o ies of ltie teose deeds.
mentioned eriod. � .
7. Whot ,Is the process puk'.hose of ro�line ond non·fbutine fems by [be DD Pl? I 1 , ,
, I I of lh� ,c o�es of rolll\�e I ond no4Quline I ems DCA1 lh ·.ug' 'Inviting leril<:J;ers ond · t\lo�I i iling I ,
I I 11
I I
l l
In connection with lhe subject cited Enquiry. alles!ed copie� of following documenls/inlormotion lor the period �008-2013 ore ur9E1ntly required by lhe CBI:·
I. Copy of the Mem0fondum1ond Article of Association in respect of Delhi s, Dislricl Cricket Association (DDCA).
Sir.
-
.... -
•
••
9. The deloils of poymenfs mode lo the members of the Executive Commillee ot the DDCA for the obove soid period.
: I I ' ,I I
' 1·
L ' ..
I 0. The de foils of elections held by the DDCA.
11. The defoils of Audit of the finonciot tronsoctions of otlCA olongwilh the porticulors of the Audit leom and the fees paid t� it. . , I
t 2. The procedure of drowing safories by the members of the DDCf, .
13. The de toils of fine poid b I the office beorers ot DDCA ciuring the above mentioned period .
14. Deloils of Inspection of DDCA carried ouf by differenf oulho,itijs.
15. lhe process of leosing, sutrteosing of Corporcte Boxes of Ferozeshoh xono Stodium. New Delhi and the delolls of the s9me for lhe aforesoid period olopgwilh the certified copies of lease deeds.
16.Copies of Annuol Reports ond stotements of occounts of DJCA for the aforesaid period.
17:Detoils of Taxes poid by the OOCA to different Govt. ou!hontieJ ior the period 2008-2013.
' ! '. I I
Jla ?:-- .i
18. Oetoifs or s?urces of inco1e of DOCA .
19.0etops �f �nds rofseo �y !DDCA for 2008-7013 and the squrc of fundirg! I I I
20.The detdiils }i m9llerd ot,bMc� pen�ing jnt'he Hon"bfe1·Li9.h C urt of Defhi;1 I r.<J'? Delhib \:In ldfher Ct>urt of LOW. r ·· I . ,!' r I I I · I
It is, fh rel e. requr}'� lhof f�e obove rrertio ed documents/in oiri, tioh (J'l<1y ll,ietls<> be furnish<;>d to the und�rsigne of ' I I • " ,1 I I 1 ' ! :1 the earliest for:ttie urpos<1iof � iry. I ,
• ' 11 i l I
r I
..... ·. I
' ' '
.. n •
. l""i
',..., • ••