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High Court Application Format in Word Free Download

Sample Template Example of Beautiful Excellent Professional High Court Partition Draft Application Format in India with Affidavit & Certificate in Word / Doc / Pdf Free Download


IN THE HIGH COURT OF BIHAR
: PATNA
MISC CASE NO.12302 OF
2017
(Arising out of
W.P.(C) no.7987 of 2017)
In the matter of:-           An application under chapter VI, Rule
27 of the Bihar High Court Rules  
In the matter of:            An application for appropriate order for restoration of
order dt.16.05.2017 of this Hon’ble Court in the even to return of notices
without service upon opp. parties no.1, 2 & 3 which were dispatched at
their Regd. office address as mentioned in S.P.A. which implies their
abandonment and the Opp. Party No.4 had already submitted its inability for
their appearance.


                                                          And
In the matter of:            SANATAN  INDUSTRIAL
UNION
………….Petitioner
VERSUS
          M/s.
PRAKASH TRADERS (P) LTD. & ORS.
……….Opp. Parties
To,

The
Hon’ble Shri Suresh Sarkar, B.Sc. LL.B the Chief Justice of Bihar High Court
and His Lordships Companion Justices of the said Hon’ble Court.
The humble petition of the Petitioner above named
MOST
RESPECTFULLY SHEWETH:-
1.      That, the Petitioner filed the above said
writ application challenging the illegal action of the Opp. Parties, in not
paying the legitimate dues of all the Employees of HIWL not paying the VRS/ VSS
dues on the basis of Govt. policy, and not paying the current salary as the Cut
off date is not determined and VRS/VSS options are not yet accepted or in
alternative cancellation of Share Purchase Agreement (SPA) in the event of
report of Deputy Labour Commissioner.
2.      That, this Misc. case may kindly be
treated as part of the Writ Application.
3.      That, in the above context it is pertinent
to mention here that, after kind intervention of this Hon’ble Court, the Opp.
Party No.10, had finally submitted the final dues statements of all the
employees of HIWL as per its Affidavit dt. 16.05.2017, and after hearing on the
said matter and also the inability shown by the opp. party no.4, to pay such
dues of the employees, this Hon’ble Court had been pleased to pass kind order
on dt.16.05.2017 for auction of the said factories as was directed by your
Lordships kind order dt.16.05.2017.
4.      That, while the matter was such, it was
subsequently revealed that the notices were unserved upon the opp. parties in
this case, even though they had contested in W.P.(C) No.12519/2014. So in the
interest of justice this Hon’ble Court had been pleased to pass kind order vide
order dt.22.05.2017 in which the order dt.16.05.2017 was recalled and direction
was given for fresh notice to Opp. Parties, No.1, 2 & 3  through speed post with A.D. at their correct
Address i.e. at their Regd. Office Address as mentioned in S.P.A.
4.      That, in the above context it is pertinent
to mention here that, as per kind order of this Hon’ble Court dt. 22.05.2017,
fresh  steps were taken for issue of
notice to the said Opp. Parties by the Petitioner and accordingly notices were issued.
But the said notices were also returned without serves as per report in S.R.
which indicates that the said Opp. parties have abandoned the said factory and
the Opp. party  No.4 had already
expressed its inability for their appearance before this Hon’ble Court. so in
the even, it is submitted by the Petitioner that the kind order dt.16.05.2017
may kindly be restored due to the above said facts and circumstances by looking
into the misery of all the employees as the employees of the said factory have not
received any salary since last 5 years and also in the interest of justice  
6.      That, in the above context it is pertinent
to mention here that, for the protection of life and liberty of all the  employees of the said factory and also in the
interest of justice, the said kind order of this Hon’ble Court dt.16.05.2017
may kindly be restored due to above said facts and circumstances which depends
on your  Lordships kind consideration for
the protection of natural justice.
7.      that, unless this Hon’ble Court may kindly
intervene in this matter, then all the employees who are suffering a lot since
last five years and day by day committing suicide due to acute financial
problems, then the employees will be debarred to get proper natural  justice and side by side they will sustain
irreparable loss which can not be fulfilled by any other means.
8.      That, due to the above said facts and
circumstances  the Petitioner finding no
other alternative efficacious speedy remedy, files this case before your
Lordship for your Lordships kind consideration for appropriate order to restore
the kind order dt.16.05.2017, due to above said facts and circumstances
within  a stipulated time as fixed by
your Lordships for the protections of law and also for the protection of natural
justice to all the employees.
PRAYER
It
is therefore, humbly prayed that, your Lordships may graciously be pleased to
allow this case and appropriate order may kindly be passed by directing to restore
the kind order dt.16.05.2017, due to above said facts and circumstances for the
protection of law and also in the interest of 
justice.
And
/ or
Any
other order/ orders, direction/ directions as your lordships may deem fit to be
proper, can pass in the interest of justice.
And
For such act of your
lordships to kindness, the Petitioner as in duty bound shall ever pray.
Cuttack                                             by
the Petitioner through
Date:21.08.2017                                                Advocate
AFFIDAVIT
I,
Sri, Rajendra Kumar, aged about 51 years, S/o Harihar Kumar, representing as
General Secretary of Sanatan Industrial Union 
of HIWL, as well as all the employees, At/, Chhapra Dist. Saran, do
hereby solemnly affirm and state as follows:-
1.      That I am the Petitioner in this Misc.
case.
2.      That
the facts stated in this petition are true to the best of my knowledge and
belief. 
Identified by
DEPONENT
Advocate
CERTIFICATE
Certified
that due to want of cartridge paper White papers have been used.
Cuttack
Date: 21.08.17                                                    Advocate 


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High Court Application Format in Word Free Download

Sample Template Example of Beautiful Excellent Professional High Court Partition Draft Application Format in India with Affidavit & Certificate in Word / Doc / Pdf Free Download


IN THE HIGH COURT OF BIHAR
: PATNA
MISC CASE NO.12302 OF
2017
(Arising out of
W.P.(C) no.7987 of 2017)
In the matter of:-           An application under chapter VI, Rule
27 of the Bihar High Court Rules  
In the matter of:            An application for appropriate order for restoration of
order dt.16.05.2017 of this Hon’ble Court in the even to return of notices
without service upon opp. parties no.1, 2 & 3 which were dispatched at
their Regd. office address as mentioned in S.P.A. which implies their
abandonment and the Opp. Party No.4 had already submitted its inability for
their appearance.


                                                          And
In the matter of:            SANATAN  INDUSTRIAL
UNION
………….Petitioner
VERSUS
          M/s.
PRAKASH TRADERS (P) LTD. & ORS.
……….Opp. Parties
To,

The
Hon’ble Shri Suresh Sarkar, B.Sc. LL.B the Chief Justice of Bihar High Court
and His Lordships Companion Justices of the said Hon’ble Court.
The humble petition of the Petitioner above named
MOST
RESPECTFULLY SHEWETH:-
1.      That, the Petitioner filed the above said
writ application challenging the illegal action of the Opp. Parties, in not
paying the legitimate dues of all the Employees of HIWL not paying the VRS/ VSS
dues on the basis of Govt. policy, and not paying the current salary as the Cut
off date is not determined and VRS/VSS options are not yet accepted or in
alternative cancellation of Share Purchase Agreement (SPA) in the event of
report of Deputy Labour Commissioner.
2.      That, this Misc. case may kindly be
treated as part of the Writ Application.
3.      That, in the above context it is pertinent
to mention here that, after kind intervention of this Hon’ble Court, the Opp.
Party No.10, had finally submitted the final dues statements of all the
employees of HIWL as per its Affidavit dt. 16.05.2017, and after hearing on the
said matter and also the inability shown by the opp. party no.4, to pay such
dues of the employees, this Hon’ble Court had been pleased to pass kind order
on dt.16.05.2017 for auction of the said factories as was directed by your
Lordships kind order dt.16.05.2017.
4.      That, while the matter was such, it was
subsequently revealed that the notices were unserved upon the opp. parties in
this case, even though they had contested in W.P.(C) No.12519/2014. So in the
interest of justice this Hon’ble Court had been pleased to pass kind order vide
order dt.22.05.2017 in which the order dt.16.05.2017 was recalled and direction
was given for fresh notice to Opp. Parties, No.1, 2 & 3  through speed post with A.D. at their correct
Address i.e. at their Regd. Office Address as mentioned in S.P.A.
4.      That, in the above context it is pertinent
to mention here that, as per kind order of this Hon’ble Court dt. 22.05.2017,
fresh  steps were taken for issue of
notice to the said Opp. Parties by the Petitioner and accordingly notices were issued.
But the said notices were also returned without serves as per report in S.R.
which indicates that the said Opp. parties have abandoned the said factory and
the Opp. party  No.4 had already
expressed its inability for their appearance before this Hon’ble Court. so in
the even, it is submitted by the Petitioner that the kind order dt.16.05.2017
may kindly be restored due to the above said facts and circumstances by looking
into the misery of all the employees as the employees of the said factory have not
received any salary since last 5 years and also in the interest of justice  
6.      That, in the above context it is pertinent
to mention here that, for the protection of life and liberty of all the  employees of the said factory and also in the
interest of justice, the said kind order of this Hon’ble Court dt.16.05.2017
may kindly be restored due to above said facts and circumstances which depends
on your  Lordships kind consideration for
the protection of natural justice.
7.      that, unless this Hon’ble Court may kindly
intervene in this matter, then all the employees who are suffering a lot since
last five years and day by day committing suicide due to acute financial
problems, then the employees will be debarred to get proper natural  justice and side by side they will sustain
irreparable loss which can not be fulfilled by any other means.
8.      That, due to the above said facts and
circumstances  the Petitioner finding no
other alternative efficacious speedy remedy, files this case before your
Lordship for your Lordships kind consideration for appropriate order to restore
the kind order dt.16.05.2017, due to above said facts and circumstances
within  a stipulated time as fixed by
your Lordships for the protections of law and also for the protection of natural
justice to all the employees.
PRAYER
It
is therefore, humbly prayed that, your Lordships may graciously be pleased to
allow this case and appropriate order may kindly be passed by directing to restore
the kind order dt.16.05.2017, due to above said facts and circumstances for the
protection of law and also in the interest of 
justice.
And
/ or
Any
other order/ orders, direction/ directions as your lordships may deem fit to be
proper, can pass in the interest of justice.
And
For such act of your
lordships to kindness, the Petitioner as in duty bound shall ever pray.
Cuttack                                             by
the Petitioner through
Date:21.08.2017                                                Advocate
AFFIDAVIT
I,
Sri, Rajendra Kumar, aged about 51 years, S/o Harihar Kumar, representing as
General Secretary of Sanatan Industrial Union 
of HIWL, as well as all the employees, At/, Chhapra Dist. Saran, do
hereby solemnly affirm and state as follows:-
1.      That I am the Petitioner in this Misc.
case.
2.      That
the facts stated in this petition are true to the best of my knowledge and
belief. 
Identified by
DEPONENT
Advocate
CERTIFICATE
Certified
that due to want of cartridge paper White papers have been used.
Cuttack
Date: 21.08.17                                                    Advocate 


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Corporate Guarantee Format in Word in India

Sample Template Example of Beautiful Excellent Professional Draft Corporate Guarantee Letter with Board Resolution with Stamp Duty with Invocation Terms & Condition for Advance Payment, Performance, Loan & Finance for Banks, NBFC & Companies with Guarantor Declaration in Word / Doc / Pdf Free Download

To,                                                                                                     
The Manager                                                                        
Kamal Traders Ltd.                                                              
Chandigar- 160019                                                               
Sir / Madam,
Sub: – Corporate Guarantee with respect the loan applied by/ continue the existing loan / granting
additional loan facility
granted to Arpita Apperal Pvt. Ltd (Borrower(s)) for
an amount not exceeding Rs. 29 Crores (Rupees Twenty Nine Crores Only)
I understand that the above named Borrower(s) has/have
applied for a loan/continuation of existing loan from Kamal Traders Limited and
as a Corporate Guarantor qua the above stated loan facility along-with unpaid
interest and other charges, if any, I hereby furnish with Globe Fincap Limited the
necessary information regarding Surajit Commercial Limited  (Name of Corporate Guarantor) and myself being
Authorized Signatory of Corporate Guarantor:-

a.           
Name of Company:   SURAJIT COMMERCIAL LIMITED
b.           
Date of Incorporation/Formation of Company:     02/05/1998
c.           
Date of Commencement of Business: 02/05/1998            

d.           
Registration Number: S65289 LK 1998 PL C082218  
e.           
Place of Registration: NEW DELHI
f.             
Date of Registration: 02/05/1998    
g.           
Registering Authority: ROC
h.           
PAN Number: ABBRK51121D
i.             
Registered office at: Gut No. 14, P, Kasturba Gandhi Marg Dist. NEW DELHI-110025,(India).
j.             
Regional office at: NIL
k.            
Net Worth as on: Rs. 46.57 Crores
l.             
Annual Income: Rs. 98.00 Crores
Signature of Borrower                                                         Signature of Guarantor
Latest Photograph of Authorized
Signatory with signature across the Photograph
Details of Authorized Signatory of Corporate
Guarantor:                               
                     
Name _______________________________          
Father’s Name/
Husband’s Name: _______________________________   
 (Sign____________)
PAN No. _________________________
Date of Birth:          ________________________                              
Age: ________ Years
Address:
_________________________________________________________
Designation of Authorized Signatory in the office
of Corporate Guarantor:
DECLARATION  ON BEHALF ___________________________:                
  • I declare that this document is a part and parcel of the Master
    Loan Agreement(s) executed between the Borrower and the Lender.
  • I understand that in case of default/recall of the loan by the
    lender, the liability of the Guarantor will be as of the Principal Borrower
    and the security provided by Surajit Commercial limited as the Corporate Guarantor
    will be considered as primary security by the lender and lender will be at
    total liberty to sell/dispose off or otherwise the security provided by us
    before selling /disposing off the security of the Borrower(s).
  • I hereby understand that as Guarantor to the loan granted to the
    Borrower(s), the Borrower(s) and Corporate Guarantor herein shall be
    jointly and severally liable to the lender for the sums due against the Borrower(s).
Signature of Borrower                                             Signature of Guarantor
  • I confirm that Corporate Guarantor herein had no winding up
    proceedings, amalgamation, merger proceedings pending in any court of law.
  • The Corporate Guarantor herein agrees that the said loan shall be
    governed by the rules of Globe Kamal Traders which may be in force from
    time to time.
  • The Corporate Guarantor herein agrees to indemnify the lender
    against all loss, damage, costs, charges and expenses which the lender may
    suffer as a result of granting or continuing to grant loan to the Borrower(s).
  • The Corporate Guarantor herein agrees that this guarantee shall be
    continuing guarantee and shall be irrevocable.
  • I on behalf of Corporate Guarantor undertake that the Corporate
    Guarantor herein will update immediately its change in registered office address
    Kamal Traders Ltd.
  • The Corporate Guarantor herein undertakes that this facility is
    subject to Chandigarh jurisdiction.
  • The Corporate Guarantor herein undertakes that this Guarantee shall
    be binding to the succeeded company of the Corporate Guarantor herein.
  • The Corporate Guarantor herein undertakes that this Guarantee shall
    not be discharged by any subsequent variation of the terms in the Master
    Loan Agreement by Kamal Traders Limited as reserved to it in the Master
    Loan Agreement or by any grant of time or other forbearance by Kamal
    Traders to the Borrower(s) or by death or change in constitution of the
    Borrower(s).
  • The Corporate Guarantor herein agrees to Kamal Traders Limited
    making enquiries in respect of the above statement/information made on
    behalf of the Corporate
    Guarantor herein.
  • I on behalf of the Corporate Guarantor herein further declares that
    though the Corporate Guarantor herein had not executed any document(s) as
    Guarantor, prior hereto, in respect of the said loan transaction(s), nonetheless
    the Corporate Guarantor herein through me declare itself as the Guarantor now
    and accordingly, __________________________________ may be deemed to be a Corporate
    Guarantor for the Borrower(s) ________________________________________________________________
    in respect of the said loan transaction(s) for all intents and purposes.   The Corporate Guarantor herein shall
    thus be bound to comply with all responsibilities as well as liabilities, being
    such Guarantor.
Signature of Borrower                                             Signature of Guarantor
  • I on behalf of the Corporate Guarantor further declares that I have
    read and agree to all the Terms and Conditions envisaged in the Master
    Loan Agreement signed between Kamal Traders Limited and the above stated Borrower(s)
    and do hereby agree to undertake all responsibilities stated therein in
    the capacity of the Guarantor.
  • I on behalf of Corporate Guarantor declares that all particulars
    and information given in the above form are true, correct and complete to
    the best of my information and knowledge as derived from the records
    maintained by my company in the ordinary course of its business and
    nothing has been concealed therefrom.
Corporate Guarantor Name :- Surajit Commercial Limited
Borrower’s Name: – Arpita
Apperal Commercials Pvt. ltd
(Guarantor’s Signature
& Seal)__________________                        Borrower’s Signature:
_______________
Signature of Borrower                                                   Signature of Guarantor


Download Corporate Guarantee Format

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Corporate Guarantee Format in Word in India

Sample Template Example of Beautiful Excellent Professional Draft Corporate Guarantee Letter with Board Resolution with Stamp Duty with Invocation Terms & Condition for Advance Payment, Performance, Loan & Finance for Banks, NBFC & Companies with Guarantor Declaration in Word / Doc / Pdf Free Download

To,                                                                                                     
The Manager                                                                        
Kamal Traders Ltd.                                                              
Chandigar- 160019                                                               
Sir / Madam,
Sub: – Corporate Guarantee with respect the loan applied by/ continue the existing loan / granting
additional loan facility
granted to Arpita Apperal Pvt. Ltd (Borrower(s)) for
an amount not exceeding Rs. 29 Crores (Rupees Twenty Nine Crores Only)
I understand that the above named Borrower(s) has/have
applied for a loan/continuation of existing loan from Kamal Traders Limited and
as a Corporate Guarantor qua the above stated loan facility along-with unpaid
interest and other charges, if any, I hereby furnish with Globe Fincap Limited the
necessary information regarding Surajit Commercial Limited  (Name of Corporate Guarantor) and myself being
Authorized Signatory of Corporate Guarantor:-

a.           
Name of Company:   SURAJIT COMMERCIAL LIMITED
b.           
Date of Incorporation/Formation of Company:     02/05/1998
c.           
Date of Commencement of Business: 02/05/1998            

d.           
Registration Number: S65289 LK 1998 PL C082218  
e.           
Place of Registration: NEW DELHI
f.             
Date of Registration: 02/05/1998    
g.           
Registering Authority: ROC
h.           
PAN Number: ABBRK51121D
i.             
Registered office at: Gut No. 14, P, Kasturba Gandhi Marg Dist. NEW DELHI-110025,(India).
j.             
Regional office at: NIL
k.            
Net Worth as on: Rs. 46.57 Crores
l.             
Annual Income: Rs. 98.00 Crores
Signature of Borrower                                                         Signature of Guarantor
Latest Photograph of Authorized
Signatory with signature across the Photograph
Details of Authorized Signatory of Corporate
Guarantor:                               
                     
Name _______________________________          
Father’s Name/
Husband’s Name: _______________________________   
 (Sign____________)
PAN No. _________________________
Date of Birth:          ________________________                              
Age: ________ Years
Address:
_________________________________________________________
Designation of Authorized Signatory in the office
of Corporate Guarantor:
DECLARATION  ON BEHALF ___________________________:                
  • I declare that this document is a part and parcel of the Master
    Loan Agreement(s) executed between the Borrower and the Lender.
  • I understand that in case of default/recall of the loan by the
    lender, the liability of the Guarantor will be as of the Principal Borrower
    and the security provided by Surajit Commercial limited as the Corporate Guarantor
    will be considered as primary security by the lender and lender will be at
    total liberty to sell/dispose off or otherwise the security provided by us
    before selling /disposing off the security of the Borrower(s).
  • I hereby understand that as Guarantor to the loan granted to the
    Borrower(s), the Borrower(s) and Corporate Guarantor herein shall be
    jointly and severally liable to the lender for the sums due against the Borrower(s).
Signature of Borrower                                             Signature of Guarantor
  • I confirm that Corporate Guarantor herein had no winding up
    proceedings, amalgamation, merger proceedings pending in any court of law.
  • The Corporate Guarantor herein agrees that the said loan shall be
    governed by the rules of Globe Kamal Traders which may be in force from
    time to time.
  • The Corporate Guarantor herein agrees to indemnify the lender
    against all loss, damage, costs, charges and expenses which the lender may
    suffer as a result of granting or continuing to grant loan to the Borrower(s).
  • The Corporate Guarantor herein agrees that this guarantee shall be
    continuing guarantee and shall be irrevocable.
  • I on behalf of Corporate Guarantor undertake that the Corporate
    Guarantor herein will update immediately its change in registered office address
    Kamal Traders Ltd.
  • The Corporate Guarantor herein undertakes that this facility is
    subject to Chandigarh jurisdiction.
  • The Corporate Guarantor herein undertakes that this Guarantee shall
    be binding to the succeeded company of the Corporate Guarantor herein.
  • The Corporate Guarantor herein undertakes that this Guarantee shall
    not be discharged by any subsequent variation of the terms in the Master
    Loan Agreement by Kamal Traders Limited as reserved to it in the Master
    Loan Agreement or by any grant of time or other forbearance by Kamal
    Traders to the Borrower(s) or by death or change in constitution of the
    Borrower(s).
  • The Corporate Guarantor herein agrees to Kamal Traders Limited
    making enquiries in respect of the above statement/information made on
    behalf of the Corporate
    Guarantor herein.
  • I on behalf of the Corporate Guarantor herein further declares that
    though the Corporate Guarantor herein had not executed any document(s) as
    Guarantor, prior hereto, in respect of the said loan transaction(s), nonetheless
    the Corporate Guarantor herein through me declare itself as the Guarantor now
    and accordingly, __________________________________ may be deemed to be a Corporate
    Guarantor for the Borrower(s) ________________________________________________________________
    in respect of the said loan transaction(s) for all intents and purposes.   The Corporate Guarantor herein shall
    thus be bound to comply with all responsibilities as well as liabilities, being
    such Guarantor.
Signature of Borrower                                             Signature of Guarantor
  • I on behalf of the Corporate Guarantor further declares that I have
    read and agree to all the Terms and Conditions envisaged in the Master
    Loan Agreement signed between Kamal Traders Limited and the above stated Borrower(s)
    and do hereby agree to undertake all responsibilities stated therein in
    the capacity of the Guarantor.
  • I on behalf of Corporate Guarantor declares that all particulars
    and information given in the above form are true, correct and complete to
    the best of my information and knowledge as derived from the records
    maintained by my company in the ordinary course of its business and
    nothing has been concealed therefrom.
Corporate Guarantor Name :- Surajit Commercial Limited
Borrower’s Name: – Arpita
Apperal Commercials Pvt. ltd
(Guarantor’s Signature
& Seal)__________________                        Borrower’s Signature:
_______________
Signature of Borrower                                                   Signature of Guarantor


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Application for Leave to Appeal in Supreme Court with Affidavit Format in Word

Sample Template Example of Beautiful Excellent Professional Application with Affidavit to Supreme Court Civil Appellate Jurisdiction in India, Canada, USA, Europe etc in Word / Doc / Pdf Free Download


IN THE
SUPREME COURT OF INDIA
CIVIL
APPELLATE JURISDICTION
I. A.
No._____ of 2018
-IN-
SPECIAL
LEAVE PETITION (CIVIL) NO.  21111 OF   2018
IN
THE MATTER OF:-
SUNITA
ESTATE (P) LTD. & OTHERS
….PETITIONERS
-Versus-
PARITOSH
COMMERCIALS UNION & OTHERS
…RESPONDENTS
                   I.A. NO………. of 2018
APPLICATION
FOR LEAVE TO URGE SUBSEQUENT EVENTS SUBSEQUENT TO THE FILING OF THE SPECIAL
LEAVE PETITION WITH AFFIDAVIT.
PAPER
BOOK
[kindly
see inside for Index]
ADVOCATE
FOR THE PETITIONER      : MR. PROVAT KUMAR
PAUL

IN THE
SUPREME COURT OF INDIA
CIVIL
APPELLATE JURISDICTION
I. A.
No._____ of 2018
-IN-
SPECIAL
LEAVE PETITION (CIVIL) NO.  18111 OF   2018

IN
THE MATTER OF:-
SUNITA
ESTATE (P) LTD. & OTHERS
….PETITIONERS
-Versus-
PARITOSH
COMMERCIALS UNION & OTHERS
…RESPONDENTS
INDEX
Sl.
No.       PARTICULARS                                         PAGE No.
1)  
 
I.A. NO………. of
2018
Application for
leave to urge subsequent events subsequent to the filing of the special leave
petition with affidavit.
1 – 6
2)  
 
ANNEXURE-P-26:- Copy
of the public notification dated 03.05.2017 by the Deputy Labour Commissioner
regarding sale of the land and property along with the assets of the
petitioner.
7 – 9
3)  
 
ANNEXURE-P-27:- Copy
of the Application being Misc. Case No.16565/2018 in WP (C) No.7939/2014 filed
by the petitioner before the High Court of Orissa at Cuttack.
10 – 15



IN THE
SUPREME COURT OF INDIA
CIVIL
APPELLATE JURISDICTION
I. A.
No._____ of 2018
-IN-
SPECIAL
LEAVE PETITION (CIVIL) NO.  18121 OF 2018
IN
THE MATTER OF:-
SUNITA
ESTATE (P) LTD. & OTHERS
….PETITIONERS
-Versus-
PARITOSH
COMMERCIALS UNION & OTHERS
…RESPONDENTS
APPLICATION FOR LEAVE TO
URGE SUBSEQUENT EVENTS SUBSEQUENT TO THE FILING OF THE SPECIAL LEAVE PETITION
To
The
Hon’ble Chief Justice of India
and
companion justices of the Hon’ble
Supreme
Court of India at New Delhi.
The humble petition
of the petitioner abovenamed
MOST RESPECTFULLY SHEWETH :-
1.           
The respondents filed a
Writ Petition (C) No.7911/2017 inter alia for quashing of the conciliation
failure report and for annulment of VRS / VSS Policy issued by the management
and for other reliefs. The said writ is pending.  The allegations contained  in Writ Petition are all incorrect and the
petitioner herein is contesting the said Writ Petition.
2.           
In the said writ
petition,  in an Interlocutory
Application filed by the respondents, the Division Bench of Orissa High Court
vide Order dated 8.01.2017 restored its earlier direction dated 10.01.2017 whereby
direction were issued to the Deputy Labour Commissioner, Patna to take
necessary steps to recover the entire amount as determined by the said Deputy
Labour Commissioner, Patna as per the provisions of I.D. Act and Land Revenue
Act by publishing Tender Notice in Newspaper, meaning thereby the entire writ
stood allowed even though writ is pending.
3.           
Being aggrieved by the said
Order dated 08.01.2017, the petitioner herein has filed the present Special
Leave Petition before this Hon’ble Court, being SLP (C) N0.18141 OF 2018  which is numbered and pending but because of
the Vacation, the same could not be listed. The said impugned order is causing
great hardship and serious injury to the petitioner.  the total dues of the workmen is not more
than Rupees one crore 50 Lacs, out of which one crore already lying deposited
but vie impugned order, the petitioner 
has been directed to pay approx. Rs.48 crores.  The impugned order is required to stayed.
4.           
Because of unforeseen
circumstances, beyond the control of the petitioner and owing to the continued
labour unrest, the net worth of the company completely got eroded and the
company was advised by its Auditor  to
refer the matter to the Board for Industrial & Financial Reconstruction
(BIFR) under the provisions of Section (15) of the Sick Industrial Companies
(Special Provisions) Act, 1985 for revival and reconstruction of the company to
make it operational for the benefit of the stakeholders.
5.           
In the meantime, there has
been a public notification by the said Deputy Labour Commissioner regarding
sale of the land and property along with the assets of the petitioner company
through tender and the date of opening of the tender was fixed on 10.08.2018.  A copy of the aforesaid notice is enclosed
and marked as ANNEXURE-P-26.
6.           
Since this Hon’ble Court was
closed for summer vacation, and Orissa High Court was opened and working, the
petitioner, under advise, moved  an application
before the Orissa High Court being Misc. Case No.13111/2018 inter alia for
staying the operation of the said tender sale notice.  A copy of the said application is enclosed
and marked as ANNEXURE-P-27.
7.           
Vide Order date 08.01.2017,
the Division Bench of the Orissa High Court passed an order directing the
petitioner herein to deposit a sum of Rs.48 Crores as a condition precedent for
grant of stay.  The petitioner has not
received the copy of the Order dated 08.01.2017 and undertakes to produce the
same as and when the same would be made available to the petitioner. The
petitioner  has referred the order on the
basis of the petitioner’s representative heard the same.  There is no reason for such
direction to be passed.  It is a matter
of record that because of erosion of net worth of the companies assets, the
financial condition of the company is not good and more over, over approx.
Rs.50 Lacs is payable since One Crore is already lying deposited in Court.
8.           
Hence, it is most
respectfully submitted that for  fair
disposal of the Special Leave Petition, it is expedient that the subsequent
events after filing of the Special Leave Petition be also brought to the notice
of this Hon’ble Court
to enable this Hon’ble Court
to pass appropriate orders, considering the entire facts and circumstances of
the case.
9.           
For ends of justice and for
proper adjudication of disputes, it is very much necessary that operation of
the order dated 08.01.2017 and dated 06.09.2018 be stayed till disposal of the
present Special Leave Petition.
10.        
Unless an order as prayed for
is made, the petitioner shall suffer irreparable loss and injury.
11.        
This application is made
bonafide and for ends of justice.
PRAYER
    It is therefore humbly prayed that this Hon’ble Court may
graciously be pleased to:-
a)   Take
on record the subsequent events and documents and pass appropriate orders for
grant of Stay of the Operation of the Orders dated 08.01.2017 and 11.08.2018 till
disposal of the present Special Leave Petition;
-AND-
b)   Pass
further order/orders be made as Your Lordships may deem fit and proper.
Drawn and Filed by:
                                                        [PROVAT KUMAR PAUL]
                                                                                   Advocate
Drafted
on: 30-12-2018
Filed
on:21-12-111452
Mumbai



IN THE
SUPREME COURT OF INDIA
CIVIL
APPELLATE JURISDICTION
I. A.
No._____ of 2018
-IN-
SPECIAL
LEAVE PETITION (CIVIL) NO.  18114 OF   2018
IN
THE MATTER OF:-
SUNITA
ESTATE (P) LTD. & OTHERS
….PETITIONERS
-Versus-
PARITOSH
COMMERCIALS UNION & OTHERS
…RESPONDENTS
                               AFFIDAVIT
I, Ravi Sharma Son of Shri Vimal Saha aged about 30 Years, by caste Hindu working for
gain at no. 55, M G Road, Mumbai-7 do hereby solemnly affirm
and state on oath as under:
1.    That
I am the authorized representative of the petitioners in the present Special
Leave Petition and as such am fully conversant with the facts and circumstances
of the case and therefore, am competent to affirm and swear this affidavit.
2.    That
the enclosed Application has been drafted at the instructions of the petitioners
and the statements made therein are believed by me to be true and correct and
no part of it is false and nothing material has been concealed therefrom.
DEPONENT

VERIFICATION:-

Verified at Mumbai on this
…..day of  July 2018 that the contents of
the aforesaid affidavit are true and correct to the best of my knowledge and
belief and nothing material has been concealed therefrom.
DEPONENT


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Application for Leave to Appeal in Supreme Court with Affidavit Format in Word

Sample Template Example of Beautiful Excellent Professional Application with Affidavit to Supreme Court Civil Appellate Jurisdiction in India, Canada, USA, Europe etc in Word / Doc / Pdf Free Download


IN THE
SUPREME COURT OF INDIA
CIVIL
APPELLATE JURISDICTION
I. A.
No._____ of 2018
-IN-
SPECIAL
LEAVE PETITION (CIVIL) NO.  21111 OF   2018
IN
THE MATTER OF:-
SUNITA
ESTATE (P) LTD. & OTHERS
….PETITIONERS
-Versus-
PARITOSH
COMMERCIALS UNION & OTHERS
…RESPONDENTS
                   I.A. NO………. of 2018
APPLICATION
FOR LEAVE TO URGE SUBSEQUENT EVENTS SUBSEQUENT TO THE FILING OF THE SPECIAL
LEAVE PETITION WITH AFFIDAVIT.
PAPER
BOOK
[kindly
see inside for Index]
ADVOCATE
FOR THE PETITIONER      : MR. PROVAT KUMAR
PAUL

IN THE
SUPREME COURT OF INDIA
CIVIL
APPELLATE JURISDICTION
I. A.
No._____ of 2018
-IN-
SPECIAL
LEAVE PETITION (CIVIL) NO.  18111 OF   2018

IN
THE MATTER OF:-
SUNITA
ESTATE (P) LTD. & OTHERS
….PETITIONERS
-Versus-
PARITOSH
COMMERCIALS UNION & OTHERS
…RESPONDENTS
INDEX
Sl.
No.       PARTICULARS                                         PAGE No.
1)  
 
I.A. NO………. of
2018
Application for
leave to urge subsequent events subsequent to the filing of the special leave
petition with affidavit.
1 – 6
2)  
 
ANNEXURE-P-26:- Copy
of the public notification dated 03.05.2017 by the Deputy Labour Commissioner
regarding sale of the land and property along with the assets of the
petitioner.
7 – 9
3)  
 
ANNEXURE-P-27:- Copy
of the Application being Misc. Case No.16565/2018 in WP (C) No.7939/2014 filed
by the petitioner before the High Court of Orissa at Cuttack.
10 – 15



IN THE
SUPREME COURT OF INDIA
CIVIL
APPELLATE JURISDICTION
I. A.
No._____ of 2018
-IN-
SPECIAL
LEAVE PETITION (CIVIL) NO.  18121 OF 2018
IN
THE MATTER OF:-
SUNITA
ESTATE (P) LTD. & OTHERS
….PETITIONERS
-Versus-
PARITOSH
COMMERCIALS UNION & OTHERS
…RESPONDENTS
APPLICATION FOR LEAVE TO
URGE SUBSEQUENT EVENTS SUBSEQUENT TO THE FILING OF THE SPECIAL LEAVE PETITION
To
The
Hon’ble Chief Justice of India
and
companion justices of the Hon’ble
Supreme
Court of India at New Delhi.
The humble petition
of the petitioner abovenamed
MOST RESPECTFULLY SHEWETH :-
1.           
The respondents filed a
Writ Petition (C) No.7911/2017 inter alia for quashing of the conciliation
failure report and for annulment of VRS / VSS Policy issued by the management
and for other reliefs. The said writ is pending.  The allegations contained  in Writ Petition are all incorrect and the
petitioner herein is contesting the said Writ Petition.
2.           
In the said writ
petition,  in an Interlocutory
Application filed by the respondents, the Division Bench of Orissa High Court
vide Order dated 8.01.2017 restored its earlier direction dated 10.01.2017 whereby
direction were issued to the Deputy Labour Commissioner, Patna to take
necessary steps to recover the entire amount as determined by the said Deputy
Labour Commissioner, Patna as per the provisions of I.D. Act and Land Revenue
Act by publishing Tender Notice in Newspaper, meaning thereby the entire writ
stood allowed even though writ is pending.
3.           
Being aggrieved by the said
Order dated 08.01.2017, the petitioner herein has filed the present Special
Leave Petition before this Hon’ble Court, being SLP (C) N0.18141 OF 2018  which is numbered and pending but because of
the Vacation, the same could not be listed. The said impugned order is causing
great hardship and serious injury to the petitioner.  the total dues of the workmen is not more
than Rupees one crore 50 Lacs, out of which one crore already lying deposited
but vie impugned order, the petitioner 
has been directed to pay approx. Rs.48 crores.  The impugned order is required to stayed.
4.           
Because of unforeseen
circumstances, beyond the control of the petitioner and owing to the continued
labour unrest, the net worth of the company completely got eroded and the
company was advised by its Auditor  to
refer the matter to the Board for Industrial & Financial Reconstruction
(BIFR) under the provisions of Section (15) of the Sick Industrial Companies
(Special Provisions) Act, 1985 for revival and reconstruction of the company to
make it operational for the benefit of the stakeholders.
5.           
In the meantime, there has
been a public notification by the said Deputy Labour Commissioner regarding
sale of the land and property along with the assets of the petitioner company
through tender and the date of opening of the tender was fixed on 10.08.2018.  A copy of the aforesaid notice is enclosed
and marked as ANNEXURE-P-26.
6.           
Since this Hon’ble Court was
closed for summer vacation, and Orissa High Court was opened and working, the
petitioner, under advise, moved  an application
before the Orissa High Court being Misc. Case No.13111/2018 inter alia for
staying the operation of the said tender sale notice.  A copy of the said application is enclosed
and marked as ANNEXURE-P-27.
7.           
Vide Order date 08.01.2017,
the Division Bench of the Orissa High Court passed an order directing the
petitioner herein to deposit a sum of Rs.48 Crores as a condition precedent for
grant of stay.  The petitioner has not
received the copy of the Order dated 08.01.2017 and undertakes to produce the
same as and when the same would be made available to the petitioner. The
petitioner  has referred the order on the
basis of the petitioner’s representative heard the same.  There is no reason for such
direction to be passed.  It is a matter
of record that because of erosion of net worth of the companies assets, the
financial condition of the company is not good and more over, over approx.
Rs.50 Lacs is payable since One Crore is already lying deposited in Court.
8.           
Hence, it is most
respectfully submitted that for  fair
disposal of the Special Leave Petition, it is expedient that the subsequent
events after filing of the Special Leave Petition be also brought to the notice
of this Hon’ble Court
to enable this Hon’ble Court
to pass appropriate orders, considering the entire facts and circumstances of
the case.
9.           
For ends of justice and for
proper adjudication of disputes, it is very much necessary that operation of
the order dated 08.01.2017 and dated 06.09.2018 be stayed till disposal of the
present Special Leave Petition.
10.        
Unless an order as prayed for
is made, the petitioner shall suffer irreparable loss and injury.
11.        
This application is made
bonafide and for ends of justice.
PRAYER
    It is therefore humbly prayed that this Hon’ble Court may
graciously be pleased to:-
a)   Take
on record the subsequent events and documents and pass appropriate orders for
grant of Stay of the Operation of the Orders dated 08.01.2017 and 11.08.2018 till
disposal of the present Special Leave Petition;
-AND-
b)   Pass
further order/orders be made as Your Lordships may deem fit and proper.
Drawn and Filed by:
                                                        [PROVAT KUMAR PAUL]
                                                                                   Advocate
Drafted
on: 30-12-2018
Filed
on:21-12-111452
Mumbai



IN THE
SUPREME COURT OF INDIA
CIVIL
APPELLATE JURISDICTION
I. A.
No._____ of 2018
-IN-
SPECIAL
LEAVE PETITION (CIVIL) NO.  18114 OF   2018
IN
THE MATTER OF:-
SUNITA
ESTATE (P) LTD. & OTHERS
….PETITIONERS
-Versus-
PARITOSH
COMMERCIALS UNION & OTHERS
…RESPONDENTS
                               AFFIDAVIT
I, Ravi Sharma Son of Shri Vimal Saha aged about 30 Years, by caste Hindu working for
gain at no. 55, M G Road, Mumbai-7 do hereby solemnly affirm
and state on oath as under:
1.    That
I am the authorized representative of the petitioners in the present Special
Leave Petition and as such am fully conversant with the facts and circumstances
of the case and therefore, am competent to affirm and swear this affidavit.
2.    That
the enclosed Application has been drafted at the instructions of the petitioners
and the statements made therein are believed by me to be true and correct and
no part of it is false and nothing material has been concealed therefrom.
DEPONENT

VERIFICATION:-

Verified at Mumbai on this
…..day of  July 2018 that the contents of
the aforesaid affidavit are true and correct to the best of my knowledge and
belief and nothing material has been concealed therefrom.
DEPONENT


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from Blogger http://ift.tt/2yUzRJH

Bank Facilities Agreement and Application Letter in Word Format

Sample Template Example of Beautiful Excellent Professional Bank Facilities Form Format in Word / Doc / Pdf Free Download


F.No. 140
THE RANI
VILLA BANKS LTD
APPLICATION FOR BANK FACILITIES


Address: Sardar Patel Marg, 9th
Floor, New Delhi-110021

 

 

From                                                                                     


 M/s. Avirup Finance Private Ltd.
Tel.No: +91 33 225742311

 


Factory: NA    

 


Godown: NA

 


Office: Sardar Patel Marg, 9th
Floor, New Delhi- 110021.

 




To

The Manager,
The Rani Vilas Bank Ltd.,
Fort Branch.
I / We request you to grant me / us the banking facilities
indicated below for the conduct of my 
/
our trading / manufacturing of as Lease Rent
Discounting.  I / We submit the
particulars of my / our activity for your information:
1) Name                                 :
M/s Avirup Properties Private Limited
2)
Constitution                      :
Private Limited Company
Whether the
firm is registered with Registrar of firms: NA (If yes enclose copy of
certificate)
Name and worth
of persons constitution the firm as per details attached (F 111)



Name & Address of the Proprietor
 / Partners / Directors
Age
Father’s Name
Other Vocations
Approximate
Worth
Mr. Aloke Srivastav,
Director
Address: S-21,
Balwant Ral Mehta Lane
New Delhi-
110025
Qualification:
B. Com. (Hons), LLB
Mr. Sanjay
Pathak, Director
Address: 110,
Havlock Road, New Delhi- 110022
Qualification:
FCA, FCS, CISA (USA).
59
41
Late Paritosh Srivastav
Mr. Rajesh Pathak
Company Executive
Company Executive
N.A.
N.A.
(Relationship
between the partners should be indicated)
3) Occupation:
   
a) Main Line of Business                   :
Construct, Purchase, Develop, acquire land and buildings to let them out on
lease/ rent or sell as deem fit.
      
Whether necessary licences have been obtained to run the business /
activity (YES / NO): Not Applicable
   b)
Side lines, if any
        
NA
 
c) Experience (Indicate the number of years of experience in this line
of activity or any other activity connected to this): New Buisness
   d) Established in the year                   :           2014                            Reconstituted
on : NA
   e) Details of branches and other allied
concerns: NA
4) Name of the
present bankers            :           HDFC Bank,  Rafi Marg, New Delhi
5) Particulars of
credit facilities with present balance outstanding if any, with our Bank /
other Banks / Financial               institutions:
(Rs. in lakhs)
Name of the Bank / Institution
Nature of facilities
Limit
Validity
Purpose of Loan
Instalment remitted upto
Balance Outstanding as on date
NA
NA
NA
NA
NA
NA
NA
6) Reasons for
switching over   :
PARTICULARS
I YEAR
(           )
II YEAR
(           )
III YEAR
(           )
 7) Sales as per ST
Assessment Order for last three years
NA
NA
NA
 8) Sales turnover of
business for the last three years
NA
NA
NA
 9) Purchases made during
the last three years
NA
NA
NA
10) IT Assessment order of the
firm for the past three years / If not, return of income filed for the past 3
years (Income assessed)
NA
NA
NA
11) Income during the last 3
years as per balance sheet (Reasons for increase decrease in sales / income
to be furnished separately)
PARTICULARS
I YEAR
(           )
II YEAR
(           )
III YEAR
(           )
12) Anticipated purchases for the next three years
As per Finanical Projections enclosed
13) Anticipated sales for the next three years
14) Amount of sales
routed through bank as bills & indicate places: Non.
15) Sales achieved
after the financial year to till date certified by a Charted Accountant: NA
16) Purchase made
after the financial year to till date certified by a Charted Accountant: NA
17) Details of
facilities required:
Nature of facility
Existing Limit
Limit now required
Purpose
Repayment
Period
Lease Rent
Discounting
NIL
Rs. 138.00
crores.
Balance Payment
towards the property acquired
7 years
18) Details of
collateral securities:
Nature of the Owner
Description of the property Area of
site / Building Nature of construction
Rental income if let out
Market value
Avirup Properties
Private Ltd.
Exclusive first
charge on the commercial property at CTS No. 5521 A,  Dakshin Marg, Chandigarh-160019
Rs.25.30 crores
per annum
If it is Agri.
Lands, whether it is under own cultivation / given to lease: NA
Type of crop raised
and Annual Income, if under own cultivation              : NA
19) Whether the
premises / factory is own / or rented / lease                     : Owned.
      (If not own, enclose copy of Lease / Rent
deed)
20) End use of the
product: NA
21) Marketing
arrangements made for sale (whether through dealers or directly etc. to be
given): NA
22) Details of
Guarantors, if any:
                                   N.A.
  
Name & Address
Age
Father’s Name
Relationship with borrower
Worth / Income as per
F.No. 111
Assessment Order
W.T.
I.T.
… 4
23) Details of
credit facilities of associate concerns: N.A.
(Rs. in Lakhs)
Name of the
concern
Nature of
Business
Name of the
Bank
Nature of
facility
&
Limit
Purpose
Validity
24) Respectable reference known to the bank:
a)     
Mr. R.
K. Sharma, Ram Capital Advisory Services Pvt. Ltd.
   b)
25)
Any other particulars:
1.     
Balance Sheet with Trading and
Profit and Loss Account together with break-up for each head for the last three
years to be enclosed.
2.     
In the case of partnership
firms, if any reconstitution hade taken place after the last sanction details,
viz., i) Resolution / Reconstitution deed ii) Balance sheet before and after
reconstitution etc., should be submitted. In the case of limited companies
details of incoming / outgoing directors and copy of F.No.32 filed with R O C
should be submitted.
3.     
I / We hereby declare that none
of the Directors of the bank are related to any one of us / me and they have
not interest in this business directly or indirectly.
4.     
I / We further declare that the
above are the only facilities that I / We enjoy with other banks and that I /
We do not have any other facilities.
5.     
I / We have no objection for
your exchanging any information present / & future concerning my / our unit
available with your with any agency viz., RBI, DI & CGC, IDBI / SIDBI /
NABARD etc. The agencies named above or others if any authorised by you may at
any time inspect / verify our assets, book of account etc., in our factory &
business premises.
6.     
I / We certify that there are
no overdues to financial institution / bank from me / other partners /
directors and also from the firms companies in which I / We are interested as
partner / director. I / We further certify that there are no statutory overdues
payable by me / other directors / partners on behalf of this firm / company or
ther companies / firms in which I / We are interested.
Yours faithfully,
Place :
Date :                                                                                                                                       Signature.
(In case of
partnership firm all the partners should sign)
Encl:     1) Declaration of Assets & Liabilities.
            2) IT / WT Assessment Orders of Prop
/ Partners / Directors / Guarantors.
            3) Legal opinion / valuation
certificate of the collateral security.
            4) Latest audited financial
statement of Associates for 2 years.
            5) Latest audited financial
statements for the applicant / firm / company.


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Bank Facilities Agreement and Application Letter in Word Format

Sample Template Example of Beautiful Excellent Professional Bank Facilities Form Format in Word / Doc / Pdf Free Download


F.No. 140
THE RANI
VILLA BANKS LTD
APPLICATION FOR BANK FACILITIES


Address: Sardar Patel Marg, 9th
Floor, New Delhi-110021

 

 

From                                                                                     


 M/s. Avirup Finance Private Ltd.
Tel.No: +91 33 225742311

 


Factory: NA    

 


Godown: NA

 


Office: Sardar Patel Marg, 9th
Floor, New Delhi- 110021.

 




To

The Manager,
The Rani Vilas Bank Ltd.,
Fort Branch.
I / We request you to grant me / us the banking facilities
indicated below for the conduct of my 
/
our trading / manufacturing of as Lease Rent
Discounting.  I / We submit the
particulars of my / our activity for your information:
1) Name                                 :
M/s Avirup Properties Private Limited
2)
Constitution                      :
Private Limited Company
Whether the
firm is registered with Registrar of firms: NA (If yes enclose copy of
certificate)
Name and worth
of persons constitution the firm as per details attached (F 111)



Name & Address of the Proprietor
 / Partners / Directors
Age
Father’s Name
Other Vocations
Approximate
Worth
Mr. Aloke Srivastav,
Director
Address: S-21,
Balwant Ral Mehta Lane
New Delhi-
110025
Qualification:
B. Com. (Hons), LLB
Mr. Sanjay
Pathak, Director
Address: 110,
Havlock Road, New Delhi- 110022
Qualification:
FCA, FCS, CISA (USA).
59
41
Late Paritosh Srivastav
Mr. Rajesh Pathak
Company Executive
Company Executive
N.A.
N.A.
(Relationship
between the partners should be indicated)
3) Occupation:
   
a) Main Line of Business                   :
Construct, Purchase, Develop, acquire land and buildings to let them out on
lease/ rent or sell as deem fit.
      
Whether necessary licences have been obtained to run the business /
activity (YES / NO): Not Applicable
   b)
Side lines, if any
        
NA
 
c) Experience (Indicate the number of years of experience in this line
of activity or any other activity connected to this): New Buisness
   d) Established in the year                   :           2014                            Reconstituted
on : NA
   e) Details of branches and other allied
concerns: NA
4) Name of the
present bankers            :           HDFC Bank,  Rafi Marg, New Delhi
5) Particulars of
credit facilities with present balance outstanding if any, with our Bank /
other Banks / Financial               institutions:
(Rs. in lakhs)
Name of the Bank / Institution
Nature of facilities
Limit
Validity
Purpose of Loan
Instalment remitted upto
Balance Outstanding as on date
NA
NA
NA
NA
NA
NA
NA
6) Reasons for
switching over   :
PARTICULARS
I YEAR
(           )
II YEAR
(           )
III YEAR
(           )
 7) Sales as per ST
Assessment Order for last three years
NA
NA
NA
 8) Sales turnover of
business for the last three years
NA
NA
NA
 9) Purchases made during
the last three years
NA
NA
NA
10) IT Assessment order of the
firm for the past three years / If not, return of income filed for the past 3
years (Income assessed)
NA
NA
NA
11) Income during the last 3
years as per balance sheet (Reasons for increase decrease in sales / income
to be furnished separately)
PARTICULARS
I YEAR
(           )
II YEAR
(           )
III YEAR
(           )
12) Anticipated purchases for the next three years
As per Finanical Projections enclosed
13) Anticipated sales for the next three years
14) Amount of sales
routed through bank as bills & indicate places: Non.
15) Sales achieved
after the financial year to till date certified by a Charted Accountant: NA
16) Purchase made
after the financial year to till date certified by a Charted Accountant: NA
17) Details of
facilities required:
Nature of facility
Existing Limit
Limit now required
Purpose
Repayment
Period
Lease Rent
Discounting
NIL
Rs. 138.00
crores.
Balance Payment
towards the property acquired
7 years
18) Details of
collateral securities:
Nature of the Owner
Description of the property Area of
site / Building Nature of construction
Rental income if let out
Market value
Avirup Properties
Private Ltd.
Exclusive first
charge on the commercial property at CTS No. 5521 A,  Dakshin Marg, Chandigarh-160019
Rs.25.30 crores
per annum
If it is Agri.
Lands, whether it is under own cultivation / given to lease: NA
Type of crop raised
and Annual Income, if under own cultivation              : NA
19) Whether the
premises / factory is own / or rented / lease                     : Owned.
      (If not own, enclose copy of Lease / Rent
deed)
20) End use of the
product: NA
21) Marketing
arrangements made for sale (whether through dealers or directly etc. to be
given): NA
22) Details of
Guarantors, if any:
                                   N.A.
  
Name & Address
Age
Father’s Name
Relationship with borrower
Worth / Income as per
F.No. 111
Assessment Order
W.T.
I.T.
… 4
23) Details of
credit facilities of associate concerns: N.A.
(Rs. in Lakhs)
Name of the
concern
Nature of
Business
Name of the
Bank
Nature of
facility
&
Limit
Purpose
Validity
24) Respectable reference known to the bank:
a)     
Mr. R.
K. Sharma, Ram Capital Advisory Services Pvt. Ltd.
   b)
25)
Any other particulars:
1.     
Balance Sheet with Trading and
Profit and Loss Account together with break-up for each head for the last three
years to be enclosed.
2.     
In the case of partnership
firms, if any reconstitution hade taken place after the last sanction details,
viz., i) Resolution / Reconstitution deed ii) Balance sheet before and after
reconstitution etc., should be submitted. In the case of limited companies
details of incoming / outgoing directors and copy of F.No.32 filed with R O C
should be submitted.
3.     
I / We hereby declare that none
of the Directors of the bank are related to any one of us / me and they have
not interest in this business directly or indirectly.
4.     
I / We further declare that the
above are the only facilities that I / We enjoy with other banks and that I /
We do not have any other facilities.
5.     
I / We have no objection for
your exchanging any information present / & future concerning my / our unit
available with your with any agency viz., RBI, DI & CGC, IDBI / SIDBI /
NABARD etc. The agencies named above or others if any authorised by you may at
any time inspect / verify our assets, book of account etc., in our factory &
business premises.
6.     
I / We certify that there are
no overdues to financial institution / bank from me / other partners /
directors and also from the firms companies in which I / We are interested as
partner / director. I / We further certify that there are no statutory overdues
payable by me / other directors / partners on behalf of this firm / company or
ther companies / firms in which I / We are interested.
Yours faithfully,
Place :
Date :                                                                                                                                       Signature.
(In case of
partnership firm all the partners should sign)
Encl:     1) Declaration of Assets & Liabilities.
            2) IT / WT Assessment Orders of Prop
/ Partners / Directors / Guarantors.
            3) Legal opinion / valuation
certificate of the collateral security.
            4) Latest audited financial
statement of Associates for 2 years.
            5) Latest audited financial
statements for the applicant / firm / company.


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