Transcript FORMS TO BE MAINTAINED IN THE RECOVERY SECTION

FORMS TO BE MAINTAINED
IN THE RECOVERY SECTION :
EPFCP-1
: NOTICE OF DEMAND
EPFCP-2
: WARRANT OF ATTACHMENT
EPFCP-3
: PROHIBITORY ORDER
EPFCP-4
: PROHIBITORY ORDER IN CASE OF SHARES
EPFCP-5
: PROHIBITORY ORDER WHERE PROPERTY TO BE
ATTACHED CONSISTS OF MOVABLE PROPERTY
TO WHICH THE DEFAULTER IS ENTITLED
FORMS TO BE MAINTAINED
IN THE RECOVERY SECTION :
EPFCP-6
: NOTICE OF ATTACHMENT OF A DECREE OF A
CIVIL COURT
EPFCP-7
: NOTICE OF ATTACHMENT WHERE THE PROPERTY
CONSISTS OF A SHARE OF INTEREST IN MOVABLE
PROPERTY
EPFCP-8
: ORDER OF ATTACHMENT OF SALARY
EPFCP-9
: ORDER OF ATTACHMENT OF NEGOTIABLE
INSTRUMENT
EPFCP-10 : NOTICE OF ATTACHMENT OF MOVABLE
PROPERTY IN THE CUSTODY OF PUBLIC
OFFICER
FORMS TO BE MAINTAINED
IN THE RECOVERY SECTION :
EPFCP-11 : ORDER OF ATTACHMENT OF PROPERTY
CONSISTING OF AN INTEREST INPARTNERSHIP
PROPERTY
EPFCP-12 : WARRANT OF SALE OF PROPERTY
EPFCP-13 : PROCLAMATION OF SALE
EPFCP-14 : CERTIFICATE OF SALE OF MOVABLE PROPERTY
EPFCP-15 : ORDER OF PAYMENT TO THE AUTHORISED
OFFICER OF CURRENT COINS ANDCURRENCY
NOTES ATTACHED
FORMS TO BE MAINTAINED
IN THE RECOVERY SECTION :
EPFCP-16 : ORDER OF ATTACHMENT OF IMMOVABLE
PROPERTY
EPFCP-17 : NOTICE FOR SETTLING A SALE PROCLAMATION
EPFCP-18 : ORDER OF CONFIRMATION OF SALE IMMOVABLE
OF PROPERTY
EPFCP-19 : NOTICE TO INTERESTED PARTIES TO SHOW
CAUSE WHY SALE SHOULD NOT BE SET ASIDE
EPFCP-20 : CERTIFICATE OF SALE OF IMMOVABLE PROPERTY
FORMS TO BE MAINTAINED
IN THE RECOVERY SECTION :
EPFCP-21 : CERTIFICATE TO THE DEFAULTER AUTHORISING
HIM TO MORTGAGE,LEASE OR SELL PROPERTY
EPFCP-22 : ORDER ATTACHING A BUSINESS
EPFCP-23 : BOND ( SAPURDNAMA )
EPFCP-24 : APPOINTMENT OF RECEIVER
EPFCP-25 : NOTICE TO SHOW CAUSE WHY WARRANT OF
ARREST SHOULD NOT BE ISSUED
FORMS TO BE MAINTAINED
IN THE RECOVERY SECTION :
EPFCP-26 : WARRANT OF ARREST
EPFCP-27 : WARRANT OF DETENTION IN CIVIL PRISON
EPFCP-28 : ORDER OF RELEASE
EPFCP-29 : NOTICE TO LEGAL REPRESENTATIVE
EPFCP-30 : APPEAL TO RECOVERY OFFICER
EPFCP-30 : NOTICE TO SURETY
COLLECTION AND EXECUTION
REGISTER OF RECOVERY DEMAND
Sl.No.
Date
(1)
(2)
Name of
the Defaulter
(6)
File No.
Total amount due
Amount collected
(3)
(4)
(5)
Date of
challan
Balance to
be realised
Reasons
Remarks
(7)
(8)
(9)
(10)
REGISTER OF MOVABLES
ATTACHED AND SOLD
Sl.
No.
File
No.
(1)
Name
And
address of
the defaulter
(2)
Estimated
value of each
property
(8)
(3)
Place
where the
property is
kept in
custody
(9)
Amount
of arrear
(4)
Date of sale /
resale
(10)
Date of issue
of warrant
(5)
Amount
of
sale
proceeds
(11)
Date
of
attachment
Description
of articles
(6)
(7)
Date of
confirmation if
any
Remarks
(12)
(13)
REGISTER OF IMMOVABLES
ATTACHED AND SOLD
Sl.
No.
File
No.
Name and
address
of the
defaulter
Amount
of arrear
Date of
issue of
EPFCP-16
Date
of
attachment
Description of
properties
attached with
survet numbers
(1)
(2)
(3)
(4)
(5)
(6)
(7)
Estimated
value of
each
property
(8)
Amount of sale proceeds
In
suspense
Full
realisation
(9)
(10)
Date of
confirmation
Date of issue of
sale certificate
Remarks
(11)
(12)
(13)
CASH REGISTER
Sl.
No.
File
No.
Name of
the defaulter
with Code No.
Receipt No.
& Date of
receipt
Amount
Date of
Handing
over the
cash
Date of
Cash deposited
in SBI
Branch
(1)
(2)
(3)
(4)
(5)
(6)
(7)
Amount
Challan No.
Signature
ofClerk/
Head Clerk
(8)
(9)
(10)
Signature of the
Recovery
Officer/E.O.(Recovery)
(11)
STRONG ROOM ENTRY REGISTER
Sl. No.
Name(s) of custodian operating
the strong room together with
names of the other persons present
with their designations
(1)
(2)
Date and Time at
which the strong
room was opened
Time at which the
strong room was
closed
(3)
(4)
.
Purpose
of visit
(5)
Name of
the
Defaulter
(6)
Signature of the custodian
and other persons mentioned
in column No. 3
(7)
Inspection
Remarks of the
Recovery
Officer/RPFC
(8)
Remarks
(9)
INSTALMENT REGISTER
Sl.
No.
File
No.
Period
of
default
Name and
address of the
defaulter with
Code No.
Amount
No. and Amount of
Instalments granted
with details
(1)
(2)
(3)
(4)
(5)
(6)
Collection
Date
(7)
Authority
Remarks
Amount
(8)
(9)
(10)
STAY REGISTER
Sl. No.
File
No.
(1)
(2)
Authority granting stay
(5)
Name and address of the defaulter
with Code No.
Amount of arrear
(3)
(4)
Particulars of stay
(6)
Remarks
(7)
CHEQUE REGISTER
Sl.
No.
Receipt
No.
File
No.
Name of the
defaulter
with Code
No.
Cheque
No.
Date of
Cheque
Name of the
Bank
Amount
(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
Default Period
Challan No.
(9)
(10)
Signature of the Recovery
Officer/E.O.(Recovery)
(11)
CLOSED CERTIFICATES REGISTER
Sl. No.
R.R.C.
No.
(1)
(2)
Amount of arrear
(4)
Name and address of the Defaulter
(3)
Nature of disposal
(5)
Remarks
(6)