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FORMS TO BE MAINTAINED IN THE RECOVERY SECTION :

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FORMS TO BE MAINTAINED IN THE RECOVERY SECTION :. FORMS TO BE MAINTAINED IN THE RECOVERY SECTION :. FORMS TO BE MAINTAINED IN THE RECOVERY SECTION :. FORMS TO BE MAINTAINED IN THE RECOVERY SECTION :. FORMS TO BE MAINTAINED IN THE RECOVERY SECTION :. - PowerPoint PPT Presentation

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Page 1: FORMS TO BE MAINTAINED  IN THE RECOVERY SECTION :

FORMS TO BE MAINTAINED FORMS TO BE MAINTAINED IN THE RECOVERY SECTION :IN THE RECOVERY SECTION :

EPFCP-1EPFCP-1 :: NOTICE OF DEMANDNOTICE OF DEMAND

EPFCP-2EPFCP-2 :: WARRANT OF ATTACHMENTWARRANT OF ATTACHMENT

EPFCP-3EPFCP-3 :: PROHIBITORY ORDERPROHIBITORY ORDER

EPFCP-4EPFCP-4 :: PROHIBITORY ORDER IN CASE OF SHARESPROHIBITORY ORDER IN CASE OF SHARES

EPFCP-5EPFCP-5 :: PROHIBITORY ORDER WHERE PROPERTY TO BE PROHIBITORY ORDER WHERE PROPERTY TO BE ATTACHED CONSISTS OF MOVABLE PROPERTY ATTACHED CONSISTS OF MOVABLE PROPERTY TO WHICH THE DEFAULTER IS ENTITLEDTO WHICH THE DEFAULTER IS ENTITLED

Page 2: FORMS TO BE MAINTAINED  IN THE RECOVERY SECTION :

FORMS TO BE MAINTAINED FORMS TO BE MAINTAINED IN THE RECOVERY SECTION :IN THE RECOVERY SECTION :

EPFCP-6EPFCP-6 :: NOTICE OF ATTACHMENT OF A DECREE OF A NOTICE OF ATTACHMENT OF A DECREE OF A

CIVIL COURTCIVIL COURT

EPFCP-7EPFCP-7 :: NOTICE OF ATTACHMENT WHERE THE PROPERTY NOTICE OF ATTACHMENT WHERE THE PROPERTY CONSISTS OF A SHARE OF INTEREST IN MOVABLE CONSISTS OF A SHARE OF INTEREST IN MOVABLE PROPERTYPROPERTY

EPFCP-8EPFCP-8 :: ORDER OF ATTACHMENT OF SALARYORDER OF ATTACHMENT OF SALARY

EPFCP-9EPFCP-9 :: ORDER OF ATTACHMENT OF NEGOTIABLE ORDER OF ATTACHMENT OF NEGOTIABLE

INSTRUMENTINSTRUMENT

EPFCP-10EPFCP-10 :: NOTICE OF ATTACHMENT OF MOVABLE NOTICE OF ATTACHMENT OF MOVABLE

PROPERTY IN THE CUSTODY OF PUBLIC PROPERTY IN THE CUSTODY OF PUBLIC OFFICEROFFICER

Page 3: FORMS TO BE MAINTAINED  IN THE RECOVERY SECTION :

FORMS TO BE MAINTAINED FORMS TO BE MAINTAINED IN THE RECOVERY SECTION :IN THE RECOVERY SECTION :

EPFCP-11EPFCP-11 :: ORDER OF ATTACHMENT OF PROPERTY ORDER OF ATTACHMENT OF PROPERTY CONSISTING OF AN INTEREST INPARTNERSHIP CONSISTING OF AN INTEREST INPARTNERSHIP PROPERTYPROPERTY

EPFCP-12EPFCP-12 :: WARRANT OF SALE OF PROPERTY WARRANT OF SALE OF PROPERTY

EPFCP-13EPFCP-13 :: PROCLAMATION OF SALEPROCLAMATION OF SALE

EPFCP-14EPFCP-14 :: CERTIFICATE OF SALE OF MOVABLE PROPERTYCERTIFICATE OF SALE OF MOVABLE PROPERTY

EPFCP-15EPFCP-15 :: ORDER OF PAYMENT TO THE AUTHORISED ORDER OF PAYMENT TO THE AUTHORISED OFFICER OF CURRENT COINS ANDCURRENCY OFFICER OF CURRENT COINS ANDCURRENCY NOTES ATTACHEDNOTES ATTACHED

Page 4: FORMS TO BE MAINTAINED  IN THE RECOVERY SECTION :

FORMS TO BE MAINTAINED FORMS TO BE MAINTAINED IN THE RECOVERY SECTION :IN THE RECOVERY SECTION :

EPFCP-16EPFCP-16 :: ORDER OF ATTACHMENT OF IMMOVABLE ORDER OF ATTACHMENT OF IMMOVABLE PROPERTY PROPERTY

EPFCP-17EPFCP-17 :: NOTICE FOR SETTLING A SALE PROCLAMATIONNOTICE FOR SETTLING A SALE PROCLAMATION

EPFCP-18EPFCP-18 :: ORDER OF CONFIRMATION OF SALE IMMOVABLE ORDER OF CONFIRMATION OF SALE IMMOVABLE OF PROPERTY OF PROPERTY

EPFCP-19EPFCP-19 :: NOTICE TO INTERESTED PARTIES TO SHOW NOTICE TO INTERESTED PARTIES TO SHOW CAUSE WHY SALE SHOULD NOT BE SET ASIDECAUSE WHY SALE SHOULD NOT BE SET ASIDE

EPFCP-20EPFCP-20 :: CERTIFICATE OF SALE OF IMMOVABLE PROPERTY CERTIFICATE OF SALE OF IMMOVABLE PROPERTY

Page 5: FORMS TO BE MAINTAINED  IN THE RECOVERY SECTION :

FORMS TO BE MAINTAINED FORMS TO BE MAINTAINED IN THE RECOVERY SECTION :IN THE RECOVERY SECTION :

EPFCP-21EPFCP-21 :: CERTIFICATE TO THE DEFAULTER AUTHORISING CERTIFICATE TO THE DEFAULTER AUTHORISING

HIM TO MORTGAGE,LEASE OR SELL PROPERTYHIM TO MORTGAGE,LEASE OR SELL PROPERTY

EPFCP-22EPFCP-22 :: ORDER ATTACHING A BUSINESSORDER ATTACHING A BUSINESS

EPFCP-23EPFCP-23 :: BOND ( SAPURDNAMA )BOND ( SAPURDNAMA )

EPFCP-24EPFCP-24 :: APPOINTMENT OF RECEIVER APPOINTMENT OF RECEIVER

EPFCP-25EPFCP-25 :: NOTICE TO SHOW CAUSE WHY WARRANT OF NOTICE TO SHOW CAUSE WHY WARRANT OF ARREST SHOULD NOT BE ISSUEDARREST SHOULD NOT BE ISSUED

Page 6: FORMS TO BE MAINTAINED  IN THE RECOVERY SECTION :

FORMS TO BE MAINTAINED FORMS TO BE MAINTAINED IN THE RECOVERY SECTION :IN THE RECOVERY SECTION :

EPFCP-26EPFCP-26 :: WARRANT OF ARRESTWARRANT OF ARREST

EPFCP-27EPFCP-27 :: WARRANT OF DETENTION IN CIVIL PRISONWARRANT OF DETENTION IN CIVIL PRISON

EPFCP-28EPFCP-28 :: ORDER OF RELEASEORDER OF RELEASE

EPFCP-29EPFCP-29 :: NOTICE TO LEGAL REPRESENTATIVENOTICE TO LEGAL REPRESENTATIVE

EPFCP-30EPFCP-30 :: APPEAL TO RECOVERY OFFICERAPPEAL TO RECOVERY OFFICER

EPFCP-30EPFCP-30 :: NOTICE TO SURETYNOTICE TO SURETY

Page 7: FORMS TO BE MAINTAINED  IN THE RECOVERY SECTION :

COLLECTION AND EXECUTION REGISTER OF RECOVERY DEMAND

Sl.No.Sl.No. DateDate File No.File No. Total amount dueTotal amount due Amount collectedAmount collected

(1)(1) (2)(2) (3)(3) (4)(4) (5)(5)

Name of Name of the Defaulterthe Defaulter

Date ofDate ofchallanchallan

Balance to Balance to be realisedbe realised

ReasonsReasons RemarksRemarks

(6)(6) (7)(7) (8)(8) (9)(9) (10)(10)

Page 8: FORMS TO BE MAINTAINED  IN THE RECOVERY SECTION :

REGISTER OF MOVABLESATTACHED AND SOLD

Sl.Sl.No.No.

FileFileNo.No.

Name Name AndAnd address ofaddress of the defaulterthe defaulter

Amount Amount of arrearof arrear

Date of issueDate of issue of warrantof warrant

DateDate ofofattachmentattachment

DescriptionDescription of articlesof articles

(1)(1) (2)(2) (3)(3) (4)(4) (5)(5) (6)(6) (7)(7)

Estimated Estimated value of each value of each propertyproperty

PlacePlace where the where the property is property is kept in kept in custodycustody

Date of sale / Date of sale / resaleresale

Amount Amount of of sale sale proceeds proceeds

Date ofDate ofconfirmation if confirmation if

anyany

RemarksRemarks

(8)(8) (9)(9) (10)(10) (11)(11) (12)(12) (13)(13)

Page 9: FORMS TO BE MAINTAINED  IN THE RECOVERY SECTION :

REGISTER OF IMMOVABLESATTACHED AND SOLD

Sl. Sl. No.No.

File File No. No.

Name and Name and addressaddress of the of the

defaulterdefaulter

Amount Amount of arrearof arrear

Date of Date of issue of issue of

EPFCP-16EPFCP-16

DateDate of of

attachmentattachment

Description of Description of properties properties

attached with attached with survet numberssurvet numbers

(1)(1) (2)(2) (3)(3) (4)(4) (5)(5) (6)(6) (7)(7)

Estimated Estimated value of value of

each each propertyproperty

Amount of sale proceedsAmount of sale proceeds Date of Date of confirmationconfirmation

Date of issue of Date of issue of sale certificatesale certificate

RemarksRemarks

In In suspensesuspense

Full Full realisationrealisation

(8)(8) (9)(9) (10)(10) (11)(11) (12)(12) (13)(13)

Page 10: FORMS TO BE MAINTAINED  IN THE RECOVERY SECTION :

CASH REGISTER

Sl.Sl.No.No.

File File No.No.

Name ofName of the defaulterthe defaulterwith Code No.with Code No.

Receipt No. Receipt No. & Date of & Date of

receiptreceipt

AmountAmount Date ofDate ofHandingHandingover theover the

cashcash

Date of Date of Cash depositedCash deposited

in SBI in SBI BranchBranch

(1)(1) (2)(2) (3)(3) (4)(4) (5)(5) (6)(6) (7)(7)

AmountAmount Challan No.Challan No. SignatureSignatureofClerk/ofClerk/

Head ClerkHead Clerk

Signature of the Signature of the RecoveryRecoveryOfficer/E.O.(Recovery)Officer/E.O.(Recovery)

(8)(8) (9)(9) (10)(10) (11)(11)

Page 11: FORMS TO BE MAINTAINED  IN THE RECOVERY SECTION :

..

STRONG ROOM ENTRY REGISTER

Sl. No.Sl. No. Name(s) of custodian operating Name(s) of custodian operating the strong room together with the strong room together with

names of the other persons present names of the other persons present with their designations with their designations

Date and Time at Date and Time at which the strong which the strong

room was opened room was opened

Time at which the Time at which the strong room was strong room was closedclosed

(1)(1) (2)(2) (3)(3) (4)(4)

Purpose Purpose of visitof visit

Name of Name of the the DefaulterDefaulter

Signature of the custodian Signature of the custodian and other persons mentioned and other persons mentioned

in column No. 3in column No. 3

Inspection Inspection Remarks of the Remarks of the Recovery Recovery Officer/RPFCOfficer/RPFC

RemarksRemarks

(5)(5) (6)(6) (7)(7)

(8)(8) (9)(9)

Page 12: FORMS TO BE MAINTAINED  IN THE RECOVERY SECTION :

INSTALMENT REGISTER

Sl. Sl. No.No.

FileFileNo. No.

Period Period of of

defaultdefault

Name and Name and address of the address of the defaulter with defaulter with

Code No.Code No.

Amount Amount No. and Amount of No. and Amount of Instalments granted Instalments granted

with detailswith details

(1)(1) (2)(2) (3)(3) (4)(4) (5)(5) (6)(6)  

Collection Collection Authority Authority Remarks Remarks

DateDate AmountAmount

(7)(7) (8)(8) (9)(9) (10) (10)

Page 13: FORMS TO BE MAINTAINED  IN THE RECOVERY SECTION :

STAY REGISTER

Sl. No.Sl. No. FileFileNo. No.

Name and address of the defaulter Name and address of the defaulter with Code No.with Code No.

Amount of arrear Amount of arrear

(1)(1) (2)(2) (3)(3) (4)(4)  

Authority granting stay Authority granting stay

Particulars of stayParticulars of stay Remarks Remarks

(5)(5) (6)(6) (7)(7)

Page 14: FORMS TO BE MAINTAINED  IN THE RECOVERY SECTION :

CHEQUE REGISTER

Sl. Sl. No.No.

Receipt Receipt No.No.

FileFileNo.No.

Name of the Name of the defaulter defaulter with Code with Code

No.No.

Cheque Cheque No. No.

Date of Date of ChequeCheque

Name of the Name of the BankBank

Amount Amount

(1)(1) (2)(2) (3)(3) (4)(4) (5)(5) (6)(6) (7)(7) (8)(8)

Default PeriodDefault Period Challan No.Challan No. Signature of the Recovery Officer/E.O.Signature of the Recovery Officer/E.O.(Recovery)(Recovery)

(9)(9) (10)(10) (11)(11)

Page 15: FORMS TO BE MAINTAINED  IN THE RECOVERY SECTION :

CLOSED CERTIFICATES REGISTER

Sl. No.Sl. No. R.R.C.R.R.C.No. No.

Name and address of the Defaulter Name and address of the Defaulter

  

(1)(1) (2)(2) (3)(3)

Amount of arrear Amount of arrear Nature of disposalNature of disposal Remarks Remarks

(4)(4) (5)(5) (6)(6)