AOF-5 (Revised)
ZvwiL:.............................
.............................................kvLv/DckvLv
gy`vivev IqvK&d K¨vk Rgv wnmve †Lvjvi dig
Mudaraba Waqf Cash Deposit Account Opening Form
e¨e¯’vcK,
Bmjvgx e¨vsK evsjv‡`k wjwg‡UW
......................... kvLv/DckvLv
ÒGB wnmve MÖvnK I e¨vs‡Ki g‡a¨ Bmjvgx kixqvn m¤§Z gy`vivev bxwZi wfwˇZ cwiPvwjZÓ
wnmve b¤^i:
BDwbK MÖvnK AvBwW b¤^i:
wcÖq g‡nv`q,
(e¨vs‡Ki e¨env‡ii Rb¨)
Avmmvjvgy AvjvBKzg|
Avwg/Avgiv Avcbvi kvLvq GKwU wnmve †Lvjvi Rb¨ Av‡e`b KiwQ| Avgvi/Avgv‡`i, e¨w³/cÖwZôv‡bi Ges wnmv‡ei we¯ÍvwiZ Z_¨ wb‡¤œ cÖ`vb KiwQ:
cÖ_g Ask : wnmve msμvšÍ Z_¨vw`
1|
wnmv‡ei wk‡ivbvg
: (evsjvq) .................................................................................................................................
In English (Block Letter) .............................................................................................................
wnmveavixi (IqvKxd) bvg
: K) .........................................................................................................................................
L) ..........................................................................................................................................
M) ..........................................................................................................................................
2| ¯’vqx AvgvbZ Gi †ÿ‡Î cÖ‡hvR¨
: gy`vivev IqvK&d K¨vk Rgv wnmve (MWCDA)
cÖv_wgK Rgvi cwigvY (UvKv)
: (As‡K) ................................ (K_vq) ......................................................................................
wKw¯Íi cwigvY (UvKv) (hw` wKw¯Í wfwËK nq) : (As‡K) ................................ (K_vq) .....................................................................................
gybvdvi nvi
: gy`vivev Znwej †_‡K cÖvß Av‡qi Kgc‡ÿ 65% (I‡q‡U‡Ri wfwˇZ) cÖ‡`q|
gybvdv e›Ub gvwmK wfwˇZ
gybvdv e›Ub evrmwiK wfwˇZ
IqvKxd KZ©„K gybvdv e›U‡bi cÖ¯Íve :
IqvKxd KZ©„K gybvdv ew›UZ n‡j (gybvdv e›U‡bi Rb¨) mÂqx/PjwZ wnmve b¤^i............................................. e¨vsK I kvLv ............................
GKKfv‡e
†hŠ_fv‡e
†h †Kvb GKRb
†h †Kvb GKRb A_ev RxweZRb
Ab¨vb¨ ...........
3| wnmve cwiPvjbv c×wZ [wUK w`b ()] :
4| †gvU IqvK&dK…Z A‡_i cwigvY (†NvwlZ) : .............................................................................................................................................
e¨vsK
IqvKxd
Df‡q
5| IqvK&d wn‡m‡e gybvdv e›Ub
:
nu¨v
bv
6| IqvKxd wK IqvK&d wnmv‡ei gybvdvi 15% A_ev Gi †ewk ............% g~j IqvK&d Znwe‡ji mv‡_ †i‡L w`‡Z m¤§Z Av‡Qb? [wUK w`b ()]
wØZxq Ask : cÖwZôvb msμvšÍ Z_¨vw`
1|
cÖwZôv‡bi bvg (evsjvq)
:................................................................................................................................................
In English (Block Letter)
2|
3|
†UªW jvB‡mÝ b¤^i
wbeÜb b¤^i
wbeÜbK…Z wVKvbv
4|
5|
6|
f¨vU †iwR‡óªkb b¤^i/BIN
U¨v· AvBwW b¤^i (TIN) hw` _v‡K
e¨emv¯’j/Awd‡mi wVKvbv
:................................................................................................................................................
:.......................................... ZvwiL:.......................... Bmy¨Kvix KZ©„cÿ ...........................................
:.......................................... ZvwiL:.......................... wbeÜb KZ©„cÿ I †`k .....................................
:.................................................................................................................................................
.................................................................................................................................................
:................................................................................................................................................
:................................................................................................................................................
: evwo b¤^i:................ moK/MÖvg:....................................................... †cv:......................................
_vbv:................................................................ †Rjv:................................................................
†dvb/†gvevBj b¤^i:.............................................. B-†gBj: ...........................................................
7|
cÖwZôv‡bi aiY [wUK w`b ()]
:
8|
e¨emvi aiY
:
9|
e¨emvi cÖK…wZ (we¯ÍvwiZ)
: ...............................................................................................................................................
10| evwl©K UvY©Ifvi
GKK gvwjKvbv
cvewjK wjwg‡UW †Kv¤úvbx
wkÿv cÖwZôvb
†UªwWs
Askx`vix
†hŠ_ D‡`¨vM
cÖvB‡fU wjwg‡UW †Kv¤úvbx
Uªv÷
GbwRI/GbwcI
K¬ve/‡mvmvBwU
ag©xq cÖwZôvb Ab¨vb¨ (wbw`©ófv‡e D‡jøL Kiæb)
†mev
Drcv`b
Ab¨vb¨
: ......................................................................
wnmve †Lvjvi mv‡_ mswkøó Kg©KZ©vi ¯^vÿi
†gvU ..... c„ôvi g‡a¨ ..... bs c„ôv
Z…Zxq Ask : e¨w³ msμvšÍ Z_¨vw`1
wnmve b¤^i:
(e¨vs‡Ki e¨env‡ii Rb¨)
1|
wnmve cwiPvjbvKvixi bvg (evsjvq) :............................................................................................................................
2|
Rb¥ ZvwiL
:......................................................................................................................
:............................................................................................................................
3|
wcZvi bvg
:............................................................................................................................
4|
gvZvi bvg
:............................................................................................................................
5|
6|
¯^vgx/¯¿xi bvg
RvZxqZv
:............................................................................................................................
:........................................................... 7| wj½:..............................................................................
In English (Block Letter)
wnmve
cwiPvjbvKvixi
Qwe
(wnmve cwiPvjbvKvix we‡`kx bvMwiK n‡j wfmvmn cvm‡cv‡U©i Kwc Avewk¨Kfv‡e MÖnY Ki‡Z n‡e)
8|
†iwm‡W›U ÷¨vUvm [wUK w`b ()]
:
†iwm‡W›U
bb-†iwm‡W›U
(cÖ‡qvRbxq †ÿ‡Î e¨vsK KZ…©K MvBWjvBbm di d‡ib G‡·‡PÄ Uªvb‡RKkÝ-Gi wb‡`©kbv AbymiY Ki‡Z n‡e)
9|
†ckv (we¯ÍvwiZ)
:...................................................................... 10| gvwmK Avq ........................................................
11| cÖwZôv‡bi mv‡_ m¤úK©
:.....................................................................................................................................................
12| U¨v· AvBwW (TIN/eTIN) (hw` _v‡K) :................................................... 13| A‡_©i Drm (we¯ÍvwiZ) .............................................................
14| L) eZ©gvb wVKvbv
: evwo b¤^i:................ moK/MÖvg:........................................................... †cv:.......................................
_vbv:............................ †Rjv:............................. †dvb b¤^i:.................................................... B-†gBj:.......................................
¯’vqx wVKvbv
: evwo b¤^i:................. moK/MÖvg:.......................................................... †cv:........................................
_vbv:............................ †Rjv:............................. †dvb b¤^i:.................................................... B-†gBj: .......................................
15| cwiwPwZ cÎ
: (K) RvZxq cwiPqcÎ b¤^i/cvm‡cvU© b¤^i/ Rb¥wbeÜb b¤^i ........................................................................
16| cwiPq`vbKvixi Z_¨ (RvZxq cwiPqcÎ e¨ZxZ Ab¨vb¨2 cwiwPwZcÎ cÖ`v‡bi †ÿ‡Î) :
(K) bvg :......................................................................................................................................
(L) wnmve/ RvZxq cwiPqcÎ b¤^i : ......................................................... Rb¥ ZvwiL ............................
¯^vÿi :............................................................................... ZvwiL .................................................
†NvlYv I ¯^vÿi
Avwg/Avgiv mÁv‡b †NvlYv KiwQ †h, DwjøwLZ Z_¨vw` mZ¨| Avwg/Avgiv e¨vs‡Ki Pvwn`v †gvZv‡eK cÖ‡qvRbxq Z_¨/`wjjvw` mieivn Kie Ges e¨vs‡Ki hveZxq
kZ©vejx cwicvjb Kie|
wnmve b¤^i:
(e¨vs‡Ki e¨env‡ii Rb¨)
Av‡e`bKvix(MY) Gi bvg
¯^vÿi
1.
2.
wnmveavixi
Qwe
3.
ZvwiL:
e¨vs‡Ki e¨env‡ii Rb¨
gšÍe¨ :.....................................................................................................................................................................
wnmve †Lvjvi mv‡_ mswkøó Kg©KZ©v
bvghy³ mxjmn ¯^vÿi I ZvwiL
BAMLCO/Manager Operations
bvghy³ mxjmn ¯^vÿi I ZvwiL
kvLv cÖavb/Aby‡gv`bKvix Kg©KZ©v
bvghy³ mxjmn ¯^vÿi I ZvwiL
MÖvnK FATCA cwicvj‡bi Rb¨ †hvM¨ wK bv [wUK () w`b]
n¨uv
bv|
DËi nu¨v n‡j FATCA cwicvjb Aek¨B wbwðZ Ki‡Z n‡e| MÖvnK/wnmve cwiPvjbvKvixi Proof of Address Gi ¯^c‡ÿ WKz‡g›Um msMÖn Ki‡Z n‡e|
1.
2.
wnmveavix GKvwaK n‡j cÖ‡Z¨‡Ki Ges wnmveavix bvevjK n‡j wnmveavixi AwffveK (evev A_ev gv A_ev Ab¨ †Kvb AvBbMZ AwffveK) Gi e¨w³ msμvšÍ Z_¨vw` c„_Kfv‡e wØZxq As‡k ev wØZxq As‡ki msjMœx wn‡m‡e hy³ Ki‡Z n‡e|
ïaygvÎ dvBb¨vwÝqvj BbK¬zkb †cÖvWv‡±i †ÿ‡Î e¨vs‡Ki wbKU MÖnY‡hvM¨ †Kv‡bv cwiwPwZcÎ|
†gvU ..... c„ôvi g‡a¨ ..... bs c„ôv
cÖ‡hvR¨ wbqgvejx : wnmve cwiPvjbvi wbqgvejx
1.
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3.
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7.
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9.
10.
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18.
GwU wnmveavix MÖvnK Ges Bmjvgx e¨vsK evsjv‡`k wjwg‡U‡Wi g‡a¨ m¤úvw`Z Bmjvgx kixqvn wfwËK GKwU gy`vivev Pzw³|
K. GLv‡b wnmveavix MÖvnK n‡”Q Ômvwne Avj-gvjÕ (A‡_©i gvwjK) Ges e¨vsK n‡”Q Ògy`vwieÓ (Kvievi msMVK)|
L. gy`vivev IqvK&d K¨vk Rgv wPi¯’vqx `vb wn‡m‡e MÖnY Kiv nq| GB wnmve †Lvjvi ci Avi eÜ Kiv hv‡e bv| Z‡e IqvKxd Gi RxeÏkvq Zvi Av‡e`‡bi †cÖwÿ‡Z D³ wnmve
¯’vbvšÍi ev eÜ Kiv hv‡e|
M. e¨vsK gy`vivev Znwej wewb‡qvM K‡i cÖvß Av‡qi Kgc‡¶ kZKiv 65 fvM gy`vivev wnmveavix‡`i g‡a¨ I‡q‡U‡Ri wfwˇZ e›Ub K‡i| wewb‡qv‡M †jvKmvb n‡j gy`vivev
wnmveavixMY Zv enb K‡i|
N. Bmjvgx kixqvn& ewY©Z bxwZgvjvi wfwˇZ e¨vsK GB A_© RgvMÖnY K‡i Ges RgvK…Z A_© ïaygvÎ Bmjvgx kixqvn& m¤§Zfv‡e wewb‡qvM K‡i|
my¯’ gw¯Í®‹ I cÖvßeq¯‹ (Pzw³ Ki‡Z mg_©) †h †Kvb evsjv‡`kx bvMwiK Bmjvgx e¨vsK evsjv‡`k wjwg‡UW-Gi †h †Kvb kvLvq †Kej gvÎ GB wnmve †Lvjvi D‡Ï‡k¨ gyw`ªZ Av‡e`b
di‡gi gva¨‡g GB wnmve Lyj‡Z cvi‡eb|
gy`vivev IqvKd& bM` Rgv wnmv‡e gy`vivev bxwZi wfwˇZ bM` Rgv M„nxZ nq| IqvKx‡di c‡¶ e¨vsK IqvKd&K…Z dvÛ e¨e¯’vcbvi `vwqZ¡ cvjb Ki‡e| IqvKxd Zvi w¯’wZK…Z
mgy`q A_© GKKvjxb, K¨vk Rgv w`‡q IqvK&d wnmve Lyj‡Z cv‡ib A_ev wZwb b~¨bZg UvKv 1000/- (GK nvRvi) gvÎ Rgv w`‡q IqvKd& wnmve ïiæ Ki‡Z cv‡ib| wKš‘ †gvU Rgv
UvKv 10,000/- (`k nvRvi) gvÎ G DbœxZ Ki‡Z n‡e| ‡m ‡¶‡Î †gvU Rgv UvKv 10,000/- c~Y© bv nIqv ch©šÍ D³ wnmv‡ei jf¨vsk e¨vs‡Ki IqvKd& e¨e¯’vcbv KwgwU KZ©„K wnmve
†Lvjvi di‡g ewY©Z A_ev kixqvn& m¤§Z Ab¨ †h †Kvb Lv‡Z e¨q Kiv n‡e| cieZ©x ch©v‡q GK nvRvi UvKv ev Zvi ¸wYZK Rgv w`‡Z cvi‡eb| cÖ‡qvR‡b mswkøó AvBbKvbyb I kZv©ejx
cwicvjb mv‡c‡¶ ˆe‡`kxK gy`ªvqI G wnmve †Lvjv hvq|
†h‡nZz gy`vivev IqvKd& Znwej gy`vivev bxwZi wfwˇZ cwiPvwjZ nq, †m‡nZz IqvKd wnmv‡e cÖ`Ë UvKvi cwigvY A¶zbœ bvI _vK‡Z cv‡i| gy`vivev bxwZ Abyhvqx e¨emvq hw` †Kvb
†jvKmvb nq Zv IqvKd Rgv †_‡K weKjb K‡i mg¤^q Kiv n‡e| D‡j¬L Kiv †h‡Z cv‡i †h, †Kej gvÎ jf¨vsk IqvKxd KZ©„K wb‡`©wkZ Lv‡Z/D‡Ï‡k¨B e¨wqZ n‡e| Aew›UZ gybvdv
g~j IqvKd wnmv‡ei mv‡_ ¯^qswμqfv‡e †hvM n‡e Ges Zvi Dci h_vwbq‡g gybvdv AwR©Z n‡e|
IqvK&d e¨e¯’vcbv KwgwU IqvK&d Znwej e¨e¯’vcbv Ki‡eb| IqvK&d Znwe‡ji Ae¨e¯’vcbv ev Ab¨ †Kvb Kvi‡Y hw` †Kvb mskq m„wó ev Awf‡hvM DÌvwcZ nq, Zvn‡j IqvK&d
e¨e¯’vcbv KwgwU welqwU ch©v‡jvPbv Ki‡eb Ges GB KwgwUi wm×všÍB PzovšÍ e‡j we‡ewPZ n‡e|
GB cÖK‡íi AvIZvq mswk¬ó IqvK&d wnmv‡ei el© cywZ©‡Z e¨vsK gybvdv cÖ`vb K‡i| Z‡e †Kvb IqvKxd hw` gvwmK gybvdv wb‡Z AvMÖnx nb, Zv we‡ePbv c~e©K gvwmK gybvdv cÖ`vb
wfwËK IqvKd wnmve †Lvjv hv‡e| †m †¶‡Î †Kvb Ae¯’v‡ZB gybvdvi Ask Aew›UZ ivLv hv‡e bv| A_©vr mswk¬ó gv‡mi jvf Aek¨B D³ gv‡m e›Ub K‡i w`‡Z n‡e| IqvKxd mg¯Í
gybvdv/AvswkK gybvdv Zuvi wba©vwiZ D‡Ï‡k¨/Lv‡Z e¨q Kivi Rb¨ e¨vsK‡K wb‡`©k w`‡Z cv‡ib|
K¨vk IqvK&d Rgv Qvcv‡bv iwk‡`i gva¨‡g M„nxZ n‡e Ges †NvwlZ UvKvi cwigvY hLb m¤ú~Y© Rgv n‡e, ZLb IqvK&d mb` cÖ`vb Kiv n‡e|
GB wnmv‡ei †¶‡Î †Kvb †PK eB cÖ`vb Kiv nq bv|
e¨vsK KZ©„K wba©vwiZ ZvwjKvfz³ LvZmg~‡ni ga¨ †_‡K A_ev Bmjvgx kixÕqvn& Aby‡gvw`Z †h †Kvb LvZ †e‡Q †bqvi AwaKvi IqvKx‡di _vK‡e|
IqvKd& wnmv‡e AwR©Z gybvdv IqvKx‡di B”Qv Abyhvqx e›Ub I ¯’vbvšÍwiZ Kivi Rb¨ GK ev GKvwaK mÂqx/PjwZ wnmve mswk¬ó kvLvq cwiPvjbv Kiv hv‡e|
Bmjvgx e¨vsK evsjv‡`k wjwg‡UW G IqvKxd KZ©„K cwiPvwjZ PjwZ/mÂqx/GgGmGb wnmve †_‡K (Aby‡gv`b mv‡c‡¶) IqvKxd KZ©„K wba©vwiZ wKw¯Í IqvK&d wnmv‡e Rgv Kivi Rb¨
¯’vqx wb‡`©k w`‡Z cv‡ib| GB wnmve †_‡K AveMvix Ki/Ab¨vb¨ Ki/PvR© miKvix wb‡`©k Abyhvqx KZ©b Kiv n‡e|
wKw¯Í wfwËK K¨vk IqvK&d GKvD‡›Ui †¶‡Î hw` IqvKxd wKw¯Í Rgv w`‡Z e¨_© nb Zvn‡j DwjøwLZ mg‡qi g‡a¨ †h wKw¯Í¸‡jv Rgv †`qv n‡q‡Q Zvi Ici gybvdv cÖ`vb Kiv n‡e|
cieZ©x‡Z IqvKxd cybivq Zvi wnmv‡e wKw¯Í Rgv †`qvi my‡hvM cv‡eb| D‡jøL Kiv †h‡Z cv‡i †h, †Kvb IqvKxd cici cuvP ev‡ii †ekx wKw¯Í †Ljvcx n‡Z cvi‡eb bv|
IqvKx‡di g„Z¨z n‡j IqvK&d wnmv‡ei gybvdv Zvi wb‡`©wkZ Lv‡Z/D‡Ï‡k¨ e¨vq Kiv n‡e| G†¶‡Î †NvwlZ cwigv‡Yi †P‡q Kg A_© Rgv n‡q _vK‡j g„‡Zi DËivwaKvix (MY) evwK
Ask Rgv w`‡Z cvi‡eb|
IqvKxd A_ev Zvi g„Zz¨‡Z DËivwaKvix hw` Zvi wnmv‡e Zvi wKw¯Í Rgv w`‡Z e¨_© nq, Z‡e wZwb/Zuviv GB g‡g© wjwLZfv‡e Aby‡iva Rvbv‡eb †h, wZwb IqvK&d wnmv‡ei †NvwlZ
cwigv‡Yi wKw¯Í¸‡jv Rgv w`‡Z AcviM| AZtci kvLv e¨e¯’vc‡Ki Aby‡gv`b cÖvwß mv‡c‡¶ †h cwigvY UvKv IqvK&d wnmv‡e G ch©šÍ Rgv n‡q‡Q †mB cwigvY A‡_©i Rb¨ K¨vk
IqvK&d mb` cÖ`vb Kiv n‡e|
†h Lv‡Z /D‡Ï‡k¨ IqvKd wnmv‡ei gybvdv e¨q Kiv n‡e Zv hw` †kl / Aw¯ÍZ¡nxb / wbt‡kl n‡q hvq Zvn‡j D³ gybvdv e¨‡qi Ab¨ LvZ / D‡Ïk¨ wnmve †Lvjvi mgq we‡kl wb‡`©kbvq
Aek¨B D‡jøL Ki‡Z n‡e| hw` Dnv D‡j¬L Kiv bv nq A_ev †Kvb RwUjZv †`Lv †`q Z‡e G‡¶‡Î IqvK&d e¨e¯’vcYv KwgwUi wm×všÍB PzovšÍ e‡j we‡ewPZ n‡e|
gvwbjÛvwis cÖwZ‡iva AvBb 2012(2015 Gi ms‡kvabxmn), mš¿vm we‡ivax AvBb 2009 (2012-2013 Gi ms‡kvabxmn) gvwbjÛvwis cÖwZ‡iva wewagvjv 2019 I mš¿vm we‡ivax wewagvjv
2013 I evsjv‡`k dvBb¨vwÝqvj B‡›Uwj‡RÝ BDwbU (BFIU), evsjv‡`k e¨vsK KZ©„K mg‡q mg‡q RvixK…Z mvK©yjvi/bxwZgvjv Abyhvqx MÖvnK e¨vs‡Ki Pvwn`v †gvZv‡eK †h †Kvb Z_¨
mieivn Ki‡Z eva¨ _vK‡eb| e¨vsK †h †Kvb †i¸‡jUix A_wiwUi Pvwn`v Abyhvqx Z_¨ cÖ`vb Ki‡Z cvi‡e| evsjv‡`k miKvi/RvwZmsN/EU/OFAC (The Office of Foreign Assets Control)
KZ©„K wbwl× †NvwlZ e¨w³ ev cÖwZôv‡bi †Kvb e¨vsK wnmve †Lvjv hv‡e bv|
e¨vsK cÖ‡qvRb‡ev‡a mg‡q mg‡q GB cÖK‡íi wbqg Kvbyb cwieZ©b, cwiea©b, ms‡hvRb, we‡qvRb, ms‡kvab Kivi AwaKvi iv‡L|
GB D‡Ï‡k¨ e¨vsK KZ©„K ZvwjKvfy³ wba©vwiZ LvZmg~n wb¤œiƒc Ges IqvKxd wb‡¤œv³ ZvwjKvfz³ LvZmg~‡ni ga¨ †_‡K A_ev Bmjvgx kixÕqvn Aby‡gvw`Z Ab¨ †h †Kvb LvZ wbe©vPb
Kivi GLwZqvi iv‡Lb| LvZmg~‡ni ZvwjKv wb‡¤œ cÖ`Ë n‡jv t
K. cvwievwiK cybe©vmb t 1. `vwi`ª mxgvi bx‡P emevmKvix cÖK…Z `vwi`ª‡`i Ae¯’vi Dbœqb| 2. kvixwiK cÖwZewÜ Ges myweav ewÂZ †jvK‡`i cybe©vmb| 3. iv¯Ívi wf¶zK‡`i
cybe©vmb| 4. Amnvq gwnjv‡`i cybe©vmb| 5. bMi ew¯Íevmx‡`i Dbœqb|
L. wk¶v I K…wó t 6. GwZg‡`i wk¶v A_©vr eBcÎ Ges Kvco-†Pvco webvg~‡j¨ mieivn Kiv| 7. `¶Zv Dbœqb K‡í h_v_© wk¶vi Dbœqb I m¤úªmviY| 8. M„‡n Ae¯’vbKvix wkï‡`i
Rb¨ AcÖvwZôvwbK wk¶vi myweav cÖ`vb (†hgb-gv‡q‡`i wk¶v Kg©mywP, wkky cvV)| 9. kvixwiK wk¶v Ges †Ljvayjvi myweav| 10. Bmjvgx K…wó I HwZn¨ msi¶Y Ges wkíKjvi
Dbœqb| 11. Bmjvgx kixÕqvi Av‡jv‡K `vIqvZx Kg©KvÛ cwiPvjbv| 12. e„wË cÖ`v‡bi gva¨‡g Amnvq wkï‡`i wk¶vq mnvqZv KiY| 13. mvaviY KvwiMix wk¶vq mnvqZv
`vb| 14. `yM©g I Ae‡nwjZ GjvKvq wk¶vq mnvqZv KiY| 15. we‡kl †Kvb GjvKvq gv`ªvmv, ¯‹zj, K‡j‡R A_©vqb Kiv| 16. Dchy³ wbf©ikxj †cvl¨‡`i wkw¶Z K‡i †Zvjv|
17. gvZv I †cvl¨‡`i ¯§„wZ ¯§iYv‡_© wk¶v, M‡elYv, ag©xq I mvgvwRK †mev `vb cÖK‡íi †¶‡Î mnvqZv cÖ`vb| 18. Òwk¶v †PqviÓ cÖwZôv Kiv|
M. ¯^v¯’¨ I cqtcÖYvjx t 19. MÖvg ¯^v¯’¨‡mev I cwi®‹vi-cwi”QbœZv| 20. M„n¯’vjx, ¯‹zj, gmwR`, ew¯Í BZ¨vw`‡Z weï× Lvevi cvwb mieivnKiY| 21. we‡kl K‡i `wi`ª Rb‡Mvôxi
Rb¨ nvmcvZvj, wK¬wbK, ¯^v¯’¨‡mev †K›`ª Kg©m~Px BZ¨vw` cÖwZôvKiY| 22. ¯^v¯’¨ cwiPh©v, M‡elYv Ges we‡kl †Kvb †iv‡Mi M‡elYv Kiv|
N. mvgvwRK Dc‡hvwMZv †mev t 23. weZwK©Z welqmg~‡ni wb®úwËKiY (†hgb MÖvg¨ gvgjvmg~n)| 24. `yt¯’ gwnjv‡`i AvBbMZ AwaKvi cÖwZôvi Rb¨ AvBbx mnvqZv cÖ`vb|
25. `wi`ª evwjKv‡`i †hŠZzK wenxb we‡q‡Z mnvqZvKiY| 26. MÖvg A‡ji iv¯Ív-NvU i¶Yv‡e¶Y Ges e„¶ †ivcY| 27. bI gymwjg‡`i c~be©vmb Kiv| 28. kvwšÍ wcÖq
Agymwjg‡`i mnvqZvKiY Ges Zv‡`i mgm¨vmg~n `~ixKiY| 29. Ryqv Ges mgvR we‡ivax Kvh©Kjvc †hgb-Pzwi I Ab¨vb¨ AmvgvwRK Kvh©Kjvc cÖwZ‡iv‡a Rb m‡PZbZv
m„wóKiY| 30. Rbmvavi‡Yi Dc‡hvMx †mevmg~‡ni cÖwZôv Ges Dbœqb| 31. Avq Ges Avq ewnf©~Z cÖK‡íi gmwR`mg~‡ni i¶Yv‡e¶Y| 32. Avq Ges Avq ewnf©~Z cÖK‡íi
we‡kl K‡i Kei¯’vb mg~‡ni i¶vYv‡e¶Y| 33. Avq Ges Avq ewnf©~Z cÖK‡íi we‡kl K‡i C`Mvn& mg~‡ni i¶Yv‡e¶Y|
Avgiv Dfqcÿ D³ wbqgvejx Ges GZ`msμvšÍ cÖPwjZ mKj AvBb †g‡b Pj‡Z m¤§Z n‡q wb‡¤œ ¯^vÿi K‡i AÎ Pzw³bvgv m¤úv`b Kijvg|
wnmveavix/wnmveavixM‡Yi bvg, ¯^vÿi I ZvwiL
wnmve †Lvjvi mv‡_ mswkøó Kg©KZ©vi bvghy³ mxjmn ¯^vÿi I ZvwiL
†gvU ..... c„ôvi g‡a¨ ..... bs c„ôv
wnmve †Lvjvi cÖ‡qvRbxq KvMRcÎ
1.
2.
3.
4.
5.
Av‡e`bKvixi m¤cÖwZ †Zvjv 2 (`yB) Kwc cvm‡cvU© mvB‡Ri Qwe, RvZxq cwiPq cÎ/ˆea cvm‡cvU© /WªvBwfs jvB‡mÝ/e¨vs‡Ki wbKU MÖnY‡hvM¨ Qwehy³ †h †Kvb cwiwPwZcÎ ev
cÖZ¨qbcÎ|
wnmve wVKvbvi ¯^c‡¶ mv¤cÖwZK BDwUwjwU wej (M¨vm, we`y¨r, Iqvmv, †Uwj‡dvb) Gi Abywjwc (hw` _v‡K)|
we‡`kx bvMwi‡Ki †¶‡Î cvm‡cvU©, ˆea wfmv I IqvK© cviwgU Gi Abywjwc|
nvjbvMv` wU.AvB.Gb mvwU©wd‡K‡Ui Abywjwc (hw` _v‡K)|
Av‡e`bKvix c`©vbkxb wkw¶Z gwnjv n‡j e¨vs‡Ki wbKU cwiwPZ Ggb MÖvnK KZ©„K cwiwPwZ cÖ`vb Ki‡Z n‡e| wbi¶i gwnjv Av‡e`bKvixi †¶‡Î †Pnviv D¤§y³ Qwe cÖ`vb Ki‡Z
n‡e Ges cÖ‡Z¨K †jb‡`‡bi mgq †Pnviv D¤§y³ ivL‡Z n‡e|
cÖwZôvb‡f‡` AwZwi³ KvMRcÎ
GKK gvwjKvbvaxb cÖwZôvb n‡j
1. nvjbvMv` †UªW jvB‡mÝ|
1.
2. wnmve cwiPvjbvi Rb¨ Aby‡gv`bK…Z KvMR cÖwZôv‡bi †jUvi †nW c¨v‡W mxjmn Dc¯’vcb 2.
Ki‡Z n‡e|
3.
3. cÖwZôvb KZ…©K Aby‡gvw`Z wnmve cwiPvjbvKvixi ¯^vÿ‡ii cÖZ¨qb cÎ|
4.
Askx`vix cÖwZôvb n‡j
1.
1. Askx`vix `wjj (Partnership Deed) Ges nvjbvMv` †UªW jvB‡mÝ|
2. Askx`viMY GKKfv‡e (Ab¨vb¨ Askx`vi KZ©„K h_vh_fv‡e Aby‡gvw`Z) wnmve cwiPvjbv 2.
Ki‡Z cvi‡e
3.
cÖwZôvb wjwg‡UW †Kv¤úvbx n‡j
1. †g‡gv‡iÛvg GÛ AvwU©‡Kjm Ae G‡mvwm‡qkb Gi mZ¨vwqZ Abywjwc|
2. mvwU©wd‡KU Ae BbK‡c©v‡ikb Gi Abywjwc|
3. mvwU©wd‡KU Ae K‡g݇g›U Ae weR‡bm Gi Abywjwc (cvewjK wjwg‡UW †Kv¤úvbxi †ÿ‡Î 1.
2.
cÖ‡hvR¨)|
4. Aby‡gvw`Z e¨w³/e¨w³MY KZ©„K wnmvewU †Lvjv I cwiPvwjZ n‡e GB g‡g© †Kv¤úvbxi 3.
4.
cwiPvjbv cl©` KZ©„K M„nxZ wm×v‡šÍi Abywjwc|
5. G‡R›U KZ©„K wnmve †Lvjv Ges cwiPvjbvi Rb¨ G‡R‡›Ui mv‡_ Pzw³i Abywjwc|
GQvov †Kv¤úvwbi m‡e©v”P †kqviavix b~¨bZg 5 Rb cwiPvjK ev †hme †ÿ‡Î 5 R‡bi
Kg †m‡ÿ‡Î mK‡ji/Ab¨vb¨ cÖ‡hvR¨ †ÿ‡Î wbe©vnx KwgwUi m`m¨M‡Yi e¨w³ msμvšÍ Z_¨ 1.
msMÖn Ki‡Z n‡e| (†Kv¤úvwbi ev Zvi cwiPvjKM‡bi wel‡q cÖ‡qvR‡b Z_¨vw`i mwVKZv 2.
hvPvB‡qi j‡ÿ¨ †iwR÷ªvi Ae R‡q›U ÷K †Kv¤úvwbR GÛ dvg©m& Gi mvnvh¨ MÖnY Kiv
†h‡Z cv‡i| evsjv‡`‡ki evB‡i wbewÜZ †Kv¤úvwbi †ÿ‡Î wbeÜb `wjjvw` †h ¯’vb n‡Z
Bmy¨K…Z n‡q‡Q, cÖ‡qvR‡b †mLv‡b †hvMv‡hvM K‡i `wjjvw`i h_v_©Zv m¤ú‡K© wbwðZ nIqv
†h‡Z cv‡i|)
cÖwZôvb Uªv÷ n‡j
wWW Ae Uªv÷ Gi mvwU©dvBW Kwc|
Uªvw÷ †ev‡W©i m`‡m¨i c~Y© cwiwPwZ|
Av‡e`b c‡Î mKj Uªvw÷i ¯^vÿi _vK‡Z n‡e|
wnmve †Lvjvi †iRy‡jkb|
cÖwZôvb K¬ve I †mvmvBwU n‡j
Constitution/bye-laws & certificate of registration (If registered).
Awdm weqvivi‡`i ZvwjKv (wVKvbvmn)|
Aby‡gvw`Z e¨w³/e¨w³MY KZ©„K wnmvewU †Lvjv I cwiPvwjZ n‡e GB g‡g©
h_vh_ KZ…©c‡ÿi M„nxZ wm×v‡šÍi Abywjwc|
mgevq mwgwZ/wjwgwUW †mvmvBwU n‡j
‡Kv-Acv‡iwUf Kg©KZ©v KZ©„K mZ¨vwqZ evB-jR|
Awdm Kg©KZ©v‡`i (office bearers) weeiY|
wnmve †Lvjvi wel‡q wm×všÍ|
mvwU©wd‡KU Ae †iwR‡÷ªkb BZ¨vw`mn mswkøó wnmve cwiPvjbvKvixi wel‡q
Òe¨w³ msμvšÍ Z_¨vw`Ó h_vh_fv‡e c~iY Ki‡Z n‡e|
†emiKvix ¯‹zj, K‡jR, gv`ªvmvi wnmve n‡j
Mfwb©s ewW ev g¨v‡bwRs KwgwUi m`m¨M‡Yi c~Y© cwiwPwZ|
wnmve †Lvjvi wel‡q wm×všÍ (resolution regarding account opening)
BZ¨vw`mn mswkøó wnmve cwiPvjbvKvixi wel‡q Òe¨w³ msμvšÍ Z_¨vw`Ó
h_vh_fv‡e c~iY Ki‡Z n‡e|
`ªóe¨
1.
2.
3.
hvPvB Gi ¯^v‡_© cÖ‡qvR‡b Dc‡ivwjøwLZ KvMRc‡Îi g~j Kwc Dc¯’vcb Ki‡Z n‡e|
NlvgvRv/KvUvKvwUi †¶‡Î Av‡e`bKvixi c~Y© ¯^v¶i w`‡q cÖZ¨vwqZ Ki‡Z n‡e|
mKj KvMRcÎ Bs‡iwR ev evsjv fvlvq n‡Z n‡e| Ab¨‡Kvb fvlvi †Kvb bw_ _vK‡j Zv Aby‡gvw`Z Abyev`Kvix KZ©„K Bs‡iRx ev evsjv fvlvq Abyev` K‡i Rgv w`‡Z n‡e|
†gvU ..... c„ôvi g‡a¨ ..... bs c„ôv
nvjbvMv` A‡±vei 2021