==============UPDATE ON FMC============= As you are aware, we - TopicsExpress



          

==============UPDATE ON FMC============= As you are aware, we are represented on the Monitoring Committee formed by FMC to look into the affairs of NSEL. The minutes of 11th Meeting of FMC are attached. Sl. No. Matters Discussed Responsible Progress 1 VAT committee meeting Mr. Mahesh soni/Rakesh Shetty with Jugal Mantri On 31st Jan 2 Coordination committee for valueres appointment Pradeep Mishra Alpesh Shah (CA) Jugal Mantri Uday Tardalkar Prepare today itself and sent to Pradeep 3 Details of legal Expenses Shubhra and Raj Kumar Jain/Alankar Prepare today itself and sent to Pradeep 4 Communication to FMC regarding Sankhya outstanding MR.Saji Cherian Prepare today itself and sent to Pradeep 5 Borrowers/Member details for MAC Monika/Neeraj/Mikita Prepare today itself and sent to Pradeep 6 Nilesh Patel case- Approaching Supreme Court Mr. Suresh Panicker to discuss with Mr. Massey and take forward To be initiated today 7 Draft Agreement Mr. Rama Rao, Sucheta and Saji Cherian By Monday 8 Sharp and Tanon Pradeep Mishra Work to commence from 3rd February 9 NSEL to intervene in all cases – Examine the possibility Joseph Massey Meeting is already scheduled with the lawyers 10 Effective PP coordination Joseph Massey To initiate the request. 11 Letters written to EOW/Punjab CM/Status Report on Mohan India/FMC margin disbursement letter Saji Cherian Done. 12 Letter to RBI, Commercial Banks/Rating agency Pradeep/Saji To be finished in this week. 12 Letter to EOW for seizures of logos and brands Saji/Uday/Pradeep Done 13 Security guard to be engaged in all the warehouse where the stock is lying Dipak Vasant By Tueseday 4th Feb 2014 14 Meeting with Surendra Gupta, PD Agro at Delhi Saji/Neeraj By Thursday 6th Feb 2014 15 Reconcile of the invoices of all the members and status of VAT H B Mohanti/Santosh Man Singh/Namita Jadhav Shall be share by Monday 2nd Feb 2014 16 Letter written to EOW about the 225 list of asset Neeraj sharma to provide 17 PDC details Shubhra Prepare today itself and sent to Pradeep 18 Letter to EOW to block commodity worth Rs.11 crs of Topworth against undertaking given by them as security and renegotiate with Top Worth Neeraj/Saji/Joseph Massey Prepare today itself and sent to EOW 19. Recovery status Neeraj Sharma Prepare today itself and sent to Pradeep 20 Review meeting on every Wednesday at 4 pm Uday/Pradeep 21 Status update of assigned task from the respective executive to whom the task is assigned until the task is completed. Address to Pradeep marking a copy to Saji
Posted on: Sat, 01 Feb 2014 04:14:12 +0000

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