Tel. No. 26418776/26442749 Fax: 011-26442749 E-mail: [email protected] Website : www.mesbai.in MES BUILDERS ASSOCIATION OF INDIA (REGD) 807-808 Sahyog 58, Nehru Place, New Delhi –110019 Circular No.27 Dated: 16.02.2014 All Members Minutes of Council Meeting held at “Taleigao Community Hall” Panjim, Goa on 22nd January 2014. 1. The following council members /other members were present:Council Members 1. Sh. Lakhbir Singh 41. Sh. Pankaj Kumar 2. Sh. Praveen Mahana 3. Sh. Vinod Behl 42. Sh.Vinod Gupta 4. Sh. Prem Thilley Sunick 43. Sh. S.H. Rahiman 5. Sh. Kumar Ashok 44. Sh. Suman Chowdhury 6. Sh.M.M.Singh 45. Sh. Dipak Chowdhury 7. Sh.M.A.Wani 46. Sh. Koushik Das 8. Sh. Rajiv Sharma 47. Sh.Ramphal Garg 9. Sh. M.Sundararajan 48. Sh. Jagdish Prasad Agarwal 10. Sh. Sudershan Goel 49. Sh. S.K. Guha 11. Sh.Vinod Kumar Sharma 50. Sh. B. Eswara Rao 12. Sh.Varinder Kumar Garg 51. Sh. M.P. Srinivas Rao 13. Sh.Harish C. Bhatia 52. Sh. S.Appa Rao 14. Sh.G.K.Gupta 53. Sh. Inderajit 15. Sh. Harsh Goyal 54. Sh.P.V.S. Narayana Raju 16. Sh. Azeezullakhan 55. Sh. Bappa Bose 17. Sh.P.V.S. Narayana Raju 56. Sh. Biharilal Tulshiram Tayade 18. Sh.Deepak Pandy 57. Sh. Gurpreet Singh 19. Sh.C.Balasatish 58. Sh. Khurshid Ahmad Lone 20. Sh. M.A. Naik 59. Sh. Ab. Qayoom Lone 21. Sh. K.K.Gupta 60. Sh.Deepak N.Shah 22. Sh. M.P. Tyagi 61. Sh.Umesh Salgaonkar 23. Sh N. G. Powar 62. Sh. P.S. Reddy 24. Sh. A.C. Venkatesan 63. Sh.J.D.Desai 25. Sh. K. Dhanasekran 64. Sh. Suresh Jain 26. Sh.Zachariah P.John 65. Sh.Karan Kapoor 27. Sh. M.J. Joy 66. Sh.Inderjit Mehta 28. Sh. Jascson Rebello 67. Sh. Arun Anand 29. Sh. A.K. Tyagi 68. Sh.G.S.Mago 30. Sh. Mukesh Agrawal 69. Sh. Md. Yousuf Mir 31. Sh. Jagdish B. Shetty 70. Sh.Surinder Walia 32. Sh. Purushotam Singh Bhati 71. Sh. N.Saravanan 33. Sh. G.S. Oberoi 72. Sh.V.P.Sanjiv 34. Sh.Ramesh Chandra Saxena 73. Sh.Nishant Jain 35. Sh. B. Sreeram 74. Sh. Surrendra Kr Singh 36. Sh.H.C.Bhatia (Mathura) 75. Sh. Amit Kumar 37. Sh. A.K. Mukherjee 76. Sh. Randeep Anand 38. Sh.Amritpal Singh 77. Sh.Ajai Jain 39. Sh.G.M. Rajesh Kumar 78. Sh. Praveen Kumar 40. Sh. Pratik Bera 79. Sh.V.R. Sairaj Special Invitees 1. Sh.R.V. Gautam 3. Sh.Devinder Nayyar 2. Sh. Rajinder Sharma 4. Sh.Shesh Paul Gupta 2. Following other members were also present: 1. Sh.A.K.Sinha 5. Sh. Karim H. Khan 2. Sh.Kuljeet Singh 6. Sh.N.Thilak 3. Sh. Niraj Kumar Jain 7. Sh.N.Raja Ram 4. Sh. Prashant R.Naik 8. Sh.Pankaj Sharma 1 80. Sh. Mahesh Agarwal 81. Sh. Mohandas Pillai 82. Sh. Paresh Patel 83. Sh. Yogesh S. Chandwadkar 84. Sh. Deepak M. Balkawade 85. Sh. R.N. Vaid 86. Sh. Anil N. Gyanchandani 87. Sh Pardeep Dhiman 88. Sh. Sanjeev Khanna 89. Sh. Naresh Vij 90. Sh. Suraj C. Sharma 91. Sh. Anil Nargotra 92. Sh.D.P.Singh 93. Sh. A.K. Garg 94. Dr.Sanjay Varshney 95. Sh. Rajeev Sharma 96. Sh. Sahjal Sharma 97. Sh. Rakesh Gupta 98. Sh. Satish Kumar Jain 99. Sh. Raj Kumar Jhamb 100. Sh.Sandeep Srivastava 101. Sh. Jaspal Singh Kohli 102. Sh. Naresh Chand Khandelwal 103. Ch.Sunil Panwar 104. Sh.Naveen Kumar Yadav 105. Sh. Neeraj Shukla 106. Sh. Rajesh Agarwal 107. Sh.Naresh Dave 108. Sh. Rajiv Choudhary 109. Sh. Harish Sharma 110. Sh. Kamal K Punglia 111. Sh. R.M. Singhvi 112. Sh. Gopal Krishan Bansal 113. Sh.Ravindra Nath Dubey 114. Sh. Balbir Singh Vij 115. Sh. R.V. Krishna Reddy 116. Sh. Lavinder Singh Baweja 117. Sh.V.S. Parihar 118. Sh. Papinder Singh Gujaral 119. Sh.Rajesh Gupta 5. 6. Sh.Raman Nargotra Sh.S.C.Bhatia 9. 10. 11. 12. Sh.Gaurav Prakash Sh.Sudhir Tyagi Sh. Parveen Kumar Sh. Hans Raj 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. Sh. Pankaj Tyagi 36. M/s S.S. Construction Co. 59. Sh.Ashok Kumar Sh.S.N.Valekar 37. Sh.Varghis 60. Sh.Rahul Sharma Sh.S.D. Kasliwal 38. Sh.Regi Lal 61. Sh.Abhijeet Patil Sh.G.D.Bajaj 39. Sh.L.B. Sharma 62. Sh.V.Mohan Goyal Sh.M.M.Mahane 40. M/s Bashir Enterprises 63. Sh.Krisha Lal Malik Sh.K.Viswanathan 41. M/s A.S.Construction 64. Sh.Pawan Gupta Sh. K. Ravi 42. Sh.Tarun Mahajan 65. Sh.Pawan Kumar Sh.S.Ramachandran 43. Sh.Vijay Kumar 66. Sh.Vipan Sharma Sh.Y.Linga Devaru 44. M/s D.Raj & Co. 67. Sh.ManoharVerma Sh..U.Sivakumar 45. Sh.T.P.Joshem 68. Sh.Ashok Sharma Sh.Vinjay Kumar Shah 46. Sh.M.R. Malik 69. Sh.Kapil Khattar M/s Govindankuty & Co. 47. Sh.D.P.Sengupta 70. Sh.Anubhav Sharma Sh.G.M. Senthil 48. Sh.Mangesh Nisal 71. Sh.Sunil Khattar Sh.S.Ashak Ali 49. Sh.Vinod Singh 72. Sh.J.J.Singh Sh.Sanjay Kaushik 50. Md.Kadam Ahmed 73. Sh.Rakesh Singh Sh.S.Guha 51. Sh.Chetan Dave 74. Sh.Arvind Gupta Sh. Pankaj Dutta 52. M/s M.K.Nair 75. Sh.Vijay Kumar Sh.Rajinder Chaudhry 53. Sh.Nilay C.Dave 76. Sh.R.C. Madan M/s S.K.Electricals 54. M/s Ashok Jain 77. M/s Sagar Sh.Prem Gujral 55. M/s Anand Minse 78. Sh.Rajinder Singh M/s Sant Singh & Sons 56. Sh. Arvind Singh 79. Sh.Basu Raj M/s Kulwant SinghRaina 57. Sh.Asish Chadha 80. Sh. Manmeet Singh Sh.B.Manikya Rao 58. Sh.Parveen Raina 3. Almost all members of Vasco Branch were also present. 4. Leave of absence was granted to the following:1. Sh.Harish Verma 5. Sh.Arvind Mittal 9. Sh.Inderpal Singh Munde 2. Sh.D.Chakraborty, 6. Sh.Kamlesh Nagar 10. Sh.Sanjay Srivastava 3. Sh.P.Chanda 7. Sh.Badri Mandar 11. Sh.D.S.Plaha 4. Sh.R.K.Bhambri 8. Sh.Manish Sibal Sh.Behl stated that though leave of absence from some council members of Nagpur Branch was received through Email for the last council meeting held at Pathankot, the same was not recorded in the minutes inadvertently and has been noted and recorded. 5. Welcome by Vasco Branch Before commencement of council meeting all office bearers of Headquarters, Council / other members from outstations were accorded heartiest welcome by the office bearers and members of Vasco (Goa) Branch. Sh.Tajendra Lawande Chairman organizing committee welcomed and thanked President Sh.Lakhbir Singh, Hony.Gen.Secretary Sh.Vinod Behl, all council / other members from various Branches for gracing the meeting. Sh.N.G.Powar Chairman Vasco Branch also welcomed all council/other members and thanked them. He stated that members from various Branches viz. Bangalore, Visakhapatnam, Kanpur, Pathankot, Jammu, Ranchi, Delhi, Chennai, Cochin, Mumbai, Jaisalmer, Jabalpur, Wellington, Jodhpur, Pune, Gr.Hyderabad, Siliguri, Binnaguri, Amritsar, Baramulla, Bathinda, Tenga, Agra, Sringagar, Ahmedabd, Nasik, Yol, Nagpur, Roorkee, Bareilly, Lucknow, Gurdaspur, Udhampur, Mathura, and many other Branches, have joined the programme which is indeed very encouraging. He thanked everyone once again. All the office bearers /Past Presidents were greeted with bouquest of flowers. The meeting was inaugurated by all Office Bearers of HQrs./Vasco Branch and Past Presidents amidst thunderous applause. 6. After the inauguration and welcome ceremony the Council meeting was held under the chairmanship of President Sh.Lakhbir Singh. 7. Item 1 of Agenda – Opening remarks by President. President Sh.Lakhbir Singh welcomed all members to the council meeting taking place at beautiful venue “Teleigao Community Hall, Panjim Goa and he thanked all builders for gracing the meeting. His words are reproduced hereinafter. You have seen the excellent arrangements made by the Office bearers and members of Vasco Branch and the warmth they have shown to all of us. President thanked all members of Vasco Branch for conducting such a beautiful meeting. President stated that members have seen how our brethren at Vasco (Goa) have received us, extended warm welcome and given bonhomie treatment. They have taken trouble to receive all delegates at Airport/Railway Station and escorted them to the venue. They have made excellent arrangements in all respects. He on behalf of all office bearers and members from outstations, and on his own, thanked Sh.N.G.Powar Chairman, Sh.Suresh Jain, Hony.Secretary Sh.Tajendra Lawande Chairman Organising Committee, Sh.Deepak N.Shah, Sh.Umesh Salgaonkar and all other members of Vasco Branch, from the core of his heart for courtesy shown and consideration given to all. President welcomed and thanked Sh.Sudershan Goel, Sh.Vinod Kumar Sharma, Sh.Varinder Garg, Sh.Harish C.Bhatia Past Presidents and very senior members viz. Sh.Zachariah P.John, Sh.H.C.Bathia (Mathura) and others for sparing their valuable time to grace the meeting. President stated that the present meeting is being held at Goa after about 10 years, the last council meeting at Vasco was held during 2004 and that meeting was also memorable, like this one. As we all know Goa is one of the beautiful tourist places in India and is developing at very fast pace. 2 President stated that we have 71 Branches all over India, out of which 2-3 Branches are showing signs of disputes. We have constituted this Association for brotherhood and for business and not for any disputes. He requested all members of each branch to strengthen hands of HQrs to take up the issues forcefully with the Department. At Goa there are three Branches Vasco, Panjim and Karwar. Members from Panjim and Karwar are not present, they may join later, however, our concern is that we have to maintain our brotherhood with united efforts There was some issue at Gr.Hyderabad Branch. President congratulated Sh.M.Sundrarajan Vice President Southern(S) and Sh.Rajiv Sharma Vice President Southern(N) for visiting Hyderabad to conduct the election of Chairman amicably. He also thanked all members for extending cooperation. President stated that as informed by him in last meeting, the relations with Department are not as smooth as desired and expected. Our new E-in-C has taken over the charge and with our continuous pursuing we have succeeded in having two meetings with the E-in-C‟s officers. First meeting was held on 16th December 2013 and second on 6th January 2014 which was to discuss problems related to procurement of steel in which representatives of steel producers were also present. Things are not smooth as they were earlier. He requested council to decide the future course of action to be taken. He stated that we have to raise our voice forcefully. President stated that it is a matter of grave concern that HQrs. writes to Branches regarding important issues like shortage of funds, steel and many others issues of importance but no response or feedback is received back from the branches. He requested all Branches to respond to the calls of Hqrs so that our efforts are rewarded. The Department agrees to our demands in the meetings, however, the same are not implemented or honoured on ground. Letters regarding our issues are sent regularly to the Department, however no significant relief has been provided. He requested all members to show unity. He requested council to allow HQrs. to raise the issues with the next higher authority i.e. Ministry of Defence or to the President of India. He requested members to suggest the next course of action to be taken. We have to raise our voice unitedly and forcefully. With these opening remarks he once again thanked Vasco Branch and all the members who have come from all over the country and requested Sh.Vinod Behl Hony.Gen.Secretary to proceed with remaining items of Agenda. 8. Hony.Gen.Secretary Sh.Vinod Behl thanked President. He also welcomed all members to the council meeting taking place at Goa. All members are aware of how our friends at Vasco (Goa) have welcomed them. They have taken trouble to come to Air/Port, Railway Station to receive all delegates coming from different places and have provided all facilities. They have made nice arrangements for our stay and for the meetings. He, on behalf of all members from outstations, and on his own, expressed sincere thanks to Chairman Shri N.G. Powar, Sh.Suresh Jain Hony.Secretary, Sh.Deepak N.Shah, Sh.Umesh Salgaonkar, Sh.Khan and all other office bearers and members of the Branch for their affectionate welcome and bonhomie treatment. Sh.Behl stated that attendance is very good, members from faraway places are present, which is very encouraging. Some Past Presidents have also spared their valuable time and graced the meeting, he thanked them from core of his heart. Before taking up agenda, Sh.Vinod Behl informed with regret about following sad demises: i) Sad demise of Sh. Ram Murthy Sharma respected father of Sh.Vijay Sharma of M/s Vijay Sharma, an esteemed member of Ambala Branch. ii) Sad demise of respected father of Sh.Prem Nath Roy an esteemed member/Chairman of Barrackpore branch. iii) Sad demise of Sh. Tariq Ahmad Khushu S/o Sh.Ghulam Mohammad Khushu brother in law of Sh.Mohammad Ashraf Wani and son in law of Sh.Abdul Rehman Wani esteemed members of Srinagar Branch. iv) Sad demise of respected father of Sh. Ashok Prasad of M/s Prasad Constructions an esteemed member of Dinjan branch. v) Sad demise of respected mother in law of Sh.Shesh Pal Gupta of M/s Shesh Pal Gupta, an esteemed member of Jammu Branch. vi) Sad demise of Sh.Venkata Reddy respected father of Sh.Byya Reddy of M/s Chowdeshwari Constn.Co. an esteemed member of Bangalore Branch. vii) Sad demise of Sh.Mahalingam KS respected father of Sh.M.Venugopal of M/s Karthic Construction an esteemed member of Bangalore Branch. viii) Sad demise of Sh.B.D.Chawla respected grandfather of Sh.Manish Chawla of M/s United Builders an esteemed member of Ranchi Branch. ix) Sad demise of Smt.Bhagwani Devi respected mother in law of Sh.Vipin Kumar Singh of M/s Sheo Kumar Singh an esteemed member of Ranchi Branch. x) Sad demise of respected grandfather of Sh.Pawandeep Singh Soodan of M/s Tawi Constructions an esteemed member of Jammu Branch. xi) Sad demise of Smt.Surya Devi respected mother of Sh.R.N.Dubey proprietor of M/s Reliable Electromech System an esteemed member/Chairman of Lucknow Branch. xii) Sad demise of Sh.S.P.Singh partner of M/s Singh Enterprises an esteemed member of Lucknow Branch. xiii) Sad demise of Mohd.Shakeel partner of M/s Asif Construction an esteemed member of Lucknow Branch. xiv) Sad demise of Smt.Saroj Yadav respected Aunt of Sh.Naveen Yadav of M/s Yadav Builders an esteemed member/Hony.Secretary of Lucknow Branch. xv) Sad demise of Sh.Sachin Gupta beloved son of Sh.Ashok Gupta of M/s Sheelsons Enterprises an esteemed member of Delhi Branch. xvi) Sad demise of Sh.Ganga Ram respected father of Sh.Murli Kumar of M/s Nehal Enterprises an esteemed member of Delhi Branch. xvii) Sad demise of beloved wife of Sh.Dilip Kakkar of M/s Shanti Constn.Co. an esteemed member of Agra Branch. 3 xviii) Sad demise of respected Grand Aunt of Sh.Prem Kumar Gujral of M/s Ved Parkash Chander Parkash Gujral an esteemed member of Jammu Branch. xix) Sad demise of respected mother in law of Sh.Bharat Sharma of M/s Bharat Constructions an esteemed member of Jammu Branch. xx) Sad tragic and untimely demise of Sh.C.K.Baronia of M/s C.K.Engineers an esteemed member of Meerut Branch. xxi) Sad demise of Smt.Triveni Devi respected mother of Sh.Ramesh Chand Agarwal of M/s Rahul Construction (India) Pvt.Ltd. an esteemed member of Mathura Branch. xxii) Sad demise of Smt. Kanti Devi respected mother of Sh.Ravindra Pal Singh of M/s Shri Radha Krishna Builders & Co. an esteemed member of Mathura Branch xxiii) Sad demise of respected mother of Sh.Harish Malhotra of M/s Malhotra Engg. Works an esteemed member/Hony.Secretary of Allahabad Branch. xxiv) Sad demise of Sh.Suresh Yadav an esteemed member of Vasco Branch. xxv) Sad demise of respected uncle of Sh.Tarsem Choudhary of M/s S.S.Constructions an esteemed member of Jammu Branch. He requested all builders to stand in silence for a minute to pay respect to the departed souls. The council then passed following resolutions:RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of Sh. Ram Murthy Sharma respected father of Sh.Vijay Sharma of M/s Vijay Sharma, an esteemed member of Ambala Branch and conveys its heartfelt condolence to the bereaved family.” RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of respected father of Sh.Prem Nath Roy an esteemed member/Chairman of Barrackpore branch and conveys its heartfelt condolence to the bereaved family.” RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of Sad demise of Sh. Tariq Ahmad Khushu S/o Sh.Ghulam Mohammad Khushu brother in law of Sh.Mohammad Ashraf Wani and son in law of Sh.Abdul Rehman Wani esteemed members of Srinagar Branch and conveys its heartfelt condolence to the bereaved family.” RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of respected father of Sh. Ashok Prasad of M/s Prasad Constructions an esteemed member of Dinjan branch and conveys its heartfelt condolence to the bereaved family.” RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of respected mother in law of Sh.Shesh Pal Gupta of M/s Shesh Pal Gupta, an esteemed member of Jammu Branch and conveys its heartfelt condolence to the bereaved family.” RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of Sh.Venkata Reddy respected father of Sh.Byya Reddy of M/s Chowdeshwari Constn.Co. an esteemed member of Bangalore Branch and conveys its heartfelt condolence to the bereaved family.” RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of Sh.S.P.Singh partner of M/s Singh Enterprises an esteemed member of Lucknow Branch and conveys its heartfelt condolence to the bereaved family.” RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of Mohd.Shakeel partner of M/s Asif Construction an esteemed member of Lucknow Branch and conveys its heartfelt condolence to the bereaved family.” RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of Smt.Bhagwani Devi respected mother in law of Sh.Vipin Kumar Singh of M/s Sheo Kumar Singh an esteemed member of Ranchi Branch and conveys its heartfelt condolence to the bereaved family.” RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of respected grandfather of Sh.Pawan Deep Singh Soodan of M/s Tawi Constructions an esteemed member of Jammu Branch and conveys its heartfelt condolence to the bereaved family.” RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of Smt.Surya Devi respected mother of Sh.R.N.Dubey proprietor of M/s Reliable Electromech System an esteemed member/Chairman of Lucknow Branch and conveys its heartfelt condolence to the bereaved family.” RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of Sh.S.P.Singh partner of M/s Singh Enterprises an esteemed member of Lucknow Branch and conveys its heartfelt condolence to the bereaved family.” RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of Mohd.Shakeel partner of M/s Asif Construction an esteemed member of Lucknow Branch and conveys its heartfelt condolence to the bereaved family.” 4 RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of Smt.Saroj Yadav respected Aunt of Sh.Naveen Yadav of M/s Yadav Builders an esteemed member/Hony.Secretary of Lucknow Branch and conveys its heartfelt condolence to the bereaved family.” RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of Sh.Sachin Gupta beloved son of Sh.Ashok Gupta of M/s Sheelsons Enterprises an esteemed member of Delhi Branch and conveys its heartfelt condolence to the bereaved family.” RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of Sh.Ganga Ram respected father of Sh.Murli Kumar of M/s Nehal Enterprises an esteemed member of Delhi Branch and conveys its heartfelt condolence to the bereaved family.” RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of beloved wife of Sh.Dilip Kakkar of M/s Shanti Constn.Co. an esteemed member of Agra Branch and conveys its heartfelt condolence to the bereaved family.” RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of respected Grand Aunt of Sh.Prem Kumar Gujral of M/s Ved Parkash Chander Parkash Gujral an esteemed member of Jammu Branch and conveys its heartfelt condolence to the bereaved family.” RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of respected mother in law of Sh.Bharat Sharma of M/s Bharat Constructions an esteemed member of Jammu Branch and conveys its heartfelt condolence to the bereaved family.” RESOLUTION “Resolved that the council mourns with grief and distress the sad tragic and untimely demise of Sh.C.K.Baronia of M/s C.K.Engineers an esteemed member of Meerut Branch and conveys its heartfelt condolence to the bereaved family.” RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of Smt.Triveni Devi respected mother of Sh.Ramesh Chand Agarwal of M/s Rahul Construction (India) Pvt.Ltd. an esteemed member of Mathura Branch and conveys its heartfelt condolence to the bereaved family.” RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of Smt. Kanti Devi respected mother of Sh.Ravindra Pal Singh of M/s Shri Radha Krishna Builders & Co. an esteemed member of Mathura Branch and conveys its heartfelt condolence to the bereaved family.” RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of respected mother of Sh.Harish Malhotra of M/s Malhotra Engg. Works an esteemed member/Hony.Secretary of Allahabad Branch and conveys its heartfelt condolence to the bereaved family.” RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of Sh.Suresh Yadav an esteemed member of Vasco Branch and conveys its heartfelt condolence to the bereaved family.” RESOLUTION “Resolved that the council mourns with grief and distress the sad demise of respected uncle of Sh.Tarsem Choudhary of M/s S.S.Constructions an esteemed member of Jammu Branch and conveys its heartfelt condolence to the bereaved family.” 9. Item 2 of Agenda – Confirmation of minutes of last council meeting. The Hony.Gen.Secretary stated that minutes of last council meeting held at Pathankot on 25.10.2013 are to be confirmed. He stated that minutes of the meeting have been circulated vide Circular No. 18 dated 07.10.2013, which he hoped all council members would have received. The minutes were also uploaded well in time on website of the Association. No objection has been received from any one. He stated that if council agrees, minutes of the last council meeting be treated as read and confirmed. After detailed discussions minutes of the last council meeting were confirmed by the council unanimously. 10. Item 3 (a) of Agenda – To consider follow up action taken on various technical matters. The Hony.Gen.Secretary stated that follow up action on all matters of Technical / administrative brought out in minutes of last month‟s council meeting have been taken up regularly. 11. Item 3(b) – Discussion on policy letters received from the Engineer-in-Chief’s Branch and other authorities. Meeting with Engineer-in-Chief. Hony. Gen. Secretary stated that a meeting was held with Engineer-in-Chief on 16th December 2013. We were given a very positive hearing. However, there is no positive result evident, though considerable time has since passed. The Department is not honouring its own policies e.g. Production of Purchase Vouchers etc. The points were discussed in details: 1. Shortage of funds – We have been taking up this matter for the last many years at branches as well as Headquarters‟ level. However no improvement is there despite positive assurances. He requested members not to execute any advance 5 work and that the Association shall not be able to help any member who does so. President stated that during the year a major chunk of total allotment to MES has been withdrawn by the Ministry of Defence. It has been informed that no new funds are expected very soon. The funds are to be re-appropriated, whereas liability is more than the funds which are coming and is increasing day by day. A letter has been issued to all GEs from the E-in-C‟s Branch not to issue tenders unless there is availability of funds. The main reason of increasing liability is due to LP & DGS&D purchases. He requested members to suggest action to be taken. Sh. Balbir Singh Vij stated that in funds which are allotted for maintenance works, some percentage should be fixed for payment to the contractors only. Sh. Deepak Pandey stated that the problem of shortage of funds is increasing day by day. He stated that all builders should sit on Dharna in front of CEs/CsWE/ GE‟s offices and media should be called to highlight our grave issues. Sh. V.P. Sanjiv stated during a meeting with CE Jabalpur Zone, matter of shortage of funds was taken up. The Chief Engineer had also informed regarding curtailment of 40% of funds. However, he wanted to know about the backlog. He further stated that the Department is issuing tenders beyond funds available and that is why liability is increasing day by day. He suggested that for „E‟ Class Enlistment criteria a solvency amount has been kept as Rs. 7-8 lakhs, whereas amount due to the respective builder may even be in the range of 30 to 35 lakhs. The CE has suggested that the matter be taken up at the Headquarter level. Sh.Papinder Singh Gujral stated that tenders are being prepared by clubbing 2/3 heads. He stated that the maintenance funds should be used for maintenance works only. Sh. Ramesh Chander Saxena stated that that GE has permission for 75 tenders, but recently permission to GE Jabalpur has been enhanced to 175 tenders resulting in more acute shortage of funds. It is not understood why this sanction has been given. He requested that the matter may be taken up. Sh. Karan Kapoor suggested that builders should demonstrate in front of the E-in-C‟s office. Sh. Kumar Ashok suggested that Chairmen/ Hony. Secretaries of Branches should protest in front of CWE‟s/GE‟s office. Sh. Harish C. Bhatia stated that we should raise level and take up matter with the Ministry of Defence. The funds should be segregated /bifurcated in the heads viz. tariff, salaries, wages & for contractors‟ payments. He suggested that a date should be fixed and informed to all branches so that all should demonstrate peacefully in front of CWE‟s/GE‟s office in the presence of local media. Sh. Varinder Kumar Garg suggested that demonstration/ protest should be for 2/3 hours and a Memorandum should also be given to officers concerned. After detailed discussion it was unanimously decided that all Builders will observe protest day on 17th February 2014 in front of all MES formations at their respective stations. Sh. Suraj Sharma suggested that he will sit on one day hunger strike. He requested that permission to boycott tenders on that day should also be given. Sh. Zachriah P. John stated that a list of affected builders be asked from all Branches. Sh. Azeezulla Khan suggested that builders should observe strike for 3 days for essential services. Sh. V.R. Sairaj stated that in spite of shortage of funds, Department is showing slow progress and denying issue of tenders to builders on this excuse. Hony Gen Secretary opined that this is another matter of agony for us. Sh. Varinder Kumar Garg suggested that a letter be sent to Ein-C‟s Branch intimating that all builders will protest on 17th February 2014 with black badges in front of Departmental offices all over India. He requested all members to authorize HQrs. Office Bearers to take necessary action. Sh.V.P.Sanjiv stated that information may be asked under RTI that the quantum of maintenance contracts accepted during the last three years, payment made to contractors and balance payment yet to be paid. President stated that 17th February 2014 will be observed as Protest Day from 11.00A.M to 1.00 P.M. Matter for Press release and Memorandum to be given to officers concerned will be sent to all branches from HQrs. All Vice Presidents will handover Memorandum to Command Chief Engineers of their region. The Hony.Gen.Secretary stated that all Builders will protest in front of the highest formation at their respective stations. In some stations there are two-three Chief Engineers/CsWE/GEs. At that station protests would be in front of all the Offices. Under some formations there are two three Branches. Chairmen/Hony.Secretaries of such Branches will be in touch with one another and shall demonstrate together. A memorandum will be presented to the Department at every office. Matter of Memorandum to be given will be sent to all Branches from HQrs. Matter of press release and banner shall also be sent from HQrs. He requested all Branches to give wide publicity through local press media. Branches will send copy to all GEs/CsWE and endorse a copy to CEs/E-in-C/MOD and to Headquarter MESBAI. Branches will also send photographs of Dharna to Headquarters alongwith brief report. He mentioned that a Special News letter would be published and sent to each member and to the Departmental officers. Hony. Gen. Secretary stated that protest will be in front of highest level formations at their stations on the following points: 1. Shortage of funds 2. Escalation in all works. 3. Callous approach to sort out our other long pending problems. Meeting with approved Steel Producers in the E-in-C Branch. The Hony.Gen.Secretary stated that a meeting was held on 06.01.2014 in E-in-C‟s Branch with representatives of all approved steel manufacturers. The following were present: From Association From Department Sh.Lakhbir Singh Maj.Gen.S.Kaushik DGW, Sh.Vinod Behl Sh.N.D.Bhagatkar Jt.DG(C), Sh.M.M.Singh Directors (Contracts), Director (Design) Sh.Kumar Ashok Sh.Rajive Jain And Representatives of all approved Steel producers. We highlighted with sufficient proofs the problems being faced by builders to procure steel. Documents were shown to them regarding non supply of materials in time and revising rates even after accepting/receiving full amount. It was suggested by us that international companies should be approved for supply of steel. Sh.Kumar Ashok stated that it was 6 agreed by steel producers that steel will be supplied within one month from the purchase order, and rates will not be revised after a confirmed order. It was suggested that for approval of any manufacturer instead of turnover, quality should be the criteria. Sh.Behl requested members/Branches to send cases in case of any difficulty is faced by them in procurement of steel so that matter be taken up with the Department. The main producers agreed that supplies to J&K shall be the responsibility of the sellers regarding Check Post and transhipment related issues and the purchased shall remain absolved. It was their responsibility to deliver the materials at site. We noted with concern that a de-facto cartel has been made by these main producers and that their rates are much higher than those of other producers who are not on approved list of MES. This benefit is being derived by them due to very less number of approved producers and it was therefore required that more steel producers, even secondary producers should be approved to enable transparency and good progress of the works. The learned DGW disagreed with this suggestion and categorically ruled out our request. We remarked that the Department is not even honouring the grant of IS certification to the other producers who had just recently re-applied for approval after getting a green signal from the Department. We, therefore showed our dissent in the proceedings and requested the Department for a right and democratic method in this grave issue especially since till recently so many producers existed on the approved list without any question raised on supplies and/or quality of steel used in MES works. 12. Item 4(a) of Agenda –To consider applications as per Annexure for enrolment as Members/ Associate Members of the Association. The Hony.Gen.Secretary stated that applications for enrolment as Members/ Associate Members have been received from following Branches:Yol Branch 03 Members Associate Members Udhampur Branch 10 Andaman & Nicobar 09 (7 Ord+ Udhampur Branch 01 Bhuj Branch 04 2 L.M.) Bhuj Branch 01 Cochin Branch 01 Pune Branch 53 Bangalore Branch 01 Bangalore Branch 06 Agra Branch 01 Jaipur Branch 01 Jaipur Branch 02 Hyderabad 01 A&N Branch 01 Shillong Branch01 Delhi Branch 04 Meerut Branch 01 Ranchi Branch 03 The Hony. General Secretary stated that all applicants for enrolment as Members are Builders enlisted with MES. Amount of subscription/ entrance fee has been received and all cases have been recommended by Branches Particulars of applicant firms were circulated to all Council Members/ Branches. Sh.Behl stated that as regard enrolment of 53 firms from Pune Branch is concerned, an objection has been received from Hony Secretary Pune Branch against enrolment of 17 firms out of 53. He further added that as far as Headquarter is concerned, if any firm is having valid enlistment that is sufficient to enroll it as a member. He suggested that if these firms are enrolled as members and at later stage their enlistments are cancelled by the Department, their membership will also be terminated. Sh. Balbir Singh Vij endorsed the view of Hony. Gen. Secretary. Sh.Vij further stated that at present since these firms are having valid enlistments, therefore, they should be enrolled as members of the Association. President stated that these applications have been sent to Headquarters by Pune Branch duly signed by Chairman and approved by Executive. As Hony Secretary Pune Branch has raised objection that these applications have not been considered in the Executive Body Meeting of the Branch. They have no objection for enrolment of 36 firms other than 17 firms. As per Hony. Secretary of the Branch, enlistments of these 17 firms is not correct. Sh. Varinder Kumar Garg stated that it is our policy that all enlisted contractors should be enrolled as members of our Association. Even unenlisted contactors should also be enrolled as Associate Members. He suggested that in case there is a dispute regarding enrolment of these 17 firms, these firms be enrolled as Direct Members from Headquarter and remaining 36 firms as members from Pune Branch and after taking consent from Chairman and Hony. Secretary of Pune Branch, membership of these 17 firms be transferred from Headquarter to Pune Branch at later stage. Hony. Gen. Secretary stated that as per our laid down rules, a firm can be made Direct Member in case there is no branch of the Association at that station. Therefore, these firms cannot be enrolled as Direct Members in this case and if this is done there will be many other firms at other places who would be desirous to become Direct Members and that would open up Pandora‟s box and shall create problems in unity and in functioning of Branches and HQ. Branch has written to the Department against these members that their papers are not correct. Sh. Varinder Garg stated that for the time being with the approval of council these firms be enrolled as members from Headquarter and after discussion with the Chairman & Hony. Secretary of the Pune Branch, they can be transferred to Pune Branch. He further stated that renewal of enlistment is due with effect from 1.1.2016, however, the process may start much before that, though we have taken up matter with the department to enhance the periodicity of renewal of enlistment from 5 to 10 years, yet we may take up the matter with Department not to open fresh enlistment. Sh. C.Balasatish stated that there is no objection for enrolment of 36 firms, however, Hony. Secretary has objected for enrolment of 17 firms. He suggested that Headquarter should appoint a committee of two members who should discuss the matter with Branch and resolve the issue amicably. Hony. Gen. Secretary informed that Hony. Secretary Pune Branch was abroad and had sought leave. As per Memorandum & Articles of Association, in case of non-availability of Hony Secretary, the Joint Secretary looks after the work of Secretary during his absence with the same discretionary powers as enjoyed by the Hony Secretary. The application forms of these firms had been considered by the Executive Body of the Pune Branch and recommended for enrolment. Sh. Kumar Ashok stated that since application forms have been considered 7 and recommended by the Executive of the Pune Branch though Hony. Secretary was not present in that meeting; we cannot consider his objection now, since in branch the Executive Body is rightly entrusted with such power. Sh. Rajiv Sharma Vice President (SN) stated that these application forms have been considered by the Executive Body Meeting of Pune Branch in which the Hony.Secretary of Pune Branch was also present. He added that in that meeting no one had raised any objection regarding enrolment of these firms. Sh. Naresh Vij stated that branch has written to Department against enlistment of these firms, and if these firms are enrolled as members of the Association, in future if they face any problem from the department regarding their enlistment and they approach the Association, at that time Association will not be able to help them. This aspect may also be kept in view. Sh. Arun Anand stated that since Regional Vice President has recommended for enrolment of these firms council may consider. President stated that it is our policy that all enlisted builders should become members of the Association. This matter has been taken up with the department that all enlisted builders must become members of the Association, as our Association is the only one which has been recognized by the Ministry of Defence. President therefore ruled that 36 firms are approved as members of our Association. The council agreed. He further stated that the purpose of circulating particulars of the firms is only if any member/branch is having any objection, it should intimate to Headquarter. Hony. Secretary Pune Branch has raised certain objections regarding enrolment of these 17 firms. To verify these objections, he requested Hony Gen. Secretary Sh. Vinod Behl along with another observer to officially visit Pune and to verify the facts. President said that these HQ observers shall submit their joint report accordingly and those applicants who had submitted their valid enlistment letters shall be approved as members of the Association by the Council. The Council agreed and point was therefore closed. Hony Gen. Secretary stated that Pune Branch has constituted a Legal Cell and they had even sent letters to CWE and to other recipients raising certain discrepancies in approval of enlistments of these firms. As per Memorandum & Articles of the Association, the HQrs. and branches have to abide by the Aims & Objects of the Association and for the interest of its members. The Branches have to fully abide by the MOA and cannot make their own Rules before approved by the Council. Legal Cell Pune had even sent some letters to us, however, we have not replied to them due to reasons explained. Hony. Gen. Secretary requested Pune Branch to send their requirement of forming a committee for approval of council/Headquarter. He clarified that such Committee shall in no way function against the Aims and Objects of the Association and shall not bypass or over-rule the role of Executive/General Body meetings or those of the elected office bearers of the concerned Branch. The Hony.Gen.Secretary stated that in addition to above, a few more applications, from following Branches have been received after circulation of names with Council Meeting Notice and thereafter. Visakhapatnam Branch 04 Ranchi Branch 01 Delhi Branch 01 The Hony.Gen.Secretary stated that these applicants are also enlisted Builders, as per particulars given in application forms/ copies of enlistment letters attached to forms. Requisite amount has been received. He requested council to consider and to accord approval for enrolment of firms if agreed. Council after consideration accorded approval for enrolment of above firms as members/Associate Member. Accordingly, the following were enrolled as Members/ Associate Members. S.No. Name of member Udhampur Branch Index No. 1. M/s D.D. Builders (Sh.D.D. Sharma Sh. Gagan Sharma) Sharma House, Dood Ganga Udhampur (J&K) (M) 9419159621/9419160943 11629 2. M/s Jyoti Parkash Sharma (Sh. Jyoti Parkash Sharma Sh. Pankaj Sharma) W.No.11, Talab Salian Udhampur (J&K) (M) 94191059483, 9906069238 11630 3. M/s National Road Builders (Sh. Mushtaq Ahmed) Birwan Bridge Udhampur -182104 (J&K) (M) 9419161009 11631 4. M/s B.K. Sharma & Sons (Sh. Om Prakash Gupta Sh. Bal Krishan Sharma) Near DPS, By Pass Road Village Rathian, PO: Sattani Distt : Udhampur (J&K) (M) 9419987312 11632 5. M/s Parbhat & Sons (Sh. Ram Kumar Gupta) Dhar Road, Sattani Udhampur (J&K) (M) 9419162898 11633 6. M/s Gagan Enterprises (Sh. Gopi Nath Kaul) 182, Housing Board Colony Udhampur (J&K) (M) 9419160119 11634 7. M/s Pritam Kumar Sharma 11635 (Sh. Pritam Kumar Sharma) Village: Manpa, PO: Udhampur(J&K) (Tel) 01992-277357, (M) 9419335144 8 8. M/s Raj Mohd. Govt. Contractor (Sh. Raj Mohd.) Housing Colony, Phase-II Chandail General Store Udhampur (J&K)-182101 (M) 9419160376 11636 9. M/s Veer Traders (Sh. Randhir Singh) Near Radio Station Bhadarwah (J&K) (M) 9419295081 11637 10. M/s Himalaya Enterprises (Smt. Usha Devi) Chopra Shop, P/O Garhi Distt: Udhampur (J&K)-182121 (M) 09419163585 Bhuj Branch 11. M/s Ashapura Contractor (Sh.D.M. Parmar Sh.L.M. Parmar) House No.B2, Air Port Road Shivam Park, Near Mahila Kandra Bhuj-Kutch (M) 9375957774 11638 12 11640 13. 14. M/s Hareshgiri S Goswami (Sh. Haresh Giri Sh. Jayesh Thacker) C-158,A-1 Zone Rughuveer Nagar Bhuj-Kutch- 370001 (M) 9978222398 11639 M/s Saraswati Construction 11641 (Sh. Radhakishan Bhagchand Sangtani Smt.Soniya Radhakishan Sangtani Sh.Fakira Atu Maheshwari) Naya Bas Mutiya Colony,Madhupur Bhuj (Gujarat) (M) 9879027395 M/s Khodiyar Construction (Sh. J.R. Vekariya Sh. N.J. Vekariya) Shaktikrupa Near Maninagar Parasnagar, Nakhatrana, Distt: Bhuj-Kutch – 370615 (M) 9925029593 11642 Cochin Branch 15. M/s Classic Builders (Sh. Soly Mathen Sh. Joseph Soji) Choorakulath Near Govt. Hospital Kumbalanghi, Kochi-682007 Tel: 0484-2240339 (M)9388234701, 9020080106 Bangalore Branch 16. M/ S.N. Manjunatha ( Sh.S.N. Manjunatha Sh..P.M. Rajsh Smt. Shakuntalamma) No.1716, 4th Main, „C‟ Block, Sahakarngar, Bangalore – 560092 (M) 9844331487 11644 17. M/s Aishwarya Constructions 11645 (Sh. Hanumantharayappa) No.13 “VAYUPUTRA” IInd Main Road, Vinayaka Nagar Bagalur Cross, IAF Post Jalahobli, Yelahanka, Bangalore – 560063 (M) 8904788743, 9880138388 09552556251 18. M/s Limra Electricals 11646 (Sh. Rasul Shariff) Old No.178, New No.35/2 2nd Cross, Muniveerappa Layout Shampur Main Road, Bangalore – 560045 Tel: 080-23655238, (M) 9535999299 19. M/s Arathreertha Concepts (Sh.Sudharsan Kumar SS Smt. Divya R. Jain) # 10, Aratheertha, 6th „C‟ Main Road Sai Ram Layout, Attur Post Yelahanka New Town Bangalore – 560064 Tel: 080-22796183 (M)9900215683 E-mail:[email protected] 11647 20. M/s Sri Lakshmi Durga Constructions (Sh.AUV Satyanarayana Raju) # 401, Saraswathi Residency Ist Cross, Pampa Extension Hebbal Kempapura, Bangalore-24 Tel: 080-23625405 (M) 9379171671, 0948363636 11648 21. M/s Arunachalshwara Enterprises 11649 (Sh.M. Murugan) 237, 3rd Main, 2 B Cross Nagappa Reddy L/o Kaggadasapura C.V. Raman Nagar (Post) Bangalore-93 (M) 9739877024 Jaipur Branch 11643 22. M/s Giriraj Singh Choudhary 11650 (Sh. Giri Raj Singh Choudhary) Tonk Road, Near Bus Stand Shivdaspura Tehsil – Chaksu, Distt: Jaipur (Raj) Tel: 0142-9277254 (M) 9782327569 23. M/s Gauri Construction Co, (Sh. Nirmal Sharma) 71/91 Near K.V. School No.05 Mansarovar Jaipur -302020 (Raj) 11651 9 Tel:0141-2782781, (M) 9414073113 (M) 9933289123 Shillong Branch 24. 27. M/s R.S. Chauhan & Sons (Sh.R.S. Chauhan Sh Manoj Kumar Keshri Sh. Neeraj Kumar Singh) Gauri Sweet, Booty More, Ranchi, Jharkhand- 835217 (M) 9431418921, 9798060718 11653 11654 29. 34. M/s Geo Foundations & Structures Pvt. Ltd. (Sh. Manoj Kumar Sirolhi) Near Hotel Raja Deepam Polytechnic Road Dolygunj ( Old Pahargaon) Junglighat (P.O), Port Blair 744103 Tel: 03192-259658, 9933272801 M/s Samta Construction Co. (Sh.Ved Parkash Vij Sh.Aman Vij) Gopal Gali, Shahpur Chowk Pathankot-145001 (M) 9736432507 11656 M/s Ramesh Chand Engr & Constn. (Sh.Deepak Kumar Sh.Ramesh Chand, Sh. Anil Kumar) Village Malara, PO: Sihunta Sub. Teh: Sihunta Distt:Chamba (H.P) -176207 (M) 09418331078, 9805170618 11657 M/s Super Trading Agency 11658 (Sh. Avtar Singh Tari) V.P.O: Yol Cantt. Yol Bazar Teh: D/Sala Distt.Kangra (H.P) -176052 Tel: 0189-2236105, (M) 09636277324 Andaman/ Nicobar Branch M/s T.M. Ramanathan & Sons (Sh.R. Ganeshan) P/S No.24 RPRS Campbell Bay, Great Nicobar Andaman & Nicobar Island-744302 (M)9434288025/9474234515 11659 32. M/s Vasantham Traders (LM) (Smt.M.V. Jayalakshmi) Old Dhanvantari Building P.O. Box No. 706, Haddo (Post) Port Blair-744102 11660 11662 M/s Kathir Marketing Services (Sh.R.Murugan) M.B. No.130, M.G. Road Junglighat Port Blair(A & N Island) (M) 9933267625 36. M/s AMR Traders (Life Member) 11664 ( Sh.P.Satyanarayan) “Abhista”, Plot No. 383/1/11 Behind Andaman Automobiles Agency Garacharma – Port Blair -744105 (M) 9434280335, 9933262978 37. M/s C.S. Construction ( Sh.C. Subramaniam) Karan Industries Complex Austinabad, P.B No.511 Junglighat PO, PortBlair (M) 9474299997, 9474227777 11665 38. M/s Ramesh Lal (Sh.Ramesh Lal, Sh. Simson Mridha) Opp: Mahindra Show Room Garacharma, Port Blair – 744105 Tel: 03192-251059 (M) 9933267967 11666 39. M/s A. Palani (Sh.A.Palani) Hope Town, Bambooflat South Andaman Port Blair - 744107 (M) 9933260855 11667 30. 31. 11661 35. M/s Ashish Enterprises (Restoration (Sh. Rajeshwar Lal Srivastava case) 11655 Sh. Ashish Ranjan) H.B. Road, Dipatoli, Ranchi- 834009 (M) 9304582149, 8986653738 Yol Branch 28. M/s Globe Consultancies (Sh.Vijayarathnam Perumal) Rajiv Gandhi Nagar Near ANIDCO Office Port Blair – 744101 Tel: 03192-237567 M/s Mani Construction 11652 ( Shri Kunjamani Singha) Iewduh (Bara Bazar), Shillong -79002 (M) 9436104356 Ranchi Branch 25. M/s Ajay Kumar Singh (Sh. Ajay Kumar Singh Sh. Awdhesh Kumar Singh) Singh Bhawan, Sarweswri Nagar Itki Road, Post: Hehal Ranchi- 834 005 (Jharkhand) (M) 9470561155, 9771464971 26. 33. 11663 Greater Hyderabad Branch 40. M/s Mohd Faheemuddin (Md. Faheemuddin) H. No.7-4-127 Shamslya Colony, Rohele Street Behind Multani Pasha Dargah Bidar-585401 Tel: 08482-223164 (M) 9448222962 Agra Branch 11668 41. 11669 M/s Star Enterprises (Sh.I.J.Chadda Sh. Rohit Gupta) 271-A, Balaji Puram 10 Shahganj, Agra Delhi Branch 42. M/s Northern Communication Pvt. Ltd 11670 (Sh. Maoj Kumar Sh. Sunil Kumar) 109, Ist Floor, D.D.A. Bldg No.6 Distt. Centre Janak Puri New Delhi (M) 9811886140, 9811106140 E-mail: [email protected] 43. M/s P.S Traders (Sh.K.L. Dubey) WZ 1275-A Nangal Rai New Delhi -110046 (M) 9971382702 44. M/s Aqua Gaseous Controls (India) 11672 (Sh.Vimal Kumar Goswami) B- 2/31 Ground Floor. Sectpr 16 Delhi-110089 (M) 9871449495 E-mail: [email protected] 45. M/s Empire Safe Co. (Sh. Ratinder Singh Bhatia) (Unit of M/s R.R. Builders & Furnishers Pvt. Ltd) 19 Furniture Block Kirti Nagar, New Delhi-15 Tel: 011-25118553/45072801 (M) 09810082174 E-mail: [email protected] 11671 11673 Pune Branch 46. M/s A D. Mate (Sh. Ajay Dattatraya Mate) H S No. 29 K' Wasla TAL. Haveli Pune -24 Mob: 9657002448 11674 47. M/s Dev Enterprises (Sh.Balaji Mallikaarjun Devkate) Ramakrisna Plot No. 7 , S.no. 133/1 Swamivivekanand Colony Pune -411058 Mob: 9822354905 11675 48. M/s Deccan Enterprises (Sh.Nasir Noor Sayyad) S. N. 27/2 , Hingane , Khurd Near Sowitrinagar Nagar Vitthal Wadi Pune -51 Mob: 9371002009, 9326028225 11676 49. M/s Bharekar Construction (Sh.Ganesh Ashok Bharekar) 148 F, New Freand Society Opp. Hotal Kinara Paud Road Kothrud Pune -411038 Tel: 020-25398005 Mob: 9371210002, 9561210002 11677 50. M/s Vijay Construction & Co. (Sh.Usman Amir Shaikh Smt. Jabin Akbar Shaikh) Flat No. 130 BLDG NO 9 Mira Co. Op. Hsg. Society Ltd. No.1, Salsbary Park Goltekadi Pune -37 Tel: -26330165 Mob: 9822210624, 8087442569 11678 51. M/s T H Associates (Sh.Harendra B. Tulsani Smt. Varsha H Tulsani) C-13 , Vaibhav Nagar Near Dr. Devdhar Hospital Pimpari Goan Pune-411017 Mob: 9326076048 11679 52. M/s Safe Water India (Smt. Manisha Sanjeev Kalasetti Sh. Sanjeev Kalasetti) 4, Kalyan Complex 426, Manglawar Peth, Pune-11 Tel: 020-2605334/26120696 Mob: 9823088019 / 9373053804 11680 53. M/s B.S.K. Construction (Sh.Balaji Shashirao Kakade) S.No.67, Pathare Vasti, Lohegaon, Pune-47 Mob: 9763156381 11681 54. M/s Dev Construction (Sh.Premal Narendra Shah Sh.Prasant Jalinder Kasbe) Shop No.19 Adhinath Shoping Center Pune Satara Road Pune -37 Email Id:- [email protected] Mob: 9822525399 11682 55. M/s Kasturilal Harichand Ohri & Sons (Sh. Prem Kasturilal Ohri) 10 Ramtekadi Road Pune -411013 Tel: 020-26870614 Mob: 9822055714 11683 56. M/s Fine - Tech Electricals (Sh.Ibrahim Ismail Pathan) 819 Kasaba Peth Pune -411011 Tel: 24570786/24573654 Mob: 9822209724 11684 57. M/s K.R Traders (Sh. Joginder Nath Sh. Surinder Joginder Nath) 3/4 Camellias Green Acres Kondawa Pune – 411048 Mob: 9822506224 11685 58. M/s Shri Swapnayog Enterprises (Sh.Vasant Ananda Shejal) S.No. 81/2/2 Behind Asha Empire Dattanagar Dighi Pune-411015 11686 11 Mob: 9049340847 59. M/s Smruti Construction (Sh. Ajinath Appasaheb Walke Sh. Vikram Appasaheb Walke) A/P Arangaon (Meherabad) Ahmednagar -414006 Tel: 0241-2548765 Mob: 9225326882 / 9923287122 11687 Mob: 9420167456 68. M/s R.K Industrial Fabricators (Sh. Ramesh Damodar Mehta) 21/B, Gurkrupa Building, Rakshalekha Society Dhankawada, Pune-43 Mob: 9552502681 11696 69. M/s Virendra Fabricators (Sh.Vasudeo Giridhari Suryavnshi) Plot No.641/35/2 Belthikanagar Thergaon, Pune-33 Mob: 9422087706/9822296919 11797 70. M/s Abhishek Builders (Sh.Mhetre Sunil Khanderao A/P Sahajpur (Ranmala) Tal- Daund Dist- Pune-412202 Mob: 9860306167. 11698 71. M/s J.B Electricals (Sh.Anil Rajaram Jadhav) Office No, 5, Suryanagari Singhgad Road, Suncity Road Pune – 51 Tel: 24349208 Mob: 9552545464 11699 72. M/s K.D Mate (Sh.Kamalakar Dnyaneshwar Mate) 21/B, Patil Paradise Co.Op. Hsg Society Dattwadi, Pune-30 Tel: 24321563 Mob: 9881794469 11700 63. M/s Siddhivinayak Enterprises 11691 (Sh.Prasant Vithalrao Khandue) S.No 74 Lohgoan Wagholi Road Khandue Patil Traders Sant Nagar Near Shubham Mangle Karyalay, Pune-47 Mob: 9422036379 E-mail: [email protected] 73. M/s Narendra Balasaheb Bhandare (Sh. Ganesh N. Burde Sh.Narendra N. Bhandari Flat No.10 3rd Floor Shappire State CTS 483 Mundawa Pune-411036 Mob: 8087080027 11701 64. M/s Kedar Electricals (Sh. Sanjay Someshwar Deodare) 4/228, S.no. 29, Flat No. 51 Ganesh Park, Wadgaon, Budruk Singhgad Road, Pune - 411041 Mob: 9881615463 11692 74. M/s Agro Tech Engineers & Consultants (Sh.Anil Pund) Shop No.1 Vaishnavi Apts 181 Shukrawar Peth Shinde Ali Corner, Pune-02 Mob: 9822089914 11702 65. M/s Rays Breakers (Sh. A.K Patil) Suyas Patil Colony Sinhagad Road, Wadgon (Bk) Pune-41 Mob: 9422006159 11693 66. M/s Mayur Electrical Services (Sh.Pralahad Tukaram Chavan) 233 Manglwar Peth Pune -11 Tel: 24450036 Mob: 9325508294 11694 67. M/s Rehal Builders (Sh.Chainsingh) Flat No. 5, Laxmi Park Pingale Wash, Mundwa Road Pune -36 11695 60. M/s Mukund Engineers & Contractors (Sh.Madhukar Shivaji Jadhav) Plot No 21 S.No. 121 Near Snehal Ice Factory Khandavenagar Nagar Road Lohegoan, Pune-411047 Mob: 9325443434 11688 61. M/s Trinity Engineers (Sh.Tejinder Singh Khanuja) Block No.7 Behind Multi Apts Near Shiv Dairy Wanowrie Pune-40 Tel: 020-40094255 Mob: 9373388662 11689 62. M/s Ajay Associates (Sh. C.V Narayanan Sh. Krishna Mohan Menon) Flat No.1-A Blue Bell Apartment Opp.Jehangir Hospital, Ladkatwadi, Pune-411001 Tel: 020-26059958 Mob: 9763165058, 9657139419 11690 75. M/s Raj Kumar Kishan Chand Jaswani (Sh.R.K Jaswani Sh. Srinivas P Pathak) Flat No. 9 Thorat Height Right Bhusari Colony Paud Road Kothrud, Pune-38 Mob: 9822197662 76. M/s S.K Associate (Sh. Sayyad Khalid Khawja Ali) 207/208 Camp Sadhar Bazar Ahmednagar 414002 Mob: 9822965109 11703 11704 12 77. M/s Meher Construction (Sh. Pathan Meheruddin Suleman) 1223 / Alamgir Nagar, Bhingar Ahmednagar- 414002 Mob: 9850187098 11705 78. M/s Parwati Construction 11706 (Sh. Chetan Chandrakant Gavade Smt. Sangeeta Balasaheb Gavade) S.No. 94/2B/1/1 Nr. Mohmadwadi Police Station, Mohmadwadi, Hadapsar Pune-411028 Mob: 9860422656 79. M/s Abhijeet A Gaikwad (Sh. Abhijeet A Gaikwad) A-3 , G-4, Atur Nagar, Undri Hadapsar, Pune-411028 Mob: 9561680305 11707 48. M/s Timex Enterprises 11715 (Sh.Sudhir Kumar Sharma) 315, R.G. Complex, Sector-9, Rohini Delhi-110085 Tel: 42983080 (M) 9810094190 Associate Member Udhampur Branch 80. M/s Inovation Engineer & Contractor (Sh.Sharad Uttamrao Tandale) 461 H2 Panorama Housing Society Laxminagar Parvati, Pune – 411009 Mob: 09689934481 11708 81. M/s Sujit Electricals (Sh.Shitole Gorakshanath Sampatrao) 173 Rasta Peth Nikhil Apts Shitala Seth Chaukh Opp Ayyappa Temple, Pune-11 Tel: 020-26052406 Mob: 09422036487/7798106162 11709 1. M/s R.C. Traders (Sh. Sunil Gupta) Hospital Road, Kohli Market Udhampur (J&K) (M) 9419161124 AM-471 Bhuj Branch 2. M/s Havells Galaxy AM-472 (Sh.Shridhar Khanduala Smt. Bimal Khanduala) 415, Sandran Complex, Science City Road, Sola, Ahmedabad-61 (M) 9825186764 Bangalore Branch Visakhapatnam Branch 82. M/s Sri Krishna Constructions (Sh. A.Anantha Raju) D.No.9-7-20/11 Sivaji Palem, Near Sivaji Park Visakhapatnam – 530017 Ranchi Branch 47. M/s Shobha Construction 11714 (Sh.Deepak Kumar Sinha, Smt. Sobha Sinha) Vill: Jara Telo, Ramgarh Cantt Distt: Ramgarh, Jharkhand (M) 08757594309 Delhi Branch 11710 83. M/s V. Ramesh Babu & Co. 11711 (Sh. Y.Appala Raju Sh.V.Ramesh Babu)) House No.4-150, N..V. Colony Bheenunipatnam, Visakhapatnam-531163 (M) 9963854599 84. M/s Victory Constructions (Sh. B.Sanjeev Kumar) Plot No.48-6-57/1 Parvathi Bhavan Srinagar, Rama Takies Road Visakhapatnam – 530016 (M) 9885260958 11712 46. M/s Kishore constructions (Sh.R.R.E Banaga Raju Sh. K.Satyanarayana Raju) Door No.49-54-15/3 Balaji Hills, Seethmmadara Visakhapatnam – 530013 (M) 9440535455,9849635358 11713 3. M/s S.L.R. Constructions No.61, 3rd Cross, 2nd main Kogilu Layout, Yalahanka Hobli, Bangalore – 560064 (M) 09449253509 AM-473 Jaipur Branch 4. M/s Green Teak (India) Pvt Ltd AM-474 (Sh. Surmer Jain, Sh.VinodJain) G-718, Road No.9-F-3 V.K.I Area, Jaipur -302013 Tel: 0141-2331182/2204510, 2200791 Andaman/ Nicobar Branch 4. M/s Harjas Construction AM-475 & Waterproofing Co. (Sh. Harmeet Singh, Sh.S.R. Sajeman Ali, Sh. Jasmeet Singh) Prothrapur Jn, Port Blair-744105 Andaman/Nicobar Island (M) 9933264415 Meerut Branch 6. M/s Tech Mech International Pvt. Ltd AM-476 (Sh. Nitish Singhal, Sh. Akash Singhal) “5 M. Kutter”Mandir Marg, 92, Civil Lines Near Meerut College Meerut (U.P.) Tel: 0121-4014700-99 (Lines) Fax: 0121-4014720 13 13. Item 4(b) of Agenda – Administrative Matters. (a) Election of chairman of Gr.Hyderabad Branch The Hony.Gen.Secretary stated that election of Chairman of Greater Hyderabad Branch was necessitated. The concerning details had already been informed and discussed in the previous Council meetings. Sh.M.Sundrarajan Vice President Southern (S) and Sh.Rajiv Sharma Vice President Southern (N) were entrusted to conduct election of Chairman Gr.Hyderabad Branch. Election has been conducted by them in very free and fair manner. Sh.V.R.Sai Raj has been elected as chairman. He thanked both the election chairman Sh.M.Sundrarajan and co-chairman Sh.Rajiv Sharma. He also congratulated Sh.V.R.Sai Raj on his election as Chairman Gr.Hyderabad Branch. Sh.M.Sunderarajan thanked all members of Gr.Hyderabad for extending co-operation to conduct election peacefully. He also thanked Sh.Rajiv Sharma Cochairman. President on behalf of all office bearers and his own congratulated Sh.V.R.Sairaj and all members of Gr.Hyderabad Branch. Shri Vinod Behl appreciated the sense of dedication and hard work rendered by the two Vice Presidents and also of all the members of the branch in this election. It is heartening to note that the HQ has received letters from both the sides expressing satisfaction in free and fair conductance of election. The house applauded and congratulated the branch on this show of democratic indulgence which shall go a long way to bring in unity and brotherhood. (b) Change of membership from “Ordinary Member” to “Life Member”. The Hony.Gen.Secretary stated that requests from following members has been received for change of their membership from “Ordinary Member” to “Life Member”. 1. M/s Hasith Constructions from Gr.Hyderabad Branch 2. M/s Bismi Engineering from Gr.Hyderabad Branch 3. M/s Naresh Kumar Mittal from Bathinda Branch Requisite amount has been received and branches concerned have also recommended for the changes. Hony.Gen.Secretary requested council to accord approval for these changes. The council considered the matter and accorded change of membership of above members from “Ordinary” to “Life”. (b) Change of Membership from “Associate Member” to “Ordinary Member” The Hony.Gen.Secretary stated that requests from following Associate members have been received for change of their membership from “Associate” to “Ordinary”. i) M/s Randhir Singh from Udhampur ii) M/s Ashok Kumar Gupta from Udhampur A copy of their enlistment letter has been received with the applications. Udhampur Branch has also recommended for change. Hony.Gen.Secretary requested council to approve the change status of above members from “Associate” to “Ordinary”. The council considered the matter and accorded its approval. Accordingly new index no. as mentioned against each has been allotted. i) M/s Randhir Singh from Udhampur - 11716 ii) M/s Ashok Kumar Gupta from Udhampur - 11717 (c) Transfer of Membership The Hony.Gen.Secretary stated that request from M/s National Refrigeration and Air Conditioning from Jalandhar Branch has been received for transfer of their membership from Jalandhar Branch to Amritsar branch. No objection from both the branches has been received. He requested council to accord its approval. Matter was considered and council accorded approval for this transfer. Sh.Behl further stated that the following members of Jammu Branch had requested for transfer of their membership from Jammu Branch to Udhampur Branch. 1. M/s Jindal Builders 5. M/s Shanti Trading Company 9. M/s Vishwa Mittar Pachyala 2. M/s Ved Prakash Gupta 6. M/s Luxmi Electronic Works 10. M/s Pargal Builders 3.M/s New India Trader 7. M/s K.S.Builders 11. M/s Shiv Charan Gupta & Sons 4. M/s Davinder Singh 8. M/s Satya Sales & Builders 12. M/s Aniket Traders No objection from Udhampur Branch has been received. No objection from Jammu Branch has also been received subject to payment of outstanding dues of Rs. 3200/- by M/s Davinder Kumar and Rs.8500/- by M/s Shiv Charan Gupta & Sons. The matter was considered by the council in its meeting held at Pathankot. Since an objection was raised by some members of Udhampur Branch regarding issue of NOC the Council had decided that matter be referred to Vice President Northern Region. Now, No objection signed by both Chairman & Hony.Secretary of Udhampur Branch has been received and Vice President Northern Region has also recommended for transfers. Sh.Behl informed that membership of 10 members from Jammu Branch to Udhampur Branch has been transferred and membership of remaining two members will be transferred subject of clearance of dues of Jammu Branch without referring the matter again to the Council to which the House agreed. 14 (d) Enrolment of members from Barrackpore Branch. The Hony.Gen.Secretary stated that applications form from 11 firms for enrolment as members were received from the old team of Barrackpore Branch. The applications forms along with cheques were forwarded to Barrackpore Branch on 07.08.2013 for considering the same in their Executive body meeting. The Branch has not retuned applications forms so far. A reminder has also been sent on 19.12.2013. However, no reply has been received so far. All the applicant firms are enlisted Builders. He requested council consider matter and decide. After detailed consideration, the council approved enrolment of 11 firms as members as the matter was hanging since quite a long period. It was decided that decision of the council be communicated to Barrackpore Branch and also to the concerned applicants and advise them to return the applications form along with HQrs. share of subscription/Entrance fee to the HQrs. Immediately and to issue fresh cheques in case the earlier ones have since become out dated. (e) Grant of Increment to staff at HQrs. The Hony.Gen.Secretary stated that normally increment to staff at HQrs. is granted from 1 st April every year. Increments granted during the last three years is under: During 2011 10% 2012 25% 2013 10% Though increment is due from 1.4.2014 however due to substantial increase in prices of all commodities, staff has requested for increase in salary with immediate effect. He requested council to consider. The matter was considered by the council and decided to increase salary of HQrs. staff by 15% w.e.f. 01.02.2014 however, next increment will be granted w.e.f. 01.04.2015. (f) Change in constitution The Hony.Gen.Secretary stated that requests from following members for change in their constitution have been received. Copies of their new enlistment letters have been received and Branches concerned have recommended the change. 1. M/s Nagesh Constructions from Gr.Hyderabad Name of Proprietor 1. Sh.P.G.Sai Kumar 2. M/s Rasam Engineering Co. from Jodhpur Change in names of Partners 1. Sh.Jagdish Saran Agarwal 2. Sh.Ajay Agarwal 3. Sh.Manish Agarwal 3. M/s Baba Rangi Ram Pvt.Ltd. from Jalandhar Change in names of Partners 1. Sh.Dharam Pal Singh 2. Sh.Adarsh Kumar Bhardwaj 3. Sh.Amit Bhardwaj 4. M/s Vishnu Prakash R Punglia from Jodhpur From To M/s Vishnu Prakash R Punglia M/s Vishnu Prakash R Punglia Ltd. He requested council to accord approval for change in constitution of the above firms. Council, after consideration accorded approval for the changes. (h) Writing off outstanding dues. The Hony.Gen.Secretary stated that the following dues have been pending for the last 6-7 years. All efforts have been made to collect the same, and that there is no hope of recovery as stated against each. There is no use to continue showing these amounts as receivable in Account books especially when there is no hope for recovery. In previous cases also, outstanding dues of Souvenir charges had been written off during past years under similar circumstances. S.No. 1. 2. Year of Souvenir 34th A.D. dues Amount outstanding Rs.12,500/- Remarks 35th A.D. Rs.7,500/- Amount is due from 3 members. Names of 2 have been deleted and one is about to be deleted due to non payment of subscription for two years. There is thus no scope for recovery. Amount is due from 5 persons whose advertisements in Souvenir were published under compulsory clause. Membership of all the five persons has been terminated due to non payment of subscription for two years. There is thus no scope for recovery. 15 3. 36th A.D. Rs.12,500/- Amount is due from 5 members. Names of 3 have been deleted or are about to be deleted. M/s Ravindra Traders has not paid subscription for two years viz. 2012-13 & 2013-14 and M/s Elite Engineering Company is a Life member from Jabalpur Branch. Therefore amount of Rs.12,500/- be written off and final notice be given to M/s Ravindra Traders and M/s Elite Engineering Company and if payment is still not received, their membership be terminated under Article 8 (c) of Memorandum & Articles of Association. 4. 37th A.D. Rs.20,500/- Amount is due from 6 members. The Hony.Gen.Secretary requested council to accord approval to write off of outstanding amount of Rs.32,500/(Rs.12,500/- of 34th, Rs.7,500/- of 35th and Rs.12.500/- of 36th Annual Day. As regards dues of 37th AD reminder will be sent to members and to the concerned branches with a request to pay outstanding dues at the earliest. The council considered matter and accorded approval to write of an amount of Rs.32,500/- (Rs.12,500/- of 34th, Rs.7,500/- of 35th AD and Rs.12.500/- of 36th AD Souvenir Advt. charges). (i) Correspondence with HQrs. The Hony.Gen.Secretary stated that it is noticed that Branches are addressing letters to the Command Chief Engineers /Engineer-in-Chief directly with a copy to HQrs. As per practice correspondence with Command CEs is to be made by the Regional Vice Presidents and with E-in-C by the HQrs. He stated that in case Branches desired action to be taken by HQrs. they must specifically mention in the concerned letters. Merely endorsing a copy to HQ shall not be considered as request to take action in future unless it is supported in clear words addressed to us. President stated that henceforth action would be taken by the HQrs. only on the letters which have been addressed to the HQrs specifically asking for further action. 14. There being no other item of agenda or from the builders, the meeting ended with a vote of thanks to the Chair and with special thanks to all members of Vasco Branch for making such elaborate and nice arrangements. (VINOD BEHL) HONY.GEN.SECRETARY After the council meeting following programmes were held: i) Felicitation to Sh.Narayan (Nanabad) Baneker CMD NRB Group by the hand of Sh.Shripad Y.Naik Hon‟ble Member of Parliament North Goa. ii) Technical Session with Brig. Rakesh Rana Chief Engineer(Navy) Mumbai and Er.S.K.Jain Chief Engineer Pune Zone was held. A large number of officers of the area and Builder members were present. Matters as brought out in the Agenda were discussed and ways to resolve the same explored. Minutes of the said session shall be published after receipt of same from the Branch to HQrs. 16
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