Making PAN card mandatory for Tier-II Account and Circular on Addendum to KYC documents for entry and exit of NPS - PFRDA

CIRCULAR

PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY

PFRDA/2013/11/PDEX/7

May 22, 2013

To,
All POP’s, Aggreators, CRA, Central and State Governments,

Dear Sir Madam,

Sub: 1. KYC documents required for entry & exit of National Pension System - Addendum.
2. Making PAN Card a Mandatory requirement for opening and operation of Tier II account

Pursuant to PFRDA’s earlier circular no PFRDA/2013/1/PDEX/25 dated 11.01.2013 with respect to revised list of Know Your Customer (KYC) documents required for both entry and exit under National Pension System, it has been decided to include below mentioned documents in addition to the acceptable KYC documentation, on the basis of feedback received from various entities registered under NPS:

Identification Proof	Identity card issued by Central/State government and its Departments, Statuary/Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public Financial Institutions, Colleges affiliated to Universities and Professional Bodies such as ICAI, ICWAI, lCSl, Bar Council etc.
Address Proof	The identity card/document with address, issued by any of the following: Central / State Government and its Departments, Statuary/Regulatory Authorities, Public Sector Undertakings, Schedules Commercial Banks, Public Financial Institution for their employees.

2. It has also been decided to make submission of PAN Card a mandatory requirement for opening and operation of a Tier II account for all sectors under NPS with immediate effect to ensure compliance with AML/CFT guidelines.

CIRCULAR

In pursuance of this, all existing Tier II accounts under NPS need to be made PAN compliant. The subscribers would be given a time period of 3 months from the date of issuance of this circular, after which the operation of such account would be suspended till the requirement is complied with.

This is for the information of all concerned. The circular has also been placed on PFRDA website at http://www.pfrda.org.in and CRA website at http://www.npscra.nsdl.co.in.

Yours faithfully,
Sd/-
Venkateswarlu Peri
General Manager

Source: www.pfrda.org.in
[http://pfrda.org.in/writereaddata/linkimages/Revised%20KYC%20documents%20for%20entry%20and%20exit%20of%20NPS8617173677.pdf]

Immovable Property Return for the year 2012 (as on 31.12.2012) Submission by US and above levels of the Central Secretariat Service Officers - regarding

REMINDER

No.261/01/2013-CS.I (U)
Government of India
Ministry of Personnel, Public Grievances and Pensions.
Department of Personnel & Training

2nd Floor, Lok Nayak Bhawan,
Khan Market, New Delhi,
Dated: 23rd May, 2013.

OFFICE MEMORANDUM

Subject: Submission of Immovable Property Return for the year 2012 (as on 31.12.2012) by US and above levels of the Central Secretariat Service Officers - regarding.

Reference is invited to this Departments O.M. of even number dated 09.01.2013 on the subject mentioned above.

2. Ministries / Departments are well aware that the Immovable Property Returns (IPR) in respect of CSS Officers (Under Secretary and above level) are required to be furnished to this Division by 31st of January every year. However, the IPR for the year 2012 (as on 31.12.2012) in respect of several officers has not yet been received by this Department.

3. Ministries / Departments are, therefore, requested to obtain the IPRs from the defaulting officers and forward the same to this Department immediately. Attention of defaulting officers may also be invited to this Department’s O.M.No.11012/11/2007-Estt.A dated 14.12.2007 read with O.M. of even number dated 27.09.2011 stipulating that Group ‘A’ officers, who do not submit the property return by the prescribed time would be denied vigilance clearance for (a) empanelment (b) deputation and (c) training programmes (except mandatory training).

4. Submission of the IPR online. As Ministries / Departments are aware, this Department has launched the Web Based Cadre Management System for CSS Officers which is presently hosted at http://10.21.145.125 One of the modules of the system is submission of IPRs online. All CSS Officers including those who have already submitted IPR manually are also requested to submit the complete details of Immovable Property held by them in the on line system also.

5. All Ministries / Departments are requested to bring this O.M. to knowledge of all CSS Officers under their control.

sd/-
(V.Srinivasaragavan)
Under Secretary o the Govt. of India

Source: www.persmin.nic.in
[http://ccis.nic.in/WriteReadData/CircularPortal/D2/D02csd/ipr23052013.pdf]

CONDEMNED VEHICLE - FOR SALE NOTICE

No. 52/1/20I2-13/CCSCSB
CENTRAL CIVIL SERVICES CULTURAL AND SPORTS BOARD
Department of Personnel and Training

SUB: NOTICE FOR SALE OF CONDEMNED VEHICLE

Sealed bids are invited for sale of one no. Tata Indica, 2002 make of condemned vehicle on as-is-wherw-is-basis.

Instructions and terms & condition

1. The vehicles are offered for disposal on "AS IS WHERE IS BASIS".

2. The bidder may inspect the said vchicles from 01/06/2013 to 05/06/2013 between 10.00 AM to 4.00 PM on working days. In this regard contact Mr.Piyush Jain, Junior Supervisor Games at Ph. No. 9212799477. No Complaint whatsoever will be entertained after the bid is submitted or before or after the vehicle is lifted from the premises. No request for inspection after submission of bid will be accepted.

3. The sealed bids super scribed ‘Bids for sale of condemned vehicles” on an envelope, will be received latest by 06/06/2013 through Indian post. The same will be opened on 07/06/2013 in the presence of bidders, if any. No bids either by post or in hand will be received after that time and date specified above. The Bids should he addressed to Secretary, CCSCSB, Room No. 361, 3rd floor, Lokanayak Bhawan, khan Market, New Delhi-03.

4. The offers given in the valid bids received on due date and time only will be considered.

5. In the event of acceptance of Bids, the successful bidder will be required to deposit full amount in shape of DD in favour of “Secretary, CCSCSB, New Delhi".

6. The vehicle will be delivered only after the receipt of full payment and has to be lifted within 02 days of completion of deal.

7. Once the release order is issued, this office will not be responsible either for safe custody or for any loss or damage to the subject vehicle.

8. The highest bid once accepted is not transferable to anyone. In case the bidder is a company, the name of the company should be indicated as the bidder. In such cases the person appearing for the company should have the authorization letter in a proper format issued from a competent authority of the company.

9. Only the highest bid amount in and above the minimum reserve price will be accepted.

10.The Secretary, CCSCSB reserves the right to reject any or all the bids without assigning any reasons. The Secretary,CCSCSB also reserves the right to withdraw the said vehicle from the auction without assigning any reasons thereof. The decision of the Secretary., CCSCSB will be final in this regard during the process of this Bid-cum sale at any stage.

sd/-
(Raju Bagga)
Assistant Secretary/SO

Source: www.persmin.nic.in
[http://ccis.nic.in/WriteReadData/CircularPortal/D2/D02adm/vehiclesale.pdf]