ms¯‹iY: RyjvB 2020

Bmjvgx e¨vsK evsjv‡`k wjwg‡UW

G‡R›U GÛ ey_ e¨vswKs wWwfkb
†W‡fjc‡g›U DBs, cÖavb Kvh©vjq Qwe
39 w`jKzkv evwYwR¨K GjvKv, XvKv-1000

Bmjvgx e¨vsK G‡R›U e¨vswKs Kvh©µ‡gi AvIZvq G‡R›U wb‡qv‡Mi Av‡e`bcÎ

K. Av‡e`bKvix cÖwZôv‡bi cwiwPwZ
1. Av‡e`bKvix cÖwZôv‡bi bvg t---------------------------------------------------------------------------
2. cÖwZôv‡bi gvwjKvbvi aiY t----------------------------------------------------------------------------
3. e¨emv/Kg©Kv‡Ûi aiY t--------------------------------------------------------------------------------
4. wVKvbv t ----------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------
†dvb t----------------------- †gvevBj t------------------------- B-†gBj t ---------------------------
5. †iwR‡÷ªkb/†UªW jvB‡mÝ bs t--------------------------------------------------------------------------
6. f¨vU wbeÜb b¤^i (cÖ‡hvR¨ †ÿ‡Î) t--------------------------------------------------------------------
7. cÖwZôv‡bi gvwjK/KZ©ve¨w³i(†`i) bvg t ---------------------------------------------------------------
8. Aswk`vix cÖwZôv‡bi gvwjKvbvi Z_¨ (cÖ‡qvR‡b c„_K KvM‡R) t
bvg I c`we wVKvbv I †dvb bs †kqvi (%) G‡R›U †K‡›`ª f~wgKv

L. Av‡e`bKvixi e¨w³MZ Z_¨

bvg t Rb¥ ZvwiL I eqm t
RvZxq cwiPqcÎ bs t wU.AvB.Gb. t
eZ©gvb wVKvbv I †dvb bs t ¯’vqx wVKvbv t

wkÿvMZ †hvM¨Zv t †ewmK AvBwU Ávb (B›Uvi‡bU/B‡gBj/

gvB‡µvmdU Awdm e¨e¯’vcbv) t Av‡Q/†bB

cwievi m`m¨ (wcZv, gvZv, ¯¿x I mšÍvb)- †`i weeib

bvg m¤ú eqm bvg m¤ú eqm
K© K©
wcZv gvZv
¯¿x

* evev-gv g„Z n‡j bv‡gi c~‡e© g„Z D‡jøL Ki‡Z n‡e| ¯¿x-mšÍvb‡`i †ÿ‡Î †Kej eZ©gvb‡`i bvg D‡jøLPjgvb
Ki‡Z cvZv-02
n‡e|
 ms¯‹iY: RyjvB 2020

Pjgvb cvZv-02
-02-
M. Av‡e`bKvixi e¨emvqxK Z_¨
1. †Kvb †Kvb e¨emvq cwiPvjbv Ki‡Qb t -----------------------------------------------------------------
2. e¨emvq cwiPvjbvi AwfÁZv (eQi) t------------------------------------------------------------------
3. e¨emv‡q wewb‡qvwRZ †gvU cuywRi cwigvb t--------------------------------------------------------------
4. e¨emv‡qi •`wbK Mo weµq (turn over) t------------------------------------------------------------
5. wewfbœ e¨vs‡K AvgvbZ/wewb‡qvM wnmve msµvšÍ Z_¨ t
wnmv‡ei aiY
e¨vs‡Ki bvg kvLv I wVKvbv
(PjwZ/mÂqx/wewb‡qvM BZ¨vw`)

6. Bmjvgx e¨vs‡Ki Ab¨ G‡R›U †K›`ª †bqv _vK‡j ‡mB msµvšÍ Z_¨ t
G‡R›U †K‡›`ªi bvg I
wVKvbv wbqš¿YKvix kvLv D‡Øva‡bi ZvwiL Avgvb‡Zi cwigvY wnmve msL¨v

N. cÖ¯ÍvweZ G‡R›U †K‡›`ªi Z_¨

1. cÖ¯ÍvweZ GjvKvi bvg t -------------------------------------------------------------------------------
2. cÖ¯ÍvweZ GjvKv n‡Z Bmjvgx e¨vs‡Ki wbKU¯’ kvLvi `yiæZ¡ t --------------------------------------------

3. evRvi/GjvKvi weeib t nvU/mvaviY evRvi/cvBKvix evRvi/Avor/e›`i-----------------------------------

cÖkvmwbK †K›`ª/Nb emwZc~Y© AvevwmK GjvKv------------------------------------
4. BDwbqb/‡cŠimfvt ---------------------- Dc‡Rjv/_vbvt ------------------------ †Rjvt ---------------
5. cÖ¯ÍvweZ G‡R›U †K‡›`ªi wbKUeZ©x Ab¨vb¨ e¨vs‡Ki weeib t
e¨vs‡Ki bvg kvLvi bvg `~iZ¡

6. evRvi/ GjvKvq †`vKvb msL¨v t -----------------------------------------------------------------------

7. evRv‡i nvU e‡m wKbv? em‡j mßv‡n Kqw`b e‡m t -----------------------------------------------------
8. evRvi/ GjvKvq Aew¯’Z ¸iæZ¡c~Y© ¯’vcbvi weeib t ----------------------------------------------------
9. cÖ¯ÍvweZ evRvi/ GjvKvq G‡R›U e¨vswKs‡qi e¨emvwqK m¤¢vebv t ----------------------------------------
-------------------------------------------------------------------------------------------------
Pjgvb cvZv- 03
 ms¯‹iY: RyjvB 2020

Pjgvb cvZv-03
-03-

O. †idv‡iÝ

Av‡e`bKvix m¤ú©‡K cÖ‡qvRbxq Z_¨ w`‡Z cvi‡eb Ggb `yRb Mb¨gvb¨ e¨w³i bvg, c`ex, wVKvbv I †Uwj‡dvb bst

1. ------------------------------------------ 2. ----------------------------------------
-------------------------------------------- -------------------------------------------
-------------------------------------------- -------------------------------------------
-------------------------------------------- -------------------------------------------

P. †NvlYv

Avwg / Avgiv GZØviv †NvlYv KiwQ †h,

1. Avgvi/Avgv‡`i weiæ‡× †Kvb †dŠR`vix A_ev gvwb jÛvwis I mš¿vmx Kg©Kv‡Û A_©vq‡Yi gvgjv
Z`šÍvaxb bvB Ges Avwg/Avgiv Av`vjZ KZ©„K `ÛcÖvß bB| A_ev `ÛcÖvß n‡q _vK‡j mvRv mgvwßi
ci †_‡K BwZg‡a¨ 03 (wZb) eQi AwZµvšÍ n‡q‡Q|
2. Avgvi/Avgv‡`i weiæ‡× †Kvb Awf‡hvM `~bx©wZ `gb Kwgk‡bi Z`šÍvaxb †bB|
3. Avwg/Avgiv †Kvb e¨vsK ev Avw_©K cÖwZôv‡b FY‡Ljvwc bB|
4. Avgvi/Avgv‡`i ¯¿xi/¯^vgxi A_ev wbf©ikxj mšÍv‡bi GKK ev †hŠ_ gvwjKvbvaxb †Kvb cÖwZôv‡bi bv‡g
Ab¨ †Kvb e¨vs‡Ki G‡R›U e¨vswKs Kvh©µ‡gi G‡RwÝ MÖnY Kwi bvB|
5. Bmjvgx e¨vs‡Ki G‡RwÝ †c‡j Kvh©µg cwiPvjbvi Rb¨ Avgvi/Avgv‡`i wbR Drm n‡Z 20/25 jÿ UvKv
†RvMvb †`qvi mvg_© Av‡Q|
6. Avwg/Avgiv †`‡ki cÖPwjZ AvBb, evsjv‡`k e¨vs‡Ki bxwZgvjv Ges Bmjvgx e¨vs‡Ki mswkøó mKj
wewa-weavb cwicvjb c~e©K G‡R›U e¨vswKs Kvh©µg cwiPvjbvi Rb¨ cÖwZkÖæwZe×|
7. GB Av‡e`bc‡Î DwjøwLZ mKj Z_¨ I weeiY m¤ú~Y© mwVK| cÖ`Ë Z‡_¨i mv‡_ ev¯ÍeZvi Mowgj
cvIqv †M‡j Avgvi/Avgv‡`i mv‡_ m¤úvw`Z Pyw³ evwZj Kivi ÿgZv e¨vsK msiÿY K‡i|

¯^vÿi : ¯^vÿi :
bvg : bvg :
ZvwiL : ZvwiL :
mxj : mxj :
 ms¯‹iY: RyjvB 2020

Pjgvb cvZv-04

-04-

GB `iLv‡¯Íi mv‡_ †hmKj KvMRcÎ mshy³ Ki‡Z n‡e:

1. cÖwZôv‡bi †UªW jvB‡mÝ/†iwR‡÷ªkb mvwU©wd‡K‡Ui mZ¨vwqZ d‡UvKwc

2. cÖwZôv‡bi MVbZš¿/†g‡gvi¨vÛvg Ae AvwU©‡Kj GÛ G‡mvwm‡qkb/‡iwRw÷ªK…Z Aswk`vix Pzw³bvgv-Gi Kwc
(cÖ‡hvR¨ †ÿ‡Î)
3. me©‡kl AwWUK…Z Avw_©K cÖwZ‡e`b I cwiwPwZg~jK KvMRcÎ (cÖ‡hvR¨ †ÿ‡Î)
4. ÔG‡R›U e¨vswKs e¨emv cwiPvjbv I ¯^vÿiKvix g‡bvbqbÕ wel‡q cÖwZôv‡bi KZ©„cÿxq wm×v‡šÍi Kwc (cÖ‡hvR¨
†ÿ‡Î)|
5. VAT†iwR‡÷ªkb mvwU©wd‡K‡Ui mZ¨vwqZ Kwc (cÖ‡hvR¨ †ÿ‡Î)
6. TIN mvwU©wd‡K‡Ui mZ¨vwqZ Kwc
7. wnmve weeiYxmn Avw_©K ¯^”QjZvi e¨vsK (Bank Solvency) mvwU©wd‡KU
8. Av‡e`bKvix (MY)-Gi RvZxq cwiPqc‡Îi mZ¨vwqZ Kwc
9. Av‡e`bKvix (MY)-Gi cywjk wK¬qv‡iÝ mvwU©wd‡KU|
10. Av‡e`bKvix (MY)-Gi CIB wi‡cvU©
11. Av‡e`bKvix (MY) †K b~b¨Zg 03 (wZb) eQi hver wP‡bb Ges Zvi m¤ú‡K© cÖ‡qvRbxq Z_¨ w`‡Z cvi‡eb
¯’vbxq Ggb 02 (`yB) Rb MY¨gvb¨ e¨w³i/RbcÖwZwbwai wjwLZ mycvwik|
12. Av‡e`bKvix (MY)-Gi 02 (`yB) Kwc cvm‡cvU© mvB‡Ri mZ¨vwqZ Qwe
13. Av‡e`bKvixi me©‡kl wkÿv mb‡`i mZ¨vwqZ Kwc
14. e¨vs‡Ki mswkøó kvLv cÖavb/e¨e¯’vc‡Ki hvPvB/g~j¨vqb cÖwZ‡e`b
15. kvLv cÖavb KZ©„K c~iY I ¯^vÿiK…Z “Checklist for approval of new Agent”
16. e¨vs‡Ki mswkøó †Rvb cÖav‡bi gZvgZmn diIqvwW©s †jUvi|