https://www.mumbaicricket.com/983.d562ddeb942bb903.js

1"use strict";(self.webpackChunkmyApp=self.webpackChunkmyApp||[]).push([[983],{2983:(d,n,o)=>{o.r(n),o.d(n,{ResolutionsPassedModule:()=>c});var s=o(4755),r=o(4209),e=o(9523);const h=[{path:"",component:(()=>{class t{}return t.\u0275fac=function(a){return new(a||t)},t.\u0275cmp=e.Xpm({type:t,selectors:[["app-resolutions-passed"]],decls:313,vars:0,consts:[["id","resolutions-passed",1,"static-content"],[1,"indPage-Header"],[1,"header-wrapper"],[1,"wrapper"],[1,"innerpages"],[1,"staticTabWrap"],[1,"section-head"],[1,"cardContent"],[1,"list-head"]],template:function(a,p){1&a&&(e.TgZ(0,"div",0)(1,"div",1)(2,"div",2)(3,"h1"),e._uU(4,"Resolutions passed by the Apex Council"),e.qZA()()(),e.TgZ(5,"div",3)(6,"section",4)(7,"div",5)(8,"h2",6),e._uU(9,"Year 2025"),e.qZA(),e.TgZ(10,"div",7)(11,"h3",8),e._uU(12,"17th November 2025"),e.qZA(),e.TgZ(13,"p"),e._uU(14,"\u201cRESOLVED THAT All existing bank accounts, including fixed deposits, in the name of the Mumbai Cricket Association, and those to be opened with any bank, shall be operated by the following new signatories:"),e.qZA(),e.TgZ(15,"p"),e._uU(16,"Hon. Treasurer, Mr. Arman A. Mallick JOINTLY with EITHER of the Joint Secretary, Mr. Nilesh J. Bhosle or Secretary, Prof.Dr.Unmesh D. Khanvilkar.\u201d"),e.qZA(),e.TgZ(17,"p"),e._uU(18,"\u201cFURTHER RESOLVED THAT the banks are hereby authorized to honor all cheques signed and issued prior to this resolution, as they are validly drawn and issued on behalf of the Mumbai Cricket Association in the normal course for the purpose of day-to-day operations.\u201d"),e.qZA(),e.TgZ(19,"p"),e._uU(20,"\u201cIT IS RESOLVED THAT Prof. Dr.Unmesh D. Khanvilkar being the Secretary of the Association, Mr. Nilesh J. Bhosale being the Jt. Secretary of the Association and Mr.Chandrakant S. Naik being the Executive Secretary of the Association are hereby severally authorized to represent the Mumbai Cricket Association in all court cases concerning the Association and give evidence for and on behalf of the Association and to sign, affirm, verify, declare all necessary pleadings including petitions, affidavits therein as may be necessary.\u201d"),e.qZA(),e.TgZ(21,"h3",8),e._uU(22,"8th October 2025"),e.qZA(),e.TgZ(23,"p"),e._uU(24,"\u201cIt is hereby resolved that, in recognition of outstanding contribution to Indian cricket, the Mumbai Cricket Association shall install a statue within its premises of any cricketer from Mumbai who:"),e.qZA(),e.TgZ(25,"ul")(26,"li"),e._uU(27,"Has represented India in more than 100 Test Matches; and"),e.qZA(),e.TgZ(28,"li"),e._uU(29,"Has captained the Indian Cricket Team in Test Matches.\u201d"),e.qZA()(),e.TgZ(30,"p"),e._uU(31,'"RESOLVED that a sum of Rs. 5,78,34,430 /- or any higher sum as may be determined by passing a resolution in the subsequent Apex Council meeting, be and is hereby accumulated or set apart from the income of the year ended 31st March 2025 i.e., for Assessment Year 2025-26 to be utilized in furtherance of the objects of the trust within a period of 5 subsequent years for following purposes:'),e.qZA(),e.TgZ(32,"p"),e._uU(33,"1. To Augment cricket infrastructure of the assessee"),e._UZ(34,"br"),e._uU(35,' FURTHER RESOLVED that the Income Tax authorities be intimated about such accumulation, in prescribed Form, as required u/s.11(2) of the Income Tax Act, 1961."'),e.qZA(),e.TgZ(36,"h3",8),e._uU(37,"31st July 2025"),e.qZA(),e.TgZ(38,"p"),e._uU(39,"\u201cRESOLVED THAT Mr. Abhay Hadap, Secretary of the Mumbai Cricket Association be and is hereby authorized to complete all formalities and execute, sign and submit all necessary applications, forms, affidavits, agreements, undertakings, documents and correspondence as may be required in connection with the lease/registration and other related matters pertaining to the Mumbra land.\u201d"),e.qZA()(),e.TgZ(40,"h3",8),e._uU(41,"15th April 2025"),e.qZA(),e.TgZ(42,"div",7)(43,"ul")(44,"li"),e._uU(45," RESOLVED THAT, corpus fund for the affiliated clubs be hereby enhanced to \u20b975 crores (Rupees Seventy-Five Crores only) with immediate effect, in alignment with the long-term strategic and financial stability goals of the Association. "),e.qZA(),e.TgZ(46,"li"),e._uU(47," FURTHER RESOLVED THAT a near-future target of increasing the corpus fund be set to \u20b9100 crores (Rupees One Hundred Crores only), and the Association to explore appropriate avenues and mechanisms for achieving the same. "),e.qZA(),e.TgZ(48,"li"),e._uU(49," RESOLVED THAT in recognition of the outstanding contributions made by eminent personalities to Indian and Mumbai cricket, it is proposed that the following naming dedications be made at Wankhede Stadium: "),e.TgZ(50,"ul")(51,"li"),e._uU(52,"Grand Stand level 3 be named as \u201cShri Sharad Pawar Stand\u201d"),e.qZA(),e.TgZ(53,"li"),e._uU(54,"Grand Stand level 4 be named as \u201cAjit Wadekar Stand\u201d"),e.qZA(),e.TgZ(55,"li"),e._uU(56,"Vithal Divecha level 3 be named as \u201cRohit Sharma Stand\u201d"),e.qZA(),e.TgZ(57,"li"),e._uU(58,"The match day MCA office space at the stadium be named as \u201cMCA Office Lounge \u2013 In memory of Shri Amol Kale\u201d"),e.qZA()()()()(),e.TgZ(59,"h3",8),e._uU(60,"19th March 2025"),e.qZA(),e.TgZ(61,"div",7)(62,"ul")(63,"li"),e._uU(64,"\u201cBe it resolved that more than 25% of the Association\u2019s total deposits may be placed with any single nationalised bank\u201d (OR)"),e._UZ(65,"br"),e._uU(66,"\u201cBe it resolved that Association\u2019s deposits to be placed with any single nationalised or scheduled bank subject to the limit of 25% of the total deposits\u201d"),e.qZA()(),e.TgZ(67,"ul")(68,"li"),e._uU(69,' RESOLVED THAT the name of its savings account bearing number 0301010000223333, maintained with Indian Overseas Bank, New Marine Branch, Mumbai, be changed from "Mumbai Cricket Association" to "Mumbai Cricket Association - T20 Mumbai League" '),e._UZ(70,"br"),e._uU(71," FURTHER RESOLVED THAT Mr. Arman Mallick - Treasurer and Mr. Deepak Patil - Jt. Secretary be and are hereby authorized to take all necessary steps for the execution of this change, including but not limited to signing and submitting relevant documents as required by the bank. "),e._UZ(72,"br"),e._uU(73," FURTHER RESOLVED THAT a certified true copy of this resolution be furnished to Indian Overseas Bank, New Marine Branch, Mumbai, for their records and necessary action. "),e.qZA(),e.TgZ(74,"li"),e._uU(75," RESOLVED THAT a Savings Account in the name of Mumbai Cricket Association be opened with Punjab National Bank, Opera House Branch, Mumbai, and that the following persons be authorized as signatories for operating the said account: "),e.TgZ(76,"ul")(77,"li"),e._uU(78,"Arman Mallick \u2013 Treasurer"),e.qZA(),e.TgZ(79,"li"),e._uU(80,"Deepak Patil \u2013 Joint Secretary"),e.qZA(),e.TgZ(81,"li"),e._uU(82,"Abhay Hadap \u2013 Secretary"),e.qZA()(),e._uU(83," RESOLVED FURTHER THAT the mode of operation of the account shall be jointly with Treasurer as mandatory signatory and any one from Joint Secretary or Secretary. "),e.qZA(),e.TgZ(84,"li"),e._uU(85," RESOLVED FURTHER THAT the above-mentioned signatories are hereby authorized to: "),e.TgZ(86,"ul")(87,"li"),e._uU(88,"Sign and submit all necessary documents related to the opening and operation of the account."),e.qZA(),e.TgZ(89,"li"),e._uU(90,"Issue and sign cheques, withdrawal slips, and other banking instruments."),e.qZA(),e.TgZ(91,"li"),e._uU(92,"Access internet banking, mobile banking, and other digital banking services as provided by the bank."),e.qZA(),e.TgZ(93,"li"),e._uU(94,"Undertake any other financial transactions as required of the Association\u2019s financial matters."),e.qZA()()(),e.TgZ(95,"li"),e._uU(96," RESOLVED FURTHER THAT the Bank be and is hereby authorized to honor all cheques, promissory notes, and other banking transactions issued or signed as per the approved mode of operation. "),e.qZA(),e.TgZ(97,"li"),e._uU(98," RESOLVED FURTHER THAT a certified copy of this resolution be forwarded to Punjab National Bank. "),e.qZA()()(),e.TgZ(99,"h3",8),e._uU(100,"12th February 2025"),e.qZA(),e.TgZ(101,"div",7)(102,"p"),e._uU(103,"\u201cIT IS HEREBY RESOLVED that Mr. Sanjay Madhukar Naik is appointed as the representative of Mumbai Cricket Association to attend the Special General Meeting of the BCCI to be held on 1st March 2025.\u201d "),e.qZA(),e.TgZ(104,"p"),e._uU(105,"\u201cIT IS FURTHER RESOLVED that Mr. Sanjay Madhukar Naik shall also participate in the proceedings of the BCCI By-election to be held on 1st March 2025.\u201d "),e.qZA()(),e.TgZ(106,"h2",6),e._uU(107,"3rd September 2021 onwards"),e.qZA(),e.TgZ(108,"div",7)(109,"h3",8),e._uU(110,"3rd September 2021"),e.qZA(),e.TgZ(111,"ul")(112,"li"),e._uU(113,"Resolved that the contracts of Coach, Selectors, and Supporting staff shall be prepared by the Treasurer, mentioning all the information regarding terms, conditions, duties, term of payments, durations & review the payments vetted by the Legal subcommittee and approved by the Apex Council."),e.qZA(),e.TgZ(114,"li"),e._uU(115,"Resolved that powers to carry out routine expenses valued at Rs.5 lakhs per month be given to the Secretaries, the account of which will be submitted in every Apex Council meeting for approval of the Apex Council. Payment for such expenses shall not be made till the approval of the Apex Council."),e.qZA(),e.TgZ(116,"li"),e._uU(117,"Resolved that violation of Mumbai Cricket Association Constitution by Secretary."),e.qZA(),e.TgZ(118,"li"),e._uU(119,"Resolved that To present correct minutes in Apex Council."),e.qZA(),e.TgZ(120,"li"),e._uU(121,"Resolved that CEO powers to be restored with Executive Secretary Mr. C.S. Naik."),e.qZA()(),e.TgZ(122,"h3",8),e._uU(123,"12th November 2021"),e.qZA(),e.TgZ(124,"p"),e._uU(125,"\u201cIT IS HEREBY RESOLVED that Dr.Vijay D.Patil is appointed as the representative of Mumbai Cricket Association to attend the Annual General Meeting of the BCCI to be held on 4th December 2021.\u201d"),e.qZA(),e.TgZ(126,"p"),e._uU(127,"\u201cIT IS FURTHER RESOLVED that Dr.Vijay D.Patil shall vote as the representative of Mumbai Cricket Association at the BCCI elections to be held on 4th December 2021.\u201d"),e.qZA(),e.TgZ(128,"p"),e._uU(129,"\u201cIT IS RESOLVED THAT either Mr. Ravi Savant or Mr. Pravin Barve former Office Bearers of the Association are hereby authorized to represent the Mumbai Cricket Association in the court case concerning the Association and give evidence for and on behalf of the Association and to sign, affirm, verify, declare all necessary pleadings including petitions, affidavits therein as may be necessary in respect of suit filed by Selvel v/s Mumbai Cricket Association.\u201d "),e.qZA(),e.TgZ(130,"p"),e._uU(131,"\u201cIT IS FURTHER RESOLVED THAT Mr.C.S.Naik, Executive Secretary of the Association is hereby authorized to represent the Mumbai Cricket Association in the court case concerning the Association and give evidence for and on behalf of the Association and to sign, affirm, verify, declare all necessary pleadings including petitions, affidavits therein as may be necessary in respect of suit filed by Selvel v/s Mumbai Cricket Association.\u201d "),e.qZA(),e.TgZ(132,"h3",8),e._uU(133,"10th December 2021"),e.qZA(),e.TgZ(134,"p"),e._uU(135,"\u201cRESOLVED THAT the Treasurer be authorised to release the bank guarantee of M/s. Painterior if the Secretary refuses to release the same.\u201d"),e.qZA(),e.TgZ(136,"p"),e._uU(137,"\u201cRESOLVED THAT the Treasurer be authorised to sign and execute the agreement on behalf of the Association with M/s. Painterior, if the Secretary refuses to sign the same.\u201d"),e.qZA(),e.TgZ(138,"h3",8),e._uU(139,"28th January 2022"),e.qZA(),e.TgZ(140,"p"),e._uU(141,"The Apex Council passed the following resolution and recommended the same to the General Body for approval:"),e.qZA(),e.TgZ(142,"p"),e._uU(143,"\u201cBe it resolved that the Kit and equipment subsidy fund for utilising the same for reimbursing the Affiliated Ordinary Maidan clubs who are complying with the prescribed conditions be increased from Rs. 10 crores to Rs. 12 crores\u201d"),e.qZA(),e.TgZ(144,"p"),e._uU(145,"\u201cBe it resolved that the Kit and equipment subsidy fund of Rs. 3 crores be created for utilising the same for reimbursing the Affiliated Ordinary Office and School & College clubs who are complying with the prescribed conditions.\u201d "),e.qZA(),e.TgZ(146,"p"),e._uU(147,"\u201cBe it resolved that the Kit and equipment subsidy fund of Rs. 1 crore be created for utilising the same for reimbursing the Affiliated Associate clubs who are in complying with the prescribed conditions.\u201d "),e.qZA(),e.TgZ(148,"h3",8),e._uU(149,"24th February 2022"),e.qZA(),e.TgZ(150,"p"),e._uU(151,"\u201cResolved that the Association hereby agrees to try and settle the suits filed by the Association in the Court of Small Causes at Bombay against the tenants which are pending on terms and conditions as may be approved by the Apex Council.\u201d"),e.qZA(),e.TgZ(152,"p"),e._uU(153,"\u201cResolved further that the said consent terms shall be as per drafts approved by the Apex Council.\u201d "),e.qZA(),e.TgZ(154,"p"),e._uU(155,"\u201cResolved further that Mr. Sanjay Naik being the Secretary is hereby authorised to discu

1ss and try to finalise the terms of settlement with the concerned tenant in consultation with Advocate representing the Association in said suits and the draft of proposed consent terms shall thereafter be placed before the Apex Council for its final approval.\u201d "),e.qZA(),e.TgZ(156,"p"),e._uU(157,"\u201cResolved further that Mr. Sanjay Naik being the Secretary is hereby authorised to sign the consent terms for and on behalf of the Association as per the draft of consent terms approved by the Apex Council.\u201d "),e.qZA(),e.TgZ(158,"h3",8),e._uU(159,"23rd September 2022"),e.qZA(),e.TgZ(160,"p"),e._uU(161,"\u201cIT IS HEREBY RESOLVED THAT a Special General Meeting of the Association be held on 20th October 2022 at 2.00 pm to conduct the elections of the Apex Council of the Association and Governing Council of T20 Mumbai League.\u201d"),e.qZA(),e.TgZ(162,"p"),e._uU(163,"\u201cBe it resolved that Shri Ashish Shelar be appointed as the representative of Mumbai Cricket Association to attend the Annual General Meeting of the BCCI to be held on 18th October 2022.\u201d "),e.qZA(),e.TgZ(164,"p"),e._uU(165,"\u201cBe it further resolved that Shri Ashish Shelar shall also participate in the proceedings of the BCCI elections to be held on 18th October 2022.\u201d "),e.qZA(),e.TgZ(166,"p"),e._uU(167,'"RESOLVED that a sum of Rs. 26,68,56,328 /- or any higher sum as may be determined by passing a resolution in the subsequent Apex Council meeting, be and is hereby accumulated or set apart from the income of the year ended 31st March 2022 i.e., for Assessment Year 2022-23 to be utilized in furtherance of the objects of the trust within a period of 5 subsequent years for following purposes: '),e.qZA(),e.TgZ(168,"p"),e._uU(169,"To Augment cricket infrastructure of the assessee FURTHER RESOLVED that the Income Tax authorities be intimated about such accumulation, in prescribed Form, as required u/s.11(2) of the Income Tax Act, 1961. "),e.qZA(),e.TgZ(170,"h3",8),e._uU(171,"27th September 2022"),e.qZA(),e.TgZ(172,"p"),e._uU(173,"\u201cIT IS HEREBY RESOLVED THAT Bombay High Court be approached for seeking permission for the Apex Council to continue till 20th October 2022.\u201d"),e.qZA(),e.TgZ(174,"p"),e._uU(175,"\u201cIT WAS FURTHER RESOLVED THAT in the alternative, orders be sought from the Bombay High Court for granting authority to someone for the period from 4th October to 20th October 2022.\u201d "),e.qZA(),e.TgZ(176,"h3",8),e._uU(177,"28th October 2022"),e.qZA(),e.TgZ(178,"p"),e._uU(179,"\u201cIT IS HEREBY RESOLVED THAT a Special General Meeting of the Association be held to conduct the election for the post of Vice President of the Association.\u201d"),e.qZA(),e.TgZ(180,"p"),e._uU(181,"\u201cIT IS HEREBY RESOLVED that all existing Saving Accounts with banks including fixed deposits in the name of the Association and new Bank Accounts to be opened with any bank be operated by the following new signatories: "),e.qZA(),e.TgZ(182,"p"),e._uU(183,"Treasurer Shri Arman Mallick along with the Joint Secretary Shri Deepak Patil and in the absence of the Joint Secretary, by the Secretary Shri Ajinkya Naik.\u201d "),e.qZA(),e.TgZ(184,"p"),e._uU(185,"\u201cIT IS FURTHER RESOLVED that the banks be and are hereby authorized to honor all cheques signed and issued prior to this resolution as those are validly drawn and issued on behalf of the Mumbai Cricket Association in the normal course for the purpose of day-to-day working.\u201d "),e.qZA(),e.TgZ(186,"p"),e._uU(187,"\u201cIT IS RESOLVED THAT Mr. Ajinkya Naik being the Secretary of the Association and Mr. Deepak Patil being the Jt. Secretary of the Association are hereby severally authorized to represent the Mumbai Cricket Association in all court cases concerning the Association and give evidence for and on behalf of the Association and to sign, affirm, verify, declare all necessary pleadings including petitions, affidavits therein as may be necessary.\u201d "),e.qZA(),e.TgZ(188,"h3",8),e._uU(189,"25th January 2023"),e.qZA(),e.TgZ(190,"p"),e._uU(191,"\u201cIT IS HEREBY RESOLVED THAT Mr. Ajinkya Naik, being the Secretary of the Association, is authorised to sign the various drawings, plans, proposals and other necessary documents pertaining to the renovation of office space on the stilt, 1st, 2nd and 4th floor of the MCA building.\u201d"),e.qZA(),e.TgZ(192,"h3",8),e._uU(193,"6th March 2023"),e.qZA(),e.TgZ(194,"p"),e._uU(195,"\u201cIT IS HEREBY RESOLVED that CA Jayant Gokhale, being the Consultant of Mumbai Cricket Association for tax and other accounts matters, is hereby authorized to attend the meeting and provide reply to members on behalf of the Association pertaining to the SGM to be held on 10th March 2023.\u201d"),e.qZA(),e.TgZ(196,"p"),e._uU(197,"\u201cIT IS HEREBY RESOLVED that CA Jayant Gokhale, being the Consultant of Mumbai Cricket Association for tax and other accounts matters, is hereby authorized to attend the Special General Body Meeting of the Association to be held on 10th March 2023.\u201d "),e.qZA(),e.TgZ(198,"p"),e._uU(199,"\u201cIT IS FURTHER RESOLVED that CA Jayant Gokhale is also authorized to give reply and/or clarification to the members on matters relating to the agenda of the SGM.\u201d "),e.qZA(),e.TgZ(200,"h3",8),e._uU(201,"1st July 2023"),e.qZA(),e.TgZ(202,"p"),e._uU(203,"\u201cBE IT RESOLVED THAT the Association places on record its appreciation towards the Govt. of Maharashtra for resolving the long pending issue of Police Bandobast charges.\u201d"),e.qZA(),e.TgZ(204,"p"),e._uU(205,"\u201cBE IT FURTHER RESOLVED THAT the Association appreciates the efforts of the Hon\u2019ble Chief Minister and Hon\u2019ble Deputy Chief Minister of Maharashtra in finalizing the bandobast charges for all the cricket matches played in Maharashtra.\u201d "),e.qZA(),e.TgZ(206,"h3",8),e._uU(207,"5th July 2023 "),e.qZA(),e.TgZ(208,"p"),e._uU(209,"\u201cIT IS HEREBY RESOLVED THAT consent of the RESOLUTION be and is hereby accorded for proposed new lift in MCA Pavilion stand in the existing Stadium known as \u201cWankhede Stadium\u201d on plot bearing C.S. No. 9/1778 of Fort Division, Churchgate, Mumbai in \u2018A\u2019 Ward; to build a single composite structure.\u201d "),e.qZA(),e.TgZ(210,"p"),e._uU(211,"\u201cIT IS FURTHER RESOLVED THAT Mr. Ajinkya Naik, being the Secretary of the Association, is authorised to approach, deal, enter, modify, finalise, sign and execute on society letterhead all such documents/applications necessary for the development process, to appoint Licenced Surveyor / Architect to represent our proposal in all BMC. departments and all other concerned civic-bodies, etc. and to make submissions of plans/applications to the Bombay Municipal Corporation and other government or quasi-government authorities etc. to give effect to proposed new lift in MCA Pavilion stand in the existing Stadium known as \u201cWankhede Stadium\u201d as per DCPR 2034 of BMC.\u201d "),e.qZA(),e.TgZ(212,"h3",8),e._uU(213,"12th September 2023"),e.qZA(),e.TgZ(214,"p"),e._uU(215,"\u201cIT IS HEREBY RESOLVED that Mr. Amol Kishor Kale is appointed as the representative of Mumbai Cricket Association to attend the Annual General Meeting of the BCCI to be held on 25th September 2023.\u201d"),e.qZA(),e.TgZ(216,"p"),e._uU(217,"\u201cIT IS FURTHER RESOLVED that Mr. Amol Kishor Kale shall also participate in the proceedings of the BCCI elections to be held on 25th September 2023.\u201d "),e.qZA(),e.TgZ(218,"p"),e._uU(219,'"RESOLVED that a sum of Rs. 19,65,52,040 /- or any higher sum as may be determined by passing a resolution in the subsequent Apex Council meeting, be and is hereby accumulated or set apart from the income of the year ended 31st March 2023 i.e., for Assessment Year 2023-24 to be utilized in furtherance of the objects of the trust within a period of 5 subsequent years for following purposes: '),e.qZA(),e.TgZ(220,"p"),e._uU(221,'a. To Augment cricket infrastru

1cture of the Association FURTHER RESOLVED that the Income Tax authorities be intimated about such accumulation, in prescribed Form, as required u/s.11(2) of the Income Tax Act, 1961." '),e.qZA(),e.TgZ(222,"h3",8),e._uU(223,"20th September 2024"),e.qZA(),e.TgZ(224,"p"),e._uU(225,"\u201cIT IS HEREBY RESOLVED that Mr. Sanjay Naik \u2013 Vice President is appointed as the representative of Mumbai Cricket Association to attend the Annual General Meeting of the BCCI to be held on 29th September 2024.\u201d"),e.qZA(),e.TgZ(226,"p"),e._uU(227,"\u201cIT IS FURTHER RESOLVED that Mr. Sanjay Madhukar Naik shall also participate in the proceedings of the BCCI elections to be held on 29th September 2024.\u201d "),e.qZA(),e.TgZ(228,"p"),e._uU(229,"IT IS RESOLVED THAT Mr. Abhay Hadap being the Secretary of the Association is hereby authorized to represent Mumbai Cricket Association in all court cases concerning the Association and give evidence for and on behalf of the Association and to sign, affirm, verify, declare all necessary pleadings including petitions, affidavits therein as may be necessary. "),e.qZA(),e.TgZ(230,"h3",8),e._uU(231,"12th November 2024"),e.qZA(),e.TgZ(232,"p"),e._uU(233,"\u201cIT WAS RESOLVED that the accounts for the year ended 31st March 2022 and 31st March 2023 be adopted.\u201d"),e.qZA(),e.TgZ(234,"h3",8),e._uU(235,"8th January 2025"),e.qZA(),e.TgZ(236,"p"),e._uU(237,"\u201cIT IS HEREBY RESOLVED THAT Mr. Abhay Hadap being the Secretary of the Association is hereby authorized to apply and procure all required licenses on behalf of Mumbai Cricket Association for the India v England T20 International match to be played at Wankhede Stadium on 2nd February 2025.\u201d"),e.qZA(),e.TgZ(238,"h3",8),e._uU(239,"12th February 2025"),e.qZA(),e.TgZ(240,"p"),e._uU(241,"\u201cIT IS HEREBY RESOLVED that Mr. Sanjay Madhukar Naik is appointed as the representative of Mumbai Cricket Association to attend the Special General Meeting of the BCCI to be held on 1st March 2025.\u201d"),e.qZA(),e.TgZ(242,"p"),e._uU(243,"\u201cIT IS FURTHER RESOLVED that Dr.Vijay D.Patil shall vote as the representative of Mumbai Cricket Association at the BCCI elections to be held on 4th December 2021.\u201d "),e.qZA()(),e.TgZ(244,"h2",6),e._uU(245,"4th October 2019 to 28th January 2021"),e.qZA(),e.TgZ(246,"div",7)(247,"h3",8),e._uU(248,"4th October 2019"),e.qZA(),e.TgZ(249,"p"),e._uU(250,"IT IS HEREBY RESOLVED that Mr. Sanjay Madhukar Naik is appointed as the representative of Mumbai Cricket Association to attend the Annual General Meeting of the BCCI to be held on 23rd October 2019."),e.qZA(),e.TgZ(251,"p"),e._uU(252,"IT IS FURTHER RESOLVED that Mr. Sanjay Madhukar Naik shall vote as the representative of Mumbai Cricket Association at the BCCI elections to be held on 23rd October 2019."),e.qZA(),e.TgZ(253,"h3",8),e._uU(254,"10th October 2019"),e.qZA(),e.TgZ(255,"ul")(256,"li")(257,"p"),e._uU(258,"IT IS HEREBY RESOLVED that all existing Saving Accounts with banks including fixed deposits in the name of the Association and new Bank Accounts to be opened with any bank be operated by the following signatories:"),e.qZA(),e.TgZ(259,"p"),e._uU(260,"Treasurer Shri Jagdish Achrekar along with the Joint Secretary Shri Shahalam Shaikh and in the absence of the Joint Secretary, by the Secretary Shri Sanjay Naik."),e.qZA(),e.TgZ(261,"p"),e._uU(262,"IT IS FURTHER RESOLVED that the banks be and are hereby authorized to honor all cheques signed and issued prior to this resolution as those are validly drawn and issued on behalf of the Mumbai Cricket Association in the normal course for the purpose of day-to-day working."),e.qZA()(),e.TgZ(263,"li")(264,"p"),e._uU(265,"RESOLVED THAT the Chief Executive Officer, Mr. Chandrakant S. Naik, be and is authorised to sign (including by way of affixing his digital signature) all papers, documents, returns, forms, appeal memos, petitions, etc. with various statutory authorities such as MCGM, Provident Fund, Goods and Service Tax Authorities, Income Tax Authorities, etc. in due discharge of various statutory compliances and his actions shall be binding on the Association."),e.qZA()()(),e.TgZ(266,"h3",8),e._uU(267,"1st November 2019"),e.qZA(),e.TgZ(268,"p"),e._uU(269,"IT IS HEREBY RESOLVED that Mr. Amol Kale is appointed as the representative of Mumbai Cricket Association to attend the Annual General Meeting of the BCCI to be held on 1st December 2019."),e.qZA(),e.TgZ(270,"h3",8),e._uU(271,"20th N

1ovember 2019"),e.qZA(),e.TgZ(272,"p"),e._uU(273,"IT IS RESOLVED THAT Interlocutory Application no. 98955 of 2019 filed before the Hon\u2019ble Supreme Court of India may be proceeded with and orders be sought."),e.qZA(),e.TgZ(274,"p"),e._uU(275,"IT IS RESOLVED THAT Mr. Sanjay Naik being the Secretary of the Association and Mr. Chandrakant Naik being the Chief Executive Officer of the Association are hereby severally authorized to represent the Mumbai Cricket Association in all court cases concerning the Association and give evidence for and on behalf of the Association and to sign, affirm, verify, declare all necessary pleadings including petitions, affidavits therein as may be necessary."),e.qZA(),e.TgZ(276,"h3",8),e._uU(277,"11th February 2020"),e.qZA(),e.TgZ(278,"ul")(279,"li")(280,"p"),e._uU(281,"IT WAS RESOLVED THAT as per the provisions of Section 35 of CGST Act 2017, to be read with applicable provisions, rules and regulations framed and amended from time to time being in force under the Act, the Apex Council appoint M/s. Gokhale & Sathe, Chartered Accountant firm to act as GST auditor for the Association for financial year 2017-18 and 2018-19."),e.qZA(),e.TgZ(282,"p"),e._uU(283,"RESOLVED FURTHER THAT the Treasurer is authorized to finalize the remuneration with Auditor for GST audit."),e.qZA()(),e.TgZ(284,"li")(285,"p"),e._uU(286,"RESOLVED THAT the Apex Council approves to invest surplus fund in LIC Housing Finance Ltd - Public Deposit Scheme."),e.qZA(),e.TgZ(287,"p"),e._uU(288,"FURTHER RESOLVED THAT any one of Secretary or Joint Secretary with Treasurer JOINTLY are hereby authorized to sign the necessary forms etc in this connection."),e.qZA()()(),e.TgZ(289,"h3",8),e._uU(290,"15th December 2020"),e.qZA(),e.TgZ(291,"p"),e._uU(292,"IT IS HEREBY RESOLVED that Mr. Chandrakant Shankar Naik, Executive Secretary of Mumbai Cricket Association be authorised to sign the Statutory Returns, Papers, Response on behalf of Association due under Income Tax Law and Goods and Service Tax Law."),e.qZA(),e.TgZ(293,"h3",8),e._uU(294,"26th December 2020"),e.qZA(),e.TgZ(295,"p"),e._uU(296,"RESOLVED that the sum of Rs.43,98,353/- or such sum as may be determined by the assessing officer for the Accounting Year Ended 31st March 2019 i.e. for Assessment Year 2019-2020 be and is hereby accumulated for a period of 5 subsequent years to be utilised for following purposes:"),e.qZA(),e.TgZ(297,"p"),e._uU(298,"To carry out major Repairs and Maintenance work and provide Medical and Educational Aid."),e.qZA(),e.TgZ(299,"p"),e._uU(300,"RESOLVED that the sum of Rs.40,00,00,000 (Rupees Forty Crores only) or such higher sum as may be determined by the assessing officer for the Financial Year Ended 31st March 2020 i.e. for Assessment Year 2020-2021 be and is hereby accumulated for a period of Five subsequent years to be utilised for following purposes:"),e.qZA(),e.TgZ(301,"p"),e._uU(302,"To Augment Cricket Infrastructure of the Association"),e.qZA(),e.TgZ(303,"h3",8),e._uU(304,"28th January 2021"),e.qZA(),e.TgZ(305,"p"),e._uU(306,"Resolved that, CA Gokhale & Sathe be and is hereby appointed to conduct the audit of the provisional accounts for the financial year 2019-20 the purpose of issuance of report in form 10B for compliance with the provisions of the Income Tax Act even if it is on the basis of such provisional accounts."),e.qZA(),e.TgZ(307,"p"),e._uU(308,"Resolved that the unspent surplus (if any) remaining after allowing all relief u/s 11(1)(a) that may be available as per the tax computation, as presently computed provisionally or as may be determined eventually in the course of assessment; be and is hereby authorised to be accumulated and set apart for the purpose of meeting requirements of the Association for augmenting cricket infrastructure within the jurisdiction of the Association."),e.qZA(),e.TgZ(309,"p"),e._uU(310,"Resolved that the Honorary Treasurer and/or the Secretary be and are hereby authorised to get prepared from CA Gokhale & Sathe the income tax return of the Association for A.Y. 2020-21 and to ensure that it is filed in compliance with the requirements of the Income Tax Act, on or before 15th February 2021. Further, the honorary treasurer and/or the secretary be and are hereby authorized to take all such necessary and appropriate steps including signing of the income tax return and Form 10 or such other forms and documents as may be required or considered necessary for ensuring compliance with the said requirements."),e.qZA(),e.TgZ(311,"p"),e._uU(312,"Resolved that the unspent surplus remaining after allowing all relief u/s 11(1)(a) that is available as per the tax computation, as presently computed or as may be determined eventually in the course of assessment; be and is hereby authorised to be accumulated and set apart for the purpose of meeting requirements of the Association for augmenting cricket infrastru

1cture within the jurisdiction of the Association\u201d."),e.qZA()()()()()())},styles:[".cardContent[_ngcontent-%COMP%]   ul[_ngcontent-%COMP%]   li[_ngcontent-%COMP%], .cardContent[_ngcontent-%COMP%]   p[_ngcontent-%COMP%]{font-size:15px}.list-head[_ngcontent-%COMP%]{border-bottom:1px solid #757575;margin-bottom:1rem;padding-bottom:1rem;padding-inline:0 1rem}"]}),t})()}];let u=(()=>{class t{}return t.\u0275fac=function(a){return new(a||t)},t.\u0275mod=e.oAB({type:t}),t.\u0275inj=e.cJS({imports:[r.Bz.forChild(h),r.Bz]}),t})(),c=(()=>{class t{}return t.\u0275fac=function(a){return new(a||t)},t.\u0275mod=e.oAB({type:t}),t.\u0275inj=e.cJS({imports:[s.ez,u]}),t})()}}]);