SUBSTITUTED POWER OF ATTORNEY

SUBSTITUTED POWER OF ATTORNEY

TO ALL TO WHOM THESE PRESENTS SHALL COME, I Mr.. residing at …….... SEND GREETINGS.

WHEREAS by a Power of Attorney executed by Mr... in my favour I have been appointed as the Constituted attorney of the said Mr... and whereby certain powers and authorities are conferred upon me. A certified copy of the said power of attorney is hereto annexed and marked A and shall be deemed to form part of this Deed.

AND WHEREAS by the said power of attorney I have been authorised to delegate all or any of the powers therein contained to any substitute for me.

AND WHEREAS as I am proceeding out of India for some time I propose to substitute for me Mr... and to delegate all the powers contained In the said- power of attorney and to which the said Mr... has agreed.

NOW KNOW YOU ALL AND THESE PRESENTS WITNESS that  I, Mr... hereby substitute for me as such attorney as aforesaid and appoint the said Mr... to be the attorney of the said Mr... being the principal for him and in his name as such principal or in my name as such attorney of the said Principal, to do, perform and execute all or any of the acts, matters, deeds and things which I have been authorised to do by the said power of attorney in the same manner and as effectually as the said Principal or I might do, them or any of them or as he the said substitute could have done them or any of them If he had in my place or stead received authority by the said power of attorney.

AND I ratify all acts, deeds and things, which the said substitute will lawfully do and execute in pursuance of the said power of attorney hereinbefore, recited.

IN WITNESS WHEREOF I Mr... have put my hand this... day of ... 2000.

Signed and delivered by the

withinnamed Mr... in the

presence of

SPECIAL POWER OF ATTORNEY TO PRESENT DOCUMENT FOR REGISTRATION

SPECIAL POWER OF ATTORNEY TO PRESENT DOCUMENT FOR REGISTRATION

BY THIS POWER OF ATTORNEY, I .................. son of ................... resident of .......................... do hereby appoint ....................... son of Shri .........................…..resident of ........................... as my attorney for me and on my behalf to appear before the Sub-Registrar of .................................  and to present and lodge before him for registration of the deed of conveyance dated the ................ made between me and Shri .........................son of ....................   resident of .................................. executed by me on the ......................... to admit on my behalf the execution of the said deed of conveyance by me and receipt of sale consideration by me and to do any act, deed or thing that may be necessary for effectively registering the said deed of conveyance.

            AND I DO HEREBY agree to ratify and confirm all and whatever my said Attorney shall or purport to do or cause to be done by virtue of these presents.

IN WITNESS WHEREOF, I have executed this power ................ this ............. day of ....................., 2000.

Signed and delivered by the within named

..................

WITNESSES;

1.

2.

Identified by me

(                       )                                                                                                                   Before me

Advocate                                                                                                                      Notary Public

SPECIAL POWER OF ATTORNEY TO EXECUTIVE SALE DEED

SPECIAL POWER OF ATTORNEY TO EXECUTIVE SALE DEED

            I, KB, s/o Mr. RB, r/o ……………………. do hereby appoint Mr. RA, s/o Mr. KP as my attorney to do or execute in my name and on my behalf, or otherwise for the sale purpose hereinafter mentioned.

1.            That the said attorney shall execute sale deed in favour of Mr. JP s/o Mr. RK r/o …………………….. on a sale consideration of Rs.1,00,000 (Rupees one lac only) and deliver the vacant possession of House No. ………………..to Mr. AR.

2.            That the said attorney shall purchase Indira Vikas Patra of the entire  amount and deliver the same to my wife Mrs. SG.

I hereby agree that act done by my attorney shall be  acceptable to me and shall be binding on me.

            IN WITNESS WHEREOF, I have signed this power of attorney in the presence of the following  witnesses, on this ………day of……..

Witnesses:

1.            ………………..                                                          (Signature)

2.            ………………..                                                          (KB)

SPECIAL POWER OF ATTORNEY TO CONDUCT SALES TAX PROCEEDINGS

SPECIAL  POWER OF ATTORNEY TO CONDUCT SALES TAX PROCEEDINGS

            LET IT BE KNOWN  TO ALL THROUGH THESE INSTRUMENTS that I……….s/o………..r/o…………., do here by appoint  Shri…………s/o……….r/o…………as my attorney for  prosecuting  and conducting  sales tax proceedings pending before the Court of,,,,,,,,,,,, in may   name and on my behalf  and to do all other acts which are necessary   or incidental for the proper  conduct  of the case.  The acts   done or executed by the aforesaid attorney  shall be deemed to have been done and executed by me, the executor of this instrument of power  of attorney. This  attorney shall remain in force  for the assessment year………..

            IN WITNESS WHEREOF, signed  be me on this………day of……..19……..at…..

Sd/-                                                                                                     Sd/-

Attorney                                                                                             Executor

Signature of Shri……..are attested                                                           Sd/-

                                                                                                            Executor

SPECIAL POWER OF ATTORNEY IN SALES TAX PROCEEDINGS

SPECIAL  POWER OF ATTORNEY  IN SALES TAX PROCEEDINGS

            I, KN, partner M/s …………………, ……………………………, do hereby appoint  Mr. SK as  attorney of the firm and authorise him to conduct sales-tax proceedings for the Assessment year …………. and do all other works concerning  with sales-tax  as giving  statement on  oath, collecting departmental forms like C Form, Forms, Forms 31 etc.

            All the works done by the said attorney shall be deemed to have been done by the firm and shall be binding on the firm and its partners.

            The specimen signature of the said attorney Mr. SK is given on the left side of this deed.

Signature of                                                              For Kailash Enterprises

(SK)                                                                            Signature of

                                                                                                (KN)

                                                                                                Partner

SPECIAL POWER OF ATTORNEY IN INCOME-TAX CASE

SPECIAL  POWER  OF ATTORNEY  IN INCOME-TAX CASE

            I, PK, s/o PS, r/o ………………….., and partner  of the  firm  M/s PKPS,  with  its registered office at ………………………….., do  hereby appoint  Mr. SK, s/o Mr. JN, r/o  …………………….. as attorney  of the firm  above named  and  authorise him for  the purpose  hereinafter mentioned:

1.         That the said attorney  shall   appoint  an Advocate  of his  choice and hand  him over the judgment of Asst. Commissioner of  Income-Tax (Appeal)  and instruct  him to file  the second  appeal against  the order before the Member Tribunal Income-tax, for the Assessment Year ………..

2.         That the said  attorney  shall advise the Advocate so appointed, to obtain stay of the disputed amount of Income-tax and file  the photo copy of the stay in the office  of the Income-tax Officer, ………………...

3.         That  the said attorney  shall execute  Vakalatnama to the Advocate  appointed  by him  and shall sign all the related  papers under the supervision  of the  Advocate.

4.         That specimen  signature  of the said  attorney  is give on the left said  of this deed.

5.         The said  attorney  shall generally  do all  other lawful acts necessary  for the conduct  of the said case.

I hereby  declare that  the acts done  by the said attorney  in connection  with the work  give to him  shall be deemed  to have been  done  by me  and shall be  binding  on the firm  and  its partners.

            IN WITNESS WHEREOF I have signed this power  of attorney  in the presence of the following  witnesses :

                                                                                                Signature ……………..

                                                                                                            (PK)

                                                                                                             

Witnesses :

1…………..

2………….

SPECIAL POWER OF ATTORNEY IN FAVOUR OF TWO PERSONS TO EXECUTE SALE DEED

SPECIAL  POWER  OF  ATTORNEY IN FAVOUR  OF TWO PERSONS

TO EXECUTE  SALE  DEED

            I, KM, age about …… year’s s/o BL, r/o ………………….., do  hereby appoint Mr. RK, s/o Mr. VK r/o ………………… and RB s/o  GB, r/o …………………,  and every one  of them  to be my attorney  to conduct the   undermentioned  work  for and on my behalf :

1.            That  the said attorney  shall execute  the sale deed of my house No. ……………… in favour of Mr. DC, s/o Mr.  HC, r/o………………….. on a sale  consideration of Rs. 10,00,000/- (Rupees ten lac thousand only).

2.            That  the said attorney/attorneys  shall receive  the sale amount  and issue  factual  receipt  to Mr. DC.

3.            That the said  attorney (s)  shall deposit the amount in my current account No. …….. in the ……………  Bank, …………..Branch.

4.            That  the said attorney (s) shall deliver the vacant possession of the said  house  to Mr.  DC, and do all other works connected with this  sale  deed.

5.            That  the conduct of the attorney(s)   shall  be binding on me and shall be  deemed to have been  done by me.

IN  WITNESS WHEREOF I have  signed this power  of attorney  in the  presence of the following  witnesses : on ……….. day  of ……………..

Witnesses:

1…………

2………..                                                                                Signature

                                                            (KM)

SPECIAL POWER OF ATTORNEY FOR ADMITTING EXECUTION

SPECIAL POWER OF ATTORNEY FOR ADMITTING EXECUTION

TO ALL to whom these presents shall come, I  ........   of  ....... Indian Inhabitant SEND GREETINGS:

WHEREAS I have executed a Deed of Conveyance of the property described in the Schedule hereunder written in favour of    ........    the Purchaser.

AND WHEREAS the said Deed is required to be lodged for registration (or is lodged for registration) in the office of the Sub-Registrar at ........

AND WHEREAS I am unable to appear before the Sub-Registrar for admitting execution of the said Deed relating to the said property as I am residing away at .....………….

AND WHEREAS I am, therefore, desirous of appointing   ........   as my Attorney to attend the office of the Sub-Registrar to admit execution of the said conveyance on my behalf and which the said attorney has agreed to do,

NOW KNOW YOU ALL AND THESE PRESENTS WITNESS that I do hereby nominate, constitute and appoint   ........ to be my true and lawful Attorney for the purpose expressed that is to say -

1.         To present and lodge in the office of the Sub-Registrar of Assurances at ........   and to admit execution of the Deed of Conveyance dated ....... executed by me in favour of   ........   the Purchaser and to do all acts and things necessary for effectively registering the said Conveyance.

2.         AND I DO HEREBY agree to ratify and confirm all and whatever my said Attorney shall or purport to do or cause to be done by virtue of these presents.

IN WITNESS WHEREOF I have put my hand this day  .........     of ……….., 2000.

SIGNED AND DELIVERED BY the withinnamed   ................

in the presence of  ...............

Before The Sub-Registrar

SPECIAL POWER OF ATTORNEY FOR A COURT CASE

SPECIAL POWER OF ATTORNEY FOR A COURT CASE

            BY THIS POWER OF ATTORNEY I, ................. son of .................... residing at ....................................... plaintiff in civil suit No. .................. of   ............................... hereinafter referred to as the said suit, pending in the court of the .......... hereby nominate, constitute and appoint Shri .................. son of Shri .................. resident of  ................... as my attorney for me, in my name and on my behalf to do or execute all or any of the following acts or things in connection with the said suit:

1.         To represent me before the said court or in any other, where the said suit is transferred in connection with the said suit.

2.         To engage or appoint any solicitor, counsel, advocate, pleader or lawyer to conduct the said suit.

3.         To prosecute the said suit and proceedings, to sign and verify all plaints, pleadings, applications, petitions or documents before the court and to deposit, withdraw and receive document and any money or moneys from the court or from the defendant either in execution of the decree or otherwise and sign and deliver proper receipts for me and discharges for the same.

4.         To apply for inspection and inspect documents and records, to obtain copies of documents and papers.

5.         To compromise the suit in such manner as the said attorney shall think fit.

6.         To do generally all other acts and things for the conduct of the said suit as I could have done the same if I were personally present.

And I hereby for myself, my heirs, executors, administrators and legal representatives, ratify and confirm and agree to ratify and confirm whatsoever our said attorney shall do or purport to do by virtue of these presents.

IN WITNESS WHEREOF, I the said .............. has hereunto set and subscribed my hand this ................ day of ................... 2000.

Signed and delivered by the within named

WITNESSES;

1.

2.

Identified by me

Advocate

REVOCATION OF THE POWER OF ATTORNEY

REVOCATION OF THE POWER OF  ATTORNEY

            LET IS BE KNOWN TO ALL MEN THROUGH  THESE PRESENTS that  I…………….s/o………………..r/o……………….do hereby remove and cancel all the powers and authorities given by me to Shri……….s/o……….r/o……….by virtue of a power of attorney dated……….

            I further declare that all or any of the act done or executed by aforesaid Shri…………s/o………….r/o…………under or in pursuance of the aforesaid power of attorney dated…………shall not be deemed to be my acts nor done in my name  or on my  behalf, after the execution of this present deed.

            IN WITNESS WHEREOF act……….

REPLACEMENT OF ATTORNEY

REPLACEMENT OF ATTORNEY

KNOW ALL MEN ETC, THAT WHEREAS  by power of attorney dated ………………., I, RP s/o Mr. GR, r/o ………………………. had  appointed  Mr. KR s/o Mr. RP r/o …………………….. as my attorney and certain powers were given to him, which were specified in the said power of attorney.

AND WHEREAS I now desire to replace Mr.  KR, above named by Mr. JN, r/o ……………………. for the proposes mentioned in the said deed dated ………………...

NOW I hereby revoke all the powers and authorities given to said Mr. KR by power of attorney dated ………………..

AND further I hereby appoint Mr. JN, as my attorney  in place of Mr. KR and give him all powers already mentioned in the power of attorney dated …………………….., a verified copy of which is enclosed herewith.

AND I hereby agree that all the lawful acts and things done by my attorney shall be deemed to have been done  by me and shall be binding on me.

IN WITNESS WHEREOF, I have signed this power of attorney on this ……..  day of …………….. in the presence of the following witnesses:

Witnesses:

1.            ………………                                                                                    Signature

2.            ………………                                                                                    (RP)

POWERS OF ATTORNEY ( SPECIAL) TO CONDUCT PARTICULAR CASE PENDING IN A PARTICULAR COURT

POWERS OF ATTORNEY ( SPECIAL) TO CONDUCT  PARTICULAR CASE PENDING  IN A PARTICULAR COURT

LET IT  BE KNOWN TO ALL MEN THROUGH THESE PRESENTS that I …………………s/o……………..r/o…………..do hereby appoint  Shri…………………..s/o………………………r/o…………………….as my attorney to prosecute  and conduct  the original suit No………..of 19…………between Mr…………….Vs./Mr…………………pending in the Court of …………at……………….and to do all other acts which are necessary or incidental for the proper conduct of the aforesaid  case in my  name and  on my behalf.  In particular, I authorise the aforesaid case in  my name and on my behalf.  In particular, I authorise the aforesaid attorney to sing Vakalatnama  and other papers relating  to the said case, give statement on oath filing of papers and executing decree etc.  All the  acts done by my attorney  shall be  deemed to have been done by me personally and  shall be  binding over/against me. The power of attorney shall be valid during the pendency of the aforesaid case or till 1993 whichever is earlier.

            IN WITNESS WHEREOF I have signed this document on this……….day of ……..19………..

Sd/-                                                                                         Sd/-

Attorney                                                                                 Executor

Signature of the aforesaid attorney are attested hereby.

                                                                                                Sd/-……………..

POWER TO ATTORNEY TO PRESENT DOCUMENTS FOR REGISTRATION

POWER TO ATTORNEY TO PRESENT DOCUMENTS FOR  REGISTRATION

            BY THIS POWER OF ATTORNEY, I AC, s/o ………………, r/o ………………………….. do hereby appoint  DS, s/o ……………., r/o ……………………. to be my Attorney to present the Deed  of Sale dated …………….. executed  by me in favour of GS, s/o ……………, r/o …………………….. before the Sub-Registrar, …………….. for the purpose of registration of the said deed.

            This attorney is authorised to admit the execution by me of the said Deed and appear before the said Sub-Registrar, at all times and places as may be necessary to cause the said Deed to be duly registered and to do all other acts that may  be necessary  to effectuate the said purpose.  The said attorney shall be entitled to  receive  the  Deed after  registration and to give a receipt therefore to such  person or give such  authority in relation thereto as may be necessary in this behalf.

            I hereby confirm and agree that all acts and deeds done by my said attorney in this regard shall be deemed to have been done by me personally  and I hereby undertake to confirm, own  and ratify all and every act whatsoever that my said Attorney shall lawfully do or may cause to be done in my name, on my account and behalf and for my benefit by virtue of this Authority conferred  on him by this Power of Attorney.

            I have executed this power of attorney before the Registering authority, ………… on this ……… Day of ……………..

                                                                                                            Sd/- AC

(Stamped and Registered)

endorsements of Registering Authority

POWER OF ATTORNEY TO SELL SHARES

POWER OF ATTORNEY TO SELL SHARES

TO ALL TO WHOM THESE PRESENTS SHALL COME, I Mr. ... residing at ... send greetings

WHEREAS I hold certain shares and securities mentioned in the Schedule hereunder and propose to sell them at the best price available.

AND WHEREAS as at present situated I am unable to do all acts and things required to effect the sale of these shares and securities.

AND WHEREAS I, therefore, propose to appoint Mr. ... who is himself a share broker to be my true and lawful attorney to sell the said shares and securities and to do all acts and things in that behalf and which the attorney has agreed to do.

NOW KNOW YOU ALL AND THESE PRESENTS WITNESSES that I, Mr. ... hereby appoint and constitute Mr. ... to be my true and lawful attorney with full power or authority to do and execute the following acts, deeds and things in my name, on my behalf and for me viz.

1)            To sell the shares and securities mentioned in the Schedule hereunder written or any one or more of them, step by step at the best market price available at the date of actual sale, Provided that the attorney shall study the market situation from time to time and effect the sale of such of the said shares and securities in respect of which the market Is favourable for sale.

2)            To sell the said shares and securities as aforesaid either through a share broker or direct to any customer available.

3)            On effecting the sale, to sign the necessary transfer forms and other documents if any and to file the same with the company/corporation concerned for transferring such shares or securities to the name of the purchaser.

4)            On effecting the sale, to hand over to the Purchaser the share certificate or other documents evidencing title to the share and securities.

5)            To recover the price of the shares or securities sold and to pass valid receipt for the same.

6)            To credit the sale proceeds of such shares or securities in my Bank Account with Bank of .………….

7)            To pay any commission or brokerage if any payable to any broker including the said attorney for effecting the sale and to deduct the same from the sale proceeds.

8)            To advertise the proposed sale of the said shares or securities if thought necessary and to sell the same to the buyer offering the highest price.

9)            To do all other acts and things as may be necessary to effect sale of the said shares and securities as early as possible.

AND I, hereby agree to ratify all lawful acts and things done by the said attorney pursuant to the powers hereinbefore contained.

IN WITNESS WHEREOF I Mr. ……… have put my hand this ……….  day of…………...2000.

THE SCHEDULE ABOVE REFERRED TO :

Signed and delivered by the

withinnamed Mr. …………...

in the presence of  ………….