Friday 19 December 2014

DRAFT
CONSTITUTION OF THE
INCOME-TAX PE SIONERS FEDERATION.
MEMORANDUM OF ASSOCIATION
1.       Name: The name of the Association shall be the “Income-tax Pensioners’ Federation” hereinafter referred to as ITPF
2.      Headquarters:  The headquarters of the ITPF shall be at New Delhi.
3.       JURISDICTION:  The jurisdiction of the ITPF extends to whole of India.  Any dispute arising from the action taken in consonance with the provisions of this constitution shall, therefore, only be under the jurisdiction of the Courts of law situated in New Delhi.
4.       Aims and objects:  The aims and objects shall be:-
i)                    To organize the pensioners of Income-tax Department and formation of Pensioners’ Associations.
ii)                  To secure, protect, promote and safeguard the interests and rights of the Income-tax Pensioners and Family Pensioners and to take such measures as may be necessary to achieve the objectives.
iii)                 To take such measures as considered necessary to ensure speedy implementation of orders of the Central Govt. or of judicial decrees under which relief to pensioners is given.
iv)                To affiliate with National Co-ordination Committee of Pensioners’ Associations.
v)                   To work in co-ordination with organizations having similar objectives for the wellbeing of the members of the ITPF.
vi)                Promotion of education, literature, fine arts, charity and sports among members of affiliated Associations and their families.
vii)              To co-ordinate and guide the activities of the affiliated Associations.
viii)            To do all such things as are incidental to or conducive to the attainment of the aims and objects mentioned above.
NOTE: 1. All the income, earnins, moveable, immovable properties of the ITPF shall be solely utilized and applied towards the promotion of its aims and objects set forth in the memorandum of association and no profit thereof shall be paid or transferred directly or indirectly by way of dividends, bonus, profits or in any manner whatsoever to the present or past member s of the ITPF or to any person claiming  through any one or more of the present and past members.

Note 2: No member of the Federation shall have any personal claim on any moveable or immovable properties of the ITPF  or make any profit,   whatsoever by virtue of its membership.

                                                                                               

DRAFT
CONSTITUTION OF THE
INCOME-TAX PE SIONERS FEDERATION.

RULES AND REGULATIONS

1.       Name: The name of the Association shall be the “Income-tax Pensioners’ Federation” hereinafter referred to as ITPF.
2.       Headquarters:  The headquarters of the ITPF shall be at ……………………………………., New Delhi.
3.        JURISDICTION:  The jurisdiction of the Federation extends to the whole of India.  Any dispute arising from the action taken in consonance with the provisions of this constitution shall, therefore, only be under the jurisdiction of the Courts of law situated in New Delhi.

4.       Membership: Any Association/Union of the Pensioners of the Income-tax Departmentf shall be eligible to become a member ITPF provided it agrees to abide by the rules and regulations of  ITPF. The Associations/Unions , which are so admitted as members will abide by the decisions taken by the ITPF.
5.       ADMISSION. Any Association/Union of pensioners of Income-tax Department desirous of becoming a member shall make an application in writing to the Secretary General, ITPF together with affiliation fee of Rs.1000/- (Rupees one thousand only) along with a copy of its memorandum of Association and Rules and Regulations or Bye laws as the case may be together with latest annual report and audited statements of accounts if any, giving the number of its members.  The Secretariat will be competent to admit such Association/Union as a member of ITPF.
6.       FORFEITURE OF MEMBERSHIP:
(a)    Any affiliated member Association/Union may be disqualified of its membership of the ITPF if it is in default of subscription for more than one year or it is working against the interest of the ITPF.  The disqualification is done by the Working Committee after affording an opportunity of being heard to such Association/Union by the Secretariat
(b)   Such membership may be restored on payment of all dues subject to the approval of the Secretariat.
7.       SUBSCRIPTION:  All affiliated Association/Union shall pay an annual Subscription to the ITPF  as follows:
a)      Membership up to 500                                          Rs.2000  p.a.
b)      Membership above 500  and upto 1000          Rs.3000 p.a.
c)       Membership above 1000 and upto 2000        Rs.4000 p.a.
d)      Membership above 2000                                     Rs.5000 p.a.
8.       ORGANISATION AND MANAGEMENT:  For the management, administration and governance of the ITPF there shall be  
i)                    Delegates Conference;
ii)                  Working Committee and.
iii)                Secretariat
9.       DELEGTATES CONFERENCE
a) The Delegates conference shall be the supreme body of the ITPF consisting of the Secretariat; working committee members and delegates authorized by the affiliated units.  The Association/Unions may send one delegate for every 100 members or part thereof subject to a minimum of one delegate for each affiliated unit.
b)      The conference shall ordinarily meet once in three years at a convenient place and time  
i)        To consider and adopt the report of the Secretary General and audited statement of accounts approved by the Working Committee
j)        To elect Office bearers.
k)      To consider matter as may be referred to by the working committee.
l)        To amend  the constitution
m)    To pass resolutions
n)      To consider the budget estimates
o)      To appoint auditor.
p)      To consider any other matter  for which notice is given.
10.   Special Delegates Conference:  A Special conference may be convened
a)      on the recommendation of the Working Committee
b)       On a requisition made by not less than two third of the affiliates.
c)       On the directions of the Registrar
11.   Notice.:    The notice for the Delegates conference shall be given at least 45 days in advance and Special Conference 30 days.
12.   Quorum:  The quorum for conference and special conference shall be one third of the total number of affiliates.  In the event of quorum being not available within 30 minutes of the scheduled time of the meeting, the meeting shall be adjourned for 30 minutes.  If there is still no quorum the adjourned meeting can proceed with the members present and transact business notified in the agenda.
13.   Voting Power: Voting power of each affiliated unit shall be on the basis of one vote for every hundred members of part thereof subject to a minimum of one vote for each affiliated unit.  Every delegate who is present in the conference shall have one vote.  The President of the Conference shall have the casting vote.
14.    WORKING COMMITTEE: The Working Committee shall consist of Members of the Secretariat and Secretary/ General Secretary of the affiliated units or any other office bearer nominated by the affiliated association/union. 
(a)    The Working Committee shall meet once in a year to consider the following.

(i)                 To consider annual report of the Secretary General
(ii)               To consider and approve audited accounts
(iii)             To consider resolutions
(iv)              To consider any other matter with the permission of the chair.
Note:  Decision in the Working Committee is on the basis of views expressed by majority of the members present in the meeting.
15.   SECRETARIAT: The Secretariat shall consists of the following: -
1.       The President
2.       Two Vice Presidents
3.       Secretary General
4.       Two Joint Secretaries
5.       Finance Secretary and
6.       Four Assistant Secretaries who shall be nominated by the President in consultation with and the consent of the Secretary General.
Explanation:  
a. The Members of the Secretariat shall enjoy the primary membership of their respective affiliated units.
b. All the members of the Secretariat other than Assistant Secretaries shall be elected by the Delegates Conference with their consent to be expressed in writing though they may not be physically present in the conference.
c.       The Assistant Secretaries shall be nominated by the President in consultation with and consent of the Secretary General.  The person so nominated as Assistant Secretary shall be a primary member of the affiliated Association/Union. The President shall consult with the General Secretary/Secretary of the affiliated Association/union in which he is a primary member before such nomination is made.
d.      Term of office of the Secretariat shall be three years.  They are eligible to be re-elected in the delegates conference.
e.      Filling up of vacancies in the Secretariat:  The vacancies in the secretariat shall be filled up by President after getting approval of the Secretariat and the working committee. 
16.   POWERS AND FUNCTIONS.
a.       President: President shall preside over all meetings of the Secretariat, Working committee and Delegates Conference.  In all matters of procedure, the ruling given by the President shall be final. He shall have the casting vote.
b.      Vice Presidents:  Vice Presidents shall assist the President.  In the absence of the President, one of the Vice Presidents shall preside over the meetings.
c.       Secretary General:  Secretary General shall the Chief Executive of the ITPF.  He shall carry out the mandate of the Conference, the Working Committee and the Secretariat.  He shall conduct all correspondence and make representation with the authorities concerned.  He will prepare the annual report to Working Committee and Conference   He shall maintain all records, convene the meeting of the Secretariat, working committee and the conference and do such other things as may be necessary from time to time.  Between the meetings he will act on matters of vital importance on the basis of the views of the  majority of the members of the Secretariat.   He shall be the joint signatory with Finance Secretary for operating the Bank accounts. He shall be allowed an impress Cash of Rs.5000/- (Rupees five thousand only) and shall render accounts for the same to the Finance Secretary.  He will also have powers to incur expenses of recurring nature.
d.      Joint Secretaries:  The joint Secretaries shall assist the Secretary General on day to day functioning of the ITPF.  In the absence of the Secretary General, one of the Joint Secretary  shall function as the Secretary General of the Federation.
e.      Finance Secretary:  Finance secretary shall be responsible for the maintenance of accounts and will be responsible to the working committee for rendering proper accounts of the monies vested with him.  He shall operate the Bank accounts along with the Secretary General. He shall keep an impressed cash of Rs.5000/- with the Secretary General.  He shall render audited accounts to the meeting of the working Committee and the Conference. 
f.        Assistant Secretaries:  The Assistant Secretaries shall function under the guidance of the Secretary General. 
17.   Accounting year:  The accounting year of the ITPF  shall be the financial year i.e. from 1st of April to 31stof March and the account shall be audited each year by the auditor nominated in the Delegates Conference.  
18.   Funds:  Funds of the ITPF consists of affiliation fees and subscription from affiliated units.  In addition the Federation may also receive donations and grants and collection by circulation of periodicals . The  Funds of the Federation shall be deposited either in a Scheduled Bank in the name of the ITPF  and shall be operated jointly by the  Secretary General and the Finance Secretary. 
19.   Audit of accounts:  The accounts of the federation shall be audited and presented to the delegate conference after its approval in the Working committee.
20.   Election.   Election to the members of the Secretariat other than Assistant Secretaries shall be held triennially.  The entire process of election viz. calling for nomination, withdrawals, declaration of names of eligible candidate and the actual election if there be a contest shall be commenced and completed at the conference of the ITPF itself. 
21.   Affiliation: The ITPF shall be affiliated with the National Co-ordination Committee of Pensioners Associations.  It may seek affiliation with any other all India organization of pensioners or world body of pensioners/retired personnel, if decided by the Working Committee.
22.   Amendment:  The amendment to the Constitution (Memorandum of association and rules and regulations) shall be made in the Delegates/Special Delegates Conference only if two third of the delegates present at the conference votes in favour of such amendments
23.   Dissolution:   Dissolution of the ITPF can be decided upon by a Special Delegates Conference called for the purpose after giving one months notice.  The ITPF can be dissolved only if three fifth of the  affiliates present in the conference approves the dissolution. 
24.   Registration:  The ITPF shall be registered with the Registrar of Societies in India at New Delhi and will abide by its rules and regulations.


25.   Notwithstanding anything ibid, the provisions of Societies Registration Act 1860 shall be applicable.

NCCPA CIRCULAR DT23 september 2022

NATIONAL CO-ORDINATION COMMITTEE OF PENSIONERS ASSOCIATIONS. (Registered under the T.U. Act.No. RTU01/2021.Dated.7.01.2021 PAN No.  AAEAN858...