Odisha State Financial Corporation, Cuttack

Introduction:

The Odisha State Financial Corporation(OSFC) was established in 1956 under the State Financial Corporations Act,1951 with the main object of providing loan assistance to the micro, small and medium enterprise.

  MANUAL-1  

 Particulars of Organization, Functions & Duties

[Section-4(1)(b) (i)]

Objective/Purpose:

The Odisha State Financial Corporation(OSFC) was established in 1956 under the State Financial Corporations Act,1951 with the main objective of providing loan assistance to the micro, small and medium enterprise.

Loan assistance is provided for acquisition of land, construction of factory building, purchase of plant and machinery, to meet electrification and installation expenses, and for renovation and modernisation of existing units.

Mission:

Empower the Micro, Small and Medium Enterprises (MSME) sector with a view to contributing to the process of economic growth, employment generation and balanced regional development.

Vision:

Address:

Odisha State Financial Corporation, OMP Square, Cuttack-753003, Odisha

 

 MANUAL-2

Powers & Duties of Officers & Employees

[Section-4 (1) (b) (ii)]

Employee Code

Name of the Employee

Designation

Powers & Duties

1

2

3

4

Head Office:

MD Secretariat, HO

 B0363

Aswini Kumar Mishra

Jr.Steno

-

C0281

Bishnu Charan Sahoo

Peon

-

RTI Cell

 

Prabhu Prasad Choudhury

General Manager

Appellate Authority

B0391

Krushna Charan Patnaik

Assistant

PIO, HO

B0363

Aswini Kumar Mishra

Jr.Steno

APIO, HO

INTERNAL VIGILANCE

 Contr.

Kanhu Charan Panigrahi

OSD

HoD

Contr.

Krupasindhu moharana

Accounts Consultant

-

HUMAN RESOURCE DEPARTMENT, HO

Contr.

Kanhu Charan Panigrahi

OSD

HoD

Contr.

Krupasindhu Moharana

Accounts Consultant

 -

ADMINISTRATION & PREMISES, HO

Contr.

Basant Kumar Jena

OSD

HOD

B0439

Nina Nayak

Assistant

 -

C0279

Santosh Kumar Moharana

Sr Driver

 -

C0086

Patitananda Debagoswami

Head Watchman

 -

CENTRAL DIARY, HO

B0227

Kusum Nayak

D/D

 -

B0

Snahalata Nayak

D/D

-

BOARD DIVISION, HO

 -

Kanhu Charan Panigrahi

OSD

Secretary to Board

Contr.

 

Krupasindhu Moharana Accounts Consultant -

 

MANUAL-2 

Powers & Duties of Officers & Employees

[Section-4 (1) (b) (ii)]

Employee Code

Name of the Employee

Designation

Powers & Duties

1

2

3

4

INTERNAL AUDIT  HO

Contr.

Basant Kumar Jena

OSD

 HOD

B0363

Aswini Kumar Mishra

Jr.Steno

 -

RECOVERY DEPTT, HO

Contr.

Kanhu Charan Panigrahi

OSD

Head of Deptt.

B0351

Umakanta Rath

Asst.

 -

B0259

Subrat Kumar Das

Sr. Steno

 -

B0251

Prafulla kumar Tripathy

Jr. Computer Asst.

 -

FINANCE & ACCOUNTS, HO

Contr.

Basant Kumar Jena

OSD

 HOD

Contr.

Nilambar Nayak

Accounts Consultant

 B0391

Krushna Charan Patnaik

Assistant

Employee Code

Name of the Employee

Designation

Powers & Duties

1

2

3

4

COMPUTER SERVICES, HO

Contr.

Basant Kumar Jena

O.S.D

Head of Deptt.

B0251

Prafulla Kumar Tripathy

Jr.Computer Assistant

-

PLANNING & MIS, HO

Contr.

Kanhu Charan Panigrahi

OSD

Head of Deptt

Contr.

Krupasindhu Moharana

Accounts Consultant

-

C0284

Hemalata Dei

Peon

 -

LEGAL DEPARTMENT, HO

SUIT DIVISION

Contr.

Laxmikanta Kar

Law Consultant

-

B0353

Dandapani Sundaray

Jr.Computer Assistant

-

B0343

Bishnu Prasad Rath

Asst.

 -

C0285

Pravati Dash

Library Attendant

 -

DOCUMENTATION DIVISION

Contr.

Laxmikanta Kar

Law Consultant

-

B0351

Umakanta Rath

Asst.

 

OFFICERS UNDER DEPUTATION

 

Prabhu Prasad Choudhury

General Manager

Directorate of Industries, Odisha
 

Saroj Kumar Panda

Audit Superintendent

Directorate of Industries, Odisha
 

Sitaram Sahoo

Assistant Manager

District Industries Centre, Cuttack

BRANCH OFFICES

CUTTACK BRANCH

B0407

Prasan Kumar Mohanty Assistant Branch in Charge 

B0420

Sangram Keshari Pattnaik

Assistant

 -

B0431

Sabita Si Diary Despatcher  -

 

Employee Code

Name of the Employee

Designation

Powers & Duties

1

2

3

4

BHUBANESWAR BRANCH

 B0226

Ganduri Sudhakar

Sr. Steno  Branch in Charge 

B0438

Krushna Keshab Charchy

Jr. Asst.

 

C0288

Pramila "Rath

Peon

 -

PARADEEP BRANCH

  Sitaram Sahoo Assistant Manager Branch in Charge
B0268 Rajendra Kumar Chhotray Jr.Computer Assistant -
B0432 Chittaranjan Parida Diary Despatcher -

SAMBALPUR BRANCH

B0421 Pratap Chandra Prusty Assistant Branch In Charge
B0433 Ramesh Chandra Nayak Jr.Assistant -

 

 ID No.

Name of the Employee

Designation

Powers & Duties

1

2

3

4

BOLANGIR FRC

C0160

Madan Mohan Tandi

Daftary

-

CUTTACK BRANCH

A0

S.Mishra

Asst. Manager(F)

 BRANCH MANAGER

B0306

Ajay Kumar Roul

Sr. Asst.

-

B0238

Ramachandra Sahoo

Sr. Asst.

 

B0407

Prasan Kumar Mohanty

Asst.

-

B0244

Madhaba Chandra Mohapatra

Computer Asst

-

C0287

RAJ KISHORE SWAIN

Jr. Driver

 

Bo353

Dandapani Sundarray

Jr. Comp. Asst.

 

Employee Code

Name of the Employee

Designation

Powers & Duties

1

2

3

4

PARADEEP BRANCH

A0267

Subash Chandra Mishra

Dy. Manager(F)

Branch Manager

B0432

Chitta Ranjan Parida

D/D

-

B0268

RAJENDRA KUMAR CHHOTARAY JR. COMP. ASST.

-

B0281

Dhruba Charan Das

Asst.

-

C0260

ANURODHA NAIK

HEAD WATCHMAN

 

Employee Code

Name of the Employee

Designation

Powers & Duties

1

2

3

4

SAMBALPUR BRANCH

B0420

Sangram Keshari Pattnaik

Asst.

-

 

Madan Mohan Tandi

Daftarry

 

Contra

Subash Chandra Pradhan

 

Branch Manager

B0421

Pratap Chandra Prusty

Asst.

 

B

Hemanta Kumar Sahani

Asst.

 

 

Sl.

Employee Code

Name of the Employee

Desingation

Power & Duties

1

2

3

4

5

18

B0409

Makdam Behera

Legal Asst.

-

23

C0091

Ramesh Chandra Moharana

Daftary

-

24

C0145

Rakhal Chandra Behera

Peon

-

25

T0240

Alekh Chandra Behera

Watchman

-

KHORDHA RC

1

B0280

Laxmi Kanta Patnaik

Asst.

 

 

Sl

Employee Code

Name of the Employee

Desingation

Power & Duties

1

2

3

4

5

4

A0174

Kedarnath Hota

Manager(T)

-

5

A0132

Sunil Kumar Sahoo

DM (F)

-

6

A0247

Paresh Chandra Singh

DM (F)

-

7

A0267

Subash Chandra Mishra

DM (F)

 -

8

A0288

Dhyan Chand Das

Asst.Manager(F)

-

9

A0282

Dilip Kumar Mishra

Asst.Manager(f)

-

10

A0298

Niranjan Das

Personal Asst

-

11

B0306

Ajay Kumar Roul

Sr. Asst.

-

12

B0133

Kanhu Charan Samal

Sr. Asst.

-

13

B0238

Rama Chandra Sahu

Sr. Asst.

-

14

B0298

Ajay Kumar Lenka

Sr. Asst.

-

15

B0297

Manas Ranjan Mohanty

Asst.

-

16

B0407

Prasan Kumar Mohanty

Asst.

-

17

B0346

Madanananda Sahoo

Asst.

-

18

B0351

Umakanta Rath

Asst.

-

19

B0210

Prasan Kumar Sahoo

Asst.

-

20

B0414

Bairagi Charan Sahoo

Asst.

-

21

B0321

Gokulananda Nayak

Asst.

-

22

B0333

Laxmikanta Kar

Legal Asst

-

23

B0249

Jugal Kishore Prusty

Computer Asst.

-

24

B0268

Rajendra Kumar Chhotaray

Jr. Computer Asst

-

25

B0054

Damodar Satpathy

D/D

-

26

C0097

Suresh Kumar Sharma

Sr Driver

-

27

C0027

Madan Mohan Panda

Tr. Sarkar

-

28

C0033

Gadadhar Das

Peon

-

29

C0023

Dil Bahadur

Watchman

-

DHENKANAL BRANCH

1

A0144

Nrusingh Charan Ray

Manager(F)

Branch Manager

Sl. Employee Code Name of the Employee Designation Power & Duties
1 2 3 4 5

KENDRAPARA RC

1

B0122

Jadumani Das

Sr. Asst.

-

PHULBANI BRANCH

1

A0157

Purna Chandra Sahoo

DM(F)

Branch Manager

2

A0291

Abhinna Chandra Dash

Asst.Manager(F)

PIO

3

B0294

Nitai Charan Pattnaik

Sr. Asst.

-

4

B0326

Ganduri Sudhakar

Sr. Steno

-

PURI BRANCH

1

A0252

Kali Charan Panigrahi

DM(F)

Branch Manager

2

A0279

Basanta Kumar Jena

Asst. Manager(F)

PIO

3

B0023

Gobinda Chandra Dash

Sr. Asst.

-

4

B0325

Laxmidhar Mishra

Sr. Asst.

PIO

5

B0402

Jnanabrata Rath

Asst.

-

6

B0400

Hemanta Kumar Sahani

Asst.

-

7

B0434

Snehalata Nayak

D/D

-

ROURKELA BRANCH

1

A0212

Gagan Bihari Pani

Manager(F)

Branch Manager

2 A0176 Asit Kumar Basa DM(T)  -

3

A0262

Sridhar Behera

DM(F)

PIO

4

A0285

Shaikh Amin

Asst.Manager(F)

-

5

B0254

Himansu Sekhar Mohapatra

Sr Legal Asst.

-

6

B0347

Narayan Chandra Das

Asst.

-

7

B0408

Manas Ranjan Suar

Asst.

-

8 B0381 Managovinda Samal Asst.  -

9

B0087

Somanath Ray

Jr. Computer Asst.

-

10

B0432

Chitta Ranjan Parida

D/D

-

11

C0071

Moheswar Mohanta

Peon

-

12

C0273

Hatakeswar Muduli

Head Watchman

-

SAMBALPUR BRANCH

1

A0208

Prabhu Charan Mohanty

Manager(T)

Branch Manager

 

Sl. Employee Code Name of the Employee Designation Power & Duties

1

2

3

4

5

2

A0129

Prasanta Kumar Das

DM(F)

PIO

3 A0135 Umesh Chandra Dash DM(F)  -
4 B0385 Satyabrata Mishra Sr. Asst.  -

5

B0241

Pradip Kumar Choudhury

Sr. Asst.

-

6

B0364

Tripti Bhusan Sahani

Asst.

-

7 B0305 Suryamani Nayak Asst.  -

8

B0353

Dandapani Sundaray

Jr. Computer Asst.

-

9

C0116

Sk.Kallimudin

Jr. Driver

-

 

  MANUAL-3 

 Procedure Followed in Decision Making Process 

[Section-4 (1) (b) (iii)]

PROCEDURE FOR SANCTION OF LOAN

1.The promoter(s)/applicant(s) seeking loan from the Corporation is/are required to submit duly filled in application in prescribed form, KYC Information and documents in prescribed Form, affidavit in non-judicial stamp paper in prescribed format, necessary documents as per the checklist, a project profile for loan upto `20 lakh/detailed project report for loan above `20 lakh and credit risk rating from an outside reputed rating agency like SMERA, CRISIL, ICRA, ONICRA etc. for loan above `2 Crore. The loan application form, KYC Form, format for affidavit and the general checklist of documents can be obtained by the applicant(s)/promoter(s) free of cost either from any office of the Corporation or can be downloaded from the website www.osfcindia.com of the Corporation. The loan application shall only be signed by the applicant(s)/ promoter(s/ director(s)/Authorised Signatory and the same shall be submitted at the concerned branch office of the Corporation along with other documents. All the documents shall be countersigned by the applicant(s)/ promoter(s/ director(s)/authorised signatory mentioning “submitted by me/us”.

2.The processing officer/staff at BO will check the application form, documents as per the check list with its enclosures and will enter the particulars of the name and address, type of project, cost of project, requirement of loan etc. in an enquiry register. After going through application as well as the project profile/project report and the submitted documents, a list of further information/particulars required from the promoters with regard to the management, marketing, source of promoter’s contribution, net worth of the promoters, KYC information etc., shall be prepared and communicated to the applicant for submission within 7 days.

3.If the reply is not received within 15days from the date of communication, a reminder shall be sent to the applicant to submit the information within a week. If there is no response even to this letter, the application shall be recommended for temporary closure. The application shall be closed permanently after a period of three months from the date of receipt of the application, unless the promoter specifically requests to keep the proposal pending.

4.The Branch Office shall obtain account statement from the banker for the existing and the associate concern(s) of the promoter(s)/applicant(s) and the promoter should furnish relevant papers regarding arrangement made for availing working capital limit from the bank for the unit.

5.As soon as all the relevant information/ papers are submitted, the Branch Office shall ensure receipt of the prescribed fee for the Advocate/ Chartered Valuer from the applicant before out sourcing the legal / valuation work and such an application may be considered as a Received application. A register of all the received applications may also be maintained at the Branch office.

6.In respect of the valid received application, the branch office will entrust the case to the empanelled advocate for verification of the title of securities & formation of legal opinion. Similarly the panelled valuer will be entrusted the task of valuation of all the security, estimation of investment and all related job required for appraisal of the project. The report received from the Third Party Entity i.e. Advocate/ Chartered Engineer / Valuer shall be thoroughly examined and duly accepted or rejected with justifications by the Branch Manager.

7.If the proposal meets the security and other norms of the loan policy, a team shall be suitably constituted by the Branch Manager to take up the pre-sanction inspection. The team shall contact individual promoter(s)/ partners/ Directors/ mortgager(s)/ guarantor(s), visit their residence(s) to verify his/her/their present and permanent residential address as furnished under KYC norms, factory site, proposed mortgaged properties, banker and other relevant places to verify all aspects related to the promoter(s), project, marketing, suitability of factory location, security etc. and submit the report in the prescribed format with specific opinion/ recommendation to the Branch Manager. The information in respect of the promoter(s) and their family members in prescribed format shall also be collected and submitted for verification of “Credit Information Report” in the website of CIBIL during credit appraisal.

8.The loan proposal may thereafter be discussed in the Branch Level Screening Committee meeting to which the promoter may be invited, if felt necessary. The proposal will be thoroughly deliberated by the members and the minutes of the meeting will be drafted incorporating the specific observation / recommendation of the committee.

 9.The loan proposals along with recommendation of the Branch Level Screening Committee will be submitted to the Credit Department(CD). Before sending the proposals to HO, the BO shall collect the required processing charge in respect of cases recommended by the BLSC. However, on recommendation of the BLSC, the proposal may be endorsed to HO without accepting processing charge for further verification, credit appraisal and risk rating of the loan proposal. In such cases, the processing charge shall be accepted by the BO in respect of cases found to be economically viable/coming within acceptable risk grades before placement of the proposal before MD Committee either for sanction or for recommendation to EC/Board for sanction or otherwise.

10.At CD, the case will be thoroughly scrutinised and further information/documents required, if any, shall be called for. After receipt of the required papers/information, the repayment behaviour in the loan account(s) of the promoter(s) and his/her/their family members with other FI(s)/Banks(s), if any, shall be verified in the website of the CIBIL to facilitate credit decision in terms of the provisions of the Loan Policy. Then, the credit appraisal and rating of the loan proposal shall be undertaken using CART software in eligible cases for exposure upto `100lakh. If required, the financial projections submitted by the applicant may be reworked using available excel package/software before entering data into CART software. The forwarding memorandum shall be prepared and the same along with the CART generated Appraisal & Rating report shall be placed before the MD Committee in deserving cases in respect of the proposals with exposure upto `50lakh. In respect of cases with exposure above `50lakh and upto `100lakh, the proposal shall be first placed in the MD Committee for deliberation as well as recommendation and thereafter to the sanctioning authority i.e. Executive Committee for approval or otherwise.

11.In respect of cases with total exposure exceeding `100lakh or cases ineligible for processing under CART, a detail Appraisal report shall be prepared and the project found technically feasible and financially viable may be sent to the Risk Management Division (RMD) for risk rating. The RMD may furnish the internal credit risk rating report along with views on the external credit report in applicable cases to Credit Department (CD).

12.On receipt of the credit risk report from RMD, the CD will suitably amend the appraisal memorandum taking into account the rating report of RMD and place the proposal before the MD committee for sanction or otherwise in respect of cases where the total exposure is upto `50lakh and recommendation or otherwise in respect of cases above exposure limit of `50lakh.

13.The cases recommended by the MD Committee for sanction by the Executive Committee/Board shall be placed before the Sanctioning Authority as per the delegation of powers for a decision. The applications which are recommended for rejection shall be communicated to the applicant with reasons for rejection.

14. After sanction is accorded by the appropriate authority, the promoter/applicant shall be asked to deposit the required upfront fee in shape of cash/DD at the concerned BO/HO and upon submission of the Money receipt against deposit of required upfront fee, the Letter of Intent (LoI) containing the terms and conditions of sanction shall be handed over to/issued in favour of the promoter/applicant giving maximum thirty days time for acceptance by the promoter/borrower. The LoI in the prescribed format (as circulated vide CD circular No.07/2011-12 dtd. 07.05.2011) against sanction up to `20.00 lakh shall be issued under signature of the Branch Manager with copy to the General Manager, DIC, Manager/ DGM(CD), JGM and legal Documentation Department at HO. Similarly, Manager (CD) or HoD (CD) at H.O. will issue communication of LoI for cases of sanction above `20.00 lakh with copy to the concerned GM, DIC, Branch Manger, JGM(Finance) and legal Documentation Department at HO. A register for the sanctioned cases shall be maintained at the appraisal section of B.O./Credit Department at H.O. The register shall contain all necessary data about the promoter and the project for future use.

Procedure for Documentation

1.Once the loan is sanctioned, and acceptance of LoI by the promoter/borrower is received, the documentation may be taken up at B.O. level for sanctions up to Rs.20.00 lakh as per delegation and at H.O. for sanction above such limit.

2.The Branch Office / Legal Documentation Division at H.O. may immediately issue a check list to the promoter requesting for submission of the requisite documents for execution of legal agreement as per the Legal Documentation Policy of Corporation.

3.On receipt of original documents needed for execution of agreement, the documentation shall be completed within 10 days from the date of endorsement of the file to the designated officer.

4.After execution of the agreement, the file shall be endorsed to the Disbursement Section of B.O./ CoD of H.O. Before endorsing the file to disbursement section, the designated Officer shall enclose a copy of the documentation completion report in the prescribed format and clearly mentioning that all the pre-documentation conditions have been complied with.

PROCEDURE FOR DISBURSMENT OF LOAN

1.Once the agreement for the sanction loan is executed by the promoter(s)/borrower(s) and Documentation towards the sanctioned loan is completed in all respect as per the documentation policy of the Corporation, the disbursement section of B.O. (in case of sanction of loan upto `20 lakh) or CD at HO (in case of sanction of loan above `20 lakh) shall immediately write a letter to the promoter to comply with the requirements of Letter of Intent (LoI) and submit the same at the concerned Branch of the Corporation. The requirements shall include submission of disbursement request in prescribed format, bills, challans, M.Rs, consignment notes towards machinery and other assets acquired, valuation report from the panel of chartered valuer for building and other civil works, progress report of implementation in Format-UI-1, certificate of Chartered Accountant in support of expenditure in Format-UI-2 towards source and utilisation against creation of assets, insurance coverage for both industrial and collateral security, sanction order for working capital and other requirements as per the terms and conditions of the LoI. In case of non-response/non-compliance within a month, a reminder may be issued giving 30 days time failing which the sanction may be cancelled giving a show cause notice.

2.On necessary compliance of the terms and conditions of the letter of the intent and submission of disbursement request along with progress report of implementation in Format-UI-1, certificate of Chartered Accountant in support of expenditure in Format-UI-2, valuation certificate from a panelled chartered valuer against building and civil works, Bills/Challans/Money Receipts or proof of payments to the suppliers etc. by the promoter at the Branch Office, the unit shall be inspected by the Corporation for verification of the assets created by the promoter(s) and the inspection report/visit report shall be furnished in Format-UI 3. The 1st verification of asset may preferably be conducted jointly by Legal and Technical Officer to properly identify the mortgaged premises and to ensure that the assets are created within the mortgaged plot. In respect of the cases of sanction of loan within `20 lakh, the disbursement will be processed at BO and in respect of the cases of sanction of loan above `20 lakh, the disbursement request of the borrower shall be forwarded to CD at HO along with all necessary papers for further action.

3.The disbursement processing Officer shall calculate the eligible amount of disbursement on the basis of the value of the assets acquired keeping the schematic provision in view and maintaining required margin of security. Thereafter, he will prepare a disbursement note in prescribed format and get necessary approval from B.M./HoD(CD)/M.D. as per approved delegation of power.

4.The Corporation will release loans only after the borrower fulfils or complies all the relevant terms and conditions stipulated in the LoI.  The repayment schedule for each disbursed amount shall be prepared and sent to the borrower along with the disbursement and the acknowledgement thereof shall be obtained for records.

5.Deviation to the terms and conditions of sanction, change in schematic provision with regard to fixed assets, diversion of funds from one head to other head shall not be allowed in general. However, in the interest of the project if it is felt that some deviations are required to be allowed the same shall be done with approval from competent authority.

6.After necessary approval, the Finance Deptt. at HO/Accounts Section at BO shall be requested for adjustment/release of payment. The cheques/DD prepared for payment may be sent back to Disbursement section of BO/CD for delivery as per approved Disbursement Note. Alternatively, suitable advice to the branch office will be given to release the disbursement in favour of the borrower at B.O. level. The borrower(s) will furnish post dated cheques towards repayment of the disbursement amount in instalments in terms of the condition of the LoI and money receipts against the amount disbursed at the time of release of funds.

7. A register for each disbursement shall be maintained at disbursement section of BO/CD at HO.

8.The interest during implementation being a part of preliminary and pre-operative expenses is required to be paid by the promoter as and when due. No disbursement shall be allowed to the defaulting units. However, adjustment of default may be considered, where ever desirable with approval from the Managing Director.

9.The promoters should take effective steps to complete the project within the original schedule and avail the disbursement within the validity period of sanction. However, in case of inordinate delay beyond 2 years (maximum), for reasons beyond the control of the promoter, the LoI may be revalidated upon deposit of applicable fees (i.e. 0.5% of the amount of loan to be revalidated) with approval from the competent authority subject to viability and instalments for repayment may be rescheduled, if required subject to clearance of interest dues, if any.

10.Release of disbursement in favour of the suppliers on account of the borrower’s account may be considered in eligible cases as per Direct Payment norms of the Corporation subject to fulfilment of terms and conditions of the LoI and submission of required papers and information by the borrower and/or supplier to that effect.

11.The CD will centrally monitor the loan accounts immediately after first disbursement and ensure periodic visits to the units along with appropriate follow-up action by the concerned branch office to retain the loan account under standard category. Despite necessary follow-up action if the loan account becomes NPA for reasons beyond control of the borrower or any other reason, the borrower shall be persuaded to clear the default dues within 3 months from the date of NPA so as to restore it to standard category failing which Recovery Department will be informed to take necessary follow up action and recovery measures.

Procedure for disposal of OTS Proposal:

1. OSFC has launched OTS policy 2011 w.e.f. 02.05.2011.

2. It is an ongoing Policy.

3. The loan portfolio classified as Bad & Doubtful as per the prudential norms and guide lines of RBI/SIDBI on asset classification and continuing as such for at least 2 years preceding the date of OTS application shall be eligible to avail the opportunity of OTS subject to fulfillment of eligibility norm as stated in the OTS policy -2011.

4. All eligible borrowers interested to settle the loan under OTS are required to submit the prescribed OTS application duly filled in at respective Branch Offices with requisite initial deposit, recovery administrative charges & documents e.g.Audited Balance Sheet & P/L accounts for last three years (For disbursement band Rs.30.00 lakh and above, Board resolution in case of Company and unconditional undertaking for withdrawal of case filed against Corporation if any).

5. As soon as the OTS application complete in all respect is received at Branch level, the account will be reconciled and proposal be placed to Branch Level One Time Settlement Advisory Committee(BLOTSAC) / One Time Settlement Advisory Committee at HO(OTSAC) as the case may be depending upon the Disbursement band for detailed deliberation and recommendation for  approval by the competent authority.

6. On receipt of the approval by the respective authority, the settlement order will be issued to the borrower/applicant for payment of settlement dues as under.

i) The settlement amount shall be paid within 60 days of its formal communication. No interest will be charged if paid within 60 days.

OR

ii) The settlement amount can also be paid within one year from the date of issue of the settlement order in 12(twelve) equated monthly installments. Interest @ 13.5% shall be charged beyond 30 days on the unpaid settlement amount.

7. The OTS policy has the option that the applicant can appeal before the competent authority for redressal of his /her grievance within 15 days of communication of settlement order with deposit of 10 % of balance communicated settlement amount.

Procedure for disposal of Seized assets

 1. Where there is default in the loan account Demand Notice is issued by the Branch Office to the borrower with copy to guarantors/mortgagors allowing maximum 15 days time for payment of defaulted dues.

2. In case of non-response & non-payment of default dues, Recall Notice u/s 30 of SFCs Act 1951 is issued to the borrower by Registered Post with copy to guarantor(s)/mortgagor(s)/ other co- financier(s)/bank stipulating maximum period of 30 days for payment of entire loan dues.

3. After expiry of the stipulated time allowed in the Recall Notice, if the borrower fails to clear up the default dues then immediate steps are taken for arranging prospective buyers, verification of security documents, and information about statutory & other dues, including the dues of other co- financier(s), Banker(s) etc.

4. Taking over possession of mortgaged assets u/s 29 shall always be considered as a vibrant tool of recovery. Memorandum of Justification (MOJ) for both industrial/collateral security is prepared by the concerned Branch and placed to the appropriate authority for issue of seizure order as per the following delegation:

5. Branch Manager - To Issue seizure order for cases having Principal outstanding below Rs 20.00 lakh as on date of recall.

6. HOD (Recovery) - To Issue seizure order for cases having Principal outstanding above Rs 20.00 lakh and up to Rs 30.00 lakh as on date of recall.

7. Managing Director - To Issue seizure order for cases having Principal outstanding above Rs 30.00 lakh cases as on date of recall and in all joint financing cases.

8. Execution of seizure order is done by the BO prudently after deployment of security guards for watch & ward of the unit.

9. In case of necessity, the assistance of Executive Magistrate & Police is taken for smooth implementation of the seizure operation to avoid law & order situation. Inventory of the assets is prepared in presence of the borrower/ representatives of the co financier(s)/banker(s) and local witness etc.

10. The copy of the inventory list is sent to borrower/ mortgagor/guarantor by post in the event of non availability at the time of seizure.

11. When it is observed that there is shortfall of security/missing assets, borrower is advised to restore such assets within 7 days. In case of non response by borrower/guarantor/mortgagor, they will be prosecuted individually/jointly for breach of trust as per the provision.

12. Valuations of the seized assets are done by a chartered valuer to fix up the off-set price before sale.

13. After seizure, the concerned Branch shall recommend to H.O for advertisement of the seized assets.

14. Sale Notice inviting offers for intending bidders is published centrally in local daily newspapers to invite bidders.

15. Disposal of seized assets is done by (Default-Cum-Disposal Advisory Committee) DDAC and the Recovery Department of HO coordinate for holding the DDAC Meeting at regular intervals.

16. The constitution of DDAC duly approved by Board is as follows:

                1) MD, OSFC-Chairman

                2) CMD, IPICOL or his Nominee - Member

                3) D.I of Odisha or his Nominee - Member

                4) Nominated Member from MSME Department, GoO. - Member

                5) CGM (ID), IDCO – Member

               (Nominee of CMD, IDCO)

17.       After publication of Sale Notice bidders will have to obtain tender form from the Branch office or from Recovery Department of Head Office paying Rs.400/- or they may download the tender form from website of the Corporation i.e. www.osfcindia.com. In such case a separate DD/PO favouring OSFC payable at Cuttack shall be enclosed towards the cost at of the tender form along with the bid.

18. Tender boxes are kept at Recovery Department of Head Office.

19. The intending Bidders shall have the option to send the tender by Registered Post to reach at the Head Office  within the time period as stipulated  in advertisement made in News Paper or submit  the tender form in the tender box placed at Head Office  in closed cover fulfilling all criteria along with 5% EMD of the offset price in shape of DD/PO from any nationalized Bank prior to closing of the tender.

20. It is the prime responsibility of the intending bidder to be thoroughly satisfied on the status/ quantity/ quality of the assets/institutional arrear/statutory dues, if any against the assets to be sold prior to submitting the tender form.

21. Sealed tenders shall be opened in presence of the bidders or their authorized representative on the date of auction meeting.

22. Original borrower/their representative/legal heir are given opportunity to get the asset released on payment.

23. The highest bidder shall be identified through negotiation with all the bidders individually and/or jointly.

24. The bidder offering highest price for the assets shall have to deposit 25% of the offset price/offered price inclusive of EMD on the spot for confirmation of sale.

25. Sale letter shall be issued by the concerned Branch Office giving 30 days time to the auction purchaser to pay the balance sale consideration.

26. In case of failure to pay the balance sale consideration sale will be cancelled along with forfeiture of EMD & security deposit.

27. Possession of the unit shall be handed over to AP on "as is where is basis and whatever there is basis" after realization of complete sale amount.

28. All sales shall be subject to directives from any Court of law/ State Government/ Central Government.

29. The Corporation reserves the right to accept or reject any or all offers without assigning any reason whatsoever/and/or release the assets to the borrower(s) at its discretion.

  MANUAL-4    

Norms for Discharge of Functions

[Section-4 (1) (b) (iv)]

1. The Corporation has been adopting loan policies on annual basis which broadly specifies the criteria for eligible promoters/entrepreneurs, eligible activities, scheme parameters, security and lending norms etc. for consideration of finance. In general, the credit decisions are guided by the provisions of the prevalent loan policy of the Corporation.(The salient features of the loan policy in vogue is also hoisted in the website).]

2. The Corporation has put in place policies/guidelines/manuals for discharging credit delivery function of the Corporation such as sanction of loan, Documentation for the Loan, disbursement of loan etc.

3. The Board of Directors of the Corporation has approved a comprehensive delegation of powers wherein the powers for sanction, disbursement and other credit delivery functions is vested with different Authorities of the Corporation and accordingly, the credit decisions are taken by the Competent authority as per said delegation. The present delegation of power for sanction and disbursement of loan is as under:

 

 

Sl.

Authority

Sanction of Loan

Disbursement of Loan

1

Branch Manager

-

Cases of Sanction upto Rs.20 Lakh

2

HoD(CD)

-

Cases of sanction above

Rs.20 Lakh and upto Rs.50 Lakh

3

MD

-

Cases of Sanction above Rs.50 Lakh

4

MD Committee

Upto Rs. 50 Lakh

-

5

Executive Committee

Above Rs. 50 Lakh and Upto Rs. 200 Lakh

-

6

Board of Directors

Above Rs. 200 Lakh

-

 

  MANUAL-5  

Rules, Regulations, Instructions, Manual & Records for Discharging Functions

[Section-4 (1) (b) (v)]

The following policies and manuals are held by the Corporation for discharging functions :

 

 

 

 

  MANUAL-6 

Categories of Documents Under Control

[Section-4 (1) (b) (vi)]

  1.   The categories of documents that are held by it or under its control are as under:

2.   Individual Loan Files of existing loan accounts

3.  Individual loan files of closed loan accounts not destroyed as per the Document Management Policy of the Corporation

   4.   Follow-up Files of and Legal Document Files in respect of existing loan accounts and closed loan accounts not destroyed as per the Document Management Policy of the Corporation

  5.   Subsidy Agreements, and Agency Loan Agreements

  6.  Loan Policy and credit manual files

  7.  Credit risk rating policy/guideline files

  8.  Project Screening Committee meeting file

  9. MD Committee meeting file

  10. Loan sanction and disbursement registers

  11. Circular  files

  12. Legal document file

  13. General Ledger

  14. Cash Book

  15. Bank Book

  16. Scroll

  17. Share holder register

  18 Board agenda and Minutes

  19. Executive committee agenda and minutes

  20. Disposal-Cum-Default Advisory Committee Minutes

  21. Dividend register

  22. Yearly balance sheets P/L account

  23. C&AG observations and compliance

  24. PUC observations and compliance

 

MANUAL-7

Particulars of Arrangement in Formulation of Policy

[Section-4 (1) (b) (vii)]

1. The promoters of units under MSME sector/applicants  seeking loan from the Corporation and the existing borrowers having any doubt in any matter related to sanction or disbursement of loan can approach Branch Manager of his area for redressal of genuine  grievance.

2.  In case he is not satisfied with the reply, he may contact JGM(Credit Department)/ HoD of Credit  Department at H O for any specific complaint pertaining to  sanction and disbursement of Loan.

3.  The promoters/applicants/borrowers  are also at  liberty to put forth their grievance before Managing Director for redressal.

4.  The borrower having any doubt in any matter related to recovery can approach Branch Manager of his area for redressal of genuine  grievance.

5.  In case he is not satisfied with the reply, he may contact HoD Recovery at H O for any specific complaint pertaining to  Recovery aspect.

6.  The borrower  is at  liberty to put forth his grievance before Managing Director for redressal.

7.  Internal Vigilance Department is functioning at the corporate office at Cuttack to look into genuine complaints / irregularities / fraud etc. coming to the notice. It acts like as a link between state Vigilance and the Corporation for action required in respect of both preventive and punitive vigilance in order to create a transparent business environment in the Corporation and send positive message to the public.

  MANUAL-8 

Boards, Councils, Committees & Other Bodies Constituted

[Section-4 (1) (b) (viii)]

 

Sl No

Board of Directors

Tel No/ Mobile No.

Email ID

1

Shri Saswat Mishra, IAS,
Principal Secretary,
MSME Department,
Chairman

0674-2391384
9625875629

secy-msme.od@nic.in

2

Md Sadique Alam, IAS
Managing Director

9437115515

osfcho@osfcindia.com

3

Shri Sudam Ch Mandal, OAS(SAG), Addl. Secretary,
MSME Department,
Government of Odisha

9437203812

sudamcharanmandal@gmail.com, psub.msme@gmail.com

4

Shri Pramod Kumar Vijayvargia, General Manager, SIDBI, Hyderabad

9828573271, 040-23230903

pkvijay@sidbi.in

5

Sri Pradyumna Kumar Choudhury, Deputy General Manager, SIDBI

9910033484 0674-2304107

pradyumna@sidbi.in

6

Shri Anant Bhusan Rath, Sr.Divisional Manager, LIC of India, Cuttack Division

9931680941

sdm.cuttack@licindia.com

7

Sri Sailendra Kumar Dwivedi, OAS, Addl.Secretary, P.E.Department,
Government of Odisha

9437137060

sailendradwivedi@gmail.com, dpesec@ori.nic.in

8

Dr.Pragyansmita Sahoo, IES, Director, Institutional Finance, Finance Department, Government of Odisha

9971871229

pragyansmita.sahoo@gmail.com

9

Prof.Dr Asit Ranjan Mohanty, Professor, Xavier Institute of Management, Bhubaneswar

9438669607

asit.mohanty@ximb.ac.in

 

Executive Committee:

Sl.

Name

Telephone Numbers

 

STD

Office

STD

Residence

FAX

1

SriPrasanna Kumar Jena, IAS, Managing Director, Chairman

0671

2443659

 

 

 

2

Nominee Director of, Small Industries Development Bank of India, (SIDBI).

 

 

 

 

 

3

Prof. Dr. Asit Ranjan Mohanty, Professor (Finance), Xavier Institute of Management, Bhubaneswar.

0674

 

0674

 

2300995

4

Nominee Director of Govt.

 

       
5 Shri P.K.Nanda, Addl.. Secretary to Govt., Finance Department, Govt. of Odisha, Bhubaneswar. 0674   0674   2536908

Audit Committee of Board

1

Prof. Dr. Asit Ranjan Mohanty, XIM, Bhubaneswar

Chairman

2

MD, OSFC

Member

3

Shri Sri P.K.Nanda, Addl. Secretary, Finance Department

Member

4

Sri Rishi Dwivedi, G.M, SIDBI, SITI, Bhubaneswar.

Member

Different Committees MD Committee

1

Managing Director

Chairman

3

HoD (Recovery & LD)

Member

4

HoD (FAD & RMD)

Member

5

HoD (CD)

Member Convenor

6 AM(Law) Special invitee

 

Default-Cum-Disposal Advisory Committee (DDAC)

1

CMD / MD, OSFC

Chairman

2

CMD / MD, IPICOL or his nominee

Member

3

CMD, IDCO or his nominee

Member

4

Commissioner-cum-Director of Industries, Odisha or his nominee

Member

5

Addl. Secretary to Govt., MSME Department, Govt. of Odisha.

Member

One Time Settlement Advisory Committee (OTSAC)

1

Joint General Manager

Member

2

HOD(CoD)

Member

3

HOD(Legal)

Member

4

HOD(Recovery)

Member

6

BM of the concerned Branch

Member Convenor.

Senior most member of the Committee present shall be the Chairman. The quorum shall be 4 members.

Branch Level One Time Settlement Advisory Committee (BLOTSAC)

1

Branch Manager

Chairman

2

Senior most Officer of the Branch

Member- convenor

3

Senior most Assistant of the Branch

Member

BM of the concerned Branch may co-opt any other officer/Assistant as & when required.

Internal Committees

Three internal committees are functioning to look after various activities of the Corporation. The scope of each committee is also devised.

Finance Committee

Recovery Committee

HR Committee

Jt. General Manager, Chairman.

Jt. General Manager, Chairman.

Jt. General Manager, Chairman.

HoD, IAD & RMD

HoD(RD & LD) - Member Convenor

HoD(FAD & Recovery)

HoD, APD

HoD (COD)

HoD(CD & APD)

HoD, Documentation Division

HoD(FAD & RMD)

HoD (CSD & PD)

HoD, BDD

HoD(Internal Audit)

 Dy. Manager(HRD) - Member Convener

HoD, FAD -Member-convenor

BM, Cuttack Branch (Special Invitee)

-

Quorum shall be 4 members present. Senior most member present shall preside over the meeting.

Obligation of Public Authority to declare and publish the documents which are not accessible to the public under the RTI Act-2005.

 

Sl. No.

Name of the Body

Whether meetings are open and minutes are accessible to public?

Statutory body & Committees

 

1

Board of OSFC(Constituted u/s 10 of SFCs Act,1951)

No

2

Executive Committee (Constituted u/s 18 of SFCs Act,1951)

No

Advisory Committees

 

1

Default-cum-Disposal Advisory Committee(DDAC)

No

2

Branch Level Disposal Committee (BLDC)

No

3

Audit Committee

No

4

One Time settlement Advisory Committee (OTSAC)

No

5

Branch Level One Time Settlement Advisory Committee (BLOTSAC)

No

Internal Committees

 

1

Finance Committee

No

2

HR Committee

No

3

Recovery Committee

No

4

Default Review Committee

No

The Board further authorized the Managing Director to take appropriate action as and when required for implementation of the RTI Act.

MANUAL-9 

Directory of Officers & Employees

[Section-4 (1) (b) (ix)]

SL.

NAME OF THE EMPLOYEE

DESIGNATION

PLACE OF POSTING

1

2

3

4

5

ALOK DASH

MANAGER(F)

FINANCE DEPTT., HO

6

DEVI PRASAD MISHRA

OSD

COMPUTER SERVICES, HO

 

SL.

NAME OF THE EMPLOYEE

DESIGNATION

PLACE OF POSTING

1

2

3

4

6

Akshaya Kumar Dash

P.A

Board Division

8

Prafula Chandra Mohapatra

DM(F)

Deputed to Other Organization

11

SUBASH CHANDRA MISHRA

DM(F)

PARADEEP BRANCH

12

SUBASH CHANDRA PRADHAN

OSD

Branch Manager, Bhubaneswar & SAMBALPUR BRANCH

14

KANHU CHARAN PANIGRAHI

OSD

BOARD DIVISION, HO

17

BASANTA KUMAR JENA

OSD

FINANCE & ACCOUNTS, HO

sL.

NAME OF THE EMPLOYEE

DESIGNATION

PLACE OF POSTING

1

2

3

4

19

MAHESWAR DAS

ASST.MANAGER(F)

DEPUTED TO OTHER ORGANISATION

20

ABANISH PRADHAN

CONTRACTUAL

B.M, BALASORE BRANCH

21

SURYA NARAYAN BABU

OSD

SUIT DIVISION, HO

23

GOURAHARI SAHOO

PERSONAL ASST.

HR DEPARTMENT, HO

24

AKSHAYA KUMAR DASH

PERSONAL ASST.

BOARD DIVISION, HO

26

HRUDANANDA BISWAL

SR ASST.

INTERNAL AUDIT, HO

27

BARENDRA NARAYAN SAHOO

SR ASST.

DOCUMENTATION DEPTT. HO

28

ASHOK KUMAR PATRA

SR ASST.

INTERNAL AUDIT

29

BIJAY KUMAR SAHOO

SR ASST.

CUTTACK BRANCH

30

RAMA CHANDRA SAHOO

SR ASST.

CUTTACK BRANCH

 

SL.

NAME OF THE EMPLOYEE

DESIGNATION

PLACE OF POSTING

1

3

4

5

34

SUPRAVA ROUT

SR ASST.

BHUBANESWAR BRANCH

35

NIRANJAN PATI

SR ASST.

ADMN & PREMISES, HO

37

AJAY KUMAR ROUL

SR ASST.

CUTTACK BRANCH

38

SARBESWAR PARIDA

SR ASST.

BHUBANESWAR BRANCH

39

NILAMBAR NAYAK

SR ASST.

FINANCE & ACCOUNTS, HO

40

HIMANSU SEKHAR MOHAPATRA

SR LEGAL ASST.

SUIT DIVISION, HEAD OFFICE

42

BHAGABAN CHANDRA BEHERA

ASST.

BALASORE BRANCH

44

BASANTA KUMAR NANDA

ASST.

BERHAMPUR BRANCH

46

UTTAP KUMAR SWAIN

ASST.

FINANCE & ACCOUNTS, HO

47

DHRUBA CHARAN DAS

ASST.

PARADEEP RC

SL.

NAME OF THE EMPLOYEE

DESIGNATION

PLACE OF POSTING

1

2

3

4

49

LAXMI KANTA PATNAIK

ASST.

BHUBANESWAR BRANCH

50

BIBHU PRASAD PATTNAIK

ASST.

COMPUTER SERVICES, HO

52

SUBRAT KUMAR MISHRA

ASST.

DEPUTED TO OTHER ORGANISATION

53

PRASANA KUMAR SAHOO

ASST.

FINANCE & ACCOUNTS, HO

54

UMAKANTA RATH

ASST.

DOCUMENTATION, HO

55

BISHNU PRASAD RATH

ASST.

SUIT SECTION, HO

56

KRUSHNA CHARANA PATTNAIK

ASST.

BERHAMPUR BRANCH

57

HIMANSU SEKHAR NANDA

ASST.

DEPUTED TO OTHER ORGANIZATION

58

HEMANTA KUMAR SAHANI

ASST.

SAMBALPUR BRANCH

59

MADANANANDA SAHOO

ASST.

COMPUTER SERVICE DEPARTMENT

60

PRASAN KUMAR MOHANTY

ASST.

CUTTACK BRANCH

61

MANAS RANJAN SUAR

ASST.

SAMBALPUR BRANCH

65

PRAFULLA KUMAR MOHAPATRA

ASST.

PARADEEP BRANCH

66

KARTIK CHANDRA SINGH

ASST.

RECOVERY DEPTT, HO

67

KRUPASINDHU MOHARANA

ASST.

HR DEPARTMENT, HO

SL.

NAME OF THE EMPLOYEE

DESIGNATION

PLACE OF POSTING

1

2

3

4

68

KAILASH CHANDRA BISWAL

ASST.

DEPUTED TO OTHER ORGANISATION

69

DHANESWAR PARIDA

ASST.

PARADEEP BRANCH

70

SANGRAM KESHARI PATTNAIK

ASST.

SAMBALPUR BRANCH

71

PRATAP CHANDRA PRUSTY

ASST.

SAMBALPUR BRANCH

72

NINA NAYAK

ASST.

ADMN & PREMISES, HO

73

MAKDAM BEHERA

LEGAL ASST.

BHUBANESWAR BRANCH

74

KRUSHNA KESHAB CHARCHY

JR ASST.

PHULBANI FRC

75

SUBRAT KUMAR DAS

SR STENO

RECOVERY DEPTT, HO

76

MADHABANANDA PANDAV

SR STENO

LEGAL SUIT, HO

77

GANDURI SUDHAKAR

SR STENO

BERHAMPUR BRANCH

78

ASWINI KUMAR MISHRA

JR STENO

BHUBANESWAR BRANCH

80

MADHAB CHANDRA MOHAPATRA

COMPUTER ASST.

CUTTACK BRANCH

 

SL.

NAME OF THE EMPLOYEE

DESIGNATION

PLACE OF POSTING

1

2

3

4

81

BASUDEV MISHRA

JR COMPUTER ASST.

BALASORE BRQNCH

82

PRAFULLA KUMAR TRIPATHY

JR COMPUTER ASST.

RECOVERY DEPTT, HO

83

KAMALA MISHRA

JR COMPUTER ASST.

CREDIT DEPTT. HO

84

RAJENDRA KUMAR CHHOTARAY

JR COMPUTER ASST.

PARADEEP BRANCH

86

DANDAPANI SUNDARAY

JR COMPUTER ASST.

CUTTACK BRANCH

88

KUSUM NAYAK

D/D

CENTRAL DIARY, HO

89

SABITA SI

D/D

BALASORE BRANCH

90

CHITTA RANJAN PARIDA

D/D

PARADEEP BRANCH

91

SNEHALATA NAYAK

D/D

CENTRAL DIARY, HO

92

SANTOSH KUMAR MAHARANA

SR DRIVER

ADMN & PREMISES, HO

93

SK.KALLIMUDIN

JR DRIVER

BHUBANESWAR BRANCH

94

RAJ KISHORE SWAIN

JR DRIVER

CUTTACK BRANCH

SL.

NAME OF THE EMPLOYEE

DESIGNATION

PLACE OF POSTING

1

2

3

4

95

RAMESH CHANDRA MOHARANA

DAFTARY

BHUBANESWAR BRANCH

96

MADAN MOHAN TANDI

DAFTARY

SAMBALPUR BRANCH

97

MAHESWAR MAHANTA

PEON

SAMBALPUR BRANCH

99

ARUN KUMAR MISHRA

PEON

HUMAN RESOURCE, HO

100

RAKHAL CHANDRA BEHERA

PEON

BHUBANESWAR

101

KAMESWAR MOHAPATRA

PEON

PARADEEP BRANCH

103

BISHNU CHARAN SAHOO

PEON

MD SEC, HO

104

HEMALATA DEI

PEON

PLANNING & MIS, HO

105

NAGENDRA JENA

HEAD WATCHMAN

BALASORE BRANCH

106

PATITANANDA DEBAGOSWAMI

HEAD WATCHMAN

ADMN & PREMISES, HO

108

ANURODHA NAYAK

HEAD WATCHMAN

PARADEEP BRANCH

109

PRAVATI DASH

LIBRARY ATTENDANT

ADMN & PREMISES, HO

 

MANUAL-9 
Directory of Officers & Employees
[Section-4 (1) (b) (ix)]

 

SL NO

NAME OF THE EMPLOYEE

DESIGNATION

PLACE OF POSTING

1

2

3

4

1

PRAFULLA KUMAR TRIPATHY

JR COMPUTER ASST

RECOVERY

2

RAJENDRA KUMAR CHHOTARAY

JR COMPUTER ASST

PARADEEP

3

GANDURI SUDHAKAR

SR STENO

BHUBANESWAR

4

BISHNU PRASAD RATH

ASST

LEGAL DEPARTMENT

5

HIMANSU SEKHAR NANDA

ASST

DEPUTED TO OSBC

6

ASWINI KUMAR MISHRA

JR STENO

MD SEC

7

KRUSHNA CHARANA PATNAIK

ASST

FINANCE

8

KAILASH CHANDRA BISWAL

ASST

DEPUTATION TO OSBC

9

SANGRAM KESHARI PATTNAIK

ASST

CUTTACK

10

PRATAP CHANDRA PRUSTY

ASST

SAMBALPUR

11

SABITA SI

D/D

CUTTACK

12

CHITTA RANJAN PARIDA

D/D

PARADEEP

13

RAMESH CHANDRA NAYAK

JR ASST

SAMBALPUR

14

KRUSHNA KESHAB CHARCHY

JR ASST

BHUBANESWAR

15

NINA NAYAK

ASST

ADMN & PREMISES

16

SANTOSH KUMAR MAHARANA

SR DRIVER

ADMN & PREMISES

17

BISHNU CHARAN SAHOO

PEON

MD SEC

18

PRAVATI DASH

LIBRARY ATTENDANT

LEGAL DEPARTMENT

19

RAJ KISHORE SWAIN

JR DRIVER

ADMN & PREMISES

20

PRAMILA RATH

PEON

BHUBANESWAR

1  MANUAL-10 

Monthly Remuneration & Compensation of Officers & Employees

   [Section-4 (1) (b) (x)]

SL NO

NAME OF THE EMPLOYEE

DESIGNATION

SALARY PER MONTH

1

2

3

4

1

PRAFULLA KUMAR TRIPATHY

JR COMP ASST

40950

2

RAJENDRA KU CHHOTARAY

JR COMP ASST

40950

3

GANDURI SUDHAKAR

SR STENO

55146

4

BISHNU PRASAD RATH

ASST

40950

5

HIMANSU SEKHAR NANDA

ASST

40950

6

ASWINI KUMAR MISHRA

JR STENO

55146

7

KRUSHNA CHARANA PATTNAIK

ASST

40950

8

KAILASH CHANDRA BISWAL

ASST

40950

9

SANGRAM KESHARI PATTNAIK

ASST

40950

10

PRATAP CHANDRA PRUSTY

ASST

40950

11

SABITA SI

D/D

40269

12

CHITTA RANJAN PARIDA

D/D

40269

13

RAMESH CHANDRA NAYAK

JR ASST

32760

14

KRUSHNA KESHAB CHARCHY

JR ASST

31122

15

NINA NAYAK

ASST

31668

16

SANTOSH KUMAR MAHARANA

SR DRIVER

33306

17

BISHNU CHARAN SAHOO

PEON

26754

18

PRAVATI DASH

LIB ATTENDANT

26292

19

RAJ KISHORE SWAIN

JR DRIVER

32214

20

PRAMILA RATH

PEON

20395

OSFC EMPLOYEES GROSS SALARY (SEPTEMBER 2014)

A0176

ASIT KUMAR BASA

DY. MANAGER

53538

B0363

ASWINI KUMAR MISHRA

JR.STENO

35055

C0139

BABAJI CHARAN BARIK

DAFTARY

17430

B0414

BAIRAGI CHARAN SAHOO

ASSISTANT

27568

A0118

BALUNKESWAR SWAIN

MANAGER

57220

B0253

BANSIDHAR SAHOO

JR.COMPUTER ASSISTANT

27428

B0165

BARENDRA NARAYAN SAHOO

SR.ASSISTANT

39240

A0279

BASANT KUMAR JENA

ASST. MANAGER

43615

B0314

BASANTA KUMAR NANDA

ASSISTANT

29544

A0207

BASANTA KUMAR SAHOO

DY. GENERAL MANAGER

66808

B0255

BASUDEV MISHRA

JR.COMPUTER ASSISTANT

27398

B0115

BHABANI SANKAR PATNAIK

SR.ASSISTANT

37805

B0304

BHAGABAN CHANDRA BEHERA

ASSISTANT

29278

B0289

BHAGIRATHI DAS

SR.ASSISTANT

30920

B0337

BHARAT BHUSAN MOHANTY

ASSISTANT

24765

C0061

BHAWANI SHAN SINGHDEO

TREASURY SARKAR

17845

B0392

BIBHU PRASAD PATNAIK

ASSISTANT

27398

B0085

BICHITRA KUMAR SINGH

SR.ASSISTANT

37805

B0072

BIJAY KISHORE SAHOO

SR.ASSISTANT

38233

A0206

BIJAY KUMAR SAHOO

JT. GENERAL MGR.

71220

B0340

BIJAY KUMAR SWAIN

ASSISTANT

27398

B0310

BIJAYA KUMAR TRIPATHY

SR.ASSISTANT

39240

B0212

BIJOY KUMAR SAHOO

SR.ASSISTANT

35863

A0292

BIKRAMADITYA RAY

ASST. MANAGER

43415

B0339

BIPIN BIHARI THAKUR

ASSISTANT

35828

OSFC EMPLOYEES GROSS SALARY (SEPTEMBER 2014)

C0281

BISHNU CHARAN SAHOO

PEON

17430

B0389

CHINTAMANI MISHRA

ASSISTANT

27398

B0432

CHITTA RANJAN PARIDA

DIARY/DESPATCHER

25290

C0149

DAMODAR JENA

PEON

17430

B0382

DAMODAR JENA

JR. ASST.

19282

B0054

DAMODAR SATPATHY

DIARY/DESPATCHER

28477

B0353

DANDAPANI SUNDARAY

JR.COMPUTER ASSISTANT

26405

A0198

DEVI PRASAD MISHRA

MANAGER

57220

B0281

DHURBA CHARAN DAS

ASSISTANT

29128

B0276

DHUSASAN SAHOO

ASSISTANT

29278

C0023

DIL BAHADUR

WATCHMAN

18864

A0282

DILIP KUMAR MISHRA

ASST. MANAGER

38427

A0251

DILIP KUMAR NAYAK

DY. MANAGER

45231

B0044

GADADHAR SAHOO

DIARY/DESPATCHER

29105

A0212

GAGAN BIHARI PANI

MANAGER

58589

B0326

GANDURI SUDHAKAR

SR.STENO

34362

B0321

GOKULNANDA NAYAK

ASSISTANT

29927

B0240

GOLAK BEHARI BHUYAN

SR.STENO

42256

A0299

GOURAHARI SAHOO

PERSONAL ASST.

43415

B0336

GYANA RANJAN MOHAPATRA

SR.LEGAL ASST.

34985

B0402

GYANABRATA RATHA

ASSISTANT

26423

B0245

HALADHAR NAYAK

COMPUTER ASSISTANT

34985

B0206

HARISH CHANDRA DAS

ASSISTANT

34051

C0273

HATEKESWARE MUDULI

HEAD WATCHMAN

17430

C0284

HEMALATA DEI

PEON

16714

OSFC EMPLOYEES GROSS SALARY (SEPTEMBER 2014)

B0400

HEMANTA KUMAR SAHANI

ASSISTANT

27398

B0254

HIMANSU MOHAPATRA

ASSISTANT

41097

B0350

HIMANSU SEKHAR NANDA

ASSISTANT

26666

B0135

HRUDANANDA BISWAL

SR.ASSISTANT

39200

B0249

JUGAL KISHORE PRUSTY

COMPUTER ASSISTANT

34985

A0265

KAILASH NATH BEHERA

ASST. MANAGER

46672

B0258

KAMALA MISHRA

JR.COMPUTER ASSISTANT

27398

C0164

KAMESWAR MOHAPATRA

PEON

17430

B0162

KANAK MANJARI DAS

SR.ASSISTANT

35828

A0266

KANHU CHARAN PANIGRAHI

DY. MANAGER

46872

B0133

KANHU CHARAN SAMAL

SR.ASSISTANT

39200

B0417

KARTIK CHANDRA SINGH

ASSISTANT

27398

A0272

KEDARNATH BHUYAN

DY. MANAGER

46472

C0043

KESHAB CHARAN SWAIN

PEON

18297

B0216

KHAGENDRA ROUT

SR.ASSISTANT

35828

B0260

KISHOR KUMAR LENKA

JR.COMPUTER ASSISTANT

27398

B0356

KRUPASINDHU MOHARANA

ASSISTANT

26872

C0068

KRUSHNA CHANDRA BARIK

PEON

18147

B0208

KRUSHNA CHANDRA SAMAL

SR.ASSISTANT

35828

B0391

KRUSHNA CHARAN PATNAIK

ASSISTANT

26910

B0438

KRUSHNA KESHAB CHARCHY

JR. ASST.

18658

B0227

KUSUM NAYAK

DIARY/DESPATCHER

28980

B0325

LAXMIDHAR MISHRA

SR.ASSISTANT

37514

A0263

LOK RANJAN PATTNAIK

DY. MANAGER

46472

C0027

MADAN MOHAN PANDA

TREASURY SARKAR

23754

OSFC EMPLOYEES GROSS SALARY (SEPTEMBER 2014)

C0160

MADAN MOHAN TANDY

DAFTARY

17270

B0257

MADHABANANDA PANDAV

SR.STENO

35828

B0244

MADHAV CHANDRA MOHAPATRA

COMPUTER ASSISTANT

35025

B0360

MADHUMATI MISHRA

ASSISTANT

26790

C0071

MAHESWAR MAHANTA

PEON

17974

B0409

MAKDAM BEHERA

ASSISTANT

27398

B0408

MANAS RANJAN SUAR

ASSISTANT

26910

B0319

MAYADHAR MOHANTY

ASSISTANT

29971

C0082

NAGENDRA JENA

HEAD WATCHMAN

17662

B0347

NARAYAN CHANDRA DAS

ASSISTANT

27060

B0218

NARAYANA MOHAPATRA

SR.ASSISTANT

35021

C0151

NAROTTAM DAS

DAFTARY

17430

B0311

NILAMBAR NAYAK

SR.ASSISTANT

30770

B0439

NINA NAYAK

ASSISTANT

20654

A0298

NIRANJAN DAS

PERSONAL ASST.

43415

B0313

NIRANJAN PATI

SR.ASSISTANT

30770

B0294

NITAI CHANDRA PATNAIK

SR.ASSISTANT

30222

B0069

NITYANANDA JENA

DIARY/DESPATCHER

28980

A0247

PARESH CHANDRA SINHA

DY. MANAGER

46472

C0086

PATITANANDA DEBAGOSWAMI

HEAD WATCHMAN

18147

A0147

PRABHAT CHANDRA MOHANTY

DY. MANAGER

54985

A0208

PRABHU CHANDRA MOHANTY

MANAGER

56202

B0221

PRAFULLA KUMAR KAR

JR.STENO

34985

B0416

PRAFULLA KUMAR MOHAPATRA

ASSISTANT

27548

B0299

PRAFULLA KUMAR SWAIN

ASSISTANT

29278

OSFC EMPLOYEES GROSS SALARY (SEPTEMBER 2014)

B0251

PRAFULLA TRIPATHY

JR.COMPUTER ASSISTANT

27420

B0237

PRAHALLAD KUMAR MISHRA

SR.ASSISTANT

34871

B0367

PRAKASH CHANDRA PRADHAN

ASSISTANT

25916

C0288

PRAMILA RATH

PEON

14656

B0407

PRASANA KUMAR MOHANTY

ASSISTANT

27648

B0397

PRASANA KUMAR SAHOO

ASSISTANT

27398

A0159

PRASANNA KR PAL

PRIVATE SECRETARY

54585

A0161

PRASANNA KUMAR NATH

PRIVATE SECRETARY

57178

A0197

PRASANNA KUMAR SAMANTRAY

DY. GENERAL MANAGER

65439

B0421

PRATAP CHANDRA PRUSTY

ASSISTANT

26155

C0285

PRAVATI DASH

LIBRARY ATTENDANT

16714

B0393

RABINDRA KUMAR PANDA

ASSISTANT

26666

C0287

RAJ KISHORE SWAIN

JR.DRIVER

20232

B0268

RAJENDRA KUMAR CHHOTARAY

JR.COMPUTER ASSISTANT

26910

C0145

RAKHAL CHANDRA BEHERA

PEON

17600

A0283

RAMESH CHANDRA BISOI

ASST. MANAGER

42697

C0091

RAMESH CHANDRA MOHARANA

DAFTARY

18297

B0433

RAMESH CHANDRA NAYAK

JR. ASST.

20923

B0362

RITA SINGH

JR. ASST.

26344

C0040

ROHIT KUMAR DAS

HEAD DRIVER

28452

B0431

SABITA SI

DIARY/DESPATCHER

25129

B0420

SANGRAM KESHARI PATNAIK

ASSISTANT

26394

C0279

SANTOSH KUMAR MOHARANA

SR.DRIVER

22340

C0289

SARASWATI PATRA

PEON

13496

B0285

SARAT KUMAR DASH

ASSISTANT

29927

A0158

SARAT KUMAR NAYAK

MANAGER

57220

OSFC EMPLOYEES GROSS SALARY (SEPTEMBER 2014)

B0316

SARBESWAR PARIDA

SR.ASSISTANT

29948

A0280

SATYA NARAYAN DAS

ASST. MANAGER

42642

B0088

SATYANANDA PATNAIK

COMPUTER ASSISTANT

29971

B0266

SAUMITRY RANJAN BISHOI

JR.COMPUTER ASSISTANT

27398

A0285

SHAIKH AMIN

ASST. MANAGER

43415

C0116

SK. KALLIMUDIN

JR.DRIVER

23183

B0434

SNEHALATA NAYAK

DIARY/DESPATCHER

21095

A0262

SRIDHAR BEHERA

DY. MANAGER

45231

A0287

SRIDHAR BHUYAN

ASST. MANAGER

42256

A0267

SUBASH CHANDRA MISHRA

DY. MANAGER

90724

A0255

SUBASH CHANDRA PRADHAN

DY. MANAGER

45645

B0259

SUBRAT KUMAR DAS

SR.STENO

35828

C0169

SUDHAKAR MOHAPATRA

PEON

17115

B0226

SUPRAVA ROUT

SR.ASSISTANT

35868

B0440

SURESH CHANDRA NAIK

JR. ASST.

18125

A0295

SURYA NARAYAN BABU

ASST. MANAGER

38357

B0305

SURYAMANI NAYAK

ASSISTANT

26416

B0292

SUSANT KUMAR SWARO

SR.ASSISTANT

29948

B0364

TRIPTI BHUSAN SAHANI

ASSISTANT

26544

B0351

UMAKANTA RATH

ASSISTANT

27398

B0283

UTTAP KUMAR SWAIN

ASSISTANT

30077

Sl. No.

Emp. No.

Name

Basic Pay

Gross Pay

1

2

3

4

5

244

A0114

Subhamaya Das

12950

43221

245

B0259

Subrat Kumar Das

8100

27945

246

B0394

Subrat Kumar Mishra

6250

21562

247

C0169

Sudhakar Mohapatra

3880

13100

248

B0243

Sudhir Ch. Pattanaik

7700

26565

249

B0226

Suprava Rout

8100

27985

250

B0440

Suresh Ch. Nayak

4100

14145

251

C0097

Suresh Ch. Sharma

5500

18976

252

A0295

Surya Narayan Babu

8700

30015

253

B0305

Suryamani Nayak

5875

19851

254

A0172

Susanta Kr. Kar

15850

54682

255

B0292

Sushanta Kr.Suar

6900

23028

256

B0303

Tapan Kumar Seal

6375

21277

257

B0364

Tripti Bhusan Sahani

6125

20823

258

B0186

Udayanath Paikaray

6500

22426

259

A0102

Ulash Ch Khandayatray

12925

44592

260

B0351

Umakanta Rath

6250

21562

261

A0135

Umesh Ch Das

12125

40923

262

B0283

Uttap Kumar Swain

6375

22144

216

C0287

RAJ KISHORE SWAIN

4475

14130

217

A0116

RAJA KRISHNA MAHUNTA

12675

41448

218

B0238

RAMA CHANDRA SAHOO

7900

26234

219

A0283

RAMESH CH. BISOI

9700

30683

220

C0091

RAMESH CH. MOHARANA

4050

13393

221

A0297

RAMESH CHANDRA DAS

9700

31720

222

B0433

RAMESH CHANDRA NAYAK

4590

14493

223

B0362

RITA SINGH

6000

19620

224

C0040

ROHIT KUMAR DAS

6375

21582

225

C0152

SAHADEB SWAIN

3880

12688

226

B0420

SANGRAM KESH.PATNAIK

6000

19620

227

C0279

SANTOSH KR. MOHARANA

5000

16350

228

B0163

SANTOSH KUMAR RATH

7900

25834

229

A0278

SARADA PRASAN SATPATHY

9700

31720

230

C0289

SARASWATI PATRA

3200

10224

231

B0285

SARAT KUMAR DASH

6375

20847

232

A0158

SARAT KUMAR NAYAK

12600

41202

233

A0268

SARAT KUMAR PATJOSHI

10200

33354

234

B0316

SARBESWAR PARIDA

6700

21156

235

A0152

SAROJ KUMAR PANDA

12125

39760

236

B0111

SAROJKANTA CHOUDHURY

8300

27342

237

A0139

SASHI SEKHAR MISHRA

12125

39710

238

A0280

SATYA NARAYAN DAS

9700

30992

239

B0385

SATYABRATA MISHRA

8300

26208

240

B0088

SATYANANDA PATNAIK

6375

20891

241

B0266

SAUMITRY RANJAN BISHOI

6125

20030

242

A0285

SHAIKH AMIN

9700

30992

243

A0166

SIDHARTHA MOHANTY

12600

41202

244

C0116

SK. KALLIMUDIN

5200

16614

245

B0434

SNEHALATA NAYAK

4590

14686

246

B0087

SOMANATH RAY

6500

20768

247

A0262

SRIDHAR BEHERA

10200

32589

248

A0267

SUBASH CHANDRA MISHRA

10200

33354

249

A0255

SUBASH CHANDRA PRADHAN

10200

33354

250

B0259

SUBRAT KUMAR DAS

7900

25834

251

B0394

SUBRAT KUMAR MISHRA

6125

20030

252

B0243

SUDHIR CH. PATTANAIK

7700

25180

253

A0132

SUNIL KUMAR SAHOO

12125

39760

254

B0226

SUPRAVA ROUT

7900

25874

255

B0440

SURESH CH. NAYAK

4000

13080

256

C0097

SURESH CH. SHARMA

5400

17658

257

A0295

SURYA NARAYAN BABU

8500

27796

258

B0305

SURYAMANI NAYAK

5875

18573

259

A0172

SUSANTA KR. KAR

15850

51829

260

B0292

SUSHANTA KR.SUAR

6700

21156

261

B0303

TAPAN KUMAR SEAL

6375

20130

262

B0364

TRIPTI BHUSAN SAHANI

6000

19320

263

B0186

UDAYANATH PAIKARAY

6500

21256

264

A0102

ULASH CH KHANDAYATRAY

12925

42266

265

B0351

UMAKANTA RATH

6125

20030

266

B0283

UTTAP KUMAR SWAIN

6375

20847

MANUAL-11 

Budget Allocated to each Agency

[Section-4 (1) (b) (xi)]

Capital Budget

In lakh

Head of Expenditure

Budget FY 2011-12

Budget FY 2012-13

1

2

3

4

1

Advances to Employees :

(i)

House Building Advance

2.00

10.00

(ii)

Vehicle Advance

3.00

10.00

(iii)

Personal Loan

30.00

10.00

(iv)

Festival Advance

12.00

12.00

Sub-Total

47.00

42.00

2

Land(acquisition of land adjacent to HO premises)

74.00

21.00

3

Construction of Office Building 

5.00

22.50

4

Construction of Boundry wall

10.00

2.00

Sub-Total

89.00

45.50

5

Office Equipments :

(i)

Water Cooler, A.C., Aquaguad,Almirah, Computer Table & Chair, EPABX,Xerox Mahine & Other Equipement

3.50

2.00

(ii)

Electrical Installation

0.50

2.00

Sub-Total

4.00

4.00

6

Purchase of Motor Cycle  and one no. of four wheeler for the Official use

2.00

8.00

7

Computer Hardware / Software :

(i)

Computer Hardware,  Pheripherals & Power conditioning equipments

90.00

10.00

(ii)

Connectivity

20.00

8.00

(iii)

Computer infrastructure

10.00

5.00

(iv)

System Software

90.00

10.00

(v)

Installation & implemention of application software

10.00

10.00

Sub-Total

220.00

43.00

8

Repayment of Loans :

(i)

Bond redemption (Prin.)

10.00

0.00

(ii)

Public deposit (SVP)

2.15

0.00

(iii)

SIDBI Refinance (Pri) (Restructured Loan)

750.00

0.00

(iv)

0% Funded Interest(SIDBI)

372.00

0.00

(v)

SIDBI Refinance (Pri) for the disbursement made from 2010 unwards 

3.00

7.15

(vi)

NEF Loan Recovery to be paid to SIDBI

102.81

0.00

(vii)

Repayment to SIDBI on OTS

0.00

1000.00

Sub-Total

1239.96

1007.15


Capital Budget

In lakh

Head of Expenditure

Budget FY 2011-12

Budget FY 2012-13

1

2

3

4

9

Investment :

(1)

Fresh disbursement

3000.00

1500.00

10

Expenditure to be incurred and to be debited to borrowers' accounts :

(i)

W/W expenses for seized units

26.80

25.00

(ii)

News Paper advertisement for DDAC,Notice U/S 31, DRT, SARFAESI Act

2.75

3.50

(iii)

Seizure Expences

1.75

2.00

(iv)

Valuation expenses for valuation of seized assets & OTS cases

5.00

7.50

(v)

Incidental expenses for demarcation/ survey of seized land for sale

0.35

0.20

(vi)

Fees payable to advocates

8.00

8.00

Sub-Total

44.65

46.20

11

Contigency

88.00

100.00

Grand Total (1 to 7)

4734.61

2795.85

Say

4734.00

2800.00

Revenue Budget :

Revenue Budget (In lakh)

Sl. No.

Head of Expenses

Budget FY 2011-12

Budget FY 2012-13

1

2

3

4

1

Salary & Allowances

1025.00

1000.00

2

Business support expenses payble to SIDBI 

25.00

40.00

3

Arrear dues of Employees

15.00

4.50

4

Contribution to EPF

120.67

110.00

5

Contribution to Staff Welfare Fund

0.35

0.35

6

Medical Aids(including allowances)

16.35

18.00

7

Misc. Expenses (including Servant allowances)

10.00

10.00

8

Group Insurance Premuium

2.00

2.25

9

Leave Salary and Pension contribution

0.00

0.00

10

Leave encashment

0.00

0.00

11

Productivity Incentive

10.25

7.00

12

Ex-gratia to Employees

0.00

0.00

13

Ex-gratia to employees under VRS &VSS

0.00

0.00

14

Conveyance Expenses

14.50

14.50

15

Contribution to LIC for Group Leave Encashment fund

145.12

214.60

Revenue Budget (In lakh)

Sl. No.

Head of Expenses

Budget FY 2011-12

Budget FY 2012-13

1

2

3

4

16

Contribution to LIC for Group Gratuity fund

25.00

350.00

17

HRD(Training) Expenses

3.00

2.00

18

Computer Training & Development

1.00

1.00

19

Travelling Expenses

10.00

11.00

20

Rent, Electricity & Water Charges

19.00

25.00

21

Printing & Stationery

3.00

3.50

22

Computer Stationery 

5.00

5.00

23

Repair & Renewals of Office Building

10.00

5.00

24

Vehicle Hire Charges

3.00

4.00

25

Vehicle Repair & Maintenance

3.00

4.00

26

Fuel & Lubricants

7.00

8.00

27

Postage & stamps 

2.50

3.00

28

Telephone  & Fax Expenses 

6.50

7.00

29

Rates, Taxes & Insurance

3.00

3.00

30

News Paper & periodicals

0.50

0.60

31

Publicity & Advertisement

1.00

1.00

32

Computer Service & Maintenance Expenses

3.25

5.00

33

Audit Fees

1.00

1.20

34

Tax Audit Fees

0.20

0.20

35

Audit Expenses

0.42

0.50

36

Fees payable to Advocates

1.25

1.50

37

Other Legal Expenses

2.25

2.50

38

Meeting Expenses.(Board ' 1.15lak, EC- '.30,000/-, AGM- '60,000/-, BRM- ' 60,000/-, Audit Committee'30,000/-, DDAC meeting '35.000/-and other committee expenses ' 20,000/-)

3.00

3.50

39

Sitting Fees( Board, EC,Audit Committee Members)

1.15

1.25

40

Fees & subscription

1.50

1.75

41

Social Welfare Measure

1.00

5.00

42

Professional Fees & Expenses

2.00

3.00

43

Payment of int. to SIDBI on LoC

815.00

5.75

44

Payment of int. to SIDBI on the expected disb.

55.00

0.00

45

Interest accrued & due on Bonds

6.50

0.00

46

Honorarium to Chairman.

0.30

0.00

47

Expenses towards Customer Meet and Seminars at Branch level

1.20

1.50

48

Contigency

12.00

20.00

Total

2393.76

1906.95

Say

-

1910.00

Sources

Amount (In Lakh)

Uses

Amount (In Lakh)

1

2

3

4

Financial support/borrowing from Govt/SIDBI

1000.00

Capital Expenditure

2800.00

Recovery

3500.00

Revenue Expenditure

1910.00

Income form fee based activities

50.00

 

Other income

160.00

Total

4710.00

-

4710.00

ODISHA STATE FINANCIAL CORPORATION

CAPITAL EXPENDITURE BUDGET FOR FY. 2013-14 & 2014-15

(` In lakh)

 Sl.

HEAD OF EXPENDITURE

Budget proposal for   FY 13-14

Budget proposal for   FY 14-15

1

2

3

4

1

Advances to Employees

 

 

(I)

House Building Advance

0.00

0.00

(ii)

Vehicle Advance

0.00

0.00

(iii)

Personal  Loan

0.00

0.00

(iv)

Festival Advance

10.00

7.50

 

Sub-Total

10.00

7.50

2

Land (Acquisition of land adjacent to H.O. premises)

22.00

 

3

Construction of Boundary wall & Septic tank

3.00

4.00

 

Sub-Total

25.00

4.00

4

Office Equipments

 

 

(i)

Water Cooler,  A.C., Aquaguad, Almirah, Computer Table & Chair, EPABX,Xerox Mahine & Other Equipement

0.00

0.00

(ii)

Electrical Installation

1.00

0.50

 

Sub-Total

1.00

0.50

5

Computer Hardware/ Software

(i)

Computer Hardware,  Pheripherals & Power conditioning equipments

2.50

2.00

(ii)

Connectivity

1.00

1.50

(iii)

Computer infrastructure

0.00

0.00

(iv)

System Software

1.00

0.50

(v)

Installation & implemention of application software

0.00

0.00

 

Sub -Total

4.50

4.00

6

Repayment of Loans

(i)

SIDBI NEF

0.00

100.00

(ii)

Repayment to SIDBI under OTS

800.00

400.00

(iii)

IPICOL and other Fls

413.00

(iv)

Refund of SDDP

0.00

175.00

 

Sub-Total

800.00

1088.00

 

Fresh disbursement

300.00

200.00

 

Sub-Total

300.00

200.00

7

Expenditure to be incurred and to be debited to borrowers' accounts

   

(i)

W/W expenses for seized units

14.00

19.00

(ii)

News Paper advertisement for DDAC,Notice U/S 31, DRT, SARFAESI Act

2.50

6.00

(iii)

Seizure Expenses

2.00

2.00

(iv)

Valuation Expenses for valuation of seized assets & OTS cases

5.00

5.00

(v)

Incidental expenses for demarcation/ survey of seized land for sale

0.50

1.00

(vi)

Fees payable to advocates

5.00

5.00

(vii)

Payment of fees to Recovery Agents for enforcement of security under SARFAESI.

0.00

15.00

 

Sub-Total

29.00

53.00

8

Contigency

50.00

18.00

 

Grand Total       (1 to 7)

1219.50

1375.00

 

Say

1220.00

1375.00

REVENUE EXPENDITURE BUDGET FOR FY. 2013-14 & 2014-15

Sl.

HEAD OF EXPENSES

Budget proposal for   FY 2013-14

Budget proposal for   FY 2014-15

1

2

3

4

1

Salary & Allowances

1087.00

800.00

2

Contribution to EPF

107.00

85.00

3

Contribution to Staff Welfare Fund

0.35

0.25

4

Medical Aids(including allowances)

10.00

6.00

5

Misc. Expenses (including Servant allowances)

12.00

10.00

6

Group Insurance Premium

2.00

1.60

7

Conveyance Expenses

11.00

8.00

8

Motivational Expenses

6.08

0.00

9

Contribution to LIC for Group Leave Encashment fund

139.65

50.00

10

Contribution to LIC for Group Gratuity fund

202.84

145.00

11

HRD(Training) Expenses

0.30

0.20

12

Computer Training & Development

0.20

0.10

13

Travelling Expenses

6.00

3.00

14

Rent, Electricity & Water Charges

18.00

19.00

15

Printing & Stationery/Computer Stationery

5.00

2.50

16

Repair & Renewals of Office Building

11.00

7.50

17

Vehicle Hire Charges

4.00

2.80

18

Vehicle Repair & Maintenance

1.00

1.00

19

Fuel & Lubricants

6.00

5.50

20

Postage & stamps

1.50

1.00

21

Telephone  & Fax Expenses

5.00

4.00

22

Rates, Taxes & Insurance

5.00

4.50

23

News Paper & periodicals

0.15

0.15

24

Publicity & Advertisement

0.50

0.30

25

Computer Service & Maintenance Expenses

3.00

4.00

26

Audit Fees

1.20

0.90

27

Tax Audit Fees

0.25

0.20

28

Audit Expenses

0.50

0.40

29

Fees payable to Advocates  

1.50

3.00

30

Other Legal Expenses

2.00

0.50

31

Meeting Expenses.

1.50

1.00

32

Sitting Fees( Board, EC,Audit Committee Members)

0.30

0.20

33

Fees & Subscription including COSIDICI & CIBIL.

1.00

1.00

34

Social Welfare Measure

0.00

0.00

35

Professional Fees & Expenses

50.00

5.50

36

Expenses towards Customer Meet & Seminar   at Branch level

0.00

0.00

37

Contigency

25.00

45.90

 

TOTAL:

1727.82

1220.00

 

Say

1728.00

1220.00

MANUAL-12  

Manner of Execution of Subsidy Programmes

[Section-4 (1) (b) (xii)]

Subsidy is an incentive given to the industrial units by the State Govt. in their Industrial Policy Resolution declared from time to time.

 Odisha State Financial Corporation acts as an agent of the State Govt. for disbursement of Capital Investment subsidy under earlier IPRs and SEP-2003 (i.e IPRs launched prior to introduction of MSME Development Policy 2009 & IPR-2007). The beneficiaries, in whose favour CIS is sanctioned, are required to submit of the requisite papers / documents, comply the terms and conditions of the sanction order and execute the subsidy agreement. OSFC on receipt of the aforesaid papers usually verify the same before processing for release of funds as per the modalities framed by the State Govt. from time to time. The Govt. usually allot required funds for disbursement of subsidy.

 OSFC also acts as the agent of the State Govt. to disburse the Interest Subsidy sanctioned under various IPRs by the Director of Industries and General Managers of DICs/RICs.  OSFC releases the funds in favour of the beneficiaries out of the funds placed by the Govt. with the Corporation as per the modalities framed by the State Govt. from time to time.

 The list of recipients of the CIS and Interest Subsidy since FY 2010-11 is furnished below:

 Recipients of subsidy during FY 2010-11

Sl.

Name of the Unit

District

Amount (In Rs.)

1

Shree Shiv Shankar Modern Dal Mill

Koraput

5,66,000.00

2

Konark Stone Crusher

Koraput

1,45,900.00

3

Chakadola Cement Products

Mayurbhanj

21,700.00

4

Afjal Engg. Works

Kalahandi

1,10,250.00

5

Priyanka Cybermatics

Cuttack

94,500.00

6

Mamata Agro Food

Khurda

9,40,000.00

7

Taj Fly Ash Bricks

Jagatsinghpur

1,64,184.00

8

Hotel Swostik

Bargarh

5,17,000.00

9

Hotel Dreamland

Puri

6,03,859.00

10

Amulya Seeds (P) Ltd.

Kalahandi

6,68,766.00

11

Nu Horizon Services

Ganjam

1,95,000.00

12

Scan Steel Limited

Sundargarh

5,00,000.00

13

Pawan Metal Industries

Nuapada

1,93,350.00

14

Vasudev Cashew Industries

Gajapati

84,300.00

Recipients of subsidy during FY 2010-11

Sl.
No.

Name of the Unit

District

Amount (In Rs.)

15

Laxmi Granite

Bolangir

5,28,200.00

16

Jayadurga Ginning

Bolangir

7,48,500.00

17

National Board Mill

Rayagada

2,53,200.00

18

Sarojini Metal Industry

Rayagada

93,600.00

19

Hotel Lee Sancy

Mayurbhanj

3,49,600.00

20

Hari Udyog (P) Ltd.

Balasore

10,00,000.00

21

Hari Udyog (P) Ltd.

Balasore

1,00,000.00

22

Utkal Stone (P) Ltd.

Balasore

1,00,000.00

23

Raunuk Export (P) Ltd.

Cuttack

1,00,000.00

24

Gopaljew Ice Cream Factory

Cuttack

14,292.00

25

Sambit Enterprises

Cuttack

80,800.00

26

Universal Chemical & Pharmaceuticals

Cuttack

32,221.00

27

IDD (P) Ltd.

Cuttack

50,428.00

28

Phyto Pharmaceuticals (P) Ltd.

Cuttack

6,792.00

29

Novo Pharmaceuticals (P) Ltd.

Cuttack

62,672.00

30

Manner Pharmaceutical Works

Cuttack

38,802.00

31

Jagannath Chemical & Pharmaceutical

Cuttack

59,970.00

32

Bubuna Chemicals

Cuttack

46,948.00

33

Oro Pharmaceuticals (P) Ltd.

Cuttack

40,455.00

34

Santoshi Computer Firm

Cuttack

1,00,000.00

35

Sri Jagannath Cold Storage & Ice Plant

Cuttack

1,00,000.00

36

Siridi Fly Ash Bricks

Cuttack

35,830.00

37

Sr Agi Plant (P) Ltd.

Ganjam

83,801.00

38

Moti Ice Factory

Ganjam

13,997.00

39

Harapriya Enterprises

Ganjam

53,532.00

40

Bikash Granite

Ganjam

39,350.00

41

Khandagiri Pulp

Khurda

35,000.00

42

Laxmi Surgicals

Khurda

12,653.00

43

Jasmine Techno Cast (P) Ltd.

Khurda

1,00,000.00

44

Raja Fly Ash Bricks

Dhenkanal

32,488.00

45

Hotel East India

Dhenkanal

30,224.00

46

S.K. Minerals

Mayurbhanj

21,066.00

47

Singhal Industries

Mayurbhanj

18,410.00

48

Shyam Sundar Ice Factory

Bhadrak

28,506.00

49

Gurudev Ice Plant

Kendrapada

14,870.00

Recipients of Subsidy during FY 2011-12:

Sl. No.

Name of the unit

District

Amount (In Rs.)

1

Manoj Cashew Product

Keonjhar

42,173.00

2

Hotel Sri Narasingha

Nawarangpur

6,388.00

3

IB Bricks Industries

Jharsuguda

78,000.00

4

Rowlo's Computer & Internet

Kalahandi

25,000.00

5

Aadi India Pvt.Ltd.

Khurda

10,00,000.00

6

OCL India Ltd.

Sundargarh

3,00,000.00

7

Shyam Udyog Dairy Products

Cuttack

34,475.00

8

National Ply Industry

Mayurbhanj

20,659.00

9

Manner Pharmaceutical Pvt.Ltd.

Cuttack

60,198.00

10

Oro Pharmaceutical Pvt.Ltd.

Cuttack

59,545.00

11

IDD Pvt. Ltd.

Cuttack

49,572.00

12

Phyto Pharmaceuticals Pvt.Ltd.

Cuttack

93,208.00

13

Singhal Industries

Mayurbhanj

4,585.00

14

Radhakanta Ayurvedic Pratisthan

Mayurbhanj

12,007.00

15

Shyam Sundar Ice Factory

Bhadrak

71,494.00

16

Ambica Iron Works

Mayurbhanj

1,872.00

17

Kalyani Industries

Mayurbhanj

2,235.00

18

Universal Chemical & Pharmaceutical Industries

Cuttack

67,779.00

19

Siddhi Vinayak Casting

Sundargarh

18,377.00

20

Pasupati Feeds,

Cuttack

1,00,000.00

21

Kalyana Agro Industries

Kalahandi

2,58,800.00

22

Kissan Food Processing unit

Rayagada

10,00,000.00

23

Tara Glass & Silicate Works

Rayagada

1,50,000.00

24

Shree Laxmi Concrete Works

Rayagada

26,250.00

25

Akash Gases

Kalahandi

5,62,200.00

26

Soluable Silicate Pvt.Ltd

Rayagada

1,79,200.00

27

Chandana Agro Tech Pvt.Ltd.

Rayagada

10,00,000.00

28

Hotel Raj Bhawan

Rayagada

9,63,000.00

29

S.R.M. Induatries

Rayagada

2,11,600.00

30

Ram Gopal Agro Tech. (P) Ltd.,

Raygada

10,00,000.00

31

S.S. Industry

Bolangir

3,80,000.00

32

OM Sairam Industries

Rayagada

2,14,900.00

33

Shiva Garments

Kalahandi

2,70,000.00

34

Cyber World

Bolangir

81,900.00

35

Satyam Packers & Processors

Rayagada

2,63,800.00


Recipients of Subsidy during FY 2012-13:

Sl.

Name of the unit

District

Amount (`)

1

Aadi India Pvt. Ltd.

Khurda

5,00,000.00

2

East India Steels Ltd.

Sundargarh

95,687.00

3

Prestige Tailors

Khurda

3,800.00

4

Anuja Ceramic Pvt. Ltd.

Khurda

8,700.00

5

Sindereswari Soft Drinks

Ganjam

4,300.00

6

Hitech Pvt. Ltd.

Khurda

27,253.00

7

B.G. Pharmaceuticals

Khurda

55,132.65

8

National Plastic Industry  (Int.Subsidy)

Mayurbhanj

14,704.00

9

Radhakanta Ayurvedic Pratisthan

Mayurbhanj

98,953.00

10

Mahabir Ice Plant (Interest subsidy)

Jagatsinghpur

1,00,000.00

11

Mahabir Ice Plant

Jagatsinghpur

2,79,600.00

12

Om Sairam Industries (Int. Subsidy)

Rayagada

35,694.00

13

SRM Industries (Interest subsidy)

Rayagada

59,251.00

14

Manaequin Pharmaceutical(Int.subsidy)

Khurda

1,00,000.00

Recipients of Subsidy during FY 2013-14:

Sl.

Name of the unit

District

Amount (`)

1

S.S. Industries

Bolangir

1,00,000.00

2

Kingsey Pharmaceutical Works

Khurda

46,496.00

3

S.K. Minerals

Mayurbhanj

25,020.00

4

Suman Concrete Products

Mayurbhanj

14,737.00

5

Novo Pharmaceuticals

Cuttack

37,328.00

6

Raj Lubricants

Balasore

72,303.00

7

Bubuna Chemicals

Cuttack

53,052.00

8

Craft Tech Cutting Tools(P) Ltd.

Khurda

58,475.00

 

Sl.

Recipients of Concessions under OTS-2011

 

BALASORE BRANCH

1

Ananad Cotton Textiles

2

Astasambhu Hotel-cum- Restaurent

3

Binapani K B Bricks

4

Binapani Rice Mill

5

Chandaneswar Gudakhu

6

East End Resichem (P) Ltd.

7

Habib Thread Industry

8

Jaydurga Modernised Furniture Works

9

Konark Stone Crusher

10

Kulamani Mahanta

11

Lalbihari Nayak

12

Luna Transport

13

M.J.Food Industries (P) Ltd.

14

M/S AYISURYA RICE MILL

15

M/S CENTURY CERAMICS (P) LTD

16

M/S EASTERN PHTHALOCHEM(p) LDT

17

M/S JAGANNTH HOTEL

18

M/S RAM CEMENT PRODUCTS

19

M/S ROYAL BRICKS

20

M/S SHANTI RICE-CUM-FLOUR MILL

21

M/S. Agarwalla Minerals

22

M/S. Sulochana rice mill

23

M/S. Swosti Cold Storage( P) Ltd

24

Mahabir Match Ind.

25

Mahalaxmi Flour Cum Oil Mill

26

Makunda Nayak

27

Markanda Charan Sahu

28

Md. Hanif Khan

29

Modern Rice Huller Cum Flour Mill

30

Moti Rubber and Plastic Industry

31

Parthasarathi Bhuyan

32

Pitha Marandi

33

Purna Chandra Nanda

34

Raghunath Ice Candy

35

Raj Powerloom

36

Roxino Chemicals

37

Sakhi Transport

38

Sakti Oil Industry

39

Sakti Smt. Kalaplata Khuntia

40

Sanjay Das

MANUAL-5

Rules, Regulations, Instructions, Manuals & Records for Discharging Functions

[Section-4 (1) (b) (v)]

  MANUAL-13 

Particulars of Recipients of Concessions, Permits or Authorizations Granted

[Section-4(1) (b) (xiii)]

Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions.

Balasore Branch

1

Ajay Kumar Biswal

2

Akhandalmani Wheat Grinding unit

3

Akhandalmani Wheat Grinding unit

4

Amit Icecandy

5

Amit Icecandy

6

Amiya Kumar Mohanty

7

Anil Kumar Mishra

8

Ansari Shoes Maker

9

Ashok Kumar Bhoi

10

Ashok Kumar Biswal

11

Ashok Kumar Das

12

Ashok Rice Mill

13

Ashok Rice Mill

14

Ayodhya Ice Factory

15

Baba Goura Chandra Power Loom

16

Baba Goura Chandra Powerloom

17

Baburam Jena

18

Baby Lozence and Mixture Ind.

19

Baidyanath Ice Factory

20

Basant Kumar Das (BLS)

21

Basudev Rice and Flour MillHuller

22

Basudev Rice and Flour MillHuller

23

Bhagirathi Das

24

Bharati Behera

25

Bharati Stone crusher

26

Bharati Stone Crusher

27

Bijaylaxmi Dal Mill

28

Bimala Coke Brequetts

29

Bimala Coke Brequetts

30

Bimala Printing Press

31

Bio-Pharma

32

Biraja Ice Plant

33

Biswakarma Engineering Works

34

Biswakrma Silpa Kutira

35

Brundaban Printing press

36

Bulu Rice Mill

37

Chandan Kumar Pradhan

38

Deepak Oil Mill

39

Deepak Oil Mill

40

Dibakar Samal

Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Balasore Branch

41

Dillip Kumar Panigrahi

42

Dipti Enterprisers

43

Dipti Enterprisers

44

Durga Oil Mill

45

ECP Ind. Ltd.

46

ECP Ind. Ltd.

47

Eskay Paper Enterprises (P) Ltd

48

Everest Bricks

49

Ferrolex

50

Ferrolex

51

Friends Rice huller Unit

52

Friends Rice huller Unit

53

Gajendra Pallai

54

Garnet Granites Ltd

55

Garnet Granites Ltd

56

Gayatri Handicraft

57

Gopinath Mohapatra

58

Granites Nilgiri

59

Harish Chandra Dey

60

Jagannath Mishra

61

Jaleswar Saw Mill

62

Jaleswar Saw Mill

63

Janaki Ballav Mohapatra

64

Julu Ice Cream Factory

65

Kartik Chandra Mohapatra

66

Kartik Prasad Patra(OR-011-B-5141)

67

Kartik Prasad Patra(OR-01C-6141)

68

Khitish Chadra Pallai

69

Khulana Sundari Sahu

70

Khwaja Thread Industry

71

Kunal Textiles

72

Kunal Textiles

73

Lipikar

74

Maa Durga Ice Factory

75

Maa Durga Ice Factory

76

Maa Santoshi Icecandy

77

Madan Mohan Atta Chaki

78

Madan Mohan Atta Chaki

79

Mahimamani Rice Mill

80

Manas Kumar Das

Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Balasore Branch

81

Manjula Nanada

82

Manmohan Mohapatra

83

Manoj Kumar Sahu

84

Md. Allauddin

85

Modern Textiles

86

Modern welding workshop

87

Mohanty Textiles

88

Monday Medicine

89

Monday Medicine

90

Muniruddin Khan

91

Munsi Abdul Mehral Ali

92

Narayan Weilding worksop

93

Neelachal Printers

94

Nilachal Computer services & Consultancy (Utkal)

95

Nimai Chandra Taldi

96

Nirmalya Kumar Dey

97

Nurul Hasan khan

98

OM Sairam Industry

99

Padmanav Rice & Flour Mill

100

Padmanav Rice & Flour Mill

101

Parbati Ice Plant

102

Parbati Ice Plant

103

Passari Cellulose(P)Ltd

104

Passari Cellulose(P)LTD

105

Pasupati Dey

106

Pioneer Enginering Works

107

Prachi Engineering (P) Ltd.

108

Pradeep Kumar Acharya

109

Pradhan N Npradhan

110

Pradip Kuar Das

111

Pradipta Kumar Raymohapatra

112

Pranabandhu Rice Mill

113

Pratap Ice Factory

114

Puspakanta Swain

115

Rabinarayan Behera

116

Radhanam Brass and bellmetal Industry

117

Rajesh Kumar Khandelwal.

118

Ramkrishna Parida

119

Ranjit Barik

120

Reliance Industry

Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Balasore Branch

121

S.J. Compugraph Systems

122

S.J.Compugraph Systems

123

S.K.Enterprises

124

Sanatan Barik

125

Sanatan Nayak

126

Sangram Keshari Mohanty

127

Sanjib Auto Engineering

128

Santosh Fan Assembling

129

Sasadhar Jena

130

Sashikanta Sahu

131

Satyasai Education Trust

132

Scientific Soap Mfg.

133

Sikandar Khan

134

Sk. Imlak Mohammed

135

Sk.Azimuddin

136

Sree Durga Rice Mill

137

Sri Durga Unit

138

Sri Jagannath Indusrty

139

Sri Jagannath Industry

140

Subhadramani Karan

141

Sudarsan Behera

142

Super Tyre

143

Tapan Kumar Nayak

144

Tarini Printing Press

145

Tarini Printing Press

146

Tarini Rice Huller

147

Tarini Rice Huller

148

Tarinikanta Rout

149

Tihidi Saw Mill

150

Tihidi Saw Mill

151

Umakant Barik

152

Viswaguru Press

153

Viswaguru Press

154

Mahimamani Rice Mill

Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Baripada Branch

1

M.P. Roadways

2

Spinnichem

3

MAR Chemical & Soap Ind.

4

Utkal Tyre Service

5

Rabi Kumar Agarwal

6

Amiya Das Adhikary

7

Purusottam Das

8

Harish Chandra Sahu

9

Saramani Lodge

10

Friends Combine

11

Sahu Cement Products

12

Rajlaxmi Copier

13

Shankar Wood Industry

14

Kishore Handloom

15

Laxmikanta Industry

16

Antaryami Patra

17

Kabir Chandra Patra

18

Bulbul Industry

19

Kumend Ch. Patra

20

Sarathi Ghose

21

Suresh Mandal

22

Khatua Baitha

23

Sashi Baitha

24

Bhupati Ghadei

25

Ajit Baitha

26

Dhiren Dhada

27

Tamluk Dhada

28

Nagen Ghadei

29

Haguru Dhada

30

Kina Dhada

31

Ghasiram Ghadei

32

Trilochan Baitha

33

Harshi Ghadei

34

Hira Ghadei

35

Rasalata Baitha

36

Bela Baitha

37

Jugal Baitha

38

Sudarsan Biswal

39

Atul Ch. Dhada

40

Harish Patra

Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Baripada Branch

41

Santosh Patra

42

Chittaranjan Patra

43

Akash Soap Industry

44

Girish Patra

45

Bira Mahali

46

Chunu Mahali

47

Dibakar Kuanr

48

Chunu Mahali

49

Dalu Mahali

50

Purusottam Kuanr

51

Prasanna Baitha

52

Nidhi Gochhayat

53

Sakha Mahali

54

Dwan Baitha

55

Birat Chandra Dagara (I.R.Drill)

56

Ashok Bricks

57

Chandrika Briquettes

58

Sahu Cement products

59

Shankar Wood Industry

60

Kishore Handloom

61

Basudev Rice Huller

62

Coastal Industry

63

Coastal Industry

Berhampur Branch

1

Suresh Ku. Mishra

2

Bhargavi Rice Mill

3

Sudhakar Nayak

4

Panda Rice Mill

5

Panda Rice Mill

6

Rashmi Jain

7

S.R.Business Linkers

8

S.R.Business Linkers

9

Sona Enterprisers

10

Laxmi Narayan Industry

11

S. Bhaskar Prusty

12

Sesadev Pradhan

13

Pabitra Ganga Mineral Water

14

D.R. Product

15

D.R. Product

16

Surendra Pradhan

Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Berhampur Branch

17

Asha Printers Pvt.Ltd.,

18

Bhagabati Transport

19

Ramakrishna Rice Mill

20

Sai Stone Crusher

21

Mahima Rice & Flour Mill

22

Gopal Rice Mill

23

Gopal Rice Mill

24

Ganga Sea Food prod. Ltd

25

Jagadish Food Prod.

26

G.Maleswar Dora

27

Rabinarayan Oil &Flour Mill

28

Wooden Electrical Accessories

29

Rio-Tech Polymers (P) Ltd

30

Sarada Padhy

31

Srikanta Chuda Mill

32

Chitaranjan Das

33

Lingaraj Sahu

34

Sri Ram Rice Mill

35

Balaji Industries

36

Balaji Industries

37

Pravat Rice Mill

38

M/s.Saraf Constructions {P} Ltd.,

39

M/s.Saraf Constructions {P} Ltd.,

40

M/s.National Transformers and Elcl.

41

M/s. National Transformers and Elc

42

M/s.National Transformers and Elc.

43

M/s.Sevenhills Rolling Ltd.,

44

M/s.Sevenhills Iron & steel Ltd,

45

M/s.Sevenhills Iron & steel Ltd,

46

M/s.Damodar Rice & Flour Mill

47

Sai sankar seller Mill

48

Neelachakra Rice Mill

49

Nilakantha Rice Mill

50

Nilakantha Rice Mill

51

Nilakantha Rice Mill

52

Kumudini Ice Factory

53

Nayak Printing Press

54

Kaliprasad Cashewnut

55

Sitala Rice & Flour Mill

56

Sitala Rice & Flour Mill,

57

M.Adikanda

Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Berhampur Branch

58

Bhagabati Rice Mill

59

Manorama Engineering Works,

60

Lodge Sri Ram

61

Mohan Mills

62

Mohapatro Oil &Flour Mill

63

Mohapatro oil &Flour Mill

64

Hotel Satyasai

65

Setu Tataya

66

Nanda Jogya

67

T. Manaraya

68

S.Madheya

69

Utkal Industrial Textiles

70

Sai Ram Rice Mill

71

Lingaraj Vermicelli Works (P) Ltd

72

Lingaraj Vermicelli Works (P) Ltd

73

Adinaraya Rice Mill

74

Laxmi Nrusingha White lime

75

J. Garaya

76

Sudam Oil Mill

77

Hote Ashirbad

78

Somanath Panda

79

Pradeep Kr. Patnaik

80

Pramod Kumar Jena

81

Gyana Prakasini

82

Subudhi Rice & Flour mill

83

D. Venkatratnam

84

Umashankar Traders

85

Durga Chemical & Vermicelli

86

Ch. Nageswar Patra

87

Meria Welding Works

88

Jayadurga Auto Mobiles

89

Hindustan Stone Products

90

Hindustan stone products

91

Swarnaprabha Badajena

92

Indira Rice Mill

93

Pharmind Lab. (P) Ltd.

94

Manjusri Dalai

95

Pasupatinath Rice Mill

Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Bhawanipatna Branch

1

Adisakti Printing Press

2

Arati Febrication

3

Ashok Rice Mill

4

Ashok Rice Mill

5

Babuli Pradhan

6

Baburai Rice Mill

7

Baburai Rice Mill

8

Bajrang Bali Soda Factory

9

Bamana Putel

10

Basanta Kumari Pattnaik

11

Bhairaba Ch. Panigrahi

12

Bimbadhar Bhoi

13

Champa Rice Huller

14

Chandini Soap

15

Chandini Soap

16

Dinabandhu Rice Mill

17

Dullava Hand Loom

18

Dutiya Duriya, Khaira

19

Ganeswar Rice Mill

20

Global Computer

21

Global Computer

22

Gouri Rice & Chuda Mill

23

Gouri Rice & Chuda Mill

24

Hirendra Pratap Singh Deo

25

Hotel Manognya

26

J. D. Rice Mill (P) Ltd

27

Jagadamba Flour & Masala Mill

28

Jagannath Oil Mill

29

Jagannath Rice Mill

30

Jagannath Rice Mill

31

Jai Maa Manikeswari Crusher

32

Jai Santoshi Rice Mill

33

Jitu Goud

34

JRP Rice Mill

35

Jugashree Prakasani

36

Karim X-Ray

37

Karim X-Ray

38

KBK Ginning Ind.,

39

Lalit Hand Loom

40

Lalit Hand Loom

Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Bhawanipatna Branch

41

Laxmi Rice Mill, Altara

42

Maa arnapurna Rice Mill

43

Maa Bamleswari Rice Ind.

44

Maa Gayatri Rice & Chuda Mill

45

Manoj Kumar Thakur

46

Mohalaxmi Rice & Chuda Mill

47

Odisha Rice Mill,

48

Odisha Rice Mill, T/L.

49

Pawan Kumar Agrawal

50

Pawan Kumar Rice Mill

51

Pradeep Kumar Das

52

Pramod Kumar Sahu

53

Pranab Kumar Joshi,

54

Prasanti Travells

55

Pravanjan Acharya

56

Rajguru Rice, Flour & Chuda Mill

57

Ram Chandra Agrawal

58

Sagar Ranjan Rout

59

Shivananda Rice Mill

60

Subhalaxmi Rice Mill

61

Sukla Rice Mill

62

Swarnamayee Rice Mill

63

Tarini Rice Mill

64

Utkala Rice Mill

65

Chand Bharati Opticks

66

Satya Auto Mobiles

BHUBANESWAR BRANCH

1

Ajoy Kumar Behera

2

Akhil Ch. Panigrahi

3

Allied Engineers

4

Ambika Power Loom

5

Amrit Product

6

Ananta Printer

7

Anlei Rice Mill

8

Anup Engg Works

9

Ashoka Restaurant-Cum-Market Complex

10

Asiana Market Complex

11

Barunei Cottage Industry

12

Barunei Cruhser Unit

13

Bda Nicco Park & Resorts

Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Bhubaneswar Branch

55

Maa Tarini Stone Crusher

56

Madhulila Cotton

57

Magnum Polymer (P) Ltd.(T.L)

58

Manabendra Maharatha

59

Matrushakti Printing Press

60

Mayur Cables Pvt. Ltd.

61

Meghambari Chuda Mill

62

Mohabir Press

63

Mohalaxmi Tailoring Shop

64

Monalisha Service Station

65

National Alum.Furniture

66

New Utkal Tyre Service

67

Nityananda Kanungo

68

Panchabati Foods Pvt. Ltd.

69

Pattnaik Brothers Stone Industries

70

Power Ware India Pvt. Ltd.

71

Prabodha Kr. Pattnaik

72

Prakash Dal Mill

73

Purna Chandra Ram

74

R.M Stone Ind

75

Raja Briquette

76

Ramakanta Rath

77

Ramesh Ch. Swain

78

Ramkrishna Ice Factory

79

Ray Stone & Co.

80

Reliance Wire (P) Ltd.

81

Rozy Electricals

82

Rural Stone Crusher

83

S.D Nayak & Sons

84

Sahoo Mixture

85

Samay Resort & Spa

86

Sanjukta Flour Mill

87

Santosh Ku. Barad

88

Santoshananda Pradhan

89

Santoshi Rice Chuda & Flour Mill

90

Sarat Ch. Jaising

91

Satrughan Muduli

92

Smruti Plastic Udyog

93

Sneha Press

94

Soumendra Bhanjadeo

95

Spondan Health Care(P)Ltd.


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Bhubaneswar Branch

96

Sri Biranchi Pallei

97

Subham Media

98

Subudhi Textiles

99

Sukanta Ku Biswal

100

Supreme Polymer Pvt. Ltd.

101

Suraj Kr. Nayak

102

Suresh Ranjan Pattnaik

103

Susil Kumar Sahoo

104

Tapanga Stone Product

105

Temple City Fabrication

106

Umarani Weaving Factory

107

Utkal Chemicals(T.L)

108

Vellata Chemical

109

Blaze Metals & Alloys (P) Ltd.-

110

Magnum Fibre Pvt. Ltd.

111

Jankia Market Complex

112

Shibani Buildtech

113

Annand Ch. Nayak

114

Prakash Chandra Sethi

115

Sudhansu Kumar Mohanty

116

Asima Stone Crusher

117

Vague Broiler

118

Ashok Sahani

119

Sarat Ku Mandhata

120

Narayani Coal Briquette

121

Shree Tailoring House

122

Maa Santoshi Stone Crusher

123

Dasarathi Singh

124

Gurunarayan Rice Mill

125

Laxmi Nrusingha Powerloom Weaving Fact.

126

Uchhab Muduli

127

Modern Chemicals

128

Sunil Printer

129

Punctuality(Press)

130

Anjan Ku.Ghosh

131

Rukmani Oil Mill

132

Nicco Bhubaneswar Ltd

133

Kabita Printing Press

134

Soumya Ranjan Mohanty

135

Rajalaxmi Ice Candy

136

Laxmi Rice Mill


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Bhubaneswar Branch

137

Divyam Alluminium

138

Sk. S.Khalique

139

Lycos India Ltd.

140

Hindustan Spices

141

Banadurga Enterprises

142

Udaya Spices & Grinding Unit

143

Damodar Stone Crushing Unit

144

Sri Balaji Industries

145

Ballav Stone Crusher

146

B.G Pharmaceuticals

147

Ahalya Shop-Cum-Restaurant

148

Pranay Kumar Mishra

149

Kailash Ch Mohanty

150

Mohabir Ice Candy Factory

151

Sundar Printers

152

Say Pack India (P) Ltd

153

Pattnaik Stones

154

Jogamaya Rice Mill

155

Ramachandi Stone Crus Unit

156

Dhakulai Ice Candy

157

Premier Thread (P) Ltd.

158

Sadhab Stars (P) Ltd

159

Priyanka Chemicals

160

Kanduri Muduli

161

Dipti Kumar Mohanty

162

Lala Manoj Kumar Ray

Bolangir Branch

1

Ambarish Das

2

Ananda Jute Udyog

3

Banabas Sahoo

4

Bhoi Rice Mill

5

Chaturbhuja Weaving Unit

6

Damayanti Sahoo

7

Indramani Pattnaik

8

Lalit Mohan Padhi

9

Laxmi Narayan Textiles

10

Maa Bhagabati Granite

11

Maa Kausangai Industries

12

Madan Mohan Das

13

Madhusudan Weaving

14

Mahalaxmi Brass Industry

15

Mishra Graphite Industry


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Bolangir Branch

16

Muralidhar Panda

17

Patel Brothers

18

Pramod Kumar Agrawal

19

Pramodini Sahoo

20

Pravat Ranjan Nial

21

Ranjan Flour Mill

22

Ratanlal Agrawal

23

Royal Granite

24

Sahoo Engg. Works

25

Sahoo Engg. Works

26

Samaleswari Bucket

27

Samaleswari Bucket

28

Samaleswari Wire Product

29

Santosh Kr. Sahoo

30

Satyanarayan Rice Mill

31

Shiv Shankar Enterprises

32

Shiva Battery Industry

33

Shyam Sundar Meher

34

Subash Chandra Guru

35

Sudhir Kumar Mishra

36

Sultana Food Product

37

Sushil Kumar Meher

38

Umesh Chandra Pradhan

Cuttack Branch

1

Bhagya Steel Industry

2

Abanindra Jena

3

Abas Khan

4

Abhaya Kumar Das

5

Abhiram Flour Mill

6

Abhiram Flour Mill

7

Abhiram Jena,Composite

8

Agro Combine

9

Ajay Kumar Kanungo

10

Akhandalamani Wheat & Rice Mill

11

Akshya Kumar Das

12

Anant Gopal Metal And Scrap Processing

13

Annapurna Atta Mill

14

Annapurna Handloom

15

Annapurna Industries

16

Anu Enterprisers

17

Anu Enterprisers

18

Arabinda Mishra


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Cuttack Branch

19

Arati Mohanty

20

Arjun Bisoi

21

Auto Electric Industry

22

Auto Engineers

23

Baby Handloom

24

Balimangala Lime Products

25

Banadurga Agency

26

Baneswar Saw Mill

27

Baneswar Saw Mill

28

Bansidhar Bunakar

29

Bansidhar Bunakar

30

Bansidhar Parida

31

Basanta Kumar Sahoo

32

Basanta Kumar Sahu

33

Basanti Industries

34

Batakrishna Saw Mill

35

Batakrushna Saw Mill

36

Bela Chemicals

37

Bhagabati Lime Industry

38

Bhagabati Lime Industry

39

Bharat Chandra Bhuyan

40

Bigh-Nir

41

Bijaya Cement Tile Factory

42

Brahmeswari Textiles

43

Chaitanya Charan Mohanty

44

Chandi Industries

45

Chandrajit Mohanty

46

Chandramani Behera

47

Chhabindra Sahoo

48

Choudhury Powerloom

49

Choudhury Powerloom

50

City Trade Arcade

51

Continental Loud Speaker

52

Continental Loud Speaker

53

Corugation & Cougation

54

Corugation & Cougation

55

Cosboard Industries Ltd.

56

Cuttck Steelex

57

Dadhibaman Jew Rice Huller

58

Dental Clinic

59

Dhruba Charan Katwal


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Cuttack Branch

60

Divine Industries

61

Drink Well

62

Durga Handloom Industry

63

Durga Saw Mill

64

Dwarsuni Rice Mill

65

Eastern Birds

66

Eastern Birds

67

Export Engineers

68

Gajendra Cate Feeds

69

Gajendra Cate Feeds

70

Geetanjali Press

71

Gitanjali Recording Studio

72

Gokula Chandra Nayak

73

Gopashree Weaving Factory

74

Gopiram Goswami

75

Gourisyam Electrical Enterprisers

76

Hanumanjee Industry

77

Haragouri Engineering Industries

78

Harekrushna Sahoo

79

Haren Kumar Das

80

Harihar Nayak

81

High Tech Industries

82

Hi-Tech Pretread

83

Honey Confectionary

84

Honey Confectionary

85

Istyani Slipashram

86

Istyani Slipashram

87

Jachindra Nath Pradhan

88

Jagannath Mills

89

Jagannath Rice Huller

90

Jagulai Binding Works

91

Janashakti Engg. Industry

92

Jayadurga Handloom

93

Jayakishan Rice, Chuda & Flour Mill

94

Jayant Kumar Baral

95

Jaymata Tyre Retraders

96

Jayshree Textiles

97

Jayshree Textiles

98

Jogendranath Ray

99

K K Roller & Flour Mill

100

Kadashree Slate Mfg.


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Cuttack Branch

101

Kalinga Fabricators & Engg

102

Kalinga Hardware & Engg.

103

Kalinga Hardware & Engineering Works

104

Kalinga Rice Mill

105

Kamala Saw Mill

106

Kartik Chandra Sahu

107

Karunakar Das

108

Kelu Charan Jena

109

Konark Ceramics (P) Ltd.

110

Konark Polymakes

111

Konark Polymakes

112

Konark Transformer Pvt Ltd

113

Konark Transformer Pvt Ltd

114

Krishna Alluminium

115

Krishna Chemicals

116

Laghu Udyog

117

Lalatendu Mohapatra

118

Laser Engineering Works

119

Laxmi Gas (P) Ltd.

120

Laxmi Packing Industries

121

Laxmidhar Bhuyan

122

Laxminarayan Sahoo

123

Laxminarayan Textiles

124

Laxminarayan Textiles

125

Leena Nurshing Home

126

M. Subramanyam

127

M.M. Pumps & Spares

128

Maa Charchika Saw Mill

129

Maa Charchika Saw Mill

130

Maa Mangala Weaving Unit

131

Maa Mangala Weaving Unit

132

Maa Sarala Foods

133

Madhusudan Panda

134

Mahalaxmi Industries

135

Mahalaxmi Industries

136

Mahamaya Printing Press

137

Mahavir Handloom

138

Mahavir Handloom

139

Mahima Rice Mill

140

Mamata Metals And Steels (P) Ltd.

141

Mangu Sahoo


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Cuttack Branch

142

Manoranjan Mohanty

143

Maruti Monolithics (P) Ltd.

144

Meera Electricals

145

Microtech Minerals

146

Mishra Lime Industry

147

Mishra Lime Industry

148

Morning & Evening

149

N.K. Lala Rice Mill

150

Naba Kishore Swain

151

Nabakishore Dhuligundi

152

Nageswar Sahoo

153

Narahari Behera

154

Narayan Mallick

155

Narendra Kumar Routray

156

Niha

157

Oridrinks (P) Ltd.

158

Orient Engg. Works (P) Ltd.

159

Odisha Insulation

160

Odisha Printing Works

161

Padma Auto Body Builders

162

Padma Auto Body Builders

163

Panda Traders

164

Pani And Pani

165

Parbati Sundry Board Mills

166

Parbati Sundry Board Mills

167

Pioneer Enterprisers

168

Pioneer Enterprisers

169

Poly Dental Clinic

170

Popular Chemical Industry

171

Prachi Dal Mill

172

Pradipta Rice Mill

173

Prahallad Mallick

174

Prakash Kumar Bal

175

Pranab Kumar Parija

176

Pratima Tarai

177

Pre Pack Industries

178

Prem Kumar Das

179

Puspa Alluminium & Steel

180

Puspak Handloom

181

Puspak Handloom

182

R.J.Industries


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Cuttack Branch

183

Rabi Prasad Bhagat

184

Rabinarayan Mohapatra

185

Rabindra Kumar Sahoo

186

Rabindranath Prusty

187

Radio & Electricals

188

Raghunath Mishra

189

Raj Kumar Jee

190

Rajashree Minerals & Chemicals

191

Ramaballav Nayak

192

Ramachandra Rice Huller

193

Ramesh Chandra Nayak

194

Ramesh Chandra Sahu

195

Rameswar Saw Mill

196

Ranjit Kumar Swain

197

Rath Products

198

Rising Sun Sizing And Processing Pvt Ltd

199

Royal Plastic Industry

200

Ruby Chemicals

201

S. J. Granites

202

S. K. Industries

203

Sahu Diesels

204

Sambhu Alluminium

205

Santosh Kumar Sahoo

206

Satyanarayan Limes

207

Sayed Jamil Akhtar

208

Selwyn And Ang

209

Selwyn And Ang

210

Senapati Paper Products

211

Senapati Paper Products

212

Senapati Printers

213

Shalley Diesels

214

Shanti Kutir Silpa

215

Sharada Food Products

216

Sharada Food Products

217

Shree Aurobinda Art Press

218

Shree Duga Industries

219

Shree Durga Petrochemicals

220

Shree Ganesh Roller Mills (P) Ltd.

221

Shree Mahabir Carbon

222

Shree Shyam Alluminium

223

Shreejee Combine Coke (P) Ltd.


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Cuttack Branch

224

Shriya Packging Boxes

225

Shyam Sundar Mohapatra

226

Sibani Paints & Chemicals

227

Simul Fal-G Bricks

228

Siridi Fly Ash Bricks

229

Sk. Emran,Composite

230

Sk. Lokman

231

Sri Aurobinda Mill

232

Sri Jagannath Combine Coke (P) Ltd.

233

Subash Chandra Rout

234

Subrat Kumar Pattanaik

235

Sundarasmee Printers

236

Supreme Biscuit Industry

237

Supremee Foundary

238

Surekh Printers

239

Suren Perfumery Works

240

Suren Perfumery Works

241

Sushila Mishra

242

Susil Kumar Sethia

243

Swain And Pradhan Glass Industry

244

Swain And Pradhan Glass Industry

245

Swarnalaxmi Mills

246

Taj Lime Industry

247

Three S Printers

248

Udra Electronics

249

Umesh Chandra Moharana

250

Unique Birds Pvt Ltd

251

Universal Packaging

252

Utkal Fabrication & Construction

253

Utkal Packaging

Dhenkanal Branch

1

Ananta Senapati

2

Arnapurna Industry

3

Bhaiga Gochhayat

4

Bidyadhar Panda

5

Bidyadhar Senapati

6

Birabar Behera

7

Birabar Sahoo

8

Braja Sundar Dehuri

9

Chakra Dhara Sahoo

10

Darsani Roul

11

Dash Devi Saw Mill


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Dhenkanal Branch

12

Dharani Dhara Das

13

Dhruba Charan Sahoo

14

Fagu Nath

15

Golekh Gochhayat

16

Gopal Chandra Behera

17

Gurei Rana

18

Hotel Pallahara

19

Jaga Gochhayat

20

Jaya Gochhayat

21

Jayadurga Handloom

22

Jogendra Sutar

23

Kabula Gochhayat

24

Kalia Gochhayat

25

Keshab Cha.Senapati

26

Kulamani Roul

27

Laminating & Packaging Ind

28

Late Bauribandhu Guru

29

Late Binod Rana

30

Late Chhayakanta Behera

31

Late Dhukha Bandhu Rana

32

Late Prafulla Senapati

33

Late Prahallad Gochhayat

34

Late Sukadev Sahu

35

Late Tankadhara Gochhayat

36

Late Upendra Das

37

Laxmi Narayan Rice Mill

38

Mahalaxmi Industry(A)

39

Maheswar Gochhayat

40

Manguli Senapati

41

Mohanty Ice Factory

42

Nandajee Watch Comp

43

Orient Paper Prod

44

Orient Paper Prod

45

Padmini Cement Tile

46

Pramila Industry

47

Prashanta Pradhan

48

Pruthiraj Mishra

49

Purnima Enterprisers

50

Rabi N.Das

51

Ramachandra Pal

52

Ramesh Jena


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Dhenkanal Branch

53

Rasananda Das

54

Saraswati Rice Mill

55

Saraswati Rice Mill

56

Shanti Backery

57

Shiva Shakti Rice and Flour Mill

58

Shree Shyam Roller & Flour Mill

59

Sradha Biscon Food Prod

60

Utkal Enterprisers

61

Utkal Enterprisers

Jeypore Branch

1

Krutibash Rice & Fl. Mill

2

Regal Coke Briquettes

3

Neelachal Confectionary & Co

4

Srinivas Rice Mill

5

Raj Gopal Mohanty

6

Bhaskar Chandra Nayak

7

Jayaram Sahu

8

B. Geeta Kumari Raaj

9

Radhkanta Samantray

10

Simanchal Hota

11

Annapurna Rice Mill

12

Shankar Cycle Mart

13

Chakradhar Rice Mill

14

Chakradhar Rice Mill

15

Basanti Textiles

16

Nakula Halva

17

Jagabandhu Kamar

18

Somaru Hantal

19

Sunil Kumar Samanta

20

Sunil kumar Pattnaik

21

Jagannath Rice Mill

22

Jagannath Rice Mill

23

Soumitra Tripathy

24

Hind Opticals

25

Jagabandhu Kamar

26

Buti Kamar

27

Chandra Kumbhar

28

Damu kamar

29

Trilochan Kumjoria

30

Subarn Paik

31

Krupasindhu Lohara

32

Neelakantheswar Rice Mill


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Jeypore Branch

33

Sibaram Panigrahi

34

George Ivans Gill

35

B. Suri Babu

36

Rabindra Kumar Mirdha

37

Krupa Kumbhar

38

Raghunath Kamar

39

Sansai Kamar

40

Laxminarayan Rice Mill

41

Laxminarayan Rice Mill

42

Jaya Durga Rice Mill

43

Jaya Durga Rice Mill

44

Utkal Engg. Works

45

Utkal Engg. Works

46

Shiva Shankar Rice Mill

47

Nrusingh Rice Mill

48

Guru Kamar

49

Raghunath Kamar

50

Mrudubhasisni Tripathy

51

Jagannath Bisoi

52

Sarada Industries

53

Ajmeri Rice & Flour Mill

54

Noor Jahan Begum Syed

55

Raj Kishore Nayak

56

Balaji Rice Mill

57

Millenium Printers

58

Utkal Stone Crusher

59

Kanak Mills

60

Kalinga Cold Storage

61

Sri Jagannath Mills

62

Gayatri Rice Mill

63

Lingaraj Bouri

64

Hotel Kapilas

65

Utkal Graphite(P) Ltd

66

Arihant Engg.& Gen Work Shop

67

Hotel Bapi

68

Annnapurna Rice Mill

69

Meta Jodia

70

Markanda Jodia

71

Maa Bhairabi Stone Crusher

72

Kapila Ind.

73

Ashok Ku.Panigrahi


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Jeypore Branch

74

S. appala Swamy

75

Manarama Modern Rice Moll

76

Baker's India

77

Ashok Ku.Panigrahi

78

Ajaya Kumar Pani

79

P.Ayodhya Rao

80

Malati Rice Mill

81

Baalaji Rice Mill

82

Hanuman Re-rolling Mills(P) Ltd.

83

Aurobindo Rice Mill

84

Gayatri Rice Mill

85

Annapurna Rice Mill

Keonjhar Branch

1

M/s. Kalinga Match Industry

2

M/s. Maa Mangala Rice Huller

3

Md.Anwar Hussain

4

Mohan Kumar Sahoo

5

Kirtan Bihari Palei

6

Deepak Kumar Singh

7

Harihara Sahoo

8

Prasanta Kumar Pal

9

Padmalochan Sahoo

10

Smt. Jayanti Patra

11

Sarat Kumar Nayak

12

Suresh Chandra Sahoo

13

Narayan Sahoo

14

Pradeep Kumar Pradhan

15

Md.Mafzul Ansari

16

Jayram Sahoo

17

M/s. Mayur Wire Industry

18

Suraj Kumar Sahoo

19

Rajendra Kumar Behera

20

Smt. Kanaklata Rout

21

M/s Jagannath Construction

22

Manoj kumar Moharana

23

Hruday Ballav choudhury

24

Kalpataru Ranbaj

25

M/s Utkal Mineral Processing Ferro Products (P)Ltd.

26

M/s. Mohapat Rice & Flour Mill


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Keonjhar Branch

27

M/s Gitarani Rice Huller

28

M/s Gitarani Rice Huller

29

M/s Durga Cement Tile Factory

30

M/s Durga Cement Tile Factory

31

M/s Mohalaxmi Rice Huller

32

M/s Mohalaxmi Rice Huller

33

M/s Tarini Rice Huller,Flour& Oil Mill

34

M/s Tarini Rice Huller,Flour& Oil Mill

35

M/s Hotel Paradise

36

M/s Maa Tarini Stone Crusher

37

M/s Maa Tarini Stone Crusher

38

M/s Maa Tarini Cold Storage(P)Ltd.

39

M/s J.M.T Oil Ind.

40

M/s J.M.T Oil Ind.

41

Klalida Khatun

42

Tushar Ranjan Dash

43

Bhagirathi Mohanta

44

Pankaj Ku Kar

45

M/s Sushila Ind.(P) Ltd

46

(Hotel Shreekhetra Int.)

47

Kailash Ch Sahoo

48

Ajit Kr Sahoo

49

M/s Utkal Coke Enterprisers

50

M/s Anusaya Flour-cum Oil Exp

51

Barida Baran Das

52

Bishnu Ch Pradhan

53

M/s Tarini Rice Huller

54

Ajoya Ku Behera

Paradeep Branch

1

Akhandalamani Semai Factory

2

Amulya Kumar Behera

3

Ananta mallick

4

Ashok Mohan Jena,

5

Babaji Jena

6

Babaji Mallick

7

Baladev Ice Candy

8

Baladev Ice Candy

9

Bansidhar Moharana

10

Basudev Rice mill

11

Bharat Spices

12

Binayak Engg

13

Binayak Lenka


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Paradeep Branch

14

Biren Kumar Das

15

Bishnu Charan Behera

16

Budhi Jagulai Bakery

17

Chela Samal

18

Dhrubananda Pal

19

Dipti Coir Industry

20

Dolagobinda Behera

21

Budha Muduli

22

Dukhindra Samal

23

Dulal Kr.Chakrabary,

24

Gagan Bihari Behera

25

Ganapati Groundnut Decorticating Works

26

Ganapati Groundnut Decorticating Works

27

Ganapati Travels,

28

Golakh Chandra Behera

29

Gopinath Khandai,

30

Gourahari Rout

31

Hemanta Kumar Mohanty

32

Hemkund Ice factory

33

Hindustan Marine(Sachikanta Routray)

34

Hindustan Metal Industry

35

Jagabandhu Sahoo

36

Jagannath kiln Bricks

37

Jena Enterpriser

38

Jhula Jena

39

Kailash Chandra Behera

40

Kailash Chandra Moharana,

41

Kartik Ch.Rout

42

Karunakar Handloom

43

Khirod Chandra Mahala

44

Khirod Kumar Roul

45

Kirti Ch.Biswal,

46

Kisan Saw Mill

47

Konark udyog

48

Konark Udyog

49

Kshetrabasi Moharana

50

Laxmi Dal Mill

51

Laxmi Handloom

52

Laxmi handloom factory

53

Laxminarayan Homoeopathic

54

Maa Chandi Machine Shop


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Paradeep Branch

55

Maa Tarini Stone Product

56

Maa Tarini Stone Product

57

Manabhanjan Nayak

58

Manas General Engg.Work Shop

59

Manas General Engg.Work Shop

60

Manas Ranjan Pradhan

61

Manmohan Jena

62

Manoj Kumar Panda

63

Manoranjan Das

64

Manoranjan Rice Mill

65

Maruti Ice Plant

66

Matrukrupa Prasthan

67

Mita Ice Cream

68

Niranjan Biswal

69

Nirmal Kumar Nayak

70

Onkarnath Padhy

71

Pabitra Mohan Samal

72

Padmavati Bhuyan,

73

Pradip kumar Gochhayat

74

Pradip Kumar Jena,

75

Prasanta Kr. Swain

76

Pravash Chandra Behera

77

Rabindra Behera

78

Rabindra kumar Samal

79

Radhagovinda jew Ricemill

80

Radhagovinda Jew Stick Powder

81

Radhagovinda Jew Stick Powder

82

Raghunath Behera

83

Ram Gopal Dhal

84

Rama Chandra Behera

85

Ratnakar Sahoo

86

Ratnamanjari choudhury

87

Sachidananda Sahoo

88

Sagar Vihar

89

Sarat Kumar samal

90

Sivasankar Candle

91

Sivasankar Candle

92

Sri Harekrushna Moharana

93

Sudam Samal

94

Sukadev Samal

95

Sumitra Sahoo


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Paradeep Branch

96

Suratha Behera

97

SurendraBehera

98

Surendranath Sahoo

99

Suryamani Jena

100

Swain & Partner

101

United Stone Products

102

Debanarayan Behera

103

Jaya Sibasambhu handloom

104

Durga Rice mill

105

Lala Ice cream

106

Sk Abdul Khair

107

Panda & Brothers

108

Amarnath Deo

109

Panda Engg & Fabrication

110

Niranjan Sahoo

111

Bhagaban Sahoo

112

Babaji Charan Jena

113

Rabindranath Patra

114

Rabi Patra

115

Dhuna khoji

116

Prava Coke Briquette

117

Prava Coke Briquette

118

Basanti Bakery

119

Gopa Krishna parija

120

P. K. Bread & Biscuit

121

Sk Allauddin

122

Girija Cashew Ind

123

Girija Cashew Ind

124

Tarini EnggWorks

125

Puspanjali Press

126

Kulamani Behera

127

Laxmi Stone Crushing Unit

128

Laxmi Stone Crushing Unit

129

Bibekananda Siksya Kendra

130

Narayan Prasad Acharya

131

Sarat Ku. Behera

132

Prafull Ku, Muduli

133

Krushna Ch. Behera

134

Prasanta Kr. Otta

135

Prafulla Behera

136

Rabindra Nath Muduli


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Paradeep Branch

137

Madhu Muduli

138

Kulamani Muduli

139

Kalandi Muduli

140

Panchu Muduli

141

Markanda Muduli

142

Kailash Ch. Behera

143

Sukadev Parida

144

Tima Gochhayat

145

Abhaya kumar Muduli

146

Antaryami Rana

147

Kulamani Nayak

148

Sankar Samal

149

Sankar Samal

150

Batakrushna Behera

151

Golekh Ch. Behera

152

Harihar Behera

153

Bhikari Behera

154

Kumar Gochhayat

155

Bauri Muduli

156

Bijaya Samal

157

Rabindra Ku. Rout

158

Siba Prasad sahoo

159

Surendra Ku. Panda

160

Nrushnga Ch. Mohanty

161

Achuti Jena

162

Balaram Samal

163

Babaji Jena

164

Guna Samal

165

Babaji Jena

166

Krushana Ch. Patra

167

Bali Samal

168

Jagabandhu Sahani

169

Gouri Textile

170

Nityananda Behera

171

Pravati Nayak

172

Panchu Samal

173

Sarala Readymade Garments

174

Gandharb Jena

175

Alekh Ch. Muduli

176

Dhadi Samal

177

Jogendra Nath Moharana


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Paradeep Branch

178

Prafulla Ku, Ojha

179

Ankur Samal

180

Kali Samal

181

Kelu Ch. Mallik

182

Mir Hasan

183

Sarala Rice Mill

184

Baruneswar Flour Mill

185

Ranjita Candle Factory

186

Kohinoor Trunk Factory

187

Sk. Dabiruddin

188

Bholanath Rice Mill

189

Ramakanta Choudhury

190

Ramakanta Choudhury

191

Abhinandan Lodge

192

Abhinandan Lodge

193

Nehru printing press

194

Nehru printing press

195

Eastern Rice mill

196

Pahali Mohanty

197

Subash Ch Mohapatra

198

Krushna Chandra Swain

199

Behera Bricks

200

Banadurga Rice mill

201

Nanda Kishore Nayak

202

Nilakantheswar Rice & flour mill

203

Kumarmani Jena

204

Prusty jwellery

205

Narayan Prasad Das

206

Jayama Mangala Decoticator

207

Jayanti Baral

208

Parida Stone Works

209

Ramesh chandra Panda

210

Pradipta kumar Sahoo

211

Sarala Bucket Indutry

212

Sarala Bucket Indutry

213

Gouri Mallick

214

Nath Rout

215

Golekh Mallick

216

Harekrushna Ojha

217

Nabaghana Sahoo

218

Abhaya Kumar Parida


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Paradeep Branch

219

Kalinga Enggg

220

Rangalata Rout

221

Surendra ku.Swain

222

Palasbudhi Stone Crusher

223

Palasbudhi Stone Crusher

224

Abhina Kumar Jena

225

SKM Industry

226

SKM Industry

227

Lala Exercise Book Binding

228

Lala Exercise Book Binding

229

Srimaa Rice Mill

230

Manas Textiles

231

Satyasai Rice Mill

232

Krushnamohan Sahoo

233

Niranjan Mishra

234

Prakash Rice Mill

235

Prakash Rice Mill

236

Gurudutta coal Briquetta

237

Bhikari Ch Sahoo

238

Laxmipriya Sahoo

239

Polethene India

240

Surendranath Das

241

Jagannath silk

242

Pravat Ranjan Mohapatra

243

Rabindra Nayak

244

Shree guru Stone crusher

245

Haragouri Textiles

246

Panchu Pandav rice mill

247

Panchu Pandav rice mill

248

Subhashree Stone works

249

Bijoy Mohanty

250

Pramod Kumar Ray

251

Syed huller

252

Bijoy Kumar Jena

253

Chaitan Muduli

254

Basanta Samal

255

Durga Charan Muduli

256

Usharani Panda

257

Sarala Rice Mill(994)

258

Malaya kumar Das

259

Ashok kumar Behera


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Paradeep Branch

260

Debadutta Sahoo

261

Shree Mahabir Hotel & Lodge

262

Sarala bricks

263

Bhagwati Rice Mill

264

Chandi Saw mill

265

Priyaranjan Mallick

266

Narottam Senapati

267

Mahadev Bhandar

268

Durga Rice mill

269

Guru Charan Swain

270

Sarala Food product

271

Sarala Rice Mill

272

Sarala Rice mill

273

Chhayakanti Rice mill

274

Durga Flour Mill

275

Maa Sarala Saw mill

276

Nayak Industry

277

Saroj kumar Satpathy

278

Rudranarayan Samal

279

Narendra kumar Jena

280

Abhaya kumar Mohanty

281

Lenka & Brothers

282

Ananta mohanty

283

Sudhansu Kumar Pattnaik

284

Prasanta Kumar Mohanty

285

Jayanta Patra

286

Zenith Alloys

287

Meera Broiler

288

Mahasakti Granite Crushing

289

Mahasakti Granite Crushing

290

Maheswar Bakery

291

Mani Gudakhu factory

292

Geetanjali complex

293

Jogendra Nath Behera

294

Madhusudan Palei

295

Durga Ice Candy

296

Balunkeswar Industry

297

Chittaranjan Pattnaik

298

Laxminarayn Rice mill

299

Akshaya Ch Patra

300

Kailash Ch Mohapatra


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Paradeep Branch

301

Ranjan Coke Briquette

302

Sri Jagannath Rice Mill

303

Bhramarabar kandi

304

Sri Jagannath Rice Mill

305

Haragouri Textiles

306

Dilip Samal

307

Dushasan Rout

308

Ramesh Kumar Behera

309

Swaminarayan Decoticator

310

Baba Adam Saw Mill

311

Manas Ranjan Bhadra

312

Panchanan Rout

313

Jaldhar Pal

314

Sahadev Behuria

315

Saudagar Patra

316

Akhandalamani Textile

317

Maa Parbati Stone

318

Baikunthanath Swain

319

Bishnu Ch sahoo

320

Sarbeswar Baliarsingh

321

Arjuni Sahoo

322

Tasali Rice Mill

323

Sarala Rice mill

324

Sarala Rice mill

325

Marichpur Satsang Rice mill

Phulbani Branch

1

Jyoti Rice Mill

2

Kishore Kumar Panigrahi

3

Binod Ku. Patra

4

Deepak Ku. Choudhury

5

Santosh Ku. Sahoo

6

Bipra Charan Kar.

7

Harish Ch.Gouda

8

Ranjan Ku. Sahu

9

Vital Foods

10

Maa Annapurna Animal Feeds

11

Computer Complex.

12

S.M. Dixit

13

Kasturi Sahoo.

Puri Branch

1

Kamala Ku. Mohanty

2

Akhndalamani Rice Huller


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Puri Branch

3

Akhndalamani Rice Huller

4

Anjana Resorts (P) ltd.

5

Anjana Resorts (P) ltd.

6

Banshidhar Mohanty

7

Bengal Lodge

8

Bhabani Sankar Ice Plant

9

Bikram Enterprisers

10

Bishnu Bhawan Lodge

11

Braja Mohan Khuntia

12

Debendra Ku.Mohanty

13

Dillip Sahoo

14

Gayatri Rice mill

15

Gopinath Rice Mill'A'

16

Grameswari Rice Mill

17

Gyan Ranjan Mishra

18

Heritage ResortsP.Ltd.

19

HolidayPoint( India) (P) ltd

20

Hotel Vijaya(P) ltd.

21

Hotel Vijaya(P) ltd.

22

International Artisian of Odisha

23

Jagannath Allied Paper Ind.

24

Jagannath Allied Paper Ind.

25

Jagannath Panda

26

Jayadurga Rice Mill

27

Jayadurga Rice Mill

28

JayamaaMangala Rice& Flour Mill

29

Kalinga Steel fabricators

30

Kalinga Steel fabricators

31

Kartik Pradhan

32

Khadgeswari Rice Mill

33

Khadgeswari Rice Mill

34

Khetramohan Saho

35

Khetrapal Rice Mill

36

Konark Printing Press

37

Lenka Electricals

38

Lingaraj Sahoo

39

Maa Bhagabati Flour Mill

40

Maa Mangala Bakery

41

Maa Mangala Bakery

42

Maalaxmi Rice Mill

43

Maalaxmi Rice Mill


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Puri Branch

44

Madhusudan Patra

45

Madhusudan Patra

46

Mahes Prasad Nanda

47

Mangala Motor Works

48

Manjusree Rice Mill

49

Manjusree Rice Mill

50

Manoja Infotech

51

Manoja Infotech

52

Manoja Kumar Baral

53

Mishra Enterprises

54

Mishra Enterprises

55

Nabalipi

56

Pradipta Kumar Nayak.

57

Prasanta Kumar Biswal

58

Prasanta Kumar Nanda

59

Purna Chandra Moharana

60

Purna Chandra Nayak

61

Rabindra Pradhan

62

Raghunath Sahoo

63

Ramchandra Mohapatra

64

Ranjeet Mohanty

65

Sadananda Sahoo

66

Sanjukta Pradhan

67

Sarat Kumar Mallick

68

Saswat Das

69

Satsanga Rice Mill

70

Satyabhama Mishra

71

Shyama Sugar Candy

72

Shyama Sugar Candy

73

Sri Jagannath Exports&Import

74

Subashini Rice Huller

75

Sudhansu Senapati

76

Sunray Printing Press

77

Suratha Kumar Singh

78

Susama Rice Mill

79

Susama Rice Mill

80

T.K.Patra & Sons P.Ltd

Rourkela Branch

1

Abhinash Atta Chhaki

2

Akul Rout

3

ALCO Industries

4

Amar Steel Industries


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Rourkela Branch

5

Apsara Colour Lab

6

Asha Motors

7

Balagobinda Bag

8

Banamali Turi

9

Bansal Garments & Hosiery Factory

10

Baral Enterprises

11

Bhagatram Bhiyar

12

Bhikari Dom

13

Bija Dhanwar

14

Bijaya Printing Press

15

Biswaswari Turi

16

Budhan Dhanur

17

Budhu Dom

18

Budhu Lohar

19

Budhuram Bhoi

20

Cardinal Computer

21

Chandan Meher

22

Chandini Dom

23

Charma Lohar

24

Das Tailoring Works

25

Dasarath Moharana

26

Dhaneswar Behera

27

Dhanu Lohar

28

Dhiraj Kumar Dash

29

Duman Majhi

30

Durga Refractories

31

Engineers Printing Press

32

Etua Lohar

33

Fakir Mohan Dharua

34

Gadadhar Churi

35

Gs & Co

36

Gunanidhi Dom

37

Gurucharan Moharana

38

Sri Hanuman Chemicals

39

Hills Enginnering Enterprises

40

Hotel The Garden

41

Hrudananda Bag

42

Istiaq Ahammed

43

Itipec

44

Jai Bajrang Ispat Udyog

45

Jai Bajrangbali Coal Industries


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Rourkela Branch

46

Jangu Lohar

47

Jarku Lohar

48

Jethu Dhanwar

49

Jiban Dom

50

Jilaram Lohar

51

Jinasi Meher

52

K.B. M. Industry

53

Kalia Meher

54

Kama Turi

55

Karmilla Tirkey

56

Kartik Bhiyar

57

Karum Lohar

58

Kashi Baiga

59

Kekodi Turi

60

Kewal Singh

61

Khadu Meher

62

Konark Cassette Industry

63

Krishna Jute Udyog

64

Krishna Priya Agr. Impl

65

Krishna Turi

66

Krushna Kumar

67

Kumar Dom

68

Kurti Kua

69

Lodhi Dom

70

Lucky Shopping Complex

71

Maga Turi

72

Magsira Dhanwar

73

Makar Dhwaja Pradhan

74

Manorama Flour Mill

75

Marium Flour Mill

76

Md Karnel Ummar

77

Md Khurshid

78

Md. Faruque

79

Minz Chemicals

80

Mohit Meher

81

Manorama Industries

82

Motilal Lohar

83

Murali Dom

84

Neela Madhab Sheet Metal Industry

85

Nidhi Dom

86

Nisakar Bag


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Rourkela Branch

87

Nurpa Lohar

88

Nurpa Singh

89

Nurta Bag

90

Odisha Leather Industry

91

Panibudu Kala

92

Pardeshi Lohar

93

Paridhan

94

Parsu Pradhan

95

Patel Industries

96

Pk Das(Bipra Samal)

97

Prafulla Kumar Singh

98

Prahallad Kumar Jena

99

Prasad Lohar

100

Purna Turi

101

R. A. Agarwal & Co.

102

Radheshyam Mineral Industry

103

Raj Kumar Sharma

104

Raja Tailors

105

Rajendra Dom

106

Rajib Pani

107

Ramji Gidhi

108

Ramsingh Turi

109

Rasia Dhanuwar

110

Rathu Turi

111

Ribu Turi

112

Rohini Meher

113

Rourkela Gases

114

Rourkela Scanner

115

Rudra Naik

116

Rungta Turi

117

S.K.Steels

118

Safdar Hasim

119

Santoshi Maa Iron Foundry

120

Sarada Devi Agarwal

121

Saraswati Flour-Cum-Chuda Mill

122

Saroj Kumar Dey

123

Shalimar Colour And Chemicals

124

Shanti Clinic

125

Sharlec Enterprisers

126

Shree Bharati Industries

127

Shyamsundar Kalo


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Rourkela Branch

128

Sigma Chemicals

129

Sigma Coating

130

Singh Engineering Work

131

Sri Hanuman Rasayan

132

Srimati Plastics

133

Star Chemical Industry

134

Suban Pradhan

135

Sudarsan Rabidas

136

Sukadev Kumbar

137

Sukanta Kumar Behera

138

Suma Turi

139

Sunderlal Mochi

140

Suraj Furniture Works

141

Surat Bag

142

Surekha Tile Industries

143

Sushil Kr Praharaj(Hydel Pipe)

144

Sushil Kr Praharaj(Ngs & Co)

145

Swastik Engineering Works

146

Tara Heat Treatment

147

Vaishnab Dhanur

148

Vesaj Patel & Partners( Hotel Deepti)

149

Yudhistir Meher

150

Zigma Poly Products

151

Konark Electricals

152

John Barua

153

M. B. Packaging Industry

Sambalpur Branch

1

Jyoti Hospital

2

Healing Touches Hospital & Nurshing Home

3

Maa Tarini Stone Crusher

4

Akshya Kumar Sahu

5

Bobby Oil Expeller

6

M/S Shyamji Udyog

7

Bisus Creation

8

Agnisikha Press

9

Swarna Lime Products

10

Sri Sanjeeb Kumar Panda

11

Tushar Kanta Mishra

12

Dulal Guru

13

Mishra Stone Crusher

14

Mishra Stone Crusher

15

Sahu Rice-Cum Oil Mill


Sl. No.

List of Cases Settled under MFD-OTS-07 Scheme Availing Concessions

Sambalpur Branch

16

Smt. Sudha Pradhan

17

Sai Santoshi Pipe Industry

18

Jyoti Transformer & Electricals (P) Ltd.

19

Ganesh Oil Products Ltd

20

Manikyam Rice Mill

21

S.S. Steel

22

Nankchand Agrawala

23

Ganesh Rice Mill (P) Ltd

24

Ganesh Oil Extraction

25

Rajkumar Rice & Dal Mill

26

Fakir Mohan Dharua

27

Haradhan Mahana

28

Nepal Purohit

29

Umesh Mishra(Hotel Swati)

30

Uttam Padhi

31

Sri Ganesh Fly Ash Bricks Industries


 

BHUBANESWAR BRANCH

1

Ajay Kumar Jena

2

Artatran Coir Product

3

Asphagel Match Factory

4

Balaram Majhi

5

Basanta Ku. Nanda

6

Bhagabati Stone & Partner

7

Bharat Bhusan Dhal

8

Bharat Ch. Mohapatra

9

Bhawani Resturant

10

Bhima Charan Behura

11

Bhimsen Senapati

12

Brajanath Mishra

13

Dakhineswari Rice Mill

14

Dillip Textiles

15

Dusmant Kumar Mohanty

16

Full Moon Plastic (P)Ltd

17

Gayatri Stone Crusher

18

Giasudhin Khan

19

Gopinath Chemicals

20

Gopinath Rice Mill

21

Gouri Shankar Fine Woods

22

Harihara Bairisal

23

Hindustan Press

24

Hotel Amrit

25

Hotel Ashirbad

26

J.B.Sahoo & M.Panda

27

Jagannath Rice Mill'B'

28

Jagannath Wooden Toys

29

JMS Foundation Pen

30

Kailash Rice Mill

31

Konark Roller Flour Mill

32

Laxmi Wood Wool Works

Sl.

Recipients of Concessions under OTS-2011

33

Lingaraj Bhanja

34

Maa Durga Rubber Product

35

Maa Ugratara Furniture Factory

36

Mahalaxmi Chaff Cutting & Flour Mill

37

Mahalaxmi Dal & Wheat Unit,

38

Mahalaxmi Stone Co.

39

Manas Kumar Behera

40

Md.Asgar Yousuf

41

Media Space Pvt.Ltd

42

Nalinidevi Gajendra

43

Niranjan Das

44

Om Lether Works

45

Poly Gravure

46

Pradip Kr. Moharathi

47

Prafulla Kr. Sahoo

48

Pranaya Ku. Champati

49

Purna Chandra Paikaray

50

Purna Chandra Sahu

51

Sagarika

52

Sahoo Weaving Factory

53

Sanjay Auto Works

54

Satkar Hospital

55

Satyabadi Power Loom Unit

56

Shiva Rice Mill

57

Shiva Shankar Rice Chuda

58

Sk.Sahib

59

Srikanta Sahoo

60

Sunshine Colour Lab

61

Suryakanta Ranjit

62

The Delight

63

Trinath Sahoo


BERHAMPUR BRANCH

1

A. Laxminarayan Patra, Bhanjanagar.

2

A. Prakash Rao Patra, Bismagiri

3

Alekha Textiles

4

All Ch. Sekhar Rao, Golanthara.

5

Ananda Textiles

6

B.B.Textiles, H. Cut.

7

Bhairabi Power Loom,  Kantakoli,

8

Bharat Steel, Berhampur

Sl.

Recipients of Concessions under OTS-2011

9

Bhima Textiles

10

Bimalakamala Textiles

11

Bishmilla welding Works

12

Gajapati Confectionary (P) Ltd

13

Gantayat Industry, Putiapadar.

14

Ghanashyam Behera, Berhampur

15

Gorekha Tateya, Golabandha.

16

Govinda Gouda

17

Jaganath Rice & Flour Mill, Garabandha.

18

Jaganath Textiles, H. Cut.

19

Jagyaseni Sabat

20

Janaki textiles, H. Cut.

21

Jobber Mahammad, Khallikote

22

Kalpana Rice Mill, P. Lakshmipur.

23

Konark Industry

24

Krushna Mohan Dash

25

Lakshmi Nrusingha Textiles

26

Mahamayee Oil & Flour Mill, H. Cut.

27

Modern Food Industry

28

Mohalaxmi Rice & Flour Mill, Sankuru.

29

Mohini Textiles, H. Cut.

30

Mukunda Textiles

31

Murali Textiles

32

Narayan Gur Factory

33

Padma textiles, H. Cut.

34

Patnaik Combines

35

Patra Industry, Tandi[pur

36

Radhakrushna Fish Meal Ind, Jhatipadar.

37

Santanu Kumar Sahu

38

Santosh Kumar Sahu

39

Shankar Rice & Flour Mill, Ganju.

40

Sitaram Industry, Tandipur

41

Sri Ram Rice Mill, Badamahuri.

42

Swapneswar Powerloom

43

Taratarini Ice Candy, Badagada,

44

Taratarini Rice & Flour Mill, Patigovindapur.

45

Udayanath Textiles, H. Cut.

46

Utkal Scientific Dyers (P) Ltd

47

Venkateswar Saw Mill, Kasinagar.

Sl.

Recipients of Concessions under OTS-2011

 

CUTTACK BRANCH

1

Akhandalamani Industry, Prop. Smt. Charulata Dei

2

Allied Chemical Lab.

3

Arakhita Nayak

4

Bagala Stone Crusher

5

Balunkeswar Bricks, Budheswar Routray

6

Bhuyan Gunny Bags, Prop. Pravakar Bhuyan

7

Debata Construction, Prop.Judhistir Debata

8

Dhurba Ch. Sahoo

9

Digambar Mohanty

10

Grace Industries

11

Hafiza Aluminium Ind. Prop. Sk. Allauddin

12

Hemanta Handloom

13

Hotel Kaveri

14

Jagannath Chuda Mill

15

Kailash Chadra Sahoo

16

Kalagni Rice Sheller Ind. Prop. Jatindranath Jena

17

Kalinga Roller & Flour Mill (P) Ltd. Ajay Kumar Sahoo

18

Kalpita Hosiery, Prop. Smt. Sudhira Panda

19

Keshab Ch. Biswal

20

Konark Miniature Bulb Ind

21

Laxmi Bricks, Prop. Laxmi Narayan Nayak

22

Lokamata Travels

23

Maa Bhawani Handloom, Prop. Bijay Kumar Das

24

Maa Durga Industries,Prop. Ashok Kr. Jena

25

Mamata Bricks Field

26

Mamina Coir Rope & Oil Ind Prop. Dhirendranath Tripathy

27

Manaranjan Maharana

28

Mangala Industry, Prasanna Kumar Swain

29

Mayur Industries, Prop. Bismay Kumar Sahoo

30

Mohanty Bricks Field

31

Mohapatra Engg. Works, Prop. Laxman Kr. Mohapatra

32

Mother India Enterprises

33

Narasingh Sahoo

34

New Chemical India, Prop. Smt. Sushamarani Nayak

35

Nigam Electroplating

36

Panjha Marka Gudakhu, Sayed Anniruddin

37

PMP Herbs

38

Prasanta Kumar Moharana

39

Prava Printers, Prop. Jyoti Prasad Rath

40

Puspa Ice Candy

Sl.

Recipients of Concessions under OTS-2011

41

Rudrani Printers

42

Sahoo Rice Mill,Prop. Prafulla Kumar Sahoo

43

Sangeeta Printers

44

Sarada Food Products, Prop. Smt. Binodini Mohapatra

45

Shoo Bees Product

46

Shyam Sundar Mohapatra

47

Sidharth Drinks (P) Ltd., MD: Prasanta Kumar Moharana

48

Sk. Ahmed Kamal

49

Srilekha Printers, Prakash Ch. Swain

50

Sriram Wood Products, Brahmananda Behera

51

Sukanya

52

Supreme Foundry, Aslam Khan

53

Utkal Refinery Ltd,, Jyotindra Mohanty

 

DHENKANAL BRANCH

1

Angul RCMS

2

Baral Steel Works

3

Biswanath Press

4

Dileswar Rout

5

Ganesh Rice Mill

6

Gourisankar Kiln Brick

7

Grand Associates(P)Ltd.

8

Hingula K.B.Bricks

9

Jayadurga Saw Mill

10

Madhusudan Dhal

11

Mahima Cement Product

12

Majhee Seeds

13

Natabar Patra

14

Purna Ch.Barik

15

Rabindra Kumar Dhir

16

Radharaman Industry

17

Ramkrishna Satpathy

18

Sai Printing Works

19

Santoshi Maa Lime

20

Santoshima Oil Mill

21

Shree Gundicha Weaving Factory

22

Susandhya Power loom

23

Susila Saw Mill

24

Tripathy Paper Product

25

Uma Handloom

Sl.

Recipients of Concessions under OTS-2011

 

JEYPORE BRANCH

1

Bhagu Kamar

2

Damba Kamar

3

Damu kamar

4

Ghasiram Kumjoria

5

Ghenu  Mudulli

6

Indra Mangali

7

Jagabandhu Kumbhar

8

Jannathh Kamar

9

Jayalaxmi Rice & Fl. Mill

10

Padlam Kamar

11

Prasant Ku. Choudhury

12

Raja cement (P) Ltd.

13

Rama Krishna Engg.

14

Rama Krushna Kumbhar

15

Ratnakar Industries

16

Sanu Harijan

17

Shankar Prasad Mohanty

18

Sukru Hantal

19

Surendra Kumar Mohanty

 

PARADEEP BRANCH

1

Anadi Charan Swain(01827)

2

Annapurna  Handloom(03166)

3

Arakhita Biswal(00174)

4

Arjuna Charan Behera(01808)

5

Bajra Mahakali Saw Mill(01021)

6

Baldevjew Oil Mill(00528) Prop:Surendraprasad Nayak                

7

Baldevjew Oil Mill(00529) Prop:Prakash Kumar Nayak                

8

Bhagabati Bricks (00830)

9

Bhaskar Ch Biswal

10

Bijaylal Patodia(03367)

11

Bimal Behera

12

Biraja Rice & Flour Mill

13

Biswanath Rout(00417)

14

Bukharibaba Plastic Industry(03531)

15

Chakrabaseli Fisheries(01932)

16

Chandimata Decoticator(02503)

17

Dadhi Behera (Trawler-Kalpadruma)01875

18

Dhruba Charan Sahoo

Sl.

Recipients of Concessions under OTS-2011

19

Durga Rice Mill,                       

20

Durga Spices(00801)

21

Electrocrat(00951)

22

Gopal Chandra Sahoo,               

23

Gurudutta Coal Briquettes

24

Gyanaranjan Basantia(01969)

25

Jamasuni Oil Processing Unit

26

Jubashakti Enterprisers

27

Kailash Chandra Mahala

28

Kamadhenu Cattle Feed(03636)

29

Karttik Ch. Panda (03928)

30

Konark Ice Candy(00535)

31

Laxminarayan Decorticator(02439)

32

Lucky Backery

33

Maa Jagulai Saw Mill(03226)

34

Maa Sarala Fisheries(01921)

35

Mahalaxmi Flour Mill(02494)

36

Mahendra Pr. Singh(03625)

37

Man Mohan Patanaik

38

Nakula Behera

39

Niranjan Dalai(00276)

40

Parida & Swain     (Maa Sarala Transport)

41

Pradip Ku. Mohanty(01457)

42

Prafulla Kumar Lenka(02083)

43

Pravakar Samal

44

Purna Chandra Ray

45

Sarala Rice Mill

46

Sashikala Saw Mill(03229)

47

Satyasri Ice Plant

48

Silpa Exports(P)Ltd,(00945)

49

Sri Jagannath Saw Mill(03224)

50

Sri Krishna Rice Mill(015300009)  Prop:Purusottam Jena

51

Sri Krishna Rice Mill(015300016)  Prop:Purusottam Jena

52

Suresh Chandra Dhir(04032)

53

Umesh Chandra Das(00505)

Sl.

Recipients of Concessions under OTS-2011

 

ROURKELA BRANCH

1

Aditya Narayan Senapati

2

Alam Food Products

3

Anita Flour Mill

4

Anita Tappo

5

Asian Tyre Works

6

Auro Clinic & Diagnostics Center

7

Azad Garments

8

B. B. Enterprises

9

Balbinder Singh

10

Bikash Kumar Rout

11

Continenetal Industry

12

Dimond Electricals (P) Ltd.

13

Dukhia Sing, A/c Arjuni Das

14

Gaffer Tailoring

15

Harisons Rubber Industry

16

Hemchand Gupta

17

Jagadish Tanty

18

Jagannath Engineering Works

19

Jagannath Stone Crusher

20

Jay Jagannath Gudakhu Industries

21

Jena Munda

22

Kalinga Wooden Furnitures

23

Kamala Sharma

24

KEDI Industry

25

Lokanath Sahu (COMP)

26

Maa Bagabati Aluminium

27

Manoj Kumar Mohanty

28

Manoj Waxo Printers

29

Maruti Lime Products

30

MD. HANIF BRICKS

31

Md. Yasin

32

Mishir kr. Nayak

33

Mohan Murali Bohidar

34

Moonlight Printing Press

35

Naresh Chandra Das

36

Neelachal Printing Press

37

New Ispat

38

Paneswar Engg. Co

39

Pramod Kumar Haripal

40

Pritiranjan Coke Briquites

Sl.

Recipients of Concessions under OTS-2011

41

Rabi Dehury (COMP)

42

Ramayan Ram (Harekrishna Shah

43

Ramesh Paltasingh

44

Sangita Tappo

45

Santosh Kumar Nayak

46

Sudipta Ranjan Mohanty

47

Sunshri Clip & Pin Industry

48

Sushila Eka (Comp.)

49

Swarnaprava Behera

50

TECHNO SERVICES

51

Thakur Sales Corporation

52

Waxochem

 

SAMBALPUR BRANCH

1

Ajay Softy Ice Cream

2

AKHA  BAG

3

ALKHA KUANAR

4

AMAR BAG

5

Ambika Rice Mill

6

Ami Rice Huller

7

Annapurna Rice Mill

8

Anup kumar Chopdar

9

Bajrang Chuda & Oil Mill

10

Barmeswar Gupta

11

Beauty Parlour

12

Bharat Rice Mill

13

Bharat Steel  Industry

14

BHIMA BAG

15

Bijaya Saw Mill

16

Bijaya Weaving Factory

17

Chand Rice Mill

18

Devidutta Sharma

19

DeviduttaGraphite Industry

20

DHANJAYA KUMBHAR

21

Digamber Sunani

22

Durga Charan Behera

23

Durga Rice Mill

24

Dwarika prasad Raithatha

25

East India Bottlers (P) Ltd.                                  

26

Ganesh Oil Mill

27

Ghasiram Padhee

Sl.

Recipients of Concessions under OTS-2011

28

Girijananda Mohanty

29

Gopal Mill,                          

30

Gouri Sansar Oil Expeller

31

Hadu  Bag

32

Harabhajan Singh

33

Hotel Kalinga

34

J.B. Rice Mill

35

Jaladhara Bisi

36

Jayamaa Mangala Rice Mill

37

Jharu  Nag

38

Jugahari  Bisi

39

Kalinga Tile Factory

40

Kamal Lochan Rice Mill

41

Karna Rasayank

42

Khamari Rice Mill

43

Khariar Pharmaceuticals

44

Kishore Nag

45

Kishore Printing Press

46

Krushna Rice Mill

47

Laxmi Colour Lab

48

Laxmi Weaving Unit

49

Laxminarayan Rice & Flour

50

LVS Tyres

51

Maa Santoshi Silk Ind.

52

Madanlal Agarwal

53

Madhu Bag

54

Mahmad  Soffee

55

Mohit wooden Product

56

Narayan Rice Mill

57

Neheru Sahu

58

Nilachala Pradhan

59

Panchanan Acharya

60

Parameshwar Sahu

61

Preemraj Barik

62

Purna Chandra Behera

63

Purnabasi Rice Huller

64

Rabi chandra Bag

65

Rabindra Biswal

66

Radheshyam Sahu

67

Raghunath Flour Mill

Sl.

Recipients of Concessions under OTS-2011

68

Rama Bilash Agrawal (ORR-4939)

69

Rama Bilash Agrawal (ORR-5358)

70

Ramakaanta Patel

71

Ramesh ch Agrawal

72

Rukmana  Bhoi

73

Rupak Kr. Dash,

74

Sahu Rice Rice Mill  ( Talpadar)

75

Sahu Rice Rice Mill (Nuagarh)

76

Samaleswari Rice & Oil Mill

77

Samaleswari Rice Mill

78

Sandip Pradhan

79

Sanjay Kar, Jharsuguda

80

Sanjeeb ku Mishra

81

Satrughana Maharana

82

Shankar Nag

83

Suravi Behera

84

Bibekananda Swain

85

Durga Handloom Factory

86

Sriram Metal Industry

87

Subash Handloom

88

Surya kanta Das

89

Taj Indusrtry

90

Tika Meher

91

Tikeswar Meher

92

Tirtha Basi Biswal

93

Uttam Oil Mill

94

Western Pumps

Sl.

Recipients of Concessions under OTS-2011


BALASORE BRANCH

1

Ananad Cotton Textiles

2

Astasambhu Hotel-cum- Restaurent

3

Binapani K B Bricks

4

Binapani Rice Mill

5

Chandaneswar Gudakhu

6

East End Resichem (P) Ltd.

7

Habib Thread Industry

8

Jaydurga Modernised Furniture Works

9

Konark Stone Crusher

10

Kulamani Mahanta

11

Lalbihari Nayak

12

Luna Transport

13

M.J.Food Industries (P) Ltd.

14

M/S AYISURYA RICE MILL

15

M/S CENTURY CERAMICS (P) LTD

16

M/S EASTERN PHTHALOCHEM(p) LDT

17

M/S JAGANNTH HOTEL

18

M/S RAM CEMENT PRODUCTS

19

M/S ROYAL BRICKS

20

M/S SHANTI RICE-CUM-FLOUR MILL

21

M/S. Agarwalla Minerals

22

M/S. Sulochana rice mill

23

M/S. Swosti Cold Storage( P) Ltd

24

Mahabir Match Ind.

25

Mahalaxmi Flour Cum Oil Mill

26

Makunda Nayak

27

Markanda Charan Sahu

28

Md. Hanif Khan

29

Modern Rice Huller Cum Flour Mill

30

Moti Rubber and Plastic Industry

31

Parthasarathi Bhuyan

32

Pitha Marandi

33

Purna Chandra Nanda

34

Raghunath Ice Candy

35

Raj Powerloom

36

Roxino Chemicals

37

Sakhi Transport

38

Sakti Oil Industry

39

Sakti Smt. Kalaplata Khuntia

40

Sanjay Das

41

Sisir Kumar Rout

42

Gopinath Acharya

43

Mohan Charan Behera

44

Prem Ranjan Behera

45

Srinivas Rerolling (P) Ltd.

46

Usha Bone Mill

MANUAL-14  

Information Available in an Electronic Form

[Section-4 (1) (b) (xiv)]

 

Following information can be downloaded from the website (http://www.osfcindia.com/) of the Corporation;

1. The Loan application form

2. Format of affidavit for bio-data of the applicants/guarantors for loan

3. General checklist of documents to be submitted along with application

4. KYC Form

5. Loan Recovery Policy (LRP FY 2010-11)

6. OTS Policy 2011

7. Status of unsold assets

 

 

 

 

 

MANUAL-15  

Particulars of Facilities Available to Citizens for Obtaining Information

[Section-4 (1) (b) (xv)]

The Credit Department deals with the following works:

  1. Formulation of Loan Policy of the Corporation on annual basis

  2. Formulation of credit manual of the Corporation

  3. Mobilisation of loan proposals

  4. Processing of term loan applications received at Branch Offices for setting up industrial units under MSME sector

  5. Project Appraisal

  6. Credit Risk Assessment and measures to mitigate the risk

  7. Sanction of term loan or otherwise

Disbursement of term loan in respect of cases of sanction above Rs20lakh (Disbursement of loan for sanction upto Rs20lakh is made at concerned BO)

  1. Monitoring of projects under implementation

  2. Monitoring of standard accounts

  3. Fee bases services like Valuation of assets, preparation of project profiles

  4. Marketing of General insurance products of New India assurance Co. Ltd.

  5. Disbursement of subsidy as an agent of State Govt.

Presently following divisions are functioning in the Credit Department for smooth functioning of various activities.

Credit Operation Division – The division deals with operational aspects of credit dispensing functions as well as fee based activities. It also deals with formulation of loan policy & credit manual, monitoring of projects under implementation, monitoring of standard accounts

Business Development Division & Risk Management Division - The division deals with risk assessment and credit rating of loan proposals, disbursement of subsidy and promotional aspects of credit functions.

The Broad allocation of work responsibilities of Recovery Department is as below:

Formulation of Recovery Policy& Guidelines

Monitoring & Follow up

NPA Management with application of appropriate recovery tool

Restructuring / Rephasement /Reschedulement of loan accounts

One Time Settlement

Rehabilitation of potentially viable Sick Units

Mutual Transfer

Seizure & Sale of assets U/s 29 of SFCs Act through DDAC & e-auction.

Recovery through DRT/SARFAESI Act

Sharing of Sale Proceeds of cases under joint financing with other FIs

Management Information System(Recovery)

NPA Management –Monitoring and Up-gradation

Transfer of assets of ARCs

Insurance of existing units

SLIIC Meeting.

   MANUAL-16

Name, Designation & Other Particulars of the Public Information Officers

[Section-4 (1) (b) (xvi)]

Sl.

Head Office/
Branches

Name & Designation Of APIO

Name & Designation
Of PIO

Name & Designation OF Appellate Authority

1

2

3

4

5

1

Head Office

Aswini Kumar Mishra, Jr.Steno

Mobile No.9861110899

Krushna Charan Pattnaik, Assistant

Mobile No.9437562231

P.P.Choudhury, General Manager

Mobile No.9937184192

2

Bhubaneswar

-

Krushna Kesab Charchy, Jr.Assistant

Mobile No.9337598323

P.P.Choudhury, General Manager

3

Paradeep

 -

Sitaram Sahoo, Assistant Manager

Mobile No.9827045575

P.P.Choudhury, General Manager

4

Cuttack

-

Prasan Kumar Mohanty, Assistant

Mobile No.8658724566

P.P.Choudhury, General Manager

5

Sambalpur

-

Pratap Chandra Prusty, Assistant

Mobile No.9438338874

P.P.Choudhury, General Manager

MANUAL-17 

Other Useful Information

[Section-4 (1) (b) (xvii)]

Details of other Information:

A.  Staff Regulation [Click Here]

B.  General Regulation [Click Here]

C.  Gratuity Regulation [Click Here]

D.  Legal Documentation Procedure [Click Here]

 



Content for this page yet to be publishedContent for this page yet to be published