GENERAL POWER OF ATTORNEY
TO ALL TO WHOM THESE PRESENTS SHALL COME, WE (1) Shri ______
_______________, residing at ____, ______________________________ ________,
Indian inhabitant of _________ and (2) Shri _______ _______________, residing at
__________________________________ _______, Indian inhabitant of _________, all
partners of M/s
_____________________, send greetings :-
Whereas we are carrying on business in the firm name & style of M/s
_____________________ (hereinafter referred to as the "said firm") at
______________________________________________________ and having branch office
at ADDRESS_________________________________ as importers, exporters, dealers,
manufacturers, merchants and agents in _________ (hereinafter referred to as the
"said business") .
Whereas being unable to personally attend to the several matters relating to the
said business of the said firm, we are desirous of appointing Shri
_______________________, son of Shri ________ _________________ and residing at
ADDRESS_____________________________ to be our true and lawful attorney for the
purposes hereinafter expressed.
NOW KNOW ALL YE AND THESE PRESENTS WITNESS THAT WE, (1) Shri ____________,
residing at _______________,Indian inhabitant of New Delhi and (2) Shri
_____________, residing at ___________________________________________, Indian
inhabitant of New Delhi, all partners of M/s ____________, do hereby appoint,
constitute and nominate the said Shri _______________________, son of Shri
_______________ and residing at ________________________________________
(hereinafter referred to as the "said attorney") to be our true and lawful
attorney to act on behalf of us and in our name and on our behalf and for and in
the name of and on behalf of our firm, to execute and perform all or any of the
following acts, deeds, matters and things, that is to say :-
1. To conduct, carry on and manage the said business of import, export, dealing,
manufacturing, trading and acting as agents in ________ and any other business
which the said firm collectively decides to carry on and to do all acts, things,
deeds and matters necessary or expedient in that behalf and to transact all the
affairs thereof.
2. To effect sales on behalf of the said firm, to purchase goods, to keep
accounts, to prepare bills and to receive payment from the government or any
public or private authority or person or persons on account or in full payment
of the business of the said firm and to give receipts, releases and discharges
relating to the business of the said firm.
3. For the aforesaid purposes, to make and effect all such sales, purchases,
dealings and transactions as the said attorney may deem necessary or expedient
of all or any of the goods and other property whatsoever and to engage such
employees or to discharge or re-appoint any of them as our said attorney may
consider necessary.
4. To ask, demand, sue for recovery and receive of and from all persons and
bodies of politic and corporate liable to pay all sums of monies, debts and
dues, owing and payable to the said firm or which may be at any time or times
hereafter be owing to the said firm and to sign and execute receipts, releases
and other discharges for the same.
5. To open any banking account in the name of the said firm in any bank at any
place and to operate the said account and to close it and to negotiate with any
bank or banks or with the Central or State Governments for any loan or loans and
to receive it in the name of the said firm and for such purpose, to draw bills,
drafts, cheques and to sign such papers or documents that may be necessary on
behalf of the said firm.
6. To draw, accept, endorse, negotiate, pay or satisfy any Bills of Exchange,
hundies, orders for payment of delivery of monies, securities or goods, bills of
lading or other negotiable instruments or securities which may be deemed
necessary or proper in relation to the business of the said firm.
7. To conduct all correspondence on behalf of the said firm with the government
or local authority and/or with any other person or persons.
8. To sign all applications, forms, declarations, statements and other writings
for the purpose of any quota or rights or for any other purpose, to apply for
licenses or for any other requirement of any government or semi-government body
or bodies and to sign the necessary forms and documents.
9. To commence, prosecute any suit or proceedings in any Court, civil or
criminal or Tribunal and to defend any action adopted against the said firm in
any Court.
10. Before any Court or Courts of Justice, to appear for and on behalf of the
said firm either as a plaintiff or defendant or intervenor or to prosecute or to
defend any suit or suits or other proceedings brought by or against the said
firm or to proceed to Judgment or to suffer Judgment by way of non-suit or
default to be entered against the said firm or to admit any claim or claims
which may be brought against the said firm in any Judgment, Order or Decree of
the concerned court in respect of any of the said matters or to appeal or to
prosecute such appeals before any Judge in various courts and the Supreme Court
of India or for any judgment, order or decree of the High Court, to appeal to
the Supreme Court of India or to give all necessary securities and sign all the
necessary bonds for the prosecution of such appeals and also to file revision
applications, to prosecute these to final judgment, decree or award and to
proceed in execution against the person or persons or property or properties of
the judgment debtor or judgment debtors and to recover and realize the amounts
of such debts, decrees, interests and costs and also to defend and prosecute the
execution proceedings till the decretal amounts are realized.
11. To sign returns and documents for the purposes of income tax, wealth tax,
gift tax, sales tax, excise duty, customs duty and other taxes, to appear before
the taxation authorities on behalf of the said firm, to represent the said firm
in proceedings before such authorities, to file appeals and revisionary
petitions before such authorities and to claim and receive any refund, rebate or
drawback in respect of the aforesaid matters on behalf of the said firm.
12. To apply for each and every purpose to the local authority or authorities
concerned for each and every affair of the said firm including payment and
refund as regards the business of the said firm.
13. To accept registered and other letters and to correspond and reply to any
letters received in respect of and incidental to the business of the said firm
with person or persons and/or authority/authorities.
14. For the purpose of affirming and declaring plaints, written statements,
affidavits, petitions, appeals and other papers, to do such acts as are
necessary for such purposes.
15. Whether before suit or during suit, to make application or after decree, to
settle, compromise or compound or to submit to arbitration claims and to submit
to any award or make any settlement or adjustment of debts.
16. To deposit or withdraw any money for the purposes of any proceeding or to
withdraw from any suit.
17. To file application for the execution of decree or orders in suits and to
sign and verify such applications.
18. To receive any money due to the said firm under the suits, and/or
decrees/orders and to verify payments to courts.
19. To obtain copies of documents and papers in respect of the said firm.
20. To apply for inspection of and to inspect documents and records.
21.To accept any process or processes, which may from time to time be issued
against the said firm from any of the said courts.
22. To compromise disputes and differences, refer matters to arbitration, sign
bonds or arbitration and execute and enforce any award.
23. To state and finally settle and adjust all accounts, reckonings and demands
whatsoever between us and any person or persons whosoever and to receive the
balance or balances thereof, if any.
24. To compound for and receive in part or the whole or give reasonable time to
payment of monies and delivery of property or to take security as the said
attorney shall judge advisable or expedient.
25. To prove any debt or debts due to the said firm by any person who shall be
adjudged an insolvent in any Court or Courts and to accept any offer or
compensation to be made by any such insolvent and to note in the election of
assignees of such insolvent and otherwise to represent and act for such purpose
on behalf of the said firm in such insolvency proceedings.
26. To appoint on behalf of the said firm and on our behalf, any advocates,
solicitors, attorneys and to instruct them.
27. To generally do, execute and perform all such acts, deeds, matters and
things whatsoever which the said attorney shall think necessary and proper in
respect of the said firm and its affairs and to do all acts, deeds and things in
respect of the said firm and its affairs which we could personally do.
28. AND WE do hereby for ourselves and the said firm covenant with the said
attorney to ratify and confirm all and whatever the said attorney may lawfully
do or cause to be done by virtues of these presents.
29.This power of attorney shall become enforceable on acceptance by the said
attorney to act as such.
IN WITNESS WHEREOF, WE (1) Shri ___________ and (2) Shri _________, partners of
M/s ________ have hereunto set and subscribed our signatures at Mumbai this
___th day of ________, ____.
Sealed, Signed and Delivered by
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Accepted by
the within named
Shri
(1) Shri
in the presence of
(2) Shri
in the presence of |
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