About MCA
Committees
Quiz
| Resolutions passed by the Apex Council | |
| 3rd September 2021 | |
| 1. | “Resolved that the contracts of Coach, Selectors and Supporting staff, shall be prepared by the Treasurer, mentioning all the information regarding terms, conditions, duties, term of payments, durations & review the payments vetted by the Legal subcommittee and approved by the Apex Council.” |
| 2. | “Resolved that powers to carry out routine expenses valued at Rs.5 lakhs per month be given to the Secretaries, account of which will be submitted in every Apex Council meeting for approval of the Apex Council. Payment for such expenses shall not be made till the approval of Apex Council.” |
| 3. | “Resolved that violation of Mumbai Cricket Association Constitution by Secretary” |
| 4. | “Resolved that To present correct minutes in Apex Council” |
| 5. | “Resolved that CEO powers to be restored with Executive Secretary Mr.C.S.Naik. |
| 12th November 2021 | |
“IT IS HEREBY RESOLVED that Dr.Vijay D.Patil is appointed as the representative of Mumbai Cricket Association to attend the Annual General Meeting of the BCCI to be held on 4th December 2021.” |
|
| “IT IS FURTHER RESOLVED that Dr.Vijay D.Patil shall vote as the representative of Mumbai Cricket Association at the BCCI elections to be held on 4th December 2021.” | |
| “IT IS RESOLVED THAT either Mr. Ravi Savant or Mr. Pravin Barve former Office Bearers of the Association are hereby authorized to represent the Mumbai Cricket Association in the court case concerning the Association and give evidence for and on behalf of the Association and to sign, affirm, verify, declare all necessary pleadings including petitions, affidavits therein as may be necessary in respect of suit filed by Selvel v/s Mumbai Cricket Association.” | |
| “IT IS FURTHER RESOLVED THAT Mr.C.S.Naik, Executive Secretary of the Association is hereby authorized to represent the Mumbai Cricket Association in the court case concerning the Association and give evidence for and on behalf of the Association and to sign, affirm, verify, declare all necessary pleadings including petitions, affidavits therein as may be necessary in respect of suit filed by Selvel v/s Mumbai Cricket Association.” | |
10th December 2021 |
|
“RESOLVED THAT the Treasurer be authorised to release the bank guarantee of M/s. Painterior if the Secretary refuses to release the same.” |
|
“RESOLVED THAT the Treasurer be authorised to sign and execute the agreement on behalf of the Association with M/s. Painterior, if the Secretary refuses to sign the same.” |
|
28th January 2022 |
|
The Apex Council passed the following resolution and recommended the same to the General Body for approval: |
|
“Be it resolved that the Kit and equipment subsidy fund for utilising the same for reimbursing the Affiliated Ordinary Maidan clubs who are complying with the prescribed conditions be increased from Rs. 10 crores to Rs. 12 crores” |
|
“Be it resolved that the Kit and equipment subsidy fund of Rs. 3 crores be created for utilising the same for reimbursing the Affiliated Ordinary Office and School & College clubs who are complying with the prescribed conditions.” |
|
“Be it resolved that the Kit and equipment subsidy fund of Rs. 1 crore be created for utilising the same for reimbursing the Affiliated Associate clubs who are in complying with the prescribed conditions.” |
|
24th February 2022 |
|
“Resolved that the Association hereby agrees to try and settle the suits filed by the Association in the Court of Small Causes at Bombay against the tenants which are pending on terms and conditions as may be approved by the Apex Council.” |
|
“Resolved further that the said consent terms shall be as per drafts approved by the Apex Council.” |
|
“Resolved further that Mr. Sanjay Naik being the Secretary is hereby authorised to discuss and try to finalise the terms of settlement with the concerned tenant in consultation with Advocate representing the Association in said suits and the draft of proposed consent terms shall thereafter be placed before the Apex Council for its final approval.” |
|
“Resolved further that Mr. Sanjay Naik being the Secretary is hereby authorised to sign the consent terms for and on behalf of the Association as per the draft of consent terms approved by the Apex Council.” |
|
23rd September 2022 |
|
“IT IS HEREBY RESOLVED THAT a Special General Meeting of the Association be held on 20th October 2022 at 2.00 pm to conduct the elections of the Apex Council of the Association and Governing Council of T20 Mumbai League.” |
|
“Be it resolved that Shri Ashish Shelar be appointed as the representative of Mumbai Cricket Association to attend the Annual General Meeting of the BCCI to be held on 18th October 2022.” |
|
“Be it further resolved that Shri Ashish Shelar shall also participate in the proceedings of the BCCI elections to be held on 18th October 2022.” |
|
"RESOLVED that a sum of Rs. 26,68,56,328 /- or any higher sum as may be determined by passing a resolution in the subsequent Apex Council meeting, be and is hereby accumulated or set apart from the income of the year ended 31st March 2022 i.e., for Assessment Year 2022-23 to be utilized in furtherance of the objects of the trust within a period of 5 subsequent years for following purposes: |
|
1. To Augment cricket infrastructure of the assessee FURTHER RESOLVED that the Income Tax authorities be intimated about such accumulation, in prescribed Form, as required u/s.11(2) of the Income Tax Act, 1961. |
|
27th September 2022 |
|
“IT IS HEREBY RESOLVED THAT Bombay High Court be approached for seeking permission for the Apex Council to continue till 20th October 2022.” |
|
“IT WAS FURTHER RESOLVED THAT in the alternative, orders be sought from the Bombay High Court for granting authority to someone for the period from 4th October to 20th October 2022.” |
|
28th October 2022 |
|
“IT IS HEREBY RESOLVED THAT a Special General Meeting of the Association be held to conduct the election for the post of Vice President of the Association.” |
|
“IT IS HEREBY RESOLVED that all existing Saving Accounts with banks including fixed deposits in the name of the Association and new Bank Accounts to be opened with any bank be operated by the following new signatories: |
|
Treasurer Shri Arman Mallick along with the Joint Secretary Shri Deepak Patil and in the absence of the Joint Secretary, by the Secretary Shri Ajinkya Naik.” |
|
| “IT IS FURTHER RESOLVED that the banks be and are hereby authorized to honor all cheques signed and issued prior to this resolution as those are validly drawn and issued on behalf of the Mumbai Cricket Association in the normal course for the purpose of day-to-day working.” |
|
“IT IS RESOLVED THAT Mr. Ajinkya Naik being the Secretary of the Association and Mr. Deepak Patil being the Jt. Secretary of the Association are hereby severally authorized to represent the Mumbai Cricket Association in all court cases concerning the Association and give evidence for and on behalf of the Association and to sign, affirm, verify, declare all necessary pleadings including petitions, affidavits therein as may be necessary.” |
|
25th January 2023 |
|
“IT IS HEREBY RESOLVED THAT Mr. Ajinkya Naik, being the Secretary of the Association, is authorised to sign the various drawings, plans, proposals and other necessary documents pertaining to the renovation of office space on the stilt, 1st, 2nd and 4th floor of the MCA building.” |
|
6th March 2023 |
|
“IT IS HEREBY RESOLVED that CA Jayant Gokhale, being the Consultant of Mumbai Cricket Association for tax and other accounts matters, is hereby authorized to attend the meeting and provide reply to members on behalf of the Association pertaining to the SGM to be held on 10th March 2023.” |
|
“IT IS HEREBY RESOLVED that CA Jayant Gokhale, being the Consultant of Mumbai Cricket Association for tax and other accounts matters, is hereby authorized to attend the Special General Body Meeting of the Association to be held on 10th March 2023.” |
|
“IT IS FURTHER RESOLVED that CA Jayant Gokhale is also authorized to give reply and/or clarification to the members on matters relating to the agenda of the SGM.” |
|
1st July 2023 |
|
“BE IT RESOLVED THAT the Association places on record its appreciation towards the Govt. of Maharashtra for resolving the long pending issue of Police Bandobast charges.” |
|
“BE IT FURTHER RESOLVED THAT the Association appreciates the efforts of the Hon’ble Chief Minister and Hon’ble Deputy Chief Minister of Maharashtra in finalizing the bandobast charges for all the cricket matches played in Maharashtra.” |
|
5th July 2023 |
|
“IT IS HEREBY RESOLVED THAT consent of the RESOLUTION be and is hereby accorded for proposed new lift in MCA Pavilion stand in the existing Stadium known as “Wankhede Stadium” on plot bearing C.S. No. 9/1778 of Fort Division, Churchgate, Mumbai in ‘A’ Ward; to build a single composite structure.” |
|
“IT IS FURTHER RESOLVED THAT Mr. Ajinkya Naik, being the Secretary of the Association, is authorised to approach, deal, enter, modify, finalise, sign and execute on society letterhead all such documents/applications necessary for the development process, to appoint Licenced Surveyor / Architect to represent our proposal in all BMC. departments and all other concerned civic-bodies, etc. and to make submissions of plans/applications to the Bombay Municipal Corporation and other government or quasi-government authorities etc. to give effect to proposed new lift in MCA Pavilion stand in the existing Stadium known as “Wankhede Stadium” as per DCPR 2034 of BMC.” |
|
12th September 2023 |
|
“IT IS HEREBY RESOLVED that Mr. Amol Kishor Kale is appointed as the representative of Mumbai Cricket Association to attend the Annual General Meeting of the BCCI to be held on 25th September 2023.” |
|
“IT IS FURTHER RESOLVED that Mr. Amol Kishor Kale shall also participate in the proceedings of the BCCI elections to be held on 25th September 2023.” |
|
"RESOLVED that a sum of Rs. 19,65,52,040 /- or any higher sum as may be determined by passing a resolution in the subsequent Apex Council meeting, be and is hereby accumulated or set apart from the income of the year ended 31st March 2023 i.e., for Assessment Year 2023-24 to be utilized in furtherance of the objects of the trust within a period of 5 subsequent years for following purposes: |
|
a. To Augment cricket infrastructure of the Association FURTHER RESOLVED that the Income Tax authorities be intimated about such accumulation, in prescribed Form, as required u/s.11(2) of the Income Tax Act, 1961." |
|
20th September 2024 |
|
“IT IS HEREBY RESOLVED that Mr. Sanjay Naik – Vice President is appointed as the representative of Mumbai Cricket Association to attend the Annual General Meeting of the BCCI to be held on 29th September 2024.” |
|
“IT IS FURTHER RESOLVED that Mr. Sanjay Madhukar Naik shall also participate in the proceedings of the BCCI elections to be held on 29th September 2024.” |
|
IT IS RESOLVED THAT Mr. Abhay Hadap being the Secretary of the Association is hereby authorized to represent Mumbai Cricket Association in all court cases concerning the Association and give evidence for and on behalf of the Association and to sign, affirm, verify, declare all necessary pleadings including petitions, affidavits therein as may be necessary. |
|
12th November 2024 |
|
“IT WAS RESOLVED that the accounts for the year ended 31st March 2022 and 31st March 2023 be adopted.” |
|
8th January 2025 |
|
“IT IS HEREBY RESOLVED THAT Mr. Abhay Hadap being the Secretary of the Association is hereby authorized to apply and procure all required licenses on behalf of Mumbai Cricket Association for the India v England T20 International match to be played at Wankhede Stadium on 2nd February 2025.” |
|
12th February 2025 |
|
“IT IS HEREBY RESOLVED that Mr. Sanjay Madhukar Naik is appointed as the representative of Mumbai Cricket Association to attend the Special General Meeting of the BCCI to be held on 1st March 2025.” |
|
“IT IS FURTHER RESOLVED that Mr. Sanjay Madhukar Naik shall also participate in the proceedings of the BCCI By-election to be held on 1st March 2025.” |
|