APPENDIX - XXI

(Referred to in paragraph 12.9.2 at page 64)

Non-refund of earnest money deposit and security deposit

Sl.
No.

Name of the circle

No. of cases

Amount of security deposit (Rs in lakh)

Range of delay in refund

Lapsed Deposit

No. of cases

Delay (in months)

Amount (Rs in lakh)

Reasons

No. of cases

Reason

Amount (Rs in lakh)

1

Maharashtra

48

25.16

15

6 -11 m

23.22

Late receipt of certificate

33

Contractor did not prefer

1.94

2

Kapurthala

32

3.20

-

-

-

-

32

Action will be taken to transfer to lapsed deposit

3.20

3

Mumbai

25

1.70

25

6-11m

1.70

Late receipt of measurement book

   

0

4

West Bengal

896

23.43

7

12m

0.55

NA

889

Action will be taken to transfer to lapsed deposit

22.89

5

Delhi

2

10.00

2

12m

10.00

Bank guarantee released after expiry

-

-

0

6

Madhya Pradesh

-

28.72

-

Nil

NA

Non claim

Non claim

Non claim

28.72

7

Orissa

1313

27.01

-

-

Nil

-

1313

Non receipt of EoT and revised sanction

27.01

8

Tamil Nadu

51

21.37

-

-

Nil

Late receipt of measurement book

51

Due to non claim & will be transferred

21.37

9

Chennai

10

.98

-

-

Nil

-

10

Due to non claim & will be transferred

0.97

     

141.57

49

 

35.47

 

2328

 

106.10