28 April 2025
Ref.No. NB. HO/GSD / 15344 / New AMI -1 /2025-26
Circular No: 111 / GSD-01 / 2025
Chairman / Chief Executive Officer / Managing Director
All Regional Rural Bank / State Cooperative Bank / State Cooperative Agriculture and Rural Development Banks
Madam / Dear Sir,
Annexure XX -Declaration by Financial Institutions
In continuation to our Circular No.181/DoR-31/2024 dated 11 September 2024, we forward herewith format of Annexure
XX (declaration form) to be submitted by banks for claiming subsidy for integrated projects for which term loan is
sanctioned on or after 01.10.2024.
2. You may please accordingly advise your Controlling Offices/District Central Cooperative Banks (in case of State
Cooperative Banks) and branches under your jurisdiction.
Yours faithfully,
-sd-
(Chinchu Khan)
General Manager
Annexure-XX
A. Integrated Projects (Advance Subsidy) – Declaration by FI
CONSOLIDATED CLAIM FORM FROM THE FINANCING BRANCH OF THE BANK THROUGH ITS
CONTROLLING OFFICE FOR RELEASE OF ADVANCE SUBSIDY IN RESPECT OF AGRICULTURAL MARKETING INFRASTRUCTURE (AMI)
SUB-SCHEME OF ISAM
NAME OF THE PROJECT:
NAME OF THE PROMOTER:
NAME OF THE FINANCING BANK & BRANCH:
Project Details |
1.
|
ENSURE URN (Unique Reference Number) *
|
|
2
|
Project’s Complete Address* including Block
|
|
3
|
Type of project (activity)*
|
Integrated
|
4
|
Type of project (Sub activity- Storage) *
|
Rural Godown
|
5
|
Type of project (Sub activity- Other than Storage) *
|
Functional Infrastructure, Other infrastructure (Please specify)
|
6
|
Whether Godown is part of the project?
|
Yes
|
7
|
Whether Hilly area (Hilly area is a place at an altitude of more than 1000 meters above sea level) *
|
Yes/No
|
8
|
Whether Tribal area*
|
Yes/No
|
9
|
Land on which unit is established (Own/Leased) * |
Own/Leased
|
10
|
Lessor Type*
|
Urban Development Authorities (UDA)/ Industrial Development & Infrastructure Corporations of State Govt
or UTs (IDIC)/ Food Parks sanctioned by MoFPI/ Other govt or Quasi govt agency/Others
|
11
|
Tenure/Duration of leased land in years (from the date of sanction of term loan of project) *
|
|
12
|
Market Value/Purchase price (owned land) *
|
Rs.
|
13
|
Lease premium/One time cost (UDA/IDIC/Food Parks) *
|
Rs.
|
14
|
Whether the project is outside Municipal Corporation area
|
|
15
|
Number of farmers to be benefited from the project
|
|
Promoter Details |
1.
|
Beneficiary type*
|
Individual/State Govt Dept/Village Panchayat/PACS/SCARDB/State Coop Bank/DCCB/State owned
corporation/Urban
Coop Bank/Other local and quasi govt/Public Sector Bank/RRB/Warehousing Corporation/Producers
Organization
or Coop/Milk Union/Milk Federation/SHG/SHG Federation/Other registered federations/Private Bank/Public
or
Private Ltd Company/Partnership Firm/Society
|
2
|
Whether Registered FPOs/Panchayats/Cooperatives of Women, SC or ST/SHGs (SC/ST Cooperatives to be
certified
by concerned officer of State Government) *?
|
Yes/No
|
3
|
Gender (in case even 1 member in a partnership firm/co-borrower is male, select male) *
|
Male/Female
|
4
|
Category
|
GEN/SC/ST/NER-GEN/NER-SC/NER-ST
|
Calendar of Events |
1.
|
Date of sanction of term loan by financial institution*
|
|
2
|
Date of disbursement of first instalment of loan*
|
|
3
|
Minimum lock-in period*
|
|
4
|
Date of last installment of payment by beneficiary*
|
|
Godown Dimensions |
|
Rectangle/Square Godown - Ground Floor |
Chamber Roof type |
Average height more than 4.5 meters |
Average height less than 4.5 meters |
|
|
|
Length (in Meter) |
Breadth (in Meter) |
Capacity in MT |
Height (in Meter) |
Volume (Cubic Metre) |
Capacity in MT |
1
|
Chamber 1*
|
RCC/Other
|
|
|
|
|
|
|
2
|
Chamber 2
|
RCC/Other
|
|
|
|
|
|
|
|
Total
|
RCC/Other
|
No total here |
No total here |
|
|
|
|
4. Plinth Height (in Feet):
5. Plinth Projection (in Feet):
Project Finance Details- Other than Storage Infrastructure |
|
|
As per project report (Rs.)
|
As approved by FI (Rs.)
|
1 |
Description of Components
|
|
|
a
|
Plant & Machinery
|
|
|
b
|
Other infrastructure (Please specify)
|
|
|
|
i)
|
|
|
|
ii)
|
|
|
2
|
Civil Structure
|
|
|
|
Total
|
|
|
Means of Finance/Subsidy Details |
1.
|
TFO as per FI
|
Rs.
|
2
|
Promotor’s Contribution before sanction of Term Loan
|
Rs.
|
3
|
Promotor’s Contribution after sanction of Term Loan
|
Rs.
|
4
|
Total Promoter’s contribution
|
Rs.
|
5
|
Term loan
|
Rs.
|
6
|
Loan Sanction letter
|
To be uploaded
|
7
|
TFO Net of margin before sanction of Term Loan
|
Rs.
|
8
|
Total subsidy calculated
|
Rs.
|
8
|
Advance subsidy calculated
|
Rs.
|
10
|
Notarised Affidavit as per Annexure XVIII
|
To be uploaded
|
1. We undertake having complied with all the instructions contained in Operational Guidelines 2018 of AMI sub-scheme
of ISAM and subsequent clarifications issued under it.
2. We request you to release an amount of Rs.................../-
(Rupees........................................................................
.......................................................................) as Advance Subsidy in respect of the above
Project
3. We solemnly declare that all information provided in this document is true and accurate to the best of my
knowledge and belief.
Place:
Date:
Branch Manger
Seal and Signature
Controlling Officer
Seal and Signature
B. Integrated Project (Final Subsidy) – Declaration by FI
CONSOLIDATED CLAIM FORM FROM THE FINANCING BRANCH OF THE BANK THROUGH ITS
CONTROLLING OFFICE FOR RELEASE OF FINAL SUBSIDY IN RESPECT OF AGRICULTURAL MARKETING INFRASTRUCTURE (AMI)
SUB-SCHEME OF ISAM
NAME OF THE PROJECT:
NAME OF THE PROMOTER:
NAME OF THE FINANCING BANK & BRANCH:
Project Details |
1.
|
ENSURE URN (Unique Reference Number) *
|
|
2
|
Project’s Complete Address* including Block
|
|
3
|
Type of project (activity)*
|
Integrated
|
4
|
Type of project (Sub activity- Storage) *
|
Rural Godown
|
5
|
Type of project (Sub activity- Other than Storage) *
|
Functional Infrastructure, Other infrastructure (Please specify)
|
6
|
Whether Godown is part of the project?
|
Yes
|
7
|
Whether Hilly area (Hilly area is a place at an altitude of more than 1000 meters above sea level) *
|
Yes/No
|
8
|
Whether Tribal area*
|
Yes/No
|
9
|
Land on which unit is established (Own/Leased) *
|
Own/Leased
|
10
|
Lessor Type*
|
Urban Development Authorities (UDA)/ Industrial Development & Infrastructure Corporations of State Govt
or UTs (IDIC)/ Food Parks sanctioned by MoFPI/ Other govt or Quasi govt agency/Others
|
11
|
Tenure/Duration of leased land in years (from the date of sanction of term loan of project) *
|
|
12
|
Market Value/Purchase price (owned land) *
|
Rs.
|
13
|
Lease premium/One time cost (UDA/IDIC/Food Parks) *
|
Rs.
|
Promoter Details |
1.
|
Beneficiary type*
|
Individual/State Govt Dept/Village Panchayat/PACS/SCARDB/State Coop Bank/DCCB/State owned
corporation/Urban
Coop Bank/Other local and quasi govt/Public Sector Bank/RRB/Warehousing Corporation/Producers
Organization
or Coop/Milk Union/Milk Federation/SHG/SHG Federation/Other registered federations/Private Bank/Public
or
Private Ltd Company/Partnership Firm/Society
|
2
|
Whether Registered FPOs/Panchayats/Cooperatives of Women, SC or ST/SHGs (SC/ST Cooperatives to be
certified
by concerned officer of State Government) *?
|
Yes/No
|
3
|
Gender (in case even 1 member in a partnership firm/co-borrower is male, select male) *
|
Male/Female
|
4
|
Category
|
GEN/SC/ST/NER-GEN/NER-SC/NER-ST
|
Calendar of Events |
1.
|
Date of sanction of term loan by financial institution*
|
|
2
|
Date of disbursement of first instalment of loan*
|
|
3
|
Minimum lock-in period*
|
|
4
|
Date of last installment of payment by beneficiary*
|
|
5
|
Date of submission of completion project
|
|
6
|
Date of submission of item-wise actual expenditure certificate
|
|
7
|
Date of completion of project (later of 5 & 6)
|
|
8
|
Date of inspection by bank
|
|
9
|
Inspection Report of Manager of FI
|
To be uploaded
|
10
|
Actual Expenditure Certificate
|
To be uploaded
|
Godown Dimensions |
|
Rectangle/Square Godown - Ground Floor |
Chamber Roof type |
Average height more than 4.5 meters |
Average height less than 4.5 meters |
|
|
|
Length (in Meter) |
Breadth (in Meter) |
Capacity in MT |
Height (in Meter) |
Volume (Cubic Metre) |
Capacity in MT |
1
|
Chamber 1*
|
RCC/Other
|
|
|
|
|
|
|
2
|
Chamber 2
|
RCC/Other
|
|
|
|
|
|
|
|
Total
|
RCC/Other
|
No total here |
No total here |
No total here |
|
|
|
4. Plinth Height (in Feet):
5. Plinth Projection (in Feet):
6. WDRA registration for godowns above 1000 MT to be uploaded
Project Finance Details-Functional Other than Storage Infrastructure |
|
|
As per project report (Rs.)
|
As approved by FI (Rs.)
|
1 |
Description of Components
|
|
|
a
|
Plant & Machinery
|
|
|
b
|
Other infrastructure (Please specify)
|
|
|
|
i)
|
|
|
|
ii)
|
|
|
2
|
Civil Structure
|
|
|
|
Total
|
|
|
Means of Finance/Subsidy Details |
1.
|
TFO as per FI
|
Rs.
|
2
|
Promotors Contribution before sanction of Term Loan
|
Rs.
|
3
|
Promotors Contribution after sanction of Term Loan
|
Rs.
|
4
|
Total Promoter’s contribution
|
Rs.
|
5
|
Term loan
|
Rs.
|
6
|
TFO Net of margin before sanction of Term Loan
|
Rs
|
7
|
Total subsidy calculated
|
Rs.
|
8
|
9
Advance subsidy sanctioned by NABARD
|
Rs.
|
9
|
Penalty, if any
|
Rs.
|
10
|
Final subsidy to be released
|
Rs
|
1. We undertake having complied with all the instructions contained in Operational Guidelines 2018 of AMI sub-scheme
of ISAM and subsequent clarifications issued under it.
2. Certified that the project has been commenced only after sanction of term loan
3. We request you to release an amount of Rs .................../- (Rupees
........................................................................
.......................................................................) as Final Subsidy in respect of the above
Project
4. We solemnly declare that all information provided in this document is true and accurate to the best of knowledge
and belief.
5. It is certified that the project complies to the guidelines and conforms to the technical specifications and
financial parameters of the scheme and if not found as above at any later date, the subsidy shall be refunded
forthwith and the same has been acknowledged by the promoter.
Place:
Date:
Branch Manger
Seal and Signature
Controlling Officer
Seal and Signature