Minutes of Meetings - Jamia Millia Islamia

10
Minutes E.C. held on 15.03.2012
retirement benefits to Jamia for the past services rendered by him as
under:
(i) Capitalized value of Service Gratuity = Rs. 97,445/-
(In lieu of Pro-rata Pension)
(ii) Capitalized value of retirement Gratuity = Rs. 31,806/-
Total = Rs. 1,29,251/-
EC-2012 (II): Reso.-09
(Action: OSD)
Approval of the consequent amendments to be made in the
relevant Ordinances due to changes in the Prospectus 2012-13.
The Majlis (EC) considered approved the consequent amendment in
the relevant Ordinances due to changes approved in the Prospectus
2012-13 by the Academic Council in its meeting held on 20.01.2012 (vide
Reso. No. 06) in terms of Statute 39 of JMI Act, 1988 (Annexure-V).
EC-2012 (II): Reso.-10
(Action: AR, L/O)
To apprise the Majlis (EC) about Follow Up Action taken on its earlier
resolutions.
1. Initiation of action against Prof. M. Altaf Khan on the basis of CBI
report:
The case of Prof. M. Altaf Khan, Department of Commerce was
placed before the Majlis (EC) along with the Executive Council’s earlier
resolution and the advice of the Chief Legal Advisor, which reads as
under:
“Please apply the ratio of the advice received from Mr.
Kasana where PC Act is involved that’s where permission
(read: sanctioned) was accorded for launching prosecution
u/s 19 of PC Act. Here is a case for initiation of disciplinary
action. I am afraid, per se, without any concrete evidence
and no initiation of criminal case by the CBI, how do we