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Major Port Authorities (Accounts And Audit) Rules, 2021

Major Port Authorities (Accounts And Audit) Rules, 2021

Major Port Authorities (Accounts And Audit) Rules, 2021

[22 November 2021]

G.S.R. 820(E).-In exercise of the powers conferred by sub-section (1) of section 44 read with sub-section (1) of section 71 of the Major Port Authorities Act, 2021 (1 of 2021), the Central Government hereby makes the following rules, namely:-

Rule - 1. Short title and commencement :-

(1)     These rules may be called the Major Port Authorities (Accounts and Audit) Rules, 2021.

(2)     They shall come into force on the date of their publication in the Official Gazette.

Rule - 2. Definitions :-

(1)     In these rules, unless the context otherwise requires,--

(a)      "Act" means the Major Port Authorities Act, 2021 (1 of 2021);

(b)      "Audit Officer" means the Comptroller and Auditor General of India and includes any person appointed by him in connection with the audit of accounts of the Major Port Authority;

(c)      "books of account" in relation to a Major Port Authority, includes the records maintained in respect of-

(i)       all sums of money received or receivable and expended or expendable by the Major Port Authority and matters in relation to which the receipts and expenditure takes place;

(ii)      all sales and purchases of goods and services by the Major Port Authority; and

(iii)     the assets and liabilities of the Major Port Authority;

(d)      "financial year" means the year commencing on the first day of April;

(2)     Words and expressions used and not defined in these rules but defined in the Act, shall have the meanings respectively assigned to them in the Act.

Rule - 3. Preparation and submission of budget :-

(1)     The budget estimate of income and expenditure of each Major Port Authority for the next financial year shall be prepared by the Chairperson or such employee of the said Major Port Authority as may be authorised by him in this behalf, in such manner as the Central Government may, from time to time, specify.

(2)     A copy of the budget estimate so prepared shall be sent to each Member of the Board at least seven days before the meeting of the Board at which such estimate is to be considered.

(3)     The Board shall consider and sanction the budget estimate with such changes as it thinks fit at the meeting fixed for the purpose or at any other meeting to which the consideration of the budget estimate is adjourned.

(4)     The budget estimate sanctioned by the Major Port Authority under sub-rule (3) shall be forwarded by the Board of that Major Port Authority to the Central Government not later than 31st day of December of the financial year preceding the financial year to which the consideration of the budget estimate relate.

(5)     The Central Government shall review the budget estimate and shall return it with or without suggestions to the Board not later than thirty days prior to the commencement of the financial year.

(6)     Upon receipt of the budget estimate under sub-rule (5), the Board shall consider the suggestions, if any, made by the Central Government thereon and shall approve the budget estimate with such changes as it may think fit.

Rule - 4. Supplementary Budget :-

The Board may, in the course of any financial year for which a budget estimate has already been approved under rule (4), prepare one or more supplementary budget estimates for the residual period of such year and the provisions of rule (4) shall, so far as may be, apply to such estimate as if it were an original budget estimate.

Rule - 5. Re-appropriation :-

(1)     If the Chairperson or any person authorised by him finds in the course of the year that there is likely to be an excess of expenditure over the sanctioned budget estimate (including any revised budget estimate) under any head, or any sum included in the said sanctioned or revised budget estimate is required for any pressing emergency, the Chairperson or any person authorised by him shall examine the allocation under each head of budget estimate with the object of discovering probable savings under any other head and submit its proposal to the Board to effect the re-appropriation.

(2)     Where such re-appropriation is feasible, the Board may sanction the re-appropriation subject to such conditions as it may deem appropriate in that behalf.

Rule - 6. Maintenance of accounts :-

The Board shall prepare and keep books of account and other relevant books and papers for every financial year which gives a true and fair view of the state of affairs of the Major Port Authority and such books shall be kept in such manner as may be specified by the Central Government.

Rule - 7. Internal Auditor :-

(1)     The Board may appoint an internal auditor, who shall either be a chartered accountant or cost and management accountant or such other professional as may be decided by the Board to conduct internal audit of the accounts, statements and documents concerning the functions and activities of the Major Port.

Explanation - For the purposes of this sub-rule, the term "chartered accountant or cost and management accountant or such other professional" shall mean a chartered accountant or cost and management accountant or such other professional, engaged in practice.

(2)     The appointment of an internal auditor under sub-rule (1) shall be done by the Board from the panel of professionals maintained by the Comptroller and Auditor General of India or the Reserve Bank of India.

(3)     The Board or any audit committee appointed by the Board shall formulate the scope, functioning, periodicity and methodology for conducting the internal audit.

(4)     Without prejudice to sub-rule (3), the internal auditor shall examine and report on the transactions and monthly accounts of the Major Port Authority and certify whether in his opinion such transactions and accounts are properly drawn up in accordance with the accounting policies as approved by the Board from time to time.

Rule - 8. Preparation and submission of annual statement of accounts :-

(1)     The Board shall, within such time as may be fixed by the Central Government, prepare after the commencement of each financial year an annual statement of accounts for the previous financial year.

(2)     The annual statement of accounts prepared under sub-rule (1) shall include such information and particulars as may be specified by the Central Government in consultation with the Comptroller and Auditor General of India.

(3)     The annual statement of accounts prepared under sub-rule (1) shall give a true and fair view of the state of affairs of the Major Port Authority and comply with such accounting standards as specified by the Institute of Chartered Accountants of India from time to time:

Provided that the annual statement of accounts shall not be treated as not disclosing a true and fair view of the state of affairs of the Major Port Authority, merely by reason of the fact that they do not disclose any matters which are not required to be disclosed by any law for the time being in force.

(4)     Without prejudice to sub-rule (3), where the annual statement of accounts of the Major Port Authority do not comply with the accounting standards referred to in sub-rule(3), such Major Port Authority shall disclose in its annual statement of accounts, the deviation from the accounting standards, the reasons for such deviation and the financial effects, if any, arising out of such deviation.

(5)     The annual statement of accounts shall be approved by the Board and signed on behalf of the Board by the Chairperson (or in his absence, by the Deputy Chairperson) and the Head of Finance department in the Major Port.

(6)     The annual statement of accounts adopted and signed under sub-rule (5) shall be authenticated by affixing the common seal of the Major Port Authority and shall be submitted by the Major Port to the Audit Officer each year within such time as may be fixed in this behalf by the Central Government in consultation with the Comptroller and Auditor General of India.

(7)     The Audit Officer shall audit and report on the annual statement of accounts of the Major Port Authority and certify whether in his opinion the balance sheet and profit and loss account contain all particulars and are properly drawn up so as to exhibit a true and fair state of affairs of the Major Port Authority and in case he has called for any information from the Major Port Authority or any of its officers, whether it has been given and whether it is satisfactory.

(8)     The Audit Officer shall complete the audit of the annual statement of accounts of the Major Port Authority and submit the audit report to the Board of such Major Port Authority within such time as may be fixed by the Central Government in consultation with the Comptroller and Auditor General of India.

(9)     The annual statement of accounts as certified by the Audit Officer, together with the report of the Audit Officer shall be forwarded annually to the Central Government by the Board within such time following the close of the financial year to which the accounts relate as may be fixed by the Central Government:

Provided that if the report of the Audit Officer is not received by the Board within such time as may be fixed in this behalf by the Central Government, the annual statement of accounts shall be submitted to the Central Government without the report of the Audit Officer.

Rule - 9. Payment of audit fee and out of pocket expenses :-

The Board shall pay to the internal auditor and the Audit Officer the audit fee and out of pocket expenses incurred by each of them in connection with the annual audit of its accounts, within three months from the date of which any demand is made by them.

Rule - 10. Impropriety or irregularity in accounts :-

(1)     The internal auditor or the Audit Officer, as the case may be, shall submit a separate statement to the Board, if necessary, in regard to-

(a)      any material impropriety, irregularity or defects which he may observe in the expenditure, or in the recovery of moneys due to, or in the accounts of the Major Port Authority; or

(b)      any loss or waste of money or other property owned by or vested in the Major Port Authority which has been caused by neglect or misconduct, with the names of the persons who in their opinion are directly or indirectly responsible for such loss or waste.

(2)     The Board upon receipt of statement under sub-rule (1) shall forthwith take into consideration any defects or irregularities that may be pointed out by the internal auditor or the Audit Officer in its audit report and shall take such action thereon as the Board may think fit:

Provided that if there is a difference of opinion between the Board and the Audit Officer on any point included in the audit report, and the Board is unable to accept or implement the recommendations, if any, made by the Audit Officer on such point, the matter shall forthwith be referred to the Central Government which shall pass final orders thereon and the Board shall be bound to give effect to such orders.