Form III Quarterly Report on Frauds outstanding
Name of the bank :
Report for the quarter ended :
(Amount in Rs. Lakh)
|
Area of operation where
fraud has occurred
|
Cases outstanding as at
the end of the previous quarter
|
No. of new cases reported
during the quarter
|
cases closed during the
quarter
|
Amount recovered or written-off
during the quarter
|
cases outstanding at the
end of the quarter
|
Provision made
|
| |
No.
|
Amount
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No.
|
Amount
|
No.
|
Amount
|
|
No
(2+4-6)
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Amount
(3+5-7)
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|
|
1
|
2
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3
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4
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5
|
6
|
7
|
8
|
9
|
10
|
11
|
|
Cash
|
|
|
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Deposits
|
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- Savings
- Current
- Term
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Non-resident accounts
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Advances
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(i) Cash credit
(ii) Term loans
(iii) Bills
(iv) Others
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Foreign exchange transactions
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Inter-branch accounts
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Cheques / Demand drafts, etc.
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Clearing etc. accounts
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Off-balance sheet
(i) Letters of credit
(ii) Guarantee
(iii) Co-acceptance
(iv) Others
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Others
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Total
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Frauds in Housing Loans
(Rs. in lakh)
|
Area
|
Name of UCB
|
Quarter ended Sept/Dec/Mar/June
|
| |
|
No of frauds
|
Amount involved
|
|
Housing Loan
|
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