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RBI Acts, Rules & Regulation Documents & Forms FMR – 3

FMR – 3

Quarterly Progress Report on Large Value Frauds

(Vide Paragraph 4.2)
Name of the bank: ________________________________

Statement for quarter ended _______________________

Part A: Summary information

		Number	Amount involved (Rs. crore)
1.	Cases outstanding (Rs. 100 lakh and above)
2.	Cases where there is no progress (furnish case-wise details as per format at Part B below)
3.	Cases where there is progress (furnish case-wise details as per format at Part C below)

Part – B: Details of cases where there is no progress

No.	Name of branch	Fraud No.	Name of party/account	Amount

Part – C: Case-wise details of progress

Date of first reporting

Balance outstanding at the beginning of the quarter

(a) Date of filing recovery suit with DRT/Court

(b) Present position

Recoveries made during the quarter

(a) From party/parties concerned

(b) From insurance

(d) Total recoveries

Loss to the bank

Provision held

Balance outstanding at the end of the quarter

i) Date of reporting case to Police/ CBI

ii) Date of completion of Police/CBI investigation

iii) Date of submission of investigation report by Police/CBI

Details of staff-side action

No.	Name	Desgn.	Whether suspen- ded	Date of issue of charge sheet	Date of commen- cement of domestic inquiry	Date of comple- tion of inquiry	Date of issue of final orders	Punish- ment awarded	Details of prosecution /convi- ction/ acquittal, etc.
1.
2.
3.
4.

Other developments

Whether case closed during the quarter

Yes/No

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