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 |
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Part – C: Case-wise details of progressName of party/account: ____________________________________
Name of branch/office: ____________________________________
Amount involved: ____________________________________
Fraud No.: ____________________________________
| 1. | Date of first reporting |
|
| 2. | Balance outstanding at the beginning of the quarter |
|
| 3. | (a) Date of filing recovery suit with DRT/Court |
|
| (b) Present position |
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| 4. | Recoveries made during the quarter |
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| (a) From party/parties concerned |
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| (b) From insurance |
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| (c) Amount written off |
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| (d) Total recoveries |
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| 5. | Loss to the bank |
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| 6. | Provision held |
|
| 7. | Balance outstanding at the end of the quarter |
|
| 8. | 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 |
|
| 9. | 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. | | | | | | | | | |
|
| 8. | Other developments |
|
| 9. | Whether case closed during the quarter | Yes/No |
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