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Annex 'A' (Form-Ill)
PROGRESS OF OUTSTANDING FRAUDS, FORGERIES & DACOITS CASES
DETECTED/REPORTED IN PRIOR QUARTERS
(Serious (10 M & Above) & Medium Severity cases ( Rs. 1 M & above)
Fraud Identification No.:
| Pending with | ||
| Court/Police. | ||
| Insurance | ||
| Claim | ||
| Status | Lodged. | |
| Action | ||
| against the | ||
| staff if any | ||
| Is there any progress on case in the | ||
| quarter, if no, then | ||
| why | ||
|
If progress was made |
||
| then present position | ||
| of the case. | ||
In any case where the bank/ DFI has no corresponding data to report, it will be required to submit the form marked 'nil' for the purpose.
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