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Form III : Quarterly Report on Frauds outstanding

Document Cited in Related
Vincent
Updated atJanuary 2009

(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

No.

Amount

No.

Amount

No

(2+4-6)

Amount

(3+5-7)

1

2

3

4

5

6

7

8

9

10

11

Cash

Deposits

  • Savings

  • Current

  • Term

    • Non-resident accounts

    Advances

    (i) Cash credit

    (ii) Term loans

    (iii) Bills

    (iv) Others

    Foreign exchange transactions

    Inter-branch accounts

    Cheques / Demand drafts, etc.

    Clearing etc. accounts

    Off-balance sheet

    (i) Letters of credit

    (ii) Guarantee

    (iii) Co-acceptance

    (iv) Others

    Others

    Total

    Area

    Name of UCB

    Quarter ended Sept/Dec/Mar/June

    No of frauds

    Amount involved

    Housing Loan

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