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FMR – 3

Document type
Other
Dated
Category
Documents & Forms

Quarterly Progress Report on Large Value Frauds

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

  NumberAmount 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 branchFraud No.Name of party/accountAmount
     
     
     
     
     
     
     
     
     
     

Part – C: Case-wise details of progress

    Name 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
 


4.Recoveries made during the quarter
 


(a) From party/parties concerned
 


(b) From insurance
 


(c) Amount written off
 


(d) Total recoveries
 


5.Loss to the bank
 


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.NameDesgn.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 quarterYes/No



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