ANNEXURE – E

CENTRAL BANK OF INDIA

STATEMENT OF FRAUDS IN NON-BORROWAL ACCOUNTS AS ON 31.3.2011

BRANCH : REGION : ZONE: ______

(Amount in Rupees)
Sr. Branch Date of Staff/ Amount Amount Debited to Books Amount Recovered
No. Name Detection/ Outsider Involved Dr. to Dr. to Central Other debits Undrawn/ Actual recovery Others
Modus Nominal A/c Office (IBR)/ (Specify) frozen from culprits etc. (specify
Operandi “Fraud NBO A/c amount in the held in Nominal in which
Embezzlement fraudulent A/c a/c is
etc.” A/c held)
1 2 3 4 5 6 7

Expected Recovery Date of suit Insurance Insurance Bad & Contingent Remarks
Filed Received Doubtful Liability
Undrawn/ Amount/ valuable (with Others
frozen approx. value) seized (specify)
amount held and in Police/ Court
with other Custody
Banks
8 9 10 11 12 13 14

BRANCH/ REGIONAL/ ZONAL MANAGER STATUTORY CENTRAL/ BRANCH AUDITORS

DATE:
 ANNEXURE E-1

CENTRAL BANK OF INDIA

STATEMENT OF FRAUDS IN BORROWAL ACCOUNTS AS ON 31.03.2011

BRANCH : REGION : ZONE:

(Amount in Rupees)
Sr. Name of Asset Nature Sanctioned Date of Amt. Present Recovery Date of Date of Value & Estimated Provision Amt. Insurance Remarks,
No the Classi- of Limit Reporting involved position made filing Reporting nature of Loss to the held Written claim filed if any
Account fication faci- as on during suit and cases to security Bank off, if with claim
as per lities Sept30/ the half present Police/ CBI held any amount
Form 111 enjoyed Mar 31 year position and present received, if
status any
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17

BRANCH/REGIONAL/ZONAL MANAGER STATUTORY CENTRAL/BRANCH AUDITORS

DATE :