d)  Frauds etc in banks

2000 JANUARY-JUNE

NIL

 

1998 JANUARY-DECEMBER

 

 

 

DBODNo.BP.BC.59/21.01.023/98 dated 15.6.98

Sanctioning power of bank officials

prior to retirement

DBOD No.BP.BC.24/21.01.023/98

dated 30.3.98

Frauds in banks/grant ‘at par’ facility for dividend/interest warrants and

refund orders

                                                                                                

 

1997 JANUARY-DECEMBER

 

            

DBOD. No. BP. BC.      Frauds in banks Granting of 'at par' facility        

80/21.01.023/97         for dividend warrants/interest warrants

dated 02-07-1997        and refund orders

 

DBOD. No. BP BC.        Frauds in banks - Grant of 'at par' facility         

109/21.01.023/97       for dividend/interest warrants

dated 30-09-1997        and refund orders

 

 

 1996- JANUARY-DECEMBER   

            

DBOD. No. BC. 14/09.07.007/96        Committee to enquire into various           

dated February 1.4, 1996                     aspects relating to frauds  malpractices in banks

                                                              - Obtaining    photographs of the    

                                                                 depositors /

                                                              account holders

 

DBOD. No. BP. BC. 42/21.01.001/96   Monitoring of cash deposits and  withdrawals

dated April 6,1996                                 of  Rs.10 lakh and above in deposits and

                                                               other accounts