Form III Quarterly Report on Frauds outstanding Name of the bank : Report for the quarter ended : (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 | | | | | | | | | | | Frauds in Housing Loans (Rs. in lakh) | Area | Name of UCB | Quarter ended Sept/Dec/Mar/June | | | | No of frauds | Amount involved | | Housing Loan | | | |
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