onsite natn sree asuctates cr type coment notte (8 Fr) Sete wana aps as ncarrert hat Syren uittors to report traneetionat ‘Morrs irresaertons tron PROT realities tru tramctinal Aut pr So sent to 28 on #70 March 20 Ste oerevtion echt me a Bie-cyeig of tcc and emi SSeenie a eet ane proer wanna ee ee ‘of adress the folLoing atten ocamants a deme 8 SO In seein cane i | to itetiner hee eateries oes exsseioes = oe eats See an oer xtc deemerts/nd¢-ecoration ws Boor usseines Bee (EEA ‘ron coat ts hae (a) srs are accompanied by atl spparting paper Me Partnership deat, Menorndon an article of Asoc scastnar wrk tation Procecue paelines are Fllouad. (c) In a6aition to RE docamets ofthe Propet, any two decane (2) 0.ty verstine copy of Paar 68 has been cttsined $n inors acca, Fore 6a/S3/rn of gardan has tm sete ted fron healganated tu to sane, (ee option USTSROVCUSTALICIN is eatlane 9 the IF ingle cstoner are nrges i ol eiginie cases. (c) Fra Cartan 2 8 8 eee aS sch nay be usd a8 8 eccounts and properly recordas. (3) 10 CAL of Minors account nonination has een aie y guardian any. (6) anaes of masneen "tae Uitnessed ven ica OF fon avlinent oF noination facility by Seeattor) ‘erifled ty tranch oficial with M8 mbes ) 18) taqured xv docmans/enetograh of the castaner are celeste 8 i (2) Wonination as been ob en to custoner, (4) nomination as been propery witness as se? 4oF throush feproved Courter ané #0038 held on record ecttines any suspicious transctionsteptd by te citer, ancung eal in center S418 i 4 0 ST eo or omar x Agencies such a5 Enforcement Obrectorate, Deptt. of Reve ae mene ceed en respective contain ot ‘Slrtsns Wo for oman fa) ons/autorized officers peraission has been obtained in Ce) Requests for “cheque an the branch dealing with cheque peyents/chaues sent for callecton/learing anrive Ota Sd ces actin (2) eget on 6 tres 5) entries bt fot by DAFOE HY Free B65 ay act cod cnt (ee wldeioes) ) 30 seo ottne mae, catane scsit Dances are recente nt pErLoHCaly and groper faa up $8 mde for cary aduteet of stoning to interest on Special poposit sctene and jon entry 15 poe relnbursed ney. by the ME positively tio juted on te sane day IB ay case, sch entry 18 eutstanding o8 ee ead, AL porcuars shold be cross eacad at the tine of revert of smarts of penalties isutd by 10 Cepltance vision soul be suspense entry related to the cash given to the outside sgincies for hc syste vile blting he sath particulars of a11 original entries must be entered in rout in C85 vrais tnpacd ty ay seta Sty abu mt tm cd umst af anit ied sry 7 to, ko penalty should be debited to Suspense A/C vienines sytem gorarted repr ovrtanding supeetenrias is peared St OS FEF icy cxpceine woth sn serena the tems meharmtemmand (A quigetines _entrtes pertaining to Prony Suspense Entri cnsotsdand carat No. 2/004 gate 10-204 0) colts enaitare had nett of SHS" count es ALL ordginal vouchers of sun, S720 ‘acne ets pared on ch sane dai raised fo" gdined for nore than 6 worths etc. are adjusted in tne ant ot ger pietoes vouchers to MifferentoFLCAIVGAFPS tn cae of ma rer pees) 6 fer collection, os Recebva , es and Parcels (Won Crest function) (utivancangs oF ungata Bills Se teen Soen/genarste yl to irregularity has been observed An obtention and custoty of Iease-deeés of lockers, Sate caste ond recres ropery,antr hagores (vig Roser Crested Tranter ; "of entered ac Batam reprts of mt) Rants, Set Sat ore See ree Sache ce (a) Protucts and tterertcalcslation checked 28 pr guides of customs evel fr Sh lets Ss mathe sn Catena contact register bs meets soy arson cri of esata aga 18 ean a8 reer (6) tr rn et atsny tn clection of outstation cheges 3 aE i wae enh o¢ sr arch tal tien cece to customers 46 adheres to ond and bak of the sam are aah for ot cenear sec cmitan, tasers rend 16om Ot Are remened e rogty, Srhevance Redressal Pottey prom a iy aoe ton 1s taken : 114 complains and redress ond Contact mater have ben : : aes of Grtevance redressah nether the challane are Stamped giving bank?s 05K code and hal ng the Lest far verking ays ofthe snthencgt forth th of tre fr yh lon 8 tb erties oo ersticate/toploymantCereteate fromthe pentoners 1 the went of Hwtber ry yr tthe concerned tex payer ey oh oroccton of te ae abe Guidelines whether the stamped challans are kept in the a alee parr aceig ofremsien, rnin Corns let functions) have been complied with ast free, at toast once An a quarter, 1F ts Aosely hes re Hen) 2 TS gers ae regialy ee ek pen tgs As ives 28 ed ce is done in structured namer and rat mention date of 1st checking oil csien x sents oma a ree a3° eecher ene an eary aie 4 Jn offen eke, (b) Speake er 301 et spcaton ving Link onwntine register is aalntained a outer/uttenmoten jcessnie area in seated rack se oka ea rabing, sabe), Regalar Bacup (sere rete) ros tes lcd 3978 cemect S etr ‘to user Maintenance (creation nears ine ete. tn anded compere (9) Asian metal mda (2 9s es and te upiated, ‘co coviate any poesibtity of unauthorized use of teense nh esi) software t+ Anstalled 60 a3 ranchv0e 5s keeping the PINICSP cards secret iri macind mre pon ttn ro atend co ramen of nas cpus f nin Ge i SOT llama art Fait P05 Tenis InertHT tees sa 16 te arr, ccm et ers ise 1 Pr tts dines (reat states he) (0) Sopenditres are Jncerred ender varias beds within vere pots ALL expenditure vouchers have Ben Geites to correct eats. “atysanctonad by cmpetentseertty. (2) Thre are so unuterise siences frm te ofthc 4s msintained propery ond patscilars/surpose of of all officiate are recorded tel etatsons petveen Incumbent a second man and btseen soagtial and workmen staff are cordial so as te aintainutplin ant ems prmt/nscstner src, ana the daies have bon astted covering aL apes of CS eneromant 1K8 maker ub-stoff 4s attending the office 3m proper nkfors nplenertes through eovty Smee An es \Mlnenine proper fecora of auty sheets. (oy rancstry artnet of Lae by start 1s comied wthCCAS A) bt comaction tare Hering syste 0. proper ti ets Manoa ad serine ‘he sete tee ether stfctet manger i aatlabte inthe lus NFB) sve #5. 1 cove and ¢D aginst a ON@-SH9A6 (EASAAG). CB) Temas beet Tse a Guidetines (a Anan, hecng Antervals and proper record is maintained in a taa 6 Are reed sd nated i tt eigtie sco on for reacton of es ave ten ise te we (heck of Stars eae mt neest Gr ME borrowers /guarartors/otherco-oblgants are take, sch a Oly versie copy ntassy/Consulste o efticials of sveant sacrcing nk Ss ie | Schone specif celing tobe taken Int consaeratin sas setner Documents of 1oan sanctioned by MAYAN are slated rou Lens prt Sn cae of 31 los. Seer” udelines whether service Charts payment 13 alowed Sn only tas Howe Lon aere th lat 4 of MANAG 4 exer isan cudehines _tacomeniatons for sac Listing of bldrsiners/es Cmtel/Avoctes ved In imarect een prin ‘the anoint of loss is recovered where Farsand Contracts banked by the Eres ar¢ NOt hence “for prescribed period as per the extant guides ng copital Linite ana beyond the nsurity priceos lr ch as 0 ta yet. eo cts tnt SubEe rary re 1s flo the tanh or sssan of weriyig within # pri of remain) be aac, ft st ym cet warty ot ren a oy rid es sec ranch has ebtatned the Carrecy Declaration Fora (CEE) while encabhing crreny ste/trevellercheaue (Merve 2 cds ie teeter gente eminence ccs SSL ench 1s rejecting ay ineligible tramacien ender FEM In oriting and alse rerting an spices testi 19 WE 99 umrous vert on snsiviunl caso to cae basis 1 dane particlary inthe cases were stele Ary Pet reporting of Trade Credit toned) office is dona by tne branch for amar rpertire £01 pernitted against the secarties of balances eld sn HC 4 Follow up, Monthly and quarterly to credit facilities either fund besed or sonfued based have bem cunts and sid dean gaelines in respect of EC acontsas ec, Seams rece ret ae wares a Sa oa ae ere ret Meaney eee Ss or ar nique code nandstorSly captured Sn C8 systen for CHILE reporting in felling cases: 4) PAN As nat Aplicaie ?Forlgn borrower, Central vt or Stte Gert sinistrestoet ‘avathable-old 9 borrowers, (3) cas mem option RESIS hs been rn for cptaring ministry detatis $n ol eigibtetosn accounts (refer guidelines) Am SCORE PND SCORE SHE, aD Yodel Pm SCORE et, An 7HF08 Text 6 (ave Bom may) oat 6 are reported {raferutdeines)Eharged on oan anount represen is maintained. ‘stuecrnearest devote have teen crested ta Costes Ne * “service charges, charted have been refunded and short interest said on ne tore eee rove of te hrs sgn Mt ae Tolerance Flag KRI Fleg SAF Flag 1 Rg feservedbeveloped Saf Rabnaions 9) Acs Soe