FLASH REPORT ON SPURIOUS

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Partculars
Branch Name of the Branch Manager and Emp Code Name of Auditor & Empl code Name of customer Profession of the customer Prospect No Date of prospect Pledge Amount Interest outstanding Rs. and Bucket status No of items in the prospect Gr Wt Net Wt Nature of irregularity (Spurious/Low Touch /Missing /substitution etc. Auditor's comments on the irregularity such as thickly coated, below 18 carat etc. Item which is spurious Purity of spurious item(s) Gr Wt of the spurious jewels Saleable valueof the prospect Saleable value of spurious jewels Estimated Loss on the prospect Whether the prospect had already been verified (Yes/No) If yes give name of the Auditor and date of verification Total no prospects in the name of the customer in the branch Total out standing of the customer Quality of the other prospects Whether customer is having prospect in any other br If so details K Y C details Staff involvement if any Whether the customer responding to telephone calls Whether The BM concurs with the findings of the Auditor Comment on recovery

Details
Lucknow Mahanagar branch P.K Dhawan & A114398 Shaji.P K & C107890 Soniya Goyal Business 661585 23.01.2012 105000 nil 7 52.3 34.51 Low Touch Below 18ct nil nil nil 91451 13550 no no 21 1709900 Less purity Yes G B Marg Lucknow Yes No Yes Yes Will release soon

Comments of the Regional Head

Details
Lucknow Mahanagar branch P.K Dhawan & A114398 Shaji.P K & C107890 Soniya Goyal Business 673297 25.01.2012 48000 nil 4 23.3 15.37 Low Touch Below 18ct nil nil nil 40751 7249 no no 21 1709900 Less purity Yes G B Marg Lucknow Yes No Yes Yes Will release soon

Details
Lucknow Mahanagar branch P.K Dhawan & A114398 Shaji.P K & C107890 Soniya Goyal Business 691370 30.01.2012 29000 nil 7 14.7 9.7 Low Touch Below 18ct nil nil nil 25710 3290 no no 21 1709900 Less purity Yes G B Marg Lucknow Yes No Yes Yes Will release soon

Details
Lucknow Mahanagar branch P.K Dhawan & A114398 Shaji.P K & C107890 Soniya Goyal Business 694871 31.01.2012 26000 nil 7 13.8 9.1 Low Touch Below 18ct nil nil nil 24115 1885 no no 21 1709900 Less purity Yes G B Marg Lucknow Yes No Yes Yes Will release soon

Details
Lucknow Mahanagar branch P.K Dhawan & A114398 Shaji.P K & C107890 Soniya Goyal Business 693619 30.01.2012 25000 nil 5 13 8.58 Low Touch Below 18ct nil nil nil 22737 2263 no no 21 1709900 Less purity Yes G B Marg Lucknow Yes No Yes Yes Will release soon

Details
Lucknow Mahanagar branch P.K Dhawan & A114398 Shaji.P K & C107890 Soniya Goyal Business 673161 25.01.2012 22800 nil 11 11.8 7.78 Low Touch Below 18ct nil nil nil 20617 2183 no no 21 1709900 Less purity Yes G B Marg Lucknow Yes No Yes Yes Will release soon

Details
Lucknow Mahanagar branch P.K Dhawan & A114398 Shaji.P K & C107890 Soniya Goyal Business 672992 25.01.2012 45200 nil 10 23.4 15.44 Low Touch Below 18ct nil nil nil 40916 4284 no no 21 1709900 Less purity Yes G B Marg Lucknow Yes No Yes Yes Will release soon

Details
Lucknow Mahanagar branch P.K Dhawan & A114398 Shaji.P K & C107890 Soniya Goyal Business 642334 18.01.2012 39100 nil 6 20 13.2 Low Touch Below 18ct nil nil nil 34980 4120 no no 21 1709900 Less purity Yes G B Marg Lucknow Yes No Yes Yes Will release soon

Details
Lucknow Mahanagar branch P.K Dhawan & A114398 Shaji.P K & C107890 Soniya Goyal Business 695001 31.01.2012 34200 nil 7 17.5 11.55 Low Touch Below 18ct nil nil nil 30607 3593 no no 21 1709900 Less purity Yes G B Marg Lucknow Yes No Yes Yes Will release soon

Details
Lucknow Mahanagar branch P.K Dhawan & A114398 Shaji.P K & C107890 Soniya Goyal Business 693554 30.01.2012 22000 nil 5 11.5 7.59 Low Touch Below 18ct nil nil nil 20113 1887 no no 21 1709900 Less purity Yes G B Marg Lucknow Yes No Yes Yes Will release soon

Details
Lucknow Mahanagar branch P.K Dhawan & A114398 Shaji.P K & C107890 Soniya Goyal Business 611855 09.01.2012 40500 nil 4 19.8 13.06 Low Touch Below 18ct nil nil nil 34609 5891 no no 21 1709900 Less purity Yes G B Marg Lucknow Yes No Yes Yes Will release soon