Annexure-1

Simplified Format for transferring the NPA Accounts to LPD

From To
Branch: 04223 Advances /Af Section

Navi Mumbai Ghansoli Circle Office Mumbai

Name of The Borrower & Address Customer Code Constitution Activity Sector
ASHOK SHANTARAM MOHITE
WAMAN MANIK TANDEL 103131098 Individual 95012 10500
CHAWL
SHRI ANAND BHARTI RD
CHENDANI
KOLIWADA THANE EAST

If CGTMSE cover available

Total Liability Provision Whether covered Under Date Of Amount Amount

CGTMSE Claim Claimed settled and
kept in SL
63,146.86 Y

Limit Liability

Loan Acct No Nature Amt ROI Amt Unapplied Int Date of 1st Date of
of Limit Sanction last
renewal
4223768000201 FB 170,000. 63,146.8 0.00 Mar 17, 2016
00 6

Date of Loan Papers Date of last Date of Sanctioning Authority Date of Date of
AOD Limitation last SARFAESI
Recall Notice
Mar 17, 2016 Jan 24, 2019

Details of Security

Security Value Date of Valuation Date of Inspection

VEHICLES 0.00

LAND 0.00

NSC 0.00

LIFE INSURANCE POLICIES 0.00

STOCKS 0.00

BUILDING 0.00

PLANT AND MACHINERY 0.00

BOOK DEBTS 0.00

Date of NPA Asset Classification Date of LPD Amt

transferred to
LPD
2022-02-17T00:00: SUB
00.000+05:30
To be filled by the branch manually

Net Worth of the borrower :

Net Worth of the guarantor/ co-obligant :
Reasons for sickness ;
Irregularities
Inspection observations:
Details of Staff lapses:
a.Whether staff lapses are looked into:
b.Date of investigation report, in case investigation not conducted reasons for delay:
c.If lapses are identified, nature of lapses:

d.If yet to be identified reasons for delay:

e.In case of lapses, further action taken like charge sheet issued with date and whether it is a vigilance /non vigilance case
f.Lapses on the part of the officials of the bank in handling / following up the account:
g.Action taken from staff angle / present position:
Staff lapse Certificate: We certify that,
a.The authority permitting the transfer to LPD is not the authority who has sanctioned the loan
b. That the sanctioning authority in the case of advance had exercised his powers judiciously, and adhered to the
guidelines issued by the bank in the matter of grant of advances and that normal term and conditions were
stipulated.
c. That there was no laxity in the conduct and post disbursement supervision of the advance.

Recovery steps proposed:

01.Under SARFAESI Act

02.Filing of Suit

03.RR act

Place:
Date: Officer / Credit Manager

Branch Permission / Remarks of the Branch In-charge:

Place:
Date: Signature of Branch Incharge
Review by Circle Office:

Date of transfer of file to R&L

Section: