BRANCH NAME STATEMENT

#NA IN LEUOFMEMORANDUM TOINITIATE/WAIVER OFLEGAL ACTIONWITHDRAWALOF SUIT WAIVEROF APPEAUEXECUTION FOR CONTRACTUAL DUES
Total Dues Security Suit/ decree |Remarks
SNName of the A/c., Guaranto Neture of acthvity and Credit Facility Date of NPA Intt. Ceased Validityof |Ledger O/s Uncharged
BORROWER along r along present status Since Date Docs Intt ValuesParticulars
with worth with
Worth
Recommended for waver of legal
SUKADEBA NA Agricultural activity 7 05-Jan-07 08-Jul-21 30-Jun-21|16.09.2023 72842.00 9o9.43 73751.43 Nil Not filedaction considering the net worth o
MUNDA Ceased the borrower& value of securty

Recommended for waiver of legal

MAKARDHWAJ NA business 04-Aug-16 31-Dec-20 30-Apr-21 25/07/2022 24647.46 610.48 25257.994| NH Not filed actionconsidering the net worth of
DEHURY the borrower & value of security

Recommended for waiver of legal

3 BfBHUTI NA business 05-Feb-15 29-Jan-19 29-May-21 26/01/2024 31635.40 s98.82 32234.22 Nil Not friled acton considering the net worth of
MAHARANA the borrower & value of security

Recommended

Branch Manager/Sr.
Manager/Chief Mange

Classification: Internal
 RANCH atAouph
8AR oortatecmetinreacecotaccounuwith TatalOMtansins'a(Endbaedoua Non-FiniBaaa) Un to a 10.00nh
DATE
Nature of Aint. of
Neme or
Upo Becurty and Lege
Actiornwwelver of
PresentOS ECOCKCGTMS
OAeNames of r t o r s wi UmOte of est sanctidhv
nane o
eelsable veue und based* E dlalim
recevedheceveRemeres oautining reesons for deft and
&.No Actly contihung hereollcoleterel Doc. Validgel Action
ecuily
ie sAm. of Prov.non Fund erest
12 13 1
Recommended Due to Crop faikure ac became NPA ARer
GUARANTOR Hypothicetlon of for walver along onel veslt he hes paid for OTS. We
SUKADEBA Networt standing crops wWian comp commend or ciosureor SARong win
MONDA R NETOR 0000.005>n-07 BMc 21 0821Ceased0821 NIL 1808.2023 propd _2042.00 30-Jun-21
Recommended DUe to crop fallire ac became NPA Ater
MAKARDH cuARDNTOR gicuhie
Hypothication o overong peronel vialt he has peld for OTS. We
recommend for clore of SAR along with
stending crops wWEn the comp
NgoNET WORTH30000.00 0-Aug-16 BMacM 2131-Dec-20Ceased31-0ec-20 NIL 25-Juk2 propdsal nded 841.07 24647.48 0-Aprzi NA. OIS proposa
Ater
GUARNTOR Hypothlcation of for wover long
Ne wortNAME gncu n stending crops with the comp ecommend for cosure of SAR slong wth
25-Jan-24 lpropósal_ I Notfled 12505.16|31635.40| 29-Me¥21 lOTS propo2ai
we ceruyt

1.A e eoribes prcood e been uy compled with

1. Sancbon hes been mede n h e delegated euhory end as per indent guidelineshoma of BankdRB
Roommendedfor Closure of s
1.1. No meledhedoencehes beenobeenedonpet of ary staff member while deeing withthe account
No vigancecBiPolce enquiny s pendingfoorliung

Brench Menegest ManagerChief Manger

Cassiation: Internal
 Sçliedule XXX-Form No. 9
-
yw

FORM N0. 9
HE MEDIGA
OFFIGE
FEICEOF

See Rule 8)

DEATH CERTIFICATEE
PAT
4INA-0.H.C. KEON Issued under Section 17)

This is to certily that the following information hus been taken from the original record of death which is the register |
tor (locnl areas).CC.PAIA..A18 .of Tahsil..P.etnb..
ofDistrict, EDNIHtR. . ..of State of Orissa

Name. h.dba.. Mnds.. Place of Death...entlkhmk

Nume of Father/Mother/Husband. vM.A..M.woe Permanent Address of deceased. A.lntat.
Sex.M .

Po -Chom.... +KA
Dote ofDeath,.2. ..2
Registration No... 318
Date of Registration....2....&...PRL3.....
waan
Date. 9,10S| a014 Medical officer a
.
Sta
****

No disclosure shall be made of particulars regarcding the cause of death as entered in the
Register. See provision to the
Section 17 (1)
OGP (Forms) 90-3,00;000-17-7-20084
 Memorandum in lieu of proposal for compromises for Adjusted Net Amount COMP-2
Payable dues upto Rs.25.00 Lakh

SN
Compromise
olfer
criice
Auth. & date Source of Reasons for defaut
Status of SAR Amt. recoered
payment
18 19 20
1. Due to crop failure borrower suffered loss. and due to death of the borTower loan repayment was

Submitted for discontinued and become NPA. 2. At present no security avrailable &
iss practicaly it is loss aaset.scope of
4. Ater folow
8000.00 SZLCC 17.09.2021 Borrowng approval 8000.00 up the sonis of borrower has offerednettheworth
OTSofamount.This the best possible offer and further
the borrower,value of security & time value of money we
recovery bleak.Consideringthe
recommend for approval of OTS.
1. Due to business fañure borrower suffered loss. 2. The preeent financial condition of the borrower isn't sound
enough to repay the total dues 3. At present noseurity is available & practicalyit isloss asset. 4. Ater folow
$ZLCC BorOwingsSubmitted for
3000.00 17.09.2021
|approva
3000.00 up the borrower has offered the OTS amount.This is the best possible offer dnd further scope of recovery is
bleak.Considering the net worth of the borrower,vallue of security & time value of money we recommend for
approval of OTS
1. Due to businsess fàllure borrovwer suffered loss. 2. The present financlal condition of the borrowerisnt

SZLCC Borrowings ubmitted for sOund 3.At no security

enough to repay the total duesthe OTSpresent .This is is availablo &practically it is loss asset. 4. Aner
5000.00 17.09.2021 approval
5000.00 follow up isthe borrower has offered amount the best possible 'offer and further scope of
recovery bleak.Cosidering the net worth of the borrower,value of security & time value of money we
recommend for approval of OTS
$Infomation in respect af ECSEICSTSME etc may be funishèd in separate annexnure.
Certifythat
The staf accountability aspect was eocamined and cdosed on (date) b
(Auth.).
While closing the staff accountability report, the competent authority has not found/ suspect any malafide/ negligence, fraud/ cheating in the account
OR
Mas/ hes not found any vigilance anigle and ordered investigation
OR
Disciplinary action was initiated and the ering officials have been punished wilth (nature of lapses and detalls of punishment to be given in detai)D
OR
Deficiencies are such they do not warand any disciplinary action
OR
Staff accoutability report will be excamined and closed within 30 days.
Recommended
Ps: In case SAR was closed more than 2 years prior to date of the proposal, specific comments to be made as to any lapses obsenved (or not observed) during
the interverning period flapses are noticed, the ZM shall undertake to review the SAR positlon again within 30 days.

Branch Manager/'Sr. BrancfManger/Chief Manager

Branch

Classification: Internal