Puducherry Bazaar -9602, DNo az: NSTREETNear Velan Silks Pondicherry-605001, br.9601@syndicatebank.co.in Ph: 413-2333150, PUDUCHERRY BAZAAR. Ref:9601/HO/FMR/2018 Date 10.07.2018 To The Dy General Mai FMR cell seneger, Head Office Manipal Dear Sir, Sul raud done by Jewel Appraiser(lyyapan) in collusion with customers With reference to our letter Ref:9601/FakeJL/APPR/218 dt 22.06.2018 to Legal cell, Regional Office Chennai II , we hereby confirm that we have finished reappraisal work of all jewel loans by 28.06.2018 and no further fake/covering Jewels found other than reported. This is for your kind information. Thanking you sir, Yours_ faithful Wen pares to toro UE 7 Senior Be aks “Sono Brahe Manager \* The Regional Manager ,Legal Cell, Chennai IIPuduehorey Baraat - 9601 ae ieUPeT UTE arene ase srRe Nor Volant phncleHteb pi Pondlicherry-605001 AUR br.9601 emsyndicatebanksco.n Ph: 413- 2333150 PUDUCHERRY BAZAAR Ref: 9601/RO/Fakejl/legaladvice/June/2018 23.07.2018 To The Regional Manager, Legal Department Syndicate Bank Regional Office =I! Chennai. Sir, Sub: Request of Priyanga and J CHITRA for release of Orginal jewel packets. With reference to the above we would like to bring your notice that today Vir-Raja,Paternal uncle of J Priyanga approached the bank along with the aide of chief ninister of Pondicherry and requested to release the orginal jewels which were pledged vith us other than faké jewels.Both Chitra and Priyanga are mother and daughter and rey availed following ioans . { ‘SI [ Name ‘Account No Sanctioned Remark no Amount(Rupees) t PRIYANGA | 96019940003585 98000 With J police custody 2 | PRIYANGA | 96018250006409 1,00,000 Packet J with bank custod, PRIYANGA | 96018450012204 2,30,000 Packet Bais with bank custody With 4 |JCHITRA | 96018250008813 96000 police custody 5 96018450007479 52000 With J CHITRA i police custodyPacket with bank custod) ~~~ [48,000.00 J CHITRA From the above jewel loan accounts they want to close aecounts where jewel packets with us and are not fake. They informed us that Priyanga’s marriage is settled and for that they require jewels of both mother and daughter for marriage. They also told that the sole bread earner of their family i.e., Priyanga’s father got expired. They gave ii r for 2 to 3 days to release the jewels after paying the money otherwise they require a le 1 stating the reason for denial of jewel release. They warned us if they don’t get re ey will stage an agitation in front of bank with more than 100 people. Kindly guide us to resolve the issue. Thanking you, Sir. Yor say gpitoworeare BANK ranch Mariager Semi PF hi Mamnerzor emJe PUDUCHERRY BAZAAR Date 29.06.2016 Ref:9601/Police/2018/01 To THE STATION HOUSE OFFICER, GRAND BAZAAR POLICE STATION, PONDICHERRY gainst the persons who has pledged fake jewels in our Sub: Complaint a: d_jewel loans in collusion of the bank jewel appraiser branch and availe Mr.lyyappan ~Reg With reference to our letter Ref:9601/Poli 2018 dt 26.06.2018 we hereby confirm that there are no further covering jewels /fake jewels available at our branch. Entire reappraisal work is finished. This is for your kind information Thanking you Senion BigPuducherry Bazaar - 9602 NO 122-1241 NSTREET Near Velan Silks Pandicherry-Gos001 hhr.9601 @syndicatehank.co.in Ph: a13-2333150 read \ \ Tey rat) Synal Rely 9601 /Potiee/2018 PUDUCHERRY BAZAAR 26.06.2018 FROM Mr. kK PAVAN KUMAR, S/o. KRAJAIAH, SENIOR BRANCH MANAGER, No. 122 4 124, J, NEHRU STREET, PONDICHERRY — 605 001, To THE STATION HOUSE OFFICER, GRAND BAZAAR POLICE STATION, PONDICHERRY, Sir, Sub: Complaint against the persons who has pledged fake jewels in our branch and availed jewel loans in collusion of the bank jewel appraiser Mr.lyyappan - Reg: | am working as Senior Branch Manager of Syndicate Bank having office at No, 122 and 124, J.N.Street, Pondicherry. | state that in our bank we are giving jewel loans to the customers. In the process of regular inspection (RBIA) conducted between 11.06.2018 to 20.06.2018 it is reported that we have to get approval of our 22 jewel loans from our Regional Office Chennai |I\We have forwarded for approval for all 22 accounts to our Regional Office, from that our RO ,Chennai II asked that one of account holder P.Balamurali Krishna's earlier loans limit expired and suggested to get it renewed or closed. His Address is P.Balamuralikrishna S/o Paramasivam,No 49,Amaithi Nagar, Kurumampet,Pondicherry-605009 .After continuous follow up over phone he came to branch and renewed one of the accounts for Rs300000/- on 18.06.2018,thereafter he assured that he will close the accounts and closed accounts 9601845NNN29N2 aANARAKRNNNITAD AANA AAANANAAAD NeENsOAENNNIEAN NANAOA20008109,96018450003256,96018450003503,96018250004028,960182500045 78,96018450003794,9601845003818,96018450003826 on 21.06.2018 and 98019940003644,86019940003555, 9601845001311 1,960184500013148,9601% 450004663,96018450004140 on 22.06.2018. | further state that our branch is having one appraiser namely Mr. lyyappan to ascertain whether the Jewels brought by the customers/public are original or fake. | further state that while this was going on, the Appraiser, Mr. lyyappan came to the branch on 19.06.2018, Tuesday for appraisal and thereafter he failed fo come to the branch. We made a call to the said lyyappan but his mobile was switched off. Therefore we have to get another Appraiser from another branch to our branch for doing appraisal works. | state that on 22.06.2018,(Friday), by afternoon, the above said lyyappan’s wife came to the branch and gave an undated photocopy of a letter in Tamil to one of the bank staff in the branch. | state that | was really shocked to hear the contents of the letter. Later on the same day one Mr. Balamuralikrishna’s friend handed over an undated photocopy of a letter in English to me. Immediately after going through the said letter we had doubt on the customers who have taken Jewel loans as the appraisal was done by Appraiser, Mr. lyyappan. | state that my doubt got increased when the friend of Mr. lyyappan by name Mr. Balamuralikrishna has repaid his loan amount and redeemed the Jewels by two loans one on Thursday (21.06.2018) and another loan on Friday morning (22.06.2018). |! state that in the letter of Mr. lyyappan it was disclosed that the jewels mortgaged by Mr. Balamualikrihana in favour of the bank are fake jewels (covering) and he has put the said jewels for appraisal and used the amount for his personal use. Knowing about the same, Mr. Balamualikrishna has cautiously paid his loan amount and got back the jewels. Therefore Mr. Balamualikrishna has colluded with Mr. lyyappan in pledging the fake jewels to the bank and got the loan amounts. Hence Mr. Balamualikrishna has to be enquired. | state that wife of Mr. lyappan has also to be enquired as she has also taken part in the Collusion of the persons in this fake jewellery loan cases. | state that in the said letter of Mr. lyyappan it can be seen that he has also mentioned the names of i) Kasinathan, ii) Raja, ili) Munusamy, iv) Dhinesh Kumar, v) Priyanka, vi) Chitra and vii) Rathinambal who also joined hands withMrs. S. R, oe a — (Four Loans, Loan Nos.845-6870, 845-7234, 845- Wo. Mr. S. Suresh Kumar, No.12, Middle Street, Vennila Nagar, Saram, Pondicherry -605013, il) Mrs. J. CHITRA, (Two loans, Loa Wo. Mr. Jayachandran, No.9, Amman Koil Street, in Nos.845-7479) Radhapuram, Pondicherry -605501. ili) Ms. J. JAYASREE, (Two loans, Loan Nos.845-12242, 9601-845-13167) D/o. Mr. Jayachandran, No.8/9, Fifth Cross, Bharathi Street, Vasantha Nagar, Villianur, Pondicherry -605110. iv) Mr. V. DHINESH KUMAR, (one loan, Loan No.845-11732) S/o. Mr. J. Vasudevan, No.16, South Street, Korkadu, Pondicherry - 605 110.v) Mr. R. MUNUSAMY, (one loan, Loan No.845-571 g/o. Mr. Ranganathan, i p.D. Agent, syndicate Bank, pondicherry. vi) Ms. J. PRIYANGA, pfo. Mr. Jayachandran, No.169, Third Floor, Muthialpet, Cuddalore Main Road. vi) Mr. K. RAJA, (Four Loans, Loan Nos. 845-5065, 845-5793, 845-6573, 845- 10971) s/o. Mr. Kesavan, Flat No.3, Marutham Flowrence Apartmant, Ragavendra Nagar, Pondicherry. vili) Mr. G. KASINATHAN, (Two Loans, Loan Nos. 825-4133, 845-4409) S/o. Govindaraj, No.11, Mariamman Koil Street, Gopalankadai, Pondicherry. ix) Mr. P. BALAMURALIKRISHNA S/o Paramasivam, No 49,Amaithi Nagar, Kurumampet, Pondicherry-605009 Therefore | humbly request you to kindly take necessary criminal action against the above said persons , who were colluded together with a malafide intention to cheat and defraud the bank , for making an illegal gain by pledgingne fake jewels al j 0 4 uM t! ‘ nd getting the jewel jaans from the hank « fs noone : Nan BOG INRA Cie tyetle tty cur the loss and help us in recovering the loan amaurs fn Hie RtAdYS 356 persons. Thanking You, ups Fi ‘0 aft gS ee Ne Mh PAUP gNte) Joint Custodian 1 Arnie Joint Custodian 2 P. eae nimya P—_— = oe, NF 030036 PUDUCHERRY POLICE ae FIRST INFORMATION REPORT (Under section 154 Ci RC) \fe2 p01 veanno, + ABte| D008, crn Oat: Ds. O82. 2.998 | vee PAM S Sof ns Carers tet nT A... tite Bet ve ee 7 09 "Over het & Sectors (9 *Ocasrence of cence: ve Bate tm STNG Rn 9 O31. DONT Oat 10 ne QO) Hfomaton weceved ct RS. Date: abhi Mestad me Nat yn ) Gerwc: Dery feterence: —— tnty Hoty: AD NOL...WO.OZ Te ou DNidtindhitie sone pe et tortion Sean | Ort cuence — {a} Ditection and estance trom Rs. :Ob; .Andib..BO0beae LAM ermne BOt NO nen wy PAL a LQ cerns sent een htt PE ong. Vem escecies ute Be cate pr ae soft a YAS. SANE < Rican Wwe he 1B Bamads WD Te: ele eas fo ptemaaans ie gee oben weeny a e..swfo.: e Arwen. shittt,, Saga Sayedhacdiwn Alo: 3 ‘outh. ied ant Peaadiien od : Humulawe Sf (o “fanganakae, PD. Agent, . palganga...YoAs: Ae f69, nace Dole pn a et tabinalbatn «fo. Snin cag i, Mehiniorseir betes Ltisdy. Gopabar fri.SI ef Posen was in Grand KPavan Kumar, S/o. KRajaish, Senior Branch PS and Sveet, Pondichery came to Grand Bazaar 20/2018 complaint. Based on the complaint, I registered a case in Cr.Not Content of the compiaint runs 35 PC tw 26 IPC and tock up for invests sry Bazaar 960% Puduc Velan Si EET N D NO 122-124 J NST Pongicherry-605007 bpr.9s0t @syncicatebank co phy 413- 2333150 PUDUCHERRY BAZAAR 26.06.2018 i KUMAR, S/o. KRAJAIAH, CH MANAGER, PONDICHERRY — 605 001. STATION HOUSE OFFICER, 'D BAZAAR POLICE STATION, CHERRY. ¢ against the persons who has pledged fake jewels in our branch and loans in collusion of the bank jewel appraiser Mr.lyyappan -Reg: + of Syndicate Bank having office at No.122 and ‘Sub: Complaint availed jewel | | am working as Senior Branch Manager 124, JM.Street, Pondicherry. | state that in our bank we are giving jewel loans to the customers. In the process of regular inspection (RBIA) conducted between 11.06.2018 to 20.08.2018 itis that we have to get approval of our 22 jewel loans from our Regional Office, Chennai I. Office, from that our RO it expired reported We have forwarded for approval for all 22 accounts:to our Regional [Chennai Il asked that one of account holder P. Balamurali Krishna's earlier loans or closed. His Address is P.Balamuralikrishna S/o. and suggested to get it renewed Paramasivam, No 49, Amaithi Nagar, Kurumampet, Pondicherry-605009. After continuous follow up over phone he came to branch and renewed some of the accounts on 18.06.2018, thereafter he assured that he will close the accounts and closed accounts which are as follows: $6018450002203,9601 8450002742,96019940003162,96018450002812,9601 |8450003109,9601 2450003255,96018450003503,96018250004025,96018250004575,96018450003794,9601 8450 on ano weasondaes on 21.06.2018 and 9601940003644, 96019940003555, nore . Beer e200 aes ence on 22.06.2018. | Asiraeaat wel ot Wane one appraiser namely, Mr. lyyappan S/o Govindharajan, oe am seat ‘Supreme garden, Rajivgandhi Nagar, Karikkalampakkam, in whether the Jewels brought by the customers/public are original or fake.Mr. tyyay appraiser, Yvappan Cam, ere faled #9. come toys oe, switched off. Therefore we "Shey hy was $ appraisal wor} ve My for doing appraisal Tay ty the i ing ons | further state that while this was going .d thereat branch on 19.08.2018, Tuesday for appraisal on ranch on , a made a call to the said lyyappan but his h ate brane! "5 wife came to the bran. ty, branch to our an's ch a, another Appraiser ton Peas re vol IPP 22.06.2018, (Friday), by a d , ante bart nthe BANC 1 wt foconyofaeterin Tame er FT ater on the same ga wie ° teller: rir Ne really shocked to hear handed over an undated joubt on the customers wr. ane % lamuralirishna’s friend hande ha 3 a tor going through the sald ator 2 er, Mr Iyyappan. | state that my Ste. ——s fe sal was done by APPY'S tA alamuralikrishna has pe, Ube & Jewel loans as the apprai . increased when the friend of Mr. yyappan bY NAT 1e loan amount and redeemed the Jewels of som Pal jie 1 Thursday (21.06.2018) ang rena jing (22.08 loans (as mentioned above) on Friday morning C 6.2018). ty 5 disclosed that the jewels Pledge, b {stale that inthe ltr of Me @PPaR NE covering) and he has But ty Mt Balamuralikrishna in favour of the bank are fake i use, Knowing about the a tay jewels for appraiser and used the amount for his P 1 and got back the jewels, tye 8, Belamuralikrishna has cautiously paid his loan amount ging the fake jewels to tn "elon, Balamuralikrishna has colluded with Mr. lyyappan in pledg' ured, | state ther eo t Mr, Balamuralikrishna has to be enq! " | State that witg of eres taken part in the collusion of the 'vappan has also to be enquired as she has also Person, this fake jewellery loan cases | state that in the said leter of Mr. lyappan it can be seen that he the names of i) Kasinathan, li) Raja, jl) Munusamy, iv) Dhinesh Kumar, v) HS also mentin, and vil) Rathinambal who also Joined hands with Mr, Priyanka, V) Cty the jewel toang Y lyyappan in getting for your kind perusal, The following are the Jewellery loans case:i) Mrs. J. CHITRA, havin Radhapuram Senaving Two loan: Sherry -6oss04, Mr. Jayachandran, No.9, Amman Koll Street, St Recounts —r pare No Sanction) AROURE Boseriptancriowem 1 [Remrasa007a7e ez Eaar—| sasag Chan TAS APTS 2 [ BeoTEREGOBETS oaBaZET—| seca Wockios TEZE0 gre orainay Chain 1(20.50 ome (oko) In all he above pledged jewels some are TERNS iil) Ms. J. JAYASREE, having Two Bharathi Street, Vasantha Nagar, loans, Dio, Mi ‘overings) and some are original 7 . Jayachandran, No.8/9, Fifth Cross, Villianur, Pondicherry 605110. ST] Ascount No Dak a ‘Of | Amount | Doseription of jewale No ‘Sanction a it | Description of jewol 1 | eeoreasooTzzae | oLoezoTe ‘37000 | Bangles 442 arma) Tare 2 | eeoreascoTsIeT | TeDEZETT "205000 | Neckies 17.60 grne- original) Chain 4(66.00 gms-Fake) In all the above pledged jewels some are fake (Coverings) and same are orginal 'v) Mr. V. DHINESH KUMAR, (one loan, Loan No.846-11732), South Street, Korkadu, Pondicherry — 605 110, Slo. Mr. J. Vasudevan, No.16, ‘SINS | Account No Dato. ‘Of | Amount | Description of jewels ‘Sanetion 7 S0184500117S2 | F8.0sz01s | 2000 | Chain 17 omay Alllthe above pledged jewels aré fake(Coverings) v) Mr. R. MUNUSAMY, having one loan, S/o. Mr. Ranganathan,P.D. Agent, Syndicate Bank, Pondicherry, ‘Si | Account No Date of | Amount] Description oF No Sanetion. Jewels: 1. [ 86018450005768 | 28.11.2017 | 88000 | Saradu 1(40 ams) All the above pledged jewels are fake(Coverings). vi) Ms. J. PRIYANGA, having one loan, D/o. Mr. Jayachandran,No.169, Third Floor, Muthialpet, Cuddalore Main Road. Si] Account No Dato ‘Amount | Description of Jowals No Sanction T | B60TSS40003585 | BE.07.2017 | G8000 | Chain 124 gms-fake) Bangle 3(26 gms —fake) 19 1(3.50 gms-original) ‘Stone Tups 2(6.50 gms original) 'n all the above pledged jewels some are fake(Coverings) and some are original, vi) Mr. K, RAJA, (Four Loans, Loan Nos. 845-5085, 845-5793, 845-6573, 845-10971) Slo. Mr. Kesavan, Flat No.3, Marutham Flowrence Apartmant, Ragavendra Nagar, Pondicherry. ‘Si Account Ne Date of Sanction | Amount | Description of . No Jewels T_|'S6018450005085 | 04.11. 2077 70000 | Chains 232 ams)p70] ADOT SEOTEASHOOSTOS | 29 [33000 | 2 Zo17 OIE — vs 9200 360164500065" z a8 5H ios7t | 03. SEOTEABOO —_— z Coverings): - fake( indaraj, NO.11, Marian, I the above pledged jewels are s/o. Govindaral =P Koy A ing Two Loans, G. KASINATHAN, Having Tw vill) Mr. G. Nt a ROT | OTT Gopalankadai, Pondicherry. aia ot Sa Jewel tN St] Aceon! Two Tow Chap 35000 m7 * or aaa Bangle 1.Chain | 1 | B6OTEREDOOHTSS Total 68 gre TODO | Sa aT a 7 0G 207 SOROS | Z| BeOTeaB (Coverings). Alll the above pledged jewels are fake (( essary criminal ace, lest you to kindly take a fide enon to — S08, Therefore |_ humbly requ ded together wth a ral cheat an above said persons , who were coll pledging the fake jewels and geting gt int the bank , for making an illegal gain by the lose and help usin recovering at from the bank and made the bank to incur | wok fal he Jewel loans are from the above said persons, The reappraisal er bree ey rt i fork is over. will report the further details after the work is Thanking You, Yours Faithfully, Sd/ (K.PAVAN KUMary Joint Custediani — sq voint Custodian 2 gq. qhe original FIR alton Puducherry. ¢, 9 with the co; and Station file mplaint submitted before the Hon'ble CUM, ¢ ‘oples submitted to the SP(East), CRB, Puducherry, Complainant, Cx 18. Action taken : gj as_mentioned investgation/directed Spon’ took investigation/refuses investi i Jurisdiction, FLL. saat : Up for take up 7 a sree. poi "corded and a o, * admitted to be com eso" Nt free of ¢, 34. Signatur na Detee PFESSion ofPUDUCHERRY (BIC: 9601) 7 NO 122-124 JN STREET NEAR VELAN SILKS, PONDICHERRY, PH NO: 0413-2333150; 9442203637. Websii Dt: 28.06.2018 To The Regional Manager, Law Cell Syndicate Bank Regional Office 11 Chennai. Sir, Sub: FMR Report of Jewel Appraiser and Fraud done by him in collusion with customers: With reference to our letter number Ref:9601/FakeJL/APPR/2018 dt 22.06.2018 and your permission letter number 375/6066/ROCH TW/LAW/18 dt 25.06.2018 we have filed complaint with Police and we are enclosing herewith FMR I and Flash report related to the Kindly acknowledge the receipt, 5 . sen or onc Senigy eaf{chavlfhager or at 1(To be submitted A jtrsed has been detected, the b ‘rhe dstatled report on the fraud in fi 1 {2 Area of a 4 occurred 4 Date of Occurren {4 Dateofdetection | | 6 Amount involved in fraud | Amount rece aud committed by i yy Fat 10 FEL within the prescribed time schedule Mame of the branch & BIG Name of the Regional Of operation where | | [ fime of reporting fraud) _R81440744.61/- ANNEXURE = 1 FLASH REPORT ON FRA: of fraud) | here below, for your information. FMR 1 format will be submitted immediately to ensure reporting Hewel Loans §8s3433960.03/- from which Rs1993215.42/- recovered | ind net loss to the bank is Rs1440744.61/- wel 1 ser Iyyapan in collusion with cus 0% an | 9 fvhether police complaint Yes, Yes.FIR was logdged at Grand Bazar Police station \ |? lodged? Iso, date pnd the FIR number is 130/2018 dt 26.06.2018 i I L ounce, ~ 1 poet \ f | \ (| Separate sheet attached i 1 | \ | 1 Brie i Operandi of the fraud Date:28/06/2018 eral Manager _ Fraud Investigation (All Comporate Office Bangalore details/Modus ‘& Seal of the Signature’ Branth HeadModus Operandi to Annexure Il b ) conducted between 41.06.2018 to In the process of regular inspection (RBIA) fe to get approval of our 22 jewel loans from our We have forwarded for approval for ail 22 accounts to our II asked that one of account holder P. nd suggested to get it renewed oF yam, No 49, Amaithi Nagar, hone he came to 20.06.2018 it is reported that we have Regional Office, Chennai Il. Regional Office, from that our RO ,Chennai Krishna’s earlier loans limit expired al s/o. Paramast follow up over PI fter he assured that as follows: Balamurali sed. His Address is P.Balamuralikrishna S: 050089. After continuous counts on 18. 06.2018, thereal the accounts and closed accounts which are eos peorets0002742 0601994000362, 96018450002812 $6070 ooo rere on758e0010450003609,00018250004025, 0601825000457 5 S20" 9450003794,9601845003818, 960 18450003826 on 21.06.2018 and ao roadbaa 99019940009556,96010450019111,960184500010148,900 10250 004663,96018450004140 on 22.06.2018. | further state that our branch is having one appraiser namely Mr. lyyappan S/o Govindharajan, Address at No.21, Water tank Street, Supreme garden, Rajivgandhi Nagar, Karikkalampakkam, Pondicherry-605007 rought by the customers/public are original or fake. clos Kurumampet, Pondicherry-6' branch and renewed some of the ac he will close to ascertain whether the Jewels bi pan fe that while this was going on, the Appraiser, Mr. lyyap| d to We bring your notic came to the branch on 19.06.2018, Tuesday for appraisal and thereafter he faile is mobile was switched come to the branch. We made a call to the said lyyappan but h et another Appraiser from another branch to our branch for 22.06.2018, (Friday), by afternoon, the above said doing appraisal works. On anch and gave an undated photocopy of a letter in Tamil lyyappan's wife came to the bré to one of the bank staff in the branch.Wel were really shocked to hear the contents of he letter. Later on the same day one Mr. Balamuralikrishna’s friend handed over an off. Therefore we have to g' indated photocopy of a letter in English to me. Immediately after going through the aid letter we had doubt on the customers who have taken Jewel loans as the na done by Appraiser, Mr. lyyappan. Our doubt got increased when the dona eee by name Mr. Balamuralikrishna has repaid his loan amount and tl wels of some loans on Thursday (21.06.2018) and remaining loans $ mentioned above) on Friday morning (22.06.2018).j is 3dged by Mr, $n tho totter of Mi Wyyappan it was. disclosed that the Jewels pledged by Bolomuratictishna in favour of tho bank are fake jewels (coves sing) and he has put the H jowols for APPFalBEr and us hod the amount for his. pers sonal use, Knowing about the same, Mp Balamuralike! Ishna has ¢; Pautiously paid hig loan arnount and got back the }oWels, Thoreforg Mr, Balamuralikrighnig may be colluded with Mr. Pledging the Slo the bank and got the ‘© May taken Part in thy lyyappan in We sus Spect that this feke j jew ake jewalg 'Wapan's S Wi alg loan oa loan amounts, © Collusion of the Persons in ellery 'd letter of rs Bante be of) Kag sinatha ‘an be seen that he has also ‘© Mentioned the cm i “i Rathinannt 2h ro a Munusamy, iy M1) Dhine sh Ky wel loans by ploy edg Is Mar ae Tyanka, yj Sng fake jewats °!!Ed hands wat Mr. lWyappan j n getting ihe Me weg Nests Wap P SSK Ero NoFRAUD Report Part A MONITORING RETURN (FMR - 1) Report on Actual or Suspected Frauds | Date of Reporting i committing fraud es, details i B7.06.3018 7 | T_ |__| Name of the Bank Syndicate Bank ra [Fraud Number. (At Corporate Office) - | [ Details of the Branch = — ime of the branch [Puducherry Bazar 7 ‘ | |b BIC of the branch | 9604 De _ | a | | Branch Phone Number (both | 32333 42203637 \ |_| © | Land line & Mobile) i SEED Teer | [4 Branch type (Urban : i e |Place (Puducherry 1 lf Diswier Puducherry = —— ee e _ Puducherry | 4 | Name of the Principal party apan | 5 | a [Area of operation where Te eye! Joans | [fraud has occurred f | whether fraud has occurred ina [Yes, in collusion with appraiser pledged fake | | |borrowal account (Yes/No) jewels \ 6 | 2 Ne ure of fraud Pledging of Fake jewels. __ —__—_| |, | Whethe: ier i i \ Vhether computer isusedin |) | —| . ‘stasore and net joss to the bank is 1Rs3433960.03/- from which Rs1993215.42/- 1440744.61/- 'On different dates of arranging the loans (26.06.2018 7 a for delay, if = Fraud done by pledging covering jewels where the i | ¢ |Reasom: Zor delay, Hany, work of verifying the purity of jewels is in the | | detecting the fraud bo . | if ‘hands of Appraiser t — — { Date on which reported to RBI | Reasons for delay, if any, in Irenortine the frond | After Appraisal did not attend the duty since | 20.06.2018 suddenly her wife came to branch and | handed over letter to branch in tamil in which he [gave the details of borrowers through which he has pommitted fraud. | (At Corporate Office) _ T NilBrief History/Modus _ Operandi | Kpleara subeat modus operancs | in detail) ‘Separate sheet attached (Use separate sheet, if required) | i Fraud committed by —_No (By Je iYes “Outsider (Yes/No) Whether the controlling office (Region/Zone) could detect the 11 a | fraud bya scrutiny of control No | "| returns submitted by the branch _ (Yes/No) | Whether there is need to improve | © the information system (Yes/No) _|*°S 1 inspection 7 audit was conducted at the 3 branch during the _ period i2) 4 ‘between the date of first occurrence of the fraud and its | detection (Yes/No) i ether concurrent audit was (conducted at the branch during | | aa the period between the date of ‘Yes | first occurrence of the fraud and \ wits detection (Yes/No) __ _ 7 | ae eer \gince the fraud done by Appraiser in collusion with | ave been de: toe fetes oan | | inspection/audit jthe customers by pledging covering/fake jewels. | What action has been taken fc | c ‘non detection of the fraud during Nil __| __| such inspection/audit Bly Action taken / proposed to be taken _ {| Complaint with Police / CBI _ _ - - Cor + tuther any complaint has been Wes, FIR was logdged at Grand Bazar Police station| i(YesiNo) . and the FIR number is 130/2018 dt 26.06.2018 | Tie Beate - Hy cBiPolice RS IE ENS: (Grand Bazaar Police station Puducherry jj; Date of reference (lodging |, ,- 4. - complaint) Codsins 96.06.2018 I | | al| 1 lodged with Police/CBE 91 7-BC-MIS.0 1 -FIC2 ‘accounts involved in fraud. Present position of the case C8S¢ Was lodged and handed ov , Date of completion * |Police/CBI investigation [Date of submission 1 vi report jot reported t0 Police/CBI, oF oF Investigation is goii by Not Applicable il [reasons thereof (already Repored ial + Recoves itwh wall Date of filing recovery suit with 7 ry Suit with DRT/Court 3b) | | DRT/Court i —+— Insurance Claim | Company (Yes/No) ir [if not, reason thereof |__| Whether any Insurance claim has 3¢| i | been lodged with an Insurance t ‘At Corporate Office ‘At Corporate Office eal i Deizils of Staff Side Action | Whether any internal | At Corporate Office , | investigation has _beenvis d) 1 | proposed to be conducted 1 | Ces/No) [ii_|If yes, date of completion At Corporate Office ~ Whether any departmental | At Corporate Office i [enquiry has been/is proposed to | |___ [be conducted (Yes/No) |. |Ifyes, give details as per format | At Corporate Office W | siven below v__|!fnot, reasons thereof ‘At Corporate Office Steps taken/proposed to be taken | ¢| _|to avoid such incidents ral Recovery Details | Whether recovery steps initiated i Junder SARFAESI Act. Furnish Not Applicable |details. | Amount recovered from party SIL i L leoncered iii |Amount recovered from other sources b| i__|Extent of loss to the Bank Whether account ciassified as ii JNPA. (IF yes, Asset No classification) | iii_|Ifso, date of NPA NA - c| [Provision held NA i] [Amount written off INA 5 | |Suggestions for consideration of 4, | NIL — |__| RBI f |_ii | Present position of suit NILCireular No.02 201 7-BC-MIS-0 1 -FIC/2 1-01-2017 SialhSide Action (No. Name [Des | Whether |~Date | Date of | Date of | Date of | Punish a tions | | gn. ] suspended | of | commen- | comple- cof | mentaw | pt D cSnea| if MDt.of | issue | cement | tionof | final | arded ete ! | | suspensio | of of inquiry | orders } | n charge | domestic { i sheet_| inquiry _| = | I I = fF { IL — t | | ! T i ICircular No.029-201 7-BC-MIS-0 1 -FIC2 1-01-2017 Circular No.029-201 7-BC-MIS-0 1 -FIC/2 1-01-2017 DETAILS OF LOAN ACCOUNTS Name of the \ | aa | Na AccountNo | Purpo: Date of A | Company/ ii ‘Loan | ss _ (14 digit) f Loa vance (Shadow Firm/borro\ of Loan ) Advan | balance) 29018450010973 “Tewel Loan 03/05/2018 93000 52 96018450005065 wel Loan 04/11/2017 70000 {6018450005793 Loan (29/11/2017 72000 1601845006573 Lewel 75139.59_75139.59 Loan 30/12/2017 83000 96018250004133 Lewel $6009.49 8609.49 Loan 07/03/2017 98000 9228.30 99228 30 2948450004409. ewel Loan 19/03/2017 77000 81680.1281680.1> eot2ss0012242 Tewel Loan 03/06/2018 97000 97900 97000 AYASREE J 2078450013167 ewel Loan {19/06/2018 205000 205000 205000 “MUNISAMY R 2018450005766 ewel Loan 28/11/2017 86000 8977.45 80770.45 _DHINESHKUMAR V__(96018450011732 lewel Loan his/08/2018 D300 CHITRA 26018450007479 Jewel Loan 02/02/2018 30000 (CHITRA 6018250008813 Yewel Loan 08/02/2018 52000 PRIVANGA I 5019920003585 Jewel Loan 26/07/2017 segue, SRATHINAMBAL 6018450006670 Jewel Loan 04/01/2018 710007319 RATHINAMBAL 96018450006839 Tewel Loan {10/01/2018 1755007804: SS RATHINAMBAL 6018450007234 Jewel Loan 24/03/2018 57000 I RATHINAMBAL 6018450007727 [Jewel Loan 08/02/2018 46000 ove all are the account details where jewels are found fake amounting Rs1440744.61/- and another loans ne Ror Wer where total amount of Rs]993215.42/- was recovered before fraud wes detected Proves ne y of undated letter of Iyyapan (Appraiser) and oral e ommunication of the borrower Mr BalaMurali, shna only we think as fake but there is no proof .His accounts closed are 18450002203,960 18450002742,960199400031. 62,96018450002812,9601845000: 18450003503,96018250004025,96018250004575. 3109,96018450003255, 96018450003794,9601845003818,960184500 3826 06.2018 and etna 96019940003555,96018450013111,960184500013148,96018450004663,960 185000814 22.06.2018.[has taken ota Name re INATHAN, ccount fraud ¥ NOO2201 NEN _Mdividual Prop partner Ditwoton) Individual | Individual | o & Residential al ISO EES Lore? Constitution ov ivsses of Borrower proprictor / Partners / Dugctors Adklress (itt DIN cole) SON OF RUSAVAN, PLAT NO TS MARU PHAM PLORENCE ARART MENTS, RAGAVENDRA NAGAR PDY PUDUCHERRY: | 905005 \ | LI MARIAMMAN KOU, GOPALANKADAL, UZHAVARKARALCOMMUNE | GOPALANKADAL, | PONDICHERRY- 605010 AYASREE J JUNISAMY R individual [Individual § 9 BHARATHIAR STREET, \ FIFTH CROSS VASANTH NAGAR, TLLIANUR, PUDUCHERRY- 05110 bs VOC STREET, PONDICHERRY-| 05001. \ INESHKUMAR V. individual iO 16 REDDIYAR STREET, ORKADU, PONDICHERRY- (605110 TRA Individual 9 AMMAN KOIL ST., MK PALAYAM, RADHAPURAM POST ILLUPURAM TK TAMIL NADU 605501MISO 18102 ban.2007 Bs, Individual Individual NIE BORROWER DETAILS REQUIRED FOR UPLOADING CIBIL DETECT (a information) Contact 7 - Date of ‘ i PAN birth ne Phone =| Go) 26/08/1982 919842579404 39: 14/01/1969 6: 2292378 BKWPKS931iR 42. 20/01/1997 919362636923 2TGINGST_$19486268565 AIDPM2944E 98/10/7994 919087006651 CIUPD2923D 15/63/1973 i AMPPR4576H 613564288107 SHG/G625Circular No.029-201 7-KENS0-11C12 s.ot-z01 CONSORTIUM DETAILS (UF appticantey Number of Banks in the Consortivin Ginclainy A NOT APPLICARLL Lead Rank of the Consortium Names of member banks and their exposure (original advance) to the company SECURITY DE event value and alizable value of | Description of security Valve of security atthe Rs. 1700400 ourshare | inch Head aPuducherry Bazaar- 9601 D NO 122-1241 N STREET Near Velan Silks Pondicherry.605001 br.9601 @syndieatebank.co.in Ph a13-2393150 PubucHenny naz L/APPRI2018 Penan 22.06.2018, Ref:9601/8: To The Regional Manager ILRC Regional Office Chennai II Sir, Sub: Missing of Jewel Appraiser and Fraud done by him in collusion with customers: With reference to above we would like to bring your notice certain incidents happened in the branch from the date of RBIA started on 11.06.2018.In {he process of regular inspection (RBIA) conducted between 11.06.2018 to 20.06.2018 it is reported that we have to get approval of our 22 jewel loans from our Regional Office, Chennai II. We have forwarded for approval for all 22 accounts to our Regional Office, from that our RO ,Chennai Il asked that one of account holder P. Balamurali Krishna's earlier loans limit expired and suggested '0 get it renewed or closed. His Address is P.Balamuralikrishna S/o Paramasivam, No 49, Amaithi Nagar, Kurumampet, Pondicherry-605009. After continuous follow up over phone he came to branch and renewed some of the accounts on 18.06.2018, thereafter he assured that he will close the accounts and closed accounts which are as follows: 96018450002203,96018450002742,96019940003162,96018450002812, 960184 50003109,96018450003255, 96018450003503,98018250004025,960182500045 75,96018450003794,9601845003818,96018450003826 on 21.06.2018 and 96019940003644,96019940003555,960184500131111,960184500013148,96018 450004663,96018450004140 on 22.06.2018. | further state that our branch is having one appraiser namely Mr. lvvappan S/o Goavindharaian Addrace atS Neat, Water tank Street, Supreme garden, Rajivgandhi Nagar, Kartkalampakkam, Pondicherry-605007 to ascertain whether the Jewels brought by the customers/public are original or fake, We bring your notice that while this was going on, the Appraiser, Mr. loing appraisal works. On 22.06.2018, (Friday), Ppan’s wife came to the branch and gave an amil to one of the bank staff in the branch Wel another branch to our branch for d by afternoon, the above said lyya, undated photocopy of a letter in T: were really shocked to hear the contents of the letter. Later on the sane day one Mr, Balamuralikrishna’s friend handed over an undated photocopy of a letter in English fo me. Immediately after going through the said letter we had doubt on the customers who have taken Jewel loans as the appraisal was done by Appraiser, Mr. lyyappan. Our doubt got increased when the friend of Mr. Balamuralikrishna has repaid his loan amount and lyyappan by name Mr. 'y (21.06.2018) and remaining redeemed the Jewels of some loans on Thursday loans (as mentioned above) on Friday morning (22.06.2018). In the letter of Mr. lyyappan it was disclosed that the Jewels pledged by Mr. Balamuralikrishna in favour of the bank are fake jewels (covering) and he has Knowing about the same, Mr. Balamuralikrishna has cautiously paid his loan amount and got back the Jewels. Therefore Mr. Balamuralikrishna may be colluded with Mr, lyyappan in pledging the fake Jewels to the bank and got the loan amounts. We Suspect that lyyapan's wife also may taken Part in the collusion of the persons in this fake Jewellery loan cases. In the said letter of Mr. lyyappan it can be seen that he has also Mentioned the names of i) Kasinathan, ii) Raja, iti) Munusamy, iv) Dhinesh Kumar, v) Priyanka, vi) Chitra and vii) Rathinambal who also joined hands withThanking you Yours faithtutty <7 Senigs Bishch managerfaisacae /SYNDICATE BANK alae #retieer /INTER OFFICE sara /MEMORANDUM aor From | the Branch Manager, | Syndicate Bank, | Puducherry Bazaar Branch. The Regional Manager, Regional Offi vee fice (Recovery Dept), wa Ref no : 9601/PDY/JL AUCTION/2020/01 ‘feats Date : 05.03.2020 fre aglaw Dear Sir, Subject: Seeking Permission for Auctions of Jewels: Reg As cited in the above subject we are planni i Below are the details of accounts which are Under NPA esteuor MWe have sent ordinary notice and registered notice for respective customers ae per nave at please give permission to Auction the respective jewel accounts. me se Details of Accounts as below: , ean aba] Wa Fane WO—— onal Tear — OaSaRIRG—] Ss Son RN | Wea Nios | |96018450007970 RAJAK 9842379404 | 34000 16.02.2018 | 41294.55 153/14 | " | 96018450004878 RAJA K 9842379404 | 88000 23.10.2017 |110516.39 [39.5 | 365 \ 96018450012261 RAJAK 9842379404 | 90000 01.06.2018 |105814.23 | 40 36 4 | 96018250006409 PRIYANGA J 9080011120 | 100000 | 28.07.2017 |131492.50 | 64 S7 | 96018450012204 | PRIYANGA] ‘9080011120 | 230000 | 01.06.2018 | 27023057 | 59.5 100 96018450013003 DINESH 9087006651 | 9000 13.06.2018 | 10663.88 4 36 KUMAR V. . 36018450008060 G~ NIL 27000 20.02.2018 | 32787.58 12 1 KASINATHAN, 6018450008661 G NIL 66000 12.03.2018 | 79388.98 29.5 | 26.5 KASINATHAN 6018450007835 CHITRA J 9080011120 | 48000 12.02.2018 | 58301.92 23 20 “wae Thanking you, K FF Yours. Siacernr A aSVE LLY Rieck Syndicate Bank 31a state erator oer TER/INTRA OFFICE ME; iMORANDUM | From 0 WITETo qdta/ The Regional Manage: ager " ge as 1 AT FAH /The Branch Ma pate wa are aw & Claims Cell TBE 2 os = I/ Pondicherry Branch gate! Ref: 13/6066/ROCH II /LAW/2019 ‘erttas/ Da te: 07.01.2019 sub: Guidance for Return of Set; Station, Puduchery “Reg. "7 7°WelS bY M/s Grand Sazar Police ef; Your branch letter Ref No: 9601/PRGL/SNy - ech shel iors L/SN/L &C/2018-19/1 dated 20.12.2018 received at as reference to the above mentioned | me hos referee et advocate. on the edt and the legal opinion dated 18.12.2018 of tt eveals that the Sub Inspector (Investigation Officer), Grand Bazar Poli i I fined the branch to take back all the jewels seized by them ,related to ryveppan devel fraud cave ia FIR 1386/2018 dated 26.06.2018.The police officials said that they don't have locker faciity and vit ted the branch to keep in their custody until further instruction from court and the branch sought cesneation from our panel advocate Mr.R.Balaji and he opined that our bank can file a petition for cain of Articles before the Chief Judicial Magistrate Court at Puducherry and collect the jewels. iow, your branch sought guidance from us, hence we request you for the followi 1, The branch has mentioned that the documents are in the custody of the police; hence panel advocate has to clarify how we can file the petition before the CJM court for return the jewels, when they are in the custody of the police officials/Investigation officers. 2, The panel advocate has to clarify whether the charge sheet was filed or not in the above case? If charge sheet was not filed, how we can file petition before the CJM Court for return of the jewels. The panel advocate has to furnish the clarification regarding the authenticity of the jewels ghee ts returned back by the police officials and as we have to submit an undertaking to produce the said jewels before the court whenever they are required for trial, etc.,, what is the necessity to receive now and submit the same to the court as the case is still pending and we can go for sale of the original jewels only when the said case was closed. 1 -=-14 nhtain the clarification from the panel Advocate., ANNA OO paipivedin SYNDICATE BANK fares ACT INTER 7 INTRA OFFICE 9 TO aot MEMORANDUM : | A vanes er Ay wanes The Regional Manager, (rept bank eranch Syndicate Bank, . [Geary IRRC,Regional Office Chennai 2 © jo : 9601/PDYISN/IRRC/2019-20/1 ‘femtias Date : 20.04.2019 e : 20.04. a ” pear Sir, ee x Reg. Special Investigation conducted ‘ at jewel Loan portfolio during REIA on Serious Irregularities in garnet? RO ref. no. 407/IRRC/CHN/ROI/6066 Dated 25.03.2019 with reference to above cited subject, we would like to inform you our corpliane L we are focusing on recovery / rectification in full stretch. wy 2, we are taking all necessary steps to safeguard the interest of our bank and we make sure that such instances do not occur in future, 3, We are continuously in contact with Orleanpet, Pondicherry Police authorities regarding the investigation. We are in process of filing return of property with Police authorities through the Honorable Court, so that we can file proceed with recovery of our amount involved in full. 4, We confirm that clean loan interest rates are been charged on JUs with spurious gold ornaments. We confirm that all the assets are provisions are been given to all the JL’s | loan availed by the Pigmy agent is recovered e classified as Loss - “D" and full with spurious gold ornaments. . We confirm that the jewel and accounts are closed with cles raised all the jewel loans of our branch as per /BC by an appraiser other than the an loan interest rate. 7. We confirm that we re-appl the guidelines given under 329/2018, one attached to our branch. 7a Thanking you, ‘Ea Yours SincerelyDICATE BANK \ Mm mesaceriere | ranch Manadether 119 1 : L OFFICE ! — cot0lBira Misr Complex Ea BEY sti Crrarajar Street t ‘Chennai:600045 Ba Mot. m, 11a rare 965127/2128 ie We. thiynictebank co u one g /IRRC JCHNIRON/E08 40" Date:25.3.2019 Re hn Manager branch. _ special Investigation conducted on serious i Foe ees came pon eerous irregularities I we ter@nce to the above, the Competent Authority has advised as under. y To FO . To ensure that steps are taken to avoid such inst » Tonk funds to risk of loss and to take all the steps to safeguard tne S interest eatin fe interest of h Orleanpet, Pondi i iti » To follow up wit pet, Pondicherry Police authorities investigation and take alll out steps to recover the amount involved nls cus on recovery/ rectification. > Interest rate applicable to clean loans to be charged on JL i etsy oF s with spurious gold > To confirm that proper asset classification and provisioning of loans involved are done. ch to confirm that the jewel loan availed by the Pigmy agent is recovered » Bran ith rate applicable to clean loan. and accounts are closed wi » Branch to confirm that jewels pledged under jewel loans are re-apprised as per guidelines by an appraiser other than the one attached to the branch. >jease take note of the above and take necessary action. You are advised to submit he compliance report on the directions on or before 29.03.2019. ours faithfully ‘gional Manager iVry S = = 5S = =} = SS f= aS = Aarne uA uenhie — Carr eG ger woture gorerwrer surg deoausentiascr crema, m Upasuomentritacsi. . eng GUD ly PI GEpmsaen cr Spo Bue usirel Deere). we seer coe! 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LUD sreny sured weer ab thi Gunes pene er Glgrrénceow aaitisai nie Fel_KOGHSId Tord BB. Dies ane Bg FL SGES WG govih Bee Goxoaune woe as hemp ge Be @uipiib. - SMa wWEOib go tb sidusinsey FB 2O1S—td epeter Sunes: srenr eer PpiScerer asyisescnsetr ETO ert ious a) Dor earl emi tort : FLIP LIL] Td Helped Gur jas 2G sab Us) Cust saan leur eemets gio. tous ture: mpteren 1 Dei Bure 9 cura. ema. ureriaciis Cured Bemacow Dar @iay were Qup@per. curt. seal UneriaDGsE a6 paid worsuy sdeduy, gene Byvcomioed ¢6 60 Barb. 5. 60 audi. G70 oid erect Leet GupGpeir. MaCure 619 Agr Gum gma ewpeid G14 wLeb GupSper. Bis Bunensg sneer Lr pies. eum bene uneritacr unos Hepes BL gers Qerene. Qvanrg siuciwer Cumseriivn arse Weve & Hew. PenpuTed o1em11y D-suGsy qwue Umer may Beis Cundemt Camicige BRTUOED aroort-@ Aenpuer' syeou_ spent Feepuier seo sperit. UTEivenc. Be Yerranude sev Suirer 27 ongrw soc 5o OF BeOLDIT 5IEED hw duLL sheen oor sohseruL “alevenev. Qos BenowuRer BosirGid 22-5 C58 gow 5 bs wine Oedwiuieey. QewAenrQu satart, Ug-s1m0ée1 Fen Gus THUCL 6658 Cup Urkwgerred syereopu Bord govid 755). utigy. 188i Wing Qhoingy evens THI porr_Gupeslevence. QascfeorGu Qeirpycir ergTy sent Bos agpsren sa09 wu ApS). Qeerres preven (@ripn/sApento) apsed STgTH seoLaener BSS wigs. engiru Senkaah saad ATEESG BTCOGES O-40 Leb papi gpUGIDGured Banas Gorey Mors anni UG 9 movdstiut Coun) pms sami Cumaluirss weppliur.Lgr? AM) SDSL SAT ADL GUIGLILY UastGorh, proc, 20. ugimas Ope aiians opou ovens Beane nar dir Gee wee Rouucg tuodipes 136d coe ath ee Bete ned geneninér sing Soars os ee Gumi Gunraty Ooty mein DSig een Gey Cig tume cued Bumuame Gussae gent G DanDisms OSs) Ganedent niphes Ok Gedgy ahangioos pipe srasinnacr uma) penasenen -o1- STREET, PONDICHERRY-| | 605001 | DHINESHKUMA ed individual Ko I6REDDIYARSTREET, | ORKADU, PONDICHERRY- 605110 | JcHITRA | | Individual RADHAPURAM Post, VILLUPURAM TK TAMIL NADU i 605501irene NOO22201 7-BENTSO | BICV LOL. 2007 PONDICHERRY -4 I i _aTtinaMioat Individual ILS OF ASSOCIATE CONCERNS lame of Popo! | Residential address of ectors | Proprietor/parti je | Address of the | Associate sl te No. | Concerns, aed LOR hosrmen 1 gorscupD™! Ad (lnnclivichusa MUDALIARPED POS Dp, panne Seal PONDICHERRY “MAIN ROX soRROWER DETAILS REQUIRED FOR UPLOADING CIBIL DETECT (mandatory information) “ime of CompanyTFinm | yg gg | Contact PAN Voter ID No./ sporower'proprisior! | pire | NO oe (No.) ‘Aadhaar No. (o, BErOB/ISSS __ {895801295485 14/01/1960 78 BKWPKS5931R 424531015173 _ 20/01/1997 919362636923 985403507620 a 5 IDPM2944E 550719140870 |UPD2923D {506632779780 j _ 15/03/1973 919894822373 | FEN/TO/057/0195 i PRVANGAL 10/11/1994 919092520592 '07/G/0625139 SRATHINAMBAL 14/12/1981 918056889883 AMPPRAS7GH 13564288107y polar NOOO NE : JOR THOM D: CONSORTIUM DETAILS AC anpticnbtey gator at Ranks inthe: S Consortinn Cinetuding | 88) tank ot the Consortinn | a | Sones ot neater banks and thei eposmne ataadvanee) to the con greURITY DETAILS Description of M ption of seeurit time of advance fealizable value of security nsortium our share, oweeatel ve iS | Ow — Signature oF Branch Head Name Kar aw Designation “Spaaepr Pirenn ORR ERJEESanager, eneeat® Bank, No.122-134, a Dateg: 27.06.2018 eee raoing or eMISh the (Pestchery, ‘ - Reg. Jewels detais SUPYOth ns. Ret Grteanipes O28 Us 380 tpg NSPE Persons 2) Cr. uch . y Tieanise (2018 Ue ang’ °%10.05.2018 of ps . Puducherry 380 IPC, pe. o9 . + Dt.09.06, in reference ts the sub 2018 of ps spouse Breaking Burgia it i rt ry Cases it is infor 0M puducherry wherein huge j Fegistered me gente ne above ati om the complainant p /cash we at Orleanpet Police 0" ‘interrogation the acc use’s: cused wie” PY the accused utd ash were pledged & dense confessed ee bas arrested wel! POsited ; at the sil Nadu. Thereafter the accus, ersen anious banks of Pudueh was re: ed p ste HON ble Court of Puducherry, mManded to j In this connection, the accused n, ; 1 ame ean Lenin St. pas Nagar, Kottakuppem Vill 55 104 was ‘Or police cust: he further investigation watne ger of Hon’ble IM-IT Court, Puducherry vide ChM.P an atiomon the onble court, Puducherry. During further co: the accused stated that e deposited/pledged the thievery cashyjew erry and judicial custody Y A. Sundar S/o Arumugam, In this connection that on 21.06.18, a letter was sent to the bank with request to un freeze the saving bank account and hand over the deposited cash by the accused person A. Sundar S/o Arumugam, No.4/19, Lenin St. indira Nagar, Kottakuppam, Villupuram, Tamil Nadu — 605 104, Aadhar: 4371 4611 0474, A/c.37062677840, to the Police investigation purpose But the request of the Police was denied by your bank stating that the same may be hand over after consulting from senior official from Regional Office, Chennai, Tamil Nadu. However I instructed the bank to hand over the same as it is a stolen properties from the above referred case at the earliest. Hence it requested that the thievery cash which was deposited by ie accused person may please be handed over to the Police for the furthe: proceedings/investigation of this case- 4 & It m: treated The above requested deta! furnish) s 10! cr. pee*y-605003 br.9601, s¥ndicatebank.co.in Ph: 443. 2333750 ~ PUBUSSES es UUCHERRY BAZAAR pled 96k 26.06.2018 a |OUSE OFFICER, TOMAR POLICE STATION, DB GgIGHERRY. ' state that in our bank we are giving jeans to the customers. In the pr vl lo cess Of regular inspection (RBIA) 018 it is reported that we have to get Regional Office, Chennai II. We have Fused between 11.06.2018 to 20.062 oe of our 22 jewel loans from our ai or approval|for all 22 account: va Murali Krishna’s earlier it renewed or closed. His Address is No 49, Amaithi Nagar, Pedchetry-605009. After continuous follow up over phone he ca tas limit expired and suggested to get paiamuralikrishna S/o. Paramasivam, Kurumampet, me to branch ndrenewed some of the accounts on 18.06. 2018, thereafter he a: ssured that he I cose the accounts and closed accounts which are as follows: 50002203, 96018450002742,96019940003162,96018450002812,960184 5003109,9604 8450003255,96018450003503,9601 8250004025,960182500045