Sl No.,"Name & Address of
the borrower","Limit sanctioned/d
isbursed (Rs.) and dated","Loan A/c
No.",Nature of Security,Mode of disbursement
1.,"Sri Prasanta Roy
i)P25, C.I.T. Road,
Kolkata- 10 ii)35,
Kashinath Chatterjee
Lane, Sibpur,
Howrah-2","4,70,250/- dated
19.03.2002",KVP-08,"KVP Nos. 35BB
929901 to 35BB
929942 and 35BB
929944 to 35BB
930000 of Rs.
5000/- each",Paid in Cash
2.,"Sri Prasanta Roy
i)P25, C.I.T. Road,
Kolkata- 10 ii)35,
Kashinath Chatterjee
Lane, Sibpur,
Howrah-2","2,13,750/- dated
19.03.2002",KVP-09,"KVP Nos. 35BB
929801 to 35BB
929845 of Rs.5000/-
each. Total amount
Rs. 2,25,000/- Regd.
No. 722 dated
12.02.99",Paid in Cash
3.,"Sri Prasanta Roy
i)P25, C.I.T. Road,
Kolkata- 10 ii)35,
Kashinath Chatterjee
Lane, Sibpur,
Howrah-2","4,75,000/- dated
13.04.2002",KVP-10,"KVP Nos. 35BB
958901 to 35BB
95900 of Rs.5000/-
each. Total amount
Rs. 5,00,000/- Regd.
No. 280 dated
30.06.99",Paid in Cash
4.,"Sri Prasanta Roy
i)P25, C.I.T. Road,
Kolkata- 10 ii)35,
Kashinath Chatterjee
Lane, Sibpur,
Howrah-2","4,75,000/- dated
13.04.2002",KVP-11,"KVP Nos. 35BB
958401 to 35BB9
58500 of Rs.5000/-
each. Total amount
Rs. 5,00,000/- Regd.
No. 282 dated
01.07.99",Paid in Cash
Charge No.,Findings of DA,Penalty(ies) awarded by DA,"Order of the
Appellate Authority",,
Charge No.1,Proved,"Reduction from Middle
Management Grade ScaleII to
Junior Management Grade
Scale-I with basic salary being
fixed at Rs. 18,240/-. Next
increment to Sri Mondal shall
fall due one year after date of
this order subject to usual
service conditions.","Reduction from
Middle Management
Grade ScaleII to
Junior Management
Grade Scale-I with
basic salary being
fixed at Rs. 18,240/-.
Next increment to Sri
Mandal shall fall due
one year after date of
this order subject to
usual service
conditions.",,
Charge No.2,Proved,"Reduction from Middle
Management Grade ScaleII to
Junior Management Grade
Scale-I with basic salary being
fixed at Rs. 18,240/-. Next
increment to Sri Mondal shall
fall due one year after date of
this order subject to usual
service conditions.","Reduction from
Middle Management
Grade ScaleII to
Junior Management
Grade Scale-I with
basic salary being
fixed at Rs. 18,240/-.
Next increment to Sri
Mondal shall fall due
one year after date of
this order subject to
usual service
conditions",,
Charge No.3,Proved,"Sri Mandal would be debarred
from taking part in any
promotion process which starts
on or before 31.12.2009.","Sri Mandal would be
debarred from taking
part in any promotion
process which starts
on or before
31.12.2009.",,
Charge No.
4",Proved,"Recovery of the sum of Rs.
16,34,000/- (Rs. Sixteen lac
thirty four thousand only)
which is the pecuniary loss
caused to the Bank, in
instalments of Rs. 8000/-
(Rupees Eight thousand only)
from his monthly emoluments
or from such other amounts as
may be due to him from the
Bank. Residual amount, if any,
remaining unrecovered from
the terminal benefits of Sri
Mandal.","Recovery of the sum
of Rs. 16,34,000/-
(Rs. Sixteen lac thirty
four thousand only)
which is the
pecuniary loss caused
to the Bank, in
instalments of Rs.
8000/- (Rupees Eight
thousand only) from
his monthly
emoluments or from
such other amounts
as may be due to him
from the Bank.
Residual amount, if
any, remaining
unrecovered from the
terminal benefits of
Sri Mandal.",,
Charge No.
5",Proved,"Recovery of the sum of Rs.
16,34,000/- (Rs. Sixteen lac
thirty four thousand only)
which is the pecuniary loss
caused to the Bank, in
instalments of Rs. 8000/- (Rs.
Eight thousand only) from his
monthly emoluments or from
such other amounts as may be
due to him from the Bank.
Residual amount, if any,
remaining unrecovered from
the terminal benefits of Sri
Mandal.","Recovery of the sum
of Rs. 16,34,000/-
(Rs. Sixteen lac thirty
four thousand only)
which is the
pecuniary loss caused
to the Bank, in
instalments of Rs.
8000/- (Rs. Eight
thousand only) from
his monthly
emoluments or from
such other amounts
as may be due to him
from the Bank.
Residual amount, if
any, remaining
unrecovered from the
terminal benefits of
Sri Mandal.",,
