Audit Reports

Bank of India (SBI) was monitoring/disbursing pension to 60 ,477 pensioners of Haryana Government (as of June 2018) whose bank accounts ar e with SBI. Out of 60,477 pensioners, record in respect of 985 pension cases of commutation were test checked during June and July 2018 wherein it was seen.........

42 (1) SBI, Harda: `1.26 lakh, (2) SBI, Burhanpur: `5.65 lakh, (3) SBI, Katni: `15.17 lakh, (4) State Bank of Indore, Shajapur: `36.61 lakh, (5) SBI, Chhatarpur: `5.30 lakh, (6) SBI, Alirajpur: `22.65 lakh 43 (1) Bank of Baroda,: `2.25 crore, (2) State Bank of India,: `0.02 crore, (3) Bank of.........

Finance Department 2 Laldinpuia, Deputy Secretary- cum-Deputy Program Director, Finance Department (FMU) SBI 31380787081 NA 0.00 0.08 2 3 Dr. Lalmuanpuia, Institutional Finance and State Lottery, Aizawl Axis Bank 39001020003018 0.00 0.44 3 Industrial Development Bank of India (IDBI), Aizawl.........

In fact, the State Government transferred ` 7.26 crore out of this amount in Public Account to a current Account with SBI in Naharlagun, (outside Government account). As of 01 April 2018, the current account (in SBI, N aharlagun) had a balance of ` 48.58 crore. During the year 2018-19, the State.........

agencies obtains cash credit li mit 2 (CCL) carrying interest rates ranging from 9.10 per cent to 13.05 per cent from the consortium of banks led by SBI before the start of every procurem ent season. On delivery of food-grains to FCI, the expenses incurred by SPAs o n procurement, storage and.........

Insurance Company Limited 94 5.8 Non-liquidation of factoring facility to a client despite clear signs of incipient sickness leading to non-recovery SBI Global Factors Limited 96 5.9 Violation of specific directions of the Ministry led to loss of premium United India Insurance Company Limited 100.........

Railtel Enterprises Limited GC 39. Sail Rites Bengal Wagon Industries Limited GC 40. SAIL SCI Shipping Private Limited DGC 41. SBI Pension Funds Private Limited DGC 42. Security Printing and Minting Corporation of India Limited GC 43. SyndBank Services Limited DGC 44. Talcher Fertilisers Limited.........

the Executive Officers of all temples to invest the unused gold, lying in the temple lockers whenever it accumulates to more than one kilogram, in SBI Gold Deposit Bond Scheme. The instructions were issued keeping in view, the security of the Gold and also to earn additional income for temples..........

On the order (28 February 2017) of Collector, Nuapada, the Sub -Collector verified the transactions o f SBI, Nuapada for the period from January 2014 to February 2017. He reported (March 2017) that out of `1.47 crore withdrawn Audit Report (G&SS) for the year ended March 2018 50 from SBI.........

In response, three Banks viz. i) SBI, ii) Corporation Bank and iii) Indian Overseas Bank submitted their interest rates. The rates quoted by Corporation Bank were highest at 7.40 per cent for 91-180 days. However, OIDB invested (5 April 2 016) `390 crore 13 \. \. \. 13 Balance funds of ` `` `7.09.........