Meeting of sub committee on charter of demands on workmen to be held on 30th January 2015 at Mumbai.
Following which IBA managing committee will meet on 31st January and next bipartite meeting with UFBU will take place at Mumbai on 3rd February 2015.
Meeting of the Sub Committee on Charter of Demands of
workmen on 30th Jan. '15 at I.B.A. office MUMBAI as well
as the whole Negotiating Committee will meet with
INDIAN BANK ASSOCIATION (I.B.A.) on 3rd Feb.'15 at MUMBAI.
TAHIR ALI...
CENTRAL COMMITTEE MEMBER
N.C.B.E.
SBI bank to pay a compensation of Rs 3lacs to a senior citizen
The Highly Networked Bank of the Country - State Bank of India has been asked to pay a compensation of Rs 3 lakh. It has been reported that the bank has to pay a compensation of Rs 3 lakh to a senior citizen who has gone through an online fraud. The man has lost his lifetime savings of Rs 3.77 lakh to fraudulent ATM.
It has been stated that banks need to have more strict policies and consumer friendly policies. There should be more secure provisions to provide the safe banking to the customers. The SBI has not given any meaningful report from its Fraud Investigation Unit, mandated by RBI guidelines.
The complainant was using ATM card to withdraw monthly pension. On December 17, 2013, he twice visited ATM kiosk, but the machine didn't dispense cash. Besides this, neither a CCTV camera was installed in the ATM nor was the security guard posted The Pin of the person was misused and transactions were made and he didn’t receive and SMS regarding the transactions made.
Ex-bank officer convicted in corruption case
A Special court for CBI cases has sentenced a former manager of the Roshanara branch of the Punjab and Sindh Bank here to one year of rigorous imprisonment, holding him guilty of cheating the bank of Rs.1.35 crore in conspiracy with a businessman.
Businessman P.V. Khullar had entered into a criminal conspiracy with the then manager Maha Singh to create false liability of Rs.1.35 crore on the bank through a fraudulent transaction between two private companies in 1998.
Special Judge Kanwaljeet Arora also awarded the same quantum of sentence to the businessman.
“The prosecution has been able to establish from the evidence on record that Maha Singh, being public servant, had hatched a criminal conspiracy and in furtherance of the conspiracy which he had with P.V. Khullar, he attempted to abuse his official position as a public servant,” the Judge said in the 190-page judgment.
In the charge-sheet, the CBI alleged that the accused persons had entered into a criminal conspiracy with the intent to create a false liability of Rs.1.35 crore on the bank by getting “co-acceptance” of a Bill of Exchange (Hundi) against a fraudulent transaction of sale and purchase of rice between M/s TAR Agro Farms (P) Limited, Chennai, and M/s Solar Finvest (P) Limited, New Delhi, and thereby causing wrongful loss to the bank and wrongful gain to themselves.
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