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11. Copy of the letter received from HO/Vigilance/ Chief Vigilance Officer reg 2nd stage advice in respect of Mr A B Shelar

12. Copy of the fixing Staff Accountability in respect of A/c M/s

- Parag Milk & Milk Products.

13. Copy of the Circle Office Recommendation letter to HO. CVO for 1st Stage advice in respect of A/c Parag Milk & Milk Products

14. Copy of the letter of HO/CVO of 1' stage advice to CO. Pune in respect of A/c Parag Milk & Milk Products

15. Copy of letter of Circle Office Recommendation to HO/CVO for 2nd stage advice in respect of A/c Parag Milk & Milk Products

16. Copy of the letter of HO/CVO of 2nd stage advice to CO/Pune in respect of A/c Parag Milk & Milk Products

17. Copy of the letter from CO/Pune to HO/CVO reg. 2nd stage re advice

18. Copy of the letter of HO/CVO.of 2 stage re-advice to CO/Pune in respect of Parag Milk & Milk Products

19. Minutes of the Meeting held by Circle Head with Borrower Parag Milk & Milk Products BM of Satara Branch & other executives at Circle Office on 9/6/2007.

20. Minutes of CIAC Meeting held on 22/5/2007 in respect of Parag Milk & Milk Products and Action Taken report of the same

21. Copy of the Charge Sheet issued to ABM of Satara Branch Mr B D Bhosale in respect of A/c Parag Milk & Milk Products

22. Copy of the Circle Office, Process Note prepared for A/c M/s Parag Milk & Milk Products dt. 1/12/2006 signed by Desk Office and Chief Officer on 11/1/2007

23. Reason Behind not making party, Bank Advocate Mr Dhananj Kshirsagar who has given legal opinion in the A/c MIs Parag Milk

- .& Milk Products.. to the FIR lodged at Satara Police Station.

along with his visit report A/c.M/s.Parag Milk and Milk Products of Satara Branch during the period from 01/01/2006 to 31.12.2008

31. Copy of Charge Sheet issued to Mr. N.J.Kawale Manager Agri. CO/Pune in respect of account MIs Parag Milk &Milk Products at Satara.

32. It appears that for want of credit exposure under agriculture the proposals proposed by M/s.S.S.Pailwan & co. of Sanglij who are well known to Sanctioning Authority at Circle Office Pune) received through branches to circle office and after processing the same ,sanctions were communicated to Sangli and Satara Branches.( the quantum of the such sanctions .goes crores of rupees -