information
system and NPA identification process:
The bank had migrated to "FINNACLE" Core banking
solution (CBS) from April 13, 2015 from "OMNI ... Core banking solution (CBS) prior to April 2015. On
both the systems, the following modus operandi was
adopted to camouflage material data on NPAs
information
system and NPA identification process:
The bank had migrated to "FINNACLE" Core banking
solution (CBS) from April 13, 2015 from "OMNI ... Core banking solution (CBS) prior to April 2015. On
both the systems, the following modus operandi was
adopted to camouflage material data on NPAs
Punjab National Bank filed
another supplementary complaint for defrauding
Punjab National Bank in the sanctioned limit of M/s.
Gitanjali Gems Ltd., M/s. Gili ... approval of
the authorities thereto and without making entries in
the Core Banking Solutions (CBS) system avoiding
detection of the transactions, so made, and transmitted
information
system and NPA identification process:
The bank had migrated to "FINNACLE" Core banking
solution (CBS) from April 13, 2015 from "OMNI ... Core banking solution (CBS) prior to April 2015. On
both the systems, the following modus operandi was
adopted to camouflage material data on NPAs
information
system and NPA identification process:
The bank had migrated to "FINNACLE" Core banking
solution (CBS) from April 13, 2015 from "OMNI ... Core banking solution (CBS) prior to April 2015. On
both the systems, the following modus operandi was
adopted to camouflage material data on NPAs
information
system and NPA identification process:
The bank had migrated to "FINNACLE" Core banking
solution (CBS) from April 13, 2015 from "OMNI ... Core banking solution (CBS) prior to April 2015. On
both the systems, the following modus operandi was
adopted to camouflage material data on NPAs
made by bank to RBI to conceal loans were
created by officials of bank who were conducting the affairs of the
bank under instructions ... borrowings. The applicant as
Director, had no access to core banking solution system used by PMC
Bank.
ix. Reading the charge-sheet and statements
made by bank to RBI to conceal loans were
created by officials of bank who were conducting the affairs of the
bank under instructions ... borrowings. The applicant as
Director, had no access to core banking solution system used by PMC
Bank.
ix. Reading the charge-sheet and statements
made by bank to RBI to conceal loans were
created by officials of bank who were conducting the affairs of the
bank under instructions ... borrowings. The applicant as
Director, had no access to core banking solution system used by PMC
Bank.
ix. Reading the charge-sheet and statements
made by bank to RBI to conceal loans were
created by officials of bank who were conducting the affairs of the
bank under instructions ... borrowings. The applicant as
Director, had no access to core banking solution system used by PMC
Bank.
ix. Reading the charge-sheet and statements
