Future approach towards monitoring of frauds in NBFCs

Last updated: 11 September 2007

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CIRCULAR NO. DNBS.PD.CC. NO. 106 /03.10.42/2005-06, DATED 4-9-2007 Please refer to Company Circular 59 dated October 26, 2005 on the captioned subject. It was advised in terms of paragraph 3.1.4 thereof that FMR-1, in cases where the amount involved in fraud is Rs 25 lakhs and above shall be submitted to Fraud Monitoring Cell, DBS, CO only. It has now been decided that a copy of FMR-1 where the amount involved in the fraud is Rs 25 lakhs and above should also be submitted to the Regional Of

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