ALLAHABAD BANK

(A GOVERNMENT OF INDIA
UNDERTAKING)
CONCURRENT AUDIT CELL
HEAD OFFICE
14, INDIA EXCHANGE PLACE
4th FLOOR, CALCUTTA-700001
PHONE 4 0!1!
FAX "1-4
E-MAIL h#$%&'()**)h)+),+)&-$%&
Ref.No. INS/CA/ 8623 Date: 14.10.2014

To,
S S SOMANI COM!AN"
Co#$%&&e#t A%'(to&
)B&a#$*+ BHAR,A S-M.R!-R
21,RATAN MAHAL A!ARTM.NT
1//101,CI2IL LIN.S
KAN!-R+208001
0/12+2366441, 0838421620
333o4a#(5/06&e'(ff4a(7.$o4
Dea& S(&,
S%8: Ke9 R(3: I#'($ato&3)KRI;
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Key Risk Indicators (KRI) Parameters for the Period of -----
Branch & Zone :-
1
Sr. No KRI Numer of
cases
identified
! Numer of cases "here a##ro$ed time%ine for security creation has e&ceeded "ithout
a##ro$a%s from sanctionin' authority
( Numer of cases "here the insurance on Primary) *o%%atera% security has e&#ired or
inade+uate%y co$ered.
, Numer of cases of -rans'ression of .iscretionary /uthority
0 No of 1* de$o%$ed and remained un#aid for more than ,2 days in the ranch
3 No of B4 in$oked and remained un#aid for more than ,2 days in the ranch.
5 No of o$erdue 6&#ort Bi%%s not crysta%%i7ed.
8 No of i%%s (#urchase) discounted)ne'otiated) o$erdue for more than 3 days in the
ranch.
9 No of orro"ers (In case of :resh ad$ance)enhancement on%y) in res#ect of "hich -;P
Sheet is not a$ai%a%e in fu%%
< Numer of cases "here Post .isursa% .ocuments are due as #er sanction and not
co%%ected "ithin a##ro$ed time %ine
!2 No of account "here mort'a'e documents not com#%eted as #er sanctioned terms.
!! -ota% numer of 6= (6+uita%e =ort'a'e) created and not u#dated in *6RS/I
!( No of e%i'i%e cases "here 1e'a% /udit) R;* char'e fi%in' not com#%ete
!, Numer of accounts o#ened at the ranch "ithout K>* com#%etion (6&c%udin' Basic
Sa$in' Bank /ccounts & accounts under :inancia% Inc%usion).
!0 Numer of entries in sus#ense account (6&ce#t ca#ita% sus#ense account) outstandin'
for more than ,2 days
!3 Numer of entries in Sundry *reditors account outstandin' for more than ,2 days
!5 Numer of accounts due for re$ie")rene"a% for more than three months
ANN.?-R.