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  • S L No Partculars Details: Flash Report On Spurious

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    Ashish Jain
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    This flash report details findings of spurious items found in 6 prospects belonging to a customer, Soniya Goyal, at the G.B. Marg branch in Lucknow. Auditors Shaji P.K. and Sudhanshu Shukla identified low-quality gold items below 18 carats in each prospect. The total value of the spurious items is estimated at Rs. 64,500. The customer has 11 total prospects at the branch worth Rs. 595,800 and also has prospects in the Lucknow Mahanagar branch. The branch manager agrees with the auditors' findings and comments that recovery will be made soon.

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    This flash report details findings of spurious items found in 6 prospects belonging to a customer, Soniya Goyal, at the G.B. Marg branch in Lucknow. Auditors Shaji P.K. and Sudhanshu Shukla identified low-quality gold items below 18 carats in each prospect. The total value of the spurious items is estimated at Rs. 64,500. The customer has 11 total prospects at the branch worth Rs. 595,800 and also has prospects in the Lucknow Mahanagar branch. The branch manager agrees with the auditors' findings and comments that recovery will be made soon.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as xlsx, pdf, or txt
    4 views3 pages

    S L No Partculars Details: Flash Report On Spurious

    Uploaded by

    Ashish Jain
    This flash report details findings of spurious items found in 6 prospects belonging to a customer, Soniya Goyal, at the G.B. Marg branch in Lucknow. Auditors Shaji P.K. and Sudhanshu Shukla identified low-quality gold items below 18 carats in each prospect. The total value of the spurious items is estimated at Rs. 64,500. The customer has 11 total prospects at the branch worth Rs. 595,800 and also has prospects in the Lucknow Mahanagar branch. The branch manager agrees with the auditors' findings and comments that recovery will be made soon.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as xlsx, pdf, or txt
    of 3

    FLASH REPORT ON SPURIOUS

    S L No
    1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32

    Partculars
    Branch Name of the Branch Manager and Emp Code Name of Auditor & Empl code Name of customer Profession of the customer Prospect No Date of prospect Pledge Amount Interest outstanding Rs. and Bucket status No of items in the prospect Gr Wt Net Wt Nature of irregularity (Spurious/Low Touch /Missing /substitution etc. Auditor's comments on the irregularity such as thickly coated, below 18 carat etc. Item which is spurious Purity of spurious item(s) Gr Wt of the spurious jewels Saleable valueof the prospect Saleable value of spurious jewels Estimated Loss on the prospect Whether the prospect had already been verified (Yes/No) If yes give name of the Auditor and date of verification Total no prospects in the name of the customer in the branch Total out standing of the customer Quality of the other prospects Whether customer is having prospect in any other br If so details K Y C details Staff involvement if any Whether the customer responding to telephone calls Whether The BM concurs with the findings of the Auditor Comment on recovery

    Details
    G B Marg Lucknow Sudhanshu Shukla & A135034 Shaji.P K & C107890 Soniya Goyal Business 702739 01.02.2012 82400 nil 4 41.2 27.19 Low Touch Below 18ct nil nil nil 72000 10400 no no 11 595800 Less purity Yes Lucknow Mahanagar branch Yes No Yes Yes Will release soon

    Comments of the Regional Head

    Details
    G B Marg Lucknow Sudhanshu Shukla & A135034 Shaji.P K & C107890 Soniya Goyal Business 701747 01.02.2012 26300 nil 5 12.8 7.68 Low Touch Below 18ct nil nil nil 22000 4300 no no 11 595800 Less purity Yes Lucknow Mahanagar branch Yes No Yes Yes Will release soon

    Details
    G B Marg Lucknow Sudhanshu Shukla & A135034 Shaji.P K & C107890 Soniya Goyal Business 701624 01.02.2012 31600 nil 7 16 9.6 Low Touch Below 18ct nil nil nil 27000 4600 no no 11 595800 Less purity Yes Lucknow Mahanagar branch Yes No Yes Yes Will release soon

    Details
    G B Marg Lucknow Sudhanshu Shukla & A135034 Shaji.P K & C107890 Soniya Goyal Business 701418 01.02.2012 31800 nil 7 16.1 9.66 Low Touch Below 18ct nil nil nil 28000 3800 no no 11 595800 Less purity Yes Lucknow Mahanagar branch Yes No Yes Yes Will release soon

    Details
    G B Marg Lucknow Sudhanshu Shukla & A135034 Shaji.P K & C107890 Soniya Goyal Business 669660 24.01.2012 56100 nil 9 25 15 Low Touch Below 18ct nil nil nil 41000 15100 no no 11 595800 Less purity Yes Lucknow Mahanagar branch Yes No Yes Yes Will release soon

    Details
    G B Marg Lucknow Sudhanshu Shukla & A135034 Shaji.P K & C107890 Soniya Goyal Business 669199 24.01.2012 46000 nil 14 22.6 13.56 Low Touch Below 18ct nil nil nil 35000 11000 no no 11 595800 Less purity Yes Lucknow Mahanagar branch Yes No Yes Yes Will release soon

    Details
    G B Marg Lucknow Sudhanshu Shukla & A135034 Shaji.P K & C107890 Soniya Goyal Business 646776 19.01.2012 25200 nil 11 12.2 7.32 Low Touch Below 18ct nil nil nil 19000 6200 no no 11 595800 Less purity Yes Lucknow Mahanagar branch Yes No Yes Yes Will release soon

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