Home Banks and Financial Institutions Scheduled Commercial Banks (SCBs) Banking Grievance Redressal Complaint Received Against Regulated Entity (Banks, NBFCs, System Participants)
Sample Data Format
 Action Taken against Delinquent Employees for their 
Involvement in Cases of Frauds in Banks in India
(2004 to 2007) 
 Year  No. of
Employees
Convicted 		 No. of
Employees
Awarded
Major
/Minor
Penalities 		 Out of II
Dismissed
/Discharged
/Removed 		 No. of
Employees
Acquitted 		 No. of
Employees
Against
 Whom
Prosecution
is Pending
in Court 		 No, of
Employees
Against Whom
Departmental
 Proceedings
are Pending 
 2004             
 2005             
 2006             
 2007*             
 
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