ED attaches Rs 24.77 crore of properties of Mehul Choksi
The action was taken under the Prevention of Money Laundering Act, 2002 in connection with the Punjab National Bank fraud case.11-07-2019
ED attaches Rs 24.77 crore of properties of Mehul Choksi
The action was taken under the Prevention of Money Laundering Act, 2002 in connection with the Punjab National Bank fraud case.PUNJAB NATIONAL BANK - 532461 - Shareholding for the Period Ended June 30, 2019
Punjab National Bank has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click herePunjab National Bank reports fraud of Rs, 3,805 crores
Punjab National Bank has reported a borrower fraud of Rs.3805.15 crore in the NPA account of M/s Bhushan Power & Steel Ltd. (BPSL). This fraud, the bank said, involved a domestic exposure of Rs.3191.5 crore at the Chandigarh corporate branch, and overseas exposure of USD 49.7 million (Approx. Rs.345.7 crore) at its Dubai branch and USD 38.5 million (approx. Rs.270 crore) at Hong Kong. The bank had made provisions of Rs.1932.47 crore, not sufficient to meet the size of this NPA. BPSL has according to the bank, misappropriated bank funds, and manipulated books of accounts to raise funds from consortium lender banks.PNB detects Rs 3,805-crore fraud by Bhushan Power & Steel; accuses the firm of misappropriating funds, manipulating books
PNB Fraud: The bank fraud includes domestic exposure of Rs 3,191.51 crore at the PNB's Chandigarh branch, overseas exposure of Rs 345.74 crore at its Dubai branch and Rs 267.9-crore exposure at its Hong Kong branchPunjab National Bank - 532461 - Disclosure Under Regulation 30 Of Securities Exchange Board Of India (LODR) Regulations, 2015
Reporting of Borrowal Fraud of Rs.3805.15 crore in NPA account of M/s Bhushan Power & Steel Ltd. (BPSL) {including domestic exposure of Rs.3191.51 crore at Large Corporate branch at Chandigarh, Zonal Office, Chandigarh, overseas exposure of USD 49.71 mio (Approx. Rs.345.74 crore) at Dubai branch and USD 38.51 mio (approx. Rs.267.90 crore) at Hong Kong}PUNJAB NATIONAL BANK - 532461 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Balbir SinghDesignation :- Company Secretary and Compliance OfficerPNB revises interest rates on fixed deposits; here's what other banks are offering
According to PNB's official website, the bank has lowered the interest rate on maturities with tenure of 7-14 days and 15 to 29 days.Punjab National Bank - 532461 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INTIMATION_LOSS_SHARE_CERTIFICATES_02072019PUNJAB NATIONAL BANK - 532461 - Disclosure Under Regulation 30 Of Securities Exchange Board Of India (LODR) Regulations, 2015
Disclosure under Regulation 30 of Securities Exchange Board of India (LODR) Regulations, 2015PUNJAB NATIONAL BANK - 532461 - Price Sensitive Information/Disclosures - Revision In The MCLR
Price sensitive information/disclosures - Revision in the MCLR