Specialized Monitoring Services

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As per PSB reform Agenda – EASE the Indian Banks Association empaneled us for special monitoring of the borrower accounts.

In the special monitoring, the major things to be checked are as follows:

Siphoning of Funds

End utilization of Funds

Stress on account

Review of related party transactions

Review of CMA Data with actuals

Review of all the information provided to banks from time to time.