01 91700016 H. P. Chemicals 9 Installment not yet due.

1. Related papers /documents not found in the branch as it is not

sent by the Head Office.
02 91100011 Mr. Md. Anowar 10 Installment is regular.
Hossain Vice 1. No sanction advice from Head Office was found in record.
President & Loan liabilities have been transferred from NBL. Branch is
Manager awaiting for the decision of Head Office, in the meantime,
memorandum of deposit of title deed was created. However,
TK. 10,000/- is being deposited as self-assessed
installment. Objection was raised in the previous inspection
report. The executive concerned now posted at our
Nawabpur Branch as Manager.
2. Revenue & adhesive stamps were not affixed on charge
documents.
03 93500033 M/S. Sonar Bangla 11 Credit sum is Tk 9.86 lac.
Motors , Prop: Mrs. 1.Delivery of goods is very slow.
Sanjida Parvin, 2.Goods stored in party’s godown instead of bank’s one,
However. Goods were founding bank’s custody.
3.Goods stored in party’s godown not insured.
4.Stock card not found with the stock.
5.Letter of disclaimer not obtained.
6.DP submitted by other than the party & signature of them are not
authorised or verified by the party. However. sufficient stock of
motorbike was founding the godown with apparently good
condition.
04 93600019 Sonargaon Autos 12 Transaction is satisfactory.
Prop: Mr. Md. Abdur 1.Upto date stock report not obtained.
Rashid 3. NEC, DCR of 6.75 decimal land not obtained.
4. NEC, RS parcha not found regarding 22.50 decimal land.
5. CS parcha, via deed, RS parcha, upto date rent receipt,
NEC not found regarding 5.50 decimal land.
05 93600020 M/S. Jonaki Motors. 12 Transaction is satisfactory.
Prop: Mr. Md. 1. Upto date stock report not obtain
Mofidul Islam 2. DCR, rent receipt, NEC not found on 6.75 decimal land.
3. NEC, rent receipt , Municipal tax receipt not found in record
on 4.95 decimal land.

06 93600032 Karnaphuli Autos 13 Transaction is satisfactory

Pro: Al –Haj Golam 1. Upto date rent receipt not obtain .
Sarwar 2. Via deed, parcha, DCR, Municipal holding tax receipt not
01. 97300091 Nurul Alam 26 Letter of lien obtained 3rd party instead of 1st party.
02. 97300119 M/S . Hi-Traders 26 Do
PropP: Mr. Mir
Habibullah
03. 97300132 M/S. Auto ngel 26 Do
Enterprise
Prop: Kazi
Mostafizur Rahman
04. 97300156 Kh. Md. Sanaul 26 Do
Haqre
05. 97300200 Kazi Aminul Huq 26 Do
06. 97300248 Duwarul Islam 26 Do
07. 97300261 Md. Ehsan Kabir 26 Do
08. 97300273 Md.Musa Majid 27 Do
09. 97300316 Syed Ahmed 27 Do
Hosssain
10. 97300331 Munshi Noor 27 Do
Maqsooda
11. 97300365 Abul Quasem 27 Do
12. 97300390 Md. Samsuddin 27 Do
Miah
13. 97300421 Ajajul Hoque Iqbal 27 Do
01. 974000014 M/S. Sowdagar 28 Transaction is satisfactory.
Traders 1.Regarding 7 decimal land ECR, NEC, copy of mutation, rent
Prop: Mr. Anisur receipt, bia –deed , khatian not found in record.
Rahman. 1. Upto date rent receipt receipt, NEC, copy of mutation, bia
deed , khatian not found in record regarding 21 decimal
land.
2. Via deed, NEC, copy of mutation, DCR, rent receipt not
found in record regarding 7.075 decimal land.
3. Upto date rent receipt, via deed not found in record
regarding 6.60 decimal land.

02. 97400026 Do 28 As Above.

03. 97400038 M/S Karnaphuli 29 Transaction is not satisfactory.
Autos 1. Confirmation from WO issuing authority not obtained.
Prop: Al haj Md. 2. Undertaking from WO issuing authority to pay the cheques
Golam Sorwar against bill not obtained.
Collateral securities perused in CC(H) A/C.
04. 97400041 M/S. Sonarbangla 29. Transaction is not satisfactory.
Motors 1. Confirmation from WO issuing authority to pay the chepues
Prop: Mrs . against bill not obtained,
Sanjida Parvin Collateral securities perused in CC(H) A/C.
05. 97400051 M/S Haque 29 Transaction is not satisfactory.
enterprise 2. Confirmation from WO issuing authority to pay the chepues
Prop: Md. Harun against bill not obtained,
or Rashid Collateral securities perused in CC(H) A/C.
06. 97400063 S.K.Traders 29 ___________
01. 97600189 Azad Construction 30 Transaction is satisfactory
Prop: A.K.M . 1. NEC, concerning 5.23 decimal land not obtained.
Azad 2. Mortgage executed on 8.25 decimal land but original or
certified copy thereof not obtained.
3. Upto date rent receipt & municipal holding tax receipt of
8.25 decimal land not obtained.

01. 02/2003 M/S Prithwi Ad 31 1. Letter of lien not found.

28.04.03
02. 03/2003 M/S. Zilani 31 1. Charge document obtained with out verification of signature
18.05.03 Enterprise & unstamped.
2. Letter of lien not found.

03. 04/2003 Sowdagar Traders 31 1. Work order and security perused in SOD (Work Order).
26.05.03
04. 01/2004 R.E.B. Agencies 31 1. Letter of lien not found.
10.01.04 2. Approval from Head Office not found. However, branch sent
proposal for approval to Head Office.
05. 03/2004 BD Auto Mfg. Co. 31 Securities perused in
24.02.04 Ltd CC(Hypo) account NO. 93600333.