opensansad/lok-sabha-qa huggingface dataset:
Lok Sabha Question No. 144 (STARRED), answered on 2017-03-10
Subject: Printing and Accessory Cost of Banned Old Notes
Ministry: FINANCE
Asked by: ANUPAM HAZRA

## GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF ECONOMIC AFFAIRS

## LOK SABHA STARRED  QUESTION NO. 144

TO BE ANSWERED ON 10 th  MARCH, 2017/ PHALGUNA 19, 1938 (SAKA)

## PRINTING AND ACCESSORY COST OF BANNED OLD NOTES

## QUESTION

## 144: DR. ANUPAM HAZRA:

Will the Minister of FINANCE be pleased to state:

- (a) the details of the printing and accessory costs of banned old notes of Rs. 500 and Rs. 1000 along with corresponding printing costs of new Rs. 500 and Rs. 2000 notes to meet the current demand; and
- (b)  the  total  amount  of  income  tax  collected/deposited  during  the  month  of December,  2016  and  the  amount  of  income  tax  collected  during  December, 2015?

## ANSWER

## MINISTER OF FINANCE (SHRI ARUN JAITLEY)

- (a) to (b)  A statement is laid on the table of the House.

*****

## STATEMENT REFERRED TO IN REPLY TO LOK SABHA STARRED QUESTION NO. 144 RAISED BY DR. ANUPAM HAZRA, HON'BLE MEMBER OF PARLIAMENT, FOR REPLY ON 10 th  MARCH, 2017

- (a) The cost price of the currency note is a function of direct and indirect material, labour  and other overhead costs, which change every year.  Differences also arise due to the type and age of the  machines and the skill level of the employees.  There are four printing presses which print currency notes- two under the administrative control of Security Printing and Minting Corporation  of  India  Limited  (SPMCIL)  and  two  with  the  Bhartiya  Reserve  Bank  Note Mudran Private Limited  (BRBNMPL).  Due to the differences mentioned above, the cost of notes varies from Rs. 2.87 to Rs 3.09 per Rs 500 note (old or new) and from Rs. 3.54 to Rs. 3.77 per piece for a Rs. 1000 note. The cost of the Rs. 2000 note is in the same range as that of the old Rs. 1000 note.
- (b) The details of income tax collection during the month of December, 2016 and December, 2015 is as under:

(Rs. In crore)

| Net Direct Tax Collection during December, 2016   | Net Direct Tax Collection during December, 2015   |
|---------------------------------------------------|---------------------------------------------------|
| 1,40,824                                          | 1,35,660                                          |

*****
Lok Sabha Question No. 143 (STARRED), answered on 2017-03-10
Subject: Psychological Condition of Defence Personnel
Ministry: DEFENCE
Asked by: BHAIRON PRASAD MISHRA

## GOVERNMENT OF INDIA MINISTRY OF DEFENCE DEPARTMENT OF DEFENCE

## LOK  SABHA

## STARRED QUESTION NO.143

TO BE ANSWERED ON THE 10 TH MARCH, 2017

## PSYCHOLOGICAL CONDITION OF DEFENCE PERSONNEL

- *143.  SHRI  BHAIRON  PRASAD  MISHRA:

Will the Minister of DEFENCE j{kk ea=h be pleased to state:

- (a) whether the Government has conducted or proposes to conduct any assessment of  the  psychological  condition  and  morale of  defence  personnel  after  surgical  strikes; and
- (b) if so, the details and the outcome thereof?

## A    N    S    W    E    R

MINISTER OF DEFENCE                                      (SHRI MANOHAR PARRIKAR)

j{kk ea=h

¼Jh euksgj ijhZdj½

<!-- image -->

(a) & (b): A Statement is laid on the Table of the House.

******

## STATEMENT REFERRED TO IN REPLY TO PARTS (a) & (b) OF LOK SABHA STARRED QUESTION NO. 143 FOR ANSWER ON 10.3.2017

Assessment of morale of troops, units and formations is an important command  function.    It  is  a  continuous  process,  which  is  monitored regularly by Commanders in Chain. No specific assessment of psychological conditions / morale of defence personnel  has been carried out post  surgical strikes. Notwithstanding  this, surgical strikes by themselves were a huge morale booster for the rank and file of the Armed Forces.

- ******
Lok Sabha Question No. 1840 (UNSTARRED), answered on 2017-03-10
Subject: Army’s Communications System
Ministry: DEFENCE
Asked by: GOPALAKRISHNAN CHINNARAJ

## GOVERNMENT OF INDIA MINISTRY OF DEFENCE DEPARTMENT OF DEFENCE

## LOK  SABHA

## UNSTARRED QUESTION NO.1840

TO BE ANSWERED ON THE 10 TH  MARCH, 2017

## ARMY's  COMMUNICATIONS  SYSTEM

1840. DR. C. GOPALAKRISHNAN:

Will the Minister of DEFENCE    j{kk ea=h be pleased to state:

- (a) whether  the  Army's    communications  system  is  riddle  /  challenge  with security  flaws  and  could  be  infected  with  Chinese  malware  /  made-in-China equipment that can bring down the military networks;
- (b) if so, the details thereof;
- (c) whether any action has been taken to safeguard the Army's communications system / military networks; and
- (d) if so, the details thereof?

## A    N    S    W    E    R

MINISTER OF STATE IN THE MINISTRY OF DEFENCE

(DR. SUBHASH BHAMRE)

र  ा रा य मं ी

(

डा . सुभाष भामरे )

(a) to (d): Army's  communication  system  /  network  is  planned  to  be secure,  robust  with  adequate  redundancy.    Adequate  security  measures have been implemented in the hardware and software system to protect the information.  It would not be in the interest of national security to disclose further details about the network security.

- *******
Lok Sabha Question No. 1838 (UNSTARRED), answered on 2017-03-10
Subject: Legislation on Abduction of Children
Ministry: WOMEN AND CHILD DEVELOPMENT
Asked by: MAHEISH GIRRI, V. SATHYABAMA

## GOVERNMENT OF INDIA

## MINISTRY OF WOMEN AND CHILD DEVELOPMENT

## LOK SABHA UNSTARRED QUESTION NO. 1838

TO BE ANSWERED ON 10.03.2017

## LEGISLATION ON ABDUCTION OF CHILDREN

## 1838. SHRI MAHEISH GIRRI:

SHRIMATI V. SATHYA BAMA:

Will the Minister of WOMEN AND CHILD DEVELOPMENT be pleased to state:

- (a) whether  the    Government  proposes  to  create  an  effective  mechanism  and  a  model legislation  to  safeguard  the  interests  of  the  children  and  the  parents,  especially  NRIs women facing difficulties as a result of breakdown of marriage abroad;
- (b) if so, the details thereof along with the steps taken in this regard;
- (c) whether the Government also plans to introduce any legislation to address issues related to the abduction of children from and into India and if so, the details thereof;
- (d) whether the Law Commission has recommended some changes in the draft Civil Aspects of International Child Abduction Bill, 2016; and
- (e) if so, the details thereof along with the reaction of the Government on the recommendations of the law Commission and the present status of the Bill?

## ANSWER

## MINISTER OF STATE IN THE MINISTRY OF WOMEN AND CHILD DEVELOPMENT (SHRIMATI KRISHNA RAJ)

- (a) to  (b)  The  Ministry  is  in  process  of  developing  guidelines/SoPs  for  streamlining  the procedures related to NRI matrimonial disputes.
- (c) to  (e)  21 st Law  Commission  has  submitted  report  no.  263  titled  'The  Protection  of Children (Inter-country Removal and retention) Bill, 2016 on 17.01.2016 wherein some changes  have  been  recommended  in  the  draft  Civil  Aspects  of  International  Child Abduction  Bill,  2016  prepared  by  Ministry  of  Women  and  Child  Development.  The Ministry  has  held  a  National  Consultation  on  3 rd February  2017  to  discuss  the  issue, keeping in mind the Indian realities and existing Indian Constitutional provisions. Based on the Consultation, the matter is under examination.

*******
Lok Sabha Question No. 1835 (UNSTARRED), answered on 2017-03-10
Subject: Chief of Defence Staff
Ministry: DEFENCE
Asked by: RAVNEET SINGH

## GOVERNMENT OF INDIA MINISTRY OF DEFENCE DEPARTMENT OF DEFENCE

## LOK  SABHA

## UNSTARRED QUESTION NO.1835

TO BE ANSWERED ON THE 10 TH  MARCH, 2017

## CHIEF  OF  DEFENCE  STAFF

1835. SHRI  RAVNEET  SINGH:

Will the Minister of DEFENCE    j{kk ea=h be pleased to state:

- (a) whether the Government proposes to create the post of Chief of Defence Staff  to  promote  coordination  in  planning,  operations  and  modernisation  of  the three armed forces; and
- (b) if so, the details and the present status thereof along with the objectives of creation of such post?

## A    N    S    W    E    R

MINISTER OF DEFENCE                                      (SHRI MANOHAR PARRIKAR)

j{kk ea=h

¼Jh euksgj ijhZdj½

(a) & (b): Creation  of  the  post  of  Chief  of  Defence  Staff  (CDS)  was recommended by Group of Ministers in 2001.  A decision in this regard was to  be  taken  after  consultation  with  political  parties.    The  consultation process  however  is  not  yet  complete  as  all  political  parties  have  not responded. Subsequently, Naresh  Chandra  Task  Force  on  National Security recommended creation of the post of Permanent Chairman Chief of Staff Committee in 2012.  Both the proposals are simultaneously under consideration of the Government.

- *******
Lok Sabha Question No. 1832 (UNSTARRED), answered on 2017-03-10
Subject: Cradle Baby Scheme
Ministry: WOMEN AND CHILD DEVELOPMENT
Asked by: BALASUBRAMANIAM SENGUTTUVAN

## GOVERNMENT OF INDIA MINISTRY OF WOMEN AND CHILD DEVELOPMENT

## LOK SABHA

## UNSTARRED QUESTION NO 1832 TO BE ANSWERED ON 10.03.2017

## CRADLE BABY SCHEME

## 1832. SHRI B. SENGUTTUVAN:

Will the Minister of WOMEN AND CHILD DEVELOPMENT be pleased to state:

- (a)      whether the cradle baby scheme introduced and implemented by the Government of Tamil Nadu with great success and has contributed to the reduction in the incidence of female foeticide and a healthy man-woman ratio; and
- (b)       if so, whether the Government proposes to introduce and implement the said scheme all over the country so that infanticide is prevented in a large measure and if so, the details thereof?

## ANSWER

## MINISTER OF STATE IN THE MINISTRY OF WOMEN AND CHILD DEVELOPMENT (SHRIMATI KRISHNA RAJ)

- (a) The Cradle Baby Scheme was introduced in the year in Salem district of Tamil Nadu. So far 5003 children have been saved (955 male babies 4048 girl babies) under this noble scheme. The rescued  children  have  been  given  adoption  through  Specialized  Adoption Agencies. There is    improvement  in  the  child  sex  ratio  from  942/1000  to  943/1000  in Tamil Nadu as per census 2011.
- (b) Beti  Bachao  Beti  Padhao  scheme  was  launched  on  22 nd January,  2015  in  Panipat, Haryana  to  addresses  the  declining  Child  Sex  Ratio  (CSR)  and  related  issues  of disempowerment of women over a life-cycle continuum.  Overall objective of the Beti Bachao Beti Padhao (BBBP) Scheme is to improve declining Child Sex Ratio (number of girls  per  1000  boys  within  the  age  group  of  0-6  years)  in  the  country  and  create  an enabling  environment  for  the  education  of  the  girl  child.  Towards  this  purpose,  multisectoral  interventions  are  carried  out  in  selected  BBBP  districts.  Apart  from  this,  an awareness  campaign  is  carried  out  for  creating  awareness  and  visibility  about  the criticality of the issue of declining Child Sex Ratio in the country. Since the scheme is received well in the 100 districts, the scope of the scheme has been further extended to 61 new districts. The scheme has been received well and in the last two years, several local innovative  interventions  have  been  demonstrated  by  the  districts  with  support  from Departments of WCD, Health & Education.

****
Lok Sabha Question No. 1831 (UNSTARRED), answered on 2017-03-10
Subject: Welfare Scheme for Army Porters
Ministry: DEFENCE
Asked by: GEETHA KOTHAPALLI

## GOVERNMENT OF INDIA MINISTRY OF DEFENCE

## DEPARTMENT OF DEFENCE

## LOK  SABHA

## UNSTARRED QUESTION NO.1831

TO BE ANSWERED ON THE 10 TH  MARCH, 2017

## WELFARE  SCHEME  FOR  ARMY  PORTERS

1831. SHRIMATI  KOTHAPALLI  GEETHA:

Will the Minister of DEFENCE    j{kk ea=h be pleased to state:

- (a) whether the Government has worked out welfare scheme for Army porters working for the Army in high risk and active field areas such as Rajouri, Jammu and  Poonch  with  better  pay,  medical  facilities,  enhanced  compensation  and  a severance grant higher than the Rs.50,000; and
- (b) if so, the details thereof and if not, the reasons therefor?

## A    N    S    W    E    R

MINISTER OF STATE IN THE MINISTRY OF DEFENCE

(DR. SUBHASH BHAMRE)

र  ा रा य मं ी

(

डा . सुभाष भामरे )

- (a) & (b): The  porters  are  paid  compensation  as  per  the  provisions  of 'Employees Compensation Act, 1923'.  The assistance is also provided to the porters and their families on case to case basis including compassionate medical cover for routine ailments.  In addition, provision was made in December, 2015 for payment of honorarium of Rs.50,000/- to the porters at the time of severance of their service subject to fulfillment of certain conditions.
- ******
Lok Sabha Question No. 1829 (UNSTARRED), answered on 2017-03-10
Subject: Supply of Sub-standard Material in Ordnance Factory
Ministry: DEFENCE
Asked by: UDIT RAJ

## GOVERNMENT OF INDIA MINISTRY OF DEFENCE

## DEPARTMENT OF DEFENCE PRODUCTION

## LOK  SABHA

## UNSTARRED QUESTION NO.1829

TO BE ANSWERED ON THE 10 TH  MARCH, 2017

## SUPPLY OF SUB-STANDARD MATERIAL IN ORDNANCE FACTORY

1829. DR. UDIT  RAJ:

Will the Minister of DEFENCE    j{kk ea=h be pleased to state:

- (a) whether  sub-standard  material  at  inflated  costs  running  into  crores  of rupees  is  reported  to  have  been  supplied  to  the  Ordnance  Factory,  Chanda, Maharashtra  allegedly  through  some  touts  in  league  with  some  registered suppliers;
- (b) if so, the details thereof;
- (c) whether  complaints have been received by the Government in this regard; and
- (d) if so, the details thereof and the action taken by the Government thereon?

## A    N    S    W    E    R

MINISTER OF STATE IN THE MINISTRY OF DEFENCE

र  ा रा य मं ी

- (a) No, Madam.
- (b) Does not arise.

(c) & (d): A complaint regarding anomaly in inspection and acceptance of Ammunition Container 39 A/L regarding Supply Order dated 19.12.2011 was investigated by Director / Vig (W/C), Ordnance Factory Ambajhari, Nagpur based on CVC order dated 22.01.2015 and  CVO's letter dated 17.02.2015. Further action is being taken to obtain advice of CVC.

******

(DR. SUBHASH BHAMRE)

(

डा . सुभाष भामरे )
Lok Sabha Question No. 1828 (UNSTARRED), answered on 2017-03-10
Subject: SPICE
Ministry: CORPORATE AFFAIRS
Asked by: MOHANBHAI KALYANJIBHAI KUNDARIYA

## GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS

## LOK SABHA

UNSTARRED QUESTION NO. 1828 ANSWERED ON FRIDAY THE 10TH MARCH, 2017/ PHALGUNA 19, 1938 (SAKA)

## SPICE

## QUESTION

1828. SHRI KUNDARIYA MOHAN BHAI KALYANJI BHAI:

Will the Minister of CORPORATE AFFAIRS कारपोरेट कार्य मंत्री be pleased to state:

- (a)  whether  the  Government  proposes  to  provide  Permanent  Account Number in real time to companies registering through Simplified Proforma for Incorporating Company Electronically (SPICE);
- (b) if so, the details and benefits thereof; and
- (c)  whether  any  agreement  has  been  made  with  the  Income  Tax Department in this regard and if so, the details thereof?

## ANSWER

THE MINISTER OF STATE

IN THE MINISTRY OF CORPORATE AFFAIRS(SHRI ARJUN RAM MEGHWAL) कारपोरेट कार्य मंत्रालय में राज्य मंत्री (श्री अर्जुन राम मेघवाल)

(a), (b) & (c) The Ministry has electronically integrated the MCA21 System with the CBDT for issue of PAN and First TAN to a company incorporated using  the  Simplified  Proforma  for  Incorporating  Company  Electronically (SPICe). Stakeholders submit applications for PAN and TAN at the time of submitting applications for incorporation. The PAN allotted by Income Tax Department  is  being  affixed  on  the  Certificate  of  Incorporation  of  the company w.e.f. 01-Feb-2017. This has resulted in reduction in the number of processes and time taken for Starting a Business in the country.

- *******
Lok Sabha Question No. 1827 (UNSTARRED), answered on 2017-03-10
Subject: Use of Expired Medicines in Hospitals
Ministry: HEALTH AND FAMILY WELFARE
Asked by: M. I. SHANAVAS

## GOVERNMENT OF INDIA MINISTRY OF HEALTH AND FAMILY WELFARE DEPARTMENT OF HEALTH AND FAMILY WELFARE

LOK SABHA UNSTARRED QUESTION NO. 1827 TO BE ANSWERED ON 10 th MARCH, 2017

## USE OF EXPIRED MEDIC INES IN HOSPITALS

## 1827. SHRI M.I. SHANAVAS:

Will the Minister of HEALTH AND FAMILY WELFARE be pleased to state:

- (a) the monitoring mechanism that is being adopted by the Ministry to ensure that expired stocks of medicines and nonsurgical consumable items are kept away from Government hospitals and private hospitals;
- (b) whether any Committee in the Government is looking into this aspect and if so, the findings of the Committee on the above;
- (c) what mechanism being adopted by the Ministry to ensure use of expired medicines is treated sternly; and
- (d) the punitive actions that have been taken in the last three years in this regard?

## ANSWER THE MINISTER OF STATE IN THE MINISTRY OF HEALTH AND FAMILY WELFARE ( SHRI FAGGAN SINGH KULASTE)

- (a): The Drugs and Cosmetics Act, 1940 and Rules 1945 thereunder , provide that no drug can be sold or stocked by the licencee after the date of expiration of the potency record container,  label  or  wrapper,  or  in  violation  of  any  statement  or  direction  recorded container, label or wrapper. However, pend ing withdrawal of expired drugs separate stocking with  adequate  safeguards  is  permitted.  As  per  information  received  from  the  Governm Hospitals under the Central Government, standard operating procedures have been put in pla ensure that no expired medicines can be used.
- (b) to (d): While  no  committee  has  been  set  up  for  the  purpose,  adequate  measures  have been put in place to ensure that expired drugs are not sold. The Central and State Li Authorities are empowered to take action in case of any violation of the provision of the Drugs & Cosmetics  Act,  1940  and  Rules,  1945.  The  data  about  availability/sale  of  expired  drug maintained centrally.
Lok Sabha Question No. 1826 (UNSTARRED), answered on 2017-03-10
Subject: Fighter Jets and Helicopters
Ministry: DEFENCE
Asked by: PRAHLAD SINGH PATEL

## GOVERNMENT OF INDIA MINISTRY OF DEFENCE DEPARTMENT OF DEFENCE

## LOK  SABHA

## UNSTARRED QUESTION NO.1826

TO BE ANSWERED ON THE 10 TH  MARCH, 2017

## FIGHTER  JETS  AND  HELICOPTERS

1826. SHRI  PRAHLAD  SINGH  PATEL:

Will the Minister of DEFENCE    j{kk ea=h be pleased to state:

- (a) whether  the  Government  has  estimated  the  required  fighter  jets  and helicopters for the country;
- (b) if so, the details thereof;
- (c) the steps taken by the Government to produce indigenously the required fighter jets and helicopters under 'Make in India' programme in the country;
- (d) whether the Government proposes to find the precise talent of manpower from  other  countries  in  order  to  bring  professional  talent  in  the  aerospace research  and  development  sector  for  indigenously  developing  the  modern aerospace designing and aircraft production industry in the country; and
- (e) if so, the details thereof?

## A    N    S    W    E    R

MINISTER OF STATE IN THE MINISTRY OF DEFENCE

(DR. SUBHASH BHAMRE)

र  ा रा य मं ी

(

डा . सुभाष भामरे )

(a) & (b): The  Indian  Air  Force  (IAF)  is  equipped  to  cater  for  the  threat environment  that  exists  and    is  ready  to  meet  the  role  assigned  to  it. Operational  preparedness  of  IAF  is  reviewed  from  time  to  time  based  on the threat perception. Further, augmentation  of  capabilities of IAF including its  modernization and acquisition is a dynamic and continuous process.

…….2/-

:  2  :

(c) Government of India is inducting fighter aircraft in IAF through 'Make in  India'  route.    Indigenously  manufactured  Advanced  Light  Helicopters have  been  inducted  in  IAF  and  Light  Combat  Aircraft  are  also  being developed and manufactured indigenously by M/s Hindustan  Aeronautics Limited. (d) & (e): Defence  Research  &  Development  Organisation  (DRDO,  from time to time, seeks consultancy from foreign companies to gain knowledge and  develop  expertise  in  specific  areas.    At  present  M/s  Airbus    DS    is providing consultancy towards flight testing and to improve the configuration of Light Combat Aircraft (LCA).

- ******
Lok Sabha Question No. 1825 (UNSTARRED), answered on 2017-03-10
Subject: Defence System Integration Complex
Ministry: DEFENCE
Asked by: J.C. DIVAKAR REDDY, GEETHA KOTHAPALLI

## GOVERNMENT OF INDIA MINISTRY OF DEFENCE

DEPARTMENT OF DEFENCE PRODUCTION

## LOK  SABHA

## UNSTARRED QUESTION NO.1825

TO BE ANSWERED ON THE 10 TH  MARCH, 2017

DEFENCE  SYSTEM  INTEGRATION  COMPLEX

1825. SHRI  J.C. DIVAKAR  REDDY: SHRIMATI  KOTHAPALLI  GEETHA:

Will the Minister of DEFENCE    j{kk ea=h be pleased to state:

- (a) whether the Government has reportedly scaled up the investment in the Defence  System  Integration  Complex  in  Anantpur  district  in  Andhra  Pradesh, from the existing Rs.650 crore to Rs.900 crore; and
- (b) if so, the details thereof, including the estimated employment to be created as        a result of the project?

## A    N    S    W    E    R

MINISTER OF STATE

IN THE MINISTRY OF DEFENCE

र  ा

रा य

(a) No, Madam. (b)

मं ी

(DR. SUBHASH BHAMRE)

(

डा

.

सुभाष

भामरे

)

- Not applicable in view of (a) above.  The project is likely to generate employment for around 300 persons.
- *******
Lok Sabha Question No. 1824 (UNSTARRED), answered on 2017-03-10
Subject: CBI Investigation for Bank Complaints
Ministry: FINANCE
Asked by: AJAY (TENI) MISRA

## GOVERNMENT OF INDIA

## MINISTRY OF FINANCE DEPARTMENT OF FINANCIAL SERVICES

## LOK SABHA UNSTARRED QUESTION NO 1824

TO BE ANSWERED ON THE 10TH MARCH,2017/ PHALGUNA 19, 1938 (SAKA)

## 1824. SHRI AJAY MISRA TENI:

Will the Minister of FINANCE be pleased to state:

- (b) if so, the details thereof and whether CBl will work as central agency (Nodal agency for banks) in these fraud cases;
- (a) whether the Public Sector Banks have to intimate Central Bureau of Investigation (CBI) the cases of fraud involving amount of more than 50 crore;
- (c) if so, the details thereof;
- (e) if the details thereof? SO ,
- (d) whether Joint Director level Officers of CBI have been authorised to accept complaints as banks do not have any system to file complaint in CBI; and

## ANSWER

## MINISTER OF STATE IN THE MINISTRY OF FINANCE (SHRI SANTOSH KUMAR GANGWAR)

- (a) to (e): Reserve Bank of   India (RBI) Master Directions dated 01.07.2016 on FraudsClassification and Reporting by commercial banks and select Financial Institutions, inter  alia provide as follows, in regard to lodging of complaints with CBI in cases of fraud lembezzlement: -

| Category of bank           | Amount involved in the frauds                | Agency to whom complaint should be lodged   | Remarks                                                                                                                                                                              |
|----------------------------|----------------------------------------------|---------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Public Sector Banks (PSBs) | Rs. 3 crore and above and upto Rs. 25 crore  | CBI                                         | To be lodged with Anti Corruption Branch of CBI where staff involvement is prima facie evident) . Economic Offences of CBI (where staff involvement is prima facie not evident) Wing |
| PSBs                       | More than Rs: 25 crore and upto Rs. 50 crore | CBI                                         | To be lodged with Banking Security and Fraud Cell (BSFC) of CBI (irrespective of the involvement of a public servant)                                                                |
| PSBs                       | More than Rs. 50 crore                       | CBI                                         | To be lodged with the Joint Director (Policy) , CBI, HQ, New Delhi:                                                                                                                  |