opensansad/lok-sabha-qa huggingface dataset:
Lok Sabha Question No. 1834 (UNSTARRED), answered on 2016-11-25
Subject: Centre of Excellence in Defence Sector
Ministry: DEFENCE
Asked by: POONAM  MAHAJAN

## GOVERNMENT OF INDIA MINISTRY OF DEFENCE

## DEFENCE RESEARCH & DEVELOPMENT ORGANISATION

## LOK  SABHA

## UNSTARRED QUESTION NO.1834

TO BE ANSWERED ON THE 25 TH  NOVEMBER, 2016

## CENTRE OF EXCELLENCE IN DEFENCE SECTOR

1834.  SHRIMATI POONAM MAHAJAN:

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

- (a) the total number of Centres of Excellence of Defence Research and Development Organisation (DRDO) exist for conducting research in the defence sector;
- (b) whether  DRDO  proposes  to  set  up  new  Centre  of  Excellence  for  research  and development and if so, the details thereof; and
- (c) the  funds  allocated  by  the  Government  for  the  development  of  centres  of excellence in the defence sector for the last three years?

## A    N    S    W    E    R

MINISTER OF STATE IN THE MINISTRY OF DEFENCE

र  ा रा य मं ी

(DR. SUBHASH BHAMRE)

<!-- image -->

- (a) There are nine Centres  of Excellence (CoE) functioning under Defence  Research  and  Development  Organisation  (DRDO).  Details  are given below:
- (i) DRDO  Bhartihar  University  (DRDO-BU)  Centre  of  Excellence,
- Coimbatore.
- (ii) Advanced  Centre for Research in High Energy Materials
- (ACRHEM), University of Hyderabad.
- (iii) Centre of Excellence in Cryptology, ISI Kolkata.
- (iv) Centre of Millimeter Wave Semiconductor Devices and System,
- University of Calcutta, Kolkata.
- (v) Advanced  Centre  for Excellence on Composite  Materials,
- National Aerospace Laboratory (NAL), Bengaluru.

:  2  :

- (vi) Research and Innovation Centre (RIC), Chennai.
- (vii) Centre of Propulsion Technology (CoPT), IIT- Bombay.
- (viii)  Jagdish Chandra Bose  Centre for Advanced  Technology (JCBCAT), Jadavpur University, Kolkata.
- (ix) Joint Advanced Technology Centre (JATC), IIT- Delhi.
- (b) At present, there is no proposal to set up new Centre of Excellence by DRDO
- (c) Out  of  nine  Centres  of  Excellence,  six  were  established  more  than three years ago. Whereas, the following three Centres of Excellence have been  established  during  2016.    Details  of  funds  allocated  to  these  three Centres during 2016-17 are given below:
- (i) Centre of Propulsion Technology (CoPT), IITBombay. Established  in  June  2016.      Rs.  10.70  Cr  has  been  allocated during 2016-17.
- (ii) Jagdish Chandra Bose Centre for Advanced Technology (JCBCAT),  Jadavpur  University,  Kolkata.  Established  in  June 2016. Rs. 19.20 Cr has been allocated during 2016-17.
- (iii) Joint Advanced Technology Centre (JATC), IITDelhi. Established in Oct 2016. Rs. 81.10 Cr has been allocated during 2016-17.

******
Lok Sabha Question No. 1833 (UNSTARRED), answered on 2016-11-25
Subject: NBFC Licence
Ministry: FINANCE
Asked by: K. ASHOK KUMAR

## GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF FINANCIAL SERVICES

## LOK SABHA UNSTARRED QUESTION NO\_ 1833

TO BE ANSWERED ON THE 25th November; 2016/ Agrahayana 4, 1938 (SAKA)

## NBFC Licence QUESTION

## 1833. SHRI K ASHOK KUMAR:

Will the Minister of FINANCE be pleased to state:

- (a) whether the Reserve Bank of India has cancelled the registration of NonBanking Financial Companies (NBFC) during the current year;
- (b) if so, the details thereof along with the number of NBFC have surrendered their licences till now during the current year; and
- (c) the steps taken by the Government in this regard?

## ANSWER

## The Minister of State in the Ministry of Finance (SHRI SANTOSH KUMAR GANGWAR)

- (a) to (c): Reserve Bank of India has informed that have cancelled the registration of 44 non-banking financial companies on supervisory concerns and 71 on voluntary grounds during the current year (from April 1, to November 18, 2016) NBFC registered with RBI surrender their Certificate of Registration (CoR) voluntarily if the NBFC desires to undertake non-financial business or mergers with another financial company to undertake NBFI business as provided under RBI Act; 1934 or with a non-financial company to undertake a different line of business. RBI cancels the CoR on supervisory grounds, only if the registered NBFC fails to adhere to the terms and conditions under which the CoR is issued despite providing the NBFC adequate opportunity to rectify the deficiency: This measure is taken to ensure that all NBFCs registered with RBI function in a healthy manner contributing to the growth of the sector but within the regulations framed by RBI for the sector: The cancellation of CoR of such delinquent NBFCs is to make the sector strong and complaint with the regulations. they
Lok Sabha Question No. 1831 (UNSTARRED), answered on 2016-11-25
Subject: Violation of RBI Regulations
Ministry: FINANCE
Asked by: ADVOCATE NARENDRA KESHAV SAWAIKAR

## 1831 .

## GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF FINANCIAL SERVICES

## LOK SABHA

## UNSTARRED QUESTION NO. 1831

TO BE ANSWERED ON THE 25th November; 2016/ Agrahayana 4, 1938 (SAKA)

Violation of RBI Regulations

## QUESTION

## ADV. NARENDRA KESHAV SAWAIKAR:

- (a) whether Public Sector Banks have found to have indulged in foreign exchange fraud
- in violation of RBI regulations;
- (b if SO , the details   thereof and the number  of cases have been detected by the
- Government during the last two years; and
- (c) the measures taken by the Government in this regard?

## ANSWER

The Minister of State in the Ministry of Finance

(SHRI SANTOSH KUMAR GANGWAR)

(a) to (c): Reserve Bank of India (RBI) has informed that Public Sector Banks (PSBs) have not been found to have deliberately indulged in forex frauds, though staff collusion in the irregularities in the import transactions detected in the Bank of Baroda (BOB) case cannot be ruled out:

BOB reported a case with the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) on Sept 2015 regarding serious irregularities having been committed in overseas remittances of foreign exchange suspecting money laundering in the Ashok Vihar Branch CBI and ED have registered cases on the basis of a 24 , complaint filed by BOB. CBI has informed that charge sheet has been filed in the court. Case is under further investigation against other bank officials and private persons.

RBI has informed that comprehensive guidelines on handling exportlimport transactions have been issued to all Authorised Dealer (AD) banks   covering   inter-alia, advance remittance for imports, submission of evidence for imports, follow up and monitoring of overdue cases and reporting requirements etc.

In across  different agencies viz\_ AD banks, customs and the STPISEZ, RBI has devised an Import Data  Processing and Monitoring System (IDPMS) which will facilitate   tracking of each and every import transaction without exception. IDPMS is already functional since October 10, 2016.

Strict directions have been issued to all AD Category banks to ensure adherence to aspects, such that system capabilities including alertslwarning protocols provided therein are extant guidelines on exportlimports and to look into internal securitylsystem administration not compromised or ignored:
Lok Sabha Question No. 1830 (UNSTARRED), answered on 2016-11-25
Subject: Medical Negligence
Ministry: HEALTH AND FAMILY WELFARE
Asked by: G. HARI

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

## LOK SABHA UNSTARRED QUESTION NO. 1830 TO BE ANSWERED ON 25 TH NOVEMBER, 2016

## MEDICAL NEGLIGENCE

## 1830. SHRI G. HARI:

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

- (a) whether Indian Medical Association (IMA) has asked the doctors to mark the surgical site before going into the operating room;
- (b) whether it is also true that the IMA has asked the hospitals and the doctors to compensate the patients for such

negligence;

- (c) if so, the details thereof; and
- (d)  whether  the  Government  has  taken notice  of  incidents  of  medical  negligence by  doctors forcing the  IMA to step in, if so, the details of such incidences reported du ingth  last two years?

## ANSWER THE MINISTER OF STATE IN THE MINISTRY OF HEALTH AND FAMILY WELFARE

## (SHRI FAGGAN SINGH KULASTE)

(a) to (c): Indian Medical Association (IMA) is not a Government body and hence no such information  is  available  with  the  Government. Medical  Council  of  India  (MCI)  and  the concerned State Medical Councils have been empowered to take disciplinary action again doctor for violation of the provisions of Indian Medical Council (Professional Conduct, E and  Ethics)  Regulations,  20 02  including  cases  of  medical  negligence.  MCI  is  an  Appellate Authority in such matters. As reported by MCI, it has received 27 number of appeals on me negligence during the period 01.01.2014 to 31.12.2015, of which, 13 have been decided by i
Lok Sabha Question No. 1829 (UNSTARRED), answered on 2016-11-25
Subject: Syllabus of BAMS Course
Ministry: AYURVEDA,YOGA & NATUROPATHY,UNANI,SIDDHA AND HOMEOPATHY (AYUSH)
Asked by: KOTHA PRABHAKAR REDDY

## GOVERNMENT OF INDIA MINISTRY OF AYURVEDA, YOGA & NATUROPATHY, UNANI, SIDDHA AND HOMOEOPATHY (AYUSH)

## LOK  SABHA UN STARRED QUESTION NO.18 29 TO BE ANSWERED ON 25 TH NOVEMBER, 2016

## SYLLABUS OF BAMS COU RSE

## 1829. SHRI PRABHAKAR REDDY KOTHA:

Will  the  Minister of AYURVEDA,  YOGA  AND  NATUROPATHY,  UNANI, SIDDHA AND HOMOEOPATHY (AYUSH) be pleased to state:

- (a) whether the syllabus of Bachelor of Ayurvedic Medicine and Surgery (BAMS) Course ha lesser Ayurvedic Science in comparison with the sylla bus of Modern Medical Sciences, if so, the details thereof;
- (b) whether the Ayurveda Medicine Manufacturers Organisation of India (AMMOI) has taken u the matter with the Government for making a comprehensive Ayurvedic Syllabus in the cour if so, the details thereof; and
- (c) the response of the Government in this regard?

## ANSWER THE MINISTER OF STATE (IC) OF THE MINISTRY OF AYURVEDA, YOGA & NATUROPATHY, UNANI, SIDDHA AND HOMOEOPATHY (SHRI SHRIPAD YESSO NAIK)

- (a):      No.
- (b)  &  (c):            A  meeting was  held  on  14 th July,  2016  in  the  Ministry  of  AYUSH  with  the representatives of Ayurveda Medicine Manufacturers Organisation of India (AMMOI). During the  meeting  the  issue  related  to  Gurukul  system  of  Ayurveda  was  also  discussed  and  it informed  that  t he  element  of  standard  curriculum  for  class  XI  and  XII  related  to  physi chemistry and biology is missing in the Gurukul system of Ayurveda.

………………
Lok Sabha Question No. 1828 (UNSTARRED), answered on 2016-11-25
Subject: Helpline for Women
Ministry: WOMEN AND CHILD DEVELOPMENT
Asked by: RAMSINH PATALYABHAI RATHWA

## GOVERNMENT OF INDIA MINISTRY OF WOMEN AND CHILD DEVELOPMENT

## LOK SABHA UNSTARRED QUESTION NO 1828

TO BE ANSWERED ON 25.11.2016

## HELPLINE FOR WOMEN

## 1828. SHRI RAMSINH RATHWA :

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

- (a) whether  the  Government  has  implemented  any  women  helpline  to  attend  to  complaints relating to sexual offences and harassment; and
- (b) if so, the details thereof and the number of complaints registered/reported in these helpline and the action taken pursuant thereto?

## ANSWER

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

(a) & (b) The Scheme for Universalisation of Women Helpline is being implemented  since 1 st April, 2015 to provide 24 hour emergency and non-emergency response to women affected by violence including sexual offences and harassment both in public and private sphere, including in the family, community, workplace, etc.

As  Women  Helplines  are  becoming    operational  recently,  data  regarding  number  of complaints registered/reported have been received only from States of Chhattisgarh, Arunachal Pradesh, Uttarakhand, Mizoram and Nagaland. The complaints registered/reported were referred to the appropriate authority such as police, Counsellor, Hospital, Protection Officer etc. as per their requirement or provided information about the government schemes/programs as requested. The details are as under :

|   Sl. No. | State/UTs         |   No of Women assisted | Report period                |
|-----------|-------------------|------------------------|------------------------------|
|         1 | Chhattisgarh      |                    561 | June, 2016-November, 2016    |
|         2 | Arunachal Pradesh |                     22 | August, 2016 - March, 2016   |
|         3 | Uttarakhand       |                     51 | April,2016 - September, 2016 |
|         4 | Mizoram           |                     15 | July, 2016                   |
|         5 | Nagaland          |                     46 | April, 2016-June, 2016       |
Lok Sabha Question No. 1827 (UNSTARRED), answered on 2016-11-25
Subject: Increase in Funds Allocation under Sabla
Ministry: WOMEN AND CHILD DEVELOPMENT
Asked by: GAJENDRA SINGH SHEKHAWAT

## 1827.  श्री गज न्द्र िसंि श खावतः

क्या महिला और बाल ववकास मंत्री यि बतान  की क ृ पा करेंग  हकः

- (क) क्या  सरकार  का  हकशोररयों  क     सशक् तीकण ि तु  राजीव  गांधी  योजना  क     अंतगगत  लाभािथगयों  की  बढ़ती  िुई संख्या क    कारण जारी की गई िनिधयों स  उपयोग की गई क ु ल िनिधयों क    मद्द नजर इस योजना क    अंतगगत जारी की गई िनिधयों में बढ़ोतरी हकए जान  का कोई ववचार िै; और (ख) यहि िां, तो तत्संबंधी ब्यौरा क्या िै?

उत्तर

महिला एवं बाल ववकास मंत्रालय में राज् य मंत्री

श्रीमती क ृ ष्  णा राज

(क)  :  हकशोररयों  क     सश क् तीकरण    क     िलए  राजीव  गांधी कीम ( रजीएसईएजी)  'सबला'  क     अंतगगत  िनिध, लाभािथगयों की वा तववक संख् या और   कीम क    अधीन िनधागररत ववत् तीय मानकों क    अनुसार िनमुगक् त की जाती िै िनिध की मात्रा का िनधागरण करत  समय, वपछली ि निाररयां/अव् यियत अिधश   यहि कोई िो, को ध्  यान में रखा जाता िै  अत: हकसी ववश   व ग की क ु ल उपयोिगता, उस ववत् तीय व ग में जारी की गई िनिध स  िोती िै  तथावप, िनिधयों की क ु ल उपयोिगता,  सिा, राज् यों को जारी की गई िनिधयों स  कम या समतुय  य िोती िै  वपछल  िो व ष और वतगमान व ग में िनमुगक् त, उपयोग की गई िनिधयां और लाभािथगयों का  वववरण इस प्रकार िै:

| वर्ग                    | कुल नननि (रुपये लाखों में)   | कुल नननि (रुपये लाखों में)   | पोर्ण के लाभार्थी (रुपये लाखो में)   |
|-------------------------|------------------------------|------------------------------|--------------------------------------|
|                         | ननमुगक्त                     | उपयोर् की र्ई                |                                      |
| 2014-15                 | 61032.12                     | 67424.63                     | 118.77                               |
| 2015-16                 | 47040.57                     | 49479..06                    | 110.03                               |
| 2016-17 (30.06.2016 तक) | 39516.75                     | 13870.90                     | 54.50                                |

(ख) : प्रश् न निीं उठता िै

भारत सरकार महिला एवं बाल ववकास मंत्रालय लोक सभा अताराांककत प्रश् न सांख् या 1827 हिनांक 25 नवंबर, 2016 को उत् तर क    िलए

सबला क े  अांतर्गत नननियों क े  आवांटन में वृद्धि

*****
Lok Sabha Question No. 1826 (UNSTARRED), answered on 2016-11-25
Subject: Study on Child Sex Ratio
Ministry: WOMEN AND CHILD DEVELOPMENT
Asked by: SHIVKUMAR CHANABASAPPA UDASI

## GOVERNMENT OF INDIA MINISTRY OF WOMEN AND CHILD DEVELOPMENT

## LOK  SABHA UNSTARRED QUESTION NO 1826

TO BE ANSWERED ON 25.11.2016

## STUDY ON CHILD SEX RATIO

1826.   SHRI SHIVKUMAR UDASI:

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

(a) whether according to a recent study the Child Sex Ratio (CSR) has risen from 927 in 1991 to 943 in 2011, if so, the factors attributed thereof and the remedial measures taken up by the Government in this regard;

(b) whether the Government has charted out any action plan to achieve the desired ratio as prescribed by the WHO; and

(c) if so, the details thereof?

## ANSWER

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

(a) to  (c)    There  is  no  official  information  about  any  such  study.  However,  Census  (2011)  data showed a significant declining trend in the Child Sex Ratio (CSR) with an all time low of 918. The sharp  decline  in  CSR  reflected  after  Census  2011  is  a  call  for  urgent  action.  The  Government  has launched Beti Bachao Beti Padhao (BBBP) programme to address the issue of the declining Child Sex Ratio (CSR) and related issues of disempowerment of women over a life-cycle continuum. It is a triministerial  effort  of  Ministries  of  Women  and  Child  Development,  Health  &  Family  Welfare  and Human  Resource  Development.  There  is  a  strong  emphasis  on  mind-set  change  through  training, sensitization, awareness raising and community mobilization on ground.

****
Lok Sabha Question No. 1824 (UNSTARRED), answered on 2016-11-25
Subject: Registration of Foreign Companies
Ministry: CORPORATE AFFAIRS
Asked by: M. CHANDRAKASI

## GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS

## LOK SABHA UNSTARRED QUESTION NO. 1824 ANSWERED ON FRIDAY THE 25 th  NOVEMBER, 2016 [AGRAHAYANA 4, 1938(SAKA)]

## REGISTRATION OF FOREIGN COMPANIES

## QUESTION

1824. SHRI  M.CHANDRAKASI:

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

- (a) the details of new companies including foreign  companies and one      person companies registered in the country during  the last two years;
- (b) the  details  of  trend  noticed  in  the  registration  of  foreign companies in the country;
- (c)  the  details  of  foreign  companies  which  have  considered  as vanishing companies during the said period; and
- (d)  the  steps  taken/being  taken  by  the  Government  to  prevent registration of vanishing companies?

## ANSWER

`

THE MINISTER OF STATE                    (SHRI ARJUN RAM MEGHWAL)

## IN THE MINISTRY OF CORPORATE AFFAIRS

कारपोरेट कार्य

मंत्रालय में राज्य मंत्री                         (श्री अर्जुन

राम मेघवाल)

- (a) Number of new companies, one person companies and foreign companies  (as  defined  under  Section  2(42)  of  Companies  Act, 2013)    registered  during  Financial  Year  2014-15  and  Financial Year 2015-16 are as under:-

## Number of New Companies Registered

| Financial Year   | Companies including One Person Companies and excluding Foreign Companies   | One Person Companies   |   Foreign Companies |
|------------------|----------------------------------------------------------------------------|------------------------|---------------------|
| 2014-15          | 64,395                                                                     | 2,223                  |                 157 |
| 2015-16          | 84,481                                                                     | 3,912                  |                 149 |

- (b) The number of foreign companies registered in the country has increased  from  3,439  (as  on  31.03.2011)  to  4,357  (as  on 31.03.2016).
- (c) There is no foreign company which has been categorised as Vanishing Company during the said period.
- (d) The Companies Act, 2013 prescribes certain safeguards so as to prevent companies from vanishing. The Act mandates that individuals only having Director Identification Number (DIN), which is allotted on verification of ID and address proof can become director of company. Further, it also requires physical verification of  registered  office  address  of  company  by practicing  professionals  and  intimation  to  the  Registrar  of Companies in the event of change in the address of registered office by the company. These provisions appear sufficient to ensure that companies and its directors are traceable.

*******
Lok Sabha Question No. 1822 (UNSTARRED), answered on 2016-11-25
Subject: Road Map on Malnutrition
Ministry: WOMEN AND CHILD DEVELOPMENT
Asked by: JANARDAN SINGH SIGRIWAL

## GOVERNMENT OF INDIA MINISTRY OF WOMEN & CHILD DEVELOPMENT

## LOK SABHA UN-STARRED QUESTION NO. 1822

TO BE ANSWERED ON 25.11.2016

## ROAD MAP ON MALNUTRITION

1822: SHRI JANARDAN SINGH SIGRIWAL:

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

- (a) whether the Government/NITI Aayog has prepared any road map to tackle malnutrition in the country and if so, the details thereof; (b) whether proper consultation has been done with the States/UTs/social organisations before formulation of said road map and if so, the details thereof; (c)  whether  the  Government  proposes  to  constitute  any  State/District  level  committee  to  monitor  the implementation of the said road map and if so, the details thereof; and (d)  whether  public  representatives  and  experts  are  also  proposed  to  be  included  in  these  monitoring
- committees and if so, the details thereof?

## ANSWER

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

- (a) to  (d)    An  Inter-Ministerial  Group was constituted by  NITI  Ayog to prepare a  road map to tackle malnutrition titled 'Toward Kuposhan Mukt Bharat Nation Nutrition Strategy'. Its draft report has been already shared with Ministry vide O.M. No NA/SW/1-2(11)/2015-WCD d ated 26.09.2016 and the report has already been accepted by the Chairperson of the Inter-Ministerial Group. The National Nutrition  Strategy  is  based  on  suggestions  and  recommendations  received  from  Members  of  the Group,  views  of  line  Ministries/Department  including  RGI,  State  Governments  of  UP,  MP  and Institutions  such  as  World  Bank,  UNICEF,  UNDP,  WHO,  Rice  Institute,  IFPRI,  Nutrition Foundation of India, BPNI and Tata Trust and a host of other experts.

******
Lok Sabha Question No. 1818 (UNSTARRED), answered on 2016-11-25
Subject: Complaints agaisnt Banks and Insurance Companies
Ministry: FINANCE
Asked by: LAKHAN LAL SAHU, AJAY (TENI) MISRA

## GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF FINANCIAL SERVICES LOK SABHA

UNSTARRED QUESTION NO. 1818

TO BE ANSWERED ON THE 25 TH NOVEMBER, 2016 / 4 AGRAHAYANA, 1938 (SAKA)

## COMPLAINTS AGAINST BANKS AND INSURANCE COMPANIES

## QUESTION

## 1818. SHRI LAKHAN LAL SAHU: SHRI AJAY MISRA TENI:

Will the Minister of FINANCE be pleased to state:

- (a) whether the Government has received complaints against banks/insurance companies alleging irregularities and violation of prevention of money laundering act and harassment of their customers for sanctioning of loans;
- (b) if so, the details thereof including the number of such complaints received during each of the last three years, bank/ insurance, company-wise;

(c) the action taken on such complaints by banks and insurance companies during the said period, bank and insurance company-wise;

- (d) the mechanism put in place by the Government to monitor the functioning of bank and insurance companies and to check irregularities/malpractices; and
- (e) the remedial steps taken/being taken by the Government to redress these complaints and improve the efficiency of the banks and insurance companies in this regard?

## ANSWER

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

- (a) to (c): Directorate of Enforcement has informed that they have initiated investigations under the provisions of Prevention of Money Laundering Act, 2002 against certain officials of Bank of Baroda, New Delhi, Oriental Bank of Commerce, Ghaziabad and Indian Overseas Bank, Chandigarh.
- (d) & (e): The Reserve Bank of India has issued a Master Direction DBR.AML.BC.No.81/14.01.001/2015-16 dated February 25, 2016 on Know Your Customers (KYC) to all its regulated entities, including the banks, which are required to follow certain customer identification procedure while undertaking a transaction either by establishing an account based relationship or otherwise and monitor their transactions.

Insurance Regulatory and Development Authority has established ' Integrated Grievance Management System ( IGMS ) which enables the Authority to keep track of all complaints flowing into the system and also to capture the complaints based on the specific nature of complaint/category.

*****