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If your bank is getting merged there are many things you need to be aware of to save smooth functioning from April 1. 

The must know and to do list as your bank gets merged from April 1

If you are a customer of&nbsp;Dena Bank, Vijaya Bank, Corporation Bank, Andhra Bank, Oriental Bank of Commerce, United Bank or Allahabad Bank the question you must be having is, What happens to my cheque book/passbook post April 1?
First change -: Account number, IFSC, MICR code, branch address, cheque-book, passbooks will also undergo a change to represent the new entity.
Passbook and chequebooks -:&nbsp;
Punjab National Bank and Bank of Baroda have already stated that the existing cheque-books of OBC, United Bank of India, Vijaya Bank, and Dena Bank will be valid only till March&nbsp;31,&nbsp;2021.&nbsp;
In case have an account with Syndicate Bank, you can use your existing cheque book till June 30.&nbsp;
So basically you have to get new cheque book and passbook of the banks with which your old bank has been merged. But do keep your old passbook and cheque book for record purposes.&nbsp; Also remember to update your mutual funds, trading accounts, life insurance policy, income tax account, Fixed Deposit/Recurring Deposit, Provident Fund accounts with the details of the new merged account as well.&nbsp;

If your bank is getting merged there are many things you need to be aware of to save smooth functioning from April 1. So who needs to take note, well&nbsp;
&nbsp;
Gfx&nbsp;1
Andhra Bank and Corporation Bank were merged with Union Bank while Oriental Bank of Commerce and United Bank were merged with Punjab National Bank.&nbsp;Dena bank and Vijaya bank were merged with Bank of Baroda&nbsp;
Gfx&nbsp;2 Also Syndicate Bank has been merged with Canara Bank, while Allahabad Bank with Indian Bank.
Gfx&nbsp;3
So the First change is that your Account number, IFSC, MICR code, branch address, cheque-book, passbooks will also undergo a change to represent the new entity.
&nbsp;
(Use basic inside bank shots if we have)
So basically you have to get new cheque book and passbook of the new entity But do keep your old passbook and cheque book for record purposes.&nbsp;
Gfx&nbsp;in
Also it is critical to remember to update your mutual funds, trading accounts, life insurance policy, income tax account, Fixed Deposit/Recurring Deposit, Provident Fund accounts with the details of the new merged account as well.&nbsp;

If your bank is getting merged there are many things you need to be aware of to save smooth functioning from April 1.&nbsp;
First change:
Account number, IFSC, MICR code, branch address, cheque-book, passbooks will also undergo a change to represent the new entity.
Passbook and chequebooks:&nbsp;
Punjab National Bank and Bank of Baroda have already stated that the existing cheque-books of OBC, United Bank of India, Vijaya Bank, and Dena Bank will be valid only till March&nbsp;31,&nbsp;2021.&nbsp;
In case have an account with Syndicate Bank, you can use your existing cheque book till June 30.&nbsp;
So basically you have to get new cheque book and passbook of the banks with which your old bank has been merged. But do keep your old passbook and cheque book for record purposes.&nbsp; Also remember to update your mutual funds, trading accounts, life insurance policy, income tax account, Fixed Deposit/Recurring Deposit, Provident Fund accounts with the details of the new merged account as well.&nbsp;
Also Read: <a href="https://www.editorji.com/story/2-day-bank-strike-how-you-may-be-affected-1615782611121" target="_blank" >2-Day bank strike, how you may be affected</a>

Dairy firm Kwality booked for ₹1,400 Cr bank loan fraud

PTI, New Delhi: The CBI Monday conducted searches at eight locations after booking Delhi-based dairy products company Kwality Ltd. and its directors for allegedly cheating a Bank of India-led consortium, causing a loss of over Rs 1,400 crore, officials said.
The CBI has registered the case against Kwality Ltd and its directors Sanjay Dhingra, Siddhant Gupta, Arun Srivastava besides other unidentified persons, they said.
"It was alleged in the complaint that the said accused had cheated the Bank of India-led consortium comprising BOI (lead bank), Canara Bank, BoB, Andhra Bank, Corporation Bank, IDBI, Central Bank of India, Dhanlaxmi Bank, Syndicate Bank to the tune of Rs.1400.62 core (approx.)," CBI spokesperson RK Gaur said.
They allegedly cheated the banks by way of &ldquo;diversion of bank funds, sham transactions with related parties, fabricated documents/receipts, falsified books of accounts&rdquo; and created false assets and liabilities etc, Gaur said.
The searches were conducted Monday at eight locations including at Delhi, Saharanpur, Bulandshahr (Uttar Pradesh), Ajmer (Rajasthan), Palwal (Haryana) etc. on the premises of the private company and other accused.&nbsp;

The CBI&nbsp;on Monday conducted searches at eight locations after booking Delhi-based dairy products company Kwality Ltd. and its directors for allegedly cheating a Bank of India-led consortium, causing a loss of over ₹1,400 crore.&nbsp;The CBI has registered the case against Kwality Ltd and its directors Sanjay Dhingra, Siddhant Gupta, Arun Srivastava besides other unidentified persons.&nbsp;They allegedly cheated the banks by way of &ldquo;diversion of bank funds, sham transactions with related parties, fabricated documents/receipts, falsified books of accounts&rdquo; and created false assets and liabilities.
&nbsp;
&nbsp;

PTI, New Delhi: The CBI Monday conducted searches at eight locations after booking Delhi-based dairy products company Kwality Ltd. and its directors for allegedly cheating a Bank of India-led consortium, causing a loss of over Rs 1,400 crore, officials said.
The CBI has registered the case against Kwality Ltd and its directors Sanjay Dhingra, Siddhant Gupta, Arun Srivastava besides other unidentified persons, they said.
"It was alleged in the complaint that the said accused had cheated the Bank of India-led consortium comprising BOI (lead bank), Canara Bank, BoB, Andhra Bank, Corporation Bank, IDBI, Central Bank of India, Dhanlaxmi Bank, Syndicate Bank to the tune of Rs.1400.62 core (approx.)," CBI spokesperson RK Gaur said.
They allegedly cheated the banks by way of &ldquo;diversion of bank funds, sham transactions with related parties, fabricated documents/receipts, falsified books of accounts&rdquo; and created false assets and liabilities etc, Gaur said.
The searches were conducted Monday at eight locations including at Delhi, Saharanpur, Bulandshahr (Uttar Pradesh), Ajmer (Rajasthan), Palwal (Haryana) etc. on the premises of the private company and other accused.&nbsp;

syndicate bank

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