BANK OF BARODA

Critical error checks on the fields according to Guidelines on lending to Priority Sector
As Per Revised RBI Master Circular
If Sector Abbrivi = RTL and Limit Sanctioned is greater than Rs.20, 00,000 then it
shows critical error on Sector.
If Sector Abbrivi = HOPS And Format "D" And Limit Sanctioned is greater than
Rs.20,00,000 then it shows critical error on Sector.
If Sector Abbrivi = HONPS And Format "D" And Limit Sanctioned is less than or
Equal to Rs.20,00,000 then it shows critical error on Sector.
If Sector Abbrivi = CON And Limit Sanctioned is greater than Rs.1, 00,000 it shows
critical error on Sector.
If Sector Abbrivi = RTLNPS And Limit Sanctioned is less than equal to Rs.20,00,000
then it shows critical error on Sector.
Sector Abbrivi is "RTLNPS" And Activity is 4299 and Limit <=2000000 And Limit
>= 2500000 then it shows critical error on Sector.
Sector Abbrivi is "RTLNPS" And Activity is 4299 And Balance >= 2500000 then it
shows critical error on Sector.
If Sector Abbrivi = MNF And Constitution is in (14, 41, 42, 43, 44, 39, 40, 55, 56,
57, 62, 63, 64, 65, 66, 67) And Investment In Plant & Mech is greater than
Rs.5,00,00,000 ( 5 Cr ) then it shows critical error on Sector.
If Sector = "MNF" and Investment in Plant & Mech. is 0 or blank then critical error on
Plant & Mech.
If Sector is MNF
And special category is 64
AND Investment in Plant & Mach. Is greater than 3 corer

then critical error on Plant & Mech.

Sector Abbrivi is "EDU" And Scheme is not in (48 , 49, 53, 54, 225, 55, 226,
227, 228, 252, 254) then it shows critical error on Sector (except For Nonfunded
format).

If Sector Abbrivi = EDU And Scheme=55 and Limit Sanctioned or Applied amount
(Inward) is greater than Rs.20, 00,000 then it will consider as NPS in reports.

 If Sector Abbrivi = EDU and Scheme < > 55 and Limit Sanctioned or Applied amount
(Inward) is greater than Rs.10, 00,000 then it will consider as NPS in reports.

If (Sector Abbrivi = AGRST)

o AND (Activity code Not in between 2401 and 2499)
o OR (Activity code Not in between 2501 and 2599)
Then shows critical error on Activity & Sector.
If (Sector Abbrivi = AGRLT)
o and ((Activity code Not in between 1001 and 2399)
o or (Activity code Not between 2501 and 2599)
o or (Activity code Not between 2901 and 2999))
then shows critical error on Activity & Sector.
If (Sector Abbrivi = TOPS)
o and (Activity code Not in between 3001 and 3199)
Then shows critical error on Activity & Sector.
If (Sector Abbrivi = TONPS)
o and (Activity code Not in between in 3011 and 3299))
Then shows critical error on Activity & Sector.
If (Sector Abbrivi IN(RTL , WST ,RTLNPS)
o and (Activity code Not in between 4001 and 4299))
then shows critical error on Activity & Sector.
If (Sector Abbrivi = SB)
o and (Activity code Not in between 4501 and 4699))
then shows critical error on Activity & Sector.
If (Sector Abbrivi= P&SE)
o and (Activity code Not in between 1001 and 9999))
then shows critical error on Activity & Sector.
If (Sector Abbrivi = EDU)
o and (Activity code Not in between 3301 and 3399))
then shows critical error on Activity & Sector.
If Sector Abbrivi in (HOPS, HONPS)
o and (Activity code Not in between 3401 and 3499))

then shows critical error on Activity & Sector.

If (Sector Abbrivi = CON)
o and Activity code Not in between 3501 and 3506
Then shows critical error on Activity & Sector.
If Sector Abbrivi = A&H
o and (Activity code Not in between 5010 and 5199)
o or Activity code < > 8501
o or Activity code < > 8502
then shows critical error on Activity & Sector.
If Sector Abbrivi = V&I
o And (Activity code Not in between 6110 and 6599)
o Or Activity code < > 8501
o Or Activity code < > 8502
then shows critical error on Activity & Sector.
If (Sector Abbrivi = MNF)
o And (Activity code Not in between 6010 and 8502)
Then shows critical error on Activity & Sector.
If Sector Abbrivi = SERVICES
o and (Activity code Not in between 4501 and 4699)
Then shows critical error on Activity & Sector.
If Sector Abbrivi="OPSIND"
o and (Activity code Not in (3901 and 3999)
Then shows critical error on Activity & Sector.
If Sector Abbrivi = NPS
o and (Activity code Not in between 9001 and 9999)
o or (Activity code Not in between 4501 and 4699)
then shows critical error on Activity & Sector.

Activity is Housing (3401,3402,3403,3411,3412,3413,3435,3449) and Scheme is not

in (31,201 ,220 ,221 ,229 ,230) then it shows critical error on Activity.

Activity is HOUS-INDR (3450, 3452, 3453, 3454, 3455, 3456, 3499) and Scheme is
not (201) then it shows critical error on Activity.

If mstActivity.Abbrivi = "HOUS-INDR"
o and Constitution in (41 ,42 ,43 ,44,37 ,38, 39 , 40 ,55 ,56 ,57 , 62 ,63 ,64 ,
65 ,66,67)

then it shows critical error on Activity.

Activity is 9302 and scheme is not 50 then it shows critical error on Activity.

Activity is 9399 and scheme is not 240 then it shows critical error on Activity.

Activity is 9070 or 9008 and Constitution is not in (41 ,42 ,43 ,44,37 ,38, 39 , 40 ,55 ,
56 ,57 , 62 ,63 ,64 ,65 ,66,67) then it shows critical error on Activity.

If Sector AGRLT
And New Activity (Activity code in between 2356 and 2372)
And area< >Rural
And Constitution not in (41, 42,43,44,62 to 67, 20)
Then critical error on Activity

If Sector AGRLT
And New Activity (Activity code in between 2978 and 2994)
And area < >Non Rural And Constitution not in (41, 42,43,44,62 to 67, 20)
Then critical error on Activity

If Sector MNF
And Activity (6110 to 6226 and 6280, 6281, 6282, 6291)
And Not in (6163, 6164, 6168)
And Constitution in (41, 42,43,44,62 to 67, 20)
Then critical error on Activity (Critical error Showing on SECTOR in Mod II)

If special category code = 71 and sector is not MNF then it shows critical error on
special Category.

If special category code = 72 and sector is not AGRST or AGRLT then it shows
critical error on special Category.

Scheme is (2, 6, 7, 8, 9, 10, 11, 996, 13, 14, 15, 16, 997, 18, 19, 20, 21, 22, 23, 28, 29, 30,
205, 12, 210, 34, 35, 33, 17, 275, 520)

And sector is not PS

Or sector is MNF and Investment in plant & Machinery is greater than 5 corer.
Or sector is services and investment in cost of Equipment is greater than 2 corer
Then it shows critical error on scheme.

Scheme is 1
And Interest rate is not 4
And sector is not PS
Or sector is MNF and Investment in plant & Machinery is greater than 5 corer.

Or sector is services and investment in cost of Equipment is greater than 2 corer

Then it shows critical error on scheme.

Scheme is 5
And sector is not in (RTL or SB or A&H or Services)
Or sector is MNF and Investment in plant & Machinery is greater than 25 lakhs.
Then it shows critical error on scheme.

Scheme is 86 or 72
Or sector is MNF and Investment in plant & Machinery is greater than 5 corer.
Then it shows critical error on scheme.

Scheme is 551
And sector is not in (TOPS,RTL,SB,P&SE,EDU,OPS,CON,A&H,V&I,SERVICES,OPSIND)
Or sector is MNF and Investment in plant & Machinery is greater than 5 corer.
Then it shows critical error on scheme.

Scheme is 710
And sectorabbrivi (advacdetail) is not in (RTL, RTLNPS, SB, and WST)
Or activity not in (2901,2902,2904,2911,2912,2913,2925,2905,2999,2917)
Then it shows critical error on scheme.

Scheme is 215,216,36, 998

And sector is MNF and Investment in plant & Machinery is greater than 5 corers.
Or sector is services and investment in cost of Equipment is greater than 2 corers
Then it shows critical error on scheme.

TOPS: - With sector TOPS and Investment in equipment is greater than 2 corers than
CER.
TONPS: - With sector TONPS and Investment in equipment is less than or equal to 2
corers then CER.