Mangaluru: MCC Bank refutes charges levelled by former directors, chairman clarifies


Daijiworld Media Network - Mangaluru

Mangaluru, Mar 25: Following the resignation of five directors of MCC Bank over alleged 'mismanagement' and 'irregularities' in the Bank, the board of MCC Bank has issued a clarification to daijiworld refuting the charges.


The clarification, issued by MCC Bank chairman Francis Cutinha states:

"The chairman and the board members of MCC Bank strongly refute the malicious allegations levelled against the management and chairman by the five board of directors who resigned. The same five board of directors since the election of the new board in September 2013, have made every possible effort to undermine the smooth functioning of the board. The same allegations which were highlighted in the Daijiworld article (dated March 23, 2015) were sent to registrar of the cooperative societies, and the Reserve Bank by this group. Both the governing bodies were satisfied with the explanation and evidence provided by MCC Bank.
"The Bank has concluded internal audit, statutory audit and full Reserve Bank audit recently and the evidence and explanation provided by the Bank against these allegations were again verified by the Reserve Bank team which has given a clean chit to the MCC Bank, following their audit. We want to assure the readers (of daijiworld) and customers of MCC Bank that the Bank is in safe hands and professionally managed.

"The shareholders of the Bank elect a particular director with the hope that they will make every effort to improve the Bank and take it to a greater height in the next 5 years. We feel that resigning within a period of 18 months is a grave breach of trust of the shareholders who elected them. With this thought in mind, the chairman and the board asked these five directors who resigned to reconsider their resignation, however they placed impossible preconditions.

"When all their efforts in subverting the board and the Bank failed, they have now gone to the media to level false allegations and cause possible harm to the Bank and they chose the time as the end of the financial year where it could hurt most. The readers are the best judges.

"It is noteworthy to bring to the people's attention that the five directors who resigned did not feel it necessary to attend the last AGM of MCC Bank and in our opinion thus showed total disregard and disrespect to the sentiments of the members who had voted for them. Their non-cooperation to the board was clearly made visible to the members.

"Regarding claims that they were not included in the sub-committees; there are 3 sub-committees and only 6 directors have the scope to be nominated to these sub-committees, excluding chairman, vice-chairman and general manager. Out of the 6 directors, one of the directors of this group was nominated to the audit committee but he never attended any meetings.

"The main reason for the CD ratio to fall, is the reckless credit advanced by previous chairman and his team to risky borrowers and that too in CRE (real estate) category. When the permissible level to advance loans in this category is 10% , the previous board were overzealous to increase the CD ratio and granted CRE loans up to 15%. The current board instead of granting new loans in this category, has the herculean task of bringing down CRE ratio to 10% and also reduce the Non-Performing Assets (NPA) occurred due to bad loans granted by the previous board. For the information of the readers, the Bank declared an NPA of 9.1% for the financial year ending 2014 and nearly half of this NPA was due to bad loans granted by the previous board. Notwithstanding the above, the current board is very positive due to some hard fought loan recoveries managed recently and ensures utmost importance to the recovery process. The current board is very clear in its responsibility that it is necessary to have quality assets than just increase in number to look good in the balance sheet.

"Regarding the allegation that some of the gold in founder branch was overweighed and the loan given was more than the permissible level, the RBI was notified in this regard and as per the guidelines, the investigation is continuing. In the sidelines, the Bank has succeeded in recovering and correcting major part of these loans granted and is hopeful to correct the rest. In this context it is noteworthy to bring it to the attention of the members and readers the following:

• This misappropriation started during the tenure of the previous board due to inappropriate control process and was detected by the current management.

• That the main official found guilty in the preliminary investigation was found guilty of misappropriation in the year 2006 and he was proposed to be dismissed. The previous board led by Melwyn D'Cunha reinstated this official and the same official is now involved in the current misappropriation.

"The board assures the members and readers that they will expose and punish the guilty staff as per the laid down procedure once the investigation is complete.

"The allegations that the Bank has promoted a few staff of their choice is false. The Bank for the first time in its history has defined a clear staff promotion policy, which has been circulated to all staff through their branch managers. It defines criteria for the eligibility for promotion and then the eligible staff have to go through written test, interviews and their past achievement is also considered. All these are given weightage marks and the candidates who clear the set criteria are promoted. As per this exercise, 19 staff were promoted. Melwyn D'Cunha and his team are aware of this policy and have lauded the policy for its clarity.

"Regarding the allegation that the Bank has done indiscriminate staff hiring which the group has considered as a big financial burden, the Bank would like to place before the readers the actual numbers. At the time the new board took over, there were 117 staff which included 4 contract staff hired by the previous board. The current staff strength stands at 118. The Bank has permission to hire up to 150 staff. The Bank recently started a central sales unit on an experimental basis to increase the Bank's business and to reach every household. For this there are seven staff headed by one team leader recently hired. They get only basic salary and sales incentives are based on the business they bring in above a certain threshold. The board believes that MCC Bank needs to grow and to do that we need to have an aggressive sales approach.

"In conclusion the chairman and board of directors of MCC Bank want to assure the members and readers that the Bank is managed by professionals and is in safe hands. The elected board of directors are supported and advised by two professional and one functional director who in between them share more than 100 years of professional banking experience. The board is working hard to make MCC Bank a vibrant Bank at par with other nationalized and private banks to be able to serve all sections of our community and society."

 

  

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Comment on this article

  • Oswald, Bendur

    Sat, Mar 28 2015

    I fully agree with Dr. Dereck Lobo.Past Bank Professionals should be brought in for guiding these so called Directors.There are many ex-Bank officials in Mangalore and they should be brought in.How the people of Mangalore though they call themselves qualified enough how they elect those people who doesn't qualify for the post.They should have that basic knowledge of banking to be called as directors.I am sure in the coming days people will realise to whom elect to safeguard their money.

    DisAgree Agree [2] Reply Report Abuse

  • Dennis D'Souza, Mangalore/ Bendur

    Fri, Mar 27 2015

    I fully endorse Dr.Derek Lobo's suggestion that stalwarts like Mr. Allen Pereira and Mr. Walter D'sa should step in and guide the bank directors and see that the bank is professionally run. It is matter of shame that the share holders and the public at large get to hear and read unpleasant things that has been going on in the MCC bank.

    DisAgree [1] Agree [2] Reply Report Abuse

  • J Dal, BVR

    Thu, Mar 26 2015

    The presence most egoistic nature d people if present is then that is catholic community.... though they are educated cultured but they are filled with aham... they just want to listen what they... though they cant show their presence outside their community.. but in the community they will do every harm which can be possible...Dear directors dont be jealous at others work... if wrong being done bring it to their notice and try to solve it amicably.... ALL the BEst... if the MCC ban is in others hand would have spread its wings to all ove the country... but sad face is they cant able to manage in their own muncipal visinity...

    DisAgree [2] Agree [9] Reply Report Abuse

  • H.R. LOBO, DEREBAIL-MANGALORE, PUNE

    Thu, Mar 26 2015


    The five directors who have resigned are eminent personalities far more eminent than the present chairman of the bank. Their credentials are also far more impeccable. The MCC Bank has been under investigation by RBI and the Co-operative department in the past. I call upon the share holders to call for an extra-ordinary general body meeting and for an independent probe.

    DisAgree [11] Agree [21] Reply Report Abuse

  • prashanth, mangalore

    Thu, Mar 26 2015

    Mr.william truth is always bitter ....
    why you want to take action on him???coz he told the truth??first of all before tracking his IP adress u come on track bring back the bank on track give the answer for our shareholders question then correct ur staff.

    Thank you

    DisAgree [1] Agree [15] Reply Report Abuse

  • WILSON, BAHRAIN/MANGALORE

    Thu, Mar 26 2015

    I am having more than 35 years Banking experience, of which more than 17 years in a Highly Reputed Gulf Bank in the Senior Management Cadre (Now back in Mangalore). I had asked following few querries through this forum: I AM FULLY SATISFIED WITH THE REPLY. THANK YOU BOARD AND DIRECTORS & PRESIDENT.:

    "Wilson, Bahrain

    Tuesday, March 24, 2015

    I had full confidence on MCC, by hearing this I am afraid. I have huge deposits, I have kept some important documents in Locar now I am afraid of the credentials of staff and Board

    Will you the Directors and President reply to the following:

    1. Whether the fraud had been concealed purposely and staff are been protected without any action?
    2. Why the matter has not been brought to the knowledge of all the Board of Directors?
    4. What repercussions had been taken towards the Loss?
    3. Why the promotions are been done without prior approval of Board of Directors?

    Remember, we the Depositors are at stake - if we take action by withdrawing the deposits you can imagine the fate of the bank.

    Reply urgently to the above is solicited please."

    I WISH THE BOARD/PRESIDENT/MANAGEMENT GOOD LUCK KEEP UP THE GOOD JOB.....OUTSTANDING.

    DisAgree [3] Agree [15] Reply Report Abuse

  • Dr Derek Lobo, Mangalore

    Thu, Mar 26 2015

    This is a most unfortunate development and yet another blow to our community in addition to the blows we are constantly receiving in recent times. Knowing a few of the Directors in both groups, I appeal for compromise and resolution of the dispute in the overall interest of the bank, its shareholders & depositors. I suggest, both groups should involve some of the eminent ex-bankers of our community like Mr Allen Pereira(ex-Chairman of Bank of Maharashtra) & Mr Walter D'Sa(ex-DGM, NABARD-Reserve Bank) & evolve a new vision & direction to the MCC Bank - Dr Derek Lobo, Ex-United Nations-WHO

    DisAgree [1] Agree [23] Reply Report Abuse

  • Fr. Archie Gonsalves, ocd, Madanthyar/ Goa

    Thu, Mar 26 2015

    Sad to see dirty linen being washed in public! Such differences are natural to co-operative ventures and they should be resolved through dialogue. Accusations and counter accusations have tarnished the image of the MCC Bank. Such an approach will not attract investors/clients and thereby further stunt its growth! MCC Bank has been an institution that challenged the critique, "Mangalorean Catholic Laity" unable to venture outside the Church! I wish and pray that these differences are resolved at the earliest for the greater good. I see noble and honest persons on either side, May be it is an Ego Problem!

    DisAgree Agree [27] Reply Report Abuse

  • Naveen, mangalore

    Thu, Mar 26 2015

    Mr.Present chairman.. Apart from justifying all allegations, also bring to light the areas where the bank is growing or has grown in you tenure....

    Watever it may be your justification does not reveal the truth.. May be an audit needs to be done in your absence...so that things are clear to the public.
    Wat are your long term plans?... No press reports No attempt to market ur plans to us... Being unbiased the previous board, time and again has conveyed their plans and we were aware that the bank was safe...

    Being a chairman it is your duty to respond to allegations.. but you are trying to restore the faith by responding to an allegation , and making no attempt to proactively share some long term plans..
    Sad to know representing the bank , your first message to the media is marketing by defending and not mere marketing to elevate the bank to greater heights....
    So Unprofessional..

    DisAgree [4] Agree [25] Reply Report Abuse

  • Sethu, Mangalore

    Wed, Mar 25 2015

    Version from Chairman has a series of loose ends. This sort of clarification can do more harm than good. "The elected board of directors are supported and advised by two professional and one functional director who in between them share more than 100 years of professional banking experience" - Joke of the year. Hope this washing of linen in public will not prompt the depositors to move their hard-earned money to safer havens! In lighter vein, if deposits are moved out, CD ratio will come down to reasonable level and Bank will be saved on profit front! Is that way Mr. Chairman propose to save the Bank? If CD ratio was unreasonable high and the Bank was consciously not deploying funds for the best reasons he tried to explain to common-man, why a dedicated sales team and hiring of extra personnel in this guise? Everybody knows the quality of audit by concurrent auditors and regulators in Indian context. Ultimately, the mess will be covered up successfully till the last moment and the depositors will be taken off-guard on a fine morning. If your strings are strong, a Public Sector Bank will be prompted for a forced take-over. Terms of take over depend on terms of negotiations????

    DisAgree [3] Agree [13] Reply Report Abuse

  • Alex, Mangalore

    Wed, Mar 25 2015

    It is for us shareholders to decide whom and whom not.
    Can we start a signature campaign to call an Extra ordinary General Assembly of the shareholders, at the earliest.

    DisAgree [1] Agree [27] Reply Report Abuse

  • Roshan D'mello, Udupi

    Wed, Mar 25 2015

    Dear Chairman and expert directors, remember that your bank staffs are always backbone to the bank. Now a day’s your harassment to the staff is horrible in case staffs are turned bank will go down. Nowadays you people are pressurizing staffs for mobilization of the shares and new accounts, you expert directors how many accounts have you brought and how much of amount have you invested for shares. You don’t think you are a boss we elected you for the smooth development of bank. They are not slaves be careful. We are watching as a member and also waiting for the progress of the year 2014-15.

    DisAgree [9] Agree [30] Reply Report Abuse

  • WILLIAM D'SOUZA., Mangalore

    Thu, Mar 26 2015

    Dear Roshan, I am sure you might have changed your name, being the staff. I am a banker having more than 35 years of service in the Management cadre. Staff can't revolt through social media first you have to approach your problems to the branch management and if not solved then you have to go to the senior management and then also not solved you may approach the Board. However, in your case it looks, this a CLEAN BREACH OF DISCIPLINE.

    To THE BOARD : find out the IP Address, and investigate the matter which staff has posted this comment and preliminary memo should be issued to the staff for violated the norms. However, you may consider his voice if it is found appropriate or else you can ask him ..."... THE DOOR IS VIDE OPEN..."

    DisAgree [27] Agree [14] Reply Report Abuse

  • Alex, Mangalore

    Thu, Mar 26 2015

    Are you hand in gloves with one of the group.
    If one of the bank of employee has vented his anger in this forum, what is your issue.
    He is also a share holder and he has every right to put his anger.
    It is not your business to check his IP not even DW to give it out to a third party other than security agencies, if it goes against Indian constitution.

    DisAgree Agree [18] Reply Report Abuse

  • Lancy Sequeira, Ferar

    Thu, Mar 26 2015

    Dear Roshan D'mello, Udupi,
    Nicely written. Well done, management people will not understand the problems, pressure faced by staff working in lower grades, even if they work for 35 year or more. They know only to check IP address.

    DisAgree [1] Agree [14] Reply Report Abuse

  • Nisha, Mangalore, Mangalore

    Wed, Mar 25 2015

    By the 'allegations' of the resigned directors and the clarification given by the present chairman, it is clear that there are irregularities in the functioning of the bank. I wonder why the present board has not lodged criminal complaint against the official involved in the scam whether he was re-instated or otherwise? How are depositors interests are safeguarded? I thank the resigned directors for awakening the depositors and shareholders by going to the media and placing their reasons of resignation. They could have silently resigned and we would not have known what is happening. Thank you daijiworld for exposing both sides of the coin it is left to us to decide which one to believe.

    DisAgree [3] Agree [20] Reply Report Abuse

  • essell, mangalore

    Wed, Mar 25 2015

    Customer satisfaction is very essential. Retain healthy(physical n mental) intelligent staff so that they can serve better

    DisAgree [1] Agree [16] Reply Report Abuse

  • Valerian D'souza, Udupi / Mumbai

    Thu, Mar 26 2015

    As hospitality and quality is important in Hotel Industry, so is co-operation, service and genuity in co-operative banking sector.
    If we are successful in Charitable institutions and education, so we shall in co-operation as well.
    Nothing is perfect in this world, we should strive to make it a better organisation. EGO is our (Christians) big curse, which eats up brains.

    DisAgree Agree [10] Reply Report Abuse

  • JOY CASTELINO, MOODUBELLE/DUBAI

    Wed, Mar 25 2015

    As per the Chairman "It is noteworthy to bring to the people's attention that the five directors who resigned did not feel it necessary to attend the last AGM of MCC Bank "....

    Above itself explains lot of things!!!!!!!!!!

    DisAgree [9] Agree [6] Reply Report Abuse

  • Deepak, Paladka

    Wed, Mar 25 2015

    We just want to hear that MCC Bank doing well. If the problems sorted out it is well and good for MCC and customers. We hope that ALL IS WELL.

    DisAgree [2] Agree [30] Reply Report Abuse

  • margaret, mangalore/kuwait

    Wed, Mar 25 2015

    All is not well Deepak.Once its come out clearly in DAIJI that means there is something seriously went wrong between the Board of directors and the committee.Now Chairman is eye-washing their customers and shareholders saying bank is in safe hands to avoid us withdrawing our deposits.

    DisAgree [4] Agree [21] Reply Report Abuse

  • Valerian D'souza, Udupi / Mumbai

    Wed, Mar 25 2015

    We never learned that united we stand, divided we fall.
    Hope our people learn to value unity over their personal ego.
    Never to become pawn in vested interest hands.
    Resolve the disputes amicably and manage the affairs of the bank ethically and professionally.
    We learned to manage charity and education so managing co-operation and business shouldn't be that difficult.

    DisAgree Agree [28] Reply Report Abuse

  • Joe Gonsalves, Mangalore

    Wed, Mar 25 2015

    It is unfortunate - very unfortunate that there should be serious differences among a handful of MCC Bank directors.

    Not withstanding the versions of the five directors and the explanation that followed from The M.D.it is extremely necessary that the differences are ironed out and that the all Directors work in a spirit of understanding and try and take The Bank to greater heights.

    Instead of being a target for criticism let MCC Bank be an envy of others.

    DisAgree [2] Agree [26] Reply Report Abuse

  • Alex, Mangalore

    Wed, Mar 25 2015

    It is well known that internal auditors cook the balance sheet, for the management.

    DisAgree Agree [5] Reply Report Abuse

  • Alex, Mangalore

    Wed, Mar 25 2015

    I think it is better to hold an Extraordinary General Assembly of the Share holders for future course of action.
    But, before that it is best to assign the complete audit of the Financial situation to an Independent, renowned auditors to appraise the situation.

    DisAgree [1] Agree [27] Reply Report Abuse

  • RP, Bahrain

    Wed, Mar 25 2015

    God bless this bank , nowadays it's better to keep the GOLD in finance ,
    RP

    DisAgree [6] Agree [10] Reply Report Abuse

  • stany, Mangalore

    Wed, Mar 25 2015

    During the Election, these candidates were all out swetting for votes. These same candidates are now trying to find words to convince readers/shareholders. Hope MCC has Internal Auditors who are efficient enough to do the job. Also, there are External Auditors whom the Shareholders trust. There are good number of retired Bankers in Mangalore whose services can be obtained in running this Bank professionally. This is not the way business (let alone Bank) is run. At the end of the day, shareholders will only look at the results. Please get on to business now and stop this dirty politics.

    DisAgree [1] Agree [21] Reply Report Abuse

  • HARRY, BELMAN

    Wed, Mar 25 2015

    A welcome clarification by the management.It is high time that the two warring groups unite & work for the betterment of the Bank.If at all a 100plus years Bank is still crawling, it is because of the egoistic attitude of some individuals over the last couple of decades.Winning or loosing an election is the part of a democratic process and the loosing group or individual must take the defeat in right spirit & work for the growth of the organization.Let us all keep our differences aside and try to make the only Catholic Bank a strong and viable one.I take this opportunity to thank DAIJIWORLD for their unbiased coverage.

    DisAgree [4] Agree [24] Reply Report Abuse

  • Amigo, Mangalore

    Wed, Mar 25 2015

    Nothing is clear!!!!Everybody fighting for money & power

    DisAgree [8] Agree [33] Reply Report Abuse

  • common man, Mangaluru

    Wed, Mar 25 2015

    This is the other side of the story and I see it as more convincing and clear... This was necessary since those that resigned went public...

    DisAgree [5] Agree [30] Reply Report Abuse

  • Ivan Dsiuza, mangakore

    Wed, Mar 25 2015

    MCC Bank remain as small since many years why ? nobody knows inner atmosphere of business & vision. Our manglorians cash flows sitting into in other banks why, behind by reason of small minds vision on compare to other banks products & services.They want remain as small in business or afraid of that no clue s to public. Now it shows internal lack of unity, it will effect to collapse of system. Why cant think with big heart & accept some changes so to become as modern bank with all facilities like other banks. It is clear message goves to public as all management people have personal interests which will drains them back. Open up, awake from old file systems to become new modern bank, seek new marketing plans, offer best service & high returns to customers then you see what will happen within a year with mcc bank. All the best to lazy bank to awake.

    DisAgree [2] Agree [18] Reply Report Abuse

  • shareholder, mangalore

    Wed, Mar 25 2015

    Dear ALL,
    it is only a blame game that has been taking place the resignation of 5 directors has brought to light the irregularities that have occurred. If i am not mistaken the official involved in the jewel miss appropriation is already retired & might have already got all his benefits so can he be punished.I urge the management to take stringent action against such staff to avoid such acts so that it will be a lesson for the future.The reckless loans given if any should be recovered but for this the managers cannot be held responsible as there is managing committee or board resolution for every loan sanctioned so the board is equally responsible for the same before sanctioning the loan it should be thought that public funds are being disbursed, there are even instances that managers have been forced to recommend loans for personal interest kindly do not force the managers and later blame them. It is assumed that each loan has sufficient security, But it is sad to note when these loans go bad the actual credit appraisal done at the time of sanction comes to light. At least have a vision to open 17th branch because 170 branches is a distant dream.

    Thank the Christian community for being patient else this bank would have already would not have any identity.Kindly do not test the patience of the depositors and shareholders with such cheap developments.Kindly appoint a CEO who has a vision and is professional to tackle delicate issues such as these. The CEO is accountable to the depositors and members at large in this bank passing the basket from one to another has become a tradition. so i urge the management to install professionalism and have a broader vision, I doubt the person occupying the chair of the CEO has the right attitude or is just a puppet in the hands of the Management.

    DisAgree [2] Agree [33] Reply Report Abuse

  • Bona, Mangalore/Mumbai

    Wed, Mar 25 2015

    Crab,s mentality.If u can,t handle,let others do it.Culprits should be taken to task so that they will not try to play mischief again.Stupidity..

    DisAgree [1] Agree [26] Reply Report Abuse

  • satya, mangalore

    Wed, Mar 25 2015

    In every co-operative system the groupism is always there.There will be allegations n counter allegations and clarifications are always seen by people in every co-operative tpe of banks.
    The customer's of the said bank are the best judges to judge the current situation.
    Dr.Edward is well known personality.
    But even the best of best person fall's in to such circumstance when it comes to support their group.
    If the bank does follow the RBI guidance and as per the present chairman's saying's that the bank has followed the rules and other mis deeds of the staff n if they follow the procedures of the RBI then nobody can go against the current group managed by Mr.Francis Cutinha.
    By these allegations n counter allegation the bank will lose it's credibility among the community people so called customer's of reputed MCC Bank.
    Customer's will judge you and they will lose the faith n trust in this bank and will lose the customer's and will have serious problems in future.
    Good Luck for both the groups...hope in future they will settle all the things amicably and restore peace among them and understand each other well and work together for the betterment of the bank and the safety of the customer's money.

    DisAgree [2] Agree [23] Reply Report Abuse

  • Bernard, Mangalore

    Wed, Mar 25 2015

    "The elected board of directors are supported and advised by two professional and one functional director who in between them share more than 100 years of professional banking experience".

    This is not clear.

    DisAgree [2] Agree [24] Reply Report Abuse

  • Amigo, Mangalore

    Wed, Mar 25 2015

    Nothing is clear!!!!Everybody fighting for money & power

    DisAgree [5] Agree [16] Reply Report Abuse

  • YO YO, kalianpur/bahrain

    Wed, Mar 25 2015

    YEREN NAMBUNI DHANI ...

    DisAgree [2] Agree [39] Reply Report Abuse

  • Paul, Mangalore

    Wed, Mar 25 2015

    Sorry,
    Is there a need to put all this issue in Media.Please solve it internally with the board members & Share holders.

    DisAgree [2] Agree [50] Reply Report Abuse

  • CONRAD JOHN TAURO, SHIRVA/UDUPI/DUBAI

    Wed, Mar 25 2015

    Crabs in bucket...

    DisAgree [1] Agree [47] Reply Report Abuse

  • VM, Udupi

    Wed, Mar 25 2015

    Indian crabs always remains inside the bucket only. You know why pulling each others leg is Indian speciality.

    DisAgree [2] Agree [47] Reply Report Abuse

  • Amigo, Mangalore

    Wed, Mar 25 2015

    Not Indian Crab yaar! this is special Mangalorean Crab!!!!!!!!!!

    DisAgree [2] Agree [53] Reply Report Abuse


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Title: Mangaluru: MCC Bank refutes charges levelled by former directors, chairman clarifies



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