Demonetisation Corruption by Banks - Inputs Sought

In the last 2 weeks, several cases have come to light where large sums of new currency has been found with people.

We would like to seek your inputs on various aspects of corruption in banks post demonetisation.

Kindly share your inputs and once we have them we will compile, discuss solutions and submit to stakeholders for actions.

We look forward to your inputs!
Transparency International India more  

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Generally new notes printed are sent from RBI to currency chests first.Currency chests distributes notes to various Bank Branches and agencies loading ATMs .It is also the place where the old notes are deposited by Bank branches .So scrutiny of all currency chest transactions will also help identifying the wrong routes thru which bulk of new currencies reached wrong hands. more  
In one of my posts I had suggested that: 1) Full amount of the money is to be confiscated 2) 500% penalty to be imposed on all the persons involved (i.e. owner/carrier or courier/facilitator etc.) individually and not collectively. 3) Separate departmental/institutional disciplinary action(s), criminal proceedings etc. should to follow more  
Those banks that have ATM machines that are non-operational for over a month since the inception of demonitization, the nearby branches employees bank accounts should be scrutinized. ATM machines can be repaired within a span of 2 days. I am not speaking of ATMs wherein the notes get filled atleast once a day. Specifically those ATM that have become completely defunct since the date of demonitization eg ICICI bank ATMs, Axis Bank ATMs. more  
Over the period unethical practices has started/accepted in the society and one such is charges in percentage. Property dealer charges his fees in percentage of cost of property as if he is carrying on shoulder the bigger amount . Similarly bankers charging processing fees in percentage or advocates charging percentage of claim/value of property are the ridiculous practices and won't go away unless Govt intervenes more  
Mobile ATMs are to be rushed all over the needed areas more  
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