Thursday, September 6, 2012


What are all the issues / lapses which will lead to issue of charge sheet ?

The following are the main issues / lapses which will cause issue of charge sheet to GDS and lead to trouble.

(1) Suppression of SB / RD deposits or delay in credit.

(Rule - 131, 141 & 143(3) of BO Rules)

(2) Suppression of money tendered for opening of accounts.

(Rule-145 (1), 129 & 130 of BO Rules)

(3) Suppression of RPLI premium.

(Rule-51A & 133 of BO Rules)

(4) fraudulent / forgery of SB / RD withdrawal.

(Rules - 134, 144, 143(8) & 136 of BO Rules)

(5) Failure to supervize the work of GDS MD by GDS BPM.

(Rule-9 of BO Rules)

(6) Shortage of Cash.

(Violation of Rule-11 of BO Rules)

(7) Fraudulent payment of Money Orders.

(Rule-121 (2) volume-VI part-III)

(8) Non maintenance of BO accounts.

(Rule-133 of BO Rules)

(9) Loss of Registered articles by GDS MD.

(Rule-86 of BO Rules)

(10)Non opening of BOs

(Rule-5 of BO Rules)

(11)Delay in credit of MS-87(a) by altering.

(Rule-104, 124, 133 & 134 of BO Rules)

(12)Non delivery of unregistered letter by GDSMD.

(Rule-66 of BO Rules)

The above are not exhaustive.

But if one indulges in any one stated above shall face the trouble.