The following are the main issues / lapses which will cause issue of
charge sheet to GDS and lead to trouble.
Sl No |
Rules Description |
Book of BO Rules |
01 |
Suppression of SB / RD deposits or delay in credit |
Rule -
131, 141 & 143(3) |
02 |
Suppression of money tendered
for opening of accounts |
Rule-145 (1), 129 & 130 |
03 |
Suppression of RPLI premium |
Rule-51A
& 133 |
04 |
fraudulent / forgery of SB / RD
withdrawal |
Rules - 134, 144, 143(8) &
136 |
05 |
Failure to supervise the work of GDS MD by GDS BPM |
Rule-9 |
06 |
Shortage of Cash. |
Violation of Rule-11 |
07 |
Fraudulent payment of Money Orders |
Rule-121
(2) volume-VI part-III |
08 |
Non maintenance of BO accounts |
Rule-133 |
09 |
Loss of Registered articles by GDS MD |
Rule-86
|
10 |
Non opening of BOs |
Rule-5 |
11 |
Delay in credit of MS-87(a) by altering |
Rule-104,
124, 133 & 134 |
12 |
Non delivery of unregistered letter by GDSMD |
Rule-66 |
Good going sir.... really helpful content
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