Seven employees charged with negligence in fraud case exempted from penalty
The applicants, Anu Bala and others, in their separate applications before the Hon’ble CAT, had stated that their pleas were based on common facts. Anu Bala had stated that in June 2006, she was deployed in the saving bank sub-office branch and 10-12 more persons on overtime basis worked with her for clearing the pending work . However, in 2008, she was issued a chargesheet stating that she had failed to get the balance verified from the records and did not compare the signatures of the depositor on the withdrawal form.
It was alleged that she did not compare the records of withdrawal from the Padiana post office, resulting in misappropriation of funds.It was alleged that Rs 18.56 lakh had been fraudulently withdrawn from various post office accounts in 2006. Later, the postal authorities imposed a penalty of recovery on seven employees, ranging from Rs 2.44 lakh to Rs 30,000.
The applicants pleaded before the Hon’ble CAT that the so-called misappropriation was committed by sub-postmaster Chander Parkash Khurana, who was no more. They said the department had nowhere charged them with misappropriation of funds or doubted their integrity. The only charge against them was that they were negligent and did not compare or verify the signatures on withdrawal forms with post office records, they added. The petitioners said they were not supplied the records of the said post offices and that when -the forms reached them, the fraud had already been committed.
After hearing the arguments of both the sides, the Hon’ble CAT bench maintained that it could be called a procedural lapse.
SOURCE-HT
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