Request for refund of amounts recovered from alleged subsidiary offenders in fraud cases where the amount of loss has been later on recovered from concerned depositors
"rashmin dineshchandra purohit"<email@example.com> to you & others
Sun, 23 Apr 2017 13:24:33 GMT+0530
Namaskar. An examplary case came to our notice that there was a case of double payment of MIS account standing at N C market PO and transferred to I.I.M.Post office. Payment was effected at both offices. Concerned employees were held responsible and a sum of Rs.3,74,000/- were recovered from employees. In this case, the depositor had another MIS account worth same amount in N C Market which was fridged (payment stopped) by SSP Ahmedabad. The depositor had approached Consumer Redressal forum and lost case. He hasn't filed appeal. The amount involved is recovered by department. It is requested to consider that there is no loss to govt. In this case amount recovered from employees may be refunded to them.
It is also requested to review all other similar cases.
CS AIPE Union Group C
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