/ F.NO.116-04/2008-SB Government Ministry

of India

of Communications

Department

& IT

of Posts

(FS Division)

Dak Bhawan, Sansad Marg, New Delhi-110 001, dated .02.2016 To All Heads of Circles/ Regions, Add!. Director General, APS, New Delhi.

Subject: Irregular retention of balances under" Mahila Samridhi Yojna". Sir / Madam, The undersigned is directed to refer to this office letter of even number dated 27.04.2011 (SB order No. 6/2011. It has been reported by DDG (PAF) Postal Directorate vide letter no.PA/BK-II/MSY /2015-16 that a huge balances is still lying outstanding under the Head MH8013 (MSY Accounts) during the venr 2013-14 and 2014-15 resulting in repeated objection raised by the C& AG Audit Report on the Accounts of the union Government in the years 2013-14 and 2014-15. To liquidate the outstanding balances the procedure laic down ill the aforesaid directorate order may be followed by closing all these accounts bJ'.way of charging service charge of Rs. 20/- per year or if the balance in account is below Rs.20/- the whole balance in the account. From the above reference received from DDG (PAF), it is observed that most of the Circles have-not followed the procedure laid down in 5B ORDER6/2011 enclosed for ready reference. There is an urgent need to take immediate action to implement this order to liquidate the huge balance lying under the head and arrive at the exact amount left under scheme for taking further decisions. Kindly intimate the following information

about action taken by the Circle on fortnight No. of MSY A/cs closed by deducting service charges.

No. of MSY Outstanding Amount in the Amount in collected as A/cs Circle before MSY (Prior to service charge issue of (SB issue of (SB during Order 6/2011 Order 6/2011

I Year-s-amount I

2011-12 2012-13 2013-14 2014-15 2015-16

basis.

05

fV1SY No. A/c which are still not closed

Outstanding amount still lying in MSY

II

A/c

Year 2011-12 2012-13 2013-14 2014-15

I

2015-16

I

I

I I

I

!

I I

~

This may be treated as urgent and report furnished immediately.

This issues with the approval of DOG (F5).

~~3 Director (F5)

Copy to:I.

. DOG (F5)/DDG (PAF)

II. Director (C85/F5) III. Director of Audit (P & T), Delhi IV. All Directors/ Dy Directors of Accounts, Postal V.

All Accounts Officers ICO (58)

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--:----

SB ORDER NO. 6/2011

• F.No.116-04/2008-SB Government of India Ministry of Communications Department of Posts

& IT

Dak Bhawan, Sansad Marg, New Delhi-110001, Dated: 27.04.2011 To All Heads of Circles/Regions Add!. Director General, APS, New Delhi. Subject:-

Treating charging

the MSY accounts at par with savings of service charge of Rs.20/- per year.

accounts

and

Sir / Madam, The undersigned discontinued

from

10.8.2001.

scheme, Department no incentive

is directed to say that MSY was introduced in 1993 and was While

issuing

notification

for discontinuation

of Women and Child Welfare mentioned

or interest

on MSY accounts

of the

in the notification

will be admissible

from

that

1.8.2001

and

existing MSY account holders will have the option to convert their MSY accounts into

• savings account with post offices. It was observed that this option was not exercised by many MSY account holders as a result of which lakhs of accounts are still stands



in the books of post offices. 2.

Some circles suggested

RS.50/- and these accounts

that balance in most of such accounts

is less than

may be treated at par with silent accounts

and can be

closed by charging service charge of RS.20/- per year.

3.

P& T Audit has started writing draft audit paras on this issue mentioning

the Department

that

for illegally retaining these accounts which were to be converted into

savings account

as per notification

dated 1.7.2001. This contention

of the audit is

incorrect as there was no such instruction in the notification and the onus was on the account holder to convert these accounts into savings account by fulfilling minimum balance condition.

4.

The whole issue has been reconsidered

large number of accounts

by this office and keeping in view the

lying in the post office records in manual format and the

coming project on introduction

of CBS, the competent

to close

by way of charging

all these

accounts

year or if the balance

in account

is below

authority

service

has now decided

charge

Rs.20/-, the whole

of Rs.20/- per balance

in the

account.

5.

It is therefore

requested

implement the above decision:-

that following

procedure

has

been

defined

to

-~_

-

...

Each post office will prepare list of all MSY accounts standing standing

at EDBOs

Postmaster

in account)

by noting account

of the post office will prepare

in its office (inc ~ uding

number

one account

c:

and balance

closure

amount.

form of the total

amount shown in the list and attach one copy of the list with the Closure form as supporting

voucher. The total amount will be shown withdrawan

credited under UCR (service charge on MSY accounts). retained by the postmaster shall be transferred the amount

from MSY head and

Office copy of the list will be

for 6 years. All other records

relating to these accounts

to HPO. In HPO, the amount of withdrawal

lying in the MSY head and amount credited

will be deducted

from

in UCR will be classified

under the relevant head of Service charge on silent accounts

(1201-200-(01 )-03. The

record received in the HPO will be preserved for 2 years in the SBCO.

6.

All HPOs

will intimate

the total number

of accounts

charged under UCR to their Divisional Offices/DAP

closed

and amount

who will intimate the same to the

Circle Office. Circle Office will reconcile the figure with DAP after consolidating reports received from various divisions/region circle as a whole.

This may kindly

office for strict

8.

a report to this office for the

It may be ensured before sending the report to this office that the

amount being intimated,

7.

and send

the

has been charge~ in the proper head by OAP.

bring to the notice of at! post offices

and administrative

compliance.

This issues with the approval of Secretary Posts.

(Kawai Assistant

it Singh)

Director

(S8)

Copy to:1.

DDG(FS)/DDG(VIG)/JS&FAlDDG(PAF)/DDG(RB)

II.

Director (FS)/Oirector

Ill.

Director of Audit (P& T), Delhi.

IV.

All Directors/Dy.

v.

Director, Postal Staff College, Ghaziabad.

VI.

All Directors,

VII.

Director

VIII.

Directors of Accounts,

Postal

Postal Traininq Centres.

CEPT,

Department's

(CBS), Oak Bhawan.

PTC

Mysore

for

uploading

the

Web Site.

A.D (Tech), SDC Chennai %

IX.

AD /lnspection/PFNigilance

X.

All Accounts

Officers ICO(SB)

XI.

All recognized

XII.

PS to Member (T)

unions.

CPMG T.N.Circle,

Chennai.

S8

Order

in

Closure of MSY Accounts-Copy.pdf

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