Fraudulent withdrawal of Money by Postman from Post Office and Punishment:-
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Fraudulent withdrawal of Money by Postman from Post Office and Punishment:-
The facts leading to this matter (Union of India &
ors vs M.Duraisamy) reported in (2022) 7 SCC-475) in a nutshell are as
under:
That a Postal Assistant,(here respondent),while he was working as
SPM Veppur SO during the period from 2004 to 2007, he committed fraud by way of
fraudulent withdrawal in 85 RD accounts and by way of non-credit of deposits in
71 RD accounts and defrauded a sum of Rs.16,59,065/-. The fraud came to light
when enquiries were made based on the report of Postmaster, Srirangam vide
letter dated 11.06.2007 about double payment of RD closure in respect of some
RD accounts which revealed that the accounts were fraudulently closed by the
respondent herein for the second time by way of forging the signatures of the
depositors and a sum of Rs.52,395/- had been withdrawn from the said accounts
by the respondent fraudulently. Further investigation brought to light the
frauds committed by the respondent herein. Thereafter having come to know that
the fraud has been detected, the respondent herein deposited a total sum of
Rs.18,09,041/- (the amount of fraud Rs. 16,66,439/- + penal interest of
Rs.1,42,602/-).
A departmental enquiry was initiated against the respondent vide
office memorandum dated 26.07.2010. Six charges were framed against the
respondent. The respondent admitted the fraud in his defence representation. An
Inquiry Officer was appointed. The Inquiry Officer held all the charges proved
against the respondent – delinquent, as the delinquent officer himself admitted
all the charges in the preliminary sitting itself. The Inquiry Officer’s report
was forwarded to the charged official. The charged official submitted his
representation on the Inquiry Officer’s report. Thereafter the Disciplinary
Authority imposed the penalty of ‘removal’ from service vide memo dated
19.01.2011, having found that the offence committed by the charged official –
respondent herein was grave in nature and retention of such person in the
department would further hamper the services rendered to the public. The
departmental appeal against the order of removal from service came to be
dismissed.
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