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Date: 2025.07.10 16:14:15+05'30' Foxit PDF Reader Version: 2024.3.0 ARTICLE-I Sri Shaik Hyder, while officiating as SPM, Begumpet SO, failed to comply with the orders of transfer issued by SSP, Secunderabad, vide memo No.B1/RT/Dlgs/09, dated 22.06.09, wherein Sri V.Balaji Babu, PA, Begumpet SO, was posted as O.A. Divisional Office. Non-implementation of posting orders facilitated Sri V.Balaji Babu to continue as SB Counter PA, Begumpet SO, beyond his normal tenure and commit misappropriation to the tune of Rs.40,34,750 (detected so far) in various kinds of SB Accounts at the Begumpet SO.
ARTICLE-II Sri Shaik Hyder, while officiating as SPM, Begumpet SO, failed to follow the prescribed procedure, as laid down in Rule 2 (5) of the Post Office Savings Bank Manual (Volume-I), Savings Bank Procedure (Corrected up to April 2010), to shift Sri V.Balaji Babu, PA, Begumpet SO, on completion of his tenure as SB Counter clerk. This paved the way for continuance of Sri V.Balaji Babu as SB Counter PA, Begumpet SO, beyond the date by which he was to be shifted from the SB Counter and, thus, gave scope to commit misappropriation to the tune of Rs.48,24,250/- (detected so far) in various kinds of SB Accounts at Begumpet.
ARTICLE-III Sri Shaik Hyder, PA, while working as Sr.PA, Begumpet SO, failed to follow the procedure for maintaining the stock register of Pass Books, according to the format prescribed under Rule 6(2) (b) of the POSB Manual (Vol-I).
ii. On receipt of the report from the Senior Postmaster, Secunderabad HO, informing about variation in balance in Begumpet SO PPF A/c No.6000302 to an extent of Rs.70,000/- and also information given by Sri A.Radesh, PA, Begumpet SO, to the SSPOs, Secunderabad Division, over phone, on 30.10.2011, regarding suspected non- credits and irregularities in various SB accounts for the period pertaining to Sri V.Balaji Babu, ex.PA, Begumpet SO, the case came to light. Rule-