branch of account holder can use Dena
Gujarat Gramin Bank old cheque in CTS system. Because technically Erstwhile
Dena Gujarat Gramin Bank cheque ... cheque can be used in home branch after off boarding a
bank, how home branch can use Deena Gujarat Grameen Bank old cheque in CTS
saving bank account was in operation
Page 3 of 5
and the cheque book was issued from his saving bank account. Besides, the submitted
that ... sought
specific information regarding the dates up to which non-CTS cheque and old cheques of
Bhilwara Ajmer Kshetriya Gramin Bank were
informed the appellant that
"the non CTS clearing is held only once a week. The cheque received on
23.07.2018 was presented on the next ... submission of the cheque (with date) i.e. non-CTS cheque for collection to the
Indusind Bank, Avinashi Road branch on this point. But, instead
application dated 28.01.2019 and first appeal dated 11.03.2019 :-
"Non-CTS Cheque clearing dates (01 June 2018 to 31 December 2018)
In the above period ... prescribed
dates regarding such circulars on which from branch the non-CTS cheques
had been sent for clearing (Attested copies of with complete required
information
factual matrix of the case and stated that he deposited a cheque
drawn from his account of Bank of Baroda to another account ... duly informed that the cheque
deposited by him was NON-CTS cheque and therefore, said amount was
deducted. However, said deducted amount was refunded back
cities where RBI does not have a branch ;
(ii) CTS (cheque truncation system) was introduced on 01.08.2014;for
what period MICR (magnetic ink character recognition ... implemented before CTS ;
(iii) which technology was used for cheque clearance before MICR system
and for what period that technology was implemented;
(iv) whether
filed RTI application seeking information about Form 3A
contribution details, NON CTS Cheque payment and attendance register, workers
share and employers share, etc. The CPIO
letter dated 17.02.2022 & 03.08.2022 regarding the documentary
proofs like signed cheque copies, pay in slips and all the other relevant transaction
details in respect ... FAAs' directions, they provided a copy of the only cheque in CTS system and
screenshot of Cheque
deciding the matters
of alleged collection of fake cheques under Cheque Truncation System (CTS).
2. The complainant filed a complaint before the Commission ... followed while deciding a case regarding alleged collection of a fake
cheque under CTS. Further, in response to point no. 3 of the RTI application
charge applicable to ATM card (not debit card); non-issue of CTS-2010
cheque book by 31.3.2011 as per the advertisement in newspapers; Till
