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Manipulation of GPF account slip and excess drawal from GPF account - Instructions

Manipulation of GPF account slip and excess drawal from GPF account

Circular Memo.No.FIN02-17026/8/2020-G SEC-DTA, Dated.25/08/2020 

Public Services- T&A Dept .,- Manipulation of GPF account slip and excess drawal from GPF account - Instructions issued Reg.

Ref: 

1.Copy of Lr.No.F.161/U-11/2019-20/3, dtd.23-3-2020 of Sr. Deputy Accountant General (Entitlements), O/o Prl.AG, AP, Hyderabad 
2. SR 4 of TR 4 AP Treasury Code Volume-I

     Attention of the all the Deputy Director of District Treasuries in the state is invited to the subject and reference cited. They are informed that the AG, AP vide ref cited, has stated that one of the GPF subscriber has drawn an amount of RS.70,000/- as part final withdrawal from his GPF account in the month of 11/2019 where as the available balance in his GPF A/c at that time was Rs.42135/- only. This shows a minus balance of Rs. 27865/-in his GPF Account. Also stated that after verification of this GPF Slip the amount was completely different and the amount was manipulated as Rs 1,00,000/

After verification, it is found that the DDO has failed in scrutiny of GPF slips whether original/manipulated before issue of sanction order and submitted the Bill to Treasury. However, the excess drawl amount was completely recovered along with penal interest as per the instructions of the AG".

In view of the above, all the Deputy Director of District Treasuries in the state are hereby instructed to be more careful while passing GPF temporary/part final withdrawal claims.

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