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Frauds in case of manual refunds, Pieose refer to this office letter No, 98/TG.IV/49/ Gen/Rlys/

Commercial Circular No. 21 of 1999 · 1999-07-23
Circularrefunds

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Circular numberCommercial Circular No. 21 of 1999
Date1999-07-23
TypeCommercial Circular
Topicrefunds
Official PDFindianrailways.gov.in

Summary

Frauds in case of manual refunds, Pieose refer to this office letter No, 98/TG.IV/49/ Gen/Rlys/ ticket was printed on a plain paper, The blank computer ticket hag

Text of the circular

va
. Governmen { of India(Bharat Sarkar) |
linistry of Railways (Rail. Mantralaya)
(Railway Board) oe
cows ae “er
No, 99/TG.1/42/P/Retund New Delhi, dated: 23-07.1999

Chief Commercial] Matiagers,

All Zonal Railways, |

(Commercial Circular No.21)
Sub: Frauds in case of manual refunds,
Pieose refer to this office letter No, 98/TG.IV/49/ Gen/Rlys/

Inspection dated 7,9.98 wherein it was desired that the staff
dealing with refund cage should verify the senuingness of tickets

‘and. its Particulars before granting refund to avoid fraud. Howevey,

© still frauds are taking place in the Fase of refund b adopting

different methods, It has been observed that Most of the frauds int
Tefund cages take. place in the refund being’ granted manually,

2 In a recent CASE of Western Railway during an inspection, it
was found that a fraudulent Manual refund was granted on a

ogus computer ticket: he Modus operand; followed by the
Reservation Clerk in this case wag that-a zero amount ticket wag

Prepared. in the computer’ on the authority of Pre-bought ticket,

This ticket instead of Printing on the blank Pre-printed computer
ticket was printed on a plain paper, The blank computer ticket hag
been taker oul and got Printed outside brobably on an electronic

' typewriter with all the details similar to PRS ticket indicating full

fare of { he ticket.

3 The Tailway has already initiated action against the suspected

‘Stall Mvolved in this fraud. To Safeguard against such fraudulent

transaction, it has been decided that henceforth: in all such tickets
On which refilind 15 not permissible across the counter, "No refund"
should appear on the reservation charts under the column 6f the
ticket num ber, - .

iy ‘|

semper, . ग। The railways should conduct vigorous checks of the manual |
refund granted ‘to the passenger. A voucher should be prepared at

the end of each day on the details of manual refunds granted alter
a charting which. should then be oyoss-checked on the PRS ob. thes

. following day. This would help to ensure genuineness of the refund
and also to prevent malpractice, Necessary action: may please be
taken accordingly.

(This disposes of CCM/ Wester. Railway's

13.00, letter dated 26-05-
1999)

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ET “(Mauna Anand )

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Copy tor,

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4

Director, Passenger Marketing,
एप मां 5 \
em,

Railway Board.
nn a hoes
1, Shu

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iS, K. Nanda; Gertral Manager] PRS, opis, Chankyapur,
New Delhi, for information and necessary action नि ensure
that the necessary indications: appear in the chart.It is. also
‘desired that possibility of including the authority on which
the ticket is issued be indicated in. the chart alongwith. the
ticket number, | :

2. CCM/PSs and CCM/PMs , A Zonal RailwayS *

3. छाज(एकाछी, EDVT and TC-HL 8 V (38) Bratiches of Board's

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