Banks are asked not to issue DD of over Rs 50,000 against cash

By | June 25, 2011

A recent press report said that the RBI has cautioned banks not to issue demand drafts of Rs 50,000 and above on deposit of cash. The central bank said that any such disobedience of instructions will be viewed seriously.

Reports said that the RBI has come across cases where few banks had issued demand drafts of Rs 50,000 and above on deposit of cash and not against debit to the customer’s account or against cheques or other instruments tendered by the customer.

The Reserve Bank of India said that in the current scenario where the integrity of the financial system, in general, and the banking channels, in particular, was of paramount importance, violation of the guidelines is a matter of serious regulatory concern in view of the wide ranging ramifications.

According to reports the RBI has said that, demand drafts, mail transfers, telegraphic transfers and traveller’s cheques for Rs 50,000 and above should be issued by banks only by debit to the customer’s account or against cheques or other instruments tendered by the purchaser and not against cash payment. This is applicable to retail sale of gold, silver or platinum.

The recent hike in base rates by the RBI has caused the slowdown in loan business of the banks; it has also made it mandatory for all banks to increase their loan rates (home loan, personal loan, business loans, vehicle loan etc.)

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About Pradeep Yuvaraj

Pradeep Yuvaraj is a Co-Founder and Director at Finerva Financial Solutions Private Limited, a financial education company focused on personal finance education. He has penned over 250 articles relating to Personal Finance and clocked over 500 hours of educating individuals on managing personal finance. He is a serial entrepreneur and has been associated with 7 Start-ups. His entrepreneurial experience spans industries as varied as Education, Gas Engineering, Automobile Design, Software development and more recently a Pure play presentation design company. Prior to turning entrepreneur in 2005, he has worked for 3 of the top ten companies of the world - Shell, ExxonMobil and Total SA. This experience included handling Branch Operations, Channel Sales and Business Development across 5 states over a period of 8 years. He holds an MBA from Symbiosis and an Electronics Engineering Degree from the University of Pune.

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