Measures to be observed for prevention of SB frauds

1. Accept authorized messenger only on behalf of MBPKBY/SAS agents who's specimen signature is attested by the licencing authority.

2. Please issue cheques or deposit in SB account which is having KYC norms.

3.Data entry module should be available with the SPM/Postmaster system only and the correction should made in the presence of the office head also the entries should be made in register.

4.The Cheque number or Savings account number should be noted on the SB-7 of closed account and the same should be checked by the SBCO at the time of voucher checking.

This has to be observed strictly vide DG SB Order Number 11/2012 dated  06.09.2012