Compilation of SB ORDERS W.E.F. 2006-2020

(ALL  SB orders upto SB Order 12/2020 dtd 14.02.2020) 


SB ORDERS – 2006

SB Order No.

Details

01/2006

Mode of payments of deposits under   Sec 269 IT Act (Rs 20000/and

exceeding by way of cheque

02/2006

MIS Account Rules,2006 ; Regarding(No bonus on maturity w.e.f 13.06)

03/2006

SCSS 2004Clarification regarding ( FAQ on premature closures interest & claim settlement)

04/2006

SCSS 2004,nomination through Power of Attorney : clarification

05/2006

SCSS 2004; clarification on payment of interest less than a quarter

06/2006

SCSS 2004; clarification for continuance of an SCSS account after death of depositor

07/2006

SCSS 2004: issue relating TDS ; clarification

08/2006

SCSS 2004 ; Amendment regarding Account transfer cases (Transfer fee Rs.5/per lakh (1st & Rs 10/(subsequent)

09/2006

Amendment to SCSS 2004 Rules ;Clarification

10/2006

Time norms for transferring of accounts

11/2006

Separation of account withdrawal and closure forms (SB7, SB7A)

12/2006

Numbering of unlisted RD schedules(ASLAAS 6) by Agents in Post offices 5 year RD account Regarding

13/2006

Compliance of Service Tax regarding (ST12%+EC2%)

14/2006

SCSS 2004; Issues relating to TDS clarification

15/2006

SCSS 2004; issue relating to TDS;  submission of declaration

16/2006

PO MIA scheme pre mature closure : regarding

17/2006

Opening of SB accounts through cheques

18/2006

Settlement of claims Payment to claimants/Nominee

19/2006

SCSS Deposits Exit option scheme for SBI –Eligible optees

20/2006

Addition to Rule 11(13) POSB manual volume II. Endorsement of cheque drawn in favor of PM by a customer.

21/2006

SCSS 2004 Exit option scheme of SBI eligibility of optees (55yrs 60yrs) to invest in SCSS 2004

22/2006

Corrigendum to SB Order No.20/06 (Rule 11(3) of POSB Vol II)

23/2006

Revision of format of account withdrawal and account closure.

24/2006

Extension of post dated cheque facility to SCSS 2004

25/2006

Payment of quarterly SCSS interest through MO

26/2006

PO MIS account rules 1987 simplification of procedure. (Validity period of PDCs 3 months)

27/2006

SCSS 2004 issue relating to TDS classification. (15G,15Hand 16A)

28/2006

Operating procedure for making payment through post dated cheques SCSS quarterly interest

29/2006

Actions of authorized agents as witness or messenger

 

SB ORDERS – 2007

01/2007

Grant of honorarium for calculation of interest in RD premature closure cases Regarding

02/2007

Introduction of the depositor at the time of opening of saving account.

03/2007

Deduction of  Tax    and    surcharge on  commission paid to SAS/MPKBY/PPF agentsfrom1.6.2007.

04/2007

Deduction of TDS in case of Sr. Citizen Saving Scheme 2004 during 2007 2008 with effect from 1.6.2007.

05/2007

Deduction of TDS and surcharge on TDS in case of withdrawals from NSS 1987 during 2007 2008.

06/2007

Acting of SAS/MPKBY/PPF agents as an agent or messenger of the depositor for the purpose of withdrawal of money in various saving schemes.

07/2007

Amendment in Rule 3 of SCSS Rules and regularization of SCSS accounts opened in contravention of proviso to Rule 3 sub rule(2) of SCSS Rules i.e. restriction on opening of more than one account in a calendar month in same deposit office.

08/2007

Remittance of SBMO to HO/SO by field post offices in case of SB deposits received at Field Post Offices for credit into SB accounts standing at Civil Post Offices.

09/2007

Payment of money when    signatures of depositor differs or not

available in PO record a clarification regarding.

10/2007

Issue of TDS certificate in respect of Commission paid to agents, TDS from SCSS and NSS 87 accounts.

11/2007

Amendment to Rule 4 of Post Office Saving Account Rule1981 regarding opening of Pension Account.

12/2007

Amendment to Rule 4 and Rule 5(1) of Monthly Income Account Rule 1987 regarding maximum limit of investment in MIS.

13/2007

Settlement of PPF Claims of Subscribers, who go missing guidelines issued by Min. of Finance.

14/2007

Deduction of TDS and issue of TDS certificate for the interest paid to the depositors of Senior Citizen Savings Scheme accounts – Procedure regarding

15/2007

Senior Citizen Saving Scheme (SCSS) 2004 Payment of Interest in cases of Pre mature closure of account.

16/2007

Regularization of MIS accounts opened with minimum deposit of Rs.1000/ After 1.8.2007 up to date of receipt of amendment in MIA Rules 1987.

17/2007

Acceptance of subscription in PPF account by cheque /demand draft a clarification regarding.

18/2007

Amendment in rule 9, sub rule(1) of Post office Monthly Income Account Rules 1987 admissibility of 5% bonus on MIS account opened on or after 8.12.2007 regarding

SB ORDERS – 2008

SB ORDERS

01/2008

Issue of Sanction Memo of deceased claim cases of various Small Savings Schemes a clarification regarding

02/2008

Updating of data of all categories of accounts in all HPOs for HO as well as SO group and review of decentralization of RD/MIS/SCSS policy in the light of frauds being detected in Sub Post Offices.

03/2008

Repayment of any deposit or loan together with interest in any Small Savings Scheme except Savings Account if the amount is Rs. 20,000/ or more – A clarification regarding.

04/2008

Amendment to Rule 24(2) of Appendix-I of POSB Manual Vol- I (1988 edition)/ Rule 24(3) of Appendix-I of POSB Manual Vol-I (corrected up to 31.12.2006) regarding withdrawal by SB-7 in cheque account.

05/2008

Security of important documents like Ledger Cards, SB 3,Index to ledger cards, Specimen Signature Books and Purchase applications of NSC/KVP etc. used in POSB/SC Operations

06/2008

Mentioning of card numbers issued to RD depositors by MPKBY agents in Schedule of RD Deposits.

07/2008

Release of 6.0 version of Sanchay Post Software.

08/2008

Closure of Savings Bank account and supply of SB 3 along with account closure form to SBCO revised instructions regarding

09/2008

Non deduction of income tax at source on the payments of interest under Sr. Citizens Small Savings Scheme, 2004.

10/2008

Reinvestment of matured certificates / deposits through authorized Post Office agents a clarification regarding. (Amended. See just below SB Order No 21/2008)

11/2008

Updating of POSB Manual Vol I and II and following of rules and procedure regarding.

12/2008

Amendment in Rule 3 of SCSS Rules and regularization of SCSS accounts opened in contravention of proviso to Rule 3 sub rule(2) of SCSS Rules i.e. restriction on opening of more than one account in a calendar month in same deposit office a clarification regarding regularization of accounts already closed before 24.5.2007

13/2008

Investment by NRIs and opening of account by Power of Attorney in Small Savings Schemes a clarification regarding.

14/2008

Acceptance of business from agents found involved in fraud cases.

15/2008

Amendment in Rule 7 of Post Office RD Rules 1981 regarding number of defaults permissible in RD accounts opened or to be opened by personnel of Defence Services.

16/2008

Credit of maturity value of matured savings instruments including certificates into post office savings account regarding

17/2008

Opening and operating of account by blind/visually impaired persons independently an amendment to Post Office Savings Account Rules 1981/ Post Office Time Deposit Rules 1981 and procedure regarding.

18/2008

Revision of Account Opening form SB 3 amendments to the Post Office Savings Bank General Rules 1981 in format of FORM 1 regarding.

19/2008

Introduction of new type of savings account i.e. Workers Wage Account under NREG Act by amending Post Office Savings Account Rules 1981 regarding.

19A/2008

Introduction of new type of savings account i.e. Workers Wage Account under NREG Act by amending Post Office Savings Account Rules 1981 regarding.

20/2008

Registration of Nomination under Post Office(Monthly Income Account) Rules 1987.

21/2008

Amendment to the Rule 12 of Post Office Savings Bank General Rules,1981 regarding registration of nomination .

00/2008

Reinvestment of matured certificates / deposits through authorized Post Office agents a clarification regarding(SB Order10/2008)

22/2008

Sanction of deceased claim cases where there is no nomination and the amount due not exceed Rs. 1 Lakh a clarification regarding.

23/2008

Updating of ledgers/data entry of all savings schemes in HPOs and SOs

24/2008

Payment of collection charges on outstation cheques issued by

Central/State Govt. Departments in the name of Postmasters

SB ORDERS – 2009

01/2009

Calculation of Post Maturity Interest A clarification regarding.

02/2009

Release of version 6.5 of Sanchay Post Software

03/2009

Handling of court cases relating to Savings Bank/Certificates at various levels.

04/2009

Change in mode of dispatch of Advice of Transfer (AT) in case of transfer of accounts.

05/2009

Putting up Signboards for awareness of public about possible frauds in POSB/SC.

06/2009

Payment of dues in case of “Joint B” type investments in Small Savings Schemes a clarification regarding.

07/2009

Clarification regarding allowing part withdrawal from Workers Wage Account under NREG Act.

08/2009

Delay in issue of MICR Cheque Books to the POSB Account holders.

09/2009

Deduction of Tax and surcharge on commission paid to

SAS/MPKBY/PPF Agents a clarification regarding

10/2009

Extension of SCSS 2004 accounts for 3 Years after maturity.

11/2009

Admissibility of interest in RD accounts partly extended with monthly deposits and without deposits a clarification regarding.

12/2009

Entering daily Certificate discharge data of  SOs in the CC

Bridge/Sanchay Post Software in HOs.

13/2009

Revision of existing limit of deposit and withdrawals under Instant Counter Service.

14/2009

Delegation of power to sanction deceased claim cases by Sub Postmasters in RD/MIS and SCSS accounts.( also refer SB ORDER NO. 14 A /2009 )

15/2009

Issue of TDS Certificate.

16/2009

Registration of customer’s request for transfer of account, closure of account and sanction of deceased claim case and maintenance/updation of record in this regard.

17/2009

Revised rules of POSB Manual Vol I (Amendments to various rules on computerization—Rule 5, 10, 13 etc. .upto 115)

18/2009

Revised rules of POSB Manual Vol II

19/2009

Enhancement  of limit of withdrawals at Extra Departmental Sub/Branch Post Offices without obtaining sanction from Account Office

20/2009

Regularization of irregular opened/issued accounts/ certificates.

 SB ORDERS – 2010

01/2010

Guide Book on “Procedure on Small Savings Schemes and Payment of wages under MGNREGA for use in EDBOs.

02/2010

Revival of silent accounts and charging of service charge a revised

procedure regarding.

03/2010

Discontinuance of submission of pencil copy of HO list of transactions to AO(ICO) by SBCO Amendment to Rule 46 of POSB Manual Vol I and Para 141 of Manual of SB Control Procedure regarding.

04/2010

Payment of monthly interest to MIS accounts holders.

00/2010

Delegation of power to sanction deceased claim cases by Sub Postmasters in RD/MIS and SCSS accounts. (SB ORDER NO. 14 A /2009) CORRIGENDUM dtd 02.02.2010

05/2010

Updation of passbooks through passbook printers and drive for educating depositors for opening/ conversion of savings account with cheque facility

06/2010

Date of realization of local cheque/demand draft will be date of deposit in PPF account a clarification regarding.

07/2010

Security of Sanchay Post Database Issues relating to common

problems, database back up, storage and preservation.

08/2010

Introduction of Anti Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) norms for small savings schemes implementation of CDD/KYC, Record Keeping and Reporting norms for POSB account/certificate holders under Prevention of  Money Laundering

(PML) Act 2002 regarding

09/2010

Opening of “Zero Deposit,Zero Balance”   savings accounts   for

beneficiaries of IGNOAPS, IGNWPS and IGNDPS.

10/2010

Introduction of Anti Money Laundering (AML)/Combating of Financing of Terrorism (CFT) norms for small savings schemes Issue of further instructions and clarifications regarding.

11/2010

Deduction of TDS in case of Sr. Citizen Saving Scheme 2004 and payment of commission to agents from 1.4.2010.

12/2010

Closure of all accounts other than individual accounts(except security deposit accounts) by 31.7.2010.

13/2010

Reinvestment of maturity value of one scheme to same or another scheme A revised procedure regarding.

14/2010

Operating procedure for opening and operating Old Age Pension account under IGNOAPS, Widows Pensioner Account under IGNWPS and Disabled Pensioner Account under IGNDPS

15/2010

Closure/Premature closure of accounts Revision of format of account closure form SB 7A regarding.

16/2010

Printing of new account opening form (SB 3) circulated in 2008

17/2010

Admissibility of interest after death of depositor before maturity in case of SCSS 2004 account amendment to sub rule 3 of Rule 8 of SCSS 2004 rules regarding.

18/2010

Introduction of Anti Money Laundering (AML)/Combating of Financing of Terrorism (CFT) norms for small savings schemes fresh instructions and clarifications regarding

19/2010

Opening of Joint Sr. Citizen Savings Scheme Account with Spouse a

clarification regarding.

20/2010

Deduction of TDS, filing of TDS return and issue of TDS certificate regarding.

21/2010

Amendment to Post Office Savings Account Rules 1981 deletion of provision for opening of Single Savings Account by an authority controlling a Provident Fund, Superannuation Fund or Gratuity Fund on behalf of its individual members.

22/2010

Introduction of Anti Money Laundering (AML)/Combating of Financing of Terrorism (CFT) norms for small savings schemes fresh instructions and clarifications regarding

23/2010

Closing of PPF(HUF) accounts on maturity an amendment to

Paragraph (9) of PPF Scheme 1968.

24/2010

Reinvestment of maturity value of one scheme to same or another scheme A revised procedure regarding.

25/2010

New procedure for payment of amount of Savings Bank/Certificates in the name of deceased depositors/holders replacement of Rule 87 of POSB Manual Vol I and Rule 50 of POSB Manual Vol II regarding

SB ORDERS – 2011

SB ORDERS

01/2011

Use of prescribed Account Opening Form (Form’s’) while opening PPF accounts to avoid irregular opening of Joint accounts in PPF.

02/2011

Clarifications regarding new procedure prescribed for settlement of deceased claim cases vide SB Order 25/2010.

03/2011

Appointment of agents and other agency functions – fresh instructions issued by MOF(DEA) regarding.

04/2011

Implementation of AML/CFT norms in Small Savings Schemes and Remittances in post offices carrying out Inspection and its further review regarding.

05/2011

Appointment of  agents and other agency functions  issue   of clarifications regarding (Limit of acceptance of cash from SAS agent(Rs 10000/)

06/2011

Treating the MSY accounts at par with savings accounts and charging of service charge of Rs.20/ per year.

07/2011

Extension of PPF Scheme up to Post Offices with sanctioned strength of 2+1 (‘A’ class post office) w.e.f 1.7.2011.

08/2011

Payment of deposits/certificates belong to minors a Clarification regarding

09/2011

Treating letter issued by UIDAI for issue of Aadhar Number as valid ID and Address Proof as KYC/CDD document under Anti Money Laundering (AML)/Combating of Financing of Terrorism (CFT) norms for small savings schemes.

10/2011

Enhancement of Savings Bank Allowance to Postal Assistants working in Savings Bank Branches.

11/2011

Opening of more than one account in the same scheme in the name of same depositor or acceptance of more than one purchase application of the same scheme in the name of same depositor in one post office on a single day a clarification regarding.

12/2011

Acceptance of original document as a proof of death in case of settlement of deceased claim case as per new procedure prescribed vide SB Order 25/2010 a clarification regarding

13/2011

Admissibility of  interest in PPF(HUF) accounts matured

between13.5.2005 to 7.12.2010 a clarification regarding..

14/2011

Restriction on opening of more than one account in the same scheme in the name of same depositor or acceptance of more than one purchase application of the same scheme in the name of same depositor in one post office on a single day a further clarification regarding.

15/2011

Settlement of deceased claim case in respect of Sr. Citizen’s Savings Scheme account a clarification regarding

16/2011

Grant of Savings Bank Allowance to Postal Assistants working  in

Savings Bank/certificate branches holding of SB Aptitude Test regarding

17/2011

Admissibility of commission to SAS Agents.(on limit of amount of deposit)

18/2011

Procedure to be followed during voucher checking by SBCO staff a clarification regarding.

19/2011

Implementation of AML/CFT norms in Small Savings Schemes an

external  inspection of  selected post offices by  Min. of Finance
Regarding

20/2011

Removal of ceiling of maximum balance to be retained in a post office savings account amendment to Rule4 of the Post Office Savings Account Rules 1981 regarding.

21/2011

Attestation of Annexure II (Affidavit) and Annexure III (Disclaimer on Affidavit) in case of deceased claim case preferred where there is no nomination a clarification regarding

22/2011

Discontinuation of Kisan Vikas Patras w.e.f 1.12.2011.

23/2011

Revision of maturity period and maturity value of 6 years National Saving Certification (NSC) VIII with effect    issue from 112 2011.

24/2011

Revision of maximum limit of subscription in a financial year, rate of interest on balance in the PPF Account and rate of interest charged on loan taken from PPF account with effect from 1.12.2011.

25/2011

Revision of maturity period, rate of interest and discontinuation of 5% bonus on maturity of Monthly Income Account scheme with effect from 1.12.2011

26/2011

Revision of interest rate on balance at credit from Post Office Savings Account with effect from      1.12.2011

27/2011

Revision of rate of interest of Time Deposit Account with effect from 1.12.2011

28/2011

Revision of rate of interest of Recurring Deposit Account with effect from 1.12.2011

29/2011

Revision of rate of commission payable to SAS and MPKBY agent discontinuance of commission to PPF Agent with effect from 1.12.2011

30/2011

Introduction of  new schemes called  “10  Year National Savings

Certificate (IX Issue)” with effect from       1.12.2011

31/2011

Modifications in PORD Rules 1981, Post Office Monthly Income Account Rules 1987, POTD Rules 1981, KVP Rules 1988, NSC (VIII Issue) Rules 1989 regarding.

32/2011

Circulation of Notifications issued by Min. of Finance (DEA) notifying the changes in rules of different savings schemes effective from 1.12.2011 regarding.

33/2011

Issue of clarifications regarding premature closure of TD accounts

34/2011

Procedure for opening of Savings Accounts of Below Poverty Line (BPL) households

SB ORDERS – 2012

SB ORDERS

01/2012

Action Plan to  “Identify potential areas of corruption related to Departmental activities/functions and develop action plan to mitigate them “implementation of the action plan regarding

02/2012

Taking of Know Your Customer(KYC) documents at the time of credit of maturity value and cash withdrawal from savings account opened without KYC documents.

03/2012

Release of version 6.6.1 of sanchaya Post software.

04/2012

Revision in interest rates of Small savings Schemes w.e.f. 1.4.2012.

05/2012

Revision in interest rates of Small savings Schemes   w.e.f. 1.4.2012.

06/2012

Introduction of facility of transfer of quarterly interest of Sr.Citizens Savings Scheme(SCSS) accounts to any bank accounts through ECS release of ECS for MIS/SCSS ver 2.5.5 and 3.1.5 by SDC Kolkata.

07/2012

Circulation of notification issued by Min.of Finance(DEA) notifying the changes in interest rates of different savings schemes effective from 1.4.2012 – regarding.

08/2012

Settlement of claims where the clamant or near relatives are residing or depositor died in abroad.

09/2012

Introduction of the depositor at the time of opening of saving account a clarification regarding.

10/2012

Change in text of column no 2 printed in the Standardized Uniform savings bank Pass Book from page no 2 to 24.

11/2012

Measures to be taken for prevention of frauds

12/2012:

Revision in Interest Rates of Small savings Schemes w.e.f.1.4.2012 Interest tables of Time Deposit Accounts opened on or after 1.4.2012.

13/2012

Extension of facility of withdrawal of quarterly interest of SCSS accounts through Money to MIS accounts regarding

14/2012

Circulation of Master Circular No 1 on Anti Money Laundering(AML)/ Combating of  Financing Terrorism(CFT)  norms applicable for Small Savings Schemes regarding

15/2012

Problems in Sanchay Post Software in handling Extended Sr. Citizens savings Scheme Accounts.

16/2012

Purchase of National Savings Certificates by an adult on behalf of a minor – a clarification regarding.

17/2012

Applicability of Section 80C of Income Tax Act on amount invested in 10 years NSC(IX issue) a clarification regarding.

SB ORDERS – 2013

01/2013

Amendment in Rule 4A of Post Office savings Account Rules 1981 thereby allowing deposits other than wages under MGNREGA into workers wage Accounts.

02/2013

Enhancement of limit for verification of withdrawals from savings

accounts made at Extra Departmental Sub/Branch Post Offices and single handed post offices regarding.

03/2013

Identification of PPF(HUF) accounts and admissibility of interest in such accounts –regarding

04/2013

Revision of Interest rates of Small Savings Schemes w.e.f. 1st April 2013

05/2013

Change of mode of dispatch of list of outstation cheques along with cheques for clearance from Registered to Insured –amendment in Rule 7(9) of Appendix –I of POSB Manual Volume I regarding.

06/2013

Acceptance of business from SAS Agents regarding.

07/2013

Admissibility of commission on deposits in POTD accounts to GDSBPMs

08/2013

Reduction of preservation period of records under prevention of money laundering (PML) Act 2002 regarding.

09/2013

Introduction of “ Basic savings Account” under Post office savings Accounts Rule 1981 to facilitate opening of Zero balance Accounts by beneficiaries of any Government Welfare Scheme Regarding.

10/2013

Deduction of TDS at the time of payment of quarterly interest from SCSS accounts, withdrawal from NSS 87 accounts, payment of commission to Agents and issue of TDS certificate in Form 16A.

11/2013

Problems faced by Small Savings Agents.

12/2013

Change in procedure of payment of commission to SAS/MPKBY Agents and PRSG Leaders in the Post offices to be migrated to Finacle CBS Application.

SB ORDERS – 2014

01/2014

Printing of modified Standardized Uniform Savings Bank Pass Books for CBS post offices and change in text of information printed in the pass book about small savings schemes.

02/2014

Change in some procedures of POSB in the backdrop of implementation of CBS-regarding

03/2014

Release of Sanchay Post Version 7’5-regarding’

04/2014

Revision in Interest Rates of small Savings Schemes w.e.f. 1″t April 2014.

05/2014

Changes in Statutory Rules of POSB in the backdrop of implementation of CBS-regarding

06/2014

Acceptance of business from SAS Agents regarding.

07/2014

Amendment to Sub rule 3 of Rule 8 of SCSS 2014 rule

08/2014

Clarifications on different scenarios are being faced or likely to be faced by Post offices after implementation of CBS.

09/2014

 

10/2014

Regularization of irregularly opened MIS accounts in the multiple of Rs 1000/- instead of Rs 1500/-

11/2014

Extension of PPF Schemes to private sector Banks.

12/2014

Re-introduction of sale of Kisan Vikas Patra: procedure- Regarding

13/2014

Grant of Savings Bank allowance to Postal Assistance working  in

Savings Bank/Certificate Branches – clarification Regarding

SB ORDERS – 2015 

SB ORDERS

01/2015

Extension of Public Provident Fund (PPF) Scheme up to Post Office with sanctioned strength of 1 + 1 (double handed Post Office) – Reg

02/2015

Introduction of new scheme “Sukanya Samridhi Account” under Small Saving Scheme

02/2015

ADDENDUM – Introduction of new scheme “Sukanya Samridhi Account” under Small Saving Scheme

03/2015

Revision in interest rate of small savings schemes w.e.f. 01.04.2015

04/2015

Competent Authority to issue “Reconciliation Certificate” under Rule 87(15) of POSB Manual Vol-l and 50(16) of POSB Manual Vol-ll.

05/2015

Provisions of Income Tax Rebate in the deposits under “Sukanya Samriddhi Accounts” – Regarding

06/2015

Introduction of common Account Opening Form (AOF) for CBS and non CBS Post Offices replacing the existing SB-3 and Purchase Application Form for Certificate /KVP etc – reg

07/2015

Clarifications on different scenarios being faced or likely to be faced by Post Offices after Implementation of CBS

08/2015

Enhancement in cash handling limit of authorized agents of small

savings schemes and commission to Kisan Vikas Patra Scheme – reg

08/2015

CLARIFICATION TO 08/2015

09/2015

Premature closure of POTD Accounts before 6 months – a clarification regarding

10/2015

Implementation of Pradhan Mantri Jeevan Jyoti and Surakhya Bima Yojana (OMJJBY & PMSBY) in CBS Post Offices

11/2015

Acceptance of Passport, Aadhar card and PAN card as a valid document for age proof of girl child for opening of Sukanya Samriddhi Account- reg.

12/2015

Mandatory use/opening of Savings Account in CBS Post Offices for maintain / deployments of relationship of customers with Post Office Saving Bank (POSB) – Regarding

13/2015

Deduction of TDS under Section 194A of Income Tax Act 1961

(amended by Financial Act 2015) – Regarding

14/2015

Change of Role of SBCO in the backdrop of implementation of CBS – Regarding.

15/2015

Mandatory use/opening of Savings Accounts in CBS Post Offices for maintain/ developments of relationship of customer with post office Saving Bank(POSB) – further clarifications to SB Order No – 12/2015 – regarding

16/2015

Discontinuation of National Savings Certificate (IX  Issue) w.e.f

20.12.2015

17/2015

Mandatory use/opening of Savings Accounts in CBS Post Offices for maintain/ developments of relationship of customer with post office Saving Bank(POSB) – further clarifications to SB Order No – 12/2015 and SB Order – 15/2015 – regarding

10/2015 (ADDENDUM)

ADDEMDUM – Implementation of Pradhan Mantri Jeevan Jyoti and Surakhya Bima Yojana (OMJJBY & PMSBY) in CBS Post Offices

14/2015 (ADDENDUM)

ADDENDUM -Change of Role of SBCO in the backdrop  of

implementation of CBS – Regarding.

 SB ORDERS – 2016

01/2016

Revision in Interest Rates of Small Savings Schemes

02/2016

Acceptance of POSB business in case of Finacle CBS application is nor accessible or slow to accept the transactions presented at the counter – invoking Bussines Continuity Plan (BCP) –regarding.

03/2016

Introductions of new scheme “Sukanya Sambrudhi Account” under Small Savings Scheme – circulation of revised Notification – regarding.

02/2016 (ADDENDUM)

Acceptance of POSB business in case of Finacle CBS application is nor accessible or slow to accept the transactions presented at the counter – invoking Bussines Continuity Plan (BCP) –regarding.

04/2016

Stopping of sale of pre printed NSC and KVP from 01.07.2016 and issue of certificates in the shape of pass books – regarding

05/2016

Steps to be taken for smooth function of POSB operation  and

prevention of fraud in CBS officess.

06/2016

Change in procedure of issue of NSC and KVP from 01.07.2016

07/2016

Revision in Interest Rates of Small Savings Schemes.

08/2016

Clarification on treating the investment by guardian on behalf of minor and his own investments in Post Office Monthly Income Scheme – regarding.

09/2016

Discontinuation of Public Provident Fund (PPF) Agency  Scheme, commission under Pay Roll Savings Scheme (PRSS) and Sanchayika Scheme with effect from 01.10.2016

10/2016

Revision in Interest Rates of Small Savings Schemes.

11/2016

Modification in Public Provident Fund (PPF) Scheme Rule, 2016

regarding premature closer of PPF Accounts.

12/2016

Withdrawal of Legal Tender Character of existing Rs 500/- and Rs 1000/- banknotes.

05/2016 (ADDENDUM- II)

Steps to be taken for smooth function of POSB operation  and

prevention of fraud in CBS officess.

13/2016

Withdrawal of Legal Tender Character of existing Rs 500/- and Rs 1000/- banknotes.

14/2016

Withdrawal of Legal Tender Character of existing Rs 500/- and Rs 1000/- banknotes. SB Order regarding cash requiremet in Post Offices.

15/2016

Revision in Interest Rates of Small Savings Schemes.

 SB ODERS – 2017

01/2017

Quoting of PAN Details of Form 60 and submission of Financial

Transaction Reports in Form 61 and 61A for certain POSB transactions

02/2017

Revision in Interest Rates of Small Savings Schemes.

03/2017

 

01/2017 Corrigendum

Corrigendum-Quoting of PAN Details of Form 60 and submission of Financial Transaction Reports in Form 61 and 61A for certain POSB transactions.

06/2016 Addendum-I

Addendum – Change in procedure of issue of NSC and KVP from 01.07.2016

06/2016 Addendum-II

Change in procedure of issue of NSC and KVP from 01.07.2016

04/2017

Deposit of specified Bank Notes with Reserve Bank

05/2017

Revision in Interest Rates of Small Savings Schemes.

06/2017

Discontinuation of commission under Pay Roll Savings Schemes (PRSS)

07/2017

Premature closer of Public Providet Fund (PPF) account – clarifications.

08/2017

 

10/2017

Introduction of another Standardized Uniform Savings Bank Passbook (SB5A) for TD, NSC and KVP Accounts to be issued by CBS and non CBS

post offices-regarding,

11/2017

Closing of accounts / certificates belonging to discontinued schemes including NSS-87 and NSS-92 in Post Office working on CBS platform – regarding.

13/2017

Revision in Interest Rates of Small Savings Schemes.

15/2017

Mandatory use of Savings Account for credit of maturity/premature value, monthly /quarterly/yearly interest in case of MIS/SCSS/TD accounts and investments from 1d December 2017-regarding.

12/2017

Revision of commission payable to SAS agent on Kisan Vikash Patra (KVP).

14/2017

Printing of Pass Books

16/2017

Amendments to Rule 2 and 3 of POSB General Rules 1981, paragraph 2 and 4 of PPF Rules, Rule 2 and 4 of NSC Vlll issue Rules and Rule 2 and 6 of KVP Rule 2014 enforcing taking of Aadhaar number as mandatory document as identity document while opening of account and taking Aadhaar Number as lD proof for account already opened/certificates issued under these rules by 31.12.2017 – regarding

17/2017

Making Mobile phone. Number MANDATORY while opening of a new account in any of the POSB schemes. – regarding.

09/2017

Operational Guidelines for CBs post offices handling office Savings Bank related work.

18/2017

Amendments in various statutory rules of Small Savings Schemes by

Ministry of Finance (DEA) regarding. (MIS/TD MULTIPLE OF RS 100)

19/2017

Revision in Interest Rates of Small Savings Schemes.

16/2017 Addendum –I

Inclusion of Aadhaar in respect of Small Savings Schemes.-regarding

15/2017 Addendum- III

Mandatory use of Savings Account for credit of maturity/premature value, monthly /quarterly/yearly interest in case of MIS/SCSS/TD accounts and investments from 1st December 2017-regarding.

SB ORDERS – 2018 

SB ORDERS

01/2018

Amendments in various statutory rules of Small Savings Schemes by Ministry of Finance (DEA)- regarding.

02/2018

Public Provident Fund (PPF) accounts held by Non-Resident – regarding.

03/2018

Prevention of Frauds

04/2018

Revision of interest rates for Small Savings Schemes.

16/2017

ADDENDUM.II

Inclusion of Aadhaar in respect of Small Savings Schemes- regarding

05/2018

Mandatory use of Savings Account for credit of maturity/premature value of various POSB Schemes & monthly/quarterly/yearly interest in case of MIS/SCSS/TD accounts and investments -regarding.

06/2018

Regularization of PPF accounts opened in Joint names.

07/2018

Deduction of TDS in respect of Senior Citizens who have invested in Senior citizen Savings Schemes- regarding

08/2018

Revision of interest rates for Small Savings Schemes.

09/2018

Circulation of POSB (CBS) Manual {Standard Operating Procedure (SOP)} for operation of POSB schemes in Core Banking System (CBS) platform.

10/2018

Amendment in statutory rules of Sukanya Sambrudhi Accounts Rules 2016 by Ministry of Finance (DEA) – regarding

11/2018

Revision of interest rates for Small Savings Schemes.

12/2018

Transmission of Scheme-wise commission of Agents.

13/2018

Regarding amendments in Para – 26 of SB Control Procedure for weeding out of “Old Records of SBCO”

14/2018

Revision of interest rates for Small Savings Schemes.

SB ORDERS – 2019

SB ORDERS

01/2019

Intra Operable Net banking for POSB Savings Accounts

02/2019

Revision of interest rates for Small Savings Schemes.

03/2019

Insertion of Rule 49(6) in POSB (CBS) Manual regarding entry of interest in Passbook of Savings and SSA accounts standing at EDBOs

04/2019

Change in procedure of generating Live Accounts Report in Finacle

05/2019

Amendment to Rule 60(4)(B) and Rule 165 (4)(ii) of POSB (CBS) Manual, Rule 87(4)(ii) POSB Manual Vol-I and Rule 50(4)(ii) POSB Manual Vol-II regarding change in power various authorities to sanction deceased claim cases and their time line in respect Post Office Savings Schemes, including Certificates, where no nomination is registered and there no legal evidence is available / produced.

06/2019

Preservation period for KYC forms at Circle CPC (CBS) regarding

14/2017 Addendum-I

ADDEMDUM-I Regarding Printing of Pass Books with Pass Book Printers.

07/2019

Revision of interest rates for Small Savings Schemes w.e.f 01.07.2019 to 30.09.2019

05/2019 Addendum

Amendments to Rule 60(4) (B) and Rule 165(4) (ii) of POSB (CBS) Manual, Rule 87(4) (ii) POSB Manual Volume I and Rule 50(4) (ii) POSB Manual Volume –II regarding change in power of various authorities to sanction deceased claim cases and their time line in respect of Post Office Savings Schemes, including Certificate, where no nominations is registered and there no legal evidence available/produced.

08/2019

Standard Operating Procedure (SOP) for handling of unclaimed accounts / certificates identified under Senior Citizen Welfare Fund (SCWF) Rules 2016

09/2019

Standard operating procedure (SOP) after implementation of GL Integration between CBS and CSI transactions.

09/2019 Addendum

Standard operating procedure (SOP) after implementation of GL Integration between CBS and CSI transactions- regarding

10/2019

Revision of interest rates for Small Savings Schemes.

11/2019

Standard Operating Procedure of DOP Mobile Banking for Post Office Saving Account customers.

12/2019

Change in limit for accepting POSB Cheque for deposit in SB/PPF/SSA/RD accounts.

13/2019

Regarding replacement of existing National Saving Scheme (POSB) Rules and issuance of fresh National Saving Scheme (POSB) Rules 2019

SB ORDERS – 2020

SB ORDERS

01/2020

Revision of interest rates for Small Savings Schemes w.e.f 01.01.2020 to 31.03.2020

02/2020

Deduction of TDS in respect of cash withdrawal above Rs 1 crore by an account holder of National Saving Scheme- regarding

03/2020

Collection of various types of fee prescribed in GSPR-2018 under Schedule –II – regarding

04/2020

Amendments to procedural rules relating to National savings Certificates/NSC-VIII issue Schemes in POSB(CBS) Manual in the light of recent changes circulated vide SB Order 13/2019 dated 18.12.2019

05/2020

Amendments to procedural rules relating to Kisan Vikash Patra (KVP) issue Schemes in POSB(CBS) Manual in the light of recent changes circulated vide SB Order 13/2019 dated 18.12.2019

06/2020

Amendments to procedural rules relating to Monthly Income Scheme (MIS) in POSB(CBS) Manual in the light of recent changes circulated vide SB Order 13/2019 dated 18.12.2019

07/2020

Amendments to procedural rules relating to National Time Deposit Scheme (TC) in POSB(CBS) Manual in the light of recent changes circulated vide SB Order 13/2019 dated 18.12.2019

08/2020

Amendments to procedural rules relating to Public Provident Scheme (PPF) in POSB(CBS) Manual in the light of recent changes circulated vide SB Order 13/2019 dated 18.12.2019

09/2020

Amendments to procedural rules relating to Sukanya Sambrudhi Scheme (SSA) in POSB(CBS) Manual in the light of recent changes circulated vide SB Order 13/2019 dated 18.12.2019

10/2020

Amendments to procedural rules relating to Recurring Deposit Scheme (RD) in POSB(CBS) Manual in the light of recent changes circulated vide SB Order 13/2019 dated 18.12.2019

11/2020

Amendments to procedural rules relating to Senior Citizen Scheme (SCSS)

in POSB(CBS) Manual in the light of recent changes circulated vide SB Order 13/2019 dated 18.12.2019

12/2020

Amendments to procedural rules relating to Saving Accounts and Appendix-III in POSB(CBS) Manual in the light of recent changes circulated vide SB Order 13/2019 dated 18.12.2019