Search

20 October, 2021

A demand draft issued by you on one of your branches is lost before it reaches the payer. As a banker what procedures you will follow when the purchaser of the draft demands his money back?

If the purchaser reports to the issuing branch the loss of the draft without any endorsement, the banker may safely refuse payment of the same because of absence of any endorsement thereon, on behalf of the payee, would deemed to be forged and title of the holder would not be considered good.
If the draft is presented for payment by some one, the banker should return it with the remark “Draft reported to be lost. Payees endorsement requires verification”
a)        On  receipt  an  application  from  the  purchaser  of  the  draft  regarding  its  loss  and  issues  of duplicate one along with the copy of GD entry, the signature of the application is verified from the original application.
b)        The drawee branch is informed of the loss of draft and requested to exercise caution by letter or
telegram as desired by applicant. The telegram charges if incurred are recovered from him.
c)         On receipt of confirmation from the drawee branch that the draft is still outstanding in their books and that caution is being exercised by them. 

d)        General Banking of Head Office to be informed about the lost DD, who will circulate about the lost  instrument  to our  all  branches.  After  obtaining  confirmation  from  all  branches  that  the  DD  is not/will not paid, Duplicate may be issued after obtaining stamped indemnity bond.
e)        The  draft  is  issued  marked  Duplicate  in  red  ink,  without  altering  the  printed  number  and repeating the original number.
f)         A note to this effect is made on the original form and the drafts issue register “duplicate issued in lieu of the original”.
g)        Drawee branch is advised regarding issuance of the duplicate draft.