Final Cover Election Expenditure - Election Commission of India
Final Cover Election Expenditure - Election Commission of India Final Cover Election Expenditure - Election Commission of India
ELECTION COMMISSION OF INDIANirvachan Sadan, Ashoka Road, New Delhi-110001Annexure-64No. 61/Complaints/AP-LS/2012/EEPS Date: 19 th July, 2012ToThe Chief Electoral Officers ofAll States/UTs.Subject:Sir,Collection of information from banks regarding suspicioustransactions during electioneering under Article -324 of theConstitution - regardingWith reference to the suggestions of Indian Banks’ Association vide letter no. LEGAL/5946,dated 6 th June, 2012 (copy enclosed), I am directed to state that in order to maintain purity of electionprocess, the District Election Officers (DEOs) shall call for the following information from the Banksregarding suspicious cash transactions made through the banks during the election process:(i) Unusual and suspicious cash withdrawal or deposit of cash in a bank account exceeding Rs. 1lakh during the process of election, without any such instance of deposit or withdrawal duringthe last two months.(ii) Unusual transfer of amount by RTGS from one bank account to the accounts of several personsin a district/constituency during the election process without any precedent of such transfer.(iii) Any deposit of cash or withdrawal of cash exceeding Rs. 1 lakh from bank account of candidatesor spouse or his dependants, as mentioned in the affidavit filed by candidates which is availablein CEO’s website.(iv) Any withdrawal of cash and deposit of cash exceeding Rs. 1 lakh in the account of the politicalparty during the election process.(v) Any other suspicious cash transactions, which might be used for bribing the electors.2. The above information shall be processed by the DEOs and wherever it is suspected that thecash may be used for bribing of electors, then Flying Squad may be asked to take necessaryaction, after due verification. However, if the amount of cash deposit or withdrawal is morethan Rs.10 lakh, then such information shall be passed on to the Nodal Officer of the IncomeTax Department, for taking necessary action under the Income Tax laws.Yours faithfully,Sd/-(AVINASH KUMAR)UNDER SECRETARY186
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ELECTION COMMISSION OF INDIANirvachan Sadan, Ashoka Road, New Delhi-110001Annexure-64No. 61/Complaints/AP-LS/2012/EEPS Date: 19 th July, 2012ToThe Chief Electoral Officers <strong>of</strong>All States/UTs.Subject:Sir,Collection <strong>of</strong> information from banks regarding suspicioustransactions during electioneering under Article -324 <strong>of</strong> theConstitution - regardingWith reference to the suggestions <strong>of</strong> <strong>India</strong>n Banks’ Association vide letter no. LEGAL/5946,dated 6 th June, 2012 (copy enclosed), I am directed to state that in order to maintain purity <strong>of</strong> electionprocess, the District <strong>Election</strong> Officers (DEOs) shall call for the following information from the Banksregarding suspicious cash transactions made through the banks during the election process:(i) Unusual and suspicious cash withdrawal or deposit <strong>of</strong> cash in a bank account exceeding Rs. 1lakh during the process <strong>of</strong> election, without any such instance <strong>of</strong> deposit or withdrawal duringthe last two months.(ii) Unusual transfer <strong>of</strong> amount by RTGS from one bank account to the accounts <strong>of</strong> several personsin a district/constituency during the election process without any precedent <strong>of</strong> such transfer.(iii) Any deposit <strong>of</strong> cash or withdrawal <strong>of</strong> cash exceeding Rs. 1 lakh from bank account <strong>of</strong> candidatesor spouse or his dependants, as mentioned in the affidavit filed by candidates which is availablein CEO’s website.(iv) Any withdrawal <strong>of</strong> cash and deposit <strong>of</strong> cash exceeding Rs. 1 lakh in the account <strong>of</strong> the politicalparty during the election process.(v) Any other suspicious cash transactions, which might be used for bribing the electors.2. The above information shall be processed by the DEOs and wherever it is suspected that thecash may be used for bribing <strong>of</strong> electors, then Flying Squad may be asked to take necessaryaction, after due verification. However, if the amount <strong>of</strong> cash deposit or withdrawal is morethan Rs.10 lakh, then such information shall be passed on to the Nodal Officer <strong>of</strong> the IncomeTax Department, for taking necessary action under the Income Tax laws.Yours faithfully,Sd/-(AVINASH KUMAR)UNDER SECRETARY186
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