Worries in attestation clause are two:

1. risk of theft and misuse;

It can be easily tackled by safe custody which is the responsibility of 
customer anyway when it comes to credit card etc. and issuing stop payment 
instruction immediately upon such an occurrence.

It should be weighed against forgery which would be prevented effectively by 
attestation clause and ease in passing cheques by bank officials without 
leniency etc.

2. Something enterim becoming permanent in India.

Well, it is the fault of system, and biometric technology may take much longer 
to be universally installed and used than is being envisaged here. And, even if 
a beneficial measure is firmly entrenched, we may gradually drag it out in 
favor of ease of other technology which will be eventually realized by one and 
all. Many detrimental practices have gained firm ground in indian system, many 
enterim measures like reservations for Certain casts have become "basic 
structure" of polity, so to say! So even if attestation becomes firmly rooted, 
at least it is not going to harm us. I am sure biometric technology would 
eventually phase it out.

To sum up, twin advantages of preventing forgery by combating inconsistency of 
signature and relieving bankers of unnecessary anxiety about accounts of VI, do 
outway harms of possible theft and permanence of practice which may be 
forestalled by stop payment instructions in first case and enlightened 
petitions in later. Forgery on one hand is clearly liability of bankers from 
which they endeavor to save their skin and largely undetectable unless it has 
already caused damage, unlike theft which comes to notice of owner easily and 
with preventable damage.

Rest I leave to you all, but please do not misinterpret me or assume that I 
merely write for semantic jugglery and merit only the slightest  consideration, 
if at all!!!

I am, at present unaware of any other objections to my suggestion as those 
having them have chosen not to enlighten me about them, if put publicly on this 
list or mailed to me in private, I will be in a position to endeavor to answer 
them only when the stipulated time would have expired, as I am leaving for 
weekend.

Rajesh

-----Original Message-----
From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] On Behalf Of Pamnani
Sent: Friday, July 04, 2008 4:37 PM
To: [email protected]
Subject: [AI] Bank Guidelines

Hi Friends, I have incorporated most of the suggestions. There is one issue on 
which I want some brain storming.
This is regarding cheques issued by the visually impaired.
In the general guidelines I have suggested that banks should introduce 
biometric verification or seals etc.

Now to be honest most banks dont have a system to verify at present and cannot 
do so for atleast 6 months.
So what do we do in the interim for cheques which have thumb impression and for 
cheques on which signature does not tally. I had said there should be some 
leniency during verification.

I have received a suggestion from one member that banks should be asked to 
attest our signature or thumb impression when they give us our cheque book. So 
the empty chequeswith only our signature and the attestation will be lying with 
us.
The worry is that we can lose the cheque book and that someone can fill up 
details and withdraw from our account.
The other problem is that our cheques look different and that all banks would 
insist on it.
If we do think of attestation then it will be as an interim measure until 
biometric. You all know in India to get this attestation out of the system it 
will take 5 yearts and something which is interim will become permant.

So should I put in this attestation clause or leave it now and let the IBA 
suggest it if necessary and deal with it then?

Need feedback by 9.30 am Monday morning.
Come on lets start the debate.
Kanchan
Kanchan Pamnani
Advocate & Solicitor
9, Suleman Chambers,
Battery Street, Colaba,
Mumbai - 400 039.


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