HVC limit for cheques raised to Rs 10 lakh

TIMES NEWS NETWORK

Lucknow: Aspiring to buy that ‘lakhtakia’ nano car by paying through a
cheque? Do not expect your dealer to hand over the car keys the same day.
For, the cheque of Rs 1 lakh you gave would not be cleared the same day,
thanks to a RBI circular which has increased the limit of high value
clearance (HVC) from Rs 1 lakh to Rs 10 lakh.
   The high value cheques are those which are cleared the same day by the
banks — Punjab National Bank and Reserve Bank of India (Kanpur) in case of
Uttar Pradesh. Cheques of amount lesser than that require at least two days.
Until now, cheques of Rs 1 lakh and more were deemed eligible for ‘high
value clearance’.
   The circular, dated April 23, came into effect in UP on Tuesday, even as
scores of business people were left dismayed. But then, RBI has a broader
plan: phasing out HVC by September this year and promote Real Time Gross
Settlement (RTGS), the electronic mode of transfer of money. The circular
shot off to all clearing banks stated that the RTGS is gaining popularity
and therefore, needs to be promoted.
   Senior manager and in charge of high value clearance at PNB in Lucknow, P
K Ganguly said that the number of HVC cheques have been rising and could not
be scrutinised efficiently. ‘‘The circular removes that anomaly as well,’’
he said while talking to TOI.
   In Lucknow, Ganguly said, close to 2,000 HVC cheques of value to the tune
of almost Rs 300 crore come up for clearance on a day-to-day basis. In
UP, there are four clearing houses — Lucknow, Allahabad, Varanasi and
Kanpur. While the first three are being looked after by PNB, Kanpur has an
RBI branch taking care of high value cheques.
   The RBI plan, therefore, does away with these clearing houses by
September to promote the RTGS system for transfer of money. The system would
be useful for transfer of money to the tune of Rs 1 lakh and above. Below
that the National Electronic Fund Transfer (NEFT) would be of use. But a
user would be required to shell out Rs 25 while using the RTGS per
transaction. Notably, there are a few banks, like the Union Bank of India,
where use of RTGS is free of cost. The arrangement, however, is likely to be
amended in the days to come and RTGS would be a paid affair, bank officials
said.
   The circular categorically insists that the RTGS system available in
54,000 branches of various nationalised banks should be used, instead of
issuing cheques.
   Interestingly, many of the bankers in the city were caught unawares by
the new circular. A senior bank official in the State Bank of Bikaner and
Jaipur (SBBJ) said that a notification should have been issued by RBI for
the public to know. In others, the circular was sent through an e-mail to
the senior official, while the news is yet to spread among the junior level
staff.
   The move, said a senior bank official, might hit the businessmen in case
they have issued HVC cheques (read of Rs 1 lakh but less than Rs 10 lakh) in
advance and are waiting for them to be cleared the same day. ‘‘Now that
would not happen. And these cheques would be treated like any other cheque
taking at least 48 hours for its clearance,’’ the official said.

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