Employees' State Insurance Corporation (General Provident Fund) Rules, 1995
16. Wrongful use of
advance
Notwithstanding anything contained in these rules, if the
sanctioning authority has reason to doubt that money drawn as an advance from
the fund under rule 14 has been utilized for a purpose other than that for which
sanction was given to the drawal of the money, he
shall communicate to the subscriber the reasons for his doubt and require him
to explain in writing and within 15 days of the receipt of such communication
whether the advance has been utilized for the purpose for which sanction was
given to the drawal of the money. If the sanctioning
authority is not satisfied with the explanation furnished by the subscriber
within the said period of 15 days, the sanctioning authority shall direct the
subscriber to repay the amount in question to the fund forthwith or, in
default, order the amount to be recovered by deduction in one sum from the
emoluments of the subscriber even if he be on leave. If, however, the total
amount to be repaid be more than half the subscriber's emoluments, recoveries
shall be made in monthly installments of moieties of his emoluments till the
entire amount is repaid by him.
Note: The term 'emoluments' in this rule shall not include subsistence grant.
