cover 2000 employees of either company like vault officers, cash custodians/ATM custodians, cash officers, sorter etc. who are deployed on such cash handling duties ... premises or Loaded (into ATMs/Cash lying in kiosks/ATMs, which is the responsibility of the insured's cash custodians/ATMs (both on site
ATMs are
covered in the policy. Here cash loss occurred from the ATM machine
after the cash was deposited Policy does not cover ATM cash ... every ATM there is one key and two passwords to operate
the ATM box. Both password is with both the custodians and are not
known
ATM-HRD and thus, the same is
being forwarded to GM ATM-HRD for provision of the information
directly to the applicant.
2. The custodian ... ATM-HRD and thus, the
same is being forwarded to GM ATM-HRD for provision of the
information directly to the applicant.
5. The custodian
well as date of issue."
(xx) Name of Incharge of ATM, Custodians of ATM cards and name of employee
entrusted to issue ATM card ... charges framed against him by seeking
information regarding names of custodians of ATMs and other in-charge officials.
6. The Commission after adverting
mentioned was shown as
successful at ATM Switch. Successful ATM transactions are not
possible without inserting a valid ATM card and keying in the
correct ... transaction
for the block period duly signed by the ATM Joint custodians &
CAC Manger in banks letter head for your reference."
mijksDr tkap
alia as under:
"a. There exist roles such as RBI chest custodian for maintenance and upkeep of
RBI Currency chests in bank. These roles ... clubbed with their
existing role of RBI chest custodian viz loan processing, maintenance, ATM etc and
scope of vigilance gets highly compromised. Then came situations
been submitted:
I. It is averred by the respondents that 81 ATM Kits were irregularly
issued against SB accounts of deceased depositors and for those ... fraud committed at
Nither SO. The Applicant was the custodian of the ATM cards which were
fraudulently issued and thereafter used for fraudulent withdrawals from
management Company since 2001 providing a range of ATM management services to its customers starting from ATM site selection to currency forecasting and reconciliation ... police it was observed that when the custodian were loading the cash inside the ATM located at Vidhan Sabha Marg, Qaisharbag, Lucknow, some
they do not observe any weekly off to the custodians filling cash in the
ATMs and do not pay ESI contribution on the overtime allowances
ATM during the
relevant period and joint named outsource agency issued a certificate
dated 19.03.2014 pertaining to the aforesaid ATM contains transactions
during the ATM ... said re-conciliation conducted on
03.10.2013 qua the aforesaid ATM. The above named joint custodians
inspected the physical cash lying in the said ATM
