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
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
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
Exhibit- 1. Whether the said amount was withdrawn by ATM or transferred by ATM was not shown in the statement issued by the Bank ... complainant that the said amount was withdrawn by ATM indicates wrong.
5. The Bank is the custodian of the money of its account holder
with a request to the latter for issuance of a new ATM Card
with Pin number. Thereafter, on 24.9.2011
when the Complainant revisited the concerned ... that the Bank, being a mere custodian of the account-holder, cannot
block the operation of the ATM card until and unless the Bank
same noting were made in three documents i.e. in
ATM Switch Centre, ATM LOG the time noted therein cannot be called in
question ... disbursement of money by
two ATM machines after swiping his ATM card and inserting PIN. But, subsequently, in the ATM Slip for
statement of account
question of using the said ATM card by the complainants for withdrawal of any money through ATM Booth at BARISHA BIREN ROY ROAD ... footage failed to establish that the complainants used that ATM Card in the ATM Booth at BARISHA BIREN ROY ROAD(E) on 12.11.2013.
The learned
Banking and Financial
Services ATM Transaction Amount not came out of ATM Same debited from
account Matter delayed Deficiency in services alleged Complainant allowed ... ATM PURCH by 3rd parties. But in
Ex. B2 details of statement furnished by R1, ATM No. is reflected for all POS
ATM PURCH transactions
said ATM card and thus became deficient in providing service to the Respondent and it is a fact that the Bank is the custodian ... snatched away by the appellant. Irrespective of any malfunction of their ATM it is their duty to put forward adequate steps to prevent such defaults
such as cash sorting, inter/intra-city
transportation of cash and valuables, ATM cash replenishment, and bullion vaulting for leading
Banks across the country ... Complainants deployed their custodians- Raj Kumar and Rajesh along with
guard- Harish Chand and driver- Sanjeev Kumar to load cash into ATMs. After replenishing
