Three hundred) and complainant used her ATM card in the
ATM machine of PNB Kandaghat but no money was
withdrawn. It is pleaded that ... annexure-
C5 at about 3.23 P.M ATM was operated but no money was
withdrawn from ATM machine. Hence plea of PNB is defeated
complainant
went to PNB ATM, Civil Lines, Roorkee-opposite party No. 2 and used his
ATM card in the ATM machine to withdraw the money ... CCTV camera, as in ATM the camera is fixed only on the face of the
5
person using ATM machine and not on the keys
instances of crew pilferage losses and ATM frauds. (2) The cash for loading in to an ATM machine shall be collected from the Bank ... time stipulated in sub-rule (3). (3) No cash loading of the ATMs or cash transportation activities shall be done - (a) after
Security Agencies (Regulation) Act, 2005 ( 29 of 2005 ); (b) "ATM" means the automatic teller machine that dispenses cash or performs other banking services when ... includes loading cash in to, or unloading cash from, an ATM machine; (e) "private security" or "private security agency" shall have the same meaning
working with the Team who were putting money in the ATM
machine. The other co-accused, namely, Surjeet Singh was working with
Secured Value ATM ... Machines and was assigned to put currency notes in
the ATM machine. Because he was knowing pass-word, he alongwith the
petitioner jointly misused
company
and did the work of filling the cash in the ATM machines of State Bank
of India illegally withdraw total amount ... accused Hukum Chand.
Even in the CCTV footage of the ATM Machines collected by the police
during investigation, it appears that only one person took
complainant and he was entrusted to deposit an amount to 26
ATM machines at route No.2 and on 16.7.2014 he was directed to
deposit ... ATM machines and CW5,
CW8 and CW9 were accompanied with him, at that time he has
deposited Rs.2,00,000/- of denomination worth
when he used the ATM card for the withdrawal of amount Rs. 15,000/-,
some defect in the ATM machine occurred, as a result thereof ... ultimate truth is that, as per ATM
transaction report, the complainant successfully withdrew Rs. 15,000/-
through ATM machine at Ahmedpur Branch of Punjab National
declaration.
2 The plaintiff claims to be doing business of installing ATM machine on
commission basis along with the defendant and one Mr. Saurabh Pahuja ... Satish Khattar
would provide him the place for the installation of ATM machines at different
locations as required by the concerned company and give
from ATM-1. This strengthens the fact that the amounts from ATM-2 were also actually withdrawn by the complainant using his ATM card ... been important to see whether the complainant used his ATM card in the ATM-2 machine. Thus, clearly the bank is claiming no deficiency
