ATM Card of HDFC Bank (ii) ATM Card of SBI Bank (iii)
ATM Card of Bank of Baroda (iv) Credit card of AMU Small bank ... ATM
Card of HDFC Bank (ii) ATM Card of SBI Bank (iii) ATM Card of
Bank of Baroda (iv) Credit card of AMU Small bank
working to withdraw money from Canara Bank at
Corporation Circle and deposit the same in Canara
Bank ATMs in Bengaluru. On 08-06-2013, they ... bearing smart card
and car and pass of Karur vysya Bank and SBI Bank.
However the alleged denomination of Rs. 17,96,400/-,
recovered from
Oppo company mobile phone, Syndicate
6 S.C.No.1288/2021
Bank ATM Card were taken by the accused. As he was
frightened, he gave ... they had threatened him. He
admitted that he had given his bank ATM Card to them.
He admitted that on 14.12.2020 he has identified
loading and storage of cash in the route No.1 of SBI
ATM according to the cash movement order and indent, on
20.12.2012 accused ... cash for loading and storing in route
No.1 of SBI ATM from CW4 who was then in-charge of CMS Info
System
stated by the
complainant) and one ATM cover of
Canera Bank ATM Card. Same are
shown to the wintess and he correctly
identified the same ... stated by the
complainant) and one ATM cover of Canera Bank ATM Card, as
Ex.P1 (colly).
He was duly cross examined
company the
service provider for various bank including UTI and was also responsible for
cash replenshment of Bank ATM including UTI bank. It was reported ... replies that after renmame of UTI Bank as Axis
Bank, the said agreement was in custody of Axis Bank and said agreement was
executed
money
from their bank accounts. And for withdrawing those online-
fraudulently taken money he needs different banks' accounts,
passbooks, ATM cards and SIM numbers ... fraudulently transferred online into this bank
account. Afterward, in July 2022 itself, I returned this bank
account along with ATM and passbook to Gulshan Kumar
Apartment, 14th Cross Road, Near BDA Complex, Opposite Corporation
Bank ATM, R.T. Nagar, Bangalore as the respondent also registered her
business on the said ... Krishna Legacy
Apartment, 14th Cross Road, Near BDA Complex, Opposite Corporation
Bank ATM, R.T. Nagar, Bangalore, and in addition to that, she has also
NoSO-1T-511/De72273, Flat NoSG2, Andhra Bank ATM.
ohalivahana Nagar, Moosararnbagh, Hyderabad Jelengana.
i)
Yellala Satya Srikanth Raju, Sfo.Yellala Satyanarayana Raiu ... WDSF2ie73, Flat
No.o02 Andhra Bank ATM, Shalivahana Nagar Moosarambagh,
Hyderabad, Tealengana
Petitioners/Accused No.2 to 4
AND
1. The State of Andhra
about
3:00 pm when complainant was withdrawing money from an SBI bank
ATM near the checkpoint, an unknown person entered in the ATM booth ... suddenly swapped his SBI bank ATM card while he was in the
process of withdrawing cash. Complainant did not notice at the time, but
when
