Bengaluru: ATM's failure to dispense cash to husband - woman loses case


Daijiworld Media Network - Bengaluru (SP)

Bengaluru, Jun 8: In a case relating to failure of the ATM to spit out cash drawn by the customer, the Consumers Forum in the city has dismissed the claim of the customer concerned for the cash that was not disbursed. It held that the woman customer was not eligible for money as she had violated the ATM card issuing bankers terms and conditions on maintaining secrecy, and giving the card to her husband and revealing the PIN number to him.

Vandana from Marathahalli in the city, who holds a saving bank account in State Bank of India, being unable to go out on her own as she was recovering after child birth, had handed over her ATM card to her husband and asked him to draw Rs 25,000 from her account. Her husband, Rajesh Kumar, went to State Bank's Marathahalli ATM on November 14, 2013 and tried to withdraw money. Although the money was debited and the machine gave out a transaction slip thereof, cash was not dispensed. When the call centre of the bank was contacted, the couple reportedly was assured that the amount would be credited the account within a day. As the call centre had said that complaint could be lodged if the money was not credited within a day, the branch where the account is maintained was approached and a complaint about the transaction was made but nothing happened thereafter.

Under Right to Information Act, Vandana thereafter sought audit report of the ATM centre conducted the next day. But she was given to understand that audit was not done that day as the ATM had become out of order. She however came to know that during the audit on November 16, excess cash of Rs 25,000 was found. She sought to check CCTV footage of the transaction, and the footage made clear that the machine had failed to deliver cash. As the bank refused to reimburse money to her, Vandana filed complaint with the Consumer Grievances Redressal Forum (Consumers Forum) on October 21, 2014.

Vandana, on the basis of CCTV footage, argued that she had not received the money, but the bank succeeded in proving with the help of log records that the said transaction was successful. The audit report dated November 27 that year had stated that the ATM had excess cash of Rs 59,500. But the bank said that out of this, Rs 36,000 was credited to accounts of customers and the balance was placed into excess cash account. The bank argued that Vandana was not eligible to claim the money as she was guilty of giving ATM card and PIN number to another person, although they were not transferable. As she had violated terms of ATM card use, she was not eligible for the refund, the bank argued.

The Consumers Forum accepted the arguments of the bank. It held that taking into account technical details of the ATM and violation of rules pertaining to use of ATM card, Vandana's petition had been dismissed.

  

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Comment on this article

  • Bar Bender Baskarana Budedi, Bantwal

    Fri, Jun 08 2018

    Need of the hour is amendment to marriage act & banking act to allow bank accounts to be operated by spouse in case of emergency. Marriage is very different from living separately. Here couples have lot of commitments & very little spare time. They have to work, pay bills, take care of the kids, drop & pick them up from school, do shopping etc., Terms & Conditions in very fine letters should not be impediment to happy married life.

    DisAgree [2] Agree [8] Reply Report Abuse

  • kishore, Mumbai

    Fri, Jun 08 2018

    The moral of the story is READ every detail in fine print before signing. Even I was not aware of the clause that others are not authorised to operate the card.

    DisAgree [1] Agree [14] Reply Report Abuse

  • benedict fernandes, Mumbai

    Fri, Jun 08 2018

    Suppose the wife is bedridden, how she can go to ATM and withdraw cash. People should desist from SBI.

    DisAgree [3] Agree [13] Reply Report Abuse

  • Rita, Germany

    Sat, Jun 09 2018

    @Benedict Fernandes,mumbai,in that case he /she has to give written letter duly signed a authorized letter, to operate and do all bank business concerned.naming the persons name and etc.with foto(.Funny thing is such a letter given by my husband about a locker in a canara bank in Bendoor couldnt be traced and bank didnt allow me to open the locker .Letter was with manager signed duly from both of us ,but the manager was transfered as I had gone to withdraw.I had to wait till the next authorization letter arrived.)It happened some years back.cant believe the bank too.

    DisAgree [1] Agree [1] Reply Report Abuse

  • Pais, Mangalore

    Fri, Jun 08 2018

    This is called brainless justice from a Judge who ate Ghaas or Ghobar.. This is why the lady symbolizing Jutsice is blindfolded, as she would have been ashamed to death with such mockery.. Bank should feel ashamed to fight such a case and try to win it with other terms and conditions they make gullible customers sign... a reminder to all that banks are mere institutes of profit and convenience to the rich and influentials, not for the common man.. Shame Shame

    DisAgree [3] Agree [24] Reply Report Abuse

  • Truth teller, Karnataka

    Fri, Jun 08 2018

    The customer should go to a civil court and file a case. I am sure they will get justice. SBI these days is more into cheating and swindling money of its customers because it want to cover up the loans of Mallya and the like. How can bank hold on to the money when both wife and husband have gone together to claim and wife has willingly given her ATM card as she was not able to go to ATM!?. Consumer court has also erred!. Don't they give nomination facility for account holders!?. When a nominee is there, What's the wrong if the nominee withdraws the amount with full consent of account holder!?. If the husband misused the money, Then his case is correct!. But here they didn't get money at all!. Strangely these type of things mostly happen with SBI bank and it's ATM's!!!. It's time people ditch this bank and go to other people friendly bank!. This bank is a looter!

    DisAgree [2] Agree [30] Reply Report Abuse

  • mahesh, Mangalore

    Fri, Jun 08 2018

    sir, rules say that you cannot give your atm to any other person.
    If need be, can give a self cheque.
    about the money not coming, thats a different matter altogether.

    DisAgree [13] Agree [4] Reply Report Abuse

  • ARMANDO, urwa

    Fri, Jun 08 2018

    what you will do with cheque after bank closed, achaar.

    DisAgree [2] Agree [18] Reply Report Abuse

  • Rems, Mangaluru

    Fri, Jun 08 2018

    Someone in the bank has swindled the money, knowing very well it cannot be traced. The bank has fought the case with strong legal support, because possibly top boss is also involved in the racket.

    DisAgree [3] Agree [26] Reply Report Abuse

  • Eric C, Mangalore/Amsterdam

    Fri, Jun 08 2018

    This lady definitely needs a better lawyer. Instead of going to consumer court , she and her husband should file a criminal case ( IPC 420) in the nearest police station against the ATM manufacturer, cash supplier and the Bank for cheating them of Rs 25,000. ATM terms of use and refund etc becomes secondary. The facts in the case is the someone cheated and they are the victims of cheating.

    DisAgree Agree [33] Reply Report Abuse

  • Dev, Mangalore

    Fri, Jun 08 2018

    Technically Bank is Right, Morally Bank is Corrupt!
    The bank agrees the money was not withdrawn & complaint didn't get her money through her husband which is in violation of Banks terms & conditions.
    Now question is - Is the Bank authorized to hold on to its customers money even if the customer has violated the terms?
    Is the Bank Supreme or because of Customers it exists & it pays all its staff salaries?
    Why people need to depend on Banks who can cheat their customers on technical grounds?
    Moral here might be Digital transactions could be Dangerous,
    You are Your Own Boss As Long as You Have Your Money in your Custody!!!

    DisAgree [1] Agree [29] Reply Report Abuse

  • sri_elder, Karkala

    Fri, Jun 08 2018

    I have one question to sbi though I have no account with them!

    Whether your atm does same magic for all cases or only this case?

    It looks like their atm has special third eye to recognize its legitimate user?

    DisAgree Agree [29] Reply Report Abuse

  • PEDDA GUNDA, MANGALURU

    Fri, Jun 08 2018

    Though there was technical evidence of not delivering the money fROm machine still the law up hold the verdict in favour of Bank WAH WAH WAH !!

    This might be MALLYA Bank !! mercy on us my beloved bloody democracy

    DisAgree Agree [28] Reply Report Abuse

  • judith, mumbai

    Fri, Jun 08 2018

    does the bank inform the customers this vague rules and regulations while issuing debit,credit,ATM cards etc.

    what about banks knowingly issuing loans against LOCs to rich even when they faulter on repayment of earlier loans. RBI Governer, consumer court to clarify

    DisAgree Agree [25] Reply Report Abuse

  • Kiran D, Mangalore

    Fri, Jun 08 2018

    This is not a good decision by the Consumer forum. Consumer forum in collaboration with the Bank cheated the customer if we go by this article. Customer should be handed over their money with interest. After marriage a couple is considered as one in Indian culture, but here consumer forum still devides them. If wife is sick and her account has money, of course Husband has to go and get the cash.
    Moral of the story is " You lost your own money plus you lost more than that by fighting this case by giving money to Lawyers and others", end of the day "You lost Everything ".

    DisAgree Agree [33] Reply Report Abuse

  • Rampanna, UDUPI

    Fri, Jun 08 2018

    Kiran D, Mangalore

    If husband and wife are to be considered as one, they better open a joint account with “either or survivor” signatories, rather than expecting the bank to take that leap of faith to honour an illegitimate transaction.

    The case in question is not rocket science. The use of card by the husband is a clear BREACH of the terms of contract with the bank; and hence the bank will not legitimise the breach by compensating the customer for the loss.

    I do feel sorry for the couple. But legally speaking, the bank is perfectly justified in the position it has taken.

    DisAgree [21] Agree [4] Reply Report Abuse

  • ARMANDO, urwa

    Fri, Jun 08 2018

    when you reach 60yrs your fingerprints will fail most of the time so adhaar verification will not succeeded when you require for hospital, banks, property sale etc, and also they will lock your adhaar and you money and you become useless or when people take loan on your name, you will defiantly remember your comment.

    DisAgree Agree [10] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Fri, Jun 08 2018

    First time in 71 Years ...

    DisAgree [3] Agree [17] Reply Report Abuse

  • Jenifer, Mangalore

    Fri, Jun 08 2018

    Sometimes I feel good-for-you ! For men, who don't think that they are marrying an educated woman who will contribute to the income. Who shamelessly go to the bank to withdraw money collected in her account but the same man may not have stopped his parents from demanding a specific amount when their marriage was decided. Same man, if she was not working, would have sent her to her parents house to ask for a Saree that he did not permit her to buy.

    Yes , I am very angry with the unprofessional manner the bank has dealt with the case - for sure my spouse will not go to withdraw from the ATM next time - I will not fail to give him a cash cheque.

    But, I don't forget to salute you all guys out there, who despite the pressure from your parents, have forgone the bride-price part and went on and married.

    DisAgree [15] Agree [4] Reply Report Abuse

  • Tony, Mangalore

    Fri, Jun 08 2018

    What's you point???. The matter on hand is the banks behavior in this episode. Who is marrying whom??. If dowry is the issue the culprit is the parents who try to dump thier girl at whatever cost... So too the girl concerned. Sorry if am blunt

    DisAgree Agree [2] Reply Report Abuse

  • YAYRushme, Mangalore

    Fri, Jun 08 2018

    ATMs are meant to be good at all times as the customer solely cant rely on working hours of the bank. In this case I think this is pure injustice to the customer. How does the bank or court expect a sick or an invalid person to go to an ATM and withdraw money without the help of another person. In this case, it is the legally married husband. I dont understand the concept of Banks trying to convince customers to take debit or credit card from them on competition if this is going to be the case anytime the machine fails. As a family, we do tend to give our spouse or children cards for transaction in times of need.

    DisAgree [1] Agree [18] Reply Report Abuse

  • Rampanna, UDUPI

    Fri, Jun 08 2018

    Do you think a legally married husband in India has an automatic right to wife’s cash? I know that spouses using each other’s bank cards is a universal phenomenon. Even I do it. But that does not make it legal.

    The bank never disputed the facts of the case. But rather the legal point is that the husband (a person not authorised to use his wife’s card) tried to withdraw cash from an ATM and due his sheer bad luck, the machine failed to disburse case.

    If the bank honours this disputed transaction, then the bank is literally giving legitimacy to these kinds of unauthorised transactions. And moreover, you are expecting the courts to uphold this illegitimate transaction? Sorry my friend, but that is not how banking contracts / laws work in India.

    In this particular case seems to be sheer bad luck as they were caught up in wrong side of the law and with a faulty ATM.

    DisAgree [9] Agree [2] Reply Report Abuse

  • Robin, Byndoor

    Fri, Jun 08 2018

    Some voluntary organizations or lawyers should take this to higher court to get justice. Please save husband....

    DisAgree Agree [20] Reply Report Abuse

  • Bengalurian, Bengaluru

    Fri, Jun 08 2018

    Future marriage certificates should include the following sentence -
    ".... shall share Facebook, bank & all other accounts & the bond be inseparable".

    DisAgree Agree [18] Reply Report Abuse

  • Ismail Shaikh, Moodbidri

    Fri, Jun 08 2018

    So ATM cards also fake? Do we need ATM when it is no use in emergency like in this case.

    DisAgree Agree [21] Reply Report Abuse

  • Ahmed K. C., Mangalore

    Fri, Jun 08 2018

    This is senseless. Because if a person falls sick and hospitalized and not able to move, then what's the alternative????

    DisAgree [1] Agree [37] Reply Report Abuse

  • Vinay, Msngaluru

    Fri, Jun 08 2018

    Bank is not bothered about common man. Bank as got its own terms and conditions.

    DisAgree [1] Agree [4] Reply Report Abuse

  • judith, mumbai

    Fri, Jun 08 2018

    Bank is cheater. Imagine a person on bed and if he is need of cash to pay hospital . Obviously his family member will go to ATM. then what is the use of cctv camera. Nationalised banks are looting ommoners, while allowing rich to loot and run scott free... tragedy

    DisAgree [2] Agree [18] Reply Report Abuse


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Title: Bengaluru: ATM's failure to dispense cash to husband - woman loses case



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