Lok Sabha Question No. 155 (STARRED), answered on 2017-03-10
Subject: Robbery in Banks/ATM’s
Ministry: FINANCE
Asked by: ASHWINI KUMAR

## GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF FINANCIAL SERVICES

## LOK SABHA

## STARRED QUESTION NO.*155 TO BE ANSWERED ON THE 10TH MARCH, 2017/ PHALGUNA 19, 1938 SAKA

## *155. SHRI ASHWINI KUMAR:

Will the Minister of FINANCE be pleased to state:

- (a) whether the cases of robbery in banksl ATMs have been   increasing since demonetization;
- (b) if so, the details of BanksIATMs robbed since demonetization indicating the amount involved therein till date across the country, State/UT-wise including Jammu and Kashmir; and
- (c) the steps taken to strengthen the security at BanksIATMs to check such incidents in future?

## ANSWER THE MINISTER OF FINANCE

## (SHRI ARUN JAITLEY)

- (a) to (c) : A Statement is laid on the table of the House.

Statement as referred in reply to part (a) to (c) of Lok Sabha Starred Question No. *155 for answer on 10.03.2017 regarding Robbery in BanksIATMs tabled by Shri Ashwini Kumar, MP

- (a) & (b): Information provided by Reserve Bank of India(RBI) for July 2016 to September 2016 & Oct-2016 to December 2016, bank-wise and state-wise , of the number of incidents of robbery and the amount involved (in branches, cash vans and ATMs) is Annexed\_
- (c) Under advice of RBI, Banks from time to time review and as required, enhance security arrangements at their branches and ATMs including coverage of ATM sites by CCTVs and ensuring adequate training of security staff posted at ATMs. Banks review and strengthen the security arrangement in their branches ATMs, to deal with instances of robberies etc. and to deal with risk perceptions emerging from any such incident

## ANNEXURE REFERRED IN REPLY TO PART (A) OF STARRED QUESTION NO. 155 DUE FOR ANSWER ON 10.03.2017 IN LOK SABHA:

| from July 01,2016 to December 31,2016)Statewise & Quarterwise   | July 16      | July 16                        | Oct 16 Dec16   | Oct 16 Dec16            |
|-----------------------------------------------------------------|--------------|--------------------------------|----------------|-------------------------|
| State Name and Bank Name                                        | No. of Cases | 16 Amount involved in Lakh Sep | No. of Cases   | Amount involved in Lakh |
| Andhra Pradesh                                                  | 11           | 0                              | 8              | 14.31                   |
| Andhra Bank                                                     | 2            | 0                              |                |                         |
| Axis Bank Ltd                                                   |              |                                |                | 9.75                    |
| Dena Bank                                                       |              |                                |                | 0                       |
| HDFC Bank Ltd                                                   |              |                                |                | 4.06                    |
| Indian Overseas Bank                                            | 1            |                                |                |                         |
| South Indian Bank Ltd.                                          | 2            |                                |                |                         |
| State Bank of India_                                            | 3            | 0                              | 5              | 0.5                     |
| Syndicate Bank                                                  | 2            | 0                              |                |                         |
| Vijaya Bank                                                     |              | 0                              |                |                         |
| Assam                                                           | 12           | 3.72                           | 11             | 48,67                   |
|                                                                 | 12           | 3.72                           | 7              |                         |
| Central Bank of India                                           |              |                                |                | 20                      |
| Punjab National Bank                                            |              |                                |                | 21.63                   |
| Union Bank of India                                             |              |                                | 1              |                         |
| United Bank of India                                            |              |                                |                | 6.04                    |
| Bihar                                                           | 25           | 33.92                          | 39             | 23.67                   |
| Allahabad Bank                                                  | 1            |                                |                |                         |
| Axis Bank Ltd                                                   | 2            | 10.94                          |                |                         |
| Bandhan Bank Ltd                                                | 19           | 4.62                           | 33             | 5.24                    |
| Bank of Baroda                                                  |              |                                | 1              | 0                       |
| Bank of India                                                   |              |                                | 2              | 1.28                    |
| Central Bank of India                                           |              | 0                              |                |                         |
|                                                                 |              | 3.84                           |                |                         |
| Oriental Bank of                                                |              |                                |                |                         |
| Commerce                                                        |              |                                |                |                         |
| Punjab National Bank                                            |              | 12.09                          |                | 0.5                     |
| State Bank of India                                             |              |                                |                | 16,65                   |
| Chandigarh                                                      |              |                                |                |                         |
|                                                                 | 1            | 0                              |                |                         |
| Indian Overseas Bank                                            | 1            | 0                              |                |                         |
| Chhattisgarh                                                    | 2            | 9.51                           | 3              | 48.17 0.07              |
|                                                                 |              |                                | 1 1            | 48.1                    |
| Canara Bank                                                     |              |                                | 1              |                         |
| Central Bank of India                                           |              |                                |                |                         |
| IDBI Bank Limited                                               |              | 0                              |                |                         |
| Union Bank of India                                             | 1            | 9.51                           |                |                         |
| Delhi                                                           | 13           | 13.8                           |                | 0.29                    |
| Andhra Bank                                                     | 1            |                                |                |                         |
| Axis Bank Ltd;                                                  | 3            | 9.12                           |                |                         |
| Bank of Baroda                                                  |              | 0.41                           |                |                         |
| ICICI Bank Ltd;                                                 | 2            | 4.13                           |                |                         |
| Indian Overseas Bank                                            | 2            | 0                              |                |                         |
| Oriental Bank of                                                |              |                                |                |                         |
| Commerce                                                        | 2            | 0                              |                |                         |
| South Indian Bank Ltd:                                          | 1            |                                |                |                         |
| Syndicate Bank                                                  |              |                                |                | 0.29                    |

| Union Bank of India       |     | 0.14     |    |        |
|---------------------------|-----|----------|----|--------|
| Goa                       |     |          |    |        |
| Kotak Mahindra Bank       |     |          | 1  |        |
|                           | 11  | 56.91    |    | 3.37   |
| Gujarat                   | 3   |          |    | 0      |
| Bank of Baroda            |     | 0.31     |    | 0      |
| Bank of India             |     |          |    |        |
| HDFC Bank Ltd:            | 2   | 26.43    |    | 0.27   |
| ICICI Bank Ltd:           | 3   | 30.17    |    |        |
| IDBI Bank Limited         | 1   | 0        |    |        |
| Indian Bank               |     | 0        |    |        |
| Indian Overseas Bank      |     |          |    |        |
| Kotak Mahindra Bank Ltd,  |     |          |    |        |
| Oriental Bank of          |     |          |    |        |
| Commerce                  |     |          |    |        |
| State Bank of India       |     |          | 3  |        |
| Haryana                   | 13  | 18.16    | 30 | 248.57 |
| Allahabad Bank            |     |          | 1  | 0      |
| Bandhan Bank Ltd:         |     | 0.53     | 2  | 0.5    |
| Corporation Bank          |     | 0        | 1  |        |
| HDFC Bank Ltd:            | 3   | 4.52     |    |        |
| ICICI Bank Ltd:           | 1   | 0.13     |    |        |
| IDBI Bank Limited         |     | 7.72     |    |        |
| Kotak Mahindra Bank Ltd_  |     | 0        |    |        |
| Oriental Bank of Commerce | 2   | 1,.44    | 8  | 125.17 |
| Punjab_National Bank      |     |          | 2  | 85.28  |
| State Bank of India       |     |          | 12 | 34.39  |
| State Bank of Patiala     |     | 3.64     | 3  |        |
| Syndicate Bank            |     |          | 1  | 3.23   |
| UCO Bank                  | 1   | 0.18     |    |        |
|                           | 2   | 0        | 8  | 107.17 |
| Himachal Pradesh          |     |          | 7  | 4.17   |
| State Bank of India_      |     |          |    |        |
|                           | 2   | 0        | 1  | 103    |
| UCQ Bank                  | 4   | 19.55    | 15 | 148.4  |
| Jammu & Kashmir Dena Bank |     |          | 1  | 0.11   |
| HDFC Bank Ltd.            |     |          |    | 58.53  |
| ICICI Bank Ltd;           |     |          |    | 8.1    |
| Jammu & Kashmir Bank Ltd. | 4   | 19.55    | 10 | 80.98  |
| Punjab National Bank      |     |          | 1  | 0.06   |
| Yes Bank Ltd              |     |          | 1  | 0.62   |
| Jharkhand                 | 7   | 10.53    | 11 | 81.47  |
| Allahabad Bank            |     | 10       |    |        |
| Axis Bank Ltd;            |     |          |    | 72.26  |
|                           |     |          | 7  | 1      |
| Bandhan Bank Ltd:         | 4 1 | 0.43 0.1 |    | 5      |
| Bank of Baroda            |     | 0        |    |        |
| Bank of India             |     |          | 1  | 0      |
| Ltd_                      |     |          | 1  | 3.21   |
| Punjab National Bank      |     |          |    |        |
| Karnataka                 | 6   | 14.64    | 8  | 28.73  |
| Bank of Maharashtra       |     | 14.64    |    |        |
| Canara Bank               |     |          |    | 5.05   |

| Corporation Bank                         |    | 0      |    |       |
|------------------------------------------|----|--------|----|-------|
| ICICI Bank Ltd_                          |    |        |    | 2.53  |
| Induslnd Bank Ltd                        |    |        | 1  | 16.15 |
| Karnataka Bank Ltd.                      | 2  | 0      |    | 0     |
| Kotak Mahindra Bank Ltd_                 |    |        |    | 5     |
| State Bank of Mysore                     |    |        |    | 0     |
| Vijaya Bank                              | 2  | 0      |    |       |
| Kerala                                   | 8  | 0      |    | 29.19 |
| Indian Overseas Bank                     |    |        |    | 27.27 |
| Induslnd Bank Ltd,                       |    |        |    | 1.92  |
| South Indian Bank Ltd,                   | 3  | 0      |    |       |
| State Bank of India                      | 1  | 0      |    |       |
| State Bank of Travancore                 | 3  | 0      |    |       |
| Syndicate Bank                           |    | 0      |    |       |
| Pradesh Madhya                           | 1  |        | 12 | 36.25 |
| Allahabad Bank                           |    |        | 2  | 0.44  |
| Andhra Bank Bandhan Bank Ltd;            |    | 0      |    | 0.32  |
| Bank of Baroda                           |    | 0      |    |       |
|                                          |    |        | 1  | 0     |
| Bank of India                            |    |        | 2  |       |
| Bank of Maharashtra                      |    | 0      |    |       |
| Central Bank of India                    |    |        |    | 0     |
| Equitas Small Finance                    |    |        |    | 0.77  |
| Bank Limited ICICI Bank Ltd.             |    |        | 1  | 4     |
| State Bank of India                      |    |        | 2  | 14.39 |
| Syndicate Bank                           |    |        |    |       |
|                                          |    | 0      |    |       |
| Maharashtra                              | 15 | 69.22  | 13 |       |
| Axis Bank Ltd                            | 1  | 0      |    |       |
| Bank of Baroda                           |    | 7.49   |    | 10.26 |
|                                          |    | 0      |    |       |
| Bank of India                            |    |        |    |       |
| Bank of Maharashtra                      |    | 0      | 3  |       |
| Central Bank of India                    |    |        |    |       |
| HDFC Bank Ltd.                           |    | 0.79   |    |       |
| ICICI Bank Ltd.                          | 2  | 4.98   | 3  | 37.6  |
| Indian Overseas Bank Kotak Mahindra Bank | 2  | 0      |    |       |
| Ltd.                                     | 2  | 0.96   | 2  |       |
| State Bank of                            |    |        |    |       |
| Hyderabad                                | 2  | 55     |    |       |
| State Bank of Mysore_                    |    | 0      |    |       |
| State Bank of Patiala State Bank of      |    |        |    |       |
| Travancore                               |    |        |    |       |
| Syndicate_Bank                           |    | 0      |    |       |
| Manipur                                  |    |        |    | 6     |
| HDFC Bank Ltd.                           |    | 259.24 |    |       |
| Vijaya Bank                              |    |        |    | 6     |
| Meghalaya                                |    |        |    |       |
| Indian Bank                              |    | 0      |    |       |
| Orissa                                   | 15 | 418.43 | 17 | 37.51 |
| Allahabad Bank                           | 1  | 0      |    |       |
| Andhra Bank                              | 2  | 15.23  |    |       |

| Axis Bank Ltd.                 |    |        |    | 4.44   |
|--------------------------------|----|--------|----|--------|
| Bandhan Bank Ltd.              | 2  | 0.92   | 5  | 0.49   |
| Bank of Baroda                 |    | 95     |    |        |
| Bank of India                  |    | 1,5    |    | 11.97  |
| ICICI Bank Ltd.                |    |        |    | 15.25  |
| Indian Overseas Bank           |    |        |    | 5.36   |
| State Bank of India            | 3  | 156.46 |    | 0      |
| Syndicate Bank                 | 2  | 0      |    |        |
| UCO Bank                       | 2  | 143    |    |        |
| Union Bank of India            | 1  | 6.32   |    |        |
| Punjab                         | 22 | 96.07  | 16 | 36.97  |
| Andhra Bank                    | 1  | 1.94   |    | 10     |
| HDFC Bank Ltd.                 | 2  | 26.24  |    |        |
| ICICI Bank Ltd,                | 1  | 4.86   |    |        |
| IDBI Bank Limited              | 1  | 9.78   |    |        |
| Oriental Bank of               |    |        |    |        |
| Commerce                       |    |        | 2  |        |
| Punjab & Sind Bank             | 6  | 0.21   | 4  | 6.55   |
| Punjab National Bank           | 3  | 34.89  | 2  | 20.42  |
| State Bank of India            |    |        | 4  | 0      |
| State Bank of Patiala          |    | 17.99  | 3  |        |
| Union Bank of India            |    | 0.16   |    |        |
| Rajasthan                      | 15 | 31.36  | 13 | 25.85  |
| Bandhan Bank Ltd.              |    | 0.65   |    |        |
| Bank of Baroda                 |    | 0      | 2  | 13     |
| Oriental Bank of Commerce      |    | 0      |    | 0      |
| Punjab & Sind Bank             |    |        |    | 0      |
| Punjab National Bank           |    |        |    | 9.88   |
| State Bank of Bikaner & Jaipur | 12 | 30.71  |    | 0      |
| UCO Bank                       |    |        | 8  | 2.97   |
| Tamil Nadu                     | 1  | 3.83   |    | 15.87  |
|                                |    |        | 2  | 15.87  |
| Dhanlaxmi Bank Limited         |    | 3.83   |    |        |
| Indian Bank                    |    | 0      |    | 0      |
| Indian Overseas Bank           |    |        |    | 0      |
| State Bank of Mysore           |    |        |    | 0      |
| State Bank of                  |    |        |    |        |
| Travancore                     |    |        |    |        |
| Tripura                        | 1  |        |    |        |
| Central Bank of India          | 1  | 0      |    |        |
| Uttar Pradesh                  | 25 | 92.53  | 17 | 272.9  |
| Allahabad Bank                 | 5  | 29     |    |        |
| Bandhan Bank Ltd               | 7  | 1.06   | 8  | 2.19   |
| Bank of Baroda                 | 1  | 6.34   |    |        |
| Bank of India                  |    | 3.1    |    | 100    |
| Corporation Bank               | 1  | 18.92  |    |        |
| ICICI Bank Ltd.                | 2  | 11.83  | 2  | 112.63 |
| Indian Overseas Bank           |    |        |    | 0      |
| Oriental Bank of               |    |        |    |        |
| Commerce                       |    |        |    |        |
| Punjab & Sind Bank             |    |        |    |        |
| Punjab National Bank           |    | 2.28   |    |        |
| State Bank of India            |    |        | 2  | 10     |
| Syndicate_Bank                 | 2  | 0      |    |        |

| Union Bank of India_       | 2   | 0       | 2   | 48.08   |
|----------------------------|-----|---------|-----|---------|
| United Bank of India_      | 1   | 20      |     |         |
| Uttaranchal                | 2   | 1.22    | 2   | 0       |
| Axis Bank Ltd              | 1   | 0.6     |     |         |
| Bandhan Bank Ltd.          | 1   | 0.62    |     |         |
| Bharatiya Mahila Bank Ltd_ |     |         |     |         |
| Oriental Bank of Commerce  |     |         |     | 0       |
| West Bengal                | 28  | 15.8    | 27  | 23.54   |
| Axis Bank Ltd.             | 1   | 0.97    |     |         |
| Bandhan Bank Ltd           | 25  | 3.48    | 19  | 2.62    |
| Canara Bank                |     |         | 1   | 10      |
| Central Bank of India      |     |         | 1   | 0       |
| Dena Bank                  |     |         | 1   | 0.7     |
| IDBI Bank Limited          |     |         |     |         |
| South Indian Bank Ltd;     |     |         | 2   |         |
| State Bank of India        |     |         |     | 9.89    |
| Syndicate Bank             |     |         |     | 0.33    |
| United Bank of India       |     | 11.35   |     |         |
| Grand Total                | 245 | 1168.44 | 271 | 1285.39 |