Lok Sabha Question No. 191 (STARRED), answered on 2015-12-11
Subject: Bank/ATM Security
Ministry: FINANCE
Asked by: J.C. DIVAKAR REDDY

## GOVERNMENT OF INDIA

## MINISTRY OF FINANCE DEPARTMENT OF FINANCIAL SERVICES

## LOK SABHA

## STARRED QUESTION NO.*191

TO BE ANSWERED ON THE 11 TH DECEMBER 2015/AGRAHAYANA 20, 1937 (SAKA)

## BANK/ATM SECURITY

## *191 :SHRI J.C. DIVAKAR REDDY:

Will the Minister of FINANCE be pleased to state:

- (a) whether increasing incidents of robbery, fraud and attack on customers in bank, cash vans, Automated Teller Machines (ATMs) have been reported in various parts of the country;
- (b) if so, the details thereof along with the total number of amount looted, cases filed during each of the last three years and the current year, bank and Statewise including Delhi;
- (c) whether the Government / Reserve Bank of India (RBI) has laid down / issued any guidelines to banks regarding safety and security of banks and ATMs and if so, the details thereof; and
- (d) the further steps taken / being taken by the Government / RBI to strengthen / revamp the security of banks, cash vans and ATMs to prevent such incidents in future?

## ANSWER

THE MINISTER OF FINANCE ( SHRI ARUN JAITLEY )

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

*******

## Statement as referred in reply to part (a) to (d) of Lok Sabha Starred Question No. *191 for answer on 11.12.2015 regarding Bank/ATM Security tabled by Shri J.C. Divakar Reddy, MP.

(a) & (b) : Information forwarded by RBI for the last three years and the current year, bank-wise and state-wise providing numbers and amount involved in fraud cases of Rs. 1 lakh and above, incidents of robbery, theft, dacoity and burglary is at Annex.

(c) & (d) : RBI advises Banks from time to time to 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 have also been advised to review and strengthen the security arrangements in their branches/ATMs, to deal with instances of robberies etc. and to deal with risk perceptions emerging from any such incident.

*****

## ANNEX

| Bank wise - Fraud cases of Rs 1 lakh and above reported by banks   | Bank wise - Fraud cases of Rs 1 lakh and above reported by banks   | Bank wise - Fraud cases of Rs 1 lakh and above reported by banks   | Bank wise - Fraud cases of Rs 1 lakh and above reported by banks   | Bank wise - Fraud cases of Rs 1 lakh and above reported by banks   | Bank wise - Fraud cases of Rs 1 lakh and above reported by banks   | Bank wise - Fraud cases of Rs 1 lakh and above reported by banks   | Bank wise - Fraud cases of Rs 1 lakh and above reported by banks   | Bank wise - Fraud cases of Rs 1 lakh and above reported by banks   |
|--------------------------------------------------------------------|--------------------------------------------------------------------|--------------------------------------------------------------------|--------------------------------------------------------------------|--------------------------------------------------------------------|--------------------------------------------------------------------|--------------------------------------------------------------------|--------------------------------------------------------------------|--------------------------------------------------------------------|
| Bank Name                                                          | 2012-13                                                            | 2012-13                                                            | 2013-14                                                            | 2013-14                                                            | 2014-15                                                            | 2014-15                                                            | Apr 2015 - Sep 2015                                                | Apr 2015 - Sep 2015                                                |
| Bank Name                                                          | No of cases                                                        | Amount Rs in crore                                                 | No of cases                                                        | Amount Rs in crore                                                 | No of cases                                                        | Amount Rs in crore                                                 | No of cases                                                        | Amount Rs in crore                                                 |
| Abu Dhabi Commercial Bank Ltd.                                     | 0                                                                  | 0.00                                                               | 1                                                                  | 0.51                                                               | 1                                                                  | 0.07                                                               | 0                                                                  | 0.00                                                               |
| Allahabad Bank                                                     | 125                                                                | 395.64                                                             | 95                                                                 | 618.06                                                             | 47                                                                 | 75.98                                                              | 9                                                                  | 109.84                                                             |
| American Express Banking Corp.                                     | 137                                                                | 6.65                                                               | 218                                                                | 21.22                                                              | 176                                                                | 10.08                                                              | 92                                                                 | 4.73                                                               |
| Andhra Bank                                                        | 72                                                                 | 123.55                                                             | 38                                                                 | 214.30                                                             | 52                                                                 | 511.41                                                             | 22                                                                 | 219.05                                                             |
| Axis Bank Ltd.                                                     | 191                                                                | 60.77                                                              | 193                                                                | 473.74                                                             | 187                                                                | 337.14                                                             | 98                                                                 | 210.02                                                             |
| Bank of America, National Association                              | 0                                                                  | 0.00                                                               | 1                                                                  | 0.11                                                               | 0                                                                  | 0.00                                                               | 0                                                                  | 0.00                                                               |
| Bank of Bahrain & Kuwait BSC                                       | 1                                                                  | 5.33                                                               | 0                                                                  | 0.00                                                               | 0                                                                  | 0.00                                                               | 0                                                                  | 0.00                                                               |
| Bank of Baroda                                                     | 114                                                                | 464.50                                                             | 204                                                                | 453.16                                                             | 303                                                                | 1186.68                                                            | 119                                                                | 708.98                                                             |
| Bank of India                                                      | 272                                                                | 522.63                                                             | 100                                                                | 226.90                                                             | 131                                                                | 92.44                                                              | 61                                                                 | 76.79                                                              |
| Bank of Maharashtra                                                | 23                                                                 | 38.79                                                              | 33                                                                 | 21.54                                                              | 50                                                                 | 239.06                                                             | 23                                                                 | 1027.51                                                            |
| Bank of Nova Scotia                                                | 1                                                                  | 0.08                                                               | 0                                                                  | 0.00                                                               | 0                                                                  | 0.00                                                               | 0                                                                  | 0.00                                                               |
| Barclays Bank Plc                                                  | 1                                                                  | 0.01                                                               | 1                                                                  | 1.24                                                               | 0                                                                  | 0.00                                                               | 0                                                                  | 0.00                                                               |
| BNP Paribas                                                        | 1                                                                  | 0.19                                                               | 0                                                                  | 0.00                                                               | 0                                                                  | 0.00                                                               | 0                                                                  | 0.00                                                               |
| Canara Bank                                                        | 76                                                                 | 583.36                                                             | 81                                                                 | 180.30                                                             | 114                                                                | 177.29                                                             | 49                                                                 | 1150.10                                                            |
| Capital Local Area Bank Ltd                                        | 0                                                                  | 0.00                                                               | 0                                                                  | 0.00                                                               | 2                                                                  | 0.18                                                               | 0                                                                  | 0.00                                                               |
| Catholic Syrian Bank Ltd.                                          | 0                                                                  | 0.00                                                               | 8                                                                  | 25.82                                                              | 8                                                                  | 1.79                                                               | 6                                                                  | 2.42                                                               |
| Central Bank of India                                              | 118                                                                | 136.85                                                             | 156                                                                | 823.29                                                             | 214                                                                | 2149.72                                                            | 101                                                                | 520.22                                                             |
| Citibank N.A.                                                      | 144                                                                | 5.42                                                               | 101                                                                | 13.07                                                              | 94                                                                 | 8.49                                                               | 65                                                                 | 9.00                                                               |
| City Union Bank Ltd.                                               | 4                                                                  | 0.08                                                               | 5                                                                  | 2.27                                                               | 2                                                                  | 6.44                                                               | 1                                                                  | 0.10                                                               |
| Corporation Bank                                                   | 77                                                                 | 142.69                                                             | 77                                                                 | 278.28                                                             | 73                                                                 | 1222.09                                                            | 63                                                                 | 1197.39                                                            |
| CTBC Bank                                                          | 0                                                                  | 0.00                                                               | 1                                                                  | 4.75                                                               | 3                                                                  | 111.65                                                             | 1                                                                  | 21.12                                                              |
| DBS Bank Limited                                                   | 1                                                                  | 0.03                                                               | 3                                                                  | 143.56                                                             | 3                                                                  | 29.12                                                              | 2                                                                  | 2.36                                                               |
| DCB Bank Ltd                                                       | 5                                                                  | 1.35                                                               | 8                                                                  | 0.30                                                               | 2                                                                  | 0.04                                                               | 7                                                                  | 4.13                                                               |
| Dena Bank                                                          | 26                                                                 | 221.93                                                             | 36                                                                 | 162.81                                                             | 41                                                                 | 400.16                                                             | 12                                                                 | 141.92                                                             |
| Deutsche Bank ( Asia )                                             | 0                                                                  | 0.00                                                               | 2                                                                  | 0.14                                                               | 2                                                                  | 0.15                                                               | 1                                                                  | 0.04                                                               |
| Dhanlaxmi Bank Limited                                             | 6                                                                  | 0.51                                                               | 15                                                                 | 63.20                                                              | 7                                                                  | 72.84                                                              | 1                                                                  | 72.22                                                              |
| EXPORT-IMPORT BANK OF INDIA                                        | 1                                                                  | 4.10                                                               | 1                                                                  | 100.00                                                             | 3                                                                  | 134.74                                                             | 0                                                                  | 1.35                                                               |
| Federal Bank Ltd.                                                  | 33                                                                 | 60.36                                                              | 37                                                                 | 9.57                                                               | 44                                                                 | 81.74                                                              | 18                                                                 | 44.06                                                              |
| HDFC Bank Ltd.                                                     | 191                                                                | 20.12                                                              | 164                                                                | 15.26                                                              | 218                                                                | 17.53                                                              | 107                                                                | 34.70                                                              |
| Hongkong& Shanghai Banking Corporation Ltd.                        | 68                                                                 | 6.97                                                               | 116                                                                | 80.17                                                              | 38                                                                 | 25.60                                                              | 20                                                                 | 88.68                                                              |
| HSBC Bank Oman S.A.O.G                                             | 0                                                                  | 0.00                                                               | 0                                                                  | 0.00                                                               | 1                                                                  | 0.33                                                               | 0                                                                  | 0.00                                                               |
| ICICI Bank Ltd.                                                    | 392                                                                | 63.59                                                              | 485                                                                | 763.06                                                             | 433                                                                | 268.85                                                             | 297                                                                | 177.75                                                             |

| IDBI Bank Limited                          |   106 |   85.33 |   92 |   625.54 | 56     | 557.95        |   50 | 154.50      |
|--------------------------------------------|-------|---------|------|----------|--------|---------------|------|-------------|
| IFCI LTD.                                  |     0 |    0    |    0 |     0    | 1      | 75.74         |    1 | 133.79      |
| Indian Bank                                |    87 |  269.78 |   54 |    43.49 | 95     | 91.04         |   47 | 114.41      |
| Indian Overseas Bank                       |   108 |  500.32 |  125 |   484.73 | 138    | 574.36        |   58 | 840.04      |
| IndusInd Bank Ltd.                         |    24 |    8.47 |   27 |    29.41 | 14     | 133.41        |    9 | 135.36      |
| ING Vysya Bank Ltd.                        |     8 |    3.66 |   14 |    39.58 | 35     | 6.19          |    0 | 1.78        |
| Jammu & Kashmir Bank Ltd.                  |    17 |    4.45 |    7 |     6.62 | 7      | 902.87        |    8 | 691.27      |
| Karnataka Bank Ltd.                        |    25 |   74.93 |   21 |    15.48 | 22     | 22.13         |    8 | 10.72       |
| KarurVysya Bank Ltd.                       |     6 |    0.75 |   11 |     1.49 | 16     | 123.16        |   14 | 176.35      |
| Kotak Mahindra Bank Ltd.                   |    50 |    3.58 |   80 |   115.28 | 56     | 58.97         |   61 | 40.34       |
| Krishna BhimaSamruddhi Local Area Bank Ltd |     0 |    0    |    0 |     0    | 1      | 0.01          |    0 | 0.00        |
| Lakshmi Vilas Bank Ltd.                    |    28 |   12.59 |    6 |    70.73 | 5      | 54.49         |    7 | 59.63       |
| Mashreq Bank PSC                           |     0 |    0    |    0 |     0    | 0      | 0.00          |    1 | 0.04        |
| Nainital Bank Ltd.                         |    20 |    3.28 |    3 |     0.8  | 5      | 0.55          |   21 | 2.03        |
| Oriental Bank of Commerce                  |    62 |  634.87 |   92 |    53.52 | 127    | 764.84        |   82 | 753.38      |
| Punjab & Sind Bank                         |    34 |  104.56 |   29 |    69.67 | 30     | 39.16         |    7 | 15.94       |
| Punjab National Bank                       |   234 |  686.92 |  239 |   558.38 | 180    | 2309.73       |   80 | 522.57      |
| RBL Bank Ltd.                              |     4 |    0.47 |    5 |    15.19 | 15     | 9.05          |    4 | 6.71        |
| SBM Bank (Mauritius) Ltd.                  |     0 |    0    |    1 |    46.31 | 0      | 0.00          |    0 | 0.00        |
| Shinhan Bank                               |     0 |    0    |    0 |     0    | 0      | 0.00          |    1 | 5.83        |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |     5 |    3.11 |    6 |     6.74 | 7      | 11.09         |    1 | 8.11        |
| South Indian Bank Ltd.                     |    18 |   35.97 |   20 |    11.51 | 9      | 17.07         |    4 | 17.06       |
| Standard Chartered Bank                    |    91 |   16.27 |  104 |   480.28 | 81     | 87.38         |   42 | 52.48       |
| State Bank of Bikaner & Jaipur             |    45 |  143    |   43 |   148.93 | 41     | 462.13        |   26 | 418.76      |
| State Bank of Hyderabad                    |    35 |  434.38 |   27 |   365.08 | 31     | 68.65         |   15 | 89.23       |
| State Bank of India                        |   480 |  547.56 |  549 |   906.07 | 651    | 1612.69       |  321 | 1337.39     |
| State Bank of Mysore                       |    11 |    3.5  |   20 |    92.83 | 97     | 90.75         |   55 | 8.18        |
| State Bank of Patiala                      |    29 |  212.93 |   40 |    98.85 | 39     | 290.30        |   18 | 293.93      |
| State Bank of                              |    26 |   55.8  |   33 |   116.48 | 34     | 236.23        |   11 | 219.47      |
| Syndicate Bank                             |   135 |  218.19 |  102 |   132.72 | 208    | 793.10        |   85 | 215.13      |
| Tamilnad Mercantile Bank Ltd.              |    23 |   45.7  |   27 |    52.3  | 21     | 12.63         |    9 | 7.10        |
| The Royal Bank of Scotland N.V.            |    13 |    0.68 |   11 |     0.41 | 2      | 0.19          |    0 | 0.02        |
| UCO Bank                                   |    73 |  352.65 |   56 |   364.24 | 87     | 1410.98       |   22 | 1202.95     |
| Union Bank of India                        |   116 |  715.94 |   85 |    92.09 |        | 369.83        |   73 | 912.72      |
| India                                      |   201 |  186.65 |  125 |   348.98 | 111    |               |   47 | 327.69      |
| United Bank of Vijaya Bank                 |    34 |  404.96 |   59 |    61.87 | 128 35 | 680.35 351.74 |    7 | 128.39 0.65 |
| Total                                      |  4235 | 8648.79 | 4305 | 10169.6  | 4639   | 19380.95      | 2373 | 14728.43    |
| Yes Bank Ltd                               |     7 |   12.04 |   12 |    17.36 | 5      | 0.58          |    3 |             |

| State wise - Fraud cases of Rs 1 lakh and above reported by banks   | State wise - Fraud cases of Rs 1 lakh and above reported by banks   | State wise - Fraud cases of Rs 1 lakh and above reported by banks   | State wise - Fraud cases of Rs 1 lakh and above reported by banks   | State wise - Fraud cases of Rs 1 lakh and above reported by banks   | State wise - Fraud cases of Rs 1 lakh and above reported by banks   | State wise - Fraud cases of Rs 1 lakh and above reported by banks   | State wise - Fraud cases of Rs 1 lakh and above reported by banks   | State wise - Fraud cases of Rs 1 lakh and above reported by banks   |
|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|
| State / UT Name                                                     | 2012-13                                                             | 2012-13                                                             | 2013-14                                                             | 2013-14                                                             | 2014-15                                                             | 2014-15                                                             | Apr 2015 - Sep 2015                                                 | Apr 2015 - Sep 2015                                                 |
| State / UT Name                                                     | No of cases                                                         | Amount Rs in crore                                                  | No of cases                                                         | Amount Rs in crore                                                  | No of cases                                                         | Amount Rs in crore                                                  | No of cases                                                         | Amount Rs in crore                                                  |
| Andaman & Nicobar Islands                                           | 0                                                                   | 0.00                                                                | 1                                                                   | 0.98                                                                | 0                                                                   | 0.00                                                                | 0                                                                   | 0.00                                                                |
| Andhra Pradesh                                                      | 301                                                                 | 880.47                                                              | 273                                                                 | 1257.76                                                             | 210                                                                 | 925.19                                                              | 148                                                                 | 547.46                                                              |
| Arunachal Pradesh                                                   | 1                                                                   | 0.05                                                                | 1                                                                   | 0.05                                                                | 3                                                                   | 0.47                                                                | 0                                                                   | 0.09                                                                |
| Assam                                                               | 34                                                                  | 5.28                                                                | 26                                                                  | 15.06                                                               | 46                                                                  | 10.05                                                               | 20                                                                  | 4.73                                                                |
| Bihar                                                               | 92                                                                  | 25.52                                                               | 78                                                                  | 13.01                                                               | 112                                                                 | 67.33                                                               | 81                                                                  | 44.27                                                               |
| Chandigarh                                                          | 23                                                                  | 109.76                                                              | 22                                                                  | 823.39                                                              | 35                                                                  | 228.58                                                              | 11                                                                  | 290.72                                                              |
| Chhattisgarh                                                        | 18                                                                  | 3.01                                                                | 37                                                                  | 5.04                                                                | 42                                                                  | 10.21                                                               | 20                                                                  | 7.77                                                                |
| Dadra&Nagar Haveli                                                  | 0                                                                   | 0.00                                                                | 4                                                                   | 0.21                                                                | 1                                                                   | 0.07                                                                | 0                                                                   | 0.00                                                                |
| Daman & Diu                                                         | 0                                                                   | 0.00                                                                | 1                                                                   | 0.02                                                                | 1                                                                   | 0.09                                                                | 0                                                                   | 0.00                                                                |
| Delhi                                                               | 382                                                                 | 2279.73                                                             | 452                                                                 | 2728.34                                                             | 445                                                                 | 1816.32                                                             | 218                                                                 | 1481.71                                                             |
| Goa                                                                 | 13                                                                  | 11.56                                                               | 11                                                                  | 4.88                                                                | 12                                                                  | 4.26                                                                | 9                                                                   | 4.55                                                                |
| Gujarat                                                             | 133                                                                 | 51.22                                                               | 145                                                                 | 453.11                                                              | 135                                                                 | 1256.05                                                             | 75                                                                  | 977.49                                                              |
| Haryana                                                             | 261                                                                 | 130.57                                                              | 311                                                                 | 130.83                                                              | 289                                                                 | 99.32                                                               | 157                                                                 | 58.98                                                               |
| Himachal Pradesh                                                    | 13                                                                  | 1.29                                                                | 10                                                                  | 4.54                                                                | 11                                                                  | 6.99                                                                | 16                                                                  | 5.74                                                                |
| Jammu & Kashmir                                                     | 26                                                                  | 18.37                                                               | 18                                                                  | 7.28                                                                | 24                                                                  | 4.09                                                                | 7                                                                   | 5.15                                                                |
| Jharkhand                                                           | 61                                                                  | 33.01                                                               | 118                                                                 | 54.09                                                               | 116                                                                 | 26.90                                                               | 29                                                                  | 23.51                                                               |
| Karnataka                                                           | 318                                                                 | 232.30                                                              | 280                                                                 | 319.10                                                              | 397                                                                 | 184.00                                                              | 228                                                                 | 390.42                                                              |
| Kerala                                                              | 99                                                                  | 13.22                                                               | 92                                                                  | 38.45                                                               | 89                                                                  | 95.34                                                               | 32                                                                  | 37.33                                                               |
| Lakshadweep                                                         | 0                                                                   | 0.00                                                                | 0                                                                   | 0.00                                                                | 1                                                                   | 0.97                                                                | 0                                                                   | 0.01                                                                |
| Madhya Pradesh                                                      | 88                                                                  | 13.61                                                               | 107                                                                 | 73.09                                                               | 89                                                                  | 41.52                                                               | 61                                                                  | 76.53                                                               |
| Maharashtra                                                         | 803                                                                 | 3097.35                                                             | 927                                                                 | 2445.54                                                             | 821                                                                 | 6122.83                                                             | 445                                                                 | 3670.60                                                             |
| Manipur                                                             | 0                                                                   | 0.00                                                                | 1                                                                   | 0.51                                                                | 3                                                                   | 4.86                                                                | 1                                                                   | 1.01                                                                |
| Meghalaya                                                           | 0                                                                   | 0.00                                                                | 2                                                                   | 0.17                                                                | 9                                                                   | 0.88                                                                | 5                                                                   | 0.35                                                                |
| Mizoram                                                             | 0                                                                   | 0.00                                                                | 0                                                                   | 0.00                                                                | 2                                                                   | 0.17                                                                | 1                                                                   | 0.05                                                                |
| Nagaland                                                            | 1                                                                   | 0.10                                                                | 0                                                                   | 0.00                                                                | 4                                                                   | 1.25                                                                | 2                                                                   | 0.20                                                                |
| Orissa                                                              | 95                                                                  | 31.58                                                               | 150                                                                 | 64.70                                                               | 101                                                                 | 102.84                                                              | 50                                                                  | 84.75                                                               |
| Pondicherry                                                         | 5                                                                   | 0.16                                                                | 3                                                                   | 0.17                                                                | 4                                                                   | 0.34                                                                | 6                                                                   | 1.14                                                                |
| Punjab                                                              | 159                                                                 | 153.32                                                              | 147                                                                 | 255.89                                                              | 191                                                                 | 181.08                                                              | 78                                                                  | 63.59                                                               |
| Rajasthan                                                           | 95                                                                  | 32.02                                                               | 82                                                                  | 13.30                                                               | 102                                                                 | 53.35                                                               | 54                                                                  | 47.38                                                               |
| Sikkim                                                              | 6                                                                   | 0.61                                                                | 1                                                                   | 0.04                                                                | 5                                                                   | 0.28                                                                | 1                                                                   | 0.04                                                                |
| Tamil Nadu                                                          | 378                                                                 | 298.48 0.68                                                         | 343 0                                                               | 483.25 0.00                                                         | 498                                                                 | 1831.08                                                             | 226                                                                 | 1129.26                                                             |
| Tripura                                                             | 2                                                                   |                                                                     |                                                                     |                                                                     | 1                                                                   | 0.06                                                                | 1                                                                   | 0.07                                                                |

| Uttar Pradesh   |   356 |   294.31 |   329 |   158.69 |   406 |   281.62 |   202 |   369.05 |
|-----------------|-------|----------|-------|----------|-------|----------|-------|----------|
| Uttaranchal     |    35 |    45.94 |    41 |    41.64 |    53 |    20.1  |    32 |     6.75 |
| West Bengal     |   428 |   701.13 |   286 |   773.3  |   360 |  5938.03 |   153 |  5394.22 |
| Overseas        |     9 |   184.14 |     6 |     3.2  |    21 |    64.47 |     4 |     3.46 |
| Branch Total    |  4235 |  8648.79 |  4305 | 10169.6  |  4639 | 19381    |  2373 | 14728.4  |

| Bank Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks   | Bank Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks   | Bank Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks   | Bank Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks   | Bank Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks   | Bank Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks   | Bank Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks   | Bank Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks   | Bank Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks   |
|--------------------------------------------------------------------------------|--------------------------------------------------------------------------------|--------------------------------------------------------------------------------|--------------------------------------------------------------------------------|--------------------------------------------------------------------------------|--------------------------------------------------------------------------------|--------------------------------------------------------------------------------|--------------------------------------------------------------------------------|--------------------------------------------------------------------------------|
|                                                                                | 2012-13                                                                        | 2012-13                                                                        | 2013-14                                                                        | 2013-14                                                                        | 2014-15                                                                        | 2014-15                                                                        | Apr 2015 - Sep 2015                                                            | Apr 2015 - Sep 2015                                                            |
| Bank Name                                                                      | No of cases                                                                    | Amount Rs in lakh                                                              | No of cases                                                                    | Amount Rs in lakh                                                              | No of cases                                                                    | Amount Rs in lakh                                                              | No of cases                                                                    | Amount Rs in lakh                                                              |
| Allahabad Bank                                                                 | 11                                                                             | 24.77                                                                          | 6                                                                              | 79.94                                                                          | 11                                                                             | 35.51                                                                          | 10                                                                             | 54.53                                                                          |
| American Express Banking Corp.                                                 | 0                                                                              | 0.00                                                                           | 0                                                                              | 0.00                                                                           | 2                                                                              | 0.80                                                                           | 0                                                                              | 0.00                                                                           |
| Andhra Bank                                                                    | 0                                                                              | 0.00                                                                           | 2                                                                              | 2.35                                                                           | 9                                                                              | 0.00                                                                           | 13                                                                             | 17.72                                                                          |
| Axis Bank Ltd.                                                                 | 73                                                                             | 452.58                                                                         | 12                                                                             | 698.20                                                                         | 14                                                                             | 117.68                                                                         | 13                                                                             | 308.63                                                                         |
| Bank of America, National Association                                          | 0                                                                              | 0.00                                                                           | 0                                                                              | 0.00                                                                           | 0                                                                              | 0.00                                                                           | 1                                                                              | 1.02                                                                           |
| Bank of Baroda                                                                 | 24                                                                             | 37.57                                                                          | 46                                                                             | 7.49                                                                           | 82                                                                             | 1095.71                                                                        | 35                                                                             | 52.55                                                                          |
| Bank of India                                                                  | 31                                                                             | 68.85                                                                          | 18                                                                             | 24.21                                                                          | 27                                                                             | 10.18                                                                          | 14                                                                             | 13.10                                                                          |
| Bank of Maharashtra                                                            | 7                                                                              | 0.50                                                                           | 5                                                                              | 4.87                                                                           | 26                                                                             | 38.51                                                                          | 20                                                                             | 211.50                                                                         |
| Canara Bank                                                                    | 6                                                                              | 95.63                                                                          | 6                                                                              | 142.18                                                                         | 9                                                                              | 107.58                                                                         | 5                                                                              | 150.53                                                                         |
| Capital Local Area Bank Ltd                                                    | 0                                                                              | 0.00                                                                           | 1                                                                              | 4.50                                                                           | 0                                                                              | 0.00                                                                           | 0                                                                              | 0.00                                                                           |
| Central Bank of India                                                          | 19                                                                             | 49.00                                                                          | 20                                                                             | 21.28                                                                          | 11                                                                             | 19.18                                                                          | 8                                                                              | 212.93                                                                         |
| Citibank N.A.                                                                  | 7                                                                              | 9.46                                                                           | 4                                                                              | 5.26                                                                           | 2                                                                              | 155.54                                                                         | 0                                                                              | 0.00                                                                           |
| City Union Bank Ltd.                                                           | 0                                                                              | 0.00                                                                           | 0                                                                              | 0.00                                                                           | 1                                                                              | 470.00                                                                         | 0                                                                              | 0.00                                                                           |
| Corporation Bank                                                               | 4                                                                              | 76.97                                                                          | 3                                                                              | 24.49                                                                          | 7                                                                              | 21.45                                                                          | 1                                                                              | 61.00                                                                          |
| DCB Bank Ltd                                                                   | 4                                                                              | 0.00                                                                           | 1                                                                              | 0.00                                                                           | 0                                                                              | 0.00                                                                           | 0                                                                              | 0.00                                                                           |
| Dena Bank                                                                      | 9                                                                              | 35.42                                                                          | 14                                                                             | 20.41                                                                          | 10                                                                             | 0.00                                                                           | 6                                                                              | 0.01                                                                           |
| Dhanlaxmi Bank Limited                                                         | 2                                                                              | 1.41                                                                           | 0                                                                              | 0.00                                                                           | 0                                                                              | 0.00                                                                           | 4                                                                              | 0.00                                                                           |
| Federal Bank Ltd.                                                              | 1                                                                              | 0.21                                                                           | 4                                                                              | 2.80                                                                           | 0                                                                              | 0.00                                                                           | 0                                                                              | 0.00                                                                           |
| HDFC Bank Ltd.                                                                 | 12                                                                             | 172.97                                                                         | 6                                                                              | 20.24                                                                          | 12                                                                             | 360.37                                                                         | 16                                                                             | 87.09                                                                          |
| Hongkong& Shanghai Banking Corporation Ltd.                                    | 1                                                                              | 7.18                                                                           | 0                                                                              | 0.00                                                                           | 0                                                                              | 0.00                                                                           | 0                                                                              | 0.00                                                                           |
| ICICI Bank Ltd.                                                                | 16                                                                             | 635.60                                                                         | 13                                                                             | 92.38                                                                          | 31                                                                             | 327.56                                                                         | 18                                                                             | 150.10                                                                         |
| IDBI Bank Limited                                                              | 1                                                                              | 0.00                                                                           | 3                                                                              | 367.65                                                                         | 2                                                                              | 0.00                                                                           | 0                                                                              | 0.00                                                                           |
| Indian Bank                                                                    | 5                                                                              | 0.00                                                                           | 10                                                                             | 44.99                                                                          | 6                                                                              | 27.00                                                                          | 5                                                                              | 113.55                                                                         |
| Indian Overseas Bank                                                           | 30                                                                             | 12.50                                                                          | 20                                                                             | 12.88                                                                          | 33                                                                             | 1.13                                                                           | 12                                                                             | 6.21                                                                           |
| IndusInd Bank Ltd.                                                             | 4                                                                              | 31.02                                                                          | 3                                                                              | 0.74                                                                           | 2                                                                              | 6.61                                                                           | 2                                                                              | 11.62                                                                          |
| Jammu & Kashmir Bank Ltd.                                                      | 9                                                                              | 5.89                                                                           | 13                                                                             | 52.61                                                                          | 6                                                                              | 13.21                                                                          | 3                                                                              | 11.04                                                                          |
| Karnataka Bank Ltd.                                                            | 0                                                                              | 0.00                                                                           | 1                                                                              | 0.00                                                                           | 6                                                                              | 302.53                                                                         | 4                                                                              | 0.15                                                                           |
| Kotak Mahindra Bank Ltd.                                                       | 0                                                                              | 0.00                                                                           | 2                                                                              | 1.20                                                                           | 2                                                                              | 0.00                                                                           | 2                                                                              | 88.20                                                                          |
| Lakshmi Vilas Bank Ltd.                                                        | 0                                                                              | 0.00                                                                           | 0                                                                              | 0.00                                                                           | 1                                                                              | 0.00                                                                           | 0                                                                              | 0.00                                                                           |
| Nainital Bank Ltd.                                                             | 1                                                                              | 0.00                                                                           | 2                                                                              | 0.00                                                                           | 2                                                                              | 0.00                                                                           | 2                                                                              | 0.15                                                                           |
| Oriental Bank of Commerce                                                      | 14                                                                             | 0.00                                                                           | 28                                                                             | 32.75                                                                          | 36                                                                             | 2.66                                                                           | 13                                                                             | 4.18                                                                           |
| Punjab & Sind Bank                                                             | 14                                                                             | 0.00                                                                           | 17                                                                             | 5.03                                                                           | 29                                                                             | 8.45                                                                           | 14                                                                             | 18.97                                                                          |
| Punjab National Bank                                                           | 16                                                                             | 1392.13                                                                        | 36                                                                             | 515.74                                                                         | 27                                                                             | 257.28                                                                         | 13                                                                             | 106.50                                                                         |
| RBL Bank Ltd.                                                                  | 1                                                                              | 0.00                                                                           | 1                                                                              | 0.00                                                                           | 0                                                                              | 0.00                                                                           | 0                                                                              | 0.00                                                                           |
| South Indian Bank Ltd.                                                         | 12                                                                             | 10.00                                                                          | 14                                                                             | 0.00                                                                           | 8                                                                              | 0.10                                                                           | 2                                                                              | 0.00                                                                           |
| Standard Chartered Bank                                                        | 8                                                                              | 62.09                                                                          | 1                                                                              | 1.21                                                                           | 0                                                                              | 0.00                                                                           | 1                                                                              | 12.84                                                                          |

| State Bank of Bikaner & Jaipur   |   20 |   12.42 |   27 |   53.90 |   34 |   150.04 |   31 |   51.56 |
|----------------------------------|------|---------|------|---------|------|----------|------|---------|
| State Bank of Hyderabad          |    2 |    0    |    2 |   60.01 |    0 |     0    |    1 |  145.33 |
| State Bank of India              |  110 |  651.36 |  119 |  589.18 |  131 |   854.06 |   64 |  307.16 |
| State Bank of Mysore             |    6 |    2.95 |    8 |   13.31 |    8 |   313.42 |    7 |   66.56 |
| State Bank of Patiala            |   36 |   71.98 |   42 |  173.53 |   28 |    40.35 |   18 |   26.61 |
| State Bank of Travancore         |    2 |   20    |   10 |    0.44 |    8 |     1.79 |   10 |    0    |
| Syndicate Bank                   |   25 |   16.87 |   29 |   18.61 |   31 |    74.22 |   15 |    2.33 |
| Tamilnad Mercantile Bank Ltd.    |    0 |    0    |    2 |   13.02 |    2 |    15    |    0 |    0    |
| UCO Bank                         |    6 |   72.83 |   11 |  208.92 |    7 |    53.06 |    4 |   24.88 |
| Union Bank of India              |   13 |   40.38 |   12 |   15    |   14 |   152.88 |    5 |    1.98 |
| United Bank of India             |    5 |   72.44 |    8 |  103.31 |    5 |    59.57 |    3 |   26.25 |
| Vijaya Bank                      |    5 |    0    |    5 |    0    |   11 |    78.59 |    5 |    4.98 |
| Yes Bank Ltd                     |    1 |    0.3  |    0 |    0    |    0 |     0    |    0 |    0    |
| Total                            |  573 | 4143.28 |  587 | 3434.63 |  693 |  5172.02 |  400 | 2351.76 |

| State wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks   | State wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks   | State wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks   | State wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks   | State wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks   | State wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks   | State wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks   | State wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks   | State wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks   |
|---------------------------------------------------------------------------------|---------------------------------------------------------------------------------|---------------------------------------------------------------------------------|---------------------------------------------------------------------------------|---------------------------------------------------------------------------------|---------------------------------------------------------------------------------|---------------------------------------------------------------------------------|---------------------------------------------------------------------------------|---------------------------------------------------------------------------------|
| Sate                                                                            | 2012-13                                                                         | 2012-13                                                                         | 2013-14                                                                         | 2013-14                                                                         | 2014-15                                                                         | 2014-15                                                                         | Apr 2015 - Sep 2015                                                             | Apr 2015 - Sep 2015                                                             |
| Sate                                                                            | No of cases                                                                     | Amount Rs in lakh                                                               | No of cases                                                                     | Amount Rs in lakh                                                               | No of cases                                                                     | Amount Rs in lakh                                                               | No of cases                                                                     | Amount Rs in lakh                                                               |
| Andaman & Nicobar Islands                                                       | 1                                                                               | 0.00                                                                            | 0                                                                               | 0.00                                                                            | 0                                                                               | 0.00                                                                            | 0                                                                               | 0                                                                               |
| Andhra Pradesh                                                                  | 30                                                                              | 27.49                                                                           | 30                                                                              | 58.57                                                                           | 29                                                                              | 13.80                                                                           | 21                                                                              | 159.93                                                                          |
| Arunachal Pradesh                                                               | 1                                                                               | 17.00                                                                           | 1                                                                               | 66.00                                                                           | 1                                                                               | 42.16                                                                           | 0                                                                               | 0                                                                               |
| Assam                                                                           | 7                                                                               | 20.98                                                                           | 12                                                                              | 125.31                                                                          | 33                                                                              | 395.47                                                                          | 16                                                                              | 88.35                                                                           |
| Bihar                                                                           | 19                                                                              | 201.78                                                                          | 25                                                                              | 386.53                                                                          | 26                                                                              | 332.81                                                                          | 3                                                                               | 11.58                                                                           |
| Chandigarh                                                                      | 7                                                                               | 8.17                                                                            | 6                                                                               | 173.40                                                                          | 5                                                                               | 6.18                                                                            | 2                                                                               | 134                                                                             |
| Chhattisgarh                                                                    | 6                                                                               | 9.29                                                                            | 10                                                                              | 1.21                                                                            | 21                                                                              | 55.68                                                                           | 16                                                                              | 117.67                                                                          |
| Daman & Diu                                                                     | 0                                                                               | 0.00                                                                            | 1                                                                               | 0.00                                                                            | 0                                                                               | 0.00                                                                            | 0                                                                               | 0                                                                               |
| Delhi                                                                           | 30                                                                              | 1416.90                                                                         | 25                                                                              | 158.65                                                                          | 25                                                                              | 218.91                                                                          | 12                                                                              | 29.92                                                                           |
| Goa                                                                             | 3                                                                               | 0.00                                                                            | 3                                                                               | 0.00                                                                            | 3                                                                               | 1.25                                                                            | 1                                                                               | 12.1                                                                            |
| Gujarat                                                                         | 37                                                                              | 89.45                                                                           | 29                                                                              | 43.44                                                                           | 25                                                                              | 5.58                                                                            | 17                                                                              | 42.12                                                                           |
| Haryana                                                                         | 36                                                                              | 449.54                                                                          | 36                                                                              | 134.26                                                                          | 49                                                                              | 140.42                                                                          | 23                                                                              | 22.51                                                                           |
| Himachal Pradesh                                                                | 6                                                                               | 12.91                                                                           | 5                                                                               | 24.51                                                                           | 11                                                                              | 101.45                                                                          | 3                                                                               | 5.13                                                                            |
| Jammu & Kashmir                                                                 | 13                                                                              | 5.44                                                                            | 12                                                                              | 38.87                                                                           | 6                                                                               | 13.21                                                                           | 3                                                                               | 11.04                                                                           |
| Jharkhand                                                                       | 18                                                                              | 13.57                                                                           | 12                                                                              | 35.46                                                                           | 22                                                                              | 39.03                                                                           | 5                                                                               | 1.99                                                                            |
| Karnataka                                                                       | 39                                                                              | 304.21                                                                          | 30                                                                              | 185.88                                                                          | 28                                                                              | 640.22                                                                          | 31                                                                              | 295.14                                                                          |
| Kerala                                                                          | 7                                                                               | 8.66                                                                            | 14                                                                              | 0.00                                                                            | 10                                                                              | 10.24                                                                           | 12                                                                              | 4.98                                                                            |
| Madhya Pradesh                                                                  | 32                                                                              | 58.31                                                                           | 30                                                                              | 75.18                                                                           | 40                                                                              | 95.06                                                                           | 27                                                                              | 115.82                                                                          |
| Maharashtra                                                                     | 49                                                                              | 466.08                                                                          | 39                                                                              | 864.52                                                                          | 61                                                                              | 526.09                                                                          | 35                                                                              | 264.71                                                                          |
| Meghalaya                                                                       | 1                                                                               | 42.00                                                                           | 0                                                                               | 0.00                                                                            | 7                                                                               | 80.38                                                                           | 0                                                                               | 0                                                                               |
| Nagaland                                                                        | 0                                                                               | 0.00                                                                            | 0                                                                               | 0.00                                                                            | 1                                                                               | 24.90                                                                           | 0                                                                               | 0                                                                               |
| Orissa                                                                          | 21                                                                              | 85.23                                                                           | 13                                                                              | 126.53                                                                          | 28                                                                              | 58.78                                                                           | 12                                                                              | 123.88                                                                          |
| Pondicherry                                                                     | 0                                                                               | 0.00                                                                            | 1                                                                               | 10.62                                                                           | 0                                                                               | 0.00                                                                            | 0                                                                               | 0                                                                               |
| Punjab                                                                          | 68                                                                              | 353.94                                                                          | 81                                                                              | 299.04                                                                          | 76                                                                              | 213.12                                                                          | 34                                                                              | 165.42                                                                          |
| Rajasthan                                                                       | 26                                                                              | 95.76                                                                           | 56                                                                              | 97.05                                                                           | 68                                                                              | 244.32                                                                          | 54                                                                              | 110.82                                                                          |
| Tamil Nadu                                                                      | 22                                                                              | 49.77                                                                           | 22                                                                              | 25.13                                                                           | 26                                                                              | 1454.24                                                                         | 16                                                                              | 103.17                                                                          |
| Tripura                                                                         | 0                                                                               | 0.00                                                                            | 1                                                                               | 1.25                                                                            | 1                                                                               | 0.00                                                                            | 0                                                                               | 0                                                                               |
| Uttar Pradesh                                                                   | 57                                                                              | 242.16                                                                          | 58                                                                              | 143.66                                                                          | 60                                                                              | 223.37                                                                          | 38                                                                              | 324.58                                                                          |
| Uttaranchal                                                                     | 6                                                                               | 0.00                                                                            | 7                                                                               | 30.98                                                                           | 8                                                                               | 24.47                                                                           | 5                                                                               | 6.85                                                                            |
| West Bengal                                                                     | 31                                                                              | 164.64                                                                          | 28                                                                              | 328.58                                                                          | 23                                                                              | 210.88                                                                          | 14                                                                              | 200.05                                                                          |
| Total                                                                           | 573                                                                             | 4143.28                                                                         | 587                                                                             | 3434.63                                                                         | 693                                                                             | 5172.02                                                                         | 400                                                                             | 2351.76                                                                         |

| Bank Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks where complaint filed with Police 2012-13 2013-14 2014-15 Apr 2015 - Sep 2015   | Bank Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks where complaint filed with Police 2012-13 2013-14 2014-15 Apr 2015 - Sep 2015   | Bank Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks where complaint filed with Police 2012-13 2013-14 2014-15 Apr 2015 - Sep 2015   | Bank Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks where complaint filed with Police 2012-13 2013-14 2014-15 Apr 2015 - Sep 2015   | Bank Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks where complaint filed with Police 2012-13 2013-14 2014-15 Apr 2015 - Sep 2015   | Bank Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks where complaint filed with Police 2012-13 2013-14 2014-15 Apr 2015 - Sep 2015   | Bank Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks where complaint filed with Police 2012-13 2013-14 2014-15 Apr 2015 - Sep 2015   | Bank Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks where complaint filed with Police 2012-13 2013-14 2014-15 Apr 2015 - Sep 2015   | Bank Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks where complaint filed with Police 2012-13 2013-14 2014-15 Apr 2015 - Sep 2015   |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Bank Name                                                                                                                                                    | No of cases                                                                                                                                                  | Amount Rs in lakh                                                                                                                                            | No of cases                                                                                                                                                  | Amount Rs in lakh                                                                                                                                            | No of cases                                                                                                                                                  | Amount Rs in lakh                                                                                                                                            | No of cases                                                                                                                                                  | Amount Rs in lakh                                                                                                                                            |
| Allahabad Bank                                                                                                                                               | 11                                                                                                                                                           | 24.77                                                                                                                                                        | 6                                                                                                                                                            | 79.94                                                                                                                                                        | 11                                                                                                                                                           | 35.51                                                                                                                                                        | 10                                                                                                                                                           | 54.53                                                                                                                                                        |
| American Express Banking                                                                                                                                     | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 2                                                                                                                                                            | 0.8                                                                                                                                                          | 0                                                                                                                                                            | 0                                                                                                                                                            |
| Corp. Andhra Bank                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 2                                                                                                                                                            | 2.35                                                                                                                                                         | 9                                                                                                                                                            | 0                                                                                                                                                            | 13                                                                                                                                                           | 17.72                                                                                                                                                        |
| Axis Bank Ltd.                                                                                                                                               | 52                                                                                                                                                           | 452.58                                                                                                                                                       | 12                                                                                                                                                           | 698.2                                                                                                                                                        | 14                                                                                                                                                           | 117.68                                                                                                                                                       | 13                                                                                                                                                           | 308.63                                                                                                                                                       |
| Bank of America, National Association                                                                                                                        | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 1                                                                                                                                                            | 1.02                                                                                                                                                         |
| Bank of Baroda                                                                                                                                               | 24                                                                                                                                                           | 37.57                                                                                                                                                        | 46                                                                                                                                                           | 7.49                                                                                                                                                         | 82                                                                                                                                                           | 1095.71                                                                                                                                                      | 35                                                                                                                                                           | 52.55                                                                                                                                                        |
| Bank of India                                                                                                                                                | 31                                                                                                                                                           | 68.85                                                                                                                                                        | 18                                                                                                                                                           | 24.21                                                                                                                                                        | 27                                                                                                                                                           | 10.18                                                                                                                                                        | 14                                                                                                                                                           | 13.1                                                                                                                                                         |
| Bank of Maharashtra                                                                                                                                          | 6                                                                                                                                                            | 0.5                                                                                                                                                          | 5                                                                                                                                                            | 4.87                                                                                                                                                         | 25                                                                                                                                                           | 38.51                                                                                                                                                        | 20                                                                                                                                                           | 211.5                                                                                                                                                        |
| Canara Bank                                                                                                                                                  | 6                                                                                                                                                            | 95.63                                                                                                                                                        | 6                                                                                                                                                            | 142.18                                                                                                                                                       | 9                                                                                                                                                            | 107.58                                                                                                                                                       | 5                                                                                                                                                            | 150.53                                                                                                                                                       |
| Capital Local Area Bank Ltd                                                                                                                                  | 0                                                                                                                                                            | 0                                                                                                                                                            | 1                                                                                                                                                            | 4.5                                                                                                                                                          | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            |
| Central Bank of India                                                                                                                                        | 19                                                                                                                                                           | 49                                                                                                                                                           | 20                                                                                                                                                           | 21.28                                                                                                                                                        | 11                                                                                                                                                           | 19.18                                                                                                                                                        | 8                                                                                                                                                            | 212.93                                                                                                                                                       |
| Citibank N.A.                                                                                                                                                | 7                                                                                                                                                            | 9.46                                                                                                                                                         | 4                                                                                                                                                            | 5.26                                                                                                                                                         | 2                                                                                                                                                            | 155.54                                                                                                                                                       | 0                                                                                                                                                            | 0                                                                                                                                                            |
| City Union Bank Ltd.                                                                                                                                         | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 1                                                                                                                                                            | 470                                                                                                                                                          | 0                                                                                                                                                            | 0                                                                                                                                                            |
| Corporation Bank                                                                                                                                             | 4                                                                                                                                                            | 76.97                                                                                                                                                        | 3                                                                                                                                                            | 24.49                                                                                                                                                        | 7                                                                                                                                                            | 21.45                                                                                                                                                        | 1                                                                                                                                                            | 61                                                                                                                                                           |
| DCB Bank Ltd                                                                                                                                                 | 4                                                                                                                                                            | 0                                                                                                                                                            | 1                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            |
| Dena Bank                                                                                                                                                    | 9                                                                                                                                                            | 35.42                                                                                                                                                        | 14                                                                                                                                                           | 20.41                                                                                                                                                        | 10                                                                                                                                                           | 0                                                                                                                                                            | 6                                                                                                                                                            | 0.01                                                                                                                                                         |
| Dhanlaxmi Bank Limited                                                                                                                                       | 2                                                                                                                                                            | 1.41                                                                                                                                                         | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 4                                                                                                                                                            | 0                                                                                                                                                            |
| Federal Bank Ltd.                                                                                                                                            | 1                                                                                                                                                            | 0.21                                                                                                                                                         | 4                                                                                                                                                            | 2.8                                                                                                                                                          | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            |
| HDFC Bank Ltd.                                                                                                                                               | 12                                                                                                                                                           | 172.97                                                                                                                                                       | 6                                                                                                                                                            | 20.24                                                                                                                                                        | 12                                                                                                                                                           | 360.37                                                                                                                                                       | 16                                                                                                                                                           | 87.09                                                                                                                                                        |
| Hongkong& Shanghai Banking Corporation Ltd.                                                                                                                  | 1                                                                                                                                                            | 7.18                                                                                                                                                         | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            |
| ICICI Bank Ltd.                                                                                                                                              | 16                                                                                                                                                           | 635.6                                                                                                                                                        | 13                                                                                                                                                           | 92.38                                                                                                                                                        | 31                                                                                                                                                           | 327.56                                                                                                                                                       | 18                                                                                                                                                           | 150.1                                                                                                                                                        |
| IDBI Bank Limited                                                                                                                                            | 1                                                                                                                                                            | 0                                                                                                                                                            | 3                                                                                                                                                            | 367.65                                                                                                                                                       | 2                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            |
| Indian Bank                                                                                                                                                  | 5                                                                                                                                                            | 0                                                                                                                                                            | 10                                                                                                                                                           | 44.99                                                                                                                                                        | 6                                                                                                                                                            | 27                                                                                                                                                           | 3                                                                                                                                                            | 112.42                                                                                                                                                       |
| Indian Overseas Bank                                                                                                                                         | 28                                                                                                                                                           | 12.5                                                                                                                                                         | 20                                                                                                                                                           | 12.88                                                                                                                                                        | 33                                                                                                                                                           | 1.13                                                                                                                                                         | 12                                                                                                                                                           | 6.21                                                                                                                                                         |
| IndusInd Bank Ltd.                                                                                                                                           | 4                                                                                                                                                            | 31.02                                                                                                                                                        | 3                                                                                                                                                            | 0.74                                                                                                                                                         | 2                                                                                                                                                            | 6.61                                                                                                                                                         | 2                                                                                                                                                            | 11.62                                                                                                                                                        |
| Jammu & Kashmir Bank Ltd.                                                                                                                                    | 9                                                                                                                                                            | 5.89                                                                                                                                                         | 13                                                                                                                                                           | 52.61                                                                                                                                                        | 6                                                                                                                                                            | 13.21                                                                                                                                                        | 3                                                                                                                                                            | 11.04                                                                                                                                                        |
| Karnataka Bank Ltd.                                                                                                                                          | 0                                                                                                                                                            | 0                                                                                                                                                            | 1                                                                                                                                                            | 0                                                                                                                                                            | 6                                                                                                                                                            | 302.53                                                                                                                                                       | 4                                                                                                                                                            | 0.15                                                                                                                                                         |
| Kotak Mahindra Bank Ltd.                                                                                                                                     | 0                                                                                                                                                            | 0                                                                                                                                                            | 2                                                                                                                                                            | 1.2                                                                                                                                                          | 2                                                                                                                                                            | 0                                                                                                                                                            | 2                                                                                                                                                            | 88.2                                                                                                                                                         |
| Lakshmi Vilas Bank Ltd.                                                                                                                                      | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 1                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            |
| Nainital Bank Ltd.                                                                                                                                           | 1                                                                                                                                                            | 0                                                                                                                                                            | 2                                                                                                                                                            | 0                                                                                                                                                            | 2                                                                                                                                                            | 0                                                                                                                                                            | 2                                                                                                                                                            | 0.15                                                                                                                                                         |
| Oriental Bank of Commerce                                                                                                                                    | 14                                                                                                                                                           | 0                                                                                                                                                            | 28                                                                                                                                                           | 32.75                                                                                                                                                        | 36                                                                                                                                                           | 2.66                                                                                                                                                         | 13                                                                                                                                                           | 4.18                                                                                                                                                         |
| Punjab & Sind Bank                                                                                                                                           | 13                                                                                                                                                           | 0                                                                                                                                                            | 17                                                                                                                                                           | 5.03                                                                                                                                                         | 29                                                                                                                                                           | 8.45                                                                                                                                                         | 14                                                                                                                                                           | 18.97                                                                                                                                                        |
| Punjab National Bank                                                                                                                                         | 16                                                                                                                                                           | 1392.13                                                                                                                                                      | 36                                                                                                                                                           | 515.74                                                                                                                                                       | 27                                                                                                                                                           | 257.28                                                                                                                                                       | 13                                                                                                                                                           | 106.5                                                                                                                                                        |
| RBL Bank Ltd.                                                                                                                                                | 1                                                                                                                                                            | 0                                                                                                                                                            | 1                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            | 0                                                                                                                                                            |
| South Indian Bank Ltd.                                                                                                                                       | 12                                                                                                                                                           | 10                                                                                                                                                           | 14                                                                                                                                                           | 0                                                                                                                                                            | 8                                                                                                                                                            | 0.1                                                                                                                                                          | 2                                                                                                                                                            | 0                                                                                                                                                            |
| Standard Chartered Bank                                                                                                                                      | 8                                                                                                                                                            | 62.09                                                                                                                                                        | 1                                                                                                                                                            | 1.21                                                                                                                                                         | 0                                                                                                                                                            | 0                                                                                                                                                            | 1                                                                                                                                                            | 12.84                                                                                                                                                        |
| State Bank of Bikaner &                                                                                                                                      | 20                                                                                                                                                           | 12.42                                                                                                                                                        | 27                                                                                                                                                           | 53.9                                                                                                                                                         | 34                                                                                                                                                           | 150.04                                                                                                                                                       | 26                                                                                                                                                           | 51.56                                                                                                                                                        |
| Jaipur State Bank of Hyderabad                                                                                                                               | 2                                                                                                                                                            | 0                                                                                                                                                            | 2                                                                                                                                                            | 60.01                                                                                                                                                        | 0                                                                                                                                                            | 0                                                                                                                                                            | 1                                                                                                                                                            | 145.33                                                                                                                                                       |
| State Bank of India                                                                                                                                          | 11                                                                                                                                                           | 62.93                                                                                                                                                        | 17                                                                                                                                                           | 25.52                                                                                                                                                        | 56                                                                                                                                                           | 420.21                                                                                                                                                       | 20                                                                                                                                                           | 49.47                                                                                                                                                        |
| State Bank of Mysore                                                                                                                                         | 2                                                                                                                                                            | 2.55                                                                                                                                                         | 7                                                                                                                                                            | 13.31                                                                                                                                                        | 8                                                                                                                                                            | 313.42                                                                                                                                                       | 7                                                                                                                                                            | 66.56                                                                                                                                                        |
| State Bank of Patiala                                                                                                                                        | 36                                                                                                                                                           | 71.98                                                                                                                                                        | 42                                                                                                                                                           | 173.53                                                                                                                                                       | 28                                                                                                                                                           | 40.35                                                                                                                                                        | 18                                                                                                                                                           | 26.61                                                                                                                                                        |
| State Bank of Travancore                                                                                                                                     | 1                                                                                                                                                            | 20                                                                                                                                                           | 5                                                                                                                                                            | 0                                                                                                                                                            | 8                                                                                                                                                            | 1.79                                                                                                                                                         | 10                                                                                                                                                           | 0                                                                                                                                                            |
| Syndicate Bank                                                                                                                                               | 25                                                                                                                                                           | 16.87                                                                                                                                                        | 29                                                                                                                                                           | 18.61                                                                                                                                                        | 31                                                                                                                                                           | 74.22                                                                                                                                                        | 15                                                                                                                                                           | 2.33                                                                                                                                                         |
| Tamilnad Mercantile Bank Ltd.                                                                                                                                | 0                                                                                                                                                            | 0                                                                                                                                                            | 2                                                                                                                                                            | 13.02                                                                                                                                                        | 2                                                                                                                                                            | 15                                                                                                                                                           | 0                                                                                                                                                            | 0                                                                                                                                                            |

| Union Bank of India   |   13 |   40.38 |   12 |      15 |   14 |   152.88 |   4 |    1.98 |
|-----------------------|------|---------|------|---------|------|----------|-----|---------|
| United Bank of India  |    4 |   65.97 |    8 |  103.31 |    4 |    59.57 |   3 |   26.25 |
| Vijaya Bank           |    5 |    0    |    5 |    0    |   11 |    78.59 |   5 |    4.98 |
| Yes Bank Ltd          |    1 |    0.3  |    0 |    0    |    0 |     0    |   0 |    0    |
| Total                 |  443 | 3547.98 |  479 | 2870.53 |  616 |  4738.17 | 348 | 2092.94 |

| State Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks where complaint filed with Police   | State Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks where complaint filed with Police   | State Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks where complaint filed with Police   | State Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks where complaint filed with Police   | State Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks where complaint filed with Police   | State Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks where complaint filed with Police   | State Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks where complaint filed with Police   | State Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks where complaint filed with Police   | State Wise - Incidents of Robbery, Theft, Dacoity& Burglary reported by banks where complaint filed with Police   |
|-------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|
| Sate                                                                                                              | 2012-13                                                                                                           | 2012-13                                                                                                           | 2013-14                                                                                                           | 2013-14                                                                                                           | 2014-15                                                                                                           | 2014-15                                                                                                           | Apr 2015 - Sep 2015                                                                                               | Apr 2015 - Sep 2015                                                                                               |
| Sate                                                                                                              | No of cases                                                                                                       | Amount Rs in lakh                                                                                                 | No of cases                                                                                                       | Amount Rs in lakh                                                                                                 | No of cases                                                                                                       | Amount Rs in lakh                                                                                                 | No of cases                                                                                                       | Amount Rs in lakh                                                                                                 |
| Andaman & Nicobar Islands                                                                                         | 1                                                                                                                 | 0                                                                                                                 | 0                                                                                                                 | 0                                                                                                                 | 0                                                                                                                 | 0                                                                                                                 | 0                                                                                                                 | 0                                                                                                                 |
| Andhra Pradesh                                                                                                    | 22                                                                                                                | 14.49                                                                                                             | 23                                                                                                                | 8.11                                                                                                              | 29                                                                                                                | 13.8                                                                                                              | 20                                                                                                                | 159.93                                                                                                            |
| Arunachal Pradesh                                                                                                 | 1                                                                                                                 | 17                                                                                                                | 0                                                                                                                 | 0                                                                                                                 | 1                                                                                                                 | 42.16                                                                                                             | 0                                                                                                                 | 0                                                                                                                 |
| Assam                                                                                                             | 6                                                                                                                 | 11.5                                                                                                              | 11                                                                                                                | 92.19                                                                                                             | 31                                                                                                                | 370.11                                                                                                            | 13                                                                                                                | 48.89                                                                                                             |
| Bihar                                                                                                             | 14                                                                                                                | 109.14                                                                                                            | 17                                                                                                                | 322.55                                                                                                            | 18                                                                                                                | 171.75                                                                                                            | 2                                                                                                                 | 11.58                                                                                                             |
| Chandigarh                                                                                                        | 4                                                                                                                 | 8.17                                                                                                              | 5                                                                                                                 | 173.4                                                                                                             | 5                                                                                                                 | 6.18                                                                                                              | 2                                                                                                                 | 134                                                                                                               |
| Chhattisgarh                                                                                                      | 3                                                                                                                 | 0                                                                                                                 | 9                                                                                                                 | 1.21                                                                                                              | 12                                                                                                                | 53.2                                                                                                              | 10                                                                                                                | 8.23                                                                                                              |
| Daman & Diu                                                                                                       | 0                                                                                                                 | 0                                                                                                                 | 1                                                                                                                 | 0                                                                                                                 | 0                                                                                                                 | 0                                                                                                                 | 0                                                                                                                 | 0                                                                                                                 |
| Delhi                                                                                                             | 26                                                                                                                | 1399.45                                                                                                           | 24                                                                                                                | 158.65                                                                                                            | 25                                                                                                                | 218.91                                                                                                            | 12                                                                                                                | 29.92                                                                                                             |
| Goa                                                                                                               | 3                                                                                                                 | 0                                                                                                                 | 3                                                                                                                 | 0                                                                                                                 | 3                                                                                                                 | 1.25                                                                                                              | 1                                                                                                                 | 12.1                                                                                                              |
| Gujarat                                                                                                           | 17                                                                                                                | 26.82                                                                                                             | 20                                                                                                                | 30.71                                                                                                             | 22                                                                                                                | 0                                                                                                                 | 17                                                                                                                | 42.12                                                                                                             |
| Haryana                                                                                                           | 24                                                                                                                | 448.4                                                                                                             | 26                                                                                                                | 116.26                                                                                                            | 44                                                                                                                | 114.8                                                                                                             | 21                                                                                                                | 22.49                                                                                                             |
| Himachal Pradesh                                                                                                  | 3                                                                                                                 | 12.91                                                                                                             | 3                                                                                                                 | 24.51                                                                                                             | 8                                                                                                                 | 68.61                                                                                                             | 3                                                                                                                 | 5.13                                                                                                              |
| Jammu & Kashmir                                                                                                   | 10                                                                                                                | 5.24                                                                                                              | 12                                                                                                                | 38.87                                                                                                             | 6                                                                                                                 | 13.21                                                                                                             | 3                                                                                                                 | 11.04                                                                                                             |
| Jharkhand                                                                                                         | 12                                                                                                                | 13.3                                                                                                              | 7                                                                                                                 | 4.84                                                                                                              | 14                                                                                                                | 35.41                                                                                                             | 5                                                                                                                 | 1.99                                                                                                              |
| Karnataka                                                                                                         | 31                                                                                                                | 122.32                                                                                                            | 28                                                                                                                | 185.44                                                                                                            | 27                                                                                                                | 638.72                                                                                                            | 31                                                                                                                | 295.14                                                                                                            |
| Kerala                                                                                                            | 6                                                                                                                 | 8.66                                                                                                              | 11                                                                                                                | 0                                                                                                                 | 10                                                                                                                | 10.24                                                                                                             | 12                                                                                                                | 4.98                                                                                                              |
| Madhya Pradesh                                                                                                    | 20                                                                                                                | 41.94                                                                                                             | 12                                                                                                                | 35.69                                                                                                             | 25                                                                                                                | 6.98                                                                                                              | 8                                                                                                                 | 20.66                                                                                                             |
| Maharashtra                                                                                                       | 42                                                                                                                | 455.38                                                                                                            | 35                                                                                                                | 841.4                                                                                                             | 57                                                                                                                | 524.09                                                                                                            | 34                                                                                                                | 264.71                                                                                                            |
| Meghalaya                                                                                                         | 1                                                                                                                 | 42                                                                                                                | 0                                                                                                                 | 0                                                                                                                 | 3                                                                                                                 | 33.87                                                                                                             | 0                                                                                                                 | 0                                                                                                                 |
| Nagaland                                                                                                          | 0                                                                                                                 | 0                                                                                                                 | 0                                                                                                                 | 0                                                                                                                 | 1                                                                                                                 | 24.9                                                                                                              | 0                                                                                                                 | 0                                                                                                                 |
| Orissa                                                                                                            | 15                                                                                                                | 70.07                                                                                                             | 5                                                                                                                 | 16.21                                                                                                             | 22                                                                                                                | 58.78                                                                                                             | 10                                                                                                                | 122.09                                                                                                            |
| Pondicherry                                                                                                       | 0                                                                                                                 | 0                                                                                                                 | 1                                                                                                                 | 10.62                                                                                                             | 0                                                                                                                 | 0                                                                                                                 | 0                                                                                                                 | 0                                                                                                                 |
| Punjab                                                                                                            | 55                                                                                                                | 326.52                                                                                                            | 75                                                                                                                | 285.97                                                                                                            | 70                                                                                                                | 185.83                                                                                                            | 33                                                                                                                | 165.42                                                                                                            |
| Rajasthan                                                                                                         | 25                                                                                                                | 12.46                                                                                                             | 56                                                                                                                | 97.05                                                                                                             | 68                                                                                                                | 244.32                                                                                                            | 49                                                                                                                | 110.82                                                                                                            |
| Tamil Nadu                                                                                                        | 22                                                                                                                | 49.77                                                                                                             | 21                                                                                                                | 25.13                                                                                                             | 26                                                                                                                | 1454.24                                                                                                           | 14                                                                                                                | 102.04                                                                                                            |
| Tripura                                                                                                           | 0                                                                                                                 | 0                                                                                                                 | 0                                                                                                                 | 0                                                                                                                 | 1                                                                                                                 | 0                                                                                                                 | 0                                                                                                                 | 0                                                                                                                 |
| Uttar Pradesh                                                                                                     | 50                                                                                                                | 196.69                                                                                                            | 45                                                                                                                | 111.9                                                                                                             | 60                                                                                                                | 223.37                                                                                                            | 29                                                                                                                | 312.76                                                                                                            |
| Uttaranchal                                                                                                       | 4                                                                                                                 | 0                                                                                                                 | 6                                                                                                                 | 25.98                                                                                                             | 8                                                                                                                 | 24.47                                                                                                             | 5                                                                                                                 | 6.85                                                                                                              |
| West Bengal                                                                                                       | 26                                                                                                                | 155.75                                                                                                            | 23                                                                                                                | 263.84                                                                                                            | 20                                                                                                                | 198.97                                                                                                            | 14                                                                                                                | 200.05                                                                                                            |
| Total                                                                                                             | 443                                                                                                               | 3547.98                                                                                                           | 479                                                                                                               | 2870.53                                                                                                           | 616                                                                                                               | 4738.17                                                                                                           | 348                                                                                                               | 2092.94                                                                                                           |