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Notice U/s 94 BNSS

The Assistant Commissioner of Police in Thrissur City has issued a notice to the Nodal Officer of Punjab National Bank requesting the production of specific documents related to an investigation in Crime No. 102/2024. The notice includes a request for CCTV footage, snapshots of ATM withdrawals, and bank details for urgent investigation purposes. Failure to respond to this notice may result in penalties as per relevant laws.

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46 views1 page

Notice U/s 94 BNSS

The Assistant Commissioner of Police in Thrissur City has issued a notice to the Nodal Officer of Punjab National Bank requesting the production of specific documents related to an investigation in Crime No. 102/2024. The notice includes a request for CCTV footage, snapshots of ATM withdrawals, and bank details for urgent investigation purposes. Failure to respond to this notice may result in penalties as per relevant laws.

Uploaded by

Siva Das
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Office of the Assistant Commissioner

of Police,
C- Branch Thrissur City. Phone-0487-
2426252.
email. acpcdtsr.pol@kerala.gov.in

To,
THE NODAL OFFICER/ BRANCH MANEGER
PUNJAB NATIONAL BANK

Notice u/s 94 BNSS

Whereas it has been made to appear to me that the production of


documents/articles mentioned below is necessary or desirable for the purpose of
investigation in Crime No. 102/2024. U/s 318(4) BNS & Sec 66(D) of IT Act of
Cyber Crime Police Station, Thrissur City. Hence, I humbly request that
necessary steps kindly be taken to provide the details at the earliest as soon as
possible
Account number : . 6692000100073066

TRANSACTION ATM DETAILS REF ATM ID AMOUNT


DATE
29/08/2024 Place of ATM :- M WDR 2480 ATM ID :- 9000
01:48:00 PM PNB MALPURA PNB MALPURA A2780600
NEAR BUS STAND NEAR BUS
JAIPUR ROAD STONK
MALPURA DIST-
TONK304502
304502

29/08/2024 Place of ATM :- ATM WDR 5792 ATM ID :- 15000


01:18:00 PM PNB PNB KOTKHA N2734400
KOTKHAWADA WADA MOD
MOD CHAKSU JAIPU
DIST Da rs 1000
JAIPUR303901
303901

Details Required
1. CCTV footage of the ATM withdrawal
2. Snapshots of above-mentioned ATM withdrawal for immediate investigation assistance.
3. Details of the ATM And bank branch if the withdrawal is happened from other bank ATM
4. Certificate under Section 2(8)(b) r/w 2A of Banker’s Book of Evidence Act & Certificate Under
Section 63 of BSA

THE MATTER MAY BE TREATED AS MOST URGENT


Note: 1. Falling to respond to this official notice is punishable U/S 208 & 210 BNS
2. Guidelines of RBI –RBI/2017-18/15 DBR No. Leg BC 78/ 09.07.005/17-18

Asst. Commissioner of Police,


C-Branch, Thrissur City.
20.12.2024.

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