Punjab National Bank Head Cashier suspended and case filed for transferring money from customer’s account

Yamuna Nagar: According to reports, the head cashier of the Punjab National Bank’s Jagadhri Workshop branch, Sandeep Kumar, allegedly transferred Rs. 4,03,367 from customers’ accounts to his and his wife’s accounts without proper authorization or documentation. When the bank became aware of this, Sandeep Kumar withdrew the amount in 206 transactions. As a result of the investigation, Sandeep Kumar was suspended from his duties in September 2022.
Complaint and Investigation
Baldev Singh, the head cashier of the bank and a resident of Gundiana, filed a complaint with the police regarding Sandeep Kumar’s actions. In July 2022, a bank customer named Anjali reported that Rs. 800 had been withdrawn from her account without her consent. Upon investigation, it was discovered that the money had been transferred to an account under the name of Sandeep Kumar, the head cashier of the bank’s Jagadhri Workshop branch.
Further investigation revealed that Sandeep Kumar had transferred a total of Rs. 4,03,367 from customers’ bank accounts to his and his wife Sonia’s accounts without proper authorization or documentation. The investigation conducted by the chief audit officer, Vinod Gupta, found that a total of 206 transactions were involved. Out of these, 119 transactions involved Sandeep Kumar depositing Rs. 1,90,921 into his own account without any orders or signed vouchers from customers. Additionally, Rs. 2,12,446 from 87 transactions were deposited into his wife’s account.
Legal Action and Ongoing Investigation
Based on Baldev Singh’s complaint, a case has been registered against Sandeep Kumar, the suspended head cashier. The investigation is currently ongoing to gather further evidence and determine the extent of the alleged fraud.
As per pnb policy head cashier posting power is 0 (zero). And also employees own account can not be debited by his own CBS id.
It isn’t repeatedly happened in banks, should be take serious action
बिना अधिकारी के पोस्टिंग किए पैसा ट्रांसफर नहीं हो सकता है ? हेड कैशियर से ज्यादा अधिकारी दोषी है। कैशियर के जगह अधिकारी को सस्पेंड किया जाय।
Hdfc bank sampla, Rohtak Haryana से मैंने क्रेडिट कार्ड लिया था। मैं बैंक में जाकर सारा पैसा क्रेडिट कार्ड का बैंक मनजेर के दवारा भर दिया है लेकिन तीन महीने बाद मुझे तीन हजार का बिल भेज दिया। बैंक मनजेर को बोला तो कहा हम क्या करे ये क्रेडिट कार्ड वाले जाने। HDFC कॉस्टमेयर पर फोन और mail भी किया है। लेकिन कोई सॉल्यूशन नही दे रहे हैं।
कोई भाई मुझे रास्ता दिखा सकता है कि मेरा क्रेडिट कार्ड बंद हो जाये और HDFC बैंक ने मुझे मानसिक स्थिति खराब कर दी है। HDFC बैंक चोरों का बैंक है और कोई भी hdfc बैंक में लेन देन ना करे ये बैंक चोरों का बैंक है। चार महीने से कोई कार्य नही किया बैंक मैनेजर पर।
कोई मुझे रास्ता दिखाने वाले है अब क्या बैंक पर कारवाही हो।
Sir I also victimized by so call bank namely HDFC that HDFC bank want to grab my FD when maturity date is coming that HDFC bank not redeem my FD a lady staff told today FD date is not completion you will come tomorrow Sir you are absolutely wright that HDFC bank is really CHRO ka bank entire bank staffs are behaviour like a butcher
Bank must issue guideline no active staff will be his close relative account in same bank
And in banking it is not possible to do any transaction with only one person. Some other person especially an officer must have been involved.
HDFC Bank complaint to your area RBI Ombudsman email address.They will definitely resolve and also to complaint to online to their own vigilance officer.it must be resolved but don’t pay any charges.
M Myself Duped Of 10K Though It Might Be A Small Amount For Many But For Me It’s A Big Loss
This is not the question of HC. Even lot of Mgrs are suspended due to fraud, but that doesn’t mean Mgrs power should be withdrawn, though HC power of posting has been withdrawn, even fraud can be carried out at any point of time by anybody. It’s the intent of the individual to individual. The guilty must be brought to the books but that doesn’t mean due to black sheep all HC, cashiers or Mgrs are fraud. Moreover the of this particular HC seems to be half, as posting of vouchers by HC alone is not at all possible.
Mera sath bhi kitni baar yahi hua hai magar return Paisa aa jata hai ek do din baad
Mere pnb khateme koe pareshani nahi.
Usko fraud hi karna hota to small amount ke etne transactions kyo karta. Customer HC ka relative ya friend hoga jisme HC ne apna khud ka money deposit krwa Diya hoga jo usne dheere dheere vapas le liya. Ab unme koi dispute ho gya to usne complaint kar di. Matter bs ye h.