Evedence act

shreyas v pratap (Querist) 19 October 2012 This query is : Resolved
Is there any Law or Act for keeping record of cctv footage for banks ? OR how many years a bank may keep the records of cctv footage ?

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MohammedRaffiq Bijapur (Expert) 20 October 2012
refer Information Technology Act, Banker's manual

Nadeem Qureshi (Expert) 20 October 2012
agree with expert

shreyas v pratap (Querist) 20 October 2012
where can I get it from ?

R.K Nanda (Expert) 20 October 2012
search google.

venkatesh Rao (Expert) 20 October 2012
The circulars issued by the head offices of banks read with IT Act will normally govern this. Make a search in the web.

Guest (Expert) 20 October 2012
Academic query in the absence of detail of the problem.

V R SHROFF (Expert) 20 October 2012
AGREE:
Academic query in the absence of detail of the problem.

shreyas v pratap (Querist) 20 October 2012
Fradulently high value cheques encashed for continued 3 days immidiate after transfering the amt. from the same branch and the bank staff says that A/C holder himself withdrawn it around 40 lacs every day. for that we need cctv footage. bank is not giving it.

Guest (Expert) 20 October 2012
Some elementary facts are missing in your clarification. Would you please make that more clear by replying the following queries:

1) Was that yours or your firm's account from which the cheques were encashed and amount transferred continuously?

2) Transfer of funds made in whose account in the same branch, i.e., the third party account or your own firm's other account?

3) How such a large amount was transferred without issue of any cheque or your written instructions to some other account?

4) On what grounds you desire to get CCTV footage of the bank?

shreyas v pratap (Querist) 20 October 2012
1)fradusters savings a/c opened newly after police complaint and the fund transfer is fron another accused who claims that he has purchased our property with forged P A.

2)Transfer of amt is in PA holders a/c from that purchasers C/C A/C in the same branch

3)the newly openned sb a/c is with the help of that purchasers influential people and they had taken all cheques signed fron pa holder.

4)Now to the police that PA holder says that he has not withdrawn the amt. from bank and not gone in the bank for encashment.

Guest (Expert) 21 October 2012
Not as a question of law or any Act, but as a security measure of banks and depositors money, CCTV footage is often kept saved for long by the banks to detect fraudulent activities, dacoities and invaders details. But still that depends upon period of preservation fixed by the individual Corporate Headquarters of the banks or destruction of data on other reasons. However, you may better request the court to direct the bank to produce CCTV footage of the days of transactions as a proof in support of their claim that you withdrew the amount yourself. That would be the effective way to get the truth, as any other effort on your part may prove to be useless for you.

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