Fraudulent Atm Transaction Jurisdiction

Summary

If a fraudulent ATM transaction occurs in Delhi but the consumer resides in Faridabad, the jurisdiction generally lies with Delhi, where the fraud took place. However, the consumer can also file a complaint in Faridabad, and the authorities there may transfer it to Delhi. To file a complaint, visit the nearest police station in Delhi or use the Delhi Police online complaint portal. In Faridabad, lodge a complaint at the local police station, and they will coordinate with Delhi authorities.