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Central Information Commission

Mr.Narendra Kumar Raychoudhury vs State Bank Of India on 24 October, 2013

                                          Central Information Commission
                                             Room No.4, Club Building,
                                        Old JNU Campus, New Delhi ­ 110 067.
                                               Tel No: 011 ­ 26106140


                                            Decision No.CIC/VS/A/2012/001741/05235
                                               Appeal No. CIC/VS/A/2012/001741
                                                                                                   Dated: 24.10.2013


Appellant:                                                       Shri Narendra Kumar Raychoudhury
                                                      S/o Late Syamaghana Raychoudhury
                            Water Works Road, PS­ Sea Beach
                                                                 P.O./District Puri­752002
                                                                 Orissa

 Respondent:                                                     Central Public Information Officer  
                                                      State Bank of India
                                                      Regional Business Office
                                                      Region­I, Unit -I
                                                      Near Capital Police Station
                                                      Bhubaneswar­751001                                                           

Date of Hearing:                                            24.10.2013

                                                              ORDER
Facts

1. The appellant filed an application dated 20.01.2012 under the RTI Act, seeking information  regarding   the   details   of   the   depositor   of   some   transactions   mentioned   in   the   RTI  application. CPIO responded on 29.02.2012 informing about the non availability of the  information.   Appellant filed first appeal before the first appellate authority (FAA)  on  19.02.2012. Copy of the FAA's order is not enclosed. Appellant filed this present second  appeal on 04.12.2012. 

Hearing

2. Appellant   was   present   before   the   Commission.  Respondent   participated   in   the   hearing  through video conferencing. 

3. Appellant  referred   to   his   RTI   application   and   stated   that   he   was  seeking   information  regarding the details of depositor of some transaction mentioned in the RTI application.

4. Appellant stated that his main focus was that he wanted to know who had deposited the  amount in the current account of the partnership firm maintained with the respondent's  organization for the transactions mentioned in his RTI application. 

5. Appellant stated that the information sought by him pertained to the current account of a  partnership firm where his late father was a partner.

6. Appellant stated that if the records had been destroyed, then on what basis the bank filed a  recovery suit against the partnership firm. Appellant stated that he was impleaded as party  as legal heir of the deceased partner in that case and it was decreed in favour of the bank.  Appellant stated that he sought the information to defend himself in the case.

7. Respondent stated that the information sought by the appellant was of 1986 and 1987.  Respondent stated that as per the record retention policy, the records pertaining to 1986 and  1987 were destroyed on 10.05.2003.

8. Respondent stated that the recovery suit was filed based on the statements of account.  Respondent stated that the details of depositor pertaining to the transactions was recorded  in the voucher. Respondent stated that since the voucher was not available with the bank,  they were unable to provide the information sought by the appellant. 

9. The CPIO's reply of 29.02.2012 is cryptic and needs to be substantiate. 

Decision

10. Respondent is directed to provide to the appellant whatever information is available and  also to submit an affidavit to the Commission, stating the position regarding the availability  of the records.  Compliance must be done within 30 days of this order.

The appeal is disposed of. Copy of decision be given free of cost to the parties.

 (Vijai Sharma) Information Commissioner Authenticated true copy:

(V.K. Sharma) DO & Deputy Registrar