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ii. Provide the date of clearance of all credit advices and date of clearance of all Softex for the period of calendar years: 2014, 2015, 2016, 2017 & 2018 of Systweak Software.

iii. Provide the documents for pending Softex for the period of calendar years: 2014, 2015, 2016, 2017 & 2018 of Systweak Software.

iv. When the bank had received communication for outstanding Softex of Systweak Software, provide the date along with designation and address of that office for the period of calendar years: 2014, 2015, 2016, 2017 & 2018. v. Provide the document after clearance of credit advices and Softex of Systweak Software, when the bank sent the Softex to the R.B.I. under your return provided to the appellant, copy and date of said return for the period of calendar years: 2014, 2015, 2016, 2017 & 2018.

vi. Provide the document after clearance of credit advices and Softex of Systweak Software how many days the bank can keep pending these documents with themself without reporting to R.B.I. Is there any penal clause for late filing to them? vii. Is there any penal clause on the branch, staffs for not clearing the Softex, credit advices and documents in time of Systweak Software?

viii. Provide the document for any action was taken by the bank against the staff for not doing the work in time bound period with regard to, for clearing the Softex and credit advices. Also provide name and designation of the staff who have not done the work in time bound period of time by clearing these documents of Systweak Software for the period of calendar years: 2014, 2015, 2016, 2017 & 2018. ix. Provide the time period for clearing the Softex along with the responsible staff at your IBB Branch.

x. Is there any penal clause against the staff for providing wrong information to be provided to other authority or kept pending the required information with them and not attending to them with regard to Systweak Software?

xi. After the receipt of the communication for outstanding softex for Systweak Software what have been done by your IBB Branch, provide note sheet, mail including email, by your staff, date of clearance of credit advices and date of Softex for the period of calendar years: 2014, 2015, 2016, 2017 & 2018 of Systweak Software. xii. When did the bank sent the information to Systweak Software for outstanding Softex and what communication received by the bank from them for the period of calendar years: 2014, 2015, 2016, 2017 & 2018?

5. The appellant represented by his father and on behalf of the respondent Shri S K Bansal, Deputy General Manager, Bank of Baroda, Jaipur, attended the hearing through video conferencing.

5.1. The representative of the appellant inter alia submitted that the appellant was proprietor of Systweak Software, whose unit was at SEZ, Jaipur. The appellant received advance payments from his overseas buyers against his software products and filed Softex to Bank and they clear these Softex and send to RBI. He further informed that in the instant case after filing of Softex to the bank, they did not clear these 124 Softex about Rs 700 Crore app. (seven hundred crore) and kept outstanding in their records and did not reply to the concerned authority for clearance. Therefore, he sought aforesaid information which was arbitrarily denied by the respondent taking shelter of section 2 (f) and section 8 (1) (h) of the RTI Act. He argued that the respondent in their reply did not explain as to how the disclosure of the information sought would impede the process of investigation. He also contended that he wanted copies of the documents submitted to the Enforcement Directorate related to his account.