Hum Janenge: 12/26/10

Saturday, January 1, 2011

Re: [HumJanenge] RTI to Bank

1. RTI does not Apply to Private banks

2. check up whether ICICI Bank has govt Equity and govt participation

3.Filing of RTI with RBI can help only if the Pvt Bank is required by any statutory law to report such things to RBI in its usual and normal course of business (eg: All High End transactions in its Friday statements Reported in office guide _1)

4. If it is Loan transaction in an Public sector bank which is either in the Protested Account or writen off , There is every possibilty to Get to Such information

5. my suggestion Though IBA is not Coming under Ambit of RTI , make a request to them to Advise the ICICI to Share or Co-operate as IBA is An voluntary Body to Enhance Banks Interest

N vikramsimha ,Trustee RTI Study Center & KRIA Katte , #12 Sumeru Sir M N Krishna Rao Road , Basvangudi < Bangalore 560004.

--- On Sat, 1/1/11, Victor <satyagrahi3@gmail.com> wrote:

From: Victor <satyagrahi3@gmail.com>
Subject: [HumJanenge] RTI to Bank
To: humjanenge@googlegroups.com
Date: Saturday, 1 January, 2011, 4:56 PM

Is it possible to get information regarding a loan from ICICI Bank using RTI? This information is needed for a legal matter and would help the investigation. I had filed the RTI with ICICI Bank, but I think since private banks don't fall under this ambit they didn't reply (even though this information was regarding a legal matter and case details and copy was shared with them). Will filing the RTI with RBI help? Could it possibly direct ICICI Bank to share the information requested?

Any help, or suggestions would be highly appreciated.

Anurag

Re: [HumJanenge] RTI to Bank

Bank may not fund for dowry directly.

Lets say the girl's father needed money for his daughter's marriage, he might think of getting loan from the bank by putting his home papers as collateral (without stating that he needs for dowry).

Thanks
Abhinav

On Sat, Jan 1, 2011 at 11:31 PM, <md@newlifemfi.org> wrote:

There is no provision in banking regulation act to provide loan to customer for offeri ng dowry since it is against public policy .0n this grounds the case sd be conduted Adv Charly
Sent from BlackBerry® on Airtel

r d
From: Victor <satyagrahi3@gmail.com>
Sender: humjanenge@googlegroups.com
Date: Sat, 1 Jan 2011 21:09:51 +0530
To: <humjanenge@googlegroups.com>
ReplyTo: humjanenge@googlegroups.com
Subject: Re: [HumJanenge] RTI to Bank

Here is more background on this:

My wife has filed Dowry harrassment charges. She alleges that her father got a loan from ICICI Bank, putting his home as collateral for dowry. I am seeking information from ICICI Bank in this regard to support my case and get justice. The police isn't taking the pain to enquire the same. If I can somehow get this information before the case goes to court, the police would be duty bound to not file a blind chargesheet based on allegations, rather do further investigations properly and give us a clean chit.

On Sat, Jan 1, 2011 at 8:54 PM, raja bunch <bunch_raja@yahoo.co.in> wrote:

Mr Anurag

I request U to put some more details of the matter in question. People will understand better in case there is some feasibility in using RTI for a larger cause.

Rgds

Bunch

--- On Sat, 1/1/11, Sarbajit Roy <sroy.mb@gmail.com> wrote:

From: Sarbajit Roy <sroy.mb@gmail.com>
Subject: Re: [HumJanenge] RTI to Bank
To: humjanenge@googlegroups.com
Date: Saturday, 1 January, 2011, 8:22 PM

Re, the 2 previous posts

1) ACF_ANAND: should it be "hence you CANNOT directly seek the information from them" ?

2) R.K.Mukherjee: Most of the advise you have given is completely off the mark. The question is who HOLDS the info Mr Victor seeks. If it is ICICI Bank only, then chances are bleak using RTI. If it concerns his own grievance, he can use the RBI's mandated grievance (3 layer) redressal scheme which terminates in the Ombudsman,

Sarbajit

On Sat, Jan 1, 2011 at 7:01 PM, Anand acf <acfanand@gmail.com> wrote:

ICICI Bank is a private bank. Hecne You can seek directly information
from them. But if govt bodies such as RBI if has any acess to these
information, then you can acess those information through the same
public authority.

On 1/1/11, Victor <satyagrahi3@gmail.com> wrote:
> Is it possible to get information regarding a loan from ICICI Bank using
> RTI? This information is needed for a legal matter and would help the
> investigation. I had filed the RTI with ICICI Bank, but I think since
> private banks don't fall under this ambit they didn't reply (even though
> this information was regarding a legal matter and case details and copy was
> shared with them). Will filing the RTI with RBI help? Could it possibly
> direct ICICI Bank to share the information requested?
>
> Any help, or suggestions would be highly appreciated.
>
> Anurag
>

--
Anand S.
Coordinator, Anti Corruption Forum
Bangalore 560 085.
Cell No. +91-92410-12730

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