Re: [HumJanenge] RTI to Bank

From Bangalore similar dowry case was there. Where in his wife filed
dowry case,harassment case and maintainacestating she is no more
working. The complainat filed RTI appication with the Income Tax
asking assessment orders of his wife. But it couldnot help him.

Finaly he approached me stating that his wife is working one private
company and she is drawing salary more than him and hence if he get
such salary statements he will be relieved from paying maintainace.

Then I filed complaint against that company stating that the company
is not issuing appointment orders in Form Q as per shops and
commercial establishment act. The labour inspected the said company
issued notices and saw that each of employees get appointment order in
Form Q and the same is supplied to Laobur Department.

Then the complaint made an regular application to court and obtained
the certified copy and produced to the Family court and the court
aceepted the same and relived him from paying acquaintance

This was all done without RTI.

On 1/1/11, Vikram Simha <vikramsimha54@yahoo.co.in> wrote:
> 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
>
>
>

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