Draft your complaint/application( elaborate) and mark copies to all.Then after 10-15 days file a RTI to all who fall under it and ask for its status/ action taken on it.( RBI etc)
I have done this in a case with Merchant Navy. Marked copy to DGS&D and got work done.
Bunch-Mumbai
--- On Sun, 2/1/11, Dr. Jagnarain Sharma <dr.jagnarainsharma@gmail.com> wrote:
> From: Dr. Jagnarain Sharma <dr.jagnarainsharma@gmail.com>
> Subject: Re: [HumJanenge] RTI to Bank
> To: humjanenge@googlegroups.com
> Date: Sunday, 2 January, 2011, 6:07 PM
> DEAR BHANOT, VICTOR & ALL
> An
> application under RTI may be sent to CHAIRMAN ICICI
> BANK under copies endorsed to Banking Ombudsman (BANK
> LOKPAL) & RBI.
> BANK LOKPAL/ RBI MAY
> FORWARD A COPY OF RTI APPLICATION /
> LETTER sent by Victor to the concerned Branch of ICICI BANK
> for
> seeking comments over it.
> In reply the
> ICICI may advise TO BANK LOKPAL(Ombudsman)/
> RBI, UNDER COPY TO VICTOR.
> If Victor is
> dissatisfied, he may file an application to
> Ministry of finance, deptt. of Banking GOI. AND MAY
> LATER ALSO FILE A
> CASE before appropriate civil court/high court, to get the
> information
> UNDER RTI.
> Regards
> Dr. JN
> Sharma
>
> ADVOCATE/ HUMANRIGHTS / RTI ACTIVIST
>
>
> On 1/2/11, Surendera M. Bhanot <surendera@avissoftware.com>
> wrote:
> > You can made a complaint to the Nodal Officer of the
> ICICI Bank and the
> > Banking Ombudsman regarding (with a copy to the RBI
> and the Ministry of
> > Social Justice, GoI) the Illegal and unethical loan
> granted and disbursed by
> > the ICICI Bank (Branch) for giving dowry, which is a
> social event and
> > Government) and which is a violation of the Dowry
> Prohibition Act. Please
> > attach the claim of the Bridegroom that her father had
> procured loan from
> > ICICI Bank for the purpose of purchase of dowry.
> >
> > On Sun, Jan 2, 2011 at 11:11 AM, Abhinav <a.h.agarwal@gmail.com>
> wrote:
> >
> >> 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<http://in.mc1374.mail.yahoo.com/mc/compose?to=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<http://in.mc1374.mail.yahoo.com/mc/compose?to=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
> >>>>
> >>>>
> >>>>
> >>>>
> >>>
> >>
> >
> >
> > --
> > Warm Regards
> >
> > Surendera M. Bhanot
> > *- President, RTI Help <http://www.rtihelp.in> & Assistance Forum
> > Chandigarh<http://www.rtihelp.in>
> > - Youth for Human Rights International YHRI
> > <http://yhrisouthasia.ning.com/>-
> > South Asia
> > - CEO, Avis Software <http://www.avissoftware.com>, Chandigarh
> > - Convener & Life Member, Consumers Association
> Chandigarh
> > - Jt. Secretary, Amateur Judo Association of
> Chandigarh
> > - Member, SPACE <http://www.thespace.org.in>- Society for Promotion
> and
> > Conservation of Environment, Chandigarh*
> > No. 3758, Sector 22-D, Chandigarh-160022
> > Mob: 919-888-810-811
> > PHONE: 91-172-3013240
> > FAX: 91-172-2655763
> > Mail Me <surendera@avissoftware.com>
> >
>
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