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

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