Bank Account details of Wife & other in-laws when wife does NOT discloses her joint bank account held alongwith in-laws (out-laws)

Bank Account details of Wife 

& In-Laws where wife has 

Joint Account but NOT disclosed 

in her Income & Assets Affidavit 

 

To                                                      Dated:- 01/06/2016

Public Information Officer,

State Bank of India,

Vijay Nagar, Head Office, Delhi - 110009

Sub:- Request for information u/s 6 & 7 of the RTI Act’2005

(1) I want to know whether the State Bank of India has any account who has given this particular address viz., AZ 741 Rani Bagh Delhi 110034.

In this regard it is most humbly & respectfully submitted that I simply want a response from the bank in 'yes' or 'no' and nothing more than a 'yes' or 'no'.

It is further submitted that, I required this information on account of the suspicion that certain malpractices are being routed through this bank account which could be money laundering.

It is prayed before the Hon'ble PIO that I am an informed citizen, wanting to get information in the public interest. And I further respectfully emphasize that I does not want any statement of account and that I does not even want to know whether it is a cash credit or savings bank or term loan or a current account.

It is further prayed that, I just want to get a response from the bank in 'yes' or 'no' on the point mentioned in this RTI i.e., whether there is any account-holder in the bank with the address AZ 741 Rani Bagh Delhi 110034

CONFIDENTIAL CLAUSE

The details of this application/appeal may kindly be treated in strictest confidence and should not be revealed to any other person/s, except to the third party u/s 11 of RTI Act 2005, if need be. If any person seeks copy of this application a notice should be served to me u/s 11 and I should be heard before parting with details. PIO and FAA are duty bound not to permit unauthorized access to govt. records. It is respectfully submitted that I shall hold PIO/deemed PIO/FAA responsible for any unauthorized leakage of details of this application.

CITATION

As per Decision No. CIC/VS/A/2013/000384/05739 it was held by CIC that, “7.The appellant said that he just wants to get a response from the bank in 'yes' or 'no' on the point mentioned in the RTI application, i.e., whether there is any accountholder in the bank with the addresses mentioned in the RTI application.

Decision:

8. The respondent is directed to provide to the appellant, within 30 days of this order, the information sought as per para 7 above in context of the RTI application." (Annexed for the kind perusal of this Hon’ble PIO)

I am sending a Blank Postal Order no. 16F 123456 of Rs. 10 dated 15/04/2016 is attached herewith. Kindly fill the PIO details as it is the duty of PIO to provide reasonable assistance u/s 5 (3) of the RTI act to applicant. The requested information shall be supplied free of charge in case the same could not be supplied within 30 days u/s 7(6) of RTI Act 2005.

Enclosed:-   (1) Decision No. CIC/VS/A/2013/000384/05739

 (ATUR CHATUR)

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