All India/ Pan India
Bank Account check of wife
& in-laws through RTI
including Joint Account of Wife
To Dated:- 25/12/2016
Public Information Officer
State Bank of India,
Vijay Nagar, Head Office, Delhi - 110009
Sub:- Request for information u/s 6 & 7 of RTI Act 2005
wrt reference number:- सूअवि/45/1234 Dated 09/12/2016
Respected Sir/ Madam,
It is requested that following information may kindly be supplied under RTI Act 2005 wrt reference number:- सूअवि/45/1234 Dated 09/12/2016:-
7. That the Hon’ble PIO wrt reference number:- सूअवि/45/1234 Dated 09/12/2016has informed that, there is NO account with State Bank of India who has given this particular address viz., AZ 741 Rani Bagh Delhi – 110034, hence kindly provide the information whether the information provided by you wrt reference number:-सूअवि/45/1234 Dated 09/12/2016 has been provided for all the branches of State Bank of India. (YES/ NO)
8. That the Hon’ble PIO wrt reference number:- सूअवि/45/1234 Dated 09/12/2016 has informed that, there is NO account with State Bank of India who has given this particular address viz., AZ 741 Rani Bagh Delhi – 110034, hence kindly provide the information whether such an account was active or closed/ or transferred/ or moved/ or shifted etc from State Bank of India (any branch) from 01/01/2015 to till date. (YES/ NO)
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 192823 of Rs. 10 dated 09/11/2016 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. Kindly provide the information to each point separately. Please do not club the information to the points even if the information is repeated.
Enclosed:- (1) Decision No. CIC/VS/A/2013/000384/05739
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