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D.T.RATHAVA

RTI Foundation of India Copies of audit reports in respect to six overdraft accounts were denied u/s 8(1)(e) & (j) - Appellant: the audit reports needed to defend himself in the CBI Court - CIC: Trial Court to decide regarding information about a

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D.T.RATHAVA

RTI Foundation of India

This matter pertains to an RTI application dated 3.12.2013 filed by the Complainant, seeking copies of audit reports for the period 1.3.2002 to March 2004 in respect to six overdraft accounts. The CPIO responded on 13.12.2013 and denied the information under Section 8(1)(e) & (j) of the RTI Act. The Complainant filed complaint dated 28.2.2014 to the CIC, which was received by the Commission on 5.3.2014. 2. The Complainant submitted that he was Incharge of the retail trade cell of the Meerut Branch of the bank and sanctioned financing in around 150 cases. He alleged that in respect of six of these cases, the bank has filed a false complaint against him in a court. However, the audit officials had never pointed out any irregularity in respect of the six accounts in question. Therefore, he needs the audit reports mentioned above to defend himself in the CBI Court in Ghaziabad, where the matter has been pending since February 2008. In response to our query, he stated that a charge sheet has also been issued to him. The Complainant also stated that since he himself sanctioned the overdrafts in question, he should not be treated as a third party in the matter. According to him, the six overdraft accounts have already been closed. The Complainant further submitted that his first appeal to the FAA was not disposed of in the prescribed timeframe.

 

Read more at: - Copies of audit reports in respect to six overdraft accounts were denied u/s 8(1)(e) & (j) - Appellant: the audit reports needed to defend himself in the CBI Court - CIC: Trial Court to decide regarding information about an ongoing prosecution | RT

RTI Foundation of India

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