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  1. I was working for a Bangalore based IT company between 1999 and 2004. I left the organization on 31-mar-2004. I didn't remember whether I withdrew my EPF amount of the organization. But I am sure I didn't transfer the amount to my next employer. Of late, I applied for my EPF withdrawal through the Bangalore organization. I got a letter from EPF Office, K.R. Puram, Bangalore stating that the claim was settled on 24-Jun-04. Unfortunately I am not able to recall it. I checked my ICICI bank transaction history of 2004. I didn't find any clue of having received the EPF amount. Now I have the following queries. 1) The claim was settled within three months since I left the Bangalore Organization (31-Mar-2004). I was told that if someone wanted to withdraw their EPF before retirement, they need to wait for a few months since they left the organization and only the claim can be processed. In my case, it had been settled within three month since I left the Bangalore organization. Is it possible? 2) Now I want to know the full details of My EPF account of the Bangalore organization like what was the balance amount available in the account when I left the organization and If the settlement is done, how the EPF amount was sent to me (through DD/directly credited in my bank account). How to get this details? Please help me. I am looking forward to response
  2. [h=1]City bar council slaps notice on Tomar, to probe forgery claims[/h] Spelling more trouble for Delhi law minister Jitender Singh Tomar, the Bar Council of Delhi (BCD) has issued notice to him on a complaint alleging that he used forged and fabricated documents to enroll himself as an advocate. Honorary secretary Puneet Mittal said the council was holding an independent inquiry due to the seriousness of the allegation. The council has asked Tomar to come up with an explanation by March 20. The Delhi High Court had on Friday decided to scrutinise the authenticity of Tomar’s law degree even as the petitioner in the case sought to withdraw his petition that had made similar allegations. Mittal said that the BCD initiated the inquiry after it received a complaint from advocate Ripudaman Singh Bhardwaj against the Aam Aadmi Party (AAP) leader seeking cancellation of his registration and initiation of criminal proceedings. He said the complaint was filed after an RTI query to Dr Ram Manohar Lahia Avadh University, where Tomar had claimed to have obtained an undergraduate degree in science, revealed that it did not have any records of granting any degree to him. The RTI reply, a copy of which is with HT, clearly says that Tomar’s degree, marksheet, and roll number are “completely fake”. “The Bar is of the view that the allegations are prima facie serious. If Tomar fails to give plausible explanation on the issue, we might also register an FIR. However, future course of action will be taken after his appearance,” Mittal said. The complaint received by the Bar said Tomar did not submit his provisional LLB degree nor his attendance certificate while enrolling as an advocate. It said non-submission of requisite documents “show that essential norms as framed by Bar Council of India (BCI) for enrollment purpose have not been complied with”. If the allegations are found to be correct, Tomar will not only lose his licence to practice as an advocate but will also face charges of forgery. If the degrees and certificates turn out to be fake and if Tomar had submitted the same set of documents with the Election Commission while filing his candidature he may lose his seat too. In 2013, the Delhi High Court had said that a false affidavit by a candidate at the time of filing of nomination papers is a ground for setting aside his/her election. Read More: City bar council slaps notice on Tomar, to probe forgery claims
  3. Ruth M Fraser

    Claims

    Hi my father-in-law , 64yrs old, who purchased a gold coin from the gold quest international ltd. Now the company is closed due to some reason. But they refunded the purchased money to the customer. That time my father-in-law did not claim his money. Now he wants to claim that money from that company,but he is not able to find out that company details. Can you please provide me that company's complete contact details? and also provide me the information, how we should reclaim our paid money?. Thank You.
  4. The forest department’s biannual census in Kaziranga National Park shows a healthy upswing in the rhino population — from 2,330 two years ago to 2,401 in 2015 — although a hundred of these majestic endangered animals fell to poachers’ bullets for their prized horn that fetches millions of dollars in the clandestine international animal parts market. At the same time, a reply to a right to information (RTI) application reveals that the state hasn’t been able to convict a single of the 243 people arrested for poaching since 2009. Read at: Assam: Rhino numbers rise, but rampant poaching continues
  5. LUCKNOW: What's in a name! The adage does not hold true for Mithlesh Kumari and her namesake for whom their name has created an identity crisis. The issue is so big that one of them has now sought information under RTI to establish her identity as the owner of a 60-bigha piece of land. Read at: RTI to reveal who owns land claimed by two women of same name - The Times of India
  6. rameshvaishu

    PF Claiming

    Hello, I was resigned my and completed all the formalities but the employer not submitted the PF amount. Please advise what can i do further. Regards, Ramesh
  7. Information sourced by the CCFI under the Right to Information (RTI) Act has established that most farms claiming to be organic do use chemical pesticides regularly to protect their crops; yet they market and sell their produce under the ‘100% organic’ label. The Indian Agricultural Research Institute (IARI), New Delhi, revealed its findings on pesticide residues in organic vegetables. According to Dr K K Sharma of the IARI laboratory, in the analysis, 33% of organic products, sold in Delhi over the last two years contained pesticides. Read at: Indian exchequer lost Rs 2,500 crore due to bogus claims on organic farming: CCFI | Business Standard News
  8. The office of the AP Governor has claimed that they are not under RTI. It should be noted that the Governor's office has provided information under RTI in the past. The Governors office has now removed the RTI link from its website. As on 14 July 2014, the website of the Governor had a RTI link on its webpage:
  9. Victim files RTI, finds transport body has arbitrarily deducted Rs 27 lakh in last two years. See more at: MSRTC adds insult to injury, cuts TDS from accident claims - Pune Mirror
  10. Right to Information (RTI), borne out of the need to shake officialdom out of its lethargy has taken a bumpy road, with complaints and counter-complaints aplenty. There had been allegations about officials not giving the required information within the given deadline, or about many frivolous and unnecessary RTI petitions. Read more at: RTI climbs a notch higher, compensation claims go up | The Indian Express
  11. Srinagar, Jan 18 (KNS): In yet another discrepancy in central sponsored scheme Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA), the RTI (Right to Information) details have revealed huge sums have been released for different works in the block which allegedly does not exist on ground in Sultapora area of Wagoora in north Kashmir’s Baramulla district. According to the RTI details which are in possession of KNS, the applicant Ashiq Hussain Bhat of Sultanpora sought information regarding work done in the area and funds released for the same which according to him have discrepancies. The RTI applicant alleged that the funds have been released for different works “but the work doesn’t exist on ground.” Read at: RTI details reveal discrepancies in MGNREGA works in Wagoora, claims applicant - Kashmir News Service
  12. Prime Minister Narendra Modi’s foreign visits have been the talk of the town ever since he became the country’s PM in May 2014. While he has managed to win over the hearts of a few, there are many who wonder how much of the common man’s hard-earned money has been used to sponsor these trips. Mumbai resident Mansoor Darvesh filed a Right to Information (RTI) plea on December 24, 2014 demanding to know the number of foreign visits Modi has made from May 2014 to November 30, 2014, the delegates who have accompanied him and the amount spent on these trips. The reply that he got from the Prime Minister’s Office (PMO) was far from satisfactory. - See more at: PMO clams up about money spent on Modi’s foreign visits - News
  13. AnamikaShah

    Insurance claim

    Is it not unfair that if u pay insurance premium for 10 yrs but fail to pay the last installment the whole policy lapse and u loose all the money u have paid so far WHY.
  14. A quick rundown on how to claim ‘unclaimed’ EPFO money Reported by Veeresh Malik in moneylife.com on Nov 28, 2012 http://www.moneylife.in/article/a-quick-rundown-on-how-to-claim-unclaimed-epfo-money/29883.html There may be substantial sums of money in your EPFO account even after withdrawal or settlement of your claim. Here’s a quick rundown on how you can claim unaccounted EPFO money In the ongoing crusade to find out more about the way the Employees Provident Fund Organisation (EPFO) really works, I have been contacted by present, ex-employees and several others who are proving to be a great source of information, as long as their identities are kept confidential. You can read the earlier piece on EPFO here. One interesting fact that has been reconfirmed concerns those who have withdrawn their Provident Fund (PF) money as part of a claim, at any time in the past, literally from the inception of the EPFO onwards. It seems that the EPFO had an interesting way of calculating the balance and interest. They often accounted for money in your accounts till the end of the previous financial year only. Anything after that by way of interest earned, or contributions deposited by your employers, was kept in your account or in a suspense account of some sort. This is where it either languished forever, or was quietly siphoned out. There are several reasons for this: • The claimant had already pre-signed a blank pre-receipt with a Re1 revenue stamp. • The claimant did not know that even after ‘settlement’ there was money accruing in the PF account—as interest earned on balance and interest “not claimed” • The EPFO chose not to make any public announcements on this subject • There is no provision in the EPFO for anything but a ‘claim’ by a claimant • Being a retirement benefit in most cases, original contributors often did not have the wherewithal to fight it out • If the original contributor had passed away, then establishing bonafides as the claimant was difficult, if not impossible • Any enquiries on this were brushed aside with the answer that this was probably service charges or taxes deducted • This “left behind” money has long been considered a perquisite by certain people To give an example, let us say your last date of service was 30 June 2005. By the time you claimed for settlement of both EPFO contributions and pension it was anytime between end 2005 and early 2006, maybe even later. Your forms were, as usual, pre-receipted blank. This is what, most likely, would have happened: • Interest earned would typically have been calculated as on amount in your balance on 31 March 2005. Or the 31 March of the year preceding the date of claim. Some interest earned would not have been credited to your account at time of settlement • EPFO contributions for the last few months of service may or may not have been credited into your account till date of settlement with you. Transfers from other EPFO accounts may not have taken place. This happens often too. This amount would also then flow into your account, and linger there, earning interest • The EPFO itself may have declared bonus interest earned for some financial year period, before or after withdrawal, which also would then flow into your EPFO account Viewed dispassionately, and taking into account the manual calculations of the “least loss to EPFO” sort, it is not surprising that there are varying sums of money in EPFO accounts that by rights have had claimants already go through ‘settlements’. As of now, they continue to also earn interest and in all likelihood also remain tax-free on principal and interest earned. The interest earning element will discontinue if there has been no fresh contribution for three years. If you are, or have been, an EPFO claimant, or are a direct heir/nominee of an EPFO claimant, what do you need to do? If you do not have the EPFO account number of the claimant, file a Right to Information (RTI) query to the EPFO office, with as much detail as you can. Simultaneously, also approach the employers where the person worked, for details Armed with these details, file a second RTI on the relevant EPFO office seeking current balance in both Provident Fund as well as Pension accounts. Ask the EPFO to provide you with certified copies of this information Once you discover that there is indeed some amount of money still lying in your EPFO account, file a claim form Currently, the EPFO, in its wisdom, does not have a specific form for this sort of a secondary claim. It has been suggested by ex-employees that you file the relevant Form 19 (if the contributor is alive) or Form 20 (if contributor is deceased/incapable) and enclose a copy of the information on balance received by RTI application, along with a simple letter explaining why this is being claimed again. If the relevant EPFO office rejects the claim, then file it on the EPFO HQ by registered post and follow up using a judicious mix of the public grievance portal (:: Grievance Redress Mechanism in Government ::) as well as an RTI query. Good luck.
  15. Dear All, I am new to RTI India & seeking the member's valuable help regarding claiming my Father's SBI account who has passed away last April, just 15 days after his retirement from State govt job. The account holds his PF amount Rs. 9 lacs credited after his Death. For claiming it, the Bank asking for two sureties EACH worthing 18 lacs (even though the claim application form says that two sureties total worth equivalent to deceased account balance is sufficient) & asking as many as documents so as to arrive their net-worthiness. I feel embarrassed to ask the sureties their PAN card, ID proof, Address proof, their land/building original documents for verification, tax receipts, salary certificates, bank statements, personal visit to bank etc., as required by Bank for claiming. In fact, my Father had nominated my Mother during a/c opening. Can any-body help me saying what exact documents sufficient for claiming & sureties worth required? Is there anu-one with similar case of mine? Please help! yours R Jagadeesan Tamil Nadu
  16. A false hit and run case has been registered against me. The complainant is working with a govt. organization and has shown his income as 50000/- per month in his complaint to get a handsome amount of money from me through the court. I would like to confirm his income from govt. organization. Can I do that under RTI act? If yes, could someone inform me the complete procedure for that?
  17. nupur_gupta

    IT Return for multiple years

    Hi, I want to submit RTI application requesting the claim status of IT return filed for financial year 2006-07 and 2007-08. I wanted to know : Whether I can request info for both the financial years in same application? Here will i need to enclose the fee per year basis or per application basis? Also can i enclose two 5/- IPOs instead of one 10/- Rs per application as the later was not available in two post offices we went to. I just want to make sure my application doesn't get rejected. Thanks Nupur
  18. I need to take informed decision on which mediclaim policy to purchase .Hence i would like to know the claims ratio of all (Public and Private) mediclaim companies for the same.
  19. vijayonline5

    Provident Fund claim

    Hello, The company for which I was working has been closed. I had applied for my PF money. Since nobody is available in the company now, I couldn't get the employer signature in the PF application form. But in the PF office they said they haven't received any 'Closure Certificate' from the company. So they sent my claim form to my employer address. After one month, I am unaware of the status of my application. The web site's "Know your Claim Status" section doesn't work. When I try to call the office, there is no response. What do I do?
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