Showing posts with label FAA. Show all posts
Showing posts with label FAA. Show all posts

Friday, 29 January 2016

Complaint under RTI Act 2005 against State Bank of India for non-furnishing of information of public interest

Complaint under RTI Act 2005 against State Bank of India for non-furnishing of information of public interest

Dear readers,

During my previous posts I have brought out details of my RTI applications, first appeal and 2nd appeal as well as respective orders to SBI to disclose the information. However, State Bank of India still preferred not to disclose the information that is well evident from the previous article. Non-disclosure of the information or rather hiding the information could lead to believe that State Bank of India is adapting to unethical business practices generating such unfair revenue of more than Rs. 400 crores in a year. here is repoduction of my complaint to Central Information Commission. However some of the points are also directed to CIC leading to feel RTI Act possibly is a Myth. I am still in a dilemma as to whether RTI Act 2005 is a myth or reality. May be the readers help me with their valueable views in finding out an answer to the doubt.


"Sub: Information under RTI Act 2005 in respect of SMS Alert services by State Bank of India


Some of the facts are:
1.    Date of 2nd appeal: 20/02/2015
2.    Date of hearing: 27/10/2015
3.    Date of Decision: 26/11/2016
4.    Date of dispatch of order (as per records of Postal Department): 23/12/2015

As stated above, the hearing of the 2nd appeal was held before Information Commissioner on 27/10/2015. However the decision taken by Information Commissioner on 26/11/2015 after a period of 30 days and the order was despatched on 23/12/2015 (after about 60 days of the hearing). Despite all the relevant points taken up by the appellant during the hearing, the order seems to be missing with crucial points of information being subject matter of all documents including RTI application, First Appeal and 2nd Appeal. The shocking part is the Public Authority i.e State Bank of India has not supplied the information to even those 3 points listed in the order of Commission. The appellant after spending time, money and energy is back to the same position as of 01/10/2014, the date of RTI application. The CPIO. State Bank of India has been repeating the content without furnishing the documents despite being order of FAA and 2nd AA.

Some of the points relevant to the RTI application are:
1.    The PSU Bank is alleged to be adapting an unethical business in violation of RBI and Ministry of Finance directives.
2.    The unethical business amounts to more than Rs. 300 crores in a year. The total accumulated business of such nature is expected to be Rs. 700 crores and is in the nature of cheating the account holders. The issue is therefore of public interest.
3.    Point No. 1 (i) sought in explicit manner the copy of the file notings of my RTI application dtd. 28/08/2014. (CPIO has provided false information intentionally in the previous RTI application dtd 28/08/2014 and hence probably is hiding the file notings to suppress the wrong doings of the CPIO of denial/ furnishing of false information. Once the file notings are released, the false information being supplied by CPIO gets revealed and substantiated).
4.    Point No. 1 (viii) sought copies of internal note sheets in regards to implementation of said RBI order.
5.    Point No. 1(ix) sought copies of internal note sheet for movement of order of Ministry of Finance as stated in the RTI application.
6.    Point No. 1 (x) and (xi) sought information on the rates and charges paid by the State Bank of India for SMS.
7.    All the above points as well as other points were discussed during the hearing with a request that the information may be supplied in an explicit manner including supply of the documents. Point No. 4 of the stated Commission order brings out the fact that “The appellant reiterated his request for seeking information as specifically sought in his RTI application”. The hearing was attended by the Branch Manager (not a CPIO) who was totally unaware of the issue and was silent. The CPIO have failed to provide the documents despite FAAs orders as stated in my 2nd appeal substantiated with the relevant documents/orders. The State Bank of India is hiding the information as unethical business is going on in the public authority for last more than two years. The business is affecting the account holders as the quantum of such unethical business is already stated in the foregoing paras. The account holders are being debited with the charges for the services despite not being availed off. Such debiting of the amount from account holder’s account amounts to cheating.
8.    CPIO is making all out efforts in suppressing the release of documents and non-supply of the information and is leading to suppress the unethical business being adapted by SBI. In addition to the suppression of the unethical business practices, the CPIO is also disrespecting the constitutional enacted RTI Act by not supplying the information even for those points which are clearly directed by FAAs and 2nd AA. It is giving a feeling to the beneficiary that RTI Act is not a reality but a Myth.
9.    Point No. (b) of concluding paragraph on page No. 5/6 of my 2nd appeal dtd. 20/02 2015 states an expenditure of Rs. 3,000/- appox has been incurred which has been compelled onto me by avoidable documentation, legal fee and other expenditure had the information be provided by the public authority.
10. I request Hon’ble Commission to issue directives to provide the explicit information and initiate penal action against the concerned CPIOs for suppressing the information of public interest intentionally with ulterior motives and the financial relief to the appellant as stated above

In view of foregoing derivatives and the facts as stated earlier, I am of the firm view that CPIO has disrespected constitutionally enacted RTI Act 2005 intentionally, malafidellay, suppressing the corrupt practices ignoring orders of FAA and 2nd AA. To keep the sanctity of the constitution and respecting the constitutionally enacted Act, strict action need to be taken against CPIO and I am of the firm view of need of disclosure of information/documents, penalising as per provisions of RTI Act in addition to the compensation for mental agony, incidental expenditures and financial losses as sought by me"

 
 

Thursday, 20 November 2014

First Appeal and FAA order - Department of Posts

Not getting information from CPIO to RTI application dtd. 03/09/2014, a first appeal before First Appellate Authority was filed on 23/10/2014. The content of the same are reproduced.
"

Sub: First appeal against RTI application dated 03/09/2014 in respect of Speed Post Docket No. ED342229883IN                                                                   

Ref. 1. CPIO/Supdt. Of Post Offices, New Delhi Central Division, New Delhi-110 001
        2. CPIO/Sr. Supdt of Post, Delhi East Division, Delhi-110 051

Dear Sir,
            I have sought information under RTI Act 2005 vide my application dated 03/09/2014 (copy attached). CPIO as referred at S.No. 1 above vide his Letter No. RTI/NDCD/273/14-15 dated 29/09/2014 (copy attached) has responded w.r.t Point No. (a) of RTI Application. However, for Point Nos. (b) to (e) of my RTI application, CPIO further stated in his response that the matter pertains to the Sr. Superintendent of Post Office, New Delhi, East Division, New Delhi – 110 051 for which the application was transferred to the concerned CPIO vide Letter No. RTI/NDCD/273/14-15 dated 15/09/2014.
            CPIO, East Division vide his Letter No. CR-3/RTI-269/2014 dated 14/10/2014 (copy attached) has responded pretending to have supplied information for Point No. (b) to (e) of RTI Application dated 03/09/2014. However, it is better to be pretended than supplying as:-
1.      There is no relation to the statement of CPIO, East Division what has been stated in his response to what has been sought at Point No. (b) to (e).
2.      I have categorically requested for the photocopies of listing of the articles to be delivered on 27/08/2014 (Point b and c) by the said Post Man. No information about the name of the Post Man (as per point b) has been given. Similarly, no information as per point d and e has been given. Avoiding reference to the date of 27/08/2014 seems to be intentional. The information pertaining to the date 27/08/2014 is crucial to the subject of RTI application and has been sought categorically. Similarly all the documents pertaining to 27/08/2014 and the name of the postman is crucial part of the information being sought.  Please also supply me the photocopies of the information that has been stated to be received by CPIO, East Division from the SPM, Krishna Nagar, HPO as the intentional suppression of crucial information is not being ruled out. This document is in addition to whatever the documents I have requested at Point No. (b), (c), (d) and (e) as CPIO, East Division has stated reference of SPM, Krishna Nagar, HPO in the above letter dated 14/10/2014.
3.      Please supply me the photocopy of all the documents as requested by me vide RTI Act in respect of Point No. (b), (c), (d) and (e). It may please be noted that the said CPIO, East Division have failed to supply me the information within 30 days of receiving RTI Application. Hence, no additional fee is payable towards photocopy charges as per the provision of RTI Act 2005.
4.      First Appellate Authority is requested to kindly arrange for release of information and documents as sought by me under RTI Act 2005. Since the information has been intentionally avoided due to some malafide intention,  please supply me the complete file notings in connection with the said RTI Application. The information and documents as sought under the RTI Act may be supplied to me by Speed Post at the following address.
"

FAA order:

"    " Shri S.K.Virmani ............................... filed an RTI application dated 03.09.2014 to the CPIO/SSPOs, New Delhi Central Dn, New Delhi-110001 and sought information on 01(a, b, c, d & e) and 02 points regarding speed post article No. ED342229883IN dispatched from Indraprastha HPO addressed to Bombay Fashion.

The CPIO/SSPOs, New Delhi Central Dn, New Delhi-110001 forwarded the copy of RTI application to the CPIO/SSPOs, Delhi East Dn, Delhi-110051 to provide the information to the appellant on point no.1 (b,c,d & e) on 15.09.2014 and has provided the information to the appellant on point no.1 (a) vide letter no. RTI/NDCD/273/14-15 on 29.09.2014.

The CPIO/SSPOs, Delhi East Dn, Delhi-110051 has provided the information to the appellant vide letter no. CR-3/RTI-269/2014 dated 14.10.2014 that the SPA no. ED342229883IN was received on 26.08.2014 as misspent and dispatched to AMPC New Delhi-110037 on 28.08.2014.

Sh. S.K. Virmani preferred present appeal dated 23.10.2014 and appeals that; there is no relation between the statement of CPIO/SSPOs, East Dn and what he has sought for in point no 1 (b) to (e). And he has requested for photocopies of all the documents sought in his RTI application in respect of point no (b) to (e). As the information has been provided to him after the stipulated time, hence no additional fee is payable towards photocopy charges as per the provisions of RTI Act 2005.

The Undersigned has examined the initial RTI application and both the CPIOs reply and present appeal and is of the view that, the CPIO has not provided the available information to the appellant. Hence, the CPIO/SSPOs, Delhi East Dn, Delhi-110051 is directed to re-examine the case and provide the information sought for and documents to the appellant within a fortnight positively.

Appeal is accordingly disposed off.

Second appeal in the case lies before the Central Information Commission, Block No. IV (5th Floor) Old JNU Campus, New Delhi-110067 within a period of 90 days of receipt 

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