{"id":170075,"date":"2011-08-25T00:00:00","date_gmt":"2011-08-24T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/shri-charudutta-khona-vs-idbi-bank-on-25-august-2011"},"modified":"2016-10-12T12:03:39","modified_gmt":"2016-10-12T06:33:39","slug":"shri-charudutta-khona-vs-idbi-bank-on-25-august-2011","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/shri-charudutta-khona-vs-idbi-bank-on-25-august-2011","title":{"rendered":"Shri.Charudutta Khona vs Idbi Bank on 25 August, 2011"},"content":{"rendered":"<div class=\"docsource_main\">Central Information Commission<\/div>\n<div class=\"doc_title\">Shri.Charudutta Khona vs Idbi Bank on 25 August, 2011<\/div>\n<pre>                       CENTRAL INFORMATION COMMISSION\n                            Club Building (Near Post Office)\n                          Old JNU Campus, New Delhi- 110067\n                               Tel No: +91-11-26161796\n\n                                                      Decision No. CIC\/SM\/A\/2010\/001265\/SG\/14255\n                                                             Appeal No. CIC\/SM\/A\/2010\/001265\/SG\n\nRelevant Facts<\/pre>\n<p> Emerging from the Appeal:\n<\/p>\n<pre>Appellant                                             : Mr. Charudatta Khona\n                                                        7th floor, Dani Corporate Bank\n                                                        158, CST Road\n                                                        Santa Cruz (E), Kalina\n                                                        Mumbai- 400098\n\nRespondent                                            : Mr. K. M. Pradhan\n                                                        CPIO &amp; GM\n                                                        IDBI Bank Ltd.\n                                                        Registered Office, IDBI Tower\n                                                       WTC Complex\n                                                        Cuffe Parade, Mumbai- 400 005\n\nRTI Application filed on                              : 10\/02\/2010\nPIO Replied on                                        : 26\/02\/2010, 19\/05\/2010\nFirst Appeal filed on                                 : 08\/04\/2010, 22\/06\/2010\nOrder of the FAA                                      : 06\/05\/2010, 20\/07\/2010\nSecond Appeal filed on                                : 13\/09\/2010\n\nInformation Sought\n<\/pre>\n<p>The Appellant has asked to provide the details of all the assignments\/ transfer\/ sale of debt made by<br \/>\nIDBI Bank Ltd., in whatsoever nature or manner, to any entity whereby IDBI Bank Ltd., has<br \/>\nsold\/assigned transferred its right in any loan\/debt\/asset to such entity. The details required are for the<br \/>\nperiod 2000 to 2010 as under:-\n<\/p>\n<blockquote><p>    (i) Date of such agreement\n<\/p><\/blockquote>\n<blockquote><p>    (ii) Name of the Purchaser\/other party.\n<\/p><\/blockquote>\n<blockquote><p>    (iii)  Name of the borrower whose loan\/debt\/ was assigned\/transferred\/sold.\n<\/p><\/blockquote>\n<blockquote><p>    (iv)Amount of outstanding as on date of assignment\n<\/p><\/blockquote>\n<blockquote><p>    (v) Details of underlying security.\n<\/p><\/blockquote>\n<blockquote><p>    (vi)Amount of consideration for which such sale\/transfer\/assignment was done.\n<\/p><\/blockquote>\n<blockquote><p>    (vii) Relevant law\/provision\/circular pursuant to which assignment\/sale\/transfer was done.\n<\/p><\/blockquote>\n<blockquote><p>    (viii) Place of execution of such agreement.\n<\/p><\/blockquote>\n<blockquote><p>    (ix)What was the amount of stamps affixed on the said agreement?\n<\/p><\/blockquote>\n<blockquote><p>    (x) When and where was the said agreement registered?\n<\/p><\/blockquote>\n<p>Also, details of all agreements to assign\/transfer\/sell made by the IDBI Bank Ltd, in whatsoever nature<br \/>\nor manner to any entity whereby IDBI Bank Ltd, has agreed to sell\/transfer\/assign its rights in any<br \/>\nloan\/debt\/asset to such entity on a future date. Details required are as follows:-\n<\/p>\n<blockquote><p>    (i) Date of such agreement\n<\/p><\/blockquote>\n<blockquote><p>    (ii) Name of the proposed assignee\/purchaser\/other party.\n<\/p><\/blockquote>\n<blockquote><p>    (iii)   Name of the borrower whose loan\/debt was agreed to be assigned\/transferred\/sold.\n<\/p><\/blockquote>\n<blockquote><p>    (iv)Amount of outstanding as on date of assignment.\n<\/p><\/blockquote>\n<blockquote><p>    (v) Details of the underlying security.\n<\/p><\/blockquote>\n<blockquote><p>    (vi)Amount of consideration for which such agreement to assign\/sale\/transfer was done.\n<\/p><\/blockquote>\n<blockquote><p>    (vii) Relevant law provision\/notification\/circular pursuant to which sale\/transfer\/assignment was<br \/>\n            done.\n<\/p><\/blockquote>\n<blockquote><p>      (viii)  How much percentage of the sale consideration was received on the execution of the<br \/>\n             agreement to assign\/sale\/transfer\/MOU by IDBI Bank Ltd.\n<\/p><\/blockquote>\n<blockquote><p>     (ix)Was the said agreement done at the request of the borrower or was a unilateral decision by<br \/>\n             IDBI Bank Ltd.?\n<\/p><\/blockquote>\n<blockquote><p>     (x) Place of execution of such agreement.\n<\/p><\/blockquote>\n<blockquote><p>     (xi)What was the amount of stamps affixed on the said agreement?\n<\/p><\/blockquote>\n<blockquote><p>     (xii) When and where was the said agreement registered?\n<\/p><\/blockquote>\n<p>PIO&#8217;s Reply<br \/>\nThe information sought by the appellant relates to the customers of the IDBI Bank and hence is<br \/>\nconfidential in nature and held in fiduciary relationship. The said information is thus exempted under<br \/>\nsection 8 (1) (d) &amp; (e) of the RTI Act 2005 and cannot be disclosed.\n<\/p>\n<p>Grounds of First Appeal<br \/>\nThe Appellant states that the application has been wrongly dismissed without any reasoned order and<br \/>\nthe information sought has been concealed by invoking section 8 of the RTI Act, 2005 with a biased<br \/>\nview. Also, the Appellant states that the reasons given for not providing information are not justified<br \/>\nand tenable in law.\n<\/p>\n<p>Order of the First Appellate Authority<br \/>\nThe decision of the CPIO was upheld.\n<\/p>\n<p>Grounds of Second Appeal<br \/>\nInformation sought has not been provided.\n<\/p>\n<p>Relevant Facts emerging during Hearing:\n<\/p>\n<p>The following were present<br \/>\nAppellant : Absent;\n<\/p>\n<p>Respondent : Mr. K. M. Pradhan, CPIO &amp; GM;\n<\/p>\n<p>        The Appellant has sought the copies of the assignment deeds made by IDBI from 2000 to<br \/>\n2010. The respondent has refused to give the information claiming exemption under Section 8(1)(d) of<br \/>\nthe RTI Act. The PIO contends that the deed of assignment discloses the amount at which a particular<br \/>\ndebt is sold and assigned to a third party. If this information is disclosed it would affect the rights of<br \/>\nthe third parties. The PIO points out that the assignees would often send these assignments further to<br \/>\nother people or try and recover the debt from the borrower. In either case if the amount at which the<br \/>\nassignee has purchased the debt is disclosed it would affect the commercial interests of the third party<br \/>\nwhich is the assignee. Section 8(1)(d) of the RTI Act exempts, &#8220;information including commercial<br \/>\nconfidence, trade secrets or intellectual property, the disclosure of which would harm the competitive<br \/>\nposition of a third party, unless the competent authority is satisfied that larger public interest<br \/>\nwarrants the disclosure of such information;&#8221;. In the instant case the PIO has shown that disclosure<br \/>\nof this information would affect the commercial confidence of the third party,- the assignee,- leading<br \/>\nto harm the competitive position of such party. The Commission upholds the decision of the PIO.\n<\/p>\n<p>Decision:\n<\/p>\n<p>The Appeal is disposed.\n<\/p>\n<p>      The information sought is exempt under Section 8(1)(d) of the RTI Act.<br \/>\nThis decision is announced in open chamber.\n<\/p>\n<p>Notice of this decision be given free of cost to the parties.<br \/>\nAny information in compliance with this Order will be provided free of cost as per Section 7(6) of RTI Act.\n<\/p>\n<p>                                                                                                       Shailesh Gandhi<br \/>\n                                                                                             Information Commissioner<br \/>\n                                                                                                        25 August 2011<br \/>\n(In any correspondence on this decision, mention the complete decision number.) (ved)\n <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Central Information Commission Shri.Charudutta Khona vs Idbi Bank on 25 August, 2011 CENTRAL INFORMATION COMMISSION Club Building (Near Post Office) Old JNU Campus, New Delhi- 110067 Tel No: +91-11-26161796 Decision No. CIC\/SM\/A\/2010\/001265\/SG\/14255 Appeal No. CIC\/SM\/A\/2010\/001265\/SG Relevant Facts Emerging from the Appeal: Appellant : Mr. Charudatta Khona 7th floor, Dani Corporate Bank 158, CST Road Santa [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[39,1],"tags":[],"class_list":["post-170075","post","type-post","status-publish","format-standard","hentry","category-central-information-commission","category-judgements"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Shri.Charudutta Khona vs Idbi Bank on 25 August, 2011 - Free Judgements of Supreme Court &amp; 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