{"id":206371,"date":"2011-09-22T00:00:00","date_gmt":"2011-09-21T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/smt-paramjeet-kaur-vs-united-bank-of-india-on-22-september-2011-2"},"modified":"2017-10-30T23:21:50","modified_gmt":"2017-10-30T17:51:50","slug":"smt-paramjeet-kaur-vs-united-bank-of-india-on-22-september-2011-2","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/smt-paramjeet-kaur-vs-united-bank-of-india-on-22-september-2011-2","title":{"rendered":"Smt. Paramjeet Kaur vs United Bank Of India on 22 September, 2011"},"content":{"rendered":"<div class=\"docsource_main\">Central Information Commission<\/div>\n<div class=\"doc_title\">Smt. Paramjeet Kaur vs United Bank Of India on 22 September, 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\/2011\/000739\/SG\/14798\n                                                            Appeal No. CIC\/SM\/A\/2011\/000739\/SG\n\nRelevant Facts<\/pre>\n<p> Emerging from the Appeal:\n<\/p>\n<pre>Appellant                                    :        Paramjit Kaur\n                                                      H. No. 157, Sector- 16 A\n                                                      Faridabad- 121 002\n\nRespondent                                   :        Mr. B. K. Patnaik\n                                                      PIO &amp; Dy. General Manager\n                                                      United Bank of India\n                                                      Head Office-11,\n                                                      Hemant Basu Sarani,\n                                                      Kolkata - 700001\n\nRTI Application filed on                             : 03\/03\/2010\nPIO Replied on                                       : 29\/03\/2010\nFirst Appeal filed on                                : 19\/04\/2010\nOrder of the FAA                                     : 06\/05\/2010\nSecond Appeal filed on                               : 18\/02\/2011\n\nInformation Sought\n<\/pre>\n<p>Information relating to the Bank Account of M\/s Dina Nath Public School maintained at UBI,<br \/>\nFaridabad Branch which is as follows\n<\/p>\n<p>    (i) Name and addresses of the signatories who maintain the said bank account.\n<\/p>\n<p>    (ii) List of Executive Members who authorized the above signatories to open and operate the said<br \/>\n             account.\n<\/p>\n<p>    (iii)    Any other related or connected information of the appellant.\n<\/p>\n<p>    (iv)Similar information as listed in (i) to (iii) above in respect of Dina Nath Public School, B-\n<\/p>\n<p>             Block, Dabua Colony, 27 Road Faridabad.\n<\/p>\n<p>PIO&#8217;s Reply<br \/>\nThe information sought cannot be disclosed as the same relates to the information of other bank<br \/>\naccount holders. Hence, the Bank is to maintain the confidentiality of such information as the same is<br \/>\nprotected under section 8 (1) (e) &amp; (j) of the RTI Act, 2005.\n<\/p>\n<p>Grounds of First Appeal<br \/>\nThe information sought is not protected under any fiduciary relationship or personal information.<br \/>\nHence, the same should be provided.\n<\/p>\n<p>Order of the First Appellate Authority<br \/>\nThe reply sent by the PIO is upheld and the appeal is disposed off. The banks are under an obligation<br \/>\nto maintain secrecy about the transactions and other details furnished by the customers. Information<br \/>\navailable to the bank is under fiduciary relationship and no public interest is involved in the matter.\n<\/p>\n<p>Grounds of Second Appeal<br \/>\nInformation sought has not been provided by saying that it is protected under Section 8 (1) (e) &amp; (j).<br \/>\n Relevant Facts emerging during Hearing:\n<\/p>\n<p>The following were present:\n<\/p>\n<p>Appellant: Absent;\n<\/p>\n<p>Respondent: Mr. B. K. Patnaik, PIO &amp; Dy. General Manager; Manish Bhatt, Manager and Mr. R.\n<\/p>\n<p>              Roi, Manager on video conference from NIC_Kolkata Studio;\n<\/p>\n<p>       The appellant had sought information about a customer of the bank. The Bank has denied the<br \/>\ninformation claiming exemption under Section 8(1)(e) of the RTI Act. Section 8(1)(e) of the RTI Act<br \/>\nexempts information which is held in a fiduciary capacity by the public authority.\n<\/p>\n<p>Section 8 (1) (e) of the RTI Act exempts from disclosure &#8216;information available to a person in his<br \/>\nfiduciary relationship, unless the competent authority is satisfied that the larger public interest warrants<br \/>\nthe disclosure of such information;&#8217;<\/p>\n<p>The traditional definition of a fiduciary is a person who occupies a position of trust in relation to<br \/>\nsomeone else, therefore requiring him to act for the latter&#8217;s benefit within the scope of that<br \/>\nrelationship. In business or law, we generally mean someone who has specific duties, such as those<br \/>\nthat attend a particular profession or role, e.g. doctor, lawyer, financial analyst or trustee. Another<br \/>\nimportant characteristic of such a relationship is that the information must be given by the holder of<br \/>\ninformation who must have a choice,- as when a litigant goes to a particular lawyer, a customer<br \/>\nchooses a particular bank, or a patient goes to particular doctor. An equally important characteristic for<br \/>\nthe relationship to qualify as a fiduciary relationship is that the provider of information gives the<br \/>\ninformation for using it for the benefit of the one who is providing the information. All relationships<br \/>\nusually have an element of trust, but all of them cannot be classified as fiduciary. Information provided<br \/>\nin discharge of a statutory requirement, or to obtain a job, or to get a license, cannot be considered to<br \/>\nhave been given in a fiduciary relationship.\n<\/p>\n<p>In the instant case very clearly a fiduciary relationship exists, since customers of a Bank come to it<br \/>\nbecause of the implicit trust they have; and they provide information to the Bank for their own benefit.<br \/>\nCustomers also have a choice of which bank they wish to approach. Hence unless a large public<br \/>\ninterest is shown the information is exempted from disclosure.\n<\/p>\n<p>Decision:\n<\/p>\n<p>The appeal is disposed.\n<\/p>\n<p>      The information sought by the Appellant is exempted under Section 8(1)(e) of the<br \/>\nRTI Act.\n<\/p>\n<p>This 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                                                                                                    22 September 2011<br \/>\n(In any correspondence on this decision, mention the complete decision number. (BK))\n <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Central Information Commission Smt. Paramjeet Kaur vs United Bank Of India on 22 September, 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\/2011\/000739\/SG\/14798 Appeal No. CIC\/SM\/A\/2011\/000739\/SG Relevant Facts Emerging from the Appeal: Appellant : Paramjit Kaur H. No. 157, Sector- 16 A Faridabad- [&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-206371","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 v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Smt. 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