{"id":214752,"date":"2011-10-27T00:00:00","date_gmt":"2011-10-26T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/mr-dandamraju-dhanumjaya-rao-vs-bank-of-india-on-27-october-2011"},"modified":"2015-07-03T01:04:04","modified_gmt":"2015-07-02T19:34:04","slug":"mr-dandamraju-dhanumjaya-rao-vs-bank-of-india-on-27-october-2011","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/mr-dandamraju-dhanumjaya-rao-vs-bank-of-india-on-27-october-2011","title":{"rendered":"Mr.Dandamraju Dhanumjaya Rao vs Bank Of India on 27 October, 2011"},"content":{"rendered":"<div class=\"docsource_main\">Central Information Commission<\/div>\n<div class=\"doc_title\">Mr.Dandamraju Dhanumjaya Rao vs Bank Of India on 27 October, 2011<\/div>\n<pre>                       CENTRAL INFORMATION COMMISSION\n                           Club Building (Near Post Office)\n                         Old JNU Campus, New Delhi - 110067\n                                Tel: +91-11-26161796\n\n                                                         Decision No. CIC\/SG\/A\/2011\/001952\/15336\n                                                                 Appeal No. CIC\/SG\/A\/2011\/001952\n\n\nRelevant facts emerging from the Appeal:\n\nAppellant                            :      Sh. Dandamraju Dhanumjaya Rao,\n                                            Proprietor, Ganesh Industries,\n                                            Q No. C-36, 8th Battalion,\n                                            A.P.S.P., Kondapur,\n                                            Hyderabad - 500084\n\nRespondent                           :      Mr. K.T. Raut,\n                                            CPIO &amp; Dy. Zonal Manager\n                                            Bank of India\n                                            O\/o The Manager,\n                                            28-2-48 Dasapalla Complex,\n                                            Ist Floor, Suryabagh,\n                                            Visakhapatnam - 530002\n\nRTI application filed on             :     01-11-2010\nPIO replied on                       :     04-12-2010\nFirst Appeal filed on                :     01-12-2010\nFirst Appellate Authority order of   :     Not Ordered\nSecond Appeal received on            :     21-07-2011\n\n\nInformation Sought:-\nThe appellant wants the information about the following:-\n1. The guidelines followed by the Bank while sanctioning the loan of Rs. 20 lakhs.\n2. Whether legal audit was conducted in respect of C.C.Account no.220336 of Ganesh Industries or\nnot? If conducted, copy legal audit report.\n3. Central auditor inspection comments pertaining to the loan Account CC. A\/C no 220336 for the\nyears 2003-04, 2004-05 and 2005-06.\n4. Compliance by the Bank in respect of the central auditor inspection comments pertaining to the loan\nAccount C.C.A\/C no 220336 for the years 2003-04,2004-05 and 2005-06.\n5. Bank auditor inspection comments pertaining to the loan A\/C no 220336 for the years 2003-04,\n2004-05 and 2005-06.\n6. Compliance of the Bank For the Bank auditor inspection comments pertaining to the loan A\/C no.\n220336 for the years 2003-04, 2004-05 and 2005-06.\n7. Flow of funds statement from the date of sanction in respect of the loan Account no.220336.\n8. Particulars \/ charge sheets of C.B.I case against T.Harinarayna, Deputy Manager, Bank of India,\nKothapet Branch, Guntur, who processed my loan documents pertaining to C.C A\/C no.220336.\n9. Domestic enquiry report conducted by Bank Vigilance department against the officers of the Bank\nR.V.K.Prasad and T.Harinarayna for the deceitful -acts committed in respect of sanction of loan C.C.\nA\/C no 220336.\n\n                                                                                          Page 1 of 3\n PIO's Reply:-\n The appellant was provided with the following reply:-\nIn Reply to 1) -Your query is ambiguous. However, such loans can be considered under many\nschemes.\nIn Reply to 2) -No such practice.\nIn Reply to 3) -Audit matters are internal affairs of the bank. We could not part with as it falls under\nexempted category of section 8(1) (d) &amp; (j) of the RTI Act.\nIn Reply to 4) - same as above.\nIn Reply to 5) - same as above.\nIn Reply to 6) - same as above.\nIn Reply to 7) - Your query is ambiguous.\nIn Reply to 8) - We are not concerned with the charge sheet filed by CBI. If any.\nIn Reply to 9) - The information relates to person and disclosure of which has no relationship of any\npublic activity and would also cause unwarranted invasion of the privacy of the individual which fails\nunder exempted category of section 8(1)(j) of the RTI Act.\n\nGrounds for the First Appeal:\nUnsatisfactory reply was given by the PIO.\n\nOrder of the First Appellate Authority (FAA):\nNo order was passed by the First Appellate Authority.\n\nGround of the Second Appeal:\nUnsatisfactory reply was given by the PIO and no order was passed by the FAA.\n\nRelevant Facts<\/pre>\n<p> emerging during Hearing:\n<\/p>\n<p>The following were present<br \/>\nAppellant : Sh. Dandamraju Dhanumjaya Rao on Video Conference from NIC Hyderabad<br \/>\nRespondent : Mr. S Kumaravel on behalf of CPIO on Video Conference from NIC Visakhapatnam<\/p>\n<p>The Appellant has sought information regarding his own account with the Bank. The Respondent<br \/>\nclaims that the information ahs been sent to the Appellant. The Appellant states that the following<br \/>\ninformation has not been supplied so far:\n<\/p>\n<p>   1. Copy of his Application for loan in the bank format and the sanction letter. The Respondent<br \/>\n      states that there is not application on record in the bank format. The Respondent further sates<br \/>\n      that there is no sanction letter available on record.\n<\/p>\n<p>   2. Central auditor inspection comments pertaining to the loan Account CC. A\/C no 220336 for<br \/>\n      the years 2003-04, 2004-05 and 2005-06. The Respondent states that the comments for the<br \/>\n      years 2003-04 is not available on record and the same has been communicated to the<br \/>\n      Appellant.\n<\/p>\n<p>The Appellant would like to inspect the relevant records from his file on 15 th November 2011 from<br \/>\n10.30 AM at the Branch office in Guntur, Andhra Pradesh and on 16 th November at the Zonal Office at<br \/>\nVisakhapatnam.\n<\/p>\n<p>Decision:\n<\/p>\n<p>The Appeal is allowed.\n<\/p>\n<p><span class=\"hidden_text\">                                                                                            Page 2 of 3<\/span><\/p>\n<p>        The CPIO is directed to facilitate an inspection of the relevant records by the<br \/>\nAppellant on 15 and 16 November 2011 from 10.30AM onwards. The CPIO will give<br \/>\nattested photocopies of records which the Appellant wants free of cost upto 200 pages.\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                                                                                                   27 October 2011<br \/>\n(In any correspondence on this decision, mention the complete decision number.) (HA)<\/p>\n<p><span class=\"hidden_text\">                                                                                                              Page 3 of 3<\/span>\n <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Central Information Commission Mr.Dandamraju Dhanumjaya Rao vs Bank Of India on 27 October, 2011 CENTRAL INFORMATION COMMISSION Club Building (Near Post Office) Old JNU Campus, New Delhi &#8211; 110067 Tel: +91-11-26161796 Decision No. CIC\/SG\/A\/2011\/001952\/15336 Appeal No. CIC\/SG\/A\/2011\/001952 Relevant facts emerging from the Appeal: Appellant : Sh. Dandamraju Dhanumjaya Rao, Proprietor, Ganesh Industries, Q No. C-36, [&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-214752","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>Mr.Dandamraju Dhanumjaya Rao vs Bank Of India on 27 October, 2011 - Free Judgements of Supreme Court &amp; High Court | Legal India<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/judgments\/mr-dandamraju-dhanumjaya-rao-vs-bank-of-india-on-27-october-2011\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Mr.Dandamraju Dhanumjaya Rao vs Bank Of India on 27 October, 2011 - Free Judgements of Supreme Court &amp; 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