{"id":259406,"date":"2011-10-04T00:00:00","date_gmt":"2011-10-03T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/shri-sunil-kumar-s-vs-syndicate-bank-on-4-october-2011"},"modified":"2018-09-30T20:22:30","modified_gmt":"2018-09-30T14:52:30","slug":"shri-sunil-kumar-s-vs-syndicate-bank-on-4-october-2011","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/shri-sunil-kumar-s-vs-syndicate-bank-on-4-october-2011","title":{"rendered":"Shri. Sunil Kumar S vs Syndicate Bank on 4 October, 2011"},"content":{"rendered":"<div class=\"docsource_main\">Central Information Commission<\/div>\n<div class=\"doc_title\">Shri. Sunil Kumar S vs Syndicate Bank on 4 October, 2011<\/div>\n<pre id=\"pre_1\">                      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\/SM\/A\/2011\/001197\/SG\/15028\n                                                          Appeal No. CIC\/SM\/A\/2011\/001197\/SG\n\nRelevant facts emerging from the Appeal:\n\nAppellant                               :   Mr. Sunil Kumar\n                                            NM. 12\/24 Town Ward\n                                            Nedumangad,\n                                            Thiruvananthpuram- 695541\n\nRespondent                              :   Mr. M. S. M. Verma\n                                            PIO &amp; Dy. General Manager\n                                            Syndicate Bank,\n                                            Regional office,\n                                            Thiruvananthpuram- 695010\n\nRTI application filed on                :   25\/11\/2009\nPIO replied on                          :   02\/01\/2010\nFirst Appeal filed on                   :   08\/09\/2010\nFirst Appellate Authority order on      :   27\/09\/2010\nSecond Appeal received on               :   03\/01\/2011\n\n Q.No                                                   Query\n1.        Please provide amount of money the bank has to get from\n              1. Arvind Exports\n              2. B Unnikrishnan\n              3. Any firms owned by above.\n          Loan and interest separately.\n2.        Please provide the details of security obtained by the bank and value of the same.\n3.        Please provide whether value inflated any such observations made at any time in the bank\n          records.\n4.        Please provide from which dates are the dues pending.\n5.        Please provide the last details of the last payment made.\n6.        Please provide the details of the action taken for the recovery with dates.\n7.        Please provide whether usual procedure adopted in recovery of the dues.\n                                               Reply of PIO\nConcerned PIO replied that the information sought is regarding the third party hence is exempted\nunder the <a href=\"\/doc\/671631\/\" id=\"a_1\">RTI Act<\/a> .\n\nGrounds for the First Appeal:\nReply of the PIO was dissatisfactory.\n\nOrder of the First Appellate Authority (FAA):\nAccording to the order of FAA the information sought by the appellant is regarding third party hence\nthe reply of PIO has been upheld.\n\nGround of the Second Appeal:\nInformation furnished by the PIO &amp; the FAA's order was dissatisfactory.\n Relevant Facts<\/pre>\n<p id=\"p_1\"> emerging during Hearing:\n<\/p>\n<p id=\"p_1\">The following were present<br \/>\nAppellant: Absent;\n<\/p>\n<p id=\"p_2\">Respondent: Mr. M. S. M. Verma, PIO &amp; Dy. General Manager on video conference from NIC-\n<\/p>\n<p id=\"p_3\">               Thiruvanantpuram;\n<\/p>\n<p id=\"p_4\">       The appellant had sought information about customers of the bank. The Bank has denied the<br \/>\ninformation claiming exemption under <a href=\"\/doc\/1494553\/\" id=\"a_1\">Section 8(1)(e)<\/a> of the RTI Act. <a href=\"\/doc\/1494553\/\" id=\"a_2\">Section 8(1)(e)<\/a> of the RTI Act<br \/>\nexempts information which is held in a fiduciary capacity by the public authority.\n<\/p>\n<p id=\"p_5\"><a href=\"\/doc\/758550\/\" id=\"a_3\">Section 8<\/a> (1) (e) of the <a href=\"\/doc\/671631\/\" id=\"a_4\">RTI Act<\/a> 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 id=\"p_6\">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. In the instant case no larger public<br \/>\ninterest has been demonstrated.\n<\/p>\n<p id=\"p_7\">Decision:\n<\/p>\n<p id=\"p_8\">The appeal is disposed.\n<\/p>\n<p id=\"p_9\">      The information sought by the Appellant is exempted under <a href=\"\/doc\/1494553\/\" id=\"a_5\">Section 8(1)(e)<\/a> of the<br \/>\nRTI Act.\n<\/p>\n<p id=\"p_10\">This decision is announced in open chamber.\n<\/p>\n<p id=\"p_11\">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 <a href=\"\/doc\/383252\/\" id=\"a_6\">Section 7(6)<\/a> of RTI Act.\n<\/p>\n<p id=\"p_12\">                                                                                                    Shailesh Gandhi<br \/>\n                                                                                          Information Commissioner<br \/>\n                                                                                                    04 October 2011<br \/>\n(In any correspondence on this decision, mention the complete decision number. (AM)\n <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Central Information Commission Shri. Sunil Kumar S vs Syndicate Bank on 4 October, 2011 CENTRAL INFORMATION COMMISSION Club Building (Near Post Office) Old JNU Campus, New Delhi &#8211; 110067 Tel: +91-11-26161796 Decision No. CIC\/SM\/A\/2011\/001197\/SG\/15028 Appeal No. CIC\/SM\/A\/2011\/001197\/SG Relevant facts emerging from the Appeal: Appellant : Mr. Sunil Kumar NM. 12\/24 Town Ward Nedumangad, Thiruvananthpuram- 695541 [&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-259406","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>Shri. 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