{"id":3603,"date":"2011-09-09T00:00:00","date_gmt":"2011-09-08T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/mr-sunil-aggarwal-vs-oriental-bank-of-commerce-on-9-september-2011"},"modified":"2017-04-02T19:30:31","modified_gmt":"2017-04-02T14:00:31","slug":"mr-sunil-aggarwal-vs-oriental-bank-of-commerce-on-9-september-2011","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/mr-sunil-aggarwal-vs-oriental-bank-of-commerce-on-9-september-2011","title":{"rendered":"Mr.Sunil Aggarwal vs Oriental Bank Of Commerce on 9 September, 2011"},"content":{"rendered":"<div class=\"docsource_main\">Central Information Commission<\/div>\n<div class=\"doc_title\">Mr.Sunil Aggarwal vs Oriental Bank Of Commerce on 9 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\/2010\/001561\/SG\/14510\n                                                                 Appeal No. CIC\/SM\/A\/2010\/001561\/SG\n\nRelevant Facts<\/pre>\n<p> Emerging from the Appeal:\n<\/p>\n<pre>Appellant                                                    : Mr. Sunil Agarwal\n                                                               Sunil Handloom\n                                                               F- 7\/11, Sector 15\n                                                               Rohini, Delhi- 110085\n\nRespondent                                                   : Mr. Y. P. Sadana\n                                                               Public Information Officer &amp; Chief Manager\n                                                               Oriental Bank of Commerce\n                                                               Regional Office\n                                                               97, Sonepat Road\n                                                               Rohtak, Haryana\n\nRTI Application filed on                                     : 11.08.2010\nPIO Replied on                                               : 10.09.2010\nFirst Appeal filed on                                        : 15.09.2010\nOrder of the FAA                                             : Not mentioned.\nSecond Appeal filed on                                       : 10.11.2010\n\nSl.                      Information Sought                                           PIO's Reply\n1.    In relation to the CC Limit and Loan Account with the            We are submitting the photocopies of all the\n      Ganaur Branch, provide the details\/guidelines of our loan a\/c    documents asked for.\n<\/pre>\n<p>      and CC a\/c including photocopies of all agreements executed<br \/>\n      between us (borrower and bank)\n<\/p>\n<p>2.    At the time of sanctioning our loan, we have submitted           We are submitting photocopies of all the<br \/>\n      requisite documents\/paper. Provide the photocopies of all        documents submitted by the Complainant.<br \/>\n      such documents.\n<\/p>\n<p>3.    Provide the acknowledgment and certified copy of our             We are submitting photocopy of the<br \/>\n      conveyance deed of plot no. 436, HSIIDC, Barhi.                  conveyance deed of plot no. 436, HSIIDC,<br \/>\n                                                                       Barhi.\n<\/p>\n<p>4.    Provide the bank statements of both accounts from the            We are submitting statements of both<br \/>\n      opening date to till date.                                       accounts from opening till date.\n<\/p>\n<p>5.    Provide the copy of sanction letter.                             We are submitting photocopy of sanction<br \/>\n                                                                       letters.\n<\/p>\n<p>6.    We have sent a letter to the manager, branch Ganaur by           Photocopy of the letter is enclosed. No letter<br \/>\n      registered post on 03.05.2010 regarding intimation of loss       has been refused. The letter is on our record.<br \/>\n      due to hazardous fire in our factory located at plot no. 436,    Mr. Neeraj Sharda is the person responsible<br \/>\n      Barhi but the letter was returned undelivered. Explain the       for receiving registered posts and Mr. Taresh<br \/>\n      reason behind the abovesaid refusal of the letter and who was    Ranjan in the absence of the former.<br \/>\n      responsible for receiving postage\/letter?\n<\/p>\n<p>7.    We have sent a complaint to the regional office, Rohtak          Point no. 7 belongs to you.\n<\/p>\n<p>      regarding the refusal of letter. What action has been taken by<br \/>\n      the Bank on our complaint? Provide the action taken report<br \/>\n      and noting of the order.\n<\/p>\n<p>8.    As per the sanction letter dated 15.03.2008 issued by the        At the time of sanction dated 15.03.2008, it<br \/>\n      Bank, Branch Ganaur with the terms that the building and         was admitted that policy will be insured<br \/>\n      stock shall get insured every year in the joint name of Bank     every year only on that condition which is<br \/>\n      and party by debiting your party loan a\/c. It is evident that    specifically mentioned in the Agreement of<br \/>\n      the Bank deducted the premium amount for the insurance           Hypothecation of assets. Condition no. 26<br \/>\n      policy. However, Bank neither gave us intimation and receipt     clearly points out that the borrower had to<br \/>\n       of the insurance policy nor provided us with the details of<br \/>\n                                                                supply goods, raw materials, semi finished<br \/>\n      our insurance. Kindly provide the insurance policies.     goods form time to time. Since, the borrower<br \/>\n                                                                failed to submit the same, the Bank cannot<br \/>\n                                                                be held responsible for non- renewal of<br \/>\n                                                                insurance policy.\n<\/p>\n<p>9.    Kindly explain the basis and justification to purchase an No insurance policy has been purchased on<br \/>\n      insurance policy after loss worth Rs. 20 lakh of goods, account of the Borrower and entry dated<br \/>\n      material and damage of building due to fire.              08.05.2010 has been wrongly debited in the<br \/>\n                                                                Borrower&#8217;s account. The same has been<br \/>\n                                                                rectified on 1.09.2010 &amp; 3.09.2010.\n<\/p>\n<p>10.   Provide the name and contact details of the FAA.          Point 10 belongs to you.\n<\/p>\n<p>11.   Provide the name and address of competent authority for Point 11 belongs to you.\n<\/p>\n<p>      redressal of any dispute with the Bank.\n<\/p>\n<p>Grounds of First Appeal<br \/>\nThe Appellant through various points of objections has stated that the information provided by the PIO<br \/>\nis incomplete, incorrect and misleading.\n<\/p>\n<p>Order of the First Appellate Authority<br \/>\nNot mentioned.\n<\/p>\n<p>Grounds of Second Appeal<br \/>\nThe Appellant has stated that the PIO has given incomplete, incorrect and misleading information and<br \/>\nno order has been passed by the First Appellate Authority till date.\n<\/p>\n<p>Relevant Facts emerging during Hearing:\n<\/p>\n<p>The following were present:\n<\/p>\n<p>Appellant: Mr. Sunil Agarwal;\n<\/p>\n<p>Respondent Mr. Y. P. Sadana, PIO &amp; Chief Manager on video conference from NIC-Rohtak Studio;\n<\/p>\n<p>       The PIO has provided most of the information but is now directed to give the following<br \/>\nadditional information:\n<\/p>\n<p>   1\u00ad       Query-2: The attested photocopies of the security cheques given by the Appellant. If no<br \/>\n            security cheques are available on the records this should be stated.<br \/>\n   2-       Query-3: Provide the copy of the acknowledgment receipt of the conveyance deeds. If no<br \/>\n            such acknowledgement is available on the record this should be stated.<br \/>\n   3\u00ad       Query-7: Provide the reply which was sent to the Appellant with respect to the Complaint.<br \/>\n   4\u00ad       Query-8: The respondent claims that he has sent the insurance policies for both the account.\n<\/p>\n<p>            The appellant states he has not received. The PIO is directed send the copies of insurance<br \/>\n            policies once again alongwith a covering letter stating the details about the insurance<br \/>\n            policies.\n<\/p>\n<p>   5\u00ad       Query-9: The attested copies of the voucher for debit entries of Rs.5063\/- on 08\/05\/2010<br \/>\n            and credit entry of the same amount on 03\/09\/2010.\n<\/p>\n<p>Decision:\n<\/p>\n<p>The Appeal is allowed.\n<\/p>\n<p>      The PIO is directed to provide the information as directed above to the Appellant<br \/>\nbefore 30 September 2011.\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                                                                                                 09 September 2011<br \/>\n(In any correspondence on this decision, mention the complete decision number. (NS)\n <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Central Information Commission Mr.Sunil Aggarwal vs Oriental Bank Of Commerce on 9 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\/2010\/001561\/SG\/14510 Appeal No. CIC\/SM\/A\/2010\/001561\/SG Relevant Facts Emerging from the Appeal: Appellant : Mr. Sunil Agarwal Sunil Handloom F- 7\/11, Sector 15 Rohini, [&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-3603","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.Sunil Aggarwal vs Oriental Bank Of Commerce on 9 September, 2011 - Free Judgements of Supreme Court &amp; 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