2021 Supreme(Online)(CIC) 5750
केीयसूचनाआयोग Central Information Commission बाबागंगनाथमाग , मुिनरका Baba Gangnath Marg, Munirka नईदली , New Delhi – 110067 ितीयअपीलसं या / Second Appeal No. CIC/RUGBK/A/2019/109928 AkhariDehury … अपीलकता /Appellant VERSUS बनाम CPIO: Odisha Gramya Bank Bhubaneshwar … !ितवादीगण /Respondents Relevant dates emerging from the appeal:
CORAM: Hon’ble Commissioner SHRI SURESH CHANDRA RTI : 01.10.2018 FA : 03.12.2018 SA : 25.02.2019 CPIO : 02.11.2018 FAO : 05.01.2019 Hearing : 20.04.2021
O R D E R
(21.06.2021)
1. The issues under consideration arising out of the second appeal dated 25.02.2019 include non-receipt of the following information raised by the appellant through his RTI application dated 01.10.2018and first appeal dated 03.12.2018:-
i. Provide all the certified photocopies of loan application connected to Maa Kalijai SHG, At/P.O. – Badasuanlo, Dist. Dhenkanal, along with SHG resolution for the same which enables one for consideration of loan application.
ii.
Neither of us i.e., the President of the above mentioned SHG or Sita Dehury, the Secretary of the group received SHG loan sanction/approval letter. Kindly provide the certified photocopy of the same iii.
specimen signature with photographs with attestation by officer is already preserved with bank and this is used by the bank for various purposes. Kindly provide the certified photocopy of specimen signature with photographs named AkhariDehury and Sita Dehury as President and Secretary of the group respectively related to group i.e. Maa Kalijai SHG, At/P.O. – Badasuanlo in connection to loan account no. LA – 771100102 (Old), xxxxxxxx00102 (New) and Savings Account No. SB – 2615 (Old), xxxxxxx00002615 (New).
iv. the loan passbook, after a gap of 2 years of opening the loan account. Kindly furnish the certified photocopy of the Act/rule/Law/Circular/Gazette Notification/letter of the government which allows you to provide the passbook in such a manner.
v. Whether bank has maintaining any kind of register towards issuance of passbooks (Savings and Loan Accounts). If so, kindly provide the certified photocopy of the page in a register where either the President AkhariDehury or the Secretary Sita Dehury of the Maa Kalijai SHG have signed while receiving the passbooks (Loan and Savings Account) from bank as soon as both the accounts has been created/opened.
vi.
Provide the certified photocopies of all the resolutions given by the SHG to bank, which permit bank for on towards disbursement of different phases, i.e. (1 st and 2 nd Phase) of loan amounts given to their loan account for the period dated
10.11.2011 and dated 16.12.2011. vii.
Provide the certified photocopies of all the resolutions given by the SHG to Bank, which permit us for withdrawals of amounts from both to loan account and savings account as well for the period dated 10.11.2011 to dated 21.03.2013.
viii.
Provide all the certified photocopies of the withdrawal slip/voucher/cheques/electronic transfer etc. towards withdrawal of amounts on both the loan account and saving account by the SHG group for the period dated
10.11.2011 to dated 21.03.2013. ix.
What about the subsidy amounting to Rs. 70,000/- as it is mentioning on the loan passbook of the SHG. Kindly provide the certified photocopy of the account statements relating to that the subsidy is given to SHG.
x.
While communicating to the Branch Manager of Odisha Gramya Bank, Badasuanlo Branch, regarding misappropriation of 1 st phase of loan disbursement, the manager verbally told that the said loan amount of Rs. 60,000/- has been given directly from loan account to the account holder/beneficiary on dated 10.11.2011 in the form of cash as law permits at that time by showing some documents in the form of photocopies and the photocopies are too much dark and unable to read which has no merit and void as per law instead of showing original documents. We denied the same. Kindly provide the certified photocopy of these documents showing earlier before us (regarding the misappropriation of Rs.
60,000/-) along with the certified photocopy of the Act/rule/law/Circular/Gazette Notification/Letter of the Government which facilitates bank to do so.
xi.
Whereas 2 nd phase of loan disbursement has been transferred from loan account on dated 16.12.2011 to the Savings account and is available for withdrawal by the beneficiary.