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2025 Supreme(Online)(CIC) 3083

CENTRAL INFORMATION COMMISSION
Anandi Ramalingam, IC
Dilip Bamania – Appellant
Versus
Union Bank of India – Respondent


Advocates:
For the Appellants/Petitioners:
For the Respondents: Sheshagiri Rao, CM (Law)

Table of Content
1. overview of rti application and proceedings. (Para 1 , 2 , 3)
2. appellant's grievance on lack of response. (Para 4 , 5)
3. cpio's failure and commission's observations on transparency. (Para 6 , 7 , 8)
4. mandate for cpio to comply with information request. (Para 9)
5. final ruling on appeal status. (Para 10)

Hon’ble Commissioner _ANANDI RAMALINGAM O R D E R

1. The Appellant filed an RTI application dated 23.02.2024 seeking information on the following points:

“Sirius Transtech Private Limited is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Hyderabad. There are 2 promoter(s) of the company viz. Selvaraj Meiyur, Valli Aparna Marepalli. As per record received through EPFO Ahmedabad, aforesaid firm/company holds/holded account with Erst while Andhra Bank, now Union Bank Account number **********1015 at KAMMARAPALLI Branch PAN number being ******706H. Aforesaid firm is under recovery proceeding for default of PF amount of about 300 Employees working under them during 2016-2019. Following information is asked from Union Bank(Erst while Andhra Bank) regarding afo

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