के (cid:574)ीय सूचना आयोग Central Information Commission बाबा गंगनाथ माग१,मुिनरका

Baba Gangnath Marg, Munirka नई िद(cid:671)ी, New Delhi – 110067 ि(cid:554)तीय अपील संূा / Second Appeal No. (As Per Annexure)

िशकायत संূा / Complaint Nos.

G Sanker … अपीलकता१/Appellant …िशकायतकता१/Complainant VERSUS बनाम CPIO: Reserve Bank of India, Mumbai …ঋितवादीगण/Respondent Relevant dates emerging from the Appeal/Complaint(s):

Sl. Second Date of RTI Date of Date of Date of Date of No. Appeal Application CPIO’s First FAA’s Second No./Com Reply Appeal Order Appeal/Co plaint mplaint

1. 621323 22.03.2024 08.04.2024 09.04.2024 09.05.2024 Nil

2. 625863 06.03.2024 04.04.2024 09.04.2024 09.05.2024 26.05.2024 &

13.05.2024

3. 630472 25.03.2024 23.04.2024 20.05.2024 19.06.2024 13.07.2024 &

12.07.2024

4. 631244 22.03.2024 19.04.2024 18.05.2024 18.06.2024 22.07.2024 5. 631267 17.03.2024 16.04.2024 13.05.2024 31.05.2024 22.07.2024 &

18.06.2024 Note – The above-mentioned Appeal/Complaint(s) have been clubbed for decision as these are based on RTI Application(s) relating to the same subject grievance.

Date of Hearing: 03.04.2025 Date of Decision: 07.04.2025 CORAM:

Hon’ble Commissioner _ANANDI RAMALINGAM O R D E R Second Appeal No. CIC/RBIND/A/2024/621323

1. The Appellant/Complainant filed an RTI application dated 22.03.2024 seeking information on the following points:

1. “In my cibil report unnecessarily showing one overdraft Loan account In ICICI Bank Allegedly account no. ******1477. I need statement of account from

02.08.2007 to 31.01.2021.

2. I Need ICICI Bank Allegedly ac no. ******1477 statement of account from

01.02.2021 to 31.10.2022.

3. I Need ICICI Bank Allegedly ac no. ******1477 statement of account from

01.11.2022 to 31.08.2023.

4. I Need ICICI Bank Allegedly ac no. ******1477 statement of account from

01.09.2023 to till date.”

1.1. The CPIO replied vide letter dated 08.04.2024 and the same is reproduced as under:-

“Information sought is not available with us.”

1.2. Dissatisfied with the response received from the CPIO, the Appellant/Complainant filed a First Appeal dated 09.04.2024. The FAA vide order dated 09.05.2024 upheld the reply given by the CPIO.

1.3. Aggrieved with the FAA’s order, the Appellant/Complainant approached the Commission with the instant Second Appeal/Complaint dated Nil.

Complaint No. CIC/RBIND/C/2024/625863

2. The Complainant filed an RTI application dated 06.03.2024 seeking information through 23 points in the following manner:

1. “Kindly arrange Current Status of My SB A/c no. ******5493.

2. Kindly arrange Current Status, Type of A/c of this Allegedly A/c no. ******1477.

3. A/c no. ******1477 If it is SB, Current, Overdraft or TOD Account mean. A/c opening application form copy. Arrange statement of account from inception to till.

4. A/c no. *****1477 kindly arrange account positions as on 02/08/2007.

5. Arrange A/c position as on 31/01/2021 & as on 28/02/2021 for A/c no.

******1477.” etc.

2.1. The CPIO replied vide letter dated 04.04.2024 and the same is reproduced as under:-

“Query no. 1 – 21: Information sought is not available with us.”

2.2. Dissatisfied with the response received from the CPIO, the Complainant filed a First Appeal dated 09.04.2024. The FAA vide order dated 09.05.2024 upheld the reply of the CPIO, however, directed the CPIO to re-examine query no.22 where the name, email etc.

details of the ICICI Bank Chairman was sought for.

2.3. In compliance with the FAA’s order, the CPIO replied to the Complainant vide letter dated 13.05.2024.

2.4. Aggrieved with the non-receipt of the desired information, the Complainant approached the Commission with the instant Complaint dated 26.05.2024.

Complaint No. CIC/RBIND/C/2024/630472

3. The Complainant filed an RTI application dated 25.03.2024 seeking information through 12 points as under:

1. “How many All department membership having CIBIL TRANSUNION in India

2. Who is the chair person of CIBIL TRANSUNION Furnish Name, address, Email, Contact number.

3. How Many NON BANKING FINANCE COMPANIES membership link wi