CPIO Punjab National Bank may provide the information concerning the big defaulter Nirav Modi as one of the greatest scams


CPIO may provide the following information to the information seeker point wise as follows.

1-Nirav Modi is accused of a scam of more than 12 thousand crore rupees in Punjab National Bank.  Nirav Modi has reportedly left the country in January.  

CPIO may provide the information regarding the recovery of loan from Nirav Modi and what amount they have recovered from the big defaulter Nirav Modi uptill now.

2-CPIO may provide the information regarding the action taken against the staff of the bank whose dereliction of duty resulted in such a big default which caused heavy loss to the Punjab National Bank. Your information must include time of action, name and designation of the staff.

3-If any inquiry committee has been nominated by the Punjab National Bank in the matter then provide its details and its members detail as well with name and designation of such members.

4-CPIO may provide the name and designation of all the accountable staff of the Punjab National Bank who approved such a huge loan to a single businessman like Nirav Modi who proved defaulter later.

5-CPIO may provide the current status of the loan recovery from Nirav Modi. Provide the amount of the loan has been recovered from the Nirav Modi and his guaranters. Please provide the total amount of the loan taken by Nirav Modi.

CPIO may provide the aforementioned 5 points information within stipulated time as prescribed under subsection one of section 7 of the right to information act 2005 

According to the NBT news as updated on 10th July 2023, 05.07 PM IST

Nirav Modi is an Indian diamond merchant who is an accused in the February 2018 Punjab National Bank scam.  Nirav Modi has left India.  Nirav Modi is accused of a scam of more than 12 thousand crore rupees in Punjab National Bank.  Nirav Modi has reportedly left the country in January.  CBI has sought Interpol’s help to nab Nirav Modi.  Interpol has issued a notice against Nirav Modi.  Nirav Modi is the founder of Firestar Diamond Company, which claims a turnover of more than $ 200 million (13 thousand crore rupees) in a year.

 Nirav Modi later opened big stores in Mumbai, Hong Kong, London, New York and Macau under the name of Nirav Modi brand.  According to Forbes, in 2017, Nirav Modi’s total wealth was $ 180 million (about Rs 11, 700 crore).  The headquarters of Nirav Modi’s company is in Mumbai.  In March 2018, Nirav Modi filed a petition under Bankruptcy Protection in New York.

Registration Number PNBNK/R/E/23/01893

Name Yogi M P Singh

Date of Filing 04-08-2023

RTI Fee Received 10

Payment Mode Internet Banking, Credit or Debit Card / RuPay Card, UPI

SBI Reference number IK0CJWALM5

Transaction Status Completed Successfully

Request filed with Punjab National Bank

  Contact Details  

Telephone Number 01128044540

Email Id mohansingla@pnb.co.in

Online RTI Request Form Details

RTI Request Details :-


RTI Request Registration number PNBNK/R/E/23/01893

Public Authority Punjab National Bank


Personal Details of RTI Applicant:-

Name Yogi M P Singh

Gender Male

Address Surekapuram colony, Shri Laxmi Narayan Baikunth Ma , Riva Road, Mirzapur city PIN Code 231001

Country India

State Uttar Pradesh

Status Urban

Educational Status Literate

  Above Graduate

Phone Number Details not provided

Mobile Number +91-7379105911

Email-ID yogimpsingh[at]gmail[dot]com

Request Details :-

Citizenship Indian

Is the Requester Below Poverty Line ? No

(Description of Information sought (upto 500 characters)

Description of Information Sought

RTI application is attached to the online RTI application in PDF form. The applicant has sought five point information from the CPIO Punjab National Bank. Vide attached PDF document.

Concerned CPIO Nodal Officer

Supporting document (only pdf upto 1 MB) 

Enter Registration Number PNBNK/R/E/23/01893

Name Yogi M P Singh

Received Date 04/08/2023

Public Authority Punjab National Bank


Date of action 04/08/2023

Nodal Officer Details :-

Telephone Number 01128044540

Email Id mohansingla[at]pnb[dot]co[dot]in


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