Federal Bank says cheaters transferred money from account of Keshav Pratap Singh to third party


Your RTI Appeal filed successfully.

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Registration Number RBIND/A/E/23/00957

Name Yogi M P Singh

Date of Filing 08-12-2023

Appeal filed with Reserve Bank of India

 Contact Details  

Telephone Number 022-22610352

Email Id cpiorbi@rbi.org.in

Online RTI Appeal Form Details

RTI Appeal Details :- 

RTI Appeal Registration number RBIND/A/E/23/00957

Public Authority Reserve Bank of India  

Personal Details of Appellant:-

Request Registration Number RBIND/R/E/23/04921

Request Registration Date 01/09/2023

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

Appeal Details :-

Citizenship Indian

Is the Requester Below Poverty Line ? No

Ground For Appeal Refused access to Information Requested

CPIO of Public Authority approached CEPD - Smt. Neena Rohit Jain

CPIO's Order/Decision Number Details not provided

CPIO's Order/Decision Date

(Description of Information sought (upto 500 characters)

Prayer or Relief Sought

Enter Registration Number RBIND/R/E/23/04921

Name Yogi M P Singh, Received Date 01/09/2023

Public Authority Reserve Bank of India Status REQUEST DISPOSED OF

Date of action 28/09/2023, Reply :- Consolidated reply of Reserve Bank of India with respect to your RTI application is attached herewith.

It is quite obvious that the appellant submitted the grievance and subsequently submitted application under right information act 2005 to the public authority reserve Bank of India which is the regulatory body of the private bank Federal Bank in which fraudulent elements deposited the money by transferring money from the account of the aggrieved Kesav Pratap Singh by opening a forged account in the name of Kesav Pratap Singh in the federal bank. The appellant submitted grievance on 31 August 2023 and the rti application on first September 2023 and staff of the reserve bank of India denied to entertain the grievance on 4th September 2023 to avoid providing information to the appellant which is a mockery of the provisions of right to information act 2005. It is quite obvious from the cryptic dealings of the Reserve Bank of India especially its central public information officer that both private bank federal bank and fraudulent elements have the blessings of the regulatory body Reserve Bank of India which is the root cause central public information officer did not provide the information sought by the appellant. DEABD/E/A/23/0022588, Name-Keshav Pratap Singh alias Tantrik K P Singh

Appeal Closed (On 23/11/2023), Closing Remarks-Bank have already informed we are unable to disclose the details and will cooperate with police investigation since the complainant has already filed a police complaint. Accordingly the appeal is closed.

It is quite obvious from the first page of the attached document that money was transferred to the account in the name of Kesav Pratap Singh by the fraudulent elements. This implies that staff of the federal bank have a different viewpoint from the description of the transaction details.

Supporting document (only pdf upto 1 MB)

Online RTI First Appeal Status Form

Note:Fields marked with * are Mandatory.

Enter Registration Number RBIND/A/E/23/00957

Name Yogi M P Singh

Received Date 08/12/2023

Public Authority Reserve Bank of India


Date of action 08/12/2023

First Appellate Authority Details :- Details not provided

Nodal Officer Details :-

Telephone Number 022-22610352

Email Id cpiorbi[at]rbi[dot]org[dot]in

To see the attached document to the online RTI appeal, please click on the link


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