R.B.I. escaped from providing information concerning action taken in fraud of Rs.4999 from bank A/C of Tantrik K.P. Singh


Online RTI First Appeal Status Form

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

Name Yogi M P Singh

Received Date 08/12/2023

Public Authority Reserve Bank of India

Status APPEAL DISPOSED OF

Date of action 29/12/2023

Reply :- The appeal is dismissed.

View Document

First Appellate Authority Details :- Dr[dot] Deepak Kumar

Phone: 022-22601000

aaria[at]rbi[dot]org[dot]in

Nodal Officer Details :-

Telephone Number 022-22610352

Email Id cpiorbi[at]rbi[dot]org[dot]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 - Shri Manoj Kumar
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 up to 1 MB)
Yogi

An anti-corruption crusader. Motive to build a strong society based on the principle of universal brotherhood. Human rights defender and RTI activist.

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