Denial of information under section 24 by a Bank
The applicant sought for information from Bank of Baroda about freezing of his Saving account and related information. The PIO denied the information claiming it as exempt from disclosure under section 24 of the Right to Information Act and harped on the exempt status of Anti-Corruption Bureau of the State of Gujarat as per relevant notification during personal hearing before the CIC. The CIC took grave exception to the absurd and grossly misleading reply and observed that the Bank of Baroda has cited Section 24 of the RTI Act as though it is an exempted organization and the same is unacceptable and is considered as a grave violation of the provisions of the RTI Act without any reasonable cause. A notice was issued to the then PIO why action should not be initiated against him under Section 20 of the RTI Act for providing a grossly wrong and misleading reply. The CIC further observed that since the RTI queries specifically sought for information related to freezing of his bank account, which is very much the domain of the bank in terms of being the concerned record holder and not CBI and even if the record holder was solely CBI, then there should have been a transfer of the RTI Application as per Section 6(3) of the RTI Act. There is nothing contained in the RTI Act that empowers the PIO of the Respondent bank to claim exemption on behalf of CBI and even if that were the case, the PIO did not even bother to specify the same in his reply. A notice was also issued to the PIO to explain as to why the reply of the then PIO was being mindlessly endorsed even at this stage, impliedly sharing the onus of having provided the wrong & misleading reply. The CIC directed the PIO to now provide a revised point-wise reply to the instant RTI Application.
Comments
It is a classic case which indicates ignorance of the PIO about the provisions of the RTI Act. All readers are strongly advised to read these case laws to learn about the common mistakes which may render them liable for penalty.
Citation: Nilesh R Gupta v. Bank of Baroda, CIC/BKOBD/A/2024/620207; Date of Decision: 06.03.2025
Dr Anuradha Verma (dranuradhaverma@yahoo.co.in) is a RTI Consultant currently working with IIM Vishakhapatnam. She has co-authored the books PIO’s Guide to RTI and Right to Information – Law and Practice. Her weekly article is being published since 2008 on this site. She offers consultancy on RTI matters and third party audit to individuals / organisations. Her other articles can be read at the website of RTI Foundation at the link https://www.rtifoundationofindia.com
Comments
It is a classic case which indicates ignorance of the PIO about the provisions of the RTI Act. All readers are strongly advised to read these case laws to learn about the common mistakes which may render them liable for penalty.
Citation: Nilesh R Gupta v. Bank of Baroda, CIC/BKOBD/A/2024/620207; Date of Decision: 06.03.2025
Dr Anuradha Verma (dranuradhaverma@yahoo.co.in) is a RTI Consultant currently working with IIM Vishakhapatnam. She has co-authored the books PIO’s Guide to RTI and Right to Information – Law and Practice. Her weekly article is being published since 2008 on this site. She offers consultancy on RTI matters and third party audit to individuals / organisations. Her other articles can be read at the website of RTI Foundation at the link https://www.rtifoundationofindia.com