Inspection report of Reserve Bank Of India of branches of Punjab National Bank

K.K.DAS, CPIO Punjab National Bank, North Eastern Circle Office, Nilgiri Mansion 1st floor, G.S.Road, Bhangaghar, Guwahati 781005, Assam.

Sir,

My husband, an officer of  Punjab National Bank,posted at Lekhapani, Assam branch of the same branch as the incumbent incharge. He has been falsely implicated in disciplinary proceedings and put in suspension on alleged overpayment of pension by the branch, during his incumbency. But, no complaint has been put forward by RBI in it’s inspection reports of the nodal branch of Punjab National Bank at Dibrugarh, which use to reimburse the pension claims put by paying branches under it. The copies of RBI inspection reports are crucial to prove the innocence on the part of my husband. But the bank denying to provide these reports.

So, I would like to request the CPIO of the bank, through RTI, for the following:

17 Responses to Inspection report of Reserve Bank Of India of branches of Punjab National Bank

  1. nightwatch - RTI Anonymous Team Member says:

    Would it be better to ask RBI directly?

  2. milibha says:

    Sir, If you think that the purpose can be served in a better way, by sending RTI to RBI directly, then it is ok. I again thank you people for taking so much pain on our behalf.
    Mitali Bhattacharjee.
    milibha@gmail.com

    • Anand Sharma says:

      Sir
      Can you find the exact details of the PIO, to who, we should address your request and put it as a comment here

    • clean system says:

      To
      Chief Public Information Officer (CPIO)
      Shri V.S.Das
      Executive Director
      Reserve Bank of India
      Central Office,
      Mumbai – 400 01
      Subject : Information under RTI Act 2005
      Sir,
      Please provide me following information

      1) Certified copy of RBI inspection reports on PNB Lekhapani, Assam branch from ………to ……… .

      2) Copy of Filenoting in all files related to Inspection of PNB Lekhapani, Assam from ……..to …………

      Details of Applicant
      (write your name and address)

      3) An Indian Postal Order of Rs 10 bearing machine no ………..( write no mentioned on IPO) is attached as application fee as per RTI Act 2005.

      Date: Yours Faithfully,
      Mitali Bhattacharjee
      .

      • clean system says:

        K.K.DAS,
        CPIO, Punjab National Bank,
        North Eastern Circle Office, Nilgiri Mansion 1st floor, G.S.Road,
        Bhangaghar, Guwahati 781005, Assam.
        Subject: Information Under RTI Act 2005
        Sir.
        Kindly provide undermentioned information to the address given in paragraph 2 of this application
        1) List of employees on whom disciplinary action has been initiated during to

        1.a) Grounds on which disciplinary action was initiated for each employees

        1.b) Copy of chargesheet issued to each employees

        1.c) Punitive action recommended / imposed on each employee.
        2. Details of applicant
        Mitali Bhattacharjee
        H No………
        …………
        …………WB

        Place
        Date. Signature

    • clean system says:

      maam
      Please check our comments
      This application is ready to be dispatched.

  3. Anand Sharma says:

    Based on the private email of Ms Mitali Bhattacharjee, here is the the details of the PIO

    Mail of CPIO:cpiorbi@rbi.org.in
    Chief Public Information Officer (CPIO)

    Shri V.S.Das
    Executive Director
    Reserve Bank of India
    Central Office,
    Mumbai – 400 01

  4. Sky Walker says:

    we need to address one RTI Application to RBI, and one to PNB.

    TO: PIO, PNB Lekhapani, Assam.

    1) List of employees on whom disciplinary action has been initiated during to

    1.a) Grounds on which disciplinary action was initiated for each employees

    1.b) Copy of chargesheet issued to each employees

    1.c) Punitive action recommended / imposed on each employee.

  5. Sky Walker says:

    TO: PIO, RBI

    1) Certified copy of RBI inspection reports on PNB Lekhapani, Assam branch.

    2) Copy of Filenoting in all files related to Inspection of PNB Lekhapani, Assam.

  6. clean system says:

    To
    Chief Public Information Officer (CPIO)
    Shri V.S.Das
    Executive Director
    Reserve Bank of India
    Central Office,
    Mumbai – 400 01
    Subject : Information under RTI Act 2005
    Sir,
    Please provide me following information

    1) Certified copy of RBI inspection reports on PNB Lekhapani, Assam branch from ………to ……… .

    2) Copy of Filenoting in all files related to Inspection of PNB Lekhapani, Assam from ……..to …………

    Details of Applicant
    (write your name and address)

    3) An Indian Postal Order of Rs 10 bearing machine no ( write no mentioned on IPO) is attached as application fee as per RTI Act 2005.

    Yours Faithfully,
    Mitali Bhattacharjee
    .

    • sharadphadke says:

      Mr. V. S. Das is first appellate authority and not CPIO.

      Just address to CPIO RBI there in-word sends it to proper PIO.

      Instead of Speed Post, locate the post office who takes and deliver the application to RBI. Hand over the application to that post and take the receipt.

      There are no postal charges for this service and you get the acknowledgement from post as well as RBI to whom application is forwarded.

      You can deposit in that post office in cash also.

  7. Anand Sharma says:

    Moving this to the Drafted Category

  8. gettothepoint says:

    how do we distinguish between drafter RTIs which are non-anonymous and anonymous?

    • Anand Sharma says:

      We have tried our best to put only Anonymous RTI’s in the Drafted Section.So all Drafted RTI’s are non-anonymous RTI’s. There are few exceptions, done on a case-by-case basis. If you find some, that really need not be non-anonymous, please put a comment on why you think, it should be non-anonymous and based on the reply from others, I will move it out of the Drafted Category to the Resolved Non-anonymous Category
      RTI Anonymous does not encourage and want to file Non-Anonymous RTI’s . That is NOT the scope or Agenda of this Forum called RTI Anonymous

  9. Sky Walker -- RTI Anonymous Team Member says:

    TO ORIGINAL REQUESTER

    Is this already filed…

    If not filed pls let me know I will take this for filing next week..

    Before that I need the duration for which the information needs to be asked…

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