INFORMATION REQUESTED FROM INDIAN BANK
KIND REFERENCE IS INVITED TO MY MESSAGES DATED 20.11.2011 & 25.11.2011 AND YOUR COMMENTS THEREON. TO-DAY, AFTER FILLING THE BLANKS, I HAVE FILED THE APPLICATION FOR OBTAINING INFORMATION UNDER THE RIGHT TO INFORMATION ACT, 2005. I AM FURNISHING A COPY OF THE SAME. THANKS FOR THE ABLE ADVICE.
To
Public Information Officer, 29.11.2011
Indian Bank, By SPEED POST
No.254 – 260, Avvai Shanmugham Salai,
Royapettah, Chennai 600 014.
Name of the Applicant : XXXXXXXXX – Power of Attorney Holder for Indian Bank Football Team Common Fund.
Constitution : Individual.
Address of the applicant : XXXXXXXXX
Telephone :Mobile/ e-mail ID : eearasu@yahoo.com
PARTICULARS OF INFORMATION REQUIRED
Majority of the members of Indian Bank Football Team Common Fund have executed a Power of Attorney dated 02.08.2011 in my favour. I have been authorised as their lawfully constituted Attorney, and on their behalf to do all or any of the acts, deeds and things contained in the said Power of Attorney, in respect of the past, present and future operations and transactions of the Savings Bank Account No.432331533 standing in the name of Indian Bank Football Team Common Fund with Indian Bank’s Harbour Branch, Chennai 600 001. In this regard, on scrutiny of the records handed over to me, I have observed that from 29.08.2006 onwards, Suspected Financial Fraud evinced due to Illegal / Unauthorised operations committed by the persons operated the said account, all Staff Members of Indian Bank, resulting in Misappropriation of Funds amounting to around Rs.11 lakhs from the said account. Some of the Officials of Indian Bank are having the knowledge of the same but no action taken against the persons committed Misappropriation of Funds. As I intend to file Criminal Complaint against all the persons responsible, please provide me certified copies of the following.
01. Name of the Branch / Office where Mr. A is presently working.
01.a If Mr. A is permitted to Resign from the services of the Bank, all the related documents showing the same.
01.b Document showing the permanent and also the present residential address of Mr. A, available in Bank’s records.
02. Name of the Branch / Office where Mr. B is presently working.
03. Name of the Branch / Office where Mr. C is presently working.
I am enclosing a Demand Draft No.423315 dated 13.10.2011 for Rs.10/- favouring Public Information Officer, Indian Bank, payable at Chennai, being the fee prescribed.
- SD – Power of Attorney Holder for Indian Bank Football Team Common Fund.
Encl. as above.
Dear Sir,
The RTI application that you have filed looks good .. The only thing, i would not have put in here was the first paragraph …
(cp-pasted below) .. RTI Act 2005 .. does not require you to provide any reasons and more importantly from a strategic point of .. its not desirable to let them know, what your plans are with the documents, that’s obtained.
The other thing is .. I hope you have put the real name of the people here and not just Mr. A,B,C ..
Majority of the members of Indian Bank Football Team Common Fund have executed a Power of Attorney dated 02.08.2011 in my favour. I have been authorised as their lawfully constituted Attorney, and on their behalf to do all or any of the acts, deeds and things contained in the said Power of Attorney, in respect of the past, present and future operations and transactions of the Savings Bank Account No.432331533 standing in the name of Indian Bank Football Team Common Fund with Indian Bank’s Harbour Branch, Chennai 600 001. In this regard, on scrutiny of the records handed over to me, I have observed that from 29.08.2006 onwards, Suspected Financial Fraud evinced due to Illegal / Unauthorised operations committed by the persons operated the said account, all Staff Members of Indian Bank, resulting in Misappropriation of Funds amounting to around Rs.11 lakhs from the said account. Some of the Officials of Indian Bank are having the knowledge of the same but no action taken against the persons committed Misappropriation of Funds. As I intend to file Criminal Complaint against all the persons responsible, please provide me certified copies of the following.