CPIO, Punjab National Bank should provide information to the widow of Army personnel , proprietor of Om Gas Agency, Smt Rajesh Sharma
Sought information-the applicant is seeking information regarding the following enquiries made as follows.
1-Can you auction the house of the applicant if there may be balance
of Rs.50 in C.C. Account of the applicant by misusing provisions of SARFAESI
Act 2002?
Please provide reasonable reply as Right to reason is the indispensable part of the sound administrative system.
2-Please provide the name and
designation of the staff of the bank who verified the stock in the year to
cycle 2017 during the sanction of the loan and in the year 2022 during the
renewal of the loan.
3-Provide the
provision of SARFAESI Act 2002 which allows auction notice in 2019 then
renewal of C.C. Account and then one more auction notice in 2023 without due
proceedings of law.
4-Provide the provision of SARFAESI Act
2002 which allows chief manager to serve multiple arbitrary notices to borrower
by chief manager as done in this case.
Transparency and accountability is must
in the dealings of the bank so chief manager of the bank may provide 4 point in
formation to the information seeker at the earliest.
Central public information officer of
the Punjab National Bank must provide the 4 point information within stipulated
time of 30 days as prescribed under subsection 1 of Section 7 of the right to
Information Act 2005.
According
to K K Thakur, Chief Manager Inspection and Audit, CO: Bulandshahr-
1-It does
not matter whatever amount you have deposited as the account is still in NPA
category, so legal action can be taken as per bank norms.
2-Your
account is NPA since 29-05-2019.
3-Then
upon borrower request Competent (Circle Sastra) allowed operation in your
Current account on 13-12-2022 under tagging arrangement @ 15% for Cash Credit
Account which was valid for 6 months.
4-Competent
Authority (PLP RAM) renewed your limit last year but due to unavailability of
sufficient stock operation was not possible in CC account.
5-Bank
has sympathy for you, but Bank only take action as per the norms only.
6-As last
stock statement submitted by you is of only Rs. 704890. Hence the operation
cannot be permitted.
An
enquiry under Article 51 A of the constitution of India regarding corrupt
dealings of Bank.
1-Can you
auction the house of the applicant if there may be balance of Rs.50 in C.C.
Account of the applicant by misusing provisions of SARFAESI Act 2002?
2-After
O.T.S., you did the renewal temporarily and applicant submitted renewal
application. According to rule, you had to pursue the procedure of law to make
the loan N.P.A. but you have not followed but making mockery of provisions of
SARFAESI Act 2002?
3 and
4-As one time settlement was fulfilled by the applicant.
5-In
2017, bank granted C.C. Loan on the same stock and in renewal application they
are questioning stock. Whether integrity of Bank staff is not under cloud?
Whether it is not corruption?
6-The
stock statement submitted by the applicant is of Rs.7025416 obvious from report
of chartered accountant dated 20 Oct 2022. Vide page 1 of the attached PDF
document to the grievance supported by Stock verification report of staff of
Bharat Petroleum Corporation Limited as page 2.
To curb the process of renewal is the part of
cryptic and mysterious dealings of the corrupt staff of the Punjab National
Bank obvious from their incredible dealings in the matter.
Undoubtedly it is too much surprising that the
same stock was sufficient stock in the year 2017 when the cash credit loan was
sanctioned by the bank staff and now when the renewal application was submitted
then this stock has been insufficient stock. This implies that for the
sufficient stock, sympathy of the bank staff is must and to garner their
sympathy everyone knows that what the applicant should do? No doubt the
applicant is a credible customer of the bank and no loss to the bank because of
the applicant but the bank staff because of corruption harassing a vulnerable
lady.
This is a humble request of the widow of an army
personnel to order an enquiry into the matter of deep-rooted corruption so that
rights of a woman may be safeguarded, and her exploitation may stop.
The staff of the bank search deliberate-cunning
tricks to harass a woman because of corruption.
Your RTI Request filed successfully.
Please note down the following details for further references.
Registration Number PNBNK/R/E/23/02111
Name Smt Rajesh Sharma
Date of Filing 24-08-2023
RTI Fee Received 10
Payment Mode Internet Banking, Credit or Debit Card / RuPay Card, UPI
SBI Reference number IK0CKPZZI5
Transaction Status Completed Successfully
Request filed with Punjab National Bank
Contact Details
Telephone Number 01128044540
Email Id mohansingla@pnb.co.in
Online RTI Request Form Details
RTI Request Details :-
RTI Request Registration number PNBNK/R/E/23/02111
Public Authority Punjab National Bank
Personal Details of RTI Applicant:-
Name Smt Rajesh Sharma
Gender Female
Address W/O Brij Nandan Sharma , Om Gas Agency, KHURJA ROAD, SARAI LOCHGAN PANNI NAGAR, BULANDSHAHR
Country India
State Uttar Pradesh
Status Urban
Educational Status Literate
Phone Number Details not provided
Mobile Number +91-9412387549
Email-ID smtrajeshsharma11[at]gmail[dot]com
Request Details :-
Citizenship Indian
Is the Requester Below Poverty Line ? No
(Description of Information sought (upto 500 characters)
Description of Information Sought
RTI application is attached to this online application. Supportive documents are also attached. Please provide the sought information.
Concerned CPIO Nodal Officer
Supporting document (only pdf upto 1 MB)
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