Keshav Pratap Singh sought information from Reserve Bank of India in matter of cheating of Rs.4999

 

Your RTI Request filed successfully.

Please note down the following details for further references.

Registration Number RBIND/R/E/23/04921

Name Yogi M P Singh

Date of Filing 01-09-2023

RTI Fee Received    10

Payment Mode Internet Banking, Credit or Debit Card / RuPay Card, UPI

SBI Reference number IK0CKVTGT1

Transaction Status Completed Successfully

Request filed with Reserve Bank of India

  Contact Details  

Telephone Number 022-22610352

Email Id cpiorbi@rbi.org.in

Online RTI Request Form Details

RTI Request Details :- 

RTI Request Registration number RBIND/R/E/23/04921

Public Authority Reserve Bank of India 

Personal Details of RTI Applicant:-

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

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 in pdf form please open the pdf and provide the information point wise as sought by the information seeker.

This application is being submitted on behalf my younger brother Keshav Pratap Singh son of Late Rajendra Pratap Singh under subsection one of section 6 of the right to Information Act 2005 to seek information concerning fraudulent activities of cheaters which is on climax in last 5 years.

Central public information officer of the Reserve Bank of India may provide the following information to the information seeker point wise as follows.

1- The information seeker registered the grievance PMOPG/E/2023/0174605 Grievance Concerns to Name Of Complainant Yogi M. P. Singh Date of Receipt 31/08/2023 the public grievance portal of the Government of India.

The aforementioned grievance forwarded to the officer Ms Betsy Rajagopal (General Manager) of the Reserve Bank of India.

CPIO may provide the information concerning the action taken by the officer mentioned above.

2- CPIO may provide the information regarding the noting made on the grievance and the endorsement by the competent authority.

3- CPIO may provide the information concerning the minutes of the proceedings to redress the grievance of the information seeker.

4- CPIO may provide the name and designation of the staff of the Reserve Bank of India who are processing the grievance and also tell the information seeker whether the grievance was forwarded to the private bank Federal Bank in which bogus account in the name of Keshav Pratap Singh was opened by the fraudulent elements. Please provide the information in detail.

5-Please provide the status of the bank account opened by the cheaters in the name of the Keshav Pratap Singh and the money transferred to this bogus account is safe or not.

6- CPIO may provide the feedback if any provided by the private bank Federal Bank in which forged bank account was opened by the fraudulent elements in the name of Keshav Pratap Singh and money from the Indian post payment bank account of the Keshav Pratap Singh was transferred to this bogus bank account.

7- CPIO may provide the time taken by the staff of the Reserve Bank of India to communicate the matter of forgery to the concerned financial institution in which acts of the forgery took place. Also provide the information concerning the transaction in the forged account has been kept on hold or not.

CPIO may provide the 7 point information to the information seeker within the stipulated time of 30 days as prescribed under subsection one of Section 7 of the right to Information Act 2005.

Concerned CPIO Nodal Officer

Supporting document (only pdf upto 1 MB)

Online RTI Status Form

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 RTI REQUEST RECEIVED

Date of action 01/09/2023

Nodal Officer Details :-

Telephone Number 022-22610352

Email Id cpiorbi[at]rbi[dot]org[dot]in

To see the attached documents to the RTI application, click on the link

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