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Rti act applicability in icici

Querist : Anonymous (Querist) 19 August 2011 This query is : Resolved 
I have to obtain information about the (1)Address of directors recroded and (2)instances of cehque bouncing due to insufficient fund in respect of an account maintained with ICICI Bank.
Can I apply under RTI Act.
What is the process ?
Please guide me. I have been cheated by the account holder.
K.S.Srinivas (Expert) 19 August 2011
ICICI BANK is not within RTI Act. However, you can obtain information, which the RBI can seek from ICICI Bank under RBI Act. You can file application with RBI under RTI Act.
malipeddi jaggarao (Expert) 20 August 2011
(1) perhaps this is available in ICICI Bank web-site. Please verify. Or else, you seek this information in normal course by requesting the Bank. There is no need for RTI.
(2) What you are asking is third party information. Even under RTI supposing that the Bank covers under RTI Act, no bank will part with this information and prefers to claim exemption under the Act. Furthermore, in which way this information will help you? If you are cheated by your friend and the cheque given by him was bounced, you can straight away initation action under NI Act even without this information.

Even RBI also will not help you in getting this information.
Advocate. Arunagiri (Expert) 20 August 2011
You can get those information from Registrar of Companies.


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