India, April 18 -- Central Information Commission issued text of the following decision on March 18:
1. The Appellant filed an RTI application dated 26.02.2024 seeking information on the following points:
Background: Vide HO Circular No 794/2023-24 dated 16/01/2024, Punjab & Sind Bank has informed that a Fraud of Rs 2307.65 lakhs has been perpetrated by the borrower M/s XYZ Ltd (Copy of the circular dated 16/01/2024 annexed as Annexure E). With reference to Annexure E, which is available in the public domain, kindly provide the following information, in terms of RTI Act, 2005:
1. Certified copy of the Fraud Monitoring Return w.r.t M/s XYZ Ltd, submitted by the Punjab & Sind Bank.
2. Certified copy of the Complaint filed by the Punjab ...