Professional Documents
Culture Documents
RBIND/R/E/20/04870
1. Why didn't you notice the alleged crimes of 1977 , 78 & 79 till the
mid of 1979 ?
2. This crime came to light only due to anonymous phone calls of good
out of premises ?
value of bags of reissuable notes & bags of note meant for destruction
, after sorting is done, why they are not tallied with total weight ,
5. Immediately after noticing the crime, why did not you transfer all
6. why did not you take steps to preserve3 & protect respective
7. why didn't you immediately issue charge sheet to all the accussed &
8. Why RBI has left out , so many officers ( who worked in the same
enquiry ?
9. why CBI also failed to put those people in the charge sheet before
the court ?
interests ?
11. did the CBI dance to the tune of vested interests in RBI while
independent investigation ?
12. those left out probables from the charge sheet might have caused
have been destroyed. Are not CBI & RBI responsible for destruction of
14. after noticing such a high profile crime the RBI must have taken
utmost care to preserve such old records for indefinite time , for
why ?
defense ?
17. RBI authorities have stated that court proceedings & domestic
enquiry are independent of each other & are not binding on one
the order of same court of law ? why this double standard by RBI ?
18. The alleged crime was committed in 1977-79, but charge sheet was
manipulate evidences ?
20. as stated before court , indeed some records , 22nd currency note
if not why ?
23. what disciplinary action RBI has taken against the inefficient ,
25. as per RBI pension regulations 1990 , RBI has the right to deduct
any loss caused to the bank , from the pension of RBI employee if the
mr.G.Hariram came out clean from the court , why RBI has denied his
pension ?
26. judicial courts of law are appellate authorities over & above ,
to the bank & recovered it from his provident fund dues. There was
mr.G.Hariram , why ?
of law. In mr.G.Hariram's case , CBI & RBI failed to prove the charges
beyond court orders date & gave findings indicting mr..G.Hariram. does
the enquiry officer of domestic enquiry think that he is over & above
31. did the RBI pay interim relief to mr.G.Hariram , during suspension
period ?
sheet ?
35. does not this itself show that it is not statement of actual
37. is not the conduct of joint / mass enquiries of all charge sheeted
officers illegal ?
38. how come such an important evidence 22nd note packet went
missing ?
expert mr.vijendra rao , the notes of earlier dates have been removed
treasurers are there , who didn't work at all on that day is not it ?
42. does not it show that some body else was misusing the seals ,
43. does it not show that , crime has taken place at verification
section ?
46. why inspection of RBI Bangalore office was not done between 1975 &
1979 ?
47. is it not true that you failed to produce all records showing
proceedings ?
48. your expert mr.vijendra rao has stated that some seal marks are
smudged , he has stated some seal marks appears to be so & so. He has
49. your expert nowhere said that 100% sure this seal mark is this ,
50. your expert says during 1975 , he didn't notice3 any fraud.
However approver says fraud was there before mid 1977 also. Why no
51. why you didn't produce all records of all persons , who have
52. are not their chances of some criminals putting the seal marks of
53. your expert is not 100% sure of seal mark , your records are not
sections , neither your expert nor your records are 100% sure on what
withheld ?
58. why you have dropped charges against five asst treasurers ? why
you didn't even conduct domestic enquiry against them , let alone
legal prosecution ?
60. as inly 5% sampling of verified note bundles are done , there are
61. you have left out so many officers who worked in those sections,
62. who are the bank employees , from whom you have recovered the
64. you don't have any internal statuotary records to prove that
office note dated just on the eve of charge sheet years after the
alleged crime ? does it not prove that this note has been concocted
just to fix mr.G.Hariram ?
66. three officers of staff grade A daily work in three sections out
1095 working days , he has worked for only 223 days in those
sections , still those officers who worked for more days in those
sections are not charge sheeted why ? the approver , the management
on what date , at what stage , by whom crime took place , also they
were unable to say on what date at what stage crime was committed by
67. the management expert witnesses said , the most probable place of
treasurers were joint custodians . they were not enquired & let off
why ?
69. as per the normal course of duty , staff officers does not
count notes in each bundles , but they just count the number of
70. does not all these prove higher authorities of RBI & CBI
criminals ?
have invested ?
73. how do you monitor the rapid wealth growth of certain bank
etc ?
officials , the loans become NPAs & full value cann't be realized in
the market by selling off the assets of debtor companies also. In such
cases , what action is taken against erring bank officials who collude
permissible ?
78. why not criminal complaints filed against bank mangers for
82. have you taken action against all those mentioned by telgi
86. who were responsible for selling the good printing machine at
87. who recruited the candidates below merit rankings in R.B.I for
88. how many irregularities have taken place in R.B.I till date ?
89. who is responsible for installing, operating & supervising the
90. how the raw materials ie number of paper sheets, ink, etc are
91. how wastages, scrap of ink , papers , etc in the printing process
92. How the finished goods ie currency notes are accounted for ?
95. From security angle who keeps track from start till dispatch ?
96. Give me the merit ranking list of all candidates for the
97. give me the merit ranking list of all candidates for the
98. give me the merit ranking list of all candidates for the
year 1996-1998 ?
information request as per RTI Act ? are you afraid that skeletons
101. what action initiated against the SBI branch Bangalore & SBI
102. give me specific figures bank wise with respect to loss caused
104. To my previous rti requests and appeals you gave half truth information to few
questions and for most questions you didn't answer. Your denial of
information helped crime cover ups and aided criminals to escape & commit more crimes
unabated. Crime cover up and aid to crime in itself is one more crime. Why should not you be
together with RBI governor legally prosecuted for the same.
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