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Shashank Raj (Icici Bank Limited) v. Reserve Bank Of India — CIC 2022

Considered the scope of §8[1][e] fiduciary exemption for banking-regulatory records held by RBI. Case: Shashank Raj (Icici Bank Limited). RTI Wiki citizen guide.

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cases:cic-shashank-raj-icici-bank-l-v-reserve-bank-of-india-2022-959003 [2026/05/05 04:44] (current) – created - external edit 127.0.0.1
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 +{{htmlmetatags>metatag-keywords=(Shashank Raj (Icici Bank Limited) v. Reserve Bank Of India — CIC 2022,Central Information Commission RTI,RTI §2,RTI §8,reserve,bank,of,india)&metatag-description=(Considered the scope of §8[1][e] fiduciary exemption for banking-regulatory records held by RBI. Case: Shashank Raj (Icici Bank Limited). RTI Wiki citizen guide.)}}
 +
 +====== Shashank Raj (Icici Bank Limited) v. Reserve Bank Of India — CIC 2022 ======
 +
 +<WRAP center round info 95%>
 +**Central Information Commission** · 2022-05-06 · CIC File No. IK/95900347
 +</WRAP>
 +
 +
 +
 +**Considered the scope of §8[1][e] fiduciary exemption for banking-regulatory records held by RBI. Considered the scope of §8(1)(e) fiduciary exemption for.**
 +
 +//Considered the scope of §8(1)(e) fiduciary exemption for banking-regulatory records held by RBI.//
 +
 +===== Case details =====
 +
 +^ Court | Central Information Commission |
 +^ Decided | 2022-05-06 |
 +^ Citation | CIC File No. IK/95900347 |
 +^ Bench | C, I, C,  , S, i, n, g, l, e,  , B, e, n, c, h |
 +^ Petitioner | Shashank Raj (Icici Bank Limited) |
 +^ Respondent | Reserve Bank Of India |
 +^ RTI Act sections | §8(1)(e) |
 +^ Outcome | partly allowed |
 +
 +===== Outcome =====
 +
 +Considered the scope of §8(1)(e) fiduciary exemption for banking-regulatory records held by RBI.
 +
 +===== Ratio decidendi =====
 +
 +Regulator-regulated inspection records follow //Jayantilal Mistry// — disclosable; individual customer data remains fiduciary.
 +
 +===== Keywords =====
 +
 +reserve, bank, of, india
 +
 +===== Similar cases in the corpus =====
 +
 +//These rulings have the closest editorial ratio to this case — computed by tf-idf cosine similarity over ratio, keywords and Act sections. Useful starting points if you are researching the same point of law.//
 +
 +  * [[/cases/cic-r-prabakaran-v-reserve-bank-of-india-2022-173415|R. Prabakaran v. Reserve Bank Of India — CIC 2022]] (CIC 2022)
 +  * [[/cases/cic-s-dinesh-v-reserve-bank-of-india-2023-179570|S Dinesh v. Reserve Bank Of India — CIC 2023]] (CIC 2023)
 +  * [[/cases/cic-s-k-maheshwari-v-reserve-bank-of-india-2023-324420|S K Maheshwari v. Reserve Bank Of India — CIC 2023]] (CIC 2023)
 +  * [[/cases/cic-shishir-gupta-v-reserve-bank-of-india-2022-119702|Shishir Gupta v. Reserve Bank Of India — CIC 2022]] (CIC 2022)
 +  * [[/cases/cic-padmini-vora-v-reserve-bank-of-india-2022-181053|Padmini Vora v. Reserve Bank Of India — CIC 2022]] (CIC 2022)
 +
 +===== Related =====
 +
 +  * [[https://righttoinformation.wiki/cases/search?court=CIC|All Central Information Commission rulings in the corpus]]
 +  * [[https://righttoinformation.wiki/cases/search?section=2|All RTI cases turning on §2]]
 +  * [[https://righttoinformation.wiki/cases/search?section=8|All RTI cases turning on §8]]
 +  * [[:cases:search|Full case-law search]]
 +  * [[:cases|Case-Law Database — overview]]
 +  * [[:pio-rti-reply-guide|PIO RTI Reply Guide]]
 +  * [[:act|The RTI Act, 2005 — annotated]]
 +  * [[https://indiankanoon.org/doc/95900347/|External reported text →]]
 +
 +<WRAP center round alert 95%>
 +**Editorial summary, not a certified report.** The ratio here is an editorial compression. Before citing this ruling in a PIO order, FAA speaking order, or any appellate filing, **verify against the full reported decision**. RTI Wiki is not a legal service.
 +</WRAP>
 +
 +
 +
 +//Editorial summary · last reviewed 21 April 2026.//
 +
 +{{tag>case-law court-cic section-2 section-8}}