IN THE HIGH COURT OF DELHI AT NEW DELHI
Prathiba M. Singh, J.
CPIO, Central Economic Intelligence Bureau - Petitioner
Versus
G.S. Srinivasan - Respondent
W.P.(C) No. 10124 Of 2021 and CM APPL. No.31234 Of 2021
Decided On : 25-01-2023
Constitution of India, 1949 – Article 226 – Right to Information Act, 2005 – Section 24 – Corruption or Human Rights Violations – Tax Evasion – Power of High Court to issue certain writs – Petition has been filed by Petitioner – CPIO Central Economic Intelligence Bureau challenging impugned order – Central Information Commission (CIC) by which disclosure of certain information to Respondent RTI Applicant has been directed – Held, Court direct Intelligence Bureau to consider request made by respondent on administrative side and take an appropriate decision thereon within four weeks from today – Information of this nature cannot be sought as a matter of right and it would be well within discretion of Intelligence Bureau whether to supply such information or not – Central Economic Intelligence Bureau is clearly exempted under direction of CIC to provide outcome of complaint to Respondent RTI Applicant is not sustainable would be contrary to law – Writ is allowed.
JUDGMENT :
[Prathiba M. Singh, J.]
1. This hearing has been done through hybrid mode.
2. The present petition has been filed by the Petitioner – CPIO, Central Economic Intelligence Bureau challenging the impugned order dated 3rd July, 2020 passed by the Central Information Commission (CIC) by which disclosure of certain information to the Respondent/RTI Applicant has been directed
3. A complaint was preferred by the Respondent/RTI Applicant - G.S. Srinivasan on 15th May, 2017 by which information relating to money laundering business, hawala money transactions, smuggling and tax evasion was sought from the Central Economic Intelligence Bureau (CEIB). The said information related to certain individuals who were named in the complaint.
4. The Respondent/RTI Applicant filed his RTI Application dated 21st December, 2017 seeking information about the status of his complaint and action on the same.
5. The Petitioner vide order dated 1st January, 2018 refused the said information on the ground that the same is exempted under Section 24(1) read with Schedule II of the Right to Information Act, 2005 (hereinafter, “RTI Act”). Thereafter, first appeal was filed by the Respondent/RTI Applicant. The Appellate Authority, CEIB vide order dated 27th February, 2018 confirmed the order passed by the Petitioner. Aggrieved by the same the Respondent/RTI Applicant filed second appeal before the CIC. The CIC vide impugned order dated 3rd July, 2020 come to the conclusion that the CEIB is exempted under Section 24 of the RTI Act, however, it went on to direct as under:
“4. The respondent submitted that no specific allegations of human rights violation and corruption could be manifested from the averments of the appellant as far as the content of the RTI application is concerned. Hence, the RTI Act, 2005 is not applicable to their organization which has been placed at Serial No. 4 of the 2nd Schedule r/w Section 24 of the RTI Act, 2005.
Decision:
5. Since the appellant is not present to attend the hearing, this Commission takes note of the documents annexed by him with the 2nd appeal wherein he has sought broad outcome of his complaint filed against one Mr. R.M. Abdul Samsad.
6. This Commission observes that the Central Economic Intelligence Bureau has been placed at Serial No. 4 of the 2nd Schedule r/w Section 24 of the RTI Act, 2005 and as such, the RTI Act, 2005 is not applicable to his organization except in the case of corruption and human rights violations and appellant has also not established any specific instances of corruption and human rights violations in the matter. Therefore, details of the investigation cannot be provided. However, the respondent should consider providing only the outcome of the complaint to the appellant, within a period of 15 working days from the date of receipt of this order.”
6. In this Petition, despite service, there is no appearance on behalf of the Respondent. Fresh notice was directed to be issued on 25th August, 2022. Ld. counsel for the Petitioner hands over the tracking report to show that the Respondent has been again served. In view of the fact that none appears for the Respondent, the Respondent is proceeded against ex parte.
7. Ld. Counsel for the Petitioner submits that since the CEIB is an exempted organization under Section 24(1) of the RTI Act thus, even the outcome of the complaint of the Respondent/RTI Applicant could not have been directed to be disclosed by the CIC.
8. Section 24(1) makes it clear that the RTI Act would not apply to the organizations which are specified in the Schedule II of the Act. The only exceptions to this mandate are if there are any allegations of corruption and human rights violations. Insofar as the CEIB is concerned, the same is listed at serial number 4 in Schedule II of the RTI Act under the heading “Intelligence and Security Organisation established by the Central Government”.
9. A perusal of the complaint and the RTI Application show that the same relate to infor
SupremeToday
The RTI Act applies to the CBI, and the proviso to Section 24 allows for the disclosure of information pertaining to allegations of corruption and human rights violations. The CBI must establish the ....
Exempt organizations under the RTI Act must disclose information related to public interest, particularly in cases involving allegations of corruption or human rights violations.
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