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2021 Supreme(Online)(CIC) 2859

CENTRAL INFORMATION COMMISSION
SAMIR SARDANA – Appellant
Versus
Directorate of Revenue Intelligence – Respondent


ORDER

1. The complainant filed an application under the Right to Information Act, 2005 (RTI Act) before the Central Public Information Officer (CPIO), O/o. Directorate of Revenue Intelligence, New Delhi seeking following information:-

“Vigilance Records for Corruption (Refer Para 1.5 and Para 1.6 above)

• PIO to allow the Applicant to inspect the Vigilance Records of the DRI w.r.t. the allegations of Corruption, for the last 8 years (at the DRI HQ and DRI – Delhi):-

Inspection of Complaint Registers

-Inspection of Enquiry Registers

- Inspection of Investigation Registers

- Inspection of Chargesheet Registers 

• Inspection is to include Photographing of records and registers - and registers and records are to include e-records

• PIO to provide a copy or an e-copy of the returns and statements submitted to the CVC

• PIO to provide the names of all DRI staff (as employees or deputationists or ex-employees or exdeputationists), who were at any time in the last 9 years, subject of a CVC enquiry Complaint records for Corruption and Human Rights Violations (Refer Para 1.5 and Para 1.6 above)

• PIO to allow the Applicant to inspect the Complaint Records of the DRI w.r.t. the allegations of Corrupt

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