के (cid:3)ीय सूचना आयोग Central Information Commission बाबा गंगनाथ माग(cid:18), मुिनरका

Baba Gangnath Marg, Munirka नई िद(cid:24)ी, New Delhi – 110067 File No: CIC/DRINT/A/2024/603748 Nazir M P .….अपीलकता(cid:18)/Appellant VERSUS बनाम PIO, Assistant Director, Directorate of Revenue Intelligence, 27, G N Road, T. Nagar, Chennai – 600017 ….(cid:29)ितवादीगण /Respondent Date of Hearing : 29.04.2025 Date of Decision : 02.05.2025 INFORMATION COMMISSIONER : Vinod Kumar Tiwari Relevant facts emerging from appeal:

RTI application filed on : 27.09.2023 CPIO replied on : 09.10.2023 First appeal filed on : 23.10.2023 First Appellate Authority’s order : 14.11.2023 2nd Appeal/Complaint dated : 27.01.2024 Information sought:

1. The Appellant filed an RTI application (offline) dated 27.09.2023 seeking the following information:

“1. To identify the information sought for, I may state that a show cause notice under sections 28 & 124 of the Customs Act, 1962 was signed and issued by Sri Peri Umasankar, Additional Director General, DRI Chennai Zonal Unit, Chennai 600017 to M/s Afra Traders, Kannur, 670012 Kerala, answerable to the Joint/Additional Commissioner of Customs, Custom House, Tuticorin vide C No