Principal director of income tax investigation, Chandigarh denied information concerning Tax Evasion Petition

Status REQUEST FORWARDED TO CPIO(s) AND TRANSFERRED TO OTHER PUBLIC AUTHORY(s)

Date of action 05/10/2023

Details of CPIO :- Name:-Raman Chawa, Telephone Number:- 011-24363694, Email Id:- itoadminhq.ici.delhi@incometax.gov.in

Your RTI application has been forwarded to multiple Public Authority(s) Click here to view details

The applicant is the aggrieved in the matter and on the application of the information seeker this action has been initiated by the Department of income tax, so the applicant is not a third party in the matter.

Central public information officer of the Department of Central Board of direct taxes may provide the following information to the information seeker pint wise as follows.

1-    Central public information officer may provide the name and designation of the staff who processed the dispatch of the tax evasion petition from this office to the office of Director General of Income Tax (Inv), Chandigarh.

2-    Central public information officer may provide the name and designation of the staff who received this tax evasion petition in the office Director General of Income Tax (Inv), Chandigarh and the date of receiving of it.

3-    Central Public Information Officer may provide the information of the tax evasion petition if it has been considered as the tax evasion petition if not provide the reason of it. A number of occasion Honorable Apex Court of India has stated that right to reason is the indispensable part of sound judicial system it is not only must in our judiciary, but it must be adopted in the execution of the administrative work.

4-    Central public information officer must provide the case information of quasi-judicial proceeding being initiated by public authority Director General of Income Tax (Inv), Chandigarh Because in this country case information is easily accessible concerning judicial proceedings whether it may be concerned with the Honorable apex court of India or high courts or be of subordinate courts.

This matter concerns the wide public interest and deep-rooted corruption so it must be accessible in public domain. Central public information officer may provide the four-point information to the information seeker within a stipulated 30 days as prescribed under subsection one of section 7 of the right to information act 2005.

Your RTI Appeal filed successfully.

Please note down the details of registration.

Registration Number DGICI/A/E/23/00007

Name Yogi M P Singh

Date of Filing 02-11-2023

Appeal filed with Directorate General of Income Tax (Intelligence & Criminal Investigations)

 Contact Details  

Telephone Number 91-11-24363068

Email Id aditadmin.ici.delhi@incometaxindia.gov.in

Online RTI Appeal Form Details

RTI Appeal Details :-

   

RTI Appeal Registration number DGICI/A/E/23/00007

Public Authority Directorate General of Income Tax (Intelligence & Criminal Investigations)

   

Personal Details of Appellant:-

Request Registration Number DGICI/R/E/23/00105

Request Registration Date 21/09/2023

Name Yogi M P Singh

Gender Male

Address Surekapuram colony , Shri Laxmi Narayan Baikunth Mahadev Mandir, Riva Road, Mirzapur city

Country India

State Uttar Pradesh

Status Urban

Educational Status Literate

  Above Graduate

Phone Number Details not provided

Mobile Number +91-7379105911

Email-ID yogimpsingh[at]gmail[dot]com

Appeal Details :-

Citizenship Indian

Is the Requester Below Poverty Line ? No

Ground For Appeal Refused access to Information Requested

CPIO of Public Authority approached Ravindra Kumar Bansal

CPIO's Order/Decision Number Details not provided

CPIO's Order/Decision Date

(Description of Information sought (upto 500 characters)

Prayer or Relief Sought

The attached pdf document to this appeal contains three pages, first page is the communication of the directorate general of income tax, New Delhi, dated 5th October 2023, second page is the communication of the directorate general of income tax, Chandigarh, dated 17th October 2023 and third page is the communication of the Principal director of income tax, investigation, Chandigarh, dated 19th October 2023.

The 4-point in formation of the appellant denied by the central public information officer in the office of principal director of income tax investigation Chandigarh through its communication data 19 October 2023 by taking the recourse that this office is included in the second schedule of the right to information act 2005 so this office is exempted from disclosure of information under right to information act 2005.

This matter concerns the wide public interest and deep-rooted corruption so it must be accessible in the public domain. The appellant is itself a victim in this corruption matter because his PAN has been blatantly misused by the fraudulent elements. Human rights of the appellant has been infringed in this matter of corruption because the appellant is being mentally tortured and physically harassed without any reason.

Here it is noticeable that information pertaining to the allegations of corruption and human rights violations shall not be excluded under this subsection. This implies that information concerning allegations of corruption and human rights violations cannot be withheld by taking the recourse of the following provision of the right to information act 2005.

According to subsection one of the section 24 of the right to information act 2005 - Nothing contained in this Act shall apply to the intelligence and security organizations specified in the Second Schedule, being organizations established by the Central Government or any information furnished by such organizations to that Government:

Provided that the information pertaining to the allegations of corruption and human rights violations

shall not be excluded under this sub-section:

Please direct the central public information officer to provide the information to the appellant at the earliest as the matter concerns the deep rooted corruption and the appellant is an aggrieved victim.

Supporting document (only pdf upto 1 MB)

Enter Registration Number DGICI/A/E/23/00007

Name Yogi M P Singh

Received Date 02/11/2023

Public Authority Directorate General of Income Tax (Intelligence & Criminal Investigations)

Status RTI APPEAL RECEIVED

Date of action 02/11/2023

First Appellate Authority Details :- Details not provided

Nodal Officer Details :-

Telephone Number 91-11-24363068

Email Id aditadmin[dot]ici[dot]delhi[at]incometaxindia[dot]gov[dot]in

To see the attached document to the online appeal, please click on the link