Information of 2660 Shell companies and misuse of PAN of 635000 people, G.B.N. police is not providing any information under RTI

 

Your RTI Appeal filed successfully.

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Registration Number: PCGBN/A/2024/60004

Name: Yogi M P Singh

Date of Filing :09-01-2024

Request filed with : POLICE COMMISSIONER OFFICE GAUTAM BUDDA NAGAR

 Contact Details  

Telephone Number :8595902504

Email-ID :adcp-polhq.gb@up.gov.in

Online RTI Appeal Form Details

Public Authority Details: -  

* Public Authority POLICE COMMISSIONER OFFICE GAUTAM BUDDA NAGAR  

Personal Details: -

* Name Yogi M P Singh

Gender Male

* Address Mohalla Surekapuram , Jabalpur Road, Sangmohal post office

Districts Mirzapur

Pincode 231001

State Uttar Pradesh

Educational Status Literate

Phone Number Details not provided

Mobile Number +91-7379105911

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

Citizenship Indian

* Is the Applicant Below Poverty Line ? No

First Appeal Details u/s 19(1) :-

Registration Number PCGBN/A/2024/60004

Date of Filing 09/01/2024

Concerned Appellate Authority Nodal Officer

Phone No Details not provided

Email Id Details not provided

* Ground For Appeal Refused access to Information Requested

((Description of Information sought (upto 500 characters) )

* Prayer or Relief Sought Section 173 in The Code Of Criminal Procedure, 1973

173. Report of police officer on completion of investigation.

(1) Every investigation under this Chapter shall be completed without unnecessary delay.

 As soon as it is completed, the officer in charge of the police station shall forward to a Magistrate empowered to take cognizance of the offence on a police report.

Subsection 1 (h)Section 8 of the right to information act 2005 categorically states that  information which would impede the process of investigation or apprehension or prosecution of offenders is exempted from disclosure under right to information act 2005.This is a humble request of the appellant to the first appellate Authority that he must take the perusal of the first and second page of the attached pdf document to this appeal which is the denial of information by the concerned police officer.It is quite obvious that more than six months have passed in the matter and the concerned investigation officer of the police is still withholding the information in the name of continuation of investigation in the matter which means if he will provide the information it will impede the process of Investigation. Whether the concerned investigation officer could not submit chargesheet in the concerned competent court which was to be submitted by him as soon as it is completed according to subsection one half section 171 of the code of criminal procedure 1973.Right to information at 2005 was introduced by the government of India to promote transparency and accountability in the working of the public authorities so that corruption growing like jungle fire must be curbed by the government but here in the name of investigation information concerning wide public interest and deep-rooted corruption is being concealed by the police such practises must be stopped.

The information sought by appellant is not concerned with the investigation of the sub inspector in the matter.

1- This matter is a huge scandal concerning the Department of income tax therefore public information officers may provide the reason for not informing the department of income tax regarding this matter as right to reason is the indispensable part of a sound administrative system. 

2- Because of this syndicate huge loss to the public exchequer occurred which must be taken into account. Public information officer may provide a copy of the communication exchanged with the department of the central government in the matter.

3- This matter concerns the economic offence so please provide a copy of the communication exchanged with the economic offensive wing of the state government because the investigation officer of the police is not well equipped to investigate the matter. 

4- Public information officer may provide the copy of those communications in the matter which does not concern the investigation of the investigation officer. 

5- Public information officer may provide the time of limitation to complete the investigation by the investigation officer as the matter concerns the wide public interest so it must be completed in a time bound manner.

Supporting document ((only pdf upto 1 MB))

RTI Application Details u/s 6(1) :-

Registration Number PCGBN/R/2023/60750

Date of Filing 01/10/2023

PIO of Public Authority approached Shakti Mohan Awasthi

Designation Ad. Deputy Commissioner of Police

Phone No 8595902511

Email Id adcpnoidagbn@gmail.com

PIO Order/Decision Number Details not provided

* PIO Order/Decision Date

Registration Number PCGBN/A/2024/60004

Name Yogi M P Singh

Date of Filing 09/01/2024

Status RTI APPEAL RECEIVED as on 09/01/2024

  Nodal Officer Details  

Name VISHAL PANDAY

Telephone Number 8595902504

Email-ID adcp-polhq.gb@up.gov.in

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