CENTRAL INFORMATION COMMISSION Club Building (Near Post Office) Old JNU Campus, New Delhi - 110067 Tel: +91-11-26101592 File No. CIC/BS/A/2013/003035+003036/6748 12 January 2014 Relevant Facts emerging from the Appeal: Appellant : Mr. Fateh Singh V/46, Telecom Colony, BSNL Bajaj Nagar, Jaipur–302015, Rajasthan Respondent : CPIO & Dy. Secretary (VB &VP) Department of Telecommunications Vigilance – I Section, Room no. 903, Sanchar Bhawan, 20 Ashoka Road, New Delhi-110001 RTI application filed on PIO replied on First appeal filed on First Appellate Authority order Second Appeal received on : : : : : 06/05/2013 28/05/2013 24/06/2013 17/07/2013 18/09/2013 & 31/07/2013 Information sought:File No. CIC/BS/A/2013/003036 The applicant has sought the following information: 1. Photocopy of all correspondence made by the CBI Jaipur, Delhi to DoT and vice versa w.e.f. 17/07/2010 to till date the information is provided in respect of CBI case, Jaipur, FIR RC/JAI/2010/18A/dated 17/07/2010 against Sh. Fateh Singh, the then DGM, Project, BSNL, Jaipur. 2. Photocopy of all correspondence made by the DoT to CVC New Delhi and vice versa w.e.f. 17/07/2010 to till date the information is provided in respect of CBI case, Jaipur, FIR RC/JAI/2010/18A/dated 17/07/2010 against SH. Fateh singh, the then DGM, Project, BSNL, Jaipur. 3. Photocopy of all note sheets of all files from which disagreement note from DoT to CVC/CVC advice and vice versa were processed against CBI report/police report w.e.f. 17/07/2010 to till date the information is provided in respect of CBI case, Jaipur, FIR RC/JAI/2010/18A/dated 17/07/2010 against Sh. Fateh Singh, the then DGM, project, BSNL, Jaipur. 4. Photocopy of all correspondence made by the DoT to DoPT New Delhi and vice versa w.e.f. 17/07/2010 to till date the information is provided in respect of CBI case, jaipur, FIR RC/JAI/2010/18A/dated 17/07/2010 against Sh. Fateh Singh, the then DGM, Project, BSNL, Jaipur. 5. Photocopy of all note sheets of all files from which disagreement note from DoT to DoPT/DoPT advice and vice versa were processed against CBI/police report w.e.f. Page 1 of 4 17/07/2010 to till date the information is provided in respect of CBI case, Jaipur, FIR RC/JAI/2010/18A/dated 17/07/2010 against Sh. Fateh Singh, the then DGM, Project, BSNL, Jaipur. File No. CIC/BS/A/2013/003036 1. Photocopy of sanction of prosecution permission against Sh. Fateh Singh, the then DGM, Project, BSNL, Jaipur in respect of CBI case, Jaipur, FIR RC/JAI/2010/18A/dated 17/07/2010. 2. Date of sanction prosecution permission by the disciplinary authority. 3. Date of dispatched of sanction prosecution permission to CBI or date & time, name and designation of the CBI official along with acknowledgement who collected the prosecution permission letter if collected personally. 4. Photocopy of all note sheets of the concerned files from which sanction of prosecution permission was processed. 5. Photocopy of CVC and DoPT advice against DoT disagreement notes in respect of prosecution against Sh. Fateh Singh CBI report. Grounds for the Second Appeal: The CPIO has denied the information under Section 8(1)(h) of the RTI Act. Relevant Facts emerging during Hearing held on 21/11/2014: The following were present Appellant: Mr. Fateh Singh Respondent: Mr. Prabhu Pradutt CPIO & Ms. Manjul Soni The CPIO stated that the information sought in both the appeals is inter-related and hence they may be disposed of by common order. He further stated that the CBI has intimated them that the appellant had moved the Hon’ble High Court seeking the concerned file of disciplinary authority, CVC & DoPT by which his prosecution permission was granted; however, the Hon’ble High Court has rejected the request. The CBI has further contended that the documents sought by the appellant under RTI appear to be the same and are also exempt from disclosure under Section 8(1)(g) & (h) of the RTI Act. He pleaded that copies of correspondence/file notings relating to CBI/CVC/DoPT is third party information and they will carry out the process as outlined under Section 11 of the RTI Act and thereafter give their detailed submissions in the matter for which some time should be allowed. Interim Decision notice dated 21/11/2014: As requested by the CPIO it is decided to grant adjournment and invite written submissions from him demonstrating in detail his stand on the issue at hand, so that full facts are brought on record. Accordingly, the CPIO should furnish his submissions to the Commission (endorsing a copy to appellant) by 31/12/2014. The CPIO should send his submissions to the Commission by post and also by e-mail at [email protected]. The hearing is adjourned for 12/01/2015 at 03.30 PM. Relevant Facts emerging during Hearing held on 12/01/2015: The following were present Appellant: Mr. Fateh Singh Respondent: Mr. Anupam Anish Chauhan CPIO’s representative, Ms. Manjul Soni & Ms. Amar Jyoti Sharma Page 2 of 4 The appellant stated that he needs copies of the correspondence exchanged with the CBI, DoPT and the CVC regarding sanction of his prosecution. He further stated that he needs the notings contained in the file in which his prosecution was processed. The CPIO’s representative stated that they had contacted the CBI who advised that the CBI is an exempt organization and any correspondence made by the CBI and vice-versa and other reports/letters should not be disclosed. They have further stated that the prosecution of the appellant is pending before the trial court and if the required information is provided the prosecution case would be impeded. She further stated that CBI has also informed that the appellant had made a petition dated 06/05/2013 to the trial court and in para 6 of the said petition he has requested the court “to order to call the concerned files of the disciplinary authority, CVC and DoPT by which prosecution permission was dealt with to verify the genuineness of application of mind of the disciplinary authority while issuing prosecution sanction permission.” The trial court, however, vide its order dated 19/07/2013 dismissed the said petition and the said order has been upheld by the Hon’ble High Court of Rajasthan vide order dated 19/08/2014. The appellant stated that in para 6 of his petition dated 06/05/2013 he had not demanded any document from the court and hence the respondent’s contention is without merit. Even the said order of the trial court dated 19/07/2013 was defective and he had submitted another application dated 24/08/2014 to the court which had modified its earlier order and has allowed the documents. The CPIO’s representative contested the appellant’s contention stating that the issue of grant of sanction of prosecution (para 6 of his earlier petition) was not contested in the subsequent application dated 24/08/2014 and the issue before the trial court was limited to para 4 of his earlier petition dated 06/05/2013 and the order was accordingly passed in his favour. The appellant emphatically pleaded that the trial court neither commented anything on para 6 of his petition dated 06/05/2013 nor has given any direction to bar the information contained in the files relating to his prosecution. The CPIO’s representative stated that the trial court in its order dated 19/07/2013 has categorically stated that the court does not find it appropriate to accept the petition at this stage and had dismissed the said petition. The CPIO’s representative agreed to provide copies of the letters received from the CVC and the DoPT and the date of sanction of prosecution and particulars of its dispatch. Decision Notice: The submissions of both the parties have been heard at length. In the matter at hand the appellant has sought copies of correspondence exchanged with the CBI and the notings contained in the file in which sanction of his prosecution was processed. It is an admitted fact that criminal case in this matter is currently going on before the CBI Court. The Hon’ble High Court of Delhi in a similar matter in S.P. Singh’s case has held as follows: (WP no. 16712/2006 dated 10/11/2006) “The Central Information Commission and the Appellate Authority and CPIO have held that the prosecution of the offender is pending before the Special Judge. If the prosecution of the offender is pending and not yet complete, the information which is sought by the petitioner may impede the prosecution of the offender, cannot be faulted. The emphatic argument by the learned counsel for the petitioner that since the process of investigation is already over as the chargesheet has already been filed by the Central Bureau of Investigation, is not correct. Exemption from disclosure of information can be claimed for any information which may impede the process of investigation or Page 3 of 4 apprehension or prosecution of offenders. Since the charge sheet has been filed the process of investigation has been completed but the petitioner cannot contend that there is no apprehension with the respondent that the information sought by the appellant may impede the prosecution of the offender. Whether the respondents have apprehension or not is to be decided by the respondents in the present facts and circumstances. The apprehension of the respondents is not without any basis. In any case the prosecution of the offender is pending. Since prosecution of the offender is pending and has not been completed, it cannot be inferred that divulgence of information will not impede the prosecution of the offender. The respondents, therefore, are justified in claiming exemption under Section 8(1)(h) from disclosure of information sought by the petitioner. The argument of the learned counsel for the petitioner that since the process of investigation has been completed as chargesheet has already been filed cannot be accepted and is contrary to all the circumstances under which exemption can be claimed under Section 8(1)(h) of Right to Information Act, 2005.” The above order was challenged before a Division Bench which vide its order dated 23/03/2007 [LPA no.213/2007 – S P Singh vs. UOI and others] has upheld the said decision observing as under:“6. The appellant in our cosidered opinion has sufficient scope and option to raise the issue of sanction in the trial court. This cannot be a ground to direct furnishing of information contrary to Section 8(1)(h) of the Right to Information Act. The authorities under the aforesaid Act cannot examine and hold that sanction is valid or bad in law” The facts and circumstances of S P Singh’s case discussed above were similar to the matter at hand. Hence the present request of the appellant is barred by the exemption under Section 8(1)(h) of the RTI Act. The appeal is disposed of accordingly. BASANT SETH Information Commissioner Authenticated true copy: (R. L. Gupta) Dy. Registrar/Designated Officer Page 4 of 4
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