{"id":197179,"date":"2018-06-19T13:27:22","date_gmt":"2018-06-19T07:57:22","guid":{"rendered":"http:\/\/www.scconline.com\/blog\/?p=197179"},"modified":"2018-06-19T13:27:22","modified_gmt":"2018-06-19T07:57:22","slug":"cic-a-person-has-the-right-to-know-the-status-of-investigation-on-his-tep-application","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2018\/06\/19\/cic-a-person-has-the-right-to-know-the-status-of-investigation-on-his-tep-application\/","title":{"rendered":"CIC:  A person has the right to know the status of investigation on his TEP application"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong>Central Information Commission:<\/strong> The CIC has held that a person has right to know the status of investigation on his Tax Evasion Petition (TEP) application but not the details as it may hamper the investigation process.<\/p>\n<p style=\"text-align: justify;\">The appellant vide his RTI application had sought information regarding the current status on his TEP application made in 2013 against a person along with the investigation report, if the investigation reached to its finality. Being dissatisfied with the information, he approached FAA which provided additional information and then appealed further.<\/p>\n<p style=\"text-align: justify;\">On perusal of the records, it was observed that the CPIO\/FAA had given a suitable reply to the appellant informing that the investigation in the matter was in progress and disclosure of any information pertaining to investigation was likely to hamper the investigation process.<\/p>\n<p style=\"text-align: justify;\">The appellant referred to the judgement in <em>Bhagat Singh v. CIC, <\/em><a href=\"http:\/\/www.scconline.com\/DocumentLink\/mJ9Q1Kza\">2007 SCC OnLine Del 1607<\/a> in which it reversed the direction of the CIC stating that the information needs to be released only after the investigation and recovery in complete. Delhi HC held that Section 8(1)(j) relates only to investigation and prosecution and not to recovery. Court had observed that recovery in tax matters, in the usual circumstances is a time consuming affair, and to withhold information till that eventuality, after the entire proceedings, despite the ruling that investigations are not hampered by information disclosure, is illogical.<\/p>\n<p style=\"text-align: justify;\">The Commission noted its decision in<em> Shri Virag R. Dhulia v. Income Tax Department<\/em>,<em> Kolkata,<\/em> CIC\/LS\/A\/2009\/001179 dated 18.02.2010 where it said that investigation into a TEP could not be allowed to go on ad-infinitum and it should be concluded in a reasonable time frame where after the broad outcome thereof needs to be communicated to the appellant i.e. whether the allegations made in the TEP were fully true, partially true or untrue. No further information needs to be disclosed at that stage. Commission referred to its order dated 18\/06\/2013 in <em>Ved Prakash Doda v. ITO,<\/em> CIC\/RM\/A\/2012\/000926 wherein it held in respect of a tax evasion petition, that once the investigation is completed, the appellant should be informed the broad results of the investigation, without disclosing any details.<\/p>\n<p style=\"text-align: justify;\">Keeping in view the facts of the case and the submissions made by the Appellant, the Commission instructed the respondent to inform the updated status of the investigation. [Vikas Jain v. Chief Commissioner of Income Tax (CCA), Delhi,\u00a0Appeal No. CIC\/KVSAN\/A\/2017\/117981-BJ, order dated 11-06-2018]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Central Information Commission: The CIC has held that a person has right to know the status of investigation on his Tax Evasion <\/p>\n","protected":false},"author":91,"featured_media":22383,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,11],"tags":[30567],"class_list":["post-197179","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-tribunals_commissions_regulatorybodies","tag-tax-evasion-petition"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>CIC: A person has the right to know the status of 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HC | Whether information in respect of an investigation carried out by office of DG of Income Tax (Investigation) is required to be intimated to complainant? Read HC&#8217;s view","author":"Bhumika Indulia","date":"November 18, 2020","format":false,"excerpt":"Delhi High Court:\u00a0Suresh Kumar Kait, J., while addressing the present matter, observed that, Providing information regarding an ongoing investigation to its informer is not only inappropriate but also injurious to the ongoing investigation. The instant petition was filed under Section 482 of Criminal Procedure Code, 1973 seeking setting aside of\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":277082,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/11\/09\/central-information-commission-cpio-right-to-information-rti-act-second-appeal-legal-news-legal-updates-research\/","url_meta":{"origin":197179,"position":1},"title":"Central Information Commission directs CPIO to disclose information subject to completion of investigation","author":"Editor","date":"November 9, 2022","format":false,"excerpt":"\u00a0 \u00a0 Central Information Commission: In the second appeal filed by the appellant under Section 19 of the Right to Information Act, 2005 (\u2018Act\u2019) on the ground of unsatisfactory information furnished by the Chief Public Information Officer (\u2018CPIO\u2019) seeking direction to the CPIO to provide the complete information and take\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Central Information Commission","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/09\/Central-Information-Commission-2.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/09\/Central-Information-Commission-2.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/09\/Central-Information-Commission-2.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/09\/Central-Information-Commission-2.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/09\/Central-Information-Commission-2.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":152604,"url":"https:\/\/www.scconline.com\/blog\/post\/2017\/08\/28\/cic-recommends-ministry-of-culture-to-take-steps-to-end-controversy-about-taj-mahal\/","url_meta":{"origin":197179,"position":2},"title":"CIC recommends Ministry of Culture to take steps to end controversy about Taj Mahal\u00a0","author":"Saba","date":"August 28, 2017","format":false,"excerpt":"Central Information Commission: Recently, CIC addressed a very interesting appeal in which the appellant had sought to know whether Taj Mahal at Agra is Taj Mahal or Tejo Mahalaya and complete details and information with supported evidences related to great monument as per ASI reports, its construction details, rooms, hidden\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/central_information_commission.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/central_information_commission.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/central_information_commission.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/central_information_commission.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/central_information_commission.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":183304,"url":"https:\/\/www.scconline.com\/blog\/post\/2018\/01\/22\/no-scope-intervention-cic-replies-certain-parts-application-cpio-missing-instead-addressed-faa\/","url_meta":{"origin":197179,"position":3},"title":"No scope for intervention by CIC if replies to certain parts of application by CPIO are missing but instead addressed by FAA","author":"Saba","date":"January 22, 2018","format":false,"excerpt":"Central Information Commission: The Commission recently dealt with an appeal wherein the appellant contended that the information he seeked through 6 points regarding implementation of second MACP scheme in All India Radio by the 6th Central Pay Commission, had not been provided to him by the CPIO. The complainant had\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/central_information_commission.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/central_information_commission.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/central_information_commission.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/central_information_commission.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/central_information_commission.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":196424,"url":"https:\/\/www.scconline.com\/blog\/post\/2018\/05\/25\/mere-existence-of-disciplinary-proceeding-no-reason-for-denying-information\/","url_meta":{"origin":197179,"position":4},"title":"Mere existence of disciplinary proceeding no reason for denying information","author":"Saba","date":"May 25, 2018","format":false,"excerpt":"Central Information Commission:\u00a0The appellant had requested the following information regarding the disciplinary case against him, from the CPIO, Dept. Of Posts: 1. When was his representation addressed to SPO, Nanded forwarded to the SPO by the Regional Office (\u201cRO\u201d), Aurangabad and how many times did the RO Aurangabad remind the\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/central_information_commission.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/central_information_commission.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/central_information_commission.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/central_information_commission.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/central_information_commission.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":132991,"url":"https:\/\/www.scconline.com\/blog\/post\/2017\/05\/23\/rti-application-on-account-frozen-by-epfo-unearths-scam\/","url_meta":{"origin":197179,"position":5},"title":"RTI application on account frozen by EPFO unearths scam","author":"Saba","date":"May 23, 2017","format":false,"excerpt":"Central Information Commission (CIC) : The appellant filed RTI application seeking to know the details regarding his account which was frozen by Employees Provident Fund Organisation (EPFO) without giving any prior notice to the appellant for the same. Appellant further questioned about the time required to unfreeze his account due\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/central_information_commission.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/central_information_commission.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/central_information_commission.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/central_information_commission.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/central_information_commission.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/197179","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/91"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=197179"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/197179\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/22383"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=197179"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=197179"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=197179"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}