{"id":242389,"date":"2021-01-18T13:00:35","date_gmt":"2021-01-18T07:30:35","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=242389"},"modified":"2021-01-22T10:40:26","modified_gmt":"2021-01-22T05:10:26","slug":"cic-cpios-reply-denying-information-re-notices-issued-against-vijay-mallya-improper-commission-directs-cpio-cbi-to-provide-cogent-justification","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2021\/01\/18\/cic-cpios-reply-denying-information-re-notices-issued-against-vijay-mallya-improper-commission-directs-cpio-cbi-to-provide-cogent-justification\/","title":{"rendered":"CIC | &#8220;CPIO&#8217;s reply denying information re notices issued against Vijay Mallya, improper&#8221;: Commission directs CPIO, CBI to provide cogent justification"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong>Central Information Commission (CIC): <\/strong>Saroj Punhani, J., directed the CPIO of CBI to provide a cogent and descriptive justification for denying information to the appellant seeking certain information relating to lookout notice, detention notice, etc. issued against Vijay Mallya.<\/p>\n<p style=\"text-align: justify;\">In the instant matter, appellant has sought information through eight points pertaining to lookout notice\/detention notice\/circular (LoC) issued on October 2015 relating to Vijay Mallya:<\/p>\n<div class=\"page\" title=\"Page 1\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<ul style=\"text-align: justify;\">\n<li>Furnish a copy of Lookout notice\/detention notice \/Lookout Circular (LoC) issued on October 12, 2015, and \/or October 16, 2015, and or Lookout notice\/detention notice \/ Lookout Circular (LoC) in October 2015 relating to Vijay Mallya.<\/li>\n<\/ul>\n<div class=\"page\" title=\"Page 2\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<ul style=\"text-align: justify;\">\n<li>Furnish a Copy of Lookout circular (LoC) inform notice\/Lookout on arrival Circular (LoC) etc. issued on 24 November, 2015, or last week in November 2015 relating to Vijay Mallya.<\/li>\n<li>Provide the Name and Designation of Officer who authorized to change\/ alter \/from Lookout notice \/Lookout circular (LoC) detention notice issued on October 12, 2015, or October 16, 2015, to Lookout Circular (LoC) inform notice\/Lookout on arrival Circular (LoC) etc issued in last week of November, 2015 or November 24, 2015, relating to Vijay Mallya.<\/li>\n<li>Provide a Copy of Act, Guidelines, Circulars, Notifications, office Memorandum Rules and Regulations, Copy of Act etc relating to Lookout notice\/ detention notice \/Lookout Circular (LoC) was issued on October 12, 2015 \/ Lookout circular (Loc) in October 2015 relating to Vijay Mallya.<\/li>\n<li>Furnish a Copy of Act, Guidelines, Circulars, Notifications, Office Memorandum Rules and Regulations, Copy of Act etc relating to Lookout Circular (LoC) inform notice etc issued in last week of November 2015, or November 24, 2015, relating to Vijay Mallya.<\/li>\n<li>Telephone Number and Email Id of central public Information officer and Appellate Authority as per official Memorandum of Dept of personnel and training available on www.rti.qov.in &gt; Circulars.<\/li>\n<li>\u00a0Exact web link of the above information on your official web site in compliance to Dept of Personnel &amp;_ Training, circulars guidelines e.g.No.1\/1\/2013-IR\/2014 uploading of RTI replies etc. issued from time to time.<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">On being dissatisfied with CPIO&#8217;s information, the appellant had filed a first appeal dated 10-11-2018, later FAA&#8217;s order upheld the CPIO&#8217;s reply.<\/p>\n<div class=\"page\" title=\"Page 3\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<p style=\"text-align: justify;\">Appellant stated that the square denial of the information sought for under Section 8(1)(h) of the RTI Act by the CPIO &amp; the FAA is not appropriate as the case pertains to tenable allegations of corruption against Vijay Mallya for defaulting a loan of over Rs 9000 crore which is effectively public money and therefore the said information was crucial for the citizens.<\/p>\n<p style=\"text-align: justify;\">CPIO submitted that primarily the appellant&#8217;s queries do not seem to be very clear in terms of the guidelines he referred to. Further, it was stated that at the time of the RTI application&#8217;s reply, the extradition case of Vijay Mallya was pending before the Court of Law in London <span style=\"font-family: -apple-system, BlinkMacSystemFont, 'Segoe UI', Roboto, Oxygen-Sans, Ubuntu, Cantarell, 'Helvetica Neue', sans-serif;\">and as on date two cases against him are pending investigation, in one of these cases the Chargesheet had been filed, while in the other case, the investigation is underway.<\/span><\/p>\n<p style=\"text-align: justify;\">In view of the above-stated reasons, the information sought for was denied to the appellant under Section 8(1)(h) of the RTI Act.<\/p>\n<h3 style=\"text-align: justify;\"><span style=\"color: #993300;\">Decision<\/span><\/h3>\n<p style=\"text-align: justify;\">The commission observed that neither the CPIO&#8217;s reply nor the FAA&#8217;s order conveyed the proper reasons for invoking Section 8(1)(h) of the RTI Act.<\/p>\n<p style=\"text-align: justify;\">Bench directed the CPIO to provide a reply to the appellant incorporating a cogent and descriptive justification for denying the information sought for under Section 8(1)(h) of the RTI Act.<\/p>\n<p style=\"text-align: justify;\">Appeal was disposed of in view of the above-stated. [Vihar Durve v. CPIO, CBI; <a href=\"http:\/\/www.scconline.com\/DocumentLink\/OR3tv592\"><b>2021 SCC OnLine CIC 2<\/b><\/a>; decided on 12-01-2021]<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Central Information Commission (CIC): Saroj Punhani, J., directed the CPIO of CBI to provide a cogent and descriptive justification for denying information 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London High Court allows tycoon Vijay Mallya to appeal against his extradition order as no prima facie case is made out against him. Of the five arguments made by Mallya's lawyer, judges accepted only one \u2014 that no prima facie case of fraud and money laundering\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/01\/Vijay-Mallya.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/01\/Vijay-Mallya.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/01\/Vijay-Mallya.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/01\/Vijay-Mallya.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/01\/Vijay-Mallya.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":228518,"url":"https:\/\/www.scconline.com\/blog\/post\/2020\/04\/20\/breaking-uk-high-court-dismisses-extradition-appeal-of-vijay-mallya\/","url_meta":{"origin":242389,"position":1},"title":"BREAKING | UK High Court dismisses extradition appeal of Vijay Mallya","author":"Bhumika Indulia","date":"April 20, 2020","format":false,"excerpt":"Fugitive businessman Vijay Mallya's appeal in the UK High Court with regard to extradition to India has been dismissed. A Single Judge Bench comprising of Senior District Judge (the Chief Magistrate) Emma Arbuthnot accepted the Government of India\u2019s (GoI) extradition request for tycoon Vijay Mallya to face trial on charges\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/01\/Vijay-Mallya.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/01\/Vijay-Mallya.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/01\/Vijay-Mallya.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/01\/Vijay-Mallya.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/01\/Vijay-Mallya.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":142441,"url":"https:\/\/www.scconline.com\/blog\/post\/2017\/07\/14\/government-fails-to-produce-vijay-mallya-before-the-supreme-court-matter-adjourned\/","url_meta":{"origin":242389,"position":2},"title":"Government fails to produce Vijay Mallya before the Supreme Court; matter adjourned","author":"Prachi Bhardwaj","date":"July 14, 2017","format":false,"excerpt":"Supreme Court: The Court was forced to adjourn the contempt case against Vijay Mallya as the Government failed to produce him before the Court.\u00a0Attorney General KK Venugopal, appearing for Centre told the Court that Vijay Mallya's extradition proceedings being conducted in UK Court and would most likely end by December\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":206776,"url":"https:\/\/www.scconline.com\/blog\/post\/2018\/12\/13\/uk-court-allows-vijay-mallyas-extradition-to-india-dismisses-plea-regarding-lack-of-fair-trial-stating-do-not-accept-that-courts-in-india-are-there-to-do-what-politicians-tell-them\/","url_meta":{"origin":242389,"position":3},"title":"UK Court allows Vijay Mallya\u2019s extradition to India; dismisses plea regarding lack of fair trial stating \u201cdo not accept that Courts in India are there to do what politicians tell them to do\u201d","author":"Bhumika Indulia","date":"December 13, 2018","format":false,"excerpt":"Westminster Magistrates\u2019 Court: A Single Judge Bench comprising of Senior District Judge (the Chief Magistrate) Emma Arbuthnot accepted the Government of India\u2019s (GoI) extradition request for tycoon Vijay Mallya to face trial on charges of fraud and money laundering. The Court considered the vast evidence placed on record by GoI\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\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":129901,"url":"https:\/\/www.scconline.com\/blog\/post\/2017\/05\/09\/vijay-mallya-found-guilty-of-contempt-to-appear-before-the-supreme-court-on-10-07-2017\/","url_meta":{"origin":242389,"position":4},"title":"Vijay Mallya found guilty of contempt; to appear before the Supreme Court on 10.07.2017","author":"Prachi Bhardwaj","date":"May 9, 2017","format":false,"excerpt":"Supreme Court: Finding Vijay Mallya guilty of contempt of court, the Bench of A.K. Goel and U.U. Lalit, JJ directed him to appear before the Court on 10.07.2017 in order to give him an opportunity to be heard before deciding the quantum of punishment. The Court said that Vijay Mallya\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\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":177114,"url":"https:\/\/www.scconline.com\/blog\/post\/2017\/12\/20\/not-nominate-officers-cpios-faas-verge-retirement-cic-advises-south-eastern-railway\/","url_meta":{"origin":242389,"position":5},"title":"Do not nominate officers as CPIOs or FAAs who are on verge of retirement: CIC advises South Eastern Railway","author":"Saba","date":"December 20, 2017","format":false,"excerpt":"Central information Commission: The Commission recently issued an advisory to General Manager, South Eastern Railway Board to nominate such officers as PIOs or FAAs who are on the verge of retirement in order to ensure the implementation of RTI Act in its true spirit and letter. The Commission was addressing\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\/242389","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\/8808"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=242389"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/242389\/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=242389"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=242389"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=242389"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}