Wednesday, 5 March 2014

RTI; When defence of missing file is not permissible?

Central Information Commission (CIC): Taking serious note of denial to provide information by Government officers on the casual defence of ‘file missing’, Central Information Commission held that the said conduct would amount to denial of information under RTI Act attracting imposition of penalty upon the responsible personnel(s). CIC passed the said order on an appeal filed by a person who sought information from SDM Office regarding marital status of his ex-wife alleging that she was already married when she married appellant but she hid the same fact and after getting divorce from the appellant she remarried and again got divorced on the ground that she suppressed information regarding her previous marriages. The appellant contended that he was denied the information on the ground of absence of records. The appellant further stated that the information sought by him was essential to prepare his defence against the criminal cases filed by his wife which included charges under Section 498A. The Commission observed that whenever the Public Authority makes a claim that the relevant file is missing, it is expected to give detailed explanation as to when did they discover that the file was missing, what action they had taken to trace the same and what could be done, if the file is not traced, what is the policy, procedure and regulatory mechanism available in the office when the files are missing or claimed to have been missing, etc. Rendering relief to the appellant, CIC held that as there is no detailed explanation, “Claiming that a particular file is missing establishes the fact that the file was with them, till it was found missing or misplaced or deliberately removed. Hence, that information would fall in the category of information held by the Public Authority and thus it is the responsibility of the Public Authority to share that information with the appellant.” (Rahul Kumar Goyal v. SDM Office, File No.CIC/AD/A/2012/003063-SA, decided on February 26, 2014)


Mr.Rahul Kumar Goyal vs Government Of Nct Of Delhi on 26 February, 2014
CENTRAL INFORMATION COMMISSION

    The appellant is present.  The Public Authority is absent. 
2.   The appellant submitted that he is seeking the information through his RTI application  dt.13­4­2012, a copy of the affidavit of marital status submitted by his wife   Ms. Swati  Kalgaonkar, whom he had married on 24th Dec.,2003 and  registered before the  SDM on  29­12­2003.     The   appellant   further   submitted   that   Ms.   Swati   Kalgaonkar   was   already  married to one Mr. Abdul Aziz before his marriage with her.   But she submitted a false  affidavit   to   the   SDM   that   she   was   not   married.     The   appellant   has   shown   to   the  Commission, a copy of the certificate of marriage of Ms.Swati Kalgaonkar with Mr. Abdul  Aziz.  Subsequently, Ms. Swati Kalgaonkar obtained an ex­parte decree of divorce with the  appellant, from a court in USA.  After this divorce with the appellant, Ms.Swati Kalgaonkar  married another man,  Mr. Sachin Brahmi, which was also dissolved because she did not  disclose information about her previous marriages.  
3.    The appellant also submitted that the above affidavit is required in connection with the  criminal cases filed by Ms.Swati Kalgaonkar accusing him and his family members under  section 498A IPC.  The affidavit is the key document which would prove his innocence in  the criminal case.  
4.      The PIO/SDM(NW) replied to the appellant by his letter dated 21  May, 2012 stating  st
that no records for the year 2003 are presently available in his office.  But  the FAA by his  order dated 5­7­2012 did not agree with the PIO and directed him to get the concerned file  located and provide the required documents to the appellant and furnish the reply to the  appellant within 15 days.     In spite of this FAA Order,   the appellant could not get the  required information from the PIO so far.
5.   In view of the above, the Commission views this matter seriously as the PIO has failed  to comply with the orders of FAA, which amounts to obstructing the delivery of information,  thereby breaching the provisions of section 20 of the RTI Act, 2005.  The Commission also  observes   that   whenever   the   Public   Authority   makes   a   claim   that   the   relevant   file   is  missing, it is expected to give detailed explanation as to when did they discover that the  file was missing, what action they had taken to trace the same and what could be done, if  the file is not traced, what is the policy, procedure and regulatory mechanism available in  the office when the files are missing or claimed to have been missing, etc.  In the absence  of detailed explanation, the Commission cannot accept the reply of PIO given in a casual  manner, amounting to denial of information under RTI Act, as nowhere in the Act, such a  defence  is available  to  the  Public  Authority.   Claiming  that a particular file is  missing,  establishes the fact that the file was with them, till it was found missing or mis­placed or  deliberately removed.   Hence, that information would fall in the category of information  held by the Public Authority and thus it is the responsibility of the Public Authority to share  that information with the appellant. 
6.   The Commission, therefore, directs the respondent authority as under:­ (a) To show cause why penalty cannot be imposed on the PIO for obstructing the  delivery of information;   his explanation should reach the commission within 3 weeks  from the date of receipt of this order
(b) To institute an internal enquiry immediately and take necessary action against  the persons found involved in the missing of the file; (c) To comply with the order dated 5­7­2012 of the FAA within one month. 
7. The Commission also recommends to the Secretary, Department of Revenue, Government  of NCT Delhi, for immediate enquiry into this matter involving the  obstruction of furnishing the  information to the appellant, as the said information is highly relevant for his life and liberty.  The Commission advises the Secretary, Deptt. Of Revenue, GNCTD to direct the concerned  officer to trace the information and furnish the same to the appellant.  A copy of this order shall  be given to the Secretary, Deptt. Of Revenue, GNCTD for information and necessary action. 
8.   The Commission ordered accordingly. 

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