MANU/CI/0150/2019

IN THE CENTRAL INFORMATION COMMISSION
NEW DELHI

Second Appeal No. CIC/CCITM/A/2017/182415-BJ

Decided On: 18.04.2019

Appellants: Subramanian K. Ansari Vs. Respondent: CPIO, Dy. Commissioner of Income Tax - 9(2)(1)

Hon'ble Judges/Coram:
Bimal Julka

DECISION

Bimal Julka, Information Commissioner

FACTS:

1. The Appellant vide his RTI application sought information on 06 points regarding Cambata Aviation Pvt. Ltd., certified copy of the balance sheet and P/L Account for the last 10 years from 01.04.2008 to 31.03.2017, whether the IT department had received any correspondence in writing regarding the closure of the aforementioned company, if yes, then certified copies of all the correspondence, till date, etc.

2. The CPIO, vide its letter dated 11.09.2017 while relying on the judgment of the Apex Court in the matter of Girish Ramchandra Deshpande vs. Central Information Commission & Ors. SLP(C) No. 27734 of 2012 dated 03/10/2012 denied disclosure of information u/s. 8(1)(j) of the RTI Act, 2005. Dissatisfied by the response, the Appellant approached the FAA. The FAA, vide its order dated 09.10.2017 instructed the CPIO to contact the Third Party and request it to make a submission in writing regarding whether the information sought should be disclosed or not within 07 days. In compliance with the order of the FAA, the CPIO vide letter dated 16.10.2017 stated that the consent of the Third Party was sought vide letter dated 11.10.2017 who objected to the disclosure of information.

HEARING:

Facts emerging during the hearing:

3. The following were present:

Appellant: Mr. Subramanian K. Ansari through VC;

Respondent: Mr. Dipendra Kumar, DCIT through VC;

4. The Appellant reiterated the contents of the RTI application and stated that the information sought was incorrectly denied to him u/s. 8(1)(j) of the RTI Act, 2005 without considering the larger public interest involved in the matter. Explaining the background of the matter, the Appellant alleged that M/s. Cambata Aviation Pvt. Ltd. had deprived salary/wages to more than 2100 employees since March, 2016 on the pretext of bad condition of finance and loss in the business resulting in extreme financial hardships to him and hundreds of other employees. He further alleged that the said Company was also willfully defaulting in payment of statutory dues of PF/ST/LIC/ESIC and Credit Society, etc. In its reply, the Respondent re-iterated the reply of the CPIO/FAA and submitted that in compliance with the order of the FAA, they had sought the consent of the Third Party for the disclosure of information which had denied the same which was communicated to the Appellant vide their letter dated 16.10.2017. On being queried by the Commission regarding whether he had approached any judicial forum for the redressal of his grievance, the Appellant replied in the affirmative and submitted that he had approached the Metropolitan Court in the matter and that several other FIRs were lodged against the Company officials in various police stations.

5. The Commission was in receipt of a written submission from the Appellant dated Nil wherein it was stated that he was working in Cambata Aviation Pvt. Ltd. at CSI Airport, Andheri East Mumbai - 99 as ADO since 01 March 1996 and the said company had deprived salary since March 2016 to its more than 2100 employees on the pretext of bad condition of finance and loss in the business. On the other hand the company had given increments in Jan 2014, and recruited more than 800 employees in the year 2014 and 2015 which was a contradictory activity of Cambata Aviation Pvt Ltd. Furthermore the company had not issued Form No. 16 for the period from 2014-15, to 2016-17 to its 2100 employees which aroused suspicion and compelled him to file a RTI application under the RTI Act, 2005 for financial statements which could unearth the scam of his company such as willfully defaulting statutory dues of PF/ST/LIC/ESIC and Credit Society. It was explained that he was denied personal hearing on both the occasion of his Appeals which raised suspicion in his mind that both the CPIO and FAA were indirectly helping Cambata Aviation under the pretext of Section 8(1)(j) of the........