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SIT on blackmoney under the RTI Act: CIC

Press Trust of India  |  New Delhi 

The Supreme appointed Special Investigation Team on is answerable under the RTI Act, the Central Information Commission has held.

Bringing SIT under the RTI Act, Information Commissioner Bimal Julka said every action of the must be actuated in public interest and for larger public good.


The SIT was set up on the orders of the Supreme in 2014 through a notification to suggest methods to curb in the economy.

The SIT, which is headed by former Supreme judge MB Shah, is responsible for investigating cases of stashed abroad through coordination of various members from the Reserve of (RBI), the Intelligence Bureau (IB), the (ED), the Central Bureau of Investigation (CBI), the Financial Intelligence Unit, the Research and Analysis Wing (RAW) and DRI.

The case pertained to RTI query sent by activist Venkatesh Nayak to Ministry demanding information on seven-points including photocopy of letter reportedly written by Herve Falcini, former employee of the Geneva Branch of HSBC to the Chairman, Special Investigation Team (SIT).

The Ministry and Income Tax department denied part of information citing exemption clauses of the RTI Act pertaining to fiduciary capacity and ongoing investigation. They also said that some part of the information may be with the member secretary, SIT.

Nayak approached the Commission pleading to issue appropriate orders recognising the Special Investigation Team (SIT) on as a "Public Authority" within the terms of Section 2(h) of the RTI Act, 2005.

During the hearing the revenue department official said that all RTI applications pertaining to the SIT were dealt with by their section by collating inputs from departments/divisions concerned.

On a query by the Commission, whether the RTI applications pertaining to the SIT were responded to or not, the official replied in the affirmative but submitted that no designated central public information officer (to respond RTI applications) or First appellate authority was appointed by the SIT.

"When a Public Authority is largely funded by the and performs the duty of bringing back unaccounted money unlawfully kept in accounts abroad, it was essentially performing a Public Duty and thus every citizen has every right to know about certain information within the framework of the RTI Act, 2005," he said.

It said that SIT was constituted by a central notification thus there is "no scope of ambiguity" in considering the SIT as a "body" as envisaged within the definition of "Public Authority" under the RTI Act.

"...considering the spirit of the RTI Act, 2005 and in light of conditions laid down under Section 2 (h) of the RTI Act, 2005 it would be just and appropriate to declare the SIT, a Public Authority more so for the reason that it was performing a pious public duty bestowed upon it by the Supreme of of bringing back the unaccounted money in foreign accounts by Indians or other entities operating in India," he said.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Wed, October 11 2017. 13:57 IST
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