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Broad outcome of TEP should be shared as soon as investigation is complete

Central Information Commission Baba Gangnath Marg, Munirka New Delhi – 110067 Second Appeal No.:- CIC/CCITD/A/2018/612826-BJ Mr. Ankit Gupta /Appellant VERSUS CPIO & Income Tax Officer Ward 60 (3), Office of the Income Tax Officer Room No. 304 B, 3rd Floor, D Block Vikas Bhawan, New…

RTI – Wifes ITR details to Husband

CENTRAL INFORMATION COMMISSION 2nd Floor, C-Wing, August Kranti Bhawan Bhikaji Cama Place, New Delhi -110066 Tel: 011 – 26182597, 26182598 Email: kl.das@nic.in File No.:-CIC/BS/A/2015/002040-BJ Appellant : Dr. Sanjeev Malhotra S/o Shri Om Prakash Malhotra Kothi No. 435, Phase-4, S.A.S. Nagar,Punjab – 160059 (M:9988874435) Respondent :…

Disclose the Broad Outcome of the TEP Investigation in respect of the queries raised by the Appellant in his RTI

Central Information Commission Baba Gangnath Marg, Munirka , New Delhi – 110067 / Second Appeal No.:- CIC/CCAKP/A/2018/127515-BJ Mr. Shahab Hussen Khan…./Appellant VERSUS CPIO ITO/CRUM/CPIO, Office of the Pr. Director of Income Tax (Vigilance), 116/16, Bhargav Estate, Civil Lines Kanpur – 208001… /Respondent Date of Hearing…

Broad outcome of the TEP investigation to be disclosed to the Appellant as soon as the investigation is completed.

Central Information Commission Baba Gangnath Marg, Munirka New Delhi – 110067 / Second Appeal No.:- CIC/CCITJ/A/2018/127390-BJ Mr. Pradeep Vidhani…./Appellant VERSUS CPIO/ITO Ward – 1(5), Office of the Income Tax officer Room No. 67, Aayakar Bhawan, Paota C Road Jodhpur – 342001 … /Respondent Date of…

Matrimonial Dispute – TEP investigation details to complainant

CENTRAL INFORMATION COMMISSION 2nd Floor, August Kranti Bhawan, Bhikaji Cama Place New Delhi-110066, website:cic.gov.in Appeal No.:-CIC/DOREV/A/2016/300616-BJ Appellant : Mr. Birjesh Verma, Respondent : CPIO Income Tax Officer, Ward-2(2),Faridabad Date of Hearing : 13.10.2017 Date of Decision : 13.10.2017 Date of filing of RTI application 14.03.2016…

Wife cannot be treated as third party until marriage between them subsides

CENTRAL INFORMATION COMMISSION 2nd Floor, C-Wing, August Kranti Bhawan Bhikaji Cama Place, New Delhi-110066 Website: cic.gov.in Complaint No.:-CIC/BS/C/2016/000176-BJ Complainant : Ms. Tulika Saxena 9, Dhruv Lok Raghuraj Nagar Near Sec-8, Indra Nagar, Lucknow-226016 Respondent : CPIO Asstt. Commissioner of Income Tax, O/o. Asstt. Commissioner of…

A person has the right to know the status of investigation on his TEP application

CENTRAL INFORMATION COMMISSION Room No. 305, 3rd Floor, CIC Bhavan, Baba Gangnath Marg, Munirka, New Delhi-110067, website:cic.gov.in Appeal No.:-CIC/CCITD/A/2017/129613-BJ Appellant : Mr. Vikas Jain, Respondent : CPIO, ITO Ward 34(5) Office of the Income Tax Officer, Room No. 713, 7th Floor, Block E-2, Dr. S….


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