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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…

Broad outcome of a TEP review needs to be shared

के न्द्रीय सूचना आयोग Central Information Commission बाबा गंगनाथ मागग, मुननरका Baba Gangnath Marg, Munirka नई दिल्ली, New Delhi – 110067 नितीय अपील संख्या / Second Appeal No.:- CIC/CCITD/A/2018/135175-BJ Mr. Rajkumar…. अपीलकताग/Appellant VERSUS बनाम CPIO Income Tax Officer, Ward – 2(3) Office of a ITO,…

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…

SAMPLE TEP APPLICATION

To, The Addl The Addl.Commissioner Commissioner Commissioner/ Commissioner / Commissioner / Commissionerof Income Tax of Income Tax of Income Tax, XXXXXX, XXXXXX, XXXXXXXXXXXXXX, , . Sub.: A. Tax Evasion Petition against Mr. A. Tax Evasion Petition against Mr. Tax Evasion Petition against Mr. XXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXX…

Tax Evasion Petition against wife – Case details to be disclosed to the petitioner

Dr. Mukundakam Sharma, Chief Justice. – CM No. 17356/2007 (exemption). Allowed, subject to just exceptions. LPA No. 1377/2007 and CM No. 17355/2007 (stay) This appeal is directed against the order dated 3-12-2007 whereby the learned Single Judge has allowed the writ petition with a direction…

TEP investigation details to the Complainant

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 Complaint No.:- CIC/BS/C/2015/900186-BJ Complainant : Mr. Parveen Kumar House No. 722/1, Ward No. 20 Prem Nagar, Rohtak, Haryana M: 7409807444 Respondent : I….

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….

TEP result is not third party, CPIO cannt deny under Section 8(1)(j) of the RTI

CENTRAL INFORMATION COMMISSION Club Building (Near Post Office) Old JNU Campus, New Delhi – 110067 Tel: +91-11-26101592 File No. CIC/RM/C/2013/000430/BS/8983 06 November 2015 Relevant Facts emerging from the Complaint: Complainant : Mr. Manpreet Singh, H. No – #1089 / 3BII, S.A.S. Nagar,Mohali Respondents : CPIO…

In-Laws ITR is Public record

Central Information Commission Room No.296, II Floor, B Wing, August Kranti Bhawan, Bhikaji Cama Place, New Delhi 110066 Telefax:01126180532 & 01126107254 website : cic.gov.in Appeal : No. CIC/LS/A/2010/001044DS Appellant /Complainant : Sh. Manoj Kumar Saini, Jaipur Public Authority : The Chief Commissioner, Income Tax,Jaipur (Sh.Amrit…


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