Many citizens in India often wonder about the extent to which they can access information held departments and public authorities. This is where the Right to Information (RTI) Act, 2005, becomes a powerful tool. In a recent case, the Central Information Commission (CIC) shed light on a crucial aspect: can police investigation reports, particularly when linked to public interest, be accessed through an RTI application? This article breaks down this case and explains how you can leverage RTI for similar situations.
Background: What Information Was Sought
The RTI applicant in this case had filed an application with Canara Bank. They were seeking specific, point-wise details concerning allegations made junior officer against a senior officer within the bank. The applicant requested information on six main points, some of which included sub-points. The Public Information Officer (PIO) of the bank denied this information, citing Section 8(1)(e) of the RTI Act, which pertains to information held in a fiduciary relationship. However, the applicant never received the initial reply. Subsequently, the First Appellate Authority (FAA) provided the applicant with a copy of the PIO’s denial letter.
How the Public Authority Responded
The initial response from the PIO was a denial of information based on Section 8(1)(e) of the RTI Act, arguing that the information was part of a fiduciary relationship and constituted third-party information. The applicant did not receive this initial reply directly, highlighting a potential communication issue. After escalating the matter, the First Appellate Authority provided the applicant with the PIO’s response. This delay and initial non-receipt of information are common challenges faced applicants and underscore the importance of persistence.
The CIC Hearing: What Happened
During the hearing at the Central Information Commission (CIC), the bank’s representative reiterated the PIO’s stance. They argued that the nature of the information sought was not in the public domain and fell under the umbrella of fiduciary relationships and third-party data. However, the applicant presented a strong counter-argument. They highlighted that the matter under scrutiny was already a subject of a public inquiry conducted police and the Criminal Investigation Department (CID). Therefore, the applicant contended, this information could not be denied labeling it as fiduciary or third-party data. The applicant specifically requested certified copies of the complaints, the inquiry report from the circle office, and importantly, the police investigation report. The bank maintained that the police report was outside their purview and that the matter was an internal bank affair, thus not disclosable.
The CIC Order and Its Significance
The CIC, after considering the arguments from both sides, recognized the significance of the applicant’s claim that the matter was part of a public inquiry. The Commission acknowledged that if the information pertains to a public inquiry or has larger public interest implications, the exemptions under Section 8(1)(e) might not apply automatically. Crucially, the CIC directed the PIO to initiate action under Section 11(1) of the RTI Act. This section mandates that if a PIO intends to disclose information that relates to or has been supplied third party and is treated as confidential third party, they must first issue a written notice to the third party. This notice should inform the third party about the RTI request and invite them to make a submission, either in writing or orally, on whether the information should be disclosed. The Commission ordered the PIO to follow this procedure, inviting the third party (in this case, potentially individuals involved in the inquiry or the police department itself) to submit their views on disclosure. The PIO was also directed to update the appellant on the outcome of this process. This order emphasizes that even when dealing with potentially sensitive information, public interest and the established procedures of the RTI Act must be followed.
Key Lessons for RTI Applicants
- Lesson 1: Highlight Public Interest: If the information you seek relates to a matter of public inquiry, corruption, or any issue that affects the larger public good, clearly state this in your RTI application. The CIC has shown a willingness to consider disclosure when public interest is demonstrated, even if the information might otherwise be exempt.
- Lesson 2: Understand Third-Party Information Rules: Be aware that information involving third parties has specific procedures under Section 11 of the RTI Act. The PIO must notify the third party and consider their objections before disclosing. If the information you need is with a public authority but pertains to a third party (like a police report), the public authority must follow Section 11.
- Lesson 3: Persistence is Key: This case highlights that initial denials or communication issues can occur. Don’t get discouraged. Use the First Appeal and Second Appeal mechanisms provided RTI Act effectively. Document all your communications and follow-ups.
How to File a Similar RTI Application
- Identify the Correct Public Authority: Determine which government department or public sector undertaking holds the information you need.
- Draft Your Application Clearly: State your request point-wise. If you believe public interest is involved, explicitly mention it and provide brief reasons.
- Cite Relevant Sections (If Known): While not mandatory, if you believe certain exemptions do not apply, you can briefly mention why. However, focus on a clear request.
- File and Follow Up: Submit your application to the PIO of the concerned authority. Keep a copy for your records and note the date of submission. Follow up if you don’t receive a response within the stipulated 30 days (or 35 days if a third-party is involved).
Sample RTI question you can use:
Under Section 7(1) of the RTI Act, 2005, please provide certified copies of the police investigation report concerning [briefly mention the subject matter, e.g., allegations of financial irregularities in project X] which is understood to be part of a public inquiry. Please also provide details of any public interest considerations that have been taken into account regarding this report.
Conclusion
The RTI Act empowers citizens to seek transparency and accountability from public authorities. This case demonstrates that information, even if it involves internal matters or third parties, can be accessed if it serves the larger public interest and if the correct RTI procedures are followed. the provisions of the Act and presenting your case effectively, you can unlock crucial information and contribute to a more informed and accountable governance system in India.

