Sunday, Nov 27, 2022

Information Commission Directs CBI To Cite Rules For Look Out Circulars Issued to Mallya In 2015

Acting on a petition filed by a Pune based RTI activist, the Central Information Commission has asked CBI to cite rules under which it issued LOC to Vijay Mallya

Vijay Mallya Photograph by PTI

The Central Information Commission has asked CBI in accordance to which two lookout letters were issued to Vijay Mallya.  According to sources, in November 2015, the CBI issued a fresh LOC  against Mallya which requested airport authorities across the country to inform CBI about Mallya's movements.

Thus, replacing the previous circular it issued which sought Mallya's detention if he attempted to leave the country. 

Accused in loan default of Rs 9,000 crore in 2015, Vijay Mallya left the country in March 2016 for the United Kingdom. Acting on a plea filed by a Pune based RTI Activist Vihar Durve, CIC directed CBI to cite the regulations under which LOCs were issued against Mallya in 2015.

The CBI had cited Section 8 (1)(H) to deny information to the RTI Activist. In her order, Information Commissioner Saroj Punhani also asked CBI to provide a cogent response as to how Section 8(1)(H) is applicable in the case.

Mallya left the country in March 2016 for the United Kingdom where he is legally contesting the extradition ordered by the British Government.

Acting on a petition by Pune-based RTI activist Vihar Durve, who was denied information by the CBI, the panel directed the central agency to cite him regulations under which look out circulars (LOCs) were issued in October and November 2015.

The section exempts from the disclosure of information which would impede the process of investigation or apprehension or prosecution of offenders.

The CBI had issued the first LOC against Mallya on October 12, 2015, when he was already abroad, calling for his detention if he intends to leave the country or arrive here from abroad.

Upon his return, the agency was asked by the Bureau of Immigration if Mallya should be detained as sought in the LOC, to which the CBI said there was no need to arrest or detain him as he was a sitting MP and there was no warrant against him, according to sources.

They said the agency only wanted information on his movements.

Besides, the probe was in an initial stage and the CBI was collecting documents from the IDBI in the Rs 900 crore loan default case. Later another case was filed against him, sources said.

Durve sought from the agency rules under which both the look out circulars were issued. He also had sought other details such as a copy of these circulars, all of which were denied by the CBI.

In her order, Information Commissioner Saroj Punhani directed the agency to provide regulations under which both the LoCs were issued by the agency.

She also directed it to provide a revised reply giving cogent reasons as to how Section 8(1)(h) is applicable in the case.

With PTI inputs