Complete guide on when and how a PIO can deny information under the RTI Act — and how to challenge wrongful denials:
Step 1: Legal basis for denial. (a) the RTI Act does NOT give an absolute right to information — the PIO can deny information only on specific grounds listed in Section 8(1) (10 exemptions), Section 9 (infringement of copyright), and Section 11 (third party information procedure), (b) the PIO must cite the specific sub-section of Section 8(1) — a bare citation of “Section 8” without specifying the sub-section is legally insufficient and can be challenged, © the PIO must provide reasons in writing — under Section 7(8) — the PIO must communicate to the applicant: (i) the fact of rejection, (ii) the specific exemption applied, (iii) the reasons for rejection, (iv) the details of the First Appellate Authority, (v) the period within which the appeal can be filed, (d) a denial without reasons — or with vague reasons — is a violation of Section 7(8) and can be overturned on appeal.
Step 2: Section 8(1) exemptions explained. (a) Section 8(1)(a): sovereignty, security, strategic, scientific, or economic interests of the State — includes defence secrets, diplomatic communications, and information that could aid enemies — but cannot be used to deny routine administrative information, (b) Section 8(1)(b): information expressly forbidden by a court of law or tribunal — or whose disclosure would constitute contempt of court — the PIO must cite the specific court order, © Section 8(1)©: information whose disclosure would cause a breach of privilege of Parliament or State Legislature — rarely used — the PIO must cite the specific privilege, (d) Section 8(1)(d): commercial confidence, trade secrets, or intellectual property — whose disclosure would harm the competitive position of a third party — but NOT if the larger public interest warrants disclosure under Section 8(2), (e) Section 8(1)(e): information available to a person in his fiduciary relationship — includes doctor-patient, lawyer-client, banker-customer — but the fiduciary relationship must be established, (f) Section 8(1)(f): information received in confidence from a foreign government — rarely used, (g) Section 8(1)(g): information whose disclosure would endanger the life or physical safety of any person — or identify the source of information given in confidence for law enforcement purposes, (h) Section 8(1)(h): information which would impede the process of investigation or apprehension or prosecution of offenders — but NOT after the investigation is complete and the case is closed, (i) Section 8(1)(i): cabinet papers including records of deliberations of the Council of Ministers, Secretaries, and other officers — but the decision itself is disclosable after the decision is made — and the reasons must be disclosed — under the proviso to Section 8(1)(i), (j) Section 8(1)(j): personal information which has no relationship to any public activity or interest — or which would cause unwarranted invasion of the privacy of an individual — but NOT if the larger public interest justifies disclosure.
Step 3: Common wrongful denial patterns. (a) blanket denial citing “Section 8” without specifying the sub-section — this is the most common wrongful denial pattern — and is legally insufficient, (b) citing Section 8(1)(d) for routine government contracts — the PIO claims “commercial confidence” for information that is already in the public domain or that relates to public expenditure — the CIC has repeatedly held that public interest overrides commercial confidence in government contracts, © citing Section 8(1)(h) for closed investigations — the PIO claims “investigation would be impeded” even after the case is closed — the CIC has held that once the investigation is complete, Section 8(1)(h) does not apply, (d) citing Section 8(1)(j) for official conduct — the PIO claims “personal information” for information about a public servant's official duties — the CIC has held that official conduct is a public activity — and Section 8(1)(j) does not apply to official acts, (e) citing Section 8(1)(a) for routine information — the PIO claims “security” for information that has no security implications — the CIC has held that Section 8(1)(a) must be applied narrowly, (f) not applying severability under Section 10 — the PIO rejects the entire request instead of severing the exempt portion and providing the rest, (g) not considering the public interest override under Section 8(2) — the PIO does not consider whether the larger public interest warrants disclosure — even when the exemption applies.
Step 4: How to challenge a denial. (a) file a First Appeal (under Section 19(1) — within 30 days of the PIO's rejection — with the FAA — cite the specific grounds: (i) the PIO did not cite the specific sub-section, (ii) the exemption does not apply, (iii) the PIO did not apply severability, (iv) the PIO did not consider the public interest override), (b) file a Second Appeal (under Section 19(3) — within 90 days of the FAA's order — or non-response — with the Central/State Information Commission), © file a complaint (under Section 18 — with the Information Commission — for: (i) refusal to accept the RTI application, (ii) not responding within 30 days, (iii) giving false information, (iv) demanding excessive fees — the Commission can impose a penalty under Section 20), (d) file a writ petition (under Article 226 — in the High Court — if the Commission does not respond — or the order is not implemented — the court can direct the PIO to disclose the information).
Step 5: Key CIC/SIC precedents. (a) CIC order (2008): the PIO must cite the specific sub-section of Section 8(1) — a bare citation of “Section 8” is insufficient, (b) CIC order (2009): Section 8(1)(d) does not apply to government contracts — public interest overrides commercial confidence, © CIC order (2010): Section 8(1)(h) does not apply after the investigation is complete, (d) CIC order (2011): Section 8(1)(j) does not apply to official conduct of public servants, (e) CIC order (2012): severability under Section 10 must be applied — the PIO cannot reject the entire request, (f) Supreme Court (CBSE vs. Aditya Bandopadhyay, 2011): file notings are disclosable — Section 8(1)(d) does not apply to file notings on policy matters, (g) Supreme Court (State of UP vs. Raj Narain, 1975): the right to information is implicit in Article 19(1)(a) — freedom of speech and expression.
Step 6: Drafting the appeal against denial. (a) cite the specific exemption the PIO applied — and explain why it does not apply, (b) cite the relevant CIC/SIC order — or Supreme Court/High Court judgment — that supports your case, © demand severability — if the exemption applies to part of the information — demand the rest under Section 10, (d) demand the public interest override — under Section 8(2) — explain why the larger public interest warrants disclosure, (e) demand penalty — under Section 20(1) — for the PIO's wrongful denial — Rs 250 per day up to Rs 25,000, (f) demand compensation — under Section 19(8)(b) — for the harm caused by the non-disclosure, (g) Example: An RTI applicant asked for the file notings on a government contract — the PIO denied under Section 8(1)(d) — the applicant filed a first appeal citing: (i) CBSE vs. Aditya Bandopadhyay (file notings are disclosable), (ii) Section 8(2) (public interest override — the contract involves public expenditure), (iii) Section 10 (severability — even if part is exempt, the rest should be disclosed) — the FAA ordered the PIO to disclose the file notings — with severability.