Right to Information Wiki
Enforcement Directorate records — CIC

ED is §24 exempt; active PMLA / FEMA investigation records protected under §8[1][h] regardless of applicant's standing. ED = §24 exempt organisation; active PMLA.

no way to compare when less than two revisions

Differences

This shows you the differences between two versions of the page.


—cases:cic-rti-enforcement-directorate-2021 [2026/05/03 08:32] (current) – created - external edit 127.0.0.1
Line 1: Line 1:
 +{{htmlmetatags>metatag-keywords=(Enforcement Directorate records — CIC,Central Information Commission RTI,RTI §8,RTI §24,ED,PMLA,§24,§8(1)(h))&metatag-description=(ED is §24 exempt; active PMLA / FEMA investigation records protected under §8[1][h] regardless of applicant's standing. ED = §24 exempt organisation; active PMLA.)}}
 +
 +====== Enforcement Directorate records — CIC ======
 +
 +<WRAP center round info 95%>
 +**Central Information Commission** · 2021-01-01 · Citation awaited
 +</WRAP>
 +
 +
 +
 +**ED is §24 exempt; active PMLA / FEMA investigation records protected under §8[1][h] regardless of applicant's standing. ED = §24 exempt organisation; active PMLA.**
 +
 +//ED = §24 exempt organisation; active PMLA investigation records absolutely §8(1)(h)-protected.//
 +
 +===== Case details =====
 +
 +^ Court | Central Information Commission |
 +^ Decided | 2021-01-01 |
 +^ Citation | Citation awaited |
 +^ Petitioner | Accused / RTI applicant |
 +^ Respondent | Enforcement Directorate |
 +^ RTI Act sections | §8(1)(h), §24 |
 +^ Outcome | Rejected |
 +
 +===== Outcome =====
 +
 +ED is §24 exempt; active PMLA / FEMA investigation records protected under §8(1)(h) regardless of applicant's standing.
 +
 +===== Ratio decidendi =====
 +
 +The Enforcement Directorate is notified under the Second Schedule (§24). Active investigations under PMLA, FEMA, and Fugitive Economic Offenders Act are additionally protected under §8(1)(h). Only post-conclusion summary orders may be sought; own chargesheet once filed is available through CPC certified-copies procedure at court.
 +
 +===== Keywords =====
 +
 +ED, PMLA, §24, §8(1)(h)
 +
 +===== Similar cases in the corpus =====
 +
 +//These rulings have the closest editorial ratio to this case — computed by tf-idf cosine similarity over ratio, keywords and Act sections. Useful starting points if you are researching the same point of law.//
 +
 +  * [[/cases/cic-rti-high-court-registry-2022|High Court Registry records — CIC]] (CIC 2022)
 +  * [[/cases/delhi-hc-rti-vigilance-investigation-2015|Vigilance investigation records — Delhi HC]] (HC-DEL 2015)
 +  * [[/cases/sc-rti-pending-supreme-court-decisions-2022|Records of pending SC cases — not disclosable via RTI]] (SC 2022)
 +  * [[/cases/sc-question-paper-leak-investigations-2021|Question-paper-leak investigation records]] (SC 2021)
 +  * [[/cases/delhi-hc-rti-cbi-exempt-organization|CBI exemption under §24 — Delhi HC]] (HC-DEL 2013)
 +
 +===== Related =====
 +
 +  * [[https://righttoinformation.wiki/cases/search?court=CIC|All Central Information Commission rulings in the corpus]]
 +  * [[https://righttoinformation.wiki/cases/search?section=8|All RTI cases turning on §8]]
 +  * [[https://righttoinformation.wiki/cases/search?section=24|All RTI cases turning on §24]]
 +  * [[:cases:search|Full case-law search]]
 +  * [[:cases|Case-Law Database — overview]]
 +  * [[:pio-rti-reply-guide|PIO RTI Reply Guide]]
 +  * [[:act|The RTI Act, 2005 — annotated]]
 +
 +<WRAP center round alert 95%>
 +**Editorial summary, not a certified report.** The ratio here is an editorial compression. Before citing this ruling in a PIO order, FAA speaking order, or any appellate filing, **verify against the full reported decision**. RTI Wiki is not a legal service.
 +</WRAP>
 +
 +
 +
 +//Editorial summary · last reviewed 21 April 2026.//
 +
 +{{tag>case-law court-cic section-8 section-24}}