allegedly involved in
irregularities and resulted in complaints from public including
anonymous/pseudonymous complaints. Two such
anonymous/pseudonymous complaints dated 18.02.1997 and
02.04.1997 were also ... containing CVC instructions, no action was supposed to be
taken on anonymous/pseudonymous complaints, the CIT Shri
Vijay Khanna was issued a Charge Memorandum dated
dated 25/11/14, no action could be taken on anonymous or
pseudonymous complaints and such complaints should just be filed. Therefore,
action was prohibited ... relevar and
germane to the present us:
"Sub:- Action on Anonymous / Pseudonymous Complaints - reg.
The Commission has been receiving references from Depart nts /
Organisations
contends that the very basis for
issuing the charge memorandum is a pseudonymous
complaint, and according to the circulars issued ... initiation of disciplinary proceedings on the basis
of anonymous and pseudonymous complaints, is
impermissible in law. It is also stated that a preliminary
inquiry
responsibility on
the officers responsible for acting upon the false and
pseudonymous complaint dated 18.12.2019 in gross
violation of repeated instructions of the DOPT ... against the
applicant. The said complaint later turned out to be a
pseudonymous complaint as it was specifically and outrightly
denied by the addressee
inquiry conducted by the
respondent no. 1 on the basis of anonymous/pseudonymous
18
OA No. 1772/2023
complaint(s) and not on the basis ... complaints under reference against the
applicant deserve to be held as anonymous/pseudonymous?
(ii) if the complaints under reference are held to be
anonymous/pseudonymous
Hemant Anant Mahabal, O=Personal, ST=
Hemant Anant
Maharashtra, postalCode=400602, pseudonym=
cd2ae49d8bf44fb5ab2d290f61a2b198, serialNumber=
44ef8f218df6316dce768bd9807f522585fec3a6ac1fd6a022909607241
13109, telephoneNumber=
0df695a144e63d3cd136c520255a48d230ca63775b412a272123c7dc7
Mahabal
New Delhi - 110 001.
a126121, title ... Hemant Anant Mahabal, O=Personal, ST=
Hemant Anant
Maharashtra, postalCode=400602, pseudonym=
cd2ae49d8bf44fb5ab2d290f61a2b198, serialNumber=
44ef8f218df6316dce768bd9807f522585fec3a6ac1fd6a022909607241
13109, telephoneNumber=
0df695a144e63d3cd136c520255a48d230ca63775b412a272123c7dc7
Mahabal
23.12.1970, i.e. Annx
submitted that I had earlier applied for copies of the
anonymous/pseudonymous complaints filed in 2011-12 while I was posted ... Page 1 of 11
my applications. I was denied information about the pseudonymous
nature of complaints despite my requests since 2012. It was that section
write this
email. The impugned email thus turned out to be
pseudonymous one. Flavia Barreto, vide her email dated
24.09.2020 also apprised the DHC, London ... that the genesis of Article-I of the
charge lies in the pseudonymous email dated 22.09.2020
sent from one Flavia Barreto <barretofm6@ gmail
Rashmi
DN: C=IN, CN=Rashmi, O=Personal, ST=Delhi, postalCode=110082,
pseudonym=e43eb0e1e71d4e88b0ea71809694b4a7, serialNumber=
Rashmi
5482fa3c129a1d4f404f610355a98ceb9582ace2c33499b071497409a
4527c20, telephoneNumber=
bdfff08227607de07cc8a71f87733e1252492d43dbcae4331895b03a1
1e5f3ff, title=0779
Reason ... Rashmi
DN: C=IN, CN=Rashmi, O=Personal, ST=Delhi, postalCode=110082,
pseudonym=e43eb0e1e71d4e88b0ea71809694b4a7, serialNumber=
the competent authority. The applicant sought
Rashmi
5482fa3c129a1d4f404f610355a98ceb9582ace2c33499b071497409a
4527c20, telephoneNumber
Rashmi
DN: C=IN, CN=Rashmi, O=Personal, ST=Delhi, postalCode=
110082, pseudonym=e43eb0e1e71d4e88b0ea71809694b4a7,
serialNumber=
Rashmi
5482fa3c129a1d4f404f610355a98ceb9582ace2c33499b07149
7409a4527c20, telephoneNumber=
bdfff08227607de07cc8a71f87733e1252492d43dbcae4331895
b03a11e5f3ff, title=0779
Reason ... Rashmi
DN: C=IN, CN=Rashmi, O=Personal, ST=Delhi, postalCode=
110082, pseudonym=e43eb0e1e71d4e88b0ea71809694b4a7,
serialNumber=
Rashmi
5482fa3c129a1d4f404f610355a98ceb9582ace2c33499b07149
7409a4527c20, telephoneNumber=
bdfff08227607de07cc8a71f87733e1252492d43dbcae4331895
b03a11e5f3ff, title=0779
Reason
