Information confidentiality from FIU-IND: requests must follow prescribed procedure, routed through Directorate, and source must remain undisclosed. Requests for FIU-IND data must follow the prescribed procedure using specified Annexures signed by the Principal CIT and be routed through the Directorate; FIU-IND will not entertain direct field requests. Information from FIU-IND is confidential intelligence, must be protected from unauthorised use and dissemination, developed by departmental investigation, and the FIU-IND must not be identified as the source except when required by a competent court.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Information confidentiality from FIU-IND: requests must follow prescribed procedure, routed through Directorate, and source must remain undisclosed.
Requests for FIU-IND data must follow the prescribed procedure using specified Annexures signed by the Principal CIT and be routed through the Directorate; FIU-IND will not entertain direct field requests. Information from FIU-IND is confidential intelligence, must be protected from unauthorised use and dissemination, developed by departmental investigation, and the FIU-IND must not be identified as the source except when required by a competent court.
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