Confidentiality of FIU information must be maintained; source cannot be disclosed and communications routed through nodal officer. Information from FIU-IND must be maintained with strict confidentiality; the source must not be disclosed and all communications to FIU-IND must be routed through the CBDT Nodal Officer. Dissemination is on a need-to-know basis, information shall not be transferred to third parties without consent, and information received from FIU-IND will not be used as evidence in departmental or judicial proceedings.
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.
Confidentiality of FIU information must be maintained; source cannot be disclosed and communications routed through nodal officer.
Information from FIU-IND must be maintained with strict confidentiality; the source must not be disclosed and all communications to FIU-IND must be routed through the CBDT Nodal Officer. Dissemination is on a need-to-know basis, information shall not be transferred to third parties without consent, and information received from FIU-IND will not be used as evidence in departmental or judicial proceedings.
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