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Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 8(1)(e) of the RTI Act, 2005
  • Section 8(1)(e) of the Act
  • Section provides that notwithstanding anything contained in the Act, there shall be no obligation to give any citizen information available to a person in his fiduciary relationship*
  • Section 19(1) of the Act
  • Right to Information Act, 2005
  • Letters Patent Act
  • Section 8(1)(e), (g) or (j) of the Act
  • Section 8 of the Act which postulates exemption from disclosure of information made available to the Commission
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 8(1)(j) of the RTI Act, 2005
  • (no specific act/article title mentioned, but 'Letters Patent' is mentioned in the context of an appeal)
  • Section 19(3) of the Act
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 8(1)(e) of the RTI Act, 2005
  • Section 8(1)(e) of the Act
  • Section provides that notwithstanding anything contained in the Act, there shall be no obligation to give any citizen information available to a person in his fiduciary relationship*
  • Section 19(1) of the Act
  • Right to Information Act, 2005
  • Letters Patent Act
  • Section 8(1)(e), (g) or (j) of the Act
  • Section 8 of the Act which postulates exemption from disclosure of information made available to the Commission
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 8(1)(j) of the RTI Act, 2005
  • (no specific act/article title mentioned, but 'Letters Patent' is mentioned in the context of an appeal)
  • Section 19(3) of the Act
Smart Summary

Factual and Procedural Background

Several respondents, each of whom had participated in distinct recruitment processes conducted by the Union Public Service Commission (UPSC), sought information under the Right to Information Act, 2005 (RTI Act) about other competing candidates. The representative facts are taken from the case of Shri Gourhari Kamila:

  • Kamila applied for the post of Deputy Director (Ballistics) pursuant to UPSC Advertisement No. 13.
  • After the interviews, he filed an RTI application dated 17-03-2010 requesting (i) short-listing criteria, (ii) number and names of candidates interviewed, and (iii) certified copies of their experience certificates, educational degrees, and certain UGC/Government notifications.
  • The Central Public Information Officer (CPIO) rejected most of the queries, invoking Sections 8(1)(e) and 8(1)(j) (fiduciary relationship and personal information) and noting that related litigation was sub judice.
  • On first appeal, the Appellate Authority directed disclosure of information sought at Points 1–3 only. Dissatisfied, Kamila filed a second appeal; the Chief Information Commissioner (CIC) ordered disclosure of all remaining information.
  • UPSC’s writ petition against the CIC order was summarily dismissed by a Single Judge of the Delhi High Court; a Letters Patent Appeal met the same fate before the Division Bench on 12-12-2011 (ILR (2012) 2 Del 93).
  • UPSC obtained special leave; the present Supreme Court judgment disposes of four appeals (SLP (C) Nos. 16870-73 of 2012) arising out of near-identical fact situations.

Legal Issues Presented

  1. Whether information and documents submitted by candidates to UPSC during a selection process are held in a fiduciary capacity and therefore exempt from disclosure under Section 8(1)(e) of the RTI Act.
  2. Whether disclosure of such third-party personal information is warranted in the absence of a finding that it serves a larger public interest under Section 8(1)(e) proviso or Section 8(1)(j).
  3. Whether the Delhi High Court erred in affirming the CIC’s blanket direction for disclosure without detailed reasoning.

Arguments of the Parties

UPSC (Appellant)

  • Relied heavily on CBSE v. Aditya Bandopadhyay (2011) 8 SCC 497 to contend that information furnished by candidates is held by UPSC in a fiduciary relationship; thus Section 8(1)(e) bars disclosure to third parties.
  • Argued that no element of “public interest” justified overriding the exemption; the request was a purely private curiosity.
  • Warned of an unmanageable administrative burden: lakhs of candidates apply annually (21,02,131 applications in 2011-12) and compulsory disclosure of all supporting documents would paralyse the Commission.

The opinion does not detail the respondents’ counter-arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
CBSE v. Aditya Bandopadhyay, (2011) 8 SCC 497 Information held in a fiduciary capacity is exempt from disclosure; fiduciary exemption protects information from third-party access unless larger public interest is shown. The Court applied the ratio to hold that UPSC’s custody of candidates’ documents is fiduciary and that disclosure to rival candidates is barred by Section 8(1)(e). No larger public interest was demonstrated.
Bihar School Examination Board v. Suresh Prasad Sinha, (2009) 8 SCC 483 Examination bodies perform a statutory, non-commercial function and are not service providers to candidates. Cited (via Aditya Bandopadhyay) to reinforce that UPSC’s relationship with candidates is not akin to a commercial service; hence fiduciary considerations apply.

Court's Reasoning and Analysis

The Supreme Court engaged in a two-step analysis:

  1. Identification of the legal framework. The Court examined Sections 8(1)(e) and 8(1)(j) of the RTI Act, which exempt (i) information held in a fiduciary capacity and (ii) personal information whose disclosure has no relation to public activity or interest.
  2. Application of the Aditya Bandopadhyay ratio. Recognising that UPSC, like an examining body, receives documents from candidates in trust, the Court concluded that these documents are held in a fiduciary relationship. Disclosure to rival candidates—i.e., third parties—would therefore be barred unless a “larger public interest” overrides the exemption. Neither the CIC nor the High Court recorded any such finding. Consequently, directing disclosure of experience certificates, educational degrees, and allied documents (Points 4 & 5 of the RTI request) constituted a “serious illegality.”

Because identical reasoning applied to the three companion appeals (relating to posts of Senior Scientific Officer, Deputy Government Counsel, and Senior Instructor), the Court disposed of all four matters on the same legal footing.

Holding and Implications

Appeals Allowed; the judgment of the Delhi High Court, and the underlying orders of the Single Judge and the CIC, are set aside.

Immediate Consequences: UPSC is no longer obliged to disclose third-party candidate information requested under the RTI applications concerned.

Broader Implications: The decision fortifies the fiduciary exemption in recruitment contexts, signalling that personal documents submitted to public authorities for selection processes will ordinarily remain confidential unless a compelling public interest is demonstrated. No new doctrinal departure was created; rather, the Court reaffirmed and extended the principles from Aditya Bandopadhyay to recruitment examinations.

    Union Public Service Commission v. Gourhari Kamila .

    Order

    1. Leave granted. These appeals are directed against the judgment dated 12-12-2011 ILR (2012) 2 Del 93 of the Division Bench of the Delhi High Court whereby the letters patent appeals filed by appellant, Union Public Service Commission (for short “the Commission”) questioning the correctness of the orders passed by the learned Single Judge were dismissed and the directions given by the Chief Information Commissioner (CIC) to the Commission to provide information to the respondents about the candidates who had competed with them in the selection was upheld.

    2. For the sake of convenience we may notice the facts from the appeal arising out of SLP (C) No. 16870 of 2012. In response to Advertisement No. 13 issued by the Commission, the respondent applied for recruitment as Deputy Director (Ballistics) in the Central Forensic Science Laboratory, Ballistic Division under the Directorate of Forensic Science, Ministry of Home Affairs. After the selection process was completed, the respondent submitted an application dated 17-3-2010 under the Right to Information Act, 2005 (for short “the Act”) for supply of following information/documents:

    “1. What are the criteria for the shortlisting of the candidates?
    2. How many candidates have been called for the interview?
    3. Kindly provide the names of all the shortlisted candidates called for interview held on 16-3-2010.
    4. How many years of experience in the relevant field (analytical methods and research in the field of Ballistics) mentioned in the advertisement have been considered for the shortlisting of the candidates for the interview held on 16-3-2010?
    5. Kindly provide the certified xerox copies of experience certificates of all the candidates called for the interview on 16-3-2010 who have claimed the experience in the relevant field as per records available in UPSC and as mentioned by the candidates at Sl. No. 10(B) of Part I of their application who were called for the interview held on 16-3-2010.
    6. Kindly provide the certified xerox copies of MSc and BSc degree certificates of all the candidates as per records available in UPSC who are called for the interview held on 16-3-2010.
    7. Kindly provide the certified xerox copies of UGC Guidelines and the Government of India gazette notification regarding whether the degree in MSc Applied Mathematics and the degree in MSc Mathematics are equivalent or not as per available records in UPSC.
    8. Kindly provide the certified xerox copies of UGC Guidelines and the Government of India gazette notification regarding whether the degree in MSc Applied Physics and the degree in MSc Physics are equivalent or not as per available records in UPSC.”

    3. The Deputy Secretary and Central Public Information Officer (CPIO) of the Commission sent a reply dated 16-4-2010, the relevant portions of which are reproduced below:

    “Points 1 to 4: As the case is sub judice in the Central Administrative Tribunal (Principal Bench), Hyderabad, hence the information cannot be provided. Points 5 and 6: Photocopy of experience certificate and MSc and BSc degree certificates of called candidates cannot be given as the candidates have given their personal details to the Commission in a fiduciary relationship with expectation that this information will not be disclosed to others. Hence, personal information of candidates held in a fiduciary capacity is exempted from disclosures under Section 8(1)(e) of the RTI Act, 2005. Further, disclosures of these details to another candidate is not likely to serve any public interest or activity and hence is exempted under Section 8(1)(j) of the said Act. Points 7 and 8: For copy of the UGC Guidelines and gazette notification, you may contact the University Grant Commission directly, as UGC is a distinct public authority.”

    4. The respondent challenged the aforesaid communication by filing an appeal under Section 19(1) of the Act, which was partly allowed by the appellate authority and a direction was given to the Commission to provide information sought by the respondent under Points 1 to 3 of the application. The order of the appellate authority did not satisfy the respondent, who filed further appeal under Section 19(3) of the Act. The CIC allowed the appeal and directed the Commission to supply the remaining information and the documents.

    5. The Commission challenged the order of the CIC in Writ Petition Civil No. 3365 of 2011, which was summarily dismissed WP (C) No. 3365 of 2011 by the learned Single Judge of the High Court by making a cryptic observation that he is not inclined to interfere with the order of the CIC because the information asked for cannot be treated as exempted under Sections 8(1)(e), (g) or (j) of the Act. The letters patent appeal filed by the Commission was dismissed by the Division Bench of the High Court.

    6. Ms Binu Tamta, learned counsel for the Commission, relied upon the judgment in CBSE v. Aditya Bandopadhyay (2011) 8 SCC 497 and argued that the CIC committed serious error by ordering supply of information and the documents relating to other candidates in violation of Section 8 of the Act which postulates exemption from disclosure of information made available to the Commission. She emphasised that relationship between the Commission and the candidates who applied for selection against the advertised post is based on trust and the Commission cannot be compelled to disclose the information and documents produced by the candidates more so because no public interest is involved in such disclosure. Ms Tamta submitted that if view taken by the High Court is treated as correct, then it will become impossible for the Commission to function because lakhs of candidates submit their applications for different posts advertised by the Commission. She placed before the Court 62nd Annual Report of the Commission for the year 2011-2012 to substantiate her statement.

    7. We have considered the argument of the learned counsel and scrutinised the record. In furtherance of the liberty given by the Court on 1-3-2013 SLP (C) No. 16870 of 2012, (2014) 13 SCC 653 (F4), Ms Neera Sharma, Under-Secretary of the Commission filed an affidavit dated 18-3-2013, Paras 2 and 3 of which read as under:

    “2. That this Hon'ble Court vide order dated 1-3-2013 SLP (C) No. 16870 of 2012, (2014) 13 SCC 653 (F4) was pleased to grant three weeks' time to the petitioner to produce a statement containing the details of various examinations and the number of candidates who applied and/or appeared in the written examination and/or interviewed. In response thereto it is submitted that during the year 2011-2012 the Commission conducted following examinations:
    For Civil Services/Posts
    (a) Civil Services (Preliminary) Examination, 2011 (CSP)
    (b) Civil Services (Main) Examination, 2011 (CSM)
    (c) Indian Forest Service Examination, 2011 (IFS)
    (d) Engineering Services Examination, 2011 (ESE)
    (e) Indian Economic Service/Indian Statistical Service Examination, 2011 (IES/ISS)
    (f) Geologists' Examination, 2011 (GEOL)
    (g) Special Class Railways Apprentices' Examination, 2011 (SCRA)
    (h) Special Class Railways Apprentices' Examination, 2011 (SCRA)
    (i) Central Police Forces (Assistant Commandants) Examination, 2011 (CPF)
    (j) Central Industrial Security Force (Assistant Commandants) Limited Departmental Competitive Examination, 2010 and 2011 (CISF).
    For Defence Services
    (a) Two examinations for National Defence Academy and Naval Academy (NDA and NA) — National Defence Academy and Naval Academy Examination (I), 2011 and National Defence Academy and Naval Academy Examination (II), 2011.
    (b) Two examinations for Combined Defence Services (CDS) — Combined Defence Services Examination (II), 2011 and Combined Defence Services Examination (I), 2012.
    3. That in case of recruitment by examination during the year 2011-2012 the number of applications received by the Union Public Service Commission (UPSC) was 21,02,131 and the number of candidates who appeared in the examination was 9,59,269. The number of candidates interviewed in 2011-2012 was 9938. 6863 candidates were recommended for appointment during the said period.”

    8. Chapter 3 of the annual report of the Commission shows that during the years 2009-2010, 2010-2011 and 2011-2012 lakhs of applications were received for various examinations conducted by the Commission. The particulars of these examinations and the figures of the applications are given below:

    Exam 2009-2010 2010-2011 2011-2012 Civil 1. CS (P) 4,09,110 5,47,698 4,99,120 2. CS (M) 11,894 12,271 11,837 3. IFS 43,262 59,530 67,168 4. ESE 1,39,751 1,57,649 1,91,869 5. IES/ISS 6989 7525 9799 6. SOLCE — 2321 — 7. CMS 33,420 33,875 — 8. GEOL 4919 5262 6037 9. CPF 1,11,261 1,35,268 1,62,393 10. CISF, LDCE 659 — 729 11. SCRA 1,35,539 1,65,038 1,97,759 1,90,165 Total Civil Defence 8,96,804 11,26,437 13,36,876 1. NDA & NA (I) 2,77,290 3,74,497 3,17,489 2. NDA & NA (II) 1,50,514 1,93,264 2,11,082 3. CDS (II) 89,604 99,017 1,00,043 4. CDS (I) 86,575 99,815 1,36,641 Total Defence 6,03,983 7,66,593 7,65,255 Grand Total 15,00,787 18,93,030 21,02,131

    9. In Aditya Bandopadhyay case (2011) 8 SCC 497 this Court considered the question whether examining bodies, like CBSE are entitled to seek exemption under Section 8(1)(e) of the Act. After analysing the provisions of the Act, the Court observed:( & 43-45)

    “40. There are also certain relationships where both the parties have to act in a fiduciary capacity treating the other as the beneficiary. Examples of these are: a partner vis-à-vis another partner and an employer vis-à-vis employee. An employee who comes into possession of business or trade secrets or confidential information relating to the employer in the course of his employment, is expected to act as a fiduciary and cannot disclose it to others. Similarly, if on the request of the employer or official superior or the head of a department, an employee furnishes his personal details and information, to be retained in confidence, the employer, the official superior or departmental head is expected to hold such personal information in confidence as a fiduciary, to be made use of or disclosed only if the employee's conduct or acts are found to be prejudicial to the employer.
    41. In a philosophical and very wide sense, examining bodies can be said to act in a fiduciary capacity, with reference to the students who participate in an examination, as a Government does while governing its citizens or as the present generation does with reference to the future generation while preserving the environment. But the words ‘information available to a person in his fiduciary relationship’ are used in Section 8(1)(e) of the RTI Act in its normal and well-recognised sense, that is, to refer to persons who act in a fiduciary capacity, with reference to a specific beneficiary or beneficiaries who are to be expected to be protected or benefited by the actions of the fiduciary—a trustee with reference to the beneficiary of the trust, a guardian with reference to a minor/physically infirm/mentally challenged, a parent with reference to a child, a lawyer or a chartered accountant with reference to a client, a doctor or nurse with reference to a patient, an agent with reference to a principal, a partner with reference to another partner, a Director of a company with reference to a shareholder, an executor with reference to a legatee, a Receiver with reference to the parties to a lis, an employer with reference to the confidential information relating to the employee, and an employee with reference to business dealings/transaction of the employer. We do not find that kind of fiduciary relationship between the examining body and the examinee, with reference to the evaluated answer books, that come into the custody of the examining body.
    ***
    43. This Court has explained the role of an examining body in regard to the process of holding examination in the context of examining whether it amounts to ‘service’ to a consumer, in Bihar School Examination Board v. Suresh Prasad Sinha (2009) 8 SCC 483 in the following manner:
    ‘11. … The process of holding examinations, evaluating answer scripts, declaring results and issuing certificates are different stages of a single statutory non-commercial function. It is not possible to divide this function as partly statutory and partly administrative.
    12. When the Examination Board conducts an examination in discharge of its statutory function, it does not offer its ‘services’ to any candidate. Nor does a student who participates in the examination conducted by the Board, hire or avail of any service from the Board for a consideration. On the other hand, a candidate who participates in the examination conducted by the Board, is a person who has undergone a course of study and who requests the Board to test him as to whether he has imbibed sufficient knowledge to be fit to be declared as having successfully completed the said course of education; and if so, determine his position or rank or competence vis-à-vis other examinees. The process is not, therefore, availment of a service by a student, but participation in a general examination conducted by the Board to ascertain whether he is eligible and fit to be considered as having successfully completed the secondary education course. The examination fee paid by the student is not the consideration for availment of any service, but the charge paid for the privilege of participation in the examination.
    13. … The fact that in the course of conduct of the examination, or evaluation of answer scripts, or furnishing of marksheets or certificates, there may be some negligence, omission or deficiency, does not convert the Board into a service provider for a consideration, nor convert the examinee into a consumer….'
    It cannot therefore be said that the examining body is in a fiduciary relationship either with reference to the examinee who participates in the examination and whose answer books are evaluated by the examining body.
    44. We may next consider whether an examining body would be entitled to claim exemption under Section 8(1)(e) of the RTI Act, even assuming that it is in a fiduciary relationship with the examinee. That section provides that notwithstanding anything contained in the Act, there shall be no obligation to give any citizen information available to a person in his fiduciary relationship*. This would only mean that even if the relationship is fiduciary, the exemption would operate in regard to giving access to the information held in fiduciary relationship, to third parties. There is no question of the fiduciary withholding information relating to the beneficiary, from the beneficiary himself.
    45. One of the duties of the fiduciary is to make thorough disclosure of all the relevant facts of all transactions between them to the beneficiary, in a fiduciary relationship. By that logic, the examining body, if it is in a fiduciary relationship with an examinee, will be liable to make a full disclosure of the evaluated answer books to the examinee and at the same time, owe a duty to the examinee not to disclose the answer books to anyone else. If A entrusts a document or an article to B to be processed, on completion of processing, B is not expected to give the document or article to anyone else but is bound to give the same to A who entrusted the document or article to B for processing. Therefore, if a relationship of fiduciary and beneficiary is assumed between the examining body and the examinee with reference to the answer book, Section 8(1)(e) would operate as an exemption to prevent access to any third party and will not operate as a bar for the very person who wrote the answer book, seeking inspection or disclosure of it.”
    (emphasis supplied)

    10. By applying the ratio of the aforesaid judgment in Aditya case (2011) 8 SCC 497, we hold that the CIC committed a serious illegality by directing the Commission to disclose the information sought by the respondent at Points 4 and 5 and the High Court committed an error by approving his order. We may add that neither the CIC nor the High Court came to the conclusion that disclosure of the information relating to other candidates was necessary in larger public interest. Therefore, the present case is not (sic) covered by the exception carved out in Section 8(1)(e) of the Act.

    11. Before concluding, we may observe that in the appeal arising out of SLP (C) No. 16871 of 2012, respondent Naresh Kumar was a candidate for the post of Senior Scientific Officer (Biology) in the forensic science laboratory. He asked information about other three candidates who had competed with him and the nature of interviews. The appeal filed by him under Section 19(3) was allowed by the CIC without assigning reasons. The writ petition filed by the Commission was dismissed by the learned Single Judge by recording a cryptic order and the letters patent appeal was dismissed by the Division Bench. In the appeal arising out of SLP (C) No. 16872 of 2012, respondent Udaya Kumara was a candidate for the post of Deputy Government Counsel in the Department of Legal Affairs, Ministry of Law and Justice. He sought information regarding all other candidates and orders similar to those passed in the other two cases were passed in his case as well. In the appeal arising out of SLP (C) No. 16873 of 2012, respondent N. Sugathan (retired Biologist) sought information on various issues including the candidates recommended for appointment on the posts of Senior Instructor (Fishery Biology) and Senior Instructor (Craft and Gear) in the Central Institute of Fisheries, Nautical and Engineering Training. In his case also, similar orders were passed by the CIC, the learned Single Judge and the Division Bench of the High Court. Therefore, what we have observed qua the case of Gourhari Kamila would equally apply to the remaining three cases.

    12. In the result, the appeals are allowed, the impugned judgment ILR (2012) 2 Del 93 and the orders passed by the learned Single Judge and the CIC are set aside.

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    Comments

    Union Public Service Commission v. Gourhari Kamila .
    (Aug 6, 2013)