False information
disseminated by State Govt. in Media about disbursement of money to duped Chit
Fund Depositors in Odisha
(Dissemination of False Information by Govt. of Odisha-2) 
 Dear friends 
A few
months   back, a news was  covered 
by media   that  the State 
Govt. has started  disbursing  money 
to Chit Fund depositors whose 
money  was looted by  Chit 
Fund  Companies. It  is 40,000 crore  Chit 
Fund scam  engineered  by Nabin Patnaik  Govt. This is one of major  scams 
ever  history of Odisha witnessed.
Having  gone through 
the news  RTI Application was  submitted  
by Pradip Pradhan  and Sanjukta
Panigarhi  to  Department 
of Home  and Finance Department,
Govt. of Odisha  seeking  the 
following  information by
Dec.2018. 
·  
Information
about total no. of Chit fund depositors identified by the Govt.  in the state 
( district-wise) .
·  
List of
Chit fund depositors who have been returned back money By the Govt.  as per the 
following format 
| 
Name
  of district  | 
Name
  of depositors  with address | 
 Total amount 
  returned back  to him /her  | 
Remarks
   | 
|  |  |  |  | 
·        
Details
of source from which  money  is disbursed 
to Chit fund Depositors.
·        
Total  money 
has been disbursed  to chit fund
depositors by the Govt.
·        
Details
of property of different  chit fund  companies 
has been auctioned   and total
money  received by Govt. From auction . 
 The RTI Application submitted  to  the
PIO , Department of Home on 4.1.19  was
transferred  to Dept. of  Finance 
to  provide  information. On 24.1.19, the PIO, Department
of Finance  has responded  that  “ as the  information
sought for  are  related to 
the matters  pending  before 
hon’ble  Commission  of Inquiry, Hon’ble Designated  Court, CBI 
and CID-CB , Odisha , supply of the same is prohibited  under the law.” 
Analysis  of the order of PIO 
1.  
 The PIO 
should  have referred  the 
particular  section of the RTI
Act  i.e, 
the ground of rejection of  RTI
Act.  But the PIO  has not 
done it. 
2.   In fact, we 
have  not  sought the 
information about status or 
progress of   inquiry  into Chit Fund scam  which is not 
disclosable  under  section 8 (1)(h)  of the RTI Act ( Information which would
impede the process of investigation or apprehension or prosecution of  offenders can not  be disclosed). 
3.   The 
information sought  for  about 
name of the depositors  who have
been   disbursed  money 
as claimed by  Govt.  and from which  source, the money  was 
sanctioned for  disbursement.  It 
does  not at all come under
exempted  category. 
4.    As  no 
depositors have  been  given 
money, the Govt. has   tried  to deceive 
the people  by  spreading false  information in media  which was exposed  under RTI Act . 
In our earlier  expose, we have  brought 
to public domain  about  spread 
of false  information   by State Govt. in media  that is “ Odisha  supplying 
food-grains  to different
states  under PDS  and occupied 
3rd position  at  national 
level.”  This is all  rubbish 
which was  exposed  under RTI. 
Pradip Pradhan 
M-9937843482
Date-27.1.19 
 
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