Ministry of Finance
Notification No. 12/2024 [F.No. C-14011/46/2018-V&L] / SO 311(E) was published on 19 January 2024. Its subject is Ministry of Finance.
An order made under sub-section (1) of section 4 of the Departmental Inquiries (Enforcement of Attendance of Witnesses and Production of Documents) Act, 1972. Recording that the Central Government is of the opinion that it is necessary to summon witnesses for a departmental inquiry relating to a retired Income Tax Officer as the charged officer, it authorises the inquiring authority to exercise the power specified in section 5 of that Act. The authorisation is limited to summoning and enforcing the attendance of the eleven witnesses named in the notification and examining them on oath.
The notification states that the Central Government is of the opinion that summoning these persons as witnesses is necessary for the purpose of the departmental inquiry against the charged officer.
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF DIRECT TAXES)
NOTIFICATION
New Delhi, the 19th January, 2024
S.O. 311(E).— WHEREAS, the Central Government is of the opinion that for the purpose of departmental inquiry relating to Shri S. Sarath(Retd.), Income Tax Officer, (Charged Officer), it is necessary to summon as witnesses, namely, (1) Sh.Vinod P S Shibu S/o P.K. Sreedharan, R/o Pezhuvelil home, Vadavathoor P.O. , Kottayam, Pin- 686019; (2) Sh. Ajayan S/o Sh. A.N. Gopalan, R/o Valechria Kumarakom P.O., Kottayam;
(3) Sh. Raju, S/o Sh. Appukkuttan Nair, R/o Kunnil Veedu, Manntodi, Veiloor, Murkkupuzha P.O., Thiruvananthapuram (Nityananda Madom, Chilambil, Sasthavattom. P.O., Thiruvananthapuram); (4) Y. Hari Kumar (Retd.) Addl. Sup. of Police, CBI/ACB, Bengaluru R/o Revathy house No. 209, Ward No. 4, Krishnapuram Village, Pullikkanakku, Kayamkulam Alappuzha, Pin-690573; (5) Sh. Satheesh Kumar M M, R/o Mannuserril house, Amalagiri P.O., Kottayam, Pin- 686561; (6) Sh. Bijumon M G, R/o Mundackal house, Cheruvandoor, Ettumanoor P.O., Kottayam, Pin- 686631; (7) Sh. Binesh Jacob Mathew, R/o Manamthadathil house, Pattithanam, P.O. Etturmannoor, Kottayam, Pin- 686631; (8) Sh. Joy Thomas, Prop. M/s Powath Jewellers, R/o Powath house, Kumarakom, P.O., Kottayam; (9) Sh. Manu M S, S/o Sh. Soman. K, R/o Mangala Mukidiyil, Mudiyoorkonam, P.O. Pandalam, Pathanamthitta; (10) Sh. Thomas Kurien, Finance and Administrative, Manager and Cashier M/s Vellapally Brothers R/o Vattackattu house, Pakkil P.O., Kottayam, District- 686012, Kerala; and (11) Sh. B. Govindan, S/o Late Sh. Bheema Bhatter, Chairman & Managing Director, M/s Bhima Jewellers, Thiruvananthapuram, R/o Krishaana, Bell Heaven Gardens, H.No. 38 Kowdiar, Trivandrum.
NOW, THEREFORE, in exercise of the power conferred by sub-section(1) of section 4 of the Departmental Inquiries (Enforcement of Attendance of Witnesses and Production of Documents) Act, 1972, the Central Government hereby authorises the inquiring authority to exercise the power specified in the section 5 of the Act in respect of the summoning and enforcing the attendance of witnesses and examining them on oath in relation to witnesses namely (1) Sh.Vinod P S Shibu; (2) Sh. Ajayan; (3) Sh. Raju; (4) Y. Hari Kumar; (5) Sh. Satheesh Kumar M M;
(6) Sh. Bijumon M G; (7) Sh. Binesh Jacob Mathew; (8) Sh. Joy Thomas; (9) Sh. Manu M S; (10) Sh. Thomas Kurien; and (11) Sh. B. Govindan.
[Notification No. 12/2024/ F.No. C-14011/46/2018-V&L]
Dr. VIVEK NANDAN, Under Secy.
Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.
In the record of a departmental disciplinary inquiry, where the inquiring authority issues summonses to outside witnesses and takes their evidence on oath.
← Notification No. 13/2024 [F.No. C-14011/41/2018-V&L] / SO 312(E) · Notification No.11/2024 [F.No. 300196/42/2019-ITA-I] / SO 91(E) →
Source: the Income Tax Department’s own published text — its page for this instrument.
