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TMI Blog2024 (8) TMI 1192X X X X Extracts X X X X X X X X Extracts X X X X ..... he may tamper with material evidence. Therefore, this Court finds no infirmity or illegality in the order passed by the second respondent. The respondents are directed to complete the disciplinary proceedings against the petitioner within a period of six months from the date of receipt of a copy of this order - Petition dismissed. - Honourable Mr. Justice G.K. Ilanthiraiyan For the Petitioner : Mr. K.Krishnamoorthy For the Respondents : Mr. Nanmaran Special Government Pleader (Taxes) ORDER With the consent of both sides, this Writ Petition has been taken up for disposal at the admission stage itself. 2. The Writ Petition has been filed challenging the order of suspension dated 12.09.2023, which suspended the petitioner from service. 3. T ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... cation has been conducted by the Intelligence Divisions of Commercial Taxes Department and revealed that the following exporters are bogus and details of fake traders, refund details, jurisdiction of the Registration Certificate issuing authority and Registration Certificate (RC) issued and Refund sanctioned authority are as follows:- Sl. No Goods and Services TIN Trade name (M/s) Legal Name Division/ Circle Registration Certificate issued by Refund sanctioned by Refund issued (In Rs. ) 1. 33LRSPS7942D2ZO Pomax Overseas Prabhat Singh South/Saidapet Average revenue per month Rs. 5 Crores (Approximate) Thiru. Srinivasan, Assistant Commissioner (Full Additional Charge) Tmt. Lalithambigai State Tax Officer 2,64,36,520/- 2. 33BSGPP7813R3ZZ Prasa ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... hambigai, State Tax Officer, Saidapet Assistant Circle, South-II, Chennai (South) Division 3. Thiru. S.Srinivasan, State Tax Officer, Saidapet Assistant Circle, South-II, Chennai (South) Division 4. Thiru A.R.Babuji, State Tax Officer, Tiruvallur Assessment Circle, Tiruvallur Division 6. The Commissioner of Commercial Taxes has therefore requested the Government to accord sanction to the appropriate investigation authority for conducting a detailed inquiry against Tmt. S.Sivakumari, Assistant Commissioner (State Taxes) Vellore (South) Assessment Circle, Vellore Division and 3 others who were involved in sanctioning of refund claims to the 5 fake exporters. 7. The Government after careful examination of the circumstances reported by the Comm ..... X X X X Extracts X X X X X X X X Extracts X X X X
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