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FEFORE ?]iE EicIrotrR.{EI,E
HIGF{ CG{.]-R,T sF KERATA
ER}{AI{IILAR{
W.P-ic] rT9. 38891 of
-.-.'-1;==--;. . :a:. 2oo9e
r-r: P.6.iice
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- :.. ,-.,r ,. -.r:1..i:r,,.':: :. r'.- j:j-' i= l i.
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1., -i,. :,1,."- I.,tr,,.,.,:-ti,,tri
;-.,..,,1r,;.,....:., ,,:l;t::f,.,i:'.. -' ...L,.,,-,,.: ,:
'-:. :

2. EATCRg ?gg }ES€G{IF.A.SE,E
E{iGE E*€.}RT *F 3{ER.aF,A
EFJ€A}{={-TE"e&f
w,P,tcl rua, js*nl ef 2ooe.e
lvi.K- Jibinsha
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{1} As per G.O.{Pi No. 89l99fvig. Daied 6..10."09, all
' Gcvernrrrent Offices, Ins'uiu'rions
-an<i Public Sector
. F .
F
::.;:-,r:.,::...j Underiairingq rvijl riisplay at pr-ominent places in the
builriings, the. foiiowing sign boards in Engiish and
:'.'l''"''.''.hfa1ayaJary:"..Dertandand.Acceptar..ce2fTn.oneaor9p-fts
-, : .. r'.
': . *,:. . .^--.r;.'a" r' . - i,
' . .. '': '': :. Lliliciajs. lnis ls nOl seen mstajiec ailc' ncnj
-.-:.r".;i ,
VlE+iance
' : .-i-ibited . by' tti. co-*€rcip.l fax Omce 'qlnteiligence!
r:::_..: t:.,.. :, r-. ..
Authori'*es,in the abste'6fiice. :' .
{2} Sn.peru$ql,of the Governme:! Cash Eook maintained in
"' e":Inte geicel'assi$'Co--i"sibnir Olfi"., there
l. neubi'be a:r :tdount of... . ,g100l- as on date-' Bu-l on
Bhys1.cel yer -ifi i=iion, .: i1' j5:,'sgiie' aril-' a aask bala;tce,' oi:
Rs: 1'55O /- ,od theref i*s a shci-tage of_ Govei-niaeni
moniy io':the tune of Rs-;i55O/-- Thi; inrli'-=tes i.iai.
-i'.jtggi:-.;.c'e; *ciai,',.,il ,.Ofiice Authorities-r.': had'
:
., ..,.1:jisa9,*r<-']:riatef-+-tllb.,,F6bv5,*ove-t-1irde]:1€-:::rnaEiejr-i,, endl
there are supewision ,lapses elso- The Go.lernrnent
,': :,ppljperly v:eritring' tEe"iCa'* , U"ot,
.,- ..Ji .. -:'
tJ.e'. r:espohsible' LA.C
:.. . i:''.'1
' ,,.,:fhiggiaring ir.re**"io*i* --t r-go*.''l' , ' :''--' 'j. 'i-'
:
. . ... .......
, {3i The.,posCession oi e$qss, casn
_ :-::1:..r,.,.,1
,i','a=,,1o.rr1fl ivith the
t:,... . .' .- .:-; .- t-::.
'- ',:, rollowing s+-aJls beloilgile' Iritelligeice-.LAC giTice t-l.a-n the
- ,. r l

4. :
ir. trraraca iictriai,
CTi 'lorrt _ Rs. 44al_
i4; coTr:rerc;*: Tax *fiicial
. lhe,
r-*xury- ?ax] sri-
f_r"ru_ *rr a::d
f-c- Robert sras iouncr n.*o** u
some cL ,
in a folded marngr to a person ""."
;"* searr-c
;]-itt by the Vigilance Team
rm
IOp Sri" members,
pfs phirlp, shob;r
,,, ,IlT":an, *;,sf-f+" ,rn. above
-':,,r,.',,'9{4olrnt w-aslfound,to'belRs,.ssr.,;r-',:,-,*.--,;t-'1","..: -
es- s, ,'g.lt:,,itii;f, !?s., gf€,n,..,,:,1,.,=
sejzed" :. , : .. ;.:
.
- *= rrf"o*t-J *or.ey., wfuch has
also been seized.
. 5, Out of the 4C staffs urr"11.r,^ in the officg of
:'.,. ,r::.r :;Dle
, ,,
empioyees had seen the.IAC,,.oni3, 2S
. signed :; ar Atten{a'ce .
..t
urstie,.. girr'tr3ave,lnoticed Rqgistgrt During
, *'*'*t
u4eoJ9,toleve,?:ry._d.e_
q!,d
1ir.
j;i;1:-T15tt: ,tie rAc was
.; ,, ^roiYsi rsRaJdxr.e fhe ncn_availabilify
'
oi the stSfflry'ho,had not
- r -_-.^-*'-
_
'' " ,.r@**.r.ee, *,i=,,i,i,,, J;--j: t:ffi::_":: .:
sigr-red,* ti. o,*o
-
': '.$e.."*,...i .c;.',a*ii*0",, ,
-'', '
rasis of -"- l:- '"','-";,',,"','.''', ,
irregula:-itieq an ci suspicisu ti o: ed
#;":. :.|.':: i'rernen
aep-q .ar.s*;**ii;.iL=--tlrr; :i lnaY=r,1e.,o,q nded, , ,'
u-.sulTti*, d.'.@ -;";;;il;:"X* -
:,:-,rl,i
susplciouSiniidentqthatlha!, ir, : ::, . ._.,. . -
]'{1}*.i;.fuaab,g..l*d#.o'u.ed.d'ilring,"ay.ii'#o','-.:]...'
#;;:;lltli'.:1=9"#;# sd'
' ' : :
i:: ..i',:. ,r '!,.:l't -i:.,1.:.::
-i,,.,ayE*g+ i
: a) Foi'noi instaltin;,to"-.r',|__ ,- ::_j.,' '--:^-Y1: l
,r' ,,' .;';.*i:i*joa i; _^:_-",--"..].-fle4..rega-rdideriinr--"-.Eq4er*g*a",- ,-
autholjties..iii.base-it;. Lvrrprarnts1..,=.'i.-1- .. =i.lj'i++6.'"'6u4{rce
,-.'
. : "i "*g!.;'-..:.., thal,,tlt_doffiCestaff_arel ,
demanding.a+d acc.oai.r*
ii5. i .,.-,:,.. ;.,,,,,.. :. . : _,

5. ' €:.
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#?: =<:l =!
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bi For not maintajning the Cash Book properly
€4.. a:rd fo*
'ij:e sho:-tage af Rs. iS50/- in the physical b
-4
- cash.
:- :
cj t'or not properly supervising his subordinates..
a as oniy
€
#
4 of 4o had sigi:ed in-the.{ltendanqe Reglsteq,
.a
''4
,3t,lt{{"iri
.H .. .
"F :.:
.tI o=n#lrt cn' u"J1;1 peter, u,D",crerksf
^--:- -!,
c r
the IAe cfficei rlrrtisqqr fcr
-. p- r --^ '
tnt: sjio:-rare nf r'.s- iil5{jl-,tri.i_ire cash.book
-- :+:"1 !qs: Ljj
a_*icurlt ba-.lance,
He is:rlajntelTg the cash boot *rr.i *"rr.. ,.,: ' , ,: :
isl * is r-ecorn-aeldeci to initiate Deparhrentai,ciiscipiinarr
action'against the foiiowing'staff for
the unaccoun,"i *=i
iound in their possession-
! :.: ';: :
r.
< la..
i(r:rvt. rinfony,
^
Cfi, IAC OffiCe, Tti,-issur
Tt'
aIt
.Rs:55Os/-
e,e,'?ir: issur.., ,.'Rs. ,SOg,If:
Comr-nerciai -saJes Ta_x Ciiice
wherrin the sr:rci.ise check w-as
c'-'+'jii-'-ri' The !i:l-r":' ;';3-= seea ceiarnea
rviih lcailed iisrbei.

6. a
*::
ve:-ijication of the
it *ras see,, lhat one Focker cf
Randathani we
rgCr:;:ds,
j
I
::: T"*;,,:1:'Hffi;'"ffi;::*x; H
'the timber trallsn^ri-r i
rsnolled in the
rvas
: F
I
for
.|l.'othe 10rr3, the personal use of
,l I
!
so;e oipocker," ;;;;"ns
;* :;:':ff shovrn tn the, in-,zej6* **.
a house J:
il
t:
,;,:,1;1;:J;;i: -l*ot' o..n*o' o,,o li
...,,: . .: ,, a. ?r-,::"r*'tire,sl-e:-lrbii"i.el.,baur;;, r.r,^..!,.,.r,.. -'1"T
.t.
.",
#* ;;'!,;;$;;i'#i;"".:-
.t:.
d:.
::":^..-..:.-:l'':
r,^:it;drngjj-, i.traci cirecteu
LJ:e Cc
:tl:e,driver,of the.. : ,.,,,, ,:,-,: =€:mlrciaj Tax,lificiajs ro g:rzg
";; j:
il
torry the proforu.a of,form li,
the tir*ber, llo, fo for,carying i,
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7. .: "t*'..i
E€f"'
:. -..'
o./-ei fuIarager
scrae rnGne': tc sri:*Lthasb nho is the Accounts
%,
-€€E
cf Kanoos Residents Hei€U:curuvayooi-- cn verilicarion, it was " ,.
seeir that tl:e amountii*voived is Rs. 5s0o/-. on the genuine .
-
suspicion, tlie **o"rrrl **-r,**zed durin* ;"o".;t; ;;
.,iF=ip-
subseqqgngg ihe serzed:atp*:.r"8+as entrusied to the Sales ?ax
' . .':
..l.:C.9-furEi'S.si.one:.;.Tqriqsr15.+n?1"t.2*9g'fo'rkeepingj.tlieqide.i*...:...:'
',+ ".1!.{,?.turF. :1{c-:'4 LuYglilg,iurrcr, j r:iii9++erX?r. jUll'-1l-:lln,g-a , ,. ' i t,
l.u.i:*
l*t9,+a
ilfo,*ation i4 qqa94yUo.4 of.ExL P7 happened oniy.due
'i''.:-.':.l';-,'.,.''''-.....1"1:.1'.].....i|'...-'.'.',.,...':'..:'
to qly.e.r.ersigh:t ,.qrad' $'ereiole' inadvertenily committef thb,': t' , ' ' ,"r
.: '".r':......:: : .:_, : i,
'qri3ttk*. rlrv
' Informa'ugn ciiip.i,
vigil-""tqe and anu com:ptiorl 'Bureau,
.' :: ,:._.:.-.
''''
.'THitrir''a,*,.t-';aF*:ahl,.fueugh_', s-pe:::rtendent, o'llFb$.ei:jas .-,.,.:,:.:.,
,. reqgii..ed t+s,.applicq4t rlider'.he,,Rght ta lnfor:nation AcL
:.:.,,,,
. ,,': :: :i
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8. 'r- I
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inspebtic::, but I hav. L.regrilarilies:t:t_. O'r:T *t
i-;*FO the
inspection. i have r-'#.pA the statement oi 5 Tax Ofiicers
p.n*pUy during tfr. .qi#o! enqurry- The'irreguiarities r'.otice A i
. _...:raii.::
. by rne were reportedrt6$e Dircctor, Vigriance through proper
channel with reco**litia^Uons fr r deiartmental action against
. .! ..-a:i::t--... -l
{he:.delinqir-ent .o,i{i lials..,
'.'j..--.,'..'..,.-.::'''...'-]...'':.
rday b{iI4are}ij' Qfr"tg. ;