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W.P.{C} No.   g389t               of   2009   b..'



                                       Petitioner




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                                                                 : Ke-cpondents

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                                                      ,&rsc oifrces ci
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                               -4 at Thrissur" AccorC'nglY'
                                  ^i
     Ccmmercia-i Tax DepartrnelrL                                    4
                                      ctrecks in ttie aforesaici
    18.3.O9 he conducted :It*t-:
I



              Tax of{ices with the
                                   assistanct                "{":':1,:t::r,t1:,
     Commercia-l                                         ttt"ot-"":
           .r - v+
     Agricuiturar ^fl-rcer ,
                             sri. v.v. Joby, Dr,rg                     -_^ Sgb
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                          .            .. _ Vlltuu!r ,'*:^
                                            Officers ingluding
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                        r:
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                  --, .o*a-="t.-*'b)''tle 't?r:'ee'ftea;--irs
     checks L'ere u                                   . _:- -.=-
                                              *'l -.:i:=5:u-
                     Corqrnercia; Tax ofiices
                                                   -r            "



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      htelligence
       . 1' Ofiice of the Inteiiigence
                   Tax'West Fort'   Thrissur'                                       ^-r
                                                                                  ' ar"
                             oj                 Iax   OITicer [Works'Contrac*'
          2'       Office                  :- .
                                  'V{es''- Fort' n
                                                 Thrissur'
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              Luxury Taxi'        -'                         Alryaatnole'
                                     'Tax Offrcer' Circle'l'
                     of the Commerclal -
           3- Olflce



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                                                                        0u"
                                                                         )-
buiidi::gs, the fci.iowing sigr boarcis in
                                                 English a;:d
                                                   Ttce Gf TiTorLeV at     g'rts
      ir,IaJayalam:" - Liei
                                                 1ligilonce anCAnta
      are ci'rne- R'ei;ori rnty stc?zinsta*ce ta                                   '

      €orrtptt.an Bx g:*"
                            +::,"11T
       Vigilance Ofiicials. This is nol see"
                                                :::;r.fr     ffi           ::;:
                                                                                       "




                  'by the Coremerciaj ,Tax Clfice {lntelligence}
                               .,.

      :e-xhibited

                              r}: 3'r-.-e].ngt1lt:cash Bock rna:fitEineo-}n ' ' '               '
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                                                   beio:e l"u:: b;. ,J:e i-ig,iarce T.a:T.: intir,"a::r-., :Ol S_.
      ?i
                                                   ;:rr*':-rdha;r, pCs phirip, Shoby and Seresb- The ab*ve
      4
      =
      ?::
     5t
                                                   amonni "'i/as founii ro be Rs" s5oGf -"     -w]ntc"h   has   beenp
     tr
     F                                             seizeC.
     B
     4
     a
     F
                         4' In the possession of smt..K.N. usha,                    commercial Tai Inspector
     s                                                                    '
 F

                              ,   of the commerciai Tax office
 E
 {
 f
                                                                {works contract a'rl L'xury Ta"},
 I
 I
                                  iound an. amount of Rs., 500/. rrffornted money, r,rhich has
                                                                     A)'
t-
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I
                                                                              ^"
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'i'                               '..'.:'
                         .J.      Cut cl the.40 stafl available i;:    r-he nffinc r,{ t-t - T.3.r- r.-'t-- -'e
                                       ,   1. .                                      .



                          ,       rernpjoJegF ai-q.see&,sigftied,in the.Aiteed:;.nce Fredsrer- Dur:r:e
                                  .-                     .-.                               ? .---- - ----^--
                          "    l;rspectici-r, ha haC noticgd,these i::regr:ia;ites a_:rc i.i,e
                                                                                               IAC wau
                         , ,,, urlatle to gr*e any: Ceaa;te answei'rega:-ding the noR-avaijabiiily
                                  of {he stalrwho had not signed in r}e Attenda::r-e pecjsfe- nni
                                  even-leavelmarked. lt'hislt.s happened'because of the iack
                                                             ._----                            oi
                                  supervision' corrmitted by: iAc sri,-:Jaya Naldakumar ovei. his
                                           :,..
                                  stalf members.
                        ,6-    ;lt,is subndtted ttrat on the basis'of .the above. aforemen-r_ioned
                               . ::   ;.:l:ii;r1:.,:1-i,-:-1.:_   _   t




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agarnsi
          -cr-i. c.K. l"o**ooea
                                to initjate ,cieparr;,
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                                    u':e'1ash book,?rficu-,
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                                                    qr:e.CCOUIlted
                                         . ..-:::                       CaSh
                                                        ...:   .




                                                          Rs- 127A/=
                                                          Rs-       7ea/_
                                                          tts.      s'goy-
                                                          Rs-       4+t/_
                                                        rP.s, aJOAi_




                                                                               ']:
ihe T.ax Cificers by hira,,-',...ie hari fur,rl:er stated *:ai he had
           proper$ e:r'-*lained *r*t-€! to iie iicn,bie lvriclister
                                                                        about                         a-r?
           the quar-ies rnade by the,isnble Minister.                                                                                 i.
                                    ..t.
9' lt is most respectfuily.subinitted that the Director, rrl*i1*r.-                                                  l-                
   and Anti*corruption Bureau,. Thiruvananthapurarn haci
      fo.varded a petition of Sri. p- Sasidharan, T.C-25i2945, MMRA
                             :

      82 Dhar*adesam La'e, ivlaroor Road,
                  :                              Thiruvanaxinapurarn
.'    under',Right-,ib infoination                     a.t
                                                      ': to:*j'orfitc*tior'Lr :"rring,e€;,
                                                          ,,                                                     .
               .t}:e arcsesaid sgipiise check cendljctei, bi. rilr€ 4
 ,,-de.tai1s,;?f
, ofiices of Commercial Tax Eepa-rtmenl, ,Thissur cr* l.g:_q.09-
        '.,'''.:':'::..-..:';,:.:.
           ri:e s-::ipnse ckt*cks ,$,ere conducted b3- the Depuq.,
      sfo.rc=
                                                                                                                          a
     supeintendent of Foiice; the ?ri responcient under his
     Ieadership and s-upewision, the, :above said request ri,as
                        .l

               to hipr'for furnishing thE cietails required by the
     forrn-arcidd
     applicant under, the Right to Information Act on 23.g.ag-
     Accordingly, tJ:el Z* ,e"pgndent, ttre Oy.S.e. forwarded
                                                                 his
     report No. T. tglS-lO9/fS-R dateA 2,4.9.A9 to rpy oflice
            :                                                 and_in
 .,tri''r, {he                            :..

                                  was fo-::*@ed to.the,,p-irgcto1,:Vigi,ance and
                                           j.
     r '                                        '.. ...
                                                       :.,     .:   -   r
            'j.
                      =11:       --
                                                                            ?qr,as,,per   m3f   :letter:




                                                                                                                                  i

                                                                                                                               'I {
                                                                                                                                  I
                                                                                                                               :T
                                                                                                                              ,:'1
-.he above ir:fonnatian iu.--eg**re L,y: ihe Siate Pubic Inlcrmaliorr
                                                               --:"i-"':
                                Cificer l'las fac',-rla1ly inco#' ,r. The oniy iacident vas thai Sil.
                                               '
                                                         " ----.";:i''                            -)
                                P-C- Rcbert, CorlrmerctaJi.{1a-x Inspector {WC & LTi ivas seen
                                halding o-./ei .*ir"rr.ir'iilt"*                             j:: a       foLd.ed              malner to Sr,
                                Salthosh Narayanan, arr. €i,npioiree of Hoiei Kanocs Resiciency,
                          -
                              "":G;r.rv-ayoorj' whicti toa*.:..i. Ased-,tiy. ilre"above inentione{i




                               thb'D...g
                                           ,t.
                                                 fylsnp.                u51ai*itof poiic€,'the 7tr':rCsFJrident axd                      it




                              --rri{circ,atioi1, ma;l.bg,,becAu5E      faci that iii,..:r.?y-.,-:i-:.1::j-ryi.::...-,,-,. -
                                                                                   he w-as on h-ansfe;
                                                                                    oi t.I:e
                                 .:-. .: .'... -., ..;- -' J: , .. -.,-.:: ..: ,1..i.--::.*-.:.:-;--..-:-;:.
                '..1:..,,::r.{iit:=J{Gt Cdg..'et:i..,5e..,*aS nAnrii*g     .C-vei
                                                                                   tA*,.iaiAJ t*' his',,,
               .'.:1,:,..:':,',,.:s'*bE€SSOE an 24;9.S9. a-rtdr-oti-th;,,s;; r". rTZto. ltso rennri' xr**                                      ,




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                                 r _ . i,
                                          .. .; _..., : ii,j ,:..,r. -
                                                                       _,.j,__                          ..-. -:.:.._.



      i          .   --   -- circumsEanb-es=-Subseqrrentiyrq cof-r"eete*
           .                    .  . .., ..       ,1.
                                                               :.. ,.                                          re       olv
                                                                                 ---.
                                 -i"                                                       -;'-
                                                                                                                                              .' '
                                                                  l*=;,'....g..- - , .
                 - - =VACe,..fhin;yan-qp.+=#-!f            '
                                                                                    !o _BS_gppgggA,-Fri. Sasicitrarqn                     '
                                                                                                                                                     ,
                                                                                                                                                         '
:-'r":
              respondent          has beer,r tiffi
                                                                to the Direcroi, ligtieacg
             -*___,               _-   __*_.r.sur.eg]{i,?hiruvanaxthapurara
       .. turn fi-irnishe.l rI.^ 'i:-,1i,-"1r:
               - . - -'+ uie s+rqe,Ibn                                              and who in
                                -                        23._t0.Qg before     +;.
            . Chief Secreta
             ^.;r_, :;-vl""Tr*"",.o"p..ta.rr;;,;;r:.,,;;"t';r,1,
                       -
                                   : ;,",-.'l r,: . ,,
            .,suD4ttj!qg!:that.tlei''.ru;".s,*,:;rr,                   .



       . .,o,,1y.,,r-",,,.,;*#Hifl1;3#;;
                                                                            .l-:*.4;;":;
        ,
        ,
            :::::", i*.*.' ;",:":.:J,#,J:i:::;#::::.
                              ,
            Covernrngnf f+i ir.,ir;.*;;_
                        '"' r,*.rqr4g appropriare
                                         ^__               ,
                                                                                                  ;::
            depar'rn"t1 actiol o1.T*r*;i                         further aciion either
                             '-- =++=;r-;r r;.;;;";';ater        on, r have
                           '-
          received a clanxcqtid. ..1,
          r r: .,
                                        the Govgrnqrent througn             ,
           vlgrla-nce add Anti                                    Oi.ector,
        '                      corit.bti* grr..^;, rhlruvananthapurarn ,for

        lf:           ^:1Tt:'^":1'. 1
                                              ;.c;.,"'r,ui;i;
                         ,,,],9't'zotg''':.:rfi1g sdme
                                                                 ;;;         ;;;';r1r.,r
       ,:i:::::fiDi. s.r- v4,gg.                         is pendrng ro,     ***i.":,
        prpsEnt                                               .-,:*:-
                                                                    :Y-    .tf, . , . , ;-,.., "
                                                   "o.. :,,,|
                                                                                        ....ri.         .,




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Affidavit sp before high court

  • 1. T z a:.i'.4' " .-a :,.,..:". ,:: :. -" t' a .aa€: : .. -; : - : ! :: e * tsEF.'oRE ?fi-E HoRoT*:i* rlro* ccuRT cF . i ER$AX{{rLA-S,t , ! '{ERAI,A .. :, F;:p:{,g1.,.Wo,..ggAg! 6f2ebr; '; :',;:.;..i;....:..-.':-i-'-:-.:.,::.:t i::.1 ; Feliiiqner, r- ::-r:r-: jJ j: :-,.-.:.:. , "!:::.:.'.. :-.-..''.:-.::..:'-,.,,;-ir:'... .V{]" -:..-.-:: j t.t- i Respondehts, : n€ Ie..Gt* a1a-'a: . : :..::::I1:: ' .i .-i;:f'' :i; : . ,:],' :ii ':..'- '] ' : : l :::7::-r:l: - it!,: . :l tt 1:a::' ' : ] l. ::,'..:,::. 4l:;:..1,.: : ',,.;i': . : . :tl:-i'. ' :::Lli' : '. :. ]-.|i:.::'g;.} '.-:r:i.: 9., .
  • 2. F€*S'*{TEts.EEE Hicii CCUA? GF KERJx3"A A? ERi{AI{ULA}I W.P.{C} No. g389t of 2009 b..' Petitioner Ir{.*Ex', ._ 1_-- ;:::, :iii .n :i ti :li jj : J-r .}j rr? i; It n ii '
  • 3. *=:EE* EE,5CFE TH= ::CliC-,J-F,g;LE HI,GH CCLin; C.F :iiFJ;A trRg-&{tlt6-?,-{ ;s.=.ici }fe. GBS9 tr *{ ZAB9. | ! at i:r.:r. uICiilS.f,i& ys- . :-Fgijtioner n--t .i',.. DarrKat-a jaral,anelt & Oi_s : ..-- : Ke-cpondents $tale:::e:s*, *tr*:i & : e..{ 'ar- qj; .: l€::ee,& ij a L-; I f F.: j:+= t {-& DG $ureax Cen ir:lre;.F*Ft .c T* egese..Ernal:r:ta' o::1hle .Cb::rtl
  • 4. 2 . T-'t,P -:'?.4 $f:-"e:;i'r-j'la']l ' l'- :'-L"' ur' respcndenr' 'L'- DepU[' I authorised tc conduc+' a s-utpnse nr- +.^k .:: u;:L!r! =*- ,&rsc oifrces ci orl ! -4 at Thrissur" AccorC'nglY' ^i Ccmmercia-i Tax DepartrnelrL 4 ctrecks in ttie aforesaici 18.3.O9 he conducted :It*t-: I Tax of{ices with the assistanct "{":':1,:t::r,t1:, Commercia-l ttt"ot-"": .r - v+ Agricuiturar ^fl-rcer , sri. v.v. Joby, Dr,rg -_^ Sgb I : rri . .. _ Vlltuu!r ,'*:^ Officers ingluding p,olice Q,,1_, rqin uu+"i : * .'-.- ottte1.,,FOhCe JoShflbrtd' certar.rl' -.i_ : 'fhe su'p'..se -^, ^..-, =i:bies, aj1ci'-Li:rbLau'-v-' . -^ "A:' i-t-'nSiables r: *i- :J-:': :-r '--':'*:-:t" E --, .o*a-="t.-*'b)''tle 't?r:'ee'ftea;--irs checks L'ere u . _:- -.=- *'l -.:i:=5:u- Corqrnercia; Tax ofiices -r " I htelligence . 1' Ofiice of the Inteiiigence Tax'West Fort' Thrissur' ^-r ' ar" oj Iax OITicer [Works'Contrac*' 2' Office :- . 'V{es''- Fort' n Thrissur' I Luxury Taxi' -' Alryaatnole' 'Tax Offrcer' Circle'l' of the Commerclal - 3- Olflce I t 0u" )-
  • 5. buiidi::gs, the fci.iowing sigr boarcis in English a;:d Ttce Gf TiTorLeV at g'rts ir,IaJayalam:" - Liei 1ligilonce anCAnta are ci'rne- R'ei;ori rnty stc?zinsta*ce ta ' €orrtptt.an Bx g:*" +::,"11T Vigilance Ofiicials. This is nol see" :::;r.fr ffi ::;: " 'by the Coremerciaj ,Tax Clfice {lntelligence} .,. :e-xhibited r}: 3'r-.-e].ngt1lt:cash Bock rna:fitEineo-}n ' ' ' ' :1:. {^.r. -::r..s:1 -_ ' 'L1j i ir': - .rf ..: . '::::.:'
  • 6. i;: ' .l::. :. iE':' ian ' '. ::::::. r 'E4 . beio:e l"u:: b;. ,J:e i-ig,iarce T.a:T.: intir,"a::r-., :Ol S_. ?i ;:rr*':-rdha;r, pCs phirip, Shoby and Seresb- The ab*ve 4 = ?:: 5t amonni "'i/as founii ro be Rs" s5oGf -" -w]ntc"h has beenp tr F seizeC. B 4 a F 4' In the possession of smt..K.N. usha, commercial Tai Inspector s ' F , of the commerciai Tax office E { f {works contract a'rl L'xury Ta"}, I I iound an. amount of Rs., 500/. rrffornted money, r,rhich has A)' t- i ,-,,- I ^" i 'i' '..'.:' .J. Cut cl the.40 stafl available i;: r-he nffinc r,{ t-t - T.3.r- r.-'t-- -'e , 1. . . , rernpjoJegF ai-q.see&,sigftied,in the.Aiteed:;.nce Fredsrer- Dur:r:e .- .-. ? .---- - ----^-- " l;rspectici-r, ha haC noticgd,these i::regr:ia;ites a_:rc i.i,e IAC wau , ,,, urlatle to gr*e any: Ceaa;te answei'rega:-ding the noR-avaijabiiily of {he stalrwho had not signed in r}e Attenda::r-e pecjsfe- nni even-leavelmarked. lt'hislt.s happened'because of the iack ._---- oi supervision' corrmitted by: iAc sri,-:Jaya Naldakumar ovei. his :,.. stalf members. ,6- ;lt,is subndtted ttrat on the basis'of .the above. aforemen-r_ioned . :: ;.:l:ii;r1:.,:1-i,-:-1.:_ _ t dgilarr-ce
  • 7. :.:'=- i (2) It js .! r F agarnsi -cr-i. c.K. l"o**ooea to initjate ,cieparr;, . * ,ii *: ifJ:.^T:.: '1- illarrttal'n:ns *il?; ';-.: *, . ,.Yi u':e'1ash book,?rficu-, ;::.:,::: Y th",..;l : '", i'l-*4rrl oa-'arcb- ," . '' , ,--tYvr-{i ej-lc aiun qr:e.CCOUIlted . ..-::: CaSh ...: . Rs- 127A/= Rs- 7ea/_ tts. s'goy- Rs- 4+t/_ rP.s, aJOAi_ ']:
  • 8. ihe T.ax Cificers by hira,,-',...ie hari fur,rl:er stated *:ai he had proper$ e:r'-*lained *r*t-€! to iie iicn,bie lvriclister about a-r? the quar-ies rnade by the,isnble Minister. i. ..t. 9' lt is most respectfuily.subinitted that the Director, rrl*i1*r.- l- and Anti*corruption Bureau,. Thiruvananthapurarn haci fo.varded a petition of Sri. p- Sasidharan, T.C-25i2945, MMRA : 82 Dhar*adesam La'e, ivlaroor Road, : Thiruvanaxinapurarn .' under',Right-,ib infoination a.t ': to:*j'orfitc*tior'Lr :"rring,e€;, ,, . .t}:e arcsesaid sgipiise check cendljctei, bi. rilr€ 4 ,,-de.tai1s,;?f , ofiices of Commercial Tax Eepa-rtmenl, ,Thissur cr* l.g:_q.09- '.,'''.:':'::..-..:';,:.:. ri:e s-::ipnse ckt*cks ,$,ere conducted b3- the Depuq., sfo.rc= a supeintendent of Foiice; the ?ri responcient under his Ieadership and s-upewision, the, :above said request ri,as .l to hipr'for furnishing thE cietails required by the forrn-arcidd applicant under, the Right to Information Act on 23.g.ag- Accordingly, tJ:el Z* ,e"pgndent, ttre Oy.S.e. forwarded his report No. T. tglS-lO9/fS-R dateA 2,4.9.A9 to rpy oflice : and_in .,tri''r, {he :.. was fo-::*@ed to.the,,p-irgcto1,:Vigi,ance and j. r ' '.. ... :., .: - r 'j. =11: -- ?qr,as,,per m3f :letter: i 'I { I :T ,:'1
  • 9. -.he above ir:fonnatian iu.--eg**re L,y: ihe Siate Pubic Inlcrmaliorr --:"i-"': Cificer l'las fac',-rla1ly inco#' ,r. The oniy iacident vas thai Sil. ' " ----.";:i'' -) P-C- Rcbert, CorlrmerctaJi.{1a-x Inspector {WC & LTi ivas seen halding o-./ei .*ir"rr.ir'iilt"* j:: a foLd.ed malner to Sr, Salthosh Narayanan, arr. €i,npioiree of Hoiei Kanocs Resiciency, - "":G;r.rv-ayoorj' whicti toa*.:..i. Ased-,tiy. ilre"above inentione{i thb'D...g ,t. fylsnp. u51ai*itof poiic€,'the 7tr':rCsFJrident axd it --rri{circ,atioi1, ma;l.bg,,becAu5E faci that iii,..:r.?y-.,-:i-:.1::j-ryi.::...-,,-,. - he w-as on h-ansfe; oi t.I:e .:-. .: .'... -., ..;- -' J: , .. -.,-.:: ..: ,1..i.--::.*-.:.:-;--..-:-;:. '..1:..,,::r.{iit:=J{Gt Cdg..'et:i..,5e..,*aS nAnrii*g .C-vei tA*,.iaiAJ t*' his',,, .'.:1,:,..:':,',,.:s'*bE€SSOE an 24;9.S9. a-rtdr-oti-th;,,s;; r". rTZto. ltso rennri' xr** , .'.-'-'.--..-...'..:-.''-':..''.'..::1..',:J.-l-.....l:.l:-]T.,:.:::--:1:.i* r _ . i, .. .; _..., : ii,j ,:..,r. - _,.j,__ ..-. -:.:.._. i . -- -- circumsEanb-es=-Subseqrrentiyrq cof-r"eete* . . . .., .. ,1. :.. ,. re olv ---. -i" -;'- .' ' l*=;,'....g..- - , . - - =VACe,..fhin;yan-qp.+=#-!f ' !o _BS_gppgggA,-Fri. Sasicitrarqn ' , '
  • 10. :-'r": respondent has beer,r tiffi to the Direcroi, ligtieacg -*___, _- __*_.r.sur.eg]{i,?hiruvanaxthapurara .. turn fi-irnishe.l rI.^ 'i:-,1i,-"1r: - . - -'+ uie s+rqe,Ibn and who in - 23._t0.Qg before +;. . Chief Secreta ^.;r_, :;-vl""Tr*"",.o"p..ta.rr;;,;;r:.,,;;"t';r,1, - : ;,",-.'l r,: . ,, .,suD4ttj!qg!:that.tlei''.ru;".s,*,:;rr, . . .,o,,1y.,,r-",,,.,;*#Hifl1;3#;; .l-:*.4;;":; , , :::::", i*.*.' ;",:":.:J,#,J:i:::;#::::. , Covernrngnf f+i ir.,ir;.*;;_ '"' r,*.rqr4g appropriare ^__ , ;:: depar'rn"t1 actiol o1.T*r*;i further aciion either '-- =++=;r-;r r;.;;;";';ater on, r have '- received a clanxcqtid. ..1, r r: ., the Govgrnqrent througn , vlgrla-nce add Anti Oi.ector, ' corit.bti* grr..^;, rhlruvananthapurarn ,for lf: ^:1Tt:'^":1'. 1 ;.c;.,"'r,ui;i; ,,,],9't'zotg''':.:rfi1g sdme ;;; ;;;';r1r.,r ,:i:::::fiDi. s.r- v4,gg. is pendrng ro, ***i.":, prpsEnt .-,:*:- :Y- .tf, . , . , ;-,.., " "o.. :,,,| ....ri. ., :i;t