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Date: 19-Jan-2024 Category: Extra Ordinary State: Union Government Country: India

Notification No 13 of 2024 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

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

What it means

  • The gazette notification authorizes the inquiring authority to summon ten individuals as witnesses in connection with a departmental inquiry related to Shri Sailendra Mamidi, Principal Commissioner of Income Tax (Retd.).
  • The notification empowers the inquiring authority to enforce the attendance of these witnesses, examine them under oath, and exercise powers specified in Section 5 of the Departmental Inquiries (Enforcement of Attendance of Witnesses and Production of Documents) Act, 1972.

Key Changes

  • Authorizes the inquiring authority to summon and examine ten specific individuals as witnesses.
  • Empowers the inquiring authority with powers specified in Section 5 of the Departmental Inquiries (Enforcement of Attendance of Witnesses and Production of Documents) Act, 1972, concerning the summoning and examination of these witnesses.
  • The notification pertains to a departmental inquiry related to Shri Sailendra Mamidi, Principal Commissioner of Income Tax (Retd.).
  • The ten witnesses are: Sh.Vinod P S Shibu, Sh. Ajayan, Sh. Y. Hari Kumar, Sh. Satheesh Kumar M M, Sh. Bijumon M G, Sh. Binesh Jacob Mathew, Sh. Joy Thomas, Sh. Manu M S, Sh. Thomas Kurien, and Sh. Raju.

Impact Analysis

Stakeholders Affected

  • Ministry of Finance (Department of Revenue): The parent ministry responsible for the CBDT.

Suggested Action Items

  • Legal counsel should be consulted by all parties involved to ensure compliance with the law.

Key Entities Referenced

Departmental Inquiries (Enforcement of Attendance of Witnesses and Production of Documents) Act, 1972: The Act that provides the legal framework for summoning witnesses and enforcing their attendance in departmental inquiries. Section 4(1) provides the power to summon witnesses, and Section 5 specifies the powers related to summoning and examining witnesses. Shri Sailendra Mamidi: Principal Commissioner of Income Tax (Retd.), the subject of the departmental inquiry. Central Board of Direct Taxes (CBDT): The government body under the Department of Revenue, Ministry of Finance, responsible for direct tax administration in India. This notification is issued under its authority. Ministry of Finance (Department of Revenue): The ministry responsible for the financial matters of the government, including tax administration. The Ten Witnesses: The individuals summoned to provide testimony in the departmental inquiry: Sh.Vinod P S Shibu, Sh. Ajayan, Sh. Y. Hari Kumar, Sh. Satheesh Kumar M M, Sh. Bijumon M G, Sh. Binesh Jacob Mathew, Sh. Joy Thomas, Sh. Manu M S, Sh. Thomas Kurien, and Sh. Raju.
Official Source Record View Original Source →
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 सी.जी.-डी.एल.-अ.-19012024-251494 CG-DxLx-xEG-I1D9H0x1x2x0 24-251494 xxxGIDExxx असाधारण EXTRAORDINARY भाग II—खण् ड 3—उप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 301] नई दिल्ली, िुक्रिार, िनिरी 19, 2024/पौष 29, 1945 No. 301] NEW DELHI, FRIDAY, JANUARY 19, 2024/PAUSHA 29, 1945 जित्त मत्रं ालय (केंद्रीय प्रत्यक्ष कर बोडड) (रािस्ट्ि जिभाग) अजधसचू ना नई दिल्ली, 19 िनिरी, 2024 का.आ. 312(अ).—केन्द्द्रीय सरकार की यह राय ह ै दक श्री िलै ेंद्र माजमिी, प्रधान आयकर आयुक्त (सेिाजनिृत्त) (आरोजपत अजधकारी), स े संबंजधत जिभागीय िांच के प्रयोिन के जलए साजक्षयों के रूप म ें (1) श्री जिनोि पी एस जिब,ू पुत्र श्री पी. के. श्रीधरन, पता– पज़्हे ुिेलील होम, िेिािथरू , पोस्ट्ट ऑदिस-कोट्टयम, जपन- 686019; (2) श्री अियन, पुत्र श्री ए. एन. गोपालन, पता- िेलेचररया कुमारकम पोस्ट्ट ऑदिस, कोट्टयम; (3) श्री िाई. हरर कुमार (सेिाजनिृत्त) , पुजलस अपर अधीक्षक, सीबीआई / एसीबी, बेंगलरूु , पता – रेिथी, हाउस नंबर 209, िाड ड नंबर 4, कृष्णापरु म, गााँि - पुजलककनक्कू कयांकुलम अलपपुिहा, जपन- 690573; (4)श्री सतीि कुमार एमएम, पता – मेनसूररल हाउस, अमलाजगरर पोस्ट्ट ऑदिस, कोट्टयम, जपन- 686561; (5) श्री जबिुमोन एमिी, मुंडाकेल हाउस, चेरुिनिरू , ऐतूमनूर पोस्ट्ट ऑदिस, कोट्टयम, जपन- 686631; (6) श्री जबनेि िैकब मैथ्य,ू पता- मनामतािथील हाउस, पजततनम, पोस्ट्ट ऑदिस-ऐतूमनूर, कोट्टयम, जपन- 686631; (7) श्री िॉय थॉमस,प्रो. मेससड पॉिथ ज़्हिेलसड, पता - मेससड पॉिथ हाउस, कुमारकॉम पोस्ट्ट ऑदिस, कोट्टयम; (8) श्री मनु एमएस,पुत्र– श्री सोमन के., पता– मंगला मकीडाइल, मुदियोंरकॉनम पोस्ट्ट ऑदिस, पंडलम, 479 GI/2024 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] पथनमथीता; (9) श्री थॉमस कुररयन,जित्त एि ं प्रिासन, मनै ेिर एि ं कैजियर मेसस ड िेलापल्ली ब्रिस,ड पता – िट्टाकट्टू हाउस, पक्कील पोस्ट्ट ऑदिस, कोट्टयम, जिला – 686012, केरल; और (10) श्री रािू, पुत्र श्रीअपुकुट्टन नायर, पता- कुनील िेि,ु मन्नतािी िले ोर, मरु कुपिू हा पोस्ट्ट ऑदिस, जतरुिंतपरु म (जनत्यानंि मिोम, जचलजबबल, सस्ट्तािट्टम पोस्ट्ट ऑदिस, जतरुिंतपुरम), को समन करना आिश्यक ह।ै अतः अब केन्द्द्रीय सरकार जिभागीय िााँच (साजक्षयों को हाजिर करना तथा िस्ट्तािेि पिे कराना) अजधजनयम, 1972 की धारा 4 की उपधारा (1) द्वारा प्रित्त िजक्त का प्रयोग करत े ुए, साजक्षयों को समन करने और हाजिर करान े तथा िपथ पर उनकी परीक्षा करन े के बाबत उक्त अजधजनयम की धारा 5 म ें जिजनर्िष्टड िजक्तयों का प्रयोग करत े ुए साजक्षयों अथाडत (1) श्री जिनोि पी एस जिबू; (2) श्री अियन; (3) श्री िाई. हरर कुमार; (4) श्री सतीि कुमार एमएम; (5) श्री जबिुमोन एमिी; (6) श्री जबनेि िैकब मैथ्य;ू (7) श्री िॉय थॉमस; (8)श्री मन ु एमएस; (9) श्री थॉमस कुररयन; और (10) श्री रािू के संबंध म ेंिांच प्राजधकारी को प्राजधकृत करती ह।ै [अजधसूचना स.ं 13/2024/ िा. स. सी- 14011/41/2018-िी एंड एल] डॉ. जििेक नंिन, अिर सजचि MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF DIRECT TAXES) NOTIFICATION New Delhi, the 19th January, 2024 S.O. 312(E).— WHEREAS, the Central Government is of the opinion that for the purpose of departmental inquiry relating to Shri Sailendra Mamidi, Principal Commissioner of Income Tax (Retd.) (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)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; (4) Sh. Satheesh Kumar M M, R/o Mannuserril house, Amalagiri P.O., Kottayam, Pin- 686561; (5) Sh. Bijumon M G, R/o Mundackal house, Cheruvandoor, Ettumanoor P.O., Kottayam, Pin- 686631; (6) Sh. Binesh Jacob Mathew, R/o Manamthadathil house, Pattithanam, P.O. Etturmannoor, Kottayam-686631; (7) Sh. Joy Thomas, Prop. M/s Powath Jewellers, R/o Powath House, Kumarakom P.O., Kottayam; (8) Sh. Manu M S, S/o Sh. Soman. K, R/o Mangala Mukidiyil, Mudiyoorkonam, P.O. Pandalam, Pathanamthitta; (9) 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 (10) Sh. Raju, S/o Sh. Appukkuttan Nair, R/o Kunnil Veedu, Manntodi, Veiloor, Murkkupuzha P.O., Thiruvananthapuram (Nityananda Madom, Chilambil, Sasthavattom P.O., Thiruvananthapuram). 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 powers specified in the section 5 of the said 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. Y. Hari Kumar; (4) Sh. Satheesh Kumar M M; (5) Sh. Bijumon M G; (6) Sh. Binesh Jacob Mathew; (7) Sh. Joy Thomas; (8) Sh. Manu M S; (9) Sh. Thomas Kurien; and (10) Sh. Raju. [Notification No. 13/2024/ F.No. C-14011/41/2018-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.

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