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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 ..... on dated 12.09.2023, which suspended the petitioner from service. 3. The petitioner was appointed as Junior Assistant in the State Tax Appellate Tribunal on 07.11.1996. Thereafter, he was promoted to Assistant and then to Deputy Commercial Tax Officer, and later to the post of State Tax Officer. While that was so, in March 2023, one Prabhat Singh applied for registration under the Goods and Services Tax Act, requesting authentication of his Aadhar card, as per Rules 8 and 9 of the Central Goods and Services Tax Rules, 2017. He furnished the required documents, and upon receipt, registration was to be issued within 7 days of authentication. The petitioner registered the application and thereafter, he was placed under suspension on 12.09.202 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... (Full Additional Charge) Tmt. Lalithambigai State Tax Officer 2,64,36,520/- 2. 33BSGPP7813R3ZZ Prasad Enterprises Chandran Prasad South/Saidapet Average revenue per month Rs. 5 Crores (Approximate) Tmt. Lalithambigai, State Tax Officer Tmt. Lalithambigai State Tax Officer Thiru. Srinivasan, Assistant Commissioner (Full Additional Charge) 4,61,84,858/- 3. 33DNJPB7751J1ZV Unique International Bishal Kumar Bhayana Tiruvallur/ Tiruvallur Average revenue per month Rs. 7 Crores (Approximate) Thiru. Babuji, State Tax Officer Thiru. Babuji, State Tax Officer 6,94,89,983/- 4. 33CBLPR3726G1ZJ Rakesh Impex Rakesh Kumar Ray Tiruvallur/Tiruvallur Average revenue per month Rs. 7 Crores (Approximate) Tmt. Siva ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 Commissioner of Commercial Taxes in his letter second read above, the connected documents and records and statement of witnesses placed before the Government with reference to the case on hand, hereby accord sanction to the Directorate of Vigilance and Anti-Corruption, to institute a detailed Inquiry against Tmt. S.Sivakumari, Assistant Commissioner (State Taxes) Vellore (South) Assessment Circle, Vellore Division and 3 others by considering the magnitude of the money transaction, huge refund claim made by fa ..... X X X X Extracts X X X X X X X X Extracts X X X X
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