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PM-STIAC discusses accelerating Industry-Academia Partnership for Research and InnovationIndia, Singapore hold dialogue over cyber policy44 bids received under 10th Round of Commercial Coal Mine AuctionsCops arrest former Dy PM of Nepal in cooperative fraud casePuri highlights India's Petrochemical potential at India Chem 2024UN reports record high cocaine production in ColombiaMinister unveils 'Aviation Park' showcasing India's Aviation HeritageED finds PFI wanted to start Islamic movement in IndiaBlocking Credit - Rule 86ASEBI says investors can use 3-in-1 accounts to apply online for securitiesI-T- Penalty u/s 271(1)(b) need not be imposed when assessee moved an adjournment application & later complied with notice u/s 142(1): ITAT4 Kanwariyas killed as vehicle runs over them in Banka, BiharI-T- Accounting principles do not prescribe maintaining of a day-to-day stock register, and the books of accounts cannot be rejected on this basis alone: ITATUN food looted and diverted to army in EthiopiaCus - Alleged breach of conditions for operating public bonded warehouse; CESTAT rightly rejected allegations, having found no evidence of any such breach: HCUS budget deficit surges beyond USD 1.8 trillionST - Onus for proving admissibility of Cenvat Credit rests with service provider under Rule 9(6) of the Cenvat Credit Rules, 2004: CESTATIf China goes into Taiwan, Trump promises to impose additional tariffsRussians love Indian films; Putin lauds BollywoodCus - Classification of goods is to be determined in accordance with Customs Tariff Act & General Interpretative Rules; Country-of-Origin Certificate may offer some guidance, but cannot solely dictate classification: CESTATCus - Benefit of such Country-of-Origin certificates cannot be denied if all relevant conditions are met under the applicable Customs Tariff rules: CESTATCuban power grid collapses; Country plunges into darknessCus - As per trite law, merely claiming a classification or exemption does not constitute mis-declaration or suppression - any misclassification does not equate to willful intent to evade duty: CESTATKarnataka mulling over 2% fee on aggregator platforms to bankroll gig worker welfare fundCus - Extended limitation cannot be invoked in case of assessee who is a regular importer with a consistent classification approach: CESTAT
 
CVC recommends sanction of prosecution against 8 senior officials, including CIT & IAS officer

By TIOL News Service

NEW DELHI, FEB 01, 2013: Central Vigilance Commission (CVC) have advised issuance of sanction for prosecution in respect of 8 officials of various Ministries, Departments & Organisations during December, 2012. This has been stated in the Monthly Performance Report of CVC for the month of December, 2012.

The highlights of the report are as below:- 

(i) Issuance of sanction for prosecution in respect of 08 officials of various Ministries/ Deptts/ Organisations during the month which includes an IAS officer, then Secretary (Industry & Commerce), Govt. of Andhra Pradesh and a Deputy Inspector General of Indo-Tibetan Border Police(ITBP). 

(ii) Prosecution sanction issued by competent authorities in respect of 15 officials of various Ministries/ Departments/Organisations which includes an IAS officer, then Principal Secretary, National Rural Health Mission (Govt. of Uttar Pradesh) and a Commissioner of Income Tax (Central Board of Direct Taxes). 

(iii) 1922 complaints processed (including 158 whistle blower complaints) Investigation/ factual report in 53 complaints sought from the concerned Ministries/ Deptts/Organisations. 

(iv) Initiation of major penalty proceedings advised against 108 officials which include a Deputy Director General from Prasar Bharti, a Scientist(Grade E), Bureau of Indian Standards, Five General Managers from Industrial Development Bank of India(IDBI), the then Commissioner of Income Tax(Central Board of Direct Taxes), a Chief Engineer from Bharat Sanchar Nigam Ltd., a Superintending Engineer from Border Roads Development Board, a General Manager of Indian Oil Corporation Ltd., a General Manager from South Eastern Coalfields Ltd and an Addl.Director General of Quality Assurance from Department of Defence Production. 

(v) Imposition of penalty advised against 26 officials of various Ministries/ Deptts/ Organisations, which include a Sr. Scientist of Indian Council of Agricultural Research, two General Managers from Manganese Ore India Ltd, a Chief Engineer from Delhi Development Authority and a Chief General Manager and General Manager from the State Trading Corporation of India. 

(vi) On the advice of the Commission, the Competent Authorities imposed major penalties in respect of 34 officials of various Ministries/ Deptts/ Organisations, which include a Scientist(Grade F), Bureau of Indian Standards.. 

(vii) Chief Technical Examiners' Organisation submitted 4 technical examination reports and these examinations resulted in recovery of Rs.4,40,65,865/- during December, 2012. 


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