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MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF DIRECT TAXES)
NOTIFICATION
New Delhi, the 19th January, 2024
S.O. 311(E).— WHEREAS, the Central Government is of the opinion that for the purpose of departmental
inquiry relating to Shri S. Sarath(Retd.), Income Tax Officer, (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) Sh. Raju, S/o Sh. Appukkuttan Nair, R/o Kunnil Veedu, Manntodi, Veiloor, Murkkupuzha P.O.,
Thiruvananthapuram (Nityananda Madom, Chilambil, Sasthavattom. P.O., Thiruvananthapuram); (4) 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; (5) Sh. Satheesh Kumar M M, R/o Mannuserril house,
Amalagiri P.O., Kottayam, Pin- 686561; (6) Sh. Bijumon M G, R/o Mundackal house, Cheruvandoor, Ettumanoor
P.O., Kottayam, Pin- 686631; (7) Sh. Binesh Jacob Mathew, R/o Manamthadathil house, Pattithanam, P.O.
Etturmannoor, Kottayam, Pin- 686631; (8) Sh. Joy Thomas, Prop. M/s Powath Jewellers, R/o Powath house,
Kumarakom, P.O., Kottayam; (9) Sh. Manu M S, S/o Sh. Soman. K, R/o Mangala Mukidiyil, Mudiyoorkonam, P.O.
Pandalam, Pathanamthitta; (10) 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
(11) Sh. B. Govindan, S/o Late Sh. Bheema Bhatter, Chairman & Managing Director, M/s Bhima Jewellers,
Thiruvananthapuram, R/o Krishaana, Bell Heaven Gardens, H.No. 38 Kowdiar, Trivandrum.
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 power specified in the section 5 of the 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. Raju; (4) Y. Hari Kumar; (5) Sh. Satheesh Kumar M M;
(6) Sh. Bijumon M G; (7) Sh. Binesh Jacob Mathew; (8) Sh. Joy Thomas; (9) Sh. Manu M S; (10) Sh. Thomas
Kurien; and (11) Sh. B. Govindan.
[Notification No. 12/2024/ F.No. C-14011/46/2018-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.
