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    <title>2019 (7) TMI 1988 - DELHI HIGH COURT</title>
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    <description>Continued suspension was treated as a fact-specific administrative measure, not one requiring automatic revocation merely because a charge sheet had not yet been filed. The Delhi HC considered the seriousness of the corruption allegations, the ongoing CBI and PMLA investigations, the employee&#039;s senior position, and the possibility of influencing witnesses or evidence, and found these factors sufficient to justify continuation. The petitioner&#039;s non-disclosure of material facts was also viewed adversely. On that basis, no interference with the suspension order was warranted and the writ petition failed.</description>
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      <link>https://www.taxtmi.com/caselaws?id=309606</link>
      <description>Continued suspension was treated as a fact-specific administrative measure, not one requiring automatic revocation merely because a charge sheet had not yet been filed. The Delhi HC considered the seriousness of the corruption allegations, the ongoing CBI and PMLA investigations, the employee&#039;s senior position, and the possibility of influencing witnesses or evidence, and found these factors sufficient to justify continuation. The petitioner&#039;s non-disclosure of material facts was also viewed adversely. On that basis, no interference with the suspension order was warranted and the writ petition failed.</description>
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      <law>Money Laundering</law>
      <pubDate>Fri, 05 Jul 2019 00:00:00 +0530</pubDate>
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