Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / TMI Blogs / RSS

1998 (9) TMI 195

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ri S.V. Singh, JDR, for the Respondent. [Order per : J.H. Joglekar, Member (T)]. -  The applicants are Custom House Agent. An employee of theirs was involved in April 1994 in a case booked by the Anti-corruption Wing by the CBI. After the applicant became aware of the involvement of his employee, for four months the employment of the employee had continued. Thereafter an enquiry was con....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ner's order. He points out that the action of the CHA in keeping the employee in his employment for a considerable time after the knowledge of his unlawfulness activity, would indicate that the Commissioner's action was correct. He also submits that it was for the CHA to have informed the Custom House of this action taken by the CBI which he failed to do. He argued that the wording of Regulation 2....