The Ministry of Finance and the CBDT have launched a massive “clean up” drive to get rid of alleged tainted and corrupt officers. After the “demotion” of two Joint Commissioners, 15 high-ranking IRS officials have been “compulsorily retired“. However, some influential personalities like Subramaniam Swamy and S. Gurumurthy are claiming that some “honest” officers have been wrongly targeted and implicated in “bogus” cases
Cleaning the Augean Stables one corrupt officer at a time
The income-tax department has earned a nasty reputation for being a dreaded den of corruption.
It is customary for high-ranking officials to blatantly demand large sums of money as a bribe from hapless taxpayers.
In one instance, an IRS Officer demanded a bribe of Rs. 15 crore as a fee for “settling” the issue.
Even the CBI sleuths are wary of entering the offices of the income-tax department.
In Lucknow, a CBI team which had gone to arrest a corrupt ITO had to beat a hasty retreat when the Income Tax staff union gheraoed them and attacked them with fire extinguishers.
In fact, the situation got so out of hand, that the Government was forced to introduce the concept of “e-assessment” so as to save hapless taxpayers from the clutches of the corrupt officials.
However, the wily officials have managed to outwit even the e-assessment procedure.
“Faceless e-assessment has not worked out. The system has further devolved to the level where when we respond to scrutiny notices by email, they are not being read by AOs and we are receiving penalty notices. And as soon as December begins, they start calling CAs to the income tax offices to discuss assessment. How will corruption stop in this manner?” a senior CA lamented, narrating the nefarious modus operandi of the officials (see Transparency goes for toss as IRS officer, 2 CAs caught in bribe trap).
CBDT cracks whip and demotes/ sacks tainted officials
In this context, we have to appreciate the resolve the Ministry of Finance and CBDT to stem the rot in the Income-tax department.
A few days ago, the CBDT announced that four Joint Commissioners of Income-tax would be “demoted” to the post of Deputy Commissioner as they are facing investigation for disciplinary & vigilance cases.
Now, 15 senior IRS officials have been given the boot and “compulsorily retired“.
The press release issued by the Ministry of Finance reads as follows:
“Ministry of Finance
Government of India compulsorily retires 15 Senior Officers of the Indian Revenue Service (C &CE) with immediate effect
Posted On: 18 JUN 2019 5:04PM by PIB Delhi
In exercise of the powers conferred by Clause (j) of Rule 56 of the Fundamental Rules, the President of India has retired 15 officers of Indian Revenue Service (IRS)(C&CE) in public interest with immediate effect on completing 50 years of age.
These Officers are of the rank of Principal Commissioner, Commissioner, Addl. Commissioner, Dy. Commissioner and Assistant Commissioner etc.
All these 15 Officers will be paid a sum equivalent to the pay and allowances for a period of three months calculated at the same rate at reach they are supposed to be withdrawing then (Pay & Allowances) immediately before their retirement.
A separate Order in each case to that effect has been issued today by the Central Board of Indirect Taxes and Customs (CBIC), Department of Revenue, Ministry of Finance, Government of India.
The details of these Officers are as follows:
1. Shri Anup Kumar Srivastava, IRS (C&CE 1984 Batch), presently posted as Principal ADG, Delhi Zonal Unit at DG(Audit), New Delhi.
2. Shri Atul Dikshit, Commissioner, IRS (C&CE 1988 Batch), presently under suspension.
3. Shri Sansar Chand, Commissioner, IRS (C&CE, 1986 Batch), presently posted as Commissioner(AR), CESTAT, Kolkata.
4. Shri Gaddala Sree Harsha, Commissioner, IRS (C&CE:1990 Batch), presently posted as Commissioner, DGPM, Chennai.
5. Shri Vinay Brij Singh, Commissioner, IRS (C&CE:1995 Batch), presently under suspension.
6. Shri Ashok Ratilal Mahida, Additional Commissioner, IRS (C&CE:1990 Batch), presently posted at DG (Systems), Kolkata.
7. Shri Virendra Kuma Agarwal, Additional Commissioner, IRS (C&CE:1990 Batch), posted at Nagpur GST Zone.
8. Shri Amresh Jain, Deputy Commissioner (IRS:C&CE:1992 Batch), posted in Delhi GST Zone.
9. Shri Nalin Kumar, Joint Commissioner, IRS(C&CE:2005Batch), presently under suspension.
10. Shri Surendra Singh Pabana, Assistant Commissioner, IRS (C&CE:2014 Batch), presently under suspension.
11. Shri Surendra Singh Bisht, IRS (C&CE:2014 Batch), presently posted as Assistant Commissioner at Bhubaneshwar GST Zone.
12. Shri Vinod Kumar Sanga, Assistant Commissioner, IRS (C&CE:2014 Batch), presently posted in Mumbai Customs Zone-III.
13. Shri Raju Sekar, Additional Commissioner, IRS (C&CE:1992 Batch), presently posted in Vizag GST Zone.
14. Ashok Kumar Aswal, Deputy Commissioner, IRS(C&CE:2003 Batch), presently posted in Directorate of Logistics, New Delhi.
15. Mohd Altaf, IRS (C&CE:2009 Batch), presently posted as Assistant Commissioner (AR), Allahabad.”
All the officials are alleged to have a notorious reputation including that of “corruption and extortion”.
According to a report in the Indian Express, one of the officials named SK Srivastava is facing a slew of charges, including making “scandalous” allegations against women Income Tax officers and making a “false facade of inquiries” against top officials of the CBDT.
Number 2 – S K Srivastava ( IRS 1989) – Commissioner( Appeal), NOIDA
Accused of sexual harassment to two lady IRS officers of Commissioner rank. #modi2019 https://t.co/0E6aWldobl— Neeta Sharma (@NEETAS11) June 10, 2019
Justice. Victory. After 13 long years, a battle me and my wife fought against SK Srivastava . He has now been sacked by @PMOIndia @FinMinIndia . All the filth and falsehood raised by this man now smashed. https://t.co/9MoJZ0AdUY https://t.co/9MoJZ0iCwo
— Abhisar Sharma (@abhisar_sharma) June 10, 2019
SK SRIVASTAVA SACKED BY @PMOIndia . PLease read this article to find out how difficult this war was for my family. They triee everything under the sun. They could not touch us. #SatyamevJayate
Abhisar to Srivastava and CBI: Bring it on https://t.co/kwiIYqno89 via @newslaundry
— Abhisar Sharma (@abhisar_sharma) June 10, 2019
13साल लम्बी लड़ाई आज मैने और मेरी पत्नी ने जीत ली।जिस शक़्स एस के श्रीवास्तव ने मेरे खिलाफ झूठा अभियान चलाया उसे आज मोदी सरकार ने बर्खास्त कर दिया। सच पर आंच नहीं । शुक्रिया @PMOIndia @FinMinIndia .
— Abhisar Sharma (@abhisar_sharma) June 10, 2019
Action against 'anti-NDTV' officer result of various transgressions, cases against NDTV founders to continue.
My report https://t.co/L2D9RxynMp
— Nupur J Sharma (@UnSubtleDesi) June 11, 2019
Subramanian Swamy & S. Gurumurthy support sacked IRS officer
One of the sacked officials has met with unexpected support from influential quarters.
Subramanian Swamy, the firebrand RSS leader, announced that he will be taking up the case of S K Srivastava I-T Commissioner who was investigating NDTV.
He claimed that there is “no new substantive case” against Srivastava and that he has been framed under a “bogus case” filed during the regime of P. Chidambaram.
I am taking up the case of S K Srivastava I-T Commissioner who was investigating NDTV, since there is no new substantive case against him and Mdm Sitharaman has relied on PC time filed bogus cases, to terminate his services possibly to favour NDTV.First I will write to PM.
— Subramanian Swamy (@Swamy39) June 11, 2019
S Gurumurthy, the noted CA, also fired a salvo in favour of the sacked official.
He described the officer as being “totally honest, courageous” and claimed that he is a victim of “Lutyens, PC & NDTV lobbies“.
Fraudulent people who wanted the Modi government unseated are the only ones who are celebrating this. What a paradox!
— S Gurumurthy (@sgurumurthy) June 10, 2019
: Yes Namo basically responds well to truth and fairness. For example Shrivastava was certified lunatic by PC using his twin’s influence in legal domain and sacked him. In 2014 Namo as PM reviewed the case and overruled Jaitely and ordered his reinstatement
— Subramanian Swamy (@Swamy39) June 11, 2019
Interesting @narendramodi @PMOIndia terminated service of IT Comm SK Srivastava, who exposed NDTV Tax frauds & @PChidambaram_IN role. The sexual harassment FIR filed when PC was HM & in one case he is Discharged & other pending @arunjaitley or @nsitharaman approved termination? https://t.co/eBDDW8TMVG
— J Gopikrishnan (@jgopikrishnan70) June 10, 2019
So officer fought with PC & NDTV is a liability to @narendramodi Govt???? Other 11 officers faces charges corruption – who added SK Srivastava's name in it this list – PC's friend @arunjaitley & @nsitharaman ?
— J Gopikrishnan (@jgopikrishnan70) June 10, 2019
Dear Sir, pls reinstate IRS officer Mr. S. K Srivastava an honest officer and who has a impeccable track record. Feel saddened and aghast by what the government has done to him @narendramodi @nsitharaman @AmitShah @Swamy39 @PMOIndia
— Padmabhushan Kekare (@bhushankekare) June 12, 2019
Anup K Srivastava, IRS Association President: Our Board having no spine could not sustain unjustified pressure of Revenue Secretary for 56J & succumbed to him in their own interests. How will they protect the Service and watch the interest of the Service, is a big question mark
— ANI (@ANI) June 18, 2019
We will have to see whether the CBDT buckles under pressure and makes changes to the list of sacked officials.
Government to show guts to REDRAFT the whole IRS IAS Acts to include provisions of “Rules to Administer” rather then the existing “Rules to RULE” which are still existing from British time drafted Acts. Britishers had drafted them so as to give powers to their ( British) officers to Rule hapless Indians so that they cannot raise their voices against the “Raj”. How can the same rules be effective today which still enables those officers the powers to suppress people, the common men, who are toiling hard to make two ends meet in the past 70 years of no development?
15 SACKED RIGHT-WHY NO CONFISCATION OF THEIR ILL GOTTEN ASSETS- 15 IS JUST A TIP OF ICEBERG-BY THIS MICRO STEP U ALSO GAVE HONESTY CERTIFICATE TO LACS/CRORES OF REMAINING OFFICERS -IS IT ACCEPTABLE