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Bribery Harassment alleged but not pressed by AR, so AR was warned by FTO

17 January 2026

Author: Asif S Kasbati (FCA, FCMA & LLB)

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From: Asif Siddiq Kasbati <asif.s.kasbati@professional-excellence.com>
Date: Sat, Dec 6, 2025 at 4:09 PM
Subject: TLQC3379= Bribery Harassment alleged but not pressed by AR, so AR was warned by FTO

 
530+ Taxes & Levies Quick Commentary – TLQC 3379
 

 

I. BACKGROUND (BG)

 

This refers to the following Important QC’s in trail, blue, italic and after double line TLQC3358 of 20.11.25 about FTO urges Disciplinary action against CTO for submitting General & not Para-wise Comments

 

II. EXECUTIVE SUMMARY

 

----------------- filed Complaint before the FTO alleging maladministration

 

No act of maladministration on part of responding Department is established in the instant case as the complainant has decided not to press the charge (which is stated have sought Bribery and harassment) as record of FTO office has witnessed to the fact that AR Mr ------- has been habitually doing it.

 

This is a very serious lapse on the part of AR Mr. ------------. Who by levelling very serious charges, without consent of the Complainant, has chosen this august relief forum for maligning the office of Commissioner (Appeals).

 

The AR is was warned FTO to be careful in future and in case of any recurrence this forum may involve Composition

 


 

III. DETAILS

 

A. References and Facts

 

1 to  4

 

B. Grounds

 

1 to 3

 

C. FTO Deliberation

 

1 to 4 


 

D. Recommendations

 

Proceeding’s u/s 14(4) of FTO Ordinance, 2000 are ordered to be conducted forthwith. Regional Office ------------- to initiate the process, giving proper opportunity of being heard to Mr ---------, the AR and furnish the findings within 45 days.

 

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Best regards for Here & Hereafter

Asif S Kasbati (FCA, FCMA & LLB)

Managing Partner 

Kasbati & Co (1400+ Tax, Levies, Companies, Economy, Inflation, HR, Banking, Finance, etc Quick Commentary Service Provider and High Level 440+ Tax & Levies Laws Consultants) 

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