Preamble - MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, DIRECTORATE OF ENFORCEMENT, ASSISTANT DIRECTOR OF ENFORCEMENT, RECRUITMENT RULES, 2014
MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, DIRECTORATE OF ENFORCEMENT, ASSISTANT DIRECTOR OF ENFORCEMENT, RECRUITMENT RULES, 2014
PREAMBLE
In exercise of the powers conferred by the proviso to article 309 of the Constitution and in supersession of the Directorate of Enforcement (Class I and Class II posts) Recruitment Rules 1969, so far as it relates to post of Chief Enforcement Officer, Director of Enforcement, except as respects things done or omitted to be done before such supersession, the President hereby makes the following rules to regulate the method of recruitment of the post of Assistant Director of Enforcement in the Directorate of Enforcement, Ministry of Finance, Department of Revenue, namely:-
Rule 1 - Short title and commencement
(1) These rules may be called the Ministry of Finance, Department of Revenue, Directorate of Enforcement, Assistant Director of Enforcement, Recruitment Rules, 2014.
(2) They shall come into force on the date of their publication in the Official Gazette.
Rule 2 - Application
These rules shall apply to the post specified in column (1) of Schedule annexed to these rules.
Rule 3 - Number of posts, classification, pay band and grade pay or pay scale
The number of the said posts, classification, pay band and grade pay or pay scale attached thereto, shall be as specified in columns (2) to (4) of the said Schedule.
Rule 4 - Method of recruitment, age-limit, qualification, etc
The method of recruitment, age-limit, qualifications and other matters relating to the said post, shall be as specified in columns (5) to (13) of the aforesaid Schedule.
Rule 5 - Disqualification
No person,-
(a) who has entered into or contracted a marriage with a person having a spouse living, or
(b) who, having a spouse living, has entered into or contracted a marriage with any person.
shall be eligible for appointment to any of the said posts:
Provided that the Central Government may, if satisfied that such marriage is permissible under the personal law applicable to such person and the other party to the marriage and there are other grounds for so doing, exempt any person from the operation of this rule.
Rule 6 - Power to relax
Where the Central Government is of the opinion that it is necessary or expedient so to do, it may, by order and for reasons to be recorded in writing and in consultation with the Union Public Service Commission relax any of the provisions of these rules with respect to any class or category of persons.
Rule 7 - Savings
Nothing in these rules shall affect reservations, relaxation of age-limit and other concessions required to be provided for the Scheduled Caste, the Scheduled Tribes and other special categories of persons in accordance with the orders issued by the Central Government from time to time.
Schedule - SCHEDULE
SCHEDULE
|
Name of the post. |
Number of posts. |
Classification |
Pay Band and Grade Pay or Pay Scale |
Whether selection or non-selection post |
Age limit for direct recruits. |
|
(1) |
(2) |
(3) |
(4) |
(5) |
(6) |
|
Assistant Director of Enforcement. |
250* (2014)
*subject to variation dependent on workload. |
General Central Service, Group 'B', Gazetted, Non-Ministerial. |
PB-2, Rs. 9300-34800 plus grade pay of Rs. 5400/- |
Selection. |
Not applicable. |
|
Educational and other qualifications required for direct recruits. |
Whether age and educational qualifications prescribed for direct recruits will apply in the case of promotee. |
Period of probation, if any |
Method of recruitment whether by direct recruitment or by promotion or by deputation/absorption and percentage of the vacancies to be filled by various methods |
|
(7) |
(8) |
(9) |
(10) |
|
Not Applicable. |
Not applicable. |
Not applicable. |
60 percent by promotion failing which by deputation (Including Short-Term Contract).
40 percent by deputation (Including Short-Term Contract) |
|
In case of recruitment by promotion/deputation/absorption grades from which promotion/deputation/absorption to be made. |
If a DPC exists what is its composition |
Circumstances in which Union Public Service Commission is to be consulted in making recruits. |
|
(11) |
(12) |
(13) |
|
Promotion:
Enforcement Officer in the Pay Band-2, Rs. 9300-34800 plus Grade Pay of Rs. 4800 with two years regular service in the grade and Superintendent in Pay Band-2, Rs. 9300-34800 plus Grade Pay of Rs. 4600 with three years' regular service in the grade.
Note: The eligibility list for promotion shall be prepared with reference to the date of completion by the officers of the qualifying service in the respective grade subject to making inter-se seniority of respective grade.
Note: The vacancy shall be filled in case eligible incumbent in Enforcement Officer or Superintendent is not available in a particular recruitment year maintaining the ratio in next recruitment year.
Note: Where juniors who have completed their qualifying or eligibility service are being considered for promotion, their seniors would also be considered provided they are not short of the requisite qualifying or eligibility service by more than half of such qualifying or eligibility service or two years, whichever is less, and have successfully completed their probation period for promotion to the next higher grade along with their juniors who have already completed such qualifying or eligibility service.
Note: For the purpose of computing minimum qualifying service for
promotion, the service rendered on a regular basis by an officer prior to 1.1.2006, the date from which the revised pay structure based on the Sixth Central Pay Commission recommendations has been extended, shall be deemed to be service rendered in the corresponding Grade Pay or Pay Scale extended based on the recommendations of the Pay Commission.
Deputation: (Including Short-Term Contract)
Officers of Central Services or Central Bureau of Investigation or State Police Organizations or Reserve Bank of India or Public Sector Banks:
(A) (i) Holding analogous posts on regular basis in the parent cadre or department; or
(ii) with two years regular service in the grade rendered after appointment thereto on a regular basis in PB-2 of Rs. 9300-34800 plus Grade Pay of Rs. 4800 for officers of Central Services or for other officers from State Government or Central Bureau of Investigation or Police organizations or Reserve Bank of India or Public Sector Banks with three years regular service drawing equivalent pay in the parent cadre or Department; and
(B) (i) Having experience of at least three years in the field of Legal work, Intelligence, Investigation work and adjudication or prosecution relating to fiscal or criminal laws: or
(ii) Possessing investigative experience of three years in Banking or Accounts or Audit.
The departmental officers in the feeder category, who are in the direct line of promotion shall not be eligible for consideration for appointment on deputation or absorption. Similarly, deputationists shall not be eligible for consideration for appointment by promotion.
(Period of deputation (Including Short Term Contract) including period of deputation (Including Short-Term Contract) in another ex-cadre post held immediately preceding this appointment in the same or some other organization or Department of the Central Government shall ordinarily not to exceed three years. The maximum age limit for appointment by deputation (Including Short term Contract) shall not be exceeding 56 years as on the closing date of receipt of applications).
Note; For the purpose of appointment on deputation basis, the service rendered on a regular basis by an officer prior to 1.1.2006, the date from which the revised pay structure based on the sixth Central Pay Commission recommendations has been extended, shall be deemed to be service rendered in the corresponding Grade Pay or Pay Scale extended based on the recommendations of the Pay Commission except where there has been merger of more than one pre-revised scale of pay into one grade with a common Grade Pay or Pay Scale and where this benefit will extend only for the post for which that Grade Pay or Pay Scale is the normal replacement grade without any upgradation. |
Group 'B' Departmental Promotion Committee (for promotion):-
|
(i) Director of Enforcement |
-Chairperson |
|
(ii) Special or Additional Director of Enforcement |
-Member |
|
(iii) Deputy Secretary or Director, Department of Revenue, Ministry of Finance |
-Member | |
Consultation with Union Public Service Commission Union Public Service Commission necessary while appointing an officer on deputation (Including Short-Term Contact)
1[Note:- Consultation with the Union Public Service Commission for recruitment on deputation basis shall not be necessary for a period of one year in terms of the provisions contained in the Union Public Service Commission ( Exemption from Consultation) Regulations, 1958 as amended vide Ministry of Personnel, Public Grievances and Pensions (Department of Personnel and Training)'s notification number G.S.R. 253(E) dated the 15th April, 2020.] |
1. Inserted by Ministry of Finance, Department of Revenue, Directorate of Enforcement, Assistant Director of Enforcement, Recruitment (Amendment) Rules, 2020, vide Notification No. GSR281(E), dated 06.05.2020.