Executive Summary:
This notification, issued by the Ministry of Finance, Department of Revenue, amends a previous notification regarding the Prevention of Money-laundering Act, 2002. It inserts a new serial number and entry related to inquiry authorities. The notification is effective as of January 11, 2019.
Key Points / Main Content:
* **Amendment Details:**
* A new serial number and entry are inserted into the existing notification G.S.R. 381E, dated June 27, 2006.
* **New Entry:**
* Serial number 24 pertains to: An inquiry authority appointed under subrule 2 of rule 14 of the Central Civil Services Classification, Control and Appeal Rules, 1965 or the provisions of the Public Servants Inquiries Act, 1850 and any other preliminary enquiry authority appointed with concurrence of the Central Vigilance Commission, by the Disciplinary Authority, with the prior approval of the Central Government.
Impact Analysis:
Central Government:
* Impact: The Central Government's prior approval is required for the appointment of any other preliminary enquiry authority appointed with concurrence of the Central Vigilance Commission, by the Disciplinary Authority.
* Action Required: Ensure that any preliminary enquiry authority appointed with concurrence of the Central Vigilance Commission, by the Disciplinary Authority, adheres to the requirement of prior approval.
Disciplinary Authority:
* Impact: The Disciplinary Authority can appoint any other preliminary enquiry authority with concurrence of the Central Vigilance Commission, subject to prior approval of the Central Government.
* Action Required: Seek prior approval from the Central Government before appointing any preliminary enquiry authority appointed with concurrence of the Central Vigilance Commission.
Inquiry authorities appointed under subrule 2 of rule 14 of the Central Civil Services Classification, Control and Appeal Rules, 1965 or the provisions of the Public Servants Inquiries Act, 1850
* Impact: Inclusion under the the Prevention of Money-laundering Act, 2002.
* Action Required: None specified
Central Vigilance Commission:
* Impact: The Central Vigilance Commission needs to provide concurrence for the appointment of other preliminary enquiry authority appointed by the Disciplinary Authority
* Action Required: Provide concurrence for the appointment of other preliminary enquiry authority appointed by the Disciplinary Authority.
Key Entities Referenced
Ministry of Finance, Department of Revenue: The department within the Indian government responsible for revenue collection and financial matters, which published the notification.
New Delhi: The location where the notification was issued (likely the capital of India).
Prevention of Money-laundering Act, 2002: The Act under which the powers are conferred to make the amendments in the notification.
Central Government: The government body making the amendments to the notification.
Gazette of India: The official government gazette in which the notification was published.
Central Civil Services Classification, Control and Appeal Rules, 1965: A set of rules governing the classification, control, and appeal procedures for central civil servants in India.
Public Servants Inquiries Act, 1850: An act pertaining to inquiries into the conduct of public servants.
Central Vigilance Commission: An integrity institution to address governmental corruption.
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No. 24] NEW DELHI, FRIDAY, JANUARY 11, 2019/PAUSHA 21, 1940
ििििवववव(cid:3)(cid:3)(cid:3)(cid:3) मममम(cid:4)(cid:4)ंं(cid:4)(cid:4)ंं ााााललललयययय
((((ररररााााजजजज(cid:4)(cid:4)(cid:4)(cid:4)वववव ििििववववभभभभाााागगगग))))
अअअअििििधधधधससससचचूूचचूू ननननाााा
नई (cid:1)द(cid:3)ली, 11 जनवरी, 2019
ससससाााा....ककककाााा....ििििनननन.... 22224444((((अअअअ))))....————क(cid:2)(cid:3)ीय सरकार, धन शोधन िनवारण अिधिनयम, 2002 (2003 का 15) क(cid:6) धारा 66 क(cid:6) उपधारा (1) के
खंड (ii) (cid:7)ारा (cid:10)द(cid:12) शि(cid:15)य(cid:16) का (cid:10)योग करते (cid:19)ए, यह समाधान हो जाने पर (cid:21)क लोक िहत म(cid:2) ऐसा करना आव(cid:25)यक ह,ै भारत के राजप(cid:28),
असाधारण, भाग II, खंड 3, उपखंड (i) म(cid:2) सा.का.िन. 381(अ), तारीख 27 जून, 2006 (cid:7)ारा (cid:10)कािशत भारत सरकार के िव(cid:12) मं(cid:28)ालय,
राज व िवभाग, क(cid:6) अिधसूचना म(cid:2) िन"िलिखत और संशोधन करती ह ैअथा&त्: -
उ(cid:15) अिधसूचना म(cid:2), )म सं+या (23) और उससे संबंिधत (cid:10)िवि, के प-ात, िन"िलिखत )म सं+यांक और (cid:10)िवि, अंतः थािपत क(cid:6)
जाएगी, अथा&त्: -
"(24) के0(cid:3)ीय िसिवल सेवा (वग1करण, िनयं(cid:28)ण और अपील) िनयम, 1965 क(cid:6) धारा 14 के उपिनयम (2) या लोक सेवक (जांच)
अिधिनयम, 1850 (1850 का 37) के उपबंध(cid:16) के अधीन िनयु(cid:15) (cid:21)कया गया कोई जांच (cid:10)ािधकारी और के0(cid:3)ीय सरकार के पूव &
अनुमोदन के साथ अनुशासिनक (cid:10)ािधकारी (cid:7)ारा के0(cid:3)ीय सतक&ता आयोग क(cid:6) सहमित के साथ िनयु(cid:15) (cid:21)कया गया कोई अ0य
(cid:10)ारंिभक जांच (cid:10)ािधकारी ।"।
[फा. सं. पी.12011 /2/2009-इएस सेल-डीओआर]
िब8 लब कुमार न कर, अवर सिचव
(cid:1)(cid:1)(cid:1)(cid:1)टटटट(cid:3)(cid:3)(cid:3)(cid:3)पपपपणणणण :::: मूल अिधसूचना भारत के राजप(cid:28), असाधारण, भाग II, खंड 3, उपखंड (i) अिधसूचना सा.का.िन 381 (अ) तारीख 27 जून,
2006 म(cid:2) (cid:10)कािशत क(cid:6) गई थी और त:प-ावत1 उसम(cid:2) सा.का.िन. 929(अ) तारीख 29 (cid:21)दसंबर 2009, सा.का.िन. 763(अ),
तारीख 15 िसतंबर, 2010, सा.का.िन. 957(अ), तारीख 7 (cid:21)दसंबर, 2010, सा.का.िन. 735(अ), तारीख 1 अ(cid:15)ूबर, 2012,
सा.का.िन 30(अ) , तारीख 17 जनवरी, 2014, सा.का.िन 564(अ), तारीख 6 अग त, 2014, सा.का.िन. 970(अ), तारीख
15 (cid:21)दसंबर, 2015, सा.का.िन. 136(अ), तारीख 17 फरवरी, 2017 और सा.का.िन. 437(अ) तारीख 8 मई, 2018 और
सा.का.िन.674(अ) तारीख 25 जुलाई, 2018 (cid:7)ारा संशोधन (cid:21)कए गए ।
233 GI/2019 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 11th January, 2019
G.S.R. 24(E).—In exercise of the powers conferred by clause (ii) of sub-section (I) of section 66 of the
Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government, on being satisfied that it is necessary
in the public interest so to do, hereby makes the following further amendments in the notification of the Government of
India, in the Ministry of Finance, Department of Revenue, published in the Gazette of India, Extraordinary, Part II,
Section 3, Sub-section (i), vide number G.S.R. 381(E), dated the 27th June, 2006, namely :-
In the said notification, after serial number (23) and the entry relating thereto, the following serial number and
entry shall be inserted, namely:-
“(24) An inquiry authority appointed under sub-rule (2) of rule 14 of the Central Civil Services
(Classification, Control and Appeal) Rules, 1965 or the provisions of the Public Servants (Inquiries) Act, 1850
(37 of 1850) and any other preliminary enquiry authority appointed with concurrence of the Central Vigilance
Commission, by the Disciplinary Authority, with the prior approval of the Central Government.”.
[F. No. P.12011/2/2009-ES Cell-DOR]
BIPLAB KUMAR NASKAR, Under Secy.
Note : The principal notification was published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i),
vide number G.S.R. 381(E), dated the 27th June, 2006 and subsequently amended vide numbers G.S.R. 929(E),
dated the 29th December 2009, G.S.R. 763(E), dated the 15th September, 2010, G.S.R. 957(E), dated the
7th December, 2010, G.S.R. 735(E), dated the 1st October, 2012, G.S.R. 30(E), dated the 17th January, 2014,
G.S.R. 564(E), dated the 6th August, 2014, G.S.R. 970(E), dated the 15th December, 2015, G.S.R. 136(E), dated
the 17th February, 2017, G.S.R. 437(E), dated the 8th May, 2018 and G.S.R. 674(E), dated the 25th July, 2018.
Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.