Executive Summary:
This notification, dated July 10, 2018, introduces the Ministry of Corporate Affairs, Serious Fraud Investigation Office, Additional Director Forensic Audit or Joint Director Forensic Audit and Additional Director Investigation or Joint Director Investigation Group 'A' Post Recruitment Amendment Rules, 2018. These rules amend the 2016 regulations concerning recruitment for specific roles within the Serious Fraud Investigation Office. The rules come into force on the date of publication in the Official Gazette.
Key Points / Main Content:
Amendment Overview:
* The rules amend the Ministry of Corporate Affairs, Serious Fraud Investigation Office, Additional Director Forensic Audit or Joint Director Forensic Audit and Additional Director Investigation or Joint Director Investigation Group 'A' Post Recruitment Rules, 2016.
Rule Substitution:
* Rule 3 of the principal rules is substituted to specify that the number of posts, their classification, and level in the pay matrix or pay scale are as specified in columns 2 to 4 of the Schedule annexed to the rules.
Schedule Amendments for Additional Director Forensic Audit/Joint Director Forensic Audit:
* In column 4, the entries relating to the Level in Pay Matrix or pay scale are substituted with Level 13 (Rs. 1,23,100-2,15,900) and Level 12 (Rs. 78800-209200).
* In column 11, under "Deputation Including short-term contract," the pay band and grade pay are substituted:
* "Pay Band-3, Rs. 15600-39100 with grade pay of Rs. 7600" is replaced with "Level 12 in the Pay Matrix Rs. 78800-209200".
* "Pay Band-3, Rs. 15600-39100 with grade pay of Rs. 6600" is replaced with "Level 11 in the Pay Matrix Rs. 67700-208700".
* Note 3 is omitted.
Schedule Amendments for Additional Director Investigation/Joint Director Investigation:
* In column 4, the entries relating to the Level in Pay Matrix or pay scale are substituted with Level 13 (Rs. 118500-214100) and Level 12 (Rs. 78800-209200).
* In column 11, under "Deputation including short-term contract":
* "pay band3, Rs. 15600-39100 with grade pay of Rs. 7600" is replaced with "Level 12 in the Pay Matrix Rs. 78800-209200".
* "pay band3, Rs. 15600-39100 with grade pay of Rs.6600" is replaced with "Level 11 in the Pay Matrix Rs. 67700-208700".
* Note 3 is omitted.
Impact Analysis:
Serious Fraud Investigation Office (SFIO):
* Impact: The SFIO's recruitment and compensation structure for Additional Directors and Joint Directors (Forensic Audit and Investigation) are altered.
* Action Required: Update recruitment processes and compensation structures to align with the amended rules.
Additional Directors and Joint Directors (Forensic Audit and Investigation):
* Impact: Current and prospective Additional Directors and Joint Directors will have revised pay scales and deputation terms.
* Action Required: Understand the changes in pay matrix levels and how it affects their remuneration and career progression.
Central Government (Ministry of Corporate Affairs):
* Impact: The Ministry is responsible for implementing and overseeing the amended recruitment rules.
* Action Required: Ensure compliance with the new regulations and update relevant documentation and processes.
Key Entities Referenced
Companies Act, 2013: A legislative act, specifically section 211 subsection 5, which confers powers to the Central Government.
Central Government: The governing authority making the rules and amendments in the policy document.
Ministry of Corporate Affairs: The government ministry responsible for the regulations and rules being amended.
Serious Fraud Investigation Office: An organization under the Ministry of Corporate Affairs, mentioned in the context of recruitment rules.
Additional Director Forensic Audit: A position within the Serious Fraud Investigation Office, subject to recruitment rules.
Joint Director Forensic Audit: A position within the Serious Fraud Investigation Office, subject to recruitment rules.
Additional Director Investigation: A position within the Serious Fraud Investigation Office, subject to recruitment rules.
Joint Director Investigation: A position within the Serious Fraud Investigation Office, subject to recruitment rules.
New Delhi: The city in India where the notification was issued.
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EXTRAORDINARY
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PART II—Section 3—Sub-section (i)
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No. 471] NEW DELHI, THURSDAY, JULY 12, 2018/ASHADHA 21, 1940
ककककााााररररपपपपोोोोररररेेेेटटटट ककककाााायययय (cid:10)(cid:10) (cid:10)(cid:10)ममममं(cid:13)ं(cid:13)ं(cid:13)ं(cid:13)ााााललललयययय
अअअअििििधधधधससससचचूूचचूू ननननाााा
नई (cid:4)द(cid:6) ली, 10 tqykbZ, 2018
ससससाााा....ककककाााा....ििििनननन.... 666633333333((((अअअअ))))....—
क(cid:2)(cid:3)ीय सरकार, कंपनी अिधिनयम, 2013 (2013 का 18) क(cid:6) धारा 211
क(cid:6) उपधारा (5) (cid:7)ारा (cid:10)द(cid:12) शि(cid:15)य(cid:16) का (cid:10)योग करते (cid:19)ए कारपोरेट काय (cid:21) मं(cid:24)ालय, गंभीर कपट अ(cid:27)वेषण
काया(cid:21)लय, अपर िनदेशक ((cid:27)याय संबंधी लेखा परी!ा) या संयु(cid:15) िनदेशक ((cid:27)याय संबंधी लेखा परी!ा) या
संयु(cid:15) िनदेशक ((cid:27)याय संबंधी लेखा परी!ा और अपर िनदेशक (अ(cid:27)वेषण) या संयु(cid:15) िनदेशक (अ(cid:27)वेषण)
समूह ‘क’ पद भत& िनयम, 2016 का संशोधन करन े के िलए िन(िलिखत िनयम बनाती ह,ै अथा(cid:21)त -
(1) संि!+ नाम और (cid:10)ारंभ (1) इन िनयम(cid:16) का संि!+ नाम कारपोरेट काय (cid:21) मं(cid:24)ालय, गंभीर कपट
अ(cid:27)वेषण काया(cid:21)लय, अपर िनदेशक ((cid:27)याय संबंधी लेखा परी!ा) या संयु(cid:15) िनदेशक ((cid:27)याय संबंधी लेखा
परी!ा) और अपर िनदेशक (अ(cid:27)वेषण) या संयु(cid:15) िनदेशक (अ(cid:27)वेषण) समूह ‘क’ पद भत& (संशोधन) िनयम,
2018 ह।ै
(2) ये राजप(cid:24) म (cid:2) उनके (cid:10)काशन क(cid:6) तारीख को (cid:10)वृ(cid:12) ह(cid:16)गे।
2. कारपोरेट काय(cid:21) मं(cid:24)ालय, गंभीर कपट अ(cid:27)वेषण काया(cid:21)लय, अपर िनदेशक ((cid:27)याय संबंधी लेखा
परी!ा) या संयु(cid:15) िनदेशक ((cid:27)याय संबंधी लेखा परी!ा) और अपर िनदेशक (अ(cid:27)वेषण) या संयु(cid:15) िनदेशक
((cid:27)याय संबंधी लेखा परी!ा) और अपर िनदेशक (अ(cid:27)वेषण) या संयु(cid:15) िनदेशक (अ(cid:27)वेषण) समूह “क” पद
भत& िनयम, 2016 (िजसे इसम (cid:2) इसके प1ात मूल िनयम कहा गया ह)ै िनयम 3 के 2थान पर िन(िलिखत
िनयम रखा जाएगा, अथा(cid:21)त ् –
4005 GI/2018 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
“3 पद(cid:16) क(cid:6) सं4या, वग&करण और वेतन मै678स म (cid:2) 2तर या वेतनमान– उ(cid:15) पद(cid:16) क(cid:6) सं4या, उसका
वग&करण और वेतन मै678स म (cid:2) 2तर वह होगा जो इन िनयम(cid:16) से उपाब; अनुसूची के 2तंभ (2) से 2तंभ
(4) म (cid:2) िविन<द= ह।ै ”
3. मूल िनयम(cid:16) क(cid:6) अनुसूची म(cid:2),-
(अ) अपर िनदेशक ((cid:27)याय संबंधी लेखा परी!ा) या संयु(cid:15) िनदेशक ((cid:27)याय संबंधी लेखा परी!ा) के पद(cid:16) से
संबंिधत >म सं4या 1 के सामने,-
(1) 2तंभ (4) म(cid:2), इससे संबंिधत (cid:10)िवि=य(cid:16) के 2थान पर िन(िलिखत (cid:10)िवि=यां रखी जाएंगी, अथा(cid:21)त :-
वेतन मै678स म (cid:2) 2तर या वेतनमान
(4)
(i) ?. 118500-214100 ?. वेतन मै678स म (cid:2) 2तर 13
(ii) ?. 79900-209200 ?. वेतन मै678स म (cid:2) 2तर 12
(ii) उप शीष(cid:21)क “(cid:10)ितिनयुि(cid:15) (अ@पकािलक संिवदा भी ह)ै ” के अधीन 2तंभ (11) म,(cid:2) –
(क) शAद(cid:16), अंक(cid:16) और अ!र(cid:16) के 2थान पर, “वेतन बBड 3,15600-39100 ?. एवं Dेड वेतन 7600 ?.”,
शAद, अंक और अ!र, “78,800-209,200?. वेतन मै678स म (cid:2) 2तर 12” शAद, अंक और अ!र रखे जाएंगे;
(ख) शAद(cid:16), अंक(cid:16) और अ!र(cid:16) के 2थान पर “वेतन बBड-3,15600-39100 ?. एवं Dेड वेतन 6600 ?.”
शAद, अंक और अ!र, “67700-208700?. वेतन मै678स म (cid:2) 2तर 11” रखे जाएंगे;
(आ) अपर िनदेशक (अ(cid:27)वेषण) या संयु(cid:15) िनदेशक (अनवेषण) के पद(cid:16) से संबंिधत >म सं4या 2 के सामने,-
(i) 2तंभ (4) म,(cid:2) इससे संबंिधत (cid:10)िवि=य(cid:16) के 2थान पर िन(िलिखत (cid:10)िवि=या ं रखी जाएंगी, अथा(cid:21)त :-
“(i) 118500-214100 ?. वेतन मै678स म (cid:2) 2तर 13
(ii) 78800-209200 ?. वेतन मै678स म (cid:2) 2तर 12”
(ii) 2तभ (11) म,(cid:2) उप-शीष(cid:21)क ‘(cid:10)ितिनयुि(cid:15) (अ@पकािलक संिवदा भी ह)ै उपशीष(cid:21)क के अधीन,-
(क) शAद(cid:16), कोEक(cid:16) और अ!र(cid:16) के 2थान पर “वेतन बBड-3, 15600-39100 ? एवं Dोड वेतन 7600
?.” शAद, अंक और अ!र “78800-209200 ?. वेतन मै678स म(cid:2) 2तर 12” रखे जाएंगे।
(ख) शAद(cid:16), अंक(cid:16) और अ!र(cid:16) के 2थान पर “वेतन बBड-3,5600-39100 ? एवं Dोड वेतन 6600 ?.”
शAद, अंक और अ!र “66700-208700 ?. वेतन मै678स म (cid:2) 2तर 11” रखे जाएंगे।
(ग) 6टGपण 3 का लोप Hकया जाएगा;
[फा.सं. ए-35011/29/2012-(cid:10)शा-III]
IानेJव र कुमार Lसह, संयु(cid:15) सिचव
6टGपण : मूल िनयम, भारत के राजप(cid:24), भाग II, खंड 3, उपखंड (i) तारीख 18 माच,(cid:21) 2016 अिधसूचना
सं4या 319 (अ) तारीख 18 माच,(cid:21) 2016 (cid:7)ारा (cid:10)कािशत Hकए गए थे।¹Hkkx IIµ[k.M 3(i)º Hkkjr dk jkti=k % vlk/kj.k 3
MINISTRY OF CORORATE AFFAIRS
NOTIFICATION
New Delhi, the 10th July, 2018
G.S.R. 633(E).— In exercise of the powers conferred by sub-section (5) of section 211 of the
Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules to amend
the Ministry of Corporate Affairs, Serious Fraud Investigation Office, Additional Director (Forensic
Audit) or Joint Director (Forensic Audit) and Additional Director (Investigation) or Joint Director
(Investigation) Group 'A' Post Recruitment Rules, 2016, namely:-
1. Short title and commencement.-(1) These rules may be called the Ministry of Corporate
Affairs, Serious Fraud Investigation Office, Additional Director (Forensic Audit) or Joint
Director (Forensic Audit) and Additional Director (Investigation) or Joint Director
(Investigation) Group 'A' Post Recruitment (Amendment) Rules, 2018.
(2) They shall come into force on the date of their publication in the Official Gazette.
2. In the Ministry of Corporate Affairs, Serious Fraud Investigation Office, Additional Director
(Forensic Audit) or Joint Director (Forensic Audit) and Additional Director (Investigation) or Joint
Director (Investigation) Group 'A' Post Recruitment Rules, 2016, (herein after referred to as the
principal rules), for rule 3, the following rule shall be substituted, namely:-
"3. Number of posts, classification, level in the pay matrix or pay scale - The number of said posts,
their classification, level in the pay matrix or pay scale attached thereto, shall be as specified in columns
(2) to (4) of the Schedule annexed to these rules."
3. In the Principal rules, in the Schedule, -
(A) against serial number 1, relating to the posts of Additional Director (Forensic Audit) or Joint
Director (Forensic Audit), - (i) in column (4), for the enries relating thereto, the following entries shall
be substituted, namely:-
"Level in Pay Matrix or pay scale
(4)
(i) Level 13 in the Pay Matrix Rs. 1,23,100-2,15,900/
(ii) Level 12 in the Pay Matrix Rs. 78800-209200";
(ii) in column (11), under the sub-heading 'Deputation (Including short-term contract)’, -
(a) for the words, figures and letters, "Pay Band-3, Rs. 15600-39100 with grade pay of Rs. 7600", the
words, figures and letters, "Level 12 in the Pay Matrix Rs. 78800-209200", shall be substituted;
(b) for the words, figures and letters, "Pay Band-3, Rs. 15600-39100 with grade pay of Rs. 6600", the
words, figures and letters, "Level 11 in the Pay Matrix Rs. 67700-208700", shall be substituted;
(c) Note 3 shall be omitted;
(B) against serial number 2, relating to the posts of Additional Director (Investigation) or Joint Director
(Investigation), -
(i)in column (4), for the entries relating thereto, the following entries shall be substituted, namely:-
" (i) Level 13 in the Pay Matrix Rs. 118500-214100/
(ii) Level 12 in the Pay Matrix Rs. 78800-209200";
(ii) in column (11), under the sub-heading 'Deputation (including short-term contract)',-4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
(a) for the words, figures and letters, "pay band-3, Rs. 15600-39100 with grade pay of Rs.
7600", the words, figures and letters, "Level 12 in the Pay Matrix Rs. 78800-209200",shall be
substituted;
(b) for the words, figures and letters, "pay band-3, Rs. 15600-39100 with grade pay of
Rs.6600", the words, figures and letters, "Level 11 in the Pay Matrix Rs. 67700-208700", shall
be substituted;
(c) Note 3 shall be omitted.
[F. No. A-35011/29/2012-Ad.III]
GYANESHWAR KUMAR SINGH, Jt. Secy.
Note:-The principal rules were published vide notification number 319(E) dated 18th March, 2016 in
the Gazette of India, Part II, Section 3, Sub-section (i) dated 18th March, 2016.
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.