Executive Summary:
This document outlines the Recruitment Rules for the post of Registrar in the Adjudicating Authority under the Department of Revenue, Ministry of Finance. These rules, effective from the date of publication in the Official Gazette (February 12, 2016), supersede the 2012 rules, with exceptions for actions already completed. The rules detail the method of recruitment, qualifications, and other relevant conditions for the post.
Key Points / Main Content:
General Provisions:
* The rules are called the "Ministry of Finance, Adjudicating Authority under the Prevention of Moneylaundering Act, 2002, Registrar, Group A post Recruitment Rules, 2016."
* The rules apply to the post of Registrar as specified in the Schedule.
* The Schedule details the number of posts, classification, pay band, and grade pay.
* The method of recruitment, age limit, and qualifications are also specified in the Schedule.
* Disqualifications for appointment include having a spouse living while entering into another marriage, unless permitted by personal law and approved by the Central Government.
* The Central Government can relax any rule after consulting the Union Public Service Commission and recording the reasons in writing.
* Existing reservations, age relaxations, and concessions for Scheduled Castes, Scheduled Tribes, Other Backward Classes, Ex-Servicemen, and other special categories remain in effect.
Recruitment Method:
* The method of recruitment is by deputation, including Short Term Contract.
* Eligible officers include those from Central or State Governments, Union Territories, Public Sector Undertakings, Recognized Research Institutions, Universities, statutory bodies, autonomous bodies, or Semi Government Organizations.
* Candidates should hold analogous posts on a regular basis in the parent cadre or department, or meet specific service length and pay band criteria.
* Educational qualifications include a Bachelor's degree in Law or a five-year integrated degree in law from a recognized university or Institute, along with relevant experience in judicial service, legal administration, or teaching of law.
* The deputation period, including Short Term Contract, should not exceed three years, with a maximum age limit of 56 years on the closing date for applications.
Consultation:
* Consultation with the Union Public Service Commission is necessary when appointing an officer on deputation, including short term contract.
Impact Analysis:
Ministry of Finance, Department of Revenue:
* Impact: Responsible for implementing and overseeing the new recruitment rules for the Registrar position.
* Action Required: Ensure compliance with the rules during the recruitment process.
Potential Applicants (Officers from Central/State Govts/UTs/PSUs etc.):
* Impact: Provided with a clear framework outlining eligibility criteria and the application process for the Registrar position.
* Action Required: Review the rules and ensure they meet the specified qualifications and experience requirements before applying.
Union Public Service Commission:
* Impact: Consulted on matters of relaxation of rules and appointment of officers on deputation including short term contract.
* Action Required: Provide consultation to the Central Government as needed, based on the provisions outlined in the rules.
Key Entities Referenced
Ministry of Finance: The ministry under which the Adjudicating Authority and the Registrar operate, as indicated in the notification.
Department of Revenue: The specific department within the Ministry of Finance that oversees the Adjudicating Authority.
Adjudicating Authority: An organization under the Department of Revenue, Ministry of Finance, for which the recruitment rules are being defined.
Prevention of Moneylaundering Act, 2002: The Act under which the Adjudicating Authority operates. The recruitment rules pertain to the Registrar position within the Adjudicating Authority established under this Act.
Registrar: The specific post within the Adjudicating Authority for which the recruitment rules are being established.
Union Public Service Commission: The commission that is consulted regarding the relaxation of rules and appointment of officers on deputation/contract.
Central Government: The governing body that issues the notification and has the power to relax rules and make appointments.
Scheduled Castes, the Scheduled Tribes, the Other Backward Classes, ExServicemen: Special categories of persons entitled for reservations, relaxation of age limit and other concessions.
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EXTRAORDINARY
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PART II—Section 3—Sub-section (i)
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No. 96] NEW DELHI, FRIDAY, FEBRUARY 12, 2016/ MAGHA 23 , 1937
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((((ररररााााजजजज(cid:5)(cid:5)(cid:5)(cid:5)वव वव ििििववववभभभभाााागगगग))))
अअअअििििधधधधससससचचूूचचूू ननननाााा
नई (cid:4)द(cid:6) ली, 12 फरवरी, 2016
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और (cid:27)य ाय-िनणा)यक (cid:29)ािधकरण रिज+(cid:12) ार, समूह ‘क’ भत- िनयम, 2012, को उन बात" के िसवाय अिध0ांत करत े %ए िज(cid:27)ह 2
ऐसे अिध0मण से पहल े (cid:4)कया गया ह ै अथवा करने का लोप (cid:4)कया गया ह,ै िव(cid:30)त मं6ालय, राज+ व िवभाग के अंतग)त (cid:27) याय-
िनणा)यक (cid:29)ािधकरण म2 रिज+(cid:12) ार के पद पर भत- क7 प8ित का िविनयमन करने के िलए िन9 निलिखत िनयम बनात े ह;:
अथा)त: ् —
1111.... ससससििंंििंं(cid:4)(cid:4)(cid:4)(cid:4)(cid:5)(cid:5)(cid:5)(cid:5)तत तत ननननाााामममम औऔऔऔरररर (cid:13)(cid:13)(cid:13)(cid:13)ााााररररंंंभभंभभ....––––(1) इन िनयम" का सिं => नाम िव(cid:30) त मं6ालय, धन शोधन िनवारण अिधिनयम, 2002 के
अधीन (cid:27)याय-िनणा)यक (cid:29)ािधकरण, रिज+(cid:12) ार, (समूह ‘क’ पद) भत- िनयम, 2016 ह।ै
(2) य ेराजप6 म2 (cid:29)काशन क7 तारीख को (cid:29)वृ(cid:30) त ह"ग े।
2222.... ललललाााागगगग ूू ूूहहहहोोोोननननाााा....––––ये िनयम इन िनयम" से उपाब8 अनुसूची के + त9 भ (1) म2 िविनGद(cid:11) ट पद" पर लाग ूह"ग े।
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वेतन या उससे संलL वते नमान वह होगा जो िनयम" से उपाब8 अनसु ूची के + तंभ (2) से + तंभ (4) म2 िविनGद(cid:11) ट ह।ै
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(क) िजसन ेऐस ेOय ि त से िजसका पित या िजसक7 प(cid:30)न ी जीिवत ह,ै िववाह (cid:4)कया ह,ै या
(ख) िजसने अपने पित या अपनी प(cid:30)न ी के जीिवत रहते %ए (cid:4)कसी O यि त से िववाह (cid:4)कया ह,ै या िववाह क7 सिं वदा
क7 ह:ै
742 GI/2016 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
उ त पद पर िनयुि त का पा6 नहP होगा:
पर(cid:27)त ु य(cid:4)द के(cid:27)R ीय सरकार का यह समाधान हो जाता ह ै(cid:4)क ऐसा िववाह ऐस ेO यि त और िववाह के अ(cid:27) य प=कार को
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छूट द ेसकेगी ।
6666.... ििििशशशशििििथथथथलललल ककककररररनननन ेे ेेकककक(cid:28)(cid:28)(cid:28)(cid:28) शशशशिििि----तत तत ....—जहां के(cid:27)R ीय सरकार क7 यह राय ह ै(cid:4)क ऐसा करना आवT यक या समीचीन ह,ै वहां वह उसके
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वग) या (cid:29)वग) के Oय ि त य" क7 बाबत, आदशे (cid:28)ारा िशिथल कर सकेगी ।
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िजनका के(cid:27)R ीय सरकार (cid:28)ारा इस संबंध म2 समय-समय पर िनकाले गए आदशे " के अनुसार अनसु िू चत जाितय", अनुसिू चत
जनजाितय", अ(cid:27)य िपछड़ ेवगX, भूतपूव )सिै नक" और अ(cid:27)य िवशेष (cid:29)वग) के O यि त य" के िलए उपबंध करना अपिे =त ह ै।
अअअअननननससुुससुु चचूूचचूू ीीीी
पद का नाम सIं य ा वग-करण वेतन ब:ड और चयन या सीध े भत- (cid:4)कए सीध े
Kेड वेतन या अचयन पद जाने वाल े भत-
वेतनमान O यिMय" के (cid:4)कए
िलए आय ु जान े
सीमा वाल े
O यिMय"
के िलए
अपेि=त
शैि=क
और
अ(cid:27) य
अहत) ाए ं
((((1111)))) ((((2222)))) ((((3333)))) ((((4444)))) ((((5555)))) ((((6666)))) ((((7777))))
1. रिज+(cid:12) ार 01* साधारण के(cid:27) Rीय वेतन ब:ड -3, लाग ूनहP लाग ूनहP होता लाग ू
*(2016) सेवा, समूह “क” 15600- होता नहP
होता
काय)भार के आधार राजपि6त, 39,100/- Z.
अननसु िचवीय
पर पVरवत)न (cid:4)कया + Kेड वेतन
जा सकता ह।ै 5400/- Z.
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(8) (9) (10)
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(11) (12) (13)
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या अध-) सरकारी संगठन" के अिधकारी जो :- सेवा आयोग से परामश) करना
आवT यक ह।ै
(क) (i) मलू काडर या िवभाग म2 िनयिमत आधार पर सदशृ
पद" को धाVरत करत ेह;: अथवा
(ii) मलू काडर या िवभाग म 2 वते न ब:ड-2, 9300-34800/- Z.
+ Kेड वेतन 4800/- Z. म2 िनयिमत आधार पर िनयिु त के
पgात उस ^ेणी म2 या समतु(cid:6)य म2 दो वष ) क7 सेवाए ं क7 ह";
अथवा
(iii) मलू काडर या िवभाग वेतन ब:ड-2, 9300-34800/- Z. +
Kेड वेतन 4600/- Z. म 2िनयिमत आधार पर िनयुि त के पgात
उस ^णे ी म 2या समतु(cid:6)य म2 तीन वषX क7 सेवाए ंक7 ह"; अथवा
(iv) मूल काडर या िवभाग म 2वेतन ब:ड-2, 9300-34800/- Z.
+ Kेड वेतन 4200/- Z. म2 िनयिमत आधार पर िनयिु त के
पgात उस ^ेणी म2 या समतु(cid:6)य म2 आठ वषX क7 सेवाए ं क7 ह";
अथवा
(ख) िन9न िलिखत शै=िणक अहत) ाएं और अनभु व रखत ेह":-
(i) (cid:4)कसी मा(cid:27)य ता(cid:29)ाiत िवTव िवbालय या सं+थ ान स े िविध म2
+न ा(cid:30)क क7 िडKी; और
(ii) (क) (cid:27)य ाियक सेवा या क2Rीय या रा_य सरकार अथवा सघं
रा_य =े6 (cid:29)शासन या पि‘लक से टर के उप0म या
िवTव िवbालय अथवा रिज+(cid:12) ी म 2 समतु(cid:6)य पद म2 एक वष) का
अनभु व रखते ह"; अथवा
(ख) िविध का िश=ण काय ) अथवा िविध के (cid:29)शासन म2 एक
वष) का अनभु व रखत ेह"; अथवा
(1) (cid:4)कसी मा(cid:27)य ता (cid:29)ाiत िवTव िवbालय या सं+थ ान स े िविध म 2
पांच वष) क7 एक7कृत िडKी; और
(2) (cid:27)य ाियक सवे ा अथवा क2Rीय या रा_य सरकार या संघ रा_य
=े6 (cid:29)शासन या पि‘लक से टर के उप0म या िवT विवbालय
या रिज+(cid:12) ी म2 समतु(cid:6)य पद म 2 दो वषX का अनभु व रखते ह";
अथवा
िविध के िश=ण अथवा िविध के (cid:29)शासन म 2 दो वषX का अनभु व
रखते ह";4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
8888टटटट(cid:5)(cid:5)(cid:5)(cid:5)पप पप णणणणीीीी----1111::::----(cid:29)ितिनयुि त (िजसके अ(cid:27)तग)त अ(cid:6)पकािलक संिवदा
भी ह ै ।) क7 अविध िजसके अतं ग)त के(cid:27)Rीय सरकार के उसी या
(cid:4)कसी अ(cid:27)य संगठन या िवभाग म 2 इस िनयिु M से ठीक पहले
धाVरत (cid:4)कसी अ(cid:27)य काडर बाk पद पर (cid:29)ितिनयुिM (िजसके
अ(cid:27)तग)त अ(cid:6)पकािलक सिं वदा भी ह।ै ) क7 अविध ह ैसाधारणतया
3 वष) से अिधक नहP होगी । (cid:29)ितिनयुि त (िजसके अ(cid:27)तगत)
अ(cid:6)पकािलक सिं वदा भी ह ै ।) (cid:28)ारा िनयुिM के िलए अिधकतम
आयु सीमा आवेदन (cid:29)ा> करन े क7 अंितम तारीख को 56 वष ) से
अिधक नहP होगी (cid:29)ितिनयिु त (िजसके अ(cid:27)तग)त अ(cid:6)पकािलक
संिवदा भी ह ै ।) के आधार पर िनयिु त के (cid:29)योजन के िलए
(cid:4)कसी अिधकारी (cid:28)ारा 01 जनवरी, 2006 से पहले या उस
तारीख से िजसस े छठे क2Rीय वेतन आयोग क7 िसफाVरश" पर
आधाVरत पनु रीि=त वेतन सरं चना का िव+त ार (cid:4)कया गया ह,ै
िनयिमत आधार पर क7 गई सवे ा को, िसवाय उस दशा के, जहां
एक से अिधक पूव) पुनरीि=त वेतनमान का साधारण Kेड वेतन
या वेतनमान सिहत एक ^ेणी म2 िवलय हो गया ह ै तथा जहा ं
यह लाभ केवल उस पद (उन पद") पर िव+त ाVरत होगा िजसके
िलए Kेड वेतन या वेतनमान िबना (cid:4)कसी उ(cid:27) नयन का साधारण
(cid:29)ित+थ ापन Kेड ह,ै उ त वेतन आयोग क7 िसफाVरश" पर
आधाVरत िव+त ाVरत त(cid:30)+ थ ानी Kेड वेतन या वेतन मान पर क7
गई सेवा समझी जाएगी ।
[फा. स.ं ए-12018/10/2010- एसओ (ई. एस. सैल)]
िबiल ब कुमार न+ कर, अवर सिचव
MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 12th February, 2016
G.S.R. 161(E).—In exercise of the powers conferred by the proviso to article 309 of the Constitution, and in
supersession of the Adjudicating Authority Registrar, Group ‘A’ Recruitment Rules, 2012, except as respects to things
done or omitted to be done before such supersession, the President hereby makes the following rules regulating the
method of recruitment to the post of Registrar in the Adjudicating Authority under the Department of Revenue, Ministry
of Finance, namely:-
1. Short Title and commencement.—(1) These rules may be called the Ministry of Finance, Adjudicating
Authority under the Prevention of Money-laundering Act, 2002, Registrar, (Group ‘A’ post) Recruitment Rules, 2016.
(2) They shall come into force on the date of their publication in the Official Gazette.
2. Application.—These rules shall apply to the post specified in column (1) of the Schedule annexed to these
rules.
3. Number of post, classification, pay band and grade pay or scale of pay.—The number of post, its
classification, pay band and grade pay or the scale of pay attached thereto shall be as specified in columns (2) to (4) of
the aforesaid Schedule.
4. Method of recruitment, age-limit, educational qualifications etc.—The method of recruitment to the said
post, age limit, educational qualifications and other matters relating thereto, shall be as specified in columns (5) to (13) of
the said Schedule.
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.¹Hkkx IIµ[k.M 3(i)º Hkkjr dk jkti=k % vlk/kj.k 5
shall be eligible for appointment to the said post;
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 that there are other grounds for so doing, exempt any
person from the operation of this 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, 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.
7. Saving.—Nothing in these rules shall affect reservations, relaxation of age- limit and other concessions
required to be provided for the Scheduled Castes, the Scheduled Tribes, the Other Backward Classes, Ex-Servicemen and
other special categories of persons in accordance with the orders issued by the Central Government from time to time in
this regard.
SCHEDULE
Name of the Number of post Classification Pay Band and Grade Whether selection or
post Pay/Pay Scale non- selection post
(1) (2) (3) (4) (5)
Registrar 1* General Central Pay Band - 3 Rs.15600 – Not applicable.
*(2016) Services, 39100 with Grade Pay of
Subject to variation Group A Rs. 5400/-
dependent on workload Gazetted,
Non-ministerial
Age limit for Educational and other Whether age and educational qualifications Period of
direct recruits qualifications required for prescribed for direct recruits will apply in the probation, if
direct recruits case of promotees any
(6) (7) (8) (9)
Not applicable Not applicable Not applicable Not applicable
Method of recruitment whether by In case of recruitment by promotion/deputation/absorption grades from which
direct recruitment or by promotion or promotion/ deputation/ absorption to be made
by deputation/absorption and
percentage of the vacancies to be filled
by various methods
(10) (11)
By Deputation Including Short Term Deputation (Including Short Term Contract)
Contract Officers under the Central or State Governments or Union Territories or
Public Sector Undertakings or Recognised Research Institutions or
Universities or statutory bodies or autonomous bodies or Semi Government
Organisations:-
(a)(i) holding analogous posts on regular basis in the parent cadre or
department; or
(ii) with two years’ service in the grade rendered after appointment thereto
on a regular basis in the Pay Band-2, Rs. 9300 – 34800 with Grade Pay of
Rs. 4800/- or equivalent in the parent cadre or department; or
(iii) with three years’ service in the grade rendered after appointment thereto6 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
on regular basis in the Pay Band-2, Rs. 9300-34800 with Grade Pay of
Rs. 4600/- or equivalent in the parent cadre or department; or
(iv) with eight years’ service in the grade rendered after appointment thereto
on regular basis in the Pay Band-2, Rs. 9300-34800 with Grade Pay of
Rs. 4200/- or equivalent in the parent cadre or department; and
(b) possessing the following educational qualification and experience:
(i) bachelor’s degree in Law from a recognized university or Institute;
and
(ii) (a) possessing one year’s experience in judicial service or in legal
department of Centre or State Government or Union Territory
Administration or Public Sector Undertaking or University or in
analogous post in Registry; or
(b) one year’s experience in teaching of law or in administration of
law;
or
(1) Five years integrated degree in law from recognised university or
institute; and
(2) possessing two years experience in judicial service or in legal
department of Centre or State Government or Union Territory
Administration or Public Sector Undertaking or University or in
analogous post in Registry; or two years’ experience in teaching of
law or in administration of law;
Note-1. 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
Organisation 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 be not exceeding 56 years as on the
closing date of receipt of applications.
Note-2. For the purpose of appointment on deputation (Including Short Term
Contract) basis, the service rendered on a regular basis by an officer prior to
1.1.2006 or the date from which the revised pay structure based on the 6th
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 posts for which that grade pay or pay scale is the normal
replacement grade without any upgradation.
If a Departmental Promotion Circumstances in which Union Public Service Commission is to be consulted in
Committee exists, making recruitment
what is its composition
(12) (13)
Not applicable. Consultation with Union Public Service Commission necessary while appointing an
officer on deputation (including short term contract).
[F. No. A-12018/10/2010-SO (E.S.Cell)]
BIPLAB KUMAR NASKAR, Under Secy.
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.