Date: 2014-05-12Category: Extra OrdinaryState: Union GovernmentCountry: India
These rules may be called the Ministry of Finance, Department of Revenue, Directorate of Enforcement, Deputy Director of Enforcement, Recruitment Rules, 2014.
Executive Summary:
This document outlines the recruitment rules for the post of Deputy Director of Enforcement in the Directorate of Enforcement, Ministry of Finance, Department of Revenue. It supersedes previous rules from 2011, with exceptions for actions already completed. The rules cover the method of recruitment, age limit, qualifications, and other relevant matters. The rules took effect upon publication in the Official Gazette on May 12, 2014.
Key Points / Main Content:
* **General Information:**
* These rules are called the Ministry of Finance, Department of Revenue, Directorate of Enforcement, Deputy Director of Enforcement, Recruitment Rules, 2014.
* The rules apply to the post of Deputy Director of Enforcement.
* The rules define the number of posts, classification, pay band, and grade pay or pay scale.
* **Recruitment:**
* Method of recruitment, age limit, qualifications, and other related matters are specified in the Schedule.
* The schedule specifies 150 posts.
* Pay Band is 3, Rs. 15600-39100 plus Grade Pay of Rs. 6600.
* 25% of the posts are filled by promotion and 75% by deputation.
* **Disqualifications:**
* Prohibits appointment of individuals with a spouse living who marry another person, or those who marry someone with a living spouse, unless permitted by personal law and the Central Government grants an exemption.
* **Relaxation and Savings:**
* The Central Government reserves the right to relax any provision of these rules in consultation with the Union Public Service Commission.
* The rules do not affect existing reservations, age limit relaxations, and other concessions for Scheduled Castes, Scheduled Tribes, and other special categories.
* **Probation:**
* Probation period is two years for promotees.
* **Promotion Criteria:**
* Assistant Directors of Enforcement with five years of regular service are eligible for promotion.
* Includes details on committee composition for promotions and confirmations.
* **Deputation/Short-Term Contract Criteria:**
* Officers of All India Services or Central Services, including State Governments, State Police Organizations, CBI, RBI, or Public Sector Banks, are eligible.
* Candidates must have relevant experience in legal work, intelligence, investigation, adjudication, prosecution, banking, accounts, or audit.
* The deputation period should not exceed four years, and the maximum age limit is 56 years.
Impact Analysis:
* **Deputy Director of Enforcement (Incumbents and Aspirants):**
* *Impact:* The rules directly govern eligibility, recruitment methods, promotion paths, and conditions of service.
* *Action Required:* Understand and comply with the specified criteria for recruitment, promotion, and deputation.
* **Directorate of Enforcement (Ministry of Finance, Department of Revenue):**
* *Impact:* The rules determine how the Directorate staffs the Deputy Director positions, affecting its operational capabilities and compliance with legal standards.
* *Action Required:* Implement the rules in recruitment and promotion processes, ensuring compliance with all provisions and maintaining proper documentation.
* **Central Government (including Union Public Service Commission):**
* *Impact:* The rules define the government's authority in setting recruitment standards and the process for making exceptions or amendments.
* *Action Required:* Oversee the implementation of the rules, exercise powers of relaxation as necessary, and ensure compliance with constitutional provisions.
* **Scheduled Castes, Scheduled Tribes, and Other Special Categories:**
* *Impact:* The rules ensure that existing reservations, age relaxations, and other concessions are maintained.
* *Action Required:* Be aware of their entitlements and ensure that their rights are protected during the recruitment process.
Key Entities Referenced
Ministry of Finance: The government ministry responsible for financial matters.
Department of Revenue: A department within the Ministry of Finance.
Directorate of Enforcement: An enforcement agency under the Department of Revenue, Ministry of Finance.
Deputy Director of Enforcement: The post for which recruitment rules are being defined in this notification.
Constitution: Refers to The Constitution of India, the supreme law of India, under which the power to create these rules is derived.
Union Public Service Commission: A central recruiting agency in India, consulted for recruitment and relaxation of rules.
Central Government: The executive branch of the Government of India.
New Delhi: The location where the notification was issued.
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No. 257] NEW DELHI, MONDAY, MAY 12, 2014/VAISAKHA 22, 1936
ििििववववÙk मममम(cid:3)(cid:3)ंं(cid:3)(cid:3)ंं ााााललललयययय
((((ररररााााजजजज(cid:4)(cid:4)(cid:4)(cid:4)वव वव ििििववववभभभभाााागगगग))))
अअअअििििधधधधससससचचूूचचूू ननननाााा
नई (cid:4)द(cid:6)ल ी, 9 मई, 2014
ससससाााा....ककककाााा....ििििनननन.... 333333333333 ((((अअअअ))))....———— रा(cid:11) (cid:12)पित, संिवधान के अन(cid:22)ु छ ेद 309 के पर(cid:25)त ुक (cid:27)ारा (cid:28)द(cid:29)त शि(cid:31)त य! का (cid:28)योग करत े $ए
और िव(cid:29) त मं(ालय, राज* व िवभाग, (cid:28)वत+न िनदेशालय, उप िनदेशक (cid:28)वत+न, समूह ‘क’ पद भत. िनयम, 2011 को, उन बात!
के िसवाय अिध0ांत करते $ए, िज(cid:25) ह 2 ऐसे अिध0मण से पहले (cid:4)कया गया ह ै या करन े का लोप (cid:4)कया गया ह,ै (cid:28)वतन+
िनदेशालय, िव(cid:29) त मं(ालय, राज* व िवभाग म2 उप िनदेशक (cid:28)वत+न के पद पर भत. क6 प7ित का िविनयमन करने के िलए
िन8 निलिखत िनयम बनाते ह,: अथा+त ्:-
1111.... ससससंिंिंिंि(cid:9)(cid:9)(cid:9)(cid:9)(cid:10)(cid:10)(cid:10)(cid:10)तत तत ननननाााामममम औऔऔऔरररर (cid:16)(cid:16)(cid:16)(cid:16)ााााररररंंंंभभभभ – (1) इन िनयम! का संि>?त नाम िव(cid:29)त मं(ालय, राज*व िवभाग, (cid:28)वतन+ िनदेशालय,
उप िनदेशक (cid:28)वत+न भत. िनयम, 2014 ह ै ।
(2) य े राजप( म2 (cid:28)काशन क6 तारीख को (cid:28)वृ(cid:29)त ह!गे ।
2222.... ललललाााागगगग ूू ूूहहहहोोोोननननाााा –––– ये िनयम इन िनयम! से उपाब7 अनुसूची के *त भं (1) म 2 िविनDद(cid:11)ट पद को लाग ूह!गे ।
3333.... पपपपदददद(cid:20)(cid:20)(cid:20)(cid:20) कककक(cid:22)(cid:22)(cid:22)(cid:22) सससस(cid:23)(cid:23)ंं(cid:23)(cid:23)ंं यय यय ाााा,,,, ववववगगगग(cid:26)(cid:26)(cid:26)(cid:26)ककककररररणणणण,,,, ववववततेेततेे नननन बबबबडड(cid:30)(cid:30)डड(cid:30)(cid:30) औऔऔऔरररर डडडडेेेे ववववततेेततेे नननन ययययाााा ववववततेेततेे ननननममममाााानननन ---- उ(cid:31)त पद! क6 संFय ा, उनका वग.करण, वेतन ब:ड
और Hडे वेतन या वेतनमान व ेह!गे जो उ(cid:31)त अनुसूची के *त भं (2) स े *त भं (4) म 2 िविनDद(cid:11)ट ह।:
4444.... भभभभतततत(cid:26)(cid:26)(cid:26)(cid:26) कककक(cid:22)(cid:22)(cid:22)(cid:22) पपपप!!!!िििितततत,,,, आआआआयययय--ुु--ुु ससससीीीीममममाााा,,,, अअअअहहहहतततत$$$$ ाााा आआआआ&&&&दददद –––– उ(cid:31)त पद! पर भत. क6 प7ित, आय-ु सीमा, अहत+ ाएं और उनसे संबंिधत
अ(cid:25) य बात 2 वे ह!गी जो उ(cid:31) त अनसु ूची के *त भं (5) से *त भं (13) म2 िविनDद(cid:11)ट ह।:
5555.... ििििननननररररहहहहतततत$$$$ ाााा ---- वह I यि(cid:31) त ----
1972 GI/2014 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
(क) िजसने ऐस े I यि(cid:31) त स े िजसका पित या िजसक6 प(cid:29)न ी जीिवत ह,ै िववाह (cid:4)कया ह,ै या िववाह क6 संिवदा क6 ह : ;
या
(ख) िजसन े अपन े पित या अपनी प(cid:29) नी के जीिवत रहत े $ए (cid:4)कसी Iय ि(cid:31)त से िववाह (cid:4)कया ह ै या िववाह क6 संिवदा
क6 ह :;
उ(cid:31) त पद! पर िनयुि(cid:31) त का पा( नहJ होगा :
पर(cid:25) त ु य(cid:4)द के(cid:25) Kीय सरकार का यह समाधान हो जाता ह ै(cid:4)क ऐसा िववाह ऐसे Iय ि(cid:31)त और िववाह के अ(cid:25)य प>कार को
लाग ू * वीय िविध के अधीन अनLु ेय ह ै और ऐसा करन े के िलए अ(cid:25)य आधार ह : तो वह (cid:4)कसी Iय ि(cid:31)त को इस िनयम के (cid:28)वत+न से
छूट द े सकेगी ।
6666.... ििििशशशशििििथथथथलललल ककककररररनननन ेेेेकककक(cid:22)(cid:22)(cid:22)(cid:22) शशशशिििि))))तत तत ---- जहां के(cid:25)K ीय सरकार क6 यह राय ह ै (cid:4)क ऐसा करना आवNय क या समीचीन ह,ै वहां वह उसके
िलए जो कारण ह,: उ(cid:25) ह 2 लेखब7 करके, तथा ससससघघंंघघंं ललललोोोोकककक ससससववेेववेे ाााा आआआआययययोोोोगगगग सससस ेे ेे पपपपररररााााममममशशशश $$ $$ ककककररररककककेेेे इन िनयम! के (cid:4)कसी उपबंध को (cid:4)कसी
वग+ या (cid:28)वग+ के I यि(cid:31) तय! क6 बाबत, आदेश (cid:27)ारा िशिथल कर सकेगी ।
7777.... ,,,,यय यय ााााववववििृृििृृ ....तत तत - इन िनयम! क6 कोई बात, ऐस े आर>ण!, आय-ु सीमा म2 छूट और अ(cid:25)य Oरयायत! पर (cid:28)भाव नहJ डालगे ी,
िजनका के(cid:25) Kीय सरकार (cid:27)ारा इस संबंध म2 समय-समय पर जारी (cid:4)कए गए आदशे ! के अनुसार अनुसूिचत जाितय!, अनुसूिचत
जनजाितय!, और अ(cid:25) य िवशेष (cid:28)वग+ के I यि(cid:31) तय! के िलए उपबंध करना अपेि>त ह ै।
अअअअननननससुुससुु चचूूचचूू ीीीी
पद का नाम पद! क6 संF या वग.करण वेतन ब:ड और चयन या सीधे भत. सीधे भत.
Hेड वेतन या अचयन (cid:4)कए जाने (cid:4)कए जाने
वेतनमान पद वाले Iय िQय! वाले Iय िQय!
के िलए आय-ु के िलए
सीमा अपेि>त
शैि>क और
अ(cid:25)य अहत+ ाए ं
(1) (2) (3) (4) (5) (6) (7)
1. उप 150* (2014) साधारण के(cid:25)K ीय वेतन ब:ड-3, चयन लाग ू नहJ लागू नहJ
िनदेशक सेवा, समूह ‘‘क’’ 15600- होता होता
(cid:28)वत+न *काय+भार के राजपि(त, 39100 Rपए
आधार पर अननुसिचवीय । + Hेड वेतन
पOरवत+न (cid:4)कया
6600 Rपए
जा सकता ह ै ।
सीधे भत. (cid:4)कए जाने वाल े I यिQय! पOरवी>ा क6 अविध य(cid:4)द कोई हो भभभभतततत(cid:26)(cid:26)(cid:26)(cid:26) कककक(cid:22)(cid:22)(cid:22)(cid:22) पपपप!!!!िििितततत: भत. सीधे होगी या
के िलए िविहत आयु और शैि>क (cid:28)ो(cid:25)न ित (cid:27)ारा या
अहत+ ाएं (cid:28)ो(cid:25) नत I यिQय! क6 दशा म2 (cid:28)ितिनयुिQ/आमेलन (cid:27)ारा तथा
लाग ू ह!गी या नहJ। िविभ(cid:25)न प7ितय! (cid:27)ारा भरी जाने
वाली OरिQय! क6 (cid:28)ितशतता
(8) (9) (10)
लाग ू नहJ होता (cid:28)ो(cid:25) नत Iय िQय! के िलए दो वष + । (i) 25 (cid:28)ितशत (cid:28)ो(cid:25)न ित (cid:27)ारा
(ii) 75 (cid:28)ितशत (cid:28)ितिनयुि(cid:31)त (cid:27)ारा
िजसके अंतगत+ अ(cid:6)प कािलक संिवदा
भी ह ै ।¹Hkkx IIµ[k.M 3(i)º Hkkjr dk jkti=k % vlk/kj.k 3
(cid:28)ो(cid:25) नित/(cid:28)ितिनयुिQ/आमेलन (cid:27)ारा भत. क6 दशा म2 वे य(cid:4)द िवभागीय (cid:28)ो(cid:25)न ित भत. करने म2 (cid:4)कन
Sेिणयां िजनसे (cid:28)ो(cid:25)न ित/(cid:28)ितिनयुिQ/आमले न (cid:4)कया जाएगा। सिमित ह ै तो उसक6 संरचना पOरि*थितय! म2 संघ
लोक सेवा आयोग से
परामश+ (cid:4)कया जाएगा।
(11) (12) (13)
(cid:16)(cid:16)(cid:16)(cid:16)ोोोो////नन नन िििितततत :::: ससससममममहहूूहहूू ‘‘‘‘कककक’’’’ ििििववववभभभभाााागगगगीीीीयययय (cid:16)(cid:16)(cid:16)(cid:16)ोोोो////नन नन िििितततत पद! को भरन े के िलए
वेतन ब:ड-2 (9300-34,800 R0) + Hडे वेतन 5400 Rपए संघ लोक सेवा आयोग
ससससििििममममिििितततत (((((cid:16)(cid:16)(cid:16)(cid:16)ोोोो////नन नन िििितततत ककककेेेे ििििललललएएएए)))) ::::----
से परामश+ करना
म2 ऐसे सहायक िनदशे क (cid:28)वतन+ िज(cid:25) ह!न े उस Sणे ी म 2 पांच
(I) अ\य > या सद*य संघ
आवNय क ह।ै
वष+ िनयिमत सेवा क6 ह ै िजसके न हो सकन े पर ऐस े सहायक
लोक सेवा आयोग -अ\य >
िनदेशक (cid:28)वत+न िज(cid:25) ह!न े वेतन ब:ड-2 (9300-34,800 R.) +
(II) अपर सिचव, राज*व
Hेड वेतन 4800 R. म2 सहायक िनदेशक (cid:28)वत+न और (cid:28)वतन+
िवभाग -सद*य
अिधकारी के Uप म 2 छह वष + संयु(cid:31) त िनयिमत सेवा क6 ह ै या
(III) िनदेशक (cid:28)वतन+ -सद*य
वेतन ब:ड-2 (9300-34,800 R.) + Hेड वेतन 4600 R. म2
ससससममममहहूूहहूू ‘‘‘‘कककक’’’’ ििििववववभभभभाााागगगगीीीीयययय पपपपििुुििुु 4444टट टट
सहायक िनदेशक (cid:28)वत+न और अधी>क के Uप म 2 सात वष+
ससससििििममममिििितततत ((((पपपपििुुििुु 4444टट टट ककककेेेे ससससबबंंबबंं धधंंधधंं मममम 66 66
संयु(cid:31) त िनयिमत सेवा क6 ह,ै िजसम2 से सहायक िनदेशक
ििििववववचचचचाााारररर ककककररररनननन ेेेेककककेेेे ििििललललएएएए)))) ििििजजजजससससमममम 66 66
(cid:28)वत+न के Uप म2 चार वष+ क6 िनयिमत सेवा हो ।
ििििनननन8888नन नन ििििललललििििखखखखतततत हहहह(cid:20)(cid:20)(cid:20)(cid:20)गगगग ेे ेे::::----
0000टटटट(cid:10)(cid:10)(cid:10)(cid:10)पपपपणणणण–1 : जहां ऐसे किनV Wि(cid:31) तय! के संबंध म,2 िज(cid:25)ह!ने
1. अ\य > या सद*य , संघ
अपनी अहक+ या पा(ता सेवा पूरी कर ली ह,ै (cid:28)ोXित के िलए लोक सेवा आयोग-अ\य >
िवचार (cid:4)कया जा रहा हो, वहां उनके YयेV Wि(cid:31)त य! के संबंध 2. अपर सिचव, राज*व
म 2 भी िवचार (cid:4)कया जाएगा परंतु यह तब जब (cid:4)क उनके (cid:27)ारा िवभाग –सद*य
क6 गई ऐसी अहक+ या पा(ता सेवा, अपेि>त अहक+ या 3. िनदशे क (cid:28)वतन+ -सद*य
पा(ता सेवा के आध े से अिधक से या दो वष + से, इनम 2 से जो
भी कम हो, कम न हो और उ(cid:25)ह!न े अपन े ऐसे किनV
Wि(cid:31) तय! सिहत, िज(cid:25)ह!न े ऐसी अहक+ या पा(ता सेवा पहल े
ही पूरी कर ली ह,ै अगली उ(cid:22) चतर Sेणी म 2 (cid:28)ोXित के िलए
अपनी पOरवी>ा क6 अविध सफलतापूव+क पूरी कर ली हो ।
0000टटटट(cid:10)(cid:10)(cid:10)(cid:10)पपपपणणणण -2 : (cid:28)ोXित के िलए (cid:25)यूनतम अहक+ सेवा क6 संगणना
करन े के (cid:28)योजन के िलए (cid:4)कसी अिधकारी (cid:27)ारा, 01 जनवरी,
2006 से पहल े या उस तारीख से िजससे छठे के(cid:25)Kीय वेतन
आयोग क6 िसफाOरश! पर आधाOरत पुनरीि>त वेतन
संरचना का िव*तार (cid:4)कया गया ह,ै िनयिमत आधार पर क6
गई सेवा को उQ वेतन आयोग क6 िसफाOरश! पर आधाOरत
िव*ताOरत त(cid:29)*थानी Hडे वेतन या वेतनमान पर क6 गई सेवा
समझी जाएगी ।
(cid:28)ितिनयुिQ (िजसके अंतग+त अ(cid:6) पकािलक संिवदा भी ह)ै :
अिखल भारतीय सेवा या क2Kीय सेवा, िजसके अतं गत+
राY य सरकार, राY य पुिलस सगं ठन या क2Kीय अ(cid:25)व ेषण [य रू ो
या भारतीय Oरजव+ ब:क या पि[ लक से(cid:31) टर के ब:क भी ह,: के
ऐसे अिधकारी :-4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
(क) (i) जो मलू काडर या िवभाग म 2 िनयिमत आधार पर
सदशृ पद धारण (cid:4)कए $ए ह :; या
(ii) िज(cid:25) ह!न े मूल काडर या िवभाग म 2 वेतन ब:ड-2, R.
9300-34,800 + Hडे वेतन 5400 Rपए या वेतन
ब:ड-3, R. 15600-39,100 + Hेड वेतन 5400
Rपए या समत(cid:6)ु य म 2 िनयिमत आधार पर िनयिु(cid:31)त
के पN चात उस Sणे ी म2 पांच वष+ सेवा क6 हो ; और
(ख) (i) िजनके पास राजिव(cid:29) तीय या दांिडक िविधय! से
संबंिधत िविधक काय+, आसूचना, अ(cid:25)व षे ण काय+
और (cid:25) यायिनण+यन या अिभयोजन के >े( म 2 कम
से कम पांच वष + का अनुभव हो ; या
(ii) िजनके पास ब:]कग या लखे ा या संपरी>ा म2 कम
से कम पांच वष + का अ(cid:25) वषे ण का अनुभव हो ।
0000टटटट(cid:10)(cid:10)(cid:10)(cid:10)पप पप णणणण 1111:- भारतीय Oरजव+ बक: के अिधकाOरय! के िलए :
समूह ‘ग’ (सहायक महा(cid:28)बंधक) या समूह ‘घ’ (उप
महा(cid:28)बंधक) पर (cid:28)ितिनयुि(cid:31) त के >े( म2 िवचार (cid:4)कया जाएगा।
पि[ लक से(cid:31) टर ब:क के अिधकाOरय! के िलए : वेतनमान-IV
(मुF य (cid:28)बंधक) या वेतनमान-V (सहायक महा(cid:28)बंधक) पर
(cid:28)ितिनयुि(cid:31) त के >े( म2 िवचार (cid:4)कया जाएगा ।
पोषक (cid:28)वग + के ऐसे िवभागीय अिधकारी, जो (cid:28)ोXित क6
सीधी पंिQ म 2 ह,: (cid:28)ितिनयुिQ/आमेलन पर िनयुिQ के िलए
िवचार (cid:4)कए जाने के पा( नहJ ह!ग े । इसी (cid:28)कार (cid:28)ितिनयुQ
WिQ (cid:28)ोXित (cid:27)ारा िनयुिQ के िलए िवचार (cid:4)कए जाने के
पा( नहJ ह!ग े।
(cid:28)ितिनयुिQ क6 अविध (िजसके अंतग+त अ(cid:6) पकािलक संिवदा
भी ह)ै िजसके अंतग+त के(cid:25)Kीय सरकार के उसी या (cid:4)कसी
अ(cid:25)य संगठन या िवभाग म 2 इस िनयुिQ से ठीक पहल े धाOरत
(cid:4)कसी अ(cid:25)य काडर बा^ पद पर (cid:28)ितिनयुिQ क6 अविध
(िजसके अंतग+त अ(cid:6)प कािलक संिवदा भी ह)ै ह ै साधारणतया
चार वष + से अिधक नहJ होगी ।
[(cid:28)ितिनयुिQ (cid:27)ारा िनयुिQ के िलए अिधकतम आय ु सीमा
(िजसके अंतग+त अ(cid:6) पकािलक संिवदा भी ह)ै आवेदन (cid:28)ा_
करन ेक6 अंितम तारीख को 56 वष +से अिधक नहJ होगी ।]
0000टटटट(cid:10)(cid:10)(cid:10)(cid:10)पपपपणणणण 2 : (cid:28)ितिनयुिQ के आधार पर िनयुिQ के (cid:28)योजन के
िलए (cid:4)कसी अिधकारी (cid:27)ारा, 01 जनवरी, 2006 से पहल,े
उस तारीख से िजससे छठे के(cid:25)Kीय वेतन आयोग क6
िसफाOरश! पर आधाOरत पनु रीि>त वेतन संरचना का
िव*तार (cid:4)कया गया ह,ै िनयिमत आधार पर क6 गई सेवा को,
िसवाय उस दशा के, जहां एक से अिधक पूव + पुनरीि>त¹Hkkx IIµ[k.M 3(i)º Hkkjr dk jkti=k % vlk/kj.k 5
वेतनमान का साधारण Hेड वेतन/वेतनमान सिहत एक Sेणी
म 2 िवलय हो गया ह ै और वहां यह लाभ केवल उस पद (उन
पद!) पर िव*ताOरत होगा िजसके िलए Hेड वेतन/वेतनमान
िबना (cid:4)कसी उXयन का साधारण (cid:28)ित*थापन Hेड ह ै उQ
वेतन आयोग क6 िसफाOरश! पर आधाOरत िव*ताOरत
त(cid:29)*थानी Hेड वेतन या वेतनमान पर क6 गई सेवा समझी
जाएगी ।
[फा. सं. ए-35011/4/2009-ए. डी. ई. डी]
बृज मोहन, अवर सिचव
MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 9th May, 2014
G.S.R. 333 (E).--In exercise of the powers conferred by the proviso to article 309 of the Constitution and
in supersession of the Ministry of Finance, Department of Revenue, Directorate of Enforcement, Deputy Director
of Enforcement, Group ‘A’ Post Recruitment Rules, 2011, except as respects things done or omitted to be done
before such supersession, the President hereby makes the following rules regulating the method of recruitment of
the post of Deputy Director of Enforcement in the Directorate of Enforcement, Ministry of Finance, Department
of Revenue, namely :—
1. Short title and commencement.— (1) These rules may be called the Ministry of Finance, Department of
Revenue, Directorate of Enforcement, Deputy Director of Enforcement, Recruitment Rules, 2014.
(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 posts, classification, Pay band and grade pay or pay scale.—The number of the said posts,
their classification pay band and grade pay or pay scale attached thereto, shall be as specified in columns
(2) to (4) of the said Schedule.
4. Method of recruitment, age-limit, qualification, etc.— The method of recruitment, age-limit,
qualifications and other matters relating to the said posts, 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.
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.
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 Public6 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
Service Commission relax any of the provisions of these rules with respect to any class or category of
persons.
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
Name of the Number of Classification. Pay band and Whether Age limit for Educational
post post Grade Pay or selection post direct recruits and other
Pay Scale or non- qualifications
selection post required for
direct recruits
(1) (2) (3) (4) (5) (6) (7)
Deputy 150 General Pay Band –3, Selection. Not Not
Director of (2014)* Central Rs. 15600- applicable. applicable.
Enforcement Service, 39100 plus
*Subject to Group ‘A’, Grade Pay of
variation Gazetted, Rs. 6600/-.
dependent on Non-
workload. Ministerial.
Whether age and educational Period of probation, if any Method of recruitment whether by
qualifications prescribed for direct direct recruitment or by promotion
recruits will apply in the case of or by deputation/absorption and
promotees. percentage of the vacancies to be
filled by various methods.
(8) (9) (10)
Not applicable. Two years for promotees. (i) 25% by promotion
(ii) 75% by Deputation including
Short-Term Contract
In case of Recruitment by promotion/ If a Departmental Promotion Circumstances in
deputation/absorption be made. Committee exists what is its which Union
composition Public Service
Commission is to
be consulted in
making
recruitments.
(11) (12) (13)
Promotion : Group ‘A’ Departmental Promotion Consultation with
Committee (for promotion) Union Public
(I) Chairman or Member, Union Public Service
Assistant Director of Enforcement in Pay Band-
Service Commission – Chairman. Commission
2 (Rs. 9300-34,800) plus Grade Pay Rs. 5400
necessary for
with five years regular service in the grade (II) Additional Secretary, Department
filling up of post.
failing which Assistant Director of Enforcement of Revenue – Member
with six years combined regular service as
(III) Director of Enforcement –
Assistant Director of Enforcement and
Member
Enforcement Officer in PB-2 (Rs. 9300-34,800)
plus Grade Pay of Rs. 4800 or seven years Group ‘A’ Departmental
ofcombined regular service as Assistant Director Confirmation Committee (for
of Enforcement and Superintendent in Pay¹Hkkx IIµ[k.M 3(i)º Hkkjr dk jkti=k % vlk/kj.k 7
Band-2 (Rs. 9300-34,800) plus Grade Pay Rs. considering confirmation) consisting
4600, out of which four years regular service as of:
Assistant Director of Enforcement.
1. Chairman or Member, Union Public
Service Commission – Chairman.
Note 1: Where juniors who have completed
2. Additional Secretary, Department of
their qualifying or eligibility service are being
Revenue, – (Member)
considered for promotion, their seniors would
3. Director of Enforcement –(Member)
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 2: 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 All India Services or Central Services
including State Governments, State Police
Organizations or Central Bureau of Investigation
or Reserve Bank of India or Public Sector Banks:
(A)(I) Holding analogous post on regular basis in
the parent cadre of department; or
(II) with five years’ service in the grade rendered
after appointment thereto on a regular basis in
Pay Band -2 of Rs. 9300-34800 plus Grade Pay
of Rs. 5400 or Pay Band-3 Rs. 15600-39100 plus
Grade Pay of Rs. 5400 or equivalent in the parent
cadre or Department; and
(B) (I) possessing experience of atleast five 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 at
least five years in Banking or Accounts or Audit.
Note 1:
For RBI Officers : Group ‘C’ (Assistant General
Manager) or Group ‘D’ (Deputy General
Manager) would be considered in the filed of
deputation.
For Public Sector Bank Officers:
Scale IV (Chief Manager) or Scale-V (Assistant
General Manager) would be considered in the
field of deputation.
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/absorption. Similarly, deputationists
shall not be eligible for consideration for
appointment by promotion.
(Period of deputation (Including Short-Term8 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
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 four
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 2: 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 6th Central Pay Commission
recommendations has been extended, shall be
deemed to be service rendered in the
corresponding Grade Pay/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/pay
scale, and where this benefit will extend only for
the post(s) for which that Grade pay or Pay Scale
is the normal replacement Grade without any
upgradation.
[F. No. A-35011/4/2009-Ad.ED]
BRIJ MOHAN, Under Secy.
Printed by the Manager, Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054