F.No.A-38022/12000-Ad ED Govemment of India Ministry of Finance Department of Revenue Room No. 269-B, North Black New Delhi né*Miay, 2020 VACANCY CIRC Subject: Filling up of the post of Deputy Director of Enforcement in the Directorate of Enforcement an deputation basis Regarding Applications are invited from eligible candidate for filling up the vacant posts of| Deputy Director of Enforcement in Level 11(RS._67,700-2,08,7000-) of Pay mattis on deputation basis in the Directorate of Enforcement a Delhi, Mumbai, Cheansi, Kolkata, Chandigarh Jaipur, Lucknow, Patna, Jalandhar, Sringat, Bangalore, Cochin, Hyderabad, Guwahati, “Ahmedabad, Goa,, Madurai, Calicut, Bhubaneshwar, Reiput, Surat. Indore, Nagpur, "Bhopal, Dehradun, Jammu, Shimla, Allahabad, Ranchi, Mangalore, Vishakhapatnam, Gangtok, Agartala, Kohima, Aizawl, Shillong, Inphal and Itnaga. 2. Inter ofthe Reeruitment Rules, the Following categories of officers ar ligible:= Officers of All India Services or Central Services including State Govenments, State PoliceOreanizations or Central Bureau of Investigation or Reserve Bank of India or Public Sector Banks: (A) 6) Holding analogous poss on regular basis in the parent cadte/department; oF ') With five years’ service in the grade rendered after appointmen thereto on a regular basis pay matrix level 10(RS. 56,100-1,77,500/-) ot equivalet inthe parent care/departmnent; and (B) i) Possessing experience of at least five yeas in the field of Legal work. Intelligence, lnvestigation work and Adjudication or prosecution relating to Fiseal or Criminal las, of (Gi) Possessing investigative experience of atleast five years in Banking or Accounts or Audit NOTE: 1 For RBI Officers: Officers working in Group ‘D' (Deputy General Manage) or Officers having ive years of service in Group *C* (Assistant General Manager) would 3e considered inthe eld of deputation. For Public Sector Bank Oficers: Officers working in Scale-V (Assistant General Manager) ‘or officers having five years of service in Scale IV (Chief Manager) would be considered in the field of deputation ‘The departmental officers inthe feed category who are inthe direct tine of promotion shall rot be eligible for consideration for appointment on deputation’ absorption. Sinilary, ‘deputation shall not be eligible for consideration for appointment by promotion. Contd(Period of deputation (including shor term contact) including period of deputation in another exccadre post held immediately preceding this appointment in the same oF some other organization or department of the Central Government shall ondary not to exceed four ‘years. The maximum age limit for appointment by deputation (including shor term contact) ‘shal not be exceeding 56 years as onthe closing date of receipt of applications Note:2 For the purpose of appointment on deputation basi, the service rendered on a regular basis by an officer prior to 1* January, 2006 (the date from which the revised pay structure based ‘on the Sixth Central Pay Commission recommendations hs been extended) sall be deemed to be service rendered in the corresponding grade pay/pay sale extended based on the recommendation ofthe Pay Commission, except where there has been merger of more than ‘one pre-evised scale of payfpayseale, and where tis benefit wll extend ony forthe posts) for which that grade pay/pay scale is the normal replacement grade without any upgradation, 3. Deputy Director of Enforcement is expected tobe able to coordinate and oversee the intelligence and investigation matters relating to FERA, FEMA and PMLA. However, heishe ‘may be assigned any other function by the Director of Enforcement like review, special investigation and technical work. Therefore, the officer is expected to have an indepth Knowledge of FERA, 1973 (since repealed), FEMA, 1999, PMLA, 2002 and otver allied Acts and an aptitude for this type of work. 4. The pay & allowances and other tems will be regulated in accondanee with the Department or Personnel & Training's O.M/No.6/8/2000-Est(Pay-I) dated 17th June, 2010 ‘ss amended from time to time. Besides the officers working in Directorate of Enforeement at the level of Deputy Director are currently entitled for Special Incentive Allowance @ 20% of Basie Pay, 5. The Cadre Contolting Authorities are requested that applications of eligible and willing officers may be forward in the proforma annexed 0 a3 10 recch the Joint Director(Admn), Directorate of Enforcement, 6th Floor, Lok Nayak Bhawan, Khan Market, [New Delhi-110003. The advertisement can also be seen at the Departineat's website htps/dorgov.in and also on the website of Directorate of | Enforcement \wovw-enforeementdicctorate ov-i, 6. While forwarding the applications, the Cadre Contoling Authorities shall verify and ensure thatthe particulars furnished by the applicants are correct and no dseiplinry case is either pending or contemplated against the officer concerned. The following, documents should also be sen along with the aplication:- (@ Bio data included his! ber contact no, & email adress Gi) Complete and up-to-date C.R. dossier fr the lat five years orstested photocopy thereof Gi) Vigilance CertifcatlClearance (iv) Integrity Ceniticate/Clearance (9) Cade Clearance (6) A statement of majoriinor penalties, iFany, imposed upon the officer during the last 10 years, Contd7. Incomplete applications or applications not received through proper channel or applications received after due date will not be considered. The candidetes will not be allowed to withdraw their candidature subsequently on any ground, This is am open vacancy circular, The complete applications received by 30th of every month shall be considered for Selection inthe subsequent month for available vacances. This process will continue till all the vacancies ate filled up, 8. Applicants who have sent ther application in reference to vaeaney circular issued by Department of Revenue vide its O.M. No. F, No, A-35011/4/2019-AdED dated 28.01.2019 need not apply again, 9. A check list of documents to be attached with the application may_alyo be Sen(profnma enclosed. 4) ombates-° Under Secretary tothe Government of India To 1. All Ministries & Departments of Government of India with request that this circular may be circulated in their MinistrievDepartments and also among their attachsd/subordinate offices, 2. The Department of Personnel & Training (AIS Branch), Nott Block, New Det 3. DGPs ofall Sate Governments! UT administrstion 4: All Chief commissioners! Director General of Income Tax 5. All Chit commissioners! Director General of Customs & Central Excise 6. The Joint Seeretary (Admn.), CBDT/ Joint Seeretary (Admn), CBIC with request tht arrangements may be made to host this vacancy circular on the offical website of cADTICBEC 17. The Director, Directorate of Enforcement, Lok Nayak Bhawan, Khan Market, New Delhi. 8. The Dieetor CBI, CGO Complex, New Delhi 9. The Governor, Reserve Bank of India, Central Office Building, Sth Floor, Shahid Bhagat, Road, Mumbai - 4000010, 10. The Chairman, State Bank of India, Coeporate Centre, Madame Cama Marg, Mumbai ~ 4000021, 11. The Chairman, Allahabad Bank, Head Office, 2, Netajé Subhas Road, Kolkata ~ 700001 12, The Chairman, Bank of Baroda, Baroda Corporate Cente, C-26, G-Block, Bandra-Kusla Complex, Bandra (East), Mumbai ~ 400051 13 The Chairman, Bank of Maharashra, Lok Mangal 1501, Shivaji Nagar, ost Box No. 919, Pune ~ 411005, 14, The Chaitman, Central Bank of India, Central Office, Chander Muli, Nariman Mumbai - 400021 15, The Chaizman, Dena Corporate Centre, 0, G-Block, Bande Kurla Complex, Bandra East, Mumbai - 400051, 16. The Chairman, India Overseas Bank, Central Office, 762, Anna Sai, PB. No. 3765, Chennai ~ 600002. 17, The Chairman, Punjab national Bank, 7, Bhikaji Cama Place, Afar Avenue, New Delhi — 110066, 18, The Chairman, Union Bank of India, Union Bank Building, Central Office, 239, Backbay Reclamation, Post Box No. 93-A, Nariman Pont, Mumbai ~ 400021. 19. The Chairman, Punjab & Sind Bank, Bank House, 4th Floot, 21, Rejendia Place, New Delhi ~ 110008 20, The Chairman, Vijaya Bank, Administrative Office, Janardhan Towers No2, Residency Road, Bangalore ~ 5360025,21, The Chairman, Andhra Bank, Andhra Bank Building, Sultan Bazar, PLB. No. 161, Hyderabad — 360001 22. The Chairman, Bank of India, Head Office, Express Towers, nariman Point, Mumbai 400021 23. The Chairman, Canara Bank, 112, Jayachamarajendra Road, Post Box No. 6688, Bangalore 560002, 24, The Chairman, Corporation Bank, Bharath Building, G.H.S. Road, Post Box No. 88, Mangalore ~ $7500] 25. The Chaiman, Indian Bank Building P.B, No, 1384, 31 Raji Road, Chennei ~ 600001. 26, The Chaitman, Oriental Bank of Commerce, E-Block, Connaught Place, P.B. No. 329, New Delhi ~ 110001 27, The Chairman, Syndicate Bank, Post Box, No. 1, Manila ~ 576119, Kamtaka State. 28. The Chairman, United Bank of India, 16, Od Court House Street, Kolkata ~ 700001 29. The Chairman, UCO Bank, Head Office, 10, Biplabi Teilokya Mahara, Suan, Kotkata ~ 700001, 30, The Governor, Reserve Bank of India, Central Office Building, 18th Floor, Shahid Bhagat Road, Mumbai ~ 400001 31. The Chairman, State Bank of India, Comporate Centre, Madame Cama Marg. Mumbai 4000021 32, The Chairman, Allahabad Bank, Head Office, 2, Netaji Subhas Road, Kolkata ~700001 33, The Chairman, Bank of Baroda, Baroda Corporate Centre, C-26, G-Block, Bandra-Kiurla Complex, Bandra (East), Mumbai- 400051 534. The Chairman, Bank of Maharashtra, Lok Mangal 1501, Shivaji Nagar, Post Box No.919, Pune— 411005, 35, The Chairman, Central Bank of India, Central Office, Chander Mukhi, Nariman Point, Mumbai ~ 409021 36. The Chairman, Dena Corporate Centre, C-10, G-Block, Bandra Kurla Complex, Bandra East, Mumbai 400051, 37. The Chairman, Indian Overseas Bank, Central Office, 762, Aana Salsi, PB. No3765, Chennai - 600002 38. The Chairman, Punjab National Bank, 7, Bhikali Cama Place, Aftiea Averue, NewDelhi = 11006 39. The Chaisman, Union Bank of India, Union Bank Building, Central Office, 239, Backbay Reclamation, Post Box No. 93-A, Nariman Point, Mumbai ~ 400021 40. The Chaitman, Punjab & Sind Bank, Bank House, 4th Floor, 21, Rajendra Place, New Delhi ~ 110008 41. The Chairman, Vijaya Bank, Administative Office, Janardhan Towers No. 2, Residency Road, Bangalore ~ 560025, 42. The Chairman, Andhra Bank, Andhra Bank Building, Sultan Bazar, FB. No. 161, Hyderabad ~ $00001 43. The Chairman, Bank of India, Head Office, Express Towers, Nariman Point, Mumbai — 400021 44, The Chairman, Canara Bank, 112, Jayachamargjendra Road, Post Box No. 6648, Bangalore ~ 560002, 45, The Chairman, Corporation Bank, Bharath Building, G.H.S. Road, Post Box No. 88,Mangalore~ 575001, 46. The Chaiman, Indian Bank Building P.B, No. 1384, 31 Raji Road, Chennai ~ 600001 47. The Chaitman, Oriental Bank of Commerce, E-Block, Connaught Place, PB. No, 329, New Delhi~ 110001 48, The Chairman, Syndicate Bank, Post Box, No.1, Manipla ~ 576119. 49. The Chaitman United Bank of india, 16, ld Court House Steet, Kolkata - 700001. 50. The Chairman, UCO Bank, Head Office, 10, Biplabi Trailokya Maher, Saran. 00001. Under Secretary tothe Government of liaPROFORMA \T1ON FOR. oF. (OR OF. wre ‘DIRECORATE OF ENFORCEMENT. Passport size photo Name (IN BLOCK LETTERS) 2. Date of Bint Date of Retirement Age as on the closing date of reeipt of application Educational Qualification Service and batch to which belong Present post held and the date from which held Whether the present Grade is granted [By way of MACP or Regular Promction 9. Pay Band & Grade Pay and present basic pay 10.Details of service Name] Whether post held on | Seale of | Nature of duties ofthe | regular basis oren” | pay | performed Post | adhoe with Grade Pay + omicers Grawing grade pay of Re. 54007 —pre-revised] on regular basis on appointment {hereto are only eligible. Officers those drawing grade pay of Re. S400/- on account of LMAGP or after rendering four years of service inthe grade in Grade 4800 (pre-evised) ere ‘ot eligible. Copies ofall promotion orders indicating the inerease in pay scales from the date of joining may also be attached withthe bio-dat. 11.CHOICE OF STATIONS FOR POSTING(Minimum three) 12.Name , address and telephone number of concerned oficer inthe office ofthe Cadre Controlling Authority, 13.Hlome StateDeclaration "have carefully one through the vacancy crcula/advertisement aad fam wel ware that the Currculim Vite duly supported by dacurments submited by me wl alo be asoesoed atthe time of selection fer te post Date: Signature of the candidate ‘Countersigned| (Employer with SeatFOR THE USB OF CADRE CONTROLLING AUTHORITY /DEPARTMBNT ONLY 7 ‘Winther the offer meets cgibliy requirement ax on the] Ves]No losing date of application. TSANG [Whether any vance case i pending oF contemplated YesiNo agninat th ofc TH [levee plesce give deals TSW _| Whether any Major/Minorpanaly bas boon tposed on the | ~Vee]Ro proposed olicerduting laut ten years, TH tyes, please give dette Ti] fadicate whether any panally ei operation aa on te a ‘Whether cadre clearance fr ie ofcer by the Competent | Yes/No Authority hes been granted @ ‘Whether Integay Cersisentes enue Yeaiie ane: Designation: (ie stamp)(Check st of documents to be attached (Please tek) T. | Application preserbed” format Torwarded by the” aponsoring authority 3 [Complete and up-to-date CR dowalar Tor the Tas ve years or attested photocopy thereot 3) IFROR/APAR a not boon wilten Tora particular year ora part more than three montha) of year, n No. report certieate (WRC) for the period to be attached along with ACK/APARS of previous years, | Vigilance Cienranoe Cereicate 3 | ntegty Create “S| Major/ Minor penalty Statement during Tas TO years 7 | aate clearance fom cadre Coatraling/appointing Author Wi sppiiable Date: Signature ofthe forwarding authority (wie stm)