F.No.4/1/2009-AdED

GOVERNMENT OF INDIA

MINISTRY OF FINANCE

DEPARTMENT OF REVENUE

*****

New Delhi, the 10^th August, 2009.

OFFICE MEMORANDUM

Subject: Filling up of one post of Additional Director (Prosecution) in the Directorate of Enforcement on deputation basis-reg

Applications are invited from eligible officers for filling up of one vacant post of Additional Director (Prosecution) in the pay scale of Rs. 14,300-18,300/ (pre-revised) in the Directorate of Enforcement, New Delhi, under the Ministry of Finance, Department of Revenue on deputation basis.

2. The following categories of Officers are eligible:

Officers under the Central Government or the State Government/UTs:

(a) (i) Holding analogous post on regular basis in the parent cadre/department or

(ii) With 5 years service in the grade rendered after appointment thereto on a regular basis in the scale of pay Rs.12,000-16,500/-or equivalent in the parent cadre/department; and

(b) possessing the following educational qualifications and experience:

(i) Degree in Law from a recognized University or equivalent;

(ii) 12 years experience relating to fiscal / criminal Laws.

3. The period of deputation including period of deputation in another ex-cadre post held immediately preceding this appointment in the same organization or department shall ordinarily not exceed 4 years.

4. The duties of the Additional Director (Prosecution) are to process cases for filing prosecution against Prevention of Money Laundering Act (PMLA),2002 offenders, to advise zonal/sub-zonal offices of the Directorate on legal matters relating to Foreign Exchange Regulation Act (FERA),1973, Foreign Exchange Management Act (FEMA),1999, PMLA when called upon to do so; to present cases on behalf of the Directorate of Enforcement before the Appellate Tribunal for Foreign Exchange (ATFE), the Special Director (Appeal) and the Adjudicating Authority and Appellate Authority (constituted under PMLA); to supervise the matters pending before High Courts and Lower Courts and to prepare para-wise comments and prepare affidavit/ counter affidavit in consultation with Govt. counsel and to review Adjudication orders. In addition, he shall also perform such functions as are prescribed under the PMLA Manual of the Directorate of Enforcement.

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5. The pay and allowances and other terms and conditions will be regulated in accordance with the Department of Personnel & Training’s OM No. 2/29/91 Estt (Pay-II) dated 5-1-94, as amended from time to time.

6 The Cadre Controlling Authorities are requested to forward applications of the eligible and willing Officers in the proforma given as Annexure ‘A’ so as to reach to the Under Secretary, Room No.55, Ministry of Finance. Department of Revenue, North Block, New Delhi -110001 within 45 days from the date of publication of this advertisement.

7. While forwarding the applications, the Cadre Controlling Authorities may please verify that the particulars furnished by the applicant are correct and that no disciplinary case is either pending or contemplated against him. Accordingly, the following documents should be sent by the Cadre Controlling Authority along with the application:-

(i) Two copies of bio data

(ii) Complete and up-to-date C.R.dossiers for the last five years upto 2008-2009 or attested photocopy thereof

(iii) Vigilance Certificate /Clearance

(iv) Integrity Certificate/Clearance

(v) Cadre Clearance

(vi) A statement of major/minor penalties, if any, imposed upon the officer during the last 10 years

8. Incomplete applications or applications not received through proper channel will not be entertained and will be rejected.

9. The candidates will not be allowed to the withdraw their candidature subsequently on any ground.

( Pramod Kumar )

Under Secretary to the Govt. of India

Tel.No. 2309 5377

All Ministries/Departments of Government of India with the request that this circular may be circulated in their Ministries/Departments and also among their attached /subordinate offices.
Chief Secretaries of all State Govts./UT Administrations.
The Director, NIC/SO(CC), Deptt. of Revenue with the request that this vacancy circular may be hosted on the official web site i.e (www.finmin.nic.in ) of Department of Revenue.
Director, Directorate of Enforcement, New Delhi

( Pramod Kumar ]

Under Secretary to the Govt. of India

ANNEXURE – A

CURRICULUM VITAE PROFORMA

1. Name and Address (in Block Letters) :

2. Date of Birth (in Christian era) :

3. Date of retirement under Central/ :

State Government Rules

4. Educational Qualifications :

5. Whether Educational and other :

qualifications required for the post

are satisfied. (If any qualification has

been treated as equivalent to the one

prescribed in the Rules, state the

authority for the same).

Qualifications/Experience Qualification/Experience

Required possessed by the officer

Essential (1)

(2)

(3)

Desired (1)

(2)

6. Please state clearly whether in the :

light of entries made by you above,

you meet the requirement of the post

7. Details of Employment, in chronological order. Enclose a separate sheet duly authenticated by your signature, if the space below is insufficient

_______________________________________________________________________

Office/ Post From To Scale of Nature

Institution held Pay and of duties

Basic Pay (in detail)

________________________________________________________________________

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8. Nature of present employment i.e. :

Ad-hoc or Temporary or Quasi-

Permanent or Permanent.

9. In case the present employment is :

held on deputation/contract basis,

please state-

(a) The date of initial appointment :

(b) Period of appointment on :

deputation/contract

organization to which you belong

10. Additional details about present

employment

Please state whether working under

(indicate the name of your employer

against the relevant column)

(a) Central Govt. :

(b) State Government :

(d) Government Undertaking :

(e) Universities :

(f) Others :

11. Please state whether you are working :

in the same Department and are in

the feeder grade or feeder to feeder

grade.

12. Are you in Revised Scale of Pay? If :

yes, give the date from which the

revision took place and also

indicate the pre-revised scale.

13. Total emoluments per month now

drawn.

14. Additional information, if any, which :

you would like to mention in support

of your suitability for the post.

(This among other things may provide

information with regard to

(i) additional academic qualifications

(ii) professional training and

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(iii) work experience over and above

prescribed in the Vacancy Circular/

Advertisement)

(Note: Enclose a separate sheet, if

the space is insufficient).

15. Please state whether you are applying :

for deputation (ISTC)/Absorption/

Re-employment basis. (Officers

Under Central/State Governments are

Only eligible for “Absorption”.

Candidates of non-Government

Organisations are eligible only for

Short Term Contract.)

16. Whether belongs to SC/ST :

17. Remarks - The candidates may

indicate information with regard to :

(i) Research publications and

reports and special projects

(ii) Awards/Scholarship/Official

Appreciation

(iii) Affiliation with

the professional bodies/institutions/

Societies and

(iv) any other information

(Note : Enclose a separate sheet if the space is insufficient.)

I have carefully gone through the vacancy circular/advertisement and I am well aware that the Curriculum Vitae duly supported by documents submitted by me will also be assessed by the Selection Committee at the time of selection for the post.

Signature of the candidate

Address________________

______________________

Date ____________

Countersigned

_______________

(Employer with Seal)