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and giving CBI a firm statutory basis to enable it to discharge itsfunctions effectively by way of amendment in the Constitution.Accordingly an order was issued in the year 1994 setting anddefining the jurisdiction of branches under Anti Corruption, SpecialCrimes and Economic Offences Divisions 1 .1.6 In the year 1997, government among its various measures tocontain corruption, established a committee under thechairmanship of Shri B.G. Deshmukh, former Cabinet Secretary toexamine the structure and functioning of CBI. The Committee in itsreport recommended that CVC be conferred statutory status and tooverview CBI's functioning. It also suggested streamlining of CBI'sreporting to the government without diluting its functionalautonomy besides constitution of a selection committee headed byCVC with Home Secretary and Secretary (Personnel) as members foridentifying a panel of names for selection of Director, CBI who wasalso to have a minimum tenure of two years and full freedom forallocation of work within the agency.1.7 Pursuant to the direction of the Hon’ble Supreme Court in 340-343/1993 (Vineet Narain & Others V/s Union of India), changeshave been effected in the legal framework for prosecution of CBICases. Vide OM No. 201/5/2000-AVD.II dated 9th July, 2001, aDirectorate of Prosecution has been constituted to supervise thework of prosecution by reconstituting the existing Legal Division.1.8 On 12.09.2003, CVC Act has been notified giving CVC astatutory basis. The act, inter-alia, amended the DSPE Act, 1946and brought the superintendence of DSPE, so far as it relates toinvestigation of offences alleged to have been committed under thePrevention of Corruption Act 1988, under the Commission. The Actalso provides for establishment of a committee to recommend panelof officers for being considered for appointment as Director. Itstatutorily ensures the tenure of Director to a minimum of twoyears.1.9 Over a period of time, some of the work originally allocated tothe CBI was transferred to other central police organizations. Partof the work relating to Crime Records & Statistics Division wastransferred to NCRB and that relating to Research Division wastransferred to BPR&D.1.10 Under the Government of India (Allocation of Business) Rules,1961, the executive functions in respect of CBI were originally dealt1Policy Division Order No. 21/50/94-PD dated 26.11.1994.Page 6 of 6
y the Ministry of Home Affairs. Subsequently, the functions weretransferred to the Ministry of Personnel, Public Grievances, Pensionsand Training and with effect from 30th January, 2003, CBI hasbeen brought under the charge of the Cabinet Secretariat.1.11 Over the years, the Central Bureau of Investigation (CBI) hasemerged as the premier investigation agency of the Government ofIndia. It enjoys the trust and credibility of the Parliament,Judiciary and the common man. In the last forty years, theorganisation has evolved from an Anti-Corruption Agency to amulti-faceted, multi-disciplinary professional body. At present notonly corruption cases, but a variety of offences involving threat tonational security, national economy, violation of human rights andconventional crime having national and international ramificationsare being entrusted to the CBI by the States, Central Governmentand Constitutional Courts.1.12 Organizational Structure of CBIThe organisational setup has thus under gone several changessince its inception and its present set up is described in the followingparagraphs. The organisational chart is placed at Annexure II.1.13 Delhi Special Police Establishment Division1.13.1 Anti-Corruption Division : The Anti-Corruption Division isresponsible for collection of intelligence with regard to corruption,maintaining liaison with various departments through theirvigilance officers, enquiries into complaints about bribery andcorruption, investigation and prosecution of offences pertaining tobribery and corruption and tasks relating to preventive aspects ofcorruption. It takes up cases against public servants under thecontrol of the Central Government, public servants in Public SectorUndertakings under the control of Central Government and casesagainst the public servants working under State Governmententrusted to the CBI by the State Governments. The Anti-CorruptionDivision is headed by an officer of the rank of SpecialDirector/Addl. Director. It is divided into seven Anti-CorruptionZones, namely, Delhi Zone, North Zone, West Zone, Central Zone,South Zone, East Zone and Anti-Corruption (HQ) Zone. Each zonefunctions under the control of a Joint Director. Zones are furtherdivided into 17 Regions each headed by a DIG. Every Regionconsists of 2-3 Branches, each under the charge of an SSP/SP. TheBranches under the AC(HQ) Zone are designated as Central Unitsand have all India jurisdiction. Branches under other zones haveterritorial jurisdiction over one or more states / parts of the states.Page 7 of 7
Page 1 and 2: Page 1 of 1
Page 3 and 4: Chapter 42 Drafting of Communicatio
Page 5: other Central Acts. A growing need
Page 9 and 10: 1.14 Directorate of ProsecutionThe
Page 11 and 12: absconders and fugitives as well as
Page 13 and 14: direct recruitment unless the Emplo
Page 15 and 16: 2.3.10 An employee appointed on dep
Page 17 and 18: 2.3.13 Premature Reversion of Deput
Page 19 and 20: 2.6 Casual Appointments 4[4]2.6.1 C
Page 21 and 22: Employment Exchange. They should no
Page 23 and 24: 2.7.3 Authority Competent to make C
Page 25 and 26: 3.4 Supply of Blank Identity CardsB
Page 27 and 28: 3.12 Destruction of Identity CardsA
Page 29 and 30: Tour)TOTAL 1 year &14weeks1 year &
Page 31 and 32: (i)To acquaint the recruits with th
Page 33 and 34: Officers by the JD(Admn.) and of th
Page 35 and 36: 5. SERVICE RECORDS5.1 Service book
Page 37 and 38: (vii)Professional and technical qua
Page 39 and 40: his signature there in token of the
Page 41 and 42: 6. CONFIRMATION6.1 As per the prese
Page 43 and 44: 7. SENIORITY7.1 Fixation of Seniori
Page 45 and 46: ecruits or promotees, as the case m
Page 47 and 48: deployment in the latter office, wo
Page 49 and 50: 8. ANNUAL CONFIDENTIAL REPORTS8.1 T
Page 51 and 52: non-initiation certificate in this
Page 53 and 54: should be rewarded by excessively f
Page 55 and 56: In the circumstances, where on cons
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9. PROMOTION9.1 The regular promoti
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seniority) is dispensed with and th
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9.9.2 In cases where the reasons ad
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10. FIXATION OF PAY10.1 Various pro
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10.4.2 Thus on comparing the positi
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(b) In the above case, if he opts t
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(ii)In the case where pay scales ar
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deputation/foreign service, even if
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selection, he/she is required to re
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13. LEAVE13.1 Provisions relating t
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certificate of fitness in accordanc
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(v)E.L. can be availed upto:(a) 180
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13.4 Commuted Leave(i) Commuted lea
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(iv)LND should not be granted as le
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(h)No Leave salary is admissible fo
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to leave salary during half pay lea
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sporting events subject to the over
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13.16 Encashment of Half Pay Leave:
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Request for leave will be considere
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(ii)(iii)(iv)(v)(vi)(vii)(viii)The
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accordance with the provisions of R
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Government servant who opts to reti
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ten years. It is calculated at the
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15.15.2 No gratuity shall be paid u
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three months pay or Rs.8000/- which
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dies before the date of retirement
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date of retirement in which case au
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16. DECENTRALIZATION OF ACCOUNTS16.
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PAO/CBI after checking of bills, in
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(c) re-appropriation of funds excee
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17.4.2 Motor vehicles owned by the
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18.4.3 A monthly expenditure statem
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19. ALLOWANCES AND REWARDS/HONORARI
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qualifying limits of the city/urban
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including civilian employees paid o
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(i)(ii)(iii)the normal one hour of
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promotion/reversion or revision of
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The Toll tax charged at any station
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ut the daily allowance drawn for th
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duty/leave/suspension depending on
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19.16 Railway WarrantsRailway Warra
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Officer should be kept in the servi
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can be sanctioned by Addl.Director,
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20. ADVANCES20.1 Advances are provi
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(flood/drought/cyclone) and granted
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An advance not exceeding the travel
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When an advance is granted to an em
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2001-02 13 9.5 7.02002-03 12.5 9.0
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h) Advance can be granted only if t
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e) The advance can also be given on
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) Constructing a new house on a plo
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5 For constructionThe advance shoul
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ii)iii)iv)The second charge can be
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(iii)City Compensatory Allowance(iv
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(iii)Cycle Advance(iv)Motor Cycle A
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22. CONTINGENCIES22.1 Contingencies
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nomination that the nomination will
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advance and the total consolidated
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(viii)Pass Books are to be issued t
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24.3 The balance for March every ye
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drought etc. and his financial posi
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advance should be adjusted within s
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now eligible to retain the governme
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26. DEPARTMENTAL CANTEEN26.1 Meetin
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Register/Sanitary Diary. A suggesti
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27. MEDICAL FACILITES TO THE CENTRA
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4. Cantonment hospitals in cantonme
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and their family members residing i
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ii) X-Ray, Laboratory and other dia
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office concerned will correspond wi
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Group ofEmployeesSubscription per m
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(b)(c)(d)if there is no valid nomin
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) While selecting the site, it shou
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safaiwala, cleaning work can be got
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contract awarded to another firm of
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vi)Responsibility and accountabilit
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(x)(xi)(xii)(xiii)(xiv)(xv)(xvi)Whe
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i) Verification shall always be mad
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31. FURNITURE31.1 The furniture wil
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Sl.NomenclatureScaleNo.1 Officer’
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i) For rooms having area upto 30 sq
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charges are to be deposited by the
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33.6 Officers of the rank of Joint
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All 4-wheelers should be got servic
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33.19 All requisitions for the vehi
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34.5 No dues certificate from Libra
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35. SECURITY PLAN35.1 In view of th
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inner entry point. Similarly, all v
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35.6.3 The local fire service can b
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35.7.3 Transit of documents and des
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a later stage.that Server and nodes
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35.9.9 The attack or crisis control
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35.10.10 Blood groups of all the st
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36.7 'Central receipt and issue sec
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36.31 'Note' means the remarks reco
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37. MACHINERY OF GOVERNMENT37.1 The
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consists of assistants and clerks s
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CR No..............................
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39. RECEIPT-SUBMISSION AND DIARISAT
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(ii)The Section Officer/OS/Head Cle
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(xiv)put up the case to the appropr
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notes.If he agrees to the line of a
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40.11 Oral discussions(i)All points
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ing to the notice of the branch off
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one FRs, they should be flagged sep
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41. FORMS AND PROCEDURE OFCOMMUNICA
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(x) Endorsement :This form is used
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(i) the originating Ministry should
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should ordinarily be preceded by in
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eplies have not been received, may
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(vi)All drafts put up on a file sho
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43. ISSUE OF DRAFTS43.1 Marking of
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(iii)At the end of the day, the cle
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(iv)Separate the communications to
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maintenance of service postage stam
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(iii)The Branch officer in charge o
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44. FILING SYSTEM44.1 Filing system
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(d)the factors to be taken into con
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(ii) Movement of files received fro
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(e) arrange the index slips in two
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(d) in respect of records connected
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(a) complete columns 4 & 5 of the f
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eview in the preceding year togethe
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46. SECURITY OF OFFICIAL INFORMATIO
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47. CHECKS ON DELAYS47.1 Weekly arr
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(a) scrutinise the case sheets and
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(b) prepare the consolidated statem
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47.9 Responsibility of expeditious
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(iv) A register of Identification C
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Pension Payment order (PPO) was not
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49. INSPECTIONS49.1 Meaning & Purpo
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49.7.1 Attendance Register - Whethe
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(b) items pending for actual payee
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49.10.6 Diaries and Progress Report
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xv)xvi)xvii)xviii)xix)xx)xxi)xxii)x
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(xiii) Stock Registers :a) Consumab
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(a) he has passed the Matriculation
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APPENDIX-IPOSTS SANCTIONED IN CBI A
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DPA Gr.B 1 Rs.6500-200-10500/-DPA G
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x. To liaise with all officers/Sect
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iii. Supervision, caretaking etc.,
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APPENDIX-IIIRECRUITMENT RULES1. Int
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(ix) Fifty percent posts of ASIs ar
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appointmentCentral Government Offic
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APPENDIX-IVAPPOINTMENT THROUGH STAF
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APPENDIX-VTHE DELHI SPECIAL POLICE
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shall be deemed to have been suspen
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7. DISCIPLINARY AUTHORITIES:(1) The
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(9) The Disciplinary Authority shal
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11. SPECIAL PROCEDURE IN CERTAIN CA
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without holding an inquiry at all a
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the appellant relies; shall not con
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PROVIDED THAT-(i) the appellate aut
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PART-VI- MISCELLANEOUS27. THE CENTR
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SCHEDULEDescriptionof rank orpost1A
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SCHEDULEDescription ofpost1Part-I -
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SCHEDULEPart-III- General Central S
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It will aid the recruitment/promoti
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Annexure - INo.4/31/61-TGOVERNMENT
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Encl. To Annexure-IIINVESTIGATION A
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IV.RESEARCH DIVISION.(1) Analysis a
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Annexure - IIINo.21/43/2002-PD-0130
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WEST ZONE10 Anti-CorruptionRegion-I
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SP/ACB/Guwahati27 Anti-Corruption B
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Union Territoriesof Pondicherry and
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SP EOU-II, EO-I(Existing SP-II/SIG/
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77 Special Unit KolkataSP SU Kolkat
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(b) Horizontal Reservation :(i) Whe
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(f) (i) The post for which this req
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Investigation includingappreciation
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Annexure - VICHECKLIST OF POINTS FO
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Annexure - VIIMOST IMMEDIATENo.DP A
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STATEMENT SHOWING THE FINANCIAL AND
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the Central Civil Services(Pension)
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MODEL CALCULATION - 2PENSION, COMMU
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Annexure - X(A)No.240/1/96-AVD.IIGO
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4 Electric Gas and WaterCharges.5 F
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9 Engagement of Spl.Counsel on beha
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(ii) For residential andother purpo
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28 CONTINGENTEXPENDITURE (Table inS
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ToThe Director,Central Bureau of in
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Annexure - XI(A)No. 29/1/96-AD.IIIC
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The delegation of financial powers
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(b)i) APP, Gr-B (Non-Gazetted) Rs.
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Other Govt. Servants - As considere
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To,1. PS to Director, CBI.2. Ps to
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7Legal Charges/ otherlegal charges(
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paymentof localand trunkcalls andre
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24 Incurring of--- RecurringMiscell
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irthvest only with-Director /CBIbei
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pay and allowancestherefore(Ministr
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than those mentionedin SRs. 130 and
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RPS dated 30.11.5671 Appointment of
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to which Govt. is a-party ( Rule 25
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joining time inrelaxation of provis
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115 House buildingadvance to office
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Authorised MedicalAttendant would n
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Annexure - XIVG.I, Dte. of Estates
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(II)NON-CONVENTIONAL SPACESl. No. P
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(M.K. Nair)Deputy Financial Adviser
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(ii)(iii)(iv)The officer using the
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to the wall or partition. The top o
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(c) All occupants of the building s
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Annexure - XIXASSISTANT’S DIARYSl
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4. The correctness of the entries o
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Annexure - XXIIPRECEDENT BOOKHeadin
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Annexure - XXIII(B)No.84/5/62-Estt.
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SPECIAL POLICE ESTABLISHMENTSTATEME
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36 Property returns andcorresponden
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88 TA Bill Register. 10 years.89 Ma
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21 Supply of stationery and forms 3
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STATEMENT SHOWING THE PERIODS FOR W
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Annexure - XXIII(E)No.40/86/69-AD.I
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17 Correspondence regarding HouseBu
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Annexure - XXIVREGISTER FOR WATCHIN
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Annexure - XXVILIST OF FILES DUE FO
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5. 4. The same form will be used to
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Annexure - XXIXCASE SHEETFile/Diary
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Annexure - XXXINUMERICAL ABSTRACT O
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Annexure - XXXIIMONTHLY PROGRESS RE
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Annexure - XXXIVCHECK LIST FOR WATC
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