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1.13.2 Economic Offences Wing : The Economic Offence Wing of CBIis headed by a Special Director/Addl. Director. It takes up cases ofcheating, forgery, criminal breach of trust and large-scale fraudsaffecting the property or revenue of the Government, cases ofsmuggling in narcotics and psychotropic substances, antiquitiesand other economic crimes of national importance. CBI is thepioneer in the field of cyber crime. The MHA vide U.O.No.22011/1/2001 PMA dt. 9.2.2001 has nominated Cyber CrimeInvestigation Cell of the CBI as the nodal agency for developingnational capabilities for fighting cyber crime and to develop trainingcourses for cyber crime investigation for State Police officers. It isrecognised by Interpol as the international contact point in India forreporting cyber crime.1.13.3 The Economic Offences Wing is divided into four Zones namelyEOW-I, EOW-II, EOW-III and EOW-IV Zones, each headed by a JointDirector. The Zones are divided into seven Regions each under thecharge of a DIG. The Regions are further divided into 22 Branches,each headed by a SSP/SP. The Branches located at Delhi, Kolkata,Chennai and Mumbai as well as the Branches of Bank Security andFraud Cell under (EOW-IV) Zone located at Delhi, Kolkata,Bangalore and Mumbai have territorial jurisdiction. Rest of theBranches are Central Units having all India jurisdiction.1.13.4.1 Special Crimes Division : The Special Crimes Division handlesall cases of conventional crimes such as offences relating tointernal security, espionage, hijacking, murders,dacoities/robberies, dowry deaths and other IPC offences as wellas offences under other laws notified under the DSPE Act. It isalso responsible for investigation of crimes with interstate andinternational ramifications. Special Crimes Division of CBI isheaded by a Special Director/Additional Director. This Divisionhas SC I Zone, SC II Zone, Multi Disciplinary Monitoring Agencyand Special Task Force under it, each headed by a Joint Director.These Zones are divided into 8 Regions, each headed by a DIG.The regions are further divided into Branches, headed by anofficer of the rank of SSP/SP. Six of the Branches have territorialjurisdiction. They are located at Delhi, Chandigarh, Lucknow,Kolkata, Chennai and Mumbai. The rest are Central Units havingall India jurisdiction.Page 8 of 8
1.14 Directorate of ProsecutionThe Directorate was created pursuant to orders of Hon'bleSupreme Court by reconstituting the existing Legal Division of theCBI. The Directorate of Prosecution is headed by a Director ofProsecution who is an Officer appointed by the Government. Theduties of the Director of Prosecution include (a) supervision andmonitoring of the prosecution in courts (b) preferring in appeals,revisions etc. (c) giving advice to investigating officers on all mattersrelating to criminal offences during investigation and trial (d)advising on the feasibilities on filing appeals, revisions etc. (e)Preparing a panel of Special Counsels with the approval of theGovernment (f) Selecting retainer counsels for High Courts. Underthe administrative control of the Director of Prosecution, law officersof the ranks of Additional Legal Advisors, Dy. Legal Advisors, Sr.Public Prosecutors, Public Prosecutors and Assistant PublicProsecutors function, in the CBI Branches spread all over thecountry.1.15 Administration Division1.15.1 1.15.1 The Administration Division is responsible for managinghuman and material resources of the organization. The mainactivities include recruitment, training, transfer, confirmation,promotion, deputation, absorption, disciplinary action, budget &appropriation, grant of advances, welfare, accommodation,provisioning besides work study, custody & maintenance of AnnualConfidential Reports of non-gazetted officers and promotion of theuse of Hindi.1.15.2 The Division is headed by a Joint Director who reports to theDirector/CBI through the Additional Director (E). There are threeDIsG namely DIG (Administration), DIG (Personnel) and the DIG(Training) who in turn are assisted by SP (Headquarters) &Administrative Officer (A), SP (Personnel) & Administrative Officer(P) and SsP (Trg) (2) & SP (R&D) respectively who are responsible forthe supervision of discharge of various duties of the AdministrationDivision.1.16 Policy Division1.16.1 The Policy Division deals with formulation of policy regardinginvestigation of cases in CBI, scrutiny of returns and statementsunder the Conduct Rules of Gazetted Officers, handling ofConfidential Reports of Gazetted Officers upto the rank ofSuperintendent of Police, compilation of periodical statistics for usePage 9 of 9
Page 1 and 2: Page 1 of 1
Page 3 and 4: Chapter 42 Drafting of Communicatio
Page 5 and 6: other Central Acts. A growing need
Page 7: y the Ministry of Home Affairs. Sub
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
Page 57 and 58: 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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