anti corruption bureau in maharashtra state

32
ANTI CORRUPTION BUREAU MAHARASHTRA STATE NOTE ON POINTS UNDER SECTION 4 (1) OF RIGHT OF INFORMATION ACT 2005. Information Officer Shri P.R. Kharpude, Asst. Information Officer Shri A.B. Sawant, Anti Corruption Bureau, Madhu Industrial Estate, 1 st floor, Pandurang Budhakar Marg, Worli, Mumbai 400 013. Telephone – 24921212.

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Page 1: Anti Corruption Bureau in Maharashtra State

ANTI CORRUPTION BUREAUMAHARASHTRA STATE

NOTE ON POINTS UNDER SECTION 4 (1) OF RIGHT OF

INFORMATION ACT 2005.

Information Officer Shri P.R. Kharpude,Asst. Information Officer Shri A.B. Sawant,

Anti Corruption Bureau, Madhu Industrial Estate, 1st floor, Pandurang Budhakar Marg, Worli, Mumbai 400 013.

Telephone – 24921212.

Page 2: Anti Corruption Bureau in Maharashtra State

I N D E X

Section 4(A) :- Obligations of Public Authorities.

Information IndexA) Maintained Record Page 1 to 2

30Other Information as may be prescribedXVII

27 To 29Following officers are appointed as Information Officer, Asstt. Information Officer andAppellant Authority.

XVI

-The particulars of facilities available to citizens to citizens for obtaining information,including the working hours of a library or reading room if maintained for public use;

XV26Details in respect of the information, available to or held it reduced in an electronic form;XIV-Particulars of recipients of concessions, permits of authorizations granted by itXIII

-The manner of execution of subsidy programmes, including the amounts allocated and thedetails of beneficiaries of such programmes;

XII

24 To 25The budget allocated to each of its agency, indicating the particulars of all plans, proposedexpenditures and reports of disbursements made;

XI

23The monthly remuneration received by each of its officers and employees including thesystem of compensation as provided in its regulations.

X

18 To 22Directory of Officials in the Bureau.IX

-A statement of the boards, councils, committees and bodies consisting of two or morepersons constituted as its part for the purpose of its advice, and as to whether meetings ofthose board, councils, committees and other bodies are open to the public, or the minutes ofsuch meetings are accessible for public;

VIII

-The Particulars of any arrangement that exists for consultation with, or representation by,the members of the public in relation to the formulation of its policy or implementationthereof;

VII17A statement of the categories and documents that are held by or under its controlVI

11 To 16The rules, regulations, instruction manuals and records held by it or under its control orused by its employees for discharging it function.

V9 To 10The norms set by it for discharge of its functionIV

8The procedure followed in decision-making process including channels of supervision andaccountability.

III7Powers and duties of its officers and employees, powers with GovernmentII

4 To 6The Particulars of its organization, function and dutiesI

PageNos.

B) Information given on topicsTopicNo.

2

Page 3: Anti Corruption Bureau in Maharashtra State

The right To Information Act 2005 rule 4

Only for internal use7) ACB Manual of Instructions6) Maharashtra Treasury Rules5) Maharashtra Budget Manual4) Financial Rules3) Maharashtra Contingent Expenditure Rules

2) Maharashtra Civil Services Rules (Appeal & Discipline) (Conduct) 1979

Government Book Depot, Charni Road, Mumbai-

1) Maharashtra Civil Services RulesWhere availableFunctioning of Administration

The Act will be madeavailable for reading purposein the office.

(a) The Prevention of Corruption Act, 1988 Where availableFunctioning of executive Administration

3

Page 4: Anti Corruption Bureau in Maharashtra State

Clause 4(1) (b) (i)The Particulars of organization, function and duties : -

i) Organisation:

The Maharashtra State Anti Corruption Bureau (ACB) was constituted underGovernment of Maharashtra, Home Department Resolution No. ACB 1857/C-3019-V,dated the 26th November 1957, with a view to eradicate/prevent bribery and corruption inState Government/Semi Government departments and Public Sector Undertakings.

The Anti Corruption Bureau is headed by a Director General of the rank ofDirector General of Police. The Director General, ACB is independent of the DirectorGeneral of Police, Maharashtra State and functions directly under the administrativecontrol of the Government in Home Department. He is assisted, amongst others, by oneAddl. Director General, one Joint Commissioner/Special Inspector General of Police, oneAddl. Commissioner/Dy. Inspector General of Police, sevenDy.Commissioners/Superintendents of Police, four Dy. Directors, one each from PWD inthe rank of Executive Engineer, Forest Department in the rank of Divisional ForestOfficer, Revenue Department in the rank of Addl. Collector and Sales Tax Department inthe rank of Dy. Commissioner. A Public Prosecutor in rank of Addl. Public Prosecutor isposted in the bureau as a Legal Advisor to the Director General. The seven DyCommissioners/Superintendets of Police head the seven Ranges Located at Thane,Pune,Nasik, Nagpur, Amraoti, Aurangabad, Nanded and Mumbai Range is headed by theAddl Commissioner/Dy. Inspector Genral of Police.

ii) Functions:

The main functions of the bureau are as under:-

a) To detect cases of bribery and corruption and to investigate offences under thepurview of section 7 to 15 of Prevention of Corruption Act 1988 (Act 49 of1988).

b) To institute enquiries in to complaints made by the members of public or receivedfrom the Government officials and from the Lok-Aayukta and Up Lok-Aayuktarelating to bribery, corruption, criminal misconduct, embezzlement of Governmentmoney by Public Servants.

4

Page 5: Anti Corruption Bureau in Maharashtra State

iii) Duties:

The duties of officers attached to the ACB are:

a) Endeavour to collect information regarding bribery and illegitimate assets amassedby public servants.

b) Lay traps to catch public servants accepting illegal gratifications.c) Conduct enquiries and investigations in to complaints as may be ordered by the Director General and other Supervisory Officers.

5

Page 6: Anti Corruption Bureau in Maharashtra State

Clause 4(1) (b) (ii)The Powers and duties of its officers and employees

Powers:

a) All Police officers working in the Bureau continue to be “Police Officers” and assuch have powers vested in them under various Acts.

b) According to the Maharashtra Government Order, Home Department No. ACB3059-V, dated the 23rd October 1961, whenever any officer of and above the rankof a Police Inspector of the Anti Corruption Bureau investigates at any place in theState, any offence, he is deemed to be an officer in charge of the Police Stationwithin the limits of which such place is situated.

c) According to the Maharashtra Government Order, Home Department, No.MIS/0389/767/ CR -140/Pol3 dated 19th April 1989, issued in accordance with theprovisions contained in section 17 of the Prevention of Corruption Act 1988officers of the rank of Inspector of Police are authorized to investigate offencesunder the Prevention of Corruption Act 1988.

6

Page 7: Anti Corruption Bureau in Maharashtra State

Clause 4 (1) (b)(iii)

The procedure followed in the decision making process, includingchannels of supervision and accountability.

Nature of work: - To investigate/enquire in to complaints relating to bribery, corruption and criminal misconduct against Public Servants i.e. employees of various State Government, Semi Government and State Government Undertakings.

Procedure followed: - Investigations are conducted as per various Statutes. Enquiries are conducted as per various Government Resolutions passed and orders issued from time to time.

Law: - Prevention of Corruption Act, 1988

Government Resolution: - No. ACB 1857 / C -3019 – V Dt. 26/11/1957 Home Department, Government of Maharashtra.

Circulars :- Details given in clause 4 (1) (b) (v) Annexure (b)

Office Order: - Details given in clause 4 (1) (b) (v) Annexure (c)

7

Page 8: Anti Corruption Bureau in Maharashtra State

Clause 4 (1) (b)(iv)Annexure (a)

The norms set by it for the discharge of its functions:

Organizations' yearly aim

Due to the nature of the work of the bureau, it is not possible to set quantitative andfinancial norms.

RemarkFinancial aimQuantity ofwork

WorkSr.No.

8

Page 9: Anti Corruption Bureau in Maharashtra State

Clause 4 (1) (b)(iv) Annexure (b)

Duration canvary dependingupon nature ofinvestigation.

Concernedinvestigationofficer

3 months1 year1 year

Offence Investigationa)Trap caseb)D.P.A.c)Misconduct

3.

Duration canvary dependingupon nature ofenquiry.

Concerned enquiryofficer

6 monthsOpen Enquiry2.

Duration canvary dependingupon nature ofenquiry.

Concerned enquiryofficer

3 monthsDiscreet Enquiry1.RemarkResponsible office DurationNature of work Sr.No.

9

Page 10: Anti Corruption Bureau in Maharashtra State

Clause 4 (1) (b)( v)Specimen (a)

The rules, regulations, instructions manuals and records, held by it orunder its control or used by its employees for discharging its functions.

Rules and Laws:-

Currently underRevision

1968. Revised in 1976.

Anti Corruption Bureau Manualof Instruction.

3.

-MaharashtraGovernmentServants' Enquiry(Evidence ofcorruption Law1965)

To effectively curb corruption in

Government organizations.

2.

In addition toprovisions of theprovisions of thePrevention ofCorruption Act,provisions ofI.P.C.or any otherconcerned Statueapplicable areinvoked, as andwhenrequired/applicable.

Prevention ofCorruption Act,1988

Prevention of corruption amongst public servants.

1.Remark (if any)Rule / Law yearSubjectSr.No.

10

Page 11: Anti Corruption Bureau in Maharashtra State

Clause 4 (1) (b)( v)Specimen (b)

The rules, regulations, instructions, manuals and records, held by it orunder its control or used by its employees for discharging its functions.

Government Resolution related to work of The Anti CorruptionBureau.

---

Home Deptt. M.I.S0389/767/CR -140 / DeskIII Dated 19/4/1989

Authority given to PoliceInspector for investigationcase under Prevention ofCorruption Act, 1988

3.

Procedure to befollowed forprosecution sanction

G.A.D.No.C.D.R.1099/No.62/99/11a Mantralya , Mumbai Dated 3/4/2000

Prosecution sanction underPrevention of CorruptionAct, 1988

2.

Control andsupervision of theDirector General

Home Deptt. ACB/2671–V- A Dated 6/ 7 /1971

Control on Bureau1.Remark (if any)Resolution No. & DateSubjectSr. No.

11

Page 12: Anti Corruption Bureau in Maharashtra State

Clause 4 (1) (b)( v)Specimen (c)

Circulars related to Anti Corruption work

Circular issued forthe Govt. offices.

G.A.D. Circular No. CDR-1002/C-17/02/XI A Mantralaya , Mumbai Dtd.16/8/2002

Providing Assistance fortrap / house search

4.

-----G.A.D. Circular No. CDR-2080/C-1614/377/XI Mantralaya , Mumbai Dtd.12/3/1981

Allegations against Class IOfficers

3.

----- G.A.D.CircularNo.CDR/1072/13903–Desk I, Mantralaya,Mumbai Dt.7/12/1972

Complaints against Govt.officials received by theA.C.B…. investigation of...

2.

----G.A.D. CircularNo.CDR/2067/C-5790–Desk I. Mantralaya,Mumbai Dated. 13/2/1968

Integrity of Government …servant watching of

1.

Remark(if any)Circular No. & DateSubjectSr. No.

12

Page 13: Anti Corruption Bureau in Maharashtra State

Clause 4(1) (b) (v)Specimen (d)

Official Orders and References regarding Anti Corruption Bureau

1) Crime Files- 3 years from the date ofJudgement and disposal of Appeal.

2) A,B.C, Summary Files- 5Years from the dateof approval of Summary by Court

3) Discreet Enquiry Files- 10 years from the dateof closing the enquiry and in case ofdepartmental enquiry after 10 years from thedate of final order

4) Open Enquiry Files- 15 years from the date of

ACB/CB/167/2005,DG,Dt.29.05.2005

Duration of preservationof files of ACB

10

-ACB/Meeting/ 10/97/6345Dt. 6.11.1997

Plan of action in Openenquiry

9

-

No. ACB/HQ/Record/90/4018 Dt 5.6.1990

Destruction of old records8

-No. A.C.B. /CB/ ACQ/Judgement /69 /2005/Dt.10/2/2005

Scrutiny of acquittalCases

7

-No. E.D. / 281 / Akola/2002/8461/Dt. 6/10/2004

Follow up in of result of Department Enquiry/Action suggested byACB to concernedCompetent Authorities

6

-No. A.C.B. / IGP(d) /2004/ 68/Dt. 28/4/2004

Instructions regardingwithholding of proposed Departmental enquirysimultaneously againstpublic servants involvedin ACB cases.

5

-No. A.C.B. / IGP (D)/2004/ 70/Dt. 28/6/2004

Proper Verification ofComplaints regardingdemand of Bribe receivedagainst public servant/sby the ACB

4

-No. A.C.B. / M P R/2003 /2661/Dt. 1/4/2003

Revised format forsubmission of Monthlyprogress Report inconnection withenquiries/investigations

3

-

No. A.C.B. / Head Office /3513/Dt. 11/5/2000

Precautionary measuresto be taken in DiscreetEnquiry

2

Instruction to Investigation Officers regardingsending of Information of registration of Crimealong with copy of FIR to Competent Authority &Home Department,

A.C.B./ HeadOffice/2000/6013,Mumbai. 11/08/2000

Report to GovernmentDepartments/CompetentAuthority regardingregistration of Offence

1

Opinion ( If necessary)No. & DateSubjectSr.No

13

Page 14: Anti Corruption Bureau in Maharashtra State

closing the enquiry and in case of departmentalenquiry after 15 years from the date of finalorder

5) Initiation of departmental enquiry afterRetirement of Non- Applicant – 4 years Afterdate of retirement

6) If Offence registered after Discreet /Openenquiry, the enquiry file should be kept alongwith case papers

14

Page 15: Anti Corruption Bureau in Maharashtra State

Clause 4(1) (b) (5)

Specimen (E)

List of Documents available in ACB Headquarters Office

Subject Documents

-Reader Dy.SP/Reader P.I. in HeadOffice.

N.M.T. CaseRegister

Non Materialized Trapcases of Acceptance /Offering of Bribe

6

-Reader Dy.SP/Reader P.I. in HeadOffice.

Trap Cases RegisterRegistered Cases ofacceptance /offering ofbribe.

5

-Reader Dy.SP/Reader P.I. in HeadOffice.

InvestigationRegister

Registered Cases of DPA/Corruption/Misconduct

4

-Reader Dy.SP/Reader P.I. in HeadOffice.

Open enquiryRegister

Open Enquiry3

- Reader Dy.SP/Reader P.I. in HeadOffice.

Discreet enquiryRegister

Discreet enquiry2

- Reader Dy.SP/Reader P.I. in HeadOffice.

Alphabetical Indexregisters - Rangewise

Information of casesagainst Non- applicant /Accused

1

Place of person/if not available in

said office

Concerned person/ designation Subjects Types of Documents Sr.No.

15

Page 16: Anti Corruption Bureau in Maharashtra State

16

Page 17: Anti Corruption Bureau in Maharashtra State

Clause 4(1) (a) (vi)

Statement of the Categories of Documents that are held by it or underits control

Name and designation of the public servantagainst whom the trap was laid, hisDepartment., Date of S.P.’s report &Opinion with final orders

N.M.T. CaseRegister

Non Materialized Trapcases of Acceptance /Offering of Bribe

6

Police Station C.R.No. sections of law ,dateName of the accused , Designation &Department, Date of S.P’s report Date ofproposal of Sanction sent to Home Department/ competent authority . Date ofreceipt of sanction order/Filing of chargesheet/ Final orders with opinion.

Trap CasesRegister

Registered Cases ofacceptance /offering ofbribe.

5

Police Station Crime Register Number,sections of law, date, Name of the accused,Designation & Department, Date of S.P’sreport Date of proposal of Sanction sent toHome Department / competent authority.Date of receipt of sanction order/Filing ofcharge sheet/ Final orders with opinion.

InvestigationRegister

Registered Cases ofDPA/Corruption/Misconduct

4

Name, Designation, Posting of the personagainst whom enquiry initiated Date ofreceipt of report from S.P., findings andfinal Order

Open enquiryRegister

Open Enquiry3

Name, Designation, Posting of the publicservant against whom enquiry initiated,Date of receipt of report from S.P., findingsand final Order

Discreet enquiryRegister

Discreet enquiry2

Name of Public Servant, Crime RegisterNumber or Enquiry Number.

AlphabeticalIndex registers -Range wise

Information of casesagainst Non- applicant /Accused

1

Period ofpreservation

Description of main aspectsCategory ofDocument,file/muster/

register/ voucheretc.

SubjectSr.No

17

Page 18: Anti Corruption Bureau in Maharashtra State

Clause 4(1) (b) (ix)Directory of Anti Corruption Bureau in Maharashtra State 2005

--do---24921212Ext. 209

022 -do-

S.G. SalunkheSenior OfficeSuperintendent

10

--do----24921212Ext. 212

022 -do-

S.M. MurudkarDy. Director, SalesTax.

9

--do---24921212Ext. 216

022 -do-

B. MadhusudanDy. Director,P.W.D.

8

--do---24921212Ext. 207

022 -do-

N.R. GaikwadDy. Director,Revenue

7

--do---24921212Ext. 206

022 -do-R.S. Pofalikar LegalAdvisor/Additional Public Prosecutor

6

-HeadOffice

--24921212Ext. 217

022 -do-U.K. AgrawalJoint Director,Forest

5

-RegionalOffice in HeadOffice

acbmumbai

@hotmail.com

24922776249522050022 -do-

Dr.PradnyaSaravadeAdditional C.P.

4

--do- -2492688724963900022

-do-

A.P. DhereJoint C.P./ Spl.I.G.

3

--do- -2492688724953500022-do-A.V. ParasnisAdditionalDirector General.

2

-HeadOffice

- 24926887249254826022MadhuIndustrialEstate, 1stfloor,P.B.Marg,Lower Parel,Mumbai 400013

J.D. VirkarDirector General

1

E-MailAddress

FaxOfficeS.T.D.Code

Remarks

Name &Type ofA.C.B

Telephone NumbersCompleteOfficeAddress withPin-Code

Name andDesignations Shri

SrNo

18

Page 19: Anti Corruption Bureau in Maharashtra State

--do---24921212Ext. 234

022 -do-

B.B. BansodP.I. ( Reader-Mumbai)

25

-RegionalOffice

--24921212Ext. 234

022 -do-

S. S. JoshiP.I.(Reader-Mumbai)

24

--do----24921212Ext. 207

022 -do-

V.T. GaikwadAdditional D.C.P.

23

--do--24921212Ext. 208

022 -do-

D.V. SamelAdditional D.C.P.

22

--do---24921212Ext. 205

022 -do-

P.R. KharpudeDy.S.P. ( PRO )

21

--do---24921212Ext. 242

022 -do-

J.P. KedarDy. S.P.

20

--do---24921212Ext. 215

022 -do-

S.S. AnirudhaDy. S.P.

19

--do---24921212Ext. 247

022 -do-

A.D. JagtapDy .S.P.

18

--do---24921212Ext. 211

022 -do-

R.P. ShivdasDy. S.P.

17

--do---24921212Ext. 229

022 -do-S.G. ParandeDy. S.P.

16

--do---24921212Ext. 226

022 -do-

S.B. PujariDy. S.P.

15

--do---24921212Ext. 213

022 -do-

D.D. KaleDy. S.P.

14

--do---24921212Ext. 246

022

-do-

R.B. ChaudharyDy. S.P.

13

--do---24921212Ext. 243

022 -do-

P.P. TemkarDy. S.P.

12

--do---24921212Ext. 221

022 -do-

Smt. RekhaSawantP.A. to D.G.

11

19

Page 20: Anti Corruption Bureau in Maharashtra State

--do---22354770257Shram Niwas,DinanathWadi, RingRoad, Jalgaon.

S. U. BisenDy. S.P.

36

--do---23463770241KalpanaPalace, FlatNo. 103,Ganesh Wadi,Station Road,Ahmednagar

M.M. MuleDy. S.P.

35

--do---23402002562PrakashBuilding, MillRoad,NearAnurag, Dhule

D.K. DiamaDy. S.P.

34

--do--257562825782300253 -do-

S.T. RathodAdditional S.P.

33

--do--257562825756280253Near

Mahanagarpalika Market,Near HDFCBank,SharanpurRoad, Nasik.

P.N. RaskarD.C.P. / S.P.

32

--do---22228902362Old CollectorOffice, Kudal ,C Barack,313/7,Sindudurga.

V.A. JadhavDy. S.P.

31

--do---22289302352Saluste House,Near Desai

Furniture,Shiwajinagar ,Ratnagiri.

U.R. HajareDy. S .P.

30

--do---22233102141Patil Sadan,Block No.1,ChandareDiversionRoad,Nagdongari,Alibaug.

A.S. BhosaleDy. S.P.

29

--do--2534138825341388022 -do-

A.H. SalveAdditional S.P.

28

--do--2534138825337979022 Old C.P.Office, In frontot Central Jail,Thane (W)

S.K. TarawadeD.C.P./ S.P.

27

--do---24921212Ext.233

022 -do-

M.J. PatilP.I. ( Reader-Mumbai)

26

20

Page 21: Anti Corruption Bureau in Maharashtra State

-do---25025107172Ramnagar,Civil LIne,Chandrapur

S.M. SonkawadeDy. S.P.

48

-do---25266107184C/oJambholkar,Near SevaYojan Office,Bhandara

S.M. PanseDy.S.P.

47

--do---24384407152C/o Dr. Ikhar,Main Road,Seva GramRoad, Vardha.

S.P. MahaleDy. S.P.

46

--do--254019025616530712NewAdministrativeBuilding, NearZ.P. Office,Civil line,Nagpur.

D.K. ZalkeAdditional S.P.

45

--do--2540190 25617190712HydrabadHouse, CivilLine, Nagpur.

P.D. GavaiAdditional S.P.

44

--do--254019025615200712NewAdministrativeBuilding, NearZ.P. Office,Civil line,Nagpur.

Suresh SoneD.C.P. / S..P.

43

--do---23813902162Geet GovindApartment,309, GurwadPeth, Satara.

N.B. ShindeDy. S.P.

42

--do---25408902312120, C Ward,Shaniwar PethKolhapur.

H.B. WakadeDy. S.P.

41

--do---23730950233Near GraminPolice Station,Sangali.

B.B. ManeDy. S.P.

40

--do---261328020217MebinaComplex,145/1, RailwayLine, OldSewa YojanChowk,Solapur.

B.P. ThoratDy. S.P.

39

--do--26122134261288919520 -do-

S.H. ShindeAdditional S.P.

38

--do--26122134261221349520CentralBuildingCompound, CBarack, Pune

P.P. MutyalD.C.P. / S.P.

37

21

Page 22: Anti Corruption Bureau in Maharashtra State

-do---22287902472CentralBuilding,Room No. 35,Osmanabad.

G.S. GawaliDy. S.P.

59

-do---22264902442Near CivilHospital, Beed.

G.D.KolekarDy. S.P.

58

-do---22025202482Old Jalana,Near PoliceStation, Jalana.

H.M. ShaikhDy. S.P.

57

-do--233404523340370240Old TahasilOffice,Opposite MainPost Office,Aurangabad.

V.B. DeshmukhAdditional S.P.

56

-do--233404523340450240Old TahasilOffice,Opposite MainPost Office,Aurangabad.

S.D. ChavanD.C.P./S.P.

55

-do---24254807262PandurangSamarthBuilding,ChaitanyaWadi, VeerSawarkarChowk,Buldhana.

H.M. JadhavDy. S.P.

54

-do---224400207232Tanga Chowk,DagadiBuilding, NearTahasil Office,Yawatmal.

V.K. PatakDy. S.P.

53

-do---24203700724Room No. 63,Near DanceKapalHospital, CivilLine, Akola.

G.V. IngoleDy. S.P.

52

-do---25530550721Lalit Center,

ParanjapeColony CampAmaravai

K.A. DhoteDy. S.P.

51

-do--255305525530550721Lalit Center,

ParanjapeColony CampAmaravai

N.M. PardheD.C.P. / S.P.

50

-do---23298707132Near Govt,Hospital,Indira GandhiChowk,Gadchiroli

M.S. TodaseDy. S.P.

49

22

Page 23: Anti Corruption Bureau in Maharashtra State

-do---22059702452Behind SatkarLodge, StationRoad,Parbhani

P.G. KendreDy. S.P.

62

-d0---24267402382Near CollectorOffice, Latur

N.A. Y.I.ShaikhDy. S.P.

61

-do--25581125334402462NagarjunSagar,SnehnagarPolice Colony,Main Road,Nanded

V.B. DeshmukhD.C.P./ S.P.

60

23

Page 24: Anti Corruption Bureau in Maharashtra State

Clause 4(1)(b) (x)

The monthly remuneration received by each of its officers andemployees including the system of compensation as provided in its

regulations.Monthly remuneration is paid to Anti Corruption Bureau employees in the following payscales fixed by the Govt. Beside the employees are paid dearness allowance house rent,city compensation allowance as per prescribed rules.

DESIGNATION AND PAY SCALES OF THE EMPLOY WORKING IN ANTI CORRUPTION BUREAU,

4500-125-700060/-Radio Mechanic 30.2550-55-2600-60-3200-Sweeper29.2550-55-2600-60-3200-Peon28.2610-60-2910-65-3300-70-4000-Naik27.3050-75-3950-80-459045/-Typist Cum Clerk26.3200-85-490045/-Typist25.5500-175-9000-Auditor Grade I24.5500-175-900060/-Lr.Gr.Steno23.6500-200-1050060/-Hr.Gr.Steno22.4000-100-600060/-Sr.Gr.Clerk21.5000-150-800075/-Head Clerk20.3050-75-3950-80-459040/-Police Constable 19.4000-100-600040/-Police Naik18.

4000-100-6000 + Spl.Pay 200/-

60/-Head Constable17.4500-125-700060/-Asstt. Police Sub Inspector16.7450-225-11500360/-Police Inspector15.6500-200-1050045/-Sr.Office Supdt.14.7450-225-1150045/-Personal Asst. to D.G.13.8000-275-13500400/-Dy.S.P. /A.C.P.12.10000-325-15200600/-Addl.Supdt.of Police11.10000-325-15200600/-Dy.Director (Sales Tax)10.10650-325-15850600/-Dy.Director (PWD)9.12000-325-16500600/-Dy.Director (Revenue)8.10000-325-15200500/-Addl. Public Prosecutor7.10000-325-15200-Dy.Comm.of Police/S.P.6.16400-450-20000800/-Joint Director (forest)5.16400-450-20000-Addl.Commr.of Police4.18400-500-22400-Joint C.P./Spl.I.G.P.3.22400-525-24500-Addl. Director General2.24050-650-26000-Director General1.

Pay scale.A.C.B.Spl.Pay

Name of the Designation Sr.No.

24

Page 25: Anti Corruption Bureau in Maharashtra State

Clause 4(1)(b)(xi)

The budget allocated to each of its agency, indicatingThe particulars of all plans, proposed expenditures and

reports of disbursements made:

Government Home Department No.BGT-1005/2055/ 2005-2006/BUD-1, dated 13th April 2005 Grant.

“2055-Police Demand No. B-1

108304/-Total: 101 (iii) A.C.B. (Voted)

205/-54. Computer 28/-52. O.D.C. 20/-36. Minor work 45/-20. Other Charges 300/-19. S.S.Fund 250/-17. Reward5326/-07. Rents, Rates & Taxes 6700/-05. Office expenses 1430/-03. Travel Expenses94000/-01. Salaries

“2055-Police-101(iii)Anti Corruption Bureau (Non Planned)

(20550052)

Director General,Anti Corrution Bureau,

M.S.Mumbai

Estimated provision2005-2006

(Rs. In thousand)

Details HeadControlling officer

25

Page 26: Anti Corruption Bureau in Maharashtra State

Government Home Department No.BGT-1005/2055/ 2005-2006/BUD-1, dated 13th April 2005 Grant.

“2055-Police Demand No. B-1

50,10,83510,83,04,000Total 2,00,000 2,05,00054. Computer10.- 28,00052. O.D.C.9.- 20,00036. Minor work8. 1,50,000 45,00020. O.C.7. 3,00,000 2,50,00017. Reward6.10,00,000 3,00,00019. S.S.F.5.10,00,600 53,26,00007. R.R.T.4.18,60,235 67,00,00005. O.E.3. 5,00,000 14,30,00003. T.E.2.

-9,40,00,000HQ, A.C.B.Mumbai, Addl. C.P.MumbaiDCP/SP.,Pune, Nagpur,Aurangabad,Amravati,Nasik, NandedAddl. S.P.Nagpur,Aurangabad,Thane, Pune.

01. Salary1.

RemarksRequirementSanction grantfor the financialyear 2005-2006

Unit OfficesBudget Major Headand Sub Head 2055-Police-101 (3)A.C.B.

Sr.No.

26

Page 27: Anti Corruption Bureau in Maharashtra State

Clause 4 (1) (b)(xiv)

Details in respects of the information available to or held by it , reducedin an electronic form.

Responsible Person System used forCollecting Information

Mode of ElectronicMachinery

SubjectCategory ofdocuments

Sr.No.

• Tape

• Film

• CD

• Floppy

• Any other

Data is being collected and collated for maintaining the same in electronic form.

27

Page 28: Anti Corruption Bureau in Maharashtra State

Clause 4(1)(b) (xvi)The names, Designation and other particulars of the public information

officersA) Information Officer.

Addl.D.G.A.C.B.(HQ),Mumbai

-“Nagarjun Sagar” SnehaNagar, Police Colony,Main Road Nanded

NandedRange

DCP/SPV.B. Deshmukh9.

Addl.D.G.A.C.B.(HQ),Mumbai

-Lahit Central, NearCollector Office,Paranjpe colony Camp,Amravati 2553055

AmravatiRange

DCP/SPN.M. Pardhe8.

Addl.D.G.A.C.B.(HQ),Mumbai

-Old Tahasil officeInfront of main postoffice, old Market AurangabadPh.No. 2334045

Aurangabad Range

DCP/SPN.D.Chavan7.

Addl.D.G.A.C.B. (HQ)Mumbai

-New AdministrativeBuilding, Anex BuildingMeeting Hall, Near Zilla Parishad CivilLine Nagpur Ph.No. 2561520

Nagpur Range

DCP/SPA.S.Sone6.

Addl.D.G.A.C.B.(HQ),Mumbai

Central BuildingCompound, C-Barak, Pune 411001Ph. 26122134

Pune RangeSupdt.ofPolice

P.P. Muttyal5.

Addl.D.G.A.C.B.(HQ),Mumbai

Muncipal Market, Near H.D.F.C. Bank,Sharanpur Road, NasikPh. 2575628

NasikRange

Supdt.ofPolice

P.N. Raskar4.

Addl.D.G.A.C.B.(HQ),Mumbai

Old Commr.of PoliceOffice, In front ofCentral Jail, Thane (W) PH. 25337979

ThaneRange

Supdt. ofPolice

S.K. Taravade3.

Addl.D.G.A.C.B.(HQ),Mumbai

[email protected]

Director General, Anti Corruption Bureau,Madhu Industrial Estate, 1st Floor, P.B. Marg,Worli, MumbaiPh. 24921212 Ext. 205

MumbaiUnit

Addl.C.P.Dr. PradnyaSaravade

2.

Addl.D.G.A.C.B.(HQ),Mumbai

-Director General, Anti Corruption Bureau,Madhu Industrial Estate, 1st Floor, P.B. Marg,Worli, MumbaiPh. 24921212 Ext. 205

HQDy.S.P.P.R.Kharpude1.7654321

A/.A.E MailAddress /PhoneExecutivearea

DesignationName of the I.O.Sr.No.

28

Page 29: Anti Corruption Bureau in Maharashtra State

29

Page 30: Anti Corruption Bureau in Maharashtra State

B) Asstt. Information Officers,

“Nagarjun Sagar” Sneha Nagar, Police Colony,Main Road, NandedPh. 253344.

NandedRange

Addl. S.P.D.P. Pathak9.

Lalit Central, Near Collector Office,Paranjpe Colony Camp,Amravati, Ph. 2553055

AmravatiRange

Addl.S.P.K.A. Dhote8.

Old Tahsil Office,In front of main postoffice, Old Market, Aurangabad,Ph. 2334037

Aurangabad Range

Addl.S.P.V.B. Deshmukh7.

Chief Minister Office ,Sachiwalaya Bldg.,NagpurPh. 2561719

NagpurRange

Addl.S.P.P.D. Gavai6.

Central BuildingCompound, C-Barak, Pune 411001Ph. 26128891

Pune RangeAddl.S.P.Dr.S.H. Shinde5.

Municipal Market, Near H.D.F.C. Bank,Sharanpur Road, NasikPh. 2575628

NasikRange

Addl.S.P.S.T.Rathod4.

-Old Commr.of PoliceOffice, In front ofCentral Jail, Thane (W)

PH. 25341388

ThaneRange

Addl.S.P.A.H.Salve3.

Director General, Anti CorruptionBureau, MadhuIndustrial Estate, 1st Floor, P.B. Marg,Worli, MumbaiPh. 24922776

MumbaiUnit

Addl.D.C.P.D.V. Samel2.

-Director General, Anti CorruptionBureau, MadhuIndustrial Estate, 1st Floor, P.B. Marg,Worli, MumbaiPh. 24921212 Ext. 205

HQPolice InspectorA.B.Sawant1.654321

E MailAddress /PhoneExecutivearea

DesignationName of the I.O.Sr.No.

30

Page 31: Anti Corruption Bureau in Maharashtra State

C Appellate Authority

P.R.KharpudeDy.S.P.

-Director General,Anti Corruption Bureau,Madhu Industrial Estate, 1st Floor, P.B. Marg,Worli, MumbaiPh. 24953500

HQ &All

Range

Add.D.G.Shri A.V.Parasnis1.7654321

InformationOfficer for HQ

E MailAddress /PhoneFieldDesignationName of theAppellantAuthority

Sr.No.

31

Page 32: Anti Corruption Bureau in Maharashtra State

Clause 4 (1) (b) (xvii)

Such other Information as may be prescribed

Nil

32