Ministry of Finance
Department of Revenue
Room No.55, North Block, New Delhi-110001
Subject: Filling up of the post of Member (Administration) in the Adjudicating
Authority under the Prevention of Money Laundering Act, 2002 on regular basisreg.
The undersigned is directed to say that in terms of section 6 of the Prevention of
Money Laundering Act, 2002, the Central Government has established an
Adjudicating Authority in the Ministry of Finance, Department of Revenue at New
Delhi, to exercise jurisdiction, powers and authority conferred by or under the said Act.
2. One vacancy of Member from the field of Administration, in the pay scale of Level
14 (Rs.144200-Rs.218200/-) {6th CPC Scale in PB-4 (Rs.37400-67000) plus Grade
of Rs.10000/-} with usual allowances as are admissible to a Group ‘A’ officer of the
equivalent grade, is to be filled up. The qualifications for appointment as Member
(Administration) is as follows:-
From the field of Administration
“For the Member from the field of administration, a person shall be qualified for
appointment if he is or has been a member of the Indian Administrative Service or the
Indian Police Service and has held a post of Joint Secretary to the Government of
India or an equivalent post.”
3. In terms of the provisions contained in PMLA, one of the Members of the
Adjudicating Authority shall be appointed as its Chairperson in the pay scale of Level
15 (Rs.182200-Rs.224100/-) {6th CPC Scale in HAG – Rs.67000 – (annual
increment @3%) – 79000} with usual allowances as are admissible to a Group ‘A’
officer of the equivalent grade. The pay of Chairperson or Member shall be fixed in
terms of the instructions of the Government issued in this regard.
4.The person appointed as Member or Chairperson shall hold office for a term of five
years, whether as Member or in continuation as Chairperson, as the case may be,
from the date he enters upon his office, or till he attains the age of 65 years, whichever
is earlier. Where, a Member, on the date of his appointment to the Adjudicating
Authority, was in service under the Central Government or State Government, he shall
seek retirement from service before joining the Adjudicating Authority, and shall be
deemed to have so retired on the date of his joining the Adjudicating Authority.
5. The applications along with bio-data, only in the format as given, should reach the
Under Secretary, Economic Security Cell, Ministry of Finance, Department of
Revenue, Room No. 55, North Block, New Delhi- 110001, within 60 days from the
date of publication of the vacancy advertisement in the Employment News. The
applications received either after last date or received in a format other than the given
format, shall not be considered. The persons already in Government Service, should
furnish their applications, through their cadre controlling authority, along with cadre
clearance, vigilance clearance and complete A.C.R. dossiers. Incomplete applications
will not be entertained.
6. The circular has also been placed on the website of this Department at the following
address – https://dor.gov.in/vacancies-circulars
(Vivek Mishra)
Under Secretary to the Government of India
Tel. No. 23095388
Application for the Post of Member (Administration) in the
Adjudicating Authority under PMLA.
1. Post applied for MEMBER (ADMINISTRATION)
ADJUDICATING AUTHORITY
UNDER PMLA.
2. Name in full (in block letters)
3. Father’s name
4. Date of Birth
5. Educational Qualifications
6. Residential Address
7. Telephone Number Office:
Res.:
Mobile:
8. E-mail address
9. Permanent Address
10. Whether belongs to SC/ST or General
category.
(If from SC/ST category, please attach
attested copy of certificate as proof).
11. If already in Government Service –
(a) The name of Service, present post held,
pay scale of the post and the date from
which the present post held.
(b) The name, designation, address and
telephone no. of the concerned officer in
the cadre controlling authority’s office from
whom requisite details can be collected.
12. Date of Retirement from Government service.
13. If retired from Government service, date of
retirement, the name of Service and the post
from which retired along with pay scale of the
said post.
14. Any other speciaI qualifications or experience
not covered by the above items.
A self attested
passport size
photograph to
be pasted
15. Whether any disciplinary proceedings faced
during the career of service or any other
penalty or punishment suffered at any time;
if so, give details.
Signature of Applicant
Date: _________
Particulars of the applicant verified
Signature of Cadre Controlling Authority alongwith stamp
ANNEXURE -I
(Cadre clearance and Vigilance clearance) FOR THE USE OF CADRE
CONTROLLING AUTHORITY/DEPARTMENT ONLY
1 Whether the officer meets eligibility requirement as
on the closing date of application.
2 (i) Whether the officer has been placed on the Agreed
List or List of Officers of Doubtful Integrity (lf Yes
the details to be given).
2 (ii) Whether any allegation of misconduct involving
vigilance angle was examined against the officer
during the last 10 years and if so with what result.
2 (iii) Whether any punishment was awarded to the officer
during last 10 years and if so the date of imposition
and details of the penalty.
2 (iv) If any disciplinary /crlminal proceedings or charge
sheet pending against the officer as on date [If so
details to be furnished including reference no., if any,
of the Commission.
2 (v) If any action contemplated against the officer as on
date [lf so details to be furnished].
2 (vi) Date of filing of latest IPR
3 Whether cadre clearance for the officer by the
Competent Authority has been granted.
4 Whether integrity of the officer is certified.
It is certified that the information/entries furnished by the officer has baen verified from
the service records of the officer.
Date: Signature——–
Name
EN 13/23 Designation (with stamp)