|
|
 |
Rules Regulations Instruction Manual & Records |
 |
| Right To Information Act Index |
|
Clause 4 (1) (b)( v)
Format (a)
The rules, regulations, instructions manuals and records, held by it or
under its control or used by its employees for discharging its functions. |
|
Rules and Laws:- |
|
|
|
Sr. No. |
Subject |
Rule / Law year |
Remark (if any) |
|
1. |
Prevention of corruption amongst public servants. |
Prevention of Corruption Act,1988 |
In addition to provisions of the provisions of the Prevention of Corruption Act, provisions of I.P.C.or any other concerned Statue applicable are invoked, as and when required/applicable. |
|
2. |
To effectively curb corruption in
Government organizations. |
Maharashtra Government Servants' Enquiry (Evidence of corruption Law 1965) |
-- |
|
3. |
Anti Corruption Bureau Manual of Instruction. |
1968.
Revised in 1976. |
Currently under Revision | |
|
Clause 4 (1) (b)( v)
Format (b)
The rules, regulations, instructions, manuals and records, held by it or
under its control or used by its employees for discharging its functions.
Government Resolution related to work of The Anti Corruption Bureau. |
|
|
|
Sr. No. |
Subject |
Rule / Law year |
Remark (if any) |
|
1. |
Control on Bureau |
Home Deptt. ACB/2671 –V- A Dated 6/ 7 /1971 |
Control and supervision of the Director General |
|
2. |
Prosecution sanction under Prevention of Corruption Act, 1988 |
G.A.D.No. C.D.R.1099/No.62/99/11 a Mantralya , Mumbai
Dated 3/4/2000 |
Procedure to be followed for prosecution sanction |
|
3. |
Authority given to Police Inspector for investigation case under Prevention of Corruption Act, 1988 |
Home Deptt. M.I.S 0389/767/CR -140 / Desk III Dated 19/4/1989 |
-- | |
|
|
Sectioin 4 (1) (b)( v)
Format (c)
Circulars related to Anti Corruption work |
|
|
|
Sr. No. |
Subject |
Rule / Law year |
Remark (if any) |
|
1. |
Integrity of Government … servant watching of |
G.A.D. Circular No.CDR/2067/C-5790 –Desk I. Mantralaya, Mumbai
Dated. 13/2/1968 |
-- |
|
2. |
Complaints against Govt.
officials received by the A.C.B…. investigation of... |
G.A.D.Circular No.CDR/1072/13903 –Desk I, Mantralaya, Mumbai
Dated.7/12/1972 |
-- |
|
3. |
Allegations against Class I Officers |
G.A.D. Circular No. CDR -2080/C-1614/377/XI Mantralaya ,
Mumbai Dated.12/3/1981 |
-- |
|
4. |
Providing Assistance for trap / house search |
G.A.D. Circular No. CDR -1002/C-17/02/XI A
Mantralaya , Mumbai
Dated.16/8/2002 |
Circular issued for the Govt. offices. | |
Section 4(1) (b) (v)
Format (d)
Official Orders and References regarding Anti Corruption Bureau |
|
Sr. No. |
Subject |
No. & Date |
Opinion ( If necessary) |
|
1. |
Report to Government Departments/Competent Authority regarding registration of Offence |
A.C.B./ Head Office/2000/6013, Mumbai. 11/08/2000 |
Instruction to Investigation Officers regarding sending of Information of registration of Crime along with copy of FIR to Competent Authority & Home Department, |
|
2. |
Precautionary measures to be taken in Discreet Enquiry |
No. A.C.B. / Head Office / 3513/Dt. 11/5/2000 |
-- |
|
3. |
Revised format for submission of Monthly progress Report in connection with enquiries/investigations |
No. A.C.B. / M P R/2003 / 2661/Dt. 1/4/2003 |
Currently under Revision |
|
4. |
Proper Verification of Complaints regarding demand of Bribe received against public servant/s by the ACB |
No. A.C.B. / IGP (D)/2004 / 70/Dt. 28/6/2004 |
|
|
5. |
Instructions regarding withholding of proposed Departmental enquiry simultaneously against public servants involved in ACB cases. |
No. A.C.B. / IGP(d) /2004 / 68/Dt. 28/4/2004 |
|
|
6. |
Follow up in of result of Department Enquiry /Action suggested by ACB to concerned Competent Authorities |
No. E.D. / 281 / Akola /2002/8461/Dt. 6/10/2004 |
|
|
7. |
Scrutiny of acquittal Cases |
No. A.C.B. /CB/ ACQ /Judgement /69 /2005/Dt. 10/2/2005 |
|
|
8. |
Destruction of old records |
No. ACB/HQ/Record/90/ 4018 Dt 5.6.1990 |
|
| 9. |
Plan of action in Open enquiry |
ACB/Meeting/ 10/97/6345 Dt. 6.11.1997 |
|
| 10. |
Duration of preservation of files
of ACB |
ACB/CB/167/2005,DG,Dt. 29.05.2005 |
1) Crime Files- 3 years from the date of Judgement and disposal of Appeal.
2) A,B.C, Summary Files- 5Years from the date of approval of Summary by Court
3) Discreet Enquiry Files- 10 years from the date of closing the enquiry and in case of departmental enquiry after 10 years from the date of final order
4) Open Enquiry Files- 15 years from the date of closing the enquiry and in case of departmental enquiry after 15 years from the date of final order
5) Initiation of departmental enquiry after Retirement of Non- Applicant – 4 years After date of retirement
6) If Offence registered after Discreet /Open enquiry, the enquiry file should be kept along with case papers | |
|
Clause 4(1) (b) (v)
Format (E)
List of Documents available in ACB Headquarters Office |
|
Sr. No. |
Type of Documents |
Concerned person/ designation |
|
|
1. |
Alphabetical Index register Rangewise. |
Reader Dy.SP/Reader P.I.in Head Office. |
|
|
2. |
Discreet enquiry Register. |
Reader Dy.SP/Reader P.I.in Head Office. |
|
|
3. |
Open enquiry Register. |
Reader Dy.SP/Reader P.I.in Head Office. |
|
|
4. |
Investigation Register. |
Reader Dy.SP/Reader P.I.in Head Office. |
|
|
5. |
Trap cases Register. |
Reader Dy.SP/Reader P.I.in Head Office. |
|
|
6. |
N.M.T. cases Register |
Reader Dy.SP/Reader P.I.in Head Office. |
| | |
|
|
| |
|
|
|
