Memo.No.2486/SC.E/98-
I Dated:17-11-1998
Sub: Anti-corruption Bureau Cases - Speedy disposal of
Investigations of Disproportionate Assets Cases - Furnishing of Service
particulars, pay particulars, proformae Statements etc. of Accused Officers to Anti-Corruption
Bureau-Outer limit of 2 months’ time - Instructions - Issued.
Ref: 1. Govt.
Memo.No.442/SC.E/83-1, dated 27-12-1983 of Genl. Admn. (SC.E) Dept.
2. Govt. Memo. No.352/SC.E/84-1, dated 14-6-1984 of
Genl. Admn. (SC.E) Dept.
3. Govt. Memo. No. 574/SC.D/86-1, dated 21-5- 1986 of
Genl. Admn. (SC.D) Dept.
4. Govt. Memo. No. 762/SC.D/86-1, dated l0-7-1986 of
Genl. Admn. (SC.D) Dept.
5. From the Director
General, Anti-Corruption Bureau, A.P., Hyderabad, letter C.No.40/RPC(C)/94,
dated 5-3-1994.
In the reference 1st cited, instructions were issued to sec that property; statements in all cases of disproportionate assets or the suspected officers arc furnished by the concerned disciplinary authorities to the Anti-Corruption Bureau as quickly as possible.
2. In the reference 2nd cited, while reiterating the instructions issued in the reference 1st cited, further instructions were issued lo furnish property statements in six proformae and pay and service particulars of Accused Officers to the lnvestigatii1g Officers of the Anti-Corruption Bureau within a fortnight ordinarily or at the most within a month, foiling which, it was instructed to take action against the Accused Officers under CCA Rules etc., and also to stop sanctioning enhanced subsistence allowance to the Accused Officers as the delay in the finalisation of the enquiry / investigation can be attributed lo the Accused Officers. The concerned were also requested to issue suitable instructions to their subordinate officers in this regard.
3. In the reference 4th cited, while reiterating the earlier instructions of the Government, instructions were issued to furnish information such as service particulars, pay particulars, six proformae statements etc., of the Accused Officers in ACB cases to the Bureau, forthwith, and in any case within the outer time limit of two months.
4. But, the Director General, Anti-Corruption Bureau, in his letter 5th cited has brought to the notice of the Government that in many cases the Heads of Departments concerned are not co-operating in furnishing the six proformae statements, service particulars, pay particulars etc., of the Accused Officers within the prescribed time. He has also intimated that the Heads of the Departments are not taking action against the Accused Officers, who are not submitting their six proformae statements as per the instructions issued in the reference 2nd cited and that this is resulting in inordinate delay in investigating the cases, especially the disproportionate assets cases.
5. The Government, therefore, while reiterating the instructions issued m the references 1st to 4th cited, direct all the Heads of the Departments, Departments of Secretariat, all District Collectors and other concerned authorities to extend full co-operation to the ACB Officers at every stage of enquiry on priority basis so as to enable them to complete the investigation of cases as early as possible.
6. The receipt of this Memo. may be
acknowledged.
