Memo.No.595, Dt:21-09-2000 | CCA Rules - Transfer of accused officers - corruption, fraud, trap and disproportionate assets cases
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Memo.No.595, Dt:21-09-2000 | CCA Rules - Transfer of accused officers - corruption, fraud, trap and disproportionate assets cases Immediate
transfer of accused officers in corruption, fraud, trap and disproportionate
assets cases pending enquiry – strict compliance with suspension/transfer
instructions – reiteration – Reg. (Cir.
Memo, No. 595/Spl. B/2000-1, GA.D., Dt. 21-09.2000) Ref: 1.
Memo. No. 204/Ser.C/76-3, G.D, Dt.31-05-1976. 2. Memo. No. 220/Ser.C/89-1, G.A.D,
Dt.08-03.4989. 3. Memo. No. 554/Ser.C/93-6, G.A.D,
Dt.26-12-1994, 4. Memo. No. 2487/SC.El /98-1, G.A.D,
Dt.19-11-1998. 5. U.O. Note No. 2885/SC.E1/98-3,
G.A.D, Dt.1-06-1999. @@@@@ ORDER: The
attention of all Departments of Secretariat, Heads of Departments and
all District Collectors is invited to the instructions issued in the references
1 to 5. cited, regarding suspension and transfer of Accused Officers involved
in cases of trap, possession of disproportionate assets, etc, 2. It
has been brought to the notice of Government that in certain cases of
corruption and fraud where it is recommended for the transfer of Accused
Officers to far off places pending en…
