EXTRAORDINARY
PUBLISHED BY AUTHORITY
No. 2222 CUTTACK, MONDAY, NOVEMBER 26 , 2018 /MARGASIR A 5, 1940
[No. 36134–FIN-OFS2-CADRE-0011/2018/F.]
FINANCE DEPARTMENT
RESOLUTION
The 20th November, 2018
Sub: Creation of Finance Wing within the State Vigilance Organization.
Consequent upon implementation of Goods and Service Tax w.e.f. 1st July, 2017, discontinuation of the Commercial Tax Wing functioning under the Vigilance Directorate and converting it to a specialized Finance Wing under the Vigilance Directorate was under active consideration of the State Government for some time past.
Government after careful consideration, have been pleased to abolish the existing Commercial Tax Wing working under the Vigilance Directorate and, in lieu of it, create a Finance Wing within the State Vigilance Directorate to carry out the following activities:—
1. Verification of Audit Reports received from different audit agencies for initiation of disciplinary action for gross irregularities/illegalities or criminal action.
2. Rendering assistance for enquiry into allegations received in the Vigilance Directorate and Divisions on mis-utilization or misappropriation of Government funds and instances involving loss of revenue to the Government.
3. Verification of cash flow & balance sheet of accused in DA (Disproportionate Assets) cases.
4. Rendering assistance in investigation of DA and corruption cases, where the accused or his associates resort to business activities in order to conceal or launder black money.
5. Examination of the financial irregularities in implementation and execution of different schemes of the Government in respect of which surprise checks being conducted by Vigilance for ascertaining any irregularity or misappropriation.
26. Rendering necessary technical assistance in investigation of cases involving financial and revenue losses.
7. Verification of tax audit reports, tax evasion reports and tax assessment records recommended by Director, Vigilance under GST law as well as pre- GST laws, made against dealers to establish unholy nexus, if any, between tax officials and dealers.
8. Working as Financial Advisors in the Vigilance Directorate as well as in the Divisions in matter of purchases and other financial matters.
The Finance Wing is constituted with the following posts:—
| Name of the post | Number of Posts | |||||||
| State Vigilance Directorate | Vigilance Division, Cuttack | Vigilance Division, Bhubaneswar | Vigilance Division, Berhampur | Vigilance Division, Balasore | Vigilance Division, Sambalpur | Vigilance Division, Koraput | TOTAL | |
| Financial Advisor-cum- Principal Chief Finance Officer(Vigilan ce) in OFS(SAG) | 01 | - | - | - | - | - | - | 01 |
| Chief Finance Officer(Vigilan ce) in OFS(SB) | 02 | 01 | 01 | 01 | 01 | 01 | 01 | 08 |
| Finance Officer (Vigilance) in OFS(JB) | 04 | - | - | - | - | - | - | 04 |
| Deputy Finance Officer (Vigilance) in OTAS | 03 | 01 | 01 | 01 | 01 | 01 | 01 | 09 |
| Assistant Finance Officer (Vigilance) in OSFS | - | 02 | 02 | 02 | 02 | 02 | 02 | 12 |
| TOTAL STRENGTH OF FINANCE WING | 34 |
Consequent upon constitution of a Finance Wing within the State Vigilance
Organisation, the following posts of the Commercial Tax Wing functioning under the
Vigilance Directorate stand abolished:—
3| Number of Posts | ||||||||
| Name of the post | Commissio- nerate of CT & GST | CT Wing, Vigilance Division, Cuttack | CT Wing, Vigilance Division, Bhubaneswar | CT Wing, Vigilance Division, Berhampur | CT Wing, Vigilance Division, Balasore | CT Wing, Vigilance Division, Sambalpur | CT Wing, Vigilance Division, Koraput | TOTAL |
| Addl. Commissioner of CT & GST | 01 | - | - | - | - | - | - | 01 |
| Deputy Commissioner of CT & GST | - | 01 | 01 | 01 | 01 | 01 | 01 | 06 |
| Asst. Commissioner of CT & GST | 01 | - | - | - | - | - | - | 01 |
| CT & GST Officer | - | 01 | 01 | 01 | 01 | 01 | 01 | 06 |
| Additional CT & GST Officer | 01 | 01 | 01 | 01 | 01 | 01 | 01 | 07 |
| Assistant CT & GST Officer | 03 | 02 | 02 | 02 | 02 | 02 | 02 | 15 |
| TOTAL STRENGTH OF VIGILANCE COMMERCIAL TAX WING | 36 |
ORDER
Ordered that the Resolution be published in the Extraordinary issue of the Odisha Gazette for general information of public. Ordered also that copies of the Resolution be forwarded to all Departments of Government / all Heads of Departments / all Collectors / Registrar, Orissa High Court, Cuttack / Commissioner of Commercial Taxes, Odisha, Cuttack.
By Order of the Governor
T. K. PANDEY
Additional Chief Secretary
Printed and published by the Director, Printing, Stationery and Publication, Odisha, Cuttack-10 Ex. Gaz. 1699-173+200