EXTRAORDINARY

PUBLISHED BY AUTHORITY

No. 2222 CUTTACK, MONDAY, NOVEMBER 26, 2018/MARGASIRA 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.

2

6. 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