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I

MTNUTES OF THE CBt SELECTTON COMMTTTEE MEETTNG HELp ON

21.10.201_I AT 12:30 P.M. l.N THE OFFICE OF THE CENTRAL

vTGtLANCE COIUMtSStONER

PRESENT

.
'1
Shri K V Chowdary, Central Vigilance Commissioner - Chairran
2. Shri Raliv Vigilance Commissioner - Memberr
3 Dr. T tv4. Bhasin, Vigilance Commissioner - Member
4 Shri Rajiv Gauba, Home Secretary, - Memberr

NOT PRESENT

1 ShriAlay Mittal , Secretary, DoPT - Member

He has ccnveyed his inability to attend today on account of personerl

comm itme nts.

SPECIAL INVITEES

1. Shri Alok Kumar Verma, Drrector, CBI

2. Ms.Nilam Sawhney, Secretary, CVC

2 The committee cr:nsidered the Agenda items and took the following decisions:

Item No,l : Action Taken Report of the cBl selection committee Meeting held
on 16.06.2017 and by circulation dated 24.08.2017.

Actic,n taken on the items was noted bv the Committee

Item No, Il: lnduction of lpS officers as Special Director, CBl.

The Agencta papers have been considered, The Drrector CEil has
furnished a secreuconfidential letter tD No 30/201 7llc(cvc) r 52t i ss2
dated 21r1012017 in the meeting , encrosing an unsigned note on
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Sierling Biotech Ltd & Related Entities It is mentioned bY DCBI that

ihe entries in the note refer' inter alia, to one Shri Rakesh At;thana,.

TheComrrritteeconsideredthenoteandthematterwasalso
discussed with the Director CBl. Keeping in view that
ihere is nc' finding

in these papers that the person mentioned therein is the

same person

under consideration for appointment and there is nothing about the

veracity of the contents of the document and the further fact that the

CBI itself rnoved the present proposal on qry wherein it has ber:n

categoricaly mentioned that Shri Rakesh Asthana IPS(GJ:1984) is

the post of special Director cBl and no further verifl:d

suitable to hold

material has been brought on record, the Committee decided to

recommend him for appointment as Special Director CBl The
Committee has also kept in view the fact that the Vigilan':e
Commission does not take coglizance-91--agm
the verge of appointments or pronrotions

.miscondrrctsTheCommitteehasalsonotedthedecisionsoftherCourls
in respect ,cf such documents.

Item No. lll: lnduction of IPS officers as Joint Director, CBI'

The Directcr CBI who is a Special lnvitee has requested for time 1o

make his recommendations in this regard. . The Committee decided Io

defer consideration of these appointments by 10 days. They can be
considered on 1.11,2017 (time to be fixed at mutual convenience).

Addl. ltem No. l: Extension of the deputation tenure of Sh. Tarun Gauba, DlG, CBI
for the period of six months from 29.10.2017 to 28.04.2018

The CBI Selection Committee after careful consideration recommerrded the

proposal regarding deputation tenure of Shri Tarun Gauba, IPS (LlP:2001)

DIG, CBl, Cl'andigarh Range for a period of 6 (six) months from29.10.2r)17

to 28 04 2018. subject to issuance of cadre clearance from MHA.

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Addl. ltem No,ll: lnduction of IPS otficers as SP, CBI

The cBl selection committee after careful consideration recommr:ndec the

proposal regarding induction of following IPS officers in CBI fc'r a initiai

period of 4 years. The rnduction of the officers mentioned at S No 2-4

below namely Sh. Anoop T Mathew, Ms. Neethu Kamal, and Sh Ftaliv

Mishra are sublect to issuance of cadre clearance from MHA

Name of the officer

Shri RajpalMeena, IPS (KL:2007)

Sh. Anoop T Mathew, IPS (JH:06)

Ms. Neethu Kamal, IPS (CG:08)

Sh. Rajiv Mishra, IPS (BH:10)

3 The deliberations of the Committee have been conveyed to Shri Ajay

Mittal, Secretary, DoPT who could not be present today and he has agreed

with the recommendations,

4 The meeting concluded with a vote of thanks to the Chair.

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Shri Rajiv Gaubd
Shri
Secretary I
Vigilance co#ir&n",. Vigilance Commissioner Home

Member. Member. Member

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Shri K.V, Chowdary,
Central Vigilance Commissioner

Chairnran
 The Indian Jurist | www.theindianjurist.com

Cen:rai Eirraal ci lnv:siigaiio,i ,

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Encls - Prcposal oi acoye 02 IPS Ofricers

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1 Proposal i-Cr:l:on as S::cl:l D r-.:t:: Cts

2 Grounds Ior proposai ]1^i-

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3 itlinistry/Depariment Departmenl of Peisonnel & T r ainit,3

Orga nization Ceniral B urea u of lnvestigaiion

4 Name oI the ofi'icer (Service, Shri Rakesh Asthana

Cadre & Yea. of allotment) IPS (GJ:1981)

( Date of Birih 22.07.1961

6 i l'lame ol the pres:nt post Additional Director, CBI

heid irith dat= since 12.04.2015
HAG Scale
lr )cat: cl Pey {67000- 79A0Al- (Pr: r:v's:J1
(Revised Level-15)

i. Post of Deputation. Special Directcr CBI

ii, Period of Deprtaiion. No t:rm specified

\
iu Ual: of Expiry ol norr:ial
pericd of Deputalion

l/aec n qJ-pe+pn iil& grale:

i N:. o' sanciion;C pos:s
under relevant Deputaiion a2
Qucta (ior IPS ofricers only)

. ii No of Or,cers in p:sjiio,r
und:r relevanl d:putation 00
Quota (for iPS ofiicers onnl/)

11r. No. of vacancies in the posi

Iikeiy tc occur r,yitnin ne;c Exisiing va3ancies = a2
+!.^ *^^!,.^
tr ll C;^ Il I,J{ l,.lJJ Ariicipal:d va:arci:s. ir = 0,:r
ne)(i 3 months
Total = 02
 The Indian Jurist | www.theindianjurist.com

b)
(a) ACR gradinc ol the officer

Avilable,,,riih th e l;1,-iA
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b. Clearance/c,:mm:nis of pareni Sh.l Ra<:s^ asir::: rDS (3J.193:;

pr*?n.;/ Cr3:;i as l,:l:onal
Dir:c:::, CBI has o:: - en:a:;li:c t:
Commenls of Cadre hol.J Di,'ecicr G:nerai of IIG
Con:.cll,ng au:hcri,.y. equivSleni level posl at ihe Cenke
vide illr|A Ofrice lVemcrandum l'lo l-
21O1914/2017-lDS lll da::d 11.6.2A17

d, Approval/comments of RecommendeC fci- acpointm3nl ias

Director, CBl. Spe:ial Directcr in CBI .l-.,
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lt"1_ lili\t.r
Signaiu:e oi Jcini Direclor(A) P"AJIV Sl,\iGH
Joint Direcior(l')
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Re com m -.nd a iionicommenis cf
tr-. B.:ard.

i. Cenl-al Vig lance

Comm iss iorer.

ii. Vigilance Commissioners

iir. Secreiary (Hcme)

. iv..Secretary (
 The Indian Jurist | www.theindianjurist.com

GROUI.]DS FOR PROPOSAL

aDl A^- n1 ^^-.- C-^^^r a\'.^^,^" ^^-l nl l.lAt 1^- Ir.i

v !-, i,dJ r,.plsis oi
^r Special Director an:J 02 posis
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t::s: pt;:; a-3 l) L: na:r:d o, lrS oi:,c;:: ',il --, r^:,t i=:t 1:7:a =: (-'
acpoiii.n:ri a: Diracicr G:n:r:l of P olice anC Ad-l:iicnal D;rec;.c: G'=a=ta) oi ?ttlice
ur'l:' :r: G:r:rn:r:r:: ci Irc a. A: p,:s:nl br:r t.-: ;:sl; o, Sp=:':. D.-::ic" a"= l.t'.^3

vacantrn this Burea u.

Z, Shri Rakesh Asthana, IPS (GJ. 1934) presenti'1 posl:C as Aodjtjcnal

Director, CBI has. been empanelied to hold Director Gen:ral or DG equivalent le vel

pcsf al tne CenLre vicle frlilA O,(ice llemcranium t'lc. I-21019/04/2017-lPS.lll daied
14 .06.2A17 .

3. Shri Rakesh Aslhana is presently supervislng functioning of 11 Zones namely

STF Zone, llDllA Zone, Delhi Zone, Luckno,,v Zone, Patta Zonz, EoZ-l) Zone,
l/umbai, EoZ-l!! Zon:, Kol'<ai-a Zone, l'Jorth Easl Zona, Chennai Zona & Chandigarh

Zone. ln the acove capacii.Y, h: is supervising the inv.silgaiion/ii'iel oi a numtlar oi

SCarn casss including Augusiar//esiland Case, Arnbulance Scar^'r Casa, Kingiisher

Cases, Hassan AIi Khan Case, l/oin Oureshi Casa J. P. Singh Brioenl Oase,
l
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Paramount Airr,vays Case, Coal,Scam Cases,'Chit
- Fund .Scam Cases of V/esi Be ng::1,
] .:. . ,

Orissa & Jhar-khand, lron Ore Scam Cases, AHD'and Bitumen Scanr Cases of Bihar &
Jharkhancl Hs is also supervlsjng a numoer oi.speciai Crime cases v'ihich I'ia'e
relste'3J on tr: o'l3l; oi l-rrn'ole Co,.tt;s or on i.i: rel.r:si c: S:::: G:;:':,r:r:s
besides cas3s againsl i\,linisters/ofricials of Delhi Governmenl.

4. Shri Rakesh
,. Asthana aiso has expei'ience of v/crking in CBI ai the le','als oi
.
He

to

5. Tnis Bur:au tnus rscori^'mends th: nam3 oi Shr'; R:i:s,: Asii:e:; l?'l
(GJ:19E4) foi' consideralion oi the CBI Seieotion Comnrit:e for appoinii"nenl as Sp,:ci:rl .
I
Director i;r CBla3ansi tre exiEl'ng-va:qnqie-s.
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