F.No. A-35015/10/2020-Ad-VI
Government of India
Ministry of Finance
T fAHTT
Department of Revenue
t WR RÜCentral Board of Direct Taxes) North Block, New Delhi -110 001
Dated: 26.l1.2020
Order No. 230 of 2020 With the approval of the Finance Minister, the following existing posts in the various grades of India Revenue Service
are diverted to the newly created Foreign Asset Investigation Units (FAIUs) in the Investigation Directorates, with immediate effect and until further orders:
Details of post to be diverted | Station
Diverted as PDITnv.)DGIT(nv.)
Sr
No Diverted post Pr. CCIT New post Station
(A) Name of the post: Additional/Joint Director of Investigation (lnvestigation)
Addl./Jt. DIT(Inv.),
FAIU Addl./Jt. DIT(Inv.), |FAIU
Special Range 2 Ahmedabad Gujarat Ahmedabad Ahmedabad
Ahmedabad
2 Special Range 4 Ahmedabad Gujarat Surat Surat
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E.No. A-35015/10/2020-Ad-V
Diverted as PDIT(nv.)
Sr Details of post to be diverted Station |DGIT(Inv.) No Diverted post Station Pr. CCIT New post
Addl./Jt. Karnataka & DIT(lnv.).
FAIU Addl./Jt.
3 Special Range 5 Bengaluru Bengaluru Bengaluru Bengaluru Goa
Karnataka & DIT(Inv.). Goa Madhya
4 Special Range 6 Bengaluru Panaji Panaji FAIU Addl./J
Bhopal Bhopal DIT(Inv.), Chhattisgarh FAIU
Addl./Jt. DIT(Inv.),
|FAIU Addl./Jt.
JCIT (CO) Bhopal Pradesh&
Bhopal
6 Special Range Aurangabad Pune Raipur Raipur
Chandigarh DIT(Inv.), FAIU Addl./Jt DIT(Inv.),. FAIU
Chandigarh 7 Special Range Chandigarh | North West
Region Chandigarh
Special Range Amritsar North West Ludhiana Ludhiana8
Region OSD in the O/o Addl./Jt.
DIT(Inv.)-1, FAIU
Tamil Nadu Pr. CCIT
9 (erstwhile post of
Chennai & Chennai
Puducherry Chennai Chennai Range-2, Trichy)_ Addl./Jt.
Chennai DIT(Inv.)-2, FAIU
Addl./Jt.
10 Addl. CIT (Hqr) Thane Pune
11 Special Range DIT(Inv.), Hyderabad Hyderabad Hyderabad Nasik Pune
| FAIU
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Details of post to be diverted Pr. CCIT
Sr Diverted as No Diverted post Station New post
Addl./Jt. Station | PDITInv.) DGITInv.)
12 JCIT (ITAT)-2 Bhubneshwar Bhubneshwar DIT(Inv.), FAIU Addl./Jt.
Cuttack Odisha
Hqrs, O/o cCIT, 13 Jodhpur Jodhpur Jaipur DIT(Inv.). Jaipur Jaipur Jaipur
FAIU Addl./Jt. Addl./JCIT(Perso
Kerala Kochi Kochi Kocn DIT(Inv.). FAIU Addl./Jt.
14 nnel & Estates) Kochi
15 Addl. CIT (Hqrs) Nasik Kolkata DIT(Inv.). FAIU
West Bengal Addl./Jt. DIT(Inv.), FAIU
Pune Kolkata WB, Sikkim &
NER
16 Range - 5, TDS Siliguri & Sikkim Guwahati Guwahati
Addl./Jt.
DIT(Inv.), FAIU
17 Special Range Lucknow UP (East) Lucknow Lucknow
18 OSD in the O/o Lucknow Addl./Jt.
DIT(Inv.), Pr. CCIT, UP (West) (erstwhile post of Range-2,
Dehradun)
Kanpur UP (West) Kanpur Kanpur
FAIU
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Details of post to be diverted Station
Diverted as Station PDIT([nv.)
Sr
| Pr. CCIT DGIT(Inv.) New post Addl./Jt.
DIT(Inv.)-1, FAIU
No Diverted post
19 Special Range 3 Mumbai Mumbai Mumbai
Mumbai- 1
20 Special Range 4 Addl./Jt. Mumbai Mumbai Mumbai
DIT(Inv.)-2, AIU Mumbai Addl./Jt.
DIT(Inv.)-3. FAIU Addl./Jt.
21 Special Range 5 Mumbai Mumbai Mumbai
Mumbai - 2
Mumbai Mumbai DIT(Inv.)-4, FAIU Addl./Jt.
22 Special Range 6 Mumbai
23 Special Range 4 DIT(Inv.)-1, FAIU
Delhi Delhi Delhi
Delhi 1 Addil./Jt.
DIT(Inv.)-2, FAIU Addl./Jt.
24 Special Range 6 Delhi Delhi Delhi
New Delhi
25 Special Range 7 DIT(Inv.)-3, FAIU Addl./Jt.
Delhi Delhi Delhi
Delhi - 2
26 Special Range 12 Delhi DIT(Inv.)-4, FAIU
Delhi Delhi
Addl./Jt. CIT, DTRTI- 1
27 Training. Hazaribagh at
Ranchi
Ranchi Bihar& Addl./Jt. Patna DIT(Inv.).
FAIU Jharkhand Patna Patna
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Diverted as Details of post to be diverted Station
Sr Pr. CCIT New post
Addl./Jt. DGIT(Inv.) No Diverted post Station PDIT(nv.
28 Special Range 5 Pune Pune DIT(Inv.), FAIU Addl./Jt.
Pune Pune
Pune
DIT(Inv.), FAIU
29 Special Range Nagpur Nagpur Kolhapur Pune
Under Addl. PDIT(Inv.) DGIT(Inv.) DIT/JDIT
Pr. CCIT New post Station Sr DivertedNo post
Station
(Inv.), FAIU
(B) Name of the post: Deputy/Assistant Director of Income Tax (Investigation)
Details of post to be diverted Diverted as
DDIT/ADIT HQ, CCIT-2,
Ahmedabad HQ-2 to
PCIT-2, Surat Circle
Ahmedabad Ahmedabad Ahmedabad Ahmedabad Gujarat (Inv.), FAIU
Ahmedabad DDIT/ADITT
Surat Gujarat Surat Surat Surat (Inv.), FAIU
Mumbai Mumbai DDIT/ADIT Bengaluru
7(D2) Circle-
(Inv.)-1, FAIU DDIT/ADIT
Mumbai Be engalur (Inv.)-2, FAIU DDIT/ADIT
Mumbai 7(2)1) Circle
Bengaluru Bengaluru Bengaluru Mumbai Bengaluru
7(2 2) Circle
7(3)_
(Inv.-3, FAIU DDIT/ADIT
Mumbai Mumbai Bengaluru
Mumbai (Inv.)-4, FAIU
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Under Addl. Sr Diverted
post
Station Pr. CCIT New post Station PDIT(Inv.) DGIT(Inv.) No DIT/JDIT
(Inv.), FAIU
Mumbai Mumbai DDIT/ADIT Circle- 7
7(3(2) nv.-1, FAIU Panaji
DDIT/ADIT Mumbai Mumbai Circle 8
8(12) Circle
9 8(212)
(Inv.)-2, FAIU Panaji
DDIT/ADIT Panaji Panaji Mumbai Mumbai
Panaji (Inv.)-3, FAIU DDIT/ADIT 10 Circle -
8(3M2) Mumbai Mumbai Panaji
(Inv.)-4, FAIU Madhya Pradesh &
11 ACIT(CO) Bhopal DDIT/ADIT Bhopal Bhopal Bhopal
Chhattisgar (Inv.), FAIU h Bhopal West
DCIT Circle 14(2). TDS
DDIT/ADIT Raipur Raipur Bengal &
Sikkim Durgapur Raipur (Inv.), FAlU
HQ-4 to 13 PCIT-4
Ahmedabad HQ-2 to
14 PCIT-2,
Vadodara
DDIT/ADIT Ahmedabad Gujarat Chandigarh (Inv.)-1, FAIU
ChandigarhChandigarh DDIT/ADIT
Vadodara Gujarat (Inv.)-2, FAIU Chandigarh Chandigarh I5Circle.
13(21) Circle-
16 13(3(1)
Mumbai Mumbaii DDIT/ADIT (Inv.)-1, FAIULudhiana
DDIT/ADIT Ludhiana Ludhiana
Mumbai Mumbai Ludhiana Inv.)-2, FAIU
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Under Addl. Sr Diverted
No post
Station Pr. CCIT New post Station DIT/JDIT
(Inv.), FAIU
PDIT(Inv.) DGIT(Inv.)
HQ. O/o CITChennai 17 (International
Taxation) DCIT/ACIT
Tamil Nadu | DDIT/ADIT
(Inv.)-1(1) Puducherry |FAIU
Chennai
(OSD), O/o
Pr. CCIT Tamil Nadu DDIT/ADIT
(Inv.)-1(2), Chennai (Erstwhile post of Circe
-1, Virudhu
nagar) DCTT/ACIT
Chennai Puducherry FAIU
Chennai - 1
(OSD), O/o Pr. CCIT Tamil Nadu DDIT/ADIT
Inv.)-1(3) Puducherry FAIU
Chennai Chennai Chennai 19 (Erstwhile
post of Circe
1, Namakkal) Circle-
Chennai
DDIT/ADIT (Inv.)-2(1) FAIU DDIT/ADIT
20 5(2 2) Mumbai Mumbai Chennai
Circle Chennai - 2 (Inv.)-2(2),
FAIU DDIT/ADIT
5(3 2) Mumbai Mumbai Chennai
Circle 22 6(2X1)) Mumbai Mumbai (Inv.-2(3).
FAIU Chennai
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Under Addl. Sr Diverted Station
Pr. CCIT New post Station No post DIT/JDIT PDITInv.) DGITnv.)
(Inv. FAIU
DDIT/ADIT
23 CCIT 7 HQ Delhi (Inv.)-1(1), FAIU DDIT/ADIT
Delhi Delhi
24 CCIT 8 HQ Delhi Delhi Delhi (Inv.)-1(2). FAIU DDIT/ADIT Delhi-1
25 Circle -23(1) Delhi Delhi (Inv.)-1(3), FAIU
Delhi DDIT/ADIT
26 Circle- 23(2) Delhi Delhi (Inv.)-1(4),. FAIU DDIT/ADIT
Delhi
Delhi - 1 Delhi
27 Circle - 24(1) Delhi (Inv.)-2(1) FAIU DDIT/ADIT
Delhi Delhi
(Inv.)-2(2). FAIU DDIT'ADIT
28 Circle -24(2) Delhi Delhi Delhi
Delhi -2
(Inv.)-2(3) FAIU
DDIT/ADIT
(Inv.)-2(4), | FAIU
29 Circle -25(2) Delhi Delhi Delhi
30 Circle 26(2) Delhi Delhi Delhi
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Under
Sr Diverted No post
Addl. DIT/JDIT
(Inv.), FAIU
Station Pr. CCIT New post Station PDIT(Inv.) DGITInv.)
DDIT/ADIT (Inv.)-3(1). FAIU DDIT/ADIT
31 Circle -27(1) Delhi Delhi Delhi
Delhi Delhi (Inv.)-3(2) FAIU DDIT/ADIT
(Inv.)-3(3),
FAIU DDIT/ADIT
32 Circle -27(2) Delhi
Delhi 3
Delhi Delhi 33 Circle -21(1) Delhi
Delhi Delhi (Inv.)-3(4)
FAIU DDIT/ADIT
34 Circle -21(2) Delhi
Delhi -2 Delhi
Delhi (Inv.)4(1) FAIU DDIT/ADIT
(Inv.)-4(2),. FAIU DDIT/ADIT
35 LTU Delhi Delhi
Mumbai Delhi 36 HQ. Tech -2 Mumbai Delhi - 4
Mumbai Delhi (Inv.)-4(3),
FAIU DDIT/ADIT
37 HQ, Tech-6 Mumbai
Circle - Mumbai Mumbai Delhi 38 5(1X2) (Inv.)-4(4) FAIU
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Under
Sr Diverted No post
Station Addl. Pr. CCIT New post Station
DIT/JDIT PDIT(Inv.) DGIT(nv.) (Inv.), FAIU
DDIT/ADIT Circle- 3 14(2) Mumbai Mumbai Hyderabad
(Inv.)-1, FAIU DDIT/ADIT Hyderabad Hyderabad
Circle- 40 14(22) Mumbai Mumbai Hyderabad (Inv.)-2, FAIU
DDIT/ADIT 41 ACIT (CO) Bhunaneswar Odisha Bhubneshwar Hyderabad
(Inv.-1, FAIUCircle 1(2)old
4designation Circle- 4()
Bhubneshwar Bhubneshwar DDIT/ADIT
Bhunaneswar Odisha Bhubneshwar (Inv.)-2, FAIU
Circle - Mumbai Mumbai DDITADIT
4 6(22) (Inv.), FAIU DDIT/ADIT
Jaipur Jaipur lai Jaipur
44ersonnel & 4*Estales Kochi Kerala Kochi
(Inv.)-1, FAIU DDIT/ADIT
Kochi Kochi Kochi Circle-
45 14(3X) Mumbai Mumbai Kochi (Inv.)-2, FAIU
West DDIT/ADIT
46 DCIT 23(2) Hooghly Kolkata Bengal &
Sikkim West
(Inv.)-1, FAIU
Kolkata Kolkata
47 DCIT
(LTU)-2
WB, Sikkim & NER DDIT/ADIT
KolkataBengal &
Sikkim Kolkata
(Inv.)-2, FAIU
DDIT/ADIT 48 Circle Jorhat North East Guwahati Guwahati Guwahati
(Inv.), FAIU
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Under
Addl. Diverted No post
Station Pr. CCITNew post Sr Station DIT/JDIT PDIT(Inv.) DGIT(nv.) (lnv.), FAIU
Mumbai DDIT/ADIT 49Circle
Mumbai Lucknow 6(3 1) Circle
50 6(3 2)
(Inv.)-1, FAIU DDIT/ADIT
Lucknow Lucknow Mumbai Mumbai Lucknow
(Inv.)-2, FAIU Lucknow Bihar & DDIT/ADIT
51 Exemption Circle
Kanpur Ranchi Jharkhand(Inv.)-1, FAIU Kanpur Kanpur
Circle DDIT/ADIT 52 143X2) Mumbai
Mumbai (Inv.)-2, FAIU
Kanpur
DDIT/ADIT 53 TP-1(1N2) Mumbai Mumbai n-1(), FAIU Mumbai
DDITADI Mumbai (Inv.-1(2), FAIU DDIT/ADIT
54 TP-1(2X2) Mumbai Mumbai Mumbai - 1
5s TP-13K2) un.-1(3), FAIU Mumbai
DDIT/ADIT
Mumbai Mumbai Mumbai-1
56 TP-2(1 )2) Mumbai un.-21). FAIU Mumbai
DDIT/ADIT
Mumbai
57 TP-2(2X2) Mumbai Mumbai Mumbai Mumbai -2 Mumbai (Inv.)-2(2). FAIU DDITADIT
(Inv.)-2(3). FAIU Mumbai
DDIT/ADIT
58 TP-2(3M2) Mumbai Mumbai
59 TP-3()(2) | Mumbai (Inv.-3(1), FAIU Mumbai
DDIT/ADIT Mumbai Unv.)-3(2), FAIU Mumbai
DDITIADIT Mumbai
Mumbai
Mumbai 60TP-3(2(2) Mumbai -3 Mumbai-2 Mumbai
TP-3(3(2) Mumbai Mumbai (Inv.)-3(3), FAIU 61
4luloto Page 11 of 13
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Under Addl. Sr Diverted
No posSt
Station Pr. CCIT New post Station PDITInv.) DGITnv.) DITAJDIT
(Inv.), FAIU
Mumbai DDIT/ADIT 62 TP-4(1)(2) (Inv.)4(1), FAIU Mumbai
DDIT/ADIT Mumbai Mumbai
TP-4(2))2) Mumbai Mumbai 4 Mumbai-2 (lnv.>4(2), FAIU Mumbai
DDIT/ADIT
Mumbai Mumbai
TP-4(3)(2) 64
Mumbai (Inv.)4(3), FAIU Mumbai
DDIT/ADIT
Mumbai
Circle 65 15(21) Mumbai Mumbai Patna Patna Patna Patna (Inv.), FAIU DDIT/ADIT Circle Mumbai Mumbai Pune 66
15(22) 67 HQ,
Inv.-1, FAIU DDIT/ADIT
Pune Pune
Pune Pune PuneExemptions
68 HQ. O/o (Inv.)-2, FAIU DDIT/ADIT
Pune
0o CCIT, Pune Pune Pune (Inv.)-1, FAIU DDIT/ADIT
Nagpur Nagpur Nagpur
69 TP, Circle -
2(2) Pune Pune (Inv.)-2, FAIU| Nagpur
2. Hindi version of this order will follow.
(Yogesh Sharma) Under Secretary to the Government of India
Tel. No. 23095474
Copy to: 1. All Principal Chief Commissioners of Income Tax/ Principal Director Generals of Income Tax.
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Pr. Chief Controller of Accounts, New Delhi. Zonal Accounts Officer, CBDT, O% Principal CCIT (CCA) concerned.
PS to Hon'ble FM/ MoS (Finance). PPS to Finance Seeretary/ Chairman, CBDT/Members,CBDTIIS(A.),CBDT/JS(R). Hindi Section for Hindi version.
2. 3. 4.
Commissioner of Income Tax (Media & TP) and official Spokesperson. CBDT, New Delhi Secretary General, IRS Association/Secretary General, ITGOA/AIl-India Income Tax SC&ST Employees' Welfare
Association/income Tax Employees Federation (ITEF). Data Base Cell, CBDT.
.
9.
(Yogesh Sharmsf Under Secretary to the Government of India
Tel. No. 23095474
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