North Block, New Delhi -110 001 - Tax Guru

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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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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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


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


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


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)


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

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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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North Block, New Delhi -110 001 - Tax Guru

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