RTI Disclosure

Section 4(1)(b)(i) of RTI Act-05.

Organisation, function & duties of Directorate of Economic Offences

The headquarters of the Directorate of Economic Offences (DEO) is located at 5, Council House Street, Kolkata - 700001. The sanctioned strength of the directorate is as follows

Sl No. Name of the Post Sanction Strength Actual Strength Vacancy
1. DG/ADG 1 1 0
2. IGP 1 1 0
3. DIG 1 0 1
4. Additional Director, Admin. 1 0 1
5. Accounts Officer-cum-Drawing and Disbursing Officer 1 1 0
6. SP 5 1 4
7. Dy.SP 13 7 6
8. Law Officer 1 1 0
9. P.A/P.S 7 0 7
10. Head Assistant 2 0 2
11. Inspector 23 9 14
12. S.I 29 8 21
13. A.S.I 46 25 21
14. Constable 118 44 74
15. UDA 10 0 10
16. LDA 10 0 10
17. Gr.D 10 0 10

On deputation in other unit/s

Sl No. Designation Total
1. Dy.SP 1
2. Sub-Inspector 1
3 Asstt. Sub-Inspector 2
4. Constable 3

On deputation from other unit/s

Sl No. Designation Total
1. Sub-Inspector 1
2. Asst. Sub-Inspector 1
3. Constable 2
4. Head Assistant 1
5. U.D.A 11
6. L.D.A 0


Directorate of Economic Offences has its jurisdiction throughout the state of West Bengal.

[Section 4(1)(b)(ii)]

Powers and duties of officers and employees

Sl No. Designation Admin. Financial Statutory Duties Attached
1. Director of Economic Offences in the rank of ADG As prescribed by Police Act 1861, PRB and Govt, orders & rules As prescribed by Govt. Financial rules & orders As prescribed by Cr.P.C and local & Spl. Laws Head of the Directorate & the competent authority as described at WBPIDFE Act.
2. Deputy Superintendent of Police DO DO DO Based in Headquarter office looking after different investigation & functions entrusted to them.
3. Inspector of Police DO DO DO As per PRB, Police Act
4. Sub-Inspector of Police DO DO DO As per PRB
5. Asstt. Sub-Inspector of Police DO DO DO As per PRB
6. Constable DO DO DO As per PRB

[Section 4(1)(b)(iii)]

Procedure followed in decision –making process

Investigation :

The I.O. reports to his hierarchy and obtains necessary order as per provisions of PRB.

Provisions and Logistics:


Sl. No. Process Level of action Time frame
1 Head of the unit approves procurement of supplies with the assistance of his staff officers. The Accounts Officer-cum-Drawing & Disbursing Officer (as officer of WBA&AS cadre) is the nodal officer of this directorate in this regard. The procurement is done in the process as laid down in West Bengal Financial Rule / within the limit of financial power delegated by Govt. in delegation of Financial power Rules – 1977 as issued in Govt. Notification No. 9751-F dated 17.11.1977 and as amended by Govt. from time to time, from authorized dealer.Head of the Directorate. 3-4 weeks

[Section 4(1)(b)(iv)]

The Norms set by it for the discharge of its functioning

Complaints related to offences e.g. Financial Establishment are examined by the Directorate and after being satisfied, the appropriate authority, passes order to add relevant section of The West Bengal Protection of Interest of Depositors in Financial Establishments Act, 2013.

[Section 4(1)(b)(v)]

The rules, regulations, instructions, manuals and records, held by it or under its control all used by the employees for discharging its functioning

The following rules, Acts, regulations etc. are relevant to the directorate.

  1. The West Bengal Protection of Interest of Depositors in Financial Establishments Act., 2013.
  2. The West Bengal Protection of Interest of Depositors in Financial Establishments Amended Act., 2015.
  3. The West Bengal Protection of Interest of Depositors in Financial Establishments Act Rules, 2016.
  4. The West Bengal Protection of Interest of Depositors in Financial Establishments Amended Rules.
  5. Indian Penal Code.
  6. Code of Criminal Procedure.
  7. Police Act.
  8. Police Regulation of Bengal.
  9. Police Orders.
  10. Different related Govt. Notification, amendments and Rules published time to time.

[Section 4(1)(b)(vi)]

Categories of document

  1. Establishment :
    1. Pension Rolls
    2. Leave Account
    3. Stationary
    4. Stamp
    5. Classification of Files
    6. Copying, Issue, General, Gazette
    7. Furniture
    8. Building
    9. Telephones
    10. Electricity
    11. Office cleaning
  2. Correspondence :
    1. Dak
    2. Disposal of Dak
    3. Secretariat Note
    4. Office Note
    5. Secretariat Files
    6. Note sheet are to be paged
    7. Pending Files & Forward Diary
    8. Movement of Files
    9. Classification of Files
    10. Pending list
  3. Reference Section – I :
    1. Closing and opening files
    2. Parliament and Assembly Question
    3. Letters to which several replies are expected.
    4. Submission of files to the Inspector General
    5. Printing
    6. Legal Remembrance
    7. Daily detailment of forces
  4. Reference Section – II :
    1. Diarising Letters
    2. New files and indexing
    3. Index Register
    4. Reference to link files
    5. Correspondence not to be indexed
    6. Upkeep of Issue Register
    7. Index of files
    8. Disposal of files
    9. Movement of files and upkeep of the Police Regulation of Bengal
    10. Old Papers
    11. Exhibits for Expert
  5. Record Section :
    1. Record Keeper’s Charge (Record Library, Museum, Printed Gang Pamphlets and Printed Brief History of Cases)
  6. Section :
    1. Issue Register
    2. Despatch of letter
    3. Enclosures sent separately
    4. Important Papers to be sent by Registered Post
    5. Address
    6. Telegram and Expenditure of Stamps
  7. Confidential Section :
    1. Staff
    2. Subject dealt with Award of Medals and other decorations, Secret Service Money, Confidential Report of Officers, Confidential Report Books and Any other correspondence requiring special secrecy and ACR.
  8. Public Petitions and handing of the same :
    1. Treatment of papers.
    2. Registers (register of letter received, register of letter issued, register of files, register showing movement of files).
  9. Cash and account Section :
    1. Security
    2. Subjects dealt with
    3. Registers
    4. Police regulations
    5. Bills
    6. Category of bills
    7. Maintenance of Cash Book
    8. Escorts
    9. Salary bill
    10. Medical bill
    11. Pension bill
    12. House Building bill
    13. Stipend and scholars bill
    14. Motor car advance bill
    15. Marriage and illness advance against
    16. Gratuity
    17. Loans of any kind other than medical and marriage
    18. Provident fund
    19. Cash book
    20. Contingency bill
    21. RTI matter
    22. Any other miscellaneous Bill/Accounts matter
    23. Control room
  10. Reserve Office :
    1. Appointment of personnel
    2. Deputation of personnel
    3. Pay and allowances of the personnel of Directorate
    4. Departmental examinations
    5. Promotions
    6. Discipline
    7. Transfer of personnel
    8. Leave of all personnel
    9. Departmental Proceeding
    10. Punishment of executive officers
    11. DO Book
    12. Training
    13. Registers
    14. Pension & Gratuity Rolls
    15. Posting & transfer
    16. PPMS software
    17. Awarding of minor punishment
    18. Service Book
  11. Logistics :
    1. Motor Transport section
  12. Miscellaneous :
    1. Law cell & Human Rights Cell
    2. Computer Cell
  13. Malkhana
  14. Liaison :
    1. RBI, SEBI, ASL, ROC matters
    2. With experts like CA/Valuers
    3. With other Government Departments


RTI Cell deals with all RTI applications and appeals received through designated SPIO and Appellate Authority of Directorate of Economic Offences. All correspondences of Hon’ble WB Information Commission are attended in this section. Effort is being made to take time bound action. Dy. SP, DEO will act as S.P.I.O of this Directorate .


Human Rights Cell takes action in respect of all correspondences received from West Bengal Human Rights Commission and National Human Rights Commission.


Public Relation Officer posted at Directorate of Economic Offences discharges functions related to Audio Visual publicity and liaises with Information and Cultural Affairs Department.

[Section 4(1)(b)(vii)]

The particulars of any arrangement that exists for consultation with, or representation by, the members of the public in relation to the formulation of its policy or implementation thereof

Not applicable for this Directorate.

[Section 4(1)(b)(viii)]

A statement of the boards, councils, committees and other bodies consisting of two or more persons constituted as its part or for the purpose of its advice, and as to whether meetings of those boards, councils, committees and other bodies are open to the public, or the minutes of such meetings are accessible for public

Welfare Board Committee for Police Medal.

[Section 4(1)(b)(ix)]

A directory of its officers and employees

Name & Designation Contact No.
Shri Gyanwant Singh, IPS, Director of Economic Offences 033 - 2262 8454
Dr. Bharat Lal Meena, IPS, IGP 033 - 2262 8454
Shri Ajeet Singh Yadav, IPS, SP 033 - 2262 8454
Shri Jayanta Chakravarty, WBPS, Dy. SP (Headquarters)
Shri Rathindra Nath Boxi, WBPS, Dy. SP
Smt. Ranjana Malakar, WBPS, Dy. SP
Shri Bidit Kumar Mondal (Deputed to I.G personnel, WB), WBPS, Dy. SP
Shri Satyabrata Chakraborty, WBPS, Dy. SP
Shri Tarkeshwar Ojha, WBPS, Dy. SP
Shri Joydeep Bandyopadhyay, WBPS, Dy. SP
Shri Jayanta Kumar De, Inspector
Shri Amit Manna, Inspector
Shri Rudrajit Guha, Inspector
Md. Shahed, Inspector
Smt. Piyali Chakraborty Chowdhury, Inspector
Shri Abhishek Agarwal, Inspector
Shri Sankar Prasad Mukhopadhyay, Inspector
Shri Nayan Chakraborty, Inspector
Shri Monoj Kumar Das, Inspector
Sk. Jiaul Islam, Sub-Inspector
Krishna Sakha Biswas, Sub-Inspector
Syed Mahfuzul Islam, Sub-Inspector(AB)
Saikat Gupta, Sub-Inspector (Deputed to P.D, WB)
Debabrata Chakravorty, Sub-Inspector
Manoranjan Naskar, Sub-Inspector
Abul Hosain Mistry, Sub-Inspector
Malay Adak, Sub-Inspector
Shibnath Mal, Assistant Sub-Inspector
Sushmita Dash, Lady Assistant Sub-Inspector
Rupa Ghosh Mondal, Lady Assistant Sub-Inspector
Tapas Dutta, Assistant Sub-Inspector
Sanjib Roy, Assistant Sub-Inspector (Deputed to P.D, WB)
Satyam Pal, Assistant Sub-Inspector
Subrata Biswas, Assistant Sub-Inspector
Parag Banerjee, Assistant Sub-Inspector
Atanu Dey Sarkar, Assistant Sub-Inspector
Pappu Rajak, Assistant Sub-Inspector
Dilip Kanti Bhattacharya, Assistant Sub-Inspector
Ratna Mondal, Assistant Sub-Inspector
Chayan Paul, Assistant Sub-Inspector
Priyajit Kumar Das, Assistant Sub-Inspector
Manik Das, Assistant Sub-Inspector
Kundan Sarkhel, Assistant Sub-Inspector, (Deputed to P.D, WB)
Prabir Kumar Kanrar, Assistant Sub-Inspector
Arup Poali, Assistant Sub-Inspector
Abdul Momen, Assistant Sub-Inspector
Hafizur Rahaman Mirdhya, Assistant Sub-Inspector
Santanu Datta, Assistant Sub-Inspector
Gobinda Adhikary, Assistant Sub-Inspector
Tarif Iqbel Molla, Assistant Sub-Inspector
Somnath Lahiri, Assistant Sub-Inspector
Subhajit Patra, Assistant Sub-Inspector
Rajib Das, Constable
Gobinda Roy, Constable
Sk. Suraj Ali, Constable
Abhisek Hazra, Constable
Suchintya Mondal, Constable
Subhas Das, Constable
Cashbinca Ekka, Constable
Tanmay Pradhan, Constable
Utpal Pattanayak, Constable
Sribas De, Constable
Soumen Kundu, Constable
Anshuman Shit, Constable
Ujjal Gorain, Constable
Kauser Ali Mallick, Constable
Manaj Mondal, Constable
Mukunda Mondal, Constable
Bishnupada Gayen, Constable
Molay Das, Constable
Suman Ghosh, Constable
Sanjay Pal, Constable
Jayanta kumar Das, Constable
Amit Sarkar I, Constable
Promod Kumar Shaw, Constable
Amit Sarkar II, Constable
Nitai Biswas, Constable
Laxmikanta Maity, Constable
Kashinath Maity, Constable
Shib Prasad Das, Constable
Somnath Ghosh, Constable
Subhankar Halder, Constable
Dibyendu Biswas, Constable
Mithun Mondal, Constable
Kinsuk Das, Constable
Ujjwal Chakraborty, Constable
Bablu Rajak, Constable
Koushik Mondal, Constable
Arif Mohammad, Constable
Raju Biswas, Constable
Uttam Kumar Ranjan, Constable
Santanu Biswas, Constable (Deputed to P.D, WB)
Debasish Das, Constable
Sarmila Har, Lady Constable
Mandeep Singh (Deputed to Civil Defence, WB), Constable
Dhiraj Barman (Deputed to Civil Defence, WB), Constable

[Section 4(1)(b)(xi)]

The budget allocated to each of its agency, indicating the particulars of all plans, proposed expenditures and reports on disbursements made.

Not applicable for this Directorate.

[Section 4(1)(b)(xii)]

The manner of execution of subsidy programmes, including the amounts allocated and the details of beneficiaries of such programmes.

Not applicable for this Directorate.

[Section 4(1)(b)(xiii)]

Particulars of recipients of concessions, permits or authorisations granted by it

Not applicable for this Directorate.

[Section 4(1)(b)(xiv)]

Details in respect of the information, available to or held by it, reduced in an electronic form

Not applicable for this Directorate.

[Section 4(1)(b)(xv)]

The particulars of facilities available to citizens for obtaining information, including the working hours of a library or reading room, if maintained for public use

Citizens may apply for any information related to the functioning of this directorate to the SPIO observing the Government approved procedure. However, library and such other facilities are not available at this moment.

[Section 4(1)(b)(xvi)]

The names, designations and other particulars of the Public Information Officers

The SPIO of this Directorate is Deputy Superintendent of Police.

Contact No. 033 – 2262 8454

Mail-id: d.economicoffences@gmail.com

Former Directors :

Shri Javed Shamim, IPS - 14.06.2016 to 19.01.2017

Shri Sanjay Singh, IPS - 19.01.2017 to 10.07.2017

Shri B. B. Dash, IPS - 10.07.2017 to 29.06.2018

Shri Vishal Garg, IPS - 29.06.2018 to 19-02-2019

Shri Jayanta Kumar Basu, IPS - 19-02-2019 to 08-04-2019

Shri Gyanwant Singh, IPS - 08-04-2019 to 27-05-2019

Shri Jayanta Kumar Basu, IPS - 28-05-2019 to 06-05-2022

Shri N. R. Babu, IPS - 06-05-2022 to 10-11-2023