Batch: 22 – 24 February 2023
| Date/Day | Time | Topic | Faculty/Trainer |
| Day 1: Wednesday
22 February 2023 |
10:00 to 10:30 AM | Welcoming participants and Introduction to the Course | Sh. J. Vinod Kumar,
Former Director, CVC and Dr. N. Prasad, Director, PARI Training Institute, New Delhi |
| 10:30 to11:30 AM | -Institutional & Legal Setup for Vigilance
Administration; -Role, Powers and Functions of CVC&CBI. -Lokpal –Role & Functions -International Cooperation -UNCAC and OECD Convention and other initiatives |
Sh. J. Vinod Kumar,
Former Director, Central Vigilance Commission (CVC) |
|
| 11:30 to 11:45 AM | Tea Break | ||
| 11:45 AM to 01:00
PM |
-Roles and Functions of CVO in an Orgn.
-Preventive, Punitive and Participative Vigilance |
Sh. Saroj Kumar Sadangi
(IRSS), PCMM, Chittaranjan Locomotive Works (CLW) |
|
| 01:00 TO 02:00 PM | Lunch Break | ||
| 02:00 to 03:30 PM | -Complaint Handling and Processing in
Orgns. -Vigilance Angle -Definition & examples – Preliminary Enquiry/Investigation of Complaints by Vigilance -Action Plan -Investigation methods & techniques -Preparation of report by IO |
Sh. J. Vinod Kumar,
Former Director, Central Vigilance Commission (CVC) |
|
| 03:30 to 03:45 PM | Tea Break | ||
| 03:45 to 05:00 PM | -Whistle Blowing Concepts-
-PIDPI Mechanism 2004- its scope, procedure and experience over the years -Whistle Blowers Protection Act,2015 -Other Mandatory mechanisms under Companies Act 2015 and SEBI Mgtt Rules -Questions & Answers |
Sh. J. Vinod Kumar,
Former Director, Central Vigilance Commission (CVC) |
|
| Day 2: Thursday
23 February 2023 |
10:00 to 11:30 AM | -Conduct, Discipline & Appeal Rules
(CDA) Rules in CPSEs -Applicability and rule provisions in brief -What is Misconduct- types |
Sh. Suresh Madhavan,
CVO, MSTC Limited |
| 11:30 to 11:45 AM | Tea Break | ||
| 11:45 AM to 01:00
PM |
-Drafting Charge sheets
-Tips, guidance in drafting chargesheets -Approval and Issue of charge sheet by CDA |
Sh. R N Nayak,
Former Director, Central Vigilance Commission (CVC) |
|
| 01:00 to 02:00 PM | Lunch Break | ||
| 02:00 to 03:30 PM | -Vigilance Clearance for various purposes
in CPSEs -Suspension- why & how, review -Scope & effect of all statutory penalties in CPSUs like Censure etc in promotions -Issue of Warnings etc after RDA |
Sh. R N Nayak,
Former Director, Central Vigilance Commission (CVC) |
|
| 03:30 to 03:45 PM | Tea Break | ||
| 03:45 to 05:00 PM | -Common misconducts in Public
Procurement with Case Studies -The concept of best Value for money, its economic underpinning -Competition and Entry Barrier -Eligibility Criteria in Govt. Tenders: Discrimination and Differentiation. |
Sh. Saroj Kumar Sadangi
(IRSS), PCMM, Chittaranjan Locomotive Works (CLW) |
|
| Day 3: Friday
24 February 2023 |
10:00 to 11:30 AM | -Procedure for Conduct of Departmental
Enquiries; -Role of IO/PO/DA; -Role of Disciplinary Authorities and Problem Areas |
Sh. Surjit Singh,
Former Director, Central Vigilance Commission (CVC) |
| 11:30 to 11:45 AM | Tea Break | ||
| 11:45 AM to 01:30
PM |
-Conduct of Departmental Enquiry
-Mock Enquiry by the delegates -Case studies |
Sh. Surjit Singh,
Former Director, Central Vigilance Commission (CVC) |
|
| 01:30 to 02:30 PM | Lunch Break | ||
| 02:30 to 04:00 PM | -Salient Features of Prevention of
Corruption Act (PCA) 1988; -Amendments in 2018; -Comparative Analysis -Provisions and Offences -Criminal matters – reference to CBI, State Police etc and SFIO |
Sh. J. Vinod Kumar,
Former Director, Central Vigilance Commission(CVC) |
|
| 04.00 to 04.15 PM | Tea Break | ||
| 04:15 to 05:00 PM | -Open House Discussion
-Experience Sharing -Questions and Answers Feedback and Valediction |
Sh. J. Vinod Kumar,
Former Director, Central Vigilance Commission (CVC) Dr. N. Prasad, Director, PARI Training Institute |
Participants List
| Sl. No. | Participants Details |
| 01 | Shri Nihar Ranjan Ojha,
Asst. Engineer (Elect.), Paradip Port Authority, Paradip, Orissa |
| 02 | Shri Gurupada Mishra,
Head Assistant, Paradip Port Authority, Paradip, Orissa |
| 03 | Shri Ravi Gupta,
Senior Manager (Vigilance), Design Complex, HAL, Bengaluru, Karnataka |
| 04 | Shri Joby Joseph,
Manager (Vigilance), RWRDC, HAL, Bengaluru, Karnataka |
| 05 | Shri Yogesh Kumar,
Manager (Vigilance), ARDC, HAL, Bengaluru, Karnataka |
| 06 | Md. Tariqe Haider,
Manager (Vigilance), Barrackpore Division, HAL, Bengaluru, Karnataka |
| 07 | Shri Sanjay S Galgate,
Chief Manager (Vigilance), MIG Complex, Nasik, HAL, Bengaluru, Karnataka |
| 08 | Shri Kishore Kumar Sakhinana,
Senior Manager (Vigilance), Sukhoi Engine Division, Koraput, HAL, Bengaluru, Karnataka |
| 09 | Shri Vikas Trivedi,
Director, Dr. Ambedkar International Centre, New Delhi |
| 10 | Shri Rambharos Meena,
Dy. General Manager (Vigilance), Gail (India) Limited, Noida, U. P. |
| 11 | Shri Dinesh Kumar Gola,
Dy. General Manager (Vigilance), Gail (India) Limited, Noida, U. P. |
| 12 | Shri Ranjeet Kumar Jha,
Dy. General Manager (Vigilance), Gail (India) Limited, Noida, U. P. |
| 13 | Shri Sanjeev Kumar Singh,
Ch. Manager (Vigilance), Gail (India) Limited, Noida, U. P. |
| 14 | Ms. Pooja Dayal,
Ch. Manager (Vigilance), Gail (India) Limited, Noida, U. P. |
| 15 | Shri Gemini Mittal,
Sr. Manager (Vigilance), Gail (India) Limited, Noida, U. P. |
| 16 | Shri Chandra Shekhar,
Senior Manager (Civil), Chamera-I Power Station, NHPC Limited, Faridabad, Haryana |
| 17 | Shri Lokesh Gupta
GSM(E), NHPC Limited, Faridabad, Haryana |
| 18 | Shri Girendra Kumar,
Sr. Manager (Mechanical), Kishanganga Power Station, NHPC Limited, Faridabad, Haryana |
| 19 | Shri Ram Prakash,
Group Senior Manager (Mechanical), Dulhasti Power Station, NHPC Limited, Faridabad, Haryana |
| 20 | Shri Shiv Kumar Srivastava,
Sub. Manager (Mechanical), Tanakpur Power Station, NHPC Limited, Faridabad, Haryana |
| 21 | Shri Satyapal Singh Rana,
Sr. Management (Finance), Vigilance Department, Corporate Headquarters, NHPC Limited, Faridabad, Haryana |
| 22 | Shri Sushen Kumar Das,
DGM, Vigilance, Numaligarh Refinery Limited, Golaghat, Assam |
| 23 | Shri Gangaram Upadhyay,
SM, Vigilance, Numaligarh Refinery Limited, Golaghat, Assam |
| 24 | Shri Gaurav Joardar,
SM, Vigilance, Numaligarh Refinery Limited, Golaghat, Assam |
| 25 | Shri Mradul Kumar,
Vigilance Officer, Indira Gandhi Rashtriya Uran Akademi, Amethi, Uttar Pradesh |
| 26 | Shri Vinay Kumar Singh,
Continuing Airworthiness Manager & Vigilance Officer designate, Indira Gandhi Rashtriya Uran Akademi, Amethi, Uttar Pradesh |
| 27 | Shri Partha Pratim Dutta,
CGM (Field Engineering), Oil India Limited, Duliajan, Assam |
| 28 | Shri Utpal Kaushik Sarma,
DGM (Internal Audit), Oil India Limited, Duliajan, Assam |
| 29 | Shri Dhrubajyoti Kalita,
Chief Engineer (Production-Western), Oil India Limited, Duliajan, Assam |
| 30 | Shri Pranab Kumar Bharasa,
Chief Manager (Materials), Oil India Limited, Duliajan, Assam |
| 31 | Shri Jitender Saxena,
SO (Estt.) and V.O., Indian Institute of Foreign Trade, New Delhi |
