View Image Gallery


Course Schedule – Batch III

Date/Day Time Topic Lecturer/Trainer
Day 1:

25 AUGUST WEDNESDAY

10.00 to 10.30 AM To welcome delegates and introduction to the Course Sh. J. Vinod Kumar, Former Director, CVC and

Dr. N. Prasad, Director, Pari Training Institute,

New Delhi

10.30 to 11.30 AM Role of Parliament in Vigilance Management

-Legislative landmarks

Sh. S. K. Tripathi, Joint Secretary and CVO, Rajya Sabha Secretariat, Parliament

of India;

11.30 AM to 01.00 PM -Roles and Functions of CVO in an Orgn.

-Preventive, Punitive and Participative Vigilance

Mrs. Garima Lohani Bhagat (IRS), CVO, ESIC
01.00 TO 02.00 PM Lunch Break
02.00 to 03.30 PM -Institutional & Legal Setup for Vigilance Administration;

-Roles, 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)
03.30 to 03.45 PM Tea Break
03.45 to 05.00 PM -Salient Features of Prevention of Corruption Act 1988;

-Recent amendments in 2018;

-Provisions and Offences

Sh. J. Vinod Kumar, Former Director, Central Vigilance Commission (CVC)
Day 2:

26 AUGUST 2021 THURSDAY

10.00 to 11.30 AM -Complaint Handling and Processing in Orgns.

-Vigilance Angle

-Definition & examples

-Investigation of Complaints by Vigilance

-Action Plan

-Investigation methods &

techniques

-Preparation and submission of report

Mrs. Garima Lohani Bhagat (IRS), CVO, ESIC
11.30 to 11.45 AM Tea Break
11.45 AM to 01.00 PM – Whistle Blowing Concept

– PIDPI Mechanism 2004- its   scope and experience over the years

– Whistle Blowers Protection Act,2012

– Questions & Answers

Sh. Anindo Majumdar, IAS (Retd), Former Secretary, Central Vigilance Commission (CVC)
01.00 to 02.00 PM Lunch Break
02.00 to 03.30 PM -Processing of Investigation Report and CVOs recommendations to Disciplinary Authority;

– Decision of Competent Disciplinary Authority/CMD

– Reference to CVC for advise by CVO

-format and procedure;

-Processing of CVC Advise

– Regular Departmental Action

– Procedure for Minor and Major Actions -difference

Sh. Mukesh Chaturvedi,

Former Director,Department of  Personnel & Training

(DoPT) , Govt. of India

 

03.30 to 03.45 PM Tea Break
03.45 to 05.00 PM -Drafting Charge sheets

-Synopsis of case for drafting by delegates

-Tips, guidance and care in drafting

– Approval and Issue of charge sheet

-Processing of reply and submission to Disciplinary Authority

-Further Action by DA

– scope and process

Sh. Mukesh Chaturvedi, Former Director, Department of Personnel & Training (DoPT), Govt. of India
Day 3:

27 AUGUST 2021 FRIDAY

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 -Vigilance Clearance

-Suspension- why & how

-Effect of statutory penalties

– Administrative Action

– Processing cases of retiring and retired officers in PSUs

Sh. J. Vinod Kumar, Former Director, Central Vigilance Commission(CVC)
04.00 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)


Participants List

SI. No. Participants Details
01 Shri Rhytankar Sarkar

Add. Assistant Manager ( O/M) – Vigilance Section,

The Jute Corporation of India Limited, Kolkata, W.B.

02 Shri Saikat Kumar Paul

Senior Manager,

MSTC Limited, Kolkata, W.B.

03 Shri Surya Kant Lavania

Asst. Manager (X/Vig.),

Northern Coalfields Limited, Singrauli, M.P.

04 Shri Abhinav Kumar

Dy. Manager, (MM/Vig.),

Northern Coalfields Limited, Singrauli, M.P.

05 Shri Joy Agarwal

Assistant General Manager, Vigilance Department,

Securities and Exchange Board of India, Mumbai, Maharashtra

06 Shri Sanjay Kumar Nayak

General Manager,

Power Finance Corporation Ltd., New Delhi

07 Shri Rishab Jain

Deputy General Manager,

Power Finance Corporation Ltd., New Delhi

08 Shri Anand Karwa

Manager,

Power Finance Corporation Ltd., New Delhi

09 Shri Ramesh Banoth

Manager,

Power Finance Corporation Ltd., New Delhi

10 Shri Lakshmeesha

GM (Vigilance),

Mangalore Refinery and Petrochemicals Ltd., Managalore, Karnataka

11 Shri Rakesh Lobo

SM (Vigilance),

Mangalore Refinery and Petrochemicals Ltd., Managalore, Karnataka

12 Shri Jimmy Jai Singh Malik

SM (Vigilance),

Mangalore Refinery and Petrochemicals Ltd., Managalore, Karnataka

13 Shri Vishal Kumar Goyal

Manager (Vig.),

NHAI, New Delhi

14 Shri Lokendra Singh

Manager (Vig.),

NHAI, New Delhi

15 Ms. Shweta Shalini

Manager (Law),

IFCI Limited, New Delhi

16 Smt. Mehak Rohilla Dutta

Assistant Executive Officer,

Rajya Sabha Secretariat