Category Archives: Previous Course

Two Days online Training Course on Preventive Vigilance – 23-24 March 2021

Batch III (23-24 MARCH 2021)

Schedule

Date/Day Time Topic Lecturer/Trainer
23 MARCH

TUESDAY

 

10.10 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 AM to 12.00 NOON   Preventive Vigilance: A Conceptual Framework.

-Overview of Vigilance functions including evolution

-Punitive, Participative and Preventive Vigilance

-Importance of Preventive Vigilance

-Examples of best practices

– Audit, an Overview

Ms. Garima Lohani Bhagat   (IRS), CVO, ESIC
12.00 to 12.15 PM Tea Break  
12.15 to 01.45 PM Procurement including e-procurement and Government e-Marketplace-Need for efficiency and transparency Sh. Prakash Chander Gupta, Administrative Officer, Krishna Water Dispute Tribunal, Ministry of Jal Shakti, Govt of India and Former Asst Controller of Accounts.
01.45 to 03.00 PM Lunch Break
  03.00 to 4.30 PM Brief lecture on Whistle Blower Mechanism, Technology as an Enabler and Code of Conduct; Presentation/Sharing of case studies (10 minutes will be given to each group) on Preventive Vigilance Initiatives in their own organization by the Groups

-Discussion on Two Case studies

-Group Activity (Experience Sharing with the Moderator)

Sh. J.Vinod Kumar, Former Director, CVC
24 MARCH 2021

WEDNESDAY

10.30 A M to 12.30 PM Group Discussions by the Groups on the topics allocated to them and preparation of PowerPoint presentation by each group and submission. Guidance by Sh. J.Vinod Kumar, Former Director, CVC
  12.30 to 01.30 PM Final Submission of PPTs to PARI Coordinators:

Sh. Amit Kumar,
Pari Training Institute

  01.30 to 02.30 PM Lunch Break
  02.30 to 04.00 PM Presentations before the Expert Panel by Group Leaders. (Time 10 minutes each for 4 presentations) Dr. Yogendra Narain,

( Retd.IAS), Former Secretary, Ministry of Defence, Former Secretary General, Rajya Sabha and Chairman of the Expert Panel;

-Sh. Pranai Prabhakar, CVO, Central Warehousing Corporation, Member of the Expert Panel;

-Mrs. Garima L. Bhagat, CVO, ESIC, Member of the Expert Panel

  04.00 to 04.15 PM Valediction and Closure. Sh. J. Vinod Kumar

Dr. N. Prasad

Participants List

SI. No. Participants Details
01 Shri Jayanta Kumar Basu

VP (Vigilance), Balmer Lawrie & Co. Ltd., Kolkata, West Bengal

02 Mrs. Ruhi Singh

CH. Manager (Vigilance), Balmer Lawrie & Co. Ltd., Kolkata, West Bengal

03 Shri Bijju Sam

SR. Manager (Vigilance), Balmer Lawrie & Co. Ltd., Kolkata, West Bengal

04 Shri Arumoy Khan

SR. Manager (Vigilance), Balmer Lawrie & Co. Ltd., Kolkata, West Bengal

05 Shri A. Dhanasekaran

Manager (Vigilance), Balmer Lawrie & Co. Ltd., Kolkata, West Bengal

06 Shri Bhattacharjee S.

DY. Gen. Mgr. (Vigilance), Bharat Petroleum Corporation Limited, Mumbai, Maharashtra

07 Shri Anup Verma

DGM I/C (Vigilance), East, Vigilance East, Bharat Petroleum Corporation Limited, Mumbai, Maharashtra

08 Shri Ramesh K.

DY. Gen. Manager (Vigilance), KR, Vigilance Kochi Ref., Bharat Petroleum Corporation Limited, Mumbai, Maharashtra

09 Ms. Alka Sharma

Officer – Legal, Biotechnology Industry Research Assistance Council (BIRAC), New Delhi

10 Shri Rasmi Ranjan Sethy

Administrative Officer-cum-Deputy Director (P&A), Swami Vivekanand National Institute of Rehabilitation Training and Research (SVNIRTAR), Cuttack, Odisha

11 Shri Kamal Kishore Mahaptra

Audit Officer, Swami Vivekanand National Institute of Rehabilitation Training and Research (SVNIRTAR), Cuttack, Odisha

One Day Online workshop on Parliamentary Questions and Assurances – 26 March 2021

Schedule

Time Topic Lecturer/Trainer
10.00 to 11.30 am Procedures  and Guidelines of Questions in Lok Sabha and Rajya Sabha Sh. J. Sundriyal,

Joint Secretary, Rajya Sabha Secretariat:

In Charge of Committee Section (Health &Family Welfare); Committee Co-ordination Section; Training Cell; Committee Section (Transport & Tourism); Committee Section (MPLADS);

11.30 am to 01.00 pm The Origin and Evolution of Parliamentary questions; Why Questions are important in a Parliamentary Democracy? Sh. P. Chaturvedi,

Joint Secretary, Rajya Sabha In Charge of Questions Branch; Appellate Authority; IT Sections (H&S); Committee on Provision of Computers to Members of Rajya Sabha; E&T Service, Stenographers Pool, Committee Section (PPG);

01.00 to 02.00 pm LUNCH BREAK  
02.00 to 3.00 pm Discussion on drafting  replies to Parliamentary Questions Dr. Narmadeshwar Prasad

Director, PARI Training Institute

 

03.00 to 04.00 pm

Origin and Evolution of Parliamentary Assurances; Reducing  the pendency of

Assurances effectively;

Sh. S. K. Tripathi,

Joint Secretary, Rajya Sabha, In Charge of  Legislative Section; Bill Office; Table Office; Notice Office; Lobby Office; Committee Section (Govt. Assurances); Vigilance Section;

04.00 to 04.30 pm Online Test/ Feedback Submission and Closing PARI Team

Participants List

SI. No. Participants Details
01 Shri G. Harikrishnan

Sci/Eng ‘SG’, Department of Space, (ISRO Office), New Delhi

02 Shri Mohit Satyadeep

Under Secretary, Department of Space, (ISRO Office), New Delhi

03 Ms. Lalitha Balakrishnan

HoD – Finance & Accounts, Biotechnology Industry Research Assistance Council (BIRAC), New Delhi

04 Dr. P. K. S. Sarma

General Manager, Biotechnology Industry Research Assistance Council (BIRAC), New Delhi

05 Dr. Shrishendu Mukherjee

Mission Director, Biotechnology Industry Research Assistance Council (BIRAC), New Delhi

06 Dr. Chandra Madhavi

Sr. Manager – Programmes, Biotechnology Industry Research Assistance Council (BIRAC), New Delhi

07 Ms. Shilpy Kochar

Sr. Manager – Entrepreneurship Development, Biotechnology Industry Research Assistance Council (BIRAC), New Delhi

08 Shri Shariq Suhail

Deputy Manager – Finance & Accounts, Biotechnology Industry Research Assistance Council (BIRAC), New Delhi

09 Shri Atul Rustagi,

GM (F&A), Artificial Limbs Manufacturing Corporation of India (ALIMCO), Kanpur, Uttar Pradesh

10 Shri Sanjay Singh

DGM (MR), Artificial Limbs Manufacturing Corporation of India (ALIMCO), Kanpur, Uttar Pradesh

11 Shri Alok Kumar Thakur

DGM (PD), Artificial Limbs Manufacturing Corporation of India (ALIMCO), Kanpur, Uttar Pradesh

12 Shri Vivek Dwivedi

DGM (QC), Artificial Limbs Manufacturing Corporation of India (ALIMCO), Kanpur, Uttar Pradesh

13 Shri Ritesh Srivastava

DGM (SP&C), Artificial Limbs Manufacturing Corporation of India (ALIMCO), Kanpur, Uttar Pradesh

14 Shri Harish Kumar

DM (RVY), Artificial Limbs Manufacturing Corporation of India (ALIMCO), Kanpur, Uttar Pradesh

15 Ms. Nisha Singh

AAO PA Admn., Department of Posts, New Delhi

16 Shri Junaid Ahmed Usmani

Consultant, Department of Drinking Water & Sanitation, New Delhi

17 Shri Sumit Priyadarshi

Asst. Adviser, Department of Drinking Water & Sanitation, New Delhi

NOT ATTENDED in last moment.

 

Two Days Online Course on Preventive Vigilance for Non-Vigilance Officers – 18-19 May 2021

Batch IV (18-19 MAY 2021)

Schedule

Date/Day Time Topic Lecturer/Trainer
18 MAY

TUESDAY

 

07.30 to 08.00 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

08.00  to 09.30 AM Preventive Vigilance: A Conceptual Framework.

-Overview of Vigilance functions including evolution

-Punitive, Participative and Preventive Vigilance

-Importance of Preventive Vigilance

-Examples of best practices

– Audit, an Overview

Ms. Garima Lohani Bhagat   (IRS), CVO, ESIC

 

 

 

 

09.30 to 09.45 AM Tea Break-1  
09.45 to 11.15 AM Procurement including e-procurement and Government e-Marketplace-Need for efficiency and transparency

 

Sh. Prakash Chander Gupta, Administrative Officer, Krishna Water Dispute Tribunal, Ministry of Jal Shakti, Govt of India and Former Asst Controller of Accounts.
11.15 to 11.30 AM Tea Break-2
11.30 AM to 12.30 PM Evolution of Ethics over ages; Ethical Dilemma-Case studies; Conflict of Interest Sh. Pranai Prabhakar, IRTS, CVO, Central Warehousing Corporation of India
  12.30 to 02.00 PM -Brief lecture on Whistle Blower Mechanism, Conduct rules and Technology as an Enabler  -Presentation/Sharing of case studies (10 minutes/ group) on Preventive Vigilance Initiatives in their own organization by the Groups

-Discussion on Two Case studies

-Group Activity (Experience Sharing with the Moderator)

Sh. J.Vinod Kumar, Former Director, CVC
19 MAY 2021

WEDNESDAY

08.00 to 10.00 AM Group Discussions by the  Groups on the topics allocated to them and preparation of PowerPoint presentation by each group and submission. Guidance by Sh. J.Vinod Kumar, Former Director, CVC
  10.00 to 10.45 AM Final Submission of PPTs to PARI Coordinators:

Sh. Amit Kumar

Pari Training Institute

  10.45 to 11.00 AM Tea Break
  11.00 AM to 01.30 PM Presentations before the Expert Panel by Group Leaders. (Time 10 minutes each for 5 presentations) Dr. Yogendra Narain,

( IAS Retd.), Former Secretary, Ministry of Defence, Former Secretary General, Rajya Sabha and Chairman of the Expert Panel;

-Sh. Anindo Mazumdar,(IAS Retd), Former Secretary, Central Vigilance Commission. and Member of the Expert Panel;

-Mrs. Garima L. Bhagat, CVO, ESIC, Member of the Expert Panel.

  01.30 to 02.00 PM Valediction and Closure. Sh. J. Vinod Kumar

Dr. N. Prasad

Participants List

SI. No. Participants Details
01 Shri Prosanna Hazarika

General Manager (Drilling), Oil India Limited, Duliajan, Assam

02 Shri Diganta Thakuria

General Manager (Drilling), Oil India Limited, Duliajan, Assam

03 Shri Dipankar Dutta

DGM (Drilling), Oil India Limited, Duliajan, Assam

04 Shri Debajit Rajkumar

DGM (Drilling), Oil India Limited, Duliajan, Assam

05 Shri Hemanta Kumar Choudhury

DGM (Drilling), Oil India Limited, Duliajan, Assam

06 Shri Rudra Saikia

DGM (Drilling), Oil India Limited, Duliajan, Assam

07 Shri Sanjeev Kumar Pegu

DGM (Drilling), Oil India Limited, Duliajan, Assam

08 Shri Bijoyananda Gogoi

Deputy Chief Engineer (Drilling -TS), Oil India Limited, Duliajan, Assam

09 Md. Sameer

Superintending Engineer (Drilling), Oil India Limited, Duliajan, Assam

10 Shri Jayanta Kumar Das

DGM (Employee Relations), Oil India Limited, Duliajan, Assam

11 Shri Santanu Sarma

DGM (Telecom), Oil India Limited, Duliajan, Assam

12 Shri Kaushik Chowdhury

DGM (Telecom), Oil India Limited, Duliajan, Assam

13 Shri Nayan Jyoti Goswami

Chief Engineer (Drilling), Oil India Limited, Duliajan, Assam

14 Shri Bidyut Jyoti Cheleng

Chief Engineer (Drilling), Oil India Limited, Duliajan, Assam

15 Shri Pankaj Kumar Das

Chief Engineer (Gas Management Services), Oil India Limited, Duliajan, Assam

16 Shri Wasim Saikia

Chief Engineer (Field Engineering), Oil India Limited, Duliajan, Assam

17 Shri Pallab Gogoi

Chief Engineer (CMT), Oil India Limited, Duliajan, Assam

18 Shri Manash Pratim Hazarika

Deputy Chief Engineer (Drilling), Oil India Limited, Duliajan, Assam

19 Shri Tasrique Alam Haque

Deputy Chief Engineer (Gas Management Services), Oil India Limited, Duliajan, Assam

20 Shri Gautam Buragohain

Deputy Chief Engineer (GMS-Instrumentation), Oil India Limited, Duliajan, Assam

21 Shri Prateek Baruah

Deputy Chief Engineer (Gas Management Services), Oil India Limited, Duliajan, Assam

22 Shri Gautam Das

Deputy Chief Engineer (Electrical), Oil India Limited, Duliajan, Assam

23 Shri Dipendra Kumar Singha

Deputy Chief Engineer (Field Engineering-Western), Oil India Limited, Duliajan, Assam

24 Shri Kaustav Moni Saikia

Deputy Chief Engineer (CMT), Oil India Limited, Duliajan, Assam

25 Shri Bhaskar Bikash Saikia

Deputy Chief Engineer (Logistics), Oil India Limited, Duliajan, Assam

26 Shri Anup Kumar Mushahary

Deputy Chief Engineer (Telecom), Oil India Limited, Duliajan, Assam

27 Shri Munindra Kumar Baishya

Deputy Chief Engineer (Telecom), Oil India Limited, Duliajan, Assam

28 Shri Rituparna Sharma

Senior Manager (Vigilance), Oil India Limited, Duliajan, Assam

29 Ms. Uddipana Sangma Deka

Deputy Chief Chemist, Oil India Limited, Duliajan, Assam

30 Ms. Dimpi Bora

Superintending Chemist, Oil India Limited, Duliajan, Assam

31 Shri Indrajit Chetia

Senior Engineer (Production-Central), Oil India Limited, Duliajan, Assam

32 Shri Angshuman Gaayan

Deputy Chief Engineer (Pipeline), Oil India Limited, Duliajan, Assam

33 Shri Jyotirmoy Das

Deputy Chief Engineer (Pipeline), Oil India Limited, Duliajan, Assam

Three Days’ Online Course on ‘Vigilance Administration’ for Vigilance Officers – 25-27 May 2021

Batch I (25-27 MAY 2021)

Schedule

Date/Day Time Topic Lecturer/Trainer
Day 1: 25 MAY 2021

TUESDAY

 

 07.30 to 08.00 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

08.00 to 09.00 AM   -Overview of Vigilance Administration in India;

-Role of RTI in Vigilance Administration

Dr. Yogendra Narain, Former Secretary, Ministry of Defence, Former Secretary General, Rajya Sabha;
09.00 to 10.00 AM Role of Parliament in Vigilance Administration

-Legislative landmarks

Sh. S. K. Tripathi, Joint Secretary and CVO, Rajya Sabha Secretariat, Parliament of India;
10.00 to 10.15  AM Tea Break  
10.15 to 11.30  AM -Institutional & Legal Setup for Vigilance Administration;

-Roles, Powers and Functions of  CVC, CBI,

Interface of CVO with CVC and CBI;

Sh. J.Vinod Kumar, Former Director, CVC
11.30 AM to 01.00 PM -Roles and Functions of CVOs;

-Vigilance Angle

Mrs. Garima Lohani Bhagat   (IRS), CVO, ESIC
  01.00 to 02.00 PM Whistle Blower Mechanism and Vigilance Administration in PSUs Sh. Anindo Majumdar, IAS (Retd), Former Secretary, Central Vigilance Commission
Day 2: 26 MAY 2021

WEDNESDAY

08.00 to 09.30 AM -Salient Features  of Prevention of Corruption Act 1988;

-Recent amendments in 2018;

-Provisions and Offences

Sh. J.Vinod Kumar, Former Director, CVC
  09.30 to 11.00 AM -Complaint Handling and Processing in the Organisation

-Investigation of Complaints  by CVOs and Preparation of Report;

-Action Plans

-Timelines

 Mrs.Garima Lohani Bhagat   (IRS), CVO, ESIC
  11.00 to 11.30 AM Tea Break
  11.30 AM to 12.45 PM Processing of Investigation Report/CVOs recommendations;

Reference to Competent Disciplinary Authority/CMD and CVC;

-Initiation of Regular Departmental Action/Disciplinary Action

-Procedure of Imposition of Penalty etc.

-Impact and effect of Minor and Major penalties.

Sh. Mukesh Chaturvedi

Former Director, DoPT, Govt of India

  12.45 to 02.00 PM – Processing of CVC Advise

-Drafting and issue of charge sheet with case

studies

-Processing of reply and submission to Disciplinary Authority

-Further Action etc,.

–do—
Day 3: 27 MAY 2021

THURSDAY

08.00 to 09.30 AM Procedure for Conduct of departmental enquiries;

-Role of IO/PO/DA;

-Role of Disciplinary Authorities and Problem Areas

Sh. Surjit Singh, Former Director, CVC
  09.30 to 11.00 AM Conduct of Departmental Enquiries; Mock Enquiry by the participants

-Case studies

–do—
  11.00 to 11.30 AM Tea Break
  11.30 AM to 02.00 PM Open House Discussion;

Experience Sharing;

Questions and Answers; Feedback and Valediction

Sh. J. Vinod Kumar, Former Director, CVC

Participants List

SI. No. Participants Details
01 Smt. Rajashree Sharma

General Manager (Vigilance), Hindustan Aeronautics Limited, Bangalore, Karnataka

02 Shri Shashendra Singh

Sr. Mgr.(Min.), Vigilance Department, Western Coalfields Limited, Nagpur, Maharashtra

03 Shri Imran B. Sait

Dy. Mgr.(Fin.), Vigilance Department, Western Coalfields Limited, Nagpur, Maharashtra

04 Shri Jagannath Chetia

Chief General Manager (CMT), Oil India Limited, Duliajan, Assam

05 Shri Manash Protim Goswami

Deputy General Manager (Vigilance), Oil India Limited, Duliajan, Assam

06 Shri Ranabir Chowdhury

Deputy General Manager (LPG), Oil India Limited, Duliajan, Assam

07 Shri Dinesh Das

Deputy Chief Engineer (LPG), Oil India Limited, Duliajan, Assam

08 Shri Jayanta Kumar Das

Deputy General Manager (CMT), Oil India Limited, Duliajan, Assam

09 Shri Chau Devo Chowlu

Deputy General Manager (Gas Management Services), Oil India Limited, Duliajan, Assam

10 Shri Hridayananda Borah

Deputy General Manager (Gas Management Services), Oil India Limited, Duliajan, Assam

11 Shri Udhav Kumar Das

Deputy General Manager (Gas Management Services), Oil India Limited, Duliajan, Assam

12 Ms. Euracia Lancibar Wahlang

Chief Research Scientist, Oil India Limited, Duliajan, Assam

13 Shri Lokrak Nilling

Chief Engineer (Electrical), Oil India Limited, Duliajan, Assam

14 Shri Shantam Bora

Chief Engineer (Gas Management Services), Oil India Limited, Duliajan, Assam

15 Ms. Uddipana Sangma Deka

Deputy Chief Chemist, Oil India Limited, Duliajan, Assam

16 Shri Abhishek Goswami

Deputy Chief Research Scientist, Oil India Limited, Duliajan, Assam

17 Ms. Aishwarya Banerjee

Senior Manager (Employee Relations), Oil India Limited, Duliajan, Assam

18 Ms. Jyotismita Devi

Deputy Chief Engineer (Civil), Oil India Limited, Duliajan, Assam

19 Ms. Swagata Baruah

Deputy Chief Engineer (Civil), Oil India Limited, Duliajan, Assam

20 Ms. Dimpi Bora

Superintending Chemist, Oil India Limited, Duliajan, Assam

21 Shri Abhijit Paul

Superintending Engineer (Logistics), Oil India Limited, Duliajan, Assam

22 Ms. Najlina Begum

Manager (Employee Relations), Oil India Limited, Duliajan, Assam

23 Shri Sidhartha Gogoi

Superintending Engineer (OGPL&P), Oil India Limited, Duliajan, Assam

24 Shri Simanta Barua

Senior Engineer (Production-Central), Oil India Limited, Duliajan, Assam

25 Shri Yerra Prakash

Senior Engineer (Production-Eastern), Oil India Limited, Duliajan, Assam

Three Days’ Online Course on ‘Vigilance Management’ for Vigilance Officers – 23-25 June 2021

FOR PSU VIGILANCE OFFICERS – Batch II (23-25 JUNE 2021)

Schedule

Date/Day Time Topic Lecturer/Trainer
Day 1: 23 JUNE 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, PariTraining 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 to 11.45 AM Tea Break
11.45 AM to 01.00 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)
01.00 TO 02.00 PM Lunch Break
02.00 to 03.30 PM -Roles and Functions of CVO in an Orgn.

-Preventive, Punitive and Participative Vigilance

Mrs. Garima Lohani Bhagat (IRS), CVO, ESIC
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: 24 JUNE 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: 25 JUNE 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 Malay Kumar Misra

Dy. General Manager (Civil), Vigilance Dept., North Eastern Electric Power Corporation Limited (NEEPCO), Shillong, Meghalaya

02 Shri Khanindra Mohan Sarma

Dy. General Manager (E/M), Vigilance Dept., North Eastern Electric Power Corporation Limited (NEEPCO), Shillong, Meghalaya

03 Shri Prabir Kumar Ghose

Dy. General Manager (Civil), Vigilance Dept., North Eastern Electric Power Corporation Limited (NEEPCO), Shillong, Meghalaya

04 Shri Mitu Ranjan Das

Sr. Manager (Civil), Vigilance Dept., North Eastern Electric Power Corporation Limited (NEEPCO), Shillong, Meghalaya

05 Shri Santosh Pramod Ubale

Vigilance Officer, The Jute Corporation of India Ltd., Kolkata, West Bengal

06 Shri Arindam Mondal

Manager, Vigilance, Mishra Dhatu Nigam Limited, Hyderabad, Telangana

07 Ms. Anita Dam

General Manager (C&P), Oil India Limited, Duliajan, Assam

08 Shri Shiladitya Deb

Deputy General Manager (Drilling), Oil India Limited, Duliajan, Assam

09 Shri Longsam Yanschang

Deputy General Manager (Drilling), Oil India Limited, Duliajan, Assam

10 Shri Bedabrata Baruah

Chief Manager (Technial Audit), Oil India Limited, Duliajan, Assam

11 Shri Sanjay Khatri

Chief Manager (F&A), Oil India Limited, Duliajan, Assam

12 Shri Gautam Das

Deputy Chief Engineer (Drilling), Oil India Limited, Duliajan, Assam

13 Shri Subhram Jyoti Lahkar

Deputy Chief Engineer (Production), Oil India Limited, Rajasthan Fields, Jodhpur

14 Shri Tusar Ranjan Deori

Superintending Engineer (Drilling), Oil India Limited, Duliajan, Assam

15 Shri Debasish Bharali

Superintending Engineer (Drilling), Oil India Limited, Duliajan, Assam

16 Shri Rakesh Kumar R

Senior Geologist (Central), Oil India Limited, Duliajan, Assam

17 Shri Sumit Pandey

Manager (P/Vig.), Northern Coalfields Limited, Singrauli, M.P.

18 Shri Raman Pratap Singh

Asst. Manager (E&M/Vig.), Northern Coalfields Limited, Singrauli, M.P.

19 Shri Debdeep Sen

Manager, Vigilance, MSTC Limited, Kolkata, W.B.

20 Shri Polu Srinivas Reddy

GM, Vigilance, Ircon International Limited, New Delhi

21 Shri P. Kannalagan

Chief Manager, Indian Renewable Energy Development Agency Limited (IREDA), New Delhi

22 Shri Ajay Kumar

Sr. DGM/Vigilance, Heavy Engineering Corporation Ltd., Ranchi, Jharkhand

23 Shri Kumar Anubhav

Manager / Vigilance, Heavy Engineering Corporation Ltd., Ranchi, Jharkhand

24 Shri Rajeev Kumar Prasad

Manager/ Vigilance, Heavy Engineering Corporation Ltd., Ranchi, Jharkhand

25 Shri T. J. Jacob

AGM, Vigilance, Mazagon Dock Shipbuilders Limited, Mumbai, Maharashtra

26 Shri Sheel Kumar Saxena

DGM, Vigilance, THDC India Limited, Rishikesh, Uttrakhand

27 Shri Krishna Kumar

Sr. Manager, Vigilance, THDC India Limited, Rishikesh, Uttrakhand

28 Shri Hardev Pant

Sr. Manager, Vigilance, THDC India Limited, Rishikesh, Uttrakhand

29 Shri Naveen Kumar

Deputy General Manager, Power Finance Corporation Ltd., New Delhi

30 Ms. Beauti Pangging

Manager, Vigilance, Power Finance Corporation Ltd., New Delhi

31 Shri P. S. Thakur

Dy. General Manager (Vig.), Ferro Scrap Nigam Limited, Bhilai, Chhattisgarh

32 Ms. Noopur Kaushik Bhalla

Sr. Manager (Vigilance), Mangalore Refinery and Petrochemicals Ltd., Mangaluru, Karnataka

33 Shri Dibyendu Saha

Manager (Vigilance), Mangalore Refinery and Petrochemicals Ltd., Mangaluru, Karnataka

34 Smt. Rashmi Gupta

Deputy Secretary (Vigilance), Rajya Sabha Secretariat

35 Shri Om Prakash Sharma

Dy. Manager(Vig), National Highways Authority of India, New Delhi

36 Shri Rahul Meena

Dy. Manager(Vig), National Highways Authority of India, New Delhi

Two Days Online Course on ‘Preventive Vigilance’ for Non-Vigilance Officers – 29-30 June 2021

Batch V (29-30 JUNE 2021)

Schedule

Date/Day Time Topic Lecturer/Trainer
29 JUNE

TUESDAY

 

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 AM  to 12.00 NOON Preventive Vigilance: A Conceptual Framework.

  • Overview of Vigilance functions including evolution
  • Punitive, Participative and Preventive Vigilance
  • Importance of Preventive Vigilance
  • Examples of best practices
  • Audit, an Overview
Ms. Garima Lohani Bhagat   (IRS), CVO, ESIC

 

 

 

 

12.00 to 01.00 PM Evolution of Ethics over ages; Ethical Dilemma-Case studies; Conflict of Interest; Transparency Sh. Anindo Majumdar, IAS (Retd), Former Secretary, Central Vigilance Commission
01.00 to 02.00 PM Lunch Break
02.00 to 03.30 PM Procurement including e-procurement and Government e-Marketplace-Need for efficiency and transparency

 

Sh. Prakash Chander Gupta, Administrative Officer, Krishna Water Dispute Tribunal, Ministry of Jal Shakti, Govt of India and Former Asst Controller of Accounts.
03.30 to 03.45 PM Tea Break
  03.45 to 05.15 PM
  • Brief lectures on Whistle Blower Mechanism, Conduct rules and Technology as an Enabler  -Presentation/Sharing of case studies (10 minutes/ group) on Preventive Vigilance Initiatives in their own organization by the Groups
  • Discussion on Two Case studies
  • Group Activity (Experience Sharing with the Moderator)
Sh. J. Vinod Kumar,

Former Director, CVC

30 JUNE 2021

WEDNESDAY

10.30 AM to 12.00 NOON Group Discussions by the Groups on the topics allocated to them and preparation of PowerPoint presentation by each group and submission. Guidance by Sh. J. Vinod Kumar, Former Director, CVC
  12.00 to 01.00 PM Final Submission of PPTs to PARI Coordinators:

Sh. Amit Kumar,
Pari Training Institute

  01.00 to 02.00 PM Lunch Break
  02.00 to 04.30 PM Presentations before the Expert Panel by Group Leaders. (Time 10 minutes each for 4 presentations) Dr. Yogendra Narain,

( IAS Retd.), Former Secretary, Ministry of Defence, Former Secretary General, Rajya Sabha and Chairman of the Expert Panel;

-Sh. Anindo Majumdar,(IAS Retd), Former Secretary, Central Vigilance Commission. and Member of the Expert Panel;

-Mrs. Garima L. Bhagat, CVO, ESIC, Member of the Expert Panel.

  04.30 to 05.00 PM Valediction and Closure. Sh. J. Vinod Kumar

Dr. N. Prasad

Participants List

SI. No. Participants Details
01 Shri Malay Kumar Misra

Dy. General Manager (Civil), Vigilance Dept.,

North Eastern Electric Power Corporation Limited (NEEPCO), Shillong, Meghalaya

02 Shri Khanindra Mohan Sarma

Dy. General Manager (E/M), Vigilance Dept.,

North Eastern Electric Power Corporation Limited (NEEPCO), Shillong, Meghalaya

03 Shri Prabir Kumar Ghose

Dy. General Manager (Civil), Vigilance Dept.,

North Eastern Electric Power Corporation Limited (NEEPCO), Shillong, Meghalaya

04 Shri Mitu Ranjan Das

Sr. Manager (Civil), Vigilance Dept.,

North Eastern Electric Power Corporation Limited (NEEPCO), Shillong, Meghalaya

05 Shri Apratim Das

Assistant Manager (C),

North Eastern Electric Power Corporation Limited (NEEPCO), Shillong, Meghalaya

06 Shri Rajiv Ranjan

Gm (X-Vig.),

Northern Coalfields Limited, Singrauli, M.P.

07 Shri Longsam Yangchang

Deputy General Manager (Drilling),

Oil India Limited, Duliajan, Assam

08 Shri Kartika Chandra Behera

Deputy General Manager (Chemical),

Oil India Limited, Duliajan, Assam

09 Shri Tuhin Roy

Chief Manager (Materials),

Oil India Limited, Duliajan, Assam

10 Shri Mukiri Bhagya Kishore

Chief Geophysicist,

Oil India Limited, Duliajan, Assam

11 Shri Bhargav Adhyapak

Senior Manager (Technical Audit),

Oil India Limited, Duliajan, Assam

12 Shri Amit Kumar Dey

Deputy Chief Engineer (Drilling),

Oil India Limited, Duliajan, Assam

13 Shri Migang Migom Pegu

Deputy Chief Engineer (IT),

Oil India Limited, Duliajan, Assam

14 Shri Juganta Deori

Superintending Engineer (Drilling),

Oil India Limited, Duliajan, Assam

15 Shri Nitesh Kumar Rajak

Superintending Engineer (Electrical),

Oil India Limited, Duliajan, Assam

16 Shri Sabbir Zaman

Superintending Engineer (Electrical),

Oil India Limited, Duliajan, Assam

17 Ms. Tanushree Agrawal

Manager (C&P),

Oil India Limited, Duliajan, Assam

18 Shri Prodip Hazarika

Senior Engineer (Drilling),

Oil India Limited, Duliajan, Assam

19 Ms. Papari Das

Senior Engineer (Electrical),

Oil India Limited, Duliajan, Assam

20 Shri Adarsh Ranjan Padhy

Senior Stores/ Purchase Officer,

Oil India Limited, Duliajan, Assam

21 Shri Abani Barman

Senior Stores/ Purchase Officer,

Oil India Limited, Duliajan, Assam

22 Shri Binoy Krishna Sannyashi

Senior Geologist (Central),

Oil India Limited, Duliajan, Assam

23 Shri Chunduri Ramkumar

Senior Accounts Officer,

Oil India Limited, Duliajan, Assam

24 Ms. Ina Gupta

Deputy General Manager,

Power Finance Corporation Ltd., New Delhi

25 Ms. Nirmala Kumari Meena

Chief Manager,

Power Finance Corporation Ltd., New Delhi

26 Shri P Swaminathan

AGM, Civil,

Ircon International Limited, New Delhi

27 Shri Vivek Kumar

JGM, Civil,

Ircon International Limited, New Delhi

28 Shri Sekhar Kumar Bhaskar

JGM, Civil,

Ircon International Limited, New Delhi

29 Shri Rahul Kanojia

DGM, Civil,

Ircon International Limited, New Delhi

30 Smt. Renu Verma

DGM, Civil,

Ircon International Limited, New Delhi

Two Days Online Course on ‘Preventive Vigilance’ for Non-Vigilance Officers from Central Warehousing Corporation – 19-20 July 2021

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BATCH VI (19-20 JULY 2021)

Date/Day Time Topic Lecturer/Trainer
19 JULY

MONDAY

 

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 AM  to 12.00 NOON Preventive Vigilance: A Conceptual Framework.

-Overview of Vigilance functions including evolution

-Punitive, Participative and Preventive Vigilance

-Importance of Preventive Vigilance

-Examples of best practices

– Audit, an Overview

Ms. Garima Lohani Bhagat   (IRS), CVO, ESIC

 

 

 

 

12.00 to 01.00 PM Evolution of Ethics over ages; Ethical Dilemma-Case studies; Conflict of Interest; Transparency Sh. Anindo Majumdar, IAS (Retd), Former Secretary, Central Vigilance Commission
01.00 to 02.00 PM Lunch Break
02.00 to 03.30 PM Procurement including e-procurement and Government e-Marketplace-Need for efficiency and transparency

 

Sh. Prakash Chander Gupta, Administrative Officer, Krishna Water Dispute Tribunal, Ministry of Jal Shakti, Govt of India and Former Asst Controller of Accounts.
03.30 to 03.45 PM Tea Break
  03.45 to 05.15 PM -Brief lectures on Whistle Blower Mechanism, Conduct rules and Technology as an Enabler  -Presentation/Sharing of case studies (10 minutes/ group) on Preventive Vigilance Initiatives in their own organization by the Groups

-Discussion on Two Case studies

-Group Activity (Experience Sharing with the Moderator)

Sh. J. Vinod Kumar,

Former Director, CVC

20 JULY 2021

TUESDAY

10.30 AM to 12.00 NOON Group Discussions by the Groups on the topics allocated to them and preparation of PowerPoint presentation by each group and submission. Guidance by Sh. J. Vinod Kumar, Former Director, CVC
  12.00 to 01.00 PM Final Submission of PPTs to PARI Coordinators:

Sh. Amit Kumar

Pari Training Institute

  01.00 to 02.00 PM Lunch Break
  02.00 to 04.30 PM Presentations before the Expert Panel by Group Leaders. (Time 10 minutes each for 4 presentations) Dr. Yogendra Narain,

( IAS Retd.), Former Secretary, Ministry of Defence, Former Secretary General, Rajya Sabha and Chairman of the Expert Panel;

-Sh. Anindo Majumdar,(IAS Retd), Former Secretary, Central Vigilance Commission. and Member of the Expert Panel;

-Mrs. Garima L. Bhagat, CVO, ESIC, Member of the Expert Panel.

  04.30 to 04.45 PM Online Feedback
  04.45 to 05.15 PM Valediction and Closure. Sh. J. Vinod Kumar

Dr. N. Prasad

Participants List

SI. No. Participants Details
01 Sh. Mateshwari Prasad Mishra, RM, RO Ahmedabad
02 Sh. Vishnuvardhan M., RM, RO Bangalore
03 Sh. Rahul N. Gaikwad, AGM (G), RO Bangalore
04 Sh. Anurag Pagare, RM, RO Bhopal
05 Sh. P. C. Rai, RM, RO Chandigarh
06 Sh. K. K. Panda, RM, RO Chennai
07 Ms. Chitra K., AGM (A/cs)
08 Dr. Anurag Tripathi, RM, RO Delhi
09 Sh. Gaurav Jawa, AGM (G), ICD Loni
10 Sh. Binay Chirania, RM, RO Guwahati
11 Sh. Ajay Zadoo, RM, RO Hyderabad
12 Sh. Manish Tayal, RM, RO Jaipur
13 Sh. P. K. Saw, RM, RO Kolkata
14 Sh. Vijay K. Garg, AGM (A/ cs), RO Kolkata
15 Sh. P. K. Kallo, AGM (G), RO Kolkata
16 Sh. S. K. Sethy, AGM (G), RO Kolkata
17 Sh. Maneesh B. R., RM, RO Kochi
18 Sh. Ashwni Kumar, AGM (T), RO Mumbai
19 Ms. S. S. Gawai, AGM (G), RO Mumbai
20 Sh. K. K. Naik, AGM (A/ cs), RO Patna
21 Sh. Amrish Gautam, DGM (Pur. and Pub.)
22 Sh. R. R. Aggarwal, GGM (F & A), Fin. Div.
23 Sh. Shivanand Rai, GGM (G), Proj. Div.
24 Sh. Rajeev K. Vinaik, GM (G), QS Div.
25 Dr. Sidharth Rath, DGM (T), Tech. Div.
26 Sh. S. C. Mallick, DGM (A/ cs), Fin. Div.
27 Sh. Narendar Kumar, DGM (G), SP & C Div.
28 Sh. Pawan Kumar, DGM (G), Pers. Div.
29 Sh. Roopendra Kumar Sharma, CE (I/ C), Engg. Div.
30 Sh. Naveen Kumar, AGM (G), Comm. Div.
31 Ms. Deepti Shukla, AGM (A/ cs), Fin. Div.
32 Ms. Manisha Sabharwal Wadhwa, AGM (G), Pers. Div.
33 Sh. Vivekanand Mishra, AGM (G), RLD Div.

One Day Course on “Public Procurement: Decision Making, Vulnerabilities, and Remedies: A Case Study Approach” – (26th July 2025)

Venue:

PARI Headquarters,
504, 5th Floor, Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi – 110066

Course Schedule 

Date/Day Time Topic Faculty/Trainer
Saturday, 26th July 2025 09:45 to 10:00 am Welcoming participants and Introduction to the Course Dr. Narmadeshwar Prasad,

Director, PARI

10:00 to 11:15 am
  • Mapping the integrity risks along the procurement cycle;
  • Common lapses in procurement projects-a case study based approach;
  • Bid rigging & Cartelization in procurement-Identifying the red flags
Dr. Garima Bhagat, IRS,

Joint Secretary, Department of Defense Production, Government of India

 

11:15 to 11:30 am Tea Break
11:30 am to 01:00 pm
  • Preventive vigilance for public procurement;
  • Best practices for integrity management in public procurement;
  • Decoding the Integrity Climate of Procurement in Public Organizations
———-DO————

 

01:00 to 02:00 pm Lunch Break
02:00 to 03:30 pm
  • Public Procurement – need to maintain transparency, Corruption areas in contracting, Regulatory framework, Types of contracts, judicial review in public  contracting
Sh. Anil Singhal,

(IRSS Retd.),

Ex Chief Technical Examiner (CTE), Central Vigilance Commission (CVC)

03:30 to 03:45 pm Tea Break
03:45 to 05:00 pm Discussion on:

  • Make in India incentives in public contracts;
  • Contra- Preferrentum;
  • Intelligible Differentials;
  • Competition;
  • Areas prone to Corruption; Case Studies
———–DO———–
05.00 to 06.30 pm Hands on Training of GeM Portal for Procurement Sh. Prakash Chander Gupta,

Former Asst Controller of Accounts, Government of India

06:30 to 07:00 pm

 

Open House Discussion/Valediction & Certificate distribution

 

Dr. Narmadeshwar Prasad,

Director, PARI

Participants List

SI. No. Participants Details
01 Sh. Shanuj Gupta,

General Manager, Housing and Urban Development Corporation Limited (HUDCO), New Delhi

02 Sh. Deepak Maheshwari,

Dy. Registrar, Store and Purchase Section, Malaviya National Institute of Technology, Jaipur, Rajasthan

03 Sh. Bipin B. Pandey,

Dy. General Manager, Broadcast Engineering Consultants India Limited (BECIL), Noida, Uttar Pradesh

04 Sh. Ankur Saxena,

DGM (Project), Broadcast Engineering Consultants India Limited (BECIL), Noida, Uttar Pradesh

05 Sh. Sanjit Kumar Bhagat

Senior Manager (Civil),

NHDC Ltd, Bhopal, Madhya Pradesh

06 Sh. B.V. Rao

Deputy Manager (Electrical),

NHDC Ltd, Bhopal, Madhya Pradesh

07 Sh. Manish Yadav,

Assistant Registrar, Estate Section, Malaviya National Institute of Technology, Jaipur, Rajasthan

08 Sh. Kushagra Chaturvedi,

Assistant Registrar, Academics Section, Malaviya National Institute of Technology, Jaipur, Rajasthan

09 Sh. Ramesh Jat,

Assistant Registrar, Office of Training and Placement, Malaviya National Institute of Technology, Jaipur, Rajasthan

10 Sh. Santosh Kumar,

Senior Executive, Indian National Centre for Ocean Information Services (INCOIS), Hyderabad, Telangana

11 Sh. Afsar Ali,

Senior Engineer, Certification Engineers International Limited, Navi Mumbai, Maharashtra

12 Ms. Prachi Vaid,

Superintendent (SG-I), Audit Section, Malaviya National Institute of Technology, Jaipur, Rajasthan

13 Sh. Hemant Sharma,

Asst. Engineer (Electrical) (SG-II), Estate Section, Malaviya National Institute of Technology, Jaipur, Rajasthan

14 Sh. Pramod Kr. Meena,

Asst. Engineer (Civil), Office of Dean (SW), Malaviya National Institute of Technology, Jaipur, Rajasthan

15 Sh. Om Prakash Gared,

Technical Assistant (SG-II), Estate Section, Malaviya National Institute of Technology, Jaipur, Rajasthan

16 Sh. Naresh Kr. Jangir,

Asst. Engineer (Electrical), Estate Section, Malaviya National Institute of Technology, Jaipur, Rajasthan

17 Sh. Rakesh Choudhary,

Superintendent, Store and Purchase Section, Malaviya National Institute of Technology, Jaipur, Rajasthan

18 Ms. Parvati Anil,

Jr. Assistant, Audit Section, Malaviya National Institute of Technology, Jaipur, Rajasthan

Two Days Online Course on ‘Preventive Vigilance’ for Non-Vigilance Officers – 27-28 July 2021

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Course Schedule – Batch VII

Date/Day Time Topic Lecturer/Trainer
27 JULY

TUESDAY

 

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 AM  to 12.00 NOON Preventive Vigilance: A Conceptual Framework.

-Overview of Vigilance functions including evolution

-Punitive, Participative and Preventive Vigilance

-Importance of Preventive Vigilance

-Examples of best practices

– Audit, an Overview

Ms. Garima Lohani Bhagat   (IRS), CVO, ESIC

 

 

 

 

12.00 to 01.00 PM Evolution of Ethics over ages; Ethical Dilemma-Case studies; Conflict of Interest; Transparency Sh. Anindo Majumdar, IAS (Retd), Former Secretary, Central Vigilance Commission
01.00 to 02.00 PM Lunch Break
02.00 to 03.30 PM Procurement including e-procurement and Government e-Marketplace-Need for efficiency and transparency

 

Sh. Prakash Chander Gupta, Administrative Officer, Krishna Water Dispute Tribunal, Ministry of Jal Shakti, Govt of India and Former Asst Controller of Accounts.
03.30 to 03.45 PM Tea Break
  03.45 to 05.15 PM -Brief lectures on Whistle Blower Mechanism, Conduct rules and Technology as an Enabler  -Presentation/Sharing of case studies (10 minutes/ group) on Preventive Vigilance Initiatives in their own organization by the Groups

-Discussion on Two Case studies

-Group Activity (Experience Sharing with the Moderator)

Sh. J. Vinod Kumar,

Former Director, CVC

28 JULY 2021

WEDNESDAY

10.30 AM to 12.00 NOON Group Discussions by the  Groups on the topics allocated to them and preparation of PowerPoint presentation by each group and submission. Guidance by Sh. J. Vinod Kumar, Former Director, CVC
  12.00 to 01.00 PM Final Submission of PPTs to PARI Coordinators:

Sh. Amit Kumar

Pari Training Institute

  01.00 to 02.00 PM Lunch Break
  02.00 to 04.30 PM Presentations before the Expert Panel by Group Leaders. (Time 10 minutes each for 4 presentations) Dr. Yogendra Narain,

( IAS Retd.), Former Secretary, Ministry of Defence, Former Secretary General, Rajya Sabha and Chairman of the Expert Panel;

-Sh. Anindo Majumdar,(IAS Retd), Former Secretary, Central Vigilance Commission. and Member of the Expert Panel;

-Mrs. Garima L. Bhagat, CVO, ESIC, Member of the Expert Panel.

  04.30 to 05.00 PM Valediction and Closure. Sh. J. Vinod Kumar

Dr. N. Prasad

Participants List

SI. No. Participants Details
01 Smt. Rajashree Sharma

General Manager (Vigilance)-CO,

Hindustan Aeronautics Limited, Bangalore, Karnataka

02 Shri Santosh Kumar Nayak

Dy. General Manager (Vigilance)-HC,

Hindustan Aeronautics Limited, Bangalore, Karnataka

03 Shri Sherfudeen Koova

Chief Manager (Vigilance)-BC,

Hindustan Aeronautics Limited, Bangalore, Karnataka

04 Shri H N Kumaraswamy

Chief Manager (Vigilance)-MRO,

Hindustan Aeronautics Limited, Bangalore, Karnataka

05 Shri Kishore Kumar Sakhinana

Senior Manager (Vigilance)-SED, Koraput,

Hindustan Aeronautics Limited, Bangalore, Karnataka

06 Capt. Neeraj Gupta (Retd.)

Senior Manager (Vigilance)-CO,

Hindustan Aeronautics Limited, Bangalore, Karnataka

07 Shri Pawan S Borse

Manager (Vigilance)-AMD, Nasik,

Hindustan Aeronautics Limited, Bangalore, Karnataka

08 Shri Raman Kumar Sharma

Asst. Manager (E&M/Vig.),

Northern Coalfields Limited, Singrauli, M.P.

09 Shri Rakesh Sharma

Deputy General Manager,

Power Finance Corporation Ltd., New Delhi

10 Shri Nand Kishor Nagar

Chief Manager,

Power Finance Corporation Ltd., New Delhi

11 Shri Harish Bhakuni

Chief Manager,

Power Finance Corporation Ltd., New Delhi

12 Shri Bibhuti Giri

Chief Manager,

Power Finance Corporation Ltd., New Delhi

13 Ms. Monica Jassi

Chief Manager,

Power Finance Corporation Ltd., New Delhi

14 Shri Jaspreet Singh

Manager,

Power Finance Corporation Ltd., New Delhi

15 Shri Lalit Silotia

Manager,

Power Finance Corporation Ltd., New Delhi

16 Ms. Jaya Jeph

Assistant Manager,

Power Finance Corporation Ltd., New Delhi

17 Shri Pradeep Kumar

Deputy Officer,

Power Finance Corporation Ltd., New Delhi

18 Shri Sunil Kumar Jha

Assistant Officer,

Power Finance Corporation Ltd., New Delhi

19 Shri Anand Kumar Agarwal

Sr. Manager, P&A,

THDC India Limited, Rishikesh, Uttrakhand

20 Shri Rakesh Kumar Gairola

Sr. Manager, Services,

THDC India Limited, Rishikesh, Uttrakhand

21 Shri Manoj Kumar Pandey

Sr. Manager, C&MM,

THDC India Limited, Rishikesh, Uttrakhand

22 Shri L S Bisht

Sr. Manager, PSP,

THDC India Limited, Rishikesh, Uttrakhand

23 Shri N K Nautiyal

Sr. Manager, C&MM,

THDC India Limited, Rishikesh, Uttrakhand

24 Shri Mridul Kumar Handique

Superintending Engineer (Production-C),

OIL India Limited, Duliajan, Assam

25 Shri Nabajyoti Bharali

Manager (Land),

OIL India Limited, Duliajan, Assam

26 Major Vishan Pratap Singh Bhadauria

Senior Security Officer,

OIL India Limited, Duliajan, Assam

27 Shri Abhishek Singh Sinsinwar

Senior Land Officer,

OIL India Limited, Duliajan, Assam

28 Shri Santosh Rawat

Senior Officer, HR- Relations,

OIL India Limited, Duliajan, Assam

Three Days’ Online Course on ‘Vigilance Management’ for Vigilance Officers – 25-27 Aug 2021

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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