Date: 17 – 19 June 2024
Venue: PARI Headquarters, 504, 5th Floor, Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi – 110066
| Date/Day | Time | Topic | Faculty/Trainer |
| Day 1: Monday
17 June 2024 |
09:45 to 10:15 AM | Welcoming participants and Introduction to the Course | Dr. N. Prasad,
Director, PARI Training Institute, New Delhi |
| 10:15 to 11:45 AM | Overview of CVC, Role and Functions of CVO; Preventive, Punitive and Participative Vigilance; Best Practices with Case Studies | Dr. Garima Lohani Bhagat, IRS, Commissioner of Income Tax | |
| 11:45 AM to 12:00 PM | Tea Break | ||
| 12.00 to 01.15 PM | Complaint Handling Mechanism; Investigation of Complaints; FSA: SSA; PIDPI, Interface with CBI/Prevention of Corruption Act; Agreed List; ODI List | Dr. Garima Lohani Bhagat, IRS, Commissioner of Income Tax | |
| 01:15 to 02:00 PM | Lunch Break | ||
| 02:00 to 03:30 PM | Drafting of Chargesheet; Processes of reply and its consideration; | Shri Sandeep Mukherjee,
Director, ISTM, DoPT, Govt. of India
|
|
| 03:30 to 03:45 PM | Tea Break | ||
| 03:45 to 05:00 PM | Procedure for Conduct of Departmental Enquiries; Role of IO/PO/DA | Shri Sandeep Mukherjee,
Director, ISTM, DoPT, Govt. of India |
|
| End of the Day | |||
| Day 2: Tuesday
18 June 2024 |
10:00 to 11:30 AM | – Public Procurement, including e-procurement
– Common malpractices and irregularities |
Shri Anil Singhal (IRSS Retd.),
Ex Chief Technical Examiner, CVC |
| 11:30 to 11:45 AM | Tea Break | ||
| 11:45 AM to 01:00 PM | – Preventive measures to tackle problem areas; Case Studies. | Shri Anil Singhal (IRSS Retd.),
Ex Chief Technical Examiner, CVC |
|
| 01:00 to 02:00 PM | Lunch Break | ||
| 02:00 to 03:30 PM | -Conduct, Discipline & Appeal Rules
(CDA) Rules in CPSEs -Applicability and rule provisions in brief -What is Misconduct- types |
Shri Suresh Madhavan,
Chief General Manager, ONGC & Former CVO, MSTC, FSNL and JCI. |
|
| 03:30 to 03:45 PM | Tea Break | ||
| 03:45 to 04:45 PM | Vigilance Management and Parliament | Shri S K Tripathi,
Former Joint Secretary and CVO, Rajya Sabha Secretariat |
|
| End of the Day | |||
| Day 3: Wednesday
19 June 2024 |
10:00 to 11:15 AM | Public Procurement perspectives through a Brief Survey of Case Studies on Procurement Irregularities | Dr. Garima Lohani Bhagat, IRS, Commissioner of Income Tax |
| 11:15 to 11:30 AM | Tea Break | ||
| 11:30 AM to 01:00 PM | Evaluation of Evidence and writing the Inquiry Report | Shri Sandeep Mukherjee,
Director, ISTM, DoPT, Govt. of India |
|
| 01:00 to 02:00 PM | Lunch Break | ||
| 02:00 to 03:00 PM | -Open House Discussion
-Experience Sharing -Questions & Answers, Feedback, Valediction and Certificate Distribution |
Dr. N. Prasad,
Director, PARI Training Institute |
Participants List
| Si. No. | Participants Details |
| 01 | Smt. Aparajita Gogoi,
General Manager (Vigilance), Vigilance FHQ, OIL India Limited |
| 02 | Shri P. R. Durai,
JGM, Repco Bank |
| 03 | Shri Deepak Mishra,
DGM, Repco Bank |
| 04 | Shri S.Thamodharan,
DGM, Repco Bank |
| 05 | Ms. R. Sowthamini,
DGM, Repco Bank |
| 06 | Shri C. R. Balraj,
DGM, Repco Bank |
| 07 | Shri M. Sundaramoorthy,
DGM, Repco Bank |
| 08 | Ms. Nirmali Das,
DGM (VIGILANCE), Numaligarh Refinery Limited |
| 09 | Shri Bhanwra Ram,
Chief Manager, Punjab and Sind Bank |
| 10 | Shri Niraj Kumar,
Chief Manager, Punjab and Sind Bank |
| 11 | Shri Debashiv Borah,
Senior Manager (Vigilance), Vigilance FHQ, OIL India Limited |
| 12 | Shri Swapnil Jyoti Borah,
MGR (VIGILANCE), Numaligarh Refinery Limited |
| 13 | Shri Dinesh Chand Pandey,
Junior Assistant (Establishment Services Wing ‘A’), IIT Roorkee |
