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 |
