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Tag Archives: CVC

CVC Circulars/Notifications/Office Orders/Guidelines – Subject-Wise/Category-Wise

More   >>> Vigilance-Related Notifications/Orders/Circulars >>> Latest Vigilance-Related Govt. of India/Central Vigilance Commission (CVC) Notifications/Office Orders/Circulars >>> CCA/Discipline Rules >>> Conduct Rules >>> Vigilance Clearance >>> Court Judgements on Service Matters >>> Latest DOPT / CVC / RTI / MOF / CGHS / DPE / RBI / IRDA Circulars / Orders / Notifications / Guidelines; News

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RECENT CIRCULARS/ORDERS 

* Circular dated 30.09.2014 – Observance of Vigilance Awareness Week – 2014 (27.10.2014 to 01.11.2014)
* O.M. dated 09.09.2014 – Filling up the vacant post of CVOs in CPSEs etc. in different locations for the financial year 2014-15
* O.M. dated 08.09.2014 – Recommendations of the Committee of Experts on Disciplinary & Vigilance Inquiries (Hota Committee) (Reminder)
* CVC’s Office Order dated 02.09.2014 – Constitution of Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – regarding > CVC’s Office Order dated 02.09.2014 – Constitution of Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – regarding
* O.M. dated 11.08.2014 – Recommendations of the Committee of Experts on Disciplinary & Vigilane Inquiries (Hota Committee) (Reminder)
Letter dated 28.07.2014 – Introduction of Single Window System in DOPT for receiving proposals for sanction for prosecution under the PC Act – comments of the administrative authority
Letter dated 28.07.2014 – Introduction of Single Window System in DOPT for receiving proposals for sanction for prosecution under the PC Act – regarding
* DPE Notice dated 18.07.2014 – Public Interest Disclosure and Protection of Informers (PIDPI) Resolution to be followed by the CVOs of Ministries/Departments >>> CPSEs – Other Circulars/Orders
* CVC’s Office Order dated 14.07.2014 – Constitution of Committee of Experts for scrutiny of prosecution sanctions

* O.M. dated 15.01.2014 – Directions of Hon’ble High Court, New Delhi in the matter of Shri K.K.S. Sirohi & Ors. vs. UOI – IOs to be made aware of the procedures of law
* Instructions dated 02.01.2014 – Consolidated instructions on suspension (As on DOPT website)

* O.M. dated 23.06.2014 – Grant of Honorarium to Inquiry Officers (IOs)/Presenting Officers (PO)
* CVC – Schedule for Annual Zonal/Sectoral Review Meeting-2014 with CMDs/Chief Executives and CVOs of the Ministries/Departments/Organizations (23.06.2014)
* O.M. dated 18.06.2014 – Guidelines regarding handling of complaints in Ministries/Departments
DOPT O.M. 16.06.2014 – Amendment of GOI’s Resolution No.89 published in the Gazette of India commonly known as the Public Interest Disclosure and Protection of Informers (PIDPI) Resolution – regarding
* CVC Circular dated 19.05.2014 – Need for self-contained speaking and reasoned order to be issued by the authorities exercising disciplinary powers
* The Whistleblowers Protection Act, 2011 (12.05.2014)
*
CVC Circular dated 29.04.2014 – Shortcomings in bid documents
*
O.M. dated 28.04.2014 – Guidelines on treatment of effect of penalties on promotion – role of Departmental Promotion Committee (DPC)
*
O.M. dated 05.03.2014 – Supply of copy of UPSC advice to the charged Officer
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I. CVC Circulars/Notifications/Office Orders/Guidelines - Subject-Wise/Category-Wise

Annual Report * Appointment to the CVC * Banking & Insurance Sector * Committees/Boards * Complaints/Handling of Complaints * Consultant * Consultation with CVC * CTE, CVC * CVO * Departmental Enquiries Act * Disciplinary Action – False SC/ST/OBC Certificate – Recovery of Wrongful/Excess Payments – Unauthorised Absence * Disciplinary Matters * Disciplinary Proceedings — Disciplinary Proceedings — Hota Committee — Single Window System in DOPT *  FAQs * Forwarding of applications for other posts * Handbook for IOs and Disciplinary Authorities * Hota Committee * Integrity Pact * Investigation by CBI * IO/PO * Jurisdiction * Lapses of Quasi-Judicial Authorities * Meetings * Penalties – Effect of Penalties – Regulation of Pay * PIDPI * Prosecution * Reports/Returns (i) Formats for Reports/Returns * Rotation of Officials * Simultaneous Departmental Proceedings * Speaking Order * Tenders/Contracts/Integrity Pact * Training * Vigeye Vani * Vigilance Angle/Vigilance Clearance * Vigilance Set-Up/Division/Cell – Vigilance Awareness Week * Vigilance Manual of CVC * Whistleblower * Others

II. CVC Circulars/Notifications/Office Orders/Guidelines (Prior to 01.01.2010) – Archive  

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I. CVC Circulars/Notifications/Office Orders/Guidelines - Subject-Wise  
ANNUAL REPORT

  Annual Report 2013 of Central Vigilance Commission (22.08.2014) (5.1 MiB, 46 hits)

Annual Report 2012 of Central Vigilance Commission (Please click here.)

APPOINTMENT TO THE CVC

  Circular dated 20.02.2014 – Appointment of officers working in the Ministries/Departments under Central Staffing Scheme (CSS) to CVC on shift basis (54.7 KiB, 154 hits)

  O.M. dated 06.01.2014 – Appointment of officers working in the Ministries, Departments under Central Staffing Scheme to CVC on shift basis (91.9 KiB, 125 hits)

  O.M. dated 25.09.2013 – Appointment of officers working in the Ministries, Departments under Central Staffing Scheme to CVC on shift basis (73.5 KiB, 106 hits)

BANKING & INSURANCE SECTOR

  CVC’s Office Order dated 02.09.2014 – Constitution of Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – regarding (818.3 KiB, 23 hits)

  CVC’s Office Order dated 02.09.2014 – Constitution of Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – regarding (798.3 KiB, 20 hits)

  DFS letter dated 30.07.2012 – Measures to prevent irregularity by certain professionals on the panel of PSBs / PSICs (125.1 KiB, 255 hits)

  Circular dated 12.06.2012 – Reporting of fraud cases to police / State CIDs / Eco. Offences Wing of State police by public sector banks (270.9 KiB, 268 hits)

  Office Order dated 23.05.2012 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – Regarding (66.2 KiB, 194 hits)

  Office Order dated 26.03.2012 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – regarding (307.9 KiB, 152 hits)

  Office Order dated 26.03.2012 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – regarding-I. (305.8 KiB, 137 hits)

  Circular dated 17.08.2010 – Reporting of fraud cases to police / State CID / Eco. Offences Wing of State Police by public sector banks (65.3 KiB, 326 hits)

  Corrigendum dated 03.03.2010 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds – regarding (533.0 KiB, 256 hits)

  Office Order dated 01.02.2010 – Constitution of Advisory Board on Bank, Commercial and Financial Frauds – Regarding (1.8 MiB, 224 hits)

  Office Order dated 1.2.2010 – Constitution of Advisory Board on Bank, Commercial and Financial Frauds – Regarding (19.1 KiB, 258 hits)

Earlier Circulars/Orders/Guidelines for Banking Sector

  Office Order dated 08.09.2004 – Amendment to the Special Chapter on Vigilance Management in Public Sector Banks – regarding (42.1 KiB, 211 hits)

  Office Order dated 13.08.2004 – Pro forma for Vigilance Audit for Banking Sector (38.3 KiB, 181 hits)

  Office Order dated 06.04.2004 – Powers and functions of the CVC in relation to public sector banks (6.5 KiB, 207 hits)

  Special Chapter on Vigilance Management in Public Sector Banks vis-a-vis Role and Functions of the CVC (2002) (7.1 MiB, 205 hits)

Earlier Circulars/Orders/Guidelines for Insurance Sector

  Circular dated 15.10.2001 – Special Chapter on Vigilance Management in Public Sector Insurance Companies vis-a-vis Role and Functions of the CVC (108.9 KiB, 197 hits)

COMMITTEES/BOARDS

  Office Order dated 23.05.2012 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – Regarding (66.2 KiB, 194 hits)

  Office Order dated 26.03.2012 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – regarding (307.9 KiB, 152 hits)

  Office Order dated 26.03.2012 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – regarding-I. (305.8 KiB, 137 hits)

  Corrigendum dated 03.03.2010 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds – regarding (533.0 KiB, 256 hits)

  Office Order dated 01.02.2010 – Constitution of Advisory Board on Bank, Commercial and Financial Frauds – Regarding (1.8 MiB, 224 hits)

  Office Order dated 1.2.2010 – Constitution of Advisory Board on Bank, Commercial and Financial Frauds – Regarding (19.1 KiB, 258 hits)

COMPLAINTS/HANDLING OF COMPLAINTS

  O.M. dated 18.06.2014 – Guidelines regarding handling of complaints in Ministries/Departments (42.9 KiB, 200 hits)

  DOPT O.M. 16.06.2014 – Amendment of GOI’s Resolution No.89 published in the Gazette of India commonly known as the Public Interest Disclosure and Protection of Informers (PIDPI) Resolution – regarding (554.5 KiB, 103 hits)

  O.M. dated 18.10.2013 – Guidelines regarding handling of complaints in Ministries/Departments (64.3 KiB, 512 hits)

  O.M. dated 03.09.2013 – Amendment to Resolution dated 21.04.2004, authorising the CVC as the Designated Agency for handling of complaints under PIDPI (188.3 KiB, 201 hits)

  Circular dated 12.06.2012 – Reporting of fraud cases to police / State CIDs / Eco. Offences Wing of State police by public sector banks (270.9 KiB, 268 hits)

  Circular dated 29.03.2012 – IT enabled application in CVC for the Core Processes (289.4 KiB, 124 hits)

  Circular dated 13.02.2012 – GoI Resolution on the Public Interest Disclosure & Protection of Informers (PIDPI) – Guidelines thereon (357.4 KiB, 263 hits)

  Circular dated 14.03.2011 – Complaints against Secretaries to the Govt. of India and chief executives of Public Sector Enterprises and CMDs of Public Sector Banks and financial institutions (551.9 KiB, 335 hits)

  Circular dated 17.08.2010 – Reporting of fraud cases to police / State CID / Eco. Offences Wing of State Police by public sector banks (65.3 KiB, 326 hits)

  Circular dated 27.07.2010 – Recent Govt. of India circular setting up Committees to handle complaints against Secretaries, etc. – Clarification (252.4 KiB, 232 hits)

  Office Order dated 19.05.2010 – Adherence to time limits for investigation of complaints – reg. (202.9 KiB, 365 hits)

  Circular dated 05.05.2010 – Recent GOI Circulars setting up Committees to handle complaints against Secretaries, etc. – CVC’s Clarification (208.5 KiB, 241 hits)

  Circular dated 16.03.2010 – Forensic Sciences – Capabilities (520.0 KiB, 237 hits)

  Office Order dated 28.1.2010 – Clarification regarding making reference to the Commission for advice on complaints and second stage advice cases (359.3 KiB, 601 hits)

Earlier Circulars/Orders

  Circular dated 11.10.2002 – Improving vigilance administration – Action on anonymous or pseudonymous complaints (4.6 KiB, 338 hits)

Complaint Handling Policy of CVC

  CVC – Complaint Handling Policy (As on CVC Website – 21.04.2014) (124.2 KiB, 280 hits)

CONSULTANT – SELECTION AND EMPLOYMENT

  Circular dated 24.06.2011 – Selection and employment of Consultants (235.6 KiB, 196 hits)

CONSULTATION WITH CVC

  CVC Circular dated 07.12.2012 – Second stage consultation with the CVC in disciplinary cases involving consultation with UPSC – Amendment to the Vigilance Manual (199.9 KiB, 314 hits)

  O.M. dated 26.09.2011 – Dispensing with second stage consultation with the CVC in disciplinary cases (13.3 KiB, 459 hits)

  O.M. Dated 28.04.2011 – Consultation process of the CVC and advice for clarity about disciplinary rules and authorities for the faculty & employees of autonomous bodies, universities, etc. (111.2 KiB, 429 hits)

  Office Order dated 28.1.2010 – Clarification regarding making reference to the Commission for advice on complaints and second stage advice cases (359.3 KiB, 601 hits)

Earlier Circulars/Orders

  Circular dated 6.8.2009 – Procedure for seeking 1st stage advice of CVC (1.8 MiB, 587 hits)

  Circular dated 11.10.2002 – Improving vigilance administration – Action on anonymous or pseudonymous complaints (4.6 KiB, 338 hits)

  CVC letter dated 12.03.1998 – Action on CBI reports – Revised time limit for furnishing comments to the CVC (659.4 KiB, 112 hits)

CTE, CVC

  CVC – Transparency in Public Procurement – Some Focal Points (10.3.2013) (486.0 KiB, 181 hits)

  Compendium of Circulars issued by Chief Technical Examiner’s Unit of CVC (As on 10.3.2013) (848.9 KiB, 418 hits)

  CTE – Intensive Examination of Works Guidelines (10.3.2013) (263.0 KiB, 196 hits)

  Circular dated 12.09.2011 – Recoveries arising out of intensive examination conducted by Chief Technical Examiner Organisation of the CVC (256.6 KiB, 125 hits)

  CTE Circular dated 17.02.2011 – Mobilization Advance (249.4 KiB, 262 hits)

  Circular dated 07.10.2010 – Design Mix Concrete (289.8 KiB, 291 hits)

CVO

  O.M. dated 09.09.2014 – Filling up the vacant post of CVOs in CPSEs etc. in different locations for the financial year 2014-15 (71.8 KiB, 107 hits)

  Letter dated 10.12.2013 – Submission of Annual Report of Vigilance Work by CVOs (235.8 KiB, 129 hits)

  O.M. dated 02.08.2013 – Reporting, Reviewing and Accepting Authority for the Confidential Report in respect of Chief Vigilance Officers working in the Public Sector Undertakings/Organisations (81.7 KiB, 517 hits)

  CVC Circular dated 08.02.2013 – Conduct of CVOs functioning in Banks & other organizations – regarding (59.2 KiB, 128 hits)

  Letter dated 21.11.2012 – Submission of Annual Report of Vigilance Work by CVOs (234.2 KiB, 128 hits)

  Letter dated 09.02.2011- Appointment of CVOs/VOs in Organisations other than Ministries/Departments/PSUs/PSBs and Insurance Companies, along with letter dated 15.10.2009 (184.6 KiB, 288 hits)

  O.M. dated 12.07.2012 – Creation of post of Chief Vigilance Officer and status, facilities, perks and perquisites in CPSEs (126.0 KiB, 349 hits)

  Letter dated 16.02.2012 – Submission of Annual Report of Vigilance Work by CVOs (570.8 KiB, 172 hits)

  Letter dated 14.12.2011- Submission of Annual Report of Vigilance Work by CVOs (202.7 KiB, 182 hits)

  Course Schedule for Training Course of CVOs (4 to 8 July, 2011) (554.5 KiB, 226 hits)

  Letter dated 07.06.2011 – Training Course for CVOs in CVC (759.4 KiB, 204 hits)

  Circular dated 05.04.2011 – Format for review of vigilance work or matters by Chief Executives/HODs with CVOs of Organisations/Departments (360.1 KiB, 321 hits)

  Letter dated 09.02.2011- Appointment of CVOs/VOs in Organisations other than Ministries/Departments/PSUs/PSBs and Insurance Companies, along with letter dated 15.10.2009 (184.6 KiB, 288 hits)

  Letter dated 02.02.2011- Assessment of performance of CVOs (549.3 KiB, 217 hits)

  Circular dated 05.01.2011 – Submission of Annual Report of vigilance work by CVOs (1.4 MiB, 230 hits)

  O.M. dated 03.12.2010 – Vigilance functionaries on deputation to CPSEs to draw pay either in CPSE pay-scale or parent cadre pay plus deputation duty allowance – reg. (918.9 KiB, 1,374 hits)

  Circular dated 30.11.2010 – Frauds perpetrated on Banks by using passwords of other employees (248.9 KiB, 244 hits)

  Letter dated 27.10.2010 – All CVOs to furnish their official e-mail IDs & phone, fax numbers to the Commission (222.6 KiB, 261 hits)

  O.M. dated 12.10.2010 – Vigilance functionaries on deputation to CPSEs to draw pay either in CPSE pay-scale or parent cadre pay plus deputation duty allowance – reg. (46.1 KiB, 275 hits)

DEPARTMENTAL ENQUIRIES ACT

  O.M. dated 14.10.2013 – Recommendations of the Hota Committee – Amendments to the Departmental Enquiries (Enforcement of Attendance of Witnesses and Production of Documents) Act, 1972 (59.7 KiB, 276 hits)

DISCIPLINARY ACTION
False SC/ST/OBC Certificate

  O.M. dated 10.01.2013 – Action against Government servants who get appointment on the basis of false of SC, ST or OBC certificates (52.2 KiB, 1,105 hits)

Recovery of Wrongful/Excess Payments

  O.M. dated 06.02.2014 – Recovery of wrongful/excess payments made to Government servants (113.5 KiB, 325 hits)

Unauthorized Absence

  O.M. dated 28.03.2013 – Consolidated instructions relating to action against Govt. servants remaining away from duty without authorization / grant of leave (131.5 KiB, 536 hits)

  O.M. dated 22.06.2010 – Consolidated instructions on regularization of unauthorised absence (88.2 KiB, 387 hits)

DISCIPLINARY MATTERS

  CVC Circular dated 19.05.2014 – Need for self-contained speaking and reasoned order to be issued by the authorities exercising disciplinary powers (372.1 KiB, 234 hits)

  CVC Circular dated 04.04.2013 – Delhi High Court’s decision in LPA No.618 of 2012 dated 06.11.2012 in the matter of disclosure of information under the RTI Act, relating to disciplinary matters (670.5 KiB, 586 hits)

  O.M. dated 04.12.2012 – Recommendations of the Committee of Experts on Disciplinary & Vigilance Inquiries (Hota Committee) (60.4 KiB, 288 hits)

  O.M. dated 29.11.2012 – Guidelines for monitoring and expeditous disposal of the disciplinary proceeding cases (169.3 KiB, 424 hits)

  Letter dated 23.08.2012 – Communicating tentative reasons for disagreement under Rule 9(2) of the AIS (D&A) Rules, 1969 (39.0 KiB, 251 hits)

  O.M. dated 15.05.2012 – Departmental proceedings against Government servants – Procedure for consultation with the UPSC (75.1 KiB, 332 hits)

  O.M. Dated 28.04.2011 – Consultation process of the CVC and advice for clarity about disciplinary rules and authorities for the faculty & employees of autonomous bodies, universities, etc. (111.2 KiB, 429 hits)

  Circular dated 11.03.2011 – Expeditious disposal of cases involving public servants due to retire shortly (324.0 KiB, 312 hits)

  Circular dated 23.06.2010 – Guidelines in checking delay in grant of sanction for prosecution on CBI reports (376.2 KiB, 291 hits)

  Circular dated 02.06.2010 – Delay in initiating disciplinary proceedings (400.6 KiB, 386 hits)

  Office Order dated 9.3.2010 – Timely completion of Departmental Inquiries – Improving Vigilance Administration (1.3 MiB, 428 hits)

  Office Order dated 3.3.2010 – Definition of term ‘stiff’ or ‘severe’ penalty – Regarding (296.8 KiB, 305 hits)

  Office Order dated 28.1.2010 – Clarification regarding making reference to the Commission for advice on complaints and second stage advice cases (359.3 KiB, 601 hits)

Disciplinary Proceedings
Disciplinary Proceedings

  O.M. dated 05.03.2014 – Supply of copy of UPSC advice to the charged Officer (30.4 KiB, 272 hits)

  O.M. dated 13.02.2014 – Circulation of Check-List for disciplinary cases against IAS Officers and initiation of Single Window System (251.1 KiB, 121 hits)

  O.M. dated 14.10.2013 – Recommendations of the Hota Committee – Submission of draft charge sheet while seeking first stage advice of CVC, etc. – Acceptance by Government (56.3 KiB, 204 hits)

  O.M. dated 11.04.2013 – Recommendations of the Committee of Experts on Disciplinary & Vigilance Inquiries (Hota Committee) (Reminder) (122.4 KiB, 289 hits)

  CVC Circular dated 04.04.2013 – Delhi High Court’s decision in LPA No.618 of 2012 dated 06.11.2012 in the matter of disclosure of information under the RTI Act, relating to disciplinary matters (670.5 KiB, 586 hits)

  O.M. dated 04.12.2012 – Recommendations of the Committee of Experts on Disciplinary & Vigilance Inquiries (Hota Committee) (60.4 KiB, 288 hits)

  O.M. dated 29.11.2012 – Guidelines for monitoring and expeditous disposal of the disciplinary proceeding cases (169.3 KiB, 424 hits)

— Hota Committee

  O.M. dated 08.09.2014 – Recommendations of the Committee of Experts on Disciplinary & Vigilance Inquiries (Hota Committee) (Reminder) (67.6 KiB, 83 hits)

— Single Window System in DOPT 

  O.M. dated 25.02.2014 – Introduction of Single Window System in DOP&T for receiving proposals for initiation of disciplinary proceedings against the Group ‘A’ Officers of the CBI (83.1 KiB, 125 hits)

  O.M. dated 24.02.2014 – Introduction of Single Window System in DOP&T for receiving proposals for initiation of disciplinary proceedings against the Group ‘A’ Officers of CSS & CSSS (156.4 KiB, 117 hits)

  O.M. dated 13.02.2014 – Circulation of Check-List for disciplinary cases against IAS Officers and initiation of Single Window System (251.1 KiB, 121 hits)

FAQs in respect of AVD-I

  FAQs in respect of AVD-I (DOPT-August, 2012) (86.9 KiB, 209 hits)

Forwarding of applications for other posts 

  O.M. dated 23.12.2013 – Consolidated instructions on Forwarding of Applications of Government servants for Outside Employment-regarding (234.3 KiB, 477 hits)

  O.M. dated 14.07.1993 – Forwarding of applications for other posts – principles regarding (666.5 KiB, 223 hits)

  O.M. dated 22.07.1990 – Forwarding of applications – Retention of lien in the parent Department (599.3 KiB, 203 hits)

Handbook for IOs and Disciplinary Authorities

  ISTM’s Handbook for Inquiry Officers and Disciplinary Authorities (28.09.2013) (4.1 MiB, 405 hits)

Hota Committee

  O.M. dated 08.09.2014 – Recommendations of the Committee of Experts on Disciplinary & Vigilance Inquiries (Hota Committee) (Reminder) (67.6 KiB, 83 hits)

Integrity Pact

  Circular dated 23.07.2012 – Adoption of Integrity Pact – Standard Operating Procedure (233.3 KiB, 201 hits)

  Circular dated 18.5.2009 – Adoption of Integrity Pact – Standard Operating Procedure-reg. (189.1 KiB, 240 hits)

 More circulars under the heading, “Tenders/Contract/Integrity Pact”
Investigation by CBI

  O.M. dated 11.06.2013 – Investigation by the CBI in respect of JS rank and above officers serving the Central Govt. Sec. 6A of DSPE Act, 1946 – Corrigendum (44.9 KiB, 203 hits)

  O.M. dated 26.09.2011 – Permission to initiate investigation by CBI in respect of officers of the rank of JS and above – Provisions of section 6A of DSPE Act, 1946 (14.8 KiB, 198 hits)

  CVC letter dated 12.03.1998 – Action on CBI reports – Revised time limit for furnishing comments to the CVC (659.4 KiB, 112 hits)

IO/PO

  O.M. dated 23.06.2014 – Grant of Honorarium to Inquiry Officers (IOs)/Presenting Officers (PO) (180.6 KiB, 198 hits)

  O.M. dated 15.01.2014 – Directions of Hon’ble High Court, New Delhi in the matter of Shri K.K.S. Sirohi & Ors. vs. UOI – IOs to be made aware of the procedures of law (195.8 KiB, 122 hits)

  ISTM’s Handbook for Inquiry Officers and Disciplinary Authorities (28.09.2013) (4.1 MiB, 405 hits)

  O.M. dated 31.07.2012 – Grant of honorarium to Inquiry Officers (IOs) / Presenting Officers (POs) – Consolidated instructions regarding (206.0 KiB, 436 hits)

  O.M. dated 26.09.2011 – Appointment of Inquiry Officers (IOs) and Presenting Officers (POs) in discipinary cases (13.0 KiB, 314 hits)

  O.M. dated 27.7.2009 – Grant of honorarium to IOs and POs (91.9 KiB, 344 hits)

Jurisdiction of CVC

  O.M. dated 01.02.2013 – Central Vigilance Commission’s jurisdiction over employees of Multi-State Cooperative Societies like NAFED, KRIBHCO etc. (42.4 KiB, 191 hits)

  Notification dated 12.09.2007 – Jurisdiction of Central Vigilance Commission (216.2 KiB, 211 hits)

LAPSES OF QUASI-JUDICIAL AUTHORITIES

  Circular dated 01.11.2007 – Examination of lapses of authoriries exercising quasi-judicial powers – Criteria laid down by Supreme Court (696.7 KiB, 263 hits)

  SC Judgment dated 27.01.1993 – Union of India Vs. K.K. Dhawan (46.1 KiB, 559 hits)

MEETINGS

  CVC – Schedule for Annual Zonal/Sectoral Review Meeting -2014 with CMDs/Chief Executives and CVOs of the Ministries/Departments/Organizations (23.06.2014) (55.8 KiB, 75 hits)

  O.M. dated 04.09.2012 – Annual Zonal & Sectoral Review Meetings-2012 with CVOs of remaining 9 groups of Ministries, Deptts. & Organisations (158.5 KiB, 176 hits)

  Office Order dated 5.3.2010 – Monthly and Quarterly structured meetings for review of vigilance work – reg. (671.6 KiB, 192 hits)

PENALTIES
— Effect of Penalties

  O.M. dated 28.04.2014 – Guidelines on treatment of effect of penalties on promotion – role of Departmental Promotion Committee (175.6 KiB, 791 hits)

— Regulation of Pay

  O.M. dated 06.02.2014 – Regulation of pay on imposition of a penalty under CCS (CCA) Rules, 1965 (113.5 KiB, 249 hits)

PIDPI

  Notice dated 18.07.2014 – Public Interest Disclosure and Protection of Informers (PIDPI) Resolution to be followed by the CVOs of Ministries/Departments (895.7 KiB, 122 hits)

  DOPT O.M. 16.06.2014 – Amendment of GOI’s Resolution No.89 published in the Gazette of India commonly known as the Public Interest Disclosure and Protection of Informers (PIDPI) Resolution – regarding (554.5 KiB, 103 hits)

  O.M. dated 03.09.2013 – Amendment to Resolution dated 21.04.2004, authorising the CVC as the Designated Agency for handling of complaints under PIDPI (188.3 KiB, 201 hits)

PROSECUTION

  O.M. dated 11.08.2014 – Recommendations of the Committee of Experts on Disciplinary & Vigilance Inquiries (Hota Committee) (Reminder) (96.3 KiB, 115 hits)

  Letter dated 28.07.2014 – Introduction of Single Window System in DOPT for receiving proposals for sanction for prosecution under the PC Act – comments of the administrative authority (209.4 KiB, 63 hits)

  Letter dated 28.07.2014 – Introduction of Single Window System in DOPT for receiving proposals for sanction for prosecution under the PC Act – regarding (152.2 KiB, 45 hits)

  CVC’s Office Order dated 14.07.2014 – Constitution of Committee of Experts for scrutiny of prosecution sanctions (279.5 KiB, 94 hits)

  O.M. dated 20.07.2012 – Guidelines for checking delays in grant of sanction of prosecution – strict compliance thereof (69.2 KiB, 234 hits)

  Office Order dated 29.06.2012 – Constitution of Committee of Experts for scrutiny of prosecution sanctions (713.5 KiB, 207 hits)

  O.M. dated 03.05.2012 – Guidelines for checking delay in grant of sanction for prosecution (114.8 KiB, 187 hits)

  Circular dated 29.03.2012 – Sanction for prosecution requests under the PC Act, 1988 against AIS Officers – procedure regarding (574.6 KiB, 214 hits)

  Circular dated 28.03.2012 – Guidelines for checking delay in grant of sanction for prosecution (989.4 KiB, 192 hits)

  O.M. dated 31.01.2012 – Guidelines for checking delay in grant of sanction for prosecution (22.6 KiB, 200 hits)

  Circular dated 28.09.2010 – Guidelines for checking delay in grant of sanction for prosecution-reg. (212.3 KiB, 257 hits)

Reports/Returns

  Letter dated 21.11.2012 – Submission of Annual Report of Vigilance Work by CVOs (234.2 KiB, 128 hits)

  Circular dated 30.07.2012 – Revised threshold values for submission of Quarterly Progress Report – QPR (613.1 KiB, 236 hits)

  Letter dated 16.02.2012 – Submission of Annual Report of Vigilance Work by CVOs (570.8 KiB, 172 hits)

  Letter dated 14.12.2011- Submission of Annual Report of Vigilance Work by CVOs (202.7 KiB, 182 hits)

  Circular dated 05.04.2011 – Format for review of vigilance work or matters by Chief Executives/HODs with CVOs of Organisations/Departments (360.1 KiB, 321 hits)

  Office Order dated 22.11.2010 – Submission of Quarterly Progress Report (QPR) to Commission (266.2 KiB, 236 hits)

(i) FORMATS FOR REPORTS/RETURNS

  Circular dated 30.07.2012 – Revised threshold values for submission of Quarterly Progress Report – QPR (613.1 KiB, 236 hits)

  Circular dated 05.04.2011 – Format for review of vigilance work or matters by Chief Executives/HODs with CVOs of Organisations/Departments (360.1 KiB, 321 hits)

  Format of Monthly Report of the CVO (578.6 KiB, 229 hits)

  Format of Annual Report of Vigilance Work (722.7 KiB, 196 hits)

Rotation of Officials

  Circular dated 11.09.2013 – Rotation of officials working in sensitive posts – regarding (337.8 KiB, 349 hits)

  Circular dated 04.01.2012 – Rotation of officials working in sensitive posts – regarding (116.6 KiB, 333 hits)

  Letter dated 15.04.1999 – Rotation of officials working in sensitive posts (60.0 KiB, 536 hits)

Simultaneous Departmental Proceedings

  O.M. dated 01.08.2007 – Simultaneous prosecution in court and departmental proceedings (539.2 KiB, 455 hits)

Speaking Order

  CVC Circular dated 19.05.2014 – Need for self-contained speaking and reasoned order to be issued by the authorities exercising disciplinary powers (372.1 KiB, 234 hits)

Suspension

  Instructions dated 02.01.2014 – Consolidated instructions on suspension (As on DOPT website) (255.3 KiB, 123 hits)

TENDERS/CONTRACTS/INTEGRITY PACT
eProcurement

  CVC Circular dated 11.12.2012 – Transparency in Works, Purchase & Consultancy contracts awarded on nomination basis (894.8 KiB, 178 hits)

  Circular dated 12.01.2012 – Guidelines for compliance to Quality Requirements of eProcurement Systems (300.5 KiB, 192 hits)

  Circular dated 23.07.2012 – Adoption of Integrity Pact – Standard Operating Procedure (233.3 KiB, 201 hits)

  Circular dated 13.01.2012 – Consideration of Indian Agents (305.6 KiB, 159 hits)

  Circular dated 28.10.2011 – Applicability of CVC’s guidelines on post tender negotiations with regard to projects funded by World Bank and other international funding agencies like IFM, ADB, etc. (301.7 KiB, 150 hits)

  Circular dated 11.02.2011 – Transparency in Tendering System (608.5 KiB, 407 hits)

  Circular dated 13.08.2010 – Adoption of Integrity Pact-Standard Operating Procedure (SOP) – reg. (40.1 KiB, 224 hits)

  Circular dated 23.06.2010 – Leveraging of technology for improving vigilance administration in the National E-Governance Plan (200.9 KiB, 228 hits)

  Office Order dated 19.5.2010 – Transparency in works, purchase and consultancy contracts awarded on nomination basis (232.5 KiB, 318 hits)

  Circular dated 26.04.2010 – Implementation of e-tendering solutions – check list (695.8 KiB, 235 hits)

  Circular dated 19.4.2010 – Integrity Pact – Selection and recommendation of independent external monitors (IEMs) (185.2 KiB, 195 hits)

  Circular dated 20.1.2010 – Tendering Process – Negotiations with L1 (263.4 KiB, 313 hits)

Negotiations with L-1

  Circular dated 03.03.2007 – Tendering process – negotiations with L-1 (50.5 KiB, 283 hits)

  Circular dated 03.10.2006 – Tendering process – negotiations with L-1 (6.8 KiB, 226 hits)

  Circular dated 25.10.2005 – Tendering process – negotiations with L-1 (57.0 KiB, 227 hits)

  Circular dated 16.05.2005 – Issues pertaining to negotiation with L-1 (i.e. lowest tenderer) (177.3 KiB, 286 hits)

  Circular dated 12.04.2005 – Issues pertaining to negotiation with L-1 (i.e. lowest tenderer) (169.9 KiB, 272 hits)

— Shortcomings in Bid Documents

  CVC Circular dated 29.04.2014 – Shortcomings in bid documents (117.2 KiB, 141 hits)

TRAINING

  CVC – Training Course for CVOs (15 to 19 October, 2012) (101.8 KiB, 180 hits)

VIGEYE VANI – CVC Newsletter

  CVC’s Monthly Newsletter – Vigeye Vani for Oct. & Nov., 2013 (11.02.2014) (2.6 MiB, 84 hits)

  CVC letter dated 07.01.2013 – Monthly Newsletter VIGEYE VANI released by Central Vigilance Commission – regarding (263.8 KiB, 85 hits)

VIGILANCE ANGLE

  O.M. dated 26.3.2009 – Vigilance angle in Banking Sector – modification regarding (318.1 KiB, 208 hits)

  Office Order dated 21.12.2005 – Definition of vigilance angle – partial modification (101.7 KiB, 242 hits)

  Office Order dated 15.04.2004 – Vigilance angle – Determination in Banking Sector (5.6 KiB, 170 hits)

  Office Order dated 13.04.2004 – Vigilance angle – Definition of (7.0 KiB, 257 hits)

VIGILANCE AWARENESS WEEK

  Circular dated 30.09.2014 – Observance of Vigilance Awareness Week – 2014 (27.10.2014 to 01.11.2014) (909.0 KiB, 35 hits)

  Circular dated 26.09.2013 – Observance of Vigilance Awareness Week, 2013 (531.2 KiB, 132 hits)

  Circular dated 28.09.2012 – Observance of Vigilance Awareness Week – 2012 (29.10.2012 to 3.11.2012) (872.4 KiB, 178 hits)

  CVC – Metrics to measure Vigilance Awareness (20.10.2010) (333.2 KiB, 207 hits)

  Circular dated 28.09.2010 – Observance of Vigilance Awareness Period – 2010 (25.10.2010 to 1.11.2010) (355.9 KiB, 175 hits)

VIGILANCE CLEARANCE

  Railways Vigilance Manual 2006-Chapter VII – Vigilance Clearance for Management Decisions (21.06.2014) (69.5 KiB, 106 hits)

  O.M. dated 23.01.2014 – Comprehensive review of instructions pertaining to vigilance clearance for promotion – clarifications (46.6 KiB, 1,105 hits)

  O.M. dated 21.06.2013 – Guidelines for grant of vigilance clearance to members of the Central Civil Services/Central Civil posts (262.0 KiB, 1,075 hits)

  Railway Board letter dated 04.04.2013 – Vigilance clearance of officers working in Workshop projects (22.2 KiB, 31 hits)

  O.M. dated 02.11.2012 – Comprehensive review of instructions pertaining to vigilance clearance for promotion – regarding (256.0 KiB, 1,008 hits)

  O.M. dated 27.09.2011 – Guidelines regarding grant of vigilance clearance to members of Central Civil Services/Posts (12.3 KiB, 921 hits)

  MHA letter dated 20.09.2011 – Empanelment of IPS Officers for various levels at the Centre – Furnishing of particulars in the prescribed format suggested by CVC (511.3 KiB, 221 hits)

  O.M. dated 08.09.2011 – Guidelines regarding grant of Vigilance Clearance to AIS officers (49.9 KiB, 753 hits)

  O.M. dated 14.12.2007 – Guidelines regarding vigilance clearance (1.9 MiB, 1,972 hits)

  O.M. dated 29.10.2007 – Guidelines regarding grant of Vigilance Clearance to AIS Officers (80.3 KiB, 805 hits)

  Circular dated 11.08.2005 – Grant of Vigilance Clearance – regarding interim additional/concurrent charge (60.7 KiB, 680 hits)

  CVC O.M. dated 12.07.1999 – Guidelines for obtaining vigilance clearance from the Commission in respect of candidates recommended for Board Level appointments in PSEs (15.8 KiB, 382 hits)

Related Circulars

  O.M. dated 7.7.2008-Promotion-Effect of warnings, etc. on promotion (124.7 KiB, 508 hits)

  O.M. dated 15.12.2004 – Promotion of persons undergoing a penalty (27.5 KiB, 797 hits)

Vigilance Clearance and Vigilance Clearance Certificate

VIGILANCE SET-UP/DIVISION/CELL

  O.M. dated 30.11.2012 – Strengthening of Vigilance set-up in Ministries & Departments-reg. (102.6 KiB, 184 hits)

  DOPT D.O. letter dated 03.09.2012 – Strengthening of vigilance set-up in Ministries or Departments (Reminder) (48.0 KiB, 154 hits)

  DOPT O.M. dated 08.08.2012 – Strengthening of vigilance set-up in Ministries / Departments (30.7 KiB, 169 hits)

  DOPT D.O. letter dated 17.07.2012 – Strengthening of vigilance set-up in Ministries/Departments (129.9 KiB, 174 hits)

  O.M. dated 12.07.2012 – Creation of post of Chief Vigilance Officer and status, facilities, perks and perquisites in CPSEs (126.0 KiB, 349 hits)

  O.M. dated 26.09.2011 – Strengthening of Vigilance set-up in Ministries/Departments (14.3 KiB, 232 hits)

  Letter dated 09.02.2011- Appointment of CVOs/VOs in Organisations other than Ministries/Departments/PSUs/PSBs and Insurance Companies, along with letter dated 15.10.2009 (184.6 KiB, 288 hits)

  Circular dated 30.11.2010 – Frauds perpetrated on Banks by using passwords of other employees (248.9 KiB, 244 hits)

  CVC – Metrics to measure Vigilance Awareness (20.10.2010) (333.2 KiB, 207 hits)

  O.M. dated 12.10.2010 – Vigilance functionaries on deputation to CPSEs to draw pay either in CPSE pay-scale or parent cadre pay plus deputation duty allowance – reg. (46.1 KiB, 275 hits)

  Circular dated 28.09.2010 – Observance of Vigilance Awareness Period – 2010 (25.10.2010 to 1.11.2010) (355.9 KiB, 175 hits)

  Circular dated 15.07.2010 – Non-disclosure of movement or tour details of officials working Vigilance Departments of Govt. organizations (540.2 KiB, 249 hits)

VIGILANCE MANUAL OF CVC

  CVC – Vigilance Manual, Vol. I – Sixth Edition (2005) (407.3 KiB, 215 hits)

  CVC – Vigilance Manual, Vol. I – Fifth Edition (1991) (51.2 KiB, 165 hits)

WHISTLEBLOWER
— PIDPI

  O.M. dated 03.09.2013 – Amendment to Resolution dated 21.04.2004, authorising the CVC as the Designated Agency for handling of complaints under PIDPI (188.3 KiB, 201 hits)

— Whistleblower

  The Whistleblowers Protection Act, 2011 (12.05.2014) (125.5 KiB, 295 hits)

OTHER CIRCULARS/PUBLICATIONS

  O.M. dated 24.01.2013 – Recommendations of the Committee of Experts on Disciplinary & Vigilance Inquiries (Hota Committee) (91.5 KiB, 281 hits)

  Circular dated 28.09.2012 – Observance of Vigilance Awareness Week – 2012 (29.10.2012 to 3.11.2012) (872.4 KiB, 178 hits)

  Circular dated 24.06.2011 – Selection and employment of Consultants (235.6 KiB, 196 hits)

  O.M. Dated 28.04.2011 – Consultation process of the CVC and advice for clarity about disciplinary rules and authorities for the faculty & employees of autonomous bodies, universities, etc. (111.2 KiB, 429 hits)

  Vigeye Vani Monthly Letter of CVC – April, 2011 (5.2 MiB, 186 hits)

  CVC Scheme for instituting Satarkata Samman Awards for CVOs/Vigilance functionaries/other public servants contributing significantly to Vigilance Management (28.04.2011) (95.3 KiB, 154 hits)

———————————————————————————————–

(Note:- This part of the post (below) is under maintenance.)

II. CVC Circulars/Notifications/Office Orders/Guidelines (Prior to 01.01.2010) – Archive

  Letter dated 11.12.2009 – Submission of Annual Report of vigilance work by CVOs (51.3 KiB, 158 hits)

  Circular dated 9.11.2009 – Review of Purchase Preference Policy for Products and Services of CPUs (819.2 KiB, 255 hits)

  Circular dated 23.9.2009 – Observance of Vigilance Awareness Week 2009 (559.1 KiB, 173 hits)

  Circular dated 17.9.2009 – Implementation of e-tendering solutions (1.9 MiB, 207 hits)

  Circular dated 17.9.2009 – CV0s training or visits abroad-regarding (358.7 KiB, 222 hits)

  Circular dated 28.8.2009 – Constitution of Committee of Experts for scrutiny of prosecution sanctions (275.9 KiB, 157 hits)

  Circular dated 11.8.2009 – Adoption of Integrity Pact – Periodical regarding (41.8 KiB, 150 hits)

  Circular dated 11.8.2009 – Intensive examination of CTE – Steps for early finalisation of pending vigilance references with CVOs – Reg. (1.1 MiB, 185 hits)

  Circular dated 6.8.2009 – Procedure for seeking 1st stage advice of CVC (1.8 MiB, 587 hits)

  O.M. dated 14.7.2009 – Posting of details on award of tenders and contracts on websites (119.5 KiB, 188 hits)

  O.M. dated 6.7.2009 – Information regarding private foreign visits by Govt. employees (217.0 KiB, 231 hits)

  O.M. datd 1.7.2009 – Access of complaints to the CVOs (214.4 KiB, 215 hits)

  Circular dated 5.6.2009 – Display of standard notice board by Departments-organisations-Reg. (50.4 KiB, 192 hits)

  O.M. dated 29.5.2009 – Deficienties in QPRs (1.0 MiB, 207 hits)

  Circular dated 25.5.2009 – Common observations in the Vigilance Audits of Banks by the Commission (1.8 MiB, 165 hits)

  Circular dated 18.5.2009 – Adoption of Integrity Pact – Standard Operating Procedure-reg. (189.1 KiB, 240 hits)

  Circular dated 12.5.2009 – Delay in submission of investigation report on PIDPI complaints (812.4 KiB, 199 hits)

  Circular dated 1.4.2009 – Preparation of charge-sheets for RDA in CBI cases (24.0 KiB, 195 hits)

  O.M. dated 26.3.2009 – Vigilance angle in Banking Sector – modification regarding (318.1 KiB, 208 hits)

  Circular dated 27.2.2009 – Public Interest Disclosures & Protection of Informer (264.6 KiB, 163 hits)

  Circular dated 18.2.2009 – CVC advice – organisation’s recommendations-regarding (259.0 KiB, 224 hits)

  CVC Circular dated 15.1.2009 – Self-contained, speaking and reasoned order to be issued by Disciplinary Authorities (531.5 KiB, 247 hits)

  Circular dated 13.1.2009 – Implementation of e-tendering solutions (539.6 KiB, 189 hits)

  Circular dated 1.12.2008 – Information to be enclosed while consulting the Commission (272.1 KiB, 217 hits)

  Circular dated 6.11.2008 – Time-bound processing of procurement (301.8 KiB, 237 hits)

  Circular dated 5.8.2008 – Adoption of integrity pact in major Govt. procurement activities (42.2 KiB, 182 hits)

  Circular dated 19.5.2008 – Adoption of integrity pact in major Govt. procurement activities (86.2 KiB, 159 hits)

  Circular dated 24.4.2008 – Reference for reconsideration of Commission’s advice (45.2 KiB, 188 hits)

  Circular dated 24.3.2008 – Committee of Experts for scruitny of prosecution sanctions (46.3 KiB, 208 hits)

  Office Order dated 15.2.2008 – Addl. charge to board-level functionaries in PSUs (359.9 KiB, 182 hits)

  Circular dated 3.1.2008 – Reporting of fraud cases to police, etc. by public sector banks (53.8 KiB, 174 hits)

  Office Order dated 28.12.07 – Adoption of Integrity Pact in major Govt. procurement activities (134.9 KiB, 164 hits)

  Circular dated 28.12.2007 – Amendment of CDA Rules of PSUs to enable imposition of penalty after retirement (406.0 KiB, 258 hits)

  Circular dated 01.11.2007 – Examination of lapses of authoriries exercising quasi-judicial powers – Criteria laid down by Supreme Court (696.7 KiB, 263 hits)

  Office Order dated 18.10.2007 – Jurisdiction of CVC over employees of PSUs, Insurance companies, RBI, NABARD, SIDBI, societies and other local authorities (1.6 MiB, 180 hits)

  Notification dated 12.09.2007 – Jurisdiction of Central Vigilance Commission (216.2 KiB, 211 hits)

  Circular dated 03.03.2007 – Tendering process – negotiations with L-1 (50.5 KiB, 283 hits)

  Circular dated 03.10.2006 – Tendering process – negotiations with L-1 (6.8 KiB, 226 hits)

  Circular dated 9.5.2006 – Transparency in works, purchase and consultancy contracts awarded on nomination basis (42.8 KiB, 192 hits)

  Circular dated 13.03.2006 – Reference to the Commission for its 1st stage advice (66.5 KiB, 205 hits)

  Office Order dated 21.12.2005 – Definition of vigilance angle – partial modification (101.7 KiB, 242 hits)

  Office Order dated 28.11.2005 – Vigilance Manual – Sixth Edition-2004 – Clarification regarding (51.0 KiB, 242 hits)

  Circular dated 25.10.2005 – Tendering process – negotiations with L-1 (57.0 KiB, 227 hits)

  Circular dated 01.02.2011- Guidelines on Outsourcing of Activities by Insurance Companies (161.0 KiB, 353 hits)

  Circular dated 16.05.2005 – Issues pertaining to negotiation with L-1 (i.e. lowest tenderer) (177.3 KiB, 286 hits)

  Circular dated 12.04.2005 – Issues pertaining to negotiation with L-1 (i.e. lowest tenderer) (169.9 KiB, 272 hits)

  Office Order dated 13.08.2004 – Pro forma for Vigilance Audit for Banking Sector (38.3 KiB, 181 hits)

  Office Order dated 15.04.2004 – Vigilance angle – Determination in Banking Sector (5.6 KiB, 170 hits)

  Office Order dated 13.04.2004 – Vigilance angle – Definition of (7.0 KiB, 257 hits)

  Office Order dated 06.04.2004 – Powers and functions of the CVC in relation to public sector banks (6.5 KiB, 207 hits)

  Circular dated 24.7.2003 – Commission’s jurisdiction over the employees of organizations which have 50% or less Govt.’s equity (5.1 KiB, 159 hits)

  Circular dated 12.7.1999 – Guidelines for obtaining vigilance clearance from the Commission for candidate recommended for Board-level apptt. in PSEs (15.8 KiB, 736 hits)

  Letter dated 15.04.1999 – Rotation of officials working in sensitive posts (60.0 KiB, 536 hits)

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