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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 

* CBSE Circular dated 13.10.2014 – Celebration of Vigilance Awareness Week > CVC 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, 50 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, 157 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, 127 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, 107 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, 32 hits)

  CVC’s Office Order dated 02.09.2014 – Constitution of Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – regarding (798.3 KiB, 22 hits)

  DFS letter dated 30.07.2012 – Measures to prevent irregularity by certain professionals on the panel of PSBs / PSICs (125.1 KiB, 258 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, 270 hits)

  Office Order dated 23.05.2012 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – Regarding (66.2 KiB, 198 hits)

  Office Order dated 26.03.2012 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – regarding (307.9 KiB, 153 hits)

  Office Order dated 26.03.2012 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – regarding-I. (305.8 KiB, 138 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, 327 hits)

  Corrigendum dated 03.03.2010 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds – regarding (533.0 KiB, 258 hits)

  Office Order dated 01.02.2010 – Constitution of Advisory Board on Bank, Commercial and Financial Frauds – Regarding (1.8 MiB, 226 hits)

  Office Order dated 1.2.2010 – Constitution of Advisory Board on Bank, Commercial and Financial Frauds – Regarding (19.1 KiB, 261 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, 213 hits)

  Office Order dated 13.08.2004 – Pro forma for Vigilance Audit for Banking Sector (38.3 KiB, 182 hits)

  Office Order dated 06.04.2004 – Powers and functions of the CVC in relation to public sector banks (6.5 KiB, 209 hits)

  Special Chapter on Vigilance Management in Public Sector Banks vis-a-vis Role and Functions of the CVC (2002) (7.1 MiB, 206 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, 198 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, 198 hits)

  Office Order dated 26.03.2012 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – regarding (307.9 KiB, 153 hits)

  Office Order dated 26.03.2012 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – regarding-I. (305.8 KiB, 138 hits)

  Corrigendum dated 03.03.2010 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds – regarding (533.0 KiB, 258 hits)

  Office Order dated 01.02.2010 – Constitution of Advisory Board on Bank, Commercial and Financial Frauds – Regarding (1.8 MiB, 226 hits)

  Office Order dated 1.2.2010 – Constitution of Advisory Board on Bank, Commercial and Financial Frauds – Regarding (19.1 KiB, 261 hits)

COMPLAINTS/HANDLING OF COMPLAINTS

  O.M. dated 18.06.2014 – Guidelines regarding handling of complaints in Ministries/Departments (42.9 KiB, 204 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, 105 hits)

  O.M. dated 18.10.2013 – Guidelines regarding handling of complaints in Ministries/Departments (64.3 KiB, 517 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, 205 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, 270 hits)

  Circular dated 29.03.2012 – IT enabled application in CVC for the Core Processes (289.4 KiB, 126 hits)

  Circular dated 13.02.2012 – GoI Resolution on the Public Interest Disclosure & Protection of Informers (PIDPI) – Guidelines thereon (357.4 KiB, 264 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, 337 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, 327 hits)

  Circular dated 27.07.2010 – Recent Govt. of India circular setting up Committees to handle complaints against Secretaries, etc. – Clarification (252.4 KiB, 233 hits)

  Office Order dated 19.05.2010 – Adherence to time limits for investigation of complaints – reg. (202.9 KiB, 367 hits)

  Circular dated 05.05.2010 – Recent GOI Circulars setting up Committees to handle complaints against Secretaries, etc. – CVC’s Clarification (208.5 KiB, 242 hits)

  Circular dated 16.03.2010 – Forensic Sciences – Capabilities (520.0 KiB, 239 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, 607 hits)

Earlier Circulars/Orders

  Circular dated 11.10.2002 – Improving vigilance administration – Action on anonymous or pseudonymous complaints (4.6 KiB, 341 hits)

Complaint Handling Policy of CVC

  CVC – Complaint Handling Policy (As on CVC Website – 21.04.2014) (124.2 KiB, 285 hits)

CONSULTANT – SELECTION AND EMPLOYMENT

  Circular dated 24.06.2011 – Selection and employment of Consultants (235.6 KiB, 198 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, 317 hits)

  O.M. dated 26.09.2011 – Dispensing with second stage consultation with the CVC in disciplinary cases (13.3 KiB, 461 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, 432 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, 607 hits)

Earlier Circulars/Orders

  Circular dated 6.8.2009 – Procedure for seeking 1st stage advice of CVC (1.8 MiB, 590 hits)

  Circular dated 11.10.2002 – Improving vigilance administration – Action on anonymous or pseudonymous complaints (4.6 KiB, 341 hits)

  CVC letter dated 12.03.1998 – Action on CBI reports – Revised time limit for furnishing comments to the CVC (659.4 KiB, 113 hits)

CTE, CVC

  CVC – Transparency in Public Procurement – Some Focal Points (10.3.2013) (486.0 KiB, 183 hits)

  Compendium of Circulars issued by Chief Technical Examiner’s Unit of CVC (As on 10.3.2013) (848.9 KiB, 421 hits)

  CTE – Intensive Examination of Works Guidelines (10.3.2013) (263.0 KiB, 197 hits)

  Circular dated 12.09.2011 – Recoveries arising out of intensive examination conducted by Chief Technical Examiner Organisation of the CVC (256.6 KiB, 126 hits)

  CTE Circular dated 17.02.2011 – Mobilization Advance (249.4 KiB, 265 hits)

  Circular dated 07.10.2010 – Design Mix Concrete (289.8 KiB, 293 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, 131 hits)

  Letter dated 10.12.2013 – Submission of Annual Report of Vigilance Work by CVOs (235.8 KiB, 131 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, 521 hits)

  CVC Circular dated 08.02.2013 – Conduct of CVOs functioning in Banks & other organizations – regarding (59.2 KiB, 131 hits)

  Letter dated 21.11.2012 – Submission of Annual Report of Vigilance Work by CVOs (234.2 KiB, 130 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, 290 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, 351 hits)

  Letter dated 16.02.2012 – Submission of Annual Report of Vigilance Work by CVOs (570.8 KiB, 174 hits)

  Letter dated 14.12.2011- Submission of Annual Report of Vigilance Work by CVOs (202.7 KiB, 183 hits)

  Course Schedule for Training Course of CVOs (4 to 8 July, 2011) (554.5 KiB, 227 hits)

  Letter dated 07.06.2011 – Training Course for CVOs in CVC (759.4 KiB, 205 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, 324 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, 290 hits)

  Letter dated 02.02.2011- Assessment of performance of CVOs (549.3 KiB, 220 hits)

  Circular dated 05.01.2011 – Submission of Annual Report of vigilance work by CVOs (1.4 MiB, 232 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, 1,378 hits)

  Circular dated 30.11.2010 – Frauds perpetrated on Banks by using passwords of other employees (248.9 KiB, 245 hits)

  Letter dated 27.10.2010 – All CVOs to furnish their official e-mail IDs & phone, fax numbers to the Commission (222.6 KiB, 263 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, 279 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, 278 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, 1,118 hits)

Recovery of Wrongful/Excess Payments

  O.M. dated 06.02.2014 – Recovery of wrongful/excess payments made to Government servants (113.5 KiB, 336 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, 539 hits)

  O.M. dated 22.06.2010 – Consolidated instructions on regularization of unauthorised absence (88.2 KiB, 390 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, 238 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, 589 hits)

  O.M. dated 04.12.2012 – Recommendations of the Committee of Experts on Disciplinary & Vigilance Inquiries (Hota Committee) (60.4 KiB, 291 hits)

  O.M. dated 29.11.2012 – Guidelines for monitoring and expeditous disposal of the disciplinary proceeding cases (169.3 KiB, 425 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, 253 hits)

  O.M. dated 15.05.2012 – Departmental proceedings against Government servants – Procedure for consultation with the UPSC (75.1 KiB, 335 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, 432 hits)

  Circular dated 11.03.2011 – Expeditious disposal of cases involving public servants due to retire shortly (324.0 KiB, 313 hits)

  Circular dated 23.06.2010 – Guidelines in checking delay in grant of sanction for prosecution on CBI reports (376.2 KiB, 292 hits)

  Circular dated 02.06.2010 – Delay in initiating disciplinary proceedings (400.6 KiB, 387 hits)

  Office Order dated 9.3.2010 – Timely completion of Departmental Inquiries – Improving Vigilance Administration (1.3 MiB, 430 hits)

  Office Order dated 3.3.2010 – Definition of term ‘stiff’ or ‘severe’ penalty – Regarding (296.8 KiB, 307 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, 607 hits)

Disciplinary Proceedings
Disciplinary Proceedings

  O.M. dated 05.03.2014 – Supply of copy of UPSC advice to the charged Officer (30.4 KiB, 278 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, 123 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, 207 hits)

  O.M. dated 11.04.2013 – Recommendations of the Committee of Experts on Disciplinary & Vigilance Inquiries (Hota Committee) (Reminder) (122.4 KiB, 292 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, 589 hits)

  O.M. dated 04.12.2012 – Recommendations of the Committee of Experts on Disciplinary & Vigilance Inquiries (Hota Committee) (60.4 KiB, 291 hits)

  O.M. dated 29.11.2012 – Guidelines for monitoring and expeditous disposal of the disciplinary proceeding cases (169.3 KiB, 425 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, 92 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, 126 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, 118 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, 123 hits)

FAQs in respect of AVD-I

  FAQs in respect of AVD-I (DOPT-August, 2012) (86.9 KiB, 214 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, 487 hits)

  O.M. dated 14.07.1993 – Forwarding of applications for other posts – principles regarding (666.5 KiB, 228 hits)

  O.M. dated 22.07.1990 – Forwarding of applications – Retention of lien in the parent Department (599.3 KiB, 207 hits)

Handbook for IOs and Disciplinary Authorities

  ISTM’s Handbook for Inquiry Officers and Disciplinary Authorities (28.09.2013) (4.1 MiB, 420 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, 92 hits)

Integrity Pact

  Circular dated 23.07.2012 – Adoption of Integrity Pact – Standard Operating Procedure (233.3 KiB, 203 hits)

  Circular dated 18.5.2009 – Adoption of Integrity Pact – Standard Operating Procedure-reg. (189.1 KiB, 242 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, 205 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, 200 hits)

  CVC letter dated 12.03.1998 – Action on CBI reports – Revised time limit for furnishing comments to the CVC (659.4 KiB, 113 hits)

IO/PO

  O.M. dated 23.06.2014 – Grant of Honorarium to Inquiry Officers (IOs)/Presenting Officers (PO) (180.6 KiB, 209 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, 130 hits)

  ISTM’s Handbook for Inquiry Officers and Disciplinary Authorities (28.09.2013) (4.1 MiB, 420 hits)

  O.M. dated 31.07.2012 – Grant of honorarium to Inquiry Officers (IOs) / Presenting Officers (POs) – Consolidated instructions regarding (206.0 KiB, 438 hits)

  O.M. dated 26.09.2011 – Appointment of Inquiry Officers (IOs) and Presenting Officers (POs) in discipinary cases (13.0 KiB, 317 hits)

  O.M. dated 27.7.2009 – Grant of honorarium to IOs and POs (91.9 KiB, 347 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, 195 hits)

  Notification dated 12.09.2007 – Jurisdiction of Central Vigilance Commission (216.2 KiB, 214 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, 265 hits)

  SC Judgment dated 27.01.1993 – Union of India Vs. K.K. Dhawan (46.1 KiB, 572 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, 79 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, 177 hits)

  Office Order dated 5.3.2010 – Monthly and Quarterly structured meetings for review of vigilance work – reg. (671.6 KiB, 193 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, 824 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, 256 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, 130 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, 105 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, 205 hits)

PROSECUTION

  O.M. dated 11.08.2014 – Recommendations of the Committee of Experts on Disciplinary & Vigilance Inquiries (Hota Committee) (Reminder) (96.3 KiB, 124 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, 69 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, 49 hits)

  CVC’s Office Order dated 14.07.2014 – Constitution of Committee of Experts for scrutiny of prosecution sanctions (279.5 KiB, 96 hits)

  O.M. dated 20.07.2012 – Guidelines for checking delays in grant of sanction of prosecution – strict compliance thereof (69.2 KiB, 235 hits)

  Office Order dated 29.06.2012 – Constitution of Committee of Experts for scrutiny of prosecution sanctions (713.5 KiB, 209 hits)

  O.M. dated 03.05.2012 – Guidelines for checking delay in grant of sanction for prosecution (114.8 KiB, 188 hits)

  Circular dated 29.03.2012 – Sanction for prosecution requests under the PC Act, 1988 against AIS Officers – procedure regarding (574.6 KiB, 217 hits)

  Circular dated 28.03.2012 – Guidelines for checking delay in grant of sanction for prosecution (989.4 KiB, 194 hits)

  O.M. dated 31.01.2012 – Guidelines for checking delay in grant of sanction for prosecution (22.6 KiB, 202 hits)

  Circular dated 28.09.2010 – Guidelines for checking delay in grant of sanction for prosecution-reg. (212.3 KiB, 259 hits)

Reports/Returns

  Letter dated 21.11.2012 – Submission of Annual Report of Vigilance Work by CVOs (234.2 KiB, 130 hits)

  Circular dated 30.07.2012 – Revised threshold values for submission of Quarterly Progress Report – QPR (613.1 KiB, 237 hits)

  Letter dated 16.02.2012 – Submission of Annual Report of Vigilance Work by CVOs (570.8 KiB, 174 hits)

  Letter dated 14.12.2011- Submission of Annual Report of Vigilance Work by CVOs (202.7 KiB, 183 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, 324 hits)

  Office Order dated 22.11.2010 – Submission of Quarterly Progress Report (QPR) to Commission (266.2 KiB, 238 hits)

(i) FORMATS FOR REPORTS/RETURNS

  Circular dated 30.07.2012 – Revised threshold values for submission of Quarterly Progress Report – QPR (613.1 KiB, 237 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, 324 hits)

  Format of Monthly Report of the CVO (578.6 KiB, 230 hits)

  Format of Annual Report of Vigilance Work (722.7 KiB, 199 hits)

Rotation of Officials

  Circular dated 11.09.2013 – Rotation of officials working in sensitive posts – regarding (337.8 KiB, 353 hits)

  Circular dated 04.01.2012 – Rotation of officials working in sensitive posts – regarding (116.6 KiB, 336 hits)

  Letter dated 15.04.1999 – Rotation of officials working in sensitive posts (60.0 KiB, 538 hits)

Simultaneous Departmental Proceedings

  O.M. dated 01.08.2007 – Simultaneous prosecution in court and departmental proceedings (539.2 KiB, 458 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, 238 hits)

Suspension

  Instructions dated 02.01.2014 – Consolidated instructions on suspension (As on DOPT website) (255.3 KiB, 131 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, 179 hits)

  Circular dated 12.01.2012 – Guidelines for compliance to Quality Requirements of eProcurement Systems (300.5 KiB, 195 hits)

  Circular dated 23.07.2012 – Adoption of Integrity Pact – Standard Operating Procedure (233.3 KiB, 203 hits)

  Circular dated 13.01.2012 – Consideration of Indian Agents (305.6 KiB, 160 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, 151 hits)

  Circular dated 11.02.2011 – Transparency in Tendering System (608.5 KiB, 409 hits)

  Circular dated 13.08.2010 – Adoption of Integrity Pact-Standard Operating Procedure (SOP) – reg. (40.1 KiB, 226 hits)

  Circular dated 23.06.2010 – Leveraging of technology for improving vigilance administration in the National E-Governance Plan (200.9 KiB, 229 hits)

  Office Order dated 19.5.2010 – Transparency in works, purchase and consultancy contracts awarded on nomination basis (232.5 KiB, 319 hits)

  Circular dated 26.04.2010 – Implementation of e-tendering solutions – check list (695.8 KiB, 239 hits)

  Circular dated 19.4.2010 – Integrity Pact – Selection and recommendation of independent external monitors (IEMs) (185.2 KiB, 196 hits)

  Circular dated 20.1.2010 – Tendering Process – Negotiations with L1 (263.4 KiB, 316 hits)

Negotiations with L-1

  Circular dated 03.03.2007 – Tendering process – negotiations with L-1 (50.5 KiB, 284 hits)

  Circular dated 03.10.2006 – Tendering process – negotiations with L-1 (6.8 KiB, 228 hits)

  Circular dated 25.10.2005 – Tendering process – negotiations with L-1 (57.0 KiB, 228 hits)

  Circular dated 16.05.2005 – Issues pertaining to negotiation with L-1 (i.e. lowest tenderer) (177.3 KiB, 289 hits)

  Circular dated 12.04.2005 – Issues pertaining to negotiation with L-1 (i.e. lowest tenderer) (169.9 KiB, 273 hits)

— Shortcomings in Bid Documents

  CVC Circular dated 29.04.2014 – Shortcomings in bid documents (117.2 KiB, 145 hits)

TRAINING

  CVC – Training Course for CVOs (15 to 19 October, 2012) (101.8 KiB, 184 hits)

VIGEYE VANI – CVC Newsletter

  CVC’s Monthly Newsletter – Vigeye Vani for Oct. & Nov., 2013 (11.02.2014) (2.6 MiB, 85 hits)

  CVC letter dated 07.01.2013 – Monthly Newsletter VIGEYE VANI released by Central Vigilance Commission – regarding (263.8 KiB, 86 hits)

VIGILANCE ANGLE

  O.M. dated 26.3.2009 – Vigilance angle in Banking Sector – modification regarding (318.1 KiB, 211 hits)

  Office Order dated 21.12.2005 – Definition of vigilance angle – partial modification (101.7 KiB, 243 hits)

  Office Order dated 15.04.2004 – Vigilance angle – Determination in Banking Sector (5.6 KiB, 173 hits)

  Office Order dated 13.04.2004 – Vigilance angle – Definition of (7.0 KiB, 259 hits)

VIGILANCE AWARENESS WEEK

  CBSE Circular dated 13.10.2014 – Celebration of Vigilance Awareness Week (12.4 KiB, 13 hits)

  Circular dated 30.09.2014 – Observance of Vigilance Awareness Week – 2014 (27.10.2014 to 01.11.2014) (909.0 KiB, 47 hits)

  Circular dated 26.09.2013 – Observance of Vigilance Awareness Week, 2013 (531.2 KiB, 133 hits)

  Circular dated 28.09.2012 – Observance of Vigilance Awareness Week – 2012 (29.10.2012 to 3.11.2012) (872.4 KiB, 180 hits)

  CVC – Metrics to measure Vigilance Awareness (20.10.2010) (333.2 KiB, 209 hits)

  Circular dated 28.09.2010 – Observance of Vigilance Awareness Period – 2010 (25.10.2010 to 1.11.2010) (355.9 KiB, 176 hits)

VIGILANCE CLEARANCE

  Railways Vigilance Manual 2006-Chapter VII – Vigilance Clearance for Management Decisions (21.06.2014) (69.5 KiB, 111 hits)

  O.M. dated 23.01.2014 – Comprehensive review of instructions pertaining to vigilance clearance for promotion – clarifications (46.6 KiB, 1,138 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, 1,093 hits)

  Railway Board letter dated 04.04.2013 – Vigilance clearance of officers working in Workshop projects (22.2 KiB, 33 hits)

  O.M. dated 02.11.2012 – Comprehensive review of instructions pertaining to vigilance clearance for promotion – regarding (256.0 KiB, 1,018 hits)

  O.M. dated 27.09.2011 – Guidelines regarding grant of vigilance clearance to members of Central Civil Services/Posts (12.3 KiB, 929 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, 226 hits)

  O.M. dated 08.09.2011 – Guidelines regarding grant of Vigilance Clearance to AIS officers (49.9 KiB, 761 hits)

  O.M. dated 14.12.2007 – Guidelines regarding vigilance clearance (1.9 MiB, 1,980 hits)

  O.M. dated 29.10.2007 – Guidelines regarding grant of Vigilance Clearance to AIS Officers (80.3 KiB, 816 hits)

  Circular dated 11.08.2005 – Grant of Vigilance Clearance – regarding interim additional/concurrent charge (60.7 KiB, 685 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, 388 hits)

Related Circulars

  O.M. dated 7.7.2008-Promotion-Effect of warnings, etc. on promotion (124.7 KiB, 514 hits)

  O.M. dated 15.12.2004 – Promotion of persons undergoing a penalty (27.5 KiB, 802 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, 185 hits)

  DOPT D.O. letter dated 03.09.2012 – Strengthening of vigilance set-up in Ministries or Departments (Reminder) (48.0 KiB, 155 hits)

  DOPT O.M. dated 08.08.2012 – Strengthening of vigilance set-up in Ministries / Departments (30.7 KiB, 170 hits)

  DOPT D.O. letter dated 17.07.2012 – Strengthening of vigilance set-up in Ministries/Departments (129.9 KiB, 175 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, 351 hits)

  O.M. dated 26.09.2011 – Strengthening of Vigilance set-up in Ministries/Departments (14.3 KiB, 234 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, 290 hits)

  Circular dated 30.11.2010 – Frauds perpetrated on Banks by using passwords of other employees (248.9 KiB, 245 hits)

  CVC – Metrics to measure Vigilance Awareness (20.10.2010) (333.2 KiB, 209 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, 279 hits)

  Circular dated 28.09.2010 – Observance of Vigilance Awareness Period – 2010 (25.10.2010 to 1.11.2010) (355.9 KiB, 176 hits)

  Circular dated 15.07.2010 – Non-disclosure of movement or tour details of officials working Vigilance Departments of Govt. organizations (540.2 KiB, 250 hits)

VIGILANCE MANUAL OF CVC

  CVC – Vigilance Manual, Vol. I – Sixth Edition (2005) (407.3 KiB, 218 hits)

  CVC – Vigilance Manual, Vol. I – Fifth Edition (1991) (51.2 KiB, 169 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, 205 hits)

— Whistleblower

  The Whistleblowers Protection Act, 2011 (12.05.2014) (125.5 KiB, 304 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, 291 hits)

  Circular dated 28.09.2012 – Observance of Vigilance Awareness Week – 2012 (29.10.2012 to 3.11.2012) (872.4 KiB, 180 hits)

  Circular dated 24.06.2011 – Selection and employment of Consultants (235.6 KiB, 198 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, 432 hits)

  Vigeye Vani Monthly Letter of CVC – April, 2011 (5.2 MiB, 188 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, 155 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, 160 hits)

  Circular dated 9.11.2009 – Review of Purchase Preference Policy for Products and Services of CPUs (819.2 KiB, 256 hits)

  Circular dated 23.9.2009 – Observance of Vigilance Awareness Week 2009 (559.1 KiB, 176 hits)

  Circular dated 17.9.2009 – Implementation of e-tendering solutions (1.9 MiB, 208 hits)

  Circular dated 17.9.2009 – CV0s training or visits abroad-regarding (358.7 KiB, 223 hits)

  Circular dated 28.8.2009 – Constitution of Committee of Experts for scrutiny of prosecution sanctions (275.9 KiB, 158 hits)

  Circular dated 11.8.2009 – Adoption of Integrity Pact – Periodical regarding (41.8 KiB, 152 hits)

  Circular dated 11.8.2009 – Intensive examination of CTE – Steps for early finalisation of pending vigilance references with CVOs – Reg. (1.1 MiB, 186 hits)

  Circular dated 6.8.2009 – Procedure for seeking 1st stage advice of CVC (1.8 MiB, 590 hits)

  O.M. dated 14.7.2009 – Posting of details on award of tenders and contracts on websites (119.5 KiB, 189 hits)

  O.M. dated 6.7.2009 – Information regarding private foreign visits by Govt. employees (217.0 KiB, 232 hits)

  O.M. datd 1.7.2009 – Access of complaints to the CVOs (214.4 KiB, 216 hits)

  Circular dated 5.6.2009 – Display of standard notice board by Departments-organisations-Reg. (50.4 KiB, 194 hits)

  O.M. dated 29.5.2009 – Deficienties in QPRs (1.0 MiB, 208 hits)

  Circular dated 25.5.2009 – Common observations in the Vigilance Audits of Banks by the Commission (1.8 MiB, 166 hits)

  Circular dated 18.5.2009 – Adoption of Integrity Pact – Standard Operating Procedure-reg. (189.1 KiB, 242 hits)

  Circular dated 12.5.2009 – Delay in submission of investigation report on PIDPI complaints (812.4 KiB, 201 hits)

  Circular dated 1.4.2009 – Preparation of charge-sheets for RDA in CBI cases (24.0 KiB, 196 hits)

  O.M. dated 26.3.2009 – Vigilance angle in Banking Sector – modification regarding (318.1 KiB, 211 hits)

  Circular dated 27.2.2009 – Public Interest Disclosures & Protection of Informer (264.6 KiB, 164 hits)

  Circular dated 18.2.2009 – CVC advice – organisation’s recommendations-regarding (259.0 KiB, 225 hits)

  CVC Circular dated 15.1.2009 – Self-contained, speaking and reasoned order to be issued by Disciplinary Authorities (531.5 KiB, 249 hits)

  Circular dated 13.1.2009 – Implementation of e-tendering solutions (539.6 KiB, 190 hits)

  Circular dated 1.12.2008 – Information to be enclosed while consulting the Commission (272.1 KiB, 218 hits)

  Circular dated 6.11.2008 – Time-bound processing of procurement (301.8 KiB, 238 hits)

  Circular dated 5.8.2008 – Adoption of integrity pact in major Govt. procurement activities (42.2 KiB, 185 hits)

  Circular dated 19.5.2008 – Adoption of integrity pact in major Govt. procurement activities (86.2 KiB, 161 hits)

  Circular dated 24.4.2008 – Reference for reconsideration of Commission’s advice (45.2 KiB, 190 hits)

  Circular dated 24.3.2008 – Committee of Experts for scruitny of prosecution sanctions (46.3 KiB, 209 hits)

  Office Order dated 15.2.2008 – Addl. charge to board-level functionaries in PSUs (359.9 KiB, 183 hits)

  Circular dated 3.1.2008 – Reporting of fraud cases to police, etc. by public sector banks (53.8 KiB, 176 hits)

  Office Order dated 28.12.07 – Adoption of Integrity Pact in major Govt. procurement activities (134.9 KiB, 165 hits)

  Circular dated 28.12.2007 – Amendment of CDA Rules of PSUs to enable imposition of penalty after retirement (406.0 KiB, 260 hits)

  Circular dated 01.11.2007 – Examination of lapses of authoriries exercising quasi-judicial powers – Criteria laid down by Supreme Court (696.7 KiB, 265 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, 181 hits)

  Notification dated 12.09.2007 – Jurisdiction of Central Vigilance Commission (216.2 KiB, 214 hits)

  Circular dated 03.03.2007 – Tendering process – negotiations with L-1 (50.5 KiB, 284 hits)

  Circular dated 03.10.2006 – Tendering process – negotiations with L-1 (6.8 KiB, 228 hits)

  Circular dated 9.5.2006 – Transparency in works, purchase and consultancy contracts awarded on nomination basis (42.8 KiB, 194 hits)

  Circular dated 13.03.2006 – Reference to the Commission for its 1st stage advice (66.5 KiB, 206 hits)

  Office Order dated 21.12.2005 – Definition of vigilance angle – partial modification (101.7 KiB, 243 hits)

  Office Order dated 28.11.2005 – Vigilance Manual – Sixth Edition-2004 – Clarification regarding (51.0 KiB, 243 hits)

  Circular dated 25.10.2005 – Tendering process – negotiations with L-1 (57.0 KiB, 228 hits)

  Circular dated 01.02.2011- Guidelines on Outsourcing of Activities by Insurance Companies (161.0 KiB, 356 hits)

  Circular dated 16.05.2005 – Issues pertaining to negotiation with L-1 (i.e. lowest tenderer) (177.3 KiB, 289 hits)

  Circular dated 12.04.2005 – Issues pertaining to negotiation with L-1 (i.e. lowest tenderer) (169.9 KiB, 273 hits)

  Office Order dated 13.08.2004 – Pro forma for Vigilance Audit for Banking Sector (38.3 KiB, 182 hits)

  Office Order dated 15.04.2004 – Vigilance angle – Determination in Banking Sector (5.6 KiB, 173 hits)

  Office Order dated 13.04.2004 – Vigilance angle – Definition of (7.0 KiB, 259 hits)

  Office Order dated 06.04.2004 – Powers and functions of the CVC in relation to public sector banks (6.5 KiB, 209 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, 160 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, 741 hits)

  Letter dated 15.04.1999 – Rotation of officials working in sensitive posts (60.0 KiB, 538 hits)

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