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ROLE OF VIGILANCE INSCRUTINIZING ALEGATION
OF DA
Presented by:-
B.P BAGCHI. Dy.S.P
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WHAT IS THE ROLE OF VIGILANCE
DEPARMENT
Keeping a watch on ODIs/ Agreed List
Officials.
Periodical scrutiny of the property returnsdiscretely.
Activating sources giving information of
their activities.
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Activities requiring prior permission/
sanction
To acquire or dispose of any immovable
property by lease, GPA, gift or otherwise,
in own name or in the name of his familymembers , within or outside India.
Time Limit- Within India- 30 days; outside
India- 60 days. If not refused within the
prescribed time Govt. servant is free to
assume that permission is granted.
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INTIMATION REGARDING MOVABLE
PROPERTY
To intimate within one month of the
transaction.
Value of movable property :-
1 Group A/ B = Rs 15000/-
2 Group C/ D = Rs 10000/-
Previous sanction necessary if employee hasofficial dealings.
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MOVABLE PROPERTIES
Domestic items- electronic/ electricalgoods.
Vehicles. Jewelry
Insurance policies annual premia exceeds10000 or 1/6 of total annual emoluments.
Shares securities/ debentures
Loans/ advances secured or un secured
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TRANSACTIONS WITH FAMILY
MEMBERS
Transactions entered into by family
members out of their own savings
including stree dhan , gifts, inheritance intheir own names need not be intimated.
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Construction/ repairs of house
Construction of house amounts to
acquisition of immovable property for
which intimation/ sanction is required. If repairs etc exceed Rs 10,000/ intimation
is necessary.
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ANNUAL PROPERTY RETURNS
Group A and Group B shall submit annual
IPR as on 31st December.
If there is no change then it is enough tomention no change.
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PRELIMINARY
VERIFICATION IN DA
CASES
Case should be referred only after
careful preliminary verification.
All verifications to be discreet.
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VERIFICATION CHECKLIST
Check reputation of the public servant
discreetly.
Secret inquiries about life style.
Discreet verification of owner- ship of
immovable property.
Visual inspection of the immovable
property/properties.
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Preliminary verification-contd.
Secretly checking up possessions in theresidence.
Discreet verification about childrenseducation.
Scrutiny of income tax records.
Status of spouse- is she earning?
Verify financial background of parents/siblings/in-laws.
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Preliminary verifications-contd
Scrutiny of personal file.
Check the property returns.
Discreet enquiries at the native place/
previous places of posting.
Case should be registered only when
prima-facie material is available.
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Referring DA Cases to CBI
Mention service details of individual and
financial background.
Period of check
General reputation
Job profile and history
Sources of income
Details of assets
Details of dependents and relatives
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Referring DA Cases to CBI
contd. General life style
Details about property returns vis--vis
verification conducted by the VigilanceDepartment
Past conduct
Rough calculation on DA, if possible
Maintain absolute secrecy
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