Vigilance
| S.No. | Item | Channel of submission | Level of final disposal |
|---|---|---|---|
| 1 | - Private employment of near relatives in Private undertaking enjoying Govt. Patronage. | SO/US/Director | CVO |
| - Publication of books, consisting articles, | |||
| - Participation in radio broadcast etc, | |||
| - Raising of fund by Govt. servants, | |||
| - Report to Govt. regarding acceptance of gifts, | |||
| - Sanction to accept gifts, | |||
| - Engagement of members of the family in trade, business or management of insurance agency or commission agency, | |||
| - To accept for work done for any public body, | |||
| - Lending or borrowing money, | |||
| - Acquisition or disposal of immovable properties, | |||
| 2 | Vindication for private character of Govt. servants. | ||
| - JS and above | US/Dir/JS/Secy | Hon'ble Minister | |
| - DS/Dir | US/Dir./JS | Secretary | |
| - Group B | US/Dir./JS | Secretary | |
| - Group C | SO | US | |
| - Group D | SO | US | |
| 3 | Subversive activity by members of the family. (a) Group A Breach of Rules 16 (2) or | US/Dir/AS/Secy | Hon'ble Minister |
|
(b) Group B(Sectt.) Secy as the 16 (4) (i.e. making Insolvency & habitual (e) Group D US be. indebtedness. |
SO/US/Director | CVO | |
| 4 | Complaint in the form of public grievances, allegations of corruption against gazetted and non-gazetted officers under Deptt. of Consumer Affairs verification of complaint | US/Dir | CVO |
| 5 | Court cases and carrying out preliminary investigations ancillary to disciplinary proceedings having vigilance angles only. | SO/ US/Dir/JS&CVO | Secretary |
| 6 | Appointment of Chief Vigilance Officer & Vigilance Officer in the office/Public Sector Undertaking under the administrative control of Deptt. Determination of Appointing/Disciplinary authority under the provision of CCS/CCA Rules in respect of officers & Staff both Headquarters/attached/subordinate offices. | SO/US/Director/JS&CVO | Secretary |
| 7 | Initiation of Disciplinary proceedings (having vigilance angle only) Concerned against gazetted officers in or under the Deptt Disciplinary US/Dir/CVO non-gazetted employees- Deptt. of Consumer Affairs Authority including cases investigated in the CBI and departmental enquires from time to time. | SO/US/Director | CVO |
| 8 | Pertaining to all staff under Public Sector Undertaking under the administrative control of Deptt. | US/Dir/CVO | Secretary |
| 9 | Publicity in press of names & designation of officers connected by courts or the CBI cases. | US/Dir/CVO | Secretary |
| 10 | Annual Vigilance Inspections of attached/subordinate offices. Various vigilance reports and returns to be submitted to DOP&T and CVC etc. | SO/US/Director | CVO |
| 11 | Rules, Manuals etc. pertaining to vigilance. | SO/US/Director/CVO | Secretary |
| 12 | Anti-corruption activities in consultation with CBI/CVC. | SO/US/Director/CVO | Secretary |
| 13 | Issue of vigilance clearance. | SO/US/Director | CVO |
| 14 | Assistance to CBI. CVO US/Dir | SO/US/Director | CVO |
| 15 | General Vigilance Administration. CVO US/Dir | SO/US/Director | CVO |
| 16 | Examination of Complaints involving Vigilance and Administrative angle | SO/US/Director | CVO |
| 17 | Suspension/Disciplinmary Proceedings for majo/minor penalties | SO/US/Director | CVO |
| 18 | Grant of Integrity Certificates and Vigilance Clearances. | SO/US/Director | CVO |
| 19 | Inspection of offices under the Department of Consumer Affairs | SO/US/Director | CVO |
| 20 | Cases referred to by CBI for prosecution sanction | SO/US/Director | CVO |
| 21 | Interpretation/clarification relating to Rules/Regulations and guidelines dealt in Vigilance Division . | SO/US/Director | CVO |
| 22 | Policy/Maintenance of Confidential Reports(CRs)/APARs | SO/US | Director |
| 23 | Representation of APARs | SO/US/Director | One Level up of Reviewing/Accepting Authority |
| 24 | Intimation/Permission for acquisition/Sale/purchase etc. in respect of movable/immovable properties and maintenance of Annual Property Returns | SO/US/Director | CVO |
| 25 | Reports/Returns relating to Vigilance Division | SO/US/Director | CVO |
| 26 | Preparation of Agreed List/List of persons of doubtful integrity | SO/US/Director | CVO |
| 27 | Appointment of Chief Vigilance Officers in the organizations under the Department of Consumer Affairs. | SO/US/Director | CVO |
| 28 | Permission/intimation required under CCS(Conduct) Rules, 1964. | SO/US/Director | CVO |
| 29 | Parliament Matters | SO/US/Director | CVO |
| 30 | VIP References | SO/US/Director | CVO |
| 31 | Security Matters | SO/US/Director | CVO |
| 32 | Quarterly Review Meetings/Seminars/Workshops etc. | SO/US/Director | CVO |
| 33 | Miscellaneous | SO/US/Director | CVO |