0 évaluation0% ont trouvé ce document utile (0 vote)
24 vues15 pages
ROLE OF VIGILANCE IN SCRUTINIZING ALEGATION OF DA Presented by:Keeping a watch on ODIs / Agreed List Officials. Periodical scrutiny of the property returns discretely. Activating sources giving information of their activities.
Description originale:
Titre original
Da _ Role of Vigilance in Scrutinizing Alegation of Da
ROLE OF VIGILANCE IN SCRUTINIZING ALEGATION OF DA Presented by:Keeping a watch on ODIs / Agreed List Officials. Periodical scrutiny of the property returns discretely. Activating sources giving information of their activities.
Droits d'auteur :
Attribution Non-Commercial (BY-NC)
Formats disponibles
Téléchargez comme PDF, TXT ou lisez en ligne sur Scribd
ROLE OF VIGILANCE IN SCRUTINIZING ALEGATION OF DA Presented by:Keeping a watch on ODIs / Agreed List Officials. Periodical scrutiny of the property returns discretely. Activating sources giving information of their activities.
Droits d'auteur :
Attribution Non-Commercial (BY-NC)
Formats disponibles
Téléchargez comme PDF, TXT ou lisez en ligne sur Scribd
Officials. • Periodical scrutiny of the property returns discretely. • Activating sources giving information of their activities. 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 family members , 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. 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 has official dealings. MOVABLE PROPERTIES
• Domestic items- electronic/ electrical
goods. • Vehicles. • Jewelry • Insurance policies annual premia exceeds 10000 or 1/6 of total annual emoluments. • Shares securities/ debentures • Loans/ advances secured or un secured TRANSACTIONS WITH FAMILY MEMBERS
• Transactions entered into by family
members out of their own savings including stree dhan , gifts, inheritance in their own names need not be intimated. 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. 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 to mention no change. PRELIMINARY VERIFICATION IN DA CASES
• Case should be referred only after
careful preliminary verification. • All verifications to be discreet. 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. Preliminary verification-contd. • Secretly checking up possessions in the residence. • Discreet verification about children’s education. • Scrutiny of income tax records. • Status of spouse- is she earning? • Verify financial background of parents/ siblings/in-laws. 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. 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 Referring DA Cases to CBI – contd. • General life style • Details about property returns vis-à-vis verification conducted by the Vigilance Department • Past conduct • Rough calculation on DA, if possible • Maintain absolute secrecy