VIGILANCE PROFESSIONAL
 
(RNI Regn.No.APENG/2000/3614)

DIWALI   ISSUE

VOLUME II   NUMBER 1 

OCTOBER - DECEMBER 2001
 


FROM THE EDITOR

 HAPPY DEEPAVALI

 

           May the ‘Festival of Lights’ bring in Prosperity and Happiness to all our readers and their families.

             We are happy to report that this Journal has completed one year of publication and 4 issues have come out in the last twelve months. We are shortly placing all these 4 issues on our Website www.aapssindia.org for free downloading. We were enthused and sustained in our task of bringing out this journal by the encouragement, advice and kind words received from our readers. While expressing our gratitude to our readers, we rededicate ourselves to spread the message of vigilance. We appeal to our readers to enrich this journal with their articles, case studies and other features. We believe that we can build-up professional expertise only by sharing our experiences with others.  

There was a suggestion that each issue should be devoted to one area of vigilance. Accepting this, we have given prominence to Bank Sector in this issue. We are grateful to Shri P.C.Srivastava, CVO, Union Bank of India for contributing an interesting case study. We propose to devote our next issue to ‘Probity in Financial Institutions’. We appeal to our readers to send in their articles, case studies etc. on this subject by December 15, 2001. 

As our readers are aware, the Publisher Association, being a Public Service Society, is not having adequate financial resources to publish this journal. We are incurring heavy losses. We appeal to our readers to help in overcoming our financial difficulties by taking out multiple subscriptions and giving advertisements. We feel that if every one of our existing subscribers can enroll an additional subscriber, our financial problems will be mitigated to a great extent.

Vigilance Professionals will be observing ‘Vigilance Awareness Week’ from October 31, 2001 in compliance with the directives of the CVC. We hope that the material published in our journal will be of use to them in preparing ‘handouts’ and ‘briefs’.

 

Dr. S. Subramanian

WE INVITE

O        ARTICLES: on Vigilance Concepts: Operations; Techniques and Skills.

O        CASE STUDIES: Highlighting successful application of principles of Vigilance and of Cases that failed due to failure to apply them; and interesting Disciplinary cases.

O        WE CAN ALSO LAUGH: Humorous episodes in Vigilance work.

O        READERS ASK: Please send your questions for replies from vigilance experts.

Suitable honorarium would be paid to the Articles, Case Studies and Humorous anecdotes accepted for Publication.

Editor

 


CONTENTS  

    1.   HOW CAN A CITIZEN FIGHT CORRUPTION

- Extracts from ‘The Citizen’s Guide to fight Corruption’ – a CVC Booklet

    2.   VIGILANCE IS THE FUNDAMENTAL DUTY OF EVERY CITIZEN

- Shri T.S.Rao, IPS(Retd.)

   3.   IMPEACHMENT OF WARREN HASTINGS - THE FIRST CORRUPTION CASE IN INDIA

- Shri V.N.Datta

   4.   A VIGILANCE MISCELLANY

- Shri G.Ramachandran, IPS(Retd.)

    5.   KOREAN APPROACH TO COMBATING CORRUPTION IN THE NEW MILLENNIUM

- Shri A.Venkaiah

    6.   CODE OF CONDUCT FOR OFFICER EMPLOYEES OF NATIONALISED BANKS

- Shri P.V.Ramakrishna

    7.   POWERS OF INVESTIGATING OFFICER TO INSPECT BANKER’S BOOKS AND FREEZE BANK ACCOUNTS IN CORRUPTION CASES

- Shri P.V.K.Ramana Prasad

   8.   SOME COMMON OFFENCES RELATING TO BANK TRANSACTIONS

- Shri A.Srinivasa Rao

    9.   BANK AUDITS / INSPECTIONS – UTILITY FOR INVESTIGATION PURPOSES

- Shri S.Padmanabhan

 10.   CRIMES OF THE VAULT

- Mr.Carl K.Brown

   11.   SECURITIES SCAM OF THE FIFTIES

- Shri Gurdasmal

    12.   CASE OF SINKING OF A BOAT

- Shri I.V.Ratna Rao                 
  TRAINING SUPPLEMENT
  13.  DISTINGUISHING FEATURES OF CIVIL AND CRIMINAL LIABILITY

   14.   CASE STUDY - LENDINGS AT RAMNAGAR BRANCH OF TREASURY BANK

-  Shri P.C.Srivastava
  15.  ANSWERS TO DISC. ENQUIRIES QUIZ

    16.   IMPORTANT COURT RULINGS – I     [1996(3) Supreme 710]

  17.   IMPORTANT COURT RULINGS – II   [2001(3) Supreme 355]

  18.  PEN SKETCH OF OUR CONTRIBUTORS


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