Vigilance Division

 

MONOGRAM

 

APPROVED BY

QUALITY SYSTEM  QUALITY  PLAN

Title: Quality Plan for Regular/surprise checks & investigation of complaints

 

DOC NO.HQRS./VIG.SQD/01

ISSUE  NO.01

page  ___ of ___

Page Rev No.0

Effective Date:

 

Measurable Parameters (Critical to Quality)

 

 

Process Activity Stage

Parameter

Acceptance Criterion

Data to be kept

1

Receipt of complaint / Source  information

Content

i) Receipt  of  complaint from  Vigilance  Divn. Hqrs.

Register maintained in Format No.Hqrs.Vig.Sqd./OIP/F-01

 

 

 

ii) Regular inspection will be  planned/ordered by  JM or M(Vig.Sqd)/ Manager(Vig.) / ED(V)

Register maintained in Format No.Hqrs.Vig.Sqd./OIP/F-02

 

 

 

iii) Surprise check, Suo- moto or on source  information will be  planned /ordered  by M(Vig.Sqd)/M(V)/ED  (Vig)

Register maintained in Format No.Hqrs.Vig.Sqd./OIP/F-02

2.

Opening  of file and entry in the file Register and inspection / investigation register maintained in prescribed format I , II & III

Content

On receipt  of complaint/ Regular or surprise  inspection  orders, a new  file will be opened for each case and entry will be made in the file register and inspection / investigation register  maintained in prescribed  format I, II & III

Registers maintained in Format Nos.Hqrs./Vig.Sqd/OIP/F01, 02 & 03 (Appendix I, II & III)

3

Constitution of  Squad

 

a) Squad  will  be constituted  for investigation of  complaint/ conducting of  inspection /surprise check

b) Submission of tour programme

c)Approval of tour programme

d) Drawal of TA advance  for proceeding on tour

Concerned  file

4.

Investigation

Content

a) Nominated Squad  will proceed to the  destination. In the first  instance, the complainant will be contacted for authenticity of complaint;

Concerned  file

 

 

 

b) will Collect written/oral  evidence in order to  substantiate the  allegations;

Concerned file

 

 

 

c) will conduct Joint sampling /joint analysis of stocks  if   required.

 

Concerned  file

5.

Preparation of investigation report

Content/ time

On the basis of material i.e.  written  / oral evidence collected during  investigation ,  the investigation/ inspection report will be  prepared by the Squad  allegationwise to conclude the findings within a week  or so depending upon size/ volume of  work involved..

Concerned file

6.

Submission of the investigation report

Content

Investigation/Inspection  report along with supporting documents will be submitted then to  JM/M(Vig.Squad)/ M(V)/ ED(V)  for orders of appropriate  action  against  identified officers/officials, if any

Concerned  File

7

Transfer  of investigation report/file

Content

Case file will be transferred  to Vigilance Division for further action  against the delinquents by the competent authority and an entry will be made in the inspection/investigation register.

Register (Appendix-II & III)