QUIZ FOR PARTICIPANTS Given below are questions based on the topics covered in the training programme on Vigilance

Administration .Tick the appropriate box for your reply 1. Powers and functions of the CVC have been spelt out in the CVC Act,2003. It comprises a Central Vigilance Commissioner and two Vigilance Commissioners appointed by the President, on the recommendations of a committee comprising of Prime Minister, Finance Minister and Leader of the Opposition.

1 2

True False

2. CVC appoints CVOs who act as Special Assistant/advisor to the CEO of the organisation in all matters pertaining to vigilance administration.

1 2

True False

3 Central Vigilance Commission is an independent body which is only responsible to the President. 1 2 True False *

4. One of the functions of CVC is to exercise superintendence over the vigilance administration of the various Ministries of the Central Government or corporations established by or under any Central Act, Government companies, societies and local authorities owned or controlled by that Government.

1 True * 2 False 5. Composition of CVC is - 1 CVC, 2 VCs - appointed by the President for a tenure of 3 years or 65 years, whichever is earlier. 1 2 True False *

6. The Central Vigilance Commissioner, who is of the rank of Chairman, Union Public Service Commission, heads the CVC. 1 2 True False *

7. The CVC is an investigating agency. 1 2 True False *

8. The Chief vigilance Commissioner heads the Committee for section of Directors of CBI & Enforcement Directorate 1 2 True False *

9. Absence of vigilance angle means that the concerned official is not liable to face the consequences of his actions 1 2 True False *

10. Jurisdiction of CVC in vigilance matters in Public Sector Banks extends to all the employees but, for administrative convenience, restricted to Scale V and above officers and in composite cases 1 True * 2 False 11. CBI can conduct any investigation/inquiry against GOI officials of Joint Secretary level and above and Presidential appointees in the other organisations without the permission of the GOI 1 True 2 False * 12. Chief Vigilance Officer is deputed from other bank for independent functioning .An outsider CVO cannot be permanently absorbed in the same organisation on expiry or in continuation of his tenure as CVO in that organisation. 1 True * 2 False 13. The Chief Vigilance Officer is appointed for a period of 3 three years which can be extended by another three years in the same Bank. 1 True 2 False * 14. The Internal Advisory Committee(IAC) comprises of four members preferably of the level of General Managers, but not below the level of Deputy General Managers 1 2 True False *

15. The following Notice Board should be displayed at the branches/offices in English, and vernacular language of the area:Do not pay bribes. If anyone of this office asks for bribe or if you have any information on corruption in this office or if you are a victim of corruption in this office, you can complain to the Head of the Department/Chief Vigilance Officer/Superintendent, Central Bureau of Investigation and the Secretary, Central Vigilance Commission 1 2 True False *

16. Complaints received through CVC, even if anonymous or pseudonymous, should be treated as signed complaint, investigated and report submitted to CVC 1 2 True False *

17. CVC is at liberty to take appropriate steps against the complainant making motivated or unfounded or vexatious complaints 1 2 True False *

18. Cash shortage of more than Rs.2,000/- if detected by management / auditor / inspecting officer and not reported on the day of occurrence by the persons handling cash is treated as fraud. 1 2 True False *

18. Agreed List is the list of Officers against whom there are frequent complaints about their honesty and integrity. This list is prepared by CVO jointly with CBI 1 2 True False *

20. No action on anonymous/pseudonymous complaints be taken.They should be simply filed. Such complaints should not be investigated on the ground that it contained verifiable information 1 2 True False *

21. Fraud Cases of Rs. 1.00 crore and above up to Rs.7.50 crore where staff involvement is prima facie not evident are reported to CBI (ACB) 1 2 True False *

22. CBI is the designated authority to receive complaints under Public Interest Disclosure and Protection of Informer (PIDPI) scheme .Identity of the complainant is treated as secret 1 2 True False *

23. The envelope shall be addressed to the Secretary, CBI and superscribed Complaint under the
Public Disclosure to protect the identity of the complainant

1 True 2 False * 24.All cases of fraud of Rs.10000/- and above are required be reported to RBI. 0.1 True 2 False * 25. CVOs in Public Sector Banks are appointed on deputation basis from among the DGMs of PSBs or from RBI with three years service or General Managers. 0.1 True * 2 False 26. Chief Vigilance Officer also acts as a liaison officer between the department and the CVC as also between the department and the CBI. 0.1 True 2 False *

Signature of the participant: Name & Designation: Branch: