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ANNEXURE-CANNUAL TRAINING CALENDAR - 2012Sl.NoName of theCourseI BASIC COURSES1 Basic Coursefor SIs Phase-I& IISI Cadets (Batch-XV) (Coursestarted from18.07.2011)Participants Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec- 25II ORIENTATION /REFRESHER COURSES FOR DEPUTATIONISTS2 OrientationCourse for SsP/DIsGSsP/DIsG joiningCBI on deputation30- 3 29 - 23 OrientationCourse forInspectors/Dy.SsP4 OrientationCourse for HeadConstables &ConstablesDy.SsP andInspectors joiningCBI on deputationHead Constables& Constablesjoining CBI ondeputationIII INDUCTION COURSES5 Induction coursefor NewlyappointedLawOfficersNewly-appointedLaw Officers ofCBI6 Induction coursefor NewlyappointedLDCs/SCSsNewly-appointedLDCs/SCSs ofCBIIV POST-PROMOTIONAL COURSES7 Course forpromotee HeadClerks and CAsPromotee HeadClerks and CAsof CBI8 BasicInvestigationCourse forPromoteeInspectors &Sub-InspectorsPromoteeInspectors & SIsof CBI (who havenot attended BasicCourse of SIs)28- 611-222-1313-24 12-23 16-27 14-25 18-29 16-272-625 - 13V COMPUTER COURSES FOR OFFICERS AND OFFICIALS OF CBI9 Basic ComputerTraining (2weeks)Constables &Head Constablesof CBI23 - 3 5-16 3-14VI ANTI-CORRUPTION COURSES10 Investigation ofDisproportionateAssets & TrapCasesInspectors toDIsG and APP toSr.PP of CBI &State Police11 Investigation ofCases of Abuseof OfficialPosition byPublic ServantsInspectors toDIsG and APP toSr.PP of CBI &State Police23-27 9-136-10 3-7102 Annual Report 2011 | Central Bureau of Investigation
Sl.NoName of theCourse12 Investigation ofProcurementand ContractFrauds13 Workshop onAttachmentof Proceeds ofCrimeParticipants Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov DecSIs to SsP of CBI& State PoliceInspectors to SsPand APP to ALAof CBI & StatePoliceVII ECONOMIC OFFENCE COURSES14 Investigationof EconomicOffencesInspectors toSsP and APP toSr.PP of CBI &State Police15 Investigation ofBank Frauds16 InvestigationunderPreventionof MoneyLaunderingAct andForensic Audit/Accounting17 Investigation ofPlastic CardFrauds/E-BankingFrauds & usingElectronicEvidence forInvestigationand Trial18 SpecialisedTraining toCBI Officersin the fieldof SecuritiesMarkets19 TrainingProgrammefor BankingOfficers20 Specialisedcourses onBanking-relatedtopics for theofficers of CBIat CentralBank of India,Mumbai21 Specialisedcourses onBanking-relatedtopics for theofficers ofCBI at SBI,HyderabadrespectivelyInspectors toSsP and APP toSr.PP of CBI &State PoliceInspectors to Addl.SsP of CBI &State PoliceInspectors to SsPand APP to ALAof CBI and StatePoliceSIs to Addl. SsPof CBIBanking Advisorsappointed onContractual BasisOfficers of CBIOfficers of CBI14-18 10-14 17-2128-30 3-526-30 23-2712-1616-20 15-194-8 17-219-13 5-921-23Dates to be notified later onDates to be notified later onAnnexures | Industry, Impartiality and Integrity 103
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2 Annual Report 2011 | Central Bure
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Chapter-1CBIAN OVERVIEWCBI - An Ove
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The Head of the Special Police Sect
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Resolution dated 1st April, 1963 wi
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well as economic offences. Bank Fra
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Chapter-2CRIME INVESTIGATIONWORKCri
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2.2.2 Some of the importantcases re
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Against an Income Tax Officer,for p
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Licensee for Merchandising andOn-li
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Secretary (Telecom), Departmentof T
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ate of interest on Rs.500 crore.(PE
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2.3.2 A total of 828 cases/enquirie
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2.3.5 Some of the Notablecharge-she
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Against the then CMD, SECL,Departme
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Chapter-3PROSECUTIONProsecution | I
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30-01-1997 and further revisedvide
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Status of Establishment of Special
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3.15.2 10022 trials were pending in
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to undergo RI for one year witha fi
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years with a fine of Rs.20,000/- fo
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Chapter-4POLICY DIVISIONPolicy Divi
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Shri V. Narayanasamy, presenting th
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4.4 BEST SUPPORT STAFF AWARD4.4.1 C
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Shri Ishwar Singh,SI, CBI, EO-I,New
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Shri Mahesh Kumar Puri,Dy.SP, CBI,
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4.6 DsGP/IsGP CONFERENCE4.6.1 The D
Page 57 and 58: Chapter-5INTERNATIONALPOLICE COOPER
Page 59 and 60: Forces and other Law Enforcement Ag
Page 61 and 62: Resolutions adopted during thePolic
Page 63 and 64: 5.5.4 Mr. David M. Luna, Director,
Page 65 and 66: 9th SAARC Conference in Police Matt
Page 67 and 68: Chapter-6HUMAN RESOURCE &BUDGETHuma
Page 69 and 70: 6.2 PROMOTION AND CONFIRMATION6.2.1
Page 71 and 72: Sl. No. S/Shri Date of promotion8 V
Page 73 and 74: 6.5.1 Inductions were also made on
Page 75 and 76: Sl.No.Rank Event of leaving No. of
Page 77 and 78: Glimpses of CBI Headquarters, New D
Page 79 and 80: Hon’ble Prime Minister Dr. Manmoh
Page 81 and 82: Glimpses of CBI InfrastructureShri
Page 83 and 84: 6.13 WELFARE6.13.1 During the year
Page 85 and 86: Chapter-7HUMAN RESOURCEDEVELOPMENTH
Page 87 and 88: (ii)5 days of regular course. Some
Page 89 and 90: 7.7 BASIC TRAINING7.7.1 During the
Page 91 and 92: Director, CBI, laying the foundatio
Page 93 and 94: Academic Advisory Board Meeting in
Page 95 and 96: Library at CBI Academy, GhaziabadSp
Page 97 and 98: Mr. Ronald K. Noble, Secretary-Gene
Page 99 and 100: ANNEXURESAnnexures | Industry, Impa
Page 101 and 102: A3: VACANCY POSITION AT A GLANCE -
Page 103 and 104: A5: VACANCY POSITION AT A GLANCE -
Page 105 and 106: 15. Emergency Provisions (Continuan
Page 107: C. STATE ACTSOffences punishable un
Page 111 and 112: Sl.NoName of theCourseParticipants
Page 113 and 114: Sl.NoName of theCourse49 Specialize
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