north eastern police academy

SPEED POSTNorth Eastern Police Academy /"\3"'ffiX ~ ~ ~

Government of India / 'l'J"R(f mcnRMinistry of Home Affairs / % ~

Umsaw/ \3"lffiTCf, Meghalaya / ~, 793 123

TELE-FAX:0364 - 2572027/2572028/2572038Email: [email protected] :Website: www.nepa.gov.in

O.NEP A/TRG/MISC/143/2013/ IS /3'To,

Dtd. 1.3 J 03 J2015.r I

Sir,

Sh. AbhayDirector (Trg)Bureau of Police Research & DevelopmentBlock No.II, 3rd FloorCGO Complex, Lodhi RoadNew Delhi - 110 003.(Fax 0.011-24362425/9825)

List of Resource Personnel- Regarding.~

and in-service courses from 2012 to 2014 are enclosed herewith for

Kindly refer to your office letter 0.70/34/2012-

~rg.~D dtd.IS/l/IS, on the suhject cited above. - =

~')/ As desired, list of resource personnel invited hy this Academy

for delivering lectures on various topics to the trainees of Basic Course

necessary action at your end please.

Yours aithfu~

I~ ~{\

( Anil Kumar)Joint Director

LIST OF GUEST FACULTIES INVITED FOR DELIVERING LECTURE ON VARIOUS TOPICS TO THETRAINEES OF BASIC TRAINING COURSE & IN-SERVICE COURSES - 2012

S.NO. NAME OF GUEST FACULTIES NAME OF THE TOPICSl. Sh. J Ryrnmai, IPS, Comdt. 5th Bn., Meghalaya l.Media Assistance to Police work

2. VIP Security Vis-a-Vis public inconvenience &media handling3. Categorization of VIP and entitlements &different type of security.

2. Sh. Billy Domes, Editor, Dongmusa, Shillong Policing in Insurgency prone area vis-a-vis media"scrutiuy

3. Sh. Subasish Chakraborty, president shillong. l.Press/Media trial: An encroachment on Policework and Judiciary.2. Safeguard in constitution of India for publicservant & Departmental Enquiry.

4. Sh. Bijoy Sankar Borah, Special Press/Media trial: An encroachment on Police workCorrespondent, and JudiciaryThe Tribune

5. Sh. S.P. Kar, IPS,I.G.P. (Retd) l.Press/Media trial: An encroachment on PoliceAssam, Guwahati work and Judiciary

2. VIP Security, Police work during public meetings& rallies, bandh calls etc3. The technical points that Hon'ble high court &Tribunals pay attention to, while examiningpropriety of Departmental Enquiry4. Criminal case vis-a-vis Departmental Enquiry; thequestion of double jeopardy, with latest courtdecision5. Disciplinary control during the period ofsuspensions - with latest court judgement

6. Sh. K R Chhetri, SP (Rtd) l.Media relation in crisis situation2.Crime Prevention3.Urgent cases of nuisance4.Crime Records5.Crime Intelligence6.Maintenance of Law & order7. Investigation of misappropriation &Embezzlement cases.

7. Sh.K.Venkatesh Murthy, DSCI, NASSCOM, l.Overview of Cyber CrimesBANGALORE 2. Information technology Act 2000

3. Usage of technology in detection of Crimes4. Search, Seizure of Digital Evidence5. Case Studies

8. Sh.Mallikarjun Malle, Mumbai Cyber Lab l.Identification of Computer peripherals2.I.P addressing3.Email Basics4.Email Investigation5.Mobile phone crimes6. Digital Evidence Basics

9. Bank Representative, Kolkata/Guwahati Credit Card Frauds & Online offences10. Sh.Samir Dutt, Founder, Forensics guru Introduction to computer forensics tools11. Mr Saleem Landur, Director, Prosoft solutions l.Detection of Crimes using COR analysis

2. COR analysis software demo12. Dr. T N Mishra,Retd. D.G., CBI/CRPF Workshop on Investigation13. Sh. R Sri Kumar, Vigilance Commissioner, Mobile Policing

Central Vigilance Commission, New Delhi14. Sh. C 0 Kynjing, IAS(Retired) "Genesis Legislation & Role of Information Officer,

State Chief Information Commissioner, Appellate Authority, State Information CommissionMeghalava & Central Information Commission"

Smti. Anita Kharpor, MCSD Director, MATI

Role of RTI in Parliamentary Democracy & GoodGovernance

Sh. M K Kalita,Joint Re istrar Cum Princi al Secretar

RTI Act as a tool for transparent, administration,how successfulHuman Ri htsHuman Rights

1.Future Policing2.Crime Analysis3.1ntelligence Analysis4.Criminal Intelli ence Led PolicinPolice ManualI.Narco-Analysis : A critical evaluation & moderntechniques of forensic science and their impact oncriminal iustice s stem

22. Sh. S S Sabharwal,Asstt. Director, IB

23. Sh. A CTripathi, DCIOI8, New Delhi

24. Smt I Nongrang, IPS, Jt.Director,SIB, Shillong

25. Sh. GPH Raju, IPS,IGP, Me hala a

26. Sh. D. Tamta, Comdt. Coast Guard

27. Sh. Sudhir Kumar, DIG,SSB, Bogaigawn,Assam

28. Sh. Ravi Gandhi, DIG (G) Frontier HQ,.BSF,Shillong

29. Shri. R K Saini, IGNorth East FrontierITBP, Shillon

30. Sh. S.K.Jain, IPS,ADGP, S I. Branch

31. Sh. D S Rana, Retd. Ex Comdt. CRPF

32. Sh. S.N. Chaudhary, Asstt. Director, I8

33. Sh. Randeep Rana,DIG OPS, CRPF

I.Threat Perception2. Latest Gadgets employed in VIP Security andUtilit of canniesI.Emerging trends in VIP security2. Sh. A CTripathi, DCIOIB, New Delhi1. Different insurgent groups of North East and theirthreat perception.2. Intelli ence collection in insur enc rone area1. Problems in VIP Security Bandoboust & Co-ordination with different de artments.1. Policing the border, the set up and co-ordination2. Intelligence collection & attitude of the generalmasses1. Policing the border, the set up and co-ordination2. Intelligence collection & attitude of the generalmasses1. Intelligence collection & attitude of the generalmasses2. Policing the border, the set up and co-ordination3. Cross border mis-adventure - the legal position &counter action1.Policing the Border, the set up and co-ordination.2. Intelligence collection & attitude of the generalmasses.1. Evolution of strategic Intelligence

1. Record keeping and collection of relevantinformation's & data analysis2. Counter intelligence3. Latest gadgets & their efficacy in intelligencecollectionTechniques of intelligence collection in hostile areas& closed communitiesInterrogation, debriefing & analysis in the matter ofnational security and criminal intelligenceConductin Secret In uir in Hard Areas.1.lntelligence collection in left Wing Extremist

Economic offences, role of State Police & specializeda encies of State Govt.

34. Sh. D. Touthan ,Asstt. Director, SIB Shillon35. Sh. B.R Rana, IPS, IGP

36. Sh. M N Bora, Dy.Director, FSL

Intelli ence collection in insur enc rone areas

Examination of questioned document - how toreserve it.

17. Smt. Soma Bhomik, Consultant18. Sh. Lakador Syiem,MPS, Add!. SP, Meghalaya,

Shillon19. Sh. Ramavtar Yadav, IPS (Retd.) DGP

20. S.P.21.

Responsibilities of police to curb the menace ofduping investor by various companies andUnincor orated Bodies.

Sh. P N Murthy, Asst. General Manager, RBI

38. Sh. B K Pe u, Treasurer, RBI Counterfeit currenc note & its control39. Sh. Samrat Mohanta, ICICI Bank Fraud relating to credit cards, internet banking,

Lotter Scams & FICN40. Shri. 0 P Chhatwal

DIG (Retd.), CBI, Guwahati

41. Sh.Subhashish Chakraborty,Sr. Advocate, Guwahati High Court, ShillongBench.

42. Sh. A M Ahmed, CGSC,Guwahati High Court.

43. Sh. Romen Kumar Ahenthem, (Retd) ADGP,Advocate Guwahati High Court.

44. Dr. L. lbemhal Devi,Former H.O.D.,Botany,D M College of Science,Manipur.

45. Smt. Usha Das, CGSC,Guwahati High Gourt.

46. Prof. (Dr.) J . D. SharmaHead of Dept of Criminology & ForensicScience, Madh a Pradesh.

47. Sh. S. B. Kakati, Retd DGP48. Smt. A Kakati, Consultant49. Dr. Trinath Mishra, IPS (Retd)

Uttar Pradesh.50. Shri. R K Singh, Commandant, 69Bn CRPF

1. Hawala transactions & the Legal provisions &ways to detect & booked the cases2. Investigation of Bank fraud cases offencesincluding Hawala transaction3. White Collar Crime; way to detect & book thecases.Safeguard in constitution of India for public servant& Departmental Enquiry.

Rules, procedure & court decision regardingcom ulsor retirement, removal & dismissal1. Suspension, process, need & rules governingsuspension2. Violation of Conduct Rules that entailDepartmental Enquiry - steps by steps process.3. Forfeiture salary (Dies-non) & Quantum ofpunishment by Competent Authority, latest courtjudgment4. Instrument of Departmental Enquiry &punishment and means to human resourcesdevelo ment.Environment Impact; An Assessment.

What warrants minor punishment & what warrantsmajor punishments discrimination in awarding

unishment, how much desirable?Importance of Forensic Science in CrimeInvestigation

Values and EthicsAttitude and communication skillLaw and Order Bandobust.

1. Management Concepts & Techniques2. Stress Mana ement.

LIST OF GUEST FACULTIES INVITED FOR DELIVERING LECTURE ON VARIOUS TOPICS TO THETRAINEES OF BASIC TRAINING COURSE & IN-SERVICE COURSES - 2013

S.NO. NAME OF GUEST FACULTIES NAME OF THE TOPICSl. Hon'ble HAIDER AZIZ SHFWI Evolution of strategic Intelligence

Minister in-charge CooperationWest Bengal, Kolkata

2. Smt I Nongrang, IPSJt. Director, SIB Shillong, Intelligence Collection in Insurgency Prone Areas

3. Shri Naresh ,Gupta, Asst. Director (IB), Gty. Interrogation debriefing and ana lysis in thematter of national importance and criminalintelligence

4. R. K Sharma, Jt. Dy. Director,Delhi. Islamic fundamentalism

5. D.S Rana,Ex- Comdt CRPF Evolution of strategic intelligence andSanjiti Bunglow,Plot no. 4 terminologies used.Ashtivinayak Colonev.SavarkarnagarNasik - 422013

6. Sh H.C Nath, IPS,DIG, Head of Branch Interrogation techniques to derive criminal asCBI, Guwahati well as strategic intelligence

7. Sh. S.KJain, IPS,ADGP, Spl. Branch, Evolution of Strategic IntelligenceMeghalaya, Shillong

8. Smt. Neelamani Raju, IPS 1.lnterrogation debriefing and analysis in theJt. Director, IB ,35 SP Marg matter of national importance and criminalNew Delhi-21 intelligence

2.Latest Gadgets, their efficiency in intelligencecollection3.Record keeping and collection of relevantinformations & data analysis

9. Sh. J Rymmai, IPS,Commandant 5th Bn, Violation of Conduct Rules that entailMeghalaya Departmental Enquiry - step by step process.

10. Shri. Romen Kumar Ahenthem, (Retd) Instrument of Departmental Enquiry &ADGP,Advocate Guwahati High Punishment - A means to Human ResourcesCourt,lmphal Bench. Development

11. Sh. S. P. Kar, (Retd) IGP,House # 791,Dr. Disciplinary control during the period ofZakir Hussain Road,Upper suspensions - with latest court judgement.Hengarbari,Behind Down TownHospital,Guwahati.

12. Sh. Subashish Chakraborty,Sr, Advocate, Safeguard in Constitution of India for PublicGuwahati High Court Servant & Departmental EnquiryShillong Bench.

13. Sh. Madho Singh,Officiating Zonal Drug Law EnforcementDirector,Narcotics Control Bureau,Guwahati-781006.

14. Ms. Sarita Jadav, UNAIDS, INDIAll Olof Role of Police on HIV programmingPalme Marg,New Delhi -110 057

15. Shri. Ranjan Dwivedi, IPS Leading from the front: Strategy for HIVA.D.G.P., Human Rights, programming with PoliceUttar Pradesh, Lucknow.

16. Shri. Soumen Mitra, IPS Police Innitiatives and good practices related toAddl. Commissioner of Police-II HIV programming

" Kolkata Police Head Quarters Kolkata - 700DOl, West Bengal.

17. Shri. Ranjan Dwivedi, IPS Regional Workshop on the Role of Police in HIVA.D.G.P., Human Rights, programmeUttar Pradesh, Lucknow.

18. Dr. Eric Zomawia, Regional Workshop on the Role of Police in HIVProject Director,Mizoram State AIDS Control programmeSociety,B-50, J Lalsanzuala Bldg.MissionVeng, Aizawl

19. Sh. Shailesh Kumar, IAS Regional Workshop on the Role of Police in HIVProject Director,Manipur State AIDS Control programmeSociety,Room No.206, Western Block,Annex Building,New Secretariat -Imphal79500l.

20. Dr. Euginia Chyne,Project Director, Regional Workshop on the Role of Police in H/VMeghalaya State AIDS Control Society,ldeal programmeLodge, Oakland,Shillong

21. Dr. Tapan Kr. Das, Project Director,Tripura Regional Workshop on the Role of Police in HIVState AIDS Control Society,Health & Family programmeWelfare Department, Govt. OfTripura,Opp.Of IGM Hospital, Agartala Tripura (West)

22. Dr. Dani Duri, Project Director, Regional Workshop on the Role of Police in HIVArunachal State AIDS Control programmeSociety,Directorate of Health Services,Naharlagun - 791110Arunachal Pradesh.

23. Dr. Nandira Chankija Regional Workshop on the Role of Police in HIVProject Director, Nagaland State AIDS programmeControl Society, Directorate of Health &Family Welfare, Ruziezou, Kohima.

24. Dr. Uttam Pradhan, Project Director,Sikkim Regional Workshop on the Role of Police in HIVState AIDS Control Society,STNM Hospital programmeComplex, Gangtok - 737101

25. Mrs. Purobi Sonowal, IAS Regional Workshop on the Role of Police in HIVProject Director, Assam State AIDS Control programmeSociety, Khanapara, Guwahati - 781022

26. Dr. Swapan Kumar Dutt, UN Conventions on Narcotics and Chemicals, with(Retd) Director, F.S.L.,Guwahati. special reference to precursor Chemicals and

related laws in India27. Sh. Manindra Sarania, S.P., Custom, Central The economics of trading narcotics and spread in

Excise, Meghalaya, Shillong India and the world.28. Sh. B L Buam, IPSADGP(Trg), Meghalaya. Policing in Insurgency Prone Areas vis-a-vis Media

Scrutiny - A panel discussion.29. Sh. Samudragupta Kashyap, Special VIP Security, Police work during public meetings

Correspondent, The Indian Express. & rallies, bandh calls etc.30. Sh. Bijoy Sankar Borah, Policing in Insurgency Prone Areas vis-a-vis Media

Special Correspondent, The Tribune. Scrutiny31. Sh. Billy Domes, Press/Media trial: An encroachment on Police

Editor, Dongmusa, Shillong work and Judiciary32. Shri. Huidrom Kenajit (Sana),Advocate, Press/Media trial: An encroachment on Police

Guwahati High Court, Imphal Bench. work and Judiciary

33. Shri. B K Mahapatra, Asso. Professor,NEHU, Shillong.

Effect of political scenario in N.E. & its impact onLaw & Order

34. Dr. B Pandey, Asso. ProfessorNEHU, Shillong.

Impact of Insurgent activities on the economicdevelopment of the Country

35. Smti. Hasina Kharbhih, Chair of Board,Impulse NGO Network,Meghalaya, Shillong.

36. Ms. Rosana Lyngdoh, Member of Board,Trg.,lmpulse NGO Network, Meghalaya,Shillong.

Human Right Violation in Human Trafficking Waysto Check itLegal Provisions relating to violence againstWomen

37. Ms. Lahun Dashisha Rumnong,Prog. Asstt. N E Networks, Meghalaya,Shillong.

Violence Against Women and Girls: Situationanalysis of N E & Meghalaya

38. Ms. Darilyn Syiem, Adviser, N E Networks,Meghalaya, Shillong.

Gender and power relation: an institutionalanalysis of violence

39. Sh. Samudragupta Kashyap, SpecialCorrespondent, The Indian Express.

VIP Security, Police work during public meetings& rallies, bandh calls etc.

40. Sh. Bijoy Sankar Borah, SpecialCorrespondent, The Tribune.

41. Sh. Shankar Barua, IPSEx-DGP,Assam

42. Sh. B Kharmujai, S.E. Planning & Design (P&D), MeECL, Meghalaya

43. Dr. L. Ibemhal Devi, Former H.O.D.,Botany, D M College of Science, Manipur.C/o Sh. Romen Kumar Ahenthem,(Retd) ADGP), Advocate Guwahati HighCourt.

44. Sh. Niki Burjuman, AdvocateGuwahati High Court, Guwahati.

45. Smti. Anita Karpor, MCS, Dy Director,Meghalaya Administrative Training Institute(MATI), Shillong, Meghalaya

46. Smti. Usha Dass, Add!. CGSC,Guwahati HighCourt, Guwahati.

47. Sh. M K Kalita, Joint Registrar, Cum PrincipalGuwahati High Court, Guwahati, Assam

48. Sh. C D Kynjing IAS (Retd)State Chief Information Commissioner1st floor New Administrative Building,Shillong, Meghalaya

49. S K Upadhyay, DIG, CRPF, North EastSector, Khanapara, Guwahati.

50. Sh. Debashis NaikAsian Scholl of Cyber Law, Pune.

5l. Sh. Subrahmani Babu, CERT-IN,New Delhi

52. Ms. Anita RangadRTIActivist, Meghalaya, Shillong

53. Sh. MK Kalita,

Policing in Insurgency Prone Areas vis-a-vis MediaScrutinyStress in Police

Occupational Stress-Sources & Management

Community Policing

Ruling of H/C & SIC with regards to Investigation& prosecution of criminal cases; failures &success with latest Court JudgementRole of RT in Parliamentary Democracy & GoodGovernance

What warrants minor punishment & whatwarrants major punishments discrimination inawarding punishment, how much desirableRTIAct as a tool for transparent administrationhow successfulGenesis Legislation & Role of Information Officer,Appellate Authority, State InformationCommission & Central Information Commission

Resistance by government officials to RTIapplications; ways to bring an attitudinal changeSeminar on "Use of Technology in Investigation"

Seminar on "Use of Technology in Investigation"

Role of NGOs / Media in propagating RTI fortransparency in Government AgenciesRTI Act as a tool for transparent administration,

Registrar-Cum-Principle Secretary,Guwahati High Court.

how successful

54. The Professor and Head, Department ofCriminology and Forensic Science, Dr. HariSingh Gour Vishwavidyalaya, Sagar (M.P.)-470003

Techniques of Polygraph, Brain Mapping andNarco-Analysis and Their Role in CrimeInvestigation. (To Course Participants)

55. Dr. c.P. Singh, Assistant Director(Physics),Government of NCT DelhiMadhuban Chowk, Rohini Sector-14

Forensic Audio Video Analysis and Authenticationof Recording

56. IRLA/10590577 Deputy Commandant R MPassah, NDRF, Guwahati

Overview of Disaster Management & role ofN.D.R.F.

57.Sh. N Syiem, MPS, S.P. (Traffic), Meghalaya

Traffic Management: an overview.

58. Ms. Lanbangliu Lulu Kamei, ProjectManager, North East Network,Beams EndCottage,Jingkieng, NongthymmaiShillong - 793014.

Police Training manual and Training of Trainers.

59. B. R. Rana, IPS, IGP, Meghalaya, Shillong Economic offences, role of State Policespecialized agencies of State Govt

60. Shri. 0 P Chhatwal, (Retd) D.I.G.,CBI, New Delhi

Hawala transactions & Legal provision; ways todetect & book the cases

61. Sh. M N Bora, Dy. Director, Guwahati,Assam

Responsibilities of police to curb the menace ofduping investor by various companies andUnincorporated Bodies(UIBS)

62. Shr. B K Pegu, Treasurer, Issue Department,Reserve Bank of India, Guwahati.

Counterfeit currency note & its control

63. Smt. Sunita Dey, Manager, Financial CrimePrevention, ICiCI Bank Ltd, CICI Bank HouseRAGP, IAAJCBose RoadKolkatta (West Bengal)700 020

64. Rajesh Kamble, Manager, RBI, IssuedDepartment, Reserve Bank of IndiaGuwahati.

65. Sh. Nitin Sharma, Development ManagerSecfence Technologies, 365, Kohat Enclave,Pitampura, New Delhi -110034.

66. Shri. P R Meena, (Retd. IPS)Chief Information CommissionerHaryana, Chandigarh.

67. Shri. Anand Vardhan Sukhla, IPSADC to the Hon'ble Governor of RajasthanRaj Bhawan, Jaipur (Rajasthan)

68. Sh. Atuzumvii, NPS,Asstt. Commandant,Nagaland, Kohima

69. Shri. R K Singh, Commandant, 89 Bn, CRPF70. Shri. Lakador Syiem, Spl. Superintendent of

Police, SB-II71. Dr. Trinath Mishra, IPS (Retd)

202, Greenwoods Officers' Society,Omega Sector, Kasna Road, Greater Noida,Gautam Budh Nagar, Pin - 2110210,

Fraud relating to credit cards, internet banking,Lottery scams & FICN

Counterfeit currency note & its control

Conducting a Computer Course on EthicalHacking & Cyber Security

Parliament Security

Leadership

Investigation of cases related to I.T.

Management Concepts & TechniquesHuman Rights

Investigation and Law & Order

72. Sh.K.Venkatesh Murthy, DSCI, NASSCOM,BAN GALORE

Guest Facul 39th Basic Course.

Uttar Pradesh.

l.Overview of Cyber Crimes2. Information technology Act 20003. Usage of technology in detection of Crimes4. Search, Seizure of Digital Evidence5. Case Studies

73. Sh. K R Chhetri, SP Rtd

'Sf OF GUEST FACULTIES INVITED FOR DELIVERING LECTURE ON VARIOUS TOPICS TO THETRAINEES OF BASIC TRAINING COURSE & IN-SERVICE COURSES - 2014

~;::::.:-+ ~N::...:A::.:..M.::.:E=-O_F_G_U_E_ST_FACULTIES .~ NAME OF THE TOPICSSh. W R Marbaniang, Ex-DGP,Meghalaya, "VIP Security, Police work during public meetings &Shillong. rallies, bandh calls etc."- A Panel Discussion.

Sh. Swapan Kumar Dutt, (Retd.) Director,FSL, Guwahati

Sh. B LBuam, IPS,ADGP (Trg},Meghalaya "Policing in Insurgency prone area vis-a-vis mediascrutiny"

3. Sh. Bijoy Sankar Borah, SpecialCorrespondent, The Tribune

"Policing in Insurgency prone area vis-a-vis mediascrutiny"

4. .Sh. Billy Domes, Editor, Dongmusa,Shillon

Press/Media Trial: An encroachment on Police Workand JudiciaIllicit opium & cannabis cultivation in N E States; useof Satellite imagery / GPS during physical survey of

-areas and rocedure for destruction under NDPS Act

5. NeB

Role of Civil Administration, Police & Central Agenciesin enforcing law relating to narcotics & drugs

• Types of narcotic drugs & psychotrophicsubstances, Drug & precursor chemical trafficking &its route in N.E.

• Procedure for drawal of samples, storage anddis osal of narcotic dru s and related laws

6. Sh. Madho Singh, Asstt.Director/Officiating Zonal Director, NCB,G .

Public Awareness, use & misuse of RTIAct.Case Studies of recent Cases of RTI

• RTI Act as a tool for transparent administration, howsuccessful.

• Clarification in the RTIAct; Misgiving & doubts"Genesis Legislation & Role of Information Officer,Appellate Authority, State Information Commission &Central Information Commission"

7.

8. Sh. Michel Syeim, RTIActivist

"Resistance by government officials to RTI applications;ways to bring an attitudinal change"

9. Ms. Bonani GoswamiAdvocate, Guwahati High Court, Guwahati

Role of NGOsj media in propagating RTIfor transparencyin Government Agencies• Role of RTI in Parliamentary Democracy & Good

Governance.• Case studies of recent Cases of RTI.(Continues)• Press/Media Trial : An encroachment on Police

Work and Judiciary• Sh. S P Kar, IGP (Retd.)• Criminal case vis-a-vis Departmental Enquiry; the

question of double jeopardy, with latest courtjudgement

• Instrument of Departmental Enquiry & punishmentand means to Human Resources Development.

• Terrorism in North East• Global Drugs Trafficking & Narco Terrorism with

S ecial Reference to North East

10. Sh. Bhupen Kr. Nath. Dy. Registrar(GNC)Judicial Academy, Assam

Public Awareness, use & misuse of RTIAct.

11. Sh. C D Kynjing, IAS(Retd)State Chief Information Commissioner,Meghalaya

12. Sh. S KUpadhyay, DIGCRPF,NESector,Khanapara, Guwahati

13. Ms. Anita RangadRTIActivist

14. Sh. S P Kar, IPS(Retd.)Ex.IGP Assam

15. Sh. Michel SyeimRTIActivist

---------------- -• Duties of SOPO & Supervision of Cases- A Critical

analysis.

• Clarification in the RTI Act; Misgiving & doubts• Procedure to be followed in Cases of death in Police

encountered.

• Preventive maintenance with reference to chaptercases

• Investigation & Law relating to FIR• Scene of Crime & its importance in Investigations• Role of PRO in police community relationship• Evidentiary value of FR& Case Laws• Case history of police firing & common enquiry

reports - A panel discussion.

• Preventive steps & intelligence collection• Definition of interview / interrogation, objectives

of interrogation

• Guidelines regarding custodial death-NHRCguidelines

• Stress in Police

• Laws & procedure related to Economic offences•

Sh. K R Chetry, SP (Retd.)

17. Sh. MK Kalita, RegistrarCum-Principle Secretary, Guwahati HighCourt.

• RTI Act as a tool for transparent administration, howsuccessful.

• Problems of law of Evidence• Doctrine of transferred malice grave & sudden

provocation & constructive liability (with latest contjudgement)

• Le al Pros ective of encounter killin18. FSL, Guwahati, Assam Question Document-Cases & Facilities available in

laboratory / collection, padding & Shiftment forlaboratory examination

19. Sh. Shankar Borah, IPS

Ex-DGP, Assam• Conflict Manag,ement• Stress Management in Policing

20. Sh. G P H Raju, IPS, IGP, Meghalaya Problems in VIP Security Bandobust & co-ordination withdifferent department

21. Sh. Manala Goar, IPS [Retd.l,ADGP Manipur

Ethics in Public Administration balancing theory &Practices

22. SIB • Intelligence collection & importer• Collection of Intelligence in Insurgency prone areasReasons for acquittal of Criminal cases in court23. Sh. Niky Burjman, Advocate

Guwahati High Court GuwahatiPreparedness & role supervisory officers forapprehended or non-apprehended disaster, situation intheir area in jurisdiction

24. NDRF

25. Sh. Manindra Sarania, Supdt. Custom,Shillong

• The economics of trading narcotics & spread in India& the world

• The economics of trading narcotics and spread inIndia & the world

26. Sh. J Rymai, IPS, Comdt.6th Bn. Meghalaya

• Departmental Enquiry-step by step & how to go aboutit.

• Suspensions, departmental Enquiry, Appeal,

---·----------·------1·~-~~~~:~~:~~:~~:~~~~I~~oenWork

• Media Relation in Crisis Situation• Observation of body languages during

interrogation

• Need for Gender Sensitization in Police; Efforts sofar made by the police organization

• Violation of Conduct Rules that entail DepartmentalEnquiry - step by step process.

• Suspension process, need & rules governingsus ension

32.

27. Sh. Clay Khongsai, IPS, IGP Manipur • Different extremist groups of NE & Changing scenarioin NE

,. Policing the border & its co-ordination with differentdepartments

28. Sh. Shankar Borah, IPS • Law regarding Human Trafficking. Role of Police,Ex-DGP, Assam Media & NGO- A panel discussion.

• Attitutional Ortentation of Police officers withchanging socio-economic & Political environment &Human Rights issues- A panel discussion

29. Smt. Hasina Kharbih, Team Leader Impulse Law regarding Human Trafficking. Role of Police, MediaNGO & NGO- A panel discussion.

30. Sh. H Kenajit, Advocate, • Law regarding Human Trafficking. Role of Police,Guwahati High Court, Guwahati Media & NGO- A panel discussion.

• Human Rights Violation in Human Trafficking, Way tocheck it.

• Attitutional Orientation of Police officers withchanging socio-economic & Political environment &Human Rights issues- A panel discussion

• Prosecution in Human Trafficking Cases• Press/Media Trial : An encroachment on Police

Work and Judiciary• International Human Rights Vis-a-vis protection of

Human Right• Sensitizing police to protect Human Right of

offenders as well as common eo Ie31. Sh. S. Kashyap, Spl. Correspondence, The • Law regarding Human Trafficking. Role of Police,

Indian Express Media & NGO- A panel discussion.• Prosecution in Human Trafficking Cases• "VIP Security, Police work during public meetings &

rallies, bandh calls etc."- A Panel Discussion.• Role of Media in National Security with special

reference to North East.

•Sh. B Pandey, Asso. Prof. NEHU • Attitutional Orientation of Police officers with

changing socio-economic & Political environment &Human Rights issues- A panel discussion

• Prosecution in Human Trafficking Cases33. Sh. P K gurung, Ex-Supdt.

34. Mr. Ramamohan, Add/. SP,Cyber Crimepolice Station,Andhra Pradesh

Role of Responsibilities of 000

• Overview of Cyber Crimes & Cases Studies• Information Technology Act 2008

Mr. Swastik Bhushan Deb,Kolkata CyberLab,DSCI

• Identification of Computer Peripherals• Computer Networking,IP Addressing Basics• Tracing and Tracking of Emails• Basics Of Digital Evidence• Dealing with Service Providers in Investigating Crimes• Cdr Analysis Using Ms Excel• Social networking sites & cyber crime• Knowledge of cell phone communication &

study of call detail & analysis•

36. Mr. P Ramaswamy, ICiCI Bank • Credit Card Frauds and Online Offences.• Credit Card Frauds and Online Offences Continued.

37. Mr. Yogendra Yadav, Lab Systems, Mumbai • Search and Seizure Of Digital Evidences• Demonstration of Cyber Forensics Tools

38. Mr. Alok Gupta, Director, PyramidForensics, New Delhi

• Use of Technology in Detection of Crimes• Mobile Phone Investigations

:9. Mr. Vikram Kumar,Data ResolveTechnologies

• Trojans, Viruses and Worms.• Data Theft and Data Hiding Techniques

o. Mr. Saleem Landur, Prosoft, Karnataka COR Analysis Using Software1. Sh. A K Sinha, DClO, IB, New Delhi

Sh. H Nath, IPSIGP, Spl.Branch, Guwahati

• Evolution of strategic Intelligence & terminologiesused, Concepts of intelligence & types ofintelligence of other countries with specialreference to 151Organization

• Techniques of intelligence collection in hostile &closed communities

• Islamic Fundamentalion• Protection of sources & communication• Espionage & counter intelligence & maintenance

of drossier• Secret enquiries, cover & alibis• Record keeping & collection of relevant

information & data analysis• Techniques of interrogation• Interrogation techniques to derive criminal as

well as strategic intelligence• Interrogation of white collor criminals• Interrogation debriefing analysis in matter of

national security & criminal intelligenceSh. Clay Khongsai, IPS, IGP • Intelligence collection in insurgency prone areas

• Interrogation of drug offenderSh. Vijoy Kumar, IPS, Dy.Director, SIB,Shillong

Counter Intelligence

Sh. K C Baruah, Ex-Director FSL • Narco analysis/ Brain Mapping/Lie detector• Basic principles of Forensic Science & their

implication in crime Investigation• Collection, preservation & forwarding of

evidence to the laboratory• Explosive & their forensic clues• Forensic Science & Economic Crimes

Sh. G M Srivastava, IPSEx-DGPAssam

•• Source raising, briefing launching & debriefing• Protection of sources & communication

Sh. M Devanda SinghHigh Court, Imphal

Human rights issues during interrogation

Sh. Sainkursing Majaw, Asstt.Director,FSL, Me hala a.

Examination of Question documents

49.

50.

51.

52.

53.

54.

55.

56.

57.

Dr. 0 Slong, Associate Professor,NEIGHRIMS.Smt. 0 Lyngdoh, Dy.Director, FSL,Me hala a.Dr. Manalisa Choudhury, SSO, DNAT in Unit, Forensic Science, Assam.Dr. 0 Slong, Associate Professor,NEIGHRIMS.Dr. H K Prathihari, Director, FSL,Tripura

Dr. C P Singh, Asstt. Director (Physic),NICFS, N DelhiMs.T. M.Kripalani, National ProgrammeManager, ICRC,New Delhi

Ms. Ragini Trakroo Zutshi, Asstt. RSDOfficer UNHCR

Mr. D K Arya, Ex-DGP

Important of postmortem examination

Forensic clues of blood semen, salvia

DNA profiling

Death due to alleged medical negligence -forensic as ectUse of modern technologies in the identificationof unknown persons through superimposition &odontoloForensic AudiofVideo analysis & authenticationof record in• Introduction by facilitators• File and discussion-ICRC Mandate and Activities-

Panorama ( History of Red Cross/CrescentMovement and scope. Origin, organization, mandateand role of ICRC)

• International Human Rights Law(IHRL)-anOverview

• International Human Rights Law (IHRL) and theprincipals of P.L.A.N. (Proportionality, Legality,Accountability and Necessity) the integration ofIHRLinto Domestic Law.(Group activity)

• IHRL and the principals of P.L.A.N.the integrationof IHRLinto domestic Law-P.L.A.N.explained

• Obligations in relations to IHRL-Case Study Two(Apples in action)-Presentation and Group work

• Precautionary measures-Case Study Three (Theknife incident film) and Group Activity

• Film on issues pertaining to Sexual Violence andGender Sensitization

• Health Care and IHRLissues• Role of UNHCR& UNHCRin India• Who is A Refugee?• Case Studies• Presentation on Case Studies• Short Movie• Refu ee Protection & Indian Le al Framework• Legal, Ethical and Moral Policing• Custodial Torture and Deaths• Use of Force & Firearms• Arrest & Detention• Ex-Role Play of Use of Force - Whites• Maintenance of Public Order

:.-- ------------------ -----]. Vulnerable Gro-up-s-' _i-j;_S"'--;;"'-c:.-ie"-'-L --i

Ms. Bondita Acharya, Director, Purva I Gender & Power Relations; an institutional analysisBharati Educational Trust, Ghy. of violenceMs. Rosana Lyngdoh, Role of the National Commissioner for Women/Board Member, Impulse, NGO, Shillong State Commission for Women & Law Enforcement

vis-a-vis police

61.

Sh. A. Guneshwar Sharma

District & sessions Judge• Civil remedies relatives to violence against

women.• Criminal Laws & Procedures relating to violence /

Crime against women. ,• Stress & Anxiety-symptoms & effect of stress.• Management of occupational Stress

62.

Sh. Rohit Dwivedi, Asstt.Professor, 11M,ShillongRepresentative from MACS • Overview of the HIV epidemic in NE States

• Quiz on basic facts about HIV transmission,prevention, and dealing with risks and exposureto HIV

• Challenges faced & expectations from Lawenforcement agencies - Testimonies by keyvulnerable and affected populations.

63. Ms. Eudora Warjri, Executive Secretary,Voluntary Health Association

Vulnerabilities of Most at Riskpopulations and Harmreduction programmes in HIV

64.

65.

Sh. B R Rana, IPSIGP,CID,Me hala aSmt, Sunita Dey, Manager Financial CrimePrevention, ICICIBank Ltd.

Economic Offences; role of state police & specializedagenciesFraud relating to Credit Cards, Internet BankingLotte Scams & FICN

66. Manish Kr. DasAdvocate/Faculty Member, NLUJA,Assam

Offences Under NIAct by companies- Role of Police

67. Dr. Naveen KumarAsso. Prof, Law Dept. NEHU

• Co-operate crime & Role of Police-Different typesof crimes, CSRof company

• Co-operate crime & Role of Police-Human RightsIssues, Powers of Police

68. Dr. R KMishra, Asstt. Prof. Law Dept.,NEHU

Intellectual property Rights- Related Laws.

69. Dr. Kavita Singh, Asso. Prof. NUJS • Offences under competition Law & Role of Police• Offences under SARFAESIAct- Role of Police

70.

71.

RBI

Sh. 0 P Chhatwal, Retd DIG,CBI

• Counterfeit currency notes & its control• Financial Fraud b Non-bankin financial cor ora• Money Laundering, Hawala Transaction; the legal

provisions; ways to detect & booked the cases• Investigation of Misappropriation Embezzlement

Case.• Investigation of Bank Fraud / offences including

Hawala Transaction• White Collar Crime; Ways to detect & booked the

cases• Investi ation of Dis ro ortional Assets

72 .. Mr. C.Mitra, Asstt. General Manager, SEBI,Kolkata

Investigation of share market offences, fake sharesdebenture- Case Studies

'3. Manish Kr. DasAdvocate/Faculty Member

Corporate crimes- Prosecution & enforcement bypolice and defence by the Accuse / contempt of court.

--1- ---- ---=- ~--------:----:-------1'Corporate crimes under IPC and Persecution /

investigation by police• Crimes arising out of Industrial disputes-Role of

Police, Restriction under Labour Laws.• Crimes arising out of Industrial disputes.• Crimes committed b Labourer & Mana ement

Lt. Gen. R K Rana, DG,Assam Rifle Inau urationSmt. Soma Roy Burman, FA NATGRID Financial Scrutiny of personnel related matters

and rocurement of services78. Sh. Bhu al Nanda, CCA, Home Overview of Public Financial S stem

Sh. Nitesh Kumar Mishra, CA(NK),MHA

Integrated Financial System in Govt. of India

10. Sh. H Atheli, CA, MHASh. R M Mishra, Principal Secretary,Govt. of Me hala a

Ne\V Pension SchemeGlimpses of North East

2. Sh. U Ravikiran, Dy. AG, % AuditorGeneral, Shillon .

Statutory Audit & Governance

3.

4.

Sh. VVenugopal, FA, BSF

Sh. Sumant Narain, Dir [Fin-Pers]

Due diligence in Financial Scrutiny of ExpenditurePro osal: A Rational A roach.Effective Procurement - From Authorization toContract Mana ement

). Sh. Pankaj Sharma, Dir(Budget), MoF Budget preparation process and fiscaltrans arenc

). Sh. Rajesh Kumar, Director (F/H),MHA

l.Sh. S C Panda, AS&FA Home, MHASh.Subhashish Chakraborty,President, Shillong Bar-Association,Shillon Me hala a

Financial Appraisal of Projects

3Es: Ethics, Efficien and EffectivenessSafeguard in constitution of India for public servant &Departmental Enquiry

t. Sh. Bhupen Kumar Nath, OSD,AssamJudicial Academy, Guwahati High Court,(Old Block) M.G.Road, Guwahati-781001

Sh.Nitesh Mozika, Advocate, High Court,Shillong.

Smt. Usha Das, Standing Counsel, NERailway, Guwahati

Sh. S K Upadhyay, DIGNESector, CRPF,GC,GuwahatiSh.AKLahaAsstt. CommissionerS I.Bureau, ShilllonSh.Vijay Kumar, IPSD . Director, SIB,ShillonSh. Samir Sadanand Ilme, IPSDy.Director, IBNew DelhiSh. Siddhartha S.Sarma, IPS

• Rules, procedure & court decision regardingcompulsory retirement, removal & dismissal

• Application of rules of natural justice in adisci lina rocess scheduled

Forfeiture salary (Dies-non) & Quantum ofpunishment by Competent Authority - with latestcourt iud entWhat warrants minor punishment & what warrantsmajor punishments, discrimination in awarding

unishment, how much desirable?Departmental Enquiry Proceedings

Global Scenario with repercussions on security

Internal Security scenario of India - An introduction

Terrorism in Hinterland "Indian Mujahideen"

Terrorism in North East

01.

Sh.AA Ali, IPS, [Retd.], Ex-Director

1 _. -. . - ----------

I-Bo-;~~;=-c~~trol-r:.:'i~nage~;-;;nt: A Panel Discussion

Border Control Management: A Panel Discussion

Border Control Management: A Panel Discussion

Indian Army-contribution in National building &National securiDrug Trafficking and its impact

Cyber Threats to India - Methods to handle

Economic Vulnerability & its impact on NationalSecurity

Sh. Subrato BiswasZonal Director, NCBKolkata

.oz. Dr. A S Karnble,Scientist-GCERT-IN

104.

105.

103. Sh. K V S SinghAdd\. Director GeneralDirectorate of Revenue Intelligence,Zonal Unit, Kolkata

Interrogation of Terrorist Suspect

Militancy in Meghalaya

106.

107.

Sh. Debojit HazarikaSP, NIA, GuwahatiSh. H. Nongpluh, IPSIG (SB), MeghalayaSh. Viplav Kumar Choudhury, IPSDIG, NHRC, Investi ationSh. Giridhari Nayak, IPS, DG, Home Guardand Civil Defence, Chhattis arh

Police Operation

Left Wing Extremist

108.

109.

116.

110.

Sh. D. Sivananda, IPSEx-DGP, MaharastraSh. Chandranathan, IPSADGP, Vi 'lance, AssamSh. Naresh Shenda, Ct. GO, ITBP

Organized Crime & threat to National Security

Capacity Building

Rock Climbin111. Sh. Raiendra Vikaram, Ct. ITBP Rock Climbin

113.112. Sh. Ramlal, HC,IPBP Rock Climbin

114.Sh. Nandan Sin h, Hav. ITBP Rock Climbin

115.Sh. a dat Pant, Ct. ITBPSh. Dee ak Kr. Rai, Ct. ITBPMs.Victoria Y.Dharnan, Addl SP,(Traffic)Mani ur, 1M hal

117. Sh. R KSin h, Commdt.118.

Rock ClimbinRock ClimbinLT.in Traffic Management

north eastern police academy

Documents