DISCIPLINARY ACTION in BANKS/PSUs including Government Employees

Chapter I        Introduction

Chapter II       Incident Reporting & Preliminary Investigation

Chapter III      Misconduct — General

Chapter IV      Misconduct in Banking Industries

Chapter V       Some Specific Terminology

Chapter VI      Principles of Natural Justice

Chapter VII    Suspension

Chapter VIII   Charge-Sheet

Chapter IX      Initiation of Enquiry

Chapter X       Recording of Evidence

Chapter XI      Procedure During Enquiry

Chapter XII    Finding of Enquiry

Chapter XIII   Central Bureau of Investigation (C.B.I.)

Chapter XIV   Vigilance Management

Chapter XV    Award of Punishment

Chapter XVI   Appeal and Review

Chapter XVII Judicial Intervention

Chapter XVIII            Procedure for Government Servant & Public Sector Undertakings

Chapter XIX   Sealed Cover Procedure

Chapter XX    Criminal Prosecution and Departmental Action

Chapter XXI   Conviction and its Consequences

Appendix 1     Bank Officer Employee’s Conduct Regulations

Appendix 2     Bank Officer Employees (Discipline & Appeal) Regulations

Appendix 3     Bipartite Settlement dated 10-4-2002

Appendix 4     Bank Employees Pension Regulations, 1995

Appendix 5     State Bank of India officers Conduct Regulations

Appendix 6     State Bank of India Officers — Discipline and Appeal Regulations

Appendix 7     The Banking Regulations Act, 1947 (Relevant Sections)

Appendix 8     Industrial Disputes Act, 1947 (Relevant Sections)

Appendix 9     Indian Evidence Act, 1872 (Relevant Sections)

Appendix 10   Constitution of India (Relevant Articles)

Appendix 11   The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013

Appendix 12   The Prevention of Corruption Act, 1988 (Relevant Sections)

Appendix 13   Information Technology Act, 2000 (Relevant sections)

Appendix 14   Prevention of Money Laundering Act 2002 (Relevant sections)

Appendix 15   The Bankers' Books Evidence Act, 1891 (Relevant Sections)

Appendix 16   The Central Civil Services (Conduct) Rules, 1964

Appendix 17   The Central Civil Services (Classification, Control & Appeal) Rules, 1965

Appendix 18   The All India Services Act, 1951 [No. LXI of 1951]

Appendix 19   The All India Services (Conduct) Rules, 1968

Appendix 20   All India Services (Conduct) Rules, 1968 Amended

Appendix 21   The Central Vigilance Commission Act, 2003 (Act No. 45 of 2003)

Appendix 22   The Delhi Special Police Establishment (DSPE) Act, 1946

Appendix 23   The All India Services (Discipline and Appeal) Rules, 1969

Appendix 24   All India Services (Discipline and Appeal) Amendment Rules, 2015

Appendix 25   Vigilance Management in Public Sector Banks vis-a-vis the Role and Functions of the CVC