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