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 |