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DISCIPLINARY ACTION in BANKS PSUs including Government Employees at Meripustak

DISCIPLINARY ACTION in BANKS PSUs including Government Employees by A.K. SAXENA, Bharat Law House Pvt. Ltd

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  • General Information  
    Author(s)A.K. SAXENA
    PublisherBharat Law House Pvt. Ltd
    Edition2nd Edition
    Publish YearDecember 2021


    Bharat Law House Pvt. Ltd DISCIPLINARY ACTION in BANKS PSUs including Government Employees by A.K. SAXENA

    About 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

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