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Vigilance Clearance and Vigilance Clearance Certificate

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I. PURPOSES FOR WHICH VIGILANCE CLEARANCE CERTIFICATE MAY BE SOUGHT
II CIRCULARS/ORDERS/INSTRUCTIONS FOR GIVING VIGILANCE CLEARANCE
A. Members of Central Civil Services/Civil Posts
B. Members of All India Services
C. Officers of Public Sector Enterprises
III. VIGILANCE CLEARANCE CERTIFICATE
IV. VALIDITY OF VIGILANCE CLEARANCE CERTIFICATE
More: Forwarding of Applications for Other Posts

I. PURPOSES FOR WHICH VIGILANCE CLEARANCE CERTIFICATE MAY BE SOUGHT:-

Vigilance clearance may be sought from CVO/Vigilance Branch of the Government Department/Organisation for the following purposes or stages:- (Click Here.)

Vigilance clearance may be sought from CVO/Vigilance Branch of the Government Department/Organisation for the following purposes or stages:- (Click Here.)

(i) Confirmation
(ii) Ad hoc promotion
(iii) Grant of non-functional upgradation
(iv) ACP/MACP (Modified ACP)
(v) Promotion – before holding of DPC and before issuing promotion order
(vi) Appointment on absorption
(vii) Posting in positions carrying special pay/allowance
(viii) Forwarding of application for deputation to other organizations
(ix) Deputation/foreign service/deputation abroad
(x) Foreign training/seminar/visit
(xi) Issue of NOC for passport/private visit abroad
(xii) Retirement on superannuation
(xiii) Voluntary retirement
(xiv) Resignation
(xv) Compulsory retirement or premature retirement
(xvi) Extension/Re-employment
(xvii) Commercial employment after retirement
(xviii) Posting of officials in the Vigilance Branch or on any sensitive post
(xix) For candidates for appointment on deputations, vigilance clearance should be obtained along with their applications and in any case before considering them for selection and also preferably before issue of appointment orders where the time interval between the date of selection and date of offer of appointment is more, to be on the safer side.
(xx) For candidates for Board level appointments in PSUs, vigilance clearance from the CVC should be obtained.
(xxi) Cases of all the officers being given additional/concurrent charge of posts, regular appointment to which falls within the purview of ACC, for durations exceeding three months, require vigilance clearance from CVC. However additional/concurrent charge arrangements, for short durations (up to 3 months), vigilance clearance would be given by the CVO of the Ministry.
Important points to be kept in view while giving vigilance clearance by the Vigilance Branch/Unit:-
(i) Whether minor or major penalty proceedings have been instituted as on the date of giving vigilance clearance?
(ii) Whether a vigilance/disciplinary case is contemplated as on the date of giving vigilance clearance?
(iii) Consideration from the vigilance point of view for posting to a sensitive post
(iv) Whether the name of the official appears in the Agreed list/ODI list?
(v) Any other case where minor or major penalty has been imposed and the penalty is in operation.
(vi) Whether any criminal case is under investigation or pending in a court of law?
(vii) Whether the official has been convicted by a Court of Law in civil/criminal proceedings?

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II CIRCULARS/ORDERS/INSTRUCTIONS FOR GIVING VIGILANCE CLEARANCE

The guidelines/instructions issued by the Department of Personnel and Training and the Central Vigilance Commission for giving vigilance clearance in respect of the officers of the Central Civil Services Officers, all India Service Officers and public sector undertakings may seen from the relevant page by clicking here. The latest guidelines/instructions for the grant of vigilance clearance are as follows:-

A. MEMBERS OF CENTRAL CIVIL SERVICES/CIVIL POSTS
(i) O.M. dated 23.01.2014 – Comprehensive review of instructions pertaining to vigilance clearance for promotion – clarifications
(ii)
DOP&T O.M. dated 21.06.2103, regarding modification of para 2(c) of DOP&T O.M. dated 14.12.2007
(iii)
DOP&T O.M. dated 2.11.2012, containing comprehensive review of instructions pertaining to vigilance clearance for promotion
(iv) Amendment to DOP&T’s O.M. dated 14.12.2007 vide DOP&T O.M. dated 27.9.2011
(v) Amendment to DOP&T’s O.M. dated 14.12.2007 vide DOP&T O.M. dated 7.7.2008
(vi) DOP&T O.M. dated 14.12.2007, containing comprehensive guidelines for grant of vigilance clearance to members of Central Civil Services/Central Civil posts
B. MEMBERS OF ALL INDIA SERVICES
(i) DOP&T O.M. dated 7.9.2011
(ii) DOP&T O.M. dated 29.10.2007
C. OFFICERS OF PUBLIC SECTOR ENTERPRISES
(i) CVC Circular No.005-VGC-101 dated 11.8.2005 regarding grant of Vigilance Clearance – regarding interim additional/concurrent charge
(ii) CVC Circular No.3(v)/99/4 dated 12.07.1999 regarding guidelines for obtaining vigilance clearance from the Commission in respect of candidate(s) recommended for Board Level appointment(s) in Public Sector Enterprises

A. MEMBERS OF CENTRAL CIVIL SERVICES/CIVIL POSTS

(i) O.M. dated 23.01.2014 – Comprehensive review of instructions pertaining to vigilance clearance for promotion – clarifications
(ii)
DOP&T O.M. dated 21.06.2103, regarding modification of para 2(c) of DOP&T O.M. dated 14.12.2007
(iii)
DOP&T O.M. dated 2.11.2012, containing comprehensive review of instructions pertaining to vigilance clearance for promotion
(iv) Amendment to DOP&T’s O.M. dated 14.12.2007 vide DOP&T O.M. dated 27.9.2011
(v) Amendment to DOP&T’s O.M. dated 14.12.2007 vide DOP&T O.M. dated 7.7.2008
(vi) DOP&T O.M. dated 14.12.2007, containing comprehensive guidelines for grant of vigilance clearance to members of Central Civil Services/Central Civil posts

(i) DOP&T O.M. dated 23.01.2014, Comprehensive review of instructions pertaining to vigilance clearance for promotion – clarifications
To access a copy of the DOP&T O.M. dated 23.01.2014, please click here.
More >>> O.M. dated 28.04.2014 – Guidelines on treatment of effect of penalties on promotion – role of Departmental Promotion Committee
(ii) DOP&T O.M. dated 21.06.2103, regarding modification of para 2(c) of DOP&T O.M. dated 14.12.2007 
To access a copy of the DOP&T O.M. dated 21.06.2013, please click here
(iii) DOP&T O.M. dated 2.11.2012, containing comprehensive review of instructions pertaining to vigilance clearance for promotion

The Department of Personnel and Training’s O.M. No.22034/4/2012 -Estt. (D) dated 2.11.2012 regarding comprehensive review of instructions pertaining to vigilance clearance for promotion is reproduced below:-

“F.No.22034/4/2012-Estt.(D)
Government of India
Ministry of Personnel, Public Grievances and Pensions
(Department of Personnel & Training)
————

North Block, New Delhi.
Dated the 2nd November, 2012

OFFICE MEMORANDUM

Subject:- Comprehensive review of instructions pertaining to vigilance clearance for promotion-regarding.

Instructions issued vide O.M. No. 22012/1/99-Estt. (D) dated 25.10.2004 based on the O.M. No. 22011/4/1991-Estt. (A) dated 14.09.1992 (issued on the basis of procedure laid down by Supreme Court in K.V. Jankiraman case AIR 1991 SC 2010) makes it clear that vigilance clearance for promotion may be denied only in the following three circumstances:-

(i) Government servants under suspension;
(ii) Government servants in respect of whom a charge sheet has been issued and the disciplinary proceedings are pending; and
(iii) Government servants in respect of whom prosecution for a criminal charge is pending.

Withholding of vigilance clearance to a Government servant who is not under suspension or who has not been issued a charge sheet and the disciplinary proceedings are pending or against whom prosecution for criminal charge is not pending may not be legally tenable in view of the procedure laid down in the aforesaid O.Ms.

2. Existing instructions provide for processing the cases of disciplinary proceedings in a time bound manner. A number of cases have however, come to notice where initiation of disciplinary proceedings/issue of chargesheet/processing of the case is considerably delayed by the administrative Ministries/Departments. Such delays allow an officer whose conduct is under cloud, to be considered for promotion. It becomes essential in respect of officer(s) in whose case disciplinary proceedings are contemplated or pending and are included in consideration zone for promotion, necessary action be taken for placing the proposal before the DPC so that vigilance clearance is not allowed as per conditions mentioned in para 1 above.

3. The Hon’ble Supreme Court in its judgment dated 27.08.1991 in Union of India Vs. K.V. Jankiraman etc.(AIR 1991 SC 2010) has held

“5. An employee has no right to promotion. He has only a right to be considered for promotion. The promotion to a post and more so, to a selection post, depends upon several circumstances. To qualify for promotion, the least that is expected of an employee is to have an unblemished record. That is the minimum expected to ensure a clean and efficient administration and to protect the public interests. An employee found guilty of misconduct cannot be placed on par with the other employees and his case has to be treated differently. There is therefore, no discrimination when in the matter of promotion, he is treated differently”.

4. The issue of promotion of an officer who may be technically cleared from vigilance angle but in whose case it may not be appropriate to promote him/her in view of doubtful integrity or where a charge-sheet is under consideration etc has been under examination in this Department.

5. The O.M No. 22012/1/99-Estt. (D) dated 25th October, 2004 further provides that a DPC shall assess the suitability of the Government servant coming within the purview of the circumstances mentioned in para 2 of the Office Memorandum No. 22011/4/91-Estt. (A) dated 14.09.1992, along with other eligible candidates, without taking into consideration the disciplinary case/criminal prosecution pending. No promotion can be withheld merely on the basis of suspicion or doubt or where the matter is under preliminary investigation and has not reached the stage of issue of charge sheet etc. If in the matter of corruption/dereliction of duty etc., there is a serious complaint and the matter is still under investigation, the Government is within its right to suspend the official. In that case, the officer’s case for promotion would automatically be required to be placed in the sealed cover.

6. When a Government servant comes under a cloud, he may pass through three stages, namely, investigation, issue of charge sheet in Departmental Proceedings and/or prosecution for a criminal charge followed by either penalty/conviction or exoneration/acquittal. During the stage of investigation prior to issue of charge sheet in disciplinary proceedings or prosecution, if

the Government is of the view that the charges are serious and the officer should not be promoted, it is open to the Government to suspend the officer which will lead to the DPC recommendation to be kept in sealed cover. The sealed cover procedure is to be resorted to only after the charge memo/charge sheet is issued or the officer is placed under suspension. The pendency of preliminary investigations prior to that stage is not sufficient to adopt the sealed cover procedure.

7. The law on sealed cover based on the judgment of the Apex Court in Union of India vs. K.V. Janakiraman etc. (AIR 1991 SC 2010), is by now well settled. The O.M. dated 14.9.92 confined the circumstances for adopting sealed cover to the three situations mentioned in para 2 of the said O.M. Even after recommendation of the DPC, but before appointment of the officer if any of the three situations arise, the case is deemed to have been kept in sealed cover by virtue of para 7 of the O.M. dated 14.9.92.

8. As regards the stage when prosecution for a criminal charge can be stated to be pending, the said O.M. dated 14.9.92 does not specify the same and hence the definition of pendency of judicial proceedings in criminal cases given in Rule 9 (6)(b)(i) of CCS (Pension) Rules, 1972 is adopted for the purpose. The Rule 9 (6)(b)(i) of CCS (Pension) Rules, 1972 provides as under :-

“(b) judicial proceedings shall be deemed to be instituted -

(i) in the case of criminal proceedings, on the date on which the complaint or report of a Police Officer, of which the Magistrate takes cognizance, is made”.

9. For the purpose of vigilance clearance for review DPC, instructions exist in O.M. No. 22011/2 /99-Estt.(A) dated 21.11.2002 that review DPC will take into consideration the circumstances obtaining at the time of original DPC and any subsequent situation arising thereafter will not stand in the way of vigilance clearance for review DPC. However, before the officer is actually promoted it needs to be ensured that he / she is clear from vigilance angle and the provision of para 7 of O.M. No. 22011 / 4 / 91-Estt. (A) dated 14.09.1992 are not attracted.

10. Opening of sealed cover on conclusion of proceedings, is covered in the instructions in para 3 of the O.M. dated 14.9.92. In cases where by the time the Departmental Proceedings are concluded and the officer is fully exonerated but another charge sheet has been issued, the second charge sheet will not come in the way of opening of sealed cover and granting promotion notionally from the date of promotion of the junior and para 7 of O.M. dated 14.9.92 will not apply as clarified in the O.M. No. 22011/2/2002-Estt.(A) dated 24.2.2003. After the disciplinary proceedings are concluded and penalty is imposed, vigilance clearance will not be denied. The details of the penalty imposed are to be conveyed to the DPC.

11. This Department has issued separate instructions for accordance of vigilance clearance to a member of Central Civil Services/holder of Central Civil post with respect to (a) empanelment (b) deputation (c) appointments to sensitive posts and assignments to training programmes (except mandatory training) vide O.M. No.11012/ 11/ 2007-(Estt. A) dated 14.12.2007. It has been further clarified in the O.M. No. 11012/6/2008-Estt.(A) dated 07.07.2008 that these instructions do not apply to promotions. While consideration for promotion is a right of an employee but empanelment, deputation, posting and assignment for training (except mandatory training) is not a right of an employee and is decided keeping in view the suitability of the officer and administrative exigencies.

12. It may thus be noted that vigilance clearance cannot be denied on the grounds of pending disciplinary/criminal/court case against a Government servant, if the three conditions mentioned in para 2 of this Department’s O.M. dated 14.09.1992 are not satisfied. The legally tenable and objective procedure in such cases would be to strengthen the administrative vigilance in each Department and to provide for processing the disciplinary cases in a time bound manner. If the charges against a Government servant are grave enough and whom Government does not wish to promote, it is open to the Government to suspend such an officer and expedite the disciplinary proceedings.

13. All Ministries/Departments are, therefore, requested to keep in view the above guidelines while dealing with cases of vigilance clearance for promotion of the Government servants.

(Virender Singh)
Under Secretary to the Government of India
Tel. No. 2309 3804

To,
All Ministries/Departments of the Government of India”

(iv) Amendment to DOP&T’s O.M. dated 14.12.2007 vide DOP&T O.M. dated 27.9.2011

Vide their O.M. dated 27.09.2011 regarding guidelines for grant of vigilance clearance to members of Central Civil Services/Posts, it has been decided by the Department of Personnel and Training (Govt. of India) that Officers who have not submitted the annual property returns by the prescribed time would be denied vigilance clearance and will not be considered for empanelment for senior level posts in Government of India. Accordingly, in that Department’s O.M. No.11013/11/2007-Estt.A, dated 14.12.2007, laying down guidelines regarding grant of vigilance clearance to members of Central Civil Services/Posts, in para 2 a new sub-para (f) will be inserted as under:-

“(f) Vigilance clearance shall be denied to an officer if he fails to submit his annual immovable property return of the previous year latest by 31st January of the following year, as required under Government of India decisions under Rule 18 of the Central Civil Services (Conduct) Rules, 1964.”

(v) Amendment to DOP&T’s O.M. dated 14.12.2007 vide DOP&T O.M. dated 7.7.2008

The term ‘empanelment’ occurring in para 1 of DOPT’s O.M. No.11012/11/2007 -Estt. (A) dated 14.12.2007 relating to guidelines on grant of vigilance clearance does not cover cases of promotion. Attention in this regard is invited to para 2 (iv) of DOPT O.M. No.11012/6/2008-Estt.(A) dated 07.07.2008, containing clarifications regard the effect of warnings, etc. on promotion to a higher Grade or post, which reads as under:-

“(iv) The term ‘empanelment’ occurring in para 1 of DOPT’s O.M. No.11012/11/2007 -Estt. (A) dated 14.12.2007 relating to guidelines on grant of vigilance clearance does not cover cases of promotion. Cases of promotion of Government servants during the pendency of disciplinary proceedings would be regulated by DOPT’s O.M. No. 22011/4/91-Estt. (A) dated 14.09.1992, O.M. No. 22012/1/99-Estt. (D) dated 25.10.2004 and after imposition of any of the prescribed penalties as per O.M. No. 22034/5/2004-Estt.(D) dated 15.12.2004.”

The contents of the DOPT O.M. dated 15.12.2004, regarding promotions of persons undergoing a penalty, referred to above, are reproduced below for information:-

“The undersigned is directed to refer to DoPT OM No. 21/5/70-Estt (A) dated 15th May, 1971 (reiterated vide O.M. No. 22011/2/78-Estt(A) dated 16.2.1979) and to say that in terms of the provisions of these Office Memoranda, a Government servant, on whom a minor penalty of withholding of increment etc. has been imposed should be considered for promotion by the Departmental Promotion Committee which meets after the imposition of the said penalty and after due consideration of full facts leading to imposition of the penalty, if he is still considered fit for promotion, the promotion may be given effect after the expiry of the currency of the penalty. It has, however, been separately clarified vide Office Memorandum No. 22011/2/92-Estt (D) dated 30th November, 1995 that in such cases, the seniority would be fixed according to the position of the officer in the panel on the basis of which he is promoted on expiry of the period of currency of the penalty.

2. Doubts have been expressed regarding the pay fixation and date of commencement of the eligibility service in such cases. It is clarified that since the promotion is to take effect only from a date subsequent to the expiry of the currency of the penalty, the officer would be entitled to pay fixation in the promotional grade with effect from the date of actual promotion only. Even if a person junior to him in the panel is promoted earlier, it will have no bearing on the pay to be allowed on promotion to the officer on whom a penalty was imposed, and there shall be no stepping up of his pay.

3. Similarly, as the officer undergoing penalty is not to be promoted during the currency of the penalty, the eligibility service in the promotional grade for further promotion shall commence only from the date of actual promotion and in no case, it may be related, even notionally, to the date of promotion of the junior in the panel.”

(vi) DOP&T O.M. dated 14.12.2007, containing comprehensive guidelines for grant of vigilance clearance to members of Central Civil Services/Central Civil posts

The Department of Personnel and Training have, on 14th December, 2007, issued fresh, comprehensive guidelines regarding grant of ‘Vigilance Clearance’ to members of Central Civil Services/Central Civil Posts.

It has been decided by the Department of Personnel and Training that the following guidelines for the grant of vigilance clearance to the Government servants belonging to the Central Civil Services/Civil Posts shall be applicable with immediate effect.

1. These orders regarding accordance vigilance clearance to members of the Central Civil Services/Posts shall be applicable with respect to:-

(a) empanelment,
(b) any deputation for which clearance is necessary,
(c) appointments to sensitive posts, and assignments to training programmes (except mandatory training)

In all these cases, the vigilance status may be placed before and considered by the Competent Authority before a decision is taken.

2. The circumstances under which vigilance clearance shall not be withheld shall be as under:-

a) Vigilance clearance shall not be withheld due to the filing of a complaint, unless it is established on the basis of at least a preliminary inquiry or on the basis of any information that the concerned Government may already have in its possession, that there is, prima facie, substance to verifiable allegations regarding (i) corruption, (ii) possession of assets disproportionate to known sources of income, (iii) moral turpitude, (iv) violation of Central Civil Services (Conduct) Rules, 1964.

b) Vigilance clearance shall not be withheld if a preliminary inquiry mentioned in 2(a) above takes more than three months to be completed.

c) Vigilance clearance shall not be withheld unless –

(i) the officer is under suspension;
(ii) a charge-sheet has been issued against the officer in a disciplinary proceeding and the proceeding is pending;
(iii) orders for instituting disciplinary proceeding against the officer have been issued by the Disciplinary Authority, provided that the charge-sheet is served within three months from the date of passing such order;
(iv) charge-sheet has been filed in a Court by the Investigating Agency in a criminal case and the case is pending;
(v) orders for instituting a criminal case against the officer have been issued by the Disciplinary Authority provided that the charge-sheet is served within three months from the date of initiating proceedings;
(vi) sanction for investigation or prosecution has been granted by the Competent Authority in a case under the PC Act or any other criminal matter;
(vii) an FIR has been filed or a case registered by the concerned Department against the officer provided that the charge-sheet is served within three months from the date of filing/registering the FIR/case; and,
(viii) The officer is involved in a trap/raid case on charges of corruption and investigation is pending.

d) Vigilance clearance shall not be withheld due to an FIR filed on the basis of a private complaint unless a charge-sheet has been filed by the investigating agency provided that there are no directions to the contrary by a competent court of law.

e) Vigilance clearance shall not be withheld even after sanction for prosecution if the investigating agency has not been able to complete its investigations and file charges even after a period of two years. However, such vigilance clearance will entitle the officer to be considered only to be appointed to non-sensitive posts and premature repatriation to the parent cadre in case he is on deputation and not for any other dispensation listed in Para 1 of the DOP&T O.M. dated 14.12.2007.

3. In cases where complaints have been referred to the administrative authority concerned, and no substantive response has been received from such administrative authority concerned within three months from the date on which the reference was made, the Disciplinary Authority may provide a copy of the complaint to the officer concerned to seek his comments. If the comments are found to be prima facie satisfactory by the Competent Authority, vigilance clearance shall be accorded.

4. Vigilance clearance shall be decided on a case-by-case basis by the Competent Authority, keeping in view the sensitivity of the purpose, the gravity of the charges and the facts and circumstances, in the following situations:

a) Where the investigating agency has found no substance in the allegation but the Court refuses to permit closure of the FIR; and
b) Where the investigating Agency/inquiry officer holds the charges as proved but the competent disciplinary authority differs, or the converse.

5 While considering cases for grant of vigilance clearance for the purpose of empanelment of members of the Central Civil Services/Central Civil Posts of a particular batch, the vigilance clearance/status will continue to be ascertained from the respective Cadre Authority. In all cases, the comments of the Central Vigilance Commission will also be obtained. However, if no comments are received within a period of three months, it will be presumed that there is nothing adverse against the officer on the records of the body concerned.

6 Vigilance clearance will be issued in all cases with the approval of the Head of Vigilance Division for officers up to one level below their seniority in service. In the case of officers of the level of AS/Secretary, this will be issued with the approval of the Secretary. In case of doubt, order of Secretary will be obtained, keeping in view the purpose for which the ‘vigilance clearance’ is required by the indenting authority.

7. Vigilance clearance will not normally be granted for a period of three years after the currency of the punishment, if a minor penalty has been imposed on an officer. In case of imposition of a major penalty, vigilance clearance will not normally be granted for a period of five years, after the currency of punishment. During this period, the performance of the officer should be closely watched.

8. Insofar as the personnel serving in the Indian audit and accounts Department are concerned, these instructions have been issued by the DOPT after consultation with the Comptroller and Auditor General of India.

B. MEMBERS OF ALL INDIA SERVICES

The under-mentioned Government instructions laying down the procedure/guidelines for giving vigilance clearance in respect of All India Services Officers are required to be followed strictly:-

(i) DOP&T O.M. dated 7.9.2011
(ii) DOP&T O.M. dated 29.10.2007

(i) DOP&T O.M. dated 7.9.2011:- Vide their O.M. No.104/33/2005-AVD.I, dated 07.09.2011 (enclosed with O.M. dated 8.9.2011) regarding guidelines for grant of vigilance clearance to AIS Officers, it has been decided by the Department of Personnel and Training (Govt. of India) that Officers who have not submitted the annual property returns in time would be denied vigilance clearance and will not be considered for empanelment for senior level posts in Government of India. Accordingly, that Department’s O.M. No.104/33/2005-AVD.I, dated 29.10.2007, laying down guidelines regarding grant of vigilance clearance to AIS Officers, has been amended as under:-

In para 2 of DOP&T O.M. No.104/33/2005-AVD.I, dated 29.10.2007, a new sub-para (f) will be inserted as under:-

“(f) Vigilance clearance shall be denied to an officer if he fails to submit his annual immovable property return of the previous year latest by 31st January of the following year, as required under Government of India decisions under Rule 16 of the All India Services (Conduct) Rules, 1968.”

(ii) DOP&T O.M. dated 29.10.2007:- The Department of Personnel and Training have, on 29th October, 2007, issued comprehensive guidelines regarding grant of  ‘Vigilance Clearance’ to AIS Officers. To access a copy of the DOP&T’s O.M. dated 29.10.2007, please click here.

C. OFFICERS OF PUBLIC SECTOR ENTERPRISES

(i) CVC Circular No.005-VGC-101 dated 11.8.2005 regarding grant of Vigilance Clearance – regarding interim additional/concurrent charge
(ii) CVC Circular No.3(v)/99/4 dated 12.07.1999 regarding guidelines for obtaining vigilance clearance from the Commission in respect of candidate(s) recommended for Board Level appointment(s) in Public Sector Enterprises

(i) CVC Circular No.005-VGC-101 dated 11.8.2005 regarding grant of Vigilance Clearance – regarding interim additional/concurrent charge

“According to the instructions contained in Department of Personnel & Training OM No.27(5)-EO/88(ACC) dated 4.8.1988 and 27/12/EO/94(ACC) dated 30/7/1999 vigilance clearance is required from the Central Vigilance Commission in respect of officers who are already holding Board level positions and who have been recommended for higher Board level posts. However, the Commission has been considering cases of all officers recommended by PESB for Board in position in PSBs irrespective of their holding Board level or below Board level postings. As per subsequent instructions of DOPT contained in their OM No.1/12/2003-EO(SMII) dated 12.4.2004, approval of ACC is required for additional charge arrangements made for higher posts, if regular appointment to which falls within the purview of ACC.

2. It has been observed that certain Departments/PSEs seek clearance from the Commission for additional/concurrent charge/arrangements. In this connection, it is clarified that whenever some officer is given additional charge of another post for a short duration i.e. up to 3 months, clearance from the CVC will not be required. In such cases, CVO of the organization would give the vigilance clearance.”

To access a copy of the CVC’s Circular dated 11.8.2005, please click here.

(ii) CVC Circular No.3(v)/99/4 dated 12.07.1999 regarding guidelines for obtaining vigilance clearance from the Commission in respect of candidate(s) recommended for Board Level appointment(s) in Public Sector Enterprises

The CVC Circular dated 12.07.1999 is given below:-

“The Central Vigilance Commission is empowered to exercise superintendence over the vigilance administration of the various Ministries of the Central Government or Corporations established under any Central Act, Government Companies, Societies and local authorities owned or controlled by that Government in terms of the powers invested in it under para (3)(v) of the Ministry of Personnel, Public Grievances & Pensions, Department of Personnel & Training Resolution No.371/20/99-AVD.III dated 4th April 1999.

2. By virtue of these powers, the Commission has been taking various measures to improve the vigilance administration in the Organisations/Departments under its purview. One of the ways which the Commission considers appropriate for achieving this objective is ensure that the top level posts in the PSEs are occupied by persons with exemplary service records and clean vigilance track records. It is in this context, that a system has been evolved for according vigilance clearance, in particular, after the instructions of DOPT’s OM No.27(5)-EO/88(ACC) dated 4th August 1988. In keeping with this instruction, the Commission is consulted for vigilance clearance in respect of those officers, who are already holding board level posts and are being considered for some other board/higher board level posts. In respect of those candidates, who are holding posts below the board level and are recommended by PESB for board level post, vigilance clearance from the Commission is not being obtained. There are many instances, in which officers with adverse vigilance history have managed to occupy Board level positions in PSEs without obtaining vigilance clearance from the Commission, merely because of the fact that they were holding a post below the board level.

3. In order to remedy the defects arising from the existing procedure it has been decided that vigilance clearance should be obtained from the Commission in respect of all candidates/officers recommended by the PESB for appointment to any Board level position in PSEs, irrespective of their holding a board level or below board level post at that point of time.

4. CVOs of all Ministries/Departments must ensure strict compliance of these instructions with immediate effect.

5. This order is also available on website of the CVC at http://cvc.nic.in.”

To access a copy of the CVC’s Circular dated 12.7.1999, please click here.

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III. VIGILANCE CLEARANCE CERTIFICATE

PRO FORMA FOR SEEKING VIGILANCE CLEARANCE

The pro forma for seeking vigilance clearance within the Department, given below, is not prescribed by the Government and is subject to the Disclaimer of Dtf.in.

PRO FORMA FOR SEEKING VIGILANCE CLEARANCE IN A GOVT. DEPARTMENT

1 Name of officer
2 Designation
3 Present place of posting
4 Whether on deputation
5 Service to which the officer belongs
6 Whether the service/post belongs to Central Civil Services/Central Civil Post/All India Service
7 Date of joining
8 Date of superannuation
9 Level/Group of the present post and pay scale
10 Appointing/Disciplinary Authority
11 Vigilance clearance is required for the purpose of (Please tick the relevant column)
1. Empanelment
2. Deputation (internal/another organisation or foreign)
3. Training Programme (except mandatory training)
4. Promotion
5. Mandatory Training
6. Issue of Passport
7. Forwarding of application for outside job
8. Voluntary Retirement/Retirement on superannuation
9. For other purpose not covered above
12 Whether vigilance status of the officer from the concerned organization and/or cadre controlling authority has been obtained? Yes / No. If yes, enclose a copy.
13 Whether the officer has been placed under suspension?
14 Whether any administrative/disciplinary proceeding is contemplated/pending against the officer in the Estt./Personnel/HR Branch?
15 Details of any penalty(ies) imposed on the officer in the past?
16 Whether the officer/official has submitted his/her annual immovable property return of the previous year as required under Rule 18 of the CCS (Conduct) Rules, 1964 within the prescribed time limit.

                                                                                      Under Secretary/Section Officer

CVO/Under Secretary (Vig.)/VO

In the case where it is necessary to obtain the vigilance clearance in respect of a deputationist officer, a letter, seeking the vigilance clearance, may be sent to the concerned officer of the lending authority. It may not be necessary to send the above form. However, a decision in this regard is to be taken by the competent authority.

To see MHA letter dated 20.9.2011, regarding empanelment of IPS Officers, enclosing a format for seeking the vigilance status/clearance, please click on the following link.
* MHA letter dated 20.09.2011 – Empanelment of IPS Officers for various levels at the Centre – Furnishing of particulars in the prescribed format suggested by CVC

FORM OF VIGILANCE CLEARANCE CERTIFICATE

In practice, there may be different formats of vigilance clearance certificate. A standard format that has been in use for years is given below:-

VIGILANCE DIVISION/SECTION

Vigilance Clearance Certificate

“Certified that no vigilance case is either pending or contemplated against Shri ________________ (name and designation).

Sd/-
CVO or an authorized officer”

If there is no separate Section/Disciplinary Cell dealing with disciplinary cases in the Department/Organisation, the vigilance clearance certificate may be as under:-

VIGILANCE DIVISION/SECTION

Vigilance Clearance Certificate

“Certified that no vigilance case or disciplinary proceeding is either pending or contemplated against Shri ________________ (name and designation).

Sd/-
CVO or an authorized Officer”

If it is felt that some other Division/Section might also be receiving/examining any complaint/case against the officer concerned, the following format may be considered:-

VIGILANCE DIVISION/SECTION

Vigilance Clearance Certificate

“No vigilance case or disciplinary proceeding is either pending or contemplated against Shri ________________ (name and designation), as per the records in this Division/Section.

Sd/-
CVO or an authorized officer”

Sometimes, the following format is also used:-

VIGILANCE DIVISION/SECTION

Vigilance Clearance Certificate

“Shri  ________________ (name and designation), is free from the vigilance angle.

Sd/-
CVO or an authorized officer”

IV. VALIDITY OF VIGILANCE CLEARANCE CERTIFICATE

We are not aware of any Govt. instructions specifying the period of validity of the vigilance clearance certificate. Therefore, the practice in this respect may vary from organisation to organisation.

More: Forwarding of Applications for Other posts 
O.M. dated 23.12.2013 – Consolidated instructions on Forwarding of Applications of Government servants for Outside Employment-regarding
.
O.M. dated 14.07.1993 – Forwarding of applications for other posts – principles regarding.
O.M. dated 22.07.1990 – Forwarding of applications – Retention of lien in the parent Department

Note:- It may be noted that the information in this website is subject to the Disclaimer of Dtf.in. The above information does not constitute legal advice. However, in case there is any complaint with respect to any content published in this website, it may kindly be brought to our notice for appropriate action to remove such content as early as possible or publish the latest/updated content/event, if any, at info@dtf.in.

Reservation for SCs/STs/OBCs/Minorities and SCs/STs

More:  *Reservation for OBCs and PWDs – Circulars/Orders/Instructions * Reservation for Ex-Servicemen * Reservation/Concessions for Women * Reservation Registers and Roster Registers prescribed by Department of Personnel & Trg., Govt. of India * Verification of SC/ST/OBC Caste Status or Claims of SCs, STs and OBCs * Reservation/Concessions in Services – Court Judgements * Reservation – News
*
Latest DOPT / CVC / RTI / MOF / CGHS / DPE / RBI / IRDA Circulars / Orders; News * Vigilance Clearance * Right to Information Circulars/Orders/Decisions * Decisions of Central Information Commission – Section-Wise and Subject-Wise * CGHS Circulars/Empanelled Hospitals/Package Rates

———————————————————————————
RECENT ORDERS/CIRCULARS
O.M. dated 30.05.2014 – Revision of format for OBC Caste Certificate >>> OBCs and PWDs
O.M. dated 17.04.2014 – Computation of reservation- implementation of the judgment in the matter of Union of India Vs. National Federation of Blind & Ors. (Reminder)
Hon’ble Supreme Court has, inter alia, directed the Centre and the State Governments to take steps to treat transgender persons as socially and educationally backward classes of citizens and extend all kinds of reservation in cases of admission in educational institutions and for public appointments.- 
SC Judgment dated 15.04.2014 – National Legal Services Authority Vs. Union of Indian and others >>> OBCs and PWDs
DFS Letter dated 11.04.2014 – Payment of Conveyance Allowance to Deaf and Dumb employees at par with Blind and Ortho. Handicapped employees, along with copy of MOF O.M. dt. 19.02.14 >>> OBCs and PWDs
O.M. dated 31.03.2014 – Guidelines for providing certain facilities in respect of PWDs who are already employed in Government for efficient performance of their duties 
* O.M. dated 20.03.2014 – Computation of reservation- implementation of the judgment in the matter of Union of India Vs. National Federation of Blind & Ors (info to be furnished by 27.3.14)
Resolution dated 04.03.2014 – Inclusion of ‘Jat’ caste in the Central List of Other Backward Classes (OBCs) in some States
* NCBC D.O. letter dated 26.02.2014 – NCBC Advice regarding rejection of the request for inclusion of ‘JAT’ caste or community in the Central List of OBCs in some States
* O.M. dated 25.02.2014 – Issue of Compendium of instructions on reservation for ex-servicemen
* DFS Letter dated 24.02.2014 – Representation of SCs, STs, OBCs, Minorities and Women on Selection Boards, Committees – Instructions regarding
* O.M. dated 19.02.2014 – Grant of Transport Allowance to Central Government Employees – Extension of benefit of Transport Allowance at double the normal rate to Deaf and Dumb employees
* DFS Letter dated 18.02.2014 – Concessions to Scheduled Castes and Scheduled Tribes officers in posts filled by promotion by selection
* Resolution dated 17.02.2014 – Amendments & modifications in the Central List of Other Backward Classes
* O.M. dated 14.02.2014 – Reservation for PWDs – Computation of reservation – Supreme Court judgement in the case of Union of India & Ors. Vs. National Federation of Blind & Ors.
* O.M. dated 14.02.2014 – Guidelines for providing certain facilities in respect of persons with disabilities who are already employed in Government for efficient performance of their duties
*
O.M. dated 14.02.2014 – Guidelines regarding change of cadre of IAS Officers appointed against vacancies reserved for Physically Handicapped (PH) category
* O.M. dated 13.02.2014 – Representation of SC, ST, OBC, Minorities and Women on Selection Boards/Committees

* O.M. dated 23.01.2014 – Brochure on reservation for Scheduled Castes, Scheduled Tribes and OBCs in services
Brochure – 2014 >> Click here
.
* O.M. dated 21.01.2014 – Identification of Scientific and Technical posts in terms of DOPT’s O.M. dated 23.06.1975, along with O.M. dated 23.06.1975
* O.M. dated 08.01.2014 – Identification of jobs or posts for persons with disabilities – review thereof
* Hon’ble Bombay High Court has directed to give benefits of reservation to PWDs in the matter of promotion to posts in the IAS by applying the O.M. dated 29 December 2005 and subsequent Office Memorandum consistent with the aforesaid judgment dated 8 October 2013 of the Supreme Court. - Bombay HC judgement dated 04.12.2013 – National Confederation for Development of Disabled & Anr.
* Reservation for PWDs – O.M. dated 03.12.2013 – Reservation for Persons with Disabilities – Computation of Reservation – Hon’ble Supreme Court judgement in the matter of Union of India & Anr. Vs. National Federation of Blind
* O.M. dated 29.11.2013 – Reservation for Persons with Disabilities – Revised forms for Disability Certificates 
* DOPT’s Handbook for Personnel Officers – DOPT’s Handbook for Personnel Officers, 2013 (28.11.2013)
* 3% Reservation for PWDs – SC Judgment dated 08.10.2013 – Union of India & Ors. Vs. National Federation of the Blind & Ors.
———————————————————————————-

Go to Reservation for OBCs and PWDs – Circulars/Orders/Instructions

I. SCs/STs/OBCs/MINORITIES – CIRCULARS/ORDERS/GUIDELINES
(A) Brochure on Reservation for SCs, STs and OBCs in Services – Part I (Published by the Deptt. of Personnel & Training, Govt. of India)
(B) SCs/STs/OBCs/Minorities – Circulars/Orders (2010-2014 – Subject-wise, Prior to 01.01.2010)

Annual Report * Appointments made on the basis of fake caste certificates * Creamy Layer * Handbook for Personnel Officers * Liaison Officer * Meetings * Minorities * Promotion * Representation of SCs, STs, OBCs and PWDs * Representation in Selection Boards/Committees * Scientific and Technical Posts * Special Recruitment Drive * Other

II. SCs/STs – CIRCULARS/ORDERS/GUIDELINES
III. GENERAL/OTHER CIRCULARS/ORDERS/INSTRUCTIONS
, INCLUDING LIST OF SCHEDULED CASTES
IV. FORMS OF SC CASTE CERTIFICATE AND APPLICATION FORM FOR SC CERTIFICATE (DELHI GOVT.)
V. Alphabetical List and State-wise Lists of Scheduled Tribes
——————————————————————————–

I. SCs/STs/OBCs/MINORITIES – CIRCULARS/ORDERS/GUIDELINES

(A) Brochure on Reservation for SCs, STs and OBCs in Services – Part I and Part II (Published by the Deptt. of Personnel & Training, Govt. of India)

BROCHURE – 2014

  O.M. dated 23.01.2014 – Brochure on reservation for Scheduled Castes, Scheduled Tribes and OBCs in services (39.2 KiB, 1,106 hits)

Brochure – 2014 >> Click here.———————————————————————————-EARLIER BROCHURE

  O.M. dated 17.11.2011 – Brochure on Reservation for the SCs, STs and OBCs in Services (13.6 KiB, 740 hits)

PART I

  Chapter-1 – Introduction (205.7 KiB, 495 hits)

  Chapter-2 – Scope of Reservation (352.6 KiB, 452 hits)

  Chapter-3 – Relaxations and Concessions (140.3 KiB, 443 hits)

  Chapter-4 – Determination of Reservation Quota (121.5 KiB, 420 hits)

  Chapter-5 – Reservation Registers and Roster Registers (146.5 KiB, 497 hits)

PART II Please Click Here.

(B) SCs/STs/OBCs/Minorities – Circulars/Orders
2010-2014 (Subject-Wise)
Annual Report * Appointments made on the basis of fake caste certificates * Central List of OBCs * Creamy Layer * Handbook for Personnel Officers * Liaison Officer * Meetings * Minorities * Promotion * Representation of SCs, STs, OBCs and PWDs * Representation in Selection Boards/Committees * Scientific and Technical Posts * Special Recruitment Drive * Other

Annual Report

  D.O. letter dated 03.10.2012 – Online collection of annual data about representation of SCs, STs & OBCs and PWDs in Central Govt. Services (81.5 KiB, 189 hits)

  O.M. dated 30.04.2012 – Annual Reports regarding representation of SCs, STs and OBCs (141.8 KiB, 228 hits)

  O.M. dated 03.02.2012 – Annual Reports regarding representation of SCs, STs, OBCs and PWDs in the Central Govt. Services as on 1.1.2012 (63.7 KiB, 192 hits)

  O.M. dated 18.03.2011 – Annual Reports regarding representation of SCs, STs, OBCs and PWDs in the Central Govt. Services as on 1.1.2011 (68.8 KiB, 278 hits)

  O.M. dated 15.02.2011 – Annual Reports regarding Representation of SCs, STs, OBCs and PWDs in the Central Govt. Services as on 1.1.2011 (356.6 KiB, 259 hits)

  O.M. dated 1.1.2010 – Annual Reports regarding representation of SCs, STs, OBCs and PWDs in the Central Government Services as on 1.1.2010 (132.8 KiB, 184 hits)

Appointments made on the basis of fake caste certificates

  O.M. dated 10.01.2013 – Action against Government servants who get appointment on the basis of false of SC, ST or OBC certificates (52.2 KiB, 960 hits)

  O.M. dated 28.1.2010 – Compilation of information about appointments made on the basis of fake false caste certificates-Recommendation of the Parliamentary Committee on the Welfare of SC & ST (94.3 KiB, 281 hits)

Brochure

  O.M. dated 23.01.2014 – Brochure on reservation for Scheduled Castes, Scheduled Tribes and OBCs in services (39.2 KiB, 1,106 hits)

Brochure – 2014 >> Click here.

  O.M. dated 17.11.2011 – Brochure on Reservation for the SCs, STs and OBCs in Services (13.6 KiB, 740 hits)

Central List of OBCs

  Resolution dated 04.03.2014 – Inclusion of ‘Jat’ caste in the Central List of Other Backward Classes (OBCs) in some States (5.2 MiB, 382 hits)

  NCBC D.O. letter dated 26.02.2014 – NCBC Advice regarding rejection of the request for inclusion of ‘JAT’ caste or community in the Central List of OBCs in some States (87.3 MiB, 112 hits)

  Resolution dated 17.02.2014 – Amendments & modifications in the Central List of Other Backward Classes (264.8 KiB, 105 hits)

More … (Please click here.)

Creamy Layer

  O.M. dated 27.05.2013 – Revision of income criteria to exclude socially advanced persons / sections (Creamy Layer) from the purview of reservation for Other Backward Classes (OBCs) (295.7 KiB, 239 hits)

Handbook for Personnel Officers

  DOPT’s Handbook for Personnel Officers, 2013 (28.11.2013) (2.3 MiB, 356 hits)

Liaison Officer

  O.M. dated 04.01.2013 – Nomination of Liaison Officer and setting up of Cell in each Ministry or Deptt. for enforcement of reservation orders (264.5 KiB, 130 hits)

  O.M. dated 19.07.2012 – Representation of various categories at higher positions in the Central Government (41.7 KiB, 178 hits)

 Andhra HC quashes Centre’s 4.5% sub-quota for minorities 

  O.M. dated 02.01.2012 – Reservation of Other Backward Classes in Civil Posts and Services under the CPSEs – Sub-quota for Minority Communities (602.4 KiB, 605 hits)

  Letter dated 29.12.2011 – reservation for OBCs in Civil Posts and Services under Public Sector Banks/FIs and Insurance Companies (459.6 KiB, 327 hits)

  O.M. dated 22.12.2011 – Reservation for Other Backward Classes in Civil Posts and Services under the Govt. of India – Sub-quota for Minority Communities (209.4 KiB, 444 hits)

Promotion

  O.M. dated 07.06.2013 – Concessions to Scheduled Castes and Scheduled Tribes in posts filled by promotion by selection – posts within Group A (Class I) (75.0 KiB, 126 hits)

Department of Financial Services (DFS) Orders/Circulars

  DFS Letter dated 18.02.2014 – Concessions to Scheduled Castes and Scheduled Tribes officers in posts filled by promotion by selection (1.7 MiB, 77 hits)

Representation of SCs, STs, OBCs and PWDs

  O.M. dated 15.07.2013 – Online collection of data on representation of SCs, STs and OBCs and Persons with Disabilities in Central Government services (324.4 KiB, 141 hits)

  O.M. dated 27.05.2013 – Revision of income criteria to exclude socially advanced persons / sections (Creamy Layer) from the purview of reservation for Other Backward Classes (OBCs) (295.7 KiB, 239 hits)

  D.O. letter dated 27.02.2013 – Initiation of online filling up of data about representation of SCs, STs and OBCs and Persons with Disabilities (378.2 KiB, 116 hits)

Representation in Selection Boards/Committees

  O.M. dated 13.02.2014 – Representation of SC, ST, OBC, Minorities and Women on Selection Boards/Committees (380.1 KiB, 129 hits)

Department of Financial Services (DFS) Orders/Circulars 

  DFS Letter dated 24.02.2014 – Representation of SCs, STs, OBCs, Minorities and Women on Selection Boards, Committees – Instructions regarding (1.5 MiB, 79 hits)

Scientific and Technical Posts

  O.M. dated 21.01.2014 – Identification of Scientific and Technical posts in terms of DOPT’s O.M. dated 23.06.1975 (294.7 KiB, 224 hits)

Special Recruitment Drive

  O.M. dated 21.06.2013 – Filling up backlog vacancies reserved for Scheduled Castes (SCs)/Scheduled Tribes (STs)/Other Backward Classes (OBCs) (672.6 KiB, 126 hits)

  O.M. dated 09.04.2012 – Special Recruitment Drive for filling up backlog reserved vacancies for SCs, STs and OBCs – Regarding (87.5 KiB, 155 hits)

  O.M. dated 26.07.2011 – Re-launch of Special Recruitment Drive for filling up backlog reserved vacancies for SCs, STs and OBCs (36.5 KiB, 220 hits)

  O.M. dated 16.05.2011 – Conclusion of Special Recruitment Drive launched for filling up the backlog reserved vacancies of SCs, STs and OBCs (118.1 KiB, 260 hits)

Other 

  O.M. dated 19.07.2012 – Representation of various categories at higher positions in the Central Government (41.7 KiB, 178 hits)

  O.M. dated 20.07.2011 – Meeting of Liaison Officers of Departments – Annual Returns about representation of SCs, STs, OBCs and PWDs in services (26.1 KiB, 187 hits)

  O.M. dated 26.07.2010 – Issue of instructions on Reservation for the SCs, STs and OBCs in services (23.1 KiB, 274 hits)

  O.M. dated 25.6.2010 – Issue of instructions on Reservation for the SCs, STs and OBCs in services under GOI (297.1 KiB, 186 hits)

Prior to 01.01.2010

  O.M. dated 23.12.2009 – Reservation for SCs, STs and OBCs in autonomous bodies or institutions, etc (93.4 KiB, 190 hits)

  7.12.2009 – Revision of the pro forma for sending dereservation proposals (212.5 KiB, 193 hits)

  O.M. dated 2.9.2009 – Acceptance of castes certificates produced by candidates (93.2 KiB, 298 hits)

  O.M. dated 19.11.2008 – Spl. Recruitment Drive for filling up the backlog reserved vacancies of SCs, STs and OBCs (488.3 KiB, 179 hits)

  O.M. dated 14.11.2008 – Publication of information relating to representation of SCs, STs, OBCs and PWDs in Annual Reports (328.9 KiB, 187 hits)

  O.M. dated 15.7.2008 – Treatment of backlog reserved vacancies of SCs, STs & OBCs as a distinct group and non-applicability of 50 per cent ceiling thereon (265.5 KiB, 202 hits)

  O.M. dated 10.1.2008 – Annual Reports regarding SCs, STs, OBCs & PWDs as on 1.1.08 (unknown, 162 hits)

  O.M. dated 12.10.2007 – Special efforts to fill up the reserved vacancies of SCs, STs and OBCs (522.3 KiB, 213 hits)

  Letter dated 20.3.2007 – Verification of claims of candidates to belong to SCs, STs and OBCs (430.1 KiB, 267 hits)

  O.M. dated 9.9.2005 – Verification of caste status of SC, ST and OBC candidates at the time of initial appointment and promotion (232.4 KiB, 379 hits)

  O.M. dated 5.7.2005 – Revision of quantum of reservation for SC, ST and OBC in case of direct recruitment to Group C and D posts (110.5 KiB, 163 hits)

  O.M. dated 16.3.1998 – Avoidance of unnecessary reference to the Department of Personnel & Training (1.0 MiB, 207 hits)

  O.M. dated 29.8.1997 – Modification of instructions to provide that the 50% limit shall apply to current as well as backlog vacancies and discontinuation of the Special Recruitment Drives (101.9 KiB, 174 hits)

  O.M. dated 02.07.1997 – Reservation roster – Post-based – Implementation of the Supreme Court Judgement in the case of R.K. Sabharwal Vs. State of Punjab (1.1 MiB, 457 hits)

II. SCs/STs - CIRCULARS/ORDERS/GUIDELINES 
01.07.2009 Onwards
Department of Financial Services Letter 

  DFS Letter dated 18.02.2014 – Concessions to Scheduled Castes and Scheduled Tribes officers in posts filled by promotion by selection (1.7 MiB, 77 hits)

Other Orders/Circulars

  O.M. dated 13.02.2014 – Representation of SC, ST, OBC, Minorities and Women on Selection Boards/Committees (380.1 KiB, 129 hits)

  O.M. dated 15.07.2013 – Online collection of data on representation of SCs, STs and OBCs and Persons with Disabilities in Central Government services (324.4 KiB, 141 hits)

  O.M. dated 21.06.2013 – Filling up backlog vacancies reserved for Scheduled Castes (SCs)/Scheduled Tribes (STs)/Other Backward Classes (OBCs) (672.6 KiB, 126 hits)

  O.M. dated 07.06.2013 – Concessions to Scheduled Castes and Scheduled Tribes in posts filled by promotion by selection – posts within Group A (Class I) (75.0 KiB, 126 hits)

  D.O. letter dated 27.02.2013 – Initiation of online filling up of data about representation of SCs, STs and OBCs and Persons with Disabilities (378.2 KiB, 116 hits)

  D.O. letter dated 03.10.2012 – Online collection of annual data about representation of SCs, STs & OBCs and PWDs in Central Govt. Services (81.5 KiB, 189 hits)

  O.M. dated 30.04.2012 – Annual Reports regarding representation of SCs, STs and OBCs (141.8 KiB, 228 hits)

  O.M. dated 09.04.2012 – Special Recruitment Drive for filling up backlog reserved vacancies for SCs, STs and OBCs – Regarding (87.5 KiB, 155 hits)

  O.M. dated 03.02.2012 – Annual Reports regarding representation of SCs, STs, OBCs and PWDs in the Central Govt. Services as on 1.1.2012 (63.7 KiB, 192 hits)

  O.M. dated 26.07.2011 – Re-launch of Special Recruitment Drive for filling up backlog reserved vacancies for SCs, STs and OBCs (36.5 KiB, 220 hits)

  O.M. dated 16.05.2011 – Conclusion of Special Recruitment Drive launched for filling up the backlog reserved vacancies of SCs, STs and OBCs (118.1 KiB, 260 hits)

  O.M. dated 23.11.2010 – Compilation of information about appointments made on the basis of fake/false caste certificates – Recommendation of the Parl. Committee on the Welfare of SC/ST (149.7 KiB, 186 hits)

  Meeting Notice dated 11.08.2010 – Special Rectt. Drive – Meeting of the Liaison Officers of Ministries or Departments (4 to 5 PM on 18th August) (83.4 KiB, 195 hits)

  Meeting Notice dated 11.08.2010 – Special Rectt. Drive – Meeting of the Liaison Officers of Ministries or Departments (3 to 4 P.M. on 18th August) (64.5 KiB, 203 hits)

  O.M. dated 10.08.2010 – Reservation in promotion – Treatment of SC and ST candidates promoted on their own merit (54.0 KiB, 248 hits)

  O.M. dated 10.08.2010 – Appointment of candidates belonging to halba koshti or Halbi Koshti or Koshti caste against vacancies reserved fro ST – Supreme Court judgement (53.5 KiB, 229 hits)

  DFS letter dated 1.2.2010 – Madras High Court judgement dated 9.12.2009 regarding reservation for SCs and STs in promotion (1.8 MiB, 273 hits)

Jan., 2005 to June, 2009

  O.M. dated 29.7.2008 – Reservation for SCs and STs in posts filled by promotion (92.8 KiB, 220 hits)

  O.M. dated 4.7.2007 – Revision of quantum of reservation for STs in direct recruitment to Gp. C & D posts-Goa (1.1 MiB, 182 hits)

  O.M. dated 29.3.2007 – Action against Govt. servants who get appointment on the basis of false SC, ST or OBC certificates (1.3 MiB, 250 hits)

  O.M. dated 3.10.2006 – Special Recruitment Drive to fill up the backlog vacancies reserved for SCs and STs (2.1 MiB, 833 hits)

  O.M. dated 7.8.2006 – Special Recruitment Drive for filling up the backlog vacancies of Scheduled Castes and Scheduled Tribes in services (670.1 KiB, 181 hits)

  O.M. dated 9.3.2006 – Special Recruitment Drive to fill backlog vacancies reserved of SCs and STs (432.0 KiB, 145 hits)

  O.M. dated 31.1.2006 – Special Recruitment Drive to fill backlog vacancies reserved of SCs and STs (2.5 MiB, 736 hits)

  O.M. dated 13.7.2005 – Training of SC, ST candidates selected for appointment by relaxed standards (670.0 KiB, 186 hits)

  O.M. dated 31.1.2005 – Reservation in promotion – Treatment of SC & ST candidates promoted on their own merit (107.2 KiB, 203 hits)

Jan., 2000 to Dec., 2004

  O.M. dated 9.11.2004 – Special Recruitment Drive to fill backlog vacancies reserved for SCs and STs (51.0 KiB, 219 hits)

  O.M. dated 3.11.2004 – Special Recruitment Drive to fill up the backlog vacancies for SCs and STs – Clarification regarding clearance from the Screening Committee and ban on filling up of vacancies (25.5 KiB, 263 hits)

  O.M. dated 5.8.2004 – Special Recruitment Drive to fill up Backlog vacancies reserved for SCs and STs (78.0 KiB, 171 hits)

  O.M. dated 26.8.2004 – Special Drive to fill backlog vacancies reserved for SCs and STs in promotion quota (36.5 KiB, 341 hits)

  O.M. dated 29.1.2004 – Concessions to SCs & STs in posts filled by promotion by selection – posts within Group A (Class I) (23.5 KiB, 204 hits)

  O.M. dated 6.11.2003 – Non- permissibility of exchange of reservation between SCs and STs (32.5 KiB, 1,226 hits)

  O.M. dated 11.7.2002 – Reservation in promotion – Treatment of SC, ST candidates promoted on their own merit (361.0 KiB, 305 hits)

  O.M. dated 15.3.2002 – Ad-hoc promotions-consideration of cases of SC & ST employees (437.4 KiB, 213 hits)

  O.M. dated 3.10.2000 – Reservation in promotion – Prescription of lower qualifying Marks, lesser standard of evaluation (25.0 KiB, 232 hits)

  O.M. dated 20.7.2000 – Treatment of backlog vacancies reserved for SCs & STs as a distinct group and non-applicability of 50 percent ceiling thereon (26.0 KiB, 153 hits)

Prior to Jan., 2000

  O.M. dated 27.9.1999 – De-reservation – Review of proposals in the light of the Department of Personnel & Training’s Instructions dated 02.07.1997, regarding (609.7 KiB, 189 hits)

  O.M. dated 16.3.1999 – Verification or acceptance of caste certificates produced by candidates (1,001.4 KiB, 208 hits)

  O.M. dated 1.7.1998 – Avoidance of unnecessary reference to the Department of Personnel & Training (71.5 KiB, 164 hits)

  O.M. dated 1.1.1998 – National Commission for SCs&STs has no power to direct withholding operation of orders of Govt. (25.5 KiB, 184 hits)

  O.M. dated 13.8.1997 – Reservation for the SCs & STs in promotion (63.3 KiB, 179 hits)

  O.M. dared 22.7.1997 – Reservation in promotion – prescription of lower qualifying marks, lesser standard of evaluation (101.9 KiB, 177 hits)

  O.M. dated 30.01.1997 – Seniority of SC & ST officers promoted earlier vis a vis general candidate promoted later (105.3 KiB, 200 hits)

  O.M. dated 22.5.1989 – Measures to increase SC & ST representation in the services under the Government through direct recruitment (458.7 KiB, 208 hits)

  O.M. dated 25.4.1989 – Reservations for SCs and STs in posts filled by promotion-applicability to grades or services in which direct recruitment does not exceed 66.66% (97.0 KiB, 166 hits)

  O.M. dated 30.4.1983 – Ad hoc promoions – Consideration of SCs&STs employees (152.0 KiB, 326 hits)

  O.M. dated 24.9.1968 – Reservation for SCs and STs in temporary appointments (90.0 KiB, 150 hits)

III. GENERAL/OTHER CIRCULARS/ORDERS/INSTRUCTIONS, INCLUDING LIST OF SCHEDULED CASTES

  O.M. dated 15.07.2013 – Online collection of data on representation of SCs, STs and OBCs and Persons with Disabilities in Central Government services (324.4 KiB, 141 hits)

  O.M. dated 21.06.2013 – Filling up backlog vacancies reserved for Scheduled Castes (SCs)/Scheduled Tribes (STs)/Other Backward Classes (OBCs) (672.6 KiB, 126 hits)

  D.O. letter dated 03.10.2012 – Online collection of annual data about representation of SCs, STs & OBCs and PWDs in Central Govt. Services (81.5 KiB, 189 hits)

  O.M. dated 30.04.2012 – Annual Reports regarding representation of SCs, STs and OBCs (141.8 KiB, 228 hits)

  O.M. dated 09.04.2012 – Special Recruitment Drive for filling up backlog reserved vacancies for SCs, STs and OBCs – Regarding (87.5 KiB, 155 hits)

  Meeting Notice dated 11.08.2010 – Special Rectt. Drive – Meeting of the Liaison Officers of Ministries or Departments (4 to 5 PM on 18th August) (83.4 KiB, 195 hits)

  Meeting Notice dated 11.08.2010 – Special Rectt. Drive – Meeting of the Liaison Officers of Ministries or Departments (3 to 4 P.M. on 18th August) (64.5 KiB, 203 hits)

  O.M. dated 15.3.2010 – Residential Training Programme for Chief Liaison Officers/Liaison Officers/other officers on Reservation Policy to be held on 26-28 April, 10 at at Goa.pdf (246.0 KiB, 269 hits)

LIST OF SCHEDULED CASTES

  The Constitution (Scheduled Castes) Order, 1950 – State-Wise, Complete List of Scheduled Castes (As on 3.3.2013) (271.1 KiB, 1,598 hits)

IV. FORMS OF SC CASTE CERTIFICATE AND APPLICATION FORM FOR SC CERTIFICATE (DELHI GOVT.)

  Form of Caste Certificate (34.0 KiB, 260 hits)

  Form of Caste Certificate in the case of SC/ST persons who have migrated from one State/UT to another State/UT (35.0 KiB, 317 hits)

APPLICATION FORM FOR SC CERTIFICATE (DELHI GOVT.)

  Application form for SC Certificate (Delhi Govt.) (36.9 KiB, 104 hits)

  Application form for SC Certificate – Other State (Delhi Govt.) (36.9 KiB, 119 hits)

V. Alphabetical List and State-wise Lists of Scheduled Tribes 

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Selected Decisions of Central Information Commission (CIC)

More: * Decisions of Central Information Commission – Section-Wise and Subject-Wise  RTI – Rules/Notifications/Orders/Guidelines/Circulars * Right to Information Circulars/Orders (Subject-Wise)/Decisions RTI – Court judgements Latest DOPT / CVC / RTI / MOF / CGHS / DPE / RBI / IRDA Circulars / Orders; News

——————————————————————————————
I. CIC DECISIONS (From 01.07.2011 Onwards)
II. CIC DECISIONS (Full Bench)

SIGNIFICANT DECISIONS/POSTS
* Decision dated 19.06.2014 – Lt. Gen. S.S. Dahiya (Retd.) Vs. CPIO, Appellate Authority, Air Hqrs., Vayu Bhawan, New Delhi - Air Force Sports Complex is a Public Authority under the RTI Act, 2005.
Decision dated 21.05.2014 – Mr. Patel Shankarlal Ambalal Vs. CPIO & Supdt. of Post Offices, Godhara - The mere pendency of investigation is not sufficient justification by itself for withholding the information.”
Decision dated 15.05.2014 – Shri Hardeep Singh Sawhney Vs. Rajya Sabha Secretariat, New Delhi
- Additional information can not be sought at the appeal stage.
* Decision dated 24.04.2014 – Shri Dipak J. Gandhi Vs. Supreme Court The public authority is not bound to compile information as per the format of the applicant.
* Delhi High Court Judgement dated 20.02.2014 – Union of India Vs. Praveen Gupta - The impugned order dated 13th October, 2011 imposing penalty on the PIO was set aside.
* Decision dated 07.01.2014 – Ms. Jyoti Seherawat Vs. Home (General) Department, Govt. of Delhi - CIC: Wife has right to know husband’s salary.
* Decision dated 07.01.2014 – Mr. Subhash Chandra Agrawal Vs. Ministry of Coal - CIC has, inter alia, decided the Department of Posts is to apprise the Commission regarding the present status with regard to the issuance of RTI stamps.
* Decision dated 24.12.2013 – First Appellate Authority (RTI), PAO (Ors), BEG, Roorkee, UttarakhandBroad outcome of investigation into tax evasion complaint to be disclosed
* Delhi High Court Judgement dated 08.11.2013 – UPSC Vs. Pinki Ganeriwal  - Sections 8(1)(e) and 8(1)(j) of the RTI Act, 2005
* Delhi HC Judgement dated 28.10.2013 – J.K. Mittal Vs. Central Information Commission and Anr.  – Section 18 – Hon’ble Delhi High Court has decided: “… it is expected that the Commission henceforth will decide the complaints on merits instead of directing the CPIO to provide the information which the complainant had sought.”
* Delhi High Court Judgement dated 31.10.2013 – Union of India Vs. Anita Singh - Section 8(1)(j) of the RTI Act, 2005
* DOPT’s Compilation of OMs & Notifications on RTI Act, 2005 (25.10.2013).
* Decision dated 14.10.2013 – Shri Rakesh Agarwal, New Delhi Vs. Transport Department (GNCT), Delhi - CIC has imposed the maximum penalty of Rs.25,000/- on the CPIO and has also recommended disciplinary action.
* Decision dated 08.10.2013 – Subhash Chandra Agrawal Vs. Ministry of Home Affairs - The list of persons making such nominations for the awardee (for Padmashree) shall be provided to the appellant within (2) weeks
SC Judgment dated 07.10.2013 – Thalappan Ser. Coop. Bank Ltd. and others Vs. State of Kerala and othersCooperative Societies not covered under the RTI Act
* Decision dated 27.08.2013 – Shri Subhash Chandra Agrawal Vs. Ministry of Home Affairs (Full Bench Decision) - CIC has, inter alia, suggested to issue RTI stamps of the denomination of Rs. 10/- by the Deptt. of Posts and to consider designating all 25,464 Departmental Post Offices to accept RTI applications and the requisite fee.
* Decision dated 05.08.2013 – Subhash Chandra Agrawal & Dr. M. Haroon Siddiqui Vs. IFFCO (Full Bench Decision) - IFFCO is not a Public Authority.
* Decision dated 04.07.2013 – Lt. Col. (Retd.) R. Bansal Vs. Army Welfare Housing Organisation (AWHO) (Full Bench)AWHO is a Public Authority.
* Decision dated 03.06.2013 – Shri S.C. Aggarwal, Shri Anil Bailwal Vs. Parliament of India (Full Bench Decision) - Political Parties covered under RTI Act
* Punjab & Haryana High Court Judgement dated 02.11.2012 – Fruit & Merchant Union Vs. Chief Information Commissioner and others“…it should be ensured that the applicant files his proof of identity along with the application.”

I. CIC DECISIONS (From 01.07.2011 Onwards)
CIC DECISIONS (From 01.01.2014 Onwards) * CIC DECISIONS (From 01.10.2013 To 31.12.2013) * CIC DECISIONS (01.07.2013 To 30.09.2013) * CIC DECISIONS (From 15.02.2013 To 30.06.2013) * CIC DECISIONS (From 01.10.2012 To 15.10.2012) * CIC DECISIONS (01.07.2012 To 30.09.2012) * CIC DECISIONS (01.04.2012 To 30.06.2012) * CIC DECISIONS (01.01.2012 To 31.3.2012) * CIC DECISIONS (01.10.2011 To 31.12.2011) * CIC DECISIONS (01.07.2011 to 30.09.2011)

CIC Decisions (From 01.01.2014 Onwards) 

  Decision dated 17.07.2014 – Shri Farhat Ali Khan, Banda, UP Vs. CPIO, Allahabad UP Gramin Bank, Banda, UP (207.0 KiB, 1 hits)

  Decision dated 17.07.2014 – Shri Ashutosh Pandey, Bhopal Vs. UPSC, New Delhi (74.4 KiB, 5 hits)

  Decision dated 17.07.2014 – Shri Sudhir Goyal, Dehradun Vs. PMO, New Delhi (129.0 KiB, 4 hits)

  Decision dated 19.06.2014 – Lt. Gen. S.S. Dahiya (Retd.) Vs. CPIO, Appellate Authority, Air Hqrs., Vayu Bhawan, New Delhi (231.6 KiB, 5 hits)

  Decision dated 09.06.2014 – Smt. Walia Nasreen, Lucknow Vs. CPIO, Northern Railway, Baroda House, New Delhi (295.2 KiB, 18 hits)

  Decision dated 05.06.2014 – Mr. S.P. Dogra, Ambala Cantt. Vs. CPIO & Sr. Supdt. of Post Offices, Deptt. of Posts, Ambala (67.5 KiB, 15 hits)

  Decision dated 23.05.2014 – Ms. Meenu Kumari Vs. Delhi State Service Selection Board, Delhi (256.9 KiB, 23 hits)

  Decision dated 21.05.2014 – Mr. Patel Shankarlal Ambalal Vs. CPIO & Supdt. of Post Offices, Godhara (63.0 KiB, 153 hits)

  Decision dated 15.05.2014 – Shri K.P. Singh Vs. U.P.S.C., New Delhi (199.4 KiB, 30 hits)

  Decision dated 15.05.2014 – Shri Hardeep Singh Sawhney Vs. Rajya Sabha Secretariat, New Delhi (198.6 KiB, 142 hits)

  Decision dated 15.05.2014 – Shri Anil Kumar Khabya, Bhopal Vs. DCIT, Bhopal (13.4 KiB, 52 hits)

  Decision dated 12.05.2014 – Mr. Patel Hasmukhbai Maganbhai, Godhdra Vs. Supdt. of Post Offices, Godhra (64.5 KiB, 22 hits)

  Decision dated 02.05.2014 – Shri Gaikwad Shahurao Vishwanthrao, Parbhani, Maharashtra Vs. CPIO, Maharashtra Gramin Bank, Nanded, Maharashtra (210.2 KiB, 30 hits)

  Decision dated 24.04.2014 – Shri Dipak J. Gandhi Vs. Supreme Court (52.2 KiB, 235 hits)

  Decision dated 24.04.2014 – Shri Rakesh Gupta Vs. Kendriya Bhandar (216.9 KiB, 54 hits)

  Decision dated 17.04.2014 – Ramesh Kumar Vs. Registrar of Cooperative Societies, Delhi (214.0 KiB, 42 hits)

  Decision dated 16.04.2014 – Mrs. Usha Devi, Gandhinagar, Jammu Vs. CPIO, Deptt. of Posts, Office of PMG, Jammu (50.6 KiB, 37 hits)

  Decision dated 03.04.2014 – Sh. Arun Kumar Sinha, Kolkata Vs. CPIO, National Library, Govt. of India, Kolkata (310.4 KiB, 76 hits)

  Decision dated 03.04.2014 – Mr. S. Dhanabalan, Veppur, Perambalur District Vs. CPIO, Office of Postmaster General, Tiruchirapalli (47.9 KiB, 40 hits)

  Decision dated 12.03.2014 – Shri Omprakash Kashiram Vs. Prime Minister’s Office (209.9 KiB, 81 hits)

  Decision dated 12.03.2014 – Shri Anil Kumar Jain, Rohini, Delhi-85 (13.4 KiB, 97 hits)

  Decision dated 10.03.2014 – Mr. R.K. Jain Vs. U.P.S.C. (69.6 KiB, 29 hits)

  Decision dated 10.03.2014 – Mr. Rajan Saluja Vs. Central Bureau of Investigation (59.5 KiB, 51 hits)

  Decision dated 19.02.2014 – Mr. Anand Mohan Vs. Deptt. of Admn. Reforms & PG Grievances (64.1 KiB, 44 hits)

  Decision dated 18.02.2014 – Pramod Ganpat Sawant Vs. DOP&T, New Delhi (395.6 KiB, 81 hits)

  Decision dated 13.02.2014 – R.K. Prasad Vs. Central Vigilance Commission, New Delhi (317.1 KiB, 64 hits)

  Decision dated 11.02.2014 – Mr. Ajay Kumar Vs. Central Excise, Guwahati (70.1 KiB, 84 hits)

  Decision dated 29.01.2014 – Shri Bhagwan Chand Saxena Vs. Export Inspection Council of India (213.0 KiB, 47 hits)

  Decision dated 27.01.2014 – Shri Girish Nautiyal Vs. Indian Oil Corporation Ltd., NOIDA (200.5 KiB, 92 hits)

  Decision dated 27.01.2014 – Mr. Kaushal Vs. Delhi Police, East District (71.0 KiB, 91 hits)

  Decision dated 16.01.2014 – Ms. Surekha K.J., Kolkata Vs. Banaras Hindu University, Varanasi (240.6 KiB, 68 hits)

  Decision dated 09.01.2014 – Smt. Geeta Ghai, Delhi Vs. Dte. General of Lighthouses & Lightships, NOIDA (197.5 KiB, 85 hits)

  Decision dated 07.01.2014 – Ms. Jyoti Seherawat Vs. Home (General) Department, Govt. of Delhi (322.2 KiB, 358 hits)

  Decision dated 07.01.2014 – Mr. Subhash Chandra Agrawal Vs. Ministry of Coal (106.9 KiB, 205 hits)

CIC Decisions (From 01.10.2013 To 31.12.2013)

  Decision dated 24.12.2013 – First Appellate Authority (RTI), PAO (Ors), BEG, Roorkee, Uttarakhand (103.9 KiB, 152 hits)

  Decision dated 23.12.2013 – Shri D. Selvaraj, Namakkal Vs. Income Tax Officer & DIT, Chennai (241.8 KiB, 49 hits)

  Decision dated 03.12.2013 – Shri Rajiv Kapur Vs. Delhi Police, South East District, Delhi (213.5 KiB, 139 hits)

  Decision dated 22.11.2013 – Shri Rambir Singh, New Delhi Vs. Office of Additional District Magisrate, GNCT, New Delhi (93.8 KiB, 56 hits)

  Decision dated 15.11.2013 – Shri Sanjiv Chaturvedi Vs. Central Vigilance Commission, New Delhi (98.7 KiB, 125 hits)

  Decision dated 15.11.2013 – Harkrishan Das Nijhawan Vs. Central Bureau of Investigation (96.5 KiB, 76 hits)

  Decision dated 13.11.2013 – Shri Hariprasad Moon Vs. Nuclear Power Corporation of India Ltd., Mumbai (96.3 KiB, 131 hits)

  Decision dated 13.11.2013 – Shri Chandran Nair, Ahmedabad Vs. DCIT (Vig.) & Addl. CIT, Ahmedabad (242.9 KiB, 110 hits)

  Decision dated 11.11.2013 – Dr. Rajiv Bhandari, Panchkula Vs. Office of the Director of Higher Education, UT, Chandigarh (93.4 KiB, 67 hits)

  Decision dated 07.11.2013 – Smt. Tapati Bhattacharjee Vs. Office of Dy. Conservator of Forests, Port Blair (95.2 KiB, 81 hits)

  Decision dated 23.10.2013 – Shri V.K. Pandey, Kolkata Vs. LIC of India, Kolkata (91.7 KiB, 159 hits)

  Decision dated 15.10.2013 – Shri Deepak Khullar, New Delhi Vs. South Delhi Municipal Corporation (91.3 KiB, 67 hits)

  Decision dated 14.10.2013 – Shri Rakesh Agarwal, New Delhi Vs. Transport Department (GNCT), Delhi (305.7 KiB, 169 hits)

  Decision dated 08.10.2013 – Subhash Chandra Agrawal Vs. Ministry of Home Affairs (95.7 KiB, 143 hits)

CIC Decisions (From 01.07.2013 To 30.09.2013) 

  Decision dated 27.09.2013 – Dr. Bijaya Kumar Samantaray Vs. Kolkata Port Trust, Kolkata (202.9 KiB, 189 hits)

  Decision dated 26.09.2013 – Shri Amit Bhargava Vs. Ministry of Home Affairs & Bureau of Immigration, IB (242.7 KiB, 155 hits)

  Decision dated 17.09.2013 – Shri Amanullah Khan, Pune Vs. Tax Recovery Officer & AO, Pune (240.1 KiB, 128 hits)

  Decision dated 04.09.2013 – Shri Paras Nath Singh Vs. Ministry of Home Affairs (217.6 KiB, 196 hits)

  Decision dated 27.08.2013 – Shri Subhash Chandra Agrawal Vs. Ministry of Home Affairs (Full Bench Decision) (63.1 KiB, 302 hits)

  Decision dated 26.08.2013 – Dr. P.K. Srivastava, Distt. Una, H.P. Vs. CPIO, Department of Personnel & Training, New Delhi (209.6 KiB, 163 hits)

  Decision dated 26.08.2013 – Shri Pankaj Kumar Tiwari, Distt. Sultanpur (UP) Vs. US, Staff Selection Committee, New Delhi (210.6 KiB, 81 hits)

  Decision dated 14.08.2013 – Shri K. Madhavan, Chennai Vs. CPIO, Deptt. of Personnel & Training, New Delhi (205.9 KiB, 128 hits)

  Decision dated 12.08.2013 – Shri M.Yogeshwar Raj Vs. Air India (211.1 KiB, 136 hits)

  Decision dated 07.08.2013 – Shri Balbeer Krishan Arora, Farukhabad Vs. CPIO, Office of AG-I, Uttar Pradesh (207.8 KiB, 67 hits)

  Decision dated 05.08.2013 – Subhash Chandra Agrawal & Dr. M. Haroon Siddiqui Vs. IFFCO (Full Bench Decision) (403.9 KiB, 240 hits)

  Decision dated 05.08.2013 – Shri S. Joseph Balasundar, Chennai Vs. CPIO, UPSC, New Delhi (210.6 KiB, 132 hits)

  Decision dated 02.08.2013 – Dr. K. Padma Priya, Asstt. Professor, JNTU College of Engg., Pulivendula, A.P. Vs. FAA, AICTE, New Delhi (104.6 KiB, 86 hits)

  Decision dated 02.08.2013 – Shri Amit Agarwal, Delhi Vs. ITO, Ward 25(1), Range 37, New Delhi (85.1 KiB, 214 hits)

  Decision dated 31.07.2013 – Shri S.S. Upathyaya, New Delhi Vs. CPIO, The Ahoka Hotel, Chanakyapuri, New Delhi (211.5 KiB, 75 hits)

  Decision dated 31.07.2013 – Shri Kuldeep Yadav, Beri, Distt. Jhajjar, Haryana Vs. CPIO, Institute of Hotel Management, Pusa, New Delhi (208.1 KiB, 64 hits)

  Decision dated 24.07.2013 – Shri S.A.A. Abbasi, Ghaziabad Vs. CPIO, Prasar Bharati, New Delhi (209.9 KiB, 82 hits)

  Decision dated 24.07.2013 – Shri Ashish Ranjan, Delhi Vs. CPIO, Staff Selection Commission, New Delhi (210.9 KiB, 102 hits)

  Decision dated 22.07.2013 – Shri Vishwas Bharmburkar, Ahmedabad Vs. CPIO, Cabinet Secretariat, New Delhi (208.8 KiB, 120 hits)

  Decision dated 19.07.2013 – Shri L.V. Raju Vs. Northern Coalfields Ltd. (215.4 KiB, 77 hits)

  Decision dated 18.07.2013 – Shri Ashok Kumar Joshi Vs. ITI Ltd., Gonda (201.7 KiB, 79 hits)

  Decision dated 17.07.2013 – Dr. S. Chellappa, Hyderabad Vs. CPIO, CBI, Hyderabad (209.9 KiB, 96 hits)

  Decision dated 11.07.2013 – Shri Ram Manohar Vs. Delhi Police (204.4 KiB, 155 hits)

  Decision dated 10.07.2013 – Mr. Perarivalan Vs. Ministry of Home Affairs, New Delhi (87.2 KiB, 201 hits)

  Decision dated 08.07.2013 – Shri Amarjit Sen, Kolkata Vs. CPIO, Supreme Court of India, New Delhi (209.9 KiB, 81 hits)

  Decision dated 08.07.2013 – Dr. Jitendra Nath Gupta, Delhi Vs. Coordinating Officer, Monitoring Committee, Supreme Court, New Delhi (13.4 KiB, 88 hits)

  Decision dated 05.07.2013 – Shri B.Bharathi, Puducherry Vs. PIO, Madras High Court, Chennai (306.4 KiB, 153 hits)

  Decision dated 05.07.2013 – Shri Jayant Rakshit, Kolkata Vs. CPIO, Prasar Bharati, Doordarshan Kendra, Kolkata (207.3 KiB, 115 hits)

  Decision dated 04.07.2013 – Lt. Col. (Retd.) R. Bansal Vs. Army Welfare Housing Organisation (AWHO) (Full Bench) (229.1 KiB, 312 hits)

CIC Decisions (From 15.02.2013 To 30.06.2013) 

  Decision dated 26.06.2013 – Shri Manoj Arya, R.K. Puram, New Delhi Vs. CPIO, Cabinet Sectt., New Delhi (211.0 KiB, 169 hits)

  Decision dated 26.06.2013 – Shri Rednam Deepak, Visakhapatnam Vs. CPIO, Cabinet Sectt., New Delhi (212.1 KiB, 168 hits)

  Decision dated 26.06.2013 – Shri Satya Prakash Mishra, Lucknow Vs. CPIO, Debts Recovery Tribunal, Lucknow (207.2 KiB, 67 hits)

  Decision dated 14.06.2013 – Shri Shyam Sunder Singh Vs. National Human Rights Commission (198.7 KiB, 144 hits)

  Decision dated 14.06.2013 – Shri V.N. Mathur Vs. Delhi Police, South East District (213.0 KiB, 103 hits)

  Decision dated 13.06.2013 – Shri Kamal Sharma, Agra Vs. ACIT, Kanpur (64.6 KiB, 118 hits)

  Decision dated 03.06.2013 – Shri S.C. Aggarwal, Shri Anil Bailwal Vs. Parliament of India (Full Bench Decision) (257.0 KiB, 333 hits)

  Decision dated 29.05.2013 – Shri Pradip Shankar Choughule Vs. Mumbai Port Trust, Mumbai (221.5 KiB, 103 hits)

  Decision dated 29.05.2013 – Shri Sanjay Badekar, Mumbai Vs. LIC of India, Mumbai (91.3 KiB, 89 hits)

  Decision dated 29.05.2013 – Mr. M. Vellaipandi, STQC IT Centre, Chennai Vs. CPOI & Director, STQC Dte. under Min. of Comm. & IT, New Delhi (53.8 KiB, 101 hits)

  Decision dated 20.05.2013 – Shri Arun Kumar Aggarwal Vs. PMO / Deptt. of Revenue / Min. of Law (Full Bench Decision) (108.3 KiB, 105 hits)

  Decision dated 20.05.2013 – Shri Vinod Kumar Sharma Vs. Ministry of Mines, New Delhi (Full Bench Decision) (52.3 KiB, 91 hits)

  Decision dated 20.05.2013 – Shri Bhanu Pratap, Moradabad Vs. US & CPIO, SSC, New Delhi (210.7 KiB, 98 hits)

  Decision dated 10.05.2013 – Ms. Medha Rani, Chandigarh Vs. CPI, CBI, Chandigarh (208.2 KiB, 131 hits)

  Decision dated 09.05.2013 – Shri J.S. Singhal, ASW(E), AIR, New Delhi Vs. CPIO, Prasar Bharati, New Delhi (207.6 KiB, 78 hits)

  Decision dated 08.05.2013 – Shri S. Kumar Minz, Ghaziabad Vs. CPIO, All India Radio, Patna (210.0 KiB, 124 hits)

  Decision dated 07.05.2013 – Shri P.S. Jadon, Lok Vihar Vs. CPIO, CVC, New Delhi (208.5 KiB, 132 hits)

  Decision dated 07.05.2013 – Shri Natraj Saha, Birbhum Vs. CPIO, CVC, New Delhi (210.1 KiB, 70 hits)

  Decision dated 01.05.2013 – Shri Pankaj Kumar Tiwari, Distt. Sultanpur, UP Vs. CPIO, SSC, Allahabad (304.1 KiB, 117 hits)

  Decision dated 01.05.2013 – Shri Saurabh Pandey, Chapra, Saran Bihar Vs. US, SSC, New Delhi (210.7 KiB, 131 hits)

  Decision dated 01.05.2013 – Shri Ajit Kumar, Patna Vs. Dy. Director, SSC, Allahabad (213.1 KiB, 93 hits)

  Decision dated 29.04.2013 – Shri Nitesh Kumar Tripathy, JNU, New Delhi Vs. CPIO, President’ Sectt., New Delhi (212.2 KiB, 103 hits)

  Decision dated 26.04.2013 – Shri Jagjit Singh, Gurgaon Vs. CPIO, Supreme Court of India, New Delhi (212.2 KiB, 138 hits)

  Decision dated 12.04.2013 – Shri Rednam Deepak Vs. Ministry of Shipping, New Delhi (194.6 KiB, 145 hits)

  Decision dated 12.04.2013 – Shri Harishankar Tiwari Vs. Minsitry of Law & Justice, New Delhi (194.1 KiB, 138 hits)

  Decision dated 11.04.2013 – Shri R.P. Pandeya, New Delhi Vs. CBDT, New Delhi (68.5 KiB, 112 hits)

  Decision dated 21.03.2013 – Shri R. Govindarajan, Tirrupur Vs. CPIO, CVC, New Delhi (210.2 KiB, 124 hits)

  Decision dated 21.03.2013 – Shri R.A. Gupta, Sr. Manager, Bank of Baroda (208.4 KiB, 188 hits)

  Decision dated 15.03.2013 – Shri Ravinder Singh Negi Vs. New India Assurance Co. (90.4 KiB, 189 hits)

  Decision dated 20.02.2013 – Shri Subhash Chandra Agarwal, New Delhi Vs. CPIO, Lok Sabha Sectt., New Delhi (Full Bench Decision) (123.9 KiB, 101 hits)

  Decision dated 19.02.2013 – Shri Rishipal Singh, Distt. Haridwar, Uttarakhand vs. ITO(Inv.)(HQ) & Addl. Director of IT (Inv.), Lucknow (74.3 KiB, 66 hits)

  Decision dated 19.02.2013 – Shri Rishipal Singh, Distt. Haridwar, Uttarakhand vs. ITO(Inv.)(HQ) & Addl. Director of IT (Inv.), Lucknow (74.3 KiB, 97 hits)

  Decision dated 15.02.2013 – Shri Ajay Pal, Bawal, Rewari, Haryana Vs. Under Secretary, SSC, New Delhi (303.8 KiB, 103 hits)

  Decision dated 15.02.2013 – Shri Ajay Kumar Sharma, Indira Enclave, P.O. Mehubala, Dehradun Vs. CPIO, Office of the Principal AG (Audit), Uttarakhand, Dehradun (207.1 KiB, 107 hits)

CIC DECISIONS (From 01.10.2012 To 15.10.2012) 

  Decision dated 10.10.2012 – Shri Manish Kumar, Varanasi Vs. National Insurance Co. Ltd. (87.4 KiB, 104 hits)

  Decision dated 09.10.2012 – Shri Shankar Chandra Das Gupta, Kolkata Vs. IRDA, Hyderabad (443.5 KiB, 115 hits)

  Decision dated 08.10.2012 – Shri Madhav B. Karmakar Vs. Deptt. of Financial Services, New Delhi (87.7 KiB, 105 hits)

  Decision dated 05.10.2012 – Shri Partha Mandal, Delhi Vs. CPIO, UPSC, New Delhi (209.0 KiB, 108 hits)

CIC DECISIONS (01.07.2012 To 30.09.2012) 

  Decision dated 28.09.2012 – Shri Shiv Shankar Tiwari, Faridabad Vs. DOPT, New Delhi (331.0 KiB, 109 hits)

  Decision dated 14.09.2012 – Shri Mohinder Singh Sidhu Vs. Dte. Gen. of Vigilance, Customs & Excise, New Delhi (195.6 KiB, 158 hits)

  Decision dated 12.09.2012 – Shri M. Shiva Shankar, Hyderabad Vs. LIC of India, Hyderabad (86.9 KiB, 120 hits)

  Decision dated 12.09.2012 – Shri Sunil Kumar, Ghaziabad Vs. CPIO, UPSC, New Delhi (207.4 KiB, 125 hits)

  Decision dated 31.08.2012 – Shri Ram Naresh Vs. Ministry of Law & Justice, Department of Legal Affairs, New Delhi (195.3 KiB, 163 hits)

  Decision dated 31.08.2012 – Shri Naresh Kumar, Gurgaon Vs. CPIO, Deptt. of Personnel & Training, New Delhi (207.7 KiB, 216 hits)

  Decision dated 31.08.2012 – Shri Ravi Malpani, Ratlam, M.P. Vs. SSC, New Delhi (204.9 KiB, 133 hits)

  Decision dated 21.08.2012 – Shri B.D. Gupta Vs. Ministry of Home Affairs (239.6 KiB, 116 hits)

  Decision dated 21.08.2012 – Shri Harendra Singh, New Delhi Vs. CPIO, SSC, New Delhi (208.5 KiB, 131 hits)

  Decision dated 14.08.2012 – Shri Syed Idramudin, Nizamabad Vs. Appellate Authority, Regional Passport Office, Secunderabad (331.0 KiB, 154 hits)

  Decision dated 31.07.2012 – Shri Prakash Singh, New Delhi Vs. CPIO, CBI (ACB), New Delhi (207.0 KiB, 151 hits)

  Decision dated 31.07.2012 – Shri K. Thankshinamurthy, Madurai Vs. CPIO, CBI, Chennai (206.7 KiB, 179 hits)

  Decision dated 31.07.2012 – Shri Jagdish Prasad, Ranchi Vs. CPIO, CBI, Ranchi (204.8 KiB, 164 hits)

  Decision dated 31.07.2012 – Shri K. Nagraj, IPS, Tripura Vs. CPIO, New Delhi (209.3 KiB, 125 hits)

  Decision dated 31.07.2012 – Ms. Manju, New Delhi Vs. CPIO, CBI, New Delhi (207.4 KiB, 108 hits)

  Decision dated 30.07.2012 – Shri Manish Kumar Singh, Ghaziabad Vs. CPIO, UPSC, New Delhi (306.3 KiB, 136 hits)

  Decision dated 30.07.2012 – Shri U.N.L. Das, Bihar Vs. CPIO, Staff Selection Commission, New Delhi (206.1 KiB, 124 hits)

  Decision dated 06.07.2012 – Mr. Mukesh Agarwal, Chhota Udepur, Distt. Vadodara Vs. PIO&CGM, RBI, Mumbai (95.6 KiB, 318 hits)

CIC DECISIONS (01.04.2012 To 30.06.2012)

  Decision dated 15.06.2012 – Mr. Sanjay Mukund Thatte, Jalgaon Vs. CPIO, Allahabad Bank, Mumbai (52.2 KiB, 196 hits)

  Decision dated 15.06.2012 – Mr. A.K. Pandya, Ahmedabad Vs. CPIO & Dy. Zonal Manager, Bank of India, Ahmedabad (62.9 KiB, 222 hits)

  Decision dated 15.06.2012 – Dr. Kamal Saini Vs. Ministry of Home Affairs, New Delhi (195.8 KiB, 129 hits)

  Decision dated 15.06.2012 – Shri J.K. Sharma Vs. Delhi Police (199.5 KiB, 147 hits)

  Decision dated 15.06.2012 – Shri Gyanendra Vs. Delhi Police (195.6 KiB, 188 hits)

  Decision dated 01.06.2012 – Mr. Vipan Kumar Gupta, Ludhiana Vs. CPIO & DGM, Andhra Bank, Zonal Office, Lucknow (58.0 KiB, 217 hits)

  Decision dated 01.06.2012 – Mr. S. Kandasamy, Manager, Pallavan Grama Bank, Irudhukottai, Tamilnadu Vs. PIO & GM, Pallavan Grama Bank, Salem, Tamilnadu (62.5 KiB, 190 hits)

  Decision dated 30.05.2012 – Mr. Tek Chand Kotwal, Rohini, Delhi Vs. PIO & RPO, Regional Passport Office, New Delhi (51.4 KiB, 129 hits)

  Decision dated 28.05.2012 – Shri Narinder Jain Vs. Delhi, EOW, Crime Branch (194.4 KiB, 221 hits)

  Decision dated 24.05.2012 – Mrs. Shakuntala Jayant, Pandav Nagar, Delhi Vs. PIO, MCD, New Delhi (51.5 KiB, 158 hits)

  Decision dated 24.05.2012 – Mr. Ramesh Sawant, Mumbai Vs. Narsee Monjee Institute of Management Studies, Mumbai (89.8 KiB, 174 hits)

  Decision dated 24.05.2012 – Mr. Dinbandhu Sarkar, National Library, Kolkata Vs. National Library, Kolkata (76.6 KiB, 137 hits)

  Decision dated 24.05.2012 – Mr. Harinder Dhingra, Gurgaon Vs. PIO & US, Min. of Environment & Forests, New Delhi (57.7 KiB, 132 hits)

  Decision dated 24.05.2012 – Mr. Amardeep Gulati, Shahdara, Delhi Vs. PIO, AIIMS, New Delhi (53.0 KiB, 136 hits)

  Decision dated 24.05.2012 – Shri Nitin Nayyar, Mohali Vs. CPIO, CBI, New Delhi (209.7 KiB, 151 hits)

  Decision dated 24.05.2012 – Shri D.P. Ojha, DGP (Retd.), Patna Vs. CPIO, CBI, Ranchi (207.6 KiB, 185 hits)

  Decision dated 15.05.2012 – Shri Vijay Gupta Vs. Delhi Police (216.0 KiB, 274 hits)

  Decision dated 30.04.2012 – Mr. Hassan Singh Mejie, Chandigarh Vs. PIO, Reserve Bank of India, Mumbai (52.4 KiB, 135 hits)

  Decision dated 30.04.2012 – Ms. Sumaira Abdulali Vs. PIO & Addl. Director, Min. of Environment & Forests, New Delhi (63.7 KiB, 197 hits)

  Decision dated 04.04.2012 – Shri Prafulla Jojo Vs. Department of Legal Affairs, New Delhi (194.3 KiB, 322 hits)

  Decision dated 03.04.2012 – Shri Ram M. Apte, Balgaum Vs. CPIO, High Court of Karnakatak, Bangaluru (204.9 KiB, 231 hits)

  Decision dated 03.04.2012 – Shri Bindeshwar Shah, Sitamarhi, Bihar Vs. CPIO, High Court of Gujarat, Ahmedabad (207.2 KiB, 151 hits)

CIC DECISIONS (01.01.2012 To 31.3.2012)

  Decision dated 09.03.2012 – Shri Abhi Ghosh, Kolkata Vs. Air India Ltd., New Delhi (207.7 KiB, 187 hits)

  Decision dated 09.03.2012 – Shri Ankur Mutreja, New Delhi Vs. Dte. of Census Operations, New Delhi (213.3 KiB, 157 hits)

  Decision dated 07.03.2012 – Shri Kamaldev Thakur, East Champaran, Bihar Vs. Central Bank of India, Regional Office, Motihari, Bihar (297.8 KiB, 130 hits)

  Decision dated 06.03.2012 – Shri N. Srinivas, Hyderabad Vs. CPIO, Staff Selection Commission, Chennai (298.2 KiB, 152 hits)

  Decision dated 22.02.2012 – Shri Gopal Singh, Distt. Sitamarhi, Bihar Vs. CPIO, Central Bank of India, Zonal Office, Muzaffarpur (304.9 KiB, 165 hits)

  Decision dated 22.02.2012 – Shri Manoranjan S. Roy, Mumbai Vs CPIO, Mumbai DRT No.2, Mumbai (302.0 KiB, 165 hits)

  Decision dated 22.02.2012 – Shri S.P. Goyal Vs. Office of the Commissioner of Customs, Mumbai (195.4 KiB, 246 hits)

  Decision dated 21.02.2012 – Dr. Gyan Prakash Mishra, Distt. Balia, UP Vs. CPIO, Allahabad High Court, UP (303.3 KiB, 167 hits)

  Decision dated 21.02.2012 – Shri R.D. Batra, Secy. Citizen Rights Association II, Ghaziabad, UP Vs. CPIO, Allahabad High Court Court, UP (205.1 KiB, 147 hits)

  Decision dated 21.02.2012 – Shri Arup K. Ghosh Vs. Mumbai Port Trust, Mumbai (237.6 KiB, 176 hits)

  Decision dated 07.02.2012 – Mr. Manzoor Ahmed, Srinagar Vs. PIO & Program Executive, Prasar Bharti, Srinagar (48.2 KiB, 146 hits)

  Decision dated 07.02.2012 – Shri Radhakrishnan B. Toshawara Vs. Office of Commissioner of Central Excise & Customs, Surat-II (179.4 KiB, 154 hits)

  Decision dated 07.02.2012 – Shri Rajendra Prasad Gupta Vs. Office of Commissioner of Central Excise & Service Tax, Lucknow (187.1 KiB, 201 hits)

  Decision dated 30.01.2012 – Mr. Vinod K. Jose, New Delhi Vs. PIO & DS, Min. of Information & Broadcasting, New Delhi (79.4 KiB, 283 hits)

  Decision dated 30.01.2012 – Mr. Akshay Pant, Port Blair Vs. PIO, A&N Administration, Port Blair (60.6 KiB, 219 hits)

  Decision dated 19.01.2012 – Mr. Tarun Nag, Kolkata Vs. PIO, Central Drugs Laboratory, Kolkata (56.4 KiB, 205 hits)

  Decision dated 19.01.2012 – Mr. A.L. Makhijani, President, Forum for Good Governance, Delhi Vs. CMO, CGHS, New Rajendra Nagar, New Delhi (47.3 KiB, 184 hits)

  Decision dated 12.01.2012 – Shri J.C. Kataria & Shri Mani Ram Sharma Vs. High Courts of AP, Gauhati, Gujarat, HP, Jharkhand, Rajasthan & other High Courts (427.5 KiB, 216 hits)

  Decision dated 12.01.2012 – Shri D.K. Aggarwal, Moradabad Vs. PIO, Reserve Bank of India, Mumbai (55.1 KiB, 149 hits)

CIC DECISIONS (01.10.2011 To 31.12.2011)

  Decision dated 29.12.2011 – Mr. S.D. Shastri, Jaipur Vs. PIO, Ministry of I&B, New Delhi (36.2 KiB, 173 hits)

  Decision dated 29.12.2011 – Mr. K. Karthirmathiyon, Secy., Coimbatore Consumer Cause, Coimbatore Vs. PIO & JS, Medical Council of India, New Delhi (44.4 KiB, 162 hits)

  Decision dated 29.12.2011 – Mr. Subhash Chandra Agrawal, Delhi Vs. PIO & Director (RTI), Ministry of External Affairs, New Delhi (53.4 KiB, 230 hits)

  Decision dated 23.12.2011 – Mr. S.P. Goyal, Mumbai Vs. PIO & DGM, Indian Overseas Bank, Chennai (49.1 KiB, 149 hits)

  Decision dated 23.12.2011 – Mr. Yadwinder Singh, Amritsar Vs. PIO, Punjab & Sind Bank, Amritsar (57.3 KiB, 194 hits)

  Decision dated 23.12.2011 – Mr. R.C. Gupta, Gautam Nagar, New Delhi Vs. PIO & HOD, Dr. RML Hospital, New Delhi (48.3 KiB, 148 hits)

  Decision dated 16.12.2011 – Smt. Jaylakshmi, Hubli Vs. PIO & AGM, Syndicate Bank HO, Manipal (49.9 KiB, 200 hits)

  Decision dated 16.12.2011 – Smt. Jaylakshmi, Hubli Vs. PIO & DGM, Corporation Bank HO, Mangalore (49.5 KiB, 274 hits)

  Decision dated 16.12.2011 – Mr. Lakhpat Tanwar, Lab Oncology Unit, AIIMS, New Delhi Vs. PIO & AO, AIIMS, New Delhi (55.4 KiB, 88 hits)

  Decision dated 16.12.2011 – Mr. Sukhjit Singh Walia, Patiala Vs. PIO & Dir. (RTI), Min. of External Affairs, New Delhi (47.5 KiB, 189 hits)

  Decision dated 30.11.2011 – Shri Murlidhar, Patna Vs. CPIO, Staff Selection Commission, New Delhi (286.2 KiB, 156 hits)

  Decision dated 30.11.2011 – Shri Sarpal Singh, NCC&BM, Ballabgarh (190.5 KiB, 312 hits)

  Decision dated 28.11.2011 – Mr. Dharamveer Singh, New India Assurance, Aligarh Vs. National Commission for Scheduled Castes (140.0 KiB, 173 hits)

  Decision dated 24.11.2011 – Mr. Harinder Dhingra, Gurgaon Vs. Asstt. IG, Min. of Environment & Forest, New Delhi (90.6 KiB, 161 hits)

  Decision dated 24.11.2011 – Mr. Sanat Kumar, Vill.+Post Kerma, Distt. Muzaffarpur, Bihar Vs. PIO, United Bank of India, Kolkata (63.3 KiB, 224 hits)

  Decision dated 24.11.2011 – Mr. Ramesh Kumar Anand, Steno., PGIMER, Chandigarh Vs. CPIO, PGIMER, Chandigarh (44.6 KiB, 242 hits)

  Decision dated 11.11.2011 – Mr. Veer Sain, Jaipur Vs. PIO & GM, Reserve Bank of India, Mumbai (70.2 KiB, 116 hits)

  Decision dated 09.11.2011 – Mr. Adishwar Jain Vs. Office of Commissioner of Customs (Preventive) (223.8 KiB, 144 hits)

  Decision dated 09.11.2011 – Mr. K.R. Basu, Tirunelveli-7 Vs. PIO & CGM, Indian Bank, Chennai (52.7 KiB, 200 hits)

  Decision dated 04.11.2011 – Mrs. Ambika Sudhakaran, Palakkad, Kerala Vs. PIO, Bank of India, New Delhi (35.5 KiB, 127 hits)

  Decision dated 04.11.2011 – Mr. Nemi Chand Jain, Jaipur Vs. PIO & DGM, United Bank of India, Guwahati (37.8 KiB, 165 hits)

  Decision dated 04.11.2011 – Mr. D.S. Jolly, Motia Khan, New Delhi Vs. PIO & Chief Manager, Punjab & Sind Bank, Rajendra Place, New Delhi (59.1 KiB, 248 hits)

  Decision dated 04.11.2011 – Mr. Rahul Agarwal, Delhi Vs. PIO & AGM, Syndicate Bank, Head Office, Manipal, Karnataka (62.0 KiB, 263 hits)

  Decision dated 04.11.2011 – Mr. G.B. Chandulal, Rajkot Vs. PIO & GM, Dena Bank, Mumbai (39.3 KiB, 176 hits)

  Decision dated 04.11.2011 – Mr. V.M. Shirvalkar, Thane Vs. PIO, Reserve Bank of India, Central Office, Mumbai (96.5 KiB, 290 hits)

  Decision dated 03.11.2011 – Shri S. Mukherjee Vs. Eastern Coalfields, Dhanbad (455.6 KiB, 121 hits)

  Decision dated 02.11.2011 – Shri Suraj Prakash Bakshi, Delhi Vs. Public Grievances Commission, New Delhi (207.0 KiB, 124 hits)

  Decision dated 02.11.2011 – Shri Ved Prakash Singhal, Nangloi Vs. Office of Principal Judge, Family Courts, Dwarka, New Delhi (207.3 KiB, 189 hits)

  Decision dated 31.10.2011 – Mr. T. Arumugam, Alwarpet, Chennai Vs. PIO, Min. of Health & Family Welfare, RRIUM, Chennai (48.5 KiB, 173 hits)

  Decision dated 21.10.2011 – Mr. Nitin Bajaj, Laxmi Nagar, Delhi Vs. CPIO & Asstt. Professor, AIIMS, New Delhi (48.8 KiB, 239 hits)

  Decision dated 21.10.2011 – Capt. P.K. Anchal, Bhiwani Vs. CPIO & Chief Manager, Dena Bank, Panchkula (65.4 KiB, 258 hits)

  Decision dated 21.10.2011 – Mr. Ashokkumar M. Pandya, Ahmedabad Vs. PIO & Gy. Zonal Manager, Bank of India, Amhedabad (66.6 KiB, 267 hits)

  Decision dated 21.10.2011 – Ms. Bimla Prakash, Delhi Vs. CPIO & DGM, Indian Overseas Bank, Chennai (13.4 KiB, 322 hits)

  Decision dated 21.10.2011 – Sh. D.K. Pandey, Jamshedpur Vs. PIO, Passport Office, Ranchi (62.6 KiB, 196 hits)

  Decision dated 21.10.2011 – Sh. D.K. Bindra, New Delhi Vs. New India Assurance Co. Ltd., New Delhi (13.4 KiB, 153 hits)

  Decision dated 12.10.2011 – Mr. Ashwini Kumar Avasthi, Aligarh Vs. PIO & DGM, Vijay Bank, Bangaluru (57.6 KiB, 274 hits)

  Decision dated 12.10.2011 – Mr. K.G. Krishnamoorthy, Mayiladuthari Vs. PIO, Indian Bank, Chennai (55.4 KiB, 141 hits)

  Decision dated 12.10.2011 – Mr. Veer Sain, Jaipur Vs. CPIO & General Manager, RBI, Mumbai (71.8 KiB, 260 hits)

  Decision dated 10.10.2011 – Bombay Stock Exchange Ltd. (BSE) Vs. Security and Exchange Board of India (SEBI) (Full Bench Decision) (70.8 KiB, 139 hits)

  Decision dated 05.10.2011 – Mr. L.S.R. Murthy, Hyderabad Vs. PIO&AGM, UCO Bank, Hyderabad (47.1 KiB, 189 hits)

  Decision dated 05.10.2011 – Mr. Chandrakant C. Anandpara, Chairman, Consumer Care Forum, Mumbai Vs. PIO, Bank of India, Walkeshwar Branch, Mumbai (48.1 KiB, 177 hits)

  Decision dated 05.10.2011 – Mr. Santosh Yadav, NOIDA Vs. Director & FAA, Min. of Health & Family Welfare, New Delhi (37.8 KiB, 270 hits)

  Decision dated 05.10.2011 – Mr. Mithilesh Kumar Gupta, Unnao, UP Vs. PIO & US, Staff Selection Commission, New Delhi (163.2 KiB, 255 hits)

  Decision dated 05.10.2011 – Mr. Harinder Dhingra, Gurgaon Vs. CPIO & US and Secretary, Min. of Environment and Forests, New Delhi (194.6 KiB, 244 hits)

CIC DECISIONS (01.07.2011 to 30.09.2011)

  Decision dated 30.09..2011 – Shri Vikas Patel, Gandhidham Vs. Dy. Estate Manager, Mumbai Port Trust (rep. through Shri K.L. Sache, Dy. Estate Manager, Mumbai Port Trust) (342.3 KiB, 179 hits)

  Decision dated 29.09..2011 – Mr. P.P. Kapoor Vs. Deptt. of Legal Affairs, New Delhi (216.7 KiB, 153 hits)

  Decision dated 29.09.2011 – Mr. G. Ramesh Reddy, Kurnool, AP Vs. CPIO, CGM, NABARD, Hyderabad (47.3 KiB, 184 hits)

  Decision dated 28.09.2011 – Mr. Nitesh Kumar Tripathi, Saifai Etawah, UP Vs. PIO, AIIMS, New Delhi (34.6 KiB, 119 hits)

  Decision dated 22.09.2011 – Mr. Ankur Goyal, JNU, New Delhi Vs. JS, Min. of Environment & Forests, New Delhi (76.8 KiB, 220 hits)

  Decision dated 22.09.2011 – Mr. L.C. Sonewane, Bhilai Vs. CPIO & CGM, RBI, Mumbai (103.1 KiB, 170 hits)

  Decision dated 19.09.2011 – Shri D.M. Jotania, Nav Mumbai Vs. Central Railway, Divisional Manager’s Office, Mumbai (210.5 KiB, 121 hits)

  Decision dated 19.09.2011 – Sh. Jitendra Kumar Agarwal Vs. Min. of Home Affairs, New Delhi (613.7 KiB, 170 hits)

  Decision dated 19.09.2011 – Mr. H.G. Prabhu, Karkala Vs. PIO&DGM, Corporation Bank, Mangalore (39.8 KiB, 185 hits)

  Decision dated 16.09.2011 – Mr. H.S. Kasabe, Dresser, CGHS, Mumbai Vs. PIO & CMO, CGHS, Mumbai (48.2 KiB, 162 hits)

  Decision dated 16.09.2011 – Mr. Suresh Kumar Verma, Balrampur, UP Vs. CPIO, Allahabad Bank, Kandaula Branch, UP (42.4 KiB, 122 hits)

  Decision dated 16.09.2011 – Shri S. Saravanan Vs. NHAI, New Delhi (182.8 KiB, 150 hits)

  Decision dated 16.09.2011 – Smt. Hazra Bee Vs. Ministry of Chemicals & Fertilizers, New Delhi (231.2 KiB, 168 hits)

  Decision dated 16.09.2011 – Ms. Rekha Makharia, Mumbai Vs. PIO (Law) & Company Secy., IDBI Bank Ltd., Mumbai (48.4 KiB, 147 hits)

  Decision dated 06.09.2011 – Mrs. Mary V. Abraham, Engg. College, Thiruvananthapuram Vs. PIO & Director, ISRO, Bangalore (62.7 KiB, 173 hits)

  Decision dated 06.09.2011 – Mr. Harinder Dhingra,, DLF Phase I, Gurgaon Vs. CPIO, Ministry of Environment and Forests, New Delhi (197.2 KiB, 165 hits)

  Decision dated 06.09.2011 – Ms. Kiran Mehtra, Chandigarh Vs. PIO & Rergistrar-cum-Secretary, Central Council of Homeopathy, New Delhi (191.1 KiB, 152 hits)

  Decision dated 06.09.2011 – Mr. Vijay Narayana Rai, Bikaner Vs. CPIO, Dte. General of All India Radio, New Delhi (47.4 KiB, 146 hits)

  Decision dated 06.09.2011 – Mr. Deepak Bhalla, Paharganj, New Delhi Vs. PIO, Embassy of India, The Netherlands and DS (RTI), Min. of External Affairs, New Delhi (187.1 KiB, 204 hits)

  Decision dated 06.09.2011 – Mr. A.M. Attar, Mumbai Vs. PIO & GZM, Bank of India, Mumbai (181.1 KiB, 181 hits)

  Decision dated 01.09.2011 – Shri N.R. Choudhary, Gurgaon Vs. Min. of Railways, New Delhi (212.8 KiB, 161 hits)

  Decision dated 01.09.2011 – Smt. Neena, Chandigarh Vs. CPIO, Canara Bank, New Delhi (205.9 KiB, 192 hits)

  Decision dated 26.08.2011 – Mr. Manish Bhatnagar, Delhi Vs. SPIO & Addl. Director, Deptt of Woman & Child Development, NCT of Delhi (Full Bench Decision) (92.7 KiB, 259 hits)

  Decision dated 26.08.2011 – Mr. Mohit Paul, New Delhi Vs. PIO&DGM, Bank of India, Mumbai (59.3 KiB, 399 hits)

  Decision dated 26.08.2011 – Mr. Kuldip Raj Kaila, Distt. Hoshiarpur (Punjab) Vs. PIO & Chief Manager, Oriental Bank of Commerce, Jalandhar (55.9 KiB, 177 hits)

  Decision dated 26.08.2011 – Mr. D.K. Bhaumik, Kolkata Vs. CPIO & GM, SIDBI, Lucknow (68.3 KiB, 239 hits)

  Decision dated 26.08.2011 – Mr. Sunil Kumar Sharma, Delhi Vs. PIO&Supdg. Engineer, MCD, New Delhi (44.7 KiB, 136 hits)

  Decision dated 24.08.2011 – Shri Ajay Kumar Agarwal, New Delhi Vs. CPIO, CBI, New Delhi (Full Bench Decision) (206.6 KiB, 135 hits)

  Decision dated 11.08.2011 – Shri Ajay Hariharno, Durg Vs. SBI, Bhopal (128.2 KiB, 189 hits)

  Decision dated 10.08.2011 – Mr. G.M. Parray, Srinagar Vs. PIO, DG, Doordarshan, New Delhi (44.5 KiB, 113 hits)

  Decision dated 04.08.2011 – Mr. Anil Dutt Tyagi, West Sant Nagar (Burari), Delhi Vs. PIO, Deptt. of Urban Development, New Delhi (44.5 KiB, 188 hits)

  Decision dated 04.08.2011 – Shri R.K. Jain Vs. CBEC, New Delhi (352.9 KiB, 282 hits)

  Decision dated 04.08.2011 – Shri Rameshwar Lal Bagotia Vs. Rajasthan Drugs & Pharmaceuticals Ltd ( A GOI Enterprise), Jaipur (358.1 KiB, 403 hits)

  Decision dated 11.07.2011 – Ms. Mini Sharma, Chandigarh Vs. CPIO & US, SSC, New Delhi (48.3 KiB, 305 hits)

  Decision dated 11.07.2011 – Mr. Mahinder Singh, AD, ESIC, New Delhi Vs. PIO, ESIC, Indore (57.9 KiB, 216 hits)

  Decision dated 07.07.2011 – Mr. G.D. Gupta Vs. Ministry of Home Affairs, New Delhi (45.3 KiB, 125 hits)

  Decision dated 07.07.2011 – Mr. Ashok Lalchandani, New Delhi Vs. Mr. M.L. Gupta, PIO&AR (East), RCS, New Delhi (47.0 KiB, 136 hits)

  Decision dated 07.07.2011 – Mr. Krishnanand Tripathi, Sr. Correspondent, Live India, New Delhi Vs. Mr. Anil Palta, CPIO&DIG, CBI, New Delhi (142.5 KiB, 213 hits)

  Decision dated 07.07.2011 – Mr. Krishnanand Tripathi, Sr. Correspondent, Live India, New Delhi Vs. Mr. Anil Palta, CPIO&DIG, CBI, CBI HQ, New Delhi (142.5 KiB, 138 hits)

  Decision dated 06.07.2011 – Mr. Binoy Gupta, Maharashtra Vs. CPIO, Deptt. of Revenue & CPIO, Cabinet Sectt., New Delhi (57.0 KiB, 211 hits)

  Decision dated 06.07.2011 – Mr. Ram Prasad Mahato, Distt. Madhubani, Bihar Vs. CPIO & Chief Manager, Punjab National Bank, Darbhanga (47.7 KiB, 171 hits)

  Decision dated 04.07.2011 – Mr. S.S. Ranawat, Bhilwara (Rajasthan) Vs. CPIO & SSP (HQ), CBI, New Delhi (102.1 KiB, 215 hits)

  Decision dated 01.07.2011 – Mr. Justice R.N. Mishra (Retired), Allahabad Vs. PIO&Head of Branch, CBI, ACB, Ghaziabad (114.6 KiB, 130 hits)

Important Decisions of CIC Compiled by ISTM, New Delhi (July, 2010)

  Important Decisions of CIC Compiled by ISTM, New Delhi (July, 2010) (3.5 MiB, 160 hits)

II. CIC Decisions (Full Bench) IFFCO is not a Public Authority

  Decision dated 05.08.2013 – Subhash Chandra Agrawal & Dr. M. Haroon Siddiqui Vs. IFFCO (Full Bench Decision) (403.9 KiB, 240 hits)

AWHO is a Pubic Authority

  Decision dated 04.07.2013 – Lt. Col. (Retd.) R. Bansal Vs. Army Welfare Housing Organisation (AWHO) (Full Bench) (229.1 KiB, 312 hits)

Others

  Decision dated 03.06.2013 – Shri S.C. Aggarwal, Shri Anil Bailwal Vs. Parliament of India (Full Bench Decision) (257.0 KiB, 333 hits)

  Decision dated 20.05.2013 – Shri Arun Kumar Aggarwal Vs. PMO / Deptt. of Revenue / Min. of Law (Full Bench Decision) (108.3 KiB, 105 hits)

  Decision dated 20.05.2013 – Shri Vinod Kumar Sharma Vs. Ministry of Mines, New Delhi (Full Bench Decision) (52.3 KiB, 91 hits)

  Decision dated 20.02.2013 – Shri Subhash Chandra Agarwal, New Delhi Vs. CPIO, Lok Sabha Sectt., New Delhi (Full Bench Decision) (123.9 KiB, 101 hits)

  Decision dated 10.10.2011 – Bombay Stock Exchange Ltd. (BSE) Vs. Security and Exchange Board of India (SEBI) (Full Bench Decision) (70.8 KiB, 139 hits)

  Decision dated 26.08.2011 – Mr. Manish Bhatnagar, Delhi Vs. SPIO & Addl. Director, Deptt of Woman & Child Development, NCT of Delhi (Full Bench Decision) (92.7 KiB, 259 hits)

  Decision dated 24.08.2011 – Shri Ajay Kumar Agarwal, New Delhi Vs. CPIO, CBI, New Delhi (Full Bench Decision) (206.6 KiB, 135 hits)

  Decision dated 31.01.2011 – Shri Z.U. Alvi Vs. Ministry of Home Affairs, GOI (Full Bench Decision) (79.9 KiB, 181 hits)

  Decision dated 15.10.2010 – Shri Shanmuga Patro Vs. Rajiv Gandhi Foundation (Full Bench Decision) (73.2 KiB, 181 hits)

  Decision dated 29.09.2010 – Brig. (Retd.) Ujjal Dasgupta (Dr. B. Malhotra-Representative Appellant) Vs. CDAC; Advocate for RAW, Director & CPIO, Cab. Sectt. (Full Bench Decision) (184.1 KiB, 200 hits)

  Decision dated 28.09.2010 – Shri V.R. Chandran Vs. Directorate of Enforcement (Full Bench Decision) (349.5 KiB, 222 hits)

  Decision dated 14.07.2010 – Ms. Bindu Khanna, New Delhi Vs. Dte. of Education, GNCT, New Delhi (Full Bench Decision) (76.9 KiB, 214 hits)

  Decision dated 10.06.2010 – Shri Manohar, Shri J.K. Routray & Shri Gurbax Singh Vs. AGs of Goa, Orisaa and Punjab (362.4 KiB, 163 hits)

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(A) RTI – CIC Orders/Instructions
(B) RTI – GOI/DOPT Rules/Notifications/Orders/Guidelines issued since 01.01.2010
(C) RTI – GOI/DOPT Rules/Notifications/Orders/Guidelines issued before 01.01.2010
(D) RTI – Guides/Guidelines issued before 01.01.2010
II. RTI Rules
III. RTI-Related Rules/Guidelines
IV. RTI Act/Related Acts

Go to Right to Information (RTI) – Rules / Notifications / Circulars (Subject-Wise).

I. RTI – Rules/Notifications/Orders/Guidelines

 (A) RTI - Central Information Commission Orders/Instructions

  Guidelines for filing online Quarterly Returns by Public Authorities (As on CIC website) (30.3 KiB, 244 hits)

  D.O. letter dated 31.03.2011 – Implementation of Section 4 of the RTI Act, 2005 (11.7 KiB, 296 hits)

  CIC Circular dated 09.12.2010 – (i) Role of CPIO & Transparency Officer, (ii) Level of Transparency Officer (TO), and (iii) Job Chart of TO (31.3 KiB, 433 hits)

  D.O. letter dated 18.11.2010 – Implementation of Section 4 of the RTI Act, 2005 (134.3 KiB, 240 hits)

  CIC Direction dated 15.11.2010 – Implementation of Sec. 4 of the RTI Act – Direction to Public Authorities under Sec. 19(8) of RTI Act (63.5 KiB, 464 hits)

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(B) RTI – GOVT. OF INDIA/DOPT Rules/Notifications/Orders/Guidelines issued since 01.01.2010 (In Chronological Order)

  O.M. dated 10.07.2014 – Publishing of Compendium of Best Practices on RTI – Vol.II (Last date – 25.07.2014) (72.7 KiB, 25 hits)

  O.M. dated 07.07.2014 – Financial assistance for setting up RTI Cell in Public Authority (81.2 KiB, 24 hits)

  O.M. dated 28.05.2014 – Publishing of Compendium of Best Practices on RTI – Vol.II (568.8 KiB, 69 hits)

  CIC’s Check List for Second Appeal under Section 19 of the RTI Act, 2005 and the RTI Rules, 2012 (As on CIC website – 05.05.2014) (63.9 KiB, 61 hits)

  27.03.2014 – Report of the National Workshop on RTI held on 09.01.2014 (70.9 KiB, 99 hits)

  O.M. dated 14.03.2014 – RTI Web Portal for online filing of RTI applications (36.1 KiB, 120 hits)

  O.M. dated 27.02.2014 – Extension of date for applications for grant of four Fellowships in RTI up to 10.03.2014 (253.0 KiB, 64 hits)

  O.M. dated 13.02.2014 – Electronic Indian Postal Order – extension of service to Indian Citizens residing in India (42.7 KiB, 94 hits)

  Guidelines for Right to Information Fellowship (As on DOPT Website – 05.02.2014) (300.6 KiB, 82 hits)

  O.M. dated 08.01.2014 – Order dated 20.11.2013 of Calcutta High Court in Writ Petition No.33290 of 2013 in the case of Mr. Avishek Goenka Vs. Union of India regarding personal details of RTI applicant (520.5 KiB, 219 hits)

  O.M. dated 10.12.2013 – Implementation of suo motu disclosure under Section 4 of the RTI Act, 2005 (31.7 KiB, 163 hits)

  O.M. dated 28.11.2013 – Guide on the Right to Information Act, 2005 (259.1 KiB, 359 hits)

  D.O. letter dated 21.11.2013 – Guidelines for suo motu disclosure under RTI Act, 2005 by State Government (1.1 MiB, 137 hits)

  DOPT’s Compilation of OMs & Notifications on RTI Act, 2005 (25.10.2013) (21.4 MiB, 397 hits)

  O.M. dated 07.10.2013 – Extending the facility of e-IPO for payment of RTI fee in Indian Missions by Indian citizens abroad (166.7 KiB, 108 hits)

  D.O. letter dated 04.10.2013 – Quarterly progress on the flagship programmes, initiatives and iconic projects being reviewed under the Delivery Monitoring Unit (DMU) mechanism (49.5 KiB, 78 hits)

  O.M. dated 14.08.2013 – Disclosure of personal information under the RTI Act, 2005 (93.1 KiB, 323 hits)

  O.M. dated 12.08.2013 – Extension of RTI web portal for online filing of RTI application (58.6 KiB, 125 hits)

  Letter dated 02.08.2013 – A 360 Degree Study on the implementation of the Right to Information Act, 2005 (1,015.3 KiB, 140 hits)

  O.M. dated 30.07.2013 – Extension of RTI web portal for online filing of RTI application (55.9 KiB, 115 hits)

  O.M. dated 18.07.2013 – Guidelines on Awareness Generation and Capacity Building – Centrally Sponsored Scheme for effective implementation of RTI Act for the years 2013-14 to 2015-16 (175.7 KiB, 128 hits)

  O.M. dated 28.06.2013 – Publishing of Compendium of Best Practices on RTI (59.5 KiB, 159 hits)

  O.M. dated 17.05.2013 – Extension of RTI web portal for online filing of RTI application (13.4 KiB, 138 hits)

  O.M. dated 14.05.2013 – Publishing of Compendium of Best Practices on RTI (47.1 KiB, 130 hits)

  O.M. dated 22.04.2013 – Launch of RTI web portal for online filing of RTI application (220.4 KiB, 238 hits)

  O.M. dated 15.04.2013 – Implementation of suo motu disclosure under Section 4 of the RTI Act, 2005 – Issue of guidelines regarding (833.7 KiB, 220 hits)

  CVC Circular dated 04.04.2013 – Delhi High Court’s decision in LPA No.618 of 2012 dated 06.11.2012 in the matter of disclosure of information under the RTI Act, relating to disciplinary matters (670.5 KiB, 508 hits)

  O.M. dated 03.04.2013 – Suo motu disclosure of official tours of Ministers and other officials (113.9 KiB, 148 hits)

  O.M. dated 22.03.2013 – Electronic Indian Postal Order – launching of (72.5 KiB, 136 hits)

  O.M. dated 11.02.2013 – Timely intimation about payment of additional fee under RTI Act, 2005 (65.5 KiB, 203 hits)

  D.O. letter dated 07.01.2013 – Quarterly progress on the flagship programmes under the DMU mechanism (73.5 KiB, 89 hits)

Delhi High Court Judgment dated 6.11.2012 on Section 8(1)(j) of the RTI Act, 2005

  O.M. dated 15.10.2012 – Internship for Undergraduates pursuing 5-year course in Law under CSS on Improving Transparency and Accountability in govt. through implementation of RTI Act for 2012-13 (279.4 KiB, 189 hits)

  O.M. dated 11.09.2012 – Suo motu disclosure on official tours of Ministers and other officials (44.8 KiB, 227 hits)

  O.M. dated 04.09.2012 – Internship Programme on Implementation of Right to Information (12.5 KiB, 87 hits)

  O.M. dated 02.08.2012 – Financial assistance for setting up RTI Cells (39.2 KiB, 251 hits)

  Form of 2nd Appeal to the Commission, as per the RTI Rules, 2012 (12.2 KiB, 200 hits)

  Notification dated 31.07.2012 – Right to Information Rules, 2012 (320.3 KiB, 351 hits)

  Letter dated 04.06.2012 – Guidelines on Awareness Generation and Capacity Building components of Centrally Sponsored Schemes on implementation of RTI (78.9 KiB, 150 hits)

  RTI – Ministry-wise and Public Authority-wise Abstract of Quarterly Returns (8.3 MiB, 99 hits)

  National Awards on e-Governance 2011-12 Winners (189.3 KiB, 123 hits)

  Corrigendum dated 12.01.2012 – RTI Fellowships 2012 (8.1 KiB, 172 hits)

  O.M. 09.01.2012 – RTI Fellowships 2012 (10.5 KiB, 153 hits)

  DOP&T’s Guidelines for RTI Fellowship (17.12.2011) (246.8 KiB, 162 hits)

  O.M. dated 16.09.2011 – Observations of Supreme Court on RTI Act, 2005 in Civil Appeal No.6454 of 2011 (SLP(C) No.7526 of 2009) in case of CBSE & Or. Vs. Aditya Bandopadjhyay & Or. (20.8 KiB, 175 hits)

  Notification dated 9.6.2011 – Inclusion of CBI, NIA & NATGRID in 2nd Schedule to the RTI Act (37.1 KiB, 221 hits)

  O.M. dated 08.06..2011 – Submission of Immovable Property Returns by Officers of Group ‘A’ Central Services and placing the same in public domain (28.8 KiB, 284 hits)

  Minutes of the meeting of the Task Force constituted for effect implementation of Section 4 of the RTI Act, 2005 – regarding (1.6.2011) (735.9 KiB, 252 hits)

  Instructions for filing online RTI returns (31.5.2011) (26.5 KiB, 249 hits)

  O.M. dated 23.05.2011 – Submission of Immovable Property Returns by Officers of Group ‘A’ Central Services for 2010 (as on 1.1.2011) – Placing in the public domain (76.5 KiB, 230 hits)

  O.M. dated 20.05.2011 – Decision dated 3.4.2008 of High Court of Bombay at Goa in Writ Petition No.419 of 2007 in the case of Dr. Ceisa Pinto Vs. Goa State Information Commission (90.7 KiB, 169 hits)

  O.M. dated 20.05.2011 – Laying of Annual Reports of the Central Information Commission before the Houses of Parliament (160.1 KiB, 294 hits)

  O.M. dated 19.05.2011 – Effective implementation of RTI Act, 2005 – Setting up of RTI Cells (771.9 KiB, 213 hits)

  O.M. dated 18.05.2011 – Strengthening implementation of the RTI Act, 2005 (131.1 KiB, 240 hits)

  Letter dated 26.04.2011 – Harmonization of fee payable under the RTI Act, 2005 (268.2 KiB, 231 hits)

  O.M. dated 26.04.2011 – Payment of fee under the RTI Act by Indian Postal Order (103.5 KiB, 276 hits)

  Letter dated 01.03.2011 – Offer of Award of Right to Information Fellowship (80.0 KiB, 214 hits)

  Corrigendum dated 24.12.2010 – Date of submitting application for RTI fellowship extended to 10.1.2011 (7.1 KiB, 213 hits)

  O.M. dated 10.12.2010 – Proposed amendment to RTI Rules (comments may be sent by 27.12.2010) (62.9 KiB, 155 hits)

  Guidelines for RTI Fellowship by Government (122.7 KiB, 216 hits)

  O.M. dated 25.10.2010 – Approach Paper for a legal framework for Data Protection and Security and Privacy Norms – Reg. (10.2 KiB, 136 hits)

  O.M. dated 18.10.2010 – Approach paper for a legislation on privacy (96.9 KiB, 151 hits)

  O.M. dated 24.09.2010 – RTI applications received by a public authority regarding information concerning other public authorities (35.8 KiB, 265 hits)

  O.M. dated 16.08.2010 – Guidelines on Awareness Generation & Capaclity Building components of Central Sec. Scheme on Improving Transparency & Accountability in Govt. through effective implementation (136.2 KiB, 244 hits)

  Delhi High Court Judgement dated 21.05.2010 – DDA v. Central Information Commission & another (394.3 KiB, 555 hits)

  O.M. dated 24.5.2010 – Payment of fee under the Right to Information Act, 2005 – Scope of sub-section (3) of Section 7 of the Act (81.0 KiB, 273 hits)

  O.M. dated 27.4.2010 – Disclosure of third party information under RTI Act, 2005 (47.3 KiB, 327 hits)

  O.M. dated 1.4.2010 – Questionnaire to facilitate strategy formulation on RTI under the Performance Management and Evaluation System for DOP&T (133.7 KiB, 183 hits)

  O.M. dated 20.1.2010 – Maintenance of records in consonance with Section 4 of the RTI Act (47.8 KiB, 255 hits)

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(C) RTI – Govt. of India/DOPT Rules/Notifications/Orders/Guidelines issued before 01.01.2010

  O.M. dated 23.6.2009 – Disclosure of file noting under the RTI Act (150.1 KiB, 465 hits)

  O.M. dated 1.6.2009 – High Court of Bombay decision-Definition of information-Regarding (54.8 KiB, 407 hits)

  O.M. dated 1.6.2009 – RTI applications relating to other public authorities (63.5 KiB, 297 hits)

  O.M. dated 5.12.2008 – Payment of fee by demand draft-bankers cheque-IPO (88.3 KiB, 237 hits)

  O.M. dated 28.7.2008 – Clarifications regarding Sub-Sections (4) and (5) of Section 5 of the RTI Act, 2005 (75.5 KiB, 258 hits)

  O.M. dated 10.7.2008 – Clarification regarding format in which the information should be supplied under the RTI Act (89.9 KiB, 410 hits)

  O.M. dated 10.7.2008 – Clarification regarding format in which the information should be supplied under the RTI Act (89.9 KiB, 410 hits)

  O.M. dated 24.6.2008 – Courteous behaviour with the persons seeking information under RTI Act, 2005 (175.5 KiB, 416 hits)

  Letter dated 23.6.2008 – Initiatives for effective implementation of the RTI Act, 2005 (800.1 KiB, 232 hits)

  O.M. dated 12.6.2008 – RTI applications received by a public authority reg. information concerning other public authorities (182.4 KiB, 276 hits)

  Letter dated 29.4.2008 – Regarding the case, Ahmedabad Education Society & Another Vs. UOI & Ors (67.2 KiB, 166 hits)

  O.M. dated 22.4.2008 – Transfer of applications under the RTI Act, 2005 (81.4 KiB, 300 hits)

  Circular dated 9.1.08 – NGOs to spread awareness (342.3 KiB, 252 hits)

  O.M. dated 14.11.2007 – Central point for receiving applications, etc (108.2 KiB, 352 hits)

  O.M. dated 14.11.2007 – Updating of records (56.2 KiB, 255 hits)

  O.M. dated 14.11.2007 – CPIOs in the 2nd Schedule in the Act (64.5 KiB, 323 hits)

  O.M. dated 31.10.2007 – 20 years old information (978.1 KiB, 613 hits)

  O.M. dated 21.9.2007 – Records and Information under the Act (1,019.8 KiB, 314 hits)

  O.M. dated 21.9.2007 – Disclosure of ACRs (1,006.0 KiB, 488 hits)

  O.M. dated 31.7.2007 – Preparation of Inventory of Public Authorities under RTI Act, 2005 (682.3 KiB, 251 hits)

  O.M. dated 9.7.2007 – Disposal of first appeal (875.6 KiB, 374 hits)

  O.M. dated 23.3.2007 – Non-implementation by public authorities (619.6 KiB, 281 hits)

  O.M. dated 21.2.2006 – Implementation of the various provision of the RTI Act, 2005 (97.3 KiB, 281 hits)

  Notification dated 11.10.2005 – (RTI-Central Information Commission) (586.5 KiB, 290 hits)

  O.M. dated 6.10.2005 – Designation of CAPIOs by public authorities (15.4 KiB, 243 hits)

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(D) RTI – Govt. of India/DOPT Guides/Guidelines issued before 01.01.2010 

  O.M. dated 5.10.2009 – Guide on the RTI Act, 2005 (1.1 MiB, 304 hits)

  Guidelines for Plan Scheme for effective implementation of the RTI Act (361.7 KiB, 264 hits)

  O.M. dated 25.4.2008 – Pratham Appealiya Pradhikariyon Ke Liye Margdarshika (732.2 KiB, 264 hits)

  O.M. dated 25.4.2008 – GUIDE FOR FIRST APPELLATE AUTHORITY UNDER THE RTI ACT, 2005 (603.2 KiB, 265 hits)

  O.M. dated 25.4.2008 – Lok Pradhikarno Ke Liye Margdarshika (640.3 KiB, 239 hits)

  O.M. dated 25.4.2008 – GUIDE FOR THE PUBLIC AUTHORITIES UNDER THE RTI ACT, 2005 (713.5 KiB, 338 hits)

  O.M. dated 27.2.2008 – Kendra Lok Soochana Adhikariyon Ke Liye Margdarshika (6.2 MiB, 281 hits)

  O.M. dated 27.2.2008 – GUIDE FOR CPIO UNDER THE RTI ACT, 2005 (6.8 MiB, 305 hits)

  O.M. dated 8.11.2007 – Guide for Information Seekers(Hindi & English) (444.2 KiB, 314 hits)

  Template for Information Handbook (Sec.4) (331.5 KiB, 250 hits)

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II. RTI Rules

  Notification dated 16.9.2005 – Regulation to Fee and Cost Rules, 2005 (82.3 KiB, 261 hits)

  Notification dated 27.10.2005 – Amendment to Fee and Cost Rules, 2005 (68.8 KiB, 266 hits)

  Notification dated 28.10.2005 – Appeal Rules (205.2 KiB, 344 hits)

  Notification dated 17.5.2006 – Regulation of Fee and Cost Rules, 2005 (74.5 KiB, 272 hits)

  Notification dated 31.8.2006 – Amendment to Notification dated 28.10.2005 (48.2 KiB, 220 hits)

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III. RTI-Related Rules/Guidelines 

  Record Retention Schedule in Respect of Records Common to All Ministries/Departments (778.3 KiB, 296 hits)

  Public Records Rules, 1997 (147.5 KiB, 386 hits)

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IV. RTI Act/Related Acts 

  Notification dated 8.10.2008 – Amendments in the 2nd Schedule to RTI Act (207.5 KiB, 308 hits)

  Notification dated 27.3.2008 – Further amendment to 2nd Scheduled to RTI Act (70.4 KiB, 290 hits)

  Notification dated 28.9.2005 – Further amendments to 2nd Schedule to RTI Act (760.3 KiB, 261 hits)

  Public Records Act, 1993 (58.5 KiB, 213 hits)

  Official Secrets Act, 1923 (55.0 KiB, 316 hits)

  Soochna Ka Adhikar Adhiniyam, 2005 (1.2 MiB, 274 hits)

  Right to Information Act, 2005 (389.2 KiB, 287 hits)

  Delhi Right to Information Act, 2001 (52.5 KiB, 259 hits)

CSS/CSCS – Promotion/Select List/Posting/Transfer Orders, Seniority List/Select List and Civil List

More: * CSS – Other Circulars/Orders/Notifications * Latest DOPT / CVC / RTI / MOF / CGHS / DPE / RBI / IRDA Circulars / Orders; News * Vigilance Clearance * Right to Information Circulars/Orders/Decisions * CGHS Circulars/Empanelled Hospitals/Package Rates

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RECENT ORDERS/CIRCULARS
■  Order dated 21.07.2014 – Promotion of 8 Under Secretaries of CSS as Deputy Secretaries on ad hoc basis
Order dated 17.07.2014 – Promotion of 9 Deputy Secretaries of CSS as Directors
■ O.M. dated 16.07.2014 – Select List for the year 2013 of CSS Officers for appointment to Grade-I (US) – Vigilance status & statement of minor/major penalties imposed etc. for last 10 yrs
■ O.M. dated 15.07.2014 – Select List for the year 2012 of the officers of CSS for appointment to Grade-I (US) of the Service

O.M. dated 10.07.2014 – Web Based Cadre Management System for CSS Officers – Instructions issued to Nodal Officers of Ministries/Departments – regarding
O.M. dated 08.07.2014 – Stepping up of pay of Senior Assistants of the CSS drawing less pay on promotion in the Section Officers Grade than their juniors – clarifications regarding

O.M. dated 04.07.2014 – Select List for the year 2012of the Officers of CSS for appointment to Grade-I (US) of the Service
■ Order dated 03.07.2014 – Postings/transfers of Directors/Dy. Secretaries of CSS
■  
Order dated 02.07.2014 – Promotion of SOs of CSS to Grade-I (US) on ad hoc basis
O.M. dated 27.06.2014 – Promotion to the Selection Grade (Deputy Secretary) of CSS
O.M. dated 26.06.2014 – Preparation of Select List for the year 2013 of Grade I (US) of the CSS – Vigilance status and statement of minor/major penalties imposed, etc. (By 10.07.2014)
■ O.M. dated 26.06.2014 – Select Lists for the years 2009 & 2010 of the officers of CSS for appointment to Grade-I (US) of the Service (Reminder)
■  O.M. dated 20.06.2014 – Immovable Property Return for the year 2013 (as on 31.12.2013) Submission by US and above level officers of CSS (Reminder-V)
Order dated 12.06.2014 – Extension of CAT’s order dated 30.11.2004 in OA titled ‘Vijay Kumar & others Vs. UOI & Others’ – holding of review DPC for the respective USSLs
O.M. dated 10.06.2014 – Regular vacancies in the Assistants’ Grade of CSS to be filled up through CGLE, 2014
O.M. dated 09.06.2014 – Select List for the year 2011 of the officers of CSS for appointment to Grade-I (US) of the Service
■ O.M. dated 06.06.2014 – Launching of Web Based Software of CSCS – regarding
>>> CSS – Other Circulars
O.M. dated 05.06.2014 – Filling up of vacant posts in the grades of Section Officer/Assistant of CSS in cadre units of CSS
O.M. dated 05.06.2014 – Level ‘D’ Training Programme for SOs in the zone of promotion for Grade I (US) of the CSS at the ISTM (7th July to 29th Aug., 2014) >>> CSS – Other Circulars
Order dated 04.06.2014 – Postings/transfers of CSS Directors and Deputy Secretary
O.M. dated 30.05.2014 – Regular vacancies in the Assistants’ Grade of CSS to be filled up through CGLE, 2014
O.M. dated 27.05.2014 – Draft CSS Civil List, 2013 – Finalisation thereof
Order dated 21.05.2014 – Under Secretaries working on ad hoc basis – Extension of period for one year beyond 31.05.2014

O.M. dated 21.05.2014 – Select Lists for the years 2009 & 2010 of the officers of CSS for appointment to Grade-I (US) of the Service
O.M. dated 20.05.2014 – Stepping up of pay of Senior Assistants of the CSS drawing less pay on promotion in the Section Officers Grade than their juniors
O.M. dated 20.05.2014 – Preparation of Select List of Grade I (US) of the CSS for the year 2013 (Reminder)
Order dated 15.05.2014 – Promotion of Under Secretaries as Deputy Secretaries on ad hoc basis
Order dated 13.05.2014 – Promotion of Deputy Secretaries as Directors of CSS on ad hoc basis
O.M. dated 09.05.2014 – Web Based Cadre Management System for CSS Officers of US level and above – instructions for Nodal Officers to forward the cadre clearance request online for deputation
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I. CSS/CSCS – Promotion/Posting/Transfer Orders (Selected)
I-A. CSS/CSCS – Promotion/Posting/Transfer Orders
Cadre Clearance * Cadre Management * Non-Functional Scale to SOs * Policy/Procedure * Pro forma Promotion * Review DPC * Stepping up of Pay * Vacancies
II. CSS/CSCS – Seniority List/Select List
CSS/CSCS – Seniority Lists
* CSS/CSCS – Select Lists
III. Civil List of CSS Officers
IV. CSS/CSCS – Promotion/Posting/Transfer Orders – ARCHIVES

I. CSS/CSCS – Promotion/Posting/Transfer Orders (Selected)

  Order dated 21.07.2014 – Promotion of 8 Under Secretaries of CSS as Deputy Secretaries on ad hoc basis (1.2 MiB, 12 hits)

  Order dated 17.07.2014 – Promotion of 9 Deputy Secretaries of CSS as Directors (62.8 KiB, 7 hits)

  O.M. dated 16.07.2014 – Select List for the year 2013 of CSS Officers for appointment to Grade-I (US) – Vigilance status & statement of minor/major penalties imposed etc. for last 10 yrs (477.6 KiB, 4 hits)

  O.M. dated 15.07.2014 – Select List for the year 2012 of the officers of CSS for appointment to Grade-I (US) of the Service (46.3 KiB, 5 hits)

  O.M. dated 10.07.2014 – Web Based Cadre Management System for CSS Officers – Instructions issued to Nodal Officers of Ministries/Departments – regarding (888.8 KiB, 12 hits)

  O.M. dated 08.07.2014 – Stepping up of pay of Senior Assistants of the CSS drawing less pay on promotion in the Section Officers Grade than their juniors – clarifications regarding (566.2 KiB, 22 hits)

  O.M. dated 04.07.2014 – Select List for the year 2012 of the Officers of CSS for appointment to Grade-I (US) of the Service (686.7 KiB, 21 hits)

  Order dated 03.07.2014 – Postings/transfers of Directors/Dy. Secretaries of CSS (42.7 KiB, 25 hits)

  Order dated 02.07.2014 – Promotion of SOs of CSS to Grade-I (US) on ad hoc basis (154.2 KiB, 9 hits)

  O.M. dated 27.06.2014 – Promotion to the Selection Grade (Deputy Secretary) of CSS (26.4 KiB, 35 hits)

  O.M. dated 20.06.2014 – Immovable Property Return for the year 2013 (as on 31.12.2013) Submission by US and above level officers of CSS (Reminder-V) (48.7 KiB, 24 hits)

  Order dated 12.06.2014 – Extension of CAT’s order dated 30.11.2004 in OA titled ‘Vijay Kumar & others Vs. UOI & Others’ – holding of review DPC for the respective USSLs (57.1 KiB, 26 hits)

  O.M. dated 10.06.2014 – Regular vacancies in the Assistants’ Grade of CSS to be filled up through CGLE, 2014 (767.9 KiB, 27 hits)

  O.M. dated 09.06.2014 – Select List for the year 2011 of the officers of CSS for appointment to Grade-I (US) of the Service (85.5 KiB, 31 hits)

  O.M. dated 05.06.2014 – Filling up of vacant posts in the grades of Section Officer/Assistant of CSS in cadre units of CSS (411.7 KiB, 30 hits)

  Order dated 04.06.2014 – Postings/transfers of CSS Directors and Deputy Secretary (13.4 KiB, 41 hits)

  O.M. dated 30.05.2014 – Regular vacancies in the Assistants’ Grade of CSS to be filled up through CGLE, 2014 (30.2 KiB, 39 hits)

  O.M. dated 27.05.2014 – Draft CSS Civil List, 2013 – Finalisation thereof (675.0 KiB, 41 hits)

  Order dated 21.05.2014 – Under Secretaries working on ad hoc basis – Extension of period for one year beyond 31.05.2014 (40.4 KiB, 34 hits)

  O.M. dated 21.05.2014 – Select Lists for the years 2009 & 2010 of the officers of CSS for appointment to Grade-I (US) of the Service (1.9 MiB, 29 hits)

  O.M. dated 20.05.2014 – Stepping up of pay of Senior Assistants of the CSS drawing less pay on promotion in the Section Officers Grade than their juniors (3.7 MiB, 58 hits)

  O.M. dated 20.05.2014 – Preparation of Select List of Grade I (US) of the CSS for the year 2013 (Reminder) (159.0 KiB, 27 hits)

  Order dated 15.05.2014 – Promotion of Under Secretaries as Deputy Secretaries on ad hoc basis (926.0 KiB, 36 hits)

  Order dated 13.05.2014 – Promotion of Deputy Secretaries as Directors of CSS on ad hoc basis (57.2 KiB, 33 hits)

  O.M. dated 09.05.2014 – Web Based Cadre Management System for CSS Officers of US level and above – instructions for Nodal Officers to forward the cadre clearance request online for deputation (1.1 MiB, 63 hits)

  Order dated 08.05.2014 – Postings, transfers of Joint Secretary (in-situ), Directors and DSs of Central Sectt. Service (107.1 KiB, 32 hits)

  O.M. dated 02.05.2014 – Writ Petition (Civil) No.2735 of 2013 filed by Shri Sauranshu Sinha & Others vs. UOI and others in Hon’ble Delhi High Court (1.2 MiB, 40 hits)

  Order dated 01.05.2014 – Promotion of Deputy Secretaries as Directors of CSS on ad hoc basis (46.5 KiB, 42 hits)

  Order dated 30.04.2014 – Promotion of Deputy Secretaries as Directors of CSS on ad hoc basis (1.2 MiB, 57 hits)

  O.M. dated 29.04.2014 – Zone of consideration for inclusion in Select List of Section Officers’ Grade of CSS for the years 2009,2010 and 2011 against seniority quota (1.6 MiB, 42 hits)

  O.M. dated 21.04.2014 – Grant of Non-Functional Scale to Section Officers of CSS – Clarification on fixation of pay – regarding (51.7 KiB, 64 hits)

  O.M. dated 16.04.2014 – Extension of CAT’s order dated 30.11.2004 in O.A. No.991 of 2003 titled Vijay Kumar & Others vs. UoI & Others – Holding of Review DPC for the respective USSLs (1.6 MiB, 48 hits)

  O.M. dated 16.04.2014 – Select List of Grade-I (Under Secretary) for the year 2011 of CSS – Pro forma promotion (37.8 KiB, 33 hits)

  O.M. dated 01.04.2014 – Grant of Non-Functional Scale to Section Officers of CSS – Clarification on fixation of pay – regarding (40.7 KiB, 170 hits)

  Order dated 07.03.2014 – Promotion of Deputy Secretaries of CSS as Directors (65.7 KiB, 31 hits)

  O.M. dated 07.03.2014 – Inclusion in the Select List for promotion to the Sr. Selection Grade (Director) of CSS for the year 2013 and consideration for promotion as Director (29.4 KiB, 33 hits)

  O.M. dated 07.03.2014 – Select List of Deputy Secretaries of CSS for promotion to the Sr. Selection Grade (Director) for the year 2013 (102.3 KiB, 27 hits)

  Order dated 26.02.2014 – Select List for the year 2011 of the CSS for appointment to Grade-I (US) (107.6 KiB, 27 hits)

  Order dated 25.02.2014 – Transfer/posting of Section Officers of CSS (135.2 KiB, 29 hits)

  O.M. dated 12.02.2014 – Preparation of Select List of Grade I (US) of the CSS for 2013 and promotion of SOs to Grade I (US) of CSS on ad hoc basis (80.1 KiB, 31 hits)

  O.M. dated 11.02.2014 – Data in respect of DR Assistants for Web Based software solution for Cadre Management of CSS (129.7 KiB, 27 hits)

  O.M. dated 06.02.2014 – Zone of consideration for inclusion in Select List of Section Officers Grade of CSS for 2009, 2010, 2011 against seniority quota (104.5 KiB, 50 hits)

  O.M. dated 22.01.2014 – Redesignation of the post of Deputy Secretary held by an officer appointed under the Central Staffing Scheme as Director as personal to him (43.5 KiB, 48 hits)

  O.M. dated 15.01.2014 – Constitution of Committees for recommending posting/transfer of CSS Officers (945.3 KiB, 50 hits)

  O.M. dated 03.01.2014 – Fixation of pay of Assistants of CSS in the Revised Pay structure as per the CCS (Revised Pay) Rules, 2008 – Clarification regarding (1.4 MiB, 142 hits)

  O.M. dated 27.11.2013 – Writ Petition (C) No.2735 of 2013 filed by Shri Sauranshu Sinha & Others vs. Union of India and Others in the High Court of Delhi – regarding SL 2003 of SOs grade (103.8 KiB, 55 hits)

  O.M. dated 01.11.2013 – Seeking ex post facto concurrence for extension of deputation (CSS Officers) (111.5 KiB, 113 hits)

  Order dated 23.10.2013 – Relaxation of requirement of 4 APARs for Section Officer LDCE 2012 & 2013 (1.2 MiB, 51 hits)

  x    x    x    x

  O.M. dated 04.10.2013 – Writ Petition (C) No.2735 of 2013 filed by Shri Sauranshu Sinha & Others vs. Union of India and Others in the High Court of Delhi – regarding SL 2003 of SOs grade (1.0 MiB, 49 hits)

   x    x    x    x  

  O.M. dated 05.09.2013 – Promotion of USs of CSS to Selection Grade (Deputy Secretary) on ad hoc basis – date of promotion in respect of officers undergoing mandatory level E trg. as part of CSS, CTP C (17.5 KiB, 48 hits)

  x    x    x    x 

  Order dated 07.08.2013 – Transfer of Directors/DSs of CSS (40.2 KiB, 52 hits)

  O.M. dated 03.07.2013 – Sanctioned strength of officials of CSCS – streamlining of procedure for collection online data/information (100.1 KiB, 54 hits)

  O.M. dated 03.07.2013 – Promotion of SOs to Grade-I (US) on ad hoc basis – Web-based Cadre Management System (47.7 KiB, 52 hits)

  O.M. dated 24.06.2013 – Draft All Secretariat Select List of Section Officers Grade for the year 2008 (368.9 KiB, 67 hits)

  O.M. dated 07.06.2013 – Common Seniority List of Section Officers 2005, 2006 and 2007 (982.6 KiB, 134 hits)

  O.M. dated 08.05.2013 – Rotational transfer of DSs & Directors of CSS (86.8 KiB, 57 hits)

  O.M. dated 08.05.2013 – Rotational transfer of Under Secretaries with 5 years or more service in the same Ministry/Department as on 01.01.2013 (966.5 KiB, 66 hits)

  O.M. dated 15.03.2013 – Preparation of Select List of Grade-I(US) of the CSS for 2012 and 2013 (692.1 KiB, 63 hits)

  O.M. dated 12.03.2013 – Non-Relieving of US of CSS covered under RTP order dted 18.1.2013-regarding (900.8 KiB, 53 hits)

   *       *       *       *       *

  Order dated 25.10.2012 – Promotion to the Selection Grade (DS) of CSS on ad-hoc basis – Furnishing of Personal Information (313.8 KiB, 75 hits)

  O.M. dated 17.10.2012 – Availability of ACRs / APARs of USs (Regular) of CSS (455.6 KiB, 70 hits)

  O.M. dated 16.10.2012 – Appointment of Assistants (DR) of CSSS based on Combined Graduate Level Examination (133.7 KiB, 81 hits)

  O.M. dated 05.10.2012 – Posting of officers of SOs Grade and Assistants Grade of CSS to the posts located outside NCR – Procedure for (100.4 KiB, 78 hits)

  O.M. dated 28.09.2012 – Level ‘D’ training programme for SOs in the zone of promotion for Grade-I (US) of the CSS at the ISTM (29.10.12 to 21.12.12) (44.3 KiB, 63 hits)

  O.M. dated 28.09.2012 – Level ‘D’ training programme for SOs in the zone of promotion for Grade-I (US) of the CSS at the ISTM (29.10.12 to 21.12.12) – Renomination cases (26.7 KiB, 59 hits)

  Order dated 01.10.2012 – Promotion of Officers of Grade-I of CSS to the Selection Grade (DS) on ad-hoc basis (124.6 KiB, 63 hits)

  Order dated 01.10.2012 – Promotion of SOs of the CSS Grade-I (US) of the CSS on ad hoc basis (2.1 MiB, 68 hits)

  O.M. dated 27.09.2012 – Furnishing of Personal Information (69.3 KiB, 71 hits)

  Order dated 20.09.2012 – Draft All Secretariat Select List of SOs Grade for the year 2004 (609.0 KiB, 76 hits)

  O.M. dated 18.09.2012 – Preparation of Select Lists 2011 and 2012 of Gr.I (USs) of CSS – Latest availability of vig. status, etc. (621.1 KiB, 67 hits)

  Order dated 13.09.2012 – Promotion of Officers of Gr.I of CSS to the Selection Grade (DS) on ad hoc basis (101.0 KiB, 81 hits)

  O.M. dated 31.08.2012- Level ‘E’ Training Programme for USs of CSS – postponement regarding (100.7 KiB, 86 hits)

  O.M. dated 29.08.2012 – CSS officers not being relieved under exigencies of work – regarding (41.3 KiB, 104 hits)

  O.M. dated 23.08.2012 – Promotion of Assistant to the grade of SOs of CSS on ad hoc basis (114.5 KiB, 204 hits)

  O.M. dated 23.08.2012 – Preparation of Select List 2010 of USs of CSS – Latest availability of ACRs / APARs (688.1 KiB, 70 hits)

  O.M. dated 22.08.2012 – Level ‘E’ Training Programme for USs of CSS – amendment regarding (673.0 KiB, 95 hits)

I-A. CSS/CSCS – Promotion/Posting/Transfer Orders - Subject-Wise (Excl. Promotion/Posting Orders)
Cadre Clearance * Cadre Management * Non-Functional Scale to SOs * Policy/Procedure * Pro forma Promotion * Review DPC * Stepping up of Pay * Vacancies

Cadre Clearance

  O.M. dated 09.05.2014 – Web Based Cadre Management System for CSS Officers of US level and above – instructions for Nodal Officers to forward the cadre clearance request online for deputation (1.1 MiB, 63 hits)

Cadre Management

  O.M. dated 11.02.2014 – Data in respect of DR Assistants for Web Based software solution for Cadre Management of CSS (129.7 KiB, 27 hits)

Non-Functional Scale to SOs

  O.M. dated 01.04.2014 – Grant of Non-Functional Scale to Section Officers of CSS – Clarification on fixation of pay – regarding (40.7 KiB, 170 hits)

Policy/Procedure

  O.M. dated 05.06.2014 – Filling up of vacant posts in the grades of Section Officer/Assistant of CSS in cadre units of CSS (411.7 KiB, 30 hits)

  O.M. dated 22.01.2014 – Redesignation of the post of Deputy Secretary held by an officer appointed under the Central Staffing Scheme as Director as personal to him (43.5 KiB, 48 hits)

  O.M. dated 15.01.2014 – Constitution of Committees for recommending posting/transfer of CSS Officers (945.3 KiB, 50 hits)

  O.M. dated 03.01.2014 – Fixation of pay of Assistants of CSS in the Revised Pay structure as per the CCS (Revised Pay) Rules, 2008 – Clarification regarding (1.4 MiB, 142 hits)

  O.M. dated 01.11.2013 – Seeking ex post facto concurrence for extension of deputation (CSS Officers) (111.5 KiB, 113 hits)

  Order dated 23.10.2013 – Relaxation of requirement of 4 APARs for Section Officer LDCE 2012 & 2013 (1.2 MiB, 51 hits)

  O.M. dated 04.10.2013 – Writ Petition (C) No.2735 of 2013 filed by Shri Sauranshu Sinha & Others vs. Union of India and Others in the High Court of Delhi – regarding SL 2003 of SOs grade (1.0 MiB, 49 hits)

  O.M. dated 05.09.2013 – Promotion of USs of CSS to Selection Grade (Deputy Secretary) on ad hoc basis – date of promotion in respect of officers undergoing mandatory level E trg. as part of CSS, CTP C (17.5 KiB, 48 hits)

  O.M. dated 05.10.2012 – Posting of officers of SOs Grade and Assistants Grade of CSS to the posts located outside NCR – Procedure for (100.4 KiB, 78 hits)

  O.M. dated 29.08.2012 – CSS officers not being relieved under exigencies of work – regarding (41.3 KiB, 104 hits)

  O.M. dated 21.08.2012 – Posting of officers of the level of US / DS or Director of CSS to the posts located outside NCR – Procedure for (7.7 KiB, 82 hits)

  Order dated 16.07.2012 – Pro forma Promotion in the Sr. Selection Grade of CSS (10.9 KiB, 90 hits)

Pro forma Promotion

  O.M. dated 16.04.2014 – Select List of Grade-I (Under Secretary) for the year 2011 of CSS – Pro forma promotion (37.8 KiB, 33 hits)

Review DPC

  Order dated 12.06.2014 – Extension of CAT’s order dated 30.11.2004 in OA titled ‘Vijay Kumar & others Vs. UOI & Others’ – holding of review DPC for the respective USSLs (57.1 KiB, 26 hits)

Stepping up of Pay [ 

  O.M. dated 08.07.2014 – Stepping up of pay of Senior Assistants of the CSS drawing less pay on promotion in the Section Officers Grade than their juniors – clarifications regarding (566.2 KiB, 22 hits)

  O.M. dated 20.05.2014 – Stepping up of pay of Senior Assistants of the CSS drawing less pay on promotion in the Section Officers Grade than their juniors (3.7 MiB, 58 hits)

Vacancies

  O.M. dated 10.06.2014 – Regular vacancies in the Assistants’ Grade of CSS to be filled up through CGLE, 2014 (767.9 KiB, 27 hits)

  O.M. dated 30.05.2014 – Regular vacancies in the Assistants’ Grade of CSS to be filled up through CGLE, 2014 (30.2 KiB, 39 hits)

II. CSS/CSCS – Seniority List/Select List

CSS/CSCS – Seniority Lists

  O.M. dated 07.06.2013 – Common Seniority List of Section Officers 2005, 2006 and 2007 (982.6 KiB, 134 hits)

  O.M. dated 17.01.2012 – Preparation of Draft Common Seniority List of UDCs for the Select List Year 2007 – Regarding (22.4 KiB, 74 hits)

  O.M. dated 10.01.2012 – Preparation of Draft Common Seniority List of UDCs for the Select List Year 2007 (588.7 KiB, 121 hits)

  O.M. dated 02.01.2012 – Final Common Seniority List of Assistants of CSS for the year 2003 (875.4 KiB, 179 hits)

  O.M. dated 16.12.2011- Common Seniority List (CSL) in the Grade of UDCs of CSCS as up to the Select List year 2003 (2.9 MiB, 93 hits)

  O.M. dated 09.12.2011- Select List of SO Grade for 2006, 2007 and 2008 against Exam. Quota – Combined Limited Depl. Comp. Exam. 2006, 2007 and 2008 (42.4 KiB, 95 hits)

  O.M. dated 20.10.2011- Draft Final Common Seniority List of UDCs for Select List Years 1993 to 2005 (3.4 MiB, 95 hits)

  O.M. dated 05.10.2011 – Preparation of Common Seniority List of UDCs for the Select List Year 2006 – regarding (528.2 KiB, 275 hits)

  O.M. dated 08.07.2011 – Draft Common Seniority List of Assistant of CSS for the year 2003 (3.6 MiB, 145 hits)

  O.M. dated 30.06.2011 – Common Seniority List (CSL) of Section Officers (SOs) 2003 (3.9 MiB, 103 hits)

  O.M. dated 24.06.2011 – Finalization of Common Seniority List (CSL) in the grade of UDCs of CSCS for the Select List Years 1995 to 2005 (2.9 MiB, 95 hits)

  O.M. dated 24.06.2011 – Preparation of Common Seniority List of UDCs for the Select List year 2006 and calling of cadre seniority list for the Select List years 2006 and 2007 (522.7 KiB, 109 hits)

  O.M. dated 22.03.2011 – Finalization of Common Seniority List (CSL) in the grade of LDC of CSCS for the Select List years 1996 to 2002 – regarding (1.5 MiB, 170 hits)

  O.M. dated 06.01.2011 – Preparation of Common Seniority List in the graade of LDCs of CSCS for the SL years 1996 to 2002 – reg. (1.3 MiB, 122 hits)

  O.M. dated 05.01.2011 – Finalization of Common Seniority List (CSL) in the grade of LDC of CSCS for the Select List years 1994 and 1995 – reg. (91.3 KiB, 89 hits)

  O.M. 11.11.2010 – Preparation of Common Seniority List (CSL) in the Grade of UDCs of CSCS for the Select List years 2001 to 2005 (221.8 KiB, 90 hits)

  O.M. 04.11.2010 – Preparation of Common Seniority List (CSL) in the Grade of LDCs of CSCS for the Select List year 1994 and 1995 – reg. (634.9 KiB, 100 hits)

  O.M. dated 27.09.2010 – Preparation of Common Seniority List (CSL) in the grade of UDC of CSCS for SL years 1998, 1999 and 2000 – Reg. (1.6 MiB, 113 hits)

  O.M. dated 01.07.2010 – Common Seniority List (CSL) of SOs from Select Lists of 1994 to 1997 (1.1 MiB, 123 hits)

CSS/CSCS – Select Lists

  O.M. dated 16.07.2014 – Select List for the year 2013 of CSS Officers for appointment to Grade-I (US) – Vigilance status & statement of minor/major penalties imposed etc. for last 10 yrs (477.6 KiB, 4 hits)

  O.M. dated 15.07.2014 – Select List for the year 2012 of the officers of CSS for appointment to Grade-I (US) of the Service (46.3 KiB, 5 hits)

  O.M. dated 26.06.2014 – Preparation of Select List for the year 2013 of Grade I (US) of the CSS – Vigilance status and statement of minor/major penalties imposed, etc. (By 10.07.2014) (638.7 KiB, 20 hits)

  O.M. dated 26.06.2014 – Select Lists for the years 2009 & 2010 of the officers of CSS for appointment to Grade-I (US) of the Service (Reminder) (812.2 KiB, 27 hits)

  O.M. dated 09.06.2014 – Select List for the year 2011 of the officers of CSS for appointment to Grade-I (US) of the Service (85.5 KiB, 31 hits)

  O.M. dated 21.05.2014 – Select Lists for the years 2009 & 2010 of the officers of CSS for appointment to Grade-I (US) of the Service (1.9 MiB, 29 hits)

  O.M. dated 20.05.2014 – Preparation of Select List of Grade I (US) of the CSS for the year 2013 (Reminder) (159.0 KiB, 27 hits)

  O.M. dated 01.05.2014 – Select Lists for the years 2009 & 2010 of officers of the CSS for appointment as Under Secretaries (2.0 MiB, 52 hits)

  O.M. dated 29.04.2014 – Zone of consideration for inclusion in Select List of Section Officers’ Grade of CSS for the years 2009,2010 and 2011 against seniority quota (1.6 MiB, 42 hits)

  O.M. dated 16.04.2014 – Select List of Grade-I (Under Secretary) for the year 2011 of CSS – Pro forma promotion (37.8 KiB, 33 hits)

  O.M. dated 31.03.2014 – Preparation of Select List of Grade I (Under Secretary) of the CSS for the year 2013 (34.4 KiB, 31 hits)

  O.M. dated 31.03.2014 – Preparation of Select List of Grade I (Under Secretary) of the CSS for the year 2013-regarding (547.8 KiB, 28 hits)

  Order dated 26.02.2014 – Select List for the year 2011 of the CSS for appointment to Grade-I (US) (107.6 KiB, 27 hits)

  O.M. dated 14.02.2014 – Draft Select List 2003 (Extended) UDC grade of CSCS (1.9 MiB, 23 hits)

  O.M. dated 12.02.2014 – Preparation of Select List of Grade I (US) of the CSS for 2013 and promotion of SOs to Grade I (US) of CSS on ad hoc basis (80.1 KiB, 31 hits)

  O.M. dated 20.12.2013 – Select List of Section Officers Grade for the years 2009, 2010 and 2011 against Examination Quota in Combined LDCE 2009, 2010 and 2011 (120.6 KiB, 58 hits)

  O.M. dated 27.11.2013 – Writ Petition (C) No.2735 of 2013 filed by Shri Sauranshu Sinha & Others vs. Union of India and Others in the High Court of Delhi – regarding SL 2003 of SOs grade (103.8 KiB, 55 hits)

  O.M. dated 24.06.2013 – Draft All Secretariat Select List of Section Officers Grade for the year 2008 (368.9 KiB, 67 hits)

  O.M. dated 18.09.2012 – Preparation of Select Lists 2011 and 2012 of Gr.I (USs) of CSS – Latest availability of vig. status, etc. (621.1 KiB, 67 hits)

  O.M. dated 23.08.2012 – Preparation of Select List 2010 of USs of CSS – Latest availability of ACRs / APARs (688.1 KiB, 70 hits)

  O.M. dated 17.08.2012 – Extension of Select List of UDCs of CSCS (1.1 MiB, 76 hits)

  O.M. dated 08.08.2012 – Preparation of Select List of USs of CSS for the years 2011 and 2012 (2.3 MiB, 101 hits)

  O.M. dated 07.05.2012 – Extension of Select List of UDCs for the year 2003 (82.9 KiB, 106 hits)

  O.M. dated 24.2.2012 – Preparation of Select List 2009 of USs of the CSS – Latest availability of ACRs/APARs (200.8 KiB, 82 hits)

  O.M. dated 25.01.2012- Select List of SOs Grade for the year 2006, 2007 and 2008 against Examination Quota (20.2 KiB, 88 hits)

  O.M. dated 19.01.2012- Select List 2009 of Grade I (US) of the CSS – Latest availability of ACR/APARs (359.7 KiB, 75 hits)

  O.M. dated 05.01.2012- Select List 2009 of Grade I (US) of the CSS (85.7 KiB, 75 hits)

  O.M. dated 21.12.2011- Common Seniority List (CSL) in the Grade of UDCs of CSCS for the Select List Years 2003 to 2008 (559.9 KiB, 129 hits)

  O.M. dated 20.12.2011- Select List of Grade I (US) of the CSS (810.8 KiB, 88 hits)

  O.M. dated 16.12.2011- Select List of SOs Grade for the years 2006, 2007 and 2008 (125.7 KiB, 88 hits)

  O.M. dated 21.11.2011 – Select Lists 2009 of Grade I (US) of the CSS (106.9 KiB, 83 hits)

  O.M. dated 29.06.2011 – All Secretariat Select List of Section Officers Grade for the year 2003 (4.5 MiB, 191 hits)

  O.Ms. dated 28.02.2011 (seven) – USs considered fit for inclusion in the Select List (Part) of DSs of CSS for 2010 – Review thereof (35.2 KiB, 105 hits)

  O.M. dated 17.09.2010 – Supplementary Select List of Sr. Selection Grade (Director) of CSS for 2010 (39.0 KiB, 126 hits)

  O.M. dated 03.08.2010 – Select List of Selection Grade (DS) of CSS for the year 2010 (Part) (171.4 KiB, 132 hits)

  O.M. dated 07.07.2010 – Select List of Sr. Selection Grade (Dir.) of CSS for the year 2010 (86.1 KiB, 122 hits)

  O.M. dated 04.06.2010 – Select List of Section Officers’ Grade for the year 2005 against examination quota on the basis of 2005 examination (1.5 MiB, 489 hits)

III. Civil List of CSS Officers

  O.M. dated 27.05.2014 – Draft CSS Civil List, 2013 – Finalisation thereof (675.0 KiB, 41 hits)

  O.M. dated 04.02.2014 – Draft CSS Civil List, 2013 – Finalization thereof (667.3 KiB, 91 hits)

  Civil List 2012 of Central Sectt. Service (CSS) (Group A Officers) (Dec., 2012) (1.9 MiB, 65 hits)

  Civil List of Central Sectt. Service (CSS) Officers, 2011 (1.1 MiB, 336 hits)

  O.M. dated 01.09.2011 – Draft CSS Civil List, 2011 (502.3 KiB, 299 hits)

  Civil List of CSS Officers (November, 2010) (1.3 MiB, 859 hits)

  Civil List 2010 of Central Secretariat Service (Group A) (26.5 KiB, 102 hits)

  O.M. dated 30.07.2010 – Draft Civil List 2010 – Inviting objections from the CSS Officers (25.5 KiB, 146 hits)

IV. CSS/CSCS – Promotion/Posting/Transfer Orders - ARCHIVES  
ARCHIVES (Circulars issued prior to 1.7.2011)

  O.M. dated 17.08.2012- Level ‘E’ Training Programme for USs of CSS (10.9.12 to 12.10.12) (172.2 KiB, 84 hits)

  O.M. dated 13.08.2012 – Development of a web based software solution for Cadre Management of CSS, CSSS and CSCS – Data collection in respect of CSS Officers (2.0 MiB, 175 hits)

  O.M. dated 08.08.2012 – Preparation of Select List of USs of CSS for the years 2011 and 2012 (2.3 MiB, 101 hits)

  Order dated 31.07.2012 – Promotion of officers of Grade-I (US) of the CSS to the Selection Grade (DS) on ad hoc basis (732.7 KiB, 131 hits)

  O.M. dated 25.07.2012 – Furnishing of Personal Information by USs of CSS (16.9 KiB, 93 hits)

  O.M. dated 20.07.2012 – Furnishing of Personal Information by USs of CSS (109.7 KiB, 80 hits)

  Order dated 20.07.2012 – Promotion & Posting Order of the Officers included in the Senior Selection Grade (Director) of CSS for the Select List year 2012 (13.3 KiB, 104 hits)

  O.M. dated 17.07.2012- Level ‘D’ Training Programme at the ISTM for SOs in the zone of promotion as USs of CSS (6.8.12 to 28.9.12) (34.4 KiB, 77 hits)

  O.M. dated 17.07.2012- Level ‘D’ Training Programme at the ISTM for SOs in the zone of promotion as USs of CSS (6.8.12 to 28.9.12)-Re-nominations (314.0 KiB, 104 hits)

  Order dated 16.07.2012 – Pro forma Promotion in the Sr. Selection Grade of CSS (10.9 KiB, 90 hits)

  Order dated 09.07.2012 – Promotion & Posting Order of the Officers included in the Senior Selection Grade (Director) of CSS for the Select List year 2012 (12.2 KiB, 83 hits)

  O.M. dated 06.07.2012 – Preparation of Select List of USs of CSS for the years 2010 and 2011 (1,021.9 KiB, 78 hits)

  Order dated 06.07.2012 – Promotion & Posting Order of the Officers included in the Senior Selection Grade (Director) of CSS for the Select List year 2012 (1,021.9 KiB, 111 hits)

  O.M. dated 04.07.2012- Fixation of range of seniority for promotion from UDCs to Assistant Grade of CSS – Select List for 2007 & 2008 (44.4 KiB, 95 hits)

  O.M. dated 03.07.2012 – Select List of Officers of DSs of the CSS for inclusion in the Sr. Selection Grade (Director) for the year 2012 (54.0 KiB, 116 hits)

  O.M. dated 02.07.2012 – Continuance of ad hoc appointment in the grade of Assistant of CSS – regarding (33.0 KiB, 85 hits)

  O.M. dated 28.06.2012- Promotion of LDC as UDC of CSCS on ad hoc basis (continuance up to 31.12.2012) (34.1 KiB, 84 hits)

  O.M. dated 26.06.2012- Rotational transfer of Under Secretaries with more than 6 years of service in the same Ministry / Department (252.6 KiB, 77 hits)

  Order dated 26.06.2012 – Transfer of USs under Rotational Transfer Policy of CSS Officers (194.0 KiB, 70 hits)

  Order dated 19.06.2012 – Transfer of Directors/DSs under Rotational Transfer Policy of CSS Officers (26.1 KiB, 113 hits)

  Office Order dated 19.06.2012 – Posting of Directors of CSS (10.8 KiB, 171 hits)

  O.M. dated 18.06.2012- Rotational transfer of Under Secretaries with more than 6 years of service in the same Ministry / Department (349.3 KiB, 81 hits)

  D.O. letter dated 15.06.2012 – Web-based cadre management system for the CSS, CSSS & CSCS – nomination of nodal officers for the project – regarding (189.6 KiB, 108 hits)

  O.M. dated 15.06.2012- Rotational transfer of SOs with more than 16 years of service in the same Ministry or Department (302.4 KiB, 63 hits)

  O.M. dated 05.06.2012- Level ‘E’ Training Programme USs of CSS (2.7.12 to 9.8.12) (677.3 KiB, 173 hits)

  Order dated 05.06.2012- Promotion of SOs of the CSS as USs on ad hoc basis (107.7 KiB, 75 hits)

  O.M. dated 04.06.2012- Rotational transfer of Under Secretaries with more than 6 years of service in the same Ministry / Department (480.9 KiB, 90 hits)

  O.M. dated 31.05.2012 – Rotational transfer of Dy. Secretary and Director of CSS with more than 5 years of service as on 1.1.2012 in the same Ministry/Department (39.7 KiB, 69 hits)

  O.M. dated 31.05.2012- Level ‘D’ Training Programme at the ISTM for SOs in the zone of promotion as USs of CSS (2.7.12 to 24.8.12) (331.4 KiB, 64 hits)

  O.M. dated 31.05.2012- Level ‘D’ Training Programme at the ISTM for SOs in the zone of promotion as USs of CSS (2.7.12 to 24.8.12)-Re-nominations (243.7 KiB, 70 hits)

  Order dated 29.05.2012- Under Secretaries working on ad hoc basis – Extension of period for one year beyond 31.5.2012 (557.3 KiB, 85 hits)

  O.M. dated 25.05.2012- Rotational transfer of Assistants with more than 16 years of service in the same Ministry or Department (277.4 KiB, 89 hits)

  O.M. dated 17.05.2012 – Preparation of Select List of Grade I (US) of CSS for the years 2010 and 2011 (382.1 KiB, 71 hits)

  O.M. dated 15.05.2012 – Availability of ACRs/APARs of USs of CSS in the zone of consideration for promotion to Selection Grade (256.5 KiB, 74 hits)

  O.M. dated 11.05.2012 – Promotion of Section Officers of the CSS to Grade I (USs) on ad hoc basis (404.9 KiB, 76 hits)

  Order dated 10.05.2012 – Rotational transfer of Section Officers of CSS (751.4 KiB, 82 hits)

  O.M. dated 08.05.2012- Level ‘E’ Training Programme at the ISTM for USs of CSS (21.5.12 to 29.6.12) (144.5 KiB, 74 hits)

  O.M. dated 07.05.2012 – Extension of Select List of UDCs for the year 2003 (82.9 KiB, 106 hits)

  O.M. dated 03.05.2012 – Extension of Select List 2003 of UDCs of CSCS (2.2 MiB, 89 hits)

  O.M. dated 02.05.2012 – Preparation of Select List 2009 of Grade I (US) of CSS – Latest availability of ACRs/APARs (325.4 KiB, 75 hits)

  O.M. dated 30.04.2012- Level ‘E’ Training Programme at the ISTM for USs of CSS (21.5.12 to 29.6.12) (829.5 KiB, 69 hits)

  O.M. dated 30.04.2012 – Availability of ACRs/APARs of USs to be considered for promotion (635.1 KiB, 80 hits)

  O.M. dated 27.04.2012- Level ‘D’ Training Programme at the ISTM for CSS Officers in the Zone of Promotion as USs (21.5.12 to 13.7.12)-Renominations (423.4 KiB, 90 hits)

  O.M. dated 27.04.2012- Level ‘D’ Training Programme at the ISTM for CSS Officers in the Zone of Promotion as USs (21.5.12 to 13.7.12) (310.2 KiB, 72 hits)

  O.M. dated 19.04.2012- Lower Division Grade Ltd. Competitive Exam. for Group ‘C’ Staff 2012 (13.4 KiB, 67 hits)

  O.M. dated 18.04.2012- Fixation of range of seniority for promotion from UDCs of CSCS to Assistant Grade of CSS – Select List for years 2007 & 2008 (917.9 KiB, 83 hits)

  O.M. dated 16.04.2012- Transfer of ad hoc Assistants under Rotation Transfer Policy of CSS (62.3 KiB, 85 hits)

  O.M. dated 11.04.2012- Rotational transfer of Assistants with more than 16 years of service in the same Ministry or Department (77.4 KiB, 78 hits)

  O.M. dated 04.04.2012 – Rotational transfer of Under Secretaries with more than seven years of service in the same Ministry or Department (27.2 KiB, 77 hits)

  O.M. dated 21.03.2012- Level ‘D’ Training Programme for SOs in the zone of promotion as USs of the CSS at the ISTM (2.4.12 to 25.5.12) (34.1 KiB, 87 hits)

  O.M. dated 20.03.2012 – Level ‘F’ Training Programme at ISTM – re-nomination (28.5.12 to 15.6.12) (40.8 KiB, 95 hits)

  O.M. dated 20.03.2012 – Level ‘F’ Training Programme for DSs (28.5.12 to 15.6.12) (57.8 KiB, 99 hits)

  O.M. dated 24.2.2012 – Preparation of Select List 2009 of USs of the CSS – Latest availability of ACRs/APARs (200.8 KiB, 82 hits)

  O.M. dated 08.02.2012 – Promotion of Assistant to the grade of SO of CSS on ad hoc basis (18.9 KiB, 101 hits)

  O.M. dated 31.01.2012- Promotion of Assistant in the grade of SO of CSS on ad hoc basis – Clarification regarding (9.6 KiB, 99 hits)

  O.M. dated 25.01.2012- Select List of SOs Grade for the year 2006, 2007 and 2008 against Examination Quota (20.2 KiB, 88 hits)

  O.M. dated 19.01.2012- Promotion of Assistant in the grade of SO of CSS on ad hoc basis – Extension up to 30.6.2012 (416.0 KiB, 100 hits)

  O.M. dated 19.01.2012- Select List 2009 of Grade I (US) of the CSS – Latest availability of ACR/APARs (359.7 KiB, 75 hits)

  O.M. dated 12.01.2012- Pay fixation on grant of non-functional selection grade to UDCs of CSCS/Steno. Grade ‘D’ of CSSS subsequent to Revised Pay Rules (37.2 KiB, 234 hits)

  O.M. dated 10.01.2012 – Preparation of Draft Common Seniority List of UDCs for the Select List Year 2007 (588.7 KiB, 121 hits)

  O.M. dated 05.01.2012- Select List 2009 of Grade I (US) of the CSS (85.7 KiB, 75 hits)

  O.M. dated 29.12.2011- UD Grade Limited Departmental Competitive Exam, 2009 – Nomination of qualified candidates for appointment to UD Grade in CSCS against Select List 2009 (177.9 KiB, 93 hits)

  O.M. dated 28.12.2011- Promotion of LDC as UDC of CSCS on ad hoc basis – Continuance of ad hoc appointments (34.2 KiB, 90 hits)

  Order dated 21.12.2011- Promotion of SOs of CSS to Grade I (US) of CSS on ad hoc basis (45.7 KiB, 86 hits)

  O.M. dated 21.12.2011- Common Seniority List (CSL) in the Grade of UDCs of CSCS for the Select List Years 2003 to 2008 (559.9 KiB, 129 hits)

  O.M. dated 20.12.2011- Select List of Grade I (US) of the CSS (810.8 KiB, 88 hits)

  O.M. dated 16.12.2011- Select List of SOs Grade for the years 2006, 2007 and 2008 (125.7 KiB, 88 hits)

  O.M. dated 15.12.2011- Promotion of SOs of CSS to Grade I (US) of CSS on ad hoc basis (221.4 KiB, 102 hits)

  O.M. dated 09.12.2011- Select List of SO Grade for 2006, 2007 and 2008 against Exam. Quota – Combined Limited Depl. Comp. Exam. 2006, 2007 and 2008 (42.4 KiB, 95 hits)

  O.M. dated 07.12.2011- Promotion of SOs of CSS to Grade I (US) of CSS on ad hoc basis – Regarding (30.2 KiB, 84 hits)

  O.M. dated 28.11.2011- Promotion of SOs of CSS to Grade I (US) of CSS on ad hoc basis (446.8 KiB, 88 hits)

  O.M. dated 21.11.2011 – Select Lists 2009 of Grade I (US) of the CSS (106.9 KiB, 83 hits)

  O.M. dated 11.11.2011- Promotion of Assistant to the grade of SO of CSS on ad hoc basis (67.9 KiB, 95 hits)

  O.M. dated 09.11.2011- Clarification on application of the DOPT O.M. dted 22.12.2010 and 18.3.2011 regarding stepping up of pay of Senior Assistants of CSS (55.2 KiB, 88 hits)

  O.M. dated 04.11.2011- Appointment of Shri R.S. Meena, Director, as JS (in situ) (8.7 KiB, 79 hits)

  O.M. dated 27.10.2011- Select List of SOs for 2006, 2007 and 2008 against Examination Quota on the basis of Combined Limited Deptl. Comp. Examination, 2006,2007 and 2008 (675.3 KiB, 96 hits)

  Order dated 25.10.2011 – Rotational transfers of Under Secretaries of CSS (675.3 KiB, 90 hits)

  O.M. dated 25.10.2011 – Combined SOs/Stenos. (Gr.’B’/Gr.I) Limited Departmental Comp. Exam. 2006, 2007 & 2008 – Allocation of qualified candidates (123.8 KiB, 98 hits)

  O.M. dated 20.10.2011- Clerks Grade Examination (for Group ‘D’ staff) held by SSC – Allocation of qualified candidates to the Select List Year 2011 (161.2 KiB, 76 hits)

  O.M. dated 20.10..2011- Level D Training Programme for SOs of CSS in the zone of promotion as US (31.10.2011 to 23.12.2011)-Re-nomination (13.4 KiB, 81 hits)

  O.M. dated 20.10..2011- Level ‘D’ Training Programme for SOs of CSS in the zone of promotion as US at the ISTM (21.11.2011 to 13.01.2012 (175.6 KiB, 84 hits)

  O.M. dated 20.10..2011- Level ‘D’ Training Programme for SOs of CSS in the zone of promotion as US at the ISTM (21.11.2011 to 13.01.2012-Renomination (131.4 KiB, 72 hits)

  Order dated 11.10.2011 – Promotion of two Directors of CSS as JS (In-situ) (7.6 KiB, 85 hits)

  O.M. dated 07.10.2011- Combined SOs & Stenos. (Gr.’B’ & Gr. I) Limited. Departmental Exam. 2006, 2007 & 2008 – Allocation of candidates (106.2 KiB, 95 hits)

  O.M. dated 05.10..2011- Level ‘D’ Training Programme for SOs of CSS in the zone of promotion as US at the ISTM (31.10.11 to 23.12.11) (170.2 KiB, 85 hits)

  O.M. dated 04.10.2011- Promotion of Assistant to the grade of SO of CSS on ad hoc basis (116.9 KiB, 97 hits)

  Order dated 04.10.2011 – Rotational Transfer of USs with more than 10 years of service in the same Ministry/Department (101.1 KiB, 97 hits)

  O.M. dated 28.09.2011- Combined SOs/Stenos. (Gr.’B’ & Gr. I) Limited Departmental Exam. 2006, 2007 & 2008 – Allocation of candidates (51.0 KiB, 103 hits)

  O.M. dated 22.09.2011- Combined SOs/Stenos. (Gr.’B’ & Gr. I ) Limited Deptl. Examination 2006, 2007 & 2008 – Allocation of candidates (64.7 KiB, 103 hits)

  O.M. dated 21.09.2011 – Nomination of LDCs of CSCS for inclusion in the Select List year 2007 of UDCs Grade for the Select List year 2007 (40.0 KiB, 126 hits)

  Order dated 20.09.2011 – Rotational Transfer of 3 USs of CSS (9.0 KiB, 90 hits)

  O.M. dated 05.09.2011 – Regarding stepping up of pay of Assistants/Stenos Gr. ‘C’ of CSS/CSSS (31.8 KiB, 136 hits)

  O.M. dated 30.08.2011 – Furnishing of vacancies in the grade of LDC for the Select List Year 2011 – regarding (34.5 KiB, 85 hits)

  O.M. dated 26.08.2011 – Inclusion of Shri Satyawan, SO, Deptt. of Commerce in All Sectt. List of SOs for 2003 and CSL of SOs for 2003 (46.7 KiB, 78 hits)

  O.M. dated 25.08.2011 – Promotion of SOs of CSS as USs of CSS on ad hoc basis – regarding (272.1 KiB, 93 hits)

  O.M. dated 25.08.2011 – Promotion of 3 SOs of CSS as USs on ad hoc basis (272.1 KiB, 81 hits)

  O.M. dated 12.08.2011 – Surrender of CSS Officers by the Ministries or Departments to DOP&T (10.8 KiB, 81 hits)

  O.M. dated 12.08.2011- Level ‘D’ Training Programme at the ISTM for SOs of CSS in the Zone of promotion as US (19.9.11 to 11.11.11) (169.8 KiB, 111 hits)

  O.M. dated 12.08.2011- Level D Training Programme at the ISTM for SOs of CSS in the Zone of promotion as US (5.9.11 to 28.10.11) (167.2 KiB, 105 hits)

  Order dated 11.08.2011 – Promotion of 205 SOs of CSS as USs on ad hoc basis (486.1 KiB, 153 hits)

  O.M. dated 10.08.2011 – Rotational transfer of USs of CSS (Reminder) (119.9 KiB, 94 hits)

  O.M. dated 03.08.2011 – Promotion of 3 Directors of CSS as JS (In situ) (6.3 KiB, 93 hits)

  O.M. dated 27.07.2011- Level D Training Programme at the ISTM for SOs of CSS who are in the Zone of promotion as US (8.8.11 to 30.9.11) (120.7 KiB, 91 hits)

  O.M. dated 26.07.2011 – Appointment of 12 CSS Directors as Joint Secretary (In situ) (40.8 KiB, 92 hits)

  Office Order dated 21.07.2011 – Pro forma promotion of 4 DSs of CSS as Directors (32.3 KiB, 109 hits)

  O.M. dated 22.07.2011 – Promotion of 12 Directors of CSS as JS (In situ) (40.6 KiB, 98 hits)

  O.M. dated 20.07.2011- Level ‘D’ Training Programme for SOs in the zone of promotion for Grade I (US) of CSS at the ISTM (8.8.2011 to 30.9.2011) (170.3 KiB, 139 hits)

  Office Order dated 13.07.2011 – Promotion of DSs of CSS as Directors (5.5 KiB, 109 hits)

  O.M. dated 08.07.2011 – Collection of data or information for Review DPC of SLs 2003 to 2008 of US grade of CSS (66.1 KiB, 103 hits)

  O.M. dated 08.07.2011 – Selection Grade officers of CSS considered fit for inclusion in the grade of Director for the year 2011 – Review thereof (38.4 KiB, 93 hits)

  O.M. dated 08.07.2011 – Vigilance status of USs included in US SLs 2004 to 2008 and SOs working as ad hoc US – Review DPC and issue of SLs 2009 to 2011 (53.5 KiB, 92 hits)

  O.M. dated 07.07.2011 – Promotion of Assistants to the grade of SOs of CSS on ad hoc basis – Extension thereof (53.7 KiB, 111 hits)

  Office Order dated 01.07.2011 – Promotion of 37 DSs of CSS as Directors (179.6 KiB, 116 hits)

  Office Order dated 01.07.2011 – Posting of Director/Deputy Secretary of CSS (43.1 KiB, 93 hits)

From 01.01.2011 to 30.6.2011

  Office Order dated 30.06.2011 – Promotion of SOs of CSS as USs on ad hoc basis (405.8 KiB, 92 hits)

  O.M. dated 30.06.2011 – Combined SOs/Stenos. (Gr.’B’/Gr.-I) Limited Depl. Competitive Examination 2006, 2007 & 2008 – Completion of ACRs (69.6 KiB, 116 hits)

  O.M. dated 23.06.2011 – Clerks Grade Examination (for Group ‘D’ staff), 2008 held by SSC – Allocation of qualified candidates for appointment to the Select List Year, 2010 (137.6 KiB, 110 hits)

  O.M. dated 22.06.2011 – Creation of a new grade of UDCs (NFSG) and Stenos. Grade D (NFSG) in CSCS and CSSS, respectively (52.9 KiB, 138 hits)

  O.M. dated 22.06.2011 – Rotational transfer of Under Secretaries of CSS (150.7 KiB, 110 hits)

  O.M. dated 21.06.2011 -Preparation of Draft Common Seniority List of Assistants of CSS for SL 2003 (130.0 KiB, 117 hits)

  O.M. dated 20.06.2011 – Select List of DSs of CSS considered fit for inclusion in the Sr. Selection Grade (Director) for 2011 (75.7 KiB, 86 hits)

  O.M. dated 20.06.2011 – Continuation of ad hoc appointment in the grade of Assistants of CSS (up to 31.12.2011) – Regarding (3.3 MiB, 113 hits)

  O.M. dated 17.06.2011 – Promotion of LDCs as UDCs of CSCS on ad hoc basis – Continuance of ad hoc appointments (31.3 KiB, 106 hits)

  Order dated 15.06.2011 – Under Secretaries working on ad hoc basis – Extension of period for one year beyond 31.5.2011 (627.5 KiB, 98 hits)

  O.M. dated 10.06.2011- Combined SOs/Stenos (Gr. ‘B’ & Gr.I) Ltd. Depttl. Comp. Exam. 2006, 2007 & 2008 – Completion of ACRs (36.2 KiB, 124 hits)

  Order dated 08.06.2011 – Transfer and posting of USs of CSS (35.8 KiB, 106 hits)

  O.M. dated 16.05.2011 – Combined SOs/Stenos. Limited Departmental Competitive Examination, 2006, 2007 and 2008 (40.2 KiB, 123 hits)

  O.M. dated 11.05.2011 – Vigilance status of USs included in US SLs 2004 to 2008 and SOs working as USs on ad hoc basis – Review DPC of SLs 2003 to 2008 of US grade of CSS & issue of SLs 2009 to 2011 (652.8 KiB, 111 hits)

  Office Order dated 09.05.2011 – Promotion of USs of CSS as DSs (60.6 KiB, 116 hits)

  O.M. dated 26.04.2011- Combined SOs/Stenos. (Gr. ‘B’ & Gr.-I) Limited Departmental Competitive Examination, 2006, 2007 and 2008 (36.6 KiB, 113 hits)

  O.M. dated 20.04.2011- Level ‘D’ Training Programme at the ISTM for SOs who in the Zone of Promotion for US of CSS (23.05.11 to 15.07.11) – Re-nomination (80.3 KiB, 110 hits)

  O.M. dated 08.04.2011- Debarment of officers belonging to CSS/CSSS/CSCS on their refusal to promotion to next higher grade (36.7 KiB, 137 hits)

  Office Order dated 07.04.2011 – Promotion of Assistant to SO of CSS on ad hoc basis (33.4 KiB, 103 hits)

  Office Order dated 04.04.2011 – Date of promotion in the Office Order dated 29.12.2010 for promotion as DSs of CSS (63.3 KiB, 112 hits)

  Office Order dated 04.04.2011 – Promotion and posting of 15 USs of CSS as Deputy Secretaries (147.0 KiB, 111 hits)

  O.M. dated 30.3.2011 – Availability of APARs of Under Secretaries who are in the zone of consideration for Supplementary Selection Grade Select List 2010 (45.7 KiB, 90 hits)

  O.M. dated 29.3.2011 – Rotational transfer of Under Secretaries of CSS (946.5 KiB, 104 hits)

  O.M. dated 08.03.2011- Level D Training Programme for SOs of CSS in the zone of promotion as US at ISTM (4.4.2011 to 27.5.2011) (196.8 KiB, 110 hits)

  Office Order dated 09.03.2011 – Promotion of 14 USs of CSS as Deputy Secretaries (37.5 KiB, 120 hits)

  Office Order dated 03.03.2011 – Promotion of Shri O.P. Dogra and Ms. Madhu Sham, USs of CSS as DSs (108.7 KiB, 104 hits)

  O.Ms. dated 28.02.2011 (seven) – USs considered fit for inclusion in the Select List (Part) of DSs of CSS for 2010 – Review thereof (35.2 KiB, 105 hits)

  O.M. dated 22.02.2011 – M.A. No.2934 of 2010 in O.A. No.2083 of 2007 in the matter of Shri Sauranshu Sinha & ors. Vs. UOI and Ors. – forwarding of the copies thereof (16.2 KiB, 107 hits)

  O.M. dated 18.02.2011 – Draft All Sectt. Select List of Section Officers Grade for the year 2003 (365.2 KiB, 182 hits)

  O.M. dated 14.02.2011 – Non-relieving of CSS officers under transfer on Rotational Transfer or Promotion – regarding (35.8 KiB, 104 hits)

  O.M. dated 08.02.2011- Level D Training Programme for SOs of CSS in the zone of promotion as US at ISTM (4.4.2011 to 27.5.2011) (198.2 KiB, 125 hits)

  Order dated 02.02.2011 – Rotational transfer of USs of CSS (25.8 KiB, 101 hits)

  Order dated 25.01.2011 – Rotational transfers of USs of CSS (23.9 KiB, 86 hits)

  O.M. dated 25.01.2011 – M.A. No.2934 of 2010 in O.A. No.2083 of 2007 in the matter of Shri Sauranshu Sinha & Ors. Vs. UOI and Ors. – forwarding of the copies thereof (42.4 KiB, 107 hits)

  O.M. dated 21.01.2011 – Ad hoc promotion of UDCs of SL-2002 & 2003 to Assistant Grade-reg. (64.5 KiB, 159 hits)

From 01.01.2010 to 31.12.2010

  O.M. dated 31.12.2010 – Promotion of Assistant to the grade of Section Officer of CSS on ad hoc basis (72.7 KiB, 103 hits)

  Office Order dated 29.12.2010 – Promotion of 18 USs of CSS as Deputy Secretaries (17.9 KiB, 117 hits)

  O.M. dated 29.12.2010 – JS level empanelment of CSS Officers – reg. (12.1 KiB, 134 hits)

  O.M. dated 22.12.2010 – Stepping up of pay of senior Assistants & PAs of CSS & CSSS promoted prior to 1.1.06 and drawing less pay than those promoted after 1.1.06 (139.8 KiB, 166 hits)

  O.M. dated 16.12.2010 – Promotion of Assistant to the grade of Section Officer of CSS on ad hoc basis (161.3 KiB, 111 hits)

  Office Order dated 09.12.2010 – Promotion of 13 USs of CSS as Deputy Secretaries (106.0 KiB, 113 hits)

  O.M. dated 06.12.2010 – Promotion of Assistant to the grade of Section Officer of CSS on ad hoc basis (48.3 KiB, 111 hits)

  Office Order dated 29.11.2010 – Promotion of Dr. V.B. Bhatia and Shri Rameshwar Dayal, DSs of CSS as Directors (8.3 KiB, 106 hits)

  Office Order dated 16.11.2010 – Promotion of Shri Surinder Kumar, US of CSS as DS and his continuance in UPSC till 31.3.2011 (7.1 KiB, 117 hits)

  O.M. 12.11.2010 – Vigilance clearance in respect of CSS Officers for empanelment for JS level posts (13.0 KiB, 120 hits)

  Office Order dated 11.11.2010 – Promotion of 30 SOs of CSS to Grade I (US) of CSS on ad hoc basis (103.0 KiB, 110 hits)

  O.M. dated 11.11.2010 – Promotion of Assistants to the grade of Section Officer of CSS on ad hoc basis (86.6 KiB, 104 hits)

  Office Order dated 09.11.2010 – Partial modification of O.O. dated 4.11.2010 regarding promotion of 18 USs as DSs on regular basis (6.2 KiB, 109 hits)

  Office Order dated 04.11.2010 – Promotion of 18 USs as DSs on regular basis (34.8 KiB, 122 hits)

  Office Order dated 04.11.2010 – Promotion of Assistants to the grade of Section Officer of CSS on ad hoc basis (30.9 KiB, 108 hits)

  Office Order dated 04.11.2010 – Posting/ transfer of Directors/Deputy Secretaries of CSS (16.6 KiB, 120 hits)

  O.M. 03.11.2010 – Supplementary Select List of Selection Grade (Deputy Secretary) of CSS for the year 2010 (73.2 KiB, 114 hits)

  Office Order dated 02.11.2010 – Compulsory wait and payment of salary for the intervening period in respect of Sh. Paramjit Singh, DS, on his posting to DADF (7.3 KiB, 128 hits)

  O.M. 18.10.2010 – Rotational transfer/posting of SOs of CSS-regarding (32.0 KiB, 117 hits)

  Order dated 15.10.2010 – Postings/transfers of USs of CSS (32.9 KiB, 118 hits)

  Office Order dated 08.10.2010 – Promotion of 2 USs of CSS as Deputy Secretaries (32.9 KiB, 119 hits)

  Office Order dated 01.10.2010 – Promotion of 16 DSs of CSS as Directors (7.2 KiB, 113 hits)

  Office Order dated 01.10.2010 – Promotion of 19 USs of CSS as Deputy Secretaries (31.5 KiB, 132 hits)

  Office Order dated 24.09.2010 – Pro forma promotion of 13 DSs of CSS presently on deputation or training as Directors (43.4 KiB, 135 hits)

  O.M. dated 23.09..09.2010 – Promotion of Assistants to the grade of SO of CSS on ad hoc basis (43.1 KiB, 122 hits)

  Office Order dated 21.09.2010 – Promotion of 108 DSs of CSS as Directors (24.8 KiB, 124 hits)

  Office Order dated 20.09.2010 – Pro forma promotion to Shri Ashim Bose, AR, DRT-II Kolkata, and Shri Ajay Kanoujia, CSS, as DSs (7.7 KiB, 117 hits)

  O.M. dated 20.09.2010 – Vacancy vis-a-vis incumbency position in Grade-I (US) in CSS (17.5 KiB, 103 hits)

  O.M. dated 17.09.2010 – Supplementary Select List of Sr. Selection Grade (Director) of CSS for 2010 (39.0 KiB, 126 hits)

  Order dated 07.09.2010 – Calculation of resultant vacancies in the grade of UDCs of CSCS on promotion of 2151 UDCs to Assistants for SL Year 2003 (85.6 KiB, 136 hits)

  Office Order dated 03.09.2010 – Appointment of of 25 Directors of CSS as Jt. Secretaries (in situ) from the date of assumption of charge (9.9 KiB, 134 hits)

  Notification dated 03.09.2010 – Appointment of Shri Mukesh Chaturvedi, CSS, as DS from 25.8.2010 (28.0 KiB, 113 hits)

  Order dated 03.09.2010 – Promotion of 114 SOs of CSS as USs on ad hoc basis (63.7 KiB, 121 hits)

  Office Order dated 30.08.2010 – Promotion of Assistants to the grade of SOs of CSS on ad hoc basis (71.2 KiB, 129 hits)

  Order dated 27.08.2010 – Rotational transfers or postings of 174 SOs of CSS (86.3 KiB, 127 hits)

  Office Order dated 25.08.2010 – Rotation transfer of Dirs. and DS of CSS (5.9 KiB, 112 hits)

  Office Order dated August, 2010 – Promotion of 44 USs of CSS as DSs (20.8 KiB, 112 hits)

  O.M. dated 05.08.2010 – Promotion of UDCs of CSCS to Assistants Grade of CSS on ad hoc basis (104.2 KiB, 140 hits)

  Office Order dated 06.08.2010 – Promotion of 21 USs of CSS as DSs (60.8 KiB, 106 hits)

  Order dated 04.08.2010 – Cancellation of promotion of SOs of CSS on ad hoc basis (154.7 KiB, 106 hits)

  O.M. dated 03.08.2010 – Select List of Selection Grade (DS) of CSS for the year 2010 (Part) (171.4 KiB, 132 hits)

  Office Order dated 29.07.2010 – Pro forma promotion of DSs of CSS presently working on deputation as Directors (48.5 KiB, 113 hits)

  Office Order dated 26.07.2010 – Promotion of 24 DSs of CSS as Directors (61.6 KiB, 110 hits)

  O.M. dated 07.07.2010 – Select List of Sr. Selection Grade (Dir.) of CSS for the year 2010 (86.1 KiB, 122 hits)

  Office Order dated 01.07.2010 – Promotion of 13 USs as DSs of CSS on regular basis (56.2 KiB, 106 hits)

  O.M. dated 7.6.2010 – Promotion of eligible Assistants to the grade of Section Officers of CSS on ad hoc basis (1.6 KiB, 319 hits)

  O.M. dated 04.06.2010 – Select List of Section Officers’ Grade for the year 2005 against examination quota on the basis of 2005 examination (1.5 MiB, 489 hits)

  O.M. dated 8.6.2010 – List of 43 SOs who could not be assessed for ad hoc promotion as USs (487.2 KiB, 182 hits)

  Order dated 26.5.2010 – Promotion of 268 SOs as USs of CSS on ad hoc basis (3.0 MiB, 481 hits)

  Notification dated 19.03.2010 – CSS (Promotion to Sr. Selection Grade, Selection Grade & Grade I) Regulations, 2010 (1.5 MiB, 123 hits)

  Order dated 8.3.2010 – Promotion of DSs of CSS as Directors (22.2 KiB, 135 hits)

  O.M. dated 15.02.2010 – Issue of Notifications of Select Lists 2003 to 2008 of Grade-I (Under Secretary) of CSS and endorsements to DOP&T (249.8 KiB, 107 hits)

  Office Order dated 8.2.2010 – Promotion of DSs as Directors (164.4 KiB, 132 hits)

  Office Order dated 8.2.2010 – Transfer or posting of DSs of CSS (456.3 KiB, 158 hits)

  O.M. dated 8.1.2010 – Promotion of SOs of CSS as USs – Inclusion in SLs for 2004 to 2008 (88.6 KiB, 151 hits)

NOTE:- The information given on this page is subject to the Disclaimer of Dtf.in.

CGHS / CS (Medical Attendance) Rules – Circulars/Orders

cghs.More:
CGHS Empanelled Hospitals/Diagnostic Centres/Package Rates
CGHS – Application Forms/Forms
Right to Information Circulars/Orders/Decisions
Latest DOPT / CVC / RTI / MOF / CGHS / DPE / RBI / IRDA Circulars / Orders; News

Credit to CGHS Beneficiaries in Empanelled Private Hospitals to Continue  ———————————————————————————————-
CGHS HELPLINE 

Beneficiaries can contact the Helpline by phone or e-mail for -
* Any information about CGHS including Medical  Claims
* Any Grievance or Complaint CGHS Helpline operates on all working days from 9:30 A.M. to 5:30 PM.
Tel.: 155224  E-mail: helpline-cghs@nic.in

  CGHS Help Desk on Phone – 8 A.M. to 8 P.M. (30.04.2013) (385.1 KiB, 2,097 hits)

ATTENTION: CGHS BENEFICIARIES (Click Here.)

ATTENTION: CGHS BENEFICIARIES (Click Here.)

To view history of Medicines issued to you follow the steps given below:
1. Open url cghs.nic.in
2. In the window opened click on button ‘Beneficiary Details’
3. Click on button ‘Login with Beneficiary ID’
4. In the window opened click on button ‘Register Here’
5. In the window opened enter the details and click on button ‘Register’
a) In case the details entered are matching with data in CGHS Data base a system generated one time ‘pass word’ will be sent to the registered mobile phone by SMS
b) If , there is a message “details for selected beneficiary not found” Please check the details entered or contact CMO i/c of CGHS Wellness Centre for correction of Data / Mobile Phone number in the Data base
6. Once the pass word is received, go back to Beneficiary sign in page and login using password
7. Click on button ‘Beneficiary Medical History’ and view details
(As on CGHS Website – 10.05.2013)

Go to CGHS Empanelled Hospitals/Diagnostic Centres/Package Rates.
————————————————————————————————–
I. CGHS / CS (Medical Attendance) Rules – Circulars/Orders

II. CGHS / CS (Medical Attendance) Rules – Circulars/Orders (Subject-Wise) –
New

Admissible/Non-admissible Items * Angiography * Angioplasty * Annual Medical Examination * Ayush Hospitals/Centres for Ayurved, Unani and Yoga & Naturopathy Treatment/Procedures * Cancer Treatment * Coronary and Vascular Stents * CS (Medical Attendance) Rules (See under heading No.IV, below) * Dependent Brother * Extension of Empanelment of All Health Care Organisations * Validity of All Fixed Medical Allowance * Frequently Asked Questions * Heading Aids * Life Saving / Anti Cancer Medicines * Liver Transplant * Medical Reimbursement Claims * Medicines from Empanelled Private Hospital on Discharge * Outsourcing of Dental Services * Permission for Treatment/Investigations * Plastic Cards * Preventive Health Check Up * Prostate Surgery * Reimbursement of Ambulance charges * Reimbursement of expenses incurred in emergency conditions * Super Specialty Hospitals * Tests/Investigations * Treatment Abroad – Pro forma * Treatment in AIIMS * Wellness Centres * Others

III. Other Information
IV.  CS (Medical Attendance) Rules, 1944 & Central Health Service ————————————————————————————————–

I. CGHS / CS (Medical Attendance) Rules – Circulars/Orders  

  Medical Reimbursement Claim Form for serving employees (As on CGHS website-04.07.2014) (656.3 KiB, 326 hits)

  Medical Reimbursement Claim Form for pensioner beneficiaries (As on CGHS website-04.07.2014) (945.3 KiB, 161 hits)

  Office Order dated 24.06.2014 – Regarding extension of validity of empanelment of All Health Care Organisations empanelled under CGHS (447.6 KiB, 568 hits)

  Office Order dated 20.06.2014 – Issue of medicines to CGHS beneficiaries at the time of discharge from empanelled private hospitals (971.8 KiB, 251 hits)

  O.M. dated 05.06.2014 – Revision of Medical Reimbursement Claim (MRC) Form for CGHS beneficiaries (2.0 MiB, 114 hits)

  O.M. dated 02.05.2014 – Implementation of Govt. decision on the recommendations of 5th CPC-Grant of Fixed Medical Allowance @ Rs.100 p.m. to pensioners residing in areas not covered under CGHS (53.6 KiB, 260 hits)

  O.M. dated 29.04.2014 – Revision of Ceiling Rates for various Coronary Stents, Angioplasty & Angioplasty with Balloon for CGHS, CS(MA) beneficiaries (731.4 KiB, 800 hits)

  Office Order dated 31.03.2014 – Regarding extension of validity of empanelment of All Health Care Organisations empanelled under CGHS (24.7 KiB, 641 hits)

  O.M. dated 28.03.2014 – Guidelines for issue of medicines to CGHS beneficiaries from CGHS Wellness Centres – regarding (49.5 KiB, 343 hits)

  O.M. dated 12.03.2014 – Renewal of CGHS plastic cards in Delhi NCR – regarding (136.8 KiB, 192 hits)

  FAQs in respect of CS (MA) Rules, 1944 (As on MOH&FW website – 13.02.2014) (74.1 KiB, 1,293 hits)

  Central Services (Medical Attendance Rules), 1944 (As on MOH&FW website – 28.09.2013) (109.6 KiB, 1,865 hits)

  Proforma for Treatment Abroad Cases (As on MOH&FW website – 28.09.2013) (35.0 KiB, 397 hits)

  O.M. dated 08.08.2013 – Approval for photo selective Vaporization of Prostate (PVP) Surgery using Green Light HPS Fibre to be used with HPS Laser System under CGHS/CS (MA) Rules (1,015.0 KiB, 489 hits)

  O.M. dated 01.08.2013 – Clarification regarding admissible non-admissible items under CGHS (2.3 MiB, 2,512 hits)

  O.M. dated 25.07.2013 – Extension of CGHS facilities to permanently disabled dependent brother of a CGHS beneficiary (719.4 KiB, 269 hits)

  O.M. dated 09.07.2013 – Merger of 19 Postal Dispensaries presently functioning in 12 CGHS covered cities with CGHS (981.3 KiB, 391 hits)

  O.M. dated 03.07.2013 – Areas added under CGHS Wellness Centres Dilshad garden, Vasant Kunj, Shalimar Bagh & Sunder Vihar (361.9 KiB, 223 hits)

  O.M. dated 11.06.2013 – Revision of rates for reimbursement of medical expenses incurred in emergency conditions under CS(MA) Rules, 1944 (1.1 MiB, 2,161 hits)

  CGHS Help Desk on Phone – 8 A.M. to 8 P.M. (30.04.2013) (385.1 KiB, 2,097 hits)

  Frequently Asked Questions with Answers about CGHS – As on CGHS Website (12.4.2013) (86.8 KiB, 1,872 hits)

  O.M. dated 26.03.2013 – Revised Timings for CGHS Wellness Centres (43.7 KiB, 482 hits)

  Contact Numbers and Addresses of CGHS Wellness Centres in Delhi & NCR (21.03.2013) (38.1 KiB, 428 hits)

  Addresses of CPIOs, CGHS HQ and Wellness Centres in Delhi (As on 16.3.2013) (128.0 KiB, 290 hits)

  O.M. dated 04.03.2013 – Clarification regarding CD record for Coronary Angiography and Coronary Angioplasty for CGHS beneficiaries (64.4 KiB, 809 hits)

  O.M. dated 22.02.2013 – Regarding tests / investigations at private hospitals / diagnostic laboratories / imaging centres empanelled under CGHS (117.2 KiB, 2,148 hits)

  O.M. dated 21.02.2013 – Revision of Ceiling Rates and guidelines for various Coronary Stents for CGHS / CS(MA) beneficiaries (129.8 KiB, 1,235 hits)

  List of medicines under the category of ‘life saving medicines’ included under CGHS (generic name first)-New (15.2.2013) (62.8 KiB, 778 hits)

  Plastic Cards Despatched till 14.02.2013 (2.6 MiB, 489 hits)

  List of life saving medicines (brand name first) (15.02.2013) (84.5 KiB, 501 hits)

  O.M. dated 07.02.2013 – Revision of Ceiling Rates for Stainless Steel Bare Metal Coronary Stents for CGHS & CS (MA) beneficiaries (1,005.7 KiB, 528 hits)

  O.M. dated 07.02.2013 – Revision of Ceiling Rates for Coronary Angioplasty and Coronary Angioplasty with Balloon for CGHS beneficiaries (73.9 KiB, 821 hits)

  O.M. dated 16.01.2013 – Guidelines & Ceiling Rates for Liver Transplant Surgery in respect of CGHS & CS(MA) beneficiaries (246.3 KiB, 373 hits)

  O.M. dated 15.01.2013 – Regarding tests / investigations at private hospitals / diagnostic laboratories / imaging centres empanelled under CGHS (236.2 KiB, 1,237 hits)

  O.M. dated 01.01.2013 – Regarding investigations at private hospitals or diagnostic laboratories or imaging centres empanelled under CGHS (88.2 KiB, 799 hits)

  O.M. dated 20.12.2012 – New Timings for CGHS Wellness Centres (47.9 KiB, 185 hits)

  O.M. dated 01.10.2012 – Permission for treatment or investigations in respect of CGHS beneficiaries availing treatment for Diabetes, Hypertension & other cardiac Diseases, Dialysis and Cancer (45.1 KiB, 1,354 hits)

  O.M. dated 01.10.2012 – Clarification regarding admissible and non-admissible items under CGHS (133.3 KiB, 955 hits)

  O.M. dated 03.09.2012 – Issue of Inj. CABAZITAXEL for CGHS beneficiaries (16.3 KiB, 262 hits)

  O.M. dated 22.08.2012 – CGHS facilities to CAPF personnel posted in CGHS covered cities outside Delhi-regarding (30.1 KiB, 213 hits)

  O.M. dated 24.07.2012 – Distribution of Life Saving Medicines & Anti Cancer Medicines to CGHS beneficiaries in NCR towns at Wellness Center level (966.8 KiB, 323 hits)

  O.M. dated 27.06.2012 – Guidelines to be followed by Ministries/Departments while referring cases to Ministry of Health & Family Welfare on CGHS matters (81.9 KiB, 485 hits)

  O.M. dated 21.03.2012 – Revision of rates and guidelines for reimbursement of expenses on purchase of Hearing Aids under CS(MA) Rules and CGHS (116.1 KiB, 782 hits)

  O.M. dated 19.01.2012 – Inclusion of dependent children of widowed / separated daughters of CGHS beneficiaries (1.6 MiB, 210 hits)

  O.M. dated 29.12.2011 – Issue of Individual Plastic Cards to CGHS beneficiaries – regarding (301.5 KiB, 436 hits)

  O.M. dated 22.12.2011 – Expansion of Preventive Health Check up Project in CGHS Delhi (103.4 KiB, 509 hits)

  O.M. dated 20.12.2011 – Guidelines regarding referral letters and settlement of bills of Empanelled Hospitals, Diagnostic Labs, Imaging Centers through UTI-ITSL (195.9 KiB, 880 hits)

  O.M. dated 13.12.2011 – Fire Audit of Private Hospitals, Diagnostic Labs, Imaging Centres empanelled under CGHS (44.0 KiB, 289 hits)

  O.M. dated 14.11.2011 – Streamlining of procedure for disposal of Medical Reimbursement Claims (MRCs) in CGHS – Pensioner CGHS beneficiaries (161.1 KiB, 538 hits)

  O.M. dated 31.10.2011 – Revision of Ceiling Rates and guidelines for various Coronary / Vascular Stents for CGHS / CS(MA) beneficiaries (124.6 KiB, 826 hits)

  Letter dated 21.10.2011 – Introduction of Annual Medical Examination for Group A officers above 40 years of age (6.3 MiB, 586 hits)

  O.M. dated 30.09.2011 – Fresh empanelment of private hospitals and Diagnostic Laboratories and Imaging Centres under CGHS – Clarification regarding rates (46.2 KiB, 956 hits)

  O.M. dated 12.09.2011 – Empanelment of Exclusive Cancer Hospitals and Units under CGHS (244.4 KiB, 605 hits)

  O.M. dated 27.04.2011 – Medical facilities for inpatient treatment and post-operative follow-up treatment to CGHS beneficiaries in Non-CGHS areas (159.6 KiB, 883 hits)

  O.M. dated 16.03.2011 – Clarification regarding validity of individual Plastic Cards at all CGHS Wellness Centres in the country (1,016.7 KiB, 1,673 hits)

  O.M. dated 07.02.2011 – Referral to CGHS beneficiaries to empanelled super-specialty Hospitals (1.0 MiB, 917 hits)

  O.M. dated 01.02.2011 – Outsourcing of dental services in CGHS, Delhi – Division A (South & Central Zone) (1,014.6 KiB, 880 hits)

  O.M. dated 17.01.2011 – Clarification regarding reimbursement of Ambulance charges to CGHS beneficiaries (972.7 KiB, 871 hits)

  O.M. dated 27.12.2010 – Issue of Individual Plastic Cards to each CGHS beneficiary – guidelines to pensioner beneficiaries (988.3 KiB, 334 hits)

  New CGHS Subscription Rates (as on CGHS website (11.8 KiB, 1,129 hits)

  O.M. dated 22.11.2010 – Streamlining of functioning of CGHS dispensaries (26.1 KiB, 272 hits)

  O.M. dated 01.09.2010 – Stand-alone Dialysis Centre set up by CGHS at Sadiq Nagar on PPP mode (836.9 KiB, 237 hits)

  Circular dated 11.06.2010 – Guidelines for referrals to CGHS empanelled hospitals in CGHS cities outside Delhi where there are no Central Govt. hospitals (1.1 MiB, 535 hits)

  Order dated 26.05.2010 – Prescription of medicines – Regarding (515.3 KiB, 538 hits)

  O.M. dated 23.02.2010 – Guidelines for Procurement of Ayurvedic Drugs in CGHS (2.1 MiB, 275 hits)

  O.M. dated 2.2.2010 – Health Insurance Scheme for Central Govt. employees and Pensioners (CHEHIS) (11.3 KiB, 389 hits)

  O.M. dated 30.12.2009 – Issue of individual plastic cards to each CGHS beneficiary – guidelines to pensioner beneficiaries (1.8 MiB, 227 hits)

  O.M. dated 30.12.2009 – Issue of individual plastic cards to each CGHS beneficiary – guidelines to serving employees (2.3 MiB, 506 hits)

  O.M. dated 20.5.2009 – Revision of rates of subscription due revision of pay-scales and pension or family pension based on 6th Pay Commission recommendations (393.4 KiB, 545 hits)

  O.M. dated 19.02.2009 – Payment / Reimbursement of medical expenses to beneficiaries under CGHS / CS (MA) Rules from two sources – Insurance agencies and CGHS or Ministry / Department (262.5 KiB, 543 hits)

  O.M. dated 01.04.2008 – Cancer treatment of CGHS / CS (MA) Rules beneficiaries at Delhi (138.8 KiB, 393 hits)

  O.M. dated 01.01.2008 – Empanelment of AYUSH Hospitals / Centres under CGHS / CS (MA) Rules for Ayurveda, Unani and Yoga & Naturopathy treatment/procedures and fixation of package rates (1.8 MiB, 824 hits)

  O.M. dated 05.11.2001 – Treatment in AIIMS in respect of CGHS beneficiaries without any prior permission / approval – Regarding (420.8 KiB, 477 hits)

II. CGHS / CS (Medical Attendance) Rules – Circulars/Orders (Subject-Wise) - New 
Admissible / Non-admissible Items * Angiography * Angioplasty * Annual Medical Examination * Ayush Hospitals/Centres for Ayurved, Unani and Yoga & Naturopathy Treatment/Procedures * Cancer Treatment * Coronary and Vascular Stents * Dependent Brother * Extension of Empanelment of All Health Care Organisations * Fixed Medical Allowance * Frequently Asked Questions (FAQs) * Heading Aids * Life Saving / Anti Cancer Medicines * Liver Transplant * Medical Reimbursement Claims * Medicines from Empanelled Private Hospital on Discharge * Outsourcing of Dental Services * Permission for Treatment/Investigations * Plastic Cards * Preventive Health Check Up * Prostate Surgery * Reimbursement of Ambulance charges * Reimbursement of expenses incurred in emergency conditions * Super Specialty Hospitals * Tests/Investigations * Treatment Abroad – Pro forma * Treatment in AIIMS * Wellness Centres * Others

Admissible/Non-Admissible Items

  O.M. dated 01.08.2013 – Clarification regarding admissible non-admissible items under CGHS (2.3 MiB, 2,512 hits)

Angiography

  O.M. dated 04.03.2013 – Clarification regarding CD record for Coronary Angiography and Coronary Angioplasty for CGHS beneficiaries (64.4 KiB, 809 hits)

Angioplasty

  O.M. dated 29.04.2014 – Revision of Ceiling Rates for various Coronary Stents, Angioplasty & Angioplasty with Balloon for CGHS, CS(MA) beneficiaries (731.4 KiB, 800 hits)

  O.M. dated 04.03.2013 – Clarification regarding CD record for Coronary Angiography and Coronary Angioplasty for CGHS beneficiaries (64.4 KiB, 809 hits)

  O.M. dated 07.02.2013 – Revision of Ceiling Rates for Coronary Angioplasty and Coronary Angioplasty with Balloon for CGHS beneficiaries (73.9 KiB, 821 hits)

Annual Medical Examination

  Letter dated 21.10.2011 – Introduction of Annual Medical Examination for Group A officers above 40 years of age (6.3 MiB, 586 hits)

Ayush Hospitals/Centres for Ayurved, Unani and Yoga & Naturopathy Treatment/Procedures

  O.M. dated 01.01.2008 – Empanelment of AYUSH Hospitals / Centres under CGHS / CS (MA) Rules for Ayurveda, Unani and Yoga & Naturopathy treatment/procedures and fixation of package rates (1.8 MiB, 824 hits)

Cancer Treatment

  O.M. dated 01.04.2008 – Cancer treatment of CGHS / CS (MA) Rules beneficiaries at Delhi (138.8 KiB, 393 hits)

Coronary and Vascular Stents

  O.M. dated 29.04.2014 – Revision of Ceiling Rates for various Coronary Stents, Angioplasty & Angioplasty with Balloon for CGHS, CS(MA) beneficiaries (731.4 KiB, 800 hits)

  O.M. dated 21.02.2013 – Revision of Ceiling Rates and guidelines for various Coronary Stents for CGHS / CS(MA) beneficiaries (129.8 KiB, 1,235 hits)

  O.M. dated 07.02.2013 – Revision of Ceiling Rates for Stainless Steel Bare Metal Coronary Stents for CGHS & CS (MA) beneficiaries (1,005.7 KiB, 528 hits)

  O.M. dated 31.10.2011 – Revision of Ceiling Rates and guidelines for various Coronary / Vascular Stents for CGHS / CS(MA) beneficiaries (124.6 KiB, 826 hits)

Dependent Brother

  O.M. dated 25.07.2013 – Extension of CGHS facilities to permanently disabled dependent brother of a CGHS beneficiary (719.4 KiB, 269 hits)

Extension of Empanelment of All Health Care Organisations

  Office Order dated 24.06.2014 – Regarding extension of validity of empanelment of All Health Care Organisations empanelled under CGHS (447.6 KiB, 568 hits)

  Office Order dated 31.03.2014 – Regarding extension of validity of empanelment of All Health Care Organisations empanelled under CGHS (24.7 KiB, 641 hits)

Fixed Medical Allowance

  O.M. dated 02.05.2014 – Implementation of Govt. decision on the recommendations of 5th CPC-Grant of Fixed Medical Allowance @ Rs.100 p.m. to pensioners residing in areas not covered under CGHS (53.6 KiB, 260 hits)

Frequently Asked Questions

  Frequently Asked Questions with Answers about CGHS – As on CGHS Website (12.4.2013) (86.8 KiB, 1,872 hits)

Heading Aids

  O.M. dated 21.03.2012 – Revision of rates and guidelines for reimbursement of expenses on purchase of Hearing Aids under CS(MA) Rules and CGHS (116.1 KiB, 782 hits)

Help Desk

  CGHS Help Desk on Phone – 8 A.M. to 8 P.M. (30.04.2013) (385.1 KiB, 2,097 hits)

Life Saving / Anti Cancer Medicines

  List of medicines under the category of ‘life saving medicines’ included under CGHS (generic name first)-New (15.2.2013) (62.8 KiB, 778 hits)

  List of life saving medicines (brand name first) (15.02.2013) (84.5 KiB, 501 hits)

  O.M. dated 24.07.2012 – Distribution of Life Saving Medicines & Anti Cancer Medicines to CGHS beneficiaries in NCR towns at Wellness Center level (966.8 KiB, 323 hits)

Liver Transplant

  O.M. dated 16.01.2013 – Guidelines & Ceiling Rates for Liver Transplant Surgery in respect of CGHS & CS(MA) beneficiaries (246.3 KiB, 373 hits)

Medical Reimbursement Claims

  O.M. dated 05.06.2014 – Revision of Medical Reimbursement Claim (MRC) Form for CGHS beneficiaries (2.0 MiB, 114 hits)

  Medical Reimbursement Claim Form for serving employees (As on CGHS website-04.07.2014) (656.3 KiB, 326 hits)

  Medical Reimbursement Claim Form for pensioner beneficiaries (As on CGHS website-04.07.2014) (945.3 KiB, 161 hits)

  Medical Reimbursement Claim Forms (as on CGHS website) (91.1 KiB, 493 hits)

  O.M. dated 14.11.2011 – Streamlining of procedure for disposal of Medical Reimbursement Claims (MRCs) in CGHS – Pensioner CGHS beneficiaries (161.1 KiB, 538 hits)

  O.M. dated 19.02.2009 – Payment / Reimbursement of medical expenses to beneficiaries under CGHS / CS (MA) Rules from two sources – Insurance agencies and CGHS or Ministry / Department (262.5 KiB, 543 hits)

Medicines from Empanelled Private Hospitals on Discharge

  Office Order dated 20.06.2014 – Issue of medicines to CGHS beneficiaries at the time of discharge from empanelled private hospitals (971.8 KiB, 251 hits)

Outsourcing of Dental Services

  O.M. dated 01.02.2011 – Outsourcing of dental services in CGHS, Delhi – Division A (South & Central Zone) (1,014.6 KiB, 880 hits)

Permission for Treatment/Investigations

  O.M. dated 22.02.2013 – Regarding tests / investigations at private hospitals / diagnostic laboratories / imaging centres empanelled under CGHS (117.2 KiB, 2,148 hits)

  O.M. dated 15.01.2013 – Regarding tests / investigations at private hospitals / diagnostic laboratories / imaging centres empanelled under CGHS (236.2 KiB, 1,237 hits)

  O.M. dated 01.01.2013 – Regarding investigations at private hospitals or diagnostic laboratories or imaging centres empanelled under CGHS (88.2 KiB, 799 hits)

  O.M. dated 01.10.2012 – Permission for treatment or investigations in respect of CGHS beneficiaries availing treatment for Diabetes, Hypertension & other cardiac Diseases, Dialysis and Cancer (45.1 KiB, 1,354 hits)

Plastic Cards

  O.M. dated 12.03.2014 – Renewal of CGHS plastic cards in Delhi NCR – regarding (136.8 KiB, 192 hits)

  O.M. dated 29.12.2011 – Issue of Individual Plastic Cards to CGHS beneficiaries – regarding (301.5 KiB, 436 hits)

  O.M. dated 16.03.2011 – Clarification regarding validity of individual Plastic Cards at all CGHS Wellness Centres in the country (1,016.7 KiB, 1,673 hits)

  O.M. dated 23.02.2011 – Issue of pensioner CGHS Cards to Central Govt. servants before retirement (262.2 KiB, 288 hits)

  O.M. dated 30.12.2009 – Issue of individual plastic cards to each CGHS beneficiary – guidelines to serving employees (2.3 MiB, 506 hits)

Preventive Health Check up

  O.M. dated 22.12.2011 – Expansion of Preventive Health Check up Project in CGHS Delhi (103.4 KiB, 509 hits)

Prostate Surgery

  O.M. dated 08.08.2013 – Approval for photo selective Vaporization of Prostate (PVP) Surgery using Green Light HPS Fibre to be used with HPS Laser System under CGHS/CS (MA) Rules (1,015.0 KiB, 489 hits)

Reimbursement of Ambulance Charges

  O.M. dated 17.01.2011 – Clarification regarding reimbursement of Ambulance charges to CGHS beneficiaries (972.7 KiB, 871 hits)

Reimbursement of expenses incurred in emergency conditions

  O.M. dated 11.06.2013 – Revision of rates for reimbursement of medical expenses incurred in emergency conditions under CS(MA) Rules, 1944 (1.1 MiB, 2,161 hits)

Super Specialty Hospitals

  O.M. dated 07.02.2011 – Referral to CGHS beneficiaries to empanelled super-specialty Hospitals (1.0 MiB, 917 hits)

Tests/Investigations

  O.M. dated 22.02.2013 – Regarding tests / investigations at private hospitals / diagnostic laboratories / imaging centres empanelled under CGHS (117.2 KiB, 2,148 hits)

  O.M. dated 15.01.2013 – Regarding tests / investigations at private hospitals / diagnostic laboratories / imaging centres empanelled under CGHS (236.2 KiB, 1,237 hits)

  O.M. dated 01.01.2013 – Regarding investigations at private hospitals or diagnostic laboratories or imaging centres empanelled under CGHS (88.2 KiB, 799 hits)

Treatment Abroad – Pro forma

  Proforma for Treatment Abroad Cases (As on MOH&FW website – 28.09.2013) (35.0 KiB, 397 hits)

Treatment in AIIMS

  O.M. dated 05.11.2001 – Treatment in AIIMS in respect of CGHS beneficiaries without any prior permission / approval – Regarding (420.8 KiB, 477 hits)

Wellness Centres

  O.M. dated 03.07.2013 – Areas added under CGHS Wellness Centres Dilshad garden, Vasant Kunj, Shalimar Bagh & Sunder Vihar (361.9 KiB, 223 hits)

Others

  O.M. dated 09.07.2013 – Merger of 19 Postal Dispensaries presently functioning in 12 CGHS covered cities with CGHS (981.3 KiB, 391 hits)

  O.M. dated 26.03.2013 – Revised Timings for CGHS Wellness Centres (43.7 KiB, 482 hits)

  O.M. dated 20.12.2012 – New Timings for CGHS Wellness Centres (47.9 KiB, 185 hits)

  O.M. dated 01.10.2012 – Clarification regarding admissible and non-admissible items under CGHS (133.3 KiB, 955 hits)

  O.M. dated 22.08.2012 – CGHS facilities to CAPF personnel posted in CGHS covered cities outside Delhi-regarding (30.1 KiB, 213 hits)

  O.M. dated 03.09.2012 – Issue of Inj. CABAZITAXEL for CGHS beneficiaries (16.3 KiB, 262 hits)

  O.M. dated 27.06.2012 – Guidelines to be followed by Ministries/Departments while referring cases to Ministry of Health & Family Welfare on CGHS matters (81.9 KiB, 485 hits)

III. Other Information

  Contact Numbers and Addresses of CGHS Wellness Centres in Delhi & NCR (21.03.2013) (38.1 KiB, 428 hits)

  Addresses of CPIOs, CGHS HQ and Wellness Centres in Delhi (As on 16.3.2013) (128.0 KiB, 290 hits)

  Lists of CGHS Plastic Cards of CGHS beneficiaries at CGHS (HQ) as on 12.9.2012 – PENSIONERS (32.2 KiB, 207 hits)

  Lists of CGHS Plastic Cards of CGHS beneficiaries at CGHS (HQ) as on 12.9.2012 – Serving Employees (108.0 KiB, 226 hits)

  CGHS – Modified Check List for Reimbursement of medical claims (70.0 KiB, 461 hits)

  Criteria for dependency (as on CGHS website) (37.4 KiB, 4,219 hits)

  Permissions for treatment in private CGHS empanelled Hospitals and Centres (As on CGHS Website) (55.5 KiB, 628 hits)

  Procurement of drugs and medicines (as on CGHS website) (35.1 KiB, 275 hits)

  Miscellaneous Data on CGHS (as on CGHS website) (29.8 KiB, 268 hits)

  Contact Nos. of ADs and JDs, CGHS of cities other than Delhi (63.5 KiB, 263 hits)

  Contact Nos. of ADs and JDs and CGHS wellness Centres (124.8 KiB, 213 hits)

  E-Mail Addresses & Contact Numbers CGHS, Delhi (49.5 KiB, 69,679 hits)

IV. CS (Medical Attendance) Rules, 1944 & Central Health Service

CS (MEDICAL ATTENDANCE) RULES, 1944

  FAQs in respect of CS (MA) Rules, 1944 (As on MOH&FW website – 13.02.2014) (74.1 KiB, 1,293 hits)

  Central Services (Medical Attendance Rules), 1944 (As on MOH&FW website – 28.09.2013) (109.6 KiB, 1,865 hits)

CENTRAL HEALTH SCHEME

  Letter dated 17.11.2011 – Advertisement for engaging retired doctors on contract basis in CGHS dispensaries of Delhi (1.2 MiB, 131 hits)

Note:- It may be noted that the information in this website is subject to the Disclaimer of Dtf.in. If you have a complaint with respect to any content published in this website, it may kindly be brought to our notice for appropriate action to remove such content as early as possible or publish the latest/updated content/event, if any, at info@dtf.in.

Supreme Court Judgments

More:  Court Judgments on Service Matters * High Court Judgements * Vigilance Clearance * Right to Information Circulars/Orders/Decisions * Decisions of Central Information Commission – Section-Wise and Subject-Wise * CGHS Circulars/Empanelled Hospitals/Package Rates * Verification of SC/ST/OBC Caste Status or Claims of SCs, STs and OBCs * How to determine the reservation quota for SCs, STs and OBCs in services, including the ‘shortfall’ and ‘backlog’ vacancies?

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Recent SC Judgements 

DOPT O.M. No. 36012/23/96-Estt.(Res) dated 22.7.1997 regarding lower qualifying marks, lesser standard of evaluation for SC/ST candidates for reservation in promotion is declared illegal. – SC Judgment dated 15.07.2014 – Rohtas Bhakhar & Others Vs. Union of India and Another
The charge sheet/charge memo having not been approved by the disciplinary authority was non est in the eye of law
SC Judgment dated 05.09.2013 – Union of India & Ors. Vs. B.V. Gopinath
■ The Court or police/CBI cannot impound a passport. - SC Judgment dated 24.01.2008 – Suresh Nanda Vs. C.B.I.

The order of dismissal passed by the Superintendent of Police dispensing with the inquiry was totally unsustainable and has been annulled.  SC Judgment dated 13.05.2014 – Risal Singh Vs. State of Haryana & Ors.
SC: Judges can recall orders passed in open courts – Supreme Court’ Order dated 06.05.2014 – Kushalbhai Ratanbhai Rohit & Ors. Vs. State of Gujarat
The Supreme Court has struck down a single directive provision which barred CBI from investigating corruption charges against joint secretary and above rank officers without prior permission of the Centre. –
SC Judgment dated 06.05.2014 – Dr. Subramanian Swamy Vs. Director, Central Bureau of Investigation & Anr.
Hon’ble Supreme Court has, inter alia, directed the Centre and the State Governments to take steps to treat transgender persons as socially and educationally backward classes of citizens and extend all kinds of reservation in cases of admission in educational institutions and for public appointments.
SC Judgment dated 15.04.2014 – National Legal Services Authority Vs. Union of Indian and others
Child Care Leave SC Judgment dated 15.04.2014 – Kakali Ghosh Vs. Chief Secretary, A&N Administration & Ors.
Reopening of the inquiry qua charge sheet after 30 years or so would not serve any purpose
- SC Judgment dated 29.01.2014 – State of Maharashtra Vs. Vijay Kumar Aggarwal & Anr.
Punishment must be given according to charges
SC Judgment dated 03.01.2014 – Ishwar Chandra Jayaswal Vs. Union of India & Ors.
Supreme Court makes homosexuality a crime again – SC Judgement dated 11.12.2013 – Suresh Kumar Koushal and another Vs. Naz Foundation and others
An employee, sacked following disciplinary proceedings, cannot seek reinstatement as a “matter of right” after acquittal from a criminal court on the same charges
- SC Judgement dated 28.11.2013 – State of West Bengal & Ors. Vs. Sankar Ghosh 
Live-In Relationship -  SC Judgement dated 26.11.2013 – Indra Sarma Vs. V.K.V. Sarma 
Courts can’t order recovery after quashing appointmentSC Judgment dated 01.11.2013 – Central Electricity Supply Utility of Odisha Vs. Dhobei Sahoo & Ors.
Transparency in Services (Minimum fixed tenure, recording of oral directions/instructions, etc.)
SC Judgment dated 31.10.2013 – T.S.R. Subramanian & Ors. Vs. Union of India & Ors.
Reservation for PWDs -
SC Judgment dated 08.10.2013 – Union of India & Ors. Vs. National Federation of the Blind & Ors.
Cooperative Societies not covered under the RTI ActSC Judgment dated 07.10.2013 – Thalappan Ser. Coop. Bank Ltd. and others Vs. State of Kerala and others
Indiscipline – MisbehaviourSC Judgment dated 24.09.2013 – Davalsab Husainsab Mulla Vs. North West Karnataka Road Transport Corporation

Quasi-Judicial Authority-Administrative Authority-Natural JusticeSC Judgment dated 18.03.2013 – Nirmal J. Jhala Vs. State of Gujarat & Anr..
SC Judgment dated 29.04.1969 – A.K. Kraipak & Ors, etc. Vs. Union of India & Ors..
No recovery of the excess amount paid to the employees due to erroneous pay fixation done by the authorities - SC Judgment dated 16.12.2008 – Syed Abdul Qadir & Ors. Vs. State of Bihar & Ors.
Sec.8(1)(j) of RTI Act, 2005SC Judgment dated 16.04.2013 – R.K. Jain Vs. Union of India & Anr..
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DRT Act & SARFAESI Act
Education
Homosexuality
Insurance
Live-In Relationship
Passport
RTI
Service Matters

ACRs * Denial of Reasonable Opportunity – Bias * Departmental Inquiry to be conducted in the preferred language of the employee * Disciplinary action for lapses while discharging judicial/quasi-judicial functions * Disciplinary Authority/Power to Institute Disc. Proceedings* Ex Parte Inquiry * Exoneration in departmental proceedings ipso facto would not result into quashing of the criminal prosecution * Indiscipline – Misbehaviour * In case of minor penalty, due promotion to be granted in accordance with the rules * Investigation of Corruption Charges against against JS and above rank Officers * Leave Rules – Child Care Leave (CCL) * Major Penalty without Inquiry * Natural Justice * Pension and Gratuity * Promotion – RRs * Punishment to be commensurate with Articles of Charge * Recovery * Reinstatement – Salary * Reopening of the inquiry qua charge sheet after 30 years or so would not serve any purpose * Reservation * Seniority – Ad Hoc Service * Sexual Harassment at Workplace * Simultaneous Proceedings * Transparency in Services (Minimum fixed tenure, recording of oral directions, etc.) * Unauthorized Absence * Unconditional Apology * Uncategorized

Transgender (TG) Community
Others/Uncategorized

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DRT ACT & SARFAESI ACT

  SC judgment dated 18.03.2011 – Narayan Chandra Ghosh Vs. UCO Bank & Others (137.2 KiB, 337 hits)

  SC Judgment dated 07.02.2011 – Kanaiyalal Lalchnd Sachdev & Ors. Vs. State of Maharashtra & Ors. (176.8 KiB, 278 hits)

  SC judgement dated 26.07.2010 – Union Bank of India vs. Satyawati Tondon and others (153.3 KiB, 794 hits)

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EDUCATION

  SC Judgment dated 01.11.2012 – NCTE and another Vs. Venus Public Education Society and others (335.7 KiB, 168 hits)

  SC Judgment dated 10.7.2012 – Jaipuria Institutes of Management & Ors. Vs. AICTE (13.4 KiB, 139 hits)

  Supreme Court Judgment dated 11.02.2005 – Prof. Yashpal & another Vs. State of Chhattisgarh & Others (2.7 MiB, 181 hits)

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HOMOSEXUALITY  

  SC Judgement dated 11.12.2013 – Suresh Kumar Koushal and another Vs. Naz Foundation and others (601.9 KiB, 159 hits)

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INSURANCE

  SC judgement dated 31.08.2010 – Yadava Kumar vs. National Insurance Co. Ltd. & another (121.8 KiB, 331 hits)

  SC judgement dated 22.07.2010 – Arun Kumar Agarwal & anr. vs. National Insurance Co. Ltd. & others (306.9 KiB, 345 hits)

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LIVE-IN RELATIONSHIP

  SC Judgement dated 26.11.2013 – Indra Sarma Vs. V.K.V. Sarma (328.4 KiB, 219 hits)

  SC Judgment dated 21.10.2010 – D. Velusamy Vs D. Patchnaiammal – Live-in relationship (136.6 KiB, 608 hits)

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PASSPORT

  SC Judgment dated 24.01.2008 – Suresh Nanda Vs. C.B.I. (19.2 KiB, 70 hits)

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RTI
Sec. 8(1)(g)

  SC judgement dated 13.12.2012 – Bihar Public Service Commission Vs. Saiyed Hussain Abbas Rizwi & Anr. (231.2 KiB, 345 hits)

Sec. 8(1)(j)

  SC Judgment dated 03.10.2012 – Girish Chandra Deshpande Vs. Central Informtion Commissioner & Ors. (177.5 KiB, 307 hits)

  SC Judgment dated 16.04.2013 – R.K. Jain Vs. Union of India & Anr. (325.2 KiB, 80 hits)

Sec. 10

  SC judgement dated 13.12.2012 – Bihar Public Service Commission Vs. Saiyed Hussain Abbas Rizwi & Anr. (231.2 KiB, 345 hits)

Sec. 11

  SC Judgment dated 16.04.2013 – R.K. Jain Vs. Union of India & Anr. (325.2 KiB, 80 hits)

Sec. 20
— “Ordering withdrawal of the departmental action, if any, initiated against the PIO, the Hon’ble Supreme Court directed the State Information Commission to decide the appeal filed by the PIO before it on merits and in accordance with law.”

  SC Judgment dated 13.12.2012 – Manohar v. State of Maharashtra & Anr. (245.8 KiB, 31 hits)

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Cooperative Societies not covered under the RTI Act 

  SC Judgment dated 07.10.2013 – Thalappan Ser. Coop. Bank Ltd. and others Vs. State of Kerala and others (324.2 KiB, 278 hits)

Doctrine of Precedence

  SC Judgment dated 13.09.2012 – Namita Sharma Vs. Union of India (683.3 KiB, 231 hits)

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Uncategorized

  Supreme Court Judgment dated 02.09.2011 – Institute of Chartered Accountants of India Vs. Shaunak H. Satya & Ors. (198.3 KiB, 223 hits)

  Supreme Court Judgment dated 09.08.2011 – CBSE & Another Vs. Aditya Bandopadhyay & Ors. (264.4 KiB, 337 hits)

  Supreme Court Judgment dated 18.04.2011 – P.C. Wadhwa Vs Central Information Commission and Ors. (26.2 KiB, 173 hits)

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SERVICE MATTERS – SUBJECT-WISE

ACRs * Charge-Sheet * Denial of Reasonable Opportunity – Bias * Departmental Inquiry to be conducted in the preferred language of the employee * Disciplinary action for lapses while discharging judicial/quasi-judicial functions * Disciplinary Authority/Power to Institute Disc. Proceedings* Ex Parte Inquiry * Exoneration in departmental proceedings ipso facto would not result into quashing of the criminal prosecution * Indiscipline – Misbehaviour * In case of minor penalty, due promotion to be granted in accordance with the rules * Investigation of Corruption Charges against against JS and above rank Officers * Leave Rules – Child Care Leave (CCL) * Major Penalty without Inquiry * Natural Justice – Quasi-Judicial Authority – Administrative Authority * Passport * Pension and Gratuity * Promotion – RRs * Punishment to be commensurate with Articles of Charge * Recovery * Reinstatement – Salary * Reopening of the inquiry qua charge sheet after 30 years or so would not serve any purpose * Reservation * Seniority – Ad Hoc Service * Sexual Harassment at Workplace * Simultaneous Proceedings * Transparency in Services (Minimum fixed tenure, recording of oral directions, etc.) * Unauthorized Absence * Unconditional Apology * Uncategorized

ACRs

  SC Judgment dated 23.04.2013 – Sukhdev Singh Vs. Union of India and Others (148.9 KiB, 864 hits)

Charge-Sheet
The charge sheet/charge memo having not been approved by the disciplinary authority was non est in the eye of law.

  SC Judgment dated 05.09.2013 – Union of India & Ors. Vs. B.V. Gopinath (289.7 KiB, 7 hits)

Denial of Reasonable Opportunity – Bias

  SC Judgment dated 18.10.2000 – Kumaon Mandal Vikas Nigam Ltd. Vs. Girja Shankar Pant & Ors. (54.2 KiB, 446 hits)

Departmental Inquiry to be conducted in the preferred language of the employee

  SC Judgment dated 01.05.2013 – Mithilesh Kumar Singh Vs. Union of India & Others (30.8 KiB, 552 hits)

Disciplinary action for lapses while discharging judicial/quasi-judicial functions

  SC Judgment dated 27.01.1993 – Union of India Vs. K.K. Dhawan (46.1 KiB, 445 hits)

Disciplinary Authority/Power to Institute Disc. Proceedings 

  SC Judgment dated 15.10.2012 – UCO Bank & Ors. Vs. Sushil Kumar Saha (227.4 KiB, 423 hits)

Ex Parte Inquiry

  SC Judgment dated 14.01.2013 – State Bank of India and Ors. Vs. Narendra Kumar Pandey (216.6 KiB, 344 hits)

Exoneration in departmental proceedings ipso facto would not result into quashing of the criminal prosecution

  SC Judgment dated 31.08.2012 – NCT of Delhi Vs. Ajay Kumar Tyagi (99.8 KiB, 466 hits)

Indiscipline – Misbehaviour

  SC Judgment dated 24.09.2013 – Davalsab Husainsab Mulla Vs. North West Karnataka Road Transport Corporation (223.4 KiB, 651 hits)

In case of minor penalty, due promotion to be granted in accordance with the rules

  SC Judgment dated 30.07.2013 – DHBVNL, Vidhyut Nagar, Hisar & Others V. Yashvir Singh Gulia (163.7 KiB, 588 hits)

Investigation of Corruption Charges against against JS and above rank Officers

  SC Judgment dated 06.05.2014 – Dr. Subramanian Swamy Vs. Director, Central Bureau of Investigation & Anr. (477.7 KiB, 159 hits)

Leave Rules
Child Care Leave

  SC Judgment dated 15.04.2014 – Kakali Ghosh Vs. Chief Secretary, A&N Administration & Ors. (186.4 KiB, 157 hits)

Major Penalty without Inquiry

  SC Judgment dated 13.05.2014 – Risal Singh Vs. State of Haryana & Ors. (173.8 KiB, 149 hits)

Natural Justice
— Quasi-Judicial Authority-Administrative Authority-Natural Justice

  SC Judgment dated 18.03.2013 – Nirmal J. Jhala Vs. State of Gujarat & Anr. (442.3 KiB, 593 hits)

  SC Judgment dated 29.04.1969 – A.K. Kraipak & Ors, etc. Vs. Union of India & Ors. (51.4 KiB, 66 hits)

Passport

  SC Judgment dated 24.01.2008 – Suresh Nanda Vs. C.B.I. (19.2 KiB, 70 hits)

Pension and Gratuity can not be denied without the authority of law

  SC Judgment dated 14.08.2013 – State of Jharkhand & Ors. Vs. Jitendra Kumar Srivastava & Anr (242.4 KiB, 531 hits)

Promotion – RRs 

  SC Judgment dated 23.08.2013 – Union of India & Ors. Vs. Shri G.R. Rama Krishna & Anr. (170.4 KiB, 644 hits)

Punishment to be commensurate with Articles of Charge

  SC Judgment dated 03.01.2014 – Ishwar Chandra Jayaswal Vs. Union of India & Ors (169.2 KiB, 621 hits)

Recovery
Courts can’t order recovery after quashing appointment

  SC Judgment dated 01.11.2013 – Central Electricity Supply Utility of Odisha Vs. Dhobei Sahoo & Ors. (316.0 KiB, 490 hits)

No recovery of overpayment of salary in higher scale if there was no misrepresentation made by the appellant/employee

  SC Judgment dated 16.12.2008 – Syed Abdul Qadir & Ors. Vs. State of Bihar & Ors. (163.4 KiB, 411 hits)

  SC Judgment dated 19.09.1994 – Sahib Ram Vs. State of Haryana and Ors. (11.0 KiB, 135 hits)

Reinstatement – Salary

  SC judgement dated 22.08.2012 – R.S. Misra Vs. Union of India and Others (177.9 KiB, 1,049 hits)

Reopening of the inquiry qua charge sheet after 30 years or so would not serve any purpose

  SC Judgment dated 29.01.2014 – State of Maharashtra Vs. Vijay Kumar Aggarwal & Anr. (186.1 KiB, 230 hits)

Reservation  

  SC judgment dated 15.02.2008 – Union of India Vs. Dattatray son of Namdeo Mendhekar & Ors (12.8 KiB, 2,630 hits)

  Supreme Court judgment dated 13.12.1999 – Indira Sawhney Vs. UOI (84.2 KiB, 195 hits)

  Supreme Court judgment dated 10.2.1995 – R.K. Sabharwal & Ors. Vs. State of Punjab & Ors (34.6 KiB, 229 hits)

DOPT O.M. No. 36012/23/96-Estt.(Res) dated 22.7.1997 regarding lower qualifying marks, lesser standard of evaluation for SC/ST candidates for reservation in promotion is declared illegal.

  SC Judgment dated 15.07.2014 – Rohtas Bhakhar & Others Vs. Union of India and Another (201.2 KiB, 57 hits)

— Reservation for PWDs and Other Judgements

  SC Judgment dated 08.10.2013 – Union of India & Ors. Vs. National Federation of the Blind & Ors. (330.9 KiB, 390 hits)

  SC judgment dated 15.02.2008 – Union of India Vs. Dattatray son of Namdeo Mendhekar & Ors (12.8 KiB, 2,630 hits)

  Supreme Court judgment dated 13.12.1999 – Indira Sawhney Vs. UOI (84.2 KiB, 195 hits)

  Supreme Court judgment dated 10.2.1995 – R.K. Sabharwal & Ors. Vs. State of Punjab & Ors (34.6 KiB, 229 hits)

Reservation for Transgender Persons

  SC Judgment dated 15.04.2014 – National Legal Services Authority Vs. Union of Indian and others (525.2 KiB, 197 hits)

Seniority – Ad Hoc Service

  SC judgement dated 22.08.2012 – State of Haryana & Others Vs. Vijay Singh and Others (65.3 KiB, 1,042 hits)

Sexual Harassment at Workplace

  SC Judgment dated 19.10.2012 – Medha Kotwal Lele and Others Vs. Union of India and Others (264.3 KiB, 361 hits)

Simultaneous Proceedings
An employee, sacked following disciplinary proceedings, cannot seek reinstatement as a “matter of right” after acquittal from a criminal court on the same charges 

  SC Judgement dated 28.11.2013 – State of West Bengal & Ors. Vs. Sankar Ghosh (184.7 KiB, 584 hits)

Transparency in Services (Minimum fixed tenure, recording of oral directions, etc.)

  SC Judgment dated 31.10.2013 – T.S.R. Subramanian & Ors. Vs. Union of India & Ors. (290.3 KiB, 567 hits)

Unauthorized Absence

  SC Judgment dated 15.02.2012 – Krushnakant B. Parmar Vs. Union of India & Anr. (163.4 KiB, 346 hits)

Unconditional Apology

  SC Judgment dated 29.07.2013 – Lucknow K. Gramin Bank (Now Allahabad, UP Gramin Bank) & Anr. Vs. Rajendra Singh (217.8 KiB, 334 hits)

Others/Uncategorized
Judges can recall orders passed in open courts

  Supreme Court’ Order dated 06.05.2014 – Kushalbhai Ratanbhai Rohit & Ors. Vs. State of Gujarat (237.1 KiB, 125 hits)

Uncategorized

  SC Judgement dated 19.08.2011 – State of UP & Ors. Vs. Luxmi Kant Shukla (149.9 KiB, 601 hits)

  SC judgement dated 01.03.2011 – State Bank of Bikaner & Jaipur Vs. Nemi Chand Nalwaya (51.3 KiB, 461 hits)

  SC judgement dated 27.08.2010 – Union of India & anr. vs. Bhaskarendu Datta Majumdar (118.7 KiB, 1,639 hits)

  SC judgement dated 18.08.2010 – Union of India & ors. vs. P.C. Ramakrishnayya (152.7 KiB, 1,260 hits)

  SC Judgement dated 13.08.2010 – State of M.P. vs. Harishankr Bhagwan Tripathi (93.7 KiB, 767 hits)

  SC Judgement dated 12.08.2010 – M.A.A. Annamalai vs. State of Kerala & another (158.4 KiB, 729 hits)

  SC judgment dated 15.02.2008 – Union of India Vs. Dattatray son of Namdeo Mendhekar & Ors (12.8 KiB, 2,630 hits)

  SC Judgment dated 19.12.2008 – Roop Singh Negi Vs. Punjab National bank & Ors. (128.8 KiB, 939 hits)

  SC Judgment dated 29.10.1971 – Union of India Vs. Sardar Bahadur (34.2 KiB, 865 hits)

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TRANGENDER (TG) COMMUNITY
Hon’ble Supreme Court has, inter alia, directed the Centre and the State Governments to take steps to treat transgender persons as socially and educationally backward classes of citizens and extend all kinds of reservation in cases of admission in educational institutions and for public appointments.

  SC Judgment dated 15.04.2014 – National Legal Services Authority Vs. Union of Indian and others (525.2 KiB, 197 hits)

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RBI Circulars / Orders / Guidelines / Reports / Policy Documents; Master Circulars (Subject-Wise)

More: RBI Circulars / Master Circulars / Orders /Guidelines / Reports / Policy Documents – Subject-Wise/Category-Wise – Part-I (A to G) * RBI Circulars/Master Circulars/Orders/Guidelines/Reports/Policy Documents – Subject-Wise/Category-Wise – Part-II (H to P) * RBI Circulars/Master Circulars/Orders/Guidelines/Reports/Policy Documents – Subject-Wise/Category-Wise – Part-III (Q to Z) * BankingNews * Latest DOPT / CVC / RTI / MOF / CGHS / DPE / RBI / IRDA Circulars / Orders; News * Vigilance Clearance * Right to Information Circulars/Orders (Subject-Wise)/Decisions * Decisions of Central Information Commission – Section-Wise and Subject-Wise * CGHS Circulars/Empanelled Hospitals/Package Rates  ——————————————————————————————–
Go to RBI Circulars / Master Circulars / Orders /Guidelines / Reports / Policy Documents – Subject-Wise/Category-Wise – Part-I.

Updated on 20.07.2014

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RECENT CIRCULARS/REPORTS/POLICY STATEMENTS
□ Circular dated 17.07.2014 – Liberalised Remittance Scheme (LRS) for resident individuals – Increase in limit from USD 75,000 to USD 125,000
Circular dated 17.07.2014 –
KYC, AML Standards, CFT – Obligations of banks – Amendment to PML Rules
  Circular dated 17.07.2014 – Public Provident Fund Scheme 1968 and Senior Citizen Savings Scheme, 2004 – Amendment in Rules
 Circular dated 15.07.2014 – Draft Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures RRBs & Coop. Banks
Circular dated 14.07.2014 – KYC, AML Standards, CFT, Obligations of NBFCs under PMLA, 2002 – E-Aadhaar as Official Valid Document
Circular dated 14.07.2014 – Levy of foreclosure charges, pre-payment penalty on Floating Rate Loans – NBFCs

Circular dated 10.07.2014 – KYC/AML Standards/CFT/Obligations of NBFCs under PMLA, 2002 – Clarification on Proof of Address
Circular dated 03.07.2014 – KYC/AML Standards/CFT/Obligations of Payment System Operators under PMLA, 2002 – Clarification on Proof of Address
□ Circular dated 02.07.2014 – Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks
Circular dated 02.07.2014 – KYC/AML Standards/CFT Guidelines – Unique Customer Identification Code(UCIC) – Extension of time – UCBs
How to Register your complaint with Bank or Banking Ombudsman
* Banking Ombudsman Complaint Form (06.01.2014)
(Please click here.)
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I. RBI CIRCULARS / ORDERS / GUIDELINES
RBI CIRCULARS (From 01.01.2014 Onwards)
* RBI CIRCULARS (From 01.10.2013 To 31.12.2013)
II. RBI – MASTER CIRCULARS (Subject-Wise)

Basel * Branch Authorisation * Branch Licencing * Counterfeit Notes * Credit Card/Debit Card * Credit Information * CRR and SLR * Customer Service * Disclosure of Financial Statements * Export Credit * Fair Practices Code * Foreign Contribution * Frauds Guarantees & Co-acceptances * Hindi * Home Loans/Housing Finance * Interest Rates * KYC * Lead Bank Scheme * Loans & Advances * Mobile Banking Transactions * Money Market Operations * MSMEs * NBFCs * NRO/NRE Accounts * OLTAS (Collection of Direct Taxes) * Pension * Para-Banking Activities * Priority Sector * Prudential Guidelines * Relief Measures * RRBs *Scavengers * SCs & STs * SGSY * SHG * SJSRY * Urban Commercial Banks * Willful Defaulters * Others

III. RBI – REPORTS/POLICY DOCUMENTS
I
V. RBI CIRCULARS / ORDERS / GUIDELINES – ARCHIVE 
Circulars from 01.07.2013 to 30.09.2013 * Circulars from 01.03.2013 to 30.06.2013 * Circulars from 01.10.2012 to 31.12.2012 * Circulars from 01.04.2012 to 30.09.2012 * Circulars from 01.01.2012 to 31.03.2012 * Circulars from 01.10.2011 to 31.12.2011 * Circulars from 01.07.2011 to 30.09.2011 * Circulars from 01.04.2011 to 30.6.2011 * Circulars from 01.01.2011 to 31.03.2011 * Circulars from 01.09.2010 to 31.12.2010 * Circulars prior to 01.09.2010
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I. RBI CIRCULARS/ORDERS/GUIDELINES (Chronological)

RBI Circulars/Orders/Guidelines (From 01.01.2014 Onwards)

  Circular dated 17.07.2014 – Liberalised Remittance Scheme (LRS) for resident individuals – Increase in limit from USD 75,000 to USD 125,000 (51.3 KiB, 8 hits)

  Circular dated 17.07.2014 – KYC, AML Standards, CFT – Obligations of banks – Amendment to PML Rules (123.6 KiB, 8 hits)

  Circular dated 17.07.2014 – Public Provident Fund Scheme 1968 and Senior Citizen Savings Scheme, 2004 – Amendment in Rules (361.5 KiB, 7 hits)

  Circular dated 15.07.2014 – Draft Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures RRBs & Coop. Banks (13.4 KiB, 4 hits)

  Circular dated 14.07.2014 – KYC, AML Standards, CFT, Obligations of NBFCs under PMLA, 2002 – E-Aadhaar as Official Valid Document (39.2 KiB, 8 hits)

  Circular dated 14.07.2014 – Levy of foreclosure charges, pre-payment penalty on Floating Rate Loans – NBFCs (29.8 KiB, 5 hits)

  Circular dated 10.07.2014 – KYC/AML Standards/CFT/Obligations of NBFCs under PMLA, 2002 – Clarification on Proof of Address (47.0 KiB, 22 hits)

  Circular dated 03.07.2014 – KYC/AML Standards/CFT/Obligations of Payment System Operators under PMLA, 2002 – Clarification on Proof of Address (112.3 KiB, 9 hits)

  Circular dated 02.07.2014 – Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks (56.8 KiB, 12 hits)

  Circular dated 02.07.2014 – KYC/AML Standards/CFT Guidelines – Unique Customer Identification Code(UCIC) – Extension of time – UCBs (47.6 KiB, 16 hits)

  Circular dated 30.06.2014 – Remittances to non-residents – Deduction of Tax at Source (30.5 KiB, 7 hits)

  Circular dated 27.06.2014 – Defaulters (non-suit filed accounts) of Rs.1 crore and above and Wilful Defaulters of Rs.25 lakhs and above – Reporting to RBI/CICs (105.8 KiB, 11 hits)

  Circular dated 27.06.2014 – Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures (203.3 KiB, 8 hits)

  Circular dated 26.06.2014 – Depositor Education and Awareness Fund Scheme, 2014 – Operational Guidelines – Payment of interest (177.2 KiB, 6 hits)

  Circular dated 26.06.2014 – Prudential Norms on Income Recognition/Asset Classification and Provisioning Pertaining to Advances – Projects under Implementation (127.3 KiB, 7 hits)

  Circular dated 26.06.2014 – Special Investigation Team – Supreme Court Judgement (121.8 KiB, 6 hits)

  Circular dated 26.06.2014 – KYC/AML/CFT Guidelines/UCIC for banks’ customers in India (81.4 KiB, 5 hits)

  Circular dated 25.06.2014 – Depositor Education and Awareness Fund Scheme, 2014 – Clarifications on Operational Guidelines – Payment of interest (359.4 KiB, 6 hits)

  Circular dated 24.06.2014 – Constitution of Special Investigation Team – Sharing of Information with SIT by Primary (Urban) Cooperative Banks (43.1 KiB, 6 hits)

  Circular dated 24.06.2014 – Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (105.8 KiB, 9 hits)

  Circular dated 20.06.2014 – KYC Norms/AML Standards/CFT/Obligations of Payment System Operators under PMLA, 2002-Recognizing E-Aadhaar as Officially Valid Document (126.4 KiB, 6 hits)

  Circular dated 20.06.2014 – New features in RTGS System (245.1 KiB, 51 hits)

  Circular dated 16.06.2014 – KYC, AML Standards, CFT, Obligations of banks under PMLA, 2002 – Harmonization of Foreign Portfolio Investors (FPIs)-CBs (143.8 KiB, 32 hits)

  Circular dated 16.06.2014 – KYC, AML Standards, CFT, Obligations of banks under PMLA, 2002 – Money Changing Activities (62.3 KiB, 19 hits)

  Circular dated 12.06.2014 – KYC/AML Standards/CFT/Obligations of banks undof Address-RRBs & CBs (125.0 KiB, 19 hits)

  Circular dated 11.06.2014 – Introduction of Information System (IS) Audit for UCBs (50.7 KiB, 18 hits)

  Circular dated 11.06.2014 – Need for bank branches, ATMs to be made accessible to persons with disabilities – UCBs (50.6 KiB, 18 hits)

  Circular dated 10.06.2014 – KYC/AML Standards/CFT, Obligations of banks under PMLA, 2002 – Clarification on Proof of Address-UCBs (128.0 KiB, 20 hits)

  Circular dated 09.06.2014 – Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards (930.2 KiB, 26 hits)

  Circular dated 09.06.2014 – KYC/AML Standards/CFT/Obligations of banks under PMLA, 2002 – Clarification on Proof of Address (385.2 KiB, 51 hits)

  Circular dated 06.06.2014 – Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled StCBs and CCBs and Statutory Liquidity Ratio (SLR) for StCBs and CCBs (176.3 KiB, 23 hits)

  Circular dated 05.06.2014 – Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled UCBs and Statutory Liquidity Ratio (SLR) for UCBs (570.1 KiB, 16 hits)

  Circular dated 04.06.2014 – Special Term Repo Auction (15.7 KiB, 11 hits)

  Circular dated 04.06.2014 – Maintenance of Statutory Liquidity Ratio (SLR) – RRBs (120.9 KiB, 13 hits)

  Circular dated 03.06.2014 – Liberalised Remittance Scheme (LRS) for resident individuals – Increase in the limit from USD 75000 to USD 125000 (17.0 KiB, 27 hits)

  Circular dated 03.06.2014 – Maintenance of Statutory Liquidity Ratio (SLR) (19.5 KiB, 22 hits)

  Circular dated 30.05.2014 – KYC, AML Standards, CFT, Obligations of PSOs under PMLA, 2002 – Amendment to Section 13(2) (111.2 KiB, 14 hits)

  Circular dated 29.05.2014 – KYC/AML Standards/CFT/Obligations of NBFCs under PMLA, 2002 (32.3 KiB, 49 hits)

  Circular dated 28.05.2014 – Assignment of SLBC Convenorship in Telangana (173.6 KiB, 19 hits)

  Circular dated 27.05.2014 – Levy of foreclosure charges, pre-payment on Floating Rate Term Loans-Coop Banks, RRBs (88.0 KiB, 26 hits)

  Circular dated 27.05.2014 – Opening of Bank Accounts in the Name of Minors-RRBs (119.7 KiB, 33 hits)

  Circular dated 27.05.2014 – Levy of penal charges on non-maintenance of minimum balances in inoperative accounts-RRBs (118.9 KiB, 32 hits)

  Circular dated 27.05.2014 – Rounding off transactions to the nearest rupee by NBFCs (67.0 KiB, 27 hits)

  Circular dated 27.05.2014 – Need for Bank Branches, ATMs to be made accessible to persons with disabilities-RRBs (399.2 KiB, 25 hits)

  Circular dated 27.05.2014 – issue of Pre-Paid Payment Instruments-UCBs (13.4 KiB, 25 hits)

  Circular dated 26.05.2014 – Levy of foreclosure charges, pre-payment on Floating Rate Term Loans-UCBs (13.4 KiB, 31 hits)

  Circular dated 23.05.2014 – CCTV Coverage of all cash handling operations in Currency Chests (44.2 KiB, 34 hits)

  Circular dated 22.05.2014 – Reporting to Central Repository of Information on Large Credits (458.0 KiB, 26 hits)

  Circular dated 21.05.2014 – Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Bhartiya Mahila Bank Limited (16.0 KiB, 49 hits)

  Circular dated 16.05.2014 – Urban Coop. Banks as PAN Service Agent (PSA) for providing PAN issuance services to its customers by entering into tie-up with authorized Agencies-UCBs (43.5 KiB, 35 hits)

  Circular dated 15.05.2014 – Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts-UCBs (45.7 KiB, 35 hits)

  Circular dated 15.05.2014 – Treatment of RIDF and certain other funds under priority sector (172.5 KiB, 27 hits)

  Circular dated 13.05.2014 – Issuance and Operation of Pre-paid Payment Instruments in India – Consolidated Revised Policy Guidelines (164.8 KiB, 27 hits)

  Circular dated 12.05.2014 – Customer Service in Regional Rural Banks (419.7 KiB, 18 hits)

  Circular dated 12.05.2014 – Opening of Bank Accounts in the Name of Minors-UCBs (44.1 KiB, 30 hits)

  Circular dated 09.05.2014 – Advance against Pledge of Gold/Silver Ornaments-UCBs (48.5 KiB, 25 hits)

  Circular dated 07.05.2014 – Levy of foreclosure charges, pre-payment on Floating Rate Term Loans (71.6 KiB, 56 hits)

  Circular dated 06.05.2014 – Opening of Bank Accounts in the Name of Minors (86.0 KiB, 63 hits)

  Circular dated 06.05.2014 – Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts (68.9 KiB, 55 hits)

  Circular dated 28.04.2014 – Usage of Transaction Type Code (TTC) in RTGS (112.4 KiB, 32 hits)

  Circular dated 15.04.2014 – Differential rate of interest for Micro and Small Enterprises (MSEs) (126.1 KiB, 42 hits)

  Circular dated 04.04.2014 – Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 – Compounding of Contraventions under FEMA, 1999 (19.7 KiB, 54 hits)

  Circular dated 03.04.2014 – Know Your Customer (KYC) Norms/AML Standards/CFT/PMLA – Harmonization of KYC with Foreign Portfolio Investors (117.0 KiB, 87 hits)

  Circular dated 02.04.2014 – Gold (Metal) Loans (GMLs) (36.2 KiB, 35 hits)

  Circular dated 01.04.2014 – Liquidity Adjustment Facility (29.0 KiB, 42 hits)

  Circular dated 01.04.2014 – Term Repo under Liquidity Adjustment Facility (43.1 KiB, 44 hits)

  First Bi-monthly Monetary Policy Statement, 2014-15 (01.04.2014) (256.4 KiB, 61 hits)

  Circular dated 28.03.2014 – Issuance and Operation of Pre-paid Payment Instruments in India – Consolidated Revised Policy Guidelines (227.8 KiB, 65 hits)

  Circular dated 28.03.2014 – Adoption of ISO 20022 Messaging Standard in RTGS System (45.4 KiB, 35 hits)

  Circular dated 28.03.2014 – Guidelines on Sale of Financial Assets to Securisation Company, Reconstruction Company by Multi State UCBs (91.2 KiB, 21 hits)

  Circular dated 27.03.2014 – Scheme for Collection of Dues of (i) CBDT (ii) CBEC (iii) Departmentalised Ministries Account – Reporting and Accounting of March Transactions – FY 2013-14 (139.4 KiB, 19 hits)

  Circular dated 26.03.2014 – Clearing Operations on March 29, 30 and 31, 2014 (61.1 KiB, 21 hits)

  Circular dated 26.03.2014 – Annual Closing of Govt. Accounts – Transactions of Central, State Government – Special Measure of the Current Financial Year (2013-14) (120.6 KiB, 37 hits)

  Circular dated 25.03.2014 – Balance Sheet of Banks – Disclosure of Information – UCBs (375.6 KiB, 50 hits)

  Circular dated 21.03.2014 – The Depositor Education and Awareness Fund Scheme, 2014 (146.4 KiB, 27 hits)

  Circular dated 21.03.2014 – Public Provident Fund Scheme, 1968 and Senior Citizens Savings Scheme, 2004 – Revision of interest rates (199.1 KiB, 67 hits)

  Circular dated 19.03.2014 – End of Support for Windows XP (38.0 KiB, 30 hits)

  Circular dated 19.03.2014 – Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards – NBFCs (30.4 KiB, 25 hits)

  Circular dated 18.03.2014 – Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards (43.9 KiB, 39 hits)

  Circular dated 13.03.2014 – Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards – RRBs&CBs (121.2 KiB, 23 hits)

  Circular dated 13.03.2014 – KYC/AML Standards/CFT/PMLA, 2002 – Recognising e-Aadhaar as an Officially Valid Document-RRBs&CBs (48.9 KiB, 38 hits)

  Circular dated 13.03.2014 – Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards – UCBs (83.4 KiB, 23 hits)

  Circular dated 06.03.2014 – KYC/AML Standards/CFT/PMLA, 2002 – Recognising e-Aadhaar as an Officially Valid Document-UCBs (112.0 KiB, 30 hits)

  Circular dated 05.03.2014 – Ensuring reasonableness of bank charges and charges levied for sending SMS alerts – Coop. Banks (159.6 KiB, 27 hits)

  Circular dated 05.03.2014 – AML/CFT Standards (52.2 KiB, 32 hits)

  Circular dated 04.03.2014 – Money Transfer Scheme – Direct to Account facility (17.9 KiB, 39 hits)

  Circular dated 04.03.2014 – KYC/AML Standards/CFT/PMLA, 2002 – Recognising e-Aadhaar as an Officially Valid Document (54.5 KiB, 57 hits)

  Circular dated 03.03.2014 – Withdrawal of all old series of Banknotes issued prior to 2005 (33.0 KiB, 40 hits)

  Circular dated 26.02.2014 – Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – RRBs (204.0 KiB, 35 hits)

  Circular dated 26.02.2014 – Security Incident Tracking Platform – Reporting thereon (85.6 KiB, 23 hits)

  Circular dated 18.02.2014 – KYC/AML Standards/CFT/Obligations of banks under PMLA, 2002 – UCBs (45.8 KiB, 27 hits)

  Circular dated 13.02.2014 – Term Repo under Liquidity Adjustment Facility – Operational Guidelines (29.1 KiB, 29 hits)

  Circular dated 11.02.2014 – FCNR (B), NRE deposits – Exemption from maintenance of CRR/SLR and Exclusion from Outstanding Advances for Priority Sector Lending for RRBs (119.4 KiB, 21 hits)

  Circular dated 11.02.2014 – Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits – Coop. Banks (107.1 KiB, 28 hits)

  Circular dated 11.02.2014 – FCNR (B)/NRE deposits – Exemption from maintenance of CRR/SLR and Exclusion from Outstanding Advances for Priority Sector Lending for RRBs (119.4 KiB, 21 hits)

  Circular dated 07.02.2014 – Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits – UCBs (83.0 KiB, 32 hits)

  Circular dated 07.02.2014 – Interest Rates on FCNR (B) Deposits – UCBs (86.7 KiB, 24 hits)

  Circular dated 07.02.2014 – NBFC-MFIs – Directions – Modifications in Pricing of “Credit” (16.2 KiB, 37 hits)

  Circular dated 31.01.2014 – FCNR(B)/NRE deposits – Exemption from Maintenance of CRR/SLR and Exclusion from ANBC for Priority Sector Lending (95.4 KiB, 35 hits)

  Circular dated 31.01.2014 – Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits (274.6 KiB, 35 hits)

  Circular dated 31.01.2014 – Interest Rates on FCNR (B) Deposits (247.7 KiB, 24 hits)

  Circular dated 29.01.2014 – Bank Rate – RRBs & Coop. Banks (174.3 KiB, 31 hits)

  Circular dated 29.01.2014 – Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – RRBs (186.8 KiB, 29 hits)

  Circular dated 28.01.2014 – Collection of Account Payee Cheques – Prohibition of Crediting Proceeds to Third Party Account – RRBs & Coop. Banks (121.8 KiB, 55 hits)

  Circular dated 28.01.2014 – Marginal Standing Facility (28.9 KiB, 43 hits)

  Circular dated 28.01.2014 – Revision in Bank Rate – UCBs (119.2 KiB, 23 hits)

  Circular dated 28.01.2014 – Bank Rate (54.9 KiB, 57 hits)

  Circular dated 28.01.2014 – Standing Liquidity Facilities (15.2 KiB, 43 hits)

  Circular dated 28.01.2014 – Housing Sector – New Sub-Sector CRE-Residential Housing (CRE-RH) Segment within CRE Sector & Rationalisation of Provisioning and Risk Weight – UCBs (55.6 KiB, 44 hits)

  Third Quarter Review of Monetary Policy 2013-14 (29.01.2014) (179.0 KiB, 55 hits)

  Circular dated 24.01.2014 – Pre-paid Payment Instruments issued by Non-Banking Institutions (50.4 KiB, 38 hits)

  Circular dated 23.01.2014 – Withdrawal of all old series of Banknotes issued prior to 2005 (33.5 KiB, 77 hits)

  Circular dated 23.01.2014 – Review of Guidelines on Restructuring of Advances by NBFCs (544.8 KiB, 50 hits)

  Circular dated 22.01.2014 – Ensuring reasonableness of Bank Charges and Charges levied for sending SMS Alerts by RRBs (210.2 KiB, 33 hits)

  RBI Advisory dated 22.01.2014 – Banknotes issued prior to 2005 to be withdrawn (276.6 KiB, 69 hits)

  Circular dated 22.01.2014 – Prohibition on Crediting Proceeds to Third Party Account (49.3 KiB, 49 hits)

  Circular dated 21.01.2014 – NEFT – Customer Service and Charges – Adherence to Procedural Guidelines and Circulars (36.4 KiB, 46 hits)

  Circular dated 20.01.2014 – Lending against Gold Jewellery (59.4 KiB, 58 hits)

  Circular dated 20.01.2014 – KYC norms/AML standards/CFT/PMLA, 2002 (52.1 KiB, 43 hits)

  Circular dated 20.01.2014 – Facilities for Persons Resident outside India (30.4 KiB, 28 hits)

  Circular dated 17.01.2014 – Liquidity Adjustment Facility – Reverse Repo (42.2 KiB, 29 hits)

  Circular dated 13.01.2014 – Distribution of Banknotes & Coins – Review of Incentives & Penalties (16.1 KiB, 45 hits)

  Circular dated 09.01.2014 – KYC, AML Standards, CFT, PMLA, 2002 – RRBs & Coop. Banks (333.1 KiB, 38 hits)

  Circular dated 09.01.2014 – Provisions under section 6(4) of Foreign Exchange Management Act, 1999 – Clarifications (208.1 KiB, 30 hits)

  Circular dated 09.01.2014 – Resident Bank account maintained by residents in India – Joint holder – liberalization (30.1 KiB, 46 hits)

  Circular dated 08.01.2014 – Lending against security of single product – Gold Jewelry (223.9 KiB, 30 hits)

  Circular dated 07.01.2014 – Anti-Money Laundering (AML), CFT Standards (130.4 KiB, 37 hits)

  Circular dated 01.01.2014 – Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards -NBFCs (140.1 KiB, 38 hits)

  Circular dated 01.01.2014 – Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) – Risk Weights and Provisioning – NBFCs (184.2 KiB, 28 hits)

  RBI Circulars/Orders/Guidelines (From 01.10.2013 To 31.12.2013) 

  Circular dated 31.12.2013 – Import of Gold by Nominated Banks/Agencies/Entities (20.2 KiB, 36 hits)

  Circular dated 31.12.2013 – KYC Norms/AML Standards/CFT/Obligations under PMLA – Amendment to Section 13(2) (82.3 KiB, 81 hits)

  Circular dated 24.12.2013 – Formation of four new districts in the State of Meghalaya – Assignment of Lead bank Responsibility (184.3 KiB, 37 hits)

  Circular dated 18.12.2013 – Special Deposit Scheme 1975 – Payment of interest for the calendar year 2013 (98.3 KiB, 31 hits)

  Circular dated 20.12.2013 – Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Credit Card Accounts (408.6 KiB, 91 hits)

  Circular dated 20.12.2013 – Adoption of ISO 20022 messaging standard in new RTGS System (118.6 KiB, 47 hits)

  Circular dated 10.12.2013 – Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards (122.4 KiB, 31 hits)

  Circular dated 06.12.2013 – Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards – UCBs (47.8 KiB, 30 hits)

  Circular dated 06.12.2013 – Charges levied by Banks for sending SMS Alerts – UCBs (120.5 KiB, 34 hits)

  Circular dated 05.12.2013 – Timely issue of TDS Certificate to Customers – UCBs (114.9 KiB, 31 hits)

  Circular dated 02.12.2013 – Interest Rates on FCNR (B) Deposits – UCBs (58.0 KiB, 32 hits)

  Circular dated 02.12.2013 – Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits – UCBs (131.2 KiB, 35 hits)

  Circular dated 02.12.2013 – Periodicity of payment of interest on Rupee Savings / Term Deposits – RRBs (123.3 KiB, 35 hits)

  Circular dated 02.12.2013 – Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits – Coop. Banks (124.1 KiB, 34 hits)

  Circular dated 02.12.2013 – Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits – RRBs (128.8 KiB, 33 hits)

  Circular dated 02.12.2013 – Interest Rates on FCNR (B) Deposits – RRBs (131.6 KiB, 31 hits)

  Circular dated 29.11.2013 – Interest Rates on FCNR (B) Deposits (138.9 KiB, 31 hits)

  Circular dated 29.11.2013 – Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits (134.4 KiB, 34 hits)

  Circular dated 29.11.2013 – Financing of Infrastructure – Definition of Infrastructure Lending – NBFCs (62.2 KiB, 37 hits)

  Circular dated 29.11.2013 – Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards (81.6 KiB, 32 hits)

  Circular dated 26.11.2013 – Charges levied by Banks for Sending SMS Alerts (77.1 KiB, 68 hits)

  Circular dated 26.11.2013 – Security and Risks Mitigation Measures for Card Payment Transactions (28.3 KiB, 42 hits)

  Circular dated 25.11.2013 – Priority Sector Lending – Classification (18.8 KiB, 37 hits)

  Circular dated 25.11.2013 – Financing of Infrastructure – Definition of Infrastructure Lending (104.0 KiB, 35 hits)

  Circular dated 19.11.2013 – Restructuring of SGSY as National Rural Livelihoods Mission – Aajeevika – Interest Subvention Scheme (166.9 KiB, 73 hits)

  Circular dated 14.11.2013 – White Label ATMs (WLAs) in India – Clarification on Cash Handling (114.2 KiB, 42 hits)

  Circular dated 14.11.2013 – Undertaking of activity by the UCBs as PAN Service Agent (PSA) for providing PAN issuance services to its customers (192.1 KiB, 41 hits)

  Circular dated 14.11.2013 – Advances guaranteed by Credit Risk Guarantee Fund for Low Income housing (CRGFTLIH) – Risk Weights and Provisioning – UCBs (48.5 KiB, 39 hits)

  Circular dated 12.11.2013 – Filing of records of equitable mortgages with the Central Registry (18.2 KiB, 61 hits)

  Circular dated 06.11.2013 – Timely issue of TDS Certificate to Customers (13.4 KiB, 72 hits)

  Circular dated 06.11.2013 – Formation of a new district in the State of Gujarat – Assignment of Lead Bank Responsibility (134.5 KiB, 45 hits)

  Circular dated 06.11.2013 – Formation of a new district in the State of M.P. – Assignment of Lead Bank Responsibility (115.6 KiB, 51 hits)

  Circular dated 31.10.2013 – Financial Inclusion – Access to Banking Services – Basic Savings Bank Deposit Account (BSBDA) – FAQs – UCBs (63.6 KiB, 47 hits)

  Circular dated 31.10.2013 – Marginal Standing Facility – Revision in timings (15.6 KiB, 35 hits)

  Circular dated 30.10.2013 – Settlement of claims in respect of missing persons in Uttarakhand Disaster (126.1 KiB, 39 hits)

  Circular dated 30.10.2013 – Bank Rate – RRBs/Coop. Banks (174.2 KiB, 41 hits)

  Circular dated 29.10.2013 – Revision in Bank Rate – UCBs (48.0 KiB, 44 hits)

  Circular dated 29.10.2013 – Bank Rate (87.8 KiB, 68 hits)

  Circular dated 29.10.2013 – Standing Liquidity Facilities for Banks and Primary Dealers (16.3 KiB, 34 hits)

  Circular dated 29.10.2013 – Due diligence in correspondent banking relationship (80.6 KiB, 37 hits)

  Circular dated 29.10.2013 – Term Repo under Liquidity Adjustment Facility (15.7 KiB, 36 hits)

  Circular dated 29.10.2013 – Marginal Standing Facility Rates (29.0 KiB, 36 hits)

  Circular dated 29.10.2013 – Liquidity Adjustment Facility – Repo and Reverse Repo Rates (29.1 KiB, 33 hits)

  RBI – Second Quarter Review of Monetary Policy 2013-2014 (20.10.2013) (394.9 KiB, 62 hits)

  Circular dated 25.10.2013 – Know Your Customer(KYC), AML Standards, CFT, PMLA, 2002 – eKYC Service of UIDAI – Aadhaar authentification to be accepted as officially valid document (109.4 KiB, 59 hits)

  Circular dated 23.10.2013 – Banking Regulation Act, 1949 – Banking Laws (Amendment) Act, 2012 – Applicability to private sector banks (26.4 KiB, 57 hits)

  Circular dated 21.10.2013 – Relaxations in Branch Authorisation Policy (204.2 KiB, 47 hits)

  Circular dated 21.10.2013 – Settlement of Claims in respect of Missing Persons in Uttrakhand Disaster (111.9 KiB, 43 hits)

  Circular dated 09.10.2013 – Special Deposit Scheme (SDS ), 1975 – Revision of Rate of Interest (99.5 KiB, 44 hits)

  Circular dated 11.10.2013 – Launch of new RTGS System (122.2 KiB, 62 hits)

  Circular dated 10.10.2013 – Distribution of Banknotes and Coins – Alternative Avenues (19.7 KiB, 45 hits)

  Circular dated 08.10.2013 – Housing Sector – Innovative Housing Loan Products – Upfront disbursal of housing loans – Coop. Banks (93.8 KiB, 64 hits)

  Circular dated 08.10.2013 – Revised guidelines on lending to Priority Sector for UCBs (186.6 KiB, 54 hits)

  Circular dated 08.10.2013 – Term Repo under Liquidity Adjustment Facility (59.8 KiB, 41 hits)

  Circular dated 08.10.2013 – Bank Rate – RRBs & all Coop. Banks (177.8 KiB, 41 hits)

  Circular dated 07.10.2013 – Revision in Bank Rate – UCBs (52.9 KiB, 33 hits)

  Circular dated 07.10.2013 – Unclaimed Deposits, Inoperative Accounts in banks – Treatment of savings bank accounts for credit of scholarship amounts and credit of DTB-Coop. Banks (124.3 KiB, 42 hits)

  Circular dated 07.10.2013 – Unclaimed Deposits, Inoperative Accounts in banks – Treatment of savings bank accounts for credit of scholarship amounts and credit of Direct Benefit Transfer-RRBs (130.3 KiB, 60 hits)

II. RBI – Master Circulars (Selected)Subject-Wise
Basel * Branch Authorisation * Branch Licencing * Counterfeit Notes * Credit Card/Debit Card * Credit Information * CRR and SLR * Customer Service * Disclosure of Financial Statements * Export Credit * Fair Practices Code * Foreign Contribution * Frauds Guarantees & Co-acceptances * Hindi * Home Loans/Housing Finance * Interest Rates * KYC * Loans & Advances * Mobile Banking Transactions * Money Market Operations * MSMEs * NBFCs * NRI/NRO/NRE Accounts * OLTAS (Collection of Direct Taxes) * Pension * Para-Banking Activities * Priority Sector * Prudential Guidelines * Relief Measures * RRBs *Scavengers * SCs & STs * SGSY * SHG * SJSRY * Urban Commercial Banks * Willful Defaulters * Others

Basel

  Master Circular dated 01.07.2014 – Basel III Capital Regulations (2.8 MiB, 4 hits)

  Master Circular dated 01.07.2013 – Basel III Capital Regulations (2.8 MiB, 63 hits)

Branch Authorisation

  Master Circular dated 01.07.2014 – Branch Authorisation (1.6 MiB, 5 hits)

  Master Circular dated 01.07.2013 – Branch Authorisation (266.9 KiB, 72 hits)

  Master Circular dated 02.07.2012 – Branch Authorisation (2.1 MiB, 144 hits)

Branch Licencing

  Master Circular dated 01.07.2014 – Branch Licensing (RRBs) (439.0 KiB, 7 hits)

  Master Circular dated 01.07.2013 – Branch Licencing – RRBs (413.1 KiB, 69 hits)

Countrfeit Notes

  Master Circular dated 01.07.2014 – Detection and Impounding of Counterfeit Notes (636.7 KiB, 4 hits)

  Master Circular dated 01.07.2013 – Detection and Impounding of Counterfeit Notes (145.8 KiB, 62 hits)

  Master Circular dated 02.07.2012 – Detection and Impounding of Counterfeit Notes (217.1 KiB, 118 hits)

Credit Card/Debit Card

  Master Circular dated 01.07.2014 – Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks (194.1 KiB, 3 hits)

  Master Circular dated 01.07.2013 – Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks (198.9 KiB, 59 hits)

Credit Information 

  Master Circular dated 01.07.2013 – Submission of Credit Information to Credit Information Companies – Withdrawal of consent clause (220.0 KiB, 50 hits)

CRR and SLR

  Master Circular dated 01.07.2014 – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) (318.5 KiB, 4 hits)

  Master Circular dated 01.07.2013 – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio ( SLR) (131.6 KiB, 68 hits)

Customer Service 

  Master Circular dated 01.07.2014 – Scheme of Incentives and Penalties for bank branches based on performance in rendering customer service to the members of public (77.1 KiB, 4 hits)

  Master Circular dated 01.07.2014 – Customer Service in Banks (1.3 MiB, 12 hits)

  Master Circular dated 01.07.2013 – Customer Service in Banks (1,005.1 KiB, 168 hits)

  Master Circular dated 01.07.2013 – Schemes of Incentives & Penalties for bank branches based on performance in rendering customer service to the members of public (30.2 KiB, 55 hits)

  Master Circular dated 01.07.2013 – Rupee / Foreign Currency Export Credit and Customer Service to Exporters (1.1 MiB, 94 hits)

  Master Circular dated 02.07.2012 – Customer Service in Banks (566.8 KiB, 98 hits)

  Master Circular dated 02.07.2012 – Rupee or Foreign Currency Export Credit & Customer Service to Exporters (519.3 KiB, 75 hits)

Disclosure of Financial Statements  

  Master Circular dated 01.07.2013 – Disclosure in Financial Statements – Notes to Accounts (757.2 KiB, 66 hits)

Export Credit 

  Master Circular dated 01.07.2013 – Export Credit Refinance Facility (84.9 KiB, 59 hits)

Fair Practices Code

  Master Circular dated 01.07.2014 – Fair Practices Code (51.4 KiB, 2 hits)

  Master Circular dated 02.07.2012 – Fair Practices Code (70.0 KiB, 75 hits)

Foreign Contribution 

  Master Circular dated 01.07.2014 – Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 (115.6 KiB, 2 hits)

  Master Circular dated 01.07.2013 – Guidelines issued Sec. 36(1)(a) of the Banking Regulation Act, 1949 – Implementation of Foreign Contribution (Regulation) Act, 2010 (52.9 KiB, 57 hits)

Frauds 

  Master Circular dated 01.07.2014 – Frauds – Classification and Reporting (282.9 KiB, 4 hits)

  Master Circular dated 01.07.2013 – Frauds – Classification and Reporting (495.0 KiB, 77 hits)

  Master Circular dated 02.07.2012 – Frauds – Classification and Reporting (928.7 KiB, 88 hits)

  Master Circular dated 02.07.2012 – Frauds – Future approach towards monitoring of frauds in NBFCs (223.4 KiB, 96 hits)

Guarantees & Co-acceptances

  Master Circular dated 01.07.2014 – Guarantees and Co-acceptances (262.0 KiB, 2 hits)

  Master Circular dated 01.07.2013 – Guarantees and Co-acceptances (186.0 KiB, 56 hits)

Hindi

  Master Circular dated 01.07.2013 – Use of Hindi in Banks (145.4 KiB, 64 hits)

Home Loans/Housing Finance 

  Master Circular dated 01.07.2014 – Housing Finance (168.1 KiB, 10 hits)

  Master Circular dated 01.07.2013 – Housing Finance (162.3 KiB, 78 hits)

  Master Circular dated 02.07.2012 – Housing Finance (209.3 KiB, 101 hits)

Interest Rates 

  Master Circular dated 01.07.2014 – Interest Rates on Advances (230.6 KiB, 9 hits)

  Master Circular dated 01.07.2013 – Interest Rates on Advances (147.8 KiB, 88 hits)

KYC

  Master Circular dated 01.07.2014 – KYC norms, AML standards, CFT, Obligations of Banks under PMLA, 2002 (854.9 KiB, 8 hits)

  Master Circular dated 01.07.2014 – KYC norms/AML standards/CFT/Obligations of Banks under PMLA, 2002 (RRBs & CBs) (410.8 KiB, 4 hits)

  Master Circular dated 01.07.2013 – Know Your Customer (KYC)/AML standards/CFT/Obligation of banks under PMLA, 2002 (364.2 KiB, 119 hits)

Lead Bank Scheme

  Master Circular dated 01.07.2014 – Lead Bank Scheme (870.8 KiB, 4 hits)

Loans and Advances

  Master Circular dated 01.07.2014 – Loans and Advances – Statutory and Other Restrictions (836.7 KiB, 5 hits)

  Master Circular dated 01.07.2013 – Loans and Advances – Statutory and Other Restrictions (340.6 KiB, 86 hits)

  Master Circular dated 01.07.2013 – Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (572.4 KiB, 111 hits)

  Master Circular dated 02.07.2012 – Loans and Advances – Statutory and Other Restrictions (Corrected) (434.9 KiB, 104 hits)

Mobile Banking Transactions

  Master Circular dated 01.07.2014 – Mobile Banking transactions in India- Operative Guidelines for Banks (718.5 KiB, 3 hits)

  Master Circular dated 01.07.2013 – Mobile Banking Transactions in India – Operative Guidelines for Banks (81.0 KiB, 71 hits)

Money Market Operations

  Master Circular dated 02.07.2012 – Call/Notice Money Market Operations (1.2 MiB, 212 hits)

MSMEs

  Master Circular dated 01.07.2014 – Lending to Micro, Small & Medium Enterprises (MSME) Sector (312.6 KiB, 7 hits)

  Master Circular dated 01.07.2013 – Lending to Micro, Small & Medium Enterprises (MSME) Sector (534.1 KiB, 141 hits)

  Master Circular dated 02.07.2012 – Lending to MSME Sector (418.1 KiB, 115 hits)

  NBFCs

  Master Circular dated 01.07.2014 – KYC Guidelines – AML – PMLA, 2002 – Obligations of NBFCs in terms of Rules notified thereunder (1.9 MiB, 2 hits)

  Master Circular dated 01.07.2013 – Bank Finance to Non-Banking Financial Companies (NBFCs) (99.1 KiB, 67 hits)

  Master Circular dated 02.07.2012 – Frauds – Future approach towards monitoring of frauds in NBFCs (223.4 KiB, 96 hits)

  Master Circular dated 02.07.2012 – KYC Guidelines – Anti Money Laundering Standards – Obligations of NBFCs in terms of Rules notified thereunder (3.5 MiB, 92 hits)

  Master Circular dated 02.07.2012 – Bank Finance to NBFCs (116.6 KiB, 114 hits)

  Master Circular dated 02.07.2012 – Miscellaneous Instructions to all NBFCs (195.0 KiB, 134 hits)

  Master Circular dated 02.07.2012 – Returns to be submitted by NBFCs (69.0 KiB, 112 hits)

  Master Circular dated 02.07.2012 – Miscellaneous Instructions to all NBFC – ND – SI (74.6 KiB, 116 hits)

NRI/NRO/NRE Accounts

  Master Circular dated 01.07.2014 – Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin (99.2 KiB, 1 hits)

  Master Circular dated 01.07.2014 – Remittance Facilities for Non-Resident Indians/Persons of Indian Origin/Foreign Nationals (100.3 KiB, 3 hits)

  Master Circular dated 01.07.2013 – Interest Rates on Rupee Deposits held in domestic, ordinary Non-Resident (NRO) and Non-Resident (NRE) Accounts (202.7 KiB, 59 hits)

  Master Circular dated 01.07.2013 – Remittance Facilities for NRIs / PIOs / Foreign Nationals (56.8 KiB, 58 hits)

  Master Circular dated 01.07.2013 – Acquisition and Transfer of Immovable Property in India by NRIs / PIOs / Foreign Nationals (61.1 KiB, 51 hits)

  Master Circular dated 02.07.2012 – Interest Rates on Rupee Deposits held in domestic, Ordinary NRO and NRE Accounts (236.5 KiB, 118 hits)

OLTAS (Collection of Direct Taxes)

  Master Circular dated 01.07.2014 – Collection of Direct Taxes – OLTAS (934.5 KiB, 2 hits)

  Master Circular dated 01.07.2013 – Collection of Direct Taxes – OLTAS (934.1 KiB, 53 hits)

  Master Circular dated 02.07.2012 – Collection of Direct Taxes – OLTAS (921.8 KiB, 84 hits)

Para-Banking Activities 

  Master Circular dated 01.07.2014 – Para-banking Activities (419.7 KiB, 3 hits)

  Master Circular dated 01.07.2013 – Para-banking Activities (399.0 KiB, 54 hits)

PENSION

  Master Circular dated 01.07.2014 – Disbursement of Pension by Agency Banks (204.6 KiB, 3 hits)

  Master Circular dated 01.07.2013 – Disbursement of Pension by Agency Banks (204.2 KiB, 80 hits)

  Master Circular dated 02.07.2012 – Disbursement of Pension by Agency Banks (190.9 KiB, 129 hits)

Priority Sector

  Master Circular dated 01.07.2014 – Priority Sector Lending – Targets and Classification (184.6 KiB, 5 hits)

  Master Circular dated 01.07.2014 – Priority Sector Lending (RRBs) (246.0 KiB, 3 hits)

  Master Circular dated 01.07.2013 – Priority Sector Lending – Targets and Classification (176.7 KiB, 57 hits)

  Master Circular dated 01.07.2013 – Lending to Priority Sector – RRBs (252.1 KiB, 58 hits)

  Master Circular dated 02.07.2012 – Priority Sector Lending – Credit Facilities to Minority Communities (203.2 KiB, 86 hits)

  Master Circular dated 02.07.2012 – Priority Sector Lending – UCBs (467.5 KiB, 92 hits)

  Master Circular dated 02.07.2012 – Lending to Priority Sector (400.5 KiB, 85 hits)

  Master Circular dated 02.07.2012 – Priority Sector Lending – Credit facilities to SCs & STs (251.6 KiB, 91 hits)

Prudential Guidelines/Norms

  Master Circular dated 01.07.2014 – Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (2.0 MiB, 2 hits)

  Master Circular dated 01.07.2014 – Prudential Norms on Capital Adequacy – Basel I Framework (1.4 MiB, 6 hits)

  Master Circular dated 01.07.2014 – Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks (1.0 MiB, 4 hits)

  Master Circular dated 01.07.2014 – Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs (302.2 KiB, 3 hits)

  Master Circular dated 01.07.2014 – Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (1.1 MiB, 3 hits)

  Master Circular dated 01.07.2013 – Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF) (1.7 MiB, 58 hits)

  Master Circular dated 02.07.2012 – Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF) (928.2 KiB, 80 hits)

Relief Measures

  Master Circular dated 01.07.2014 – Guidelines for Relief Measures by Banks in Areas affected by natural calamities (130.1 KiB, 5 hits)

  Master Circular dated 01.07.2013 – Guidelines for relief measures by Banks in areas affected by natural calamities (174.9 KiB, 51 hits)

  Master Circular dated 02.07.2012 – Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities (243.2 KiB, 85 hits)

RRBs 

  Master Circular dated 01.07.2014 – Branch Licensing (RRBs) (439.0 KiB, 7 hits)

  Master Circular dated 01.07.2013 – Branch Licencing – RRBs (413.1 KiB, 69 hits)

  Master Circular dated 01.07.2013 – Lending to Priority Sector – RRBs (252.1 KiB, 58 hits)

Scavengers 

  Master Circular dated 01.07.2013 – Self-Employment Scheme for Rehabilitation of Manual Scavengers (567.8 KiB, 50 hits)

  Master Circular dated 02.07.2012 – Self-Employment Scheme for Rehabilitation of Manual Scavengers (SRMS) (240.6 KiB, 76 hits)

SCs & STs 

  Master Circular dated 01.07.2014 – Credit facilities to Scheduled Castes & Scheduled Tribes (198.2 KiB, 6 hits)

  Master Circular dated 01.07.2013 – Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) (724.2 KiB, 42 hits)

SGSY

  Master Circular dated 02.07.2012 – Priority Sector Lending – Special Programmes – Swarnajayanti Gram Swarozgar Yojana (SGSY) (437.9 KiB, 91 hits)

SHG

  Master Circular dated 01.07.2014 – SHG-Bank Linkage Programme (115.8 KiB, 5 hits)

  Master Circular dated 01.07.2013 – SHG – Bank Linkage Programme (105.2 KiB, 59 hits)

  Master Circular dated 02.07.2012 – SHG-Bank Linkage Programme (58.5 KiB, 93 hits)

SJSRY

  Master Circular dated 01.07.2013 – Swarna Jayanti Shahari Rozgar Yojana (SJSRY) (431.1 KiB, 56 hits)

  Master Circular dated 02.07.2012 – Priority Sector Lending – Special Programmes-Swarna Jayanti Shahari Rozgar Yojana (SJSRY) (237.6 KiB, 80 hits)

Urban Commercial Banks

  Master Circular dated 01.07.2013 – Maintenance of CRR and SLR by Primary (Urban) Cooperative Banks (465.7 KiB, 63 hits)

  Master Circular dated 01.07.2013 – KYC / AML / CFT / Obligations of banks under PMLA (267.0 KiB, 47 hits)

  Master Circular dated 01.07.2013 – Frauds – Classification and Reporting – Cooperative Banks (267.9 KiB, 53 hits)

  Master Circular dated 01.07.2013 – Customer Service – UCBs (288.2 KiB, 59 hits)

  Master Circular dated 01.07.2013 – Finance for Housing Schemes – UCBs (139.1 KiB, 48 hits)

  Master Circular dated 02.07.2012 – Customer Service – UCBs (370.8 KiB, 80 hits)

  Master Circular dated 02.07.2012 – Prudential Norms on Capital Adequacy – UCBs (294.8 KiB, 70 hits)

  Master Circular dated 02.07.2012 – Management of Advances – UCBs (329.3 KiB, 73 hits)

  Master Circular dated 02.07.2012 – Area of Operation, Branch Authorisation Policy, ATMs, etc.-UCBs (366.9 KiB, 76 hits)

  Master Circular dated 02.07.2012 – Maintenance of Deposit Accounts – UCBs (365.9 KiB, 75 hits)

  Master Circular dated 02.07.2012 – KYC Guidelines – Anti Money Laundering measures, etc.-UCBs (316.0 KiB, 89 hits)

  Master Circular dated 02.07.2012 – Maintenance of Statutory Reserves – CRR and SLR – UCBs (683.2 KiB, 81 hits)

  Master Circular dated 02.07.2012 – Investments by UCBs (451.3 KiB, 70 hits)

  Master Circular dated 02.07.2012 – Priority Sector Lending – UCBs (467.5 KiB, 92 hits)

  Master Circular dated 02.07.2012 – Finance for Housing Schemes – UCBs (209.9 KiB, 91 hits)

  Master Circular dated 02.07.2012 – Board of Directors – UCBs (213.6 KiB, 69 hits)

Willful Defaulters

  Master Circular dated 01.07.2014 – Wilful Defaulters (251.6 KiB, 3 hits)

  Master Circular dated 01.07.2013 – Wilful Defaulters (204.0 KiB, 64 hits)

  Master Circular dated 02.07.2012 – Willful Defaulters (244.0 KiB, 97 hits)

Others

  Master Circular dated 02.07.2012 – Operational Guidelines to Primary Dealers (294.0 KiB, 107 hits)

  Master Circular dated 02.07.2012 – Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers (1.2 MiB, 74 hits)

  Master Circular dated 02.07.2012 – Export Credit Refinance Facility (153.7 KiB, 73 hits)

  Master Circular dated 02.07.2012 – Guidelines for Issue of Commercial Paper (559.8 KiB, 78 hits)

  Master Circular dated 02.07.2012 – Levy of Penal Interest for Delayed Reporting or Wrong Reporting or Non-Reporting of Currency Chest Transactions (24.5 KiB, 78 hits)

  Master Circular dated 02.07.2012 – Conduct of Government Business by Agency Banks – Payment of Agency Commission (175.7 KiB, 99 hits)

  Master Circular dated 02.07.2012 – Guidelines for Issue of Certificates of Deposit (98.8 KiB, 92 hits)

  Master Circular dated 02.07.2012 – Exemptions from the provisions of RBI Act, 1934 (115.9 KiB, 71 hits)

  Master Circular dated 02.07.2012 – Regulatory Framework for Core Investment Companies (CICs) (74.1 KiB, 89 hits)

  Master Circular dated 02.07.2012 – Branch Licensing – Regional Rural Banks (RRBs) (186.3 KiB, 108 hits)

  Master Circular dated 02.07.2012 – Rupee or Foreign Currency Export Credit & Customer Service to Exporters (519.3 KiB, 75 hits)

  Master Circular dated 02.07.2012 – Exposure Norms and Statutory & Other Restrictions – UCBs (214.6 KiB, 85 hits)

  Master Circular dated 02.07.2012 – Para-banking activities (201.6 KiB, 77 hits)

  Master Circular dated 02.07.2012 – Guarantees and Co-acceptances (238.1 KiB, 112 hits)

  Master Circular dated 02.07.2012 – Exposure Norms (327.6 KiB, 98 hits)

  Master Circular dated 02.07.2012 – Facility for Exchange of Notes and Coins (121.8 KiB, 71 hits)

  Master Circular dated 02.07.2012 – Interest Rates on Advances (209.7 KiB, 94 hits)

  Master Circular dated 02.07.2012 – Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities (243.2 KiB, 85 hits)

To see RBI Circulars (Subject-Wise), please click here.

III. RBI – Reports/Policy Documents 

  First Bi-monthly Monetary Policy Statement, 2014-15 (01.04.2014) (256.4 KiB, 61 hits)

  Third Quarter Review of Monetary Policy 2013-14 (29.01.2014) (179.0 KiB, 55 hits)

  RBI – Second Quarter Review of Monetary Policy 2013-2014 (20.10.2013) (394.9 KiB, 62 hits)

  RBI – First Quarter Review of Monetary Policy 2013-14 (31.7.2013) (600.5 KiB, 54 hits)

  RBI – Monetary Policy Statement 2013-14 (03.05.2013) (691.5 KiB, 102 hits)

  RBI – First Quarter Review of Money Policy 2012-13 (541.3 KiB, 70 hits)

  Circular dated 13.06.2012 – Monetary Policy Statement 2012-13 – IT and IS Governance structures (20.9 KiB, 79 hits)

  Third Quarter Review of Monetary Policy 2011-12 (324.9 KiB, 63 hits)

  RBI – Second Quarter Review of Monetary Policy 2011-12 (128.2 KiB, 80 hits)

  RBI – Monetary Policy Statement 2011-12 (3.5.2011) (1.2 MiB, 86 hits)

  Circular dated 29.04.2011 – Working Group on Information Security, Electronic Banking, Technology Risk Management and Cyber Frauds – Implementation of recommendations (598.9 KiB, 107 hits)

  Third Quarter Review of Monetary Policy 2010-2011 (20.01.2011) (139.9 KiB, 93 hits)

  RBI – Monetary Policy Statement 2010-11 (156.0 KiB, 102 hits)

Other Reports (Please click here.)

IV. RBI CIRCULARS / ORDERS / GUIDELINES - ARCHIVE
Circulars from 01.07.2013 to 30.09.2013 * Circulars from 01.03.2013 to 30.06.2013 * Circulars from 01.10.2012 to 31.12.2012 * Circulars from 01.04.2012 to 30.09.2012 * Circulars from 01.01.2012 to 31.03.2012 * Circulars from 01.10.2011 to 31.12.2011 * Circulars from 01.07.2011 to 30.09.2011 * Circulars from 01.04.2011 to 30.6.2011 * Circulars from 01.01.2011 to 31.03.2011 * Circulars from 01.09.2010 to 31.12.2010 * Circulars prior to 01.09.2010

RBI Circulars/Orders/Guidelines (From 01.07.2013 To 30.09.2013)

  Circular dated 30.09.2013 – Unclaimed Deposits, Inoperative Accounts in banks – Treatment of savings bank accounts for credit of scholarship amounts and credit of Direct Benefit Transfer-UCBs (54.1 KiB, 36 hits)

  Circular dated 27.09.2013 – Second Schedule to the RBI Act, 1934 – Norms for inclusion – UCBs (61.9 KiB, 48 hits)

  Circular dated 27.09.2013 – Security and Risk Mitigation Measures for Card Present Transactions (17.8 KiB, 37 hits)

  Circular dated 20.09.2013 – Revision in Bank Rate – UCBs (53.2 KiB, 49 hits)

  Circular dated 20.09.2013 – Revision in Bank Rate – RRBs & Coop. Banks (452.7 KiB, 46 hits)

  Circular dated 20.09.2013 – Change in Daily Minimum Cash Reserve Maintenance Requirement – RRBs (130.0 KiB, 56 hits)

  Circular dated 20.09.2013 – Change in Daily Minimum Cash Reserve Maintenance Requirement – UCBs (48.4 KiB, 48 hits)

  Circular dated 20.09.2013 – Change in Daily Minimum Cash Reserve Maintenance Requirement (35.6 KiB, 57 hits)

  Circular dated 20.09.2013 – Bank Rate (43.6 KiB, 41 hits)

  Circular dated 20.09.2013 – Credit facility under National Rural Livelihood Mission (NRLM) – Aajeevika – Reporting to RBI (405.1 KiB, 48 hits)

  Circular dated 20.09.2013 – Standing Liquidity Facilities for Banks and Primary Dealers (26.2 KiB, 38 hits)

  O.M. dated 19.07.2012 – Appointment to the post of PSO in CSSS for the Select List Year 2012 (210.3 KiB, 121 hits)

  Circular dated 20.09.2013 – Marginal Liquidity Facility Rates (31.5 KiB, 41 hits)

  Circular dated 20.09.2013 – Liquidity Adjustment Facility – Repo and Reverse Repo Rates (128.1 KiB, 50 hits)

  Circular dated 19.09.2013 – Relaxations in Branch Authorisation Policy (108.2 KiB, 45 hits)

  Circular dated 18.09.2013 – Foreign students studying in India – KYC procedure for opening of bank accounts – RRBs & Coop. Banks (133.8 KiB, 53 hits)

  Circular dated 17.09.2013 – Analysis and Disclosure of Customer Complaints and Unreconciled Balances on account of ATM Transactions – RRBs (542.8 KiB, 35 hits)

  Circular dated 17.09.2013 – Pernicious practices of selected banks deterring customer protection and accounting integrity (158.6 KiB, 41 hits)

  Circular dated 17.09.2013 – Housing Sector – Innovative Housing Loan Products – Upfront disbursal of housing loans – UCBs (56.3 KiB, 50 hits)

  Circular dated 17.09.2013 – Unclaimed Deposits, Inoperative Accounts in Banks – Credit of Scholarship Accounts and Direct Benefit Transfer under Govt. Schemes (121.3 KiB, 76 hits)

  Circular dated 16.09.2013 – KYC/AML/CFT/PMLA, 2002 – Information sought by banks from customers – RRBs/Coop. Banks (494.0 KiB, 58 hits)

  Circular dated 13.09.2013 – AML / CFT Standards (392.9 KiB, 46 hits)

  Circular dated 13.09.2013 – Special Clearing on September 14 and 15, 2013 (394.2 KiB, 41 hits)

  Circular dated 11.09.2013 – Implementation of Core Banking Solution (CBS) – UCBs (307.8 KiB, 46 hits)

  Circular dated 11.09.2013 – Housing Sector – Innovative Housing Loan Products – Upfront disbursal of housing loans – RRBs (176.8 KiB, 53 hits)

  Circular dated 11.09.2013 – Financial Inclusion – Access to Banking Services – Basic Savings Bank Deposit Account (BSBDA) – FAQs (119.9 KiB, 61 hits)

  Circular dated 10.09.2013 – Settlement of Claims of Deceased Depositor – Simplification of Procedure – Placing of claim forms on bank’s website-Coop. Banks (130.1 KiB, 50 hits)

  Circular dated 10.09.2013 – Settlement of Claims of Deceased Depositor – Simplification of Procedure – Placing of claim forms on bank’s website-RRBs (506.9 KiB, 43 hits)

  Circular dated 10.09.2013 – KYC/AML/CFT/PMLA, 2002 – eKYC Service of UIDAI – Recognising online Aadhaar authentication to be accepted as officially valid – RRBs&Coop. Banks (60.0 KiB, 62 hits)

  Circular dated 10.09.2013 – Foreign students studying in India – KYC procedure for opening of bank accounts – UCBs (282.4 KiB, 48 hits)

  Circular dated 10.09.2013 – Finance for Housing Schemes – UCBs – Loans for repairs, additions, alterations – enhancement of limits (124.6 KiB, 49 hits)

  Circular dated 05.09.2013 – Settlement of Claims of Deceased Depositor – Simplification of Procedure – Placing of claim forms on bank’s website-UCBs (55.3 KiB, 43 hits)

  Circular dated 05.09.2013 – KYC/AML/CFT/PMLA, 2002 – Information sought by banks from customers – UCBs (121.9 KiB, 44 hits)

  Circular dated 03.09.2013 – Housing Sector – Innovative Housing Loan Products – Upfront disbursal of housing loans (60.7 KiB, 70 hits)

  Circular dated 03.09.2013 – Disclosure of customer complaints and unreconciled balances on account of ATM transactions (64.9 KiB, 71 hits)

  Circular dated 03.09.2013 – Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits – UCBs (201.9 KiB, 42 hits)

  Circular dated 03.09.2013 – Settlement of Claims of Deceased Depositor – Simplification of Procedure – Placing of claim forms on bank’s website (34.3 KiB, 89 hits)

  Circular dated 03.09.2013 – KYC/AML/CFT/PMLA, 2002 – Information sought by banks from customers (88.6 KiB, 106 hits)

  Circular dated 02.09.2013 – Financial Inclusion by Extension of banking services – Use of Business Correspondents for distribution of Banknotes and Coins – Alternative Avenues (177.2 KiB, 58 hits)

  Circular dated 02.09.2013 – Base Rate – Revised Guidelines (57.5 KiB, 70 hits)

  Circular dated 02.09.2013 – KYC procedure for opening bank accounts – Foreign students studying in India (89.6 KiB, 47 hits)

  Circular dated 02.09.2013 – KYC norms/AML Standards/CFT/ PMLA, 2002 – eKYC Service of UIDAI – Recognising online Aadhaar authentication to be accepted as officially valid document (99.5 KiB, 92 hits)

  Circular dated 27.08.2013 – Compliance with Credit Inforamtion Companies (Regulation) Act, 2005-UCBs (56.1 KiB, 50 hits)

  Circular dated 27.08.2013 – FCNR (B)/NRE deposits-Exemption from maintenance of CRR/SLR and exclusion from ABC for Priority Sector Lending – UCBs (49.3 KiB, 46 hits)

  Circular dated 23.08.2013 – Adoption of Uniform Holiday Calendar under Cheque Truncation System (CTS) (107.0 KiB, 49 hits)

  Circular dated 22.08.2013 – Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits – Coop. Banks (130.6 KiB, 47 hits)

  Circular dated 21.08.2013 – Interests Rates on FCNR(B) Deposits-UCBs (289.8 KiB, 48 hits)

  Circular dated 20.08.2013 – Investments by NRIs under Portfolio Investment Scheme (PIS) Liberalisation of Policy (849.7 KiB, 67 hits)

  Circular dated 19.08.2013 – FCNR (B)/NRE deposits-Exemption from maintenance of CRR/SLR – RRBs & Coop. Banks (129.2 KiB, 49 hits)

  Circular dated 19.08.2013 – Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits – RRBs (633.0 KiB, 39 hits)

  Circular dated 19.08.2013 – Interests Rates on FCNR)B) Deposits-RRBs (296.0 KiB, 48 hits)

  Circular dated 14.08.2013 – Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits (122.5 KiB, 53 hits)

  Circular dated 14.08.2013 – Interest rates on FCNR (B) Deposits (104.9 KiB, 74 hits)

  Circular dated 14.08.2013 – FCNR(B)/NRE deposits – exemption from maintenance of CRR/SLR and exclusion from ANBC for Priority Sector Lending (13.4 KiB, 45 hits)

  Circular dated 14.08.2013 – Clean Note Policy (103.6 KiB, 199 hits)

  Circular dated 12.08.2013 – Distribution of Banknotes and Coins – Review of Incentives and Penalties (55.5 KiB, 46 hits)

  Circular dated 12.08.2013 – Compounding of Contraventions under FEMA, 1999 (48.8 KiB, 47 hits)

  Circular dated 02.08.2013 – Financial of Infrastructure – Definition of Infrastructure Lending (96.5 KiB, 51 hits)

  Circular dated 01.08.2013 – ATM transactions – Enhancement of customer service (18.6 KiB, 75 hits)

  Circular dated 31.07.2013 – Recommendations of Damodaran Committee on Customer Service in Banks – Uniformity in Intersol Charges-RRBs (173.0 KiB, 52 hits)

  Circular dated 26.07.2013 – Unsolicited Commercial Communication – National Do not Call Registry – NBFCs/RNBCs (30.2 KiB, 57 hits)

  Circular dated 25.07.2013 – KYC Norms/AML Standards/CFT/PMLA – Simplifying norms of Periodical Updation of KYC-RRBs & Coop. Banks (82.9 KiB, 65 hits)

  Circular dated 24.07.2013 – Change in Daily Minimum Cash Reserve Maintenance Requirement – Coop. Banks & RRBs (107.6 KiB, 65 hits)

  Circular dated 24.07.2013 – Change in Daily Minimum Cash Reserve Maintenance Requirement – UCBs (43.1 KiB, 52 hits)

  Circular dated 24.07.2013 – Migration of Post-Dated cheques / Equated Monthly Installment Cheques to Electronic Clearing Service (117.7 KiB, 59 hits)

  Circular dated 24.07.2013 – Priority Sector Lending Reporting – Definition of ‘disbursement’ (85.8 KiB, 50 hits)

  Circular dated 23.07.2013 – Credit Information Companies (Regulation) Act, 2005 – Compliance (122.7 KiB, 54 hits)

  Circular dated 23.07.2013 – AML / CFT – Standards (140.2 KiB, 56 hits)

  Circular dated 23.07.2013 – Change in Daily Minimum Cash Reserve Maintenance Requirement (24.3 KiB, 56 hits)

  Circular dated 23.07.2013 – Liquidity Adjustment Facility (29.0 KiB, 51 hits)

  Circular dated 17.07.2013 – Maintenance of SLR – Marginal Standing Facility (303.6 KiB, 63 hits)

  Circular dated 16.07.2013 – Liquidity Adjustment Facility (15.7 KiB, 48 hits)

  Circular dated 16.07.2013 – Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards (134.0 KiB, 73 hits)

  Circular dated 16.07.2013 – Marginal Standing Facility Rates (28.7 KiB, 58 hits)

  Circular dated 15.07.2013 – Bank rate (41.8 KiB, 55 hits)

  Circular dated 15.07.2013 – Bank rate – RRBs / Coop. Banks (173.9 KiB, 53 hits)

  Circular dated 15.07.2013 – Unsolicited Commercial Communications – National Consumer Preference Register (NCPR) (57.2 KiB, 64 hits)

  Circular dated 12.07.2013 – Know Your Customer (KYC)/AML/CFT/ Obligations under PMLA, 2002 (339.9 KiB, 98 hits)

  Circular dated 11.07.2013 – Trade Credits for Imports into India – Review of all-in-cost ceiling (29.5 KiB, 51 hits)

  Circular dated 11.07.2013 – Assignment of Lead Bank Responsibility in districts of Metropolitan Areas (190.1 KiB, 68 hits)

  Circular dated 09.07.2013 – Direct Benefit Transfer (DBT) Scheme (186.3 KiB, 52 hits)

  Circular dated 09.07.2013 – AML / CFT – UCBs (120.4 KiB, 47 hits)

  Circular dated 05.07.2013 – AML / CFT – Standards – RRBs & Cooperative Banks (80.7 KiB, 70 hits)

  Circular dated 04.07.2013 – Know Your Customer (KYC) / AML / CFT – Unique Customer Identification Code for Bank Customers in India (UCIC) (29.3 KiB, 62 hits)

  Circular dated 04.07.2013 – Payment of interest on overdue public deposits (35.4 KiB, 61 hits)

  Circular dated 01.07.2013 – Submission of Credit Information to Credit Information Companies – Withdrawal of ‘consent clause’ (220.0 KiB, 54 hits)

RBI Circulars/Orders/Guidelines (From 01.03.2013 To 30.06.2013)

  Circular dated 27.06.2013 – Detection and Reporting of counterfeit notes (253.3 KiB, 72 hits)

  Circular dated 27.06.2013 – Priority Sector Lending – Restructuring of SGSY as National Rural Livelihood Mission (182.8 KiB, 59 hits)

  Circular dated 27.06.2013 – Priority Sector Lending – Targets and Classification – Bank loans to MFIs for on-lending (90.4 KiB, 45 hits)

  Circular dated 27.06.2013 – Rationalisation of Returns (239.1 KiB, 61 hits)

  Circular dated 25.06.2013 – Lending against gold – RRBs (497.8 KiB, 51 hits)

  Circular dated 24.06.2013 – Acknowledgement by RRBs at the time of submission of Form 15-G / 15-H (171.4 KiB, 51 hits)

  Circular dated 24.06.2013 – Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions (18.8 KiB, 63 hits)

  Circular dated 21.06.2013 – Housing Sector – New Sub-Sector CRE (Residential Housing) within CRE & Rationalisation of provisioning / risk-weight and LTV ratios (102.0 KiB, 60 hits)

  Circular dated 20.06.2013 – Risk Weights on deposits placed with NABARD/SIDBI/NHB in lieu of shortfall in achievement of priority sector lending targets (104.3 KiB, 50 hits)

  Circular dated 13.06.2013 – Frauds – Classification and Reporting System-UCBs (40.1 KiB, 53 hits)

  Circular dated 13.06.2013 – RBI’s Fraud Monitoring Cell to function from Bengaluru from July 01, 2013 (32.2 KiB, 64 hits)

  Circular dated 13.06.2013 – RBI’s Fraud Monitoring Cell to function from Bengaluru from July 01, 2013-UCBs (224.7 KiB, 57 hits)

  Circular dated 07.06.2013 – Legal audit of title documents in respect of large value loan accounts (124.2 KiB, 66 hits)

  Circular dated 06.06.2013 – Know Your Customer (KYC)/AML/CFT Guidelines – Unique Customer Identification Code (UCIC) for customers- UCBs (231.0 KiB, 63 hits)

  Circular dated 06.06.2013 – Lending against gold-Coop. Banks (29.4 KiB, 59 hits)

  Circular dated 04.06.2013 – Know Your Customer (KYC)/AML/CFT Guidelines – Unique Customer Identification Code (UCIC) for customers-RRBs & Coop. Banks (391.4 KiB, 71 hits)

  Circular dated 31.05.2013 – NBFCs-MFIs – Directions – Modifications in Pricing of Credit-Margin Cap (18.3 KiB, 55 hits)

  Circular dated 31.05.2013 – Acknowledgement by banks at the time of submission of Form 15-G / 15-H (122.4 KiB, 58 hits)

  Circular dated 31.05.2013 – KYC / AML / CFT Guidelines – Unique Customer Identification Code (UCIC) for banks’ customers in India (80.9 KiB, 67 hits)

  Circular dated 28.05.2013 – Best Practices in well run Urban Co-operative Banks (64.5 KiB, 53 hits)

  Circular dated 28.05.2013 – Branch Authorisation Policy – Front Loading of branches in unbanked rural centres (319.6 KiB, 66 hits)

  Circular dated 23.05.2013 – Frauds – Classification and Reporting (115.5 KiB, 63 hits)

  Circular dated 10.05.2013 – Clean Note Policy (68.2 KiB, 69 hits)

  Circular dated 10.05.2013 – Direct Benefit Transfer Scheme – Implementation (151.7 KiB, 69 hits)

  Circular dated 07.05.2013 – Delay in re-presentation of technical return cheques and levy of charges for such returns (174.2 KiB, 76 hits)

  Circular dated 03.05.2013 – Bank Rate (47.3 KiB, 56 hits)

  Circular dated 03.05.2013 – Bank Rate – RRBs & Coop. Banks (174.7 KiB, 67 hits)

  Circular dated 03.05.2013 – Bank Rate – Urban Coop. Banks (59.0 KiB, 68 hits)

  Circular dated 03.05.2013 – Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates (29.4 KiB, 65 hits)

  Circular dated 03.05.2013 – Priority Sector Lending – Targets and Classification – Revision of Limits (369.3 KiB, 64 hits)

  RBI – Monetary Policy Statement 2013-14 (03.05.2013) (691.5 KiB, 102 hits)

  MOF O.M. dated 12.04.2013 – Direct Benefits Transfer Scheme – Compliance of Payment Procedure – regarding (351.7 KiB, 71 hits)

  MOF O.M. dated 09.04.2013 – Direct Benefits Transfer – Payment of Commission to Banking Correspondents (740.4 KiB, 96 hits)

  Circular dated 05.04.2013 – Memorandum of instructions governing money changing activities (45.6 KiB, 55 hits)

  Circular dated 04.04.2013 – AML / CFT Standards – Primary UCBs (266.1 KiB, 62 hits)

  Circular dated 01.04.2013 – KYC Norms/AML Standards/CFT/PMLA, 2002 – Norms for SHGs (17.2 KiB, 76 hits)

  Circular dated 28.03.2013 – KYC Norms/AML Standards/CFT/PMLA, 2002 – Norms for SHGs (16.0 KiB, 61 hits)

  Circular dated 28.03.2013 – Public Provident Fund Scheme, 1968 & Sr. Citizens Savings Scheme, 2004 – Revision of Interest Rates (188.9 KiB, 75 hits)

  Circular dated 22.03.2013 – Priority Sector Lending – Treatment of Contingent Liabilities – Clarification regarding (361.6 KiB, 62 hits)

  Circular dated 19.03.2013 – Bank Rate – RRBs/State & Central Coop. Banks (173.4 KiB, 59 hits)

  Circular dated 19.03.2013 – Bank Rate – Urban Coop. Banks (241.6 KiB, 73 hits)

  Circular dated 19.03.2013 – Bank Rate (52.7 KiB, 61 hits)

  Circular dated 18.03.2013 – Standardization and Enhancement of Security Features in Cheque Forms & Migrating to CTS 2010 standards (273.8 KiB, 73 hits)

  Circular dated 14.03.2013 – Collection of Information on Customer Grievances (156.4 KiB, 61 hits)

  Circular dated 13.03.2013 – Implementation of Core Banking Solutions (CBS) by Urban Coop. Banks (146.9 KiB, 84 hits)

  Circular dated 12.03.2013 – Money Transfer Service Scheme – Revised Guidelines (443.3 KiB, 61 hits)

  Circular dated 08.03.2013 – Frauds – Classification and Reporting – Urban Coop. Banks (110.1 KiB, 71 hits)

RBI Circulars/Orders/Guidelines (From 01.10.2012 To 31.12,2012) *       *       *       * 

  Circular dated 14.12.2012 – Standardization and Enhancement of Security Features in Cheque Forms – Migrating to CTS 2010 standards (38.9 KiB, 62 hits)

*       *       *       *       *

  Circular dated 17.10.2012 – Priority Sector Lending – Targets and Classification (208.5 KiB, 75 hits)

  Circular dated 17.10.2012 – Supervisory Action Framework for Urban Cooperative Banks (UCBs) (44.8 KiB, 73 hits)

  Circular dated 16.10.2012 – Uploading of Reports in Test Mode on FINnet Gateway Reporting (19.5 KiB, 65 hits)

  Circular dated 15.10.2012 – Uploading of Reports on FINnet Gateway – RRBs/Coop. Banks (112.8 KiB, 69 hits)

  Circular dated 15.10.2012 – Uploading of Reports on FINnet Gateway – UCBs (415.1 KiB, 86 hits)

  Circular dated 12.10.2012 – Loans to Non-Residents / third parties against security of Non- Resident Rupee Accounts / Foreign Currency Non Resident (Bank) Accounts Deposits (53.4 KiB, 82 hits)

  Circular dated 12.10.2012 – NEFT – Requirement of Indian Financial System Code (IFSC) in transactions (80.0 KiB, 68 hits)

  Circular dated 12.10.2012 – Uploading of Reports in Test Mode on FINnet Gateway (64.4 KiB, 57 hits)

  Circular dated 11.10.2012 – Banking facilities to visually challenged / persons with disabilities (47.5 KiB, 74 hits)

  Circular dated 11.10.2012 – Uploading of Reports on FINnet Gateway (308.8 KiB, 64 hits)

  Circular dated 10.10.2012 – Foreign investment in NBFC Sector – Amendment to the Foreign Direct Investment (FDI) Scheme (51.6 KiB, 73 hits)

  Circular dated 10.10.2012 – Formation of nine new Districts in the State of Chhattisgarh – Allotment of Lead Responsibility (88.9 KiB, 71 hits)

  Circular dated 09.10.2012 – KYC/AML/CFT Guidelines – UCIC for banks customers in India – UCBs (29.6 KiB, 76 hits)

  Circular dated 08.10.2012 – Interest Rates on Deposits – RRBs (27.7 KiB, 73 hits)

  Circular dated 01.10.2012 – Policy Guidelines for issuance and operation of Prepaid Payment instruments in India – Amendments (67.4 KiB, 67 hits)


RBI Circulars/Orders/Guidelines (From 01.04.2012 To 30.09.2012) 

  Circular dated 28.09.2012 – Interest Rates on Deposits – RRBs (145.6 KiB, 80 hits)

  Circular dated 28.09.2012 – Interest Subvention Scheme – 2 per cent and 3 per cent additional subvention for crop loans in 2012-13 (255.4 KiB, 99 hits)

  Circular dated 27.09.2012 – Financial Restructuring of UCBs (66.1 KiB, 53 hits)

  Circular dated 27.09.2012 – Interest Rate Ceiling on Lines of Credit with Overseas Banks (126.3 KiB, 57 hits)

  Circular dated 27.09.2012 – Uploading of Reports in Test Mode on FINnet Gateway-Cooperative Banks (47.9 KiB, 59 hits)

  Circular dated 25.09.2012 – Reporting of OTC Call/Notice/Term Money transactions (17.6 KiB, 61 hits)

  Circular dated 18.09.2012 – The Scheme of 1% Interest Subvention on Housing Loans up to Rs.15 lakh (152.4 KiB, 98 hits)

  Circular dated 18.09.2012 – Uploading of Reports in Test Mode on FINnet Gateway-Cooperative Banks (137.5 KiB, 72 hits)

  Circular dated 17.09.2012 – Maintenance of Cash Reserve Ratio (CRR)-UCBs (92.3 KiB, 82 hits)

  Circular dated 17.09.2012 – Maintenance of Cash Reserve Ratio (CRR) (21.0 KiB, 84 hits)

  Circular dated 14.09.2012 – NPA Management – Requirement of an Effective Management and Granular Data (128.9 KiB, 192 hits)

  Circular dated 13.09.2012 – Prudential Guidelines and Market Discipline – New Capital Adequacy Framework – Eligible Credit Rating Agencies – SMERA (52.2 KiB, 75 hits)

  Circular dated 13.09.2012 – KYC / Anti-Money Laundering / Combating of Financing of Terrorism – Risk Categorization and updation of Customer Profiles – UCBs (130.7 KiB, 79 hits)

  Circular dated 11.09.2012 – Trade Credits for Import into India (35.8 KiB, 58 hits)

  Circular dated 06.09.2012 – Interest Rates on Deposits – UCBs (101.1 KiB, 77 hits)

  Circular dated 05.09.2012 – Banking facilities to visually challenged / persons with disabilities (108.9 KiB, 71 hits)

  Circular dated 31.08.2012 – While Label ATMs (WLAs) in India – Guidelines (44.8 KiB, 68 hits)

  Circular dated 30.08.2012 – Premature Repayment of Term or Fixed Deposits in banks with ‘Either or Survivor’ or ‘Former or Survivor’ mandate – Clarification (47.9 KiB, 74 hits)

  Circular dated 28.08.2012 – Interest Rate on Deposits – Cooperative Banks (67.9 KiB, 85 hits)

  Circular dated 23.08.2012 – Repayment of Term / Fixed Deposits with “Either or Survivor” or “Former or Survivor” mandate – RRBs / UCBs (81.3 KiB, 92 hits)

  Circular dated 23.08.2012 – Anti-Money Laundering (AML) / combating the financing of terrorism standards – money changing activities (19.6 KiB, 66 hits)

  Circular dated 22.08.2012 – Financial Inclusion – Access to Banking Services – Basic Savings Bank Deposit Account – RRBs / UCBs (74.0 KiB, 120 hits)

  Circular dated 21.08.2012 – Revisions to the Guidelines on Securitisation Transactions (267.3 KiB, 103 hits)

  Circular dated 17.08.2012 – Financial Inclusion – Access to Banking Services – Basic Savings Bank Deposit Account-UCBs (87.1 KiB, 76 hits)

  Circular dated 16.08.2012 – Prematue Repayment of Term / Fixed Deposits in banks with Either or Survivor or Former or Survivor mandate – Clarification (122.7 KiB, 81 hits)

  Circular dated 14.08.2012 – Interest Rate on Deposits (90.4 KiB, 98 hits)

  Circular dated 13.08.2012 – Stipulation of compensation for delay in Clearance of Local Cheques (133.1 KiB, 83 hits)

  Circular dated 10.08.2012 – Issue of multicity or payable at all branches cheques by CBS enabled banks (35.5 KiB, 98 hits)

  Circular dated 10.08.2012 – Financial Inclusion – Access to Banking Services – Basic Savings Bank Deposit Account (35.0 KiB, 79 hits)

  Circular dated 07.08.2012 – Revised Kisan Credit Card (KCC) Scheme (126.4 KiB, 115 hits)

  Circular dated 03.08.2012 – NBFC – Micro Finance Institutions – Directions – Modifications (95.0 KiB, 80 hits)

  Circular dated 01.08.2012 – Maintenance of SLR – RRBs (63.0 KiB, 74 hits)

  Circular dated 01.08.2012 – Relaxation in Branch Licensing Policy – Tier 2 Centres – RRBs (52.3 KiB, 113 hits)

  Circular dated 01.08.2012 – Micro and Small Enterprises Sector – Imperative of Financial Literacy and consultancy support (138.1 KiB, 73 hits)

  Circular dated 01.08.2012 – Advances – Out of Pocket Expenses (123.0 KiB, 79 hits)

  Circular dated 01.08.2012 – Revised Capital Adequacy Framework for Off-Balance sheet items for NBFCs – Clarifications (44.1 KiB, 75 hits)

  Circular dated 31.07.2012 – Foreign Exchange Management Act, 1999 (FEMA) – Compounding of Contraventions under FEMA, 1999 (23.3 KiB, 75 hits)

  Circular dated 31.07.2012 – Exchange Earner’s Foreign Currency (EEFC) Account, Diamond Dollar Account & Resident Foreign Currency Account – Review of Guidelines (41.2 KiB, 80 hits)

  Circular dated 31.07.2012 – Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) (37.6 KiB, 94 hits)

  Circular dated 31.07.2012 – Interest Rates on Deposits held in FCNR (B) Accounts (120.8 KiB, 86 hits)

  Circular dated 31.07.2012 – Interest Rates on Rupee Deposits held in domestic, Ordinary NRO and NRE Accounts – RRBs (121.5 KiB, 69 hits)

  Circular dated 26.07.2012 – KYC norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism – Risk Categorization and updation of Customer Profiles (22.9 KiB, 83 hits)

  DFS letter dated 24.07.2012-(i) Urban Financial Inclusion – Launch of campaign to ensure one bank account for each family, (ii) Capturing of Biometrics while opening accounts (122.0 KiB, 89 hits)

  Circular dated 23.07.2012 – Interest Rate on Deposits held in Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts-Cooperative Banks (49.9 KiB, 66 hits)

  Circular dated 20.07.2012 – Priority Sector Lending – Targets and Classification (210.5 KiB, 82 hits)

  Circular dated 18.07.2012 – Interest Rate on Deposits held in Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts (116.3 KiB, 74 hits)

  Circular dated 18.07.2012 – Interest Rates on Deposits held in FCNR (B) Accounts (156.8 KiB, 76 hits)

  Circular dated 13.07.2012 – National Electronic Funds Transfer (NEFT) System – Rationalisation of customer charges (143.2 KiB, 68 hits)

  Circular dated 12.07.2012 – Non Resident Deposits – Comprehensive Single Return (21.2 KiB, 81 hits)

  Circular dated 11.07.2012 – Reverse Repo Window under Liquidity Adjustment Facility and Marginal Standing Facility – Change of Timing (31.8 KiB, 75 hits)

  Circular dated 11.07.2012 – Risk Management and Inter Bank Dealings (19.4 KiB, 71 hits)

  Circular dated 10.07.2012 – Intra-Bank Deposit Accounts Portability (55.6 KiB, 71 hits)

  Circular dated 05.07.2012 – Declaration of dividend by UCBs (50.5 KiB, 85 hits)

  Circular dated 04.07.2012 – Merchant Discount Rates structures for debit card transactions (84.6 KiB, 79 hits)

  Circular dated 02.07.2012 – Maintenance of CRR on Foreign Currency Scheme (73.1 KiB, 79 hits)

  Circular dated 02.07.2012 – Notification as amended up to June 30, 2012-NBFCs Prudential Norms (Reserve Bank) Directions, 2007 (54.2 KiB, 89 hits)

  Circular dated 02.07.2012 – Notification as amended up to June 30, 2012 – NBFCs Prudential Norms (Reserve Bank) Directions, 2007 (262.9 KiB, 94 hits)

  Circular dated 29.06.2012 – Maintenance of CRR on FCNR (B) Scheme (41.0 KiB, 76 hits)

  Circular dated 28.06.2012 – Merchant Discount Rates structures for debit card transactions (29.5 KiB, 73 hits)

  Circular dated 26.06.2012 – Home Loans – Levy of fore-closure charges or pre-payment penalty – UCBs (50.5 KiB, 98 hits)

  Circular dated 26.06.2012 – Interest Rates on Rupee Export Credit – UCBs (230.7 KiB, 96 hits)

  Circular dated 20.06.2012 – White Label ATMs (WLAs) in India – Guidelines (76.1 KiB, 93 hits)

  Circular dated 19.06.2012 – Monetary Policy Statement 2012-13 – IT and IS Governance structures – RRBs (17.9 KiB, 74 hits)

  Circular dated 19.06.2012 – Financial Inclusion – Opening of Aadhaar Enabled Bank Accounts (AEBA)-RRBs (18.5 KiB, 93 hits)

  Circular dated 19.06.2012 – Rupee Export Credit Interest Rates (100.8 KiB, 82 hits)

  Circular dated 19.06.2012 – Roadmap – Provision of Banking Services in Villages with Population below 2000 (45.4 KiB, 83 hits)

  Circular dated 18.06.2012 – Home Loans – Levy of fore-closure charges or pre-payment penalty – RRBs (102.3 KiB, 85 hits)

  Circular dated 14.06.2012 – Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India-Amendments (129.2 KiB, 73 hits)

  Circular dated 13.06.2012 – Monetary Policy Statement 2012-13 – IT and IS Governance structures (20.9 KiB, 79 hits)

  Circular dated 12.06.2012 – Strengthening the Regulatory Framework for Unclaimed Deposits – UCBs & RRBs (78.3 KiB, 69 hits)

  Circular dated 08.06.2012 – Money Transfer Scheme (174.0 KiB, 100 hits)

  Circular dated 08.06.2012 – KYC / Anti-Money Laundering / Combating of Financing of Terrorism Guidelines – Unique Customer Identification Code (UCIC) for banks’ customers in India (89.4 KiB, 91 hits)

  Circular dated 08.06.2012 – Know Your Customers(KYC) / Anti-Money Laundering / Combating of Financing of Terrorism – Risk Categorization and Updation of Customer Profiles (127.3 KiB, 88 hits)

  Circular dated 06.06.2012 – Special Deposit Scheme (SDS), 1975 – Revision of Rate of Interest (48.6 KiB, 83 hits)

  Circular dated 06.06.2012 – Strengthening the Regulatory Framework for Unclaimed Deposits (128.5 KiB, 79 hits)

  Circular dated 06.06.2012 – Financial Literacy Centres – Guidelines (112.9 KiB, 89 hits)

  Circular dated 05.06.2012 – Levy of fore-closure charges or pre-payment penalty (50.0 KiB, 103 hits)

  Circular dated 05.06.2012 – Bank Rate (63.3 KiB, 93 hits)

  Circular dated 29.05.2012 – Know Your Customer (KYC) guidelines – Accounts of Proprietary Concerns (53.9 KiB, 111 hits)

  Circular dated 28.05.2012 – Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by State & Central Co-operative Banks (27.4 KiB, 79 hits)

  Circular dated 18.05.2012 – Priority Sector Lending – Indirect Finance to Housing Sector – Cooperative Banks (73.4 KiB, 78 hits)

  Circular dated 17.05.2012 – Financial Inclusion – Use of Business Correspondents (77.5 KiB, 117 hits)

  Circular dated 17.05.2012 – Interest Rates on FCNR (B) Deposits – Cooperative Banks (71.1 KiB, 75 hits)

  Circular dated 11.05.2012 – Review of Service Charges for Cheque Collection – Outstation and Speed Clearing (67.6 KiB, 87 hits)

  Circular dated 11.05.2012 – Guidelines for clearing of cheques where there is no formal clearing house (26.5 KiB, 90 hits)

  Circular dated 11.05.2012 – Revised Credit Card Scheme (209.3 KiB, 119 hits)

  Circular dated 11.05.2012 – Know Your Customer (KYC) guidelines – Accounts of Proprietary Concerns (89.2 KiB, 76 hits)

  Circular dated 09.05.2012 – Detection and Reporting Mechanism of Counterfeit Notes – Monetary Policy Statement 2012-13 (38.7 KiB, 73 hits)

  Circular dated 07.05.2012 – Transfer of Funds from NRO account to NRE account (31.5 KiB, 80 hits)

  Circular dated 04.05.2012 – Interest Rates on FCNR (B) Deposits (155.1 KiB, 94 hits)

  Circular dated 27.04.2012 – Intra-bank Deposit Accounts Portability (100.4 KiB, 65 hits)

  Circular dated 27.04.2012 – Priority Sector Lending – Indirect Finance to Housing Sector (RRBs) (131.8 KiB, 77 hits)

  Circular dated 26.04.2012 – Bank Rate (Cooperative Banks) (67.8 KiB, 83 hits)

  Circular dated 25.04.2012 – Priority Sector Lending – Indirect Finance to Housing Sector (86.0 KiB, 70 hits)

  Circular dated 20.04.2012 – Bank Rate (RRBs & UCBs) (161.2 KiB, 79 hits)

  Circular dated 19.04.2012 – Bank Rate (43.8 KiB, 76 hits)

  Circular dated 17.04.2012 – Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR)-Marginal Standing Facility (MSF) (36.9 KiB, 79 hits)

  Circular dated 17.04.2012 – Know Your Customer (KYC) Guidelines – Accounts of Proprietory Concerns (20.1 KiB, 74 hits)

RBI Circulars/Orders/Guidelines (From 01.01.2012 To 31.03.2012) 

  Circular dated 26.03.2012 – The Banking Companies (Nominations) Rules, 1985 – Clarifications (31.3 KiB, 82 hits)

  Circular dated 05.03.2012 – Grievance Redressal Mechanism in Banks – Display of Names of Nodal Officers (39.4 KiB, 97 hits)

  Circular dated 22.02.2012 – Formation of new district – Panchsheel Nagar in the State of Uttar Pradesh – Assignment of Lead Bank responsibility (23.8 KiB, 76 hits)

  Circular dated 17.02.2012 – Lead Bank Scheme – Participation of Public Representatives like MPs/MLAs/Zilla Panchayat Chief in Distt. Level Review Committees (30.5 KiB, 97 hits)

  Circular dated 15.02.2012 – Clarification – Purchase of Immovable Property in India – Reporting requirement (28.5 KiB, 83 hits)

  Circular dated 13.02.2012 – Submission of Credit Information to Credit Information Companies – Dissemination of Credit Information of suit-filled accounts – Cooperative Banks (156.5 KiB, 88 hits)

  Circular dated 08.02.2012 – Unclaimed Deposits or Inoperative Accounts in Banks – Display List of Inoperative Accounts – Cooperative Banks & RRBs (103.5 KiB, 113 hits)

  Circular dated 07.02.2012 – Unclaimed Deposits or Inoperative Accounts in Banks – Display List of Inoperative Accounts (21.5 KiB, 123 hits)

  Circular dated 07.02.2012 – Deregulation of Savings Banks Deposit Interest Rate – Clarification – Cooperative Banks (58.4 KiB, 93 hits)

  Circular dated 03.02.2012 – Loans and Advances and Award of contracts to Directors of Banks and their relatives (93.1 KiB, 90 hits)

  Circular dated 03.02.2012 – Housing Loans by Commercial Banks – Loan to Value (LTV) Ratio (24.0 KiB, 100 hits)

  Circular dated 31.01.2012 – Government Agency Business Arrangement – Appointment of Private Sector Banks as Agency Banks of RBI (74.9 KiB, 78 hits)

  Circular dated 30.01.2012 – De-regulation of Savings Banks Deposit Interest Rate – Guidelines (132.2 KiB, 98 hits)

  Circular dated 30.01.2012 – Memorandum of Instructions governing money changing activities (17.2 KiB, 75 hits)

  Circular dated 27.01.2012 – Additional Repo Operations under Liquidity Adjustment Facility (17.5 KiB, 84 hits)

  Circular dated 25.01.2012 – Section 42(1) of the RBI Act, 1934 – Maintenance of CRR (23.6 KiB, 85 hits)

  Circular dated 25.01.2012 – Section 42(1) of the RBI Act, 1934 – Maintenance of CRR – Cooperative Banks (69.6 KiB, 88 hits)

  Circular dated 25.01.2012 – Deregulation of Savings Banks Deposit Interest Rate – Guidelines (77.6 KiB, 75 hits)

  Circular dated 24.01.2012 – Section 42(1) of the RBI Act, 1934 – Maintenance of CRR (43.9 KiB, 93 hits)

  Circular dated 17.01.2012 – Risk Management and Inter-Bank Dealings – Commodity Hedging (52.5 KiB, 89 hits)

  Circular dated 13.01.2012 – Guidelines on compensation of Whole Time Directors / CEOs / Risk Takers and control function staff, etc. (119.1 KiB, 104 hits)

  Circular dated 12.01.2012 – Foreign Exchange Management Act, 1999 – Export of Goods and Services – Forwarder’s Cargo Receipt (18.9 KiB, 85 hits)

  Circular dated 09.01.2012 – Interest Subvention Scheme – 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2011-12 (162.3 KiB, 114 hits)

  Circular dated 05.01.2012 – Payment of Penal Interest for delayed credit or refunds of NEFT transactions and efficient functioning of Customer Facilitation Centres (57.1 KiB, 84 hits)

  Circular dated 05.01.2012 – Providing Positive Confirmation to the Originator – Non-adherence to RBI Instructions (46.7 KiB, 80 hits)

  Circular dated 04.01.2012 – Issue of Acknowledgement of Loan Applications to MSME borrowers (65.6 KiB, 84 hits)

RBI Circulars/Orders/Circulars/Guidelines (01.10.2011 To 31.12.2011) 

  Circular dated 30.12.2011 – Revised Capital Adequacy Framework for Off-Balance Sheet items for NBFCs – Clarification (64.4 KiB, 84 hits)

  Circular dated 30.12.2011 – Issuance of Non-Convertible Debentrues (NCDs) (16.8 KiB, 82 hits)

  Circular dated 30.12.2011 – KYC norms / Anti-Money Laundering standards, etc. (29.1 KiB, 114 hits)

  Circular dated 27.12.2011 – Standardisation and Enhancement of Security Features in Cheque Forms (26.4 KiB, 94 hits)

  Circular dated 26.12.2011 – Deregulation of Savings Bank Deposit Interest Rate – Guidelines (Modified)-Cooperative Banks (30.8 KiB, 77 hits)

  Circular dated 26.12.2011 – KYC Norms – Letter issued by UIDAI containing details of name, address and Aadhaar number-NBFCs (27.1 KiB, 85 hits)

  Circular dated 22.12.2011 – Mobile Banking Transactions in India – Operative Guidelines for Banks (20.7 KiB, 99 hits)

  Circular dated 19.12.2011 – Deregulation of Interest Rates on NRE and Ordinary NRO Accounts-RRBs (60.6 KiB, 88 hits)

  Circular dated 19.12.2011 – ECB for MFIs and NGOs engaged in micro finance activities (46.6 KiB, 76 hits)

  Circular dated 16.12.2011 – Deregulation of Interest Rates on NRE and Ordinary NRO Accounts (69.9 KiB, 92 hits)

  Circular dated 15.12.2011 – Formation of two new districts – Fazilka & Pathankot in the State of Punjab Assignment of Lead Bank responsibility (21.8 KiB, 78 hits)

  Circular dated 15.12.2011 – Amendment to PPF Scheme, 1968 (PPF, 1968) and Sr. Citizens Savings Scheme-Payment of commission to agents (56.8 KiB, 104 hits)

  Circular dated 13.12.2011 – FEMA Foreign Exchange (Compounding Proceedings) Rules, 2000 (73.0 KiB, 87 hits)

  Circular dated 12.12.2011 – Section 19 of the Banking Regulation Act, 1949 – Investments in subsidiaries and other companies-Guidelines (52.1 KiB, 109 hits)

  Circular dated 09.12.2011 – Compensation structure for delay in payment of interest and/or principal (82.0 KiB, 115 hits)

  Circular dated 05.12.2011 – Amendment to PPF Scheme, 1968 (63.0 KiB, 103 hits)

  Circular dated 25.11.2011 – Fictitious offers of cheap funds from abroad – Awareness Campaign – Registering complaints with Cyber Crime Cell/EO Wing (82.8 KiB, 67 hits)

  Circular dated 02.12.2011 – Introduction of new category of NBFCs – Directions (84.5 KiB, 88 hits)

  Circular dated 02.12.2011 – Payment of Cheques/Drafts/Pay Orders/Banker’s Cheques – Cooperative Banks (32.9 KiB, 107 hits)

  Circular dated 30.11.2011 – Financial Inclusion – Opening of Aadhaar Enabled Bank Accounts (AEBA) (19.0 KiB, 98 hits)

  Circular dated 29.11.2011 – Branch Authorization Policy – Relaxation – Opening of Tier 2 branches under general permission (44.3 KiB, 108 hits)

  Circular dated 25.11.2011 – Fictitious offers of cheap funds from abroad – Awareness Campaign – Registering complaints with Cyber Crime Cell/EO Wing (82.8 KiB, 67 hits)

  Circular dated 25.11.2011 – Amendment to Sr. Citizens Savings Rule, 2004 (SCSS, 2004) to allow verification of Affidavits by Notary Public (58.2 KiB, 88 hits)

  Circular dated 25.11.2011 – Deregulation of Savings Bank Deposit Interest Rate – Cooperative Banks (147.1 KiB, 79 hits)

  Circular dated 25.11.2011 – Deregulation of Savings Bank Deposit Interest Rate – RRBs (80.9 KiB, 67 hits)

  Circular dated 24.11.2011 – Interest Rates on FCNR (B) deposits – UCBs (91.4 KiB, 64 hits)

  Circular dated 24.11.2011 – Interest Rates on Non-Resident (External) Rupee Deposits -UCBs (89.1 KiB, 77 hits)

  Circular dated 24.11.2011 – Interest Rates on Non-Resident (External) Rupee Deposits and FCNR (B) Deposits-RRBs (13.4 KiB, 72 hits)

  Circular dated 23.11.2011 – Interest Rates on Non-Resident (External) Rupee Deposits and FCNR (B) Deposits (123.3 KiB, 83 hits)

  Circular dated 22.11.2011 – Payment of Cheques/Drafts/Pay Orders/Banker’s Cheques – Cooperative Banks (24.4 KiB, 102 hits)

  Circular dated 21.11.2011 – Frauds – Classification and Reporting (48.9 KiB, 118 hits)

  Circular dated 17.11.2011 – NEFT – Access Criteria for RRBs (18.6 KiB, 88 hits)

  Circular dated 17.11.2011 – Repayment of Term or Fixed Deposits in Banks (50.7 KiB, 76 hits)

  Circular dated 16.11.2011 – Payment of Cheques/Drafts/Pay Orders/Banker’s Cheques – RRBs (114.1 KiB, 102 hits)

  Circular dated 11.11.2011 – Collection of Account Payee Cheques – Prohibition on Crediting Proceeds to Third Party Payment (132.7 KiB, 101 hits)

  Circular dated 04.11.2011 – Scheme of 1 per cent interest subvention on housing loans up to Rs.10 lakhs – Guidelines (69.1 KiB, 95 hits)

  Circular dated 04.11.2011 – Payment of Cheques/Drafts/Pay Orders/Banker’s Cheques (31.6 KiB, 86 hits)

  Circular dated 04.11.2011 – Issue of Demand Drafts for Rs.20,000 and above (52.5 KiB, 86 hits)

  Circular dated 04.11.2011 – Repayment of Term/Fixed Deposits in Banks (50.7 KiB, 89 hits)

  Circular dated 28.10.2011 – Implementation of Green Initiative of the Government (16.8 KiB, 85 hits)

  Circular dated 28.10.2011 – KYC Guidelines – Obligations of NBFCs – Reporting Format (20.6 KiB, 86 hits)

  Circular dated 25.10.2011 – Memo. of instructions governing money changing activities – Location of Forex Counters in International Airports in India (20.3 KiB, 80 hits)

  Circular dated 25.10.2011 – Deregulation of Savings Bank Deposit Interest Rate – Guidelines (49.5 KiB, 92 hits)

  Circular dated 25.10.2011 – Standing Liquidity Facilities for Banks and Primary Dealers (19.6 KiB, 83 hits)

  Circular dated 25.10.2011 – SGL and CSGL Accounts – Eligibility Criteria and Operational Guidelines (63.6 KiB, 81 hits)

  Circular dated 19.10.2011 – Notification of Credit Default Swaps as a derivative under Reserve Bank of India Act, 1934 (18.4 KiB, 68 hits)

  Circular dated 19.10.2011 – Repatriation of income & sale proceeds of assets of NRIs returned to India and of assets acquired abroad through remittances (45.4 KiB, 80 hits)

  Circular dated 19.10.2011 – Opening Foreign Currency (Non-Resident) Account (Banks) Scheme [FCNR(B)] account in any freely convertible currency (33.4 KiB, 79 hits)

  Circular dated 18.10.2011 – Inclusion of Credit under KCC under direct financing for Agriculture (122.8 KiB, 94 hits)

  Circular dated 17.10.2011 – Know Your Customer Norms – Letter issued by UIDAI containing details of name, address and Aadhaar number (21.5 KiB, 91 hits)

  Circular dated 14.10.2011 – Processing and Settlement of Export related receipts facilitated by Online Payment Gateways – Enhancement of the value of transaction (18.5 KiB, 90 hits)

  Circular dated 13.10.2011 – Inclusion of Credit under KCC under direct financing for Agriculture (31.4 KiB, 90 hits)

  Circular dated 12.10.2011 – Memorandum of Instructions governing money changing activities (21.6 KiB, 80 hits)

  Circular dated 10.10.2011 – Liberalised Remittance Scheme for Resident Individuals – Revised Application cum Declaration Form (38.8 KiB, 83 hits)

  Circular dated 05.10..2011 – Domestic Money Transfer – Relaxations (38.8 KiB, 105 hits)

  Circular dated 03.10.2011 – Appointment of agents/Franchisees by Auth. Dealer Category-I & II & full-fledged Money Changers-Revised Guidelines (30.7 KiB, 83 hits)

RBI Circulars/Orders/Guidelines (01.07.2011 To 30.09.2011) 

  Circular dated 28.09.2011 – KYC Norms – Letter issued by UIDAI containing details of name, address and Aadhaar number (49.3 KiB, 93 hits)

  Circular dated 27.09.2011 – Attempt to defraud fake bank guarantee-modus operandi (34.0 KiB, 96 hits)

  Circular dated 26.09.2011 – Internet Banking for Customers of UCBs (86.9 KiB, 89 hits)

  Circular dated 22.09.2011 – Returns to be submitted by NBFCs – Revised Forms (86.1 KiB, 89 hits)

  Circular dated 22.09.2011 – Security Issues and Risk mitigation measures related to Card Present (CP) transactions (58.1 KiB, 88 hits)

  Circular dated 21.09.2011 – Access criteria for payment systems (628.8 KiB, 126 hits)

  Circular dated 21.09.2011 – Dishonour of electronic funds transfer for insufficiency of funds in the bank account – clarification (28.0 KiB, 91 hits)

  Circular dated 16.09.2011 – Meeting of medical expenses of NRIs close relatives by Resident Individuals (34.8 KiB, 81 hits)

  Circular dated 16.09.2011 – Repayment of loans of non-resident close relatives by residents (38.8 KiB, 88 hits)

  Circular dated 16.09.2011 – Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates (31.9 KiB, 87 hits)

  Circular dated 16.09.2011 – Gift in Rupees by Resident Individuals to NRI close relatives (36.2 KiB, 81 hits)

  Circular dated 15.09.2011 – NRIs & PIOs holding NRE or FCNR (B) accounts jointly with Indian resident close relative – liberalisation (34.8 KiB, 81 hits)

  Circular dated 15.09.2011 – Savings Bank account maintained by residents in India – Joint holder – Liberalisation (33.0 KiB, 75 hits)

  Circular dated 09.09.2011 – Guidelines on Base Rate (17.9 KiB, 91 hits)

  Circular dated 07.09.2011 – External Commercial Borrowings – Simplification of Procedure (24.5 KiB, 69 hits)

  Circular dated 07.09.2011 – RRBs – Substitution of term Micro and Small Enterprises in place of SSI in the documents (124.8 KiB, 79 hits)

  Circular dated 05.09.2011 – RTGS service charges for members (48.0 KiB, 121 hits)

  Circular dated 25.08.2011 – Contingency plan during strikes in banks or natural calamity – Arrangements for feeding of ATMs (48.5 KiB, 112 hits)

  Circular dated 23.08.2011 – Issuance of Non-Convertible Debentures (NCDs) – Minimum Rating of NCDs (22.3 KiB, 118 hits)

  Circular dated 16.08.2011 – RRBs – Misuse of Banking Channels – Issue and Payment of Demand Drafts for Rs.50,000 and above (144.7 KiB, 98 hits)

  Circular dated 12.08.2011 – Discretion to customers for selection between RTGS and NEFT (44.1 KiB, 92 hits)

  Circular dated 12.08.2011 – Operational Guidelines on implementation of Electronic Benefit Transfer (FBT) and its convergence with Financial Inclusion Plan (227.0 KiB, 108 hits)

  Circular dated 08.08.2011 – Opening of Small Account – RRBs (150.0 KiB, 74 hits)

  Circular dated 01.08.2011 – Misuse of Banking Channels – Issue and Payment of Demand Drafts for Rs.50000 and above (22.7 KiB, 97 hits)

  Circular dated 28.07.2011 – Relaxation to Trade and Industry in the State of J&K (27.6 KiB, 94 hits)

  Circular dated 25.07.2011 – Detection of Counterfeit Banknotes – Revised Procedure (52.8 KiB, 99 hits)

  Circular dated 25.07.2011 – Dishonour or Return of Cheques – Need to Sign or Initial the Cheque Return Memo. (33.5 KiB, 110 hits)

  Circular dated 15.07.2011 – Branch Authorization Policy – Opening of branches in unbanked rural centres (69.3 KiB, 77 hits)

  Circular dated 13.07.2011 – Retail Electronic Payment Systems – NEFT/NECS/RECS/ECS – Levy of Processing Charges – Collection & Settlement of inter-bank charges (44.4 KiB, 77 hits)

  Circular dated 05.07.2011 – Investment by banks in liquid or short term debt schemes of mutual funds (35.0 KiB, 94 hits)

  Circular dated 01.07.2011 – Notfn.-Change in or Take Over of Management of Business of Borrower by Securitisation/Reconstruction Companies (Reserve Bank) Guidelines, 2010 (100.5 KiB, 96 hits)

  Circular dated 01.07.2011 – Notification as amended up to June 30, 2011-Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008 (110.1 KiB, 77 hits)

  Circular dated 01.07.2011 – Notification as amended up to June 30, 2011-Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008 (65.1 KiB, 74 hits)


RBI Circulars/Orders/Guidelines (01.04.2011 To 30.6.2011) 

  Circular dated 09.06.2011 – Non-implementation of Senior Citizens Savings Scheme-2004 (SCSS) by certain banks on deposits by Army Personnel (44.2 KiB, 106 hits)

  Circular dated 02.06.2011 – Financing of Self Help Groups (SHGs) and Joint Liability Groups (JLGS) by Primary (Urban) Cooperative Banks (UCBs) (35.5 KiB, 106 hits)

  Circular dated 31.05.2011 – Findings of Forensic Scrutiny – Guidelines for prevention of frauds (153.9 KiB, 88 hits)

  Circular dated 30.05.2011 – Guidelines for Accounting Repo & Reverse Repo Transactions – Clarification (29.5 KiB, 82 hits)

  Circular dated 30.05.2011 – Resolution of issues regarding allocation of villages under EBTscheme and banking services in villages under Financial Inclusion Plan (86.5 KiB, 85 hits)

  Circular dated 26.05.2011 – Internal Vigilance in Private Sector/Foreign Banks (125.4 KiB, 100 hits)

  Circular dated 27.05.2011 – Reconciliation of failed transactions at ATMs (22.0 KiB, 87 hits)

  Circular dated 27.05.2011 – Review of Guidelines on entry of NBFCs into insurance business (18.8 KiB, 100 hits)

  Circular dated 26.05.2011 – Cooperative Banks – Setting up of Central Electronics Registry under the SARFAESI Act, 2002 (98.3 KiB, 118 hits)

  Circular dated 25.05.2011 – Finance for and Loans and Advances against IDRs (51.0 KiB, 81 hits)

  Circular dated 24.05.2011 – Enhancement in gratuity limits – Prudential Regulatory Treatment (47.0 KiB, 82 hits)

  Circular dated 23.05.2011 – ‘Fit and Proper’ criteria for Directors on the Boards of Banks (67.3 KiB, 73 hits)

  Circular dated 19.05.2011 – Setting up of Central Electronic Registry under the SARFAESI Act, 2002 – RRBs (140.4 KiB, 85 hits)

  Circular dated 16.05.2011 – Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks (36.5 KiB, 75 hits)

  Circular dated 12.05.2011 – National Disaster Management Guidelines on Ensuring Disaster Resilient construction of Buildings and Infrastructure (52.0 KiB, 75 hits)

  Circular dated 11.05.2011 – Limit of Housing Loans under Priority Sector Advances – UCBs (18.9 KiB, 99 hits)

  Circular dated 11.05.2011 – Monetary Policy Statement 2011-12 – Exposure to Housing, Real Estate and Commercial Real Estate – Primary Cooperative Banks (43.6 KiB, 91 hits)

  Circular dated 11.05.2011 – Regulatory and Audit Compliance (73.5 KiB, 83 hits)

  Circular dated 09.05.2011 – Housing Loan Limit under priority sector (31.6 KiB, 78 hits)

  Circular dated 09.05.2011 – Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) (84.8 KiB, 72 hits)

  Circular dated 04.05.2011 – Mobile Banking Transactions in India – Operative Guidelines for Banks (22.8 KiB, 91 hits)

  Circular dated 03.05.2011 – Cooperative Banks – Interest Rates on Deposits (19.1 KiB, 107 hits)

  Circular dated 03.05.2011 – Interest Rates on Deposits (20.1 KiB, 83 hits)

  Circular dated 03.05.2011 – RRBs – Interest Rates on Deposits (49.0 KiB, 79 hits)

  Circular dated 03.05.2011 – Liquidity Adjustment Facility – Repo and Reverse Repo Rates (18.4 KiB, 101 hits)

  Circular dated 03.05.2011 – Interest Rates on Deposits (20.1 KiB, 101 hits)

  Circular dated 03.05.2011 – Bank loans to Micro Finance Institutions (MFIs) – Priority Sector status (46.9 KiB, 89 hits)

  Circular dated 02.05.2011 – Pledge of shares for business purposes (21.4 KiB, 90 hits)

  Circular dated 02.05.2011 – Opening of Escrow Accounts for FDI transactions (31.5 KiB, 76 hits)

  Circular dated 29.04.2011 – Foreign Exchange Management Act, 1999 – Advance Remittance for Import of Goods – Liberalisation (23.8 KiB, 72 hits)

  Circular dated 29.04.2011 – Working Group on Information Security, Electronic Banking, Technology Risk Management and Cyber Frauds – Implementation of recommendations (598.9 KiB, 107 hits)

RBI Circulars/Orders/Guidelines (01.01.2011 To 31.03.2011) 

  Circular dated 31.03.2011 – Establishment of Financial Literacy and Credit Counselling Centres (32.9 KiB, 109 hits)

  Circular dated 30.03.2011 – The Banking Companies (Nomination) Rules, 1985 – Clarifications (139.4 KiB, 105 hits)

  Circular dated 29.03.2011 – Security issues and Risk mitigation measures – Online alerts to the cardholder for usage of credit or debit cards (23.6 KiB, 109 hits)

  Circular dated 29.03.2011 – Cooperative Banks – Collection of account payee cheques – Prohibition on crediting proceeds to third party accounts (38.9 KiB, 95 hits)

  Circular dated 29.03.2011 – Meeting of Committee on Investor Education and Protection Fund – Ministry of Corporate Affairs – Minutes of the Meeting (35.0 KiB, 93 hits)

  Circular dated 29.03.2011 – RRBs – Section 23 of Baniking Regulation Act, 1949 – Relaxation in Branch Licencing Policy (145.1 KiB, 90 hits)

  Circular dated 24.03.2011 – Special Clearing on March 30th and 31st, 2011 (18.8 KiB, 108 hits)

  Circular dated 23.03.2011 – Annual Closing of Govt. accounts – Transactions of Central or State Governments – Special Measures for the current financial year (2010-11) (50.9 KiB, 87 hits)

  Circular dated 23.03.2011 – Issuance and Operation of pre-paid payment instruments in India – Clarification (59.0 KiB, 96 hits)

  Circular dated 17.03.2011 – Cooperative Banks – Exchange Traded Interest Rate Futures (48.4 KiB, 97 hits)

  Circular dated 17.03.2011 – Liquidity Adjustment Facility – Repo and Reserve Repo Rates (31.7 KiB, 116 hits)

  Circular dated 16.03.2011 – Accreditation of brokers in OTC Interest Rate Derivatives Market (25.4 KiB, 114 hits)

  Circular dated 16.03.2011 – Data on Priority Sector Advances – Agricultural Lending (47.7 KiB, 118 hits)

  Circular dated 16.03.2011 – Amendment to Definition of Infrastructure Loan (24.5 KiB, 97 hits)

  Circular dated 15.03.2011 – Cooperative Banks – Amendments to the Prevention of Money Laundering Rules, 2005 (44.4 KiB, 93 hits)

  Circular dated 15.03.2011 – Cooperative Banks – Coins of 25 Paise and Below – Withdrawal from Circulation (650.9 KiB, 145 hits)

  Circular dated 15.03.2011 – Formation of new district in UP – Assignment of Lead Bank Responsibility (61.5 KiB, 113 hits)

  Circular dated 15.03.2011 – Introduction of Annual Return on Foreign Liabilities and Assets reporting by Indian Companies and discontinuation of the Part B of form FC-GPR (626.6 KiB, 120 hits)

  Circular dated 14.03.2011 – Automation of non-MICR Clearing Houses – Implementation of a new Clearing Software – Express Cheque Clearing System (99.0 KiB, 82 hits)

  Circular dated 10.03.2011 – Anti-Money Laundering (AML) & Combating of Financing of Terrorism (CFT) – Standards (51.7 KiB, 100 hits)

  Circular dated 07.03.2011 – Exchange-traded Interest Rate Futures (72.8 KiB, 98 hits)

  Circular dated 03.03.2011 – Scheme for Collection of Dues of (i) CBDT (ii) CBEC (iii) Departmentalised Mins. Account – Reporting and Accounting of March transactions-Special Arrangements-FY 2010-11 (77.2 KiB, 85 hits)

  Circular dated 01.03.2011 – Alteration in the name of The Dhanalakshmi Bank Limited to Dhanlaxmi bank Limited in the 2nd Schedule to the RBI Act, 1934 (50.4 KiB, 95 hits)

  Circular dated 21.02.2011 – Guidelines on the Base Rate (52.0 KiB, 80 hits)

  Circular dated 18.02.2011 – Prudential norms on investment in Zero Coupon Bonds (31.5 KiB, 85 hits)

  Circular dated 17.02.2011 – All Deposit Taking NBFCs – CRAR Fifteen percent w.e.f. 31.3.2012 (34.3 KiB, 91 hits)

  Circular dated 09.02.2011 – Re-opening of pension option to employees of PSBs and enhancement in gratuity limits-Prudential Regulatory Treatment (49.9 KiB, 87 hits)

  Third Quarter Review of Monetary Policy 2010-2011 (20.01.2011) (139.9 KiB, 93 hits)

  Circular dated 20.01.2011 – Regulatory Capital Instruments – Step up option (96.7 KiB, 108 hits)

  Circular dated 20.01.2011 – Cooperative Banks – Housing Finance (50.9 KiB, 78 hits)

  Circular dated 19.01.2011 – Review of Service Charges for Cheque Collection – Local, Outstation and Speed Clearing (33.4 KiB, 106 hits)

  Circular dated 19.01.2011 – Credit support to Micro Finance Institutions (MFIs) (20.8 KiB, 97 hits)

  Circular dated 14.01.2011 – End Use of Funds – Monitoring (42.9 KiB, 97 hits)

  Circular dated 10.01.2011 – UCBs – Opening of bank accounts – salaried employees (52.8 KiB, 106 hits)

  Circular dated 06.01.2011 – Guidelines on the Base Rate (51.1 KiB, 92 hits)

  Circular dated 04.01.2011 – Enhancing the scope of Speed Clearing (12.3 KiB, 111 hits)

RBI Circulars/Orders/Guidelines (01.09.2010 To 31.12.2010)

  Circular dated 31.12.2010 – Security Issues and Risk mitigation measures related to Card Not Present transactions (17.4 KiB, 123 hits)

  Circular dated 29.12.2010 – Lead Bank Scheme – Conduct of State Level Bankers Committee (SLBC) & UT Level Bankers Committee (UTLBC) meetings (26.3 KiB, 93 hits)

  Circular dated 28.12.2010 – Directions for opening and operation of accounts & settlement of payment for electronic payment transactions involving intermediaries (50.5 KiB, 85 hits)

  Circular dated 27.12.2010 – Cooperative Banks – Operation of Bank accounts and money mules (55.4 KiB, 96 hits)

  Circular dated 27.12.2010 – Directions for submission of system audit reports from CISA qualified Auditor (54.1 KiB, 92 hits)

  Circular dated 27.12.2010 – Issuance of Non-Convertible Debentures (NCDs) (14.6 KiB, 97 hits)

  Circular dated 27.12.2010 – RRBs – Public Provident Fund Scheme, 1968 – Amendment to Sec. 9(3) of the Scheme (66.7 KiB, 79 hits)

  Circular dated 27.12.2010 – RRBs – Sec. 24 of Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) (53.2 KiB, 84 hits)

  Circular dated 24.12.2010 – RTGS System – Use of NEFT Customer Facilitation Centres (14.5 KiB, 123 hits)

  Circular dated 24.12.2010 – RRBs – Financial Assistance to Senior Citizens, Widows and Handicapped persons (108.7 KiB, 103 hits)

  Circular dated 24.12.2010 – RRBs – Operation of Bank accounts and money mules (167.8 KiB, 116 hits)

  Circular dated 24.12.2010 – RRBs – Submission of Data to Credit Information Companies – Format of Data to be submitted by Credit Institutions (135.0 KiB, 88 hits)

  Circular dated 23.12.2010 – Housing Loans by Commercial Banks – LTV Ratio, Risk Weight and Provisioning (63.8 KiB, 93 hits)

  Circular dated 22.12.2010 – Credit Information Companises (Regulation) Act, 2005 – Certificate of Registration – High Mark Credit Information Services Pvt. Ltd. (33.5 KiB, 95 hits)

  Circular dated 22.12.2010 – Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India (17.7 KiB, 102 hits)

  Circular dated 20.12.2010 – Decisions for opening and operation of accounts & settlement of payment for electronic payment transactions involving intermediaries (51.3 KiB, 88 hits)

  Circular dated 16.12.2010 – Sec. 24 of Banking Regulation Act, 1949 – Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) – Addl. Liquidity Support under LAF (57.5 KiB, 107 hits)

  Circular dated 16.12.2010 – Sec. 24 of Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) (52.9 KiB, 95 hits)

  Circular dated 15.12.2010 – Swarnajayanti Gram Swarozgar Yojana (SGSY) – Group Life Insurance Scheme (26.6 KiB, 85 hits)

  Circular dated 13.12.2010 – Credit of NRE account through RTGS/NEFT/NECS/ECS – Issuance of Foreign Inward Remittance Certificate (FIRC) (unknown, 168 hits)

  Circular dated 13.12.2010 – Prevention of Money-laundering Second Amendment Rules, 2010 (28.5 KiB, 89 hits)

  Circular dated 10.12.2010 – Financial Inclusion by Extension of Banking Services – Use of Business Correspondents or Business Facilitators by Urban Coop. Banks (74.4 KiB, 104 hits)

  Circular dated 10.12.2010 – Know Your Customer (KYC) guidelines – Salaried Employees – Cooperative Banks (47.6 KiB, 85 hits)

  Circular dated 06.12.2010 – Two or more undertakings under the same ownership – Status of the unit (183.7 KiB, 106 hits)

  Circular dated 06.12.2010 – RRBs – Opening of bank accounts – salaried employees (54.9 KiB, 126 hits)

  Circular dated 01.12.2010 – Submission of Balance Sheet and Profit and Loss Account (15.6 KiB, 109 hits)

  Circular dated 30.11.2010 – Liquidity Adjustment Facility – Liquidity Easing Measure (27.7 KiB, 113 hits)

  Circular dated 24.11.2010 – Issuance and Operation of Prepaid Payment Instruments (27.4 KiB, 113 hits)

  Circular dated 19.11.2010 – Disclosing all information relating to processing fees/charges (47.3 KiB, 99 hits)

  Circular dated 16.11.2010 – Second Quarter Review of the Monetary Policy for 2010-11 – Extension of Area of Operation-Liberalisation (36.2 KiB, 101 hits)

  Circular dated 16.11.2010 – Second Quarter Review of the Monetary Policy for 2010-11 – Opening of branches and extension counters by Urban Cooperative Banks-Liberlised Norms (61.4 KiB, 105 hits)

  Circular dated 12.11.2010 – Electronic Payment Products – Processing Inward Transactions based solely on Account Number Information (26.8 KiB, 86 hits)

  Circular dated 12.11.2010 – Guidelines on Fair Practices Code for Lenders – Disclosing all information relating to processing fees or charges (44.5 KiB, 95 hits)

  Circular dated 09.11.2010 – Electronic Funds Transfer Infrastructure in India – Usage of RTGS and NEFT (17.8 KiB, 106 hits)

  Circular dated 03.11.2010 – Exclusion from the 2nd Scheduled to the RBI Act, 1934 – State Bank of Indore (42.5 KiB, 101 hits)

  Circular dated 01.11.2010 – Opening and operating the accounts of the beneficiaries of Indira Gandhi National Old Age Pension Scheme (IGNOAPS) (22.7 KiB, 96 hits)

  Circular dated 29.10.2010 – Liquidity Adjustment Facility – Liquidity Easing Measures (19.1 KiB, 145 hits)

  Circular dated 28.10.2010 – Introduction of Exchange Traded Currecy Options – Permitting Banks to Participate in Currency Options on Recognized Stock and New Exchanges (37.8 KiB, 136 hits)

  Circular dated 28.10.2010 – Banks Exposure to Capital Market – Issue of Irrevocable Payment Commitments (IPCs) (14.1 KiB, 123 hits)

  Circular dated 26.10.2010 – Opening of bank accounts – salaried employees (36.8 KiB, 93 hits)

  Circular dated 25.10.2010 – Credit/Debit Card transactions – Security Issues and Risk mitigation measures for Card Not Present Transactions (16.1 KiB, 92 hits)

  Circular dated 25.10.2010 – Know Your Customer (KYC) Norms and Anti-Money Laundering (AML) Standards and Combating of Financing of Terrorism (CFT) (25.1 KiB, 97 hits)

  Circular dated 19.10.2010 – Cooperative Banks-Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts (24.1 KiB, 98 hits)

  Circular dated 19.10.2010 – RRBs-Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts (57.4 KiB, 110 hits)

  Circular dated 13.10.2010 – Opening of No-Frills Accounts by Students for availing various Government Scholarships (141.3 KiB, 104 hits)

  Circular dated 08.10.2010 – Furnishing remitter details in passbook or pass sheet or account statement for credits received by customers through NEFT or NECS or ECS (26.9 KiB, 101 hits)

  Circular dated 08.10.2010 – Permissible period for remittance of e-payments into Govt. account by Public Sector Banks (32.3 KiB, 96 hits)

  Circular dated 01.10.2010 – Collection of third party account payee cheques – Prohibition on crediting proceedings to third party accounts (58.5 KiB, 102 hits)

  Circular dated 30.09.2010 – Display at ATM Sites – Procedure for lodging of ATM related Complaints (21.3 KiB, 98 hits)

  Circular dated 28.09.2010 – Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (60.6 KiB, 130 hits)

  Circular dated 17.09.2010 – Submission of data to Credit Information Companies Format of data to be submitted by Credit Institutions (13.0 KiB, 122 hits)

  Circular dated 16.09.2010 – High Level Committee to review Lead Bank Scheme – Providing banking services in every village having population of over 2000 (61.1 KiB, 110 hits)

  Circular dated 16.09.2010 – Liquidity Adjustment Facility – Repo and Reverse Repo Rates (10.5 KiB, 121 hits)

  Circular dated 15.09.2010 – Prevention of Money-Laundering (Maintenance of Records of Nature & Value of Transactions, etc.) 2nd Amendment Rules, 2010 (27.7 KiB, 100 hits)

  Circular dated 13.09.2010 – Know Your Customer guidelines – accounts of proprieatary concerns (45.4 KiB, 108 hits)

  Circular dated 09.09.2010 – Know Your Customer (KYC) guidelines – accounts of proprietary concerns (74.1 KiB, 105 hits)

  Circular dated 06.09.2010 – Submission of data to Credit Information Companies (47.5 KiB, 97 hits)

  Circular dated 03.09.2010 – Dishonour/return of cheques – Need to mention the ‘Date of Return’ in the Cheque Return Memo. (19.6 KiB, 114 hits)

  Circular dated 01.09.2010 – Know Your Customer (KYC) guidelines – accounts of proprietory concerns (18.7 KiB, 111 hits)

RBI CIirculars/Orders/Guidelines (Prior To 01.09.2010) (Selected) 

  RBI – Monetary Policy Statement 2010-11 (156.0 KiB, 102 hits)

  Circular dated 28.4.2001 – Educational Loan Scheme (17.9 KiB, 461 hits)

NOTE:- The above information is subject to the Disclaimer of Dtf.in.

CVC Circulars/Notifications/Office Orders/Guidelines – Subject-Wise/Category-Wise

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RECENT CIRCULARS/ORDERS 

* DPE Notice dated 18.07.2014 – Public Interest Disclosure and Protection of Informers (PIDPI) Resolution to be followed by the CVOs of Ministries/Departments >>> CPSEs – Other Circulars/Orders
* CVC’s Office Order dated 14.07.2014 – Constitution of Committee of Experts for scrutiny of prosecution sanctions

* O.M. dated 15.01.2014 – Directions of Hon’ble High Court, New Delhi in the matter of Shri K.K.S. Sirohi & Ors. vs. UOI – IOs to be made aware of the procedures of law
* Instructions dated 02.01.2014 – Consolidated instructions on suspension (As on DOPT website)

* O.M. dated 23.06.2014 – Grant of Honorarium to Inquiry Officers (IOs)/Presenting Officers (PO)
* CVC – Schedule for Annual Zonal/Sectoral Review Meeting-2014 with CMDs/Chief Executives and CVOs of the Ministries/Departments/Organizations (23.06.2014)
* O.M. dated 18.06.2014 – Guidelines regarding handling of complaints in Ministries/Departments
DOPT O.M. 16.06.2014 – Amendment of GOI’s Resolution No.89 published in the Gazette of India commonly known as the Public Interest Disclosure and Protection of Informers (PIDPI) Resolution – regarding
* CVC Circular dated 19.05.2014 – Need for self-contained speaking and reasoned order to be issued by the authorities exercising disciplinary powers
* The Whistleblowers Protection Act, 2011 (12.05.2014)
*
CVC Circular dated 29.04.2014 – Shortcomings in bid documents
*
O.M. dated 28.04.2014 – Guidelines on treatment of effect of penalties on promotion – role of Departmental Promotion Committee (DPC)
*
O.M. dated 05.03.2014 – Supply of copy of UPSC advice to the charged Officer
*
O.M. dated 25.02.2014 – Introduction of Single Window System in DOP&T for receiving proposals for initiation of disciplinary proceedings against the Group ‘A’ Officers of the CBI 
*
O.M. dated 24.02.2014 – Introduction of Single Window System in DOP&T for receiving proposals for initiation of disciplinary proceedings against the Group ‘A’ Officers of CSS & CSSS  

*
Circular dated 20.02.2014 – Appointment of officers working in the Ministries/Departments under Central Staffing Scheme (CSS) to CVC on shift basis  
*
CVC’s Monthly Newsletter – Vigeye Vani for Oct. & Nov., 2013 (11.02.2014)
*
O.M. dated 06.02.2014 – Regulation of pay on imposition of a penalty under CCS (CCA) Rules, 1965
* O.M. dated 06.02.2014 – Recovery of wrongful/excess payments made to Government servants
* O.M. dated 23.01.2014 – Comprehensive review of instructions pertaining to vigilance clearance for promotion – clarifications
* O.M. dated 06.01.2014 – Rule 32 of the CCS (CCA) Rules, 1965 – Advice of the UPSC to be communicated to the delinquent Government servant with the final order of penalty – Amendment – regarding
* O.M. dated 06.01.2014 – Appointment of officers working in the Ministries, Departments under Central Staffing Scheme to CVC on shift basis
* O.M. dated 01.01.2014 – Regulating parameters for exercise of discretionary powers enjoyed by Ministers at the Centre
* O.M. dated 23.12.2013 – Consolidated instructions on Forwarding of Applications of Government servants for Outside Employment-regarding
* Letter dated 10.12.2013 – Submission of Annual Report of Vigilance Work by CVOs.
* O.M. dated 18.10.2013 – Guidelines regarding handling of complaints in Ministries/Departments.
* O.M. dated 14.10.2013 – Recommendations of the Hota Committee – Amendments to the Departmental Enquiries (Enforcement of Attendance of Witnesses and Production of Documents) Act, 1972.
* O.M. dated 14.10.2013 – Recommendations of the Hota Committee – Conclusion of major penalty proceedings within a period of 18 months – Acceptance by Government.

* O.M. dated 14.10.2013 – Recommendations of the Hota Committee – Conduct of hearings on a day to day basis – Acceptance by Government.
* O.M. dated 14.10.2013 – Recommendations of the Hota Committee – Designating CDIs in CVC in numerical/alphabetical order – Government’s decision thereon.
* O.M. dated 14.10.2013 – Recommendations of the Hota Committee – Payment of TA/DA to retired government servants appearing as witnesses in proceedings before the CDI in CVC – Govt.’s decision thereon.
* O.M. dated 14.10.2013 – Recommendations of the Hota Committee – Submission of draft charge sheet while seeking first stage advice of CVC, etc. – Acceptance by Government.
* ISTM’s Handbook for Inquiry Officers and Disciplinary Authorities (28.09.2013)
* Circular dated 11.09.2013 – Rotation of officials working in sensitive posts – regarding 
CVC – Complaint Handling Policy (As on CVC Website – 21.04.2014)
* Annual Report 2012 of Central Vigilance Commission (Please click here.)
——————————————————————————————-

I. CVC Circulars/Notifications/Office Orders/Guidelines - Subject-Wise/Category-Wise

Annual Report * Appointment to the CVC * Banking & Insurance Sector * Committees/Boards * Complaints/Handling of Complaints * Consultant * Consultation with CVC * CTE, CVC * CVO * Departmental Enquiries Act * Disciplinary Action – False SC/ST/OBC Certificate – Recovery of Wrongful/Excess Payments – Unauthorised Absence * Disciplinary Matters * Disciplinary Proceedings – Single Window System in DOPT *  FAQs * Forwarding of applications for other posts * Handbook for IOs and Disciplinary Authorities * Integrity Pact * Investigation by CBI * IO/PO * Jurisdiction * Meetings * Penalties – Effect of Penalties – Regulation of Pay * PIDPI * Prosecution * Reports/Returns (i) Formats for Reports/Returns * Rotation of Officials * Simultaneous Departmental Proceedings * Speaking Order * Tenders/Contracts/Integrity Pact * Training * Vigeye Vani * Vigilance Angle/Vigilance Clearance * Vigilance Set-Up/Division/Cell – Vigilance Awareness Week * Vigilance Manual of CVC * Whistleblower * Others

II. CVC Circulars/Notifications/Office Orders/Guidelines (Prior to 01.01.2010) – Archive  

——————————————————————————–
I. CVC Circulars/Notifications/Office Orders/Guidelines - Subject-Wise  
ANNUAL REPORT

Annual Report 2012 of Central Vigilance Commission (Please click here.)

APPOINTMENT TO THE CVC

  Circular dated 20.02.2014 – Appointment of officers working in the Ministries/Departments under Central Staffing Scheme (CSS) to CVC on shift basis (54.7 KiB, 114 hits)

  O.M. dated 06.01.2014 – Appointment of officers working in the Ministries, Departments under Central Staffing Scheme to CVC on shift basis (91.9 KiB, 96 hits)

  O.M. dated 25.09.2013 – Appointment of officers working in the Ministries, Departments under Central Staffing Scheme to CVC on shift basis (73.5 KiB, 91 hits)

BANKING & INSURANCE SECTOR

  DFS letter dated 30.07.2012 – Measures to prevent irregularity by certain professionals on the panel of PSBs / PSICs (125.1 KiB, 231 hits)

  Circular dated 12.06.2012 – Reporting of fraud cases to police / State CIDs / Eco. Offences Wing of State police by public sector banks (270.9 KiB, 248 hits)

  Office Order dated 23.05.2012 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – Regarding (66.2 KiB, 172 hits)

  Office Order dated 26.03.2012 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – regarding (307.9 KiB, 137 hits)

  Office Order dated 26.03.2012 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – regarding-I. (305.8 KiB, 122 hits)

  Circular dated 17.08.2010 – Reporting of fraud cases to police / State CID / Eco. Offences Wing of State Police by public sector banks (65.3 KiB, 306 hits)

  Corrigendum dated 03.03.2010 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds – regarding (533.0 KiB, 243 hits)

  Office Order dated 01.02.2010 – Constitution of Advisory Board on Bank, Commercial and Financial Frauds – Regarding (1.8 MiB, 211 hits)

  Office Order dated 1.2.2010 – Constitution of Advisory Board on Bank, Commercial and Financial Frauds – Regarding (19.1 KiB, 240 hits)

Earlier Circulars/Orders/Guidelines for Banking Sector

  Office Order dated 08.09.2004 – Amendment to the Special Chapter on Vigilance Management in Public Sector Banks – regarding (42.1 KiB, 196 hits)

  Office Order dated 13.08.2004 – Pro forma for Vigilance Audit for Banking Sector (38.3 KiB, 162 hits)

  Office Order dated 06.04.2004 – Powers and functions of the CVC in relation to public sector banks (6.5 KiB, 193 hits)

  Special Chapter on Vigilance Management in Public Sector Banks vis-a-vis Role and Functions of the CVC (2002) (7.1 MiB, 188 hits)

Earlier Circulars/Orders/Guidelines for Insurance Sector

  Circular dated 15.10.2001 – Special Chapter on Vigilance Management in Public Sector Insurance Companies vis-a-vis Role and Functions of the CVC (108.9 KiB, 178 hits)

COMMITTEES/BOARDS

  Office Order dated 23.05.2012 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – Regarding (66.2 KiB, 172 hits)

  Office Order dated 26.03.2012 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – regarding (307.9 KiB, 137 hits)

  Office Order dated 26.03.2012 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – regarding-I. (305.8 KiB, 122 hits)

  Corrigendum dated 03.03.2010 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds – regarding (533.0 KiB, 243 hits)

  Office Order dated 01.02.2010 – Constitution of Advisory Board on Bank, Commercial and Financial Frauds – Regarding (1.8 MiB, 211 hits)

  Office Order dated 1.2.2010 – Constitution of Advisory Board on Bank, Commercial and Financial Frauds – Regarding (19.1 KiB, 240 hits)

COMPLAINTS/HANDLING OF COMPLAINTS

  O.M. dated 18.06.2014 – Guidelines regarding handling of complaints in Ministries/Departments (42.9 KiB, 98 hits)

  DOPT O.M. 16.06.2014 – Amendment of GOI’s Resolution No.89 published in the Gazette of India commonly known as the Public Interest Disclosure and Protection of Informers (PIDPI) Resolution – regarding (554.5 KiB, 47 hits)

  O.M. dated 18.10.2013 – Guidelines regarding handling of complaints in Ministries/Departments (64.3 KiB, 442 hits)

  O.M. dated 03.09.2013 – Amendment to Resolution dated 21.04.2004, authorising the CVC as the Designated Agency for handling of complaints under PIDPI (188.3 KiB, 153 hits)

  Circular dated 12.06.2012 – Reporting of fraud cases to police / State CIDs / Eco. Offences Wing of State police by public sector banks (270.9 KiB, 248 hits)

  Circular dated 29.03.2012 – IT enabled application in CVC for the Core Processes (289.4 KiB, 111 hits)

  Circular dated 13.02.2012 – GoI Resolution on the Public Interest Disclosure & Protection of Informers (PIDPI) – Guidelines thereon (357.4 KiB, 249 hits)

  Circular dated 14.03.2011 – Complaints against Secretaries to the Govt. of India and chief executives of Public Sector Enterprises and CMDs of Public Sector Banks and financial institutions (551.9 KiB, 320 hits)

  Circular dated 17.08.2010 – Reporting of fraud cases to police / State CID / Eco. Offences Wing of State Police by public sector banks (65.3 KiB, 306 hits)

  Circular dated 27.07.2010 – Recent Govt. of India circular setting up Committees to handle complaints against Secretaries, etc. – Clarification (252.4 KiB, 217 hits)

  Office Order dated 19.05.2010 – Adherence to time limits for investigation of complaints – reg. (202.9 KiB, 346 hits)

  Circular dated 05.05.2010 – Recent GOI Circulars setting up Committees to handle complaints against Secretaries, etc. – CVC’s Clarification (208.5 KiB, 226 hits)

  Circular dated 16.03.2010 – Forensic Sciences – Capabilities (520.0 KiB, 221 hits)

  Office Order dated 28.1.2010 – Clarification regarding making reference to the Commission for advice on complaints and second stage advice cases (359.3 KiB, 574 hits)

Earlier Circulars/Orders

  Circular dated 11.10.2002 – Improving vigilance administration – Action on anonymous or pseudonymous complaints (4.6 KiB, 315 hits)

Complaint Handling Policy of CVC

  CVC – Complaint Handling Policy (As on CVC Website – 21.04.2014) (124.2 KiB, 250 hits)

CONSULTANT – SELECTION AND EMPLOYMENT

  Circular dated 24.06.2011 – Selection and employment of Consultants (235.6 KiB, 178 hits)

CONSULTATION WITH CVC

  CVC Circular dated 07.12.2012 – Second stage consultation with the CVC in disciplinary cases involving consultation with UPSC – Amendment to the Vigilance Manual (200.1 KiB, 267 hits)

  O.M. dated 26.09.2011 – Dispensing with second stage consultation with the CVC in disciplinary cases (13.3 KiB, 423 hits)

  O.M. Dated 28.04.2011 – Consultation process of the CVC and advice for clarity about disciplinary rules and authorities for the faculty & employees of autonomous bodies, universities, etc. (111.2 KiB, 406 hits)

  Office Order dated 28.1.2010 – Clarification regarding making reference to the Commission for advice on complaints and second stage advice cases (359.3 KiB, 574 hits)

Earlier Circulars/Orders

  Circular dated 6.8.2009 – Procedure for seeking 1st stage advice of CVC (1.8 MiB, 558 hits)

  Circular dated 11.10.2002 – Improving vigilance administration – Action on anonymous or pseudonymous complaints (4.6 KiB, 315 hits)

  CVC letter dated 12.03.1998 – Action on CBI reports – Revised time limit for furnishing comments to the CVC (659.4 KiB, 93 hits)

CTE, CVC

  CVC – Transparency in Public Procurement – Some Focal Points (10.3.2013) (486.0 KiB, 165 hits)

  Compendium of Circulars issued by Chief Technical Examiner’s Unit of CVC (As on 10.3.2013) (848.9 KiB, 388 hits)

  CTE – Intensive Examination of Works Guidelines (10.3.2013) (263.0 KiB, 175 hits)

  Circular dated 12.09.2011 – Recoveries arising out of intensive examination conducted by Chief Technical Examiner Organisation of the CVC (256.6 KiB, 111 hits)

  CTE Circular dated 17.02.2011 – Mobilization Advance (249.4 KiB, 247 hits)

  Circular dated 07.10.2010 – Design Mix Concrete (289.8 KiB, 277 hits)

CVO

  Letter dated 10.12.2013 – Submission of Annual Report of Vigilance Work by CVOs (235.8 KiB, 103 hits)

  O.M. dated 02.08.2013 – Reporting, Reviewing and Accepting Authority for the Confidential Report in respect of Chief Vigilance Officers working in the Public Sector Undertakings/Organisations (81.7 KiB, 427 hits)

  CVC Circular dated 08.02.2013 – Conduct of CVOs functioning in Banks & other organizations – regarding (59.2 KiB, 114 hits)

  Letter dated 21.11.2012 – Submission of Annual Report of Vigilance Work by CVOs (234.2 KiB, 105 hits)

  Letter dated 09.02.2011- Appointment of CVOs/VOs in Organisations other than Ministries/Departments/PSUs/PSBs and Insurance Companies, along with letter dated 15.10.2009 (184.6 KiB, 266 hits)

  O.M. dated 12.07.2012 – Creation of post of Chief Vigilance Officer and status, facilities, perks and perquisites in CPSEs (126.0 KiB, 320 hits)

  Letter dated 16.02.2012 – Submission of Annual Report of Vigilance Work by CVOs (570.8 KiB, 155 hits)

  Letter dated 14.12.2011- Submission of Annual Report of Vigilance Work by CVOs (202.7 KiB, 165 hits)

  Course Schedule for Training Course of CVOs (4 to 8 July, 2011) (554.5 KiB, 208 hits)

  Letter dated 07.06.2011 – Training Course for CVOs in CVC (759.4 KiB, 186 hits)

  Circular dated 05.04.2011 – Format for review of vigilance work or matters by Chief Executives/HODs with CVOs of Organisations/Departments (360.1 KiB, 297 hits)

  Letter dated 09.02.2011- Appointment of CVOs/VOs in Organisations other than Ministries/Departments/PSUs/PSBs and Insurance Companies, along with letter dated 15.10.2009 (184.6 KiB, 266 hits)

  Letter dated 02.02.2011- Assessment of performance of CVOs (549.3 KiB, 196 hits)

  Circular dated 05.01.2011 – Submission of Annual Report of vigilance work by CVOs (1.4 MiB, 214 hits)

  O.M. dated 03.12.2010 – Vigilance functionaries on deputation to CPSEs to draw pay either in CPSE pay-scale or parent cadre pay plus deputation duty allowance – reg. (918.9 KiB, 1,314 hits)

  Circular dated 30.11.2010 – Frauds perpetrated on Banks by using passwords of other employees (248.9 KiB, 229 hits)

  Letter dated 27.10.2010 – All CVOs to furnish their official e-mail IDs & phone, fax numbers to the Commission (222.6 KiB, 247 hits)

  O.M. dated 12.10.2010 – Vigilance functionaries on deputation to CPSEs to draw pay either in CPSE pay-scale or parent cadre pay plus deputation duty allowance – reg. (46.1 KiB, 253 hits)

DEPARTMENTAL ENQUIRIES ACT

  O.M. dated 14.10.2013 – Recommendations of the Hota Committee – Amendments to the Departmental Enquiries (Enforcement of Attendance of Witnesses and Production of Documents) Act, 1972 (59.7 KiB, 244 hits)

DISCIPLINARY ACTION
False SC/ST/OBC Certificate

  O.M. dated 10.01.2013 – Action against Government servants who get appointment on the basis of false of SC, ST or OBC certificates (52.2 KiB, 960 hits)

Recovery of Wrongful/Excess Payments

  O.M. dated 06.02.2014 – Recovery of wrongful/excess payments made to Government servants (113.5 KiB, 239 hits)

Unauthorized Absence

  O.M. dated 28.03.2013 – Consolidated instructions relating to action against Govt. servants remaining away from duty without authorization / grant of leave (131.5 KiB, 454 hits)

  O.M. dated 22.06.2010 – Consolidated instructions on regularization of unauthorised absence (88.2 KiB, 349 hits)

DISCIPLINARY MATTERS

  CVC Circular dated 19.05.2014 – Need for self-contained speaking and reasoned order to be issued by the authorities exercising disciplinary powers (372.1 KiB, 132 hits)

  CVC Circular dated 04.04.2013 – Delhi High Court’s decision in LPA No.618 of 2012 dated 06.11.2012 in the matter of disclosure of information under the RTI Act, relating to disciplinary matters (670.5 KiB, 508 hits)

  O.M. dated 04.12.2012 – Recommendations of the Committee of Experts on Disciplinary & Vigilance Inquiries (Hota Committee) (60.4 KiB, 261 hits)

  O.M. dated 29.11.2012 – Guidelines for monitoring and expeditous disposal of the disciplinary proceeding cases (169.3 KiB, 367 hits)

  Letter dated 23.08.2012 – Communicating tentative reasons for disagreement under Rule 9(2) of the AIS (D&A) Rules, 1969 (39.0 KiB, 229 hits)

  O.M. dated 15.05.2012 – Departmental proceedings against Government servants – Procedure for consultation with the UPSC (75.1 KiB, 308 hits)

  O.M. Dated 28.04.2011 – Consultation process of the CVC and advice for clarity about disciplinary rules and authorities for the faculty & employees of autonomous bodies, universities, etc. (111.2 KiB, 406 hits)

  Circular dated 11.03.2011 – Expeditious disposal of cases involving public servants due to retire shortly (324.0 KiB, 298 hits)

  Circular dated 23.06.2010 – Guidelines in checking delay in grant of sanction for prosecution on CBI reports (376.2 KiB, 277 hits)

  Circular dated 02.06.2010 – Delay in initiating disciplinary proceedings (400.6 KiB, 370 hits)

  Office Order dated 9.3.2010 – Timely completion of Departmental Inquiries – Improving Vigilance Administration (1.3 MiB, 411 hits)

  Office Order dated 3.3.2010 – Definition of term ‘stiff’ or ‘severe’ penalty – Regarding (296.8 KiB, 290 hits)

  Office Order dated 28.1.2010 – Clarification regarding making reference to the Commission for advice on complaints and second stage advice cases (359.3 KiB, 574 hits)

Disciplinary Proceedings
Disciplinary Proceedings

  O.M. dated 05.03.2014 – Supply of copy of UPSC advice to the charged Officer (30.4 KiB, 192 hits)

  O.M. dated 13.02.2014 – Circulation of Check-List for disciplinary cases against IAS Officers and initiation of Single Window System (251.1 KiB, 79 hits)

  O.M. dated 14.10.2013 – Recommendations of the Hota Committee – Submission of draft charge sheet while seeking first stage advice of CVC, etc. – Acceptance by Government (56.3 KiB, 169 hits)

  O.M. dated 11.04.2013 – Recommendations of the Committee of Experts on Disciplinary & Vigilance Inquiries (Hota Committee) (Reminder) (122.4 KiB, 265 hits)

  CVC Circular dated 04.04.2013 – Delhi High Court’s decision in LPA No.618 of 2012 dated 06.11.2012 in the matter of disclosure of information under the RTI Act, relating to disciplinary matters (670.5 KiB, 508 hits)

  O.M. dated 04.12.2012 – Recommendations of the Committee of Experts on Disciplinary & Vigilance Inquiries (Hota Committee) (60.4 KiB, 261 hits)

  O.M. dated 29.11.2012 – Guidelines for monitoring and expeditous disposal of the disciplinary proceeding cases (169.3 KiB, 367 hits)

Single Window System in DOPT 

  O.M. dated 25.02.2014 – Introduction of Single Window System in DOP&T for receiving proposals for initiation of disciplinary proceedings against the Group ‘A’ Officers of the CBI (83.1 KiB, 88 hits)

  O.M. dated 24.02.2014 – Introduction of Single Window System in DOP&T for receiving proposals for initiation of disciplinary proceedings against the Group ‘A’ Officers of CSS & CSSS (156.4 KiB, 80 hits)

  O.M. dated 13.02.2014 – Circulation of Check-List for disciplinary cases against IAS Officers and initiation of Single Window System (251.1 KiB, 79 hits)

FAQs in respect of AVD-I

  FAQs in respect of AVD-I (DOPT-August, 2012) (86.9 KiB, 180 hits)

Forwarding of applications for other posts 

  O.M. dated 23.12.2013 – Consolidated instructions on Forwarding of Applications of Government servants for Outside Employment-regarding (234.3 KiB, 372 hits)

  O.M. dated 14.07.1993 – Forwarding of applications for other posts – principles regarding (666.5 KiB, 177 hits)

  O.M. dated 22.07.1990 – Forwarding of applications – Retention of lien in the parent Department (599.3 KiB, 154 hits)

Handbook for IOs and Disciplinary Authorities

  ISTM’s Handbook for Inquiry Officers and Disciplinary Authorities (28.09.2013) (4.1 MiB, 330 hits)

Integrity Pact

  Circular dated 23.07.2012 – Adoption of Integrity Pact – Standard Operating Procedure (233.3 KiB, 183 hits)

  Circular dated 18.5.2009 – Adoption of Integrity Pact – Standard Operating Procedure-reg. (189.1 KiB, 224 hits)

 More circulars under the heading, “Tenders/Contract/Integrity Pact”
Investigation by CBI

  O.M. dated 11.06.2013 – Investigation by the CBI in respect of JS rank and above officers serving the Central Govt. Sec. 6A of DSPE Act, 1946 – Corrigendum (44.9 KiB, 184 hits)

  O.M. dated 26.09.2011 – Permission to initiate investigation by CBI in respect of officers of the rank of JS and above – Provisions of section 6A of DSPE Act, 1946 (14.8 KiB, 176 hits)

  CVC letter dated 12.03.1998 – Action on CBI reports – Revised time limit for furnishing comments to the CVC (659.4 KiB, 93 hits)

IO/PO

  O.M. dated 23.06.2014 – Grant of Honorarium to Inquiry Officers (IOs)/Presenting Officers (PO) (180.6 KiB, 65 hits)

  O.M. dated 15.01.2014 – Directions of Hon’ble High Court, New Delhi in the matter of Shri K.K.S. Sirohi & Ors. vs. UOI – IOs to be made aware of the procedures of law (195.8 KiB, 21 hits)

  ISTM’s Handbook for Inquiry Officers and Disciplinary Authorities (28.09.2013) (4.1 MiB, 330 hits)

  O.M. dated 31.07.2012 – Grant of honorarium to Inquiry Officers (IOs) / Presenting Officers (POs) – Consolidated instructions regarding (206.0 KiB, 410 hits)

  O.M. dated 26.09.2011 – Appointment of Inquiry Officers (IOs) and Presenting Officers (POs) in discipinary cases (13.0 KiB, 297 hits)

  O.M. dated 27.7.2009 – Grant of honorarium to IOs and POs (91.9 KiB, 329 hits)

Jurisdiction of CVC

  O.M. dated 01.02.2013 – Central Vigilance Commission’s jurisdiction over employees of Multi-State Cooperative Societies like NAFED, KRIBHCO etc. (42.4 KiB, 164 hits)

  Notification dated 12.09.2007 – Jurisdiction of Central Vigilance Commission (216.2 KiB, 196 hits)

MEETINGS

  CVC – Schedule for Annual Zonal/Sectoral Review Meeting -2014 with CMDs/Chief Executives and CVOs of the Ministries/Departments/Organizations (23.06.2014) (55.8 KiB, 31 hits)

  O.M. dated 04.09.2012 – Annual Zonal & Sectoral Review Meetings-2012 with CVOs of remaining 9 groups of Ministries, Deptts. & Organisations (158.5 KiB, 143 hits)

  Office Order dated 5.3.2010 – Monthly and Quarterly structured meetings for review of vigilance work – reg. (671.6 KiB, 179 hits)

PENALTIES
— Effect of Penalties

  O.M. dated 28.04.2014 – Guidelines on treatment of effect of penalties on promotion – role of Departmental Promotion Committee (175.6 KiB, 455 hits)

— Regulation of Pay

  O.M. dated 06.02.2014 – Regulation of pay on imposition of a penalty under CCS (CCA) Rules, 1965 (291.2 KiB, 188 hits)

PIDPI

  Notice dated 18.07.2014 – Public Interest Disclosure and Protection of Informers (PIDPI) Resolution to be followed by the CVOs of Ministries/Departments (895.7 KiB, 5 hits)

  DOPT O.M. 16.06.2014 – Amendment of GOI’s Resolution No.89 published in the Gazette of India commonly known as the Public Interest Disclosure and Protection of Informers (PIDPI) Resolution – regarding (554.5 KiB, 47 hits)

  O.M. dated 03.09.2013 – Amendment to Resolution dated 21.04.2004, authorising the CVC as the Designated Agency for handling of complaints under PIDPI (188.3 KiB, 153 hits)

PROSECUTION

  CVC’s Office Order dated 14.07.2014 – Constitution of Committee of Experts for scrutiny of prosecution sanctions (279.5 KiB, 24 hits)

  O.M. dated 20.07.2012 – Guidelines for checking delays in grant of sanction of prosecution – strict compliance thereof (69.2 KiB, 215 hits)

  Office Order dated 29.06.2012 – Constitution of Committee of Experts for scrutiny of prosecution sanctions (713.5 KiB, 187 hits)

  O.M. dated 03.05.2012 – Guidelines for checking delay in grant of sanction for prosecution (114.8 KiB, 167 hits)

  Circular dated 29.03.2012 – Sanction for prosecution requests under the PC Act, 1988 against AIS Officers – procedure regarding (574.6 KiB, 194 hits)

  Circular dated 28.03.2012 – Guidelines for checking delay in grant of sanction for prosecution (989.4 KiB, 172 hits)

  O.M. dated 31.01.2012 – Guidelines for checking delay in grant of sanction for prosecution (22.6 KiB, 178 hits)

  Circular dated 28.09.2010 – Guidelines for checking delay in grant of sanction for prosecution-reg. (212.3 KiB, 247 hits)

Reports/Returns

  Letter dated 21.11.2012 – Submission of Annual Report of Vigilance Work by CVOs (234.2 KiB, 105 hits)

  Circular dated 30.07.2012 – Revised threshold values for submission of Quarterly Progress Report – QPR (613.1 KiB, 215 hits)

  Letter dated 16.02.2012 – Submission of Annual Report of Vigilance Work by CVOs (570.8 KiB, 155 hits)

  Letter dated 14.12.2011- Submission of Annual Report of Vigilance Work by CVOs (202.7 KiB, 165 hits)

  Circular dated 05.04.2011 – Format for review of vigilance work or matters by Chief Executives/HODs with CVOs of Organisations/Departments (360.1 KiB, 297 hits)

  Office Order dated 22.11.2010 – Submission of Quarterly Progress Report (QPR) to Commission (266.2 KiB, 219 hits)

(i) FORMATS FOR REPORTS/RETURNS

  Circular dated 30.07.2012 – Revised threshold values for submission of Quarterly Progress Report – QPR (613.1 KiB, 215 hits)

  Circular dated 05.04.2011 – Format for review of vigilance work or matters by Chief Executives/HODs with CVOs of Organisations/Departments (360.1 KiB, 297 hits)

  Format of Monthly Report of the CVO (578.6 KiB, 208 hits)

  Format of Annual Report of Vigilance Work (722.7 KiB, 179 hits)

Rotation of Officials

  Circular dated 11.09.2013 – Rotation of officials working in sensitive posts – regarding (337.8 KiB, 284 hits)

  Circular dated 04.01.2012 – Rotation of officials working in sensitive posts – regarding (116.6 KiB, 314 hits)

  Letter dated 15.04.1999 – Rotation of officials working in sensitive posts (60.0 KiB, 502 hits)

Simultaneous Departmental Proceedings

  O.M. dated 01.08.2007 – Simultaneous prosecution in court and departmental proceedings (539.2 KiB, 413 hits)

Speaking Order

  CVC Circular dated 19.05.2014 – Need for self-contained speaking and reasoned order to be issued by the authorities exercising disciplinary powers (372.1 KiB, 132 hits)

Suspension

  Instructions dated 02.01.2014 – Consolidated instructions on suspension (As on DOPT website) (255.3 KiB, 17 hits)

TENDERS/CONTRACTS/INTEGRITY PACT
eProcurement

  CVC Circular dated 11.12.2012 – Transparency in Works, Purchase & Consultancy contracts awarded on nomination basis (894.8 KiB, 160 hits)

  Circular dated 12.01.2012 – Guidelines for compliance to Quality Requirements of eProcurement Systems (300.5 KiB, 174 hits)

  Circular dated 23.07.2012 – Adoption of Integrity Pact – Standard Operating Procedure (233.3 KiB, 183 hits)

  Circular dated 13.01.2012 – Consideration of Indian Agents (305.6 KiB, 147 hits)

  Circular dated 28.10.2011 – Applicability of CVC’s guidelines on post tender negotiations with regard to projects funded by World Bank and other international funding agencies like IFM, ADB, etc. (301.7 KiB, 141 hits)

  Circular dated 11.02.2011 – Transparency in Tendering System (608.5 KiB, 386 hits)

  Circular dated 13.08.2010 – Adoption of Integrity Pact-Standard Operating Procedure (SOP) – reg. (40.1 KiB, 207 hits)

  Circular dated 23.06.2010 – Leveraging of technology for improving vigilance administration in the National E-Governance Plan (200.9 KiB, 215 hits)

  Office Order dated 19.5.2010 – Transparency in works, purchase and consultancy contracts awarded on nomination basis (232.5 KiB, 302 hits)

  Circular dated 26.04.2010 – Implementation of e-tendering solutions – check list (695.8 KiB, 219 hits)

  Circular dated 19.4.2010 – Integrity Pact – Selection and recommendation of independent external monitors (IEMs) (185.2 KiB, 177 hits)

  Circular dated 20.1.2010 – Tendering Process – Negotiations with L1 (263.4 KiB, 298 hits)

Negotiations with L-1

  Circular dated 03.03.2007 – Tendering process – negotiations with L-1 (50.5 KiB, 266 hits)

  Circular dated 03.10.2006 – Tendering process – negotiations with L-1 (6.8 KiB, 203 hits)

  Circular dated 25.10.2005 – Tendering process – negotiations with L-1 (57.0 KiB, 207 hits)

  Circular dated 16.05.2005 – Issues pertaining to negotiation with L-1 (i.e. lowest tenderer) (177.3 KiB, 264 hits)

  Circular dated 12.04.2005 – Issues pertaining to negotiation with L-1 (i.e. lowest tenderer) (169.9 KiB, 250 hits)

— Shortcomings in Bid Documents

  CVC Circular dated 29.04.2014 – Shortcomings in bid documents (117.2 KiB, 102 hits)

TRAINING

  CVC – Training Course for CVOs (15 to 19 October, 2012) (101.8 KiB, 158 hits)

VIGEYE VANI – CVC Newsletter

  CVC’s Monthly Newsletter – Vigeye Vani for Oct. & Nov., 2013 (11.02.2014) (2.6 MiB, 65 hits)

  CVC letter dated 07.01.2013 – Monthly Newsletter VIGEYE VANI released by Central Vigilance Commission – regarding (263.8 KiB, 66 hits)

VIGILANCE ANGLE/VIGILANCE CLEARANCE

  O.M. dated 26.3.2009 – Vigilance angle in Banking Sector – modification regarding (318.1 KiB, 195 hits)

  Office Order dated 21.12.2005 – Definition of vigilance angle – partial modification (101.7 KiB, 228 hits)

  Office Order dated 15.04.2004 – Vigilance angle – Determination in Banking Sector (5.6 KiB, 161 hits)

  Office Order dated 13.04.2004 – Vigilance angle – Definition of (7.0 KiB, 239 hits)

Vigilance Clearance and Vigilance Clearance Certificate
VIGILANCE SET-UP/DIVISION/CELL

  O.M. dated 30.11.2012 – Strengthening of Vigilance set-up in Ministries & Departments-reg. (102.6 KiB, 163 hits)

Vigilance Awareness Week

  Circular dated 26.09.2013 – Observance of Vigilance Awareness Week, 2013 (531.2 KiB, 106 hits)

  Circular dated 28.09.2012 – Observance of Vigilance Awareness Week – 2012 (29.10.2012 to 3.11.2012) (872.4 KiB, 162 hits)

  DOPT D.O. letter dated 03.09.2012 – Strengthening of vigilance set-up in Ministries or Departments (Reminder) (48.0 KiB, 142 hits)

  DOPT O.M. dated 08.08.2012 – Strengthening of vigilance set-up in Ministries / Departments (30.7 KiB, 156 hits)

  DOPT D.O. letter dated 17.07.2012 – Strengthening of vigilance set-up in Ministries/Departments (129.9 KiB, 158 hits)

  O.M. dated 12.07.2012 – Creation of post of Chief Vigilance Officer and status, facilities, perks and perquisites in CPSEs (126.0 KiB, 320 hits)

  O.M. dated 26.09.2011 – Strengthening of Vigilance set-up in Ministries/Departments (14.3 KiB, 213 hits)

  Letter dated 09.02.2011- Appointment of CVOs/VOs in Organisations other than Ministries/Departments/PSUs/PSBs and Insurance Companies, along with letter dated 15.10.2009 (184.6 KiB, 266 hits)

  Circular dated 30.11.2010 – Frauds perpetrated on Banks by using passwords of other employees (248.9 KiB, 229 hits)

  CVC – Metrics to measure Vigilance Awareness (20.10.2010) (333.2 KiB, 194 hits)

  O.M. dated 12.10.2010 – Vigilance functionaries on deputation to CPSEs to draw pay either in CPSE pay-scale or parent cadre pay plus deputation duty allowance – reg. (46.1 KiB, 253 hits)

  Circular dated 28.09.2010 – Observance of Vigilance Awareness Period – 2010 (25.10.2010 to 1.11.2010) (355.9 KiB, 158 hits)

  Circular dated 15.07.2010 – Non-disclosure of movement or tour details of officials working Vigilance Departments of Govt. organizations (540.2 KiB, 232 hits)

VIGILANCE MANUAL OF CVC

  CVC – Vigilance Manual, Vol. I – Sixth Edition (2005) (407.3 KiB, 194 hits)

  CVC – Vigilance Manual, Vol. I – Fifth Edition (1991) (51.2 KiB, 141 hits)

WHISTLEBLOWER
— PIDPI

  O.M. dated 03.09.2013 – Amendment to Resolution dated 21.04.2004, authorising the CVC as the Designated Agency for handling of complaints under PIDPI (188.3 KiB, 153 hits)

— Whistleblower

  The Whistleblowers Protection Act, 2011 (12.05.2014) (125.5 KiB, 169 hits)

OTHER CIRCULARS/PUBLICATIONS

  O.M. dated 24.01.2013 – Recommendations of the Committee of Experts on Disciplinary & Vigilance Inquiries (Hota Committee) (91.5 KiB, 256 hits)

  Circular dated 28.09.2012 – Observance of Vigilance Awareness Week – 2012 (29.10.2012 to 3.11.2012) (872.4 KiB, 162 hits)

  Circular dated 24.06.2011 – Selection and employment of Consultants (235.6 KiB, 178 hits)

  O.M. Dated 28.04.2011 – Consultation process of the CVC and advice for clarity about disciplinary rules and authorities for the faculty & employees of autonomous bodies, universities, etc. (111.2 KiB, 406 hits)

  Vigeye Vani Monthly Letter of CVC – April, 2011 (5.2 MiB, 167 hits)

  CVC Scheme for instituting Satarkata Samman Awards for CVOs/Vigilance functionaries/other public servants contributing significantly to Vigilance Management (28.04.2011) (95.3 KiB, 138 hits)

———————————————————————————————–

(Note:- This part of the post (below) is under maintenance.)

II. CVC Circulars/Notifications/Office Orders/Guidelines (Prior to 01.01.2010) – Archive

  Letter dated 11.12.2009 – Submission of Annual Report of vigilance work by CVOs (51.3 KiB, 144 hits)

  Circular dated 9.11.2009 – Review of Purchase Preference Policy for Products and Services of CPUs (819.2 KiB, 239 hits)

  Circular dated 23.9.2009 – Observance of Vigilance Awareness Week 2009 (559.1 KiB, 153 hits)

  Circular dated 17.9.2009 – Implementation of e-tendering solutions (1.9 MiB, 193 hits)

  Circular dated 17.9.2009 – CV0s training or visits abroad-regarding (358.7 KiB, 207 hits)

  Circular dated 28.8.2009 – Constitution of Committee of Experts for scrutiny of prosecution sanctions (275.9 KiB, 143 hits)

  Circular dated 11.8.2009 – Adoption of Integrity Pact – Periodical regarding (41.8 KiB, 134 hits)

  Circular dated 11.8.2009 – Intensive examination of CTE – Steps for early finalisation of pending vigilance references with CVOs – Reg. (1.1 MiB, 168 hits)

  Circular dated 6.8.2009 – Procedure for seeking 1st stage advice of CVC (1.8 MiB, 558 hits)

  O.M. dated 14.7.2009 – Posting of details on award of tenders and contracts on websites (119.5 KiB, 171 hits)

  O.M. dated 6.7.2009 – Information regarding private foreign visits by Govt. employees (217.0 KiB, 212 hits)

  O.M. datd 1.7.2009 – Access of complaints to the CVOs (214.4 KiB, 200 hits)

  Circular dated 5.6.2009 – Display of standard notice board by Departments-organisations-Reg. (50.4 KiB, 180 hits)

  O.M. dated 29.5.2009 – Deficienties in QPRs (1.0 MiB, 193 hits)

  Circular dated 25.5.2009 – Common observations in the Vigilance Audits of Banks by the Commission (1.8 MiB, 150 hits)

  Circular dated 18.5.2009 – Adoption of Integrity Pact – Standard Operating Procedure-reg. (189.1 KiB, 224 hits)

  Circular dated 12.5.2009 – Delay in submission of investigation report on PIDPI complaints (812.4 KiB, 180 hits)

  Circular dated 1.4.2009 – Preparation of charge-sheets for RDA in CBI cases (24.0 KiB, 180 hits)

  O.M. dated 26.3.2009 – Vigilance angle in Banking Sector – modification regarding (318.1 KiB, 195 hits)

  Circular dated 27.2.2009 – Public Interest Disclosures & Protection of Informer (264.6 KiB, 149 hits)

  Circular dated 18.2.2009 – CVC advice – organisation’s recommendations-regarding (259.0 KiB, 210 hits)

  CVC Circular dated 15.1.2009 – Self-contained, speaking and reasoned order to be issued by Disciplinary Authorities (531.5 KiB, 231 hits)

  Circular dated 13.1.2009 – Implementation of e-tendering solutions (539.6 KiB, 176 hits)

  Circular dated 1.12.2008 – Information to be enclosed while consulting the Commission (272.1 KiB, 200 hits)

  Circular dated 6.11.2008 – Time-bound processing of procurement (301.8 KiB, 213 hits)

  Circular dated 5.8.2008 – Adoption of integrity pact in major Govt. procurement activities (42.2 KiB, 166 hits)

  Circular dated 19.5.2008 – Adoption of integrity pact in major Govt. procurement activities (86.2 KiB, 146 hits)

  Circular dated 24.4.2008 – Reference for reconsideration of Commission’s advice (45.2 KiB, 172 hits)

  Circular dated 24.3.2008 – Committee of Experts for scruitny of prosecution sanctions (46.3 KiB, 192 hits)

  Office Order dated 15.2.2008 – Addl. charge to board-level functionaries in PSUs (359.9 KiB, 161 hits)

  Circular dated 3.1.2008 – Reporting of fraud cases to police, etc. by public sector banks (53.8 KiB, 156 hits)

  Office Order dated 28.12.07 – Adoption of Integrity Pact in major Govt. procurement activities (134.9 KiB, 153 hits)

  Circular dated 28.12.2007 – Amendment of CDA Rules of PSUs to enable imposition of penalty after retirement (406.0 KiB, 237 hits)

  Circular dated 1.11.2007 – Examination of lapses of authoriries exercising quasi-judicial powers – Criteria laid down by Supreme Court (696.7 KiB, 250 hits)

  Office Order dated 18.10.2007 – Jurisdiction of CVC over employees of PSUs, Insurance companies, RBI, NABARD, SIDBI, societies and other local authorities (1.6 MiB, 165 hits)

  Notification dated 12.09.2007 – Jurisdiction of Central Vigilance Commission (216.2 KiB, 196 hits)

  Circular dated 03.03.2007 – Tendering process – negotiations with L-1 (50.5 KiB, 266 hits)

  Circular dated 03.10.2006 – Tendering process – negotiations with L-1 (6.8 KiB, 203 hits)

  Circular dated 9.5.2006 – Transparency in works, purchase and consultancy contracts awarded on nomination basis (42.8 KiB, 173 hits)

  Circular dated 13.03.2006 – Reference to the Commission for its 1st stage advice (66.5 KiB, 195 hits)

  Office Order dated 21.12.2005 – Definition of vigilance angle – partial modification (101.7 KiB, 228 hits)

  Office Order dated 28.11.2005 – Vigilance Manual – Sixth Edition-2004 – Clarification regarding (51.0 KiB, 224 hits)

  Circular dated 25.10.2005 – Tendering process – negotiations with L-1 (57.0 KiB, 207 hits)

  Circular dated 01.02.2011- Guidelines on Outsourcing of Activities by Insurance Companies (161.0 KiB, 263 hits)

  Circular dated 16.05.2005 – Issues pertaining to negotiation with L-1 (i.e. lowest tenderer) (177.3 KiB, 264 hits)

  Circular dated 12.04.2005 – Issues pertaining to negotiation with L-1 (i.e. lowest tenderer) (169.9 KiB, 250 hits)

  Office Order dated 13.08.2004 – Pro forma for Vigilance Audit for Banking Sector (38.3 KiB, 162 hits)

  Office Order dated 15.04.2004 – Vigilance angle – Determination in Banking Sector (5.6 KiB, 161 hits)

  Office Order dated 13.04.2004 – Vigilance angle – Definition of (7.0 KiB, 239 hits)

  Office Order dated 06.04.2004 – Powers and functions of the CVC in relation to public sector banks (6.5 KiB, 193 hits)

  Circular dated 24.7.2003 – Commission’s jurisdiction over the employees of organizations which have 50% or less Govt.’s equity (5.1 KiB, 143 hits)

  Circular dated 12.7.1999 – Guidelines for obtaining vigilance clearance from the Commission for candidate recommended for Board-level apptt. in PSEs (15.8 KiB, 691 hits)

  Letter dated 15.04.1999 – Rotation of officials working in sensitive posts (60.0 KiB, 502 hits)

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RBI Circulars / Master Circulars / Orders /Guidelines / Reports / Policy Documents – Subject-Wise/Category-Wise – Part-I (A to G)

More: * RBI Circulars/Master Circulars/Orders/Guidelines/Reports/Policy Documents – Subject-Wise/Category-Wise – Part-II (H to P) RBI Circulars/Master Circulars/Orders/Guidelines/Reports/Policy Documents – Subject-Wise/Category-Wise – Part-III (Q to Z) * RBI Circulars/Orders/Guidelines/Reports/Policy Documents; Master Circulars (Subject-Wise) BankingNews  * Latest DOPT / CVC / RTI / MOF / CGHS / DPE / RBI / IRDA Circulars / Orders; News * Vigilance Clearance * Right to Information Circulars/Orders (Subject-Wise)/Decisions
* Decisions of Central Information Commission – Section-Wise and Subject-Wise * CGHS Circulars/Empanelled Hospitals/Package Rates
———————————————————————————————————————–
I. RBI Circulars/Master Circulars – Subject-Wise/Category-Wise   
Updated on 20.07.2014
PART-I (A to G)Aajivika – See ‘NRLM’ in Part-II * Access Criteria for Payment Systems * Advance against Gold/Silver Ornaments * Advisory * AML/CFT * Annual closing of Accounts * ATM * Balance Sheet of Banks * Bank Notes & Coins * Bank Rate * Banking Regulation Act * Base Rate * Basel * Branch Authorization/Branch Licensing * Business Correspondents * Cash Reserve * CBS (Core Banking) * CCTV Coverage * Central Reporting of Information * Cheque * Clean Note Policy * Clearing Operations * Consumer * Correspondent Banking * Counterfeit Banknotes * Credit Information * Credit Card/Debit Card * Credit Risk Guarantee * Crop Loans * CRR * Customer Service * Customer Protection * Deceased Depositor * Defaulters/Willful Defaulters * Demand Drafts/Pay Orders * Depositor Education * Direct Benefit Transfer * Directors/CEOs in Private/Foreign Banks * Dishonour/Return of Cheques * Dishonour of Electronic Funds Transfer * Domestic Money Transfer * Education Loan * EEFC Account * Electronic Benefit Transfer * Fake Bank Guarantee * FEMA * Financial Inclusion/Financial Literacy/Aadhaar * Foreclosure Charges * Foreign Exchange * Frauds * Gold (Metal) Loan * Green Initiative * Grievance Redressal

For PART-II (H to P), please click here. For PART-III (Q to Z), please click here.

II. RBI Reports/Documents
————————————————————————————————–

SELECTED/RECENT CIRCULARS
Circular dated 17.07.2014 – Liberalised Remittance Scheme (LRS) for resident individuals – Increase in limit from USD 75,000 to USD 125,000
Circular dated 17.07.2014 –
KYC, AML Standards, CFT – Obligations of banks – Amendment to PML Rules
  Circular dated 17.07.2014 – Public Provident Fund Scheme 1968 and Senior Citizen Savings Scheme, 2004 – Amendment in Rules
 Circular dated 15.07.2014 – Draft Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures RRBs & Coop. Banks
Circular dated 14.07.2014 – KYC, AML Standards, CFT, Obligations of NBFCs under PMLA, 2002 – E-Aadhaar as Official Valid Document
Circular dated 14.07.2014 – Levy of foreclosure charges, pre-payment penalty on Floating Rate Loans – NBFCs

Circular dated 10.07.2014 – KYC/AML Standards/CFT/Obligations of NBFCs under PMLA, 2002 – Clarification on Proof of Address
Circular dated 03.07.2014 – KYC/AML Standards/CFT/Obligations of Payment System Operators under PMLA, 2002 – Clarification on Proof of Address
□ Circular dated 02.07.2014 – Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks
Circular dated 02.07.2014 – KYC/AML Standards/CFT Guidelines – Unique Customer Identification Code(UCIC) – Extension of time – UCBs

* How to Register your complaint with Bank or Banking Ombudsman &
Banking Ombudsman Complaint Form
(06.01.2014) (Please click here.)

I. RBI Circulars/Master Circulars - Subject-Wise/Category-Wise – Part-I

Aajivika – See ‘NRLM’ in Part-II
Access Criteria for Payment Systems 

  Circular dated 21.09.2011 – Access criteria for payment systems (628.8 KiB, 126 hits)

Advance against Gold/Silver Ornaments

  Circular dated 09.05.2014 – Advance against Pledge of Gold/Silver Ornaments-UCBs (48.5 KiB, 25 hits)

Advisory

  RBI Advisory dated 22.01.2014 – Banknotes issued prior to 2005 to be withdrawn (276.6 KiB, 69 hits)

AML/CFT

  Circular dated 19.03.2014 – Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards – NBFCs (30.4 KiB, 25 hits)

  Circular dated 18.03.2014 – Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards (43.9 KiB, 39 hits)

  Circular dated 13.03.2014 – Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards – RRBs&CBs (121.2 KiB, 23 hits)

  Circular dated 13.03.2014 – Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards – UCBs (83.4 KiB, 23 hits)

  Circular dated 05.03.2014 – AML/CFT Standards (52.2 KiB, 32 hits)

  Circular dated 07.01.2014 – Anti-Money Laundering (AML), CFT Standards (130.4 KiB, 37 hits)

  Circular dated 01.01.2014 – Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards -NBFCs (140.1 KiB, 38 hits)

  Circular dated 10.12.2013 – Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards (122.4 KiB, 31 hits)

  Circular dated 06.12.2013 – Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards – UCBs (47.8 KiB, 30 hits)

  Circular dated 29.11.2013 – Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards (81.6 KiB, 32 hits)

  Circular dated 13.09.2013 – AML / CFT Standards (392.9 KiB, 46 hits)

  Circular dated 23.07.2013 – AML / CFT – Standards (140.2 KiB, 56 hits)

  Circular dated 05.07.2013 – AML / CFT – Standards – RRBs & Cooperative Banks (80.7 KiB, 70 hits)

  Circular dated 04.04.2013 – AML / CFT Standards – Primary UCBs (266.1 KiB, 62 hits)

Annual Closing of Accounts

  Circular dated 26.03.2014 – Annual Closing of Govt. Accounts – Transactions of Central, State Government – Special Measure of the Current Financial Year (2013-14) (120.6 KiB, 37 hits)

ATM

  Circular dated 02.07.2014 – Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks (56.8 KiB, 12 hits)

  Circular dated 14.11.2013 – White Label ATMs (WLAs) in India – Clarification on Cash Handling (114.2 KiB, 42 hits)

  Circular dated 17.09.2013 – Analysis and Disclosure of Customer Complaints and Unreconciled Balances on account of ATM Transactions – RRBs (542.8 KiB, 35 hits)

  Circular dated 03.09.2013 – Disclosure of customer complaints and unreconciled balances on account of ATM transactions (64.9 KiB, 71 hits)

  Circular dated 01.08.2013 – ATM transactions – Enhancement of customer service (18.6 KiB, 75 hits)

  Circular dated 24.06.2013 – Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions (18.8 KiB, 63 hits)

  Circular dated 20.06.2012 – White Label ATMs (WLAs) in India – Guidelines (76.1 KiB, 93 hits)

  Circular dated 25.08.2011 – Contingency plan during strikes in banks or natural calamity – Arrangements for feeding of ATMs (48.5 KiB, 112 hits)

Balance Sheet of Banks

  Circular dated 25.03.2014 – Balance Sheet of Banks – Disclosure of Information – UCBs (375.6 KiB, 50 hits)

Bank Notes & Coins

  Circular dated 03.03.2014 – Withdrawal of all old series of Banknotes issued prior to 2005 (33.0 KiB, 40 hits)

  Circular dated 23.01.2014 – Withdrawal of all old series of Banknotes issued prior to 2005 (33.5 KiB, 77 hits)

  Circular dated 13.01.2014 – Distribution of Banknotes & Coins – Review of Incentives & Penalties (16.1 KiB, 45 hits)

  Circular dated 10.10.2013 – Distribution of Banknotes and Coins – Alternative Avenues (19.7 KiB, 45 hits)

  Circular dated 12.08.2013 – Distribution of Banknotes and Coins – Review of Incentives and Penalties (55.5 KiB, 46 hits)

Bank Rate 

  Circular dated 29.01.2014 – Bank Rate – RRBs & Coop. Banks (174.3 KiB, 31 hits)

  Circular dated 28.01.2014 – Revision in Bank Rate – UCBs (119.2 KiB, 23 hits)

  Circular dated 28.01.2014 – Bank Rate (54.9 KiB, 57 hits)

  Circular dated 30.10.2013 – Bank Rate – RRBs/Coop. Banks (174.2 KiB, 41 hits)

  Circular dated 29.10.2013 – Revision in Bank Rate – UCBs (48.0 KiB, 44 hits)

  Circular dated 29.10.2013 – Bank Rate (87.8 KiB, 68 hits)

  Circular dated 08.10.2013 – Bank Rate – RRBs & all Coop. Banks (177.8 KiB, 41 hits)

  Circular dated 07.10.2013 – Revision in Bank Rate – UCBs (52.9 KiB, 33 hits)

  Circular dated 20.09.2013 – Bank Rate (43.6 KiB, 41 hits)

  Circular dated 20.09.2013 – Revision in Bank Rate – UCBs (53.2 KiB, 49 hits)

  Circular dated 20.09.2013 – Revision in Bank Rate – RRBs & Coop. Banks (452.7 KiB, 46 hits)

  Circular dated 15.07.2013 – Bank rate (41.8 KiB, 55 hits)

  Circular dated 15.07.2013 – Bank rate – RRBs / Coop. Banks (173.9 KiB, 53 hits)

  Circular dated 03.05.2013 – Bank Rate (47.3 KiB, 56 hits)

  Circular dated 03.05.2013 – Bank Rate – RRBs & Coop. Banks (174.7 KiB, 67 hits)

  Circular dated 03.05.2013 – Bank Rate – Urban Coop. Banks (59.0 KiB, 68 hits)

  Circular dated 19.03.2013 – Bank Rate – RRBs/State & Central Coop. Banks (173.4 KiB, 59 hits)

  Circular dated 19.03.2013 – Bank Rate – Urban Coop. Banks (241.6 KiB, 73 hits)

  Circular dated 19.03.2013 – Bank Rate (52.7 KiB, 61 hits)

  Circular dated 05.06.2012 – Bank Rate (63.3 KiB, 93 hits)

  Circular dated 26.04.2012 – Bank Rate (Cooperative Banks) (67.8 KiB, 83 hits)

  Circular dated 20.04.2012 – Bank Rate (RRBs & UCBs) (161.2 KiB, 79 hits)

  Circular dated 19.04.2012 – Bank Rate (43.8 KiB, 76 hits)

Banking Regulation Act 

  Circular dated 23.10.2013 – Banking Regulation Act, 1949 – Banking Laws (Amendment) Act, 2012 – Applicability to private sector banks (26.4 KiB, 57 hits)

  Circular dated 12.12.2011 – Section 19 of the Banking Regulation Act, 1949 – Investments in subsidiaries and other companies-Guidelines (52.1 KiB, 109 hits)

Base Rate

  Circular dated 02.09.2013 – Base Rate – Revised Guidelines (57.5 KiB, 70 hits)

  Circular dated 09.09.2011 – Guidelines on Base Rate (17.9 KiB, 91 hits)

Basel

  Master Circular dated 01.07.2014 – Basel III Capital Regulations (2.8 MiB, 4 hits)

  Circular dated 09.06.2014 – Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards (930.2 KiB, 26 hits)

Branch Authorization / Branch Licensing  

  Master Circular dated 01.07.2014 – Branch Authorisation (1.6 MiB, 5 hits)

  Master Circular dated 01.07.2014 – Branch Licensing (RRBs) (439.0 KiB, 7 hits)

  Circular dated 21.10.2013 – Relaxations in Branch Authorisation Policy (204.2 KiB, 47 hits)

  Circular dated 19.09.2013 – Relaxations in Branch Authorisation Policy (108.2 KiB, 45 hits)

  Master Circular dated 01.07.2013 – Branch Authorisation (266.9 KiB, 72 hits)

  Master Circular dated 01.07.2013 – Branch Licencing – RRBs (413.1 KiB, 69 hits)

  Circular dated 28.05.2013 – Branch Authorisation Policy – Front Loading of branches in unbanked rural centres (319.6 KiB, 66 hits)

  Circular dated 01.08.2012 – Relaxation in Branch Licensing Policy – Tier 2 Centres – RRBs (52.3 KiB, 113 hits)

  Master Circular dated 02.07.2012 – Branch Authorisation (2.1 MiB, 144 hits)

  Circular dated 29.11.2011 – Branch Authorization Policy – Relaxation – Opening of Tier 2 branches under general permission (44.3 KiB, 108 hits)

BUSINESS CORRESPONDENTS

  Circular dated 24.06.2014 – Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (105.8 KiB, 9 hits)

  Circular dated 02.09.2013 – Financial Inclusion by Extension of banking services – Use of Business Correspondents for distribution of Banknotes and Coins – Alternative Avenues (177.2 KiB, 58 hits)

  Cash Reserve

  Circular dated 20.09.2013 – Change in Daily Minimum Cash Reserve Maintenance Requirement – RRBs (130.0 KiB, 56 hits)

  Circular dated 20.09.2013 – Change in Daily Minimum Cash Reserve Maintenance Requirement – UCBs (48.4 KiB, 48 hits)

  Circular dated 20.09.2013 – Change in Daily Minimum Cash Reserve Maintenance Requirement (35.6 KiB, 57 hits)

  Circular dated 24.07.2013 – Change in Daily Minimum Cash Reserve Maintenance Requirement – Coop. Banks & RRBs (107.6 KiB, 65 hits)

  Circular dated 24.07.2013 – Change in Daily Minimum Cash Reserve Maintenance Requirement – UCBs (43.1 KiB, 52 hits)

  Circular dated 23.07.2013 – Change in Daily Minimum Cash Reserve Maintenance Requirement (24.3 KiB, 56 hits)

CBS (Core Banking)

  Circular dated 11.09.2013 – Implementation of Core Banking Solution (CBS) – UCBs (307.8 KiB, 46 hits)

  Circular dated 13.03.2013 – Implementation of Core Banking Solutions (CBS) by Urban Coop. Banks (146.9 KiB, 84 hits)

CCTV Coverage

  Circular dated 23.05.2014 – CCTV Coverage of all cash handling operations in Currency Chests (44.2 KiB, 34 hits)

Central Reporting of Information

  Circular dated 22.05.2014 – Reporting to Central Repository of Information on Large Credits (458.0 KiB, 26 hits)

Cheque