Empanelment of Retired Officers as Investigating Officers

This document is a guide outlining the empanelment process for retired officers of the bank to serve as Investigating Officers on a contract basis for the examination of staff accountability in non-performing asset (NPA) accounts. It details the roles and responsibilities of the Investigating Officers, which include conducting Staff Accountability Examinations (SAE) for NPA accounts with outstanding amounts up to Rs. 50 Crore and submitting investigation reports without recommendations. The eligibility criteria for applicants are specified, including retirement conditions, integrity requirements, and experience in the credit area. The document also stipulates the terms and conditions of empanelment, including the duration of service, performance reviews, and the potential for contract termination. Furthermore, it outlines the processes for assignment of investigation tasks, remuneration, and the necessary training programs to prepare retirees for their roles. The guide emphasizes the importance of maintaining confidentiality and compliance with bank policies during investigations.