Bank Employee

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This topic contains 1 reply, has 2 voices, and was last updated by Dr. Ashok Dhamija Dr. Ashok Dhamija 11 months, 1 week ago.

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  • #989

    Rakesh R
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    I was working bank manager I took staff loan amount of 3.20 lakhs on 2013 but I used as Staff OD
    And used up to 16.00 and on 2016 inspected but I had closed the loan account there is no finance loss to Bank I was suspended now as per RBI Rules they have registered case against me what wil be charges aganist me please reply

    Can I resign before domestic enquiry

  • #995

    It is not possible to speculate what charges would be leveled by bank since it all depends on detailed facts of the case. But, from what you have mentioned, it may be a case of misappropriation of money and/or criminal breach of trust and/or cheating.

    Generally speaking, you should be in a position to resign (without retirement benefits) before domestic enquiry. However, voluntary retirement (with retirement benefits) may not be permitted. You may better check from your employer.     


    Dr. Ashok Dhamija is a New Delhi based Supreme Court Advocate and author of law books. Read more about him by clicking here. List of his Forum Replies. List of his other articles.

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