Officer has completed 4 yrs 2 mos in sensitive Treasury role at Mumbai HQ — beyond CVC 3-year cap. Rotation aligns with succession plan; relieving date staggered to allow handover of FX positions.
| Rule | Source | Result | Notes |
|---|---|---|---|
| Sensitive post tenure ≤ 3 yrs | CVC OM 18-Aug-2017 | Breached | Held 4y 2m. Rotation order resolves breach. |
| Station continuous ≤ 5 yrs | PSB Std v2.4 §3.1 | Breached | 6y 9m at Mumbai metro. Resolved by this transfer. |
| Min tenure at post (2 yrs) | Bank Service Reg 14(b) | OK | Satisfied. |
| Sensitive→Sensitive gap (90d cooling) | CVC OM 04-Sep-2019 | Waiver req | Forex is sensitive. CVO sign-off auto-routed. |
| Joining time ≥ 15 days | CCS (Joining Time) Rules | OK | 25-day gap. |
| Approver in delegation matrix | Bank Delegation v6 | OK | CGM HR can approve Scale IV. |
| No active vigilance / DA | CVO clearance | OK | Cleared 18 Mar 2026. |
Flagged for AGT 2026 cycle. Officer has expressed willingness to move to South. Forex desk Chennai suits skill profile.
Verified service record and family details. Spouse continues at Mumbai-IOCL. Officer aware. Approval recommended.
Hash-chained to previous order. Tamper-evident under DPDP Act 2023 §39.
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