FLOW CHART OF DISCIPLINARY PROCEEDINGS

Not entertained Complaint rejected dropped Admin action*

Preliminary IRO IRO DA’s

Complaint Pursued investigation Pursued investigation findings decision

MAJOR PENALTY MINOR PENALTY

Action Action
Preliminary
hearing of Appointment Witness Charge
by IO/PO statement of sheet Statement of
appointment imputation of
by Def. A defense
misconduct

Inspection of docs Regular Prosecution case Defense case Representation

& defense hearing EC/CE/RE EC/CE/RE to the
statements statement of
imputations

Written
Copy of inquiry Inquiry report brief by PO Mandatory
report to CO questions Decision
& Def.A by DA

Representation of Decision by DA
CO A. Major penalty A. Minor Penalty
B. Minor penalty B. Exoneration
C. Exoneration C. Administrative action
D. Administrative action*
INDEX

IRO: INDUSTRIAL RELATIONS OFFICER

DA: DEISCIPLINARY AUTHORITY
DEF.A : DEFENSE ASSISTANT
IO: INQUIRY OFFICER
PO: PRESENTING OFFICER
EC: EXAMINATION-IN-CHIEF
CE: CROS-EXAMINATION
RE: RE-EXAMINATION
CO: CHARGED OFFICIAL
DOCS: DOCUMENTS

*ADMINISTRATIVE ACTION
1. System improvement
2. Advisory Memo
3. Caution Memo
4. Warning
5. Recordable Warning