Disqualification criteria for Ombudsman: insolvency, moral turpitude conviction, unsound mind, pending charges, recent directorship. Disqualification for the Ombudsman covers undischarged insolvency, conviction for offences involving moral turpitude, a court declaration of unsound mind, being charge sheeted for any offence including economic offences, and recent service as a whole time director of an intermediary or listed company; an exception exempts former whole time directors of public sector banks or public sector undertakings, with the regulation defining those terms.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Disqualification criteria for Ombudsman: insolvency, moral turpitude conviction, unsound mind, pending charges, recent directorship.
Disqualification for the Ombudsman covers undischarged insolvency, conviction for offences involving moral turpitude, a court declaration of unsound mind, being charge sheeted for any offence including economic offences, and recent service as a whole time director of an intermediary or listed company; an exception exempts former whole time directors of public sector banks or public sector undertakings, with the regulation defining those terms.
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