✦ Madras High Court · 12 Nov 2009

S.Subramani v. The Commandant, 85 Battalion, Central Reserve Police Force

K CHANDRU9 min read

Case at a glance

Outcome

Set aside

The impugnedorder passed by the second respondent, dated Nil (August, 2000)stands set aside

Provisions considered

Key paragraphs

  • Para 55.I have carefully gone through thereport of enquiry officer and its relevantrecords and agree with enquiry officer that thearticle of charge-I stand proved beyond anydoubt. However I do not agree with the findingsof the EO that the articles of charge-II hasnot been proved due to…
  • Para 88. In this context, it is necessary to refer to the judgment ofthe Supreme Court in Yoginath D.Bagde Vs. State of Maharashtra andanother reported in 1999 (7) SCC 739. The following passages foundin paragraphs 28, 29 and 31 o the said judgment may be usefullyextracted…
  • Para 1010. In the light of the above, the writ petition will standallowed. However, there will be no order as to costs. The impugnedorder passed by the second respondent, dated Nil (August, 2000)stands set aside. The appeal is remitted back to the secondrespondent for a fresh…

Judgment

IN THE HIGH COURT OF JUDICATURE AT MADRASDATED : 12.11.2009CORAMTHE HONOURABLE MR.JUSTICE K.CHANDRUW.P.NO.39246 of 2003S.Subramani.. Petitioner Vs.

1.

The Commandant, 85 Battalion, Central Reserve Police Force, Boka Jaan (Assam).

2.

Deputy Inspector General of Police, Central Reserve Police Force, Allahabad, Uttar Pradesh.

3.

Deputy Inspector General of Police, Central Reserve Police Force, Avadi, Chennai-600 035.

4.

Director General of Police, Central Reserve Police Force, CGO Complex, Lodhi Road, New Delhi.. RespondentsThis writ petition is preferred under Article 226 of the Constitution of India praying for the issue of a writ ofcertiorarified mandamus to call for the records relating to theorder passed by the second respondent in his office orderNo.R.13.10/2000. Sta.1 dated August 2000 which was communicated tothe petitioner on 12.08.2003 confirming the order of the firstrespondent dt.19.4.2000 in his office order No.P.VIII-14/99-85-EC-II, quash the same and to direct the respondents to take thepetitioner into the strength of CRPF as Constable with all monetarybenefits. For Petitioner : Mr.M.Md.Ibrahim AliFor Respondents : Ms.M.Nirmaladevi- - - - ORDERThe petitioner has filed the writ petition, challenging theorder, dated Nil August, 2000 passed by the second respondent, confirming the order of the first respondent, dated 19.4.2000. https://hcservices.ecourts.gov.in/hcservices/

2. By the order, dated 19.4.2000, the first respondent heldthat charges against the petitioner were proved. Therefore, he wasremoved from service. The charge against the petitioner was that heoverstayed from leave and also produced fake documents in supportof his illness. As against the order of removal, the petitionerfiled a statutory appeal with the second respondent. The secondrespondent vide his order, dated Nil (August, 2000) confirmed theorder of punishment and dismissed his appeal. 3. The petitioner had earlier filed a writ petition beingW.P.No.3432 of 2001, challenging the original order of removal. However, the said writ petition was disposed of by an order, dated22.2.2001, directing the appellate authority to deal with the case. 4. The ground of attack made by the petitioner was that thefirst respondent being the disciplinary authority, while agreeingwith the findings of the enquiry officer, disagreed with the samewithout providing an opportunity to the petitioner. The followingpassages found in the removal order reads as follows: "

5.

I have carefully gone through thereport of enquiry officer and its relevantrecords and agree with enquiry officer that thearticle of charge-I stand proved beyond anydoubt. However I do not agree with the findingsof the EO that the articles of charge-II hasnot been proved due to the following reasons:i)Overwriting and cuttings has beendone on the dates and name mentioned inthe following certificates and cashmemos/bills produced by the delinquentafter his rejoining from overstayal:-a)Prescription Slip dated 27.3.99issued by Dr.N.Rajkumar MD, D.P.M.b)Medical Certificate dated 28.3.99issued by Dr.N.Rajkumar M.D., D.P.M.c)Cash bill No.2600 dated 23.8.99M/s.Karlin medicals, Chetput, Madras-31.d)Cash receipt No.81838 dated23.8.99 of M/s.International DiagnosticCentre, Kilpauk, Madras.e)Report dated 20.8.99 ofM/s.Kilpauk Laboratory Service, VasuStreet, Madras-10. https://hcservices.ecourts.gov.in/hcservices/ f)Bio-Chemical report dt.23.4.99 ofM/s.International Diagnostic Centre, Kilpauk, Madras-10.g)Report dtd.17.5.99 of M/s.KilpaukLaboratory services, Kilpauk, Madras-10.If it was a genuine mistake, asstated by Dr.N.Rajkumar in hiscertificate dated 3.2.2000 and producedby the delinquent in his defence, theoverwriting and cutting should have beenonly in one or two certificate bills.

Thus the overwriting and cuttings havebeen done by the delinquent purposely tojustify his overstayal from leave and thecertificate date 3.2.2000 new issued byDr.N.Rajkumar and Produced by thedelinquent in his defence cannot beaccepted as genuine. ii)The delinquent had submitted a cashbill No.2711 dated 28.5.1999 ofM/s.Karlin Medicals, Chetput, Chennai forRs.28.50 on account of medicine purchasedby him. On verification by the EO theabove firm vide letter dated 7.2.2000has confirmed that they had no suchserial of bills. iii)The delinquent was sanctioned 15days CL w.e.f.27.3.99 and he left from Ashmugam, Anantnag(J&K) by 26.3.99 conveyto Jammu. Thus there is no way he canreach Chennai by 28.3.99 after travellingby train from Jammu. Thus the medicalcertificate now produced by him showinghis date of treatment from 28.3.99instead of 27.3.99 also cannot be reliedupon and is fake. Thus the articles of charge-II framedagainst the delinquent also stand proved beyondany doubt.

"5. Therefore, while the enquiry officer held that the firstcharge alone was proved and the second charge was not proved, thefirst respondent held both the charges proved. This point was alsoreferred to in the appellate authority's order in the followinglines: "3. Shri H.B.Gurang, Second CommandantOfficer, 85 Battalion conducted the departmental https://hcservices.ecourts.gov.in/hcservices/ investigation. The investigation officer found theperson as accused in First Complaint according tothe enclosed documents and witnesses affidavit anddeclared the accused as non-accused in the SecondComplaint and presented the report to the Administrative Officer. The Administrative Officernot accepting the report presented by theinvestigation officer on Complaint 2, consideringhim as accused and his continuing in work as notacceptable, through his order No.P8.14/99.85.Sta.2Dt. 19.4.2000 expelled him from work. Distressedby the above said order No.850829186, previous CtS.Subramaniam, appealed against the order of Commandant 85 Battalion, to the appealofficer...."But, he has not given any finding regarding the same.

6.

A counter affidavit, dated 12.7.2004 has been filed by therespondents. In paragraph 11(f) of the counter affidavit, it wasaverred as follows: "11(F)It was not necessary for the punishingauthority to agree with the report of Enquiryofficer. The facts reflected in final order D.E.crystal instigate that Enquiry Officer has notdiverted their mind minutely towards thedocuments produced by the delinquent during thecourse of enquiry. The respondent No.1 differsfrom the opinion of the E.O. as per statement ofwitnesses, documents produced by the delinquentand there was no need to afford anotheropportunity to delinquent to make anyrepresentation...."

7.

Mr.M.Md. Ibrahim Ali, learned counsel appearing for thepetitioner stated that the second respondent did not consider thevalid ground raised and hence the appellate authority's order isliable to be set aside.

8.

In this context, it is necessary to refer to the judgment ofthe Supreme Court in Yoginath D.Bagde Vs. State of Maharashtra andanother reported in 1999 (7) SCC 739. The following passages foundin paragraphs 28, 29 and 31 o the said judgment may be usefullyextracted below: "28. In view of the provisions contained inthe statutory rule extracted above, it is open tothe disciplinary authority either to agree withthe findings recorded by the enquiring authorityor disagree with those findings. If it does notagree with the findings of the enquiringauthority, it may record its own findings. Wherethe enquiring authority has found the delinquentofficer guilty of the charges framed against himand the disciplinary authority agrees with those https://hcservices.ecourts.gov.in/hcservices/ findings, there would arise no difficulty. Soalso, if the enquiring authority has held thecharges proved, but the disciplinary authoritydisagrees and records a finding that the chargeswere not established, there would arise nodifficulty.

Difficulties have arisen in all thosecases in which the enquiring authority hasrecorded a positive finding that the charges werenot established and the delinquent officer wasrecommended to be exonerated, but the disciplinaryauthority disagreed with those findings andrecorded its own findings that the charges wereestablished and the delinquent officer was liableto be punished. This difficulty relates to thequestion of giving an opportunity of hearing tothe delinquent officer at that stage. Such anopportunity may either be provided specifically bythe rules made under Article 309 of the Constitution or the disciplinary authority may, ofits own, provide such an opportunity. Where therules are in this regard silent and thedisciplinary authority also does not give anopportunity of hearing to the delinquent officerand records findings different from those of theenquiring authority that the charges wereestablished, “an opportunity of hearing” may haveto be read into the rule by which the procedurefor dealing with the enquiring authority’s reportis provided principally because it would becontrary to the principles of natural justice if adelinquent officer, who has already been held tobe “not guilty” by the enquiring authority, isfound “guilty” without being afforded anopportunity of hearing on the basis of the sameevidence and material on which a finding of “notguilty” has already been recorded.29.

We have already extracted Rule 9(2) of the Maharashtra Civil Services (Discipline and Appeal)Rules, 1979 which enables the disciplinaryauthority to disagree with the findings of theenquiring authority on any article of charge. Theonly requirement is that it shall record itsreasoning for such disagreement. The rule does notspecifically provide that before recording its ownfindings, the disciplinary authority will give anopportunity of hearing to a delinquent officer. But the requirement of “hearing” in consonancewith the principles of natural justice even atthat stage has to be read into Rule 9(2) and ithas to be held that before the disciplinaryauthority finally disagrees with the findings ofthe enquiring authority, it would give anopportunity of hearing to the delinquent officerso that he may have the opportunity to indicate https://hcservices.ecourts.gov.in/hcservices/ that the findings recorded by the enquiringauthority do not suffer from any error and thatthere was no occasion to take a different view.

The disciplinary authority, at the same time, hasto communicate to the delinquent officer the“TENTATIVE” reasons for disagreeing with thefindings of the enquiring authority so that thedelinquent officer may further indicate that thereasons on the basis of which the disciplinaryauthority proposes to disagree with the findingsrecorded by the enquiring authority are notgermane and the finding of “not guilty” alreadyrecorded by the enquiring authority was not liableto be interfered with......31. In view of the above, a delinquent employeehas the right of hearing not only during theenquiry proceedings conducted by the enquiryofficer into the charges levelled against him butalso at the stage at which those findings areconsidered by the disciplinary authority and thelatter, namely, the disciplinary authority forms atentative opinion that it does not agree with thefindings recorded by the enquiry officer.

If thefindings recorded by the enquiry officer are infavour of the delinquent and it has been held thatthe charges are not proved, it is all the morenecessary to give an opportunity of hearing to thedelinquent employee before reversing thosefindings. The formation of opinion should betentative and not final. It is at this stage thatthe delinquent employee should be given anopportunity of hearing after he is informed of thereasons on the basis of which the disciplinaryauthority has proposed to disagree with thefindings of the enquiry officer. This is inconsonance with the requirement of Article 311(2)of the Constitution as it provides that a personshall not be dismissed or removed or reduced inrank except after an enquiry in which he has beeninformed of the charges against him and given areasonable opportunity of being heard in respectof those charges. So long as a final decision isnot taken in the matter, the enquiry shall bedeemed to be pending.

Mere submission of findingsto the disciplinary authority does not bring aboutthe closure of the enquiry proceedings. Theenquiry proceedings would come to an end only whenthe findings have been considered by thedisciplinary authority and the charges are eitherheld to be not proved or found to be proved and inthat event punishment is inflicted upon thedelinquent. That being so, the “right to be heard” https://hcservices.ecourts.gov.in/hcservices/ would be available to the delinquent up to thefinal stage. This right being a constitutionalright of the employee cannot be taken away by anylegislative enactment or service rule includingrules made under Article 309 of the Constitution. "

9.

The said question came to be considered further by the Supreme Court in Lav Nigam Vs. Chairman & MD, ITI Ltd. and anotherreported in 2006 (9) SCC 440. After referring to Yoginath D.Bagde'scase (referred to above) and following the same, set aside theorder in that case as can be seen from paragraphs 13 and 14, the Supreme Court observed as follows:13. We have already quoted the extractsfrom the show-cause notice issued by thedisciplinary authority. It is clear that nonotice at all was given before the disciplinaryauthority recorded its final conclusionsdiffering with the finding of fact of theinquiry officer. The notice to show cause wasmerely a show-cause against the proposedpunishment. In view of the long line ofauthorities, the decision of the High Courtcannot be sustained. The appeal is accordinglyallowed and the decision of the High Court isset aside. 14. The proceedings may be recommenced fromthe stage of issuance of a fresh show-causenotice by the disciplinary authority to theappellant indicating his tentative disagreementwith the findings of the inquiry officer. "

Operative part

10.

In the light of the above, the writ petition will standallowed. However, there will be no order as to costs. The impugnedorder passed by the second respondent, dated Nil (August, 2000)stands set aside. The appeal is remitted back to the secondrespondent for a fresh disposal in accordance with law in the lightof the above judgments referred to herein. The second respondent ishereby directed to pass an appropriate order within a period ofthree months from the date of receipt of copy of this order andcommunicate the result to the petitioner. Sd/Asst. Registrar/true copy/Sub Asst. Registrar https://hcservices.ecourts.gov.in/hcservices/ vvkTo1.The Commandant, 85 Battalion, Central Reserve Police Force, Boka Jaan (Assam).2.The Depu1ty Inspector General of Police, Central Reserve Police Force, Allahabad, Uttar Pradesh. 3. The Deputy Inspector General of Police, Central Reserve Police Force, Avadi, Chennai-600 035.4.The Director General of Police, Central Reserve Police Force, CGO Complex, Lodhi Road, New Delhi1 cc To Mr.M.Md.Ibrahim Ali, Advocate, SR.61054W.P.NO.39246 OF 2003NG(CO)sra 23.11.2009

Questions this judgment answers

What did the Court decide in this case?

The Court recorded the following disposition: The impugnedorder passed by the second respondent, dated Nil (August, 2000)stands set aside

Which statutory provisions did this judgment involve?

Constitution of India — arts. 226, 309, 311(2).

Which court decided this case, and when?

Madras High Court, on 12 Nov 2009. The bench was K CHANDRU.

Precedent status how later indexed judgments have treated this case

No known negative treatment found in the Courts & Cases corpus.

This is a result about the indexed corpus, not a finding that the judgment remains good law. Coverage may be incomplete.

Why is this linked?

This is the original judgment text, reproduced from the public court record. Always verify it against the official record before relying on it in a filing — check it on Madras High Court or eCourts case status. ← Search more judgments