Citation : 2023 Latest Caselaw 1975 Cal
Judgement Date : 24 March, 2023
Form No.J(2)
IN THE HIGH COURT AT CALCUTTA
CONSTITUTIONAL WRIT JURISDICTION
APPELLATE SIDE
Present :
The Hon'ble Justice Raja Basu Chowdhury
WPA 7660 of 2009
Jagdish Jatav
Vs.
Union of India & Ors.
For the petitioner : Mr. K.B.S. Mahapatra,
MR. Kasinath Bhattacharya.
For Union of India : Ms. Chandreyi Alam.
Heard on : 03.02.2023
Judgment on : 24.03.2023.
Raja Basu Chowdhury, J:
1. The present writ application has been filed, inter alia, challenging
the final order passed by the disciplinary authority as well as the
orders passed by the appellate and the revisional authority in
connection with the disciplinary proceedings initiated against the
writ petitioner.
2. The writ petitioner is an employee in the Central Industrial
Security Force (hereinafter referred to as 'C.I.S.F'). At the
material point of time, he was posted at the CISF unit, Seetalpur,
District Burdwan. In course of his employment, he was served
2
with a memorandum of charge dated 7th July, 2007 issued by the
disciplinary authority of the petitioner intimating that the
disciplinary authority proposes to hold an enquiry against him in
respect of the charges detailed in annexure to such
memorandum. A brief excerpt of the particulars of the articles of
charge leveled against the petitioner, is set out herein below:-
"An act prejudicial to good order and discipline of the
Force in that No. 932293950 Constable Jagdish Jatav,
RJML Camp of CISF Unit ECL Seetalpur was detailed
for "C" shift duty on the night of 03/04.07.07 at CHP
Interim Crusher and CHP-II area. During his duty hours
a theft of Computer Accessories (Approx. cost of
Rs.74000/- only) installed in the Cabin of Interim CHP
was occurred. Being the duty sentry of that post he
failed to protect the Govt. property for which he was
deployed.
The above act on the part of No. 932293950 Constable
Jagdish Jatav tantamounts to gross negligence,
carelessness and deriliction of duty unbecoming of a
member of a discipline Force, like CISF. Hence the
charge."
3. Along with the aforesaid memorandum, he was supplied with a
list of documents and a list of witnesses. The petitioner duly
responded to the said show-cause by a communication in writing
dated 19th July, 2007. Although the writ petitioner admitted
being on duty on the night of 3/4th July, 2007, when the incident
of theft had taken place, yet, he claimed that the lock which was
3
broken, was rusted on the cut points, so as to suggest that the
cuts were old and did not occur on the date of the incident as
alleged.
4. The petitioner claims to be innocent and had only detected such
theft on the following morning when his reliever Satish Kumar
had invited his attention to the broken locks.
5. Record reveals that the disciplinary authority after receipt of the
reply to the show-cause cum charge-sheet decided to proceed
with the departmental enquiry. Such fact would corroborate
from a notice dated 30th July, 2007.
6. A regular domestic enquiry was conducted. After conclusion of
the domestic enquiry, the report of the enquiry was served on the
petitioner for the petitioner to respond to the same. Such fact
would appear from the communication in writing dated 3 rd
November, 2007. The petitioner consequent upon receipt of the
aforesaid enquiry report submitted a detailed representation
dated 8th December 2007. The disciplinary authority upon
considering the petitioner's reply and taking into consideration
the report of the enquiry officer was, inter alia, pleased to hold
vide its order dated 19th December 2007 that the articles of the
charge framed against the petitioner is fully established and on
the basis of powers conferred under Rule 32 of the Central
Industrial Security Force Rules, 2001 (hereinafter referred to the
4
said Rules) was, inter alia, pleased to impose a penalty to the
following effect.
"Therefore, taking into account all the aspects, I fully
agree with the findings of the Enquiry Officer and hold
the charged official guilty of article of charge framed
against him. During his duty hours charged official
failed to protect the Govt. property for which he was
detailed. Hence he deserves severe punishment. I,
therefore, in exercise of powers conferred upon me
under Rule-32 read in conjunction with schedule-I and
with Rule (v) of CISF Rules, 2001 ordered that "THE
PAY OF NO. 932293950 CONSTABLE JAGDISH
JATAV BE REDUCED BY 03 (THREE) STAGES FROM
RS. 3880/- TO RS. 3625/- IN THE TIME SCALE OF
PAY FOR A PERIOD OF 02 (TWO) YEARS. IT IS
FURTHER DIRECTED THAT NO. 932293950
CONSTABLE JAGDISH JATAV WILL NOT EARN
INCREMENTS OF PAY DURING THE PERIOD OF
REDUCTION AND THAT ON EXPIRY OF THIS
PERIOD. THE REDUCTION WILL HAVE THE EFFECT
OF POSTPONING HIS FUTURE INCREMENTS OF
PAY."
7. Being aggrieved the petitioner preferred an appeal. The appellate
authority by an order dated 29th February, 2008 by taking into
consideration the entirety of the facts of the case, concluded that
it did not find any mitigating circumstances to interfere with the
order of penalty dated 19th December, 2007 passed by the
disciplinary authority and having found the appeal devoid of
merit, rejected the same.
5
8. That a revisional application though filed by the petitioner was
ultimately turned down by the revisional authority by its order
dated 11th November, 2008.
9. Challenging the aforesaid orders, inter alia, including the enquiry
proceedings the present writ application has been filed.
10. Mr. Mahapatra learned Advocate representing the writ
petitioner by referring to the complaint dated 4th July, 2007
forming annexure to the memorandum of charge, says that it is
on the basis of this particular document that the entire enquiry
proceedings had been initiated. He says that in order to
establish the factum of theft, it was necessary for the
respondents to prove the aforesaid letter. The aforesaid letter
had only surfaced during the investigation and as such, the
same is required to be proved, before the same could be
considered by the disciplinary authority.
11. In support of his aforesaid contention that till such time a
document is proved the same cannot be relied on in course of
enquiry proceedings, he places reliance on a judgment delivered
by the Hon'ble Supreme Court in the case of Roop Singh Negi v.
Punjab National Bank and Ors., reported in (2009) 2 SCC
570.
12. He says that the charges leveled against the petitioner are
vague and on the basis of the aforesaid charges the petitioner
could not have been held guilty. Simply because the petitioner
had participated in the enquiry proceedings the same does not
improve the charges. In support of his aforesaid contention, he
places reliance on a judgment delivered by the Hon'ble Supreme
Court in the case of Sawai Singh v. State of Rajasthan,
reported in (1986) 3 SCC 454.
13. The enquiry officer did not conduct the enquiry in
accordance with the rules. Admittedly, in this case, the
petitioner did not produce any witness. As such, in terms of
Rule 36(18)(b), it was the obligation of the enquiry officer to put
general questions to the petitioner on the circumstances
appearing against him in the evidence, for the purpose of
enabling the enrolled members of the force, to explain any
circumstances appearing in the evidence against him. Non-
compliance of the aforesaid procedure is not a mere irregularity
the same goes to the very root of the matter and vitiates the
entire enquiry. In support of his aforesaid contention, he places
reliance on the judgment delivered by this Hon'ble Court in the
case of R.K. Sharma v. Union of India & Ors., reported in
(2011) 3 CAL LT 210.
14. It is the obligation of the enquiry officer to act freely and
fairly, whenever the enquiry officer deviates, the enquiry stands
vitiated. In support of his contention, he places reliance on
another judgment delivered by the Hon'ble Supreme Court in the
case of Narinder Mohan Arya v. United India Insurance Co.
Ltd. & Ors., reported in (2006) 4 SCC 713.
15. By drawing attention of this Hon'ble Court to the final
order passed by the disciplinary authority and the appellate
order passed by the appellate authority, he says that both the
aforesaid authorities committed procedural irregularity in taking
into consideration the evidence adduced by Shri H.C. Lamba
since, H.C. Lamba was not a named witness. The respondents
have taken into consideration his statements to fill up the lacuna
in the case, which is not permissible in terms of Rule 36 (16) of
the said Rules. The petitioner has not only been inflicted with a
punishment but had been held guilty of charges of negligence,
which would scar the petitioner for life. The respondents have
attached a stigma on the petitioner, without holding a proper
enquiry. The entire enquiry proceedings stand vitiated. The
order of punishment inflicted on the petitioner should be set
aside.
16. Per contra, Ms. Alam, learned Advocate representing the
respondents submits that there has been no procedural
irregularity in connection with the enquiry conducted by the
respondents. Admittedly, the petitioner was on duty when the
incident had taken place. Subsequent to such incident being
detected the same was reported by the ECL Authorities and a
G.D. Entry was also lodged on 4th July, 2007 by the CISF
personnel. The petitioner was charge-sheeted and was supplied
with not only, the statement and articles of charge but also list of
documents and the list of witnesses. Both the G.D. Entry as well
as complaint lodged by the ECL Authorities forms part of such
disclosure.
17. The petitioner had responded to the charge-sheet. The
response of the petitioner was duly taken into consideration by
the disciplinary authority, prior to the disciplinary authority
deciding whether or not to continue with the enquiry. A regular
enquiry was held against the petitioner. The petitioner was given
adequate opportunity to defend. The petitioner participated in
such enquiry and did not raise any issue as regards violation of
principles of natural justice. After conclusion of the enquiry, the
report of the enquiry officer was forwarded to the petitioner, for
the petitioner to respond to the same. By drawing attention of
this Court to the enquiry report, she says that the petitioner did
not disown the factum of his presence and also did not deny the
occurrence. The only defense that the incident may have taken
place earlier that to on the basis of an analogy that there were
rust marks on the locking device. The petitioner did not question
the jurisdiction or authority of the enquiry officer to adduce
evidence during the enquiry proceedings. Neither did he object to
the witness being examined. She says that the petitioner while
replying to the charge-sheet or while responding to the enquiry
report, did not question the charge-sheet and had never claimed
the charge-sheet to be vague. The aforesaid claim that the
charge-sheet is vague is an after thought.
18. By referring to the final order dated 19th December, 2007
she says that the petitioner had also cross-examined H.C. Lamba
and in course of such cross-examination the said witness
confirmed that the cut marks on both the locks "were fresh and
not rusting". The enquiry officer had conducted the enquiry as
per the procedure laid down in the said rules. Not only the
prosecution witness was examined in presence of the petitioner,
the statement of the prosecution witness, including his cross-
examination was also recorded in his presence. As such, it
cannot be said that there had been non-compliance of Rule
36(18)(b) of the said rules.
19. There are no procedural irregularities committed by the
disciplinary authority or by the appellate authority. The order
passed by the disciplinary authority is also not disproportionate
to the charges which have been proved and as such, the present
writ application deserves to be dismissed with costs.
20. Considered the submissions made by the learned
Advocates appeared for the respective parties and have
considered the materials on record. I find that the petitioner has
been charge-sheeted by a memorandum of charge dated 7th July,
2007. From the nature of charges leveled against the petitioner,
it would appear that notwithstanding the petitioner being posted
as a security personal to protect life and property, he failed to do
so, for which he has been charged with gross negligence,
carelessness and dereliction of duty, unbecoming of a member of
a disciplined force like CISF. It also appears that a distinct
incident of theft which occurred on the night of 3rd - 4th July,
2007 at the CHP Interim Crusher, when the petitioner was on
duty, had been highlighted in the charge-sheet, wherein the
petitioner has been charged of having failed to protect
government property for which he was deployed. From the
aforesaid charge-sheet and the documents it would appear that
the duty roaster for the shift duty as on 3rd July, 2007 has been
annexed. Not only the name of the petitioner, the place of
posting, but the duty post of the petitioner also appears recorded
on such roaster. I find that the factum of the petitioner being on
duty at the relevant date has not been denied.
21. Record reveals that the writ petitioner had responded to
the charge-sheet and in his response he had, inter alia, claimed
as follows:-
"the petitioner feels that no occurrence in the night of 3rd - 4th July, 2007 took place in CHP II area which is mentioned in annexure 1."
22. The aforesaid would demonstrate that the petitioner could
not assert with conviction that no theft had taken place on the
night of 3rd - 4th July, 2007. It would also appear from the
aforesaid reply that the petitioner had claimed that no FIR has
been lodged with regard to the aforesaid incident. Incidentally,
however, one of the annexures to the memorandum of charge is
the G.D. extract, which appears to have been signed by the
Deputy Commandant and such G.D. extract records the factum
of theft.
23. Record reveals that the disciplinary authority after taking
into consideration the reply filed by the petitioner had proposed
to proceed with the enquiry, by appointing an enquiry officer to
enquire into the charges levelled against the petitioner. The
petitioner appears to have participated in such enquiry without
raising any objection. In course of such enquiry the petitioner did
not claim there had been violation of the principles of natural
justice or infraction of any rule. Although Mr. Mahapatra learned
Advocate representing the petitioner has claimed that the
enquiry officer committed irregularity in procedure, in permitting
H.C. Lamba to be examined, the petitioner however, did not
object to the said H.C. Lamba being examined and on the
contrary, had duly cross-examined him. I find that it is well-
within domain of the enquiry officer to examine any person as
witness if he is of the opinion that production of such evidence or
witness is necessary in the interest of justice. The relevant
portion of Rule 36(16) of the said Rules is extracted herein below:
"Rule 36(16) If it shall appear necessary before the close of the case on behalf of the Disciplinary Authority, the Inquiring Authority may, in its discretion, allow the Presenting Officer to produce evidence not included in the list given to the enrolled member of the Force or may itself call for new evidence or recall and re- examine any witness and in such case the enrolled member of the Force shall be entitled to have, if he demands it, a copy of the list of further evidence proposed to be produced and an adjournment of the enquiry for three clear days before the production of such new evidence, exclusive of the day of adjournments and the day to which the enquiry is adjourned. The Inquiring Authority shall give the enrolled member of the Force an opportunity of inspecting such documents before they are taken on the record. The Inquiring Authority may also allow the enrolled member of the Force to produce new evidence, if it is of the opinion that the production of such evidence is necessary, in the interests of justice."
24. Although Mr. Mahapatra, has attempted to contend that
the enquiry officer is precluded from calling any witness to fill up
any gap in the evidence or to cover up inherent lacuna or defect,
I am of the view that by examining H.C. Lamba who had in fact,
visited the spot, and confirmed theft of computer and its
accessories, the enquiry officer did not commit any irregularity in
procedure. I am afraid that the objection raised by Mr.
Mahapatra cannot be sustained. The judgment relied on by Mr.
Mahapatra in this case of R.K. Sharma (supra) does not assist
the petitioner. The aforesaid judgment is distinguishable on
facts. In any event, the Hon'ble Court in paragraph 17 to 19 has
recognized the jurisdiction and or authority of the enquiry officer
to permit evidence not included in the list. The relevant portion
of the aforesaid judgment is set out herein below.
"17. Admittedly, the disciplinary authority did not appoint any presenting officer and counsel for the petitioner has submitted that the lapse has vitiated the whole inquiry. According to counsel for the respondents appointment of a presenting officer was not a mandatory requirement of law. The inquiry was conducted in terms of the provisions of rule 36 of the Central Industrial Security Force Rules, 2001.
18. Clause (c) of sub-rule (5) of Rule 36 provides as follows:
"(c) Where the Disciplinary Authority itself inquiries into any article of charge or appoints an Inquiring Authority for holding any enquiry into such charge, it may, by an order, appoint a member of the Force to be known as the 'Presenting Officer' to present on its behalf the case in support of the articles of charge."
Clause (b) of sub-rule (10) of Rule 36, provides as follows:
"(b) The Inquiring Authority shall, if the enrolled member of the Force fails to appear within the specified time or refuses or omits to plead, require the Presenting Officer to produce the evidence by which he proposes to prove the articles of charge, and shall adjourn the case to a later date, not exceeding thirty days, after recording an
order that the enrolled member of the Force may, for the purpose of preparing his defence--
.............................................................................. ..............."
Sub-rule (15) of Rule 36 provides as follows:
"(15) On the date fixed for the inquiry, the oral and documentary evidence by which the articles of charge are proposed to be proved shall be produced by or on behalf of the Disciplinary Authority. The witnesses shall be examined by or on behalf of the Presenting Officer and may be cross-examined by or on behalf of the enrolled member of the Force. The Presenting Officer shall be entitled to re-examine the witnesses on any points on which they have been cross examined, but not on any new matter, without the leave of the Inquiring Authority. The Inquiring Authority may also put such questions to the witnesses as it thinks fit."
19. While sub-rule (16) of Rule 36 provides that if it shall appear necessary before the close of the case on behalf of the disciplinary authority, the inquiring authority may, in his discretion, allow the presenting officer to produce evidence not included in the list given to the enrolled member of the Force, clause (c) of sub- rule (18) of the rule provides that the inquiring authority may, after the completion of the production of evidence, hear the presenting officer, if any, appointed and the enrolled member of the Force, or permit them to file written briefs of their respective cases, if they so desire."
25. Mr. Mahapatra, has also, inter alia, claimed since the
petitioner has not adduced any evidence, and it was the duty and
obligation of the enquiry officer to put general questions to the
petitioner on the circumstances appearing against him in the
evidence for the purpose of enabling the petitioner to explain the
circumstances appearing in the evidence against him and the
enquiry officer having not done so, the enquiry proceedings stand
vitiated. I, however, find from the final order passed by the
disciplinary authority that the enquiry officer after recording the
statement of the prosecution witness, had also examined the
petitioner. Such fact would corroborate from relevant portion of
Paragraph 2 of the final order which is extracted herein below.
"2............................................................................ .........................The Enquiry Officer has conducted the enquiry as per laid down procedures and CISF Rules. The statements of all Prosecution Witnesses (PWs) have been recorded in presence of the charged official and exhibits produced thereon. Charged official was afforded all reasonable opportunity to defend his case either by himself or by appointing any serving member of the Force as his Defence Assistant. But the charge official neither submitted the name of Defence Assistant nor Defence Witness. The Enquiry Officer has examined the prosecution exhibits produced by the PWs. After recording the statements of PWs and examination of the charged official, the Presenting Officer submitted his written brief and handed over to the Enquiry Officer. The copy of PO's brief note was supplied to the charged
official on 24.09.07. Accordingly, the charged official submitted his reply on 29.09.07 to the Enquiry Officer. On receipt of reply of the PO's brief note from the charged official, the Enquiry Officer submitted his Enquiry Report to the Disciplinary Authority holding the charge as proved."
The aforesaid objection raised by Mr. Mahapatra, thus, fails.
26. Although Mr. Mahapatra has, inter alia, argued that the
prosecution was required to prove the documents and the
prosecution having not proved the complaint lodged by Eastern
Coalfields Limited, the proceedings stand vitiated. I find that the
prosecution has been able to prove most of the documents
including the G.D. Entry. The judgment delivered by the Hon'ble
Court in the case of Narinder Mohan Arya (supra) is also
distinguishable, the same does not assist the petitioner.
Similarly, the judgment delivered by the Hon'ble Supreme Court
in the case of Roop Singh Negi (supra) also does not assist the
petitioner.
27. Admittedly, in this case the petitioner has not disputed
that he was on duty on the night shift of 3/4th July, 2007. In the
instant case, the factum of the lock being cut open, is also not in
dispute and the petitioner with conviction could not disclaim that
there had been no theft on the night shift of 3/4th July, 2007.
The complaint lodged by Eastern Coalfield Limited is not the only
document based on which the enquiry officer had reached its
findings. H. C. Lamba who visited the spot had confirmed the
theft. As such, the contention of Mr. Mahapatra that the factum
of theft had not been proved, cannot be sustained.
28. The next point argued by Mr. Mahapatra is that the
charge-sheet is vague. I find that the petitioner in reply to the
charge-sheet had never raised such an issue. Although by relying
on the judgment delivered by the Hon'ble Supreme Court in the
case of Sawai Singh (supra) it is claimed that mere participation
in enquiry proceeding does not improve the charges if the same
is vague, I am of the view that such judgment does not assist the
petitioner. The petitioner had never questioned the charge-sheet
and had never claimed the same to be vague either while
responding to the charge-sheet or in course of the enquiry. I am
afraid that the aforesaid contention raised by Mr. Mahapatra is
by way of an afterthought and does not assist the petitioner at
all.
29. I find that the enquiry officer upon detailed discussions by
considering the materials on record all of which were made
available to the petitioner, had arrived at a finding that the
charges have been proved against the petitioner. The petitioner
had duly responded to the enquiry report. The disciplinary
authority upon taking into consideration all relevant factors,
inter alia, including the charge-sheet, reply by the petitioner, the
enquiry proceedings, the response to the enquiry report by the
petitioner, having arrived at the finding to hold the petitioner
guilty of the charges, had, inter alia, inflicted a punishment of
reduction of pay of the petitioner by 3 stages from Rs. 3880/- to
Rs. 3625/-. Although the petitioner had preferred an appeal, the
appellate authority having found no mitigating circumstances to
interfere with the order of the penalty, passed by the disciplinary
authority, rejected the appeal as being devoid of merit. The
revisional application filed by the petitioner met with the same
fate.
30. I do not find that the order directing the reduction of pay of
the petitioner by 3 stages in the time scale of pay for a period of 2
years, with a further direction that he shall not earn increments
of pay during the period of reduction and that on expiry of the
period, the reduction will have the effect of postponing his future
increments of pay, does not appear to be shocking or
disproportionate. It appears that the disciplinary authority who
is invested with the discretion to impose appropriate punishment
keeping in view the magnitude and gravity of the misconduct,
had imposed the aforesaid penalty on the petitioner, the
appellate authority also did not interfere with the same.
31. I do not find that the order of punishment to be shockingly
disproportionate, for this Court to interfere with the same. If
CISF personnel who is entrusted with the duty of security is
permitted to disown his failure, despite committing an act of
gross dereliction of duty, and is permitted to go scot-free, then in
my opinion the same would tantamount to failure of justice. I do
not find any illegality, far less jurisdictional error, committed by
the disciplinary authority, either in holding the petitioner guilty
or in confirming the charges and in inflicting punishment on the
petitioner. I also do not find any procedural irregularity
committed by the enquiry officer in conducting the enquiry
proceedings or the appellate authority in rejecting the appeal.
32. The writ application being WPA No. 7660 of 2009 fails and
is accordingly, dismissed.
33. There shall be no order as to costs.
34. Urgent photostat certified copy of this order, if applied for,
be given to the parties on priority basis upon completion of
requisite formalities.
(Raja Basu Chowdhury, J.)
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