Citation : 2009 Latest Caselaw 4591 Del
Judgement Date : 11 November, 2009
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ W.P. (C.) No. 6027/2006
% Date of Decision: 11.11.2009
GURDEEP SINGH .... Petitioner
Through: Mr.Anil Singal, Advocate.
Versus
UNION OF INDIA & ORS. .... Respondents
Through: Mr.J.K.Chaudhary, Advocate.
CORAM:
HON'BLE MR. JUSTICE ANIL KUMAR
HON'BLE MR. JUSTICE VIPIN SANGHI
1. Whether reporters of Local papers may be YES
allowed to see the judgment?
2. To be referred to the reporter or not? NO
3. Whether the judgment should be reported in NO
the Digest?
ANIL KUMAR, J.
*
1. The petitioner, an Assistant Sub Inspector of Delhi Police has
challenged the order dated 3rd September, 2004 of the Central
Administrative Tribunal in O.A No.20/2004 titled Gurdeep Singh v.
Union of India through Secretary, Ministry of Legal Affairs, New Delhi
and others dismissing his petition against the order dated 16th
September, 2002 of the disciplinary authority imposing punishment of
reduction in rank from Sub Inspector to Assistant Sub Inspector, and
dismissal of his departmental appeal by order dated 24th July, 2003
passed by the Appellate Authority.
2. Brief facts to comprehend the disputes are that a departmental
enquiry was initiated against the petitioner and constable Rajbir Singh
co-defaulter by order dated 12th September, 2001 on the allegation that
on 21st July, 2001 while posted in Hauz Khas traffic circle, at M.B.Road
about 1 km ahead from Saket/Neb Sarai Traffic „T‟ Point they were
collecting illegal entry money from commercial vehicles.
3. The allegation of collecting illegal entry money from commercial
vehicles was based on an incident in which at about 12.20 PM co-
accused Constable Rajbir Singh stopped truck No.HR 38E-9439 coming
from Lado Sarai side and going towards Badarpur side and asked the
driver Imtiaz of Shiv Transport Company Hapur (U.P) to get down and
took him to ZO/SI Gurdeep Singh/petitioner. Rs.150/- was demanded
and accepted out of which Rs.100/- was challan money and Rs.50/-
was illegal entry money. One of the currency note of denomination
Rs. 50 which was received by Rajbir Singh was found to be counter
signed by the PRG team. It was alleged against the petitioner and
Constable Rajbir Singh that they had assembled at the spot with
common malafide intention to collect illegal entry money from
commercial vehicles. Against the petitioner the allegation was also
made that instead of restraining his subordinate from indulging in
illegal activities he was also instrumental in collecting illegal entry
money from commercial vehicles and, therefore, their acts amounted to
gross misconduct and dereliction in discharge of their official duties and
they became liable to be dealt with departmentally under the provision
of Delhi Police (Punishment and Appeal) Rules, 1980.
4. The petitioner and other co-accused Rajbir Singh did not admit
the allegations and they opted for a departmental enquiry and also
engaged Sh.Harruhal Singh, a retired Sub Inspector as their defense
assistant. In the departmental enquiry the statement of Head Constable
Rajpal Singh; Inspector V.P.Dahiya; SI Dharamveer Singh; Inspector
Jagdish Lal Sethi; Sh.Sanjiv Dhani, Posting clerk; SI Kapil Prasar, PRG
Team; Sh.Brijesh Kumar Mishra, ZO/K.K.Circle traffic were recorded
and they were cross examined. The petitioner examined Sh.Rajinder
Singh alleged to be a driver of vehicle No.DL-1L-A-2868; Sh.Ramesh
Kumar; Sh.Shankar and Sh.Davinder Singh.
5. The enquiry officer submitted his report dated 27th June, 2002
holding that the charge against the petitioner and the co-accused had
been made out without any shadow of doubt. Disciplinary authority
considered the report of the enquiry officer including the pleas raised by
the petitioner that the driver of the vehicle was not produced during the
enquiry to enable the petitioner to cross examine him and there is no
evidence regarding implication of the petitioner as it has not been
established that the illegal entry money was demanded by him from the
driver and that the same was not even collected by or recovered from
the petitioner. After carefully considering the entire evidence and the
statement of the petitioner, penalty of reduction in rank from Sub
Inspector to Assistant Sub Inspector was imposed on the petitioner. An
appeal filed by the petitioner on 27th September, 2002 was also
dismissed by the appellate authority by order dated 24th July, 2003
confirming the punishment of reduction of rank from Sub Inspector to
Assistant Sub Inspector. The original application filed by the petitioner
before the Central Administrative Tribunal was also dismissed by order
dated 3rd September, 2004 which is impugned in the present petition.
6. The learned counsel for the petitioner has relied on a number of
precedents to contend that there is no evidence that the petitioner was
aware of illegal money taken by Sh.Rajbir Singh, constable and that
none of the witnesses have deposed that demand was raised by the
petitioner. The emphasis has also been laid on the fact that Imtiaz the
driver of the truck who is alleged to have paid the bribe has not been
examined and relying on Rule 16(3) of Delhi Police (Punishment and
Appeal) Rules, 1980 it is contended that the statement of the driver
recorded during the preliminary enquiry could not be relied on as the
statement was recorded by the PRG Team and it had not been recorded
and attested by a police officer superior in rank to the accused
officer/petitioner nor it was recorded in a judicial enquiry or trial. It is
also asserted that before such a statement of the driver, could be relied
upon it was necessary for the enquiry officer to form and record his
opinion that the witnesses presence cannot be procured without undue
delay, inconvenience or expense.
7. The learned counsel for the petitioner has also laid emphasis on
the plea that the recovery of money, alleged entry money of Rs.50/-,
was also from the co-accused constable Rajbir Singh which was not
sufficient to prove the charge against the petitioner in absence of any
corroborative or direct evidence. Regarding the statements of the
officers of the PRG team it is contended that their evidence in this
regard is hear say and cannot be relied on and in any case none of the
witnesses have deposed categorically that the demand for illegal entry
money was made by the petitioner and in the circumstances the
inferences by the enquiry officer and disciplinary officer are based on
conjectures which cannot take the place of reliable cogent evidence. The
learned counsel for the petitioner has also contended that no serious
efforts were made by the enquiry officer to record the statement of
driver Imtiaz Ali and as such no reasonable opportunity was given to
the petitioner to cross examine the driver before his earlier recorded
statement was relied upon.
8. To refute the allegations of the petitioner it is contended on behalf
of respondents that the evidence adduced on behalf of respondents is
sufficient to draw an inference that the demand for illegal entry money
was within the knowledge and with tacit consent of the petitioner and
he could not be ignorant of the demand made from the driver of the
truck. Relying on the statement of PW.2 Sh.V.P.Dahiya it is contended
that he deposed that during surveillance in the area, truck drivers who
had been going on that route had disclosed to him that the petitioner
and his constable were collecting Rs.50/- as illegal entry money with
the challan or without challan. Consequent to the complaints one truck
driver Imtiaz truck No.HR 38E-9439 was contacted and the facts were
explained to him who had also agreed with the version of other drivers
about illegal money being extracted and, therefore, he joined the raiding
party willingly and also took two currency notes signed by the raiding
party, one of Rs.100/- and another of Rs.50/- and also signed the
memo which has been duly proved. From the evidence it has also been
contended that ZO/petitioner was standing near the constable Rajbir
Singh from whom Rs.50/- signed currency note collected illegally was
recovered. It is contended on behalf of the respondents that the
petitioner was not a stranger to the constable Rajbir Singh and in the
facts and circumstances it can be inferred that the petitioner was not
oblivious of collection of illegal entry money by his constable. The
learned counsel has also contended that the demand for illegal entry
money was by both of them. It has also been pleaded by the learned
counsel for the respondents that the driver of the truck could not be
produced despite diligent efforts made and consequently the
proceedings will not be vitiated. On the basis of the entire evidence
produced in the matter, it is asserted that there is sufficient evidence to
draw an inference on the basis of preponderance of probability that the
petitioner was also involved in demanding and collecting the illegal
entry money through his constable Sh. Rajbir Singh and had common
malafide intention with him and did not take any action in restraining
his subordinates from indulging in the illegal act of collection of illegal
entry money from the commercial vehicles.
9. The learned counsel for petitioner has relied on (2004) 8 SCC 88
Delhi Transport Corporation v. Shyam Lal; 2002 V AD (Delhi) 485
Dhujender Pal Singh v. Govt. of NCT of Delhi and Others; JT 1999 (8)
SC 418 Hardwari Lal v. State of UP and Others; (1971) 2 SCC 617 M/s
Bareilly Electricity Supply Co. Ltd. vs. The Workmen and Others;
2006(4) Service Cases Today 842 M.L. Jindal v. Delhi Vidyut Board and
Others; WP(C) Nos. 18390-92/2006 Union of India and Others v. J.P.
Singh, decided on 22nd January, 2007; WP(C) No. 6503/2008 Hari
Singh v. Govt. of NCT of Delhi decided on 5th September, 2008; (1969) 1
SCR 735 Central Bank of India Ltd. v. Prakash Chand Jain; (1999) 2
SCC 10 Kuldeep Singh v. Commissioner of Police and Others and WP(C)
No. 9473/2007 Constable Rajender Kumar v. Govt. of NCT of Delhi and
Others (FB) decided on 17th April, 2009 in order to contend that there is
no evidence against the petitioner as it has not been established by
anyone of the witnesses that demand for illegal entry money was made
by the petitioner and recovery of signed currency note of denomination
Rs.50/- does from Constable Rajbir Singh not implicate the petitioner in
any manner.
10. The precedents relied on behalf of petitioner do not help his case
nor support the pleas raised on his behalf as they are distinguishable. It
is no more res integra that the ratio of any decision must be understood
in the background of the facts of that case. What is of essence in a
decision is its ratio and not every observation found therein nor what
logically follows from the various observations made in it. It must be
remembered that a decision is only an authority for what it actually
decides. It is well settled that a little difference in facts or additional
facts may make a lot of difference in the precedential value of a
decision. The ratio of one case cannot be mechanically applied to
another case without having regard to the fact situation and
circumstances obtaining in two cases. . In Bhavnagar University v.
Palitana Sugar Mills Pvt Ltd (2003) 2 SC 111 (vide para 59), the
Supreme had observed:-
" It is well settled that a little difference in facts or additional facts may make a lot of difference in the precedential value of a decision."
In Ambica Quarry Works v. State of Gujarat and Ors.
MANU/SC/0049/1986 the Supreme Court had observed:-
"The ratio of any decision must be understood in the background of the facts of that case. It has been said long time ago that a case is only an authority for what it actually decides, and not what logically follows from it."
11. In Central Bank of India (supra), certain acts of delinquent
employee were alleged to be prejudicial to the interest of the Bank and
an enquiry was conducted and the Enquiry Officer held that the acts of
the delinquent employee were prejudicial to the interest of the Bank and
amounted to gross misconduct and consequently, the punishment of
dismissal from the service was recommended. The Supreme Court
while dealing with the procedure adopted by the Enquiry Officer, had
held that Domestic Tribunals like an Enquiry Officer are not bound by
the technical rules about the evidence contained in the Indian Evidence
Act. However, substantive rules which would form part of the principle
of natural justice are to be followed by such Domestic Tribunals. It was
further held that the principle that a fact sought to be proved must be
supported by statements made in the presence of person against whom
the enquiry is held and that statements made behind the back of the
person charged are not to be treated as substantive evidence, is one of
the basic principles which cannot be ignored on the mere ground that
the Domestic Tribunals are not bound by the technical rules or
procedures contained in the Indian Evidence Act. The Court in the
facts and circumstances of this case had held that the Domestic
Tribunal was not justified in recording its finding on the basis of
hearsay evidence without having any other direct or circumstantial
evidence in support of those findings. In this case, the charge relating
to payment of the sum of Rs.30,400/- to the delinquent employee and
the delinquent employee leaving for Muzaffarnagar in the company of
some other person, in order to retire the bills drawn by M/s Gupta Iron
Industries were sought to be proved before the Enquiry Officer by the
evidence of an Internal Auditor, who could not give any direct evidence
as he was not present at the time when the money was paid to the
employee and when the delinquent employee left for Muzaffarnagar.
The Internal Auditor purported to prove these incidents by deposing
that the statement was made to him by one person Nand Kishore that
he had paid Rs.30,400/- to the delinquent employee where after he left
for Muzaffarnagar in the company of two more persons, which evidence
had been accepted by the Enquiry Officer. Such a hearsay evidence
was rejected as there was no other direct or circumstantial evidence in
support of such hearsay evidence.
12. However in another case reported as Workmen v. Balmadies
Estates,(2008) 4 SCC 517, at page 519 the Supreme Court had held that
in view of wide power of domestic tribunals, in an appropriate case, the
strict principles of evidence act are not applicable and guilt of a
delinquent is not to be established only on the basis of proof beyond
reasonable doubt but proof of misconduct is sufficient and all relevant
material including hearsay evidence can be acted upon. The Supreme
Court in para 10 had held as under :
"10. It is fairly well settled now that in view of the wide power of the Labour Court it can, in an appropriate case, consider the evidence which has been considered by the domestic tribunal and in a given case on such consideration arrive at a conclusion different from the one arrived at by the domestic tribunal. The assessment of evidence in a domestic enquiry is not required to be made by applying the same yardstick as a civil court could do when a lis is brought before it. The Evidence Act, 1872 (in short "the Evidence Act") is not applicable to the proceeding in a domestic enquiry so far as the domestic enquiries are concerned, though principles of fairness are to apply. It is also fairly well settled that in a domestic enquiry guilt may not be established beyond reasonable doubt and the proof of misconduct would be sufficient. In a domestic enquiry all materials which are logically probative including hearsay evidence can be acted upon provided it has a reasonable nexus and credibility.
13. The Statements made to a checking officer by the passenger was
held not to be in the nature of hearsay evidence. In Delhi Transport
Corpn. v. Shyam Lal,(2004) 8 SCC 88, at page 89 the Supreme Court
had held as under :
7. We find that the Tribunal‟s conclusions are prima facie not correct. The statement made by the passenger who had paid excess money to the checking officer is not in the nature of hearsay evidence. Additionally, the effect of the admission regarding guilt as contained in the letters dated 13-1-1989 and 24-2-1989 have not been considered in the proper perspective. It is a fairly settled position in law that admission is the best piece of evidence against the person making the admission. It is, however, open to the person making the admission to show why the admission is not to be acted upon.
14. In Hari Singh (supra), a Division Bench of this Court had
disbelieved the evidence of inspecting staff who had admittedly seen
nothing and who were told by the tempo drivers that they had paid
Rs.150/- each to the Constable against whom departmental
proceedings were initiated who had challaned two tempo drivers and as
against a fine of Rs.100/- each they accepted Rs.150/- each that is
Rs.50/- more than the compounding amount. The Enquiry Officer had
accepted the version of the inspecting staff and which was also accepted
by the Disciplinary Authority and who imposed punishment of
withholding one increment temporarily for a period of one year and
treating the period of suspension as not spent on duty. In this case,
two tempo drivers had stated initially that they had paid Rs.150/-each
to the Constable but later they had resiled from their statements. The
Enquiry Officer and Disciplinary Authority had relied only on the
statement of inspecting team who had not seen anything. The
punishment awarded to the Constable in these facts and circumstances
was set aside. It was also noticed that on the basis of the allegations
made against the delinquent Constable, there should have been two
notes of Rs.50/- but only one had surfaced and consequently, the
statements of the inspecting staff were not relied on as it was not
corroborated with the other facts and the punishment was set aside.
15. Another Division Bench of this Court in Union of India and
Others v. J.P. Singh (supra), had held that the evidence of the
prosecution witness who had retracted from the previous statements
and had not corroborated the charges could not be relied nor any
penalty could be imposed on the basis of inadmissible evidence. The
Court had sustained the order passed by the Tribunal setting aside the
order passed by the Disciplinary Authority compulsorily retiring the
police official from the service, as the case was held to be a case of no
evidence after exclusion of inadmissible evidence. The allegation
against the police officer was that he attended the office in an
intoxicated condition and on being questioned he used
unparliamentarily and abusive language. It was noticed that many of
the witnesses while admitting their signatures on the statements made
in the Preliminary Enquiry had not subscribed to their contents. The
Revisional Authority in this case had concluded that almost all the
prosecution witnesses had denied having seen the delinquent police
officer in an intoxicated condition on the date of the incident and in the
absence of any medical evidence in support of the allegation, it was held
that charge of coming to office in an intoxicated condition was not
established. It was further held that in disciplinary proceedings, strict
rules of evidence as contained in the Evidence Act may not be
applicable and the principle of preponderance of probability is to be
acted upon yet finding as to misconduct cannot be based on evidence
which is wholly inadmissible.
16. In M.L. Jindal (supra), in respect of allegation of misappropriated
money collected form counter, the material witness and complainant
were not examined and the mere fact that the accused was in-charge of
counter on crucial date was held to be insufficient to bring home the
charge against him and consequently, on the ground of non-
examination of material witness and complainant, the enquiry report
was quashed. It was held that factual findings in Department Enquiry
would ordinarily not to be subjected to judicial review except when it is
based on no evidence or are totally perverse or legally untenable or
vitiated on account of non-observance of principle of natural justice.
17. In another precedent relied on behalf of the petitioner, Bareilly
Electricity Supply company Ltd. (supra), the Supreme Court had held
that production of balance sheet and profit & loss account of the
company without any further evidence is not the proof of the
correctness of the entries made therein. It was held that if the entries
are challenged, then each of such entries ought to have been proved by
producing the books and deposing about them. The Supreme Court had
also held that natural justice does not imply that what is not evidence
can be acted upon.
18. In Hardwari Lal (supra), the allegation against the appellant was
that he abused under the influence of liquor and after enquiry he was
dismissed. The grievance of the appellant was regarding non-supply of
certain documents like preliminary enquiry report and the statement of
the complainant and relevant witness. In this case complainant and
one Sh. Jagdish Ram were not examined. The examination of these two
witnesses would have revealed as to whether the complaint made was
correct or not and Sh. Jagdish Ram was the person who had
accompanied the delinquent to the hospital for medical examination. In
absence of the evidence of the complainant and the person who had
accompanied the appellant to the hospital, it was held that there was
insufficient evidence to bring home the charges against the appellant
and his dismissal was set aside. In another precedent relied on by the
petitioner, Kuldeep Singh (supra) the Supreme Court had held that
reliance could not be placed on a document which was not mentioned
in the charge sheet and which document had not been relied on or even
referred to by the disciplinary authority. It was further held that the
statement of a witness in domestic enquiry under Rule 16(3) Delhi
Police (Punishment and Appeal) Rules, 1980 without producing such a
witness would be permissible provided that the conditions precedent for
invoking this rule are met, which are that the presence of witness
cannot be procured without undue delay, inconvenience or expenses
which is otherwise not possible. It was also held that placing the
previous statement of the witness without supplying a copy thereof to
the delinquent and without affording an opportunity to cross-examine
the witness would be violated of Article 311 (2) of the Constitution of
India.
19. In Dujender Pal Singh (supra) relied on by the petitioner, no
money was recovered from the delinquent nor there was any other
cogent evidence that the demand was made by the said police official.
From the evidence produced it was not inferable that the co-accused
was even present at the relevant point of time. The court had held that
demand is an essential ingredient for proving the charges of corruption.
Since it was held that no demand could be attributed to the delinquent,
therefore, it was held that he had not committed any misconduct.
In contradistinction the case of the petitioner is distinguishable
as considering the totality of the facts and circumstances, it is apparent
that the demand was made on behalf of petitioner by the constable
Rajbir Singh from whom signed currency note of Rs.50/- was recovered.
The petitioner and the constable were working in tandem and from the
evidence it is inferable that the illegal entry money could not be
recovered by the constable Rajbir Singh alone without the consent and
approval of the petitioner. The guilt of the petitioner has been
established not on the basis of the statement of the driver recorded in
preliminary investigation who could not be produced despite due
diligence but on the basis of inferences drawn on preponderance of
probability of the evidence of witnesses including members of the
raiding team and the facts established. Certain material depositions
had not even been challenged before the enquiry officer, as those
witnesses were not cross-examined on material points. It has not been
denied that the constable had stopped the truck and had brought the
driver to the petitioner. The money was also taken by the constable
from the driver when they were standing near the petitioner. In the
circumstances the probable inference that the challan money and illegal
entry money was collected by the constable at the instance of and with
the tacit approval of the petitioner cannot be termed improbable or
based on no evidence.
20. Reliance has also been placed by the petitioner on AIR 1985
Supreme Court 1121, Anil Kumar v. Presiding Officer and others
holding that the Court is not to enter into adequacy or sufficiency of
evidence in respect of disciplinary inquiry matters, however, where the
evidence is annexed to an order-sheet and there is no analysis of
evidence and no correlation is established between the two showing
application of mind, it is not an inquiry report at all and the Court must
interfere in such circumstances. In the case of the petitioner, the
inquiry officer has not just attached the copy of the evidence but has
dealt with given the relevant aspect of deposition of various witnesses
and has analyzed the same and has also given the correlation in order
to reach a finding bringing home the guilt of the petitioner. On the
basis of the preponderance of probability, it has been held that it
cannot be inferred that the demand was made by Rajbir Singh on his
own without the consent and approval of the petitioner and the money,
illegally entry amount, was collected by Rajbir Singh on his own without
the knowledge and approval of the petitioner. The charges against the
petitioner is also that he did not restraining his subordinate from
indulging in illegal activities. If the petitioner did not restrain his
subordinate from illegal activities, in the facts and circumstances, it
would follow that he was himself involved in the collection of illegal
money from the commercial vehicles. From the evidence it is apparent
that the petitioner could not be oblivious of the collection of illegal
money by Rajbir Singh, Constable and if he was aware of it and he did
not stop him, then collection of illegal money was also on his behalf
even though there is no specific evidence that he had demanded the
money from the said driver. It plausibly follows that the Constable was
collecting the illegal money and the two i.e. the petitioner and the
Constable were to share the spoils. No evidence has been led by the
petitioner to say that he complained against his Constable or took such
other steps or acts to prevent him from collecting illegal money. The
petitioner and Constable Rajbir Singh put up a joint front before the
Enquiry Officer. In the circumstances, the probable inference that the
illegal money was collected at his instance and he is also guilty of the
charge cannot be faulted nor on the basis of the ratio of Anil Kumar
(supra) it can be held that there is no application of mind by the inquiry
officer.
21. A full Bench of this Court in Constable Rajender Kumar v.
Government of NCT of Delhi & Others in W.P.(C.) No.9473 of 2007
decided on 17th April, 2009 had held that the report based on the
material collected on the spot would not partake the character of a
preliminary inquiry as envisaged in Rule 15(1) of the Rues and a
preliminary inquiry has necessarily to be ordered by the disciplinary
authority and any other inquiry which is not ordered by the disciplinary
authority would not be a preliminary inquiry at all. In the case of the
petitioner, it cannot be disputed that a disciplinary inquiry had been
conducted in accordance with rules and consequently on the basis of
the ratio of Rajender Kumar (supra), the petitioner is not entitled to
impugn the order of the Central Administrative Tribunal upholding the
order of punishment holding the same has been passed after a proper
inquiry into the matter and is based on preponderance of probability. In
Narmada Prasad Yadav (supra), another precedent relied on by the
petitioner, the allegation against the delinquent was the he detained one
Shri Ram Singh and kept his licence, cycle and demanded Rs.1,000/-
for giving the item back and thus he indulged in corrupt behavior and
proved himself not fit for the police department. Considering the report
of the inquiry officer, it was held that there was no evidence of the
demand of Rs.1,000/- or of the receipt of the same and no satisfactory
evidence was adduced to prove the charge and in the circumstances the
penalty imposed upon the delinquent was set aside, as it was held to be
a case of no evidence. The ratio of this case is also distinguishable as
the facts of the case of the petitioner are different. The signed currency
note of Rs.50/- was recovered from the Constable Rajbir Singh who was
working in tandem with the petitioner which has been established on
the basis of the testimonies recorded before the inquiry officer and the
fact that the salient depositions have remained unchallenged by not
cross-examining the witnesses on various relevant aspects. In another
precedent relied on by the petitioner, Union of India v. Constable
Paramvir (supra), the allegation was that the delinquent police officials
were found to be at a place other than at which they were deputed and
therefore malafides were imputed against them. However, the allegation
of malafide that they indulged in the collection of illegal money from a
place other than where they were deputed did not form part of the
charge and, therefore, it was held that it had not been established as
this was not even an allegation in the summary of allegation that there
was malafide on their part to be at a place which was away from the
place of posting. It was held that in absence of any specific charge,
since it was a case of departmental inquiry, in order to enable charge-
sheeted employee to defend himself properly, there has to be
unambiguous and clear charge framed against such an employee and in
absence of specific charge it would not be possible for the delinquent
employee to lead evidence to show his innocence. In case of the
petitioner, the charge framed is specific that the Constable Rajbir Singh
signaled to stop the truck and he got the driver Imtiaz to get down and
he took him to the petitioner and demanded and accepted Rs.150/- of
which Rs.100/- was the challan money and Rs.50/- was illegal entry
money and the petitioner had assembled with Rajbir Singh with
common malafide intention to collect illegal entry money from
commercial vehicle and the petitioner instead of restraining his
subordinate, Constable Rajbir Singh, from indulging in illegal activities
himself got involved in collection of illegal money from the commercial
vehicle. In the circumstances, on the basis of the ratio of said case, it
cannot be held that the charge against the petitioner was ambiguous or
it has not been established in the facts and circumstances.
22. This Court has also perused the entire evidence recorded before
the inquiry officer. Perusal of the evidence of, PW2, Inspector B.P.
Dahia, Inspector Jagdish Lal Sethi, PW4, HC Sanjeev Dhan, PW5; SI
Kapil Prashar and SI Brijesh Kumar Mishra, establishes that the
petitioner acted in tandem with the Constable Rajbir Singh in collection
of illegal money and he was aware of the collection of the illegal money
by Rajbir Singh and he did not stop his subordinate him from indulging
in the illegal acts and thus also involved himself in the collection of the
illegal money. Merely because no witness has categorically deposed that
the demand was made by the petitioner from the driver, it cannot be
held that the demand was not made on his behalf particularly in the
facts and circumstances of the case. Similarly, merely because the
amount was not collected by the petitioner, which was in fact recovered
from Rajbir Singh, it does not follows that it cannot be said that both of
them have acted in collusion with each other and charge also stipulates
that the petitioner had assembled with Constable Rajbir Singh with
common malafide intention to collect the entry money and he did not
stop his subordinate from indulging in illegal acts. The findings of the
inquiry officer and the punishment imposed by the disciplinary
authority and approval and sustenance of the order of the disciplinary
authority by the appellate authority, therefore, cannot be faulted in the
present facts and circumstances. The disciplinary authority and the
appellant authority have considered the entire evidence in detail in the
context of the charge and therefore, it cannot be held that there is no
evidence or the inferences arrived at by the inquiry officer and
disciplinary authority cannot be drawn on the basis of preponderance of
probability. The orders therefore, do not suffer from any illegality or
such procedural impropriety which would require interference by this
court in exercise of power under Article 226 of the Constitution of India.
23. The writ petition, in the facts and circumstances, is without any
merit and it is, therefore, dismissed. Parties are, however, left to bear
their own costs.
ANIL KUMAR, J.
November 11, 2009 VIPIN SANGHI, J. „Dev‟
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