Citation : 2012 Latest Caselaw 3289 Del
Judgement Date : 17 May, 2012
* IN THE HIGH COURT OF DELHI AT NEW DELHI
% Date of Decision: 17.5.2012
+ W.P.(C) No.7312/2011
Constable Vipin Kumar ... Petitioner
Versus
Union of India & Ors. ... Respondents
Advocates who appeared in this case:
For the Petitioner : Mr. M.G.Kapoor
For Respondents : Mr.Jatan Singh & Mr.Tushar Singh
CORAM:
HON'BLE MR. JUSTICE ANIL KUMAR
HON'BLE MR. JUSTICE SUDERSHAN KUMAR MISRA
ANIL KUMAR, J.
1. The petitioner has sought the quashing of the SSFC
proceedings, findings and sentence dated 25th September, 2010 and
order dated 11th August, 2011 rejecting the statutory petition dated
21st March, 2011 filed by the petitioner. The petitioner has also
sought his reinstatement with full back wages.
2. Relevant facts for comprehending the controversies are that
the petitioner was appointed as Constable (GD) on 15th January,
2003 after which he had undergone training at STC BSF, Kharkan
Camp (Punjab). After the completion of his training, the petitioner
was posted to 193 Bn., BSF w.e.f. 11th December, 2003. The
petitioner was thereafter sent to SHQ BSF CI (Ops) Manipur for his
permanent posting. The petitioner again joined 193 Bn on 24th
March, 2009 and served at various locations.
3. During his posting, the petitioner was granted 23 days Earned
Leave from 7th May, 2009 to 29th May, 2009 with permission to avail
three days JP w.e.f. 30th May, 2009 to 1st June, 2009 from Tac
Headquarter (HQ), 193 Bn BSF, Komkeirap (Manipur), when the
petitioner's unit was deployed on CI Role duty in Manipur State. The
petitioner had availed the 23 days leave on account of his sister's
marriage.
4. The petitioner was required to join the duty on 1st June, 2009,
but he did not resume the duty on the said date and, therefore, a
registered Letter No.11641-42 dated 07.06.2009 was issued to the
petitioner directing him to join the duty forthwith.
5. The petitioner, by letter dated 4th June, 2009 intimated the
authorities, that on account of his medical condition, he should be
granted one month's earned leave. The said letter was received by the
Unit on 12th June, 2009. However, along with his application dated
4th June, 2009, the petitioner did not send any medical certificate
stipulating the ailment which he had been suffering at that time.
6. The leave for one month sought by the petitioner was not
granted and he was intimated by letter no.12411-12 dated
16.06.2009 about it. Another registered Letter No.13044-45 dated
28.06.2009 was sent at petitioner's home address, intimating him
that his leave has not been sanctioned and that he should join the
duty.
7. The petitioner, however, did not rejoin the duty. The petitioner
contends that towards the expiry of his leave, he had fallen sick, and
that he was having fever and suffering from nausea and loss of
appetite. Since his conditions had not improved, he went to Diwan
Shatrughan Singh United District (Male) Hospital, Hamirpur (UP) as
an OPD patient on 3rd June, 2009. There the petitioner was
diagnosed with having contracted Gastritis and Hepatitis and he was
advised ‗bed rest' for 2 ½ weeks. The petitioner thereafter, visited the
Hospital on 20th June, 2009, 15th July, 2009, 7th August, 2009 and
24th August, 2009. On 20th June, 2009, the petitioner was further
advised ‗bed rest' for 3 ½ weeks; on 15th July, 2009 he was again
advised ‗bed rest' for a further period of 3½ weeks and on 7th August,
2009 he was advised ‗bed rest' for a further period of 2 ½ weeks.
Thereafter, the petitioner was declared fit to resume duty. The
petitioner also disclosed that the validity of the OPD Card was only
for 15 days, therefore, on each visit a fresh OPD Card was made.
The petitioner further contended that as per the prevalent practice in
the Hospital, the petitioner had to sign on the OPD Card in the
presence of the doctor and the doctor attending the patient also used
to counter sign the OPD card for the verification of the patient's
signature.
8. The request of the petitioner for extension of one month's leave
by his letter dated 4th June, 2009 was not accepted without
disclosing any reason, rather a Court of Inquiry (COI) was ordered by
order dated 5th July, 2009 to investigate the matter of over staying
the leave by the petitioner. Pursuant to the COI, it was decided that
the petitioner be dealt with as per the provisions of the BSF Act and
Rules. On the basis of the final remarks of the Commandant on the
COI, an apprehension roll under the provisions of Sections 60 & 61
of the BSF Act, 1968 was issued to the Superintendent of Police,
District Hamirpur (UP) by letter dated 13th July, 2009 to apprehend
the petitioner. However, the petitioner was not apprehended and
therefore, a show cause notice dated 6th August, 2009 was issued to
the petitioner.
9. Thereafter, the petitioner visited the Hospital on 25th August,
2009 for obtaining the certificate regarding his treatment. According
to him, he had signed two copies of the certificate. One copy was to
be given to the petitioner and the second copy was to be retained in
the Hospital record. The petitioner disclosed that since the medical
officer was not available, the dealing clerk told him that he could
collect the certificate on a later date. However, the petitioner had
signed the copies of the certificate. When he had signed the
certificates, they were undated as the Chief Medical Officer was not
available. The petitioner, thereafter reported and rejoined the duty on
27th August, 2009 at the RTO BSF, Dimapur. On the arrival of the
petitioner, he was allegedly produced before the Commandant, who
demanded an explanation and ordered the preparation of the ―Record
of Evidence‖ ROE. The ROE submitted its proceedings on 15th
September, 2009.
10. According to the petitioner, when he had voluntarily reported
for duty on 27th August, 2009, he was marched up before Sh. Jameel
Ahmad, the Commandant and he had tried to explain to the
Commandant that he had contracted jaundice and that he was
undergoing treatment for the same in a Govt. Hospital. The petitioner
had also produced the OPD Card bearing his signature and the
signature of the concerned doctor who had attended to him at that
time. As per the practice of the concerned Hospital, the OPD Card
was valid for 15 days and was to be signed by the patient and
counter signed by the doctor. The petitioner also contended that he
had informed his Commandant that the medical certificate had been
left behind in the Hospital, as the day he had gone to procure the
medical certificate, he could not procure the same as the Chief
Medical Officer was not present to sign it.
11. The petitioner further disclosed that since an ROE was ordered
against him, therefore, he obtained the certificate through his
relative, a maternal uncle, Sh. Dhani Ram Pal who visited the
Hospital on 5th September, 2009. The uncle of the petitioner
deposited Rs. 68 towards the fees for obtaining the certificate by
receipt No.26855 dated 5th September, 2009 and a copy of the said
certificate was duly faxed to the petitioner by his uncle.
12. The petitioner contended that the Commandant had doubt
regarding the date of the certificate, and therefore, he asked the
petitioner to obtain the certificate with the correct date. Consequent
to this, the petitioner requested his uncle to go to the hospital again
and apprise the dealing clerk of the anomaly. The dealing clerk,
therefore, corrected the date by overwriting on the date of 5th
September, 2009 and putting the date as 25th August, 2009, as well
as stipulating the same date at two additional places. The petitioner,
thereafter received the corrected certificate from his uncle by speed
post on 28th October, 2009. According to the petitioner, with the
certificate dated 25th August, 2009, the Commandant was satisfied
and the charges were dropped against the petitioner and no follow up
action was taken by the then Commandant, Sh. Jameel Ahmad.
13. However, thereafter, there was a change of guard and Sh.
Neeraj Dube took over as Commandant of 193 Bn in December, 2009
i.e. three months after recording of the ROE and his Unit moved from
Nagaland to Ranbir Sing Pura in Jammu in May, 2010.
14. The plea of the petitioner is that the Jawans had been given a
raise in the Ration Money pursuant to the 6th Central Pay
Commission from Rs.1100/- to Rs,1300/-. The new Commandant,
however, decided to increase the contribution for the mess from the
Jawans by Rs.200/- retrospectively. The petitioner contended at that
time that he had raised this point in the Sainik Sammelan on 5th
September, 2010 that the increase should not be effected at all or at
least not retrospectively and in case the increase is effected then
extra money so received should be spent on the welfare of the
Jawans by providing more amenities.
15. The petitioner disclosed that this was not liked by the
Commandant Sh. Neeraj Dube who therefore, reopened his case and
directed the trial of the petitioner by the SSFC for over staying his
leave in 2009 from 30th May, 2009 to 26th August, 2009.
Subsequently, the petitioner was tried by the SSFC held on 25th
September, 2010. The petitioner had pleaded not guilty. Even though
the doctor at Diwan Shatrughan Singh Sanyukt Zila (Male) Hospital,
Hamirpur (UP) was not examined during the Record of Evidence,
however, during the SSFC he was summoned without notice to the
petitioner and without disclosing to the petitioner that he was
entitled to get the hearing adjourned so as to cross-examine him
properly. The SSFC ultimately held that the petitioner was guilty
and, therefore, sentenced him to be dismissed from service on 25th
September, 2010. The petitioner applied for the SSFC proceedings
and thereafter, filed a petition dated 21st March, 2011 under Section
117 of the BSF Act. The Director General, BSF, however, rejected the
statutory petition by order dated 11th August, 2011.
16. Aggrieved by the order of rejection of his statutory petition, the
petitioner has filed the above noted writ petition, inter-alia, on the
grounds that though the Commandant, Sh.Jameel Ahmad was
satisfied with the certificate produced by him, however, the
Commandant Sh. Neeraj Dube reopened the proceedings against him
as he had raised the issue of not changing the mess amount by
another Rs. 200/- retrospectively, in the Sainik Sammelan. The
petitioner contended that no satisfactory explanation has been given
by the respondents for ordering a SSFC after a lapse of more than
one year of the alleged offence and of recording of the ROE. The
petitioner further contended that the punishment of dismissal from
the service is disproportionate to the alleged offence. It was also
contended that since the doctor was not examined in the ROE,
during the trial by the SSFC, the petitioner at least ought to have
been given the notice for the examination of the said doctor and
should also have been communicated to exercise his right to get the
recording of the cross-examination adjourned so that the petitioner
could cross-examine the said doctor properly. The petitioner also
challenged the SSFC proceedings on the ground that the OPD Cards
have not been considered, which bear the signatures of the petitioner
and the attending doctors. The plea has also been raised by the
petitioner that if there was any doubt regarding the signature of the
petitioner, the same could have been verified by getting an Expert to
verify the same on the various OPD Cards. It is asserted that the
certificate would not have had the petitioner's signature, if the
petitioner had not been treated in the said Hospital. The petitioner
also contended that since a doctor in the Govt. Hospital treats a
large number of patients who come in the OPD daily, therefore, if the
petitioner was not recognized by the doctor who had visited him after
13 months, no adverse inference in these circumstances could be
taken against the petitioner.
17. The petitioner contended that the examination of the doctor
P.K.Gupta, PW-4 in the SSFC was in clear violation of Rule 85 of the
BSF Rules, 1969, which is as under:-
"85. Additional witness. - Where the prosecutor intends to adduce evidence which is not contained in any record or abstract of evidence given to the accused notice of such intention together with the particulars of the evidence shall, when practicable, be given to the accused a reasonable time before the evidence is adduced. If such evidence is adduced without such notice or particulars having been given, the Court may, if the accused so desires adjourn after receiving the evidence or allow cross- examination arising out of that evidence to be postponed, and the Court shall inform the accused of his right to apply for such an adjournment or postponement."
18. The petitioner contended that neither any notice as
contemplated under the said rule was given, nor were the
proceedings adjourned, nor was the petitioner allowed to cross-
examine the said doctor. It is asserted that the testimony of such a
witness could not be considered in the facts and circumstances and
if the testimony of said witness is ignored, there is no evidence to
establish the charge against him and the entire SSFC proceedings
will be vitiated.
19. The writ petition is contested by the respondents contending,
inter-alia, that the ROE proceedings were concluded on 15th
September, 2009, however, the SSFC was held after a long gap of
time on 25th September, 2010 at the Headquarter 193 Bn, BSF,
R.S.Pura (Jammu) on account of the want of the original medical
documents from Constable Vipin Kumar and the verification of the
photocopies of the medical documents from the treating Hospital and
also for the reasons of summoning the civil witnesses for their
presence. The reason for the delay was also attributed to the
movement of 193 Bn from Komkeirap (Manipur) to Jiribam (Manipur)
and the further changeover of 193 Bn BSF from M&C Frontier to
Jammu Frontier and on account of the various other administrative,
as well as operational commitments. It was further contended that
another SSFC trial of the petitioner was also held on 6th October,
2009 for the offences committed by him under Sections 20(c), 20(b),
34(a) & 35(a) of the BSF Act, 1968 for which he was awarded the
punishment of 32 days of Rigorous Imprisonment in Force custody
and forfeiture of one year's service for the purpose of promotion.
20. The respondents further disclosed that the petitioner had
proceeded on 15 days CL w.e.f. 9th February, 2010 to 2nd March,
2010 and had reported only on 26th May, 2010 after over staying for
85 days, for which he was summarily tried under Section 19(b) of the
BSF Act, 1968 on 30th June, 2010 and was awarded 28 days
Rigorous Imprisonment in Force Custody, which RI was completed
on 27th July, 2010. Thereafter, the validity of the treating doctor was
confirmed and on receipt of the confirmation, the SSFC trial for the
offence committed in June, 2009 was fixed.
21. The respondents also gave details of the good and bad entries
against the petitioner, including OSL, AWL which were recognized
during the service of the petitioner. According to the respondents, the
petitioner's net qualifying service is as under:-
(a) Good Entry - 02 Nos. (IG-01 during 2007, C0-01 during 2007-08)
(b) Bad Entry - 02 Nos
(i) Major- 01(SSFC) --(i) To suffer 32 days RI in Force Custody By SSFC on 6.10.2009 U/s 35(a), 20(c) , 20(b) & 34(a). (ii) (To forfeit one year of service for the Purpose of promotion ( by SSFC under the charge of Sec-35(a), 20(c), 20(b) 34(a) on 06-10-2009)
(ii) Minor-01 - 28 days RI in Force Custody U/S-19 b on 30-06-2010 for 85 days OSL.
(c) Overstaying of Leave - 06 Times:
(i) 45 days OSL (15 days CL + 24 days OSL) period w.e.f.
30.08.2005 to 13.10.2005 regularized by granting him 30 days EL w.e.f. 30-08-05 to 28-9-05 and 15 days HPL w.e.f. 299-05 to 13-10-05.
(ii) 46 days OSL period w.e.f. 26.3.2006 to 10.5.2006 regularized by Granting him 46 days HPL.
(iii) 34 days OSL (10 days CL + 23 days OSL) period w.e.f.
13.11.2006 to 16.12.2006 regularized by granting him 07 days EL w.e.f. 13-11-06 to 19-11-06, 18 days HPL w.e.f. 20-
1106 to 07-12-06 and 09 days EOL w.e.f. 08-12-06 to 16-12-
06.
(iv) 14 days OSL period w.e.f. 20.9.2007 to 03.10.2007 regularized by granting him 14 days EOL..
(v) 61 days OSL period w.e.f. 07.4.2007 to 07.6.2007 regularized by granting him 20 days HPL w.e.f. 07-04-07 to 26-04-07 and 41 days EOL w.e.f. 27-04-07 to 07-06-07.
(vi) 59 days OSL period w.e.f. 05.6.2008 to 02.8.2008 regularized by granting him 59 days EOL.
(d) Absent Without Leave - 01 Time.
(i) 89 days AWL w.e.f 12.12.2008 to 10.03.2009 regularized
by granting him 89 days EOL
(e) EXTENSION - 01 Time.
10 days HPL w.e.f. 18.4.2008 to 27.4.2008. 20 days EOL w.e.f. 28-04-2008 to 17-05-2008 extended in continuation of 30 days EL w.e.f. 19-03-2008 to 17-04-2008 earlier sanctioned.
(f) Net qualifying service- Total 07 years 08 months 11 days (-) Dies Non period of 438 days i.e. 14 months &13 days = 01 year, 02 months and 13 days.‖
22. The respondents also produced the extract of the Sainik
Sammelan for the month of September, 2010 to contend that the
plea as alleged by the petitioner was not raised in the said Sainik
Sammelan.
23. Since the allegations were made against the Commandant, Sh.
Neeraj Dube, he was also impleaded as respondent No.3 by the
petitioner. Respondent No.3, however, did not file any reply to the
show cause notice and did not refute the categorical allegations
made against him.
24. The petitioner refuted the allegations made in the reply to the
show cause notice/counter affidavit dated 28th January, 2012 filed
on behalf of the respondents and contended that the respondents
have detailed his over stay of leave and absence without leave, with a
view to cause prejudice against the petitioner because even as per
SSFC record, since the petitioner's enrolment he had only received
two punishments which were also regularized for absence and over
stay, which are as under:-
02 Nos:-
(i) U/s-35(a), -32 days RI and forfeit
20(c), 20(b) 01 yrs service for the
& 34 (a) (SSFC) purpose of promotion -
on 06.10.09
(ii) U/S- 19(b)- 28 days RI-
on 30.06.10‖
25. The petitioner contended that since his over stay had been
regularized on account of sufficient cause, the respondents have
detailed the same with a view to create a bias against the petitioner.
According to the petitioner, the SSFC on 6th October, 2009 had only
awarded 32 days RI in Force custody and forfeiture of one year's
service for the purpose of promotion. The summary of the entries in
the default sheet of the petitioner were as under:-
WITHIN LAST 12 MONTHS SINCE ENROLEMENT
(i) U/s-35(a), 20(c), 20(b) & APPOINTMENT
34 02 Nos:-
(a)(SSFC)- 32 days RI and (i) U/s-35(a), 20(c), 20(b) & 34
forfeit 01 yrs service for (a)
the (SSFC) -32 days RI and
purpose of promotion - forfeit
on 01 yrs service for the
06.10.09 purpose
of promotion - on 06.10.09
(ii) U/S- 19(b)- 28 days RI
on 30.06.10 (ii) U/S- 19(b)- 28 days RI-
on 30.06.10
The petitioner contended that he is at presently undergoing no
sentence. That irrespective of this trial his character has been
satisfactory.
That his age is 28 years 08 month as on 25.09.2010.
That his service is 07 years 08 months and 11 days as on 25.09.2010.
That he has been put in arrest from 24-09-2010 till completion of the trial.
That he is in possession of following decorations and rewards:-
Decoration Nil
Reward DIG Nil
Rewards CO 01‖
26. The petitioner also challenged the verdict of ‗guilty' and
sentence of dismissal from service of the SSFC, inter-alia, on the
grounds that the petitioner was held guilty due to the ill will and
vengeance and mala fides on the part of the Commandant,
respondent No.3 on account of the fact that the petitioner had raised
the point of extra ration money not to be taken retrospectively from
the jawan at the Sainik Sammelan and he had also sought the
expenditure of the extra ration money on the welfare of the Jawans.
The case of absence without leave in June, 2009 was therefore, re-
opened and the SSFC was ordered after a lapse of more than one
year after recording of ROE, though for absence on another occasion
another SSFC was held on 30.6.2010. The punishment awarded to
the petitioner and entire SSFC proceedings are also challenged on
the ground that the doctor's evidence was not taken in ―ROE‖,
however, he was examined in violation of Rule 85 of the BSF Rules,
1969 and the punishment imposed on the petitioner is
disproportionate to his offence of over staying on account of suffering
from infective hepatitis.
27. The petitioner emphasized that the oral testimony of the doctor
does not negate the fact that he was suffering from infective hepatitis
in view of the documentary evidence produced before the SSFC
which has been practically ignored. It is also alleged that the
respondents have not considered the OPD cards which were issued
to the petitioner on 3rd June, 2009, 20th June, 2009, 15th July, 2009,
7th August, 2009 and 24th August, 2009. All the OPD cards bear the
signature of the petitioner and are also counter signed by the
concerned doctor. These OPD cards have not been denied by the
doctor, who was produced by the respondents. In order to ascertain
whether the petitioner was sick or not and had suffered from
infective hepatitis, it is urged that the respondents ought to have
verified these OPD cards which were produced by the petitioner and
the same ought not to have been negated merely, on account of the
oral statement of the doctor, stating that he does not recognize the
petitioner. According to the petitioner, the reason why the doctor
might not have recognized him might be since he had seen him after
considerable time had passed since he last met the doctor, and the
fact that a doctor has to be deal with several patients in the OPD and
it may not be possible for the doctor to remember all of them. The
petitioner contended that the documents are genuine i.e. the OPD
cards and therefore, the fact that the petitioner had suffered infective
hepatitis is established. In order to ascertain the genuiness of the
OPD cards of the various dates which were counter signed by the
concerned doctor, the petitioner contended that the respondents
ought to have ascertained the genuiness of the signature of the
petitioner by taking his specimen signatures and getting them
compared. It is also urged that the doctor who appeared as witness
did not deny that the signatures of doctors on various OPD cards
were not genuine or that the cards were not issued by the concerned
hospital.
28. The petitioner has also challenged his dismissal on the ground
that the respondents failed to appreciate that the OPD cards bear
signature of the attending doctor at two places, i.e. one at the end of
each OPD cards also besides the petitioner's signature in token of
endorsing his presence. These facts have not been considered by the
respondents and in case the commandant had any doubt about the
signature of the petitioner, he should have got them verified. The
petitioner contended that the OPD card would not have had his
signature had he not been treated in the hospital. In the
circumstances, the petitioner has asserted that there was sufficient
cause for him to overstay leave and the charge under Section 19 (b)
is not made out at all so as to hold him guilty and dismiss him from
the service.
29. The petitioner also emphasized that the SSFC is meant for fast
disposal of minor offences and a period of 13 months cannot be
called as fast disposal. In the circumstances, it is asserted that the
SSFC was constituted by respondent No.3 with a view to settle scores
with him as he had objected to the mess charges recovered from the
BSF personnel retrospectively. It is also urged that the plea by the
respondents that the SSFC could not be conducted earlier on
account of administrative and operational commitments is vague and
is attempt to skirt the whole issue. If the respondents could hold the
SSFC for another period of absence on 30.6.2010 there was no
reason not to hold the SSFC for his absence in June, 2009 earlier.
The petitioner also contended that neither the relevant facts
pertaining to administrative reasons had been disclosed, nor any
such facts had been established during SSFC proceeding. On
account of specific plea of the petitioner regarding mala fides of the
respondent no.3, the respondents ought to have disclosed the alleged
facts regarding alleged administrative and operational reasons which
had led to the delay.
30. Learned counsel for the petitioner has relied on Sh.Ravinder
Singh v. Union of India & Ors., MANU/DE0197/2002 to contend
that this Court should exercise its jurisdiction under Article 226 of
the Constitution of India as the decision of the respondents suffer
from unreasonableness. The counsel contended that the punishment
imposed upon the petitioner is also disproportionate. He contended
that it has been established on record that the petitioner overstayed
leave on account of having contacted infective hepatitis. Therefore,
considering the fact that he was about 27 years of age, the quantum
of punishment is too harsh and disproportionate. Reliance has also
been placed on Ex. LN Vishav Priya Singh v. Union of India & Ors.,
MANU/DE/0108/2008 to contend that SSFC in the facts and
circumstances should not have been convened. Reliance has also
been placed on Ranjit Thakur v. Union of India & Ors., AIR 1987
SCC 2386 to contend that procedural safeguard should
commensurate with the gravity of the misconduct and that any
penalty in disproportion to the gravity of the misconduct, would be
violative of Article 14 of the Constitution and that with wider powers,
there is great need for restraint in the exercise of such powers by the
respondents. The learned counsel for the petitioner has also
contended that in case the punishment by the SSFC is set aside by
this Court, the respondents shall not be entitled to try the petitioner
afresh. Learned counsel in support of this contentions has relied on
Section 75 of the BSF Act, which stipulates that the petitioner
cannot be tried again and has also placed reliance on a decision of
the Division Bench of this Court in Banwari Lal Yadav v. Union of
India, 134 (2006) DLT 353.
31. The Learned counsel for the respondents have relied on Major
G.S.Sodhi v. Union of India, MANU/SE/0562/1991; Ajit Jain v.
National insurance Co.Ltd. & Ors., (2002) 10 SCC 580 & Subhash
Chander (Ex.Naik) v. Union of India & Ors., 152 (2008) DLT 611 in
order to contend that in case this Court sets aside the verdict of
guilty and sentence of dismissal awarded to the petitioner, then this
Court should permit the respondents to try the petitioner, from the
stage that the proceedings have vitiated.
32. This Court has heard both the parties and has also perused
the documents filed with the writ petition, as well as the counter
affidavit and the rejoinder. The Court has also perused record of the
SSFC trial proceedings produced by the respondents. The learned
counsel for the petitioner has primarily contended that the only
evidence that goes against the petitioner in the record is the
statement of the Doctor, PW-4, who did not recognize the petitioner
as the patient he had treated. However, the said deposition is not to
be considered as PW-4 was not examined during the ROE and that
he was called to be examined during the SSFC Trial proceedings as
additional evidence without giving notice to the petitioner so that the
petitioner could cross examine him later, or even an opportunity to
adjourn the proceedings, therefore, being in complete violation of
Section 85 of the BSF Act and gravely prejudiced the petitioner.
33. Perusal of the statement of the Doctor, P.K. Gupta, PW-4,
reveals that he had stated that he had treated a patient, named,
Vipin Kumar, but he did not recognize the petitioner. The basis for
the statement given by the said witness is that none of the OPD slips
had any endorsements of a Constable Vipin Kumar but instead it
was only signed as Vipin Kumar while the petitioner was a constable.
The explanation given by the said witness is illogical and not
acceptable. If a person has to sign an OPD card he will not sign a
prefix before his signatures, specifying his designation. If the name of
the petitioner is Vipin Kumar, then he would sign as Vipin Kumar. It
cannot be expected that in his signatures which were in Hindi, he
would have written Constable Vipin Kumar. The OPD cards had been
produced before the SSFC by PW3 and exhibited as RW 6 to 11. The
original certificates were stated to be received on 28.10.2009 and
were entered into dak register at Sr. No. 2773 which were
i. OPD slip no. 43289 dated 3.6.2009
ii. OPD slip no. 67081 dated 7.8.2009
iii. OPD slip no. 74052 dated 24.8.2009
iv. OPD slip no. 57881 dated 15.7.2009
v. OPD slip no. 49460 dated 20.6.2009
34. The other documents which were entered at said dak register
were New Sachan Medical Store Cash Memo No. 396 and Medical
Certificate issued by CMO District Hosp Hamirpur (UP) dated
25.8.2009. All these certificates bear the signatures of ‗Vipin Kumar'.
The said witness as PW-4 did not depose that the said OPD slips are
forged and not issued by Diwan Shatrughan Singh Combined Distt.
Hospital (Male) Hamirpur (UP). The least which was expected from
the said witness was to depose regarding the authority of the OPD
slips and whether the OPD cards were counter signed by him or not.
From the statement of the said witness, it is apparent that he has
not denied that the OPD cards were not issued by the Diwan
Shatrughan Singh Combined District (Male) Hospital, Hamirpur (UP).
The statement of the PW4, is as under:-
―PW NO. 4 (Fourth witness for prosecution)
I Dr. P K Gupta, Consultant and Physician at Diwan Shatrughan Singh Combined District Hospital (Male) Hamirpur (U P) having been duly affirmed States that:-
I, Dr. P K Gupta is performing the duties of Consultant and Physician at Diwan Shatrughan Singh Combined Distt Hospital (Male)Hamirpur ( U P). As per your office letter a clarification was asked whether I have treated Constable Vipin Kumar or not. I would like to clarify that although I have treated one namely Vipin Kumar but he was not from your Department / organization i.e. BSF. None of
the OPD slip has any endorsement as Constable Vipin Kumar, but Vipin Kumar only.
The person to whom I have treated has told that he was appointed in Police Department, Lucknow.
As per procedure, when fitness certificate is issued to a person he has to deposit a Govt. fee of Rs.68/- in hospital and obtain fitness certificate. In this context, it is clarified that your Constable Vipin Kumar on 5/9/09 ( date of issue of certificate ) was physically present in your Battalion and was serving at Manipur , as such he cannot be the person to be issued with the certificate.
The original certificate produced by Constable Vipin Kumar in the office of 19 Bn BSF on being. compared with the Photostat copy being produced by me, it is evident that the original certificate deposited with 193 Bn BSF by Constable Vipin Kumar has been forged and tempered by changing its date whereas correct date of issue was 5/9200. I hereby produce a photo copy of fitness certificate and official fee receipt to the Court. (Courts encloses the documents and marked as Annexure - R-12 & 13 respectively).
If the certificate of fitness would have been issued on 25/8/2009 then there would have not been cutting and if the certificate have been issued on 5/9/2009 there was no question of issuing a certificate with striking records as a fresh certificate is always issued without any cutting on the testimony. If Constable Vipin Kumar has been issued with a certificate of fitness on 25/8/09 then individual should be able to produce a money receipt as per procedure before obtaining the certificate, of Rs.68/- of the same date. While on the contrary, the certificate and the fee deposited receipt are of 5/9/09, a date on which he was present in his Battalion.
I also produce an attested copy of the revenue register of the hospital which clearly indicates that on 5/9/09 Shri Vipin Kumar of Police Department Lucknow has deposited a fee of Rs.68/- wide receipt No.26855 and subsequently he was issued with fitness certificate. I do not understand under what circumstances a person with the same name serving in your Battalion can obtain fitness certificate at Hamirpur Hospital. (The Court encloses the same and marked as Annexure - R- 14).‖
35. Perusal of the original record produced by the respondents
also reveals that the Commandant Jameel Ahmed had sent a detailed
communication dated 24.9.2009 to the Chief Medical Officer about
the difference in age between the OPD slip no. 43289 dated 3.6.2009
and other OPDs slips; how the medical certificate was issued to the
petitioner in contravention of Medical rules and ethics without
constituting a Board of Doctors and why was he not referred to
higher level of Medical care/Hospital, how the petitioner was given IV
fluid of 02 bottle and in the circumstances, he should have been
admitted to the Hospital and whether he had been issued any
medicine from the hospital and whether he was kept under the
treatment of only one doctor and he was also directed either to
appear as witness on 24.10.2009 or to send the reply so as to reach
before 13.10.2009 when the Court had to re-assemble.
36. The Chief Medical Officer had sent a reply dated 7th October,
2009 to Commandant Jameel Ahmed stating that the petitioner was
treated by Dr. P.K.Gupta and medical rest was recommended to him
from 3.6.2009 to 24.8.2009. He also stated that the medical
certificate was issued which was also signed by him but he could not
certify whether the said person was Vipin Kumar (petitioner) or
someone else but he had disclosed his name as `Vipin Kumar son of
Shri Devi Ram Resident of village Kunheta, District Hamirpur.
Another letter dated 7.10.2009 was also sent which was by Dr.
P.K.Gupta addressed to Chief Medical Officer. In the said letter Dr.
P.K.Gupta had disclosed that the difference in age between one OPD
slip and other OPD slips was because the age was entered as
disclosed by the person getting treatment at the registration counter.
He had stated that his treatment period was less than three months
therefore, the case was not referred to Medical Board, nor he felt the
need for it. In the letter dated 7.10.2009 Dr. P.K.Gupta had rather
stated that he cannot say with certainty that the person who had
come to him for treatment was ‗Vipin Kumar' or not but he had taken
his signatures on all the OPD slips. He had been provided all the
medicines and as he had the senior most physician therefore, there
was no need to refer him to any other Doctor.
37. Thus in order to ascertain whether the petitioner had got
himself treated at the medical centre or someone else, the only thing
required was to get the signatures of the petitioner compared with
the signatures which were on OPD slips. In the circumstances, if Dr.
Gupta did not recognize the petitioner, it could not be inferred that
the person who had signed the OPD slips was not the petitioner. The
Chief Medical Officer had also sent photocopies of the register in
which the OPD slips were entered counter signed by the person in
whose name the OPD slips were issued. Had the petitioner been
impersonated by someone else before the District Hospital, the
signatures of the petitioner could be compared with the signatures
which had appeared in the registers of the District Hospital. In the
circumstances, on the basis of the evidence which had been
produced before the SSFC without getting the signatures of the
petitioner with the signatures which had been on the OPD slips and
even on the medical certificate, it could not be held that the OPD
slips and the medical certificate do not bear the signatures of the
petitioner. The reasoning and the findings of the SSFC are
apparently perverse and cannot be sustained in the facts and
circumstances.
38. The petitioner has also contended that Rule 85 of the BSF
rules was not complied with regard to PW-4 and therefore, the SSFC
proceedings and the punishment awarded to the petitioner has been
vitiated. The respondents have repelled the plea of the petitioner on
the ground that Rule 85 does not apply to the SSFC proceedings.
This has not been denied by the respondents, that the doctor
P.K.Gupta, PW-4 was not examined by the respondents during the
ROE. This is also not disputed and cannot be disputed that the
statement of doctor P.K.Gupta could not have been given to the
petitioner earlier as he was not examined. It is also not denied that
the copies of letter dated 7.10.2009 from the Chief Medical Officer
and the copy of letter dated 7.10.2009 by Dr. Gupta addressed to the
Chief Medical Officer were not given to the petitioner. If that be so,
then in compliance with Rule 85, if the statement of Dr. Gupta which
was not adduced during ROE, then before recording the statement of
such a witness, the notice of the same ought to have been given to
the accused. The object of the said rule is salutary so that
compliance of the principles of natural justice is ensured and to
make certain that any person may not be taken unaware and may be
given the opportunity to put his version to impeach the testimony of
such witness whose evidence has not been adduced earlier. Rule 85
further contemplates that if the accused so desires, the statement of
such a witness whose evidence is not recorded earlier, may be
adjourned for the cross examination after receiving the evidence of
such an additional witness. The rule, therefore, not only puts an
obligation on the respondents to give a notice of adducing evidence of
such a witness, but also mandates that in case such additional
evidence is recorded, the cross-examination by the accused or on his
behalf be deferred at the instance of the accused, and the accused
should be made aware of his right to apply for such an adjournment
or postponement. The intent behind the said provision is clearly to
provide a reasonable opportunity to the charged officer to be aware of
the evidence against him, so as to enable him to substantially defend
himself. The action of the respondents completely fails on all these
counts. As is evident from the record, the notice was not given to the
petitioner regarding the examination of PW-4, and the evidence was
adduced almost after 13 months after the ROE was completed, in
which the doctor P.K.Gupta was not examined. Also the petitioner
was not even informed that he has the right to get the cross-
examination deferred, nor was the cross-examination deferred.
Perusal of the SSFC proceedings reveals that in these circumstances,
the petitioner had declined to cross-examine the witnesses and thus,
it was incumbent upon the respondents to have explained to the
petitioner that he had the right to have the cross-examination
deferred instead of stipulating that the statement has been read over
to the accused in the language he understands i.e. Hindi and that
the provision of BSF Rule 90 has been complied with. In these
circumstances, how Rule 85 has been complied with, has not even
been explained. Recording of the statement of doctor P.K.Gupta is
thus, in violation of the statutory Rule 85 and if a right to cross-
examination has been denied to the petitioner, the necessary
consequence is that the statement of such a witness cannot be
considered by the respondents to arrive at the verdict of guilty. If the
statement of PW4 is to be ignored then there is no evidence to
inculpate the guilt of the petitioner, in respect of the charge framed
against him that he had overstayed his leave without any sufficient
cause. The remaining evidence, especially the statement of PW3
rather establishes that the OPD slips and a medical certificate
regarding the petitioner had been produced pursuant to the
clarification from the District Hospital, Diwan Shatrughan Singh
Combined District (Male) Hospital, Hamirpur (UP).
39. The plea of the respondents that the Rule 85 does not apply to
the SSFC proceedings, also cannot be accepted. If Rule 85 does not
apply to the SSFC than under which rule the SSFC could adduce the
additional evidence. There is no other rule which deals with adducing
of additional evidence. If the said rule does not apply and they are
being no other rule for adducing additional evidence, the SSFC could
not adduce the additional evidence. In that case also the evidence of
PW4 cannot be considered. Careful consideration of the rules
pertaining to the SSFC proceedings under Chapter XI reveal that the
only provision dealing with the evidence of witnesses is Rule 147
which provides that rules 88, 89 and 90 shall apply to the evidence
of witnesses at Summary Security Force Court as it applies to the
evidence of witnesses at a General or Petty Security Force Court.
However, there is no specific provision under Chapter XI for
adducing the evidence of additional witnesses. The evidence of
additional witnesses is provided for only under Rule 85 and there is
nothing in the rules that bar the applicability of Rule 85 which is
provided under Chapter IX titled as ―Procedure for Security Force
Courts‖. Since the intent behind Rule 85 is clearly to provide a
reasonable opportunity for the Charged Officer to be aware of the
evidence procured against him, from a witnesses who has not been
examined in the earlier proceedings, so as to enable him to properly
defend himself, this Court does not find any reason for not applying
this safeguard in the proceedings of the SSFC as well, as it is in
consonance with the principles of natural justice. In any case,
Section 64 of the BSF Act, 1968 specifies the Summary Security
Force Court as a type of Security Force Court, therefore if the
provisions of Chapter IX can be relied on for the other aspect of the
evidence of witnesses, then the same too can be relied on, for the
purposes of examination of additional witnesses. If the additional
evidence can be taken by the SSFC, then the only provision is Rule
85. In the circumstances, the respondents cannot contend that the
said Rule is not applicable to the SSFC.
40. The other reason which appears to have weighed with the
SSFC to hold the petitioner ‗guilty' is that the date on the original
certificate had been changed and thus, allegedly forged from the 5th
September, 2009 to 25th August, 2009. The respondents also have
relied on the deposition of PW-4 whereby he had deposed that as per
the record the fee for the medical certificate alleged to be tampered
was deposited on 5th September, 2009. It is evident that the
petitioner on the said date was present at his post in Manipur. PW-4
had also stated that if the certificate of fitness would have been
issued on 25/8/2009 then there would have not been any cutting
and if the certificate had been issued on 5/9/2009 there was no
question of issuing a certificate with changed date, as a fresh
certificate is always issued without any cutting. It was also asserted
by PW-4 that if the petitioner had been issued with a certificate of
fitness on 25.8.2009 then he should be able to produce a money
receipt as per procedure before obtaining the certificate, of Rs.68/- of
the same date. On the contrary, the certificate and the fee deposit
receipt are of 5.9.2009, a date on which he was present in his
Battalion.
41. This has been sufficiently explained by the petitioner in his
statutory petition, as well as in the present writ petition. According to
the petitioner, before leaving his home town for joining the unit, the
petitioner had visited the hospital on 25th August, 2009 for obtaining
the Certificate of his treatment at the hospital. At that time he had
signed on two copies of the ‗Certificate', one copy was to be given to
the petitioner and the second copy for the hospital's record. But
since the Chief Medical Officer was not available at that time,
therefore, the dealing clerk had told the petitioner that he would
have to get the Certificate collected at a later date through someone
else. It was also submitted that at that time, the said certificates
were kept undated, since the Chief Medical Officer was not available
for signatures. Thereafter, when the petitioner had reported for duty
on 27th August, 2009 he was asked to explain the reason for
overstaying his leave and to also submit the medical documents
validating his treatment. Since the Commandant required the
certificate, though the OPD slips had been produced, the petitioner
had asked his relative to collect the same, which he did by depositing
Rs. 68/- on 5th September, 2009, which was thereafter faxed to the
petitioner. Thus this clearly explains how even though the petitioner
was present in his battalion, he still got the medical certificate from
the concerned hospital. This explanation given by the petitioner has
remained un-rebutted. The Doctor did not depose that on 25th
August, 2009, whether the concerned doctor was available or not.
The respondents should have also examined the concerned clerk who
got two certificates signed by the petitioner and also told him to get
the certificate collected from someone else. In any case, whether the
certificates are signed by the petitioner or not has not been
established and PW4 has not denied that the certificate are not
signed by the concerned person on behalf of the District Hospital.
Perusal of the record shows that the said certificate bears the
signatures of the petitioner. How the petitioner could have signed the
certificate, as he had already reported to the unit on 27th August,
2009. Another relevant reason is that the petitioner does not gain
anything by changing the date of the certificate. What is relevant is
that prior to 25th August, 2009, whether the petitioner was suffering
from Hepatitis or not. The evidence of PW4 could not be construed
against the petitioner in the facts and circumstances and does not
establish the charge against the petitioner.
42. The petitioner has further submitted that the Commandant,
Sh. Jameel Ahmad too was not satisfied with the genuiness of the
certificate at that time, since it was dated 5th September, 2009 which
is why the petitioner again asked his maternal uncle to obtain the
certificate with the correct date. Therefore, the uncle again went to
the dealing clerk for pointing out the said anomaly, after which the
dealing clerk had corrected the date on the certificate from 5th
September, 2009 to 25th August, 2009 and stipulated the same at
two additional places. The said corrected certificate was then showed
to the Commandant who was satisfied with the same and had
therefore, dropped the charges against the petitioner. Thereafter, the
case was reopened against the petitioner after 13 months by the new
Commandant, Neeraj Dube. This explanation on the part of the
petitioner is also believable in the facts and circumstances, since on
examining the certificate it is clear that the tampering alleged by the
respondents instead seems to be a clear correction of the date
specified on the certificate, since there is an evident cutting and an
attestation of the same by the dealing authority. Instead of wholly
rejecting the pleas of the petitioner it was incumbent on the
respondents to have examined the dealing clerk and the
Commandant Sh. Jameel Ahmad, who would have provided the
relevant facts.
43. The SSFC ought to have ascertained whether the contents of
the said certificate except for the date were correct or not. If the
dates on two certificates are different then in order to ascertain
whether there has been a forgery or not, it has to be shown as to how
the petitioner would have benefited by changing of the date from 5th
September, 2009 to 25th August, 2009. The certificate is pertaining
to the petitioner suffering from infective hepatitis from 3rd June,
2009 to 24th August, 2009 and he became fit for duty from 25th
August, 2009. So as long as it can be certified that the petitioner had
suffered from infective hepatitis from 3rd June, 2009 to 24th August,
2009, the change of date of the certificate from 5th September, 2009
to 25th August, 2009 does not benefit the petitioner in any manner.
It is evident that the respondents have not considered the version of
the petitioner and disposed off his petition by order dated 11th
August, 2011 in a mechanical manner without considering the
relevant pleas and contentions of the petitioner.
44. Regardless, in light of the reasonable explanation given by the
petitioner, which has not been rebutted, the certificate ought to have
been accepted by the respondents. The medical certificate on which
the date was changed was based on the OPD cards/prescriptions
which were issued to the petitioner. The OPD cards/prescription
have remain un-rebutted and in the circumstances, there is ample
evidence about the illness of the petitioner which could not be
ignored by the SSFC. Thus the medical documents submitted by the
petitioner had to be considered and the same amply justify the
reason for his overstaying the leave from 30th May, 2009 to 25th
August, 2009 as he was suffering from Infective Hepatitis. Therefore,
the punishment of dismissal in light of the sufficient cause for
overstaying the leave on the part of the petitioner is not justifiable
and misconduct on the part of the petitioner has not been
established and the petitioner could not be dismissed and he is
entitled to be reinstated.
45. The respondents have also failed to give any satisfactory
reason for holding the SSFC after 13 months. The petitioner
categorically asserted that the SSFC was ordered by the respondents
No.3 with a view to teach him a lesson, as he had objected to the
increase in the contribution to the mess charges from the force
personnel retrospectively, as it was only after the 6th Pay Commission
had increased the mess charges and not before that. Mere denial and
production of the minutes of the Sainik Sammelan would not absolve
the respondents of the averments made against them in order to
counter the plea of mala fide. In these facts and circumstances, the
affidavit of Mr. Neeraj Dube, Commandant ought to have been filed
by the respondents. Instead of an affidavit of respondent No.3, a
counter affidavit has been filed on behalf of the respondents by Sh.
Hardeep Singh, Dy. Inspector General. There are no averments made
even in the counter affidavit that Sh. Neeraj Dube, Commandant has
been apprised of the fact that specific allegations have been made
against him. The respondents, however, have skirted the whole issue
by simply denying that the facts which have been alleged by the
petitioner in support of his plea of mala fides against respondent
No.3 and by stating that he had, in fact, not raised any objection as
alleged by him as per the extracts of the Sainik Sammelan. Even if it
is established that such a fact was not raised in the Sainik
Sammelan, still the fact that the mess charges were claimed from the
force personnel retrospectively or not, would still remain. The
respondents in the counter affidavit has not denied that the mess
charges were recovered from the force personnel retrospectively and
no justification has been given as to how, the mess charges could be
recovered retrospectively prior to the date the enhanced amounts
were granted to the personnel by the 6th Pay Commission. Also the
plea of the respondents that the delay in convening the SSFC
proceedings was on account of want of original medical documents
and verification of the photocopies of the documents is to be rejected
since it is evident from the record that all the documents and the
clarifications for the same were received by 7th October, 2009 which
is when the letter from The Chief Medical Office and letter by Dr. P.K.
Gupta to the Chief Medical Officer was received by the Commandant
Jameel Ahmad regarding the genuineness of the OPD slips and
medical certificate submitted by the petitioner. In these
circumstances, why the SSFC proceedings were initiated only on 25th
September, 2010 i.e. after the lapse of almost one year has not been
explained.
46. While dealing with the power of judicial review, the power of
the High Court or Tribunals in judicial review relating to the
punishment imposed by the disciplinary authority, the Supreme
Court after considering the case law on the subject had held as
under. In B.C. Chaturvedi Vs Union of India, AIR 1996 SC 484 in
para 18 it was held as under:
―18. ........ If the punishment imposed by the disciplinary authority or the appellate authority shocks the conscience of the High Court/Tribunal, it would appropriately mould the relief, either directing the disciplinary/appellate authority to reconsider the penalty imposed, or to shorten the litigation, it may itself, in exceptional and rare cases, impose appropriate punishment with cogent reasons in support thereof.‖
The Supreme Court in para 22 also held as under:
―22...... The aforesaid has, therefore, to be avoided and I have no doubt that a High Court would be within its jurisdiction to modify the punishment/penalty by moulding the relief, which power it undoubtedly has, in view of a long line of decisions of this Court, to which reference is not deemed necessary, as the position is well settled in law. It may, however, be stated that this power of moulding relief in cases of the present nature can be invoked by a High Court only when the punishment/penalty awarded shocks the judicial conscience.‖
47. The Supreme Court in U.P. State Road Transport Corporation
and Ors. v. Mahesh Kumar Mishra and Ors., (2000) ILLJ SC 1113
had held as under:
―8. This will show that not only this Court but also the High Court can interfere with the punishment inflicted upon the delinquent employee if, that penalty, shocks the conscience of the Court. The law, therefore, is not, as contended by the learned Counsel for the appellants, that the High Court can, in no circumstance, interfere with the quantum of punishment imposed upon a delinquent employee after disciplinary proceedings.‖
48. Therefore, in the present facts and circumstances, though the
petitioner had overstayed the leave granted to him, however, there
was sufficient cause for doing the same, as the petitioner was
suffering from Infective Hepatitis and pursuant to medical advice he
did not join duty. As there was sufficient cause for overstaying the
leave the same ought to have been regularized by the respondents,
instead of imposing an extreme punishment of dismissal.
49. For the forgoing reasons the charge imputed against the
petitioner has not been established by the respondents, and thus the
punishment of dismissal dated 25th September, 2010 is liable to be
quashed and the order dated 11th August, 2011 is also liable to be
set aside.
50. Since the punishment awarded to the petitioner is liable to be
set aside also on account of non compliance of Rule 85 of BSF Rules,
whether the respondents would be entitled to try the petitioner again
or not and whether the matter is to be remanded to the respondents.
This cannot be disputed by the respondents that the SSFC which
tried the petitioner and punished him with dismissal from service
was competent to try the petitioner and the Security Force Court did
not lack the jurisdiction to try him. In the circumstances, the trial of
the petitioner will not be non est being null and void from its very
inception as the SSFC had the jurisdiction to try the petition. Since
the petitioner withstood trial which has been vitiated on account of
there being not sufficient evidence establishing the charge against
him and for violation of BSF Rules, the petitioner cannot be tried
again.
51. Section 75 of BSF Act categorically prohibits a second trial.
Section 75 of the BSF Act is as under:-
―75. Prohibition of second trial: (1) When any person subject to this Act has been acquitted or convicted of any offence by a Security Force Court or by a criminal court or has been dealt with under Section 53 or under Section 55 he shall not be liable to be tried again for the same offence by a Security Force Court or dealt with under the said sections.
(2) When any person, subject to this Act, has been acquitted or convicted of an offence by a Security Force Court or has been dealt with under Section 53 or Section 55, he shall not be liable to be tried again by a criminal court for the same offence or on the same facts.‖
52. In Banwari Lal Yadav v. Union of India, 134 (2006) DLT 353, a
Division Bench of this Court relied and considered the ratio of the
cases in Civil Rule No.3236 (Writ Petition)/73, Sukhen Kumar @
Chandra Baisya Vs. Commandant; Basdeo Agarwalla v. King
Emperor, AIR 1945 FC 16; Yusefalli Mulla Noorbhoy Vs. R., AIR
1949 PC 264; Baijnath Prasad Tripathi v. The State of Bhopal, 1957
SCR 650; Mohd. Safi v. State of West Bengal, (1965) 3 SCC 467; CBI
v. C. Nagrajan Swamy, (2005) 8 SCC 370 and State of Goa v. Babu
Thomas, (2005) 8 SCC 130 and had held that there is distinction
between the cases where the Court has no jurisdiction to try the
offence and where the trial ipso facto is unsatisfactory. It was held
that where the Court has no jurisdiction, an accused can be tried
again. However, if the trial is vitiated on account of it being
unsatisfactory, the delinquent or the accused cannot be tried again.
In para 13 of the said judgment the Court had held as under:-
―13. In our considered view, there is a clear distinction, albeit a fine one, between cases where a court has no jurisdiction to try the offence, as for example, if the court is not competent to try the offence for want of sanction for prosecuting the accused or if the composition of the court is not proper as required for that type of court or if the court is illegally constituted of unqualified officers, and cases where the trial ipso facto is unsatisfactory as for example if during the course of the trial, inadmissible evidence is admitted or admissible evidence is shut out or proper procedure is not followed and the trial is consequently marred by grave irregularities which operate to the prejudice of the accused. In the former category of cases the trial would be no nest, being null and void from its very inception. In other words, there would be no trial in the eyes of law. In the latter category of cases, however, in our view, it would be deemed that the accused has withstood the trial and as such he cannot be tried again.‖
53. Considering the object and intent of Section 75 of BSF Act
which clearly prohibits the second trial of the accused, it was held
that the second trial was not permitted. The Court in para 21, 22, 23
and 24 of the said judgment had held as under:-
―21. Keeping in view the aforesaid position of law, we are of the considered view that the question as to whether a fresh trial or de-novo trial can be initiated against the accused would depend upon the reason for the setting aside of the earlier trial. There are clearly two kinds of cases (1) where the earlier trial was void ab initio in the eyes of law having been initiated by a court inherently lacking in jurisdiction to conduct the trial to which reference has been made hereinabove and (2) where the trial was initiated before a competent court vested with jurisdiction to conduct the trial, but Subsequently the trial was vitiated on account of procedural or other grave irregularity committed in the conduct of the trial. The present case is clearly a case of the second type where the conviction is quashed not for want of inherent jurisdiction in the court, but because the trial was unsatisfactorily conducted. The petitioner who had earlier pleaded guilty to the charge, in his statement for mitigation of sentence stated that his mental condition was not proper and, therefore, the offence committed by him had been intentionally committed. Keeping in view the said statement of the petitioner and the provisions of Rule 143(4) read with Rule 161(1) of the BSF Rules, the court would have been well advised to alter the plea of Guilty of the petitioner to Not Guilty. The court not having done so, the proceedings were hit by the provisions of Rule 143(4) of the BSF Rules and the Appellate Authority, being the Dy. Inspector General, rightly concluded that the injustice had been done to the petitioner by reason of the grave irregularity in the proceedings. The petitioner accordingly was allowed to join back his duties and the
sentence of his dismissal from service was set aside. So far, the order of Dy. Inspector General possibly cannot be faulted. What, however, followed was the second trial of the petitioner and this, to our mind, keeping in view the embargo imposed by Section 75 of the BSF Act and Article 20 of the Constitution of India was clearly impermissible.
22. The object and intent of Section 75 which has been incorporated in the BSF Act is clearly to prohibit a second trial of the accused, whether by the Security Force Court or by a criminal court, in all cases where the accused has been convicted or acquitted of an offence by a Security Force Court or by a criminal court or has been dealt with under Section 53 or Section 55. Section 75 consequently imposes a bar on second trial where the first trial was by a court of competent jurisdiction, though not where the first trial was void ab initio.
23. We are fortified in coming to above conclusion from Section 161 of the BSF Act which provides as under:
161. Action by the Deputy Inspector General- (1) Where the Deputy Inspector General to whom the proceedings of a Summary Security Force Court have been forwarded under Rule 160, is satisfied that injustice has been done to the accused by reason of any grave irregularity in the proceedings or otherwise, he may, (a) set aside the proceedings of the court; or (b) reduce the sentence or commute the punishment awarded to one lower in the scale of punishment given in Section 48 and return it to the unit of the accused for promulgation.
24. A bare glance at the provisions of the aforesaid section shows that what is envisaged is the setting aside of proceedings by the Deputy Inspector General where grave irregularity has been committed by a Summary Security Force Court, thereby causing injustice to the accused. The provisions of the said section do not envisage the setting aside of the proceedings in a case where the court had no jurisdiction in the first place to deal with the matter, as for example where the court was illegally constituted or incompetent to deal with the matter on account of want of sanction by the competent authority or otherwise. The trial initiated by such a court against the accused would be no nest in the eyes of law, and quite obviously cannot stand in the way of initiation of de-novo trial.‖
54. Therefore, de novo trial cannot be initiated in cases where the
trial was initiated before a competent Court vested with jurisdiction
to conduct the trial, however, where subsequently, the trial was
vitiated on account of procedural or other irregularity the accused is
acquitted of the charges against him. Therefore, in the facts and
circumstances and for the foregoing reasons, the petitioner cannot be
tried de-novo and the matter cannot be remanded to the respondents
to try the petitioner again.
55. For the foregoing reason, the writ petition is, therefore, allowed
and the orders of the respondents dismissing the petitioner are set
aside and the petitioner is directed to be reinstated with all
consequential benefits, arrears of pay and other benefits from the
date of dismissal till the date of reinstatement forthwith. The
petitioner is also awarded a cost of Rs.10000/- to be paid by the
respondents. Costs be paid within four weeks. With these directions
the writ petition is allowed.
ANIL KUMAR, J.
SUDERSHAN KUMAR MISRA, J.
MAY 17, 2012 vk
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