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Mukesh Singh Bhati vs Institute Of Human Behaviour And ...
2022 Latest Caselaw 2728 Del

Citation : 2022 Latest Caselaw 2728 Del
Judgement Date : 1 September, 2022

Delhi High Court
Mukesh Singh Bhati vs Institute Of Human Behaviour And ... on 1 September, 2022
                          $~
                          *     IN THE HIGH COURT OF DELHI AT NEW DELHI
                                                                       Date of decision: 01.09.2022
                          +     W.P.(C) 12527/2022 & CM APPL. 37870/2022 (stay)
                                MUKESH SINGH BHATI                          ..... Petitioner
                                                 Through: Ms.Sonia A. Menon, Adv. with
                                                 petitioner in person

                                                   versus

                                INSTITUTE OF HUMAN BEHAVIOUR AND ALLIED
                                SCIENCES (IHBAS) & ORS.                           .....
                                Respondents
                                              Through: Mr.Tushar Sannu, SC, IHBAS with
                                              Ms.Priyansha Sinha, Adv.
                                              Ms.Avnish Ahlawat, SC, GNCTD with
                                              Mr.N.K.Singh, Ms.Tania Ahlawat, Ms.Palak
                                              Rohmetra, Ms.Laavanya Kaushik & Ms.Aliza
                                              Alam, Advs. for R-2

                                CORAM:
                                HON'BLE MS. JUSTICE REKHA PALLI
                          REKHA PALLI, J (ORAL)
                          1.    The petitioner, who is working with the respondent no.1 as an
                          Assistant Engineer (Civil) and is facing a departmental inquiry pursuant to
                          the chargesheet dated 16.03.2022 issued by the respondent no.1, has
                          approached this Court seeking the following reliefs:-
                                    "a. Set aside/quash the charge-sheet dated 16.03.2022 as
                                    issued by the Respondent to the Petitioner;
                                    b. Set aside/quash the office order dated 24/30.03.2021
                                    constituting the fact-finding committee, for being an
                                    arbitrary exercise of power;
                                    C. Set aside/quash order dated 22/29.07.2022 appointing
                                    Mr. Hari Pal Singh as the IO to inquire into the charges


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                                    as mentioned in charge-sheet dated 16.03.2022;
                                 d. Set aside/quash Order dated 12.08.2022 passed by the
                                 Respondent rejecting the request of the Petitioner for the
                                 change of the 10."

                          2.    The petitioner, on 16.02.2015, joined the respondent no.1 as an
                          Assistant Engineer (Civil) on deputation, and was subsequently absorbed
                          on the said post on 01.01.2020. He was, thereafter, on 10.03.2015, given
                          the additional charge of the post of officiating Executive Engineer (Civil).
                          3.    On 06.08.2019, while working as an officiating Executive Engineer
                          (Civil), the petitioner was served with a Show Cause Notice by the
                          respondent no.1, levelling allegations against him for indulging in
                          demolition of RCC water over-head tanks during 2018-19 in contravention
                          of the estimated items/schedule of quality. An explanation was, therefore,
                          sought from him as to why disciplinary action should not be initiated
                          against him under the CCS (CCA) Rules, 1965. On 23.08.2019, the
                          petitioner sent a detailed reply refuting all the charges against him, and
                          stated that action had been taken by him strictly as per the laid down
                          procedure.
                          4.    Being not satisfied with the reply submitted by the petitioner, the
                          respondent no.1 on 24/30.03.2021 initially appointed a two-member
                          Preliminary Fact-Finding Committee (PFFC), which gave its report on
                          09.12.2021, holding the petitioner, and two other officers, liable for lapses
                          during execution of the work entrusted to them. On the basis of this report,
                          the respondent no.1 issued a charge-sheet dated 16.03.2022 to the
                          petitioner, proposing an inquiry in respect of two Articles of Charges.
                          5.    The petitioner on 18.04.2022, filed his statement of defence refuting


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By:KESHAV                 W.P.(C) 12527/2022                                              Page 2 of 21
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                           both the charges, and alleging therein that the charge-sheet had been mala
                          fidely issued at the behest of the erstwhile Director/respondent no.3. As
                          the reply submitted by the petitioner was not found to be satisfactory, the
                          Disciplinary Authority, vide its orders dated 22/29.07.2022, appointed
                          respondent no.4 as Inquiry Authority (IA) and also simultaneously
                          appointed Dr. V.K.S. Gautam as the Presenting Officer (PO) for
                          conducting a departmental inquiry against the petitioner.
                          6.    On 02.08.2022, the petitioner submitted a representation to the
                          respondent no.1 expressing his apprehension regarding the appointment of
                          Dr. Gautam as the Presenting Officer, on the ground that, while working
                          as a Vigilance Officer (VO), he was instrumental in initiating the PFFC
                          against him. The said representation, however, did not illicit any response
                          from the said respondent, and in the meanwhile, on 03.08.2022, the
                          Inquiry Officer/respondent no.4 issued a notice to the petitioner for
                          holding a preliminary hearing on 08.08.2022. The petitioner was also
                          informed that he could either engage a fellow government official or a
                          retired official as his defence assistant during the inquiry proceedings.
                          7.    The petitioner then, vide his letter dated 05.08.2022, approached the
                          Inquiring Authority/respondent no.4, with a request for rescheduling of the
                          hearing, and 15 days' time to engage his defence assistant. The petitioner
                          claims that this communication was sent to the respondent no.4 not only
                          through speed post, but also through email. However, on 08.08.2022 the
                          respondent no.4, upon finding that the petitioner had not appeared for the
                          hearing, adjourned the proceedings to 16.08.2022. Soon thereafter, the
                          respondent no.4, on 09.08.2022, received the petitioner's communication
                          dated 05.08.2022, by which he had sought deferment of hearing.


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By:KESHAV                 W.P.(C) 12527/2022                                              Page 3 of 21
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                           8.    At this stage, the petitioner, vide his letter dated 08.08.2022,
                          approached the Chief Secretary, GNCTD/respondent no.2, expressing his
                          reservations regarding the appointment of Shri Hari Pal/respondent no.4 as
                          the Inquiring Authority, and requested him to set aside the said
                          appointment. In response to this communication addressed to the Chief
                          Secretary, GNCTD, the Disciplinary Authority, vide its letter dated
                          12.08.2022, while rejecting the request of the petitioner for change of the
                          Inquiry Officer, informed him that his action of directly communicating
                          with the Chief Secretary was in violation of the CCS (Conduct) Rules.
                          9.    On 16.08.2022, when the inquiry proceedings were next held, the
                          respondent no.4, while taking note of the petitioner's letter dated
                          05.08.2022 received by him through speed post on 09.08.2022, stayed the
                          proceedings on account of the petitioner's pending representation for
                          change of the Inquiry Officer.
                          10.   At this stage, the petitioner again preferred yet another
                          representation to the Chief Secretary on 17.08.2022, and on receiving no
                          reply thereto, has preferred the present petition.
                          11.   In support of the petition, Ms. Menon, learned counsel for the
                          petitioner, submits that the appointment of Shri Hari Pal/the respondent
                          no.4, a retired Joint Secretary of the Union Public Service Commission as
                          the Inquiry Officer, is contrary to orders issued by the Department of
                          Personnel and Training (DoPT) from time to time, and is therefore, liable
                          to be set aside. She submits that as per the Office Memorandums (OM)
                          dated 15.09.2017, 25.01.2022 & 15.03.2022 issued by the DoPT, the
                          Inquiry Officer can either be a serving officer or a retired officer only
                          from the panel maintained by the Government of N.C.T of Delhi


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By:KESHAV                 W.P.(C) 12527/2022                                            Page 4 of 21
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                           (GNCTD) or by the Central Government. However, in important cases a
                          request may be made to the CVC to depute a CDI as an Inquiry Officer.
                          She contends that once it is an admitted position that the respondent no.4
                          is neither a serving officer nor an officer from amongst the panel of retired
                          officers maintained by the GNCTD or by the Central Government, the
                          respondent no.1 could not have appointed respondent no.4 as the Inquiry
                          Officer.
                          12.   She further submits that the respondent no.4, by virtue of being
                          appointed as the Inquiry Officer, will receive huge financial benefits, by
                          way of remuneration, and therefore, the respondent no.1 could not have,
                          without recording any reasons as to why a serving officer or a retired
                          officer from the panel could not be appointed as the Inquiry Officer,
                          straightaway appointed respondent no.4 as the Inquiry Officer. She,
                          therefore, prays that the appointment of the respondent no.4 as the Inquiry
                          Officer be set aside.
                          13.   The next submission of Ms. Menon is that once the petitioner had
                          made a representation of the Chief Secretary, who is the Appellate
                          Authority, seeking change of the Inquiry Officer on account of bias on his
                          part, the said representation ought to have been decided by the Chief
                          Secretary, and could not have been rejected by the Disciplinary Authority.
                          In support of her plea, she places reliance on the OM dated 09.11.1972
                          issued by the Department of Personnel to contend that such a
                          representation is required to be considered by the Appellate Authority.
                          14.   She finally submits that even though on 05.08.2022, the petitioner
                          requested the Inquiry Officer to defer hearing to enable him to engage a
                          defence assistant, for which he required 15 days' time, the respondent


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By:KESHAV                 W.P.(C) 12527/2022                                              Page 5 of 21
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                           no.4, with a biased mind, on the next date of hearing i.e. on 08.08.2022,
                          by ignoring the communication dated 05.08.2022, recorded that none was
                          present on behalf of the petitioner and while adjourning the matter to
                          16.08.2022, observed that in case the petitioner did not appear on the next
                          date, he would proceed ex parte with the inquiry. She contends that the
                          approach of the Inquiry Officer is evidently biased and, therefore, prays
                          that he be removed, and the petitioner be granted appropriate time to
                          engage a defence assistant.
                          15.   On the other hand, Mr.Sannu, learned counsel for the respondent
                          no.1 defends the rejection of the petitioner's request for change of the
                          Inquiry Officer and submits that neither Rule 14 of the CCS (CCA) Rules,
                          nor any of the OMs relied upon by the petitioner, mandate that only a
                          serving officer or any retired officer from the panel should be appointed as
                          an Inquiry Officer. He submits that there is no provision or circular which
                          prohibits the Disciplinary Authority from appointing any competent
                          retired officer as an Inquiry Officer. Insofar as the petitioner's request to
                          defer the hearing to enable him to engage a defence assistant is concerned,
                          neither the respondent no.4 nor the Disciplinary Authority have any
                          objection to the said request. He submits that merely because in the order
                          sheet dated 08.08.2022 no reference was made to the petitioner's email
                          communication dated 05.08.2022, it cannot be said that the Inquiry Officer
                          was acting in a biased manner. Moreover, as is evident from the order
                          dated 16.08.2022, the Inquiry Officer duly referred to this request of the
                          petitioner for grant of 15 days' time to engage a defence assistant, and
                          stayed the proceedings to await the outcome of the representations made
                          by him. The petitioner has however, not engaged a defence assistant till


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By:KESHAV                 W.P.(C) 12527/2022                                              Page 6 of 21
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                           now, even though the inquiry proceedings will now recommence as the
                          petitioner's request for change of the Inquiry Officer stands rejected by the
                          Disciplinary Authority on 24.08.2022.
                          16.      He submits that similarly, the petitioner's insistence that his
                          representation addressed to the Chief Secretary, GNCTD/respondent no.2
                          regarding changing the Inquiry Officer should have been decided by the
                          said respondent itself, and not by the Disciplinary Authority, is also
                          without any basis. The Chief Secretary is the Appellate Authority and is
                          not required to deal with issues which the Disciplinary Authority is
                          competent to deal with. In the present case, the petitioner's grievance is
                          against the Inquiry Officer and, therefore, the same has been considered
                          by the Disciplinary Authority who has, after considering the matter,
                          rightly rejected the same. He contends that the petitioner's reliance on OM
                          dated 09.11.1972 to contend that a request for change of Inquiry Officer
                          must be considered by the Appellate Authority, is also meritless, and,
                          therefore, prays that the writ petition be dismissed.
                          17.      Having considered the submissions of the learned counsel for the
                          parties, I find absolutely no merit in any of the submissions of the learned
                          counsel for the petitioner. In order to appreciate the first plea of the
                          petitioner that the Inquiry Officer must be a serving officer or a retired
                          officer from the panel maintained by the GNCTD or by the Central
                          Government, it would be apposite to note the relevant extracts of the OMs
                          dated 15.09.2017, 25.01.2022 and 15.03.2022 relied upon by the
                          petitioner. I may first note the OM dated 15.09.2017, which reads as
                          under:



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By:KESHAV                 W.P.(C) 12527/2022                                              Page 7 of 21
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                                                    F.No.142/40/2015-AVD.I
                                                     Government of India
                                    Ministry of Personnel, Public Grievances and Pensions
                                            Department of Personnel and Training

                                                  New Delhi Dated, the 15th September, 2017

                                                  OFFICE MEMORANDUM

                                    Subject: Procedure for empanelment of retired officers
                                    as the Inquiry Officers for conducting Departmental
                                    Inquiries- reg.

                                    The undersigned is directed to state that the issue of
                                    utilizing the services of retired officers for conducting
                                    departmental inquiries had been under consideration of
                                    the Department. It has now been decided that panels of
                                    retired officers from the Ministries/Departments under
                                    Government of India and PSUs would be created and
                                    maintained by the respective Cadre Controlling
                                    Authorities for conducting Departmental Inquiries against
                                    the delinquent officials.

                                    2. Procedure for empanelment of retired officers as the
                                    Inquiry Officers-Panels of retired officers not below the
                                    rank of Deputy Secretary in Central Government and
                                    equivalent officer in the State Governments/PSUs to be
                                    appointed as the Inquiry Officer for the purpose of
                                    conducting departmental inquiries would be maintained
                                    level/rank wise and place-specific by each cadre
                                    controlling authority where its offices are located.

                                    3.Validity of the panel- The panel of the retired officers
                                    created for the purpose of appointing Inquiry Officers for
                                    conducting departmental inquiry will be valid for a period
                                    of three years. The respective Cadre Controlling
                                    Authority will ensure that a panel of retired Inquiry
                                    Officers is available with them.


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By:KESHAV                 W.P.(C) 12527/2022                                           Page 8 of 21
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                                     4. Following are the eligibility conditions for appointment
                                    of willing retired officers as the Inquiry Officers to
                                    conduct departmental inquiries:

                                    (i) Retired officers who are willing to serve as Inquiry
                                    Officer.
                                    (ii) He/she should not have been penalized in a
                                    Disciplinary Proceeding case
                                    (no penalty in DP or prosecution in criminal case)

                                    5. The respective Cadre Controlling Authority will
                                    immediately take necessary action for inviting
                                    applications from willing and eligible retired officers to
                                    serve as the Inquiry Officer for conducting departmental
                                    inquiry. In this regard, a format for inviting applications
                                    is annexed.

                                    6. A three-member committee consisting of Joint
                                    Secretary level officers including CVO of the concerned
                                    Ministry/Departments/PSUs would be constituted by the
                                    respective cadre controlling authority. The other two
                                    members can be from the same Ministry/Department or
                                    from the attached or sub ordinate office. After receipt of
                                    willingness of the retired officers, names of the officers
                                    will be screened by the committee so constituted. The
                                    formation of panel will be a continuous and ongoing
                                    process. The DA will decide on the appointment of the IO
                                    based on willingness for a case, experience in the sector
                                    and status of residence. Committee constituted for making
                                    panels of retired officers as the Inquiry Officer has to
                                    keep in mind that applications of retired officers willing to
                                    serve as an Inquiry Officer should be scrutinized carefully
                                    to ensure that the applicant meets the eligibility criteria.

                                    7. The number of disciplinary cases assigned to an
                                    Inquiry Officer may be restricted to 8 cases in a year, with
                                    not more than 4 cases at a time.


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By:KESHAV                 W.P.(C) 12527/2022                                              Page 9 of 21
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                                     8. Terms and conditions for appointment of retired
                                    officers as the Inquiry Officer.

                                    The designated Inquiry Officer shall require to give an
                                    undertaking as follows:

                                    (i) that he/she is not a witness or a complainant in the
                                    matter to be inquired into or a close relative or a known
                                    friend of the delinquent Government officer. A certificate
                                    to this effect will be obtained from the Inquiry Officer with
                                    respect to every inquiry and placed on record.

                                    (ii )shall maintain strict secrecy in relation to the
                                    documents he/she receives or information/data collected
                                    by him/her in connection with the inquiry and utilize the
                                    same only for the purpose of inquiry in the case entrusted
                                    to him/her.

                                    9. No such documents/information or data shall be
                                    divulged to anyone during the Inquiry or after
                                    presentation of the Inquiry Report. All the records,
                                    reports etc. available with the Inquiry Officer shall be
                                    duly returned to the authority which appointed him/her as
                                    such, at the time of presentation of the Inquiry Report.

                                    10. The Inquiry Officer shall conduct the inquiry
                                    proceedings at a location taking into account the
                                    availability of records, station/place where the
                                    misconduct occurred as well as the convenience of the
                                    witnesses/ PO etc. Video Conferencing should be utilized
                                    to the maximum extent possible to minimize travel
                                    undertaken by the 1O/PO/CO. The cadre controlling
                                    authorities will facilitate necessary arrangements for the
                                    Video Conferencing.

                                    11. The Inquiry Officer shall undertake travel for
                                    conducting inquiry unavoidable (in circumstances) with


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By:KESHAV                 W.P.(C) 12527/2022                                              Page 10 of 21
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                                        the approval of an authority as may be nominated by the
                                       concerned Ministry/Department.

                                       12. The Inquiry Officer shall submit the inquiry report
                                       after completing the inquiry within 180 days from the date
                                       of his/her appointment as the Inquiry Officer. Extension of
                                       time beyond 180 days can be granted only by the
                                       Authority as may be prescribed.

                                       13. The rates of honorarium and other allowances
                                       payable to the Inquiry Officer will be as under:-

                            Items       Category      Time taken to complete         Rate per case (in rupees)
                                                      the inquiry proceedings
                          Honorarium        'I'         Where the number of            80% of monthly basic
                                                        witnesses cited in the             pension drawn
                                                        charge sheet is more
                                                               than 10
                                           'II'         Where the number of            60% of monthly basic
                                                        witnesses cited in the             pension drawn
                                                     charge sheet are between
                                                                 6-10
                                           'III'        Where the number of            50% of monthly basic
                                                        witnesses cited in the             pension drawn
                                                     charge sheet is less than
                                                                   6
                          Transport                                      Rs. 40,000/- per case
                          Allowance                   Subject to the condition that the for outstation journey,
                                                          the actual expenses for Air/Railway AC I will be
                                                      reimbursed in addition. ( subject to the approval of the
                                                       competent authority and for outstation journey by Air
                                                      journey will be performed by Air India in the cheapest
                                                      of the entitled class a per their status before retirement
                                                     and tickets will have to be arranged through authorized
                                                         /permissible sources as per | MoF's guidelines;,. If
                                                       journey is not performed by Air India, prior approval
                                                      for travelling in airlines other than Air India would be
                                                        required as per the prescribed procedure; Similarly


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By:KESHAV                   W.P.(C) 12527/2022                                               Page 11 of 21
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                                                        traveling by train would also be permissible/restricted
                                                         as per the far of class entitled to the officer before
                                                                              retirement.
                          Secretarial        'I'        Where the number of                  Rs.40,000/-
                          Assistance                    witnesses cited in the
                                                     charge sheet is more than
                                                                 10
                                            'II'        Where the number of                  Rs.30,000/-
                                                        witnesses cited in the
                                                     charge sheet are between
                                                                6-10
                                            'III'       Where the number of                  Rs.20,000/-
                                                        witnesses cited in the
                                                      charge sheet is less than
                                                                  6


                                        50% will be paid on submission of the Inquiry Report.
                                        Remaining amount will be paid within 45 days. In case it
                                        is not possible to proceed with the matter due to stay by
                                        courts etc., the Inquiry Officer may be discharged from
                                        his/her duties and payment of honorarium and other
                                        allowances will be made on pro rata basis.
                                        14. Before the payment is received by the Inquiry Officer,
                                        it will be his/her responsibility to ensure that:-

                                        (a) All case records and inquiry report (two ink signed
                                        copies) properly documented and arranged is handed
                                        over to the office of Disciplinary Authority.
                                        (b) The report returns findings on each of the Articles of
                                        Charge which has been enquired into should specifically
                                        deal and address each of the procedural objections, if
                                        any, raised by the charged officers as per the extant rules
                                        and instructions.
                                        (c) There should not be any ambiguity in the inquiry
                                        report and therefore every care should be taken to ensure
                                        that all procedures for conducting departmental inquiries
                                        have been followed in accordance with the relevant


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By:KESHAV                   W.P.(C) 12527/2022                                               Page 12 of 21
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                                     rules/instructions of disciplinary and appeal Rules to
                                    which the delinquent Government officials are governed.

                                    15. Letter regarding engaging a retired officer as the
                                    Inquiry Officer will only be issued with the approval of
                                    the Disciplinary Authority of the Ministry/Department/
                                    Office concerned.

                                    16. A review of every empanelled Inquiry Officer will be
                                    done after receipt of2 inquiry reports where adherence to
                                    time lines and the procedure and quality of work will be
                                    assessed by the concerned Ministry. Subsequent
                                    allocation of work may be done only after such
                                    evaluation. The services of Inquiry Officers whose
                                    performance is not upto the mark will be terminated with
                                    the approval of appointing authority.

                                    17. Any issue arising out of this O.M. between the
                                    Inquiring Officer and the Disciplinary Authority will be
                                    decided by the Secretary ,DoPT whose decisions hall be
                                    final and binding on both parties.

                                    18. These guidelines are issued for internal use of DoPT
                                    and other Cadre controlling authorities may adopt the
                                    same with suitable amendments.


                                                                        Sd/-
                                                        Under Secretary to the Govt. of India


                          18.   The relevant extract of OM dated 25.01.2022 may now be noted:-


                                                   No. 142/01/2021-AVD.I.C.I
                                                      Government of India
                                      Ministry of Personnel, Public Grievances & Pensions
                                              Department of Personnel & Training


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                                                               ********

North Block, New Delhi Dated the 25 January, 2022

OFFICE MEMORANDUM

Sub: Inviting panel of officers to be nominated for appointment of Inquiry Officer for conducting departmental inquiries against the delinquent officials in the Ministry of Health & Family Welfare(MoHFW) - reg.

The undersigned is directed to circulate OM No.C- 14017/03/2016-Vig. dated 03rd January, 2021 received from Ministry of Health & Family Welfare regarding inviting panel of officers to be nominated for appointment of Inquiry Officer for conducting departmental inquiries against the delinquent officials in the Ministry of Health & Family Welfare (MoHFW). The last date of receipt of application has now been extended to 15th February, 2022.

2. In case of any further clarification, applicants are requested to contact the concerned Ministry/Department which has advertised the circular.

Sd/-

Under Secretary to the Govt. of India

19. The OM dated 15.03.2022 reads as under:

No.142/40/2015-AVD.I Government of India Ministry of Personnel, Public Grievances and Pensions Department of Personnel and Training

Room No.222D, North Block, New Delhi, dated February, 2022 15th March 2022

Signature Not Verified Digitally Signed

Signing Date:02.09.2022 18:54:04 OFFICE MEMORANDUM

Sub: Empanelment of retired officers as the Inquiry Officers for conducting Departmental inquiries against the delinquent officials -reg.

The undersigned is directed to state that Department of Personnel &Training is in the process of constituting a panel of Inquiry Officers for conducting Departmental Inquiries against officers whose Cadre Controlling Authority is Department of Personnel & Training, based on the terms and conditions prescribed vide this Department's OM of even number dated 15th Septembers, 2017 (copy attached) and subsequent amendments, if any.

2. The eligible retired officers (not below the rank of Deputy Secretary)from the Ministries/Departments under the Government of India, who are willing to be empaneled as Inquiry Officers, may apply in the format annexed in the said OM dated 15th September, 2017 and send their applications to the Under Secretary. (AVD.IC.I), Department of Personnel& Training, Room No.222-D, North Block, New Delhi - 110001 latest by30th April, 2022.

Sd/-

Under Secretary to the Govt. of India

20. From a perusal of the aforesaid OMs, what emerges is that panels of retired officers willing to serve as Inquiry Officers are required to be maintained by all the Cadre Controlling Authorities, and for this purpose applications are to be invited on a regular basis from retired officers. However, neither these OMs nor Rule 14 of the CCS (CCA) Rules in any manner suggest that the department must in all cases engage only a

Signature Not Verified Digitally Signed

Signing Date:02.09.2022 18:54:04 serving officer or a retired officer from the panel maintained by the GNCTD or by the Central Government. The fact that such panels of retired government officers exist, and could have been used by the respondent no.2 is not in dispute. In my view, the creation of the panel is only meant to assist the Disciplinary Authority to appoint a suitable retired officer but cannot be, in any manner be treated as an embargo on the right of the Disciplinary Authority to appoint an officer other than that of these panels. I am therefore unable to accept the petitioner's plea that these OMs require only serving officers or retired officers from these panels to be appointed as Inquiry Officers for conducting departmental inquiries.

21. Now coming to the petitioner's next plea that his representation for change of Inquiry Officer addressed to the Chief Secretary, GNCTD was required to be considered not by the Disciplinary Authority, but by the Chief Secretary himself as the Appellate Authority. Since the petitioner in support of this plea has relied on OM dated 09.11.1972, issued by the Department of Personnel, it would be apposite to note the relevant extracts of this OM. The same read as under:

(No.39/40/70-Est ...) Government of India/Bharat Sarkar Cabinet Secretariat/Mantrimandal Sachivalaya Department of Personnel/Karmik Vibhag

115 DELHI-110001, the 9th November, 1972 18 Karka, 1894

OFFICE MEMORANDUM

Subject:-Departmental Inquiries against Government

Signature Not Verified Digitally Signed

Signing Date:02.09.2022 18:54:04 servants appointment of Inquiring Authority.

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3. A suggestion was made by the Staff Side that when a representation by the delinquent official against the appointment of a particular Inquiry Officer on grounds of bias, is rejected by the Disciplinary Authority, it should be open to the delinquent official, to prefer an appeal to the Appellate Authority. It was pointed out that though there was no provision in the CCS (CCA) Rules for filling an appeal against an order appointing a person as Inquiry officer in a disciplinary proceeding, such an order could, nevertheless, be reviewed under the said Rules, The Staff Fide desired that in view of this position, the Inquiry officer should stay the proceedings if an application for review is filed by the delinquent official. It was agreed that obviously this should be done and the attention of the competent authorities could be drawn to the need for staying the proceedings once a review petition vas submitted in such cases.

4. It has accordingly been decided that whenever an application is moved by a Government servant against whom disciplinary proceedings are initiated under the CCS (CA) Rules against the inquiry officer on grounds of bias, the proceedings should be stayed and the application referred, alongwith the relevant material, to the appropriate reviewing authority for considering the application and passing appropriate orders there on. It has also been decided to reemphasize to all Ministries/ Departments the following instructions contained in paragraph 5 of H.H.A. O.M. No. 39/40/52-Ests, dated the 4th October, 1952, on the subject to expeditious and better disposal of departmental proceedings against Government servants:

i) In each Ministry or Department specified officer or officers of appropriate rank shall be nominated and earmarked for the purpose of conducting all the departmental inquiries arising within that Ministry/

Signature Not Verified Digitally Signed

Signing Date:02.09.2022 18:54:04 Department.

ii) As soon as occasion arises for taking up such an inquiry, the nominated officer will be relieved of his normal duties to such extent as may be necessary to enable him to devote full and careful attention to the completion of the enquiries and the submission of his report. During this time the work of which the officer is relieved may be distributed amongst other officers.

5. The Ministry of Finance etc. are accordingly requested to bring to the notice of the various disciplinary authorities the need for staying the proceedings till such time as the review petition, if any, submitted by a Government servant against the appointment of the Inquiry Officer is disposed of, as agreed to in the Committee of the National Council vide paragraph 3 above. They are also requested to keep In view the instructions contained in the Ministry of Home Affairs (now Department of Personnel) 0.M.io. 6/26/60-Ests (A) dated 16th February, 1761 and No. 39/40/52-Ests dated the 4th October, 1952 referred to the appointment of Inquiry officers in disciplinary proceedings.

22. A bare perusal of the aforesaid OM shows that the petitioner's plea that a representation for change of Inquiry Officer must be decided by Appellate Authority, is wholly without any basis. The said OM only records a suggestion made by the staff representative that, even though there is no such provision in the CCS (CCA) Rules, whenever a request for change of Inquiry Officer on account of bias is rejected by the Disciplinary Authority, it should be open to the charged employee to prefer an appeal to the Appellate Authority. This suggestion was however, not accepted as is apparent from paragraphs 4 and 5 of the OM. On the other hand, what the OM envisages is that when a request for change of Inquiry Officer is considered by the Disciplinary Authority, the inquiry

Signature Not Verified Digitally Signed

Signing Date:02.09.2022 18:54:04 proceedings must necessarily be stayed. In the present case, it is not the petitioner's case that inquiry proceedings were not stayed by the Inquiring Authority during the pendency of his representations before the Disciplinary Authority. I am therefore, unable to accept the petitioner's plea that the decision was taken by the Department of Personnel that a request for change of the Inquiry Officer must always be dealt with by the Appellate Authority. Even otherwise, there is no gainsaying that it is both in the interest of the employee and the employer, that the proceedings in the departmental inquiry are conducted with promptitude and no undue delays are caused. If every application made by delinquent officials were to be decided by the Appellate Authority, it would lead to unnecessary delay in the conclusion of the departmental proceedings, and would in fact be counterproductive to the very purpose of holding a departmental inquiry. I, therefore, do not find any merit in the petitioner's submission that his representation for change of Inquiry Officer must have been decided by the Chief Secretary, GNCTD/respondent no.2, being the Appellate Authority

23. Now coming to the petitioner's final plea that he has not been granted extension of time to engage a defence assistant. In order to appreciate this stand of the petitioner, it would be apposite to first note the relevant extracts of the order dated 16.08.2022 passed by the Inquiring Authority on the petitioner's request for being granted more time to engage a defence assistant. The same reads as under:

"DAILY ORDER SHEET.NO.2

OFFICE OF THE INQUIRING AUTHORITY, IMBAS, DELHI-110095

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Signing Date:02.09.2022 18:54:04 DATE: 16.8.2022

DAILY ORDER SHEET

Sub- Departmental Inquiry proceedings into the charges framed against Shri MS Bhati, Asstt Engineer (Civil), IHBAS, under Rule 14 of CCS CCA Rules, 1965.

In response to the Notice dated 8.8.2022 to Shri MS Bhati, CO, as also in accordance with the Daily Order Sheet dated 8.8.2022, the Preliminary Hearing proceedings were held by the undersigned on 16.8.2022 10.30 AM in the room adjacent to the Room of PS to Director/HBAS, Academic Block. The CO Shri MS Bhati did not present himself in the preliminary hearing despite a telephonic call around 11 AM from PS to Director regarding today's hearing of the case.

It is hereby brought on record that the CO has sent the following two written communications to the undersigned by speed post/mail:

1. Letter dated 5.8.22 addressed to me seeking 15 days time so as to enable him to appoint a defence assistant on his behalf and reschedule the preliminary hearing accordingly. This letter was received by the undersigned on 9.8.22 through speed post whereas the first preliminary hearing was held already on 8.8.22 fixing next date of hearing at 10.30 AM on 16.8.2022.

2. Letter dated 8.8.22 addressed to the Chief Secretary, GNCT Delhi endorsing a copies thereof to Director/HBAS and the undersigned regarding removal of the undersigned as Inquiring authority. This letter was received by the undersigned on 10.8.22 wherein he has stated that he has no faith in the undersigned and has stated that some other officer from the panel of retired government officers as inquiry officers maintained by GNCT Delhi may be

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Signing Date:02.09.2022 18:54:04 appointed as inquiring authority.

In view of the above two written communications from the CO, Director/HBAS being the competent Disciplinary Authority in the case may like to take a view on the same and issue directions in the matter and consider passing appropriate orders thereon. The Inquiry is therefore stayed by the undersigned for the time being till receipt of further orders/ directions from the Disciplinary/ Reviewing Authority in terms of Ride 14(22) of CCS CCA Rides, 1965."

24. A perusal of the aforesaid order shows that the Inquiry Officer has in fact been absolutely fair and the moment he learnt about the representation made by the petitioner, as was expected from him, the inquiry proceedings were duly stayed by him. It is only after 24.08.2022, when the Disciplinary Authority rejected the petitioner's request for change of the Inquiry Officer, that the inquiry proceedings are, as stated by learned counsel for the respondent, once again being revived. By adjourning the proceedings on 08.08.2022, the Inquiring Authority has, therefore, effectively granted more time to the petitioner to engage a defence assistant, than what he had prayed for by him. The petitioner has however, instead of engaging a defence assistant, filed this petition only with a purpose of somehow delaying the proceedings.

25. The writ petition being meritless is dismissed, with no order as to costs.

(REKHA PALLI) JUDGE SEPTEMBER 1, 2022 kk

Signature Not Verified Digitally Signed

Signing Date:02.09.2022 18:54:04

 
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