Citation : 2025 Latest Caselaw 3009 Guj
Judgement Date : 13 February, 2025
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IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/SPECIAL CIVIL APPLICATION NO. 3323 of 2022
FOR APPROVAL AND SIGNATURE:
HONOURABLE MR. JUSTICE NIRZAR S. DESAI
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Approved for Reporting Yes No
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MANISHABEN SAVABHAI GOHEL W/O PRAVINBHAI HUMBA
Versus
STATE OF GUJARAT & ORS.
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Appearance:
MR UTKARSH J DAVE(10620) for the Petitioner(s) No. 1
RAHUL SHARMA(8276) for the Petitioner(s) No. 1
MS. KRINA CALLA, ASSISTANT GOVERNMENT PLEADER for the
Respondent(s) No. 1,2,3,4,5
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CORAM:HONOURABLE MR. JUSTICE NIRZAR S. DESAI
Date : 13/02/2025
ORAL JUDGMENT
1. Heard learned advocate Mr. Rahul Sharma for the petitioner and
learned AGP Ms. Krina Calla for the respondent - State.
2. With the consent of parties, the matter is taken up for final
hearing. Hence, Rule. Learned Assistant Government Pleader
Ms. Krina Calla waives service of rule on behalf of respondents.
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3. This is a case of Police Constable who has married to alleged
land mafia and yet during the entire departmental proceedings,
she has not disclosed the fact that she has married to him and
though during the departmental proceedings, she has signed as
if she is the wife of a land mafia. The above facts were not
disclosed by the present petitioner and yet the petition is
preferred challenging the action of the respondents of passing
the order of penalty dated 05.02.2021 imposing penalty of
Rs. 10,000/- upon the petitioner with deemed date of
24.10.2019.
4. In alternative the petitioner has prayed for a direction to the
Departmental Promotion Committee to consider the case of the
petitioner for promotion ignoring the disciplinary proceedings
initiated vide order dated 04.04.2015 against the petitioner and
to promote her to the rank of Police Inspector with effect from
24.10.2019. The petitioner has also prayed for providing her all
service benefits which has been denied to her as consequences
of her not being promoted on the due date.
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5. The facts of the case as stated by learned advocate Mr. Rahul
Sharma for the petitioner are as under:-
5.1. The present petitioner joined the services of the Gujarat Police
as Unarmed Assistant Sub-Inspector of Police with a fixed pay
scale on 28.11.2010 and prior there to she was working as Post
Graduate Teacher (Physical Education) in Delhi World Public
School at Rajkot from 01.06.2007 to 25.10.2010. Upon
completion of training, the was petitioner initially posted at
Ahmedabad City Police as a probationary Unarmed Police Sub-
Inspector and later she was transferred to Rajkot (Rural) and
posted as Unarmed Police Sub-Inspector.
5.2. On 04.04.2015, the petitioner was served with the charge-sheet
for misconduct stating that while serving with the Rajkot
(Rural) Police Station, she had purchased the land worth Rs.
2.70 lakhs without taking any prior permission from the
competent authority. In the sale deed executed, her photograph
was in police uniform and the entire transaction was a cash
transaction and even after purchasing the land also, she did not
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disclose about the aforesaid facts.
5.3. Another charge in the charge-sheet indicates that the present
petitioner was in touch with Pravin Humbal who happens to be
a land mafia and has past antecedents and she has talked with
him 6060 times between 01.01.2014 to 22.09.2014 and against
the said Pravin Humbal on 21.10.2014 in Lodhika Police
Station an FIR being C.R. No. I - 75 of 2014 was registered
under sections 143, 144, 341, 384, 387, 389, 465, 467, 468, 471,
504, 506 (2), 120 (B) and 34 of the Indian Penal Code.
5.4. Though in the petition it is stated that the petitioner was
planning to get marry to the above-named Pravin Humbal at the
relevant point of time and subsequently, she has also married to
him, no marriage certificate is annexed alongwith the petition to
indicate that when the petitioner married to land mafia - Pravin
Humbal.
5.5. The petitioner filed reply to the above charge-sheet on
06.05.2015 and stated that she was introduced to the said Pravin
Humbal by her brother and in fact the land was purchased by
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brother of the petitioner and out of love and affection for his
sister i.e. present petitioner and to ensure that the petitioner also
continues the status of agriculturist, out of the savings of her
brother, sum of Rs. 2,70,000/- was paid in cash to purchase the
land in question. In the reply, she has stated that she came into
contact with the said Pravin Humbal between 2006 to 2010 and
as they both belonged to the same community, they became
family friends and upon knowing on 22.09.2014 about the
activities of said Pravin Humbal, she cut off the ties with the
said Pravin Humbal which shows her sincerity, honesty,
faithfulness towards police force.
5.6. Thereafter, the petitioner was transferred to Vadodara City
Police in the public interest vide order dated 08.05.2015 and on
30.04.2016, during the pendency of the disciplinary
proceedings, her services were confirmed as Unarmed Police
Sub-Inspector (P.S.I.).
5.7. Again on 16.05.2018, the petitioner was transferred to the CID
(IB), Regional Office, Rajkot in the rank of Intelligence Officer.
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5.8. On 02.08.2019, Departmental Promotion Committee was
scheduled to meet for the promotion of the batch of the
petitioner to the rank of Police Inspector (PI) and even the
Vigilance Clearance also was sought in respect of the petitioner
for promotion. However, subsequently, it came to the notice of
the respondent that a disciplinary proceedings were still pending
against the present petitioner. However, the petitioner's name
was amongst the names of candidates who were found eligible
for promotion.
5.9. On 24.08.2019. the respondents served a show cause notice to
the petitioner seeking reply as to why a major penalty of
stoppage of one increment for one year with future effect should
not be imposed upon the petitioner for the charges levelled
against the petitioner.
5.10. The petitioner replied to the show cause notice by stating
that the show cause notice is issued against the petitioner
without conducting any disciplinary proceedings and ultimately,
as the petitioner was working with CID (IB), the matter was
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transferred to Additional Director General of Police, CID (IB)
for final disposal of the disciplinary proceedings on the same
day.
5.11. On 17.09.2019, the respondent decided to conduct a
disciplinary proceedings against the petitioner denovo and
ultimately, the disciplinary proceedings against the present
petitioner were conducted wherein three persons were
examined. 1. Gitaben Khodidas Vasoya, 2. Khodidas
Bhikhubhai Vasoya and 3. Piyushbhai Shivabhai Gohel (brother
of the present petitioner). The said Gitaben Khodidas Vasoya -
complainant and Khodidas also was examined but what is
important is the examination of Piyushbhai Shivabhai Gohel
who happens to be the brother of the present petitioner.
5.12. In the departmental proceedings, the brother of the
petitioner admitted the fact that the land was purchased in the
name of Manishaben and the amount was paid by him. He also
referred to said Pravin Humbal as "Jijaji" and the said charge
about executing the sale deed of land for cash consideration of
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Rs. 2,70,000/- for which the petitioner posed in the police
uniform in the photograph and did not take prior permission
about the purchase of land or intimated the authority about the
purchase of land afterwards was held to be proved.
5.13. Second charge about the petitioner being in constant touch
with the said Pravin Humbal between 01.01.2014 to 22.09.2014
was not proved.
5.14. On 30.06.2020, the Deputy Commissioner (S), CID (IB)
partially agreed to the findings of the inquiry officer and issued
a show cause notice to the petitioner proposing to impose a fine
of Rs. 10,000/- on her for the above misconduct of having
purchased land without prior permission and not even intimated
afterwards to which the petitioner submitted her reply on
13.07.2020. The aforesaid reply is not placed on record by the
petitioner.
5.15. In the meantime, on 24.10.2019, the batch of the petitioner
was promoted to the rank of Police Inspector from Police Sub-
Inspector and thereafter as the reply to the show cause notice
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given by the petitioner on 13.07.2020 was not accepted vide
order dated 05.02.2021, the respondents imposed fine of Rs.
10,000/- upon the petitioner which the petitioner paid on
08.02.2021 and thereafter, made a representation to the
respondent no. 2 requesting that she may be promoted to the
post of Police Inspector alongwith batch-mates with deemed
date. As the petitioner's representation was not decided, this
petition is preferred with the prayers which are referred to
hereinabove.
6. Learned advocate Mr. Rahul Sharma appearing for the petitioner
made following submissions:-
6.1. That there is inordinate delay in completing the inquiry
which was initiated vide charge-sheet dated 04.04.2015 and
ultimately, inquiry report was submitted only on 24.02.2022
which would indicate that the inquiry has proceeded for a
period of four years and ten months. In fact there is no
justification coming forward from the respondents for such long
delay in completion of inquiry and therefore, according to
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learned advocate Mr. Sharma, such delay would vitiate the
inquiry.
6.2. Learned advocate Mr. Sharma for the petitioner relied upon
a decision of the Hon'ble Supreme Court in the case of State of
A. P. V/s. N. Radhakishan reported in (1998) 4 SCC 154 and
by relying upon paragraph no. 19 of the said judgment,
submitted that the delinquent employee has a right that
disciplinary proceedings against him are concluded
expeditiously and he is not made to undergo mental agony and
monetary loss when these are unnecessarily prolonged without
any fault on his part in delaying the proceedings.
6.3. Learned advocate Mr. Sharma submitted that in the instant
case, the departmental inquiry has unnecessarily being
prolonged for a period of five years and in the meantime, DPC
has met which prima facie found the petitioner to be eligible for
the post of Police Inspector but the full fledged departmental
inquiry which has continued even after when the petitioner's
cadre was considered for promotion has resulted into adverse
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consequences to the petitioner and therefore, the departmental
inquiry is vitiated and the petitioner is entitled to get the
promotion with deemed date as subsequently the petitioner is
promoted.
6.4. Learned advocate Mr. Sharma mainly put forward the case
of the petitioner on the ground of delay as on account of delay
in inquiry which has resulted into a minor penalty, the petitioner
though is promoted afterwards but has lost the deemed date and
therefore, the same is being claimed by the present petitioner by
way of the present petition.
6.5. Learned advocate Mr. Sharma also submitted that second
charge was not proved, cannot be basis for imposing penalty
upon the petitioner.
6.6. Except the above submissions, no other submissions were
made by learned advocate Mr. Sharma.
7. Learned AGP Ms. Krina Calla appearing for the respondents -
State has vehemently opposed this petition and submitted that
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the present petitioner on one hand has stated that she has cut off
all the ties with the alleged land mafia - Pravin Humbal from
22.09.2014, later on she has proceeded to marry him which is
evident from two facts, first that the present petitioner when
addressed a communication in the form of reply to the show
cause notice dated 24.08.2019, the above communication was
addressed by the petitioner in the name of Mrs. M. P. Kumbal
(Manishaben Gohel) which would indicate that she has married
to the said alleged land mafia - Pravin Humbal. However, at no
point of time in reply to the charge-sheet on 06.05.2015 or in
reply dated 25.08.2019 she has disclosed the fact that said
Pravin Humbal happens to be her husband. Further, it was
pointed out by learned AGP Ms. Calla that the last reply to the
show cause notice dated 13.07.2020 is not placed on record by
the present petitioner. However, the fact remains that on
06.05.2015, the petitioner in her reply submitted that upon
knowing about the activities of the alleged land mafia - Pravin
Humbal, she has cut off all the ties with him and later on, she
got married with the said alleged land Mafia somewhere
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between 2015 and 2019 and the said fact has not been disclosed
by the present petitioner though there is a reference about
Pravin Humbal as Jijaji by her brother - Piyushbhai but the
petitioner never disclosed about the aforesaid facts during the
course of inquiry.
7.1. Learned AGP Ms. Krina Calla in this background submitted
that even as per the statement of Gitaben Khodidas Vasoya, she
has stated that the land in question which was purchased in the
name of present petitioner was purchased with Pravin Humbal
as Mediator as Gitaben has stated in her statement that as per
her knowledge, her three sister-in-laws have told her that the
sale deed of the land would be executed in the name of person
who is suggested by Pravin Humbal which would also indicate
that in fact it was Pravin Humbal who was mediator in this land
in question which has taken place by paying the consideration
in cash as per the statement of brother of the present petitioner -
Piyushbhai, the money belonged to Piyushbhai for which he
purchased the land for the present petitioner and for this deal of
land, the present petitioner has neither taken prior permission
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from the higher authorities nor she has bothered to intimate
after the execution of the sale deed to the respondent authorities
and therefore, the said charge was held to be proved by the
disciplinary officer for which a punishment of Rs. 10,000/- is
imposed upon the petitioner and therefore, when the
departmental inquiry has resulted into holding the petitioner
guilty, the petitioner is not entitled to deem date and by now the
petitioner is already promoted but as far as the claim of the
petitioner for deem date is concerned, that claim is absolutely
baseless and requires to be dismissed.
7.2. Learned AGP Ms. Calla further submitted that there is no
inordinate delay in the departmental inquiry. As according to
learned AGP Ms. Calla, the charge-sheet was issued to the
petitioner on 04.04.2015 for which the petitioner submitted her
reply on 06.05.2015 and thereafter, she was transferred to
Vadodara. However, till the show cause notice was issued to the
petitioner on 24.08.2019, the petitioner never made any
application that the departmental proceedings are getting
delayed and even thereafter, when vide order dated 17.09.2019,
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the departmental proceedings were directed to be initiated
against the person denovo, the petitioner did not challenge the
aforesaid order and in fact participated in the said departmental
proceedings and now when the departmental proceedings have
resulted into holding the petitioner guilty and a fine of
Rs. 10,000/- was imposed upon the petitioner which the
petitioner has already paid without there being any protest on
the part of the petitioner, the departmental proceedings can be
said to have been concluded and when the petitioner has not
challenged the departmental proceedings at any stage, it will not
be open for the petitioner to challenge the order imposing
penalty upon the petitioner which the petitioner has already
paid.
7.3. Learned AGP Ms. Calla further submitted that the
petitioner has not even preferred the appeal against the order of
penalty and has accepted the said order by paying the amount of
penalty and therefore, it is not open for the petitioner to
challenge the departmental proceedings on the ground of delay
after having participated in the same.
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8. At this juncture, learned advocate Mr. Rahul Sharma for the
petitioner submitted that as the order of penalty was already
reviewed by the competent authority under section 27 A of the
Gujarat Police Act, no fruitful purpose would be served by
preferring the departmental appeal and therefore, the appeal was
not preferred by the petitioner and she has approached this
Court straightway.
9. Learned AGP Ms. Calla lastly relied upon a decision of this
Court in case of Raghavendra Narayan S/o. Ramdhar Prasad
Narayan V/s. State of Gujarat passed in Special Civil
Application No. 15661 of 2013 which was decided on
20.04.2015 and submitted that the Coordinate Bench of this
Court after considering almost 18 judgments on the point of this
Court as well as of the Hon'ble Supreme Court has held that
ordinarily the Court may not quash the charge-sheet or show-
cause notice in the course of disciplinary proceedings, only on
the ground of delay. It must examine the gravity or magnitude
of the charges involved and the Court must weigh all the facts,
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both for and against the delinquent officers so as to arrive at a
conclusion as to whether it is in fact in the interest of clean and
honest administration, that the said proceedings are allowed to
be terminated, only on the ground of a delay in their conclusion
or not.
10. By making the above submissions, learned AGP Ms. Calla
prayed for dismissal of this petition.
11. I have heard learned advocates for the parties and perused the
record. On perusal of record, I found that in the charge-sheet
dated 04.04.2015, two charges were levelled against the
petitioner. The second charge which was not proved was that
the petitioner between 01.01.2014 to 22.09.2014 has talked with
the said land mafia - Pravin Humbal for about 6060 times on
his mobile number mentioned in the charge-sheet. However,
this charge is not proved and even the order of punishment also,
does not refer to the aforesaid charge and therefore, any
discussion on the above charge is not required.
12. The first charge which was proved against the petitioner was
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that the petitioner dressed in the police uniform executed a sale
deed in respect of land by paying Rs. 2,70,000/- in cash and did
not seek prior approval for the above land transaction nor
intimated the department even after the above land transaction
was executed.
13. The aforesaid charge was proved after examining three
witnesses namely Gitaben Khodidas Vasoya, Khodidas
Bhikhubhai Vasoya and Piyushbhai Shivabhai Gohel. The first
witness Viz. Gitaben categorically stated in her deposition that
the land in question as per her family arrangement was to be
given to her three sister-in-laws but as per the version of sister-
in-laws who told the husband of the complainant that the land is
required to be transferred in the name of a person whose name
would be suggested by Pravin Humbal (alleged land mafia and
who happens to be the husband of the present petitioner).
14. The Inquiry Report also discloses the fact that the brother of the
present petitioner Viz. Piyushbhai purchased the land for the
present petitioner in her name and a consideration of Rs.
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2,70,000/- was paid and that they are in touch with the said
Pravin Humbal.
15. The brother of the petitioner also has admitted the fact that the
said Pravin is engaged into purchase and sale of the land and in
fact he is a broker. The brother of the present petitioner also
admitted the fact that it was he who paid the entire
consideration for the land transaction.
16. Since, the above charge was proved and this Court is not sitting
in appeal over the above charge, the fact remains that the charge
about the petitioner dressed in police uniform executed a sale
deed in cash of Rs. 2,70,000/- never took prior approval nor
intimated thereafter to the higher authority and the transaction
has taken place.
17. It is an admitted position that the money never belonged to the
present petitioner, it was paid by her brother and considering the
overall facts and circumstances, the department imposed a
penalty of Rs. 10,000/- upon the petitioner which the petitioner
had duly paid.
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18. What is shocking is the fact that though the present petitioner
had married the said Pravin Humbal and has stated in her
defense dated 06.05.2015 that upon knowing about the activities
of the Pravin Humbal, she has cut all the ties from 22.09.2015,
while replying to the second show cause notice on 25.08.2019,
the petitioner has signed the same and addressed the letter to the
concerned officer as Mrs. M. P. Kumbal (Manishaben S. Gohel)
However, at no point of time, she has disclosed the fact and
even after taking a stand earlier that she has cut all the ties with
the said Pravin Humbal, she has married with the same person.
Considering the fact that the present petitioner is serving with
the police department and at present holding the post of P.I.
what is expected from the persons serving in the police
department is that they possess highest standard of honesty,
integrity, faithfulness and morality and therefore, it was
expected from the petitioner to disclose the fact that she has
married the said alleged land mafia - Pravin Humbal
subsequently. But the said fact has never been disclosed by the
petitioner as can be seen from the record and though the Court
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has repeatedly asked learned advocate Mr. Rahul Sharma to
point out that whether the petitioner has at any point of time
informed the department that she has married the same person
against whom the allegation of being land mafia are levelled,
learned advocate Mr. Sharma for the petitioner also despite
making his best efforts, could not point out a single sentence
indicating that the petitioner has informed the department about
her marriage with the land mafia.
19. As far as the submission of learned advocate Mr. Sharma about
delay in departmental proceedings is concerned, the said
submission is required to be considered on the basis of overall
facts and circumstance of the case. Even as per the decision
relied upon by learned advocate Mr. Sharma in case of State of
A. P. V/s. N. Radhakishan, the Hon'ble Supreme Court in
paragraph no. 19 has observed as under:-
"It is not possible to lay down any predetermined principles applicable to all cases and in all situations where there is delay in concluding the disciplinary proceedings. Whether on that ground the disciplinary proceedings are to be terminated each case has to be examined on the facts and circumstances in that case. The essence of the matter is that the court has to take into consideration all the relevant factors and to balance and weight them to
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determine if it is in the interest of clean and honest administration that the disciplinary proceedings should be allowed to terminate after delay particularly when delay is abnormal and there is no explanation for the delay. The delinquent employee has a right that disciplinary proceedings against him are concluded expeditiously and he is not made to undergo mental agony and also monetary loss when these are unnecessarily prolonged without any fault on his part in delaying the proceedings. In considering whether the delay has vitiated the disciplinary proceedings the Court has to consider the nature of charge, its complexity and on what account the delay has occurred. If the delay is unexplained prejudice to the delinquent employee is writ large on the face of it. It could also be seen as to how much disciplinary authority is serious in pursuing the charges against its employee. It is the basic principle of administrative justice that an officer entrusted with a particular job has to perform his duties honestly, efficiently and in accordance with the rules. If he deviates from this path he is to suffer a penalty prescribed. Normally, disciplinary proceedings should be allowed to take their course as per relevant rules but then delay defeats justice. Delay causes prejudice to the charged officer unless it can be shown that he is to blame for the delay in conducting the disciplinary proceedings. Ultimately, the court is to balance these two diverse considerations."
20. The Coordinate Bench of this Court in case of Raghavendra
Narayan S/o. Ramdhar Prasad Narayan V/s. State of Gujarat
after considering the series of judgments of the Hon'ble
Supreme Court has observed in paragraphs no. 18, 19 and 20 as
under:-
"18. As per the judgment of the Supreme Court in Anant R. Kulkarni v. Y.P. Education Society and others (supra), ordinarily, the Court may not quash the chargesheet or show-cause notice in the course of disciplinary proceedings, only on the ground of delay. It must examine the gravity or magnitude of the charges involved and the Court must weigh all the facts, both for and against the delinquent officers so as to arrive at a conclusion
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"whether it is in fact in the interest of clean and honest administration, that the said proceedings are allowed to be terminated, only on the ground of a delay in their conclusion."
19.After balancing all the pros and cons on the basis of the facts and circumstances of the present case and after taking into consideration the nature of the charges against the petitioner, this Court is of the firm view that the charges against the petitioner are of grave magnitude. The scuttling of the departmental proceedings that has already been initiated by the issuance of the impugned charge-sheet would not be in the interest of clean and honest administration. The charges warrant a full-fledged departmental enquiry and cannot be quashed merely on the ground of delay.
20. In the above circumstances, the Court does not consider it in the interest of justice or clean administration to exercise the power of judicial review in the initiation of the departmental proceedings against the petitioner.
21. The above decision indicates that what is paramount is the
interest of clean and honest administration and therefore, every
delay in departmental proceedings is required to be tested on the
touchstone of the interest of clean and honest administration. In
the instant case, the allegations against the present petitioner
were serious in nature as the police officer working in the police
department and that also on the sensitive department of CID
(IB) and other executive post is not expected to keep any
relation with any alleged land mafia. In the instant case, it is an
admission on the part of the petitioner that right from 2006 -
2007 till 22.09.2014, she was in active touch with the said
alleged land mafia - Pravin
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but later on upon knowing about his activities, she has cut ties
with him. However, during the pendency of the inquiry, as can
be seen from the record and as stated on oath in the petition,
subsequently the petitioner has married to the said land mafia
and even her brother has also during the course of inquiry
referred to him as "Jijaji" and therefore, with such serious
charges, if such departmental proceedings which are not just
concluded but when the petitioner has accepted the punishment
by paying Rs. 10,000/- imposed as fine towards the punishment,
I don't see any reason to interfere with the inquiry report on the
ground of delay, in the interest of clean and honest
administration.
22. Resultantly, the petition fails. The same is required to be
dismissed and the same is dismissed. Rule is discharged. No
order as to costs.
(NIRZAR S. DESAI,J) VARSHA DESAI
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