Citation : 2025 Latest Caselaw 979 MP
Judgement Date : 1 July, 2025
NEUTRAL CITATION NO. 2025:MPHC-JBP:28571
1 WP-2944-2025
IN THE HIGH COURT OF MADHYA PRADESH
AT JABALPUR
BEFORE
HON'BLE SHRI JUSTICE VIVEK JAIN
ON THE 1 st OF JULY, 2025
WRIT PETITION No. 2944 of 2025
GHANSHYAM PRASAD SINGROLE
Versus
THE STATE OF MADHYA PRADESH AND OTHERS
Appearance:
Shri Vishnu Deo Singh Chauhan - Advocate for the petitioner.
Shri Girish Kekre Government Advocate for the respondent-State.
ORDER
The present petition has been filed challenging the order of suspension on the ground that despite lapse of 90 days from the date of suspension as challan has not been filed by the Lokayukt against the petitioner, therefore, the suspension should be revoked. in terms of proviso to Rule 9(2)(b) of the M.P. Civil Services (Classification, Control and Appeal) Rules, 1966 ( for short" CCA Rules-1966).
2. The petitioner was suspended on account of being trapped red
handed while accepting bribe on 25.09.2024. Suspension order dated 25.9.2024 is on record as Annexure P/1. The counsel for petitioner relied on judgment of Hon'ble Supreme Court in the case of Ajay Kumar Choudhary v. Union of India, reported in (2015) 7 SCC 291 to submit that even in case where the employee is suspended pending criminal case for offences involving moral turpitude then also the suspension has to go if the police fails
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2 WP-2944-2025 to present challan before the Court within 90 days.
3. The counsel for the State though opposes the petition, but, leaving it for this Court to decide the legal issue.
4. Upon hearing the counsel for the petitioner, it is evident that there are two different powers vested under Rule 9 of CCA Rules. First is under Rule 9(1) (a) where the suspension can be ordered if disciplinary proceedings against employee are contemplated or pending, and second where a case against him in respect of any criminal offence is under investigation, inquiry or trial. Proviso to 9 (1) further provides that a Government servant shall invariably be placed under suspension when a challan for a criminal offence involving corruption or other moral turpitude is filed after sanction of prosecution by the Government.
5. As per Rule 9(2), which is an extension of power under Rule 9(1)
(b), Government servant shall be deemed to have been placed under suspension with effect from the date of his detention, if he is detained in custody on any ground whatsoever for a period exceeding forty-eight hours or with effect from the date of his conviction, if, he is sentenced to a term of imprisonment exceeding forty-eight hours.
6. As per Rule 9 (2) (a) when a Government servant is suspended under Rule 9(1)(a), i.e. where it is proposed to hold an enquiry against him then a copy of charge-sheet with list of document and witnesses has to be served upon government servant within stipulated period of 45/90 days as the case may be, and as per Rule 9(2)(b), when the disciplinary authority fails to issue such statement of charges and other documents then order shall
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3 WP-2944-2025 be obtained for extension of the said period of suspension and the period of suspension shall in no case be enhanced beyond a period of 90 days from the date of the order of suspension. Relevant part of Rule 9 is as under:-
"9.
(1)The appointing authority or any authority to which it is subordinate or the disciplinary authority or any other authority empowered in that behalf by the Governor by general or special order, may place a Government servant under suspension-
(a)where a disciplinary proceeding against him is contemplated or is pending, or
(b)where a case against him in respect of any criminal offence is under investigation, inquiry of trial :
[Provided that a Government servant shall invariably be placed under suspension when a challan for a criminal offence involving corruption or other moral turpitude is filed against him :] [Inserted by Notification No. C-6-2-96-3-(I), dated 3rd August. 1996.]Provided further that where the order of suspension is made by an authority lower than the appointing authority, such authority shall forthwith report to the appointing authority the circumstances in which the order was made.
(2)A Government servant shall be deemed to have been placed under suspension by an order of appointing authority-
(a)with effect from the date of his detention, if he is detained in custody whether on a criminal charge or otherwise for a period exceeding forty-eight hours;
(b)with effect from the date of his conviction, if, in the event of conviction for an offence, he is sentenced to a term of imprisonment exceeding forty-eight hours and is not forthwith dismissed or removed or compulsorily retired consequent to such conviction.
Explanation. - The period of forty-eight hours referred to in clause
(b) of this sub-rule shall be computed from the commencement of the imprisonment after the conviction and for this purpose, intermittent periods of imprisonment,, if any, shall be taken into account.[(2-a) Where a Government servant is placed under suspension under clause (a) of sub-rule (1), the order of suspension shall contain the reasons for making such order and where it is proposed to hold an enquiry against such Government servant under Rule 14, a copy of the articles of charges, the statement of imputations of misconduct or misbehaviour and a list of documents and witnesses by which each article of charge is
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4 WP-2944-2025 proposed to be sustained shall be issued or caused to be issued by the disciplinary authority to such Government servant as required by sub-rule (4) of Rule 14, within a period of 45 days from the date of order of suspension :Provided that where the disciplinary authority is the [State Government or the High Court] [Inserted by Notification No. F-6-5-81-3-I, dated 26-2-1982.], the copy of charges and other documents mentioned above shall be issued or caused to be issued to such Government servant within a period of 90 days from the date of order of suspension.](2-b) Where the disciplinary authority fails to issue to the Government servant, a copy of the charges and other documents referred to in sub-rule (2-a) within the period of 45 days, the disciplinary authority shall, before expiry of the said period, obtain orders in writing of the State Government for extension of the said period of suspension :Provided that the period of suspension shall in no case be enhanced beyond a period of 90 days from the date of the order of suspension."
7. Rule 9(2)(a) applies to suspension under Rule 9(1-a) i.e. where disciplinary proceedings against him are contemplated or pending. Suspension under Rule 9(1)(b) does not contain any such rider and such rider is only under Rule 9(1-a). Rule 9(2-a) and (2-b) shall apply with their proviso only when suspension is under 9(1) (a). The suspension of the petitioner was on the ground of investigation of criminal offence against him and suspension order clearly mentions it to be under Rule 9(1-b). Therefore, the ground of the petitioner that suspension order has to go even if case of the pendency of criminal investigation and criminal case after 90 days holds no ground and is rejected. This Court is fortified in its conclusion by judgement of the coordinate Bench in Muniru Zama Vs. State of M.P., 2001 (1) MPWN 18. Though the case concerned necessity to issue Departmental charge-sheet in cases of suspension under Rule 9(1)(b), but this Court considered an analogous issue, and the said argument was negated.
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8. So far as the reliance in the case of Ajay Kumar Choudhary v. Union of India, reported in (2015) 7 SCC 291 is concerned, in para 20 and 21 of the aforesaid judgment, Hon'ble Supreme Court has held as under:-
20. It will be useful to recall that prior to 1973 an accused could be detained for continuous and consecutive periods of 15 days, albeit, after judicial scrutiny and supervision. The Code of Criminal Procedure, 1973 contains a new proviso which has the effect of circumscribing the power of the Magistrate to authorise detention of an accused person beyond a period of 90 days where the investigation relates to an offence punishable with death, imprisonment for life or imprisonment for a term of not less than 10 years, and beyond a period of 60 days where the investigation relates to any other offence. Drawing support from the observations contained of the Division Bench in Raghubir Singh v. State of Bihar [(1986) 4 SCC 481 : 1986 SCC (Cri) 511] and more so of the Constitution Bench in Antulay [(1992) 1 SCC 225 : 1992 SCC (Cri) 93] , we are spurred to extrapolate the quintessence of the proviso to Section 167(2) CrPC, 1973 to moderate suspension orders in cases of departmental/disciplinary enquiries also. It seems to us that if Parliament considered it necessary that a person be released from incarceration after the expiry of 90 days even though accused of commission of the most heinous crimes, a fortiori suspension should not be continued after the expiry of the similar period especially when a memorandum of charges/charge-sheet has not been served on the suspended person. It is true that the proviso to Section 167(2) CrPC postulates personal freedom, but respect and preservation of human dignity as well as the right to a speedy trial should also be placed on the same pedestal.
21. We, therefore, direct that the currency of a suspension order should not extend beyond three months if within this period the memorandum of charges/charge-sheet is not served on the delinquent officer/employee; if the memorandum of charges/charge-sheet is served, a reasoned order must be passed for the extension of the suspension. As in the case in hand, the Government is free to transfer the person concerned to any department in any of its offices within or outside the State so as to sever any local or personal contact that he may have and which he may misuse for obstructing the investigation against him. The Government may also prohibit him from contacting any person, or handling records and documents till the stage of his having to prepare his defence. We think this will adequately safeguard the universally recognised principle of human dignity and the right to a speedy trial and shall also preserve the interest of the Government in the prosecution. We recognise that the previous
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6 WP-2944-2025 Constitution Benches have been reluctant to quash proceedings on the grounds of delay, and to set time-limits to their duration. However, the imposition of a limit on the period of suspension has not been discussed in prior case law, and would not be contrary to the interests of justice.
Furthermore, the direction of the Central Vigilance Commission that pending a criminal investigation, departmental proceedings are to be held in abeyance stands superseded in view of the stand adopted by us.
9. From a perusal of the aforesaid paragraphs of the said judgment, it is evident that the Hon'ble Supreme Court held that once in criminal case accused is entitled to be released on bail after expiry of 90 days from arrest then suspension should not be continued after expiry of the similar period specially when the memorandum of charge-sheet has not been served on suspended person. It is clear that the Hon'ble Supreme Court has only drawn analogy from Section 167(2) Cr.P.C. to hold that once the charge-sheet has not been supplied to the delinquent within 90 days, then suspension has to go. Only analogy is taken from Section 167(2) of Cr.P.C. and nowhere from reading of paragraphs 20 and 21 it can be deduced that if the suspension is on account of criminal charges and the police fails to present challan before the Criminal Court in 90 days, then suspension ordered by the department will come to an end. The said ratio is not to be found in paragraphs 20 and 21 in case of Ajay Kumar Choudhary (supra) , therefore, no interference is warranted in the suspension order on the grounds raised by the petitioner.
10. Moreover, it is well known that investigation is cases of corruption usually consumes a lot of time. Delay in completion of
investigation can be a ground for the disciplinary authority to review the same. For that purpose, GAD has issued circular dated 28.01.2013, 30.09.2015 and 09.04.2019.
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11. Petitioner is granted liberty to seek review of suspension as per GAD instructions issued from time to time after expiry of timeline as per the said instructions of the GAD.
12. With the aforesaid observation, petition is dismissed .
(VIVEK JAIN) JUDGE
MISHRA
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