Citation : 2025 Latest Caselaw 5745 MP
Judgement Date : 20 March, 2025
NEUTRAL CITATION NO. 2025:MPHC-GWL:6559
1 WP-15914-2023
IN THE HIGH COURT OF MADHYA PRADESH
AT GWALIOR
BEFORE
HON'BLE SHRI JUSTICE ASHISH SHROTI
ON THE 20th OF MARCH, 2025
WRIT PETITION No. 15914 of 2023
DR RAJESH KANCHAN
Versus
THE STATE OF MADHYA PRADESH AND OTHERS
Appearance:
Mr. Rudra Pratap Singh Kaurav - Advocate for the petitioner.
Mr. Kaushlendra Singh Tomar - Government Advocate for the State.
ORDER
1. The petitioner has filed this writ petition challenging the order dated 26.06.2023 (Annexure P-21), whereby the punishment of recovery of Rs.3,54,891/- has been imposed upon the petitioner on account of certain misconduct allegedly found proved against him.
2. Learned counsel for the petitioner has raised a singular contention that after having issued a charge-sheet under Rule 14 of M.P. Civil Services (Classification, Control and Appeal) Rules, 1966, it was incumbent upon the
respondents to conduct regular departmental enquiry and than alone the punishment order could have been passed. However, in the instant case, after the petitioner submitted reply to the charge-sheet, the impugned order has directly been passed, which is not sustainable in law. Learned counsel for the petitioner relied upon the judgment of this Court in the case Bholeram Soni Vs. Union of India reported in (2015) 1 MPLJ 626 and another judgment in
NEUTRAL CITATION NO. 2025:MPHC-GWL:6559
2 WP-15914-2023 the case of Union of India and others Vs. Ajay Agarwal passed in M.P.No.1798/2017.
3. On the contrary, learned counsel for the respondents submitted that since a minor punishment has been imposed upon the petitioner, the regular departmental enquiry was not required to be conducted. He further submits that the petitioner has not challenged the order dated 15.09.2017 (Annexure P-17), whereby the Disciplinary Authority initially imposed the punishment. It is his submissions that writ petition is not maintainable for want of challenge to the order passed by Disciplinary Authority.
4. Heard the learned counsel for the parties and perused the record.
5. Initially a charge-sheet was issued to the petitioner vide memo dated 07.10.2006 (Annexure P-4). A perusal of this charge-sheet goes to show that
a major penalty proceedings was initiated against the petitioner under Rule
14. The petitioner submitted the detail reply to this charge-sheet on 17.10.2006 which has been brought on record as Annexure P-6. Thereafter, the Commissioner Gwalior, Division Gwalior passed the order dated 15.09.2009 (Annexure P-17) imposing penalty of stoppage of two increments without cumulative effect and also directed to recover the loss of Rs.3,52,891/-.
Being aggrieved by this order, the petitioner filed an appeal, which has also suffered dismissal vide order dated 26.06.2023 (Annexure P-21). The appellate Authority has modified the punishment by removing the punishment of stoppage of two increments without cumulative effect and has upheld the order, so far as recovery part is concerned.
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6. The Apex Court in the case of O.K. Bhardwaj Vs. Union of India and others reported in (2001) 9 SCC 180 held in para - 3 as under :
"3. While we agree with the first proposition of the High Court having regard to the rule position which expressly says that "withholding increments of pay with or without cumulative effect"
is a minor penalty, we find it not possible to agree with the second proposition. Even in the case of a minor penalty an opportunity has to be given to the delinquent employee to have his say or to file his explanation with respect to the charges against him. Moreover, if the charges are factual and if they are denied by the delinquent employee, an enquiry should also be called for. This is the minimum requirement of the principle of natural justice and the said requirement cannot be dispensed with."
7. Similar view has been taken by this Court in the case of Bholeram (Supra), wherein in para-7, this Court held as under :
"7. The core issue is whether in the aforesaid factual backdrop, it was necessary to conduct the enquiry. Disciplinary authority opined that since the allegations are based on documentary evidence, there is no need to conduct a departmental enquiry. In the opinion of this Court, the point involve in this matter is no more res integra. The curtains are finally drawn by the Apex Court in the case of O.K. Bhardwaj (Supra). In the said case, the Apex Court opined as under :-
"Even in the case of a minor penalty an opportunity has to be given to the delinquent employee to have his say or to file his explanation with respect to the charges against him. Moreover, if the charges are factual and if they are denied by the delinquent employee, an enquiry should also be called for. This is the minimum requirement of the principle of natural justice and the said requirement cannot be dispensed with."
(Emphasis supplied)
8. Thus, it is settled proposition of law that when a major punishment
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proceedings is initiated and the allegations leveled against the incumbent are factual which has been denied by him, a regular department enquiry is required to be conducted. Since no enquiry is conducted, the impugned order of punishment is unsustainable.
So far as the submission of learned counsel for the respondents with regard to the maintainability of this petition for want of challenge to the order dated 15.09.2009 passed by the Disciplinary Authority is concerned, it is observed that the said order since merged with the order passed by the appellate Authority, it is sufficient if the petitioner challenges the appellate order.
In view of the aforesaid, the impugned order dated 15.09.2009 (Annexure P-17) and the order dated 26.06.2023 (Annexure P-21) are set aside. The matter is remitted to the Disciplinary Authority to conduct departmental enquiry from the stage after the petitioner has submitted his reply to the charge-sheet and after concluding the regular departmental enquiry, fresh decision be taken in the matter.
With aforesaid terms and observations, the petition stands allowed.
(ASHISH SHROTI) JUDGE
bj/-
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