Citation : 2025 Latest Caselaw 9946 MP
Judgement Date : 7 October, 2025
NEUTRAL CITATION NO. 2025:MPHC-GWL:24856
1 WP-40949-2024
IN THE HIGH COURT OF MADHYA PRADESH
AT GWALIOR
BEFORE
HON'BLE SHRI JUSTICE ASHISH SHROTI
ON THE 7 th OF OCTOBER, 2025
WRIT PETITION No. 40949 of 2024
HARIBABU SHARMA
Versus
THE STATE OF MADHYA PRADESH AND OTHERS
Appearance:
Smt. Smarti Sharma- Advocate for the petitioner.
Shri N.K.Gupta- GA for the respondents/State.
ORDER
Petitioner has filed this writ petition praying for a direction to the respondents to release his gratuity and pension alongwith interest from the date of his retirement.
2. The facts necessary for decision of this case are that the petitioner was working as Assistant Director in the Office of Divisional Deputy Commissioner, Janjatiya Karya Vibhag, Gwalior Division. He stood retired on attaining the age of superannuation w.e.f. 29/2/2024. His retiral dues have
not been settled on the ground that there are some proceedings pending against him with the Lokayukt Organization.
3. In the reply, respondents have filed copy of memo dated 20/6/2024, wherein, also it has been mentioned that a complaint has been registered against the petitioner in the office of Lokayukt. From the reply filed by the respondents, the only ground taken for withholding the retiral dues of the petitioner is registration of aforesaid complaint with the Lokayukt
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Organization.
4. Learned counsel for the petitioner submitted that under Rule 9 of M.P. Civil Service (Pension) Rules, 1976 (for short "Pension Rules"), retiral dues of a govt. servant can be withheld only when the departmental or judicial proceedings are pending against him. It is her submission that admittedly, there is no departmental proceeding pending against the petitioner. So far as judicial proceedings are concerned, it can be said to be pending against the petitioner only when cognizance of the complaint is taken by the concerned Magistrate. It is her submission that admittedly, in the present case, no cognizance has yet been taken by the Magistrate and therefore, no judicial proceedings can be said to be pending against the
petitioner. She, therefore, submitted that the petitioner is entitled to get his retiral dues.
5. On the other hand, counsel for the State justified the action of the respondents in withholding the retiral dues of the petitioner. He referred to the provisions of Rule 64 of the pension Rules which provides for withholding of the pension/gratuity of a govt. employee, in case of pendency of departmental or judicial proceedings.
6. Considered the arguments and perused the record.
7. Provision of Rule 9(6) of the Pension Rules are clear and unambiguous. It is only when a departmental or judicial proceeding is pending against a govt. servant, his retiral dues can be withheld. As per Rule 9 (6)(b)(i), judicial proceeding can be said to be pending against a govt. servant only when on a criminal complaint, cognizance is taken by the
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3 WP-40949-2024 concerned Magistrate.
8. The aforesaid view of this Court finds support from coordinate Bench decision of this Court in the case of Aditya Mishra Vs. State of M.P. & Ors., reported in 2014 (2) MPLJ 59, wherein, in para 5, this Court has held as under:-
"Thus, it is to be seen that the departmental proceedings shall be deemed to be instituted on the date the charge-sheet is issued to the employee concerned, whether before his retirement or after the retirement. Similarly, the judicial proceedings shall be deemed to be instituted in the case of criminal proceedings on the date when the challan is filed in the Court in the shape of a final report of the police officer. In none of the other cases, pension can be withheld or stopped. Under the aforesaid Rule, there is no provision made for withholding of the pension or delaying the payment of pension to a retired officer. In view of this, justification shown by the respondents in their return for not releasing the pension and retiral dues to the petitioner on the date when he retired or soon thereafter or even granting him the provisional pension and gratuity, that a complaint was being enquired into against him, cannot be accepted. Since mere recording of a complaint against the petitioner and starting an investigation by the Economic Offences Bureau or Lokayukt was not constitution of a criminal proceeding against the petitioner in terms of the definition of judicial proceedings indicated in Rule 9(6) of the Rules aforesaid, no right was available to the respondents to delay the payment of retiral dues of the petitioner. Apparently this was done only because of lodging of complaint against the petitioner in the office of the Lokayukt where a complaint case was registered against him. As soon as the same was closed, information was given to the respondents, the payment of retiral dues of the petitioner was made."
9. Another coordinate Bench of this Court taking a different view in the case of Chandramani Tripathi Vs. State of M.P. and Ors., reported in 2020 (4) MPLJ held that the date of making complaint or report to the police is the date to be treated as the date of institution of judicial proceedings.
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4 WP-40949-2024 However, the decision rendered in the case of Chandramani Tripathi (supra) has been held to be per incuriam by another coordinate Bench of this Court in the case of Dr. Rajeshh Kothhari Vs. Urban Administration and Housing Department & Ors., (W.P.No. 11771/2020) , wherein, after referring to the Division Bench decision rendered in the case of General Administration Department and Anr. Vs. Prahlad Amarchy (W.A.No. 153/2017) and Ramlal Malviya vs. Cooperative Department & Ors. (W.A.No. 243/2017) , held in para 16 and 17 as under:-
"16. On close scrutiny and critical analysis of the aforesaid judgments, it is noticeable that in the judgment, passed by learned Single Judge in the case of Chandramani Tripathi (supra), the judgment passed by the Division Bench in the case of Prahlad Amarchya (supra) (W.A. No.153/2023) and Ramlal Malviya vs. State of M.P. & Ors. ( WA No.243/2017 ) has not been considered. Though the judgment passed by learned Single Judge in the case of Prahlad Amarchya (W.P. No.8514/2023) has been referred, but not been discussed. Further the judgment of Division Bench in the said was not brought to the notice of the Single Judge. Therefore, the view taken by learned Single Judge in the case of Chandramani Tripathi (supra), that the word 'judicial proceeding' referred under Rule 9(6)(b)(i) of Pension Rules, 1976 would mean the criminal proceeding instituted on 'the date on which the complaint of police report is made', is not a correct view and is contrary to the view taken by the Division Bench in the case of Prahlad Amarchya (supra) (WA No.153/2017) and Ramlal Malviya vs. State of M.P. & Ors. (WA No.243/2017) . Therefore, the judgments in the case of Chandramani Tripathi (supra) and Prem Rao Chandelkar (supra) are held to be per incuriam.
17. Thus, in view of the aforesaid, the law as exists today in respect of Rule 9(6)(b)(i) of Pension Rules, 1976 is that the word 'judicial proceeding' would mean the date on which the cognizance is taken on the complaint or report of police officer and not the date on which the complaint or report of police officer is made."
10. In view of the aforesaid, it is a settled legal proposition that the
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judicial proceedings would deemed to have been instituted against the Govt. servant on the date when the cognizance of the complaint is taken by the concerned Magistrate.
11. From the reply filed by the respondents, it is apparent that apart from the complaint registered against the petitioner with the Lokayukt Organization, no progress has taken place so far. In other words, the cognizance of the compliant against the petitioner has not been taken by the Magistrate, therefore, in the facts and circumstances of the case, it cannot be said that any judicial proceeding is pending against the petitioner.
12. Considering the aforesaid, the action of the respondents in withholding the retiral dues of petitioner including pension/gratuity is not in consonance with the provisions of Pension Rules. Accordingly, respondents are directed to forthwith settle the retiral dues of the petitioner within a period of 90 days from the date of communication of certified copy of this order. Petitioner would also be entitled to interest @ 6% per annum on the aforesaid amount w.e.f. 1/3/2024 till actual payment.
13. With the aforesaid, petition stands disposed of.
(ASHISH SHROTI) JUDGE
JPS/-
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