Citation : 2021 Latest Caselaw 4888 Patna
Judgement Date : 6 October, 2021
IN THE HIGH COURT OF JUDICATURE AT PATNA
Civil Writ Jurisdiction Case No.16204 of 2016
======================================================
Dr. Rakesh Kr. Panjiyar, son of Shri Brahmdeo Panjiyar, resident of Flat No. 401, Amar Kunj Apartment, Vivekanand Path, North Shri Krishna Puri, P.S. Shri Krishna Puri, District - Patna
... ... Petitioner/s Versus
1. The State of Bihar through the Chief Secretary, Bihar, Patna
2. Principal Secretary, Animal and Fisheries Resources Department, Bihar, Patna
... ... Respondent/s ====================================================== Appearance :
For the Petitioner/s : Mr.Abhinav Srivastava, Advocate For the Respondent/s : Mr.Dhurjati Kumar Prasad, GP-14 ====================================================== CORAM: HONOURABLE MR. JUSTICE CHAKRADHARI SHARAN SINGH ORAL JUDGMENT Date : 06-10-2021
The petitioner is seeking quashing of a resolution issued
vide Memo No. 243 dated 30.06.2015, by the Animal and
Fisheries Resources Department, Government of Bihar under the
signature of its Additional Secretary, whereby punishment of
dismissal from service has been imposed upon him, in exercise of
power under Bihar Government Servants (Classification, Control
and Appeal), Rules, 2005 [for short BGS(CCA) Rules]. He had
preferred a review application against the said resolution of the
State Government before the competent authority, which was
rejected, as communicated to him through letter dated 05.05.2016
(Annexure-38). The said decision communicated to the petitioner
through letter dated 05.05.2016 has also been challenged in the Patna High Court CWJC No.16204 of 2016 dt.06-10-2021
present writ application filed under Article 226 of the constitution
of India.
2. I have heard Mr. Abhinav Srivastava, learned counsel
for the petitioner and Mr. Dhurjati Kumar Prasad, learned GP-14
for the State of Bihar.
3. Briefly narrated, facts of the case are that at the
relevant point of time the petitioner was posted as Block
Veterinary Officer at Fatuha Block. An allegation was made by
the Secretary of School Education Committee, Bali under Fatuha
Block that the petitioner was demanding money to ensure that the
said committee was not dissolved. On a complain made in this
regard to the State Vigilance, a trap was laid by a vigilance team.
Allegedly, the petitioner was arrested red-handed by the vigilance
team while accepting bribe money from the complainant on
23.11.2006. This led to registration of FIR bearing Vigilance P.S.
Case No. 82 of 2006 for the offence punishable under Sections
7/13(2) read with Section 12(1)(d) of the Prevention of
Corruption Act, 1988 (for short PC Act). The petitioner was put
under suspension because of his arrest in the criminal case. After
he was released on bail, he was allowed to join his post. However,
he was again placed under suspension by a separate order on the
ground of pendency of the criminal case against him. A Patna High Court CWJC No.16204 of 2016 dt.06-10-2021
disciplinary proceeding was also initiated against him with the
issuance of charge-sheet through Memo No. 76 dated 14.03.2008
(Annexure-7) with respect to the self-same allegation for which
the criminal case was instituted. In the charge-sheet, a
communication of the Vigilance Department dated 27.02.2008
was cited as the only evidence on which the charge of misconduct
was based. No list of witness was attached/ supplied along with
the charge-sheet. The petitioner was asked to submit his
explanation within ten days.
4. Responding to the said communication, the petitioner
outrightly denied the allegation of having demanded or accepted
bribe from the complainant. He took a plea that the FIR registered
by the Vigilance Investigation Bureau was the only evidence
which was being cited to establish the charge against the
petitioner, which did not have any evidentiary value. He also took
a plea that it was not mentioned in the charge-sheet as to when the
demand of bribe was made and as to when petitioner had
accepted the bribe. He accordingly took a stand that the charge
was vague and non-specific and, therefore, unsustainable. He
asserted that he was maliciously implicated by way of a
conspiracy, for ulterior reasons. Further, he requested supply of
certain documents, which, according to him, were germane for Patna High Court CWJC No.16204 of 2016 dt.06-10-2021
preparation of effective explanation in his defence.
5. Responding to the petitioner's request for supply of
documents, the Department wrote a letter addressed to the Deputy
Inspector General of Police, Cabinet Vigilance Department
(Investigation Bureau) on 27.05.2008 requiring him to make
available such relevant documents as were being demanded by
the petitioner which were not available with the Department.
From letter dated 27.05.2008, it appears that the Department was
not of the view that the documents, which the petitioner was
demanding, were irrelevant and not germane for preparation of
effective defence. Subsequently, by letter dated 25.07.2008, the
Department asked the petitioner to contact the Special Court,
Vigilance to obtain the documents which were required by him,
for submitting his explanation. The petitioner again made a
request for supply of documents through letter dated 05.06.2009.
The petitioner was, however, asked through letter dated
30.06.2009 issued by the Department to submit his explanation
within ten days. It was mentioned in the letter that copy of the
FIR etc. were being sent to the petitioner as evidence in support
of the charge framed against him.
6. The petitioner again reiterated his demand for supply
of those documents. He approached this Court by filing a writ Patna High Court CWJC No.16204 of 2016 dt.06-10-2021
application giving rise to CWJC No. 13355 of 2009, which was
disposed of by an order dated 14.10.2009. In relation to the
petitioner's grievance that the relevant documents were not being
supplied to him despite being repeatedly demanded for
preparation of effective defence in his support, this Court while
disposing of the writ petition by an order dated 14.10.2009
observed that if the authorities were of the opinion that the
documents were not germane to the inquiry, they were at liberty
to pass appropriate orders. The Court further clearly observed that
if the documents were asked for, non-supply of the same without
reasons that they are not germane, might vitiate the departmental
inquiry. This Court further observed that if the petitioner asked
for specified documents, the same was required to be considered
by the respondents in the manner discussed in the order. On the
point of suspension of the petitioner, the respondents were
directed to reconsider the same keeping in mind that criminal
trials are inordinately delayed. The petitioner through his letter
dated 05.11.2009 again made request for demand of certain
documents.
7. By an order dated 05.03.2010, issued by the
Department, the suspension of the petitioner was revoked. Nearly
four years thereafter, the Department decided to appoint an Patna High Court CWJC No.16204 of 2016 dt.06-10-2021
Inquiring Authority and a Presenting Officer under a resolution
issued vide Memo No. 48 dated 24.01.2014. The petitioner was
asked to submit his written statement of defence before the
Inquiring Authority by 17.02.2014. While denying the allegation
made in the FIR, the petitioner again reiterated requirement of
supply of documents in the light of the observations of this Court
made in the order dated 14.10.2009, passed in CWJC No. 13355
of 2009.
8. The stand of the Department in the inquiry proceeding,
as taken by the Presenting Officer, has been brought on record by
way of Annexure-24 to the writ application. The Presenting
Officer simply stated before the Inquiring Authority that it could
not be denied that the petitioner was arrested red-handed while
accepting bribe and the bribe money was recovered from his
pocket. Beyond that no material was produced by the Presenting
Officer in support of the charge. The Presenting Officer had
submitted his report on 03.03.2014. On 10.03.2014, the petitioner
filed a representation before the Inquiring Authority requesting
him to summon 18 witnesses, whose names figured in the FIR as
eye-witnesses, since the FIR was the only document on which the
Department intended to establish the charge of misconduct
against the petitioner. The Inquiring Authority submitted his Patna High Court CWJC No.16204 of 2016 dt.06-10-2021
report on 07.03.2014 holding charge against the petitioner as
proved. A copy of the said inquiry report was made available to
the petitioner through letter dated 14.03.2014, issued by the
Department seeking his response on the report, by way of second
show cause notice.
9. The petitioner submitted his reply on 31.03.2014
asserting that had the witnesses been examined and cross-
examined during departmental inquiry, he would have been in a
position to disprove the charge. He asserted that the Inquiring
Authority did not act fairly and ensured that no witness was
examined and cross-examined during the inquiry as they could
have demolished the baseless charge framed against the
petitioner. He further asserted that the petitioner did not have any
role to play in dissolution of the concerned School Education
Committee. There is reference to subsequent communications
made by the petitioner to the Department for expeditious
conclusion of the departmental proceedings after examining the
witnesses and thereby giving an opportunity to cross-examine
them.
10. The disciplinary proceeding initiated against the
petitioner culminated with issuance of final order dated
30.06.2015, whereby the Department accepted the report of the Patna High Court CWJC No.16204 of 2016 dt.06-10-2021
Inquiring Authority and imposed punishment of dismissal from
service.
11. The petitioner had made an application for review of
the impugned order, which has been dismissed as communicated
to the petitioner through letter dated 05.05.2016 (Annexure-38).
The petitioner has brought on record a copy of the order-sheet of
the entire proceeding before the Inquiring Authority, by way of
annexure.
12. Mr. Abhinav Srivastava, learned counsel appearing
on behalf of the petitioner has submitted that the finding of the
Inquiring Authority, as recorded in the inquiry report, is based on
no evidence. He contends that except for the documents which
was the basis for registration of FIR, no evidence at all was
adduced to establish the charge against the petitioner in the
departmental inquiry. He has further submitted that the
documents, which the petitioner was demanding, were germane to
effectively prepare his defence which aspect was not dealt with or
casually dealt with by the Department and the Inquiring Authority
without assigning any reason as to why those documents were
irrelevant. He urges that the Inquiring Authority and the
Disciplinary Authority have failed to follow the mandatory
requirements under BGS(CCA) Rules. He has placed reliance on Patna High Court CWJC No.16204 of 2016 dt.06-10-2021
the Supreme Court's decisions in case of Roop Singh Negi vs.
Punjab National Bank and others reported in (2009) 2 SCC 570
and Union of India and others vs. Gyan Chand Chattar reported
in (2009) 12 SCC 78 to bolster his argument. He has argued that
mere proof of registration of FIR cannot be treated to be proof of
the contents therein, which was the basis for initiation of
departmental proceeding against the petitioner.
13. Mr. Dhurjati Kumar Prasad, learned GP-14, on the
other hand, has submitted that the charge in a departmental
proceeding is not to be established like a charge in a criminal
case. He has further submitted that the petitioner's arrest by the
Vigilance Investigation Bureau is an admitted fact. The Inquiring
Authority, according to him, on careful examination of all the
materials on record including the documents made available by
the Vigilance Investigation Bureau, rightly reached a conclusion
that the charge against the petitioner of demanding and accepting
bribe stood proved. He has placed reliance on a coordinate Bench
decision of this Court in case of Vikramaditya Singh vs. The
State of Bihar and others reported in 2020(1) PLJR 95
(Paragraphs 16 and 17).
14. I have perused the pleadings and other materials
brought on record on behalf of the parties in the present case Patna High Court CWJC No.16204 of 2016 dt.06-10-2021
carefully and have given my anxious consideration to the rival
submissions made on behalf of the parties. In view of the nature
of submissions advanced on behalf of the parties, I consider it apt
to notice the charge-sheet, which is at Annexure-7 of the writ
petition which has three columns but only two are relevant. In one
of these two columns, article of charge is mentioned which reads,
'arrest by Vigilance Investigation Bureau in a trap case while
accepting bribe'. The second column has a heading, 'brief
description of the charge'. At the bottom of the two columns, a
letter of the Vigilance Investigation Bureau issued vide letter No.
483 dated 27.02.2008 has been mentioned as the evidence on
which the charge is based. For better appreciation of the
allegation against the petitioner in the departmental inquiry, it is
considered appropriate to mention the accusation against the
petitioner as noted in 'brief description of the charge' which can
be stated with clarity as under :-
"(i) A demand of Rs. 20,000/- as bribe was made from Braj Kishore Singh, Secretary, School Education Society, Primary School, Bali, Fatuha Block, District-Patna so as to ensure that the said committee was not dissolved.
(ii) On request, the petitioner agreed to accept Rs. 10,000/- as bribe, out of which Rs. 3,000/- was decided to be paid as first instalment.
(iii) This fact was verified by a Patna High Court CWJC No.16204 of 2016 dt.06-10-2021
constable Prakash Kuzur who was present maintaining anonymity, when said Braj Kishore Singh and the petitioner were discussing about the said transaction.
(iv) Thereafter a team led by Deputy Superintendent of Police, Sri Amzad Ali apprehended the petitioner while taking a sum of Rs. 25,00/- as bribe from Braj Kishore Singh. The notes recovered from the petitioner's possession were tallied with the numbers mentioned in the pre-trap memorandum.
(v) The petitioner remained in custody from 23.11.2006 to 17.10.2007 consequent upon his arrest in the trap case while accepting bribe.
(vi) By an order contained in letter No. 44 dated 18.01.2007, the petitioner was placed under suspension for the period during which he remained in custody.
(vii) After release on bail, the order of suspension was revoked and again he was placed under suspension by an order contained in letter No. 334 dated 26.12.2007 because of pendency of the criminal case."
15. The brief description of charge as noted above, which
relates to the petitioner's arrest and suspension etc. [from (v) to
(vii) as above], cannot be said to be constituting a misconduct.
The charge-sheet does not disclose list of witnesses on whose
evidence the Department proposed to sustain the charge. It is
evident thus that the Department did not intend to establish the Patna High Court CWJC No.16204 of 2016 dt.06-10-2021
charge against the petitioner on the basis of oral evidence of any
witness. The Department intended to rely on the First Information
Report and police papers only to substantiate the allegation of
corruption in the nature of demand and acceptance of bribe
against the petitioner, a public servant. Consequently, the
complainant was not examined. The constable, who had verified
the allegation that the petitioner was demanding money, was not
examined. The Deputy Superintendent of Police, who had led the
trap team was not examined. No member of the Vigilance team
was examined and no person present at the place of occurrence
was examined. The petitioner had admittedly made request to the
Inquiring Authority for examination of the persons whose names
were mentioned in the First Information Report as witnesses so
that he may have an opportunity to cross-examine them in the
disciplinary proceeding in respect of the charge levelled against
him, which was not acceded to.
16. On careful perusal of the report of the Inquiring
Authority it appears that the petitioner's request to supply the
documents for preparation of his defence was declined on the
ground that the charge against him was based on the letter No.
483 dated 27.02.2008 of the Vigilance Investigation Bureau and
he was demanding such documents which were not the basis for Patna High Court CWJC No.16204 of 2016 dt.06-10-2021
framing of the charge. Further, the Inquiring Authority declined
the petitioner's request for examination of such witnesses who
were shown in the report of the Vigilance Investigation Bureau to
be the eye-witnesses on the ground that the same was not
required. The petitioner had taken a plea that in his capacity as
Block Veterinary Officer he did not have any role to play in
constitution of dissolution of the School Education Committee.
The Inquiring Authority rejected this plea that generally the
officers posted in Block maintained mutual coordination. It
recorded a specific finding that though the work in question was
not related with the petitioner, the demand made by the petitioner
as bribe cannot be factually incorrect. It accordingly held the
petitioner guilty of the charge of misconduct framed against him.
17. It is reiterated that the finding of the Inquiring
Authority is based on the papers of the Vigilance Investigation
Bureau only and nothing else. The order imposing punishment is
nothing but recital of events from registration of FIR till
submission of the report of the Inquiring Authority and
subsequent correspondences made by the petitioner. The order
imposing punishment dated 30.06.2015 does not disclose at all
any application of mind as to why the petitioner's representation
against the finding recorded by the Inquiring Authority ought not Patna High Court CWJC No.16204 of 2016 dt.06-10-2021
to have been accepted. The impugned order further discloses that
the same has been passed after getting concurrence of Bihar
Public Service Commission.
18. Having noticed the factual aspects of the matter as
mentioned hereinabove, I find substance in submission made on
behalf of the petitioner that the finding recorded by the Inquiring
Authority holding the petitioner guilty of charge framed against
him in the departmental proceeding is based on no evidence and,
therefore, perverse. The reliance placed by Mr. Prasad, learned
GP-15 on a coordinate Bench decision of this Court in case of
Vikramaditya Singh (supra) cannot be applied in the present case
which relates to allegation against the petitioner of demand and
acceptance of bribe which was allegedly given by a person in
place of others. Such serious charge of corruption, in the Court's
opinion, cannot be said to have been established in a disciplinary
proceeding on the basis of only police papers without any
evidence to substantiate the allegation.
19. It is true that charge of misconduct in a departmental
inquiry need not be proved on the standards of 'beyond all
reasonable doubts'. The technical Rules, which govern a criminal
trial, do not apply in domestic inquiries. Nevertheless, even in
such proceedings a scrupulous care is essential to establish such Patna High Court CWJC No.16204 of 2016 dt.06-10-2021
charge on the basis of some evidence. There cannot be any
quarrel over the legal proposition that this Court in exercise of
power under Article 226 of the Constitution of India should not
reappreciate evidence and substitute its own view in place of the
view of the Inquiring Authority or the disciplinary Authority.
However, if this Court exercising jurisdiction of judicial review
notices that the conclusion of the Inquiring Authority or
Disciplinary Authority is based on no evidence, such findings
would surely require interference in such jurisdiction. The High
Court under Article 226 of the Constitution of India has a duty to
inquire whether the finding of the Inquiring Authority on which
the impugned order of dismissal rests is supported by any
evidence or not.
20. In my opinion, if the police papers submitted in a trap
case can be treated to be adequate evidence for taking disciplinary
action of imposition of punishment of dismissal from service,
there would be no need of any departmental inquiry and the
procedure prescribed under the BGS(CCA) Rules for establishing
a charge against a government servant would be meaningless in
such cases. It is reiterated that for the same set of allegation/
charge a criminal case and departmental proceeding can be
allowed to continue parallel to each other but to bring home the Patna High Court CWJC No.16204 of 2016 dt.06-10-2021
charge in departmental proceeding, the onus is on the Department
to establish the charge, though on the standards of preponderance
of probabilities.
21. Mr. Srivastava, learned counsel for the petitioner has
rightly placed reliance on the Supreme Court's decision in case of
Roop Singh Negi (supra) wherein it has been clearly held in
paragraph 14 as under :-
"Indisputably, a departmental proceeding is a quasi-judicial proceeding. The enquiry officer performs a quasi-judicial function.
The charges levelled against the delinquent officer must be found to have been proved. The enquiry officer has a duty to arrive at a finding upon taking into consideration the materials brought on record by the parties. The purported evidence collected during investigation by the investigating officer against all the accused by itself could not be treated to be evidence in the disciplinary proceeding. No witness was examined to prove the said documents. The management witnesses merely tendered the documents and did not prove the contents thereof. Reliance, inter alia, was placed by the enquiry officer on the FIR which could not have been treated as evidence."
22. In case of Union of India vs. Gyan Chand Chattar
(supra) the Supreme Court has categorically held that serious Patna High Court CWJC No.16204 of 2016 dt.06-10-2021
charge of corruption is to be proved to the hilt and the same
cannot be proved on mere probabilities.
23. In view of the admitted factual aspects of the matter
and judicial pronouncements as noted hereinabove, in my
opinion, the report of the Inquiring Authority recording finding to
the effect that charge against the petitioner stood proved without
any proof is unsustainable. The order of the Disciplinary
Authority is vulnerable on two counts. Firstly, the finding
recorded by the Inquiring Authority, which is without evidence,
has been accepted. Secondly, the Disciplinary Authority has not
taken into account the petitioner's reply submitted in response to
the report of the Inquiring Authority which was supplied to him.
The Supreme Court in case of Punjab National Bank and others
vs. K.K. Verma reported in (2010) 13 SCC 494 has held that a
delinquent employee prior to 42nd Amendment was entitled to two
representations to make representation : (i) To defend himself
against the charge against him and prove his innocence, which
opportunity is to be given by giving him the inquiry report against
him and (ii) Opportunity to make representation on the proposed
punishment. The right to represent against the finding of the
Inquiring Authority is not disturbed in any way and denial thereof
will make the final order vulnerable, the Supreme Court has Patna High Court CWJC No.16204 of 2016 dt.06-10-2021
noted. It was, therefore, obligatory for the Disciplinary Authority
to have applied its mind on the petitioner's response to the report
of the Inquiring Authority, in his order imposing punishment.
Non-application of mind by Disciplinary Authority on the
petitioner's response to the report of the Inquiring Authority
amounts to denial of his right to represent against the said report,
which remained protected even after 42nd Constitutional
Amendment, as held in case of K.K. Verma (supra).
24. For the reasons discussed hereinabove, the impugned
action requires this Court's interference.
25. Accordingly, the impugned order of dismissal dated
30.06.2015 (Annexure-35) and subsequent order dated
05.05.2016 rejecting the petitioner's review application are
hereby set aside. Consequences of setting aside of the impugned
orders shall follow. The petitioner shall be required to be
reinstated in service forthwith.
26. Since the order of dismissal is based on perverse
finding without any evidence, it is held that the petitioner shall be
entitled to all back wages for the period during which he
remained out of service by virtue of order of dismissal which has
been set aside. The order of dismissal shall have no consequence
right from the date when it was passed. Payment of back wages Patna High Court CWJC No.16204 of 2016 dt.06-10-2021
shall depend upon the petitioner making out a case before the
authorities that he was not gainfully employed elsewhere during
the period in question.
27. It goes without saying that the respondents shall be at
liberty to take appropriate action in accordance with law
depending on the outcome of the criminal case instituted against
the petitioner.
28. This application is accordingly allowed.
29. There shall be no orders as to costs.
(Chakradhari Sharan Singh, J) Rajesh/-
AFR/NAFR NAFR CAV DATE NA Uploading Date 12.10.2021 Transmission Date NA
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