Citation : 2024 Latest Caselaw 1879 Tel
Judgement Date : 3 May, 2024
THE HONOURABLE SMT JUSTICE T.MADHAVI DEVI
WRIT PETITION No.40466 of 2022
ORDER:
This Writ Petition is filed seeking a writ or direction
more particularly one in the nature of Writ of Mandamus
declaring the impugned proceedings passed by
respondent No.5 vide proceedings No.E1/SV/2712/2015
dated 27.09.2022 dismissing the petitioner from service
under Rule 9(X) of TSCS (CC&A) Rules, 1991 on the
ground that it is in violation of Rules 20 and 21 of TSCS
(CCA) Rules 1991 as without jurisdiction and in violation
of principles of natural justice and also in violation of
orders passed by the Hon'ble High Court in
W.P.No.34933 of 2022 dated 06.09.2022 and to set aside
the same and to further direct respondent No.3 to
conduct enquiry afresh and to pass such other order or
orders.
2. Brief facts leading to the filing of the present writ
petition are that the petitioner was appointed as a Junior
Assistant in respondent No.5-office. While she was
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working in the office of the Registrar, Karimnagar during
the period of 07.10.2013 to 28.03.2016, a charge memo
dated 29.07.2016 was issued to the petitioner and also
to the Joint Sub Registrar-I and one Sharoff pursuant to
the report of the Committee dated 28.03.2016. Around
five charges were levelled against the petitioner and the
sum and substance of the charges is that the petitioner
and others sold away certain stamp papers and have
deposited part of the sale proceeds into the Registration
account and the balance has been misappropriated by
them. Simultaneously, a criminal complaint was also
lodged on the file of Station House Officer, Karimnagar-I
Town Police Station, vide Crime No.129 of 2016 dated
28.03.2016 for the offences punishable under Section
420 and 409 of IPC and a charge sheet was also filed and
the case was registered as C.C.No.200 of 2017. As the
criminal case was pending, the petitioner submitted an
explanation on 18.08.2016 to the charge memo dated
29.07.2016 stating that since the criminal case is
pending, she will file her explanation after adjudication
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of the same as the charges levelled against the petitioner
in the charge memo as well as the criminal case are one
and the same. Further, it was also stated that
respondent No.2 has not filed any document leave alone
the report dated 28.03.2016, on the basis of which the
charge memo was issued.
3. It is stated that respondent No.4, thereafter, was
appointed as an Enquiry Officer to conduct enquiry in
respect of the charges levelled against the petitioner and
others vide proceedings of respondent No.3 dated
29.07.2016, the Sub-Registrar's Market value and Audit,
Adilabad was appointed as a Presenting Officer. It is
stated that on 07.01.2017, the petitioner was admitted to
one Shivananda Maternity Hospital at Karimnagar for
delivery and got operated and she had given birth to one
female child on 08.01.2017 and the petitioner was
discharged from hospital on 12.01.2017. Therefore,
notice for enquiry to be conducted on 24.01.2017 was
not served on the petitioner. Subsequently, the
suspension was revoked by respondent No.5 by orders
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dated 20.04.2018. In the meantime, the petitioner
received a memo dated 04.10.2018 issued by respondent
No.3 calling for petitioner's objections, if any, to the
enquiry report and also the defence statement within 15
days from the date of receipt the report while enclosing a
copy of the enquiry report dated 31.01.2017 along with
depositions. After going through the enquiry report, the
petitioner observed that enquiry report held that the
charges against the Joint Sub-Registrar-I and Sharoff are
held as not proved but it has held that the charges
against the petitioner only are proved. Therefore, the
petitioner submitted a detailed representation requesting
for re-conduct of enquiry. However, the same was not
considered by the respondents and a show-cause notice
was issued to the petitioner. Challenging the same, the
petitioner filed a writ petition i.e., W.P.No.34933 of 2022
challenging the enquiry report dated 31.01.2017 and
also sought a direction to respondent No.3 to consider
the representation/explanation dated 29.10.2018 for
conducting a fresh enquiry into the charges and also
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sought a direction to respondent Nos.1 and 2 not to act
upon enquiry report dated 31.01.2017. It is submitted
that the High Court was pleased to dispose of the writ
petition directing the respondents not to take any action
on basis of the enquiry report dated 31.01.2017 till a
decision is taken on the representation of the petitioner
dated 29.10.2018 and the said decision is communicated
to the petitioner.
4. Pursuant to the said order, the petitioner submitted
another representation dated 14.09.2022. However,
respondent No.3 has issued a memo dated 22.09.2022
informing the petitioner that her representation dated
29.10.2018 was already taken into consideration before
the proposals were submitted to the Government vide
letter dated 26.02.2019. Thereafter, respondent No.5
passed the impugned order dismissing the petitioner
from service under Rule 9(X) of TSCS (CCA) Rules
referring to the Government Memo dated 28.02.2022.
Challenging the same, the present writ petition is filed
stating that the impugned order is on the basis of an
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enquiry, which was conducted ex-parte against the
petitioner i.e., in violation of principles of natural justice
and also in violation of directions of this Court dated
06.09.2022 in W.P.No.34933 of 2022.
5. This Court vide orders dated 03.11.2022 had
granted interim suspension of the impugned proceedings
dated 27.09.2022 issued by respondent No.5 till
08.12.2022 and the same has been extended from time
to time.
6. The respondents have filed counter affidavit along
with stay vacate petition.
7. Learned counsel for the petitioner while reiterating
the submissions made in the writ affidavit submitted
that this Court in W.P.No.34933 of 2022 had directed
the respondents not to take any action on the basis of
the enquiry report dated 31.01.2017 till the
representation of the petitioner dated 14.09.2022 has
been considered and has been disposed of and the said
decision has been communicated to the petitioner. It is
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submitted that the respondents have not passed any
order on the representation of the petitioner but instead
have only stated that the same was taken into
consideration before sending the proposals to the
Government for imposing the punishment on the
petitioner. Learned counsel for the petitioner has also
stated that the enquiry was conducted when the
petitioner was on maternity leave and the respondents
were well aware of the same but have conducted an
enquiry during the said period and have submitted the
enquiry report on 31.01.2017 and therefore the ex-parte
enquiry report cannot be relied upon to impose the
punishment of removal from service against the
petitioner. In support of his contentions, learned
counsel for the petitioner has also placed reliance upon
the judgment of the Hon'ble Supreme Court in the case
of Aureliano Fernandes v. State of Goa and ors 1 and
the judgment of this Court in the case of B. Raja Gopal
1 AIR 2023 SC 2485
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v. General Manager, Nizam Sugar Factory Ltd. and
another 2.
8. Learned Government Pleader for Services-II, on the
other hand, supported the impugned orders and
submitted that the representation of the petitioner was
taken into consideration before recommending the
punishment to the respondents and therefore, there was
no violation of the directions of this Court. Learned
Government Pleader further submitted that there is no
violation of principles of natural justice since the notice
of enquiry was sent to the residence of the petitioner but
the same was refused by her husband and he had
threatened that a case would be booked against the
messenger. Therefore, the same has been stated and
recorded in the enquiry report. Hence according to him,
the enquiry has been properly conducted and the
punishment has been imposed. Learned Government
Pleader relied upon the judgment of the Hon'ble Supreme
Court in the cases of Union of India and others v.
2 1996 (2) ALD 274
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Ex.Constable Ram Karan 3 and B.C.Chaturvedi v.
Union of India and others 4 in support of his
contentions that imposition of punishment is the
prerogative of the disciplinary authority and the Courts
should not interfere with the same.
9. Having regard to the rival contentions and the
material available on record, this Court finds that the
allegations against the petitioner and others were serious
and therefore the disciplinary proceedings were initiated.
However, at the time of conducting enquiry, the
petitioner was under maternity leave and it is a situation
which would be evident to the respondents. It is not
understandable as to why and how the Enquiry Officer
has decided to issue notice for enquiry during period
when the petitioner was on maternity leave and in
hospital. Admittedly, the notice of the enquiry has not
been served on the petitioner. Even if the petitioner had
refused to take the notice, there were alternate modes of
3 (2022) 1 SCC 373 4 (1995) 6 SCC 749
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service of notice prescribed under Rule 42 of TSCS (CCA)
Rules, 1991 on the petitioner. Admittedly, no such
modes have been adopted by the respondents for serving
notice on the petitioner and an enquiry was evidently
conducted on 24.01.2017 ex-parte the petitioner and the
enquiry report was also submitted on 31.01.2017. It is
also not understandable as to why the enquiry report
dated 31.01.2017 was not supplied to the petitioner till
October, 2018 when it was issued along with the show
cause notice. Further, where this Court in
W.P.No.34933 of 2022 vide orders dated 06.09.2022 has
directed the respondents to consider the representation
and communicate its decision to the petitioner and not to
take action till such time, the respondents have not done
so but have wantonly intimated that the same has been
considered before sending the proposals of punishment
to the Government. This is in clear and blatant
disregard of the directions of this Court. The impugned
order of dismissal from service, which is on the basis of
finding of enquiry report, is clearly in violation of
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principles of natural justice. Hon'ble Supreme Court in
the case of Aureliano Fernandes (cited supra 1) has
considered the applicability of principles of natural
justice to disciplinary proceedings at Paras No.31 and 35
and the same are as follows:
"(c) ARTICLE 311 : A MANIFESTATION OF THE PRINCIPLES
OF NATURAL JUSTICE
31. This Court has held that in matters of dismissal, removal
or reduction in rank of public servants, Article 311 of the
Constitution is a manifestation of the essential principles of
natural justice. It imposes a duty on the Government to
ensure that any such decision against the public servant is
preceded by an inquiry that contemplates an opportunity of
hearing to be granted to the public servant, who is also
entitled to make a representation against such a decision.
Article 311 reads as under:
"311. Dismissal, removal or reduction in rank of persons employed in civil capacities under the Union or a State.--
(1) No person who is a member of a civil service of the Union or an all India service or a civil service of a State or holds a civil post under the Union or a State shall be dismissed or removed by an authority subordinate to that by which he was appointed.
(2) No such person as aforesaid shall be dismissed or removed or reduced in rank except after an inquiry in
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which he has been informed of the charges against him and given a reasonable opportunity of being heard in respect of those charges:
Provided that where it is proposed after such inquiry, to impose upon him any such penalty, such penalty may be imposed on the basis of the evidence adduced during such inquiry and it shall not be necessary to give such person any opportunity of making representation on the penalty proposed:
Provided further that this clause shall not apply--
(a) where a person is dismissed or removed or reduced in rank on the ground of conduct which has led to his conviction on a criminal charge; or
(b) where the authority empowered to dismiss or remove a person or to reduce him in rank is satisfied that for some reason, to be recorded by that authority in writing, it is not reasonably practicable to hold such inquiry; or
(c) where the President or the Governor, as the case may be, is satisfied that in the interest of the security of the State it is not expedient to hold such inquiry.
(3) If, in respect of any such person as aforesaid, a question arises whether it is reasonably practicable to hold such inquiry as is referred to in clause (2), the decision thereon of the authority empowered to dismiss or remove such person or to reduce him in rank shall be final."
35. Article 14, often described as the 'Constitutional Guardian' of the principles of natural justice, expressly forbids the State, as defined in Article 12, from denying to any person, equality before the law or equal protection of the
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laws. Article 14 provides an express guarantee of equality before the law to all persons and extends a protection to them against discrimination by any law. Article 13(3)(a) defines law to include any ordinance, order, bye-law, rule, regulation, notification, custom or usages having in the territory of India, the force of law. Thus, principles of natural justice guaranteed under Article 14, prohibit a decision-making adjudicatory authority from taking any arbitrary action, be it substantive or procedural in nature. These principles of natural justice, that are a natural law, have evolved over a period of time and been continuously refined through the process of expansive judicial interpretation."
10. Similarly the coordinate bench of this Court in the
case of B.Raja Gopal (cited supra 2) has considered the
applicability of principles of natural justice to the
disciplinary proceedings and has held as under:
"12.The rules of natural justice operate as implied mandatory requirements, non-observance of which invalidates the exercise of power. The court presumes that the requirements are implied in the absence or indication to the contrary in the Act, confirming the power or in the circumstances in which the Act is to be applied.
13. The rules requiring impartial adjudications and fair hearing can be traced back to medieval precedents, and indeed, they were not unknown in the ancient world. These principles were regarded as part of immoletale order of things, so that in theory even the power of legislature could not alter them. Chief Justice Coke in Dr.Bonham's case (8Co.rep. 113b at 118 a extracted from Wade's
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Administrative Law) said that Court could declare an Act of parliament void if it made a man Judge in his own case, or otherwise "against common right and reason"
14. Natural Justice is summed up as fair play in action. The principle was applied with great restraint till 1963 until land- mark judgment was rendered by House of Lords in Ridge v. Baldwin (1) (1964) AC 40. The House Lords made it clear that duty to act judicially arose directly from the power of an agency to 'determine questions' affecting the rights."
11. The judgments relied upon by the learned
Government Pleader are in respect of punishment
imposed by the disciplinary proceedings whether can be
interfered by the courts and are not applicable to this
case as this is a case of violation of principles of natural
justice and not about the quantum and adequacy of
punishment.
12. In view of the judgments cited supra in respect of
violation of principles of natural justice, this Court is of
the opinion that the impugned order cannot be
sustained. Therefore, the impugned order is set aside
and the respondents are directed to reinstate the
petitioner into service and conduct enquiry afresh by
giving due opportunity of hearing to the petitioner and
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also by supplying all the documents on which they wish
to place reliance upon to the petitioner.
13. Accordingly, this Writ Petition is allowed. There
shall be no order as to costs.
14. Miscellaneous petitions, if any, pending in this Writ
Petition, shall stand closed.
____________________________ JUSTICE T.MADHAVI DEVI
Dated: 03.05.2024 Prn
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