Citation : 2025 Latest Caselaw 3092 Tel
Judgement Date : 13 March, 2025
THE HON'BLE SRI JUSTICE PULLA KARTHIK
WRIT PETITION No.32331 OF 2024
ORDER:
This Writ Petition is filed under Article 226 of Constitution
of India seeking the following relief:
"...to issue an appropriate writ or direction particularly one in the nature of Writ of Certiorari, quash the impugned order of suspension from service and charge sheet issued vide common Proceedings No.P1/227(08)/2024-V&SO/GHZ, dated 18.10.2024 suspending the petitioner from service and charge sheeting the petitioner as arbitrary, capricious, in violation of Art.14, 21 & 300A of the Constitution of India and consequently the petitioner pray this Hon'ble Court may be pleased to direct the respondents to reinstate the petitioner into service along with all consequential benefits in the interest of justice..."
2. Heard Sri V.Narasimha Goud, learned counsel for the
petitioner and Ms.D.Sai Mahita, learned counsel representing
Sri R.Anurag, learned Standing Counsel for Telangana State
Road Transport Corporation for the respondents. Perused the
material available on record.
3. Learned counsel for the petitioner submits that while the
petitioner was working as a Constable at respondent No.3-
Depot, he was suspended from service vide common
proceedings, dated 18.10.2024 alleging dereliction of duty by
one N.Jagan (Head Constable), who was on duty, and the
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petitioner as they failed to observe the unknown persons, who
theft the RTA seized vehicle bearing No.AP 39 QZ 2295 (KIA Car)
and left the depot from the main gate at about 16:20 hours on
08.10.2024. Upon receiving suspension order and charge sheet,
the petitioner made a representation, dated 21.10.2024,
requesting for relevant documents and respondent No.2
furnished the said documents on 05.11.2024. Accordingly, the
petitioner submitted his explanation on 06.11.2024 stating that
on 08.10.2024, his duty began at 16:00 hours and ended at
00:00 hours. However, the petitioner reported for duty at 16:28
hours and that fifty one vehicles seized by the RTA authorities
were available at the Depot. After signing the duty register at
16:28 hours, the petitioner sent a photocopy of the same to
respondent No.2 through his phone. The said photocopy shows
the reporting time was 16:28 hours. Therefore, the allegation
that the petitioner failed to prevent the theft of car at 16:20
hours, on the face of it, is unfounded. However, the theft car
was recovered on 20.10.2024 and is under police custody in
Hayathnagar. It is further submitted that the petitioner is on
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verge of retirement and he shall retire on 30.06.2025 on
attaining the age of superannuation. Further, the records
furnished to the petitioner reveal that unknown persons met
N.Jagan, RTC Head Constable and the said N.Jagan allowed
these unknown persons to take papers that were kept in the
said car. The unknown persons then took the car from the
main gate at 16:20 hours when the RTC Head Constable-
N.Jagan, was not at the security gate. Therefore, the petitioner
should not be held responsible. Hence, learned counsel prays
this Court to quash the impugned common proceedings, dated
18.10.2024 in respect of the petitioner and direct the
respondents to reinstate him into service along with all
consequential benefits.
4. Per contra, learned counsel for the respondents submits
that the petitioner and N.Jagan both were placed under
suspension vide impugned common proceedings, dated
18.10.2024, as they were involved in dereliction of duties. While
they were on duty at 16:20 hours on 08.10.2024, RTA seized
vehicle bearing No.AP 39 QZ 2295 (KIA Car) was stolen by
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unknown persons, thereby, they have tarnished the image of the
respondents-Corporation, which shows the gravity of the case.
It is well settled principle of law that the suspension is not
penalty as there is no severance of relationship between the
employer and the employee. Since the petitioner failed to
perform his duties as a Security Guard as per his allotted duty
timings and as there is a strong prima facie case against him,
the suspension is justified. Further, the petitioner himself has
admitted to have not joined the duty at the allotted time slot,
which itself amounts to misconduct. As per the petitioner's own
explanation, photocopy of the register will be shared soon after
reporting to the duty. However, the reporting time cannot be
pin pointed only by looking at the time when the photo is shared
by the employee/petitioner. The petitioner, only to escape from
the charges, has created multiple versions of his own
explanation showing different reporting times and different
working hours. To explain it in detail, the petitioner in his
explanation to the charge sheet has mentioned that his duty
hours start from 16:30 hours to 00:00 hours and he has
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reported to the duty at 16:28 hours and contrary to the same, in
the Head Guards report register, the petitioner submitted that
his duty hours are from 16:00 hours to 00:00 hours and he
reported to duty at 16:30 hours. The contention of the
petitioner that he shared photocopy of the register at 16:28
hours and his reporting time is also at 16:28 hours is nothing
but crafting a lie to suppress the reality. It is further submitted
that the whatsapp group, to which the photocopy was shared,
was created solely for the purpose of checking attendance and
the time of signing the register when relieving is to prevent
employees from leaving early. Hence, sharing of photocopy do
not have any validity nor does not qualify as evidence to show
the reporting time. In the preliminary enquiry, it has been
brought to the light that the offence of theft has been committed
when both the petitioner and N.Jagan were duly present and
while they were on duty and even though, N.Jagan has allowed
the unknown persons into the parking spot, the commission of
theft happened while the petitioner was on the duty. Hence, the
disciplinary proceedings were initiated against both N.Jagan
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and the petitioner. Therefore, the respondents are justified in
placing the petitioner under suspension. Hence, learned counsel
prays this Court to dismiss the Writ Petition.
5. This Court has taken note of submissions of learned
counsel for the respective parties.
6. Now the point for consideration is:
Whether this Court can interfere in disciplinary
proceedings at the stage of charge sheet/charge memo and
whether the petitioner's suspension from service is justified?
7. The scope of judicial review in a challenge to the initiation
of disciplinary proceedings is well settled in law.
7.1. In Union of India v. Kunisetty Satyanarayana 1, where
the employee challenged the charge memo dated 23.12.2003
and in the said charge memo, it was alleged that the employee
claimed reservation against ST roster point in the promotional
post, though he did not belong to said category. Instead of
replying to the aforesaid charge, the employee filed O.A., before
1 (2006) 12 SCC 28
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the Central Administrative Tribunal. The Tribunal disposed of
O.A. directing the employee to submit his reply to the charge
memo. Instead of filing reply, he filed Writ Petition before the
High Court and High Court allowed the Writ Petition. The Union
of India preferred appeal before the Hon'ble Apex Court. Relying
the judgments of the Hon'ble Apex Court in Executive Engineer,
Bihar State Housing Board v. Ramesh Kumar Singh [(1996) 1
SCC 327 : JT (1995) 8 SC 331], Special Director v. Mohd. Ghulam
Ghouse [(2004) 3 SCC 440 : 2004 SCC (Cri) 826 : AIR 2004 SC
1467], Ulagappa v. Divisional Commr., Mysore [(2001) 10 SCC
639], State of U.P. v. BrahmDatt Sharma [(1987) 2 SCC 179 :
(1987) 3 ATC 319 : AIR 1987 SC 943], the Hon'ble Apex Court
held as under:
"...14. The reason why ordinarily a writ petition should not be entertained against a mere show-cause notice or charge-sheet is that at that stage the writ petition may be held to be premature. A mere charge-sheet or show-cause notice does not give rise to any cause of action, because it does not amount to an adverse order which affects the rights of any party unless the same has been issued by a person having no jurisdiction to do so. It is quite possible that after considering the reply to the show-cause notice or after holding an enquiry the authority concerned may drop the proceedings and/or hold that the charges are not established. It is well settled that a writ petition lies when some right of any party is infringed. A mere show-cause notice or charge-sheet does not infringe the right of anyone. It is only when a final order imposing some punishment or otherwise adversely affecting a party is passed, that the said party can be said to have any grievance.
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15. Writ jurisdiction is discretionary jurisdiction and hence such discretion under Article 226 should not ordinarily be exercised by quashing a show-cause notice or charge-sheet.
16. No doubt, in some very rare and exceptional cases the High Court can quash a charge-sheet or show-cause notice if it is found to be wholly without jurisdiction or for some other reason if it is wholly illegal. However, ordinarily the High Court should not interfere in such a matter." (emphasis supplied)
7.2. In Secretary, Ministry of Defence and Others v.
Prabhash Chandra Mirdh 2 , the employee was served with
charge memo alleging that he demanded and accepted bribe.
Challenging the said charge memo, employee filed O.A. before
the Central Administrative Tribunal, alleging that the charge
memo was issued by subordinate to the appointing authority
and the O.A. was allowed by the Tribunal holding that the
charge memo was issued by authority subordinate to the
appointing authority. Writ Petition preferred on behalf of Union
of India was dismissed. On behalf of Union of India, appeal was
preferred before the Hon'ble Apex Court. In the said case,
relying upon previous judgments, the Hon'ble Apex Court held
as under:
"...12. Thus, the law on the issue can be summarised to the effect that the charge-sheet cannot generally be a subject-matter of challenge as it does not adversely affect the rights of the delinquent unless it is established that the same has been issued by an authority not competent
2 (2012) 11 SCC 565
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to initiate the disciplinary proceedings. Neither the disciplinary proceedings nor the charge-sheet be quashed at an initial stage as it would be a premature stage to deal with the issues. Proceedings are not liable to be quashed on the grounds that proceedings had been initiated at a belated stage or could not be concluded in a reasonable period unless the delay creates prejudice to the delinquent employee. Gravity of alleged misconduct is a relevant factor to be taken into consideration while quashing the proceedings." (emphasis supplied)
8. The rational principles from the above decisions are:
(i) Ordinarily writ does not lie against show cause
notice/charge memo;
(ii) entertaining writ petition against show cause
notice/charge memo is dehors to the limit of judicial
review/exceeds the power of judicial review at the threshold;
(iii) issuance of show cause notice/charge memo, does not
adversely affect/infringe the rights of the employee; does not
amount to an adverse order;
(iv) normally a charge-sheet is not quashed prior to the
conducting of the enquiry on the ground that the facts stated
in the charge are erroneous as determination of correctness
or truth of the charge is the function of the disciplinary
authority. It would be premature to deal with the issues;
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(v) in only very rare and exceptional cases, if it is found to be
wholly without jurisdiction or for some other reason, if it is
wholly illegal, Court can exercise power of judicial review at
the stage of show cause notice/ charge memo;
(vi) discretion under Article 226 should not ordinarily be
exercised to quash charge sheet/ show cause notice.
9. Keeping in mind above principles, it is necessary to assess
the issue. The basic facts are not in dispute. It is also not in
dispute that RTA seized vehicle bearing No.AP 39 QZ 2295 (KIA
Car) was stolen by some unknown persons on 08.10.2024 at
16:20 hours.
10. It is the case of the petitioner that the allegations made
against him are unfounded as he was not at fault for
committing theft of the RTA seized vehicle and he was not on
duty at the time when the said vehicle was committed theft. A
perusal of the material on record would show that as per duty
allocation register the petitioner has to report at 16:00 hours
and as per his own version, he has reported to duty at 16:28
hours. It is the contention of the respondents that if the
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petitioner reports duty in correct time, the vehicle would not
have been committed theft and thereby, the petitioner has
committed dereliction of duty without reporting his duty on
time. Whether the act of the petitioner in not reporting to duty
on time amounts to dereliction of duty or not can only be
determined after evaluation of evidence on record and not at a
premature stage. It is well settled that at the preliminary stage,
the Court cannot interfere in disciplinary proceedings. Whether
the petitioner failed to report to duty on time or there were
inconsistent statements in his explanation is a matter that
needs to be examined by the disciplinary authority during the
enquiry. It is for the disciplinary authority to determine
whether the charges against the petitioner are substantiated. In
exercise of power of judicial review under Article 226 of the
Constitution, this Court cannot undertake such an exercise.
The evaluation of the evidence is within the jurisdiction of the
disciplinary authority. Thus, the question of interference of
this Court in disciplinary proceedings at the stage of charge
sheet/charge memo does not arise.
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11. The conduct, discipline, duties and responsibilities of an
employee in public service are governed by service
rules/regulations. On allegation of misconduct, employer is
entitled to take disciplinary action which may lead to
dismissal/removal from service. The power to suspend an
employee flows out of power to take disciplinary action on
allegation of misconduct. The conduct rules/regulations
delineate the power of suspension and competent authority to
exercise such power. When an allegation of misconduct comes
to the notice of disciplinary authority and in the opinion of
disciplinary authority that it is not desirable to entrust duties to
the delinquent employee while enquiry/investigation is in
progress/proposed, the competent authority may place his
service under suspension. Suspension of service results in
temporary withdrawal of duties and responsibilities of the
delinquent employee. During the period of suspension, the
relationship of master and servant subsists; the employee
continues to be on the rolls of employment and is not entitled to
take up any other assignment. He is still amenable to
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disciplinary control of the employer for any other misconduct
also. He is only disabled from attending to his work. He is not
entitled to draw pay and allowances. For his sustenance during
the period of suspension, he is paid allowance which in normal
parlance called 'subsistence allowance'.
12. Ordinarily, an employee's services can be placed under
suspension in the following contingencies:
a) Where disciplinary proceedings are contemplated or
pending.
b) Where the disciplinary authority was of the prima facie
opinion that the employee is engaged in activities
prejudicial to the interest and security of the State;
c) Where the case against him in respect of criminal offence
is under investigation, enquiry or trial;
d) Pending investigation/enquire into allegations, it is found
not desirable to continue the employee in service in public
interest;
e) Such continuation in service during pending
enquiry/investigation is likely to prejudice the
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investigation, trial, enquiry; there is a possibility of
tampering of documents, influencing the witnesses, etc;
f) It is also permissible to suspend an employee if his
continuation is likely to cause/encourage indiscipline in
the organization.
13. In matters of suspension, the exercise of extra-ordinary
power of judicial review vested with this Court under Article
226 of the Constitution of India is very limited. Scope of
consideration is limited to the extent of examining the
competence of the authority who places an employee under
suspension; arbitrary exercise of power; selective suspension;
allegations are frivolous/technical in nature; suspension was
wholly unwarranted; and there was no application of mind. In
matters of suspension, each case has to be examined in the
factual back ground of given case.
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14. At this stage, it is pertinent to refer to a case in Deputy
Inspector General of Police v. R.S. Madhubabu 3, wherein the
Division Bench of this Court has held as under:
"...18. Having regard to the facts and circumstances of the case, we are of the opinion that the Tribunal ought not to have interfered with the order of suspension passed by competent authority, particularly when the authorities have got the power under Rule 8 of the APCS (CCA) Rules 1991 to place an employee under suspension pending enquiry. All the aspects have to be gone into by the fact finding authority and the enquiry will disclose the truth and otherwise of the allegations. Further, it is settled preposition of law that suspension pending enquiry cannot be interfered with and the Courts can direct only to conclude and complete the proceedings. In the circumstances of the case, the Tribunal instead of directing the authorities to complete and conclude the disciplinary proceedings pending against the respondent within the time frame, exceeded its limit and over stepped its jurisdiction by directing the authorities that he should be transferred to a far off place, which is impermissible under law and unwarranted. As the task undertaken by the Tribunal is impermissible under law, the order passed by it suffers from various serious legal infirmities and therefore, the impugned order is liable to be set aside."
15. The principles that can be culled out are:
(i) The real effect of the order of suspension is that employee
continues to be a member of service of employer but is not
permitted to work and further during the period of suspension
he is paid subsistence allowance.
(ii) It would not be as an administrative routine or an
automatic order to suspend an employee and not to be lightly
passed. It should be on consideration of the gravity of the
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alleged misconduct or the nature of the allegations imputed to
the delinquent employee.
(iii) The suspension must be a step in aid to the ultimate
result of the investigation or inquiry.
(iv) The power of suspension should not be exercised in an
arbitrary manner and without any reasonable ground, as
vindictive and in misuse of power.
(v) Suspension should be made only when there is a strong
prima facie case of delinquency.
(vi) Suspension is a device to keep the delinquent out of the
mischief range. The purpose is to complete the proceedings
unhindered.
(v) order of suspension can be resorted to pending further
investigation or contemplated disciplinary action only on grave
charges.
(viii) Competent Authority should take into consideration
relevant facts and attendant circumstances as to how far and to
what extent public interest would suffer if the delinquent is not
placed under suspension.
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16. Having regard to the above principles, it is necessary to
consider the provisions of Regulation 18 of the TSRTC Service
Regulations. Regulation 18 vests power in the competent
authority (usually the disciplinary authority) to place an
employee under suspension pending investigation or enquiry
into grave charges, where such suspension is deemed necessary
in the public interest or if a criminal offence is under
investigation or trial. This regulation also provides guidance to
the disciplinary authority on when to resort to suspension.
17. This Court is required to note whether suspension was
resorted to enforce discipline; convey to all the employees that
dereliction of duty cannot be tolerated; to ensure that employee
would not create impediment in smooth conduct of enquiry and
in the larger public interest, it is necessary to suspend the
employee. This Court is required to see whether such power is
exercised not as an administrative routine or an automatic
consequence of alleged misconduct; whether there was careful
consideration of the issue and in right perspective and due
assessment of misconduct of employee.
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18. According to the charge memo, there was theft of RTA
seized vehicle bearing No.AP 39 QZ 2295 (KIA Car) on
08.10.2024 while both N.Jagan and the petitioner were present
on duty at that particular time, thereby, they have tarnished
the image of respondent-Corporation. Though the said vehicle
was recovered on 20.10.2024, it cannot be said that the
allegation of dereliction of duty is not a gross misconduct.
When the allegation amounts to misconduct, it cannot be said
that the employee cannot be suspended. Whether the petitioner
had performed his duty in dereliction manner is the matter for
consideration in the disciplinary enquiry. Thus, this Court
does not find any error in placing the petitioner under
suspension.
19. Accordingly, this Writ Petition is dismissed.
Miscellaneous petitions, if any, in this Writ Petition, shall
stands closed. There shall be no order as to costs.
____________________ PULLA KARTHIK, J Date : 13.03.2025 TMK
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