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Shri Amit Debbarma vs State Of Tripura
2021 Latest Caselaw 164 Tri

Citation : 2021 Latest Caselaw 164 Tri
Judgement Date : 11 February, 2021

Tripura High Court
Shri Amit Debbarma vs State Of Tripura on 11 February, 2021
                                 Page 1 of 23



                    HIGH COURT OF TRIPURA
                      _A_G_A_R_T_A_L_A_
                        WP(C) No.1201 of 2019
Shri Amit Debbarma, Son of Shri Sukrai Debbarma, resident of
Khamparpara, Durga Chowdhury ADC Village, P.S. Lefunga, P.O.
Kamalghat, District West Tripura.
                                          ......Petitioner(s)
                               Versus

1. State of Tripura, represented by the Secretary to the Government of
Tripura in the Home Department having its office at Civil Secretariat,
New Capital Complex, P.O Kunjaban, Agartala, District- West Tripura.
2. Director General of Police, Government of Tripura, having his office
at Akhaura Road near Fire Brigade Chowmuhani, P.O- Agartala,
District- West Tripura.

3. Commandant, 2nd Battalion, TSR, Government of Tripura.
                                                       ......Respondent(s)

_B_E_F_O_R_E_ HON'BLE THE CHIEF JUSTICE MR. AKIL KURESHI For Petitioner(s) : Mr. T.D. Majumder, Advocate.

For Respondent(s)            :   Mr. D. Bhattacharya, G.A.
Judgment & Order
delivered on             :       11h February, 2021.

Whether fit for reporting :      YES.

                    JUDGMENT & ORDER (ORAL)

The petitioner Amit Debbarma has prayed for a stay of

disciplinary proceedings instituted by the competent authority under a

charge-sheet dated 9th November, 2018 till conclusion of a criminal trial

which he is facing and in which according to him the charges and the

evidence are substantially similar to those involved in the departmental

charge-sheet.

[2] Briefly stated the facts are as under :

The petitioner is employed as a Naib Subedar in Tripura

State Rifles. At the relevant time, he was posted in 2nd Battalion of TSR

stationed at Bodhjunganagar. On 21.11.2017 an untoward incident of

death of one Sudip Datta Bhowmik who was a journalist of Syandan

Patrika by bullet injuries inside the Bodhjungnagar campus of TSR had

taken place. In connection with the said incident, an FIR was lodged by

Sub-Inspector of Police of Bodhjungnagar Police Station on 21.11.2017

in which it was recorded that he had received a telephonic information

from a TSR official that one personal guard of Commandant of 2 nd

Battalion had fired on a civilian inside the Battalion Complex and the

person was probably dead. The informant thereupon proceeded to the

scene of incident and made quick preliminary inquires which revealed

that Sudip Datta Bhowmik had received two bullet injuries which had

been fatal. Before the incident, Sudip Datta Bhowmik had an

appointment with Tapan Debarma, Commandant of 2nd Battalion of TSR

and met him at about 11.30 in the morning. During the interview Tapan

Debbarma went to the washroom. When he returned he found that an

envelope containing cash was missing from his room. The Commandant

called his Rifleman and instructed him to carry out the search of Sudip

Datta Bhowmik who objected and tried to escape and ran towards the

ground upon which Nanda Kumar Reang a Rifleman opened fire from

his A.K 47 rifle causing the death of the reporter. In the FIR, therefore,

Nanda Kumar Reang was shown as an accused for commission of

offence under Section 302 of IPC read with Section 27 of the Arms Act.

[3] It appears that the FIR was registered by the police on the

basis of information hurriedly collected regarding the incident. The

departmental authorities carried out its own internal inquiry which was

entrusted to Assistant Commandant of 2nd Battalion. He recorded the

statements of several witnesses who were present around the scene of

incident at the time when this incident took place and had some

information to share with the department. He presented his report on

24.09.2018. According to this report, there was more than what meets

the eye. In the nutshell, the reporter Sudip Datta Bhowmik was shot by

Nanda Kumar Reang under the instructions of the Commandant Tapan

Debbarma and in the incident the present petitioner Amit Debbarma and

Dharmendra Kumar Singh were also involved. As per the witnesses, it

was the petitioner along with Dharmendra Kumar Singh and Nanda

Kumar Reang who had taken the reporter to the parade ground and it

was again the petitioner Amit Debbarma who had gone to the office and

returned to the ground few minutes later and ordered Nanda Kumar

Reang to fire on the reporter under the orders of the Commandant upon

which Nanda Kumar Reang had shot the reporter.

[4] Looking to the sensitivity of the case a Special

Investigation Team was constituted by the Home Department for

conducting the investigation, upon culmination of which the police had

issued a charge-sheet dated 14.02.2018 against Tapan Debbarma the

Commandant, the petitioner and also against Nanda Kumar Reang and

Dharmendra Kumar Singh for commission of offences punishable under

Sections 302, 109, 120(B) of IPC read with Section 27 of the Arms Act.

As per this charge-sheet, Commandant Tapan Debarma had illicit

relations with a lady about which Sudip Datta Bhowmik was publishing

stories in the newspaper. The reporter was also blackmailing Tapan

Debbarma due to which he had made a plan to liquidate him. As per the

conspiracy, he would involve Sudip Datta Bhowmik in a false case of

stealing money and that is how the incident of 21.11.2017 took place.

[5] I am informed that all the four accused were arrested.

Subsequently the petitioner and Dharmendra Kumar Singh have been

released on bail. The other co-accused i.e. Tapan Debbarma and Nanda

Kumar Reang are still in custody. When this sessions trial was going on,

under a notification dated 17.03.2018 the investigation was handed over

to Central Bureau of Investigation (CBI, for short). An application was,

therefore, filed before the learned Sessions Judge to stay the further trial

in view of these developments. The trial Court rejected the application

by an order dated 18.06.2018 upon which the State Government moved

the High Court by filing a revision petition in which by an order dated

04.07.2018 further proceedings in the trial were stayed. The CBI

thereafter collected the material produced by the police and carried out

further investigation. After detailed investigation, the CBI filed a

supplementary charge-sheet before the Chief Judicial Magistrate, West

Tripura, Agartala. I am informed that the charge-sheet papers are not yet

supplied to the accused, presumably on account of the slowdown in

court functioning due to coronavirus. To appreciate the complexities in

the case, I had requested learned Government Advocate to make

available a copy of the supplementary charge-sheet filed by CBI, copy

of which may be taken on record. As noted though, the charge-sheet and

accompanying documents are yet to be supplied to the accused, I see no

harm in discussing contents thereof since upon filing of the charge-sheet

before the Court the same is in public domain. Perusal of this detailed

charge-sheet would show that the CBI has now recorded statements of

various witnesses and has also collected documents on the basis of

which it has presented a version before the trial Court, gist of which is

as under :

Tapan Debbarma had illicit relationship with a lady doctor.

Deceased Sudip Datta Bhowmik was a newspaper reporter and he had

published news items disclosing the extra-marital relationship of these

persons in Syandan Patrika on 20.09.2017 using pseudonyms. The

reporter and accused Tapan Debbarma also had a meeting on 12.11.2017

after which Tapan Debbarma had decided to liquidate Sudip Datta

Bhowmik and had devised a plan to do it in which he had also taken

help of other co-accused. As per plan, the newspaper reporter would be

called for a meeting during which time envelope carrying currency notes

would be left unattended expecting that the newspaper reporter would

take the envelope. Spy cameras to record the incident were also

installed. However, it appears that even when the reporter got the

opportunity, being alone in the room with the currency filled envelope

lying on the top of the table, he did not pick it up. He was instructed to

pick up by someone which he did but refused to put it in his pocket.

Still, he was taken out of the office of the Commandant and taken to an

isolated place in the parade ground by three persons Nanda Kumar

Reang, Amit Debbarma i.e. the petitioner and Rifleman Dharmendra

Kumar Singh. The petitioner carried the instructions of Tapan Debbarma

to Nanda Kumar Reang to shoot the reporter. Nanda Kumar Reang

thereupon fired twice from his A.K. 47 rifle. The CBI has collected

Whatsapp records of the Commandant Tapan Debbarma which were in

close proximity of the shooting incident. CBI has also collected the

video recording of the spy camera. The A.K 47 rifle from which the

bullets were fired and which was allotted to Nanda Kumar Reang has

been recovered and forensic evidence collected to establish that the

bullets were fired from the same gun. According to the CBI, it was a

case of pre-planned cold blooded murder. Tapan Debbarma was the

main person behind the crime, nevertheless other three accused had also

been part of the conspiracy and had played active role in furtherance of

accomplishing the object of the conspiracy and commission of the

offence. Thus, though Nanda Kumar Reang may be the person who

actually fired the bullets, the petitioner and Dharmendra Kumar Singh

were equally responsible for commission of the offence.

[6] On 20.08.2019 the petitioner moved an application before

the Inquiry Officer and requested that the departmental inquiry against

him may be stayed till the criminal case is decided. In this application he

canvassed that the case rests on complicated facts. If the departmental

inquiry is carried on he would be forced to disclose his defence which

would prejudice him in the pending criminal trial.

[7] This application was rejected by the Inquiry Officer by an

order dated 03.09.2019 which reads as under :

"Ref Your letter dated 20.08.2019 addressed to the E.O of the DP No.03.2018 dated 09.11.2018.

2. With reference to your letter dated 20/08/2019, it is stated that the charges levelled against you were enquired and it was proved prima facie. There is sufficient evidence of misconduct available for the purpose in the course of preliminary enquiry.

3. The charge framed against you were communicated to you vide this office Memorandum No. DP-03/2018/TSR-II/Estt/ADB/NKR/DKS/ 2018/9414(A) dated 09/11/2018.

4. As per Rule-14 of CCS (CCA) Rules, 1965, it is mandatory to enquire into the charge which is not accepted by the charge officer. It is obligatory to hold a formal inquiry before coming to a decision about the quantum of penalty."

[8] At that stage the petitioner has filed the petition praying for

stay of the departmental inquiry till completion of the trial. Appearing

for the petitioner learned counsel Shri T.D. Majumder submitted that the

allegations and the material relied upon by the department in the

departmental inquiry is same as those relied upon by the prosecution in

the criminal trial. The case involves extremely complicated questions of

facts and law. If the departmental inquiry is therefore continued, the

petitioner would be forced to disclose his defence which will be

prejudicial to him in his defence in the criminal trial. He, therefore,

submitted that the departmental inquiry pending the trial be stayed. In

support of his contentions, he relied on following decisions :

(a) In case of Capt. M. Paul Anthony versus Bharat Gold Mines

Ltd. and another reported in (1999) 3 SCC 679;

(b) In case of Stanzen Toyotetsu India Private Limited versus

Girish V. and others reported in (2014) 3 SCC 636;

(c) In case of State Bank of India and others versus R.B.

Sharma reported in (2004) 7 SCC 27;

(d) In case of State Bank of India and others versus Neelam

Nag and another reported in (2016) 9 SCC 491.

[9] On the other hand, learned Government Advocate opposed

the petition contending that the case against the petitioner in the

departmental charge-sheet is entirely different from in the trial pending

against him. As per law laid down by the Supreme Court in series of

judgments the nature of proof required in a departmental proceedings is

vastly different from one insisted upon by the criminal courts. For clean

administration it is necessary that the inquiry be completed as soon as

possible. During such inquiry the petitioner would have full opportunity

to defend himself. If the charges are true and proved the petitioner must

be visited with appropriate punishment. If not, he must be absolved of

all charges and honour be restored to him. He relied on following

decisions :

(a) In case of Hindustan Petroleum Corporation Ltd. and others

versus Sarvesh Berry reported in (2005) 10 SCC 471;

(b) In case of Ajay Kumar Choudhary versus Union of India

and another reported in (2015) 7 SCC 291.

[10] The question whether departmental proceedings should be

stayed when the Government servant is also facing a criminal trial, has

received attention of the Supreme Court on several occasions. In case of

State of Rajasthan versus B.K. Meena and others reported in (AIR)

1997 SC 13, the Supreme Court held and observed that there is no legal

bar for both departmental and the criminal proceedings to go on

simultaneously, however in certain situations it may not be desirable,

advisable or appropriate to proceed with the disciplinary inquiry when a

criminal case is pending on identical charges. Staying of the disciplinary

proceedings is a matter to be determined having regard to the facts and

circumstances of a given case and the only ground suggested (in the

decisions noted by the Supreme Court) would be that the defence of the

employee in the criminal case may not be prejudiced. This ground

however has been hedged by providing further that it may be done in

cases of grave nature involving questions of facts and law. It was further

observed that one consideration would be that the disciplinary inquiry

should not be delayed unduly. The criminal cases drag on endlessly. It

was further observed that the interests of administration and good

Government demand that the departmental proceedings are concluded

expeditiously. Following observations of the Court may be noted.

"14. It would be evident from the above decisions that each of them starts with the indisputable proposition that there is no legal bar for both proceedings to go on simultaneously and then say that in certain situations, it may not be 'desirable', 'advisable' or 'appropriate' to proceed with the disciplinary enquiry when a criminal case is pending on identical charges. The staying of disciplinary proceedings, it is emphasized, is a matter to be determined having regard to the facts and circumstances of a given case and that no hard and fast rules can be enunciated in that behalf. The only ground suggested in the above decisions as constituting a valid ground for staying the disciplinary proceedings is "that the defence of the employee in the criminal case may not be prejudiced." This ground has, however, been hedged in by providing further that this may be done in cases of grave nature involving questions of fact and law. In our respectful opinion, it means that not only the charges must be grave but that the case must

involve complicated questions of law and fact. Moreover, 'advisability', 'desirability' or 'propriety', as the case may be, has to be determined in each case taking into consideration all the facts and circumstances of the case. The ground indicated in D.C.M.(AIR 1960 SC 806) and Tata Oil Mills (AIR 1965 SC 155) is not also an invariable rule. It is only a factor which will go into the scales while judging the advisability or desirability of staying the disciplinary proceedings. One of the contending consideration is that the disciplinary enquiry cannot be - and should not be delayed unduly. So far as criminal cases are concerned, it is well- known that they drag on endlessly where high officials or persons holding high public offices are involved. They get bogged down on one or the other ground. They hardly ever reach a prompt conclusion. That is the reality in spite of repeated advice and admonitions from this Court and the High Courts. If a criminal case is unduly delayed that may itself be a good ground for going ahead with the disciplinary enquiry even where the disciplinary proceedings are held over at an earlier stage. The interests of administration and good government demand that these proceedings are concluded expeditiously. It must be remembered that interests of administration demand that the undesirable elements are thrown out and any charge of misdemeanor is enquired into promptly. The disciplinary proceedings are meant not really to punish the guilty but to keep the administrative machinery unsullied by getting rid of bad elements. The interest of the delinquent officer also lies in a prompt conclusion of the disciplinary proceedings. If he is not guilty of the charges, his honour should be vindicated at the earliest possible moment and if he is guilty, he should be dealt with promptly according to law. It is not also in the interest of administration that persons accused of serious misdemeanor should be continued in office indefinitely, i.e., for long periods awaiting the result of criminal proceedings. It is not in the interest of administration. It only serves the interest of the guilty and dishonest. While it is not possible to enumerate the various factors, for and against the stay of disciplinary proceedings, we found it necessary to emphasise some of the important considerations in view of the fact that very often the disciplinary proceedings are being stayed for long

periods pending criminal proceedings. Stay of disciplinary proceedings cannot be, and should not be, a matter of course. All the relevant factors, for and against, should be weighed and a decision taken keeping in view the various principles laid down in the decisions referred to above"

[11] In case of Kusheswar Debey versus M/s Bharat Coking

Coal Ltd. and others reported in (1988) 4 SCC 319 it was observed as

under :

"7. The view expressed in the three cases of this Court seem to support the position that while there could be no legal bar for simultaneous proceedings being taken, yet, there may be cases where it would be appropriate to defer disciplinary proceedings awaiting disposal of the criminal case. In the latter class of cases it would be open to the delinquent- employee to seek such an order of stay or injunction from the Court. Whether in the facts and circumstances of a particular case there should or should not be such simultaneity of the proceedings would then receive judicial consideration and the Court will decide in the given circumstances of a particular case as to whether the disciplinary proceedings should be interdicted, pending criminal trial. As we have already stated that it is neither possible nor advisable to evolve a hard and fast, straight- jacket formula valid for all cases and of general application without regard to the particularities of the individual-situation. For the disposal of the present case, we do not think it necessary to say anything more, particularly when we do not intend to lay down any general guideline."

[12] In case of Depot Manager, A.P. State Road Transport

Corporation versus Mohd. Yousuf Miya and others reported in [(1997)

2 SCC 699], the Supreme Court referred to the decisions in case of

Kusheswar Debey (supra) and B.K. Meena (supra) and observed as

under :

"8. We are in respectful agreement with the above view. The purpose of departmental enquiry and of prosecution are two different and distinct aspects. The criminal prosecution is launched for an offence for violation of a duty, the offender owes to the society or for breach of which law has provided that the offender shall make satisfaction to the public. So crime is an act of commission in violation of law or of omission of public duty. The departmental enquiry is to maintain discipline in the service and efficiency of public service. It would, therefore, be expedient that the disciplinary proceedings are conducted and completed as expeditiously as possible. It is not, therefore, desirable to lay down any guidelines as inflexible rules in which the departmental proceedings may or may not be stayed pending trial in criminal case against the delinquent officer. Each case requires to be considered in the backdrop of its own facts and circumstances. There would be no bar to proceed simultaneously with departmental enquiry and trial of a criminal case unless the charge in the criminal trial is of grave nature involving complicated questions of fact and law. Offence generally implies infringement of public(sic duty), as distinguished from mere private rights punishable under criminal law. When trial for criminal offence is conducted it should be in accordance with proof of the offence as per the evidence defined under the provisions of the Evidence Act. Converse is the case of departmental enquiry. The enquiry in a departmental proceedings relates to conduct of breach of duty of the delinquent officer to punish him for his misconduct defined under the relevant statutory rules or law. That the strict standard of proof or applicability of the Evidence Act stands excluded is a settled legal position. The enquiry in the departmental proceedings relates to the conduct of the delinquent officer and proof in that behalf is not as high as in an offence in criminal charge. It is seen that invariably the departmental enquiry has to be conducted expeditiously so as to effectuate efficiency in public administration and the criminal trial will take its own course. The nature of evidence in criminal trial is entirely different from the

departmental proceedings. In the former, prosecution is to prove its case beyond reasonable doubt on the touchstone of human conduct. The standard of proof in the departmental proceedings is not the same as of the criminal trial. The evidence also is different from the standard point of Evidence Act. The evidence required in the departmental enquiry is not regulated by Evidence Act. Under these circumstances, what is required to be seen is whether the departmental enquiry would seriously prejudice the delinquent in his defence at the trial in a criminal case. It is always a question of fact to be considered in each case depending on its own facts and circumstances. In this case, we have seen that the charge is failure to anticipate the accident and prevention thereof. It has nothing to do with the culpability of the offence under Sections 304-A and 338, IPC. Under these circumstances, the High Court was not right in staying the proceedings."

[13] In case of Capt. M. Paul Anthony versus Bharat Gold

Mines Ltd. and another [(1999) 3 SCC 679] the Supreme Court

referred to the decisions in case of Mohd. Yousuf Miya (supra), B.K.

Meena (supra) and Kusheswar Debey (supra) and laid down general

principles emerging from various decisions on the point as under:

"22. The conclusions which are deducible from various decisions of this Court referred to above are :

(i) Departmental proceedings and proceedings in a criminal case can proceed simultaneously as there is no bar in their being conducted simultaneously, though separately.

(ii) If the departmental proceedings and the criminal case are based on identical and similar set of facts and the charge in the criminal case against the delinquent employee is of a grave nature which involves complicated questions of law and fact, it would be desirable

to stay the departmental proceedings till the conclusion of the criminal case.

(iii) Whether the nature of a charge in a criminal case is grave and whether complicated questions of fact and law are involved in that case, will depend upon the nature of offence, the nature of the case launched against the employee on the basis of evidence and material collected against him during investigation or as reflected in the charge sheet.

(iv) The factors mentioned at (ii) and (iii) above cannot be considered in isolation to stay the Departmental proceedings but due regard has to be given to the fact that the departmental proceedings cannot be unduly delayed.

(v) If the criminal case does not proceed or its disposal is being unduly delayed, the departmental proceedings, even if they were stayed on account of the pendency of the criminal case, can be resumed and proceeded with so as to conclude them at an early date, so that if the employee is found not guilty his honour may be vindicated and in case he is found guilty, administration may get rid of him at the earliest."

[14] In case of State Bank of India and others versus R.B.

Sharma [(2004) 7 SCC 27] the decision in case of Capt. M. Paul

Anthony (supra) was noted with approval. It was further observed as

under :

"11.There can be no straightjacket formula as to in which case the departmental proceedings are to be stayed. There may be cases where the trial of the case gets prolonged by the dilatory method adopted by delinquent official. He cannot be permitted to, on one hand, prolong criminal case and at the same time contend that the departmental proceedings should be stayed on the ground that the criminal case is pending."

[15] In case of Sarvesh Berry (supra) these aspects were

reiterated.

[16] In case of Stanzen Toyotetsu India Private Limited (supra)

it was reiterated as under :

"16. Suffice it to say that while there is no legal bar to the holding of the disciplinary proceedings and the criminal trial simultaneously, stay of disciplinary proceedings may be an advisable course in cases where the criminal charge against the employee is grave and continuance of the disciplinary proceedings is likely to prejudice their defense before the criminal Court. Gravity of the charge is, however, not by itself enough to determine the question unless the charge involves complicated question of law and fact. The Court examining the question must also keep in mind that criminal trials get prolonged indefinitely especially where the number of accused arraigned for trial is large as is the case at hand and so are the number of witnesses cited by the prosecution. The Court, therefore, has to draw a balance between the need for a fair trial to the accused on the one hand and the competing demand for an expeditious conclusion of the ongoing disciplinary proceedings on the other. An early conclusion of the disciplinary proceedings has itself been seen by this Court to be in the interest of the employees."

[17] In case of Neelam Nag (supra) these principles were

reiterated.

[18] From the above decisions it can be seen that right from the

inception in the judgment in case of Kusheswar Debey and even earlier,

the Supreme Court has been stressing upon the point that there is no

legal bar on the departmental inquiry proceeding when the criminal trial

is pending. The departmental inquiry is instituted for alleged misconduct

in course of the service whereas the criminal proceedings are initiated

on the allegations of commission of offence. The nature of proof

required in the departmental inquiry is vastly different from one required

to prove a charge in a criminal Court. The former proceeds on the

preponderance of probabilities whereas the later insists on proof beyond

reasonable doubt. The departmental inquiry is also not shackled by

technical rules of evidence. It is also stated that it is in the interest of

clean administration as well as in most cases in the interest of the

employee that the departmental inquiry is concluded expeditiously. If

the charges are proved the Government servant must face commensurate

punishment. If he is otherwise innocent, he must be absolved of all

charges and his honour must be restored. Having said that, none of these

decisions completely shut out the scope for staying the departmental

proceedings till the trial is over. Howsoever rare and few and far

between such cases may be, there are bound to arise situations, every

once in a rare while, where such powers should be exercised by the

departmental authorities themselves failing which by the writ court.

Going by the decisions of the Supreme Court noted above and in

particular in cases of Kusheswar Debey (supra), B.K. Meena (supra),

Mohd. Yousuf Miya (supra) and Capt. M. Paul Anthony (supra) such

instance would be when the departmental inquiry and the criminal trial

are based on same set of facts, evidence relied upon is substantially

similar, the case of grave nature and presents complicated facts and law

and on account of which compelling the Government servant to

participate in the departmental proceedings, would expose him to

serious prejudice in his defence in the criminal trial.

[19] With this background we may revisit facts on record. The

allegations against the petitioner and other co-accused and co-

delinquents can be seen in three stages. When the Sub-Inspector of

Police on being telephonically informed visited the site and registered an

FIR, his hurried collection of facts merely showed that a reporter, who

had come for an interview, suspected to have stolen money, was trying

to run away and was gunned down. When the investigation was carried

out further, more disturbing details surfaced. The charge-sheet filed by

the Special Investigation Team constituted by the State for such purpose

unearthed a complex conspiracy to liquidate the reporter on account of

his publishing news reports of illicit relationship of the Commandant

Tapan Debbarma. Such investigation revealed a complex design to lure

the reporter in the office of the Commandant under the guise of giving

an interview during which an envelope containing money would be left

on the top of the table and the reporter would be given sufficient

opportunity to pick it up when the Commandant would excuse himself

to visit the washroom and hoping that the reporter would to do so, spy

cameras were installed in the cabin. The reporter though did not pick up

the bait, he was taken away by the petitioner and other two accused as

per the original plan to the parade ground. The petitioner relayed the

orders of the Commandant to Nanda Kumar Reang to shoot the reporter.

The third level of investigation was when the investigation was handed

over to the CBI. The CBI in its charge-sheet has more or less confirmed

what the police investigation had revealed. However further deeper and

more incisive investigation has been carried out by the CBI during

which further material has been collected. Witnesses have been

examined. The CBI relies on not just the oral statements of various

witnesses but also on seized materials such as the weapon used in the

offence, the electronic evidence in the nature of Whatsapp messages by

the accused persons and also the footage of the spy camera.

[20] In my opinion this is a fit case which falls under the

exceptional category where the departmental inquiry must be stayed till

the criminal trial is completed. The allegations in the departmental

charge-sheet and the criminal case may be, as is bound to be, worded

differently. Nevertheless, they both relate to the same incident and

implicate the petitioner for the same misconduct/offence. The witnesses

cited in the departmental charge-sheet are also cited in the criminal trial.

Of course, some of the witnesses in both proceedings are uncommon.

The allegations are grave and case involves extremely complicated facts

and applicable of law. It was presumably because of such complexities

that the State which had previously resisted handing over investigation

to the CBI before the High Court in a petition filed by the relative of the

deceased, later on agreed to the same and even after the investigation

was completed by the SIT and which resulted into filing of the charge-

sheet, the case was handed over to the CBI for further investigation.

Under such circumstances, forcing the petitioner to participate in the

departmental proceedings would seriously prejudice him in the pending

criminal trial. The petitioner would be compelled to disclose his defence

in the departmental inquiry which will hamper his defence in the

criminal trial. Merely because the petitioner is alleged to have

committed a heinous crime, he cannot be dismissed from his service in a

summery manner. As in the criminal case, also in the departmental

inquiry he must have full opportunity to defend himself, of course

inconsonance with the service rules governing the departmental inquiry

proceedings and the principles of natural justice which generally have

applicability to such domestic inquires. If the petitioner is compelled to

participate in the departmental proceedings, he would have a difficult

choice to make. He may either be handicapped in his defence in the

departmental proceedings and invite the possibility of dismissal from

service without full defence, or make full disclosures in his defence in

such inquiry, inviting a possibility of his defence in the criminal trial

being seriously prejudiced and thereby exposing him to a graver risk of

being convicted of a serious offence of pre-planned murder. For him the

situation would be like devil and the deep sea.

[21] Having said this, one cannot ignore the need for the

departmental inquiry and criminal trial being completed expeditiously.

The other co-accused are not before the Court, nor is the CBI a party in

the present petition. This would not however prevent him from making

broad recommendations and suggestion to the prosecution as well as to

the trial Court to complete the trial expeditiously. While therefore

allowing this petition and staying the departmental proceedings against

the petitioner till completion of the criminal trial, the learned trial Judge

is requested to give priority to the present case and to dispose of the case

expeditiously and preferably within one year from today.

Learned Government Advocate may please ensure that a copy of this

order is placed before the learned Judge.

[22] Petition is disposed of accordingly. Pending application(s),

if any, also stands disposed of.

(AKIL KURESHI, CJ)

Dipesh

 
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