AI Structured Summary
Not yet generated for this judgment
Judgment
Per: Mr. Justice Ranjit More, Chairman
By filing the present application, the applicant is challenging two orders dated 05th April, 2023 and 06th April, 2023. By the first order, the charge-sheet dated 16th December, 2015 was withdrawn and by the second order, fresh charge-sheet was issued to the applicant.
Brief facts giving rise to the present application are that the applicant was appointed as No.3. While working as Junior Assistant, the applicant was served with the Memorandum of Charge-Sheet dated 16th December, 2015. The main misconducted alleged against the applicant was about 14 and half days of unauthorized absence from the office.
In pursuance of the charge-sheet dated 16th December, 2015, the enquiry was commenced and ultimately, Inquiry Officer submitted his report on 09th March, 2016. The applicant submitted his reply to the report. The Disciplinary Authority, after going through the report of the Inquiry Officer and reply of the applicant to the report, issued penalty order dated 21st April, 2016, whereunder the applicant was imposed with the penalty of reduction of two stages i.e., from 7930/- to Rs.7360/- w.e.f. the date of issue of the order for the period of two years with cumulative effect.
The applicant, being aggrieved, preferred an appeal before the Appellate Authority on 13th May, 2016. This appeal was allowed on 17th July, 2017. The penalty order dated 21st April, 2016 was quashed and set aside and the matter was remitted back to the Disciplinary Authority for necessary action to undertake the proceedings afresh.
The Disciplinary Authority, thereafter, issued fresh charge-sheet dated 12th December, 2019. When they realized that fresh charge-sheet could not have been issued, they withdrew this charge-sheet on 03rd April, 2023 i.e., after the lapse of four years. The Disciplinary Authority, thereafter, issued an order dated 05th April, 2023 whereby first charge sheet was withdrawn and by another order dated 06th April, 2023, a third charge sheet was issued. As stated above, these orders are impugned in the present application.
Shri Nagrani, learned counsel for the applicant submitted that the first charge sheet was issued for the applicant’s misconduct namely the unauthorized absence for the period of 14 and half days. Though the enquiry was concluded in pursuance of the first charge-sheet and the penalty was imposed on the applicant, however, Appellate Authority, set aside the first penalty order and remitted the matter back to the Inquiry Officer. However, the respondents/Disciplinary Authority issued 2nd fresh charge-sheet on 12th December, 2019 which was subsequently withdrawn and thereafter orders impugned in the present application were issued. He submits that in the teeth of the appellate order dated 17th July, 2017, the respondent authorities could not issue a third charge sheet dated 06th April, 2023. He also submitted that the third charge sheet, which is impugned in the present application, is barred by the principle similar to the res-judicata. Shri Nagrani lastly submitted that this applicant was made to suffer for 12 years for an unauthorized absence of 14 and half days. The applicant, meanwhile, has also lost and been denied many promotions. Shri Nagrani also submits that at this stage, the respondent authorities cannot be permitted to initiate fresh enquiry.
Ms. Divya Shetty, learned counsel for the respondents is not able to dispute the facts stated herein above, namely the three charge-sheets for same misconduct. She, however, submitted that the third charge sheet was issued in pursuance of the advice of the Chief Vigilance Officer dated 14th June, 2018 and, therefore, the actions of the respondents cannot be faulted. She also submitted that looking into the misconduct, which is gross in nature, interference is not required by this Tribunal in the impugned orders. She lastly submitted that the OA is without any merit and, therefore, deserves to be dismissed.
Having considered the rival contentions, we find merit in the application. There is no dispute that in pursuance of the first charge sheet of 2015, the applicant was imposed with the penalty of reduction of two stages for a period of two years with cumulative effect. This order was ultimately set aside in an appeal by the Appellate Authority on 17th July, 2017. The order was set aside on the ground that the statement of prosecution witnesses were recorded without disposing of the request of the Charged Officer relating to engagement of Defence Assistant. The Appellate Authority was of the opinion that this amounted to denial of reasonable opportunity of defence and, therefore, quashed and set aside the penalty order and the matter was remitted back to undertake the enquiry proceedings afresh.
In pursuance of the appellate order, it was bounden duty of the Inquiry Officer and respondents, first to dispose of the applicant’s request relating to engagement of defence Assistant, and thereafter the prosecution witnesses could have been examined and the proceedings could have been further continued. However, the respondents/Disciplinary Authority issued the second charge-sheet dated 12th December, 2019 i.e., after the lapse of two years. Obviously, this charge sheet was not legally maintainable, in as much as the first charge-sheet was already there and the second charge sheet was issued on the basis of same allegations. The respondents realized this mistake and, therefore, withdrew the same by order dated 03rd April, 2023.
It appears that the second charge-sheet was issued on the basis of advice of the Chief Vigilance Officer dated 14th June, 2018. For ready reference, we reproduce the said advice as follows:
“No.04/16/2017-Vig/1147 14th June, 2018 Subject : Fresh Inquiry proceedings against Sh. Ganesh Yadav, Jr. Asst.-Reg. Ref:NIFT Mumbai letter No.4418(6)/Estt./Ganesh Yadav (Jr. Asst.)/2016 (Part File-I)/5044 dt.17.04.18
This is in reference to NIFT Mumbai letter referred above, seeking therewith clarification on the subject cited above, in view of the same, it is clarified that:-
(a)Proceedings may be conducted afresh from the stage of issue of chargesheet.
(b)Since, the process of recruitment for the post of Director, NIFT Mumbai has been initiated, it is advised to wait till joining of regular incumbent on the post of Director, NIFT Mumbai.
This issues with the approval of DG-NIFT and Appellate Authority.
Sd/-
(Sushma Singh)
Chief Vigilance Officer”
In pursuance of this advice, second charge-sheet was issued. However, after realization that it may not be legal, the charge sheet was withdrawn on 03rd April, 2023 i.e., after lapse of four years.
The orders impugned in the present application i.e., withdrawal of the first charge sheet and the issuance of the third charge-sheet are stated to be in pursuance of the opinion of the Chief Vigilance Officer stated above. In our opinion, the Chief Vigilance Officer will not override the appellate order, which we have referred earlier. When the Appellate Authority remitted back the inquiry in the light of the defects mentioned therein, the Disciplinary Authority could not have initiated the fresh charge sheet. We agree with the submission of Shri Nagrani, that the impugned charge-sheet i.e., third charge-sheet is barred by the principles of res-judicata. No doubt, it was open for the respondent to hold an enquiry in pursuance of the first charge sheet from the stage of disposal of the applicant’s application for Defence Assistant. However, they have not adopted this course and instead withdrew the first charge-sheet by one of the impugned order dated 05th April, 2023.
The first charge sheet was issued in the year 2015, and now 11 years have elapsed from the issuance of the charge sheet. Having regard to the alleged misconduct of the applicant, we are of the opinion that the applicant has already suffered for a period of 11 years. During this course, the applicant has been denied promotions also. We are, therefore, of the opinion that the interest of justice would not be served, if the respondents are permitted to proceed with the enquiry in pursuance of the first charge memo and in accordance with the said appellate order. We are also of the opinion that this cannot be done as the respondents themselves have withdrawn the first charge sheet by the order dated 05th April, 2023. At this stage, we also note that the third charge-sheet was stayed by this Tribunal by interim order dated 17th May, 2023 and it has not even commenced.
Having regard to the totality of the facts and circumstances of the case, we are of the view that the impugned charge-sheet deserves to be quashed and set aside. The same is accordingly quashed and set aside.
The Original Application is allowed in the above terms. Pending MAs, if any, stand closed. No order as to costs.
