IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATHI
VENKATA JYOTHIRMAI PRATAPA, J.
M. Veeranna Raju, S/o. Daniel - Petitioner
Versus
The State of Andhra Pradesh, rep. by its Principal Secretary and Others. – Respondents
W.P. No. 14280 & 14283 of 2019
Decided On : 03-04-2024
(A) Andhra Pradesh Civil Services (Classification, Control and Appeal) Rules, 1991 - Rule 20 - Principles of natural justice - Disciplinary proceedings against the Petitioner for negligence in duty - Enquiry conducted without examining witnesses or providing opportunity for cross-examination - Violation of statutory rules and principles of natural justice leads to quashing of penalties imposed. (Paras 14-43)
(B) Writ jurisdiction - Maintainability - High Court can intervene in disciplinary matters where principles of natural justice are violated, even if alternate remedies exist. (Paras 34-36)
Facts of the case:
The Petitioner challenged the imposition of penalties for alleged negligence in duty, claiming violations of natural justice and seeking promotion denied during pending disciplinary proceedings.
Findings of Court:
The Court found that the disciplinary proceedings were vitiated due to non-compliance with the principles of natural justice and statutory rules, leading to the quashing of the penalties.
Issues: Whether the disciplinary proceedings violated principles of natural justice and whether the delay in proceedings warranted quashing the orders.
Ratio Decidendi: The Court emphasized the necessity of adhering to the principles of natural justice in disciplinary proceedings, particularly the right to cross-examine witnesses.
Result: Writ Petitions allowed; impugned orders set aside.
ORDER :
(Venkata Jyothirmai Pratapa, J.)
1. Since the matters involved are regarding the same Petitioner on similar issues, these Writ Petitions are being disposed of by this common order.
Brief Pleadings of the W.Ps.
2. Before venturing into the determination, it is essential to draw the contours of necessary facts that are emanating from the W.Ps.
A. W.P.No.14280 of 2019
3. The brief facts as stated in the Writ Petition, are that;
a) Petitioner was initially appointed as a Forest Section Officer by way of direct recruitment on 05.12.2005. Thereafter, he was promoted as Deputy Range Officer in June, 2009 and as such, posted to Vijayawada territorial section.
b) On 09.12.2013, the Conservator of Forests, Rajahmundry/ Respondent No.3, based on the report of the Divisional Forest Officer, (D.F.O.) Vigilance III, Hyderabad, dated 20.11.2012, issued Articles of Charge under Rule-20 of Andhra Pradesh Civil Services (Classification, Control And Appeal) Rules, 1991,[Hereinafter referred to as A.P.C.S.(CCA) Rules, 1991] alleging that the Petitioner failed to detect unauthorized saw mills, private timber depots and saw mill-cumdepots in Vijayawada Range until the same were detected by the D.F.O. Vigilance-III, Hyderabad.
c) Petitioner submitted his reply dated 13.02.2013, denying the charges stating that in August, 2011, he submitted report to the Forest Range Officer (F.R.O.) about running of unauthorized saw mills in Vijayawada, duly furnishing the electricity service numbers and made a request to disconnect the electricity connections to the said saw mills and that in October, 2011, he also addressed a report to the F.R.O. to take necessary action against the said saw mills. It was also stated that the then F.R.O. Vijayawada submitted a report to the D.F.O. Krishna Division and as such there has been no negligence on his part in not detecting the unauthorized saw-mills, depots or in reporting the matter to the higher officers.
d) Respondent No.3 appointed the D.F.O. Vijayawada as the enquiry officer for conducting enquiry and the F.R.O., Mylavaram was appointed as Presenting Officer in January, 2014.
e) On 10.10.2014, Petitioner attended the enquiry, and his statement was recorded in the presence of the Presenting Officer. No witnesses including the DFO, Vigilance-III, Hyderabad, were examined. No enquiry was conducted as contemplated under Rule 20 of the A.P.C.S. (CC&A) Rules, 1991.
f) The enquiry officer submitted report stating that the charges were proved, based on the report of Vigilance & Enforcement, which is preliminary in nature by not examining the owners of the timber depots/saw mills. In the absence of any material either oral or documentary, major punishment of stoppage of two annual grade increments with cumulative effect was imposed.
g) Petitioner requested the Respondent No.3, vide letter 23.11.2017 to supply the authenticated charge memo, signed penalty orders, appointment order of presenting officer and his brief. Till date, no such copies were supplied.
h) As per list of seniority prepared by the circle on 01.01.2017, Petitioner stood at S.No.10 in the category of Deputy Range Officer. One Sri B.V. D.Prasad, who stood at S.No.11 was promoted in 2017. In 2018 four juniors, and in August, 2019, four more junior were promoted, which is during pendency of the disciplinary proceedings. Being aggrieved thereby, this W.P. has been filed seeking a Mandamus for;
Ayaaubkhan Noorkhan Pathan v. State of Maharashtra, (2013) 4 SCC 465
Bangalore Woollen Cotton and Silk Mills Co. Ltd. v. B. Dasappa
Cholan Roadways Ltd. v. G. Thirugnanasambandam, (2005) 3 SCC 241, 2005 SCC (L&S) 395
Coimbatore District Central Coop. Bank v. Employees Assn.
Dalpat Kumar v. Prahlad Singh, (1992) 1 SCC 719
Harbanslal Sahnia v. Indian Oil Corpn. Ltd.
J. Venkatamani v. Prl. Scy. Vigilance and others
Martin Burn Ltd. v. R.N. Banerjee
Moni Shankar v. Union of India
Narayan Dattatraya Ramteerthakhar v. State of Maharashtra
Nirmala J. Jhala v. State of Gujarat
Radha Krishan Industries v. State of Himachal Pradesh
Roop Singh Negi v. Punjab National Bank
Sher Bahadur v. Union of India
State of A.P. v. N. Radhakishan
State of Andhra Pradesh and others v. Chitra Venkata Rao
State of Haryana v. Rattan Singh
State of Madhya Pradesh & Anr v. Akhilesh Jha & Anr., LL 2021 SC 436
State of U.P. v. Sheo Shanker Lal Srivastava, (2006) 3 SCC 276
V.C. Shukla v. State (Delhi Admn.), 1980 Supp SCC 249, 1980 SCC (Cri) 849
Disciplinary proceedings must adhere to principles of natural justice, including the right to cross-examine witnesses; failure to do so invalidates penalties imposed.
Disciplinary proceedings must adhere to procedural fairness as outlined in Rule 20 of the Andhra Pradesh Civil Services (CC&A) Rules, 1991, and unjustified delays render penalties void.
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