IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI
SUMATHI JAGADAM, J.
T. Venkateswar Rao - Petitioner
Vs.
The State of Andhra Pradesh - Respondent
WRIT PETITION TRANSFERED FROM APAT NO: 2073/2021
Decided On : 11-03-2025
(A) A.P. Civil Services (Classification, Control and Appeal) Rules, 1991 - Procedural compliance for disciplinary actions - Criminal acquittal must be considered in departmental proceedings when based on identical facts - Writ petition filed to challenge dismissal and seek reinstatement after acquittal in criminal case. (Paras 1, 2, 6, 10, 18)
(B) Disciplinary Proceedings - Simultaneous proceedings permissible - Acquittal in criminal case can influence departmental outcomes if both are based on identical evidence. (Paras 8, 10, 16)
Facts of the case:
The petitioner, a Bill Collector promoted to Junior Assistant, was dismissed for alleged misappropriation of funds. He was acquitted in a criminal case for the same charge, leading to a challenge of the dismissal.
Findings of Court:
The court found the dismissal proceedings illegal as they did not consider the acquittal and failed to follow proper procedures.
Issues: The main issues included whether the acquittal in the criminal case should affect the results of the departmental inquiry and if the dismissal was procedurally valid.
Ratio Decidendi: The court ruled that the identical nature of the charges in both proceedings necessitated consideration of the criminal acquittal, asserting that failing to do so was unjust.
Result: Writ Petition allowed; petitioner reinstated with benefits.
ORDER :
SUMATHI JAGADAM, J.
This writ petition is filed to call for the record relating to proceedings No.5068/CPR&RD/G3/2015, dated 22.08.2017, of the 2nd respondent and set aside the said proceedings as well as the proceedings ROC.No.1543/2007-A6 dated 31.01.2011 of the 4th respondent and consequently to direct the respondents to reinstate the petitioner into service with all consequential benefits.
2. Initially, the petitioner was appointed as a Bill Collector on 01.09.2021 and later promoted to Junior Assistant on 21.08.2006. He was suspended on 03.01.2008 by the 4th respondent for misusing house tax and other taxes amounting to Rs.5,57,390/- while working as a Bill Collector at Vinjamur Gram Panchayat. While he was working as such, the 4th respondent issued charge memo dated 18.06.2007 framing a charge against him that he misused house tax collection and water tax contribution of Rs.5,57,390/-, and directed to submit explanation and the petitioner submitted explanation denying the charge.
3. The order of suspension dated 03.01.2008 was challenged in O.A.No.2273 of 2008. The said O.A. was disposed of on 09.04.2008 directing the respondents to pass final orders in a month, failing which, the petitioner shall be reinstated, and as the respondents could not pass final orders, the petitioner was reinstated into service on 08.08.2008.
4. The Disciplinary Authorities have observed that in the impugned order that the enquiry was conducted ex parte and the 4th respondent issued final order on 10.06.2009 dismissing the petitioner from service. Aggrieved by the order passed by the 4th respondent, the petitioner has filed O.A.No.6961 of 2009. On 27-07-2009, the following order is passed:
“The respondents are at liberty to initiate fresh enquiry against the applicant by following the procedure, and to take appropriate action depending on the report of the fresh enquiry report, if they choose to do so. In the meanwhile, the impugned order is set aside, the respondents are directed to reinstate the applicant into service. With this direction, the O.A.is disposed of.”
5. The 4th respondent, without following the procedure contemplated under the CCA Rules, has once again issued proceedings of removal vide ROC.No.1543/2007-A6 dated 31.01.2011, against which, the petitioner has preferred appeal on 10.02.2011 before the 2nd respondent. When the 4th respondent has initiated enquiry through charge memo dated 18.06.2007, the State filed a criminal case against the petitioner and the same was numbered as C.C.No.67 of 2011 on the file of the Court of the Judicial Magistrate of First Class, Udayagiri. By its judgment dated 23.11.2015, the learned Magistrate found the petitioner as not guilty of the charge and acquitted him from the charge under Section 409 of IPC.
6. Subsequently, vide an order dated 01.09.2006, O.A.No.2407 of 2015, which was filed to set aside the order of removal dated 31.01.2011 passed by the 4th respondent, was allowed directing the 2nd respondent to dispose of the appeal filed by the petitioner by duly considering his acquittal in C.C.No.67 of 2011. Thereafter, the 2nd respondent has rejected the appeal by proceedings dated 22.08.2017, against which, the present writ petition is filed.
7. Heard Sri K.R. Srinivas, learned counsel for the petitioner, and learned Assistant Government Pleader for Services-II appearing for the respondents, and perused the record.
8. Learned counsel for the petitioner argues that the Tribunal has disposed of the O.A.No.2407 of 2015, directing the 2nd respondent to dispose of the appeal by duly considering the factum of acquittal of the petitioner in C.C. No. 67 of 2011, dated 23.11.2015, and pass appropriate orders in accordance with the Rules. The 2nd respondent, without considering the judgment rendered in the criminal case, has dismissed the appeal, which contradicts the orders issued in O.A. No.2407 of 2015.
i) The counsel for the petitioner further argues that when the employee is proceeded against simul
Acquittal in a criminal case must be considered in related departmental proceedings when based on identical facts.
An acquittal in a criminal case influences disciplinary proceedings if based on identical facts; punitive actions must respect judicial findings to avoid injustice.
Disciplinary proceedings cannot continue if charges are based on the same facts as a criminal case which resulted in acquittal due to lack of evidence.
Disciplinary proceedings cannot continue if they are based on identical facts leading to acquittal in criminal proceedings, reflecting different standards of proof.
Disciplinary proceedings cannot continue if based on the same facts as an acquitted criminal case; a quashed charge memo results in retirement with benefits.
The acquittal in a criminal case impacts disciplinary proceedings when both are based on the same evidence, necessitating a reevaluation of the disciplinary action.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.