IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI
G. NARENDAR AND MRS. KIRANMAYEE MANDAVA, JJ.
State Bank of India, Mumbai and others – Appellant
Versus
Sowjanya Kumari – Respondent
WA Nos.169 and 193 of 2024
Decided on : 04-10-2024
| Table of Content |
|---|
| 1. facts of the employment and charges against the petitioner (Para 1 , 3 , 4) |
| 2. representation of parties and counsel (Para 5) |
| 3. analysis of the disciplinary proceedings and findings (Para 6 , 7 , 8) |
| 4. finding of disproportionate punishment (Para 9) |
| 5. final decision of the court on the appeal (Para 10 , 11) |
JUDGMENT :
Mrs. KIRANMAYEE MANDAVA, J.
1. These two appeals arise out of the orders of the learned Single Judge in WP No.30437 of 2014 dated 15.12.2023. The writ petitioner filed WA No.193 of 2024, against the order of the learned Single Judge in WP No.30437 of 2014, insofar as it is against her and the respondent-Bank filed WA No.169 of 2024, being aggrieved by the directions issued against it.
2. The parties herein are referred to as they are arrayed in the writ petition.
3. The facts of the case are the writ petitioner was employed as clerk-cum-cashier in the 1st respondent Bank, Narsapuram Branch, in the year 1977. Thereafter, she was promoted as Assistant Manager and continuing as such, till her suspension from service proceedings dated 21.08.2009. Subsequently, show-cause notice was issued to the petitioner alleging irregularities committed by her during her tenure. Thereafter, charge memo was issued framing the following charges :
(ii) You have unauthorizedly altered the amount of debits to charges a/c in the system and credited the difference amount to your personal loan a/c and gained pecuniary benefit to yourself.
(iii) You have drawn reimbursement of conveyance bill/entertainment bills for the month of January, 2009 twice.
(iv) You have claimed 100% reimbursement of medical expenses incurred on account of your spouse on 10.03.2009 instead of eligible 75%."
4. In pursuance thereof, an Enquiry Officer was appointed and conducted. The Enquiry Officer submitted his report on 15.09.2011, holding Charges 1, 2 and 5 as proved and 3 and 4 as not proved. Pursuant to the Enquiry Officer's report, the disciplinary authority issued proceedings dated 03.10.2011, differing with the finding of the Enquiry Officer, he observed that the finding of the enquiry officer that the Charge No.IV, is not proved, should have been held as proved. Thus, after going through the evidence recorded, he held that the Charge No.IV, as not proved. The disciplinary authority, called for explanation of the petitioner, on the enquiry officer's report. The petitioner has submitted her reply. The disciplinary authority observed that the delinquent misused the official position for personal gains in gross violation of the service terms and conditions. The disciplinary authority observed that the petitioner did not show her integrity in discharge of her official duties. The disciplinary authority vide order dated 30.03.2012, passed the order of dismissal from service. Against the order of dismissal from service, the petitioner filed appeal before the 2nd respondent. The 2nd respondent confirmed the order of the disciplinary authority dismissing the writ petitioner from service.
5. Heard Sri Kota Venkata Rama Rao, learned Counsel for the appellants and Sri V. Padmanabha Rao, learned Counsel for the respondent.
6. Perused the record.
7. The observation of the disciplinary authority that the petitioner has misused the position held by her in the bank, in crediting the amounts fraudulently to her accounts.
8. As noted from the amounts alleged to have been credited by the writ petitioner to her personal accounts, they range from Rs.210/- to Rs.11,313/- between 19.09.2008 and 21.07.2009. The petitioner's explanation was that she was not acquainted with the Core Banking System, and due to work pressure, the amounts were erroneously credited to her account. It is further stated that immediately upon noticing the same, the amounts were stated to have been credited to the charges accou
The court ruled that punishment for misconduct must be proportional to the offense, particularly when the alleged wrongful acts are minor and inadvertently committed.
The court upheld the dismissal of the petitioner for gross misconduct involving misappropriation and breach of trust, validating the disciplinary process and confirming proportionality of the penalty....
Employee dismissal requires substantial evidence of misconduct; failure to provide independent proof necessitates reconsideration of disciplinary actions.
The court upheld the dismissal of a bank officer for substantial misconduct, emphasizing the standards of integrity and procedural fairness in disciplinary proceedings.
The court upheld the principle that the imposition of dismissal from service as a penalty for misconduct, particularly in the context of financial institutions dealing with customer funds, may be jus....
The court upheld the disciplinary findings against the employee but modified the penalty to a minor one, emphasizing the need for proportionality in disciplinary actions.
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