PARTHA SARATHI SEN
Rajat Kumar Varshney – Appellant
Versus
Central Bank of India – Respondent
JUDGMENT :
PARTHA SARATHI SEN, J.
1. In this writ petition as filed under Article 226 of the Constitution of India, the writ petitioner has challenged the order of dismissal dated April 7, 2016 as passed by the Disciplinary Authority of the Respondent No.1 Bank who is the Respondent No.3 in this writ petition and which has been affirmed by the Appellate Authority (Respondent No.4 herein) by his order dated November 3, 2016.
2. Before the Inquiry Authority, the present writ petitioner being the delinquent has faced the following four charges :
Charge No. 2 : The petitioner created two loan accounts favouing himself against time deposits without creating underlying security and loan documents violating the laid down procedure of the bank for getting undue personal benefit utilizing his post and incumbency..
Charge No. 3 : The petitioner sanctioned loan (Account No.3239035497) to credit his own savings bank Account (no.3110051051) with loan proceeds wi
Bank of India and Anr. vs. Degala Suryanarayana reported in AIR 1999 SC 2407;
Chandra Kumar Chopra v. Union of India [(2012) 6 SCC 369 : (2012) 2 SCC (L&S) 152]
High Court of Judicature at Bombay -vs-Sashikant S Patil’ reported in (2000) 1 SCC 416
Narinder Mohan Arya vs. United India Insurance Co. Ltd. and Ors. reported in (2006) 4 SCC 713.
Pravin Kumar -vs-Unior of India’ reported in (2020) 9 SCC 471
Ranjit Thakur v. Union of India [Ranjit Thakur v. Union of India
Sawai Singh vs. State of Rajasthan reported in (1986) 3 SCC 454; and
State of U.P and Ors. vs. Nand Kishore Shukla and Anr. reported in AIR 1996 SC 1561.
State of U.P. v. J.P. Saraswat [(2011) 4 SCC 545 : (2011) 1 SCC (L&S) 718]
State of A.P. v. S. Sree Rama Rao [AIR 1963 SC 1723 : (1964) 3 SCR 25]
S.R.Tiwari -vs-Union of India’ reported in (2013) 6 SCC 602
Union of India v. H.C. Goel [(1964) 4 SCR 718 : AIR 1964 SC 364 : (1964) 1 LLJ 38]
Union of India v. G. Ganayutham [(1997) 7 SCC 463 : 1997 SCC (L&S) 1806 : AIR 1997 SC 3387]
V. Ramana v. A.P. SRTC [(2005) 7 SCC 338 : 2006 SCC (L&S) 69 : AIR 2005 SC 3417]
Yoginath D. Bagde vs. State of Maharashtra and Anr. reported in (1999)7 SCC 739;
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