IN THE HIGH COURT AT CALCUTTA, CIRCUIT BENCH AT PORT BLAIR
I. P. Mukerji, Shampa Dutt (Paul), JJ.
Mahesh Lall - Petitioner
Vs.
The Union Of India And Others - Respondents
WP.CT No. 64 of 2023
Decided On : 22-12-2023
Acquittal - Disciplinary Proceedings - Andaman and Nicobar Police Manual, 1963, Rules 8.39, 8.40, 8.42, 8.45, 9.3 - B.C. Chaturvedi vs. Union of India (1995) 6 SCC 749, Deputy Inspector General of Police vs. S. Samuthiram (2013) 1 SCC 598, State of Rajasthan and other vs. Heem Singh (2021) 12 SCC 569, Ram Lal vs. State of Rajasthan (2023 SCC Online SC 1618) - The court discussed the weight to be given to the decision of the criminal court in the disciplinary proceedings and emphasized the principles of natural justice and proportionate punishment as laid down in B.C. Chaturvedi vs. Union of India. The court also highlighted the need for a balance of probabilities in civil proceedings and the discretion of the disciplinary authority to impose appropriate punishment.
Fact of the Case:
The petitioner, a policeman, was accused of abducting and raping a minor girl. He was acquitted by the criminal court, but the disciplinary authority dismissed him from service. The victim and her mother turned hostile during the trial, and the medical and forensic reports did not support the prosecution's case. The disciplinary authority dismissed the petitioner without specific findings against him.
Finding of the Court:
The court found that the disciplinary authority's dismissal of the petitioner was an abuse of power and a clear disregard of the principles of natural justice. The authority's decision was based on 'no evidence' and suffered from clear perversity. The court also emphasized the need for proportionate punishment and the discretion of the disciplinary authority to impose appropriate punishment.
Issues: The issues included the weight to be given to the decision of the criminal court in the disciplinary proceedings, the principles of natural justice, and the abuse of power by the disciplinary authority.
Ratio Decidendi: The court held that the disciplinary authority's dismissal of the petitioner was unjust and perverse, and it failed to follow the rules of natural justice. The court emphasized the need for proportionate punishment and the discretion of the disciplinary authority to impose appropriate punishment.
Final Decision: The court modified the judgment and ordered the reinstatement of the petitioner in service with a direction to impose a punishment other than dismissal or removal from service. The court also directed the release of all consequential benefits to the petitioner.
JUDGMENT :
I. P. Mukerji, J.
BACKGROUND FACTS :
1. The petitioner Mahesh Lall was posted as Policeman in Police Station Aberdeen. On 4th July, 2011 allegedly while on duty, between 5 PM and 8 PM near Ayyanar temple, South Point, he along with the other co-accused abducted a minor girl V. Rama Devi, raped her between 4th and 7th July, 2011 repeatedly in a hotel, in a rented room and in the Corbyn’s Cove area. Later they left her near the government press building.
2. The above finding was made on preliminary enquiry by the respondents. The petitioner’s conduct was found to be “grossly immoral, indisciplined and detrimental to the reputation and discipline of the force”. Applying rules 8.39, 8.40, 8.42, 8.45 and 8.45 of the Andaman and Nicobar Police Manual, 1963, it was alleged that the above conduct made the petitioner unworthy of being a member of the force and liable to receive punishment under rule 9.3.
3. A disciplinary proceeding under rule 9.3 was initiated against the petitioner. On 11th July, 2011 he was suspended.
4. Meanwhile, on the self same accusation a criminal case (Sessions Case No. 106 of 2011) was started against the petitioner in the Court of the Sessions Judge, Andaman and Nicobar Islands. At the trial, the victim and her mother turned hostile. The victim stated that she made the section 164 of the Code of Criminal Procedure statement at the instigation of the police. She also said that in the T.I. Parade she identified the accused on the basis of training received by her from the police which inter alia included showing the photographs of the accused in the police station. The mother also did not make any accusation against the accused. In fact she said that she had no idea about the contents of the first information report.
5. I shall deal with this criminal proceeding in detail later on in this judgment.
6. By the judgment and order dated 30th July, 2013, the learned Sessions Judge acquitted the accused.
7. A show cause notice was issued to the petitioner on 17th April, 2014 to which the charged employee submitted his reply. On 5th November, 2014 the Disciplinary Authority made a decision dismissing the petitioner from service.
8. On 12th May, 2015 his appeal to the Appellate Authority was also dismissed.
9. Being aggrieved, he approached the Central Administrative Tribunal in its Circuit Bench at Port Blair by way of an Original application. On 1st October, 2015, the tribunal quashed the orders of the Disciplinary and Appellate Authorities. It directed a fresh enquiry.
10. Consequential to the order of the tribunal on 27th January, 2016, the petitioner was reinstated in service but was to be treated as in deemed suspension with effect from 5th November, 2014.
11. On 2nd February, 2016 a fresh enquiry was commenced.
12. The Enquiry Officer concluded that there was not sufficient material to pronounce the charged officer as guilty.
13. This was not accepted by the Disciplinary Authority. It entered a finding that the evidence against the charged officer was sufficient. It relied upon the test identification parade where the victim minor girl had identified the charged employee. It also relied upon the statements made by the victim before the Magistrate under section 164 of the Criminal Procedure Code implicating the charged officer.
14. The Disciplinary Authority by its decision dated 4th January, 2018 reiterated that the guilt of the petitioner had been proved, he was unfit to be in the force and affirmed the proposed penalty of dismissal from service.
15. The appeal from the decision of the Disciplinary Authority was dismissed by the Appellate Authority on 18th May 2018.
16. Being aggrieved by the order of the Appellate Authority, once again, the petitioner approached the tribunal. It was able to dispose of the original application on 5th January, 2021. It set aside the order of the Appellate Authority and remanded the matter back to the Disciplinary Authority to adjudicate the case afresh.
17. On 6th July, 2021 the Disci
B.C. Chaturvedi vs. Union of India and others reported in (1995) 6 SCC 749
Deputy Inspector General of Police vs. S. Samuthiram reported in (2013) 1 SCC 598
State of Rajasthan and other vs. Heem Singh reported in (2021) 12 SCC 569
Union of India vs. B.C. Chaturvedi reported in (1995) 6 SCC 749
Ajit Kumar Nag v. General Manager (PJ), Indian Oil Corpn. Ltd., Haldia & Ors.
Noida Entrepreneurs Association v. NOIDA & Ors. (2007) 10 SCC 385
Tata Cellular v. Union of India
Teri Oat Estates (P) Ltd. v. U.T.
Kendriya Vidyalaya Sangathan v. T. Srinivas
Hindustan Petroleum Corpn. Ltd. v. Sarvesh Berry (2005) 10 SCC 471 : 2005 SCC (Cri) 1605
Uttaranchal RTC v. Mansaram Nainwal (2006) 6 SCC 366 : 2006 SCC (L&S) 1341
Depot Manager, A.P. State Road Transport Corporation v. Mohd. Yousuf Miya & Ors.
The main legal point established in the judgment is the need for the disciplinary authority to follow the principles of natural justice and impose proportionate punishment, considering the discretion....
The findings in the criminal and departmental proceedings were based on the same set of facts, and acquittal in a criminal case does not automatically entitle the individual to relief in departmental....
Disciplinary authority's findings must be based on evidence; failure to adhere to natural justice principles renders proceedings void.
Acquittal in a criminal case does not automatically lead to reinstatement in disciplinary proceedings unless charges and evidence are identical.
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