IN THE HIGH COURT AT CALCUTTA
RAJA BASU CHOWDHURY, J.
Manash Sen Chowdhury - Petitioner
Versus
Bank of India & Ors. - Respondents
WPA No. 25292 of 2008 With CAN 1 of 2021
Decided On : 10-06-2024
Natural Justice - Disciplinary Proceedings - The court emphasized the necessity of providing an employee with the opportunity to respond to findings of an enquiry officer before a disciplinary authority makes a decision, highlighting violations of natural justice that vitiated the proceedings.
Fact of the Case:
The petitioner, a Staff Accounts Clerk at a bank, challenged a charge-sheet and subsequent compulsory retirement order, claiming violations of natural justice during the disciplinary proceedings.
Finding of the Court:
The court found that the disciplinary authority failed to provide the petitioner with a reasonable opportunity to defend himself against the revised findings, which constituted a breach of natural justice.
Issues: Whether the disciplinary authority violated principles of natural justice by not allowing the petitioner to respond to the enquiry officer's findings before imposing a penalty.
Ratio Decidendi: The court held that a disciplinary authority must provide an employee the opportunity to respond to findings of an enquiry officer, and failure to do so vitiates the proceedings.
Result: The disciplinary proceedings and the final order of punishment were set aside due to procedural irregularities.
JUDGMENT :
Raja Basu Chowdhury, J.
1. The present writ petition has been filed challenging the charge-sheet dated 9th July, 2007, the enquiry proceeding, inter alia, including the order of compulsory retirement dated 12th/19th February, 2008.
2. The petitioner was posted as Staff Accounts Clerk in the Bank of India (hereinafter referred to as the said Bank) at South Suburbs Branch, Kolkata. In course of his employment, he was served with an order of suspension dated 22nd December, 2006. The same was followed by a memorandum-cum-show-cause notice dated 19th January, 2007. The petitioner had responded to the said memorandum by his communication dated 5th April, 2007 denying all material allegations therein. Subsequently, by an office order dated 9th July, 2007, the respondent No. 4 as the disciplinary authority of the petitioner ordered a departmental enquiry against the petitioner for his gross misconduct and simultaneously forwarded the petitioner with the charge-sheet dated 9th July, 2007, list of documents, along with copy of documents and list of witnesses. Subsequently an enquiry officer was appointed to enquire into the charges leveled against the petitioner. After the enquiry was concluded, the petitioner was issued a show-cause notice dated 22nd January, 2008, wherefrom it transpires that the disciplinary authority while differing with the findings of the enquiry officer in so far as the same related to proof of charge No. 1 had held that the said charge stood conclusively proved and had accordingly proposed to impose a punishment of compulsory retirement in terms of Clause 6(c) of the bipartite settlement dated 10th April, 2002 subject to the petitioner furnishing representation, if any with regard to the findings of the enquiry officer. The petitioner had duly responded to the said show-cause by a representation wherein it was categorically noted that no opportunity was given to the petitioner to make representation on the revised findings of the disciplinary authority. Records reveal that by an order dated 12/19th February, 2008, the respondent No. 4 had inflicted a punishment of compulsory retirement of the petitioner. Although, the petitioner had preferred a statutory appeal such appeal was dismissed by an order dated 29th August, 2008. Challenging the charge-sheet as also the show-cause notice issued by the disciplinary authority, the final order of punishment and the order passed by the appellate authority, the present writ petition has been filed.
3. Mr. Neogi, learned advocate representing the petitioner by drawing the attention of this Court to the show-cause notice dated 22nd January, 2008 submits that the disciplinary authority while differing with the findings of the enquiry officer so far as the charge No. 1 is concerned, instead of returning a tentative finding and calling upon the petitioner to respond to the same had conclusively held the said charge to be proved and while proposing to impose penalty on the petitioner, had called upon the petitioner to show-cause. This, according to Mr. Neogi constitutes violation of principles of natural justice. The disciplinary authority being the respondent No. 4 without affording the petitioner adequate opportunity to defend had passed the final order and had imposed a penalty of compulsory retirement of the petitioner. Although, the petitioner preferred an appeal, the appellate authority had glossed over the aforesaid issue and had dismissed the same. In support of his aforesaid contention, he has placed reliance on the judgment delivered by the Hon’ble Supreme Court in the case of SBI and others v. Arvind K. Shukla, reported in AIR 2001 SC 2398 and the judgment delivered in the case of Lav Nigam v. Chairman and MD, ITC Ltd. and another, reported in (2006) 9 SCC page 440. On the same point he has also relied another judgment delivered by the Hon’ble Supreme Court in the case of Himachal Pradesh State Electricity Board Limited v. Mahesh Dahiya, reported in (2017) 1 SCC
SBI and others v. Arvind K. Shukla
Himachal Pradesh State Electricity Board Limited v. Mahesh Dahiya
Managing Director, ECIL, Hyderabad & Ors. v. B. Karunakar & Ors.
The court established that an employee must be given a chance to respond to an enquiry officer's findings before a disciplinary authority makes a decision, as a matter of natural justice.
Disciplinary proceedings must adhere to principles of natural justice, providing adequate opportunity for defense, especially when an employee is facing serious charges and imminent retirement.
The principles of natural justice require that a delinquent employee be given a copy of the preliminary enquiry report before the disciplinary authority arrives at its conclusions with regard to the ....
: : (1) When a public servant reaches age of superannuation and waits to have exit from his service, initiation of disciplinary proceedings concerning old events generally would be unreasonable and u....
Disciplinary proceedings require clear communication of specific charges and independent consideration of a respondent's objections to uphold principles of natural justice.
Disciplinary proceedings against bank employees must adhere to established regulations, and decisions upheld by the appellate authority are not subject to re-evaluation by the High Court unless deeme....
Distinct allegations against employee charged in the same transaction would be justified being based on a valid classification and no perversity or arbitrariness can be alleged in the process.
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