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2025 Supreme(Cal) 287

IN THE HIGH COURT AT CALCUTTA
Sujoy Paul, Smita Das De, JJ.
Central Bank of India and Ors. – Petitioners
Versus
Jyotirmoy Sardar – Respondent
FMA 433 of 2024
Decided On : 02-09-2025

Advocates Appeared:
For the Appellant : Mr. Bishwambhar Jha, Ms. Munmun Mishra
For the Respondent: Mr. Pratik Majumder, Mr. Snehasish Dey

Disciplinary actions must follow principles of natural justice, and punishment should only be altered if found shockingly disproportionate; lack of proof for a charge does not justify changing penalties based on other charges.

Headnote:(A) Central Bank of India Officer Employees’ (Discipline and Appeal) Regulations, 1976 - Disciplinary proceedings - Interference in punishment by learned Single Judge for charge related to sanction of cash credit limit deemed unjustified due to lack of proof and procedural flaws in earlier charges - Court emphasizes that punishment must be proportional and grounded in due process. (Paras 5, 12, 16, 19)

Facts of the case:
The petitioner, a former Branch Manager, contested the disciplinary action taken against him for partially proved charges concerning his conduct during service at the Bank from 2004 to 2007. The Single Judge altered the punishment originally imposed on the grounds of procedural missteps.

Findings of Court:
The appeal court found the learned Single Judge’s interference in charge two to be unwarranted and ruled that the punishment based on both charges was not disproportionate.

Issues: The primary issues included whether the Bank followed due process in the disciplinary procedure and if the punishment was justified.

Ratio Decidendi: The court asserted that disciplinary proceedings must adhere to principles of natural justice and that punishment should not be altered without a clear finding of disproportionality.

Result: The intra Court appeal is allowed, and the order of the learned Single Judge is set aside.

Table of Content
1. challenge to disciplinary order against petitioner. (Para 1 , 2 , 3 , 4)
2. arguments regarding procedural fairness and justification of punishment. (Para 5 , 6 , 7 , 8 , 9)
3. court's limited scope of interference in disciplinary proceedings. (Para 11 , 12 , 13 , 14 , 16 , 17 , 18 , 19)
4. final order reversing the learned single judge's decision. (Para 20)

JUDGMENT :

Sujoy Paul, J.

1. The challenge is mounted in this Intra Court appeal of the Bank to the order of learned Single Judge passed in WPA No. 29678 of 2016 decided on 20.09.2023. The learned Single Judge by impugned order interfered in the disciplinary proceedings and modified/reduced the punishment originally imposed on the writ petitioner.

Factual background

2. The necessary facts for adjudication of this matter are that while working as a Branch Manager at Kalighat Branch of respondent/Bank for a period between 08.07.2004 to 12.05.2007, the petitioner was served with a memo dated 31.10.2011 whereby petitioner was asked to submit his explanation within 7 days. In turn, petitioner submitted his explanation to the Bank. The disciplinary authority was not satisfied with petitioner’s explanation and, therefore, the memorandum of charge sheet dated 06.12.2013 was issued against the petitioner containing two charges. Since petitioner denied the charges and disciplinary authority was not satisfied with his explanation, an inquiry was instituted. After recording the evidence, the Enquiry Officer in his report found that both the charges have been partially proved against the petitioner.

3. The petitioner submitted his explanation to the disciplinary authority against the report of Enquiry Officer. However, the disciplinary authority was not satisfied with his explanation and, accordingly, imposed the punishment of:

“Reduction of Basic Pay by two stages in the time scale of pay for the period up to his superannuation i.e. 31.05.2015, with further direction that the officer will not earn increments of pay during the period of such reduction in terms of Regulation 4(f) of Central Bank of India Officer Employees’ (Discipline and Appeal) Regulations, 1976,”

4. After exhausting the departmental remedies, the petitioner filed WPA No.29678 of 2016. The learned Single Judge partly allowed the petition and opined that charge no. 2 deserves interference and punishment imposed in relation to charge no. 1 needs to be modified. Thus, learned Single Judge itself substituted the punishment.

Contention of Bank

5. Sri Bishwambhar Jha, learned Counsel for the Bank submits that in the departmental enquiry, full, reasonable and effective opportunity of defence was afforded to the delinquent officer. The principles of natural justice were duly followed. The punishment imposed is commensurate to the misconduct. Thus, learned Single Judge was not justified in interfering with charge no. 1 and substituting the punishment based thereupon. In support of these contentions, he placed reliance in the case of State of U.P. and Ors. vs. Kishore Sukla & Anr. reported in AIR 1996 SCC 1561, V.Ramama vs. A.P.SRTC & Ors. reported in (2005) 7 SCC 338 , State Bank of India & Anr. vs. Bela Bagchi & Ors. reported in (2005) 7 SCC 435, State of Karnataka & Anr. vs. N. Gangaraj reported in (2020) 3 SCC 423 and Union of India and Ors. vs. Constable Sunil Kumar reported in (2023) 3 SCC 622.

6. It is submitted that the interference of learned Single Judge on charge no. 1 is solely on the ground that said charge no. 2 was in relation to sanction of cash credit limit in favour of M/s. Gobinda Stores. In the memo dated 31.10.2011 there was no allegations in relation to M/s. Gobinda Stores and, therefore, learned Single Judge opined that this allegation in relation to said stores was illegally incorporated in charge no. 2. Criticizing the finding, learned Counsel for Bank submits that after issuance of memorandum dated 31.10.2011, the petitioner was served with the charge sheet dated 06.12.2013. In the said charge she

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