IN THE HIGH COURT OF CHHATTISGARH, BILASPUR
Rakesh Mohan Pandey, J.
Anil Jain, S/o Shri Puttu Lal Jain - Petitioner
Versus
State Bank Of India, Through Chief General Manager & Appellate Authority and ors. – Respondents
WPS No.172 of 2012
Decided On : 11-06-2024
Disciplinary Proceedings - Bank Employee - SBIOSR, 1992 - Narinder Mohan Arya Vs. United India Insurance Co. Ltd. - State of Uttar Pradesh and others Vs. Rajpal Singh - Union of India and others Vs. Ex. Constable Ram Karan
Fact of the Case:
The petitioner, a Bank employee, sought relief from the court to quash the impugned order of removal from service and to be reinstated with consequential benefits. The petitioner was accused of accepting illegal gratification and mismanagement in loan sanctioning, leading to a loss of Rs. 1.31 crores to the Bank. The disciplinary authority and the appellate authority found most allegations proved and upheld the removal from service.
Finding of the Court:
The court found that the disciplinary authority and the appellate authority followed the service rules, provided a fair opportunity of hearing, and considered the evidence. The court rejected the petitioner's arguments of discrimination and disproportionate punishment. The court dismissed the petition, stating that no case for interference was made out.
Issues: The issues revolved around the petitioner's alleged misconduct, the fairness of the disciplinary proceedings, and the proportionality of the imposed punishment.
Ratio Decidendi: The court emphasized that the disciplinary authority has the discretion to impose appropriate punishment, and the court's interference is limited to cases where the punishment shocks the conscience of the court. The court also highlighted the requirement for proper application of mind by the appellate authority in considering appeals and the importance of maintaining higher standards of honesty and integrity for Bank employees.
Final Decision: The court dismissed the petition, upholding the removal from service and finding no grounds for interference.
ORDER :
1. The petitioner has filed this petition seeking the following relief(s):-
10.2 That, the Hon’ble Court may kindly be pleased to call for the entire records i.e. the documents filed by the department and the minutes of departmental inquiry proceeding from the possession of the respondents in respect of the case of the petitioner.
10.3 That, this Hon’ble Court may kindly be pleased to grant any other relief(s) which is deemed fit and proper in the aforesaid facts and circumstances of the case.”
2. The petitioner was appointed as Cashier cum Clerk vide order dated 02.03.1983 under the respondent Bank. He was promoted to the post of Training Officer with effect from 1st August, 1992. The petitioner worked as a Branch Manager at Shahapur Branch from July, 1996 to June, 1999 and thereafter, he was transferred to Pali (Birsinghpur) Branch where he worked from July, 1999 to September, 2001. The petitioner worked as Manager Credit, Commercial Branch, Gwalior from October, 2001 to December, 2003 and thereafter as Branch Manager, BSP Plant Area Branch, Bhilai from January, 2004 to February, 2004. The services of the petitioner were transferred as Manager, DBD Raipur Main Branch from March, 2004 to May, 2005. He was posted as Branch Manager, Nandani Township Branch in the month of June, 2005. The petitioner was placed under suspension from 14.08.2006 to 12.05.2007 and his services were attached with RBO, IIIrd Bhilai. On 12.05.2007, the order of suspension was revoked and he was posted at RBO, Jagdalpur as Manager Sales. A copy of the article of charges was served on the petitioner on 30.05.2009 and the following allegations were made : (i) acceptance of illegal gratification; (ii) 19 borrowers were given loans for ginger cultivation, and (iii) other loan accounts. On 22.06.2009, an Inquiry Officer was appointed. The petitioner filed a reply to the article of charges on 15.06.2009. The Inquiry Officer conducted the inquiry and submitted the report. A notice was issued to the petitioner along with the inquiry report on 28.06.2010. The petitioner filed a detailed para-wise reply on 22.07.2010. The disciplinary authority passed the order of removal from services on 01.02.2011. Thereafter, the petitioner preferred a departmental appeal and the same was also dismissed vide order dated 06.08.2011.
3. Mr. Paranjpe, learned counsel appearing for the petitioner would submit that the disciplinary authority, as well as the appellate authority, failed to appreciate the material available on record in its correct perspective, which has resulted in erroneous findings. He would further submit that the disciplinary authority initiated the departmental inquiry against the petitioner with premeditation and no material was collected by the Inquiry Officer. He would also submit that the authorities have apparently demonstrated discrimination against the petitioner as another employee of the Bank namely, H.S. Dhurve against whom similar allegations were made, was awarded punishment of stoppage of two increments, whereas, the petitioner has been inflicted with a penalty of removal from service. He would further contend that the incumbents facing charges in departmental inquiry deserve to be treated equally in the matter of punishment. He would also argue that the documents relied upon by the prosecution have been dealt with in a stereotyped and mechanical manner leading to the imposition of penalty and the documents were not proved in accordance with law. He would further
Apparel Export Promotion Council V. A.K. Chopra
B.C. Chaturvedi vs. Union of India and Others 1995(6) SCC 749
Bank of India and another Vs. Degala Suryanarayana
Damoh Panna Sagar Rural Regional Bank and another Vs. Munnalal Jain
Disciplinary Authority-cum-Regional Manager v. Nikunja Bihari Patnaik (1996 (9) SCC 69
Narinder Mohan Arya Vs. United India Insurance Co. Ltd. and others
R.P. Bhatt V. Union of India (1986) 2 SCC 651
Ramesh Chandra Vs. Delhi University and others
State Bank of India and another Vs. Bela Bagchi and others
State of Uttar Pradesh and others Vs. Rajpal Singh
Judicial review of disciplinary actions is limited; courts cannot reappraise evidence or substitute their judgment unless findings are arbitrary or unsupported by evidence.
The High Court can interfere with the quantum of punishment if it is found to be disproportionate to the gravity of the offence, but must assign reasons for finding the punishment to be shocking to i....
Punishment in disciplinary proceedings must adhere to principles of natural justice and be proportionate to the misconduct; excessive punishment may warrant judicial intervention.
Bank officials accused of serious financial misconduct are expected to discharge their duties with utmost integrity and honesty, and the punishment imposed by the Disciplinary Authority cannot be sub....
Disciplinary actions in banking must adhere to principles of natural justice and ensure parity in punishment among co-delinquents, as disparities can indicate bias and unjust treatment.
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