2010 Supreme(Del) 841
IN THE HIGH COURT OF DELHI
Pradeep Nandrajog and Siddharth Mridul, JJ.
Appellants: H.C. Munshi Lal
Vs.
Respondent: Commissioner of Police and Ors.
[Alongwith W.P. (C) 8384/2010]
W.P. (C) 7478/2010
Decided On: 23.12.2010
Counsels:
For Appellant/Petitioner/plaintiff: Arun Bhardwaj and Manpreet Kaur, Advs.
For Respondents/Defendant: Jyoti Singh, Adv. for W.P. (C) 7478/2010 and Reeta Kaul, Adv. for W.P. (C) 8384/2010
The Court held that a vague charge, non-supply of relevant documents, improper TIP proceedings, and weak evidence cannot sustain a finding of guilt in a departmental inquiry against police officers.
Headnote:
POLICE PERSONNEL - EXTORTION - INQUIRY - EVIDENCE - TIP PROCEEDINGS - IDENTIFICATION - VAGUENESS OF CHARGE - APPLICATION FOR DOCUMENTS - SUPPLY OF DOCUMENTS - REVIEW - CCS (CCA) RULES 1965 - DELHI POLICE PUNISHMENT AND APPEAL) RULES, 1980 - REVIEW OF EVIDENCE - REINSTATEMENT - SUSPENSION - PENSIONARY BENEFITS - SALARY.
Fact of the Case:
Five police officers were charged with extortion and departmental proceedings were initiated against them. The inquiry officer found them guilty and the disciplinary authority imposed a penalty of reduction in rank and forfeiture of service. The appellate authority enhanced the punishment to dismissal from service. The Tribunal upheld the appellate authority's order. The police officers filed writ petitions challenging the orders of the disciplinary authority, appellate authority, and the Tribunal.
Finding of the Court:
The Court found that the charge against the police officers was vague and did not specify who did what. The Court also found that the inquiry officer did not decide the application filed by the police officers seeking supply of documents, which prejudiced their defense. The Court further found that the evidence against the police officers was weak and inchoate. The Court held that the identification of the police officers during the TIP proceedings was not properly conducted and no recovery memo was prepared. The Court also found that the appellate authority erred in exercising power under the CCS (CCA) Rules 1965, which were not applicable to the case.
Issues: 1. Whether the charge against the police officers was vague and did not specify who did what? 2. Whether the inquiry officer erred in not deciding the application filed by the police officers seeking supply of documents? 3. Whether the evidence against the police officers was weak and inchoate? 4. Whether the identification of the police officers during the TIP proceedings was properly conducted? 5. Whether the appellate authority erred in exercising power under the CCS (CCA) Rules 1965?
Ratio Decidendi: 1. The Court held that the charge against the police officers was vague and did not specify who did what. The Court relied on the fact that the summary of allegations, the charge framed by the inquiry officer, and the order passed by the disciplinary authority all contained the same vague language. 2. The Court held that the inquiry officer erred in not deciding the application filed by the police officers seeking supply of documents. The Court relied on the fact that the police officers had filed the application immediately upon receipt of the summary of allegations, list of witnesses, and list of relied upon documents, and that the inquiry officer had not passed any order on the application. 3. The Court held that the evidence against the police officers was weak and inchoate. The Court relied on the fact that the prosecution witnesses had given contradictory statements, that no TIP memo was prepared, that no recovery memo was prepared, and that the author of the report on which the disciplinary authority relied was not examined. 4. The Court held that the identification of the police officers during the TIP proceedings was not properly conducted. The Court relied on the fact that no TIP memo was prepared and that the police officers were not identified by the victims at the police station. 5. The Court held that the appellate authority erred in exercising power under the CCS (CCA) Rules 1965, which were not applicable to the case. The Court relied on the fact that the Delhi Police Punishment and Appeal) Rules, 1980, which were applicable to the case, did not confer such power on the appellate authority.
Final Decision: The Court set aside the orders of the disciplinary authority, appellate authority, and the Tribunal. The Court directed the reinstatement of the police officers with further directions that the period during which they remained suspended and the period post they being dismissed from service and reinstated being treated as per the Court's directions.
Pradeep Nandrajog, J.
1. The above-captioned two writ petitions challenge the judgment and order dated 6.1.2010 as also the judgment and order dated 18.3.2010 passed in OA No. 174/2008 and OA No. 309/2008. Vide order dated 6.1.2010 both Original Applications were dismissed and vide order dated 18.3.2010, two applications seeking review of the order dated 6.1.2010 were dismissed.
2. 5 officers of the Delhi Police; namely, HC Munshi Lal, Ct. Surinder Singh, Ct. Ram Singhasan, Ct. Shrimant and Ct. Banwari Lal were informed by a memorandum dated 22.2.2005 that on the indictment listed therein an inquiry would be conducted under the Delhi Police (Punishment and Appeal) Rules 1980 and that Insp. Ravinder Kumar would be functioning as the Inquiry Officer. The order reads as under:
OFFICE OF THE DY.COMMISSIONER OF POLICE:NEW
DELHI DISTT.DELHI
ORDER
It is alleged against HC Munshi Lal No. 408/ND (PIS No. 28891382) Consts. Surender Singh No. 590/ND (PlS No. 28883811), Ram Singhasan No. 1303/ND (PIS No. 28960229), Shrimant No. 1296/ND (PIS No. 28950278) and Banwari Lal No. 766/ND (PIS No. 28890768) that while posted as PS Con. Place, they were detailed for night patrolling duty on the night intervening 1/2.01.05. During their patrolling duty they stopped a motorcycle No. UP-14 U-8187 at Outer Circle, Connaught Place near Minto Road when the riders Mr. Bhupender Tiwari and Varun Gupta were talking to a TSR to enquire about way to ITO. The policemen made Varun to sit in the TSR with a constable in which a girl was already sitting. Another constable took the motorcycle and made Bhupinder to sit on the pillion seat. After driving for about half an hour, they stopped at a dark area and threatened put the motorcyclist in Jail. Later the remaining three policemen also reached there and demanded all the money they have. The policemen then took Rs. 8000/- from Varun Gupta and Rs. 6000/- from Bhupinder.
The above act on the part of HC Munshi Lal No. 408/ND Consts. Surender Singh No. 590/ND, Ram Singhasan No. 1303/ND, Shrimant No. 1296/ND and Banwari Lal No. 766/ND amounts to gross misconduct, indiscipline and dereliction in the discharge of their official duties, which render them liable to be dealt with departmentally.
Now, therefore, I, Ajay Kumar, Addl. Dy. Commissioner of Police, New Delhi District New Delhi with the prior approval of Jt. C.P./NDR, Delhi under Rule 15(2) of Delhi Police (Punishment and Appeal) Rules, 1980 do hereby order that HC Munshi Lal No. 408/ND, Shrimant No. 1290/ND and Banwari Lal No. 766/ND be dealt with departmentally under the provision Delhi Police (Punishment and Appeal) Rules 1980 by Inspr. Ravinder Kumar, D-2471, who will complete the DE by holding proceedings on day to day basis and submit the findings expeditiously.
(AJAY KUMAR)
ADDL. DY. COMMISSIONER OF POLICE:
3. Formalizing the memorandum dated 22.2.2005, which contains the summary of allegations, the inquiry officer re-penned the summary of allegations and accompanied by the list of witnesses and list of relied upon documents served upon the 5 police officers, the summary of allegations, list of witnesses and list of relied upon documents. The summary of allegations read as under:
Summary of Allegation
You are alleged that you, i.e. Munshi Lal No. 408/ND, Ct. Surender N590/ND, Ct. Ram Singhasan No. 1303.ND, Ct. Shrimant No. 1296/ND and Ct. Banwari Lal No. 766/ND that while posted as P.S. Connaught Place you were detailed for night patrolling duty on the night intervening 01/02-01-2005. During the patrolling duty you stopped a motorcycle No. UP-14-U-8187 at outer circle, Connaught Place near Minto Road when the riders Mr. Bhupender Tiwari and Mr. Varun Gupta were talking to a TSR to enquire about way to ITO. You made Mr. Varun to sit in the TSR, with a Constable in which a girl was already sitting. Another constable took the motorcycle and made Bhupinder to sit on the pillion seat. After driving for about half an hour, you stopped at a dark area and threatened pu