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2023 Supreme(Guj) 1355

IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
NIKHIL S. KARIEL, J.
BANSIDHAR S. PARMAR – Petitioner
Versus
B.S. PATEL – Respondent
Special Civil Application No. 2938 of 2008
Decided On : 26-09-2023

Advocates:
Advocate Appeared:
For the Petitioners: DEEPAK M. SHAH, RAJAN D. SHAH
For the Respondents: HARDIK SONI, H.S. MUNSHAW

Issuing a second charge-sheet based on previously unproven allegations is impermissible under the principle of public policy, reinforcing protection against double jeopardy in disciplinary proceedings.

Headnote:(A) Gujarat Civil Services (Conduct) Rules, 1971 - Second Charge-sheet - No one can be prosecuted or punished twice for the same offence - The petitioner challenged the imposition of punishment after a second charge-sheet was issued based on substantially the same allegations as the first charge-sheet. It was found that the previous inquiry had not proven the allegations, leading to a warning. Court observed that issuing a second charge-sheet for the same allegations is impermissible under the principle of public policy.- The impugned order of punishment dated 03.09.2007 and the appeal order dated 24.12.2007 were quashed, with required consequential benefits to the petitioner. (Paras 6.7, 7, 10)

(B) Legal Principle - The procedure of initiating a second inquiry on already unproven charges on which a departmental inquiry was conducted is not permissible. (Paras 6.6-6.9)

Facts of the case:
The petitioner, a Head Clerk, faced allegations of using loud/abusive language and harassment which led to a disciplinary inquiry resulting in a warning. A second charge-sheet was issued with similar allegations, leading to a punishment which the petitioner contested.

Findings of Court:
Court determined that the second charge-sheet was based on similar allegations as the first and thus quashed the penalties imposed.

Issues: The main issues concerned the legitimacy of issuing a second charge-sheet on previously unproven allegations and whether the respondent had authority to do so.

Ratio Decidendi: The issuance of a second charge-sheet on the same allegations, already addressed in a prior inquiry, is against legal policy; an employee cannot be disciplined twice for the same conduct.

Result: The orders of punishment were quashed and set aside, with all consequential benefits to be provided within two months.

Table of Content
1. background of the case and allegations (Para 2)
2. arguments regarding the legality of the charge-sheets (Para 3)
3. court's analysis on the charge-sheets and legal principles (Para 4 , 6 , 7 , 8 , 9)
4. conclusion and orders set aside disciplinary actions (Para 10 , 11)

JUDGMENT :

NIKHIL S. KARIEL, J.

1. Heard learned Advocate Mr. Manan Paneri on behalf of the learned Advocate Mr. Deepak M. Shah, learned Assistant Government Pleader Mr. Hardik Soni on behalf of the respondent no. 2 and learned Advocate Mr. H.S. Munshaw for the respondent nos. 1, 3 and 4.

2. By way of this petition, the petitioner has sought to assail an order passed by the respondent no. 6-Gujarat State Land Development Corporation dated 03.09.2007 confirmed vide order dated 24.12.2007, more particularly, whereby the petitioner has been imposed with punishment of being placed in the lowest scale in the cadre of Head Clerk for a period of one year without future effect.

3. Learned Advocate Mr. Paneri would submit that in the present case, the petitioner has been punished after a departmental inquiry for charges for which the petitioner had faced an inquiry which has resulted in issuance of a warning to the petitioner. Learned Advocate Mr. Paneri would submit that originally a Charge-sheet has been issued to the present petitioner on 05.11.2004, inter-alia, alleging violation of Rule 3(1)(3) and Rule 3(A) of the Gujarat Civil Services (Conduct) Rules, 1971. Learned Advocate for the petitioner would draw attention of this Court to the articles of charge, whereby it is inter-alia, alleged that during the year 2003, when the petitioner was working as a Head Clerk in the Ahmedabad office of the respondent Corporation, he had the habit of speaking very loudly and to use unparliamentary words with the other employees and whereas a specific reference is made to a complaint/Communication dated 10.04.2003. It is also alleged that the petitioner by using such unparliamentary words, was indulging in sexual harassment of female employees of the respondent Corporation. Learned Advocate would thereafter draw attention of this Court to the order passed by the Managing Director of the respondent Corporation dated 27.02.2005, whereby the Managing Director has inter-alia after referring to the allegations against the petitioner has stated that the inquiry could not prove the allegations of mental and physical harassment of female employees by the petitioner and whereas it is alleged that on 15.12.2002, the petitioner during a function of the Corporation had indulged in misbehavior with other employees of the Corporation and whereas it is stated that since the petitioner was in habit of using unparliametary words and speaking very loudly, the petitioner was issued a warning. It appears that the said punishment had not been questioned by the present petitioner.

3.1 Learned Advocate would submit that thereafter the respondent Corporation had issued a second Charge-sheet dated 22.12.2005 to the petitioner and whereas learned Advocate would also take this Court to the articles of charges. Learned Advocate would submit that except the Charge No. 2.1 whereby an allegation is levelled that the petitioner was in the habit of harassing a particular employee namely, one, Mr. V.K. Vihol, substantially all other allegations were similar to the allegations made against the petitioner in the first Charge-sheet. Learned Advocate would submit that the similarity between the charges was on account of the fact that the first Charge-sheet had been issued relying upon the letter/complaint written by some female staff workers on 10.04.2003 and whereas even in the second Charge-sheet, the same letter is made one of the basis for levelling allegations against the petitioner.

3.2 Learned Advocate would submit that at that stage, being aggrieved by the Charge-sheet issued against the petitioner on 22.10.2005 i.e. the second Charge-sheet, the petitioner had approached this Court by preferring Spe

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