IN THE HIGH COURT OF GAUHATI, ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH
DEVASHIS BARUAH, J.
Abdul Razzak Ahmed, S/o. Alhas Rajabuddin Ahmed – Petitioner
Versus
The State Of Assam, Rep. By The Commissioner And Secretary To The Govt. Of Assam and Ors. – Respondents
WP(C) No.4438 Of 2015
Decided On : 18-01-2024
Pensionary Benefits - Departmental Proceedings - Assam Services (Pension) Rules, 1969 - Summary of Acts and Sections: FR-56(b), Rule 21 of the Assam Services (Pension) Rules, 1969, Section 9 of the Assam (Services) Pension Rules, 1969, Sections 120B/409 IPC, Section 13(2) read with Section 13(1)(c) of the Prevention of Corruption Act, 1988 - The court considered the imposition of penalty of withholding/withdrawing the entire retiral benefits, including gratuity, under Rule 9 of the Assam Services (Pension) Rules, 1969, and the proportionality of the penalty imposed.
Fact of the Case:
The petitioner, a retired government employee, sought relief from the court after being acquitted in a criminal case related to misappropriation of government funds. The petitioner challenged the imposition of penalty withholding/withdrawing his entire pensionary benefits, including gratuity, under Rule 9 of the Assam Services (Pension) Rules, 1969.
Finding of the Court:
The court found that the petitioner's acquittal in the criminal case did not automatically render the completed disciplinary proceedings invalid or affect the validity of the finding of guilt or consequential punishment. The court also considered the proportionality of the penalty imposed, emphasizing that pension and pensionary benefits are akin to human rights and deprivation thereof at the fag end of one’s life, when the necessity is the utmost, would have to be adjudged on the touchstone of the principles of proportionality.
Issues: The issues included the impact of the petitioner's acquittal in the criminal case on the departmental proceedings, the standard of proof required in criminal proceedings versus departmental enquiries, and the proportionality of the penalty imposed.
Ratio Decidendi: The court held that the acquittal in the criminal case did not automatically invalidate the completed disciplinary proceedings, and the proportionality of the penalty imposed, particularly the deprivation of the entire pension and pensionary benefits, needed to be assessed based on the principles of proportionality.
Final Decision: The court permitted the petitioner to submit a representation to the Principal Secretary to the Government of Assam, Animal Husbandry and Veterinary Department, along with a certified copy of the judgment, for reconsideration of the penalty imposed, taking into account the observations on the question of proportionality of the penalty imposed. The authority was directed to consider the representation and pass an order within three months from the date of submission of the representation along with the copy of the judgment.
JUDGMENT :
Heard Mr. S. K. Talukdar, learned counsel appearing on behalf of the petitioner. Also heard Mr. K. Konwar, learned Additional Advocate General, Assam, and Ms. M. Kataky, learned Standing counsel, Animal Husbandry and Veterinary Department, appearing on behalf of the respondents.
2. The instant writ petition has been filed by the petitioner seeking a writ in the nature of certiorari for quashing the impugned orders dated 19.12.1997 and 24.09.2014 and further seeking a writ in the nature of mandamus directing the respondent authorities to release the petitioner's all retiral benefits, such as pension, gratuity, etc. including arrear pension.
3. The facts, as can be discerned from the pleadings on record, show that the petitioner herein, while serving as Assistant Director, Headquarter, Dairy Development Department, Assam, was suspended vide notification dated 26.11.1992 pending drawal of departmental proceedings. Thereupon, a preliminary enquiry was conducted by the Deputy Secretary to the Government of Assam, Veterinary Department, and a report was submitted on 16.11.1992 holding that the petitioner was negligent towards his duty, and proposing departmental enquiry against him including others for defalcation of certain public money. The petitioner thereupon challenged the said notification dated 26.11.1992 by filing a writ petition before this Court, which was registered as Civil Rule No. 639/1992. This Court, by an order dated 07.12.1992 stayed the said suspension order with further direction to the petitioner to file appeal before the competent authority. In pursuance thereto, vide another notification dated 11.12.1992, the Government suspended the earlier notification dated 26.11.1992. The petitioner thereupon submitted an appeal before the competent authority for revocation of the notification placing him under suspension. On 08.01.1993, a notification was issued by the Additional Secretary to the Government of Assam, Veterinary Department, disclosing consideration of the appeal submitted by the petitioner and upheld the notification dated 26.11.1992 placing the petitioner under suspension pending drawal of departmental proceedings. Thereupon, on 30.01.1993, a Charge Memo was issued to petitioner asking him to show cause inter alia against the charge of defalcation of Rs. 6,28,450.00 relating to Town Milk Supply Scheme. At this stage, this Court finds it pertinent to quote herein-below the statement of allegation so made against the petitioner in the Charge Memo dated 30.01.1993:
4. Thereupon the petitioner duly submitted his reply to the aforesaid Show Cause notice. The petitioner had also approached this Court by filing a writ petition challenging the notification dated 08.01.1993, whereby the suspension of the petitioner was upheld. The said writ petition was registered and numbered as Civil Rule No. 192/1993. This Court, vide order dated 05.03.1993 directed the authorities to conclude the proposed departmental proceedings against the petitioner within two months from the date of receipt of a certified copy of the order passed this Court. It is, however, relevant to take note that the said order dated 05.03.1993, as alleged by the petitioner, was not complied with by the respondent authorities, for which a contempt proceeding was initiated by the petitioner. Upon filing of the said contempt proceeding, another notification was issued on 08.10.1993 thereby re-instating the petitioner in service. It is also relevant to t
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Acquittal in criminal cases may impact disciplinary proceedings if both are based on the same set of facts; disciplinary action cannot persist against a person acquitted in criminal court under simil....
Disciplinary proceedings cannot continue if they are based on identical facts leading to acquittal in criminal proceedings, reflecting different standards of proof.
Acquittal in criminal case warrants reconsideration of harsh pension forfeiture in disciplinary proceedings for proportionality and procedural fairness.
Disciplinary proceedings cannot continue if charges are based on the same facts as a criminal case which resulted in acquittal due to lack of evidence.
Disciplinary proceedings cannot continue if based on the same facts as an acquitted criminal case; a quashed charge memo results in retirement with benefits.
The relevance of acquittal in criminal court to departmental disciplinary proceedings and the need for proportionality in the punishment imposed.
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