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2025 Supreme(Raj) 1591

IN THE HIGH COURT OF JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR 
Anoop Kumar Dhand, J.
Durga Lal Verma S/o Shri Ramdev Verma - Petitioner
Versus
District Collector, Tonk - Respondent
S.B. Civil Writ Petition No. 5692/2002
Decided On : 26-03-2025

Advocates:
Advocate Appeared:
For the Petitioner: Mr. Manoj Pareek

A second disciplinary enquiry on the same charges is impermissible and constitutes double jeopardy, violating the principles of law.

Headnote:

(A) Rajasthan Civil Services (Classification, Control & Appeal) Rules, 1958 - Rule 16 - Prevention of Corruption Act, 1988 - Charge-sheet issued against petitioner for misappropriation after prior acquittal and dropping of charges - Second charge-sheet on same facts amounts to double jeopardy and is impermissible. (Paras 1, 7, 9, 11, 12)

(B) Double Jeopardy - The principle prohibits a second disciplinary enquiry on the same charges once the matter has been closed in favor of the employee. (Paras 9, 11)

Facts of the case:
The petitioner challenged a second charge-sheet issued for misappropriation of Rs.3,822/- after being acquitted and having previous charges dropped.

Findings of Court:
The second charge-sheet is quashed as it violates the principle of double jeopardy.

Issues: Whether a second charge-sheet can be issued on the same charges after prior acquittal and dropping of proceedings.

Ratio Decidendi: The court held that a second enquiry on the same subject is impermissible without specific power, constituting double jeopardy.

Result: Writ petition allowed; second charge-sheet quashed.

ORDER :

Anoop Kumar Dhand, J.

1. By way of filing this writ petition, a challenge has been led to the charge-sheet dated 31.01.2002 (Annx.4) issued to the petitioner under Rule 16 of the Rajasthan Civil Services (Classification, Control & Appeal) Rules, 1958 (for short, ‘the Rules of 1958’).

2. Learned counsel for petitioner submits that prior to issuance of the aforesaid charge-sheet, enquiry was initiated against the petitioner whereby the petitioner was called upon to deposit an amount of Rs.3,822/-, which was deposited by the petitioner on 30.06.1989. Counsel submits that thereafter, the District Collector, Tonk directed the Tehsildar, Todaraisingh to drop the matter. In pursuance of the aforesaid directions, issued by the District Collector, the Tehsildar dropped the proceedings vide order dated 18.07.1991. Counsel submits that for the charge of misappropriation of the aforesaid amount, the petitioner faced criminal trial before the Court of Special Judge, Prevention of Corruption Act, Jaipur, wherein he was acquitted vide judgment dated 26.09.2000. Counsel submits that thereafter, again the respondents issued the present charge-sheet with regard to the similar charges, even after dropping the identical charges in favour of petitioner in the year 1991.

3. Counsel submits that subsequent charge-sheet with regard to the same charges cannot be issued against the petitioner and even then, the same has been issued in violation of the provisions of law. Hence, under these circumstances, interference by this Court is warranted. He lastly argued that during pendency of the instant writ petition, the petitioner stood retired and the respondents have withheld all the retiral dues of the petitioner.

4. No one has put in appearance on behalf of respondents, in spite of service.

5. Heard and considered the submission made at the Bar and perused the material available on record.

6. Perusal of the record indicates that a criminal case under Section 5 of the Prevention of Corruption Act, 1988 was registered against the petitioner with the charge that he committed misappropriation of an amount of Rs.3,822/-, wherein he was acquitted by the Court of Special Judge, Prevention of Corruption Act, Jaipur, vide judgment dated 26.09.2000. Prior to passing of the aforesaid order, certain departmental action was taken against the petitioner whereby he was called upon to deposit the amount in question, which was deposited by the petitioner on 30.06.1989 and thereafter, the District Collector, Tonk took a decision to drop the matter, based upon the charges of embezzlement/ misappropriation alleged against the petitioner vide order dated 18.07.1991 and directed the Tehsildar, Todaraisingh to close the matter and drop the proceedings and in pursuance of the same, the Tehsildar Todaraisingh has dropped the proceedings which were initiated against the petitioner. Now after a lapse of more than a decade, a subsequent charge-sheet, with regard to the same charges, has been issued against the petitioner alleging that he has misappropriated an amount of Rs.3,822/-.

7. Once a disciplinary enquiry has been closed/ dropped against the delinquent employee, the matter comes to an end and the Disciplinary Authority cannot restore the exercise of initiating any second enquiry on the same subject, in absence of any specific power to review, revise or re-initiate the matter in the second enquiry. In absence of any such legal provision, the second enquiry, on the same subject, amounts to double jeopardy and the same cannot be allowed to sustain and is liable to be quashed and set aside.

8. In the case of State of Assam & Anr. Vs. J. M. Roy Biswas reported in 1975 (31) FLR 355, the Hon’ble Apex Court has held that absence of power under a Rule inhibits a second enquiry by a Disciplinary Authority, after the delinquent had once been absolved.

9. Issuing of second charge-sheet on the same set of facts is impermissible, as the same is hit by Article 20(2) of the Constitution of In

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