SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2025 Supreme(HP) 1170

IN THE HIGH COURT OF HIMACHAL PRADESH AT SHIMLA
SATYEN VAIDYA, J.
Mohan Lal Thakur – Appellant
Versus
Himachal Pradesh State Civil Supplies Corporation Ltd. and Another – Respondents
CWPOA No. 3266 of 2019
Decided On : 09-09-2025

Advocates Appeared:
For the Appellant : Nitin Thakur
For the Respondent: Prashant Sharma

Non-supply of inquiry report violates natural justice but is cured by subsequent supply with penalty order if no prejudice shown; criminal acquittal on technical grounds does not bind disciplinary proceedings with differing evidence.

Headnote:(A) Service Law - Disciplinary proceedings - Principles of natural justice - CCS (CCA) Rules - Non-supply of inquiry report before punishment order constitutes violation, but defect stands cured if report supplied along with penalty order, no representation made thereafter, and no prejudice demonstrated to delinquent. (Paras 18, 19, 22, 23, 24)

(B) Service Law - Disciplinary proceedings - Effect of criminal acquittal - Acquittal on technical grounds (non-examination of witnesses, illegal procurement of specimens) not binding on disciplinary inquiry where material witnesses deposed, guilt admitted, and evidence differs substantially. (Paras 25, 26, 27)

(C) Constitutional Law - Article 226 - Writ jurisdiction - Scope limited to legality and propriety of decision-making process; cannot re-appreciate evidence or merits unless perverse; multiple remands confine challenge to impugned appellate order only. (Paras 17, 28)

Facts of the case:
Petitioner, posted as incharge of retail shop, faced allegations of stock shortage and misappropriation detected on inspection. Subjected to disciplinary inquiry under charges of failing to maintain records, embezzling stocks/funds, and selling commodities in black market. Inquiry found charges proved; removed from service. Criminal trial resulted in acquittal. Multiple appeals and writs remanded matter for fresh consideration by appellate authority, culminating in impugned dismissal of service appeal.

Findings of Court:
Impugned order upheld as appellate authority applied independent mind, addressed objections, found no prejudice from procedural lapse, rejected claim of forced admission without evidence, and distinguished disciplinary evidence from criminal acquittal basis.

Issues: Whether non-supply of inquiry report vitiated proceedings despite subsequent supply and lack of representation; whether criminal acquittal entitled petitioner to exoneration in disciplinary case.

Ratio Decidendi: Violation of natural justice by non-supply of inquiry report requires proof of prejudice; curative supply post-punishment order without further representation negates grievance. Criminal acquittal on technicalities does not ipso facto nullify disciplinary findings based on distinct evidence including admissions. Result : Petition dismissed.

Table of Content
1. procedural history of disciplinary action and remands (Para 1 , 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9 , 10 , 11)
2. limited scope of judicial review in repeated appeals (Para 12 , 13 , 14 , 15 , 16 , 17)
3. no prejudice cures inquiry report non-supply defect (Para 18 , 19 , 20 , 21 , 22 , 23 , 24)
4. technical acquittal does not bind disciplinary findings (Para 25 , 26 , 27)
5. no interference with appellate authority order (Para 28)

JUDGMENT :

SATYEN VAIDYA, J.

1. Aggrieved against impugned order/resolution dated 22.06.2013, Annexure P-14 issued by respondent No.2, petitioner has filed the instant petition for following substantive reliefs:

(i) That this Hon’ble Court may kindly be pleased to issue a Writ of Certiorari quashing the impugned order/a copy of resolution dated 22nd June, 2013, Annexure P-14.

(ii) That this Hon’ble Court may kindly be pleased to direct the respondents to produce before this Hon’ble Court the entire record of the case.”

2. The order impugned herein has been passed by the Board of Directors of Himachal Pradesh State Civil Supplies Corporation Ltd., whereby the services appeal of petitioner has been rejected.

3. The petitioner was posted as Incharge of Retail Shop Himachal Pradesh State Civil Supplies Corporation Ltd. (for short “HPSCSC”), Auckland, Shimla from 05.05.1989 to 21.02.1990. It was alleged that on inspection of the retail shop of Auckland in January, 1990 extra ordinary shortage of essential commodities was noticed. Consequently, the petitioner faced disciplinary action as also criminal trial under Section 409 of the IPC. In criminal trial, petitioner was acquitted by the learned Judicial Magistrate 1st Class (II), Shimla in case No. 7/1 of 1993 vide judgment dated 07.06.1999. The acquittal of petitioner was challenged by the State of Himachal Pradesh before this Court in Criminal Appeal No. 386 of 1999, which was dismissed vide judgment dated 03.08.2010.

4. The petitioner was served with charge memo with following Articles of Charge:-

“ARTICLE OF CHARGE-1

That the said Sh. Mohan Lal Thakur, while functioning as Sale Depot Incharge at H.P. State Civil Supplies Corporation Limited, Retail Shop, Auck Land (Lakkar Bazar, Shimla Town, during the period from the 1st April, 1989 to 21 February, 1990, has failed to maintain devotion to duty and absolute integrity. He has not maintained proper record / accounts of the said Shop as per procedure of the Corporation. As soon, he had misappropriated /embezzled corporation's stocks / funds to the tune of Rs. 60,795.98 paise, (Rupees Sixty Thousand Seven Hundred Ninety Five and Paise Ninety Eight only). Thus violated Rule -3 of Central Civil Service (Conduct) Rules, 1964 and bye laws 13 & 15 of the Corporation.

ARTICLE OF CHARGE-II

That during the aforesaid period and while functioning in the aforesaid Retail Shop of H.P. State Civil Supplies Corporation Ltd. As Sale Depot Incharge, the said Sh. Mohan Lal Thakur, has misappropriated / embezzled Corporation's stocks / funds to the tune of Rs. 29,979.79 paise (Rupees Twenty Nine Thousand Eight Hundred Seventy Nine and paise Seventy eight only) by selling essential commodities handled by him on behalf of the corporation, in black market for his wrongful gain. The matter was detected at the time of inspection.”

5. The petitioner contested the charge in regular inquiry under Rule 14 of the CCS (CCA) Rules conducted against him. The inquiry report submitted by the Inquiry Officer indicted the petitioner and found both the charges proved against him.

6. The disciplinary authority concurred with the findings of the Inquiry Officer and imposed the major penalty of removal from service vide order dated 30.03.1991.

7. The petitioner assailed the punishment order by availing remedy of service appeal before the Board of Directors of HPSCSC (for short “BOD”). The BOD dismissed the service appeal of the petitioner vide order dated 27.03.1992. The said order was assailed by the petitioner before the erstwhile State Adminis


Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top