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2023 Supreme(J&K) 693

SANJAY DHAR
Rajesh Maini – Appellant
Versus
Punjab National Bank Through Its Chairman – Respondent


Advocates:
Advocate Appeared:
For the Appellant : Sunil Kumar Maini; Raj Kamal Gupta
For the Respondent: Parveen Kapahi

JUDGMENT :

1. The petitioner has challenged order dated 19.08.2002 whereby an enquiry has been initiated against him. Challenge has also been thrown to enquiry report dated 19.03.2003 submitted by respondent No. 3 to respondent No. 2 and order dated 08.11.2004 issued by respondent No. 2 whereby a show cause notice has been issued to the petitioner in respect of proposed punishment of dismissal from service.

2. Briefly stated case of the petitioner is that he was appointed as cashier-cum-clerk with the respondent-Bank on 07.06.1986. It has been submitted that in the year 1999, the petitioner was posted at Tiger Cinema branch of Punjab National Bank. Vide order dated 03.02.1999, the petitioner was placed under suspension in connection with alleged fraud/embezzlement of money. A charge-sheet dated 08.06.1999 was served upon the petitioner by respondent No.2 wherein certain vague allegations against him were levelled. Reply to the said charge-sheet was submitted by the petitioner in terms of his letter dated 28.06.1999, whereafter, in terms of order dated 20.07.1999, Sh. S.K. Sharma, Manager, Regional Camp Office, Gandhi Nagar, Jammu, was appointed as an Enquiry Officer by the Disciplina

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