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2026 Supreme(Jhk) 442

IN THE HIGH COURT OF JHARKHAND AT RANCHI
ANANDA SEN, J.
Sushil Kumar, son of Shri Vishwanath Prasad - Petitioner 
Versus 
The State of Jharkhand, through the Secretary/Principal Secretary, School Education and Literacy Department – Respondent
W.P.(S) No.479 of 2022 
Decided On : 22-01-2026

Advocates Appeared:
For the Petitioner:Ms. Shivani Bhardwaj, Advocate
For the Respondents: Mr. Suresh Kumar, SC (L & C)-II

In departmental proceedings, documents are not self-proving and must be substantiated by oral testimony. Disciplinary action against a superannuated employee is unsustainable absent evidence of grave misconduct, moral turpitude, or financial impact on the state.

Headnote:(A) Disciplinary Proceedings - Rules of Evidence - Proof of documents - Mere production of documents in a departmental enquiry does not constitute evidence if not supported by oral testimony to prove their contents - Documents do not prove themselves and cannot be relied upon by an enquiry officer without examining witnesses to corroborate the allegations, particularly when charges involve factual disputes. (Paras 6, 8, 9)

(B) Post-Retirement Proceedings - Maintainability - Disciplinary action initiated or continued after the cessation of employer-employee relationship requires fulfilment of specific criteria - Where charges lack elements of grave misconduct, moral turpitude, or financial injury to the state, proceedings deemed unsustainable post-superannuation. (Para 10)

Facts of the case:
The petitioner challenged an order imposing a major penalty of withholding increments with cumulative effect following a departmental enquiry. The enquiry officer arrived at findings of guilt solely based on documentary records without producing any witnesses to prove the contents of the documents relied upon. The petitioner, who has since superannuated, argued that the procedure adopted was legally flawed and violated principles of natural justice.

Findings of Court:
The court observed that the disciplinary proceedings failed to meet basic requirements of law because none of the documents were proved through oral evidence. In the absence of evidence, the finding of guilt was found to be based on nothing more than annexures. Given the superannuation of the official and the absence of any grave misconduct or financial loss to the public exchequer, the court concluded that no meaningful purpose would be served by ordering a fresh enquiry.

Issues: The main issues were whether a major penalty in a departmental enquiry can be sustained when the finding of guilt is based solely on unproved documents, and whether disciplinary proceedings are maintainable against a retired employee absent allegations of grave misconduct or financial loss.

Ratio Decidendi: Departmental proceedings are quasi-judicial in nature, and the charges must be proved by bringing relevant material on record through testimony. A document annexed to a charge-sheet does not become evidence unless its contents are substantiated by witnesses. Consequently, where such mandatory procedures are ignored, the resulting punishment is invalid. Post-retirement, disciplinary action is restricted to specific grave instances, which were not present in this matter.

Result: Petition allowed. The order of punishment is quashed and set aside, with directions to grant all consequential and retiral benefits.

Table of Content
1. case facts, charge sheet, and petitioner relief sought. (Para 1 , 5)
2. parties argument regarding lack of evidence in inquiries. (Para 2 , 3 , 4)
3. documents require oral authentication by witnesses during enquiry. (Para 6 , 7 , 8)
4. post-retirement, proceedings are impermissible without grave misconduct. (Para 9 , 10)
5. quashing impugned order and granting retiral benefits. (Para 11 , 12 , 13)

JUDGMENT :

ANANDA SEN, J.

By filing this writ petition, the petitioner has sought for following reliefs:-

“(i) To quash and set aside the Notification contained in Memo No.2583 dated 23.12.2021 (Annexure-6) issued under the pen and signature of respondent no.3, whereby and whereunder, the penalty of stoppage of two increments with cumulative effect has been imposed upon the petitioner.

(ii) To also quash and set aside the enquiry report submitted by the Enquiry Officer dated 24.7.20 (Annexure-3).

(iii) During the pendency of the present writ petition, the operation, execution and implementation of the impugned Notification contained in Memo No.2583 dated 23.12.2021 (Annexure-6) may kindly be stayed.”

2. Heard learned counsel representing the petitioner and learned counsel representing the respondents.

3. Ms. Shivani Bhardwaj, learned counsel representing the petitioner, submits that without following the provision of law and without there being any oral evidence, the petitioner has been punished in a departmental proceeding. She submits that the Enquiry Officer relied upon some documents but surprisingly those documents were not brought on record as per law nor their contents were brought on record. She submits that some of the allegations levelled against the petitioner, which are absolutely factual in nature should have been proved by oral evidence, but in the instant case no person was produced before the Enquiry Officer to prove the charge.

4. Mr. Suresh Kumar, learned SC (L & C) -II, representing the respondent – State, after going through the records submits that there are sufficient materials in proof of misconduct of the petitioner. He submits that in the departmental enquiry, the Enquiry Officer relied upon the documents but he admits that there is nothing in record to suggest that any oral evidence was ever adduced. He also submits that since there was a procedural lapse, the matter be remanded to the Authorities for a fresh enquiry.

5. Facts of this case are as follows:-

5.1. The petitioner at the relevant time was holding the post of District Education Officer, Palamau.

5.2. The petitioner was proceeded against departmentally. The gist of charge (total six charges) against the petitioner is as follows:-

5.3. The charge-sheet was issued to the petitioner vide Memo No.3026 dated 26.09.2019.

5.4. An Enquiry Officer was appointed who enquired into the charges levelled against the petitioner.

5.5. The petitioner refuted the charges by giving a detailed reply and also named several persons and requested the Enquiry Officer to call them as witness in support of his innocence.

5.6. On completion of enquiry, the Enquiry Officer submitted its report dated 24.07.2020 (Annexure-3 to the writ petition). He arrived at a conclusion that all the aforesaid six charges against the petitioner are found to be proved.

5.7. Thereafter based on enquiry report of the Enquiry Officer, the respondents vide impugned Notification as contained in Memo No.2583 dated 23.12.2021 (Annexure-6 to the writ petition), inflicted punishment upon the petitioner withholding two increments with cumulative effect (major punishment). The said order is under challenge in this writ petition.

6. After going through the enquiry report, I find that the Enquiry Officer solely relied upon the documents to arrive at a conclusion that the charges levelled against the petitioner stand proved. From the records, it is also clear that there is no person who has been produced as witness either to prove the documents or its contents.

7. This Court in W.P.(S) No.2076 of 2021 (Shyam N

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