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2014 Supreme(Mad) 3128

High Court of Judicature at Madras
R.S. RAMANATHAN, J.
M. Janagarajan
Versus
The Superintendent of Police, Tiruppur District
W.P.No.18003 of 2014 & M.P.Nos.1 & 2 of 2014
Decided on: 11-09-2014

Advocates Appeared:
For the Petitioner:K. Venkataramani, Senior Counsel, for M/s. M. Muthappan, Advocate. For the Respondent: A. Kumar, Special Government Pleader.

The principle of double jeopardy in the context of departmental proceedings and dismissal based on criminal conviction.

Headnote:

Double Jeopardy - Departmental Proceedings - Tamil Nadu Police Subordinate Services (Discipline and Appeal) Rules, 1955 - Section 304(b) IPC, Section 306 IPC - PSO 59(1) - [2002 1 SCC 405, AIR 1983 3 SCC 401, 2012 7 SCC 621, 2003 3 SCC 362] - The court discussed the principle of double jeopardy in the context of departmental proceedings based on criminal conviction. It held that the earlier disciplinary proceedings and subsequent dismissal based on conviction were on different grounds and rules, thus not constituting double jeopardy.

Fact of the Case:

The petitioner, a police constable, was acquitted in a criminal case but later convicted in a retrial for driving his wife to commit suicide. He was dismissed from service based on the conviction, leading to the challenge in the writ petition.

Finding of the Court:

The court found that the dismissal based on the conviction did not amount to double jeopardy as the earlier disciplinary proceedings and subsequent dismissal were based on different grounds and rules.

Issues: The main issue was whether the dismissal based on the criminal conviction amounted to double jeopardy.

Ratio Decidendi: The court applied the principle of double jeopardy and analyzed previous judgments to conclude that the dismissal did not constitute double jeopardy.

Final Decision: The writ petition was dismissed, upholding the dismissal of the petitioner from service based on the criminal conviction.

Judgment

1. The petitioner was appointed as Grade II Police Constable on 16.4.1997 and the petitioner was upgraded as Grade – I.P.C., in 2007 and further upgraded as Head Constable in April, 2014. A criminal case was registered against the petitioner in Crime No.2/2003 on the file of Dhali Police Station, Tiruppur District, for offence under Section 304(b) IPC for having driven his wife to commit suicide by demanding dowry. Therefore, a departmental proceedings was initiated against the petitioner by issuing a charge memo under Rule 3(b) of the Tamil Nadu Police Subordinate Services (Discipline and Appeal) Rules, 1955, levelling two charges, firstly, demanding dowry of a house or a sum of Rs.3 lakh by cash, he has ill-treated his wife and therefore, the wife committed suicide unable to bear the cruelty and dowry harassment and secondly, a case has been registered against him in Crime No.2/2013 for offence under section 304(B) IPC and by his conduct, he has brought disrepute to the department and he absconded from 11.01.2003 without getting any permission or leave for the purpose of avoiding arrest in Crime No.2/2013. During pendency of the departmental proceedings, criminal trial also proceeded with and he was acquitted by judgment dated 12.10.2004. Nevertheless, the departmental proceedings continued and during departmental proceedings, evidence was let in by the department to prove the dowry harassment by examining 9 witnesses and the enquiry officer found him guilty and that was accepted and he was imposed punishment of pay reduction by two stages for two years with cumulative effect and the punishment of reduction shall operate to postpone his future increment for two years by order dated 25.5.2005 issued by the Superintendent of Police. That order has become final.

2. The father of the deceased, namely, the father-in-law of the petitioner, who was the de-facto complainant in Crime No.2/2003, filed a Criminal Revision Case No.1880 of 2004 before this Court against the order of acquittal in S.C.No.311 of 2003 on the file of the Sessions Judge, Magalir Neethi Mandram, Coimbatore District and so also the brother of the deceased filed Criminal Revision Case No.1907 of 2014. This Court, after hearing both the cases together, by common order dated 31.1.2013 set aside the order of acquittal and ordered retrial. Thereafter, retrial was conducted by the Magalir Neethi Mandram, Tiruppur in S.C.No.88 of 2013 and in that retrial, the petitioner was found guilty for offence under Section 306 IPC and was sentenced to undergo rigorous imprisonment for 5 years with a fine of Rs.10,000/-and he filed an appeal against the conviction before this Court in Criminal Appeal No.293 of 2014 and he also applied for suspension of the substantial sentence. Thereafter, on the basis of the conviction in the criminal case, he was issued with a show cause notice by the respondent by invoking PSO 59(1) under rule 3(c)(i)(1) of TNPSS (D & A) Rules 1955 calling for his explanation as to why a major penalty should not be imposed on him as per the rules stipulated in Police Standing Order for having convicted in the criminal case. He submitted his explanation stating that he applied for suspension of sentence. Without considering the same, an order of dismissal was passed on 23.6.2014 and this order is challenged in this Writ Petition.

3. Mr. K.Vekataramani, learned Senior Counsel appearing for the petitioner submitted that punishment imposed by the respondent dismissing the petitioner from service on the ground that he was convicted by the Criminal Court cannot be sustained as it amounts to double jeopardy and the conviction order was passed without following the principles of natural justice and is also against the rule of TNPSS (D&A) Rules. He also submitted that earlier the respondent issued proceedings in PR No.31/2003 for the very same charges that he ill-treated his wife by demanding dowry and therefore, she committed suicide and the case was registere




















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