IN THE HIGH COURT OF JUDICATURE AT MADRAS
S.M. SUBRAMANIAM, J.
A. Raju - Appellant
Versus
The Appellate Authority, [Deputy General Manager], State Bank of India, Disciplinary Proceedings Section, Coimbatore - Respondent
W.P. No. 584 of 2014 & WMP. No. 15500 of 2018
Decided On : 15-06-2022
Confession Statement - Employment Dismissal - Criminal Court Findings - [Article 226 Writ Petition] - [Section 226 of the Constitution of India] - [Summary of Acts and Sections: The judgment discusses the relevance of a confession statement obtained by coercion, the impact of criminal court findings on departmental disciplinary proceedings, and the standard of proof required for employment dismissal. The court also emphasizes the authority's power to continue disciplinary proceedings during the pendency of criminal cases. The judgment highlights the principle that acquittal on benefit of doubt does not exonerate an employee from departmental disciplinary proceedings.]
Fact of the Case:
The writ petitioner, an employee of the State Bank of India, was dismissed from service based on a charge of stealing and replacing currency notes. The petitioner contested the confession statement, citing coercion, and pointed to the criminal court's acquittal based on benefit of doubt.
Finding of the Court:
The court found that the delay in filing the writ petition and the petitioner's failure to immediately contest the confession statement weakened the defense. The court emphasized that acquittal in a criminal case does not bar departmental disciplinary proceedings and upheld the dismissal from service.
Issues: The issues revolved around the validity of the confession statement, the impact of criminal court findings on employment dismissal, and the delay in filing the writ petition.
Ratio Decidendi: The court held that the confession statement, delay in contesting it, and the principle that acquittal on benefit of doubt does not exonerate an employee from departmental disciplinary proceedings influenced the decision.
Final Decision: The writ petition was dismissed, and the dismissal from service was upheld.
JUDGMENT
(Prayer: Writ Petition filed Under Article 226 of the Constitution of India, to issue a Writ of Certiorarified Mandamus, calling for the records on the file of the first respondent in his proceedings in DIS/CON/273 dated 20.06.2008 and HR/BR/No.1762 dated 13.07.2013 confirming the order passed by the second respondent in his proceedings in DIS/CON/600 dated 26.02.2008 and quash the same and direct the respondents to reinstate the petitioner with all monetary and service benefits.)
1. The order of punishment of dismissal from service confirmed by the Appellate Authority is under challenge in the present writ petition.
2. The writ petitioner was appointed to the post of Messenger and joined in service on 26.06.1986. The Departmental disciplinary proceedings was initiated against the writ petitioner and the following charge was framed:
CHARGE:
“The CSE, while working as Head Messenger at Rasipuram Branch has stealthily removed 10 sections of Rs.500/- denomination currency notes and replaced with that of fake currency notes on 10.02.2005. However, it was found that the bundle was short by 22 pieces and 2 notes were found to be genuine. Hence, the CSE had cheated the Branch to the extent of Rs.49,000/-.”
3. A criminal case was registered simultaneously and pending criminal proceedings, the Departmental disciplinary proceedings were concluded. The petitioner defended the allegations and an Enquiry Officer was appointed, who in turn conducted an enquiry and based on the report submitted by the Enquiry Officer, the disciplinary authority imposed the punishment of dismissal without notice. The petitioner preferred an appeal which was also rejected.
4. The learned senior counsel appearing on behalf of the writ petitioner mainly contended that the confession statement recorded by the competent authorities were obtained by force and it was not voluntary. Thus the said confession statement cannot be relied upon for the purpose of imposing major penalty of dismissal from service. The order of the Appellate Authority is cryptic in nature and the grounds raised by the writ petitioner were not considered. In view of the fact that the petitioner raised an objection with reference to the forced circumstances, the said grounds raised are not considered both by the disciplinary authority and by the Appellate Authority. The learned senior counsel admitted that there was a delay in approaching this Court, however the allegations raised by the petitioner need not be confined with him as the issue relating to fake currency are generally found in many circumstances in public domain. The petitioner alone is penalised for such allegation despite the fact that the currency in Banks are dealt with by many other officials and the petitioner being a Messenger cannot be held responsible for such serious offences. The learned senior counsel drew the attention of this Court with reference to the findings of the Criminal Court of law, which would reveal that it may not be possible for a Messenger to commit such an offence. Drawing factual inferences, in such circumstances, the Criminal Court of law arrived at a conclusion and accordingly acquitted the writ petitioner from the criminal charges. Though the order of acquittal was passed on the ground of benefit of doubt, the entire circumstances through which the decision was arrived by the Criminal Court are also to be taken note of. Relying on the said finding, the learned senior counsel urged that the petitioner in this case became a victim of the circumstances and further the appeal filed by him before the Appellate Authority raising several grounds were not considered. Thus the writ petition is to be allowed.
5. The learned counsel appearing on behalf of the respondent State Bank of India objected the said contention by stating that the writ petition is liable to be dismissed in limine on the ground of latches. The order of dismissal was issued by the disciplinary authority on 26.02.2008 and the Appellate
The central legal point established in the judgment is that acquittal in a criminal case based on benefit of doubt does not exonerate an employee from departmental disciplinary proceedings.
An order of acquittal in a criminal case does not necessarily bar departmental disciplinary proceedings, as the standards of proof and procedures are different.
The acquittal in a criminal case does not automatically absolve an employee from departmental disciplinary proceedings, and the standard of proof required in the two proceedings is different.
The court emphasized the importance of procedural fairness and parity in disciplinary actions, reducing the punishment from dismissal to withholding increments.
The admission of charges by an employee at multiple stages of disciplinary proceedings renders the enquiry unnecessary, and the punishment imposed may not be considered disproportionate.
Acquittal in a criminal case does not bar disciplinary proceedings; these operate under distinct standards of proof and purposes.
The main legal point established in the judgment is the importance of fairness in treatment and the limits of correcting errors of law, procedural errors leading to manifest injustice, or violation o....
The standard of proof required under the Co-operative Societies Act is distinct and different from that required under Criminal Law, and preponderance of probabilities suffices for punishment under t....
Departmental proceedings and criminal cases are distinct; acquittal in a criminal case does not invalidate disciplinary action if misconduct is proven.
The court emphasized the limited scope of its interference in disciplinary proceedings and the importance of integrity in handling bank funds.
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