IN THE HIGH COURT OF JUDICATURE AT MADRAS
M.S. RAMESH, J.
K. Kannamani – Appellant
Versus
The Commissioner & Principal Secretary to Government, Agricultural Production, Chennai & Others – Respondents
W.P. Nos. 5678, 5685 & 5689 of 2019 & W.M.P. Nos. 6464, 6470 & 6476 of 2019
Decided On : 07-03-2023
Delay in initiating the disciplinary proceedings - Tamil Nadu Civil Services (Discipline & Appeal) Rules, 1955 - The court held that the delay in initiating the departmental proceedings, as well as the conclusion of the same, would be fatal to the respondents. The Enquiry Officer is required to complete the departmental proceedings within a reasonable time, and undue delay would be fatal. The court referenced various cases to support this principle. Splitting up of delinquencies into separate charge memos - The court held that splitting up the delinquencies into separate charge memos and imposing different punishments is illegal, referencing relevant case law to support this conclusion.
Fact of the Case:
The petitioner was issued with three charge memos in 2016 for incidents that took place in 2005. The Disciplinary Authority imposed censure and stoppage of increments without cumulative effect. The petitioner challenged these punishments in the Writ Petitions.
Finding of the Court:
The order of punishment was set aside predominantly on the grounds of delay in initiating the disciplinary proceedings and impermissibility for splitting up the charges.
Issues: Delay in initiating the disciplinary proceedings, splitting up of delinquencies into separate charge memos.
Ratio Decidendi: The delay in initiating the departmental proceedings and splitting up of delinquencies into separate charge memos were found to be fatal to the respondents.
Final Decision: The impugned orders on the file of the second respondent were quashed, and the respondents were directed to pass appropriate orders releasing all the service and monetary benefits deprived to the petitioner in view of the disciplinary proceedings.
JUDGMENT
(Prayer: Writ Petition filed under Article 226 of the Constitution of India, praying to issue a Certiorarified Mandamus, calling for the records relating to the final order passed by the second respondent in “TAMIL” 2(2)/42015/2017, dated 15.06.2018 by imposing censure on the basis of the charge memo dated 02.09.2016 and quash the same, further, direct the respondents to fix the petitioner''s seniority in the appropriate place above the fifth respondent thereby promote the petitioner as an Assistant Director of Agriculture, provide all attendant benefits from the date on which her immediate junior Mrs.R.Prema (TNPSC No.58/94-96), who is the fifth respondent herein got promoted on 05.09.2017.
Writ Petition filed under Article 226 of the Constitution of India, praying to issue a Certiorarified Mandamus, calling for the records relating to the final order passed by the second respondent in “TAMIL 1” 2(2)/41629/2017, dated 19.11.2018 by imposing stoppage of increment for 6 months without cumulative effect on the basis of the Charge memo dated 02.09.2016 issued by the third respondent, quash the same.
Writ Petition filed under Article 226 of the Constitution of India, praying to issue a Certiorarified Mandamus, calling for the records relating to the final order passed by the second respondent in “TAMIL 2” 2(2)/12666/2007, dated 16.08.2018 by imposing censure on the basis of the charge memo dated 02.09.2016 and quash the same, further, direct the respondents to fix the petitioner''s seniority in the appropriate place above the fifth respondent thereby promote the petitioner as an Assistant Director of Agriculture, provide all attendant benefits from the date on which her immediate junior Mrs.R.Prema (TNPSC No.58/94-96), who is the fifth respondent herein got promoted on 05.09.2017.)
Common Order:
1. Heard the learned counsel for the parties.
2. For the three incidents that took place in the year 2005, the petitioner was issued with three charge memos, all dated 02.09.2016 under Rule 17(b) of the Tamil Nadu Civil Services (Discipline & Appeal) Rules, 1955. By orders dated 15.06.2018 and 16.08.2018 respectively, the Disciplinary Authority had imposed censure and through another order dated 19.11.2018, the punishment of stoppage of increments without cumulative effect. All these punishments, are put under challenge in the present Writ Petitions.
3. The order of punishment is liable to be set aside predominantly on two grounds. Firstly, on the ground of delay in initiating the disciplinary proceedings and secondly, on the impermissibility for splitting up the charges.
Delay in initiating the disciplinary proceedings:-
4. In all the three charge memos, the delinquencies attributed on the petitioner relates to certain incidents that had happened in the year 2005. The charges came to be framed on 02.09.2016 for such delinquencies, which is after about 11 years. Such a delay in initiating the departmental proceedings, is impermissible in service jurisprudence.
5. The Hon''ble Supreme Court, as well as this Court, in various cases have held that inordinate delay in initiation of the departmental proceedings, as well as the conclusion of the same, would be fatal to the respondents. In service jurisprudence, the Enquiry Officer is required to complete the departmental proceedings, within a reasonable time, after following the due procedure of law and by abiding with the Principles of Natural Justice. In cases, where there is an undue delay in completion of the departmental proceedings, it has been held in various decisions that the laches on the part of the employer in completing the departmental enquiry, would be fatal.
6. In the case of The Special Commissioner and Commissioner of Commercial Taxes, Chepauk v. N.Sivasamy reported in 2005 (5) CTC 451, the Division Bench of this Court held as follows:
"Though the alleged lapse occurred in the year 1995 and certain charges related to the period 1993-94, the charge memo was issued on
Delay in initiating the departmental proceedings and splitting up of delinquencies into separate charge memos are fatal and illegal, respectively.
Inordinate delay in initiating disciplinary proceedings can cause prejudice to the accused and may lead to the quashing of charges. G.O.338 prohibits the continuation of disciplinary proceedings agai....
Vagueness of charge memo, delay in initiation of disciplinary proceedings, impermissibility of piecemeal enquiry
Inordinate delay in initiating departmental proceedings prejudices the charged officer unless there is a proper explanation for the delay.
The main legal point established is the requirement for timely framing of charges, non-discriminatory action against co-delinquents, and the need for a joint enquiry for co-delinquents from different....
Inordinate delay in initiating disciplinary proceedings and absence of witnesses in the charge memo vitiates the proceedings and causes serious prejudice to the delinquent, rendering consequential pr....
The main legal point established in the judgment is the need to avoid inordinate delays in disciplinary proceedings, the serious prejudice and mental distress caused by such delays, and the court's a....
Point of law: suspension was prolonged for more than 11 years in some of the judgments referred above. But, still, the Courts held that, it depends upon the circumstances of each case and varies from....
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