IN THE HIGH COURT OF JUDICATURE AT MADRAS
M.S. RAMESH, J.
M. Raja – Appellant
Versus
The Principal Secretary to Government, Cooperation, Food & Consumer Protection (CL1) Department, Chennai & Others – Respondents
W.P. No. 34375 of 2019 & W.M.P. Nos. 35042 & 29027 of 2021
Decided On : 15-03-2023
Delay in Disciplinary Proceedings - Tamil Nadu Civil Services (Discipline & Appeal) Rules - Rule 17(b) - Roop Singh Negi Vs. Punjab National Bank & Others (2009) 2 SCC 570 - M.V.Bijlani Vs. Union of India (2006) 5 SCC 88 - Ranjeet Singh Vs. State of Haryana (2008) 3 CTC 781 - Delay in initiating disciplinary proceedings and absence of witnesses in an enquiry vitiate the proceedings. Inordinate delay in initiating disciplinary proceedings causes serious prejudice to the delinquent and renders consequential proceedings and punishment unsustainable.
Fact of the Case:
The petitioner was subjected to disciplinary proceedings under the impugned charge memo dated 05.09.2019, framed under Rule 17 (b) of the Tamil Nadu Civil Services (Discipline & Appeal) Rules, with the charge of misconducts from 2014 to 2017. The petitioner alleged that the charge memo was vitiated due to the absence of witnesses and inordinate delay in framing the charges.
Finding of the Court:
The court found that the delay in initiating the disciplinary proceedings and the absence of witnesses in the charge memo vitiated the proceedings, causing serious prejudice to the petitioner. The court quashed the impugned order and directed the granting of notional promotion and service benefits to the petitioner.
Issues: 1. Whether the delay in initiating disciplinary proceedings and absence of witnesses in the charge memo vitiated the proceedings. 2. Whether the petitioner was entitled to notional promotion and service benefits.
Ratio Decidendi: Inordinate delay in initiating disciplinary proceedings causes serious prejudice to the delinquent and renders consequential proceedings and punishment unsustainable. Absence of witnesses in the charge memo vitiates the disciplinary proceedings.
Final Decision: The impugned order dated 05.09.2019 on the file of the third respondent was quashed. The petitioner was entitled to all service benefits, including notional promotion to the post of Deputy Registrar, Co-operative Societies.
JUDGMENT
(Prayer: Writ Petition filed under Article 226 of the Constitution of India, praying to issue a Certiorari, calling for the records of the third respondent in Na.Ka.1214/2018 Sa Pa-1 dated 05.09.2019 and quash the same.)
1. The petitioner herein was subjected to disciplinary proceedings under the impugned charge memo dated 05.09.2019, framed under Rule 17 (b) of the Tamil Nadu Civil Services (Discipline & Appeal) Rules, which is put under challenge in the present Writ Petition.
2. Heard Mr.V.Vijayashankar, learned counsel for the petitioner and Mr.K.H.Ravikumar, learned counsel appearing on behalf of the respondents.
3. It is stated by the learned counsel for the petitioner that the charge memo itself is vitiated, since the list of witnesses in the Annexure accompanying the charge memo, was shown as ''Nil''. He further submitted that the charges have been framed, only to deprive promotion to the petitioner, for the post of Deputy Registrar of Co-operative Societies. He also added that there is a considerable delay in framing of the charges.
4. Per contra, the learned Government Advocate submitted that, there is no delay in framing of the charges since the delinquency relates upto the year 2017 and framing of charges in the year 2019, cannot be considered as an ''inordinate'' delay.
5. A perusal of the charge memo would reveal that, the incidents that happened from the year 2014 to 2017 have now been shown as misconducts in the impugned charge memo dated 05.09.2019, which is after about five years. Such an ''inordinate delay'' in initiation of the disciplinary proceedings, cannot be sustained in view of various decisions of the Hon''ble Supreme Court, as well as this Court.
6. Likewise, insofar as failure to refer to the list of witnesses in the impugned charge memo is concerned, the Hon''ble Supreme Court in the case of Roop Singh Negi Vs. Punjab National Bank & Others reported in 2009 (2) SCC 570, had held that absence of witnesses in the enquiry, would stand vitiate the entire disciplinary proceedings.
7. In a recent decision in the case of R.Venkataraman Vs. The Secretary to Government, Housing & Urban Development Department, Chennai passed in W.P.5567 of 2016 dated 24.01.2023, I had an occasion to deal with both the grounds raised by the learned counsel for the petitioner with regard to delay in initiating the disciplinary proceedings, as well as the absence of witnesses in an enquiry, by placing reliance on the decisions of the Honourable Supreme Court. The relevant portion of the order reads as follows:-
“5. The petitioner''s involvement in the delinquency on 23.08.2004 was known to the respondents Board, since they had placed him under suspension on 16.09.2004, by quoting his involvement in the criminal case. Thereafter, it had taken about more than 5 years for the Disciplinary Authority to frame the charges against the petitioner. All the charges relate to the petitioner''s involvement in the criminal case, which had ended in acquittal.
6. It has been well settled by various decisions of the Hon''ble Supreme Court, as well as this Court, that in cases where there is an inordinate delay in initiating the departmental proceedings, serious prejudice would have caused to the delinquent and therefore, the consequential proceedings and the punishment, cannot be sustained. In the case of M.V.Bijlani Vs. Union of India and others reported in (2006) 5 SCC 88, a similar delay of 5 years in initiating the departmental proceedings was held to be fatal to the department. Likewise, in the case of Ranjeet Singh Vs. State of Haryana and others reported in 2008 (3) CTC 781, reliance was placed on two decisions of the Hon''ble Supreme Court and the delay in initiating the departmental proceedings was held against the department as null and void. The relevant portion of the order reads as follows:-
"8.We find that the Trial Court decreed the Suit primarily for three reaso
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....
Inordinate delay in initiating departmental proceedings prejudices the charged officer unless there is a proper explanation for the delay.
Delay in initiating the departmental proceedings and splitting up of delinquencies into separate charge memos are fatal and illegal, respectively.
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....
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 disciplinary proceedings post-superannuation causes prejudice, warranting quashing of charges.
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