IN THE HIGH COURT OF JUDICATURE AT MADRAS
M.S. RAMESH, J.
S. Munusamy & Another – Appellants
Versus
The Registrar, O/o. the Registrar of Co-operative Societies, V.N. Maligai, Kilpauk, Chennai & Another – Respondents
W.P. Nos. 3057 of 2023, 34481 of 2022 & W.M.P. Nos. 3139, 9488 & 11837 of 2023, 33927 & 33928 of 2022
Decided On : 12-07-2023
Delay in Departmental Proceedings - Tamil Nadu Civil Services (Discipline and Appeal) Rules, 1955 - Sections 81 of the Tamil Nadu Co-operative Societies Act, 1983 - Rule 17(b) - [DELAY IN DEPARTMENTAL PROCEEDINGS] - [Tamil Nadu Civil Services (Discipline and Appeal) Rules, 1955, Section 81 of the Tamil Nadu Co-operative Societies Act, 1983, Rule 17(b)] - The court quashed the impugned charge memo dated 11.07.2022, citing inordinate delay in initiating the proceedings and referenced various legal provisions and interpretations from State of Madhya Pradesh Vs. Bani Singh, State of A.P., Vs. N.Radhakrishnan, Union of India Vs. CAT, P.V.Mahadevan Vs. M.D. Tamil Nadu Housing Board, M.V.Bijlani Vs. Union of India, and other cases to support the decision.
Fact of the Case:
The petitioner challenged a charge memo dated 11.07.2022, alleging failure to take action against a person for submitting forged documents. The petitioner argued that the incident occurred in 2002, and the delay in initiating the departmental action caused prejudice.
Finding of the Court:
The court found that the delay in initiating the departmental proceedings was unjustified and prejudiced the petitioner. It referenced various legal precedents to support its decision to quash the charge memo.
Issues: Delay in initiating departmental proceedings, prejudice caused to the petitioner, validity of the charge memo.
Ratio Decidendi: The court held that inordinate delay in conducting disciplinary proceedings prejudices the charged officer unless there is a proper explanation for the delay. It referenced legal precedents to support the decision.
Final Decision: The impugned order dated 11.07.2022 was quashed, and any deprived service or monetary benefits were ordered to be extended to the petitioner.
JUDGMENT
(Prayer: Writ Petition filed under Article 226 of the Constitution of India to issue a Writ of Certiorari, calling for the records of the 2nd respondent relating to impugned charge memo in his proceeding in Na.Ka.1336/2021/A (2) dated 11.07.2022 and quash the same.)
The charge memo dated 11.07.2022, under Rule 17(b) of the Tamil Nadu Civil Services (Discipline and Appeal) Rules, 1955, alleging that the petitioner, while serving as a Senior Inspector / Supervisor had failed to take action against one Chellammal for having taken loans by submitting forged document, is put under challenge in the present writ petition.
2. The learned counsel for the petitioner submitted that the incident for which the charge memo was levelled relates to the year 2002, when the petitioner was not the Senior Inspector / Supervisor, since he had been in the post only between 25.10.2004 and 14.07.2006. He further submitted that the delay in initiating the departmental action has caused serious prejudice to the petitioner.
3. Per contra, the learned Additional Government Pleader representing the respondents herein submitted that in an inquiry conducted under Section 81 of the Tamil Nadu Co-operative Societies Act, 1983, a recommendation was made for initiation of departmental proceedings and therefore, the present impugned charges have been levelled against him. He further submitted that if at all the petitioner has any valid defense, it would be open to him to participate in the inquiry and therefore, the charge memo should not be interfered with.
4. I have given careful consideration to the submissions made by the respective counsel.
5. In connection with the incident for which the charges has been levelled, an inquiry under Section 81 of the Tamil Nadu Co-operative Societies Act, 1983 was already initiated and by a report dated 05.08.2008, all further proceedings therein was dropped, by holding that there was no shortage or misappropriation of funds. However, in the said report dated 05.08.2008, there was a recommendation for initiating departmental proceedings against the petitioner.
6. The impugned charge memo is liable to be interfered with on the ground of delay in initiation of the proceedings. Admittedly, the delinquency relates to the year 2002, for which an inquiry under Section 81 of the Tamil Nadu Co-operative Societies Act, 1983 was also held. Through the report dated 05.08.2008, a recommendation was made for initiation of departmental inquiry, against the petitioner. However, no further proceedings was conducted and after a long slumber of 14 years, the present charges have been framed. There is absolutely no explanation either in the charge memo or in the counter affidavit filed by the second respondent as to why the departmental action was not taken within a reasonable time.
7. Curiously, the counter affidavit of the second respondent states that since there is no time limit fixed for framing of charges under the Tamil Nadu Civil Services (Discipline and Appeal) Rules, 1955, there is no bar. The Hon''ble Supreme Court as well as this Court in various decisions have condoned the delay in initiation proceedings, as well as the conclusion there of, by the disciplinary authorities.
8. In State of Madhya Pradesh Vs. Bani Singh and another reported in 1990 (Supp) SCC 738, the Supreme Court had come down heavily against the laches on the part of the employer in conducting departmental enquiry and after finding out that there was no satisfactory explanation for the inordinate delay, held that it would be unfair to order departmental enquiry to proceed further.
9. In State of A.P., Vs. N.Radhakrishnan reported in 1998 (4) SCC 154, the Supreme Court, at Paragraph 19, held as follows: "Normally, disciplinary proceedings should be allowed to take its course as per relevant rules but then delay defeats justice. Delay causes prejudice to the charged officer unless it can be shown that he is to blame for the delay or when there is proper explanatio
Inordinate delay in initiating departmental proceedings prejudices the charged officer unless there is a proper explanation for the delay.
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 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 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....
Delay in initiating the departmental proceedings and splitting up of delinquencies into separate charge memos are fatal and illegal, respectively.
Inordinate delay in disciplinary proceedings post-superannuation causes prejudice, warranting quashing of charges.
Vagueness of charge memo, delay in initiation of disciplinary proceedings, impermissibility of piecemeal enquiry
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....
Delay in initiating disciplinary proceedings and issuing charge memos can vitiate the proceedings and warrant their quashing, especially when the delay is unjustifiable and prejudicial to the employe....
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