SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2025 Supreme(Mad) 3555

IN THE HIGH COURT OF JUDICATURE AT MADRAS
M.DHANDAPANI, J.
I.Sivakumar - Appellant 
Versus
The General Manager Indian Overseas Bank - Respondent 
W.P. No.27591 of 2011
Decided on : 07-02-2025


Advocates:
Advocate Appeared:
For the Appellant : Mr. K.M.Ramesh, SC, for Mr. V.Subramani
For the Respondent: Mr. Sathish Kumar for M/s.N.G.R.Prasad

Judicial review in departmental proceedings is limited to ensuring procedural fairness, not evaluating the merits of evidence. The disciplinary authority's conclusions, supported by some evidence, are not to be overturned unless they are arbitrary or baseless.

Headnote:(A) Industrial Disputes Act - Section 2-A - Departmental proceedings - Dismissal for misconduct and misappropriation of funds upheld by Tribunal - Tribunal's findings based on ample evidence not to be interfered with unless perverse or arbitrary - Judicial review limited to procedural fairness, not merits of evidence - No necessity for strict proof as in criminal proceedings. (Paras 4, 5, 12, 21, 42)

(B) Natural Justice - Non-examination of a witness does not vitiate the proceedings unless it can be shown that it negatively impacted the outcome. (Paras 8, 34)

(C) Disciplinary Authority - The authority is the sole judge of facts; its conclusions should be based on some evidence. (Paras 13, 22, 36)

Facts of the case:
The appellant was dismissed from service due to allegations of fraudulent withdrawals and preparation of false vouchers while employed in a bank. The Tribunal upheld the dismissal based on an enquiry that concluded misconduct had occurred.

Findings of Court:
Dismissal was proportionate to the misconduct, involving public funds. The conduct was prejudicial to the bank's reputation and trust.

Issues: The main issue was whether the findings of the Tribunal were supported by sufficient evidence and whether procedural justice was observed.

Ratio Decidendi: The findings regarding the appellant's misconduct were affirmed due to overwhelming evidence including financial discrepancies and testimony supporting the charges. The tribunal's ruling was not perverse or arbitrary, thus not subject to interference.

Result: Writ petition dismissed.

Table of Content
1. background of the dismissal case. (Para 1 , 2 , 3)
2. allegations and contentions of the petitioner. (Para 4 , 5 , 6 , 7 , 8 , 9 , 10)
3. defense arguments regarding evidence and procedure. (Para 11 , 12 , 13 , 14 , 15 , 16)
4. principles governing judicial review in disciplinary matters. (Para 18 , 19 , 20 , 21 , 22)
5. court's observations on procedural adherence and responsibility. (Para 23 , 24 , 25 , 26 , 27 , 28 , 29 , 30 , 31 , 32 , 33 , 34)
6. importance of integrity in banking and consequences of misconduct. (Para 35 , 36 , 37 , 38 , 39 , 40 , 41)
7. final ruling on the dismissal of the petitioner. (Para 42 , 43)

ORDER :

Aggrieved by the order dated 30.09.2009 passed by the 2nd respondent/Industrial Tribunal, in I.D. No.28/1989, denying reinstatement and other attendant benefits to the petitioner, the present writ petition has been filed challenging the said order.

2. The brief facts necessary for the disposal of this petition are as under:-

The petitioner was initially appointed on 22.9.1982 as Clerk-cum-Shroff initially at Chakkarapalli and was later transferred and at the material point of time, the petitioner was working in Manavalanallur Branch. While working in the said branch, the petitioner was served with a charge memo dated 25.10.1985 alleging that he had fraudulently withdrawn certain amounts from SB Account No.3623 and that he had prepared excess interest accrued vouchers to cover up the said withdrawals. Vide the aforesaid communication, the petitioner was suspended and to the charge memo, the petitioner submitted his explanation denying the charges. Not satisfied, enquiry was initiated in which the petitioner was held guilty of the charges and an order of dismissal of the petitioner from service was passed vide order dated 7.3.1987. Aggrieved, the petitioner preferred appeal against the said dismissal on 15.4.1987, which was also dismissed prompting the petitioner to seek refugee u/s 2-A of the Industrial Disputes seeking the intervention of the Conciliation Authority, which also failed resulting in the dispute being referred for adjudication by the Tribunal.

3. Upon reference of the dispute, the Tribunal took up the reference and on behalf of the petitioner, the petitioner examined himself as P.W.1 and marked Exs.W-01 to W-07. On the side of the 1st respondent, two witnesses were examined as M.W.s 1 and 2 and Exs.M-01 to M-47 were marked. On the basis of the oral and documentary evidence, the Tribunal concurred with the findings arrived at by the enquiry officer and also upheld the punishment of dismissal of the petitioner from service. Aggrieved by the said award, the present writ petition has been preferred by the petitioner.

4. Learned senior counsel appearing for the petitioner submits that the order passed by the Tribunal is illegal, perverse and against the probabilities and weight of evidence and that the said award is contrary to the documentary and oral evidence available on record.

5. It is the further submission of the learned senior counsel that though initially one other witness was shown in the list of witness to depose on behalf of the 1st respondent, however, curiously, the said witness was not examined and though the said non-examination, as per the Tribunal, would have been better, however, the Tribunal erred in not drawing adverse inference against the 1st respondent and had held that the said non-examination would not disprove the charges.

6. It is the further submission of the learned senior counsel that the materials placed before the Tribunal were not sufficient to prove the charges and the forgery alleged against the petitioner and the finding of the Tribunal that not placing the aforesaid documents in no way destroys the case of the 1st respondent is wholly erroneous. It is the further submission of the learned senior counsel that the petitioner was only a ledger keeper and the entries were made by the cashier, which aspect has not been properly appreciated by the Tribunal.

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top