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

2003 Supreme(All) 13

IN THE HIGH COURT OF ALLAHABAD
M. Katju and Yatindra Singh, JJ.
SUDHIR SINGH - Appellant
Versus
DISTRICT CO-OPERATIVE BANK LTD. - Respondents
C. M. W. P. 43645 Of 2000
Decided On : 01/06/2003

Advocates Appeared:
H.R.SINGH, S.C.Dubey, SUDHA DUBEY

Non-cooperation in the enquiry and commitment of embezzlement can lead to dismissal from service. Non-payment of subsistence allowance does not vitiate the enquiry if no prejudice is caused.

Headnote:

Service Termination - Financial Irregularities - Muzaffarnagar District Cooperative Bank Ltd - Ram Pratap Sonkar v. Allahabad Bank, 2000 (2) AWC 1333 : 2000 (3) UPLBEC 1973 : writ Petition No. 7538 of 2001, Prakash Chandra Bansal v. General Manager, decided on 13. 12. 2001 and Writ Petition No. 19658 of 2001, K. K. Singh v. Gomti Gramin Bank, decided on 19. 12. 2001, etc. Non-payment of subsistence allowance does not vitiate the enquiry if no prejudice is caused, vide 2001 (4) AWC 3188.

Fact of the Case:

The petitioner, a Branch Manager of the Muzaffarnagar District Cooperative Bank Ltd, was removed from service due to allegations of financial irregularities, embezzlement, and fraud. The petitioner claimed non-payment of subsistence allowance and denial of opportunity for an enquiry.

Finding of the Court:

The court found that the petitioner did not cooperate in the enquiry, avoided appearance before the enquiry officer, and committed huge embezzlement. The court held that non-payment of subsistence allowance does not vitiate the enquiry if no prejudice is caused.

Issues: Allegations of financial irregularities, embezzlement, and fraud, non-payment of subsistence allowance, and denial of opportunity for an enquiry.

Ratio Decidendi: Non-cooperation in the enquiry, avoidance of appearance before the enquiry officer, and commitment of embezzlement led to the dismissal of the petition. Non-payment of subsistence allowance does not vitiate the enquiry if no prejudice is caused.

Final Decision: The petition was dismissed by the court.

M. KATJU, J.

( 1 ) BY means of this writ petition the petitioner has challenged the impugned order dated 10. 3. 1999, Annexure-2 to the writ petition by which he has been removed from service.

( 2 ) HEARD learned counsel for the parties.

( 3 ) IT appears that the petitioner was Branch Manager of the Muzaffarnagar District Cooperative bank Ltd. He was suspended by order dated 2. 7. 1997 vide Annexure-3 and he was given a charge-sheet dated 22. 8. 1997 vide Annexure-4 to the writ petition. In this charge-sheet, various allegations of financial irregularities, embezzlement and fraud have been made against the petitioner. The petitioner submitted a reply denying the charges vide Annexure-5 to the writ petition. It is alleged in paragraph 6 of the writ petition that no enquiry was held, instead the petitioner was issued a show cause notice dated 24. 7. 1998 to which he gave a reply dated 8. 8. 1998 vide Annexures-6 and 7 to the writ petition.

( 4 ) IN paragraph 10 of the writ petition, it is stated that the petitioner was not paid subsistence allowance although he sent several letters vide paragraph 11 to the writ petition. It is alleged in paragraph 12 of the writ petition that the denial of subsistence allowance has resulted in miscarriage of justice as due to the lack of funds the petitioner was not in a position to meet the expenses of the enquiry. The petitioner has relied on the decision of the Supreme Court in jagdamba Prasad Shukla v. State of U. P. , 2000 (4) AWC 2982 (SC) : 2000 (5) JT 650, copy of which is Annexure-11 to the writ petition. It is alleged that the impugned termination order was illegal.

( 5 ) A counter-affidavit has been filed by the respondent. In paragraph 3 of the same, it is stated that the petitioner never applied for payment of subsistence allowance and he did not visit the office of the respondent for payment of subsistence allowance. In paragraph 4, it is stated that there were serious complaints against the petitioner regarding huge financial embezzlement. In paragraph 6 of the counter-affidavit, it is denied that the enquiry officer did not give opportunity of hearing to the petitioner. The enquiry officer on 19. 9. 1997 issued a notice to the petitioner by registered post for hearing on 26. 9. 1997. This registered letter was served on the petitioner, as it was not sent back by the post office. However, inspite of receiving this registered letter, the petitioner did not appear before the enquiry officer. Photocopy of the registered letter dated 19. 9. 1997 is Annexure-C. A. 2 to the counter-affidavit. Again on 9. 10. 1997, the enquiry officer sent another registered letter to the petitioner for appearing on 20. 10. 1997. This letter was received back by the enquiry officer with the endorsement that the petitioner was not available. Photocopy of the said letter is Annexure-C. A. 3 to the counter-affidavit. The enquiry officer in his report has stated that the petitioner was given full opportunity of hearing but despite this, he did not appear before the enquiry officer. After his suspension on 2. 7. 1997, the petitioner never attended the head office and his whereabouts were not known, and as such the enquiry officer and the Bank, whenever it was required, sent registered letters at the address to the petitioner to his home address. It is wrong to say that the petitioner sent several letters asking for payment of subsistence allowance. In fact he never sent any such letter and never made any request orally or through letters. Annexures-6 and 7 to the petition have been prepared by the petitioner for the purpose of this writ petition and they are forged documents.

( 6 ) IN paragraph 10 of the counter-affidavit, it is stated that the petitioner has been paid the entire subsistence allowance of Rs. 64,707-75 vide letter dated 18. 11. 2000, Annexure-C. A: 6 to the writ petition. In paragraph 11 of the counter-affidavit, it is stated that the petitioner never visited the head office nor did he take su







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