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2014 Supreme(All) 456

ALLAHABAD HIGH COURT
(Lucknow Bench)
BEFORE : RAJIV SHARMA AND DR. SATISH CHANDRA, JJ.
M.M. SIDDIQUI .......Petitioner
Versus
STATE OF U.P. AND OTHERS .......Opposite Parties
(Civil Misc Writ Petition No. 694 of 2001 (S/B), decided on 24th February, 2014)

Advocates:
Counsel :
Kshemendra Shukla for the Petitioner; Z. Zilani, Additional Advocate General, for the opposite parties.

Headnote:U.P. Retirement Benefits Rules, 1961—Rule 9 (1)—Recovery—Retired employee—Misappropriation of funds—Petitioner found guilty for misappropriation of funds and a direction was issued to recover amounts from the gratuity and pension—Petitioner superannuated while working as Special Land Acquisition Officer—After four years from date of retirement, served with three charge-sheets—Whereby impugned order passed—Challenge against—Submission of petitioner that sanction for prosecution as obtained is time-barred—An enquiry facts have to be proved and person proceeded against must have an opportunity to cross-examine witnesses—Admittedly after four years of retirement charge-sheets had been served—Respondents failed to produce any document to show that Secretary, Revenue Department has been authorized to grant sanction—No valid and proper sanction accorded—Invocation of Regulation 351-A not complied with—Impugned order of punishment set aside—Direction issued. [Paras 15 to 32]

       Result; Petition Allowed.

       

JUDGMENT

By the Court.—Heard Sri Kshemendra Shukla, learned Counsel for the petitioner and Sri Z. Zilani, learned Additional Advocate General, for the opposite parties.

2. Through the instant writ petition under Article 226 of the Constitution of India, the petitioner has questioned the validity and correctness of the order dated 30.3.2001 passed by the Principal Secretary, Revenue Department, Government of U.P., Lucknow (opposite party No. 1) contained in Annexure1 to the writ petition, whereby petitioner was found guilty for misappropriation of funds and a direction has been issued to recover a sum of Rs. 50,82,266/- from the gratuity and pension of the petitioner under the provisions of Rule 9 (1) of the U.P. Retirement Benefits Rules, 1961.

3. Shorn off unnecessary details the facts of the case are as under :

In the year 1955, the petitioner was appointed as Assistant Consolidation Officer and on account of his outstanding services, he was promoted to the post of Consolidation Officer in the year 1961. Thereafter, he was promoted to the post of Assistant Settlement Officer Consolidation in the year 1979 and to the post of the Settlement Officer Consolidation in the year 1987. Lastly, he was promoted to the post of Special Land Acquisition Officer in the year 1988. While working as Special Land Acquisition Officer, Sharda Sahayak Pariyojana, Lucknow, the petitioner attained the age of superannuation and retired from service on 31.7.1991. After retirement, the petitioner was paid 90% of G.P.F. Amount but the remaining 10% of GPF amount was withheld by the department.

4. According to the petitioner, after lapse of more than four years from the date of retirement, the petitioner was served with a letter dated 19.7.1995 (received by the petitioner on 4.8.1995) containing three charge-sheets having different dispatch numbers of the same day i.e. 4.5.1995 and the petitioner was required to furnish his reply to the charge-sheets. According to him, the documents relied upon by the department were not furnished to the petitioner. However, after waiting for a considerable long time to get complete documents, the same were not furnished to the petitioner and as such, he submitted his provisional reply on 21.3.1998, denying all the charges, levelled against him. As the petitioner was not paid provisional pension apart from other terminal benefits due to pendency of the disciplinary proceedings, the petitioner approached this Court by filing writ petition No. 522 (SB) of 1988. This Court, as an interim measure, vide order dated 2.8.1999, directed the opposite parties to complete the pension papers of the petitioner and to make payment of pension and other pensionary benefits within a period of three weeks from the date of receipt of a certified copy of the order or to show-cause within the same time.

5. It has been pointed out by the petitioner, when ad interim order dated 2.8.1999 was not complied with, the petitioner initiated criminal proceedings under Section 12 of the Contempt of Courts Act by filing Contempt Petition No. 1591 (C) of 1999, in which notices were issued to the contemnors and thereafter various orders i.e. 6.3.2000, 7.4.2000 and 5.5.2000, respectively, were passed. Later on, the contempt petition was disposed of and notices were discharged vide order dated 19.7.2000. On 30.3.2001, the impugned order has been passed by the Principal Secretary, Revenue Department, Government of U.P., Lucknow (opposite party No. 1) contained in Annexure 1 to the writ petition, whereby petitioner was found guilty for misappropriation of funds and an order for recovery of Rs. 50,82,266/- from the gratuity of the petitioner under the provisions of Rule 9 (1) of the U.P. Retirement Benefits Rules, 1961 and further from the pension amount, was passed.

6. Hence the instant writ petition.

7. Counsel for the petitioner has vehemently argued that the permission obtained from His Excellency the Governor of State of U.P. under Regulation 351-A of CS



































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