Hon’ble Ashwani Kumar Mishra, J.—The petitioner, while was working as field officer (JMGS-I), was subjected to disciplinary proceedings and was served with a charge-sheet on 30.11.2005, levying following charges :

Charge No. 1

You failed to obtain proper introduction and proof of identity in respect of opening of current account No. 01000060253 in the name of M/s. Fashionque International with Mahendra Singh as Proprietor.

Charge No. 2

You unauthorizedly allowed clean overdraft in current account No. 01000060253 of M/s. Fashionque International.

Charge No. 3

You purchased foreign currency D.A. bills from M/s. Fashionque International without sanction of the appropriate authority. You failed to obtain proper security documents and collateral security as also did not properly assessed the foreign currency bills limit as applied to by M/s. Fashionque International before purchasing foreign currency bills from them.

Charge No. 4

You failed to ascertain the status of Shri Mahendra Singh, Prop. of M/s. Fashionque International before purchasing foreign currency bills.

You suppressed the fact at the material time i.e. before purchasing foreign currency bills on 31.10.2008 that Shr