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2014 Supreme(All) 597

ALLAHABAD HIGH COURT
BEFORE : RAJES KUMAR AND ASHWANI KUMAR MISHRA, JJ.
NEERAJ KUMAR DIXIT ....Petitioner
Versus
UNION OF INDIA AND OTHERS .....Respondents
(Civil Misc. Writ Petition No. 36952 of 2008, decided on 14th March, 2014)

Advocates:
Counsel :
Ashok Khare and Dr. V.D. Shukla for the Petitioner; A.S.G.I, D.C. Tripathi, G.K. Singh, Jayant Banerji and S.C. for the Respondents.

Headnote:Constitution of India, 1950—Article 14—State Bank of India Officers Service Rules, 1992—Rule 19(3)—Misconduct—Imposition of penalty of dismissal—Sustainability of—Petitioner, while working as field officer, subjected to disciplinary proceedings, against opening of current account and for unauthorisedly allowing overdraft in that account—Non-recording of statement of petitioner has not caused any prejudice to him, since the documents relied upon have been admitted—Absence of any oral statement thus not fatal— Petitioner’s involvement has been found continuous from the stage of opening of account without due verification of credential of proprietor, sanctioning unauthorized overdraft and processing purchase of bills, which is more serious—Nature of duty of petitioner as well as charges levelled against him being different, petitioner cannot claim parity with others—Action of petitioner in approving overdraft without any arrangement and approval of higher authorities, was clearly an act of misconduct by acting beyond the authority—Charge attributed and proved against the petitioner is of a substantially greater misconduct, which justifies imposition of punishment of dismissal—Interference with punishment imposed against the petitioner declined. [Paras 9 to 26]

JUDGMENT

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 Shri Ratan Mani, a defaulter borrower of the branch is behind the affairs of the firm M/s. Fashionque International.

Your above lapse cast aspersion on your bona fide and integrity.

Charge No. 5

You released amount of retained margin against foreign bills purchase from M/s. Fashionque International before these bills are paid. Hence increased the risk explosion. Your above lapse exposed the bank to a loan of Rs. 88.00 lakhs.

2. The petitioner denied the charges. Thereafter, the enquiry proceeded in the matter and the Enquiry Officer submitted his report on 29.6.2006, wherein all the charges levelled against the petitioner were found to be proved. The petitioner was supplied the copy of the enquiry report and was granted an opportunity to submit his objection against it vide letter dated 12.10.2006. The petitioner submitted his objections to the report of the Enquiry Officer on 13.11.2006. It appears that the petitioner proceeded on medical leave on 17.1.2007, and thereafter attained the age of superannuation i.e. 60 years on 5.2.2007. On 20.2.2007 the General Manager-II passed an order invoking provisions of rule 19(3) of the State Bank of India Officers Service Rules, 1992 (hereinafter referred to Rules, 1992), which allowed extension of service beyond the age of superannuation to facilitate the conclusion of disciplinary proceedings. Ultimately, the order dismissing the petitioner from services was passed on 13.8.2007 and the appeal filed by the petitioner against it on 6.10.2007 has also been rejected on 22.4.2008. Thus aggrieved, the instant writ petition has been filed, challenging the order of punishment dated 13.8.2007 and 22.4.2008 with a further prayer that petitioner be allowed monthly pension including arrears, with effect from 1.3.2007.

3. We have heard Sri Ashok Khare, Senior Advocate, assisted by Sri V.D. Shukla, Advocate, for the petitioner and Sri G.K. Singh, Senior Advocate, assisted by Sri Jayant Banerjee, Advocate, for the respondent bank.

4. The petitioner’s case is that in respect of the transaction of opening of current account in favour of M/s. Fashionque International and purchasing bills, which has given rise to initiation of disciplinary proceedings against him, disciplinary proceedings were also initiated against Sri J.S. Kushwaha (Manager I.B.) SMGS-IV, Sri Dhirendra Kumar (Chief Manager) SMGS-IV and Sri P.P. Chachra (Chief Manager) SMGS-IV. Departmental proceedings against all the persons, though arising out of the same transaction, had been separately conducted by appointing separate Enquiry Officers, who conducted separate enquiries. While petitioner was dismissed from service, minor punishment of withholding 5 increments were imposed upon Sri J.S. Kushwaha and censure entry was awarded to Sri Dhirendra Kumar, whereas no p
































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