IN THE HIGH COURT OF JUDICATURE AT ALLAHABAD
MANJU RANI CHAUHAN, J.
Sonu Bharti - Petitioner
Versus
State of U.P. And Others - Respondents
Writ - A No. 2592 of 2022
Decided On : 24-03-2022
Indian Penal Code, 1860 - Sections 389 & 120B - Prevention of Corruption Act, 1988 - Section 7 – Criminal Conspiracy - Petitioner submits that on basis of charge sheet against petitioner, respondent no.4 has passed order for initiating departmental proceedings against petitioner and charge sheet/memo has been filed by respondent no.4 - Departmental proceedings has been initiated against petitioner on same set of facts and evidence as that in criminal case - Whether disciplinary proceedings can be held at time when delinquent employee is facing criminal trial, has also been considered from time to time.
Findings of court : There can be no doubt regarding the settled legal proposition that as the standard of proof in both the proceedings is quite different, therefore, no interference is required by this Court in the departmental proceedings being carried out against the petitioner - However, it is open to the disciplinary authority to conclude departmental proceedings, strictly in accordance with law, at earliest possible preferably within a period of three months from date of production of certified copy of this order before disciplinary authority.
Result : Writ petition disposed of.
JUDGMENT :
1. Heard Mr. Pravin Kumar Tiwari, learned counsel for the petitioner and Mr. Pranav Ojha, learned Standing Counsel for the State-respondents.
2. This writ petition has been filed interalia for the following reliefs:-
(B) issue a writ, order or direction in the nature of mandamus directing the respondents to stay the further departmental disciplinary proceedings initiated against the petitioner in pursuance of the departmental charge sheet dated 12.01.2022."
3. Brief background of the case as is reflected that the petitioner was posted as Constable at Police Chauki-Mehrauli, P.S.-Lar, District-Deoria. First Information Report was lodged on 13.05.2020 against the petitioner and three others, under Sections 389 & 120B IPC and Section 7 of the Prevention of Corruption Act, 1988 and the same was registered as Case Crime No.101 of 2020 at P.S. Lar, District-Deoria with the allegations that the petitioner along with others were demanding and taking money from truck drivers for passing from that area. Charge sheet in the criminal case has been submitted on 18.01.2021.
4. Learned counsel for the petitioner submits that on the basis of charge sheet against the petitioner, the respondent no.4 has passed order dated 12.01.2022 for initiating departmental proceedings against the petitioner and charge sheet/memo has been filed by respondent no.4. Learned counsel for the petitioner further submits that departmental proceedings has been initiated against the petitioner on the same set of facts and evidence as that in the criminal case.
5. Learned counsel for the petitioner further submits that on one hand the petitioner is facing criminal proceedings and on the other hand departmental proceedings have been initiated against him relying upon the same set of facts and evidence, therefore, the departmental proceedings should be kept in abeyance till the conclusion of criminal case.
6. He further submits that the petitioner has not been convicted in the criminal case, hence without conclusion of the criminal case, the departmental proceedings cannot be initiated for the same set of facts and evidence. The criminal case and departmental proceeding are based on same set of fact and same evidence, as such continuance of departmental inquiry, is not at all justifiable and consequentially directive be issued for withholding departmental proceeding till criminal trial is not over. For this preposition, he has placed reliance on Regulation 492 and 493 of U.P. Police Regulations as well as judgment of Hon'ble Apex Court in the cases of Capt. M. Paul Anthony vs. Bharat Coal Mines Ltd. Reported in 1999 (3) SCC 679 and State Bank of India vs. R.B. Sharma reported in 2004 (7) SCC 27 as well as the judgment of this Court in the case of Dhirendra Kumar Tiwari vs. State of U.P. and Ors. passed in Writ-A No.2705 of 2012 decided on 16.01.2012.
7. On the other hand, learned Standing counsel contended that there is no bar in simultaneous proceeding i.e. criminal proceeding and departmental proceeding can go on simultaneously as area of both departmental proceeding and criminal prosecution are altogether different and as such there is no occasion for staying departmental proceedings hence such writ petition be dismissed.
8. After hearing the arguments advanced by both the parties, it would be appropriate to analyze the relevant part of the judgments, settled proposition of law as well as the relevant regulations in this regard. In the case of Capt. M. Paul Anthony vs. Bharat Coal Mines Ltd. reported in 1999 (3) SCC 679, the Apex Court after taking into consideration various other judgments has held that after taking into account various earlier judgments has held that departmental proceedings and proce
State Bank of India and others Vs. R.B. Sharma
Capt. M. Paul Anthony vs. Bharat Coal Mines Ltd.
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Depot Manager, Andhra Pradesh State Road Transport Corporation Vs. Mohd Yousuf Miya & Ors.
Kendriya Vidyalaya Sangathan & Ors. Vs. T. Srinivas
Krishnakali Tea Estate Vs. Akhil Bhartiya Chah Mazdoor Sangh & Anr.
Point of Law : Arguments advanced are clearly devoid of substance, as in present case, at no point of time any departmental enquiry has been held in the past, wherein petitioner has been exonerated, ....
Simultaneous departmental and criminal proceedings can proceed if based on identical or similar facts, but potential prejudice to the delinquent must be considered.
In the disciplinary proceedings, the rule of the preponderance of probabilities is applied whereas, in the criminal proceeding, the principle of strict standard of proof beyond a reasonable doubt is ....
The main legal point established in the judgment is that the departmental proceedings and criminal trial can proceed simultaneously, unless there are specific reasons to stay the departmental proceed....
Departmental proceedings can continue alongside criminal trials unless complicated legal questions arise; mere overlap of facts does not warrant a stay.
The main legal point established in the judgment is that departmental proceedings can be conducted simultaneously with criminal trials, except in cases where the defence of the employee in the crimin....
The Tribunal concluded that simultaneous criminal and departmental proceedings can proceed only if they do not prejudice the applicant's defense, deferring the latter pending the conclusion of the fo....
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