IN THE HIGH COURT OF JUDICATURE AT ALLAHABAD
SIDDHARTHA VARMA, J.
Indreshpal Singh and others – Appellants
Versus
State of U.P. and others - Respondents
Civil Misc. Writ Petition No. 3331 of 2022
Decided on : 11-04-2022
Indian Penal Code, 1860 – Sections 120-B, 167, 211, 323, 342, 379, 504, 506, 384 – and Prevention of Corruption Act, 1988 – Section 7/13 – Criminal Case – Criminal and civil proceedings – Departmental proceedings-Charges-Simultaneous-Petitioners – Criminal Conspiracy – False charge of offence made with intent to injure – Punishment of voluntarily causing hurt – Punishment for wrongful confinement – Punishment for theft – Punishment for intimidation – Punishment for extortion – Framed charge – Whether evidence in criminal case and Departmental Inquiry would be same and whether leading of evidence in departmental enquiry would prejudice leading of evidence in criminal case may be considered by Disciplinary Authority – Held, Arguments advanced are clearly devoid of substance, as in present case, at no point of time any departmental enquiry has been held in past, wherein petitioner has been exonerated, and too contrary for first time, for his alleged misconduct, petitioner is being asked to appear and face enquiry. Judgment cited is totally out of context and will not come to rescue of petitioner – Writ petition disposed of.
JUDGMENT :
Siddhartha Varma, J.
The petitioners have challenged the departmental charge-sheet dated 27.11.2021 on the ground that the charges in the departmental proceedings were the same to the charges which were framed in the criminal case which arose from case crime No. 121 of 2021, under Section 384/211 I.P.C. alongwith the added Sections 120-B, 167, 211, 323, 342, 379, 504 and 506 I.P.C. and 7/13 Prevention of Corruption Act, Police Station Kotwali Dehat, District Etah.
2. Learned counsel for the petitioners relying upon the judgments of the Apex Court in the cases of Capt. M. Paul Anthony v. Bharat Coal Mines Ltd., AIR 1999 SC 1416 and State Bank of India and others v. R.B. Sharma, (2004) 7 SCC 27, submitted that simultaneously both criminal and civil proceedings against them could not be undergone. Learned counsel for the petitioners also relied upon a decision of this Court in Dhirendra Kumar Tiwari v. State of U.P. and others passed in Civil Miscellaneous Writ Petition No. 2705 Of 2012 decided on 16.1.2012 in which following observations have been made :
''22. The conclusions which are deducible from the various decisions of this Court referred to above are:
(i) Departmental proceedings and proceedings in criminal case can proceed simultaneously, as there is no bar in their being conducted, simultaneously, though separately.
(ii) If the departmental proceedings and the criminal case are based on identical and similar set of facts and charge in criminal case against delinquent employees is of a grave nature which involves complicated questions of law and fact, it would be desirable to stay the departmental proceedings till the conclusion of criminal case.
(iii) Whether the nature of a charge in a criminal case is grave and complicated questions of fact and law are involved in that case will depend upon the nature of the offence, the nature of case launched against the employee on the basis of evidence and material collected against him during the investigation or as reflected in the charge-sheet.
(iv) The factors mentioned at (ii) and (iii) above cannot be considered in isolation to stay the departmental proceedings but due regard has to be given to the fact that departmental proceedings cannot be unduly delayed.
(v) If the criminal case does not proceed or its disposal is being unduly delayed, the departmental proceedings, even if they were stayed on account of pendency of criminal c
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....
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....
Departmental inquiries and criminal trials may proceed simultaneously without prejudice unless grave issues are involved; the standard of proof differs significantly between the two contexts.
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