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2025 Supreme(All) 2203

IN THE HIGH COURT OF JUDICATURE AT ALLAHABAD 
Rajesh Singh Chauhan, J.
Narendra Singh - Petitioner 
Vs.
State Of U.P. Thru. Prin. Secy. Nagar Vikas Lko. And Others - Respondent 
WRIT - A No. – 4265, 6945 of 2024 
Decided On : 19-05-2025


Advocates:
Advocate Appeared:
For the Petitioner: Mridula Saxena,Manish Misra,Sarvesh Kumar Saxena, Sarvesh Kumar Saxena,Gaurav Upadhyay
For the Respondent: C.S.C.

Departmental inquiries against retired employees must be initiated within four years of the alleged misconduct, with the charge-sheet marking the official start of proceedings.

Headnote:(A) Civil Service Regulations - Regulation 351-A - Departmental inquiry initiation - The court held that departmental proceedings against a retired employee must be initiated within four years of the alleged misconduct. The charge-sheet issued after this period is invalid. (Paras 4, 10, 20)

(B) Legal principles on initiation of proceedings - The issuance of a charge-sheet marks the initiation of departmental proceedings, not the prior order to initiate. (Paras 11, 19)

Facts of the case:
The petitioner challenged the initiation of a departmental inquiry and subsequent charge-sheet issued years after retirement for alleged misconduct from 2010-11. (Paras 4, 6)

Findings of Court:
The inquiry was found to be legally unsustainable due to inordinate delay and lack of timely initiation. (Paras 10, 20)

Issues: Whether the departmental inquiry was initiated properly concerning the timing of the charge-sheet issuance relative to the retirement date. (Paras 3, 10)

Ratio Decidendi: The court emphasized that departmental inquiries must follow the timeline stipulated by Regulation 351-A, asserting that the charge-sheet's issuance is the definitive start of proceedings. (Paras 20, 21)

Result: Both writ petitions allowed; the impugned order and charge-sheet quashed.

Table of Content
1. petitioner filed writ petitions concerning departmental inquiry initiation. (Para 1 , 2 , 6 , 7)
2. arguments focus on the timing and legality of the inquiry initiation. (Para 3 , 4 , 8 , 9 , 10)
3. cited case law discusses initiation of disciplinary proceedings. (Para 11 , 12 , 13 , 14 , 17)
4. court's analysis emphasizes the importance of timely initiation of proceedings. (Para 15 , 16 , 18 , 19)
5. departmental inquiry is initiated only upon charge sheet issuance. (Para 20)
6. court quashes the inquiry and orders payment of dues. (Para 21 , 22 , 23)

JUDGMENT :

Rajesh Singh Chauhan, J.

1. Heard Sri Manish Misra and Sri Sarvesh Kumar Saxena, learned counsels for the petitioner and Sri Pankaj Patel, learned Additional Chief Standing Counsel for the State-opposite parties.

2. Both the aforesaid writ petitions have been filed by one and the same petitioner, therefore, with the consent of learned counsel for the parties, both the writ petitions have been connected and are being decided by a common judgment.

3. On the basis of arguments so advanced by the learned counsel for the parties in both the writ petitions and pleadings so exchanged therein, the question involved in the writ petitions is that as to whether departmental inquiry would be treated to have been initiated with effect from the date when the order for initiation of departmental inquiry is issued or from the date when the charge-sheet is issued to the charged employee seeking defence reply.

4. In the first writ petition i.e. Writ-A No.4265 of 2024, the petitioner challenged the order dated 19.01.2016 passed by the Director, Local Bodies Directorate, Lucknow initiating the departmental inquiry against the petitioner after about ten months from his retirement on the minor allegations for some work, which was allegedly done by him, in the year 2010-11; though no charge sheet was issued immediately after the impugned order dated 19.01.2016. The impugned order dated 19.01.2016 was issued invoking Regulation 351-A of CIVIL SERVICE REGULATIONS (hereinafter referred to as “the CSR”). The provision of Regulation 351-A of the CSR would not be applicable in the present case inasmuch as such departmental inquiry could have been initiated against a retired employee, if the alleged misconduct has been committed by the retired employee within four years from his retirement or from the order initiating departmental inquiry but in the present case, the allegations are related to the year 2010-11, the petitioner retired from service on 31.03.2015 and order for initiating departmental inquiry issued on 19.01.2016.

5. In the first writ petition, the specific query was raised by this Court vide order dated 02.08.2024 as to whether any charge sheet was issued to the petitioner, if so, any short counter affidavit may be filed brining on record the copy of charge sheet and outcome of the departmental inquiry, if any; then, copy of one charge sheet dated 16.07.2024 was given to the petitioner for conducting the departmental inquiry relating to the alleged incident of the year 2010-11. Challenging the charge sheet dated 16.07.2024, the petitioner filed second writ petition i.e. Writ- A No.6945 of 2024.

6. The brief information relating to the petitioner is that the petitioner was initially appointed as Junior Engineer (Civil) on 07.01.1987 and further given the status of Ad-hoc employee w.e.f. 07.03.1995 under Rule 31 of the U.P. Palika (Centralised Service) Rules, 1966. Since no regularization and no retiral benefits have been paid to the petitioner, so he agitated his grievances through representation to the department and in reply, the department has justified its action on the ground that the departmental proceeding is pending against the petitioner.

7. Sri Misra has submitted that this is an admitted position as per affidavits filed by the respective parties of the writ petitions that the petitioner retired from service on 31.03.2015 from the service of Nagar Panchayat and his se

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