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2025 Supreme(All) 3710

HIGH COURT OF JUDICATURE AT ALLAHABAD, LUCKNOW
SHREE PRAKASH SINGH, J.
Amrendra Kumar Singh - Petitioner
Versus
U.P. Rajkiya Nirman Nigam Ltd. Thru. Managing Director – Respondent
WRIT - A No. - 14162 of 2025
Decided On : 15-12-2025

Advocates Appeared:
For the Petitioner: Shobhit Nigam, Harish Singh, Vipul Singh
For the Respondent: Shishir Jain

Disciplinary proceedings against an employee must be initiated before retirement; a charge sheet issued after superannuation is invalid.

Headnote:(A) Service Law - Inquiry after Retirement - Rule 709(gha) and Rule 709(cha) of the Working Manual - Charge sheet issued after retirement of employee is unsustainable - Disciplinary proceedings must be initiated before retirement and cannot commence post retirement if charge sheet is served after superannuation - The concept of 'pending inquiry' necessitates that an inquiry must be initiated while the employee is still in service. (Paras 5, 10, 13, 16, 17, 19)

(B) In this case, the charge sheet issued on 8th August 2022 was after the petitioner’s retirement on 31st August 2021. Quashing the charge sheet, the court highlighted that it contradicts established legal principles and internal regulations regarding proper initiation procedures for disciplinary actions. (Paras 20, 21)

Facts of the case:
The petitioner challenged the charge sheet issued after retiring from service, arguing that the inquiry was initiated after retirement and thus violated the Working Manual.

Findings of Court:
The court ruled that the charge sheet issued after superannuation was impermissible and inconsistent with the provisions of the Working Manual, leading to its quashing.

Issues: The primary question was whether the charge sheet issued post-retirement contravened the internal regulations and the timing of disciplinary proceedings.

Ratio Decidendi: The court concluded that disciplinary proceedings can only commence upon issuance of a charge sheet while the employee is still in service, affirming that post-retirement initiation is not lawful.

Result: Petition allowed and charge sheet quashed.

Table of Content
1. disciplinary proceedings post-retirement are contested. (Para 4 , 5 , 10 , 11 , 12)
2. working manual informs inquiry proceedings. (Para 6 , 7 , 9 , 14)
3. charge sheet issuance initiates disciplinary proceedings. (Para 15 , 16 , 17 , 18)
4. charge sheet issued post-retirement quashed. (Para 19 , 20 , 21)

JUDGMENT :

SHREE PRAKASH SINGH, J.

1. Heard learned counsel for the petitioner and Mr. Shishir Jain, learned counsel for the respondent corporation.

2. The matter involves a pure question of law, and therefore, the same is hereby decided at the admission stage.

3. The present writ petition has been filed seeking following relief:-

"A) Issue a writ order or direction in the nature of Certiorari quashing the charge sheet dated 08/08/2022, contained as Annexure No. 1 to this Writ Petition."

4. The challenge is laid to the charge sheet dated 8th August 2022, issued against the petitioner, on the ground that no inquiry proceeding can be initiated after the retirement of an employee.

5. The contention put forth by the learned counsel for the petitioner is that the petitioner was appointed on the post of Assistant Accounts on 5th June 1996, and thereafter, he was promoted to the post of Assistant Accounts Officer and after attaining the age of superannuation, he retired from service, on 31st August 2021 and prior to his retirement, the petitioner was duly issued, 'No Dues Certificate' from all concerned units, where he was posted, during the service period. He next submitted that an office order was issued on 12th April 2021, wherein the inquiry officer was appointed, but no charge sheet has ever been served upon the petitioner, prior to his retirement, and that has been served, on 8th August 2022 only. He submitted that Civil Service Regulations have not been adopted, admittedly, in the department of the respondent Corporation, and it has its own Rules and Regulations regarding the inquiry.

6. He added that Rule 709(gha) of the Working Manual of the respondent Corporation reads as under:-

7. Referring the aforesaid, he submitted that the aforementioned provision prescribes that if an employee attains the age of superannuation while pendency of the departmental proceeding, such enquiry can be continued for the recovery of financial loss from the retiral dues of such employee.

8. He has further drawn attention towards Rule 709(cha) of the Working Manual, which also reads as under:-

9. Referring the aforesaid, he submitted that this provision says that the disciplinary proceedings can be done against an employee even after his retirement, provided the time period of four years has not been elapsed from the date of inquiry. He submitted that Rule 709(cha) is not applicable in the present case as the date of the incident is between 21st January 2013 to 24th December 2013, and as per the office letter dated 12th April 2021, whereby an inquiry officer was appointed, the same is about more than eight years, from the date of the incident, more so the date of enquiry is 8th August 2022.

10. He further argued that so far as the provision regarding 709(gha) is concerned, that would also not attract and cover the field of the present issue, as though the inquiry officer was appointed on 12th April 2021, that is prior to the date of superannuation, but the charge sheet has admittedly been served upon the petitioner on the 8th August 2022, which is after the retirement, and, as per the settled law, the disciplinary proceeding commenced after the charge-sheet is furnished to the delinquent employee, and in that sense only, it would be termed as pending enquiry.

11. Concluding his arguments, he submitted that since the chargesheet has been issued after the superannuation of the employee, i.e., on 8th August 2022, and therefore, the issuance of the charge-sheet itself goes against Rule 709(gha) of the Working Manual of the respondent Corporation, and therefore, the same is unsustainable.

12. On the other hand, Mr. Shishir Jain, learned counsel for

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