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2021 Supreme(MP) 273

IN THE HIGH COURT OF MADHYA PRADESH
SANJAY DWIVEDI, J.
Jyoti Dubey - Appellant
Versus
State of Madhya Pradesh and Ors. - Respondents
Writ Petition No. 23569 of 2017
Decided On : 12-02-2021

Advocates Appeared:
For the Appellant :Akash Choudhary and Kabir Paul, Advocates.
For the Respondents: Manish Kholiya, Panel Lawyer.

The charge of corruption requires to be proved beyond any shadow of doubt and to the hilt, and it cannot be proved on mere probabilities. The Authorities in a matter of disciplinary proceeding must consider the defence taken by the delinquent and meet out the same by giving reasons why the said defence is not acceptable.

Headnote:

Disciplinary Proceeding - Corruption Charges - Madhya Pradesh (Classification, Control and Appeal) Rules, 1966 - The court set aside the impugned orders and directed the reinstatement of the petitioner in service with all her consequential benefits. The respondents were given the liberty to initiate disciplinary proceedings against the petitioner, if they so desired, but after following the principle of natural justice and other statutory requirements.

Fact of the Case:

The petitioner, a Patwari in District Harda, was served with a show-cause notice and placed under suspension due to charges of misconduct and irregularities. A detailed reply was submitted by the petitioner, denying the charges. A regular departmental enquiry was conducted, and the Enquiry Officer submitted a report holding the petitioner guilty of misconduct. The Disciplinary Authority passed an order inflicting the punishment of removal from service upon the petitioner. The petitioner appealed against the order, but the appeal was rejected by the Appellate Authority and the Commissioner.

Finding of the Court:

The court found that the charge of corruption against the petitioner had not been proved in a proper manner. The Authorities held the petitioner guilty mainly on the ground that she had deposited the amount after coming to know about the charge of misappropriation of fund, which was treated as an admission of guilt. However, the court was not convinced that the conduct of the petitioner was enough to hold her guilty for the charge of corruption resulting in dismissal from service.

Issues: The main issue was whether the charge of corruption against the petitioner had been proved in a proper manner and whether the Authorities had considered the defence taken by the petitioner.

Ratio Decidendi: The court held that the minimum requirement for the Authorities in a matter of disciplinary proceeding was to consider the defence taken by the delinquent and meet out the same by giving reasons why the said defence is not acceptable. The court also emphasized that the charge of corruption requires to be proved beyond any shadow of doubt and to the hilt, and it cannot be proved on mere probabilities.

Final Decision: The impugned orders passed by the Disciplinary Authority and the Appellate Authorities were set aside, and the respondents were directed to reinstate the petitioner in service with all her consequential benefits. The respondents were given the liberty to initiate disciplinary proceedings against the petitioner, if they so desired, but after following the principle of natural justice and other statutory requirements.

ORDER :

Sanjay Dwivedi, J.

1. Since learned counsel for the parties are ready to argue the matter finally in physical hearing, therefore, it is heard finally.

2. By the instant petition filed under Article 226 of the Constitution of India, the petitioner is challenging the legality, validity and propriety of the orders dated 20.04.2015 (Annexure-P/1) passed by respondent No. 3/Sub Divisional Officer, Harda being a Disciplinary Authority, whereby a penalty of dismissal from service upon the petitioner has been inflicted; the order dated 28.09.2016 (Annexure-P/2) passed by respondent No. 2/Collector, District Harda, whereby an appeal preferred by the petitioner against her order of dismissal, has been rejected by the Appellate Authority by affirming the order passed by respondent No. 3/Sub Divisional Officer, Harda and further the order dated 11.09.2017 (Annexure-P/3) passed by the Commissioner, Narmadapuram Division, Hoshangabad, whereby an appeal preferred by the petitioner invoking Rule 29 of the Madhya Pradesh (Classification, Control and Appeal) Rules, 1966 (in short the 'Rules, 1966') against the order of respondent No. 2/Collector, District Harda has also been rejected.

3. The relevant facts briefly stated to appreciate the rival legal contentions on behalf of the parties are that while serving as a Patwari in District Harda, the petitioner was served with a show-cause notice dated 20.05.2014 (Annexure-P/4) asking her for an explanation regarding the charges of misconduct and irregularities alleged to have been committed by her. The petitioner was also placed under suspension vide order dated 09.06.2014 (Annexure-P/5). Thereafter, a detailed reply was submitted by the petitioner on 23.05.2014 (Annexure-P/6), despite that the respondents/Authorities served the petitioner with a charge-sheet dated 22.07.2014 (Annexure-P/7) levelling as many as eight charges against her. However, a reply to the charge-sheet was also filed by the petitioner, but being dissatisfied with the same, the Disciplinary Authority appointed an Enquiry Officer. Thereafter, a regular departmental enquiry was conducted against the petitioner and the Enquiry Officer on 16.03.2015 (Annexure-P/9) submitted its report holding the petitioner guilty of misconduct as all the charges levelled against her were found proved.

The Disciplinary Authority, in turn, passed an order on 20.04.2015 (Annexure-P/1), whereby the punishment of removal from service had been inflicted upon the petitioner. Thereafter, an appeal under Rule 27 of the Rules, 1966 was preferred by the petitioner before the Collector, District Harda and the Appellate Authority vide its order dated 28.09.2016 (Annexure-P/2) rejected the same and thereafter, a review application had also been preferred against the order of the Collector, District Harda which was also dismissed by the Commissioner, Narmadapuram Division, Hoshangabad on 11.09.2017 (Annexure-P/3). Hence, this petition.

4. Learned counsel for the petitioner submits that the impugned orders have been assailed by the petitioner mainly on the ground that despite denying the charges in toto, the Enquiry Officer has erroneously held that the charges levelled against the petitioner have been found proved. He submits that the observation made by the Enquiry Officer was not based upon the evidence produced by the prosecution, on the contrary, the same was based upon the whims and fancies. He submits that the Enquiry Officer has observed that the charges levelled against the petitioner were found proved on the basis of conjectures and surmises which according to him is not permissible in the eyes of law taking the view of the decision of the Supreme Court reported in AIR SC 1964 364 [Union of India Vs. H.C. Goel]. It is also contended by learned counsel for the petitioner that from perusal of the enquiry report, it can easily be gathered that the said report cannot be considered to be an enquiry report in the eyes of law for the reason that the finding g

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