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2017 Supreme(Tri) 360

IN THE HIGH COURT OF TRIPURA, AGARTALA
S. TALAPATRA, J.
Sri Khagendra Chandra Deb, son of late Harendra Chandra Deb – Petitioner
Vs.
The State of Tripura, represented by the Secretary, Department of Co-Operation and Ors. - Respondents
WP (C) 98 of 2016
Decided On : 10-08-2017

Advocates Appeared:
For the Petitioner: Mr. T.K. Deb
For the Respondents: Mr. G.S. Bhattacharji

Unreasonable delay in disciplinary proceedings can lead to court intervention and direction for completion within a specific timeframe.

Headnote:

Retiral Benefits - Disciplinary Proceeding - Service Rules of the Bank - Clause No. 44(a), 44(b) & 44(c) - IPC Section 409/34 - GR No. 603/2002 - Writ petition urging for forbearing the respondents from withholding retiral benefits of the petitioner. The petitioner faced a disciplinary proceeding on the charge of embezzlement of fund while serving at a bank branch. The court directed the respondents to complete the disciplinary proceeding within 3 months and supply necessary documents to the petitioner for filing a written statement.

Fact of the Case:

The petitioner, a retired Officer Grade-IV of a cooperative bank, urged the court to forbid the respondents from withholding his retiral benefits due to a pending disciplinary proceeding related to embezzlement charges.

Finding of the Court:

The court directed the respondents to complete the disciplinary proceeding within 3 months and supply necessary documents to the petitioner for filing a written statement.

Issues: Delay in receiving retiral benefits, pending disciplinary proceeding, and lack of supplied documents for defense.

Ratio Decidendi: The court found that the delay in the disciplinary proceeding was unreasonable and directed the respondents to complete it within a specific timeframe.

Final Decision: The court disposed of the petition, directing the respondents to complete the disciplinary proceeding within 3 months and supply necessary documents to the petitioner for filing a written statement.

JUDGMENT AND ORDER :

Heard Mr. T.K. Deb, learned counsel appearing for the petitioner as well as Mr. G.S. Bhattacharji, learned counsel appearing for the respondents.

2. By means of this writ petition, the petitioner has urged this court for forbearing the respondents from withholding any retiral benefits of the petitioner. The petitioner was serving the Tripura State Cooperative Bank Limited as the Officer Grade-IV and has retired from the service on 30.04.2010. But till now the petitioner has not received his retiral benefits viz. the death cum retirement gratuity, group Insurance returns, leave salary and the arrears salary.

3. There is no dispute that the petitioner has been facing a disciplinary proceeding on the charge of embezzlement of fund while he was serving at Mohanpur branch of the said Bank. By the order dated 25.05.2000, the petitioner was placed under suspension and thereafter by the order dated 02.06.2001, the suspension order was revoked. The petitioner has discharged his duty till retirement. By the memorandum dated 22.08.2000 [Annexure-3 to the writ petition] the following imputations of misconduct have been levelled against the petitioner:

“Article-1

That the said Shri Khagendra Ch. Deb, Grade-IV Officer (under suspension) in collaboration with Branch Manager Late Manindra Ch. Debbarma had willfully misappropriated the amount as noted against each item through falsification in records of Branch and thus violated the provision of Clause No. 44(b), 44(c) of Service Rules of the bank as in force.

(1) Fraud/misappropriation committed through issuance of false Demand Draft. The Demand Draft were shown as issued on Agartala Branch but not entered into Cash Book, Head Office Ledger, Transfer Ledger etc. Though inter branch advice was issued in support of the D/D for payment but copy of the advice was not sent to the Head Office only to avoid knowledge of the Head Office.

DD No.

Dated

Amount(Rs.)

Issued favouring

(1) 6970

04.02.99

40,000/-

Dhaniram Das

(2) 6758

03.05.99

1,50,000/-

Dhariram Debbarma

(3) 6786

24.09.99

4,000/-

Uttam Debbarma

(4) 6787

24.09.99

9,500/-

Tapan Singha

(5) 6791

24.09.99

8,500/-

2,21,000/-

Uttam Kr. Saha

(Rupees three lakhs sixteen thousand) only.

(2) Fraud in respect of Cash Certificate :- (a) Committed fraud through issuance of Cash Certificate in the name of one Shri Pradip Karmakar for Rs.5,000/- (Rupees five thousand) only.

The aforesaid position is arrived at on preliminary enquiry and more involvement may be detected after further enquiry.

Article-II

That the said Shri Khagendra Ch. Deb involved himself in such activities as narrated in Article-I which is beyond his authority and is a breach of trust on the part of a employee of the bank which he ought not do, which caused utter damage of properties & Goodwill of the bank being a safe custodian of cash and properties of the public.

Thus, the said Shri Deb has violated the Clause No. 44(a), 44(b) & 44(c) of the Service Rules of the bank.”

4. The petitioner did not file the written statement of defence on the plea that the particulars of documents as was catalogued in his petition dated 08.09.2000 was not supplied by the respondents. In the meanwhile, a specific police case being Sidhai P/S Case No. 43 of 2000 was registered under Section 409/34 of the IPC in respect of the said transaction.

5. Mr. T.K. Deb, learned counsel appearing for the petitioner has informed this court that the trial of the said police case, [corresponding to GR No. 603/2002] is pending in the court of the Additional Chief Judicial Magistrate, West Tripura, Agartala for last 14 years. The petitioner had agitated before the disciplinary authority not to continue with the departmental pr







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