SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2025 Supreme(Telangana) 303

IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
NAGESH BHEEMAPAKA, J.
N. Tukaram Naik - Appellant
Versus
The Canara Bank - Respondent
WRIT PETITION No.41185 of 2014
Decided On : 01-05-2025

Advocates:
Advocate Appeared:
For the Appellant : NAGESHWAR RAO PUJARI
For the Respondent: MANAV GECIL THOMAS

Procedural fairness requires that employees facing major penalties be given reasonable opportunities to present a defense and cross-examine witnesses in disciplinary inquiries.

Headnote:(A) The Constitution of India - Article 226 - Disciplinary proceedings - Compulsory retirement - The petitioner challenged the punishment imposed for alleged misconduct based on vague charges of bribery. The court found that the inquiry lacked adherence to principles of natural justice as the petitioner was denied opportunities essential for a fair defense. (Paras 4, 9, 10, 11)

(B) Natural Justice - Requirements of a fair hearing - The court reaffirmed that an employee facing major penalties must be afforded reasonable time to prepare a defense and respond to evidence presented against them. The respondent failed to provide necessary witness lists and acted hastily, compromising the procedural integrity of the disciplinary inquiry. (Paras 6, 9)

(C) The Court set aside the inquiry proceedings due to procedural violations, allowing the petitioner the right to cross-examine witnesses and submit objections to the inquiry report prior to any new proceedings being conducted. (Paras 11)

Facts of the case:
The petitioner, a bank employee since 1984, faced disciplinary action alleging he accepted bribes while processing loans. Following a preliminary inquiry, charges were issued, leading to a final decision of compulsory retirement without proper consideration of the petitioner’s defense.

Findings of Court:
The inquiry lacked adherence to natural justice and procedural fairness; the court deemed it just to set aside the proceedings for reinstatement of due process.

Issues: Whether proper procedures were followed in the disciplinary inquiry and if the petitioner was afforded a fair opportunity to defend against the charges.

Ratio Decidendi: The court concluded that procedural fairness is critical in disciplinary proceedings, mandating reasonable opportunities for defense, and highlighted the respondent's failure to adhere to these principles as grounds for judicial intervention.

Result: Petition disposed of with directions to conduct a fair inquiry within three months.

Table of Content
1. petitioner's employment history and allegations (Para 1 , 2)
2. claims regarding unfair disciplinary process (Para 4)
3. counterarguments on the charges against petitioner (Para 5)
4. court's jurisdiction in disciplinary disputes (Para 6)
5. lack of fairness in inquiry process (Para 7 , 8 , 9)
6. ensuring opportunity for proper defense (Para 10)
7. court's directive for inquiry re-examination (Para 11)
8. final conclusion on writ petition disposition (Para 12)

ORDER :

NAGESH BHEEMAPAKA, J.

The petitioner challenges the punishment of Compulsory Retirement imposed on him pursuant to the disciplinary proceedings conducted with regard to the allegations in the Charge Memo dated 15.02.2013.

2. The facts of the case, precisely, as per the writ affidavit, is as follows:

The petitioner joined the respondent-BankasaClerkin1984, and subsequently obtained promotions and, as of 2010, he became a Scale III Officer. He is stated to have earned recognition for improving the performance of the Branch by achieving loan disbursal and recovery targets. It is alleged that when he worked as Branch Manager at Akulavarighanapur Branch, Warangal District, in the year 2012, he indiscriminately disbursed loans to Kauldars (Tenant Farmers), and demanded and accepted bribes to the tune of Rs.10,000/- to Rs.12,500/- for disbursing/crediting the loan amount to the accounts of the farmers. A preliminary enquiry was conducted on 28.08.2012 and 29.08.2012, wherein nothing could be elicited about the alleged bribes, except for that the petitioner was not available in the bank when the farmers came to the bank for loans. It is alleged that the impatience on the part of some loan applicants led to the complaint and preliminary enquiry, and as nothing came out in the enquiry against the petitioner, a complaint was obtained from the farmers showing a uniform bribe amount of Rs.12,500/-. Based on preliminary enquiry report, the Proceedings dated 16.10.2012 were issued seeking explanation of the petitioner and the petitioner replied to the same on 09.11.2012. Not satisfied with the explanation, a Charge Memo dated 15.02.2013 was issued, to which the petitioner submitted his explanation dated 01.03.2013, however, an enquiry was conducted on 21.05.2013 and 22.05.2013 at Akulavarighanapur, and on 31.05.2013 at Hyderabad, and the enquiry was later postponed to 01.06.2013 the date on which the petitioner sought adjournment as his defense representative could not be present due to a promotion interview, but the respondent proceeded with the enquiry and examined some witnesses and held the enquiry ex parte on that day and the enquiry was posted for 12.08.2013 and the defense representative again could not be present as he got the promotion and posted to Bangalore and the enquiry was posted for 20.08.2013, on which day the witnesses examined on 01.06.2013 were called and only five of them attended and they were cross-examined.And thereafter the written brief of the Presenting Officer dated 05.08.2013 was communicated to the petitioner on 05.10.2013 and within two days, i.e., on 07.10.2013 the Enquiry Officer submitted his report to the disciplinary authority which was communicated to the petitioner on 09.10.2013, and even before submitting the defense of the petitioner, the enquiry report was submitted on 07.10.2013, thereby the defense of the petitioner was not considered at the enquiry report stage. Thereafter, both the defense and the enquiry report were submitted to the Disciplinary Authority and the Authority without looking into the issues raised by the petitioner in the representation dated 21.10.2013, imposed the punishment of Dismissal from Service vide order dated 28.11.2013 by a non-speaking order. Petitioner filed an Appeal before the 2nd respondent on 26.12.2013, the punishment was modified to that of Compulsory Retirement from service, by order dated 04.07.2013; and the subsequent review petition filed before the 1st respondent was rejected by order dat

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
Judicial Analysis

AI

SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top