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2025 Supreme(Online)(CAT) 12958

CENTRAL ADMINISTRATIVE TRIBUNAL
Mr. R. N. Singh, Member (J), Mr. B. Anand, Member (A)
Sh. Om Prakash Sharma – Appellant
Versus
Union of India through Secretary, Department of Posts – Respondent
Original Application | OA No. 1047/2007 | OA No. 3944/2011



Advocates:
For the Appellants/Petitioners: Mr. S.K. Gupta
For the Respondents: Mr. Hanu Bhaskar

Delays in disciplinary proceedings render outcomes unsustainable due to violation of statutory guidelines.

Headnote:(A) Administrative Tribunals Act, 1985 - Section 19 - Delay in disciplinary proceedings - Petitioner, a retired Postal Assistant, challenges charge-sheet and demands pension - Inordinate delay in inquiry proceedings noted - CVC guidelines and Supreme Court ruling in Prem Nath Bali emphasized - Inquiry not completed within reasonable time renders proceedings unsustainable. (Paras 12, 13).

(B) Departmental Inquiry - Timeliness and compliance with prescribed procedures emphasized - Principles enunciated in various judgments about the necessity for timely action in disciplinary matters highlighted. (Paras 34, 35).

Facts of the case:
Petitioner challenges a long-drawn inquiry based on alleged misconduct involving demand drafts and contends he has been honorably acquitted in a criminal case related to the allegations.

Findings of Court:
Charge-sheet is quashed due to unexplained delay, directing respondents to release pension and benefits within eight weeks.

Issues: The court addressed the issue of delays in disciplinary proceedings and whether such delays prejudice the applicant’s defense.

Ratio Decidendi: The tribunal reaffirmed the significance of adhering to time limits in disciplinary proceedings to uphold fairness and justice, citing the importance of CVC guidelines.

Result: O.A. allowed.

Table of Content
1. inquiry proceedings initiated based on alleged misconduct. (Para 1 , 2)
2. petitioner cites inordinate delays and acquittal in related criminal matter. (Para 9 , 10 , 11)
3. delays in disciplinary proceedings violate fairness principles. (Para 12)

ORDER

Hon’ble Mr. B. Anand, Member (A)

By way of the present O.A. filed under Section 19 of the Administrative Act, 1985, the applicant has prayed for the following relief:-

“(i) quash and set aside the charge-sheet dated 30.01.2004 (Annexure A-1) as the same could not be completed till date;

(ii) direct the respondents to release final pension and other consequential benefits like benefit of BCR (Biennial Cadre Review) along with the interest on arrears @12% p.a.;

(iii) May also pass any further order(s), direction(s) as be deemed just and proper to meet the ends of justice.”

2. Learned counsel for the applicant commences his arguments by drawing our attention to the following charges levelled against the applicant:-

“That the said Shri Om Prakash Sharma functioning as P/A Ghaziabad HO received 16 demand drafts from Kaushambi and Mukandnagar post offices got issued by the M/s Escorts India Ltd. Faridabad, through the M/s Abhishek Enterprises. M/s Abhishek Enterprises used fake franking dye and it succeeded to procure these DDs fraudulently from M/s Escorts India Ltd. The said Shri Om Prakash Sharma connived with the staffers of M/s Abhishek Enterprises and cleared all these DDS amounts to rupees 1459657/- this action of Shri Om Prakash Sharma caused the loss of the said amount to the department.

Committing this offence, the said Shri Om Prakash Sharma violated rule 113 of the FHB Vol I and simultaneously he violated the rule 3(1)(i), (ii) and (iii) of CCS (Conduct) Rules, 1964.”

3. Learned counsel for the applicant states that this is the 3rd round of litigation and in the 1st round of litigation, by way of filing OA No. 1047/2007, the Tribunal, vide its order dated 03.07.2007, directed the respondents to supply the documents mentioned in the charge-memo to the applicant as expeditiously as possible and preferably within three months from the date of receipt of a copy of the order before proceeding further with the inquiry. There was a second round of litigation in OA No. 3944/2011, wherein this Tribunal vide order dated 19.12.2013 in para 2 had made the following observations and stated that the OA has become infructuous and disposed of the same:-

“2. It is seen from the records that on 04.11.2011, this Tribunal stayed further proceedings in the inquiry as prayed for by the Applicant. Thereafter, the respondents have filed the reply to this Original Application on 25.09.2012. Meanwhile, the applicant has retired on superannuation on 31.12.2011. According to the applicant’s counsel, he has also been granting provisional pension from 01.01.2012. In the changed scenario the only option available to the respondents is to proceed against the applicant under Rule 9 of the CCS (Pension) Rules, 1972, if so advised.”

4. On the basis of these OAs, the respondents vide order dated 23.06.2014 had appointed the IO and PO.

5. Learned counsel for the applicant drew our attention to the order dated 19.11.2014, which reads as under:-

“ So, the prosecution side is hereby instructed once again that be passed apparent order that even after order passed by the hon’ble CAT New Delhi in OA No. 1047/2007, conceding final judgment of F-62/2003-04 dated 09.02.2007 in subject of additional records, further inquiry proceedings be initiated and it be treated that the records cannot be supplied. Inquiry proceedings shall be initiated and it be treated that the records cannot be supplied. Inquiry proceedings shall be initiated on the next date i.e. on 16.12.14 at 10.00 O Clock in the main post office. In addition to it, anybody shall not be informed separately. All concerned be ensured to appear on above noted date.”

6. Learned counsel for the applicant also drew our attention to the fact that the said PO d

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