IN THE HIGH COURT OF DELHI AT NEW DELHI
Sanjeev Narula, J
Rajesh Choudhary – Appellant
Versus
Union of India – Respondent
W.P.(C) 14348/2023
| Table of Content |
|---|
| 1. overview of disciplinary proceedings and factual history. (Para 1 , 2 , 3 , 4 , 5 , 6 , 7) |
| 2. contending positions on proportionality and evidentiary fairness. (Para 8 , 9) |
| 3. scope of judicial review in disciplinary matters. (Para 10 , 11 , 12 , 13) |
| 4. evidentiary requirements for establishing corruption charges. (Para 14 , 15 , 16 , 17 , 18 , 19 , 20 , 21 , 22 , 23 , 24) |
| 5. distinguishing operational lapses from substantive misconduct. (Para 25 , 26 , 27 , 28 , 29 , 30 , 31 , 32) |
| 6. appellate duty to independently review penalty proportionality. (Para 33 , 34 , 35 , 36 , 37 , 38) |
| 7. reinstatement and procedure for reconsideration of penalty. (Para 39 , 40) |
JUDGMENT
SANJEEV NARULA, J.:
1. This writ petition concerns the removal from service of an officer of the Central Warehousing Corporation.1“CWC” The controversy is not whether every lapse in service must invite judicial correction. It is whether, on the record of this case, a penalty as severe as removal could lawfully be founded on findings that do not travel with equal assurance across the inquiry report, the disciplinary order, and the appellate decision. That question arises here because the gravest part of the case against the Petitioner is the allegation of corruption, while the record, read as a whole, also discloses lesser allegations of operational and disciplinary lapse. The Court must therefore examine whether the impugned orders rest on a reliable evidentiary foundation and, if not, what consequence should follow.
Facts
2. The Petitioner was appointed in CWC as a trainee in the year 2014. On completion of training on 7th July, 2015, he was placed as Senior Assistant Manager (General). He served at different stations, including Jaipur, and was posted as Warehouse Manager at CW Hanumangarh-II from 13th February, 2019 till 13th October, 2020. Thereafter, he came to be posted at the Regional Office, Hyderabad.
3. The disciplinary proceedings arose out of a memorandum dated 22nd December, 2020 issued under Regulations 59 and 61 of the Central Warehousing Corporation (Staff) Regulations, 1986. Three articles of charge were framed. Article I alleged that, while functioning as Warehouse Manager at Hanumangarh-II, the Petitioner had permitted a casual labourer engaged for technical work in godowns to operate the weighbridge instead of work being carried out by the officials to whom those duties had been assigned. Article II alleged, first, that he was found sleeping during working hours and, secondly, that on 11th September, 2020 he visited his native place without permission though he had marked attendance for the day. Article III alleged receipt of illegal gratification from parties lifting stock, use of influence over truck unions to reduce transport rates and share the margin, receipt of INR 75,000/- in his bank account from one Kanhiya Lal, and failure to explain credits totalling INR 1,13,610/-.
4. The Petitioner denied the charges by his written statement dated 15th January, 2021 and sought an opportunity to defend himself. An inquiry officer was appointed on 9th February, 2021. The preliminary hearing took place on 4th March, 2021 at Jaipur. The Petitioner denied all three charges and elected to contest them. The prosecution documents were thereafter marked as exhibits. The Petitioner was permitted to engage a defence assistant, and the inquiry proceeded through a series of sittings. Seven prosecution witnesses and two defence witnesses were examined. The record of proceedings shows that the inquiry closed on 17th July, 2021, with liberty to the presenting officer to file a prosecution brief and to the Petitioner to file his defence brief.
5. By memorandum dated 27th June, 2022, a copy of the inquiry report was forwarded to the Petitioner. The report held Article I proved, Article II proved, and Article III partly proved. The Petitioner responded by a representation dated 16th July, 2022 disputing the findings and asserting, among other things, that
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