1 W.P.No.13655/2017
IN THE HIGH COURT OF MADHYA PRADESH
AT JABALPUR
BEFORE
HON'BLE SHRI JUSTICE GURPAL SINGH AHLUWALIA
ON THE 6th OF JULY, 2023
WRIT PETITION No. 13655 of 2017
BETWEEN:-
SMT. VEENA DHURVEY W/O LATE SHRI
DILIP KUMAR DHURVEY, AGED ABOUT 55
YEARS, R/O WARD NO. 33, SAI BUILDERS
COLONY,
MOTI
NAGAR,
DISTRICT
BALAGHAT (MADHYA PRADESH)
.....PETITIONER
(BY SHRI ANIL KUMAR TIWARI - ADVOCATE )
AND
1.
THE STATE OF MADHYA PRADESH
THROUGH
SECRETARY
SCHOOL
EDUCATION
DEPARTMENT
MANTRALAYA
VALLABH
BHAWAN
BHOPAL (MADHYA PRADESH)
2.
DISTRICT
EDUCATION
OFFICER
DISTRICT
BALAGHAT
(MADHYA
PRADESH)
3.
DISTRICT
TREASURY
OFFICER
DISTRICT
BALAGHAT
(MADHYA
PRADESH)
4.
JOINT DIRECTOR, TREASURY AND
ACCOUNTS
BALAGHAT,
DISTRICT
BALAGHAT (MADHYA PRADESH)
.....RESPONDENTS
(BY SHRI RITWIK PARASHAR – GOVERNMENT ADVOCATE )
……………………………………………………………………………………………
This petition coming on for admission this day, the court passed the
following:
2 W.P.No.13655/2017
This Petition under Article 226 of the Constitution of India has
been filed against the order dated 18.05.2017 by which a recovery of
Rs.14,89,200/- has been effected against the husband of the petitioner
Late Shri Dilip Kumar Dhurvey (Principal), on the ground that in an
audit objection, a misappropriation of Rs.14,89,200/- was detected.
Some dates are important for disposal of this petition. The
husband of the petitioner, namely; Late Shri Dilip Kumar Dhurvey
expired on 02.02.2016. An audit inspection was conducted on
22.11.2016 and without fixing the liability of any person, it was opined
by the audit team that there is a misappropriation of an amount of
Rs.14,89,200/-. Without conducting any enquiry and without fixing
liabilities of the persons responsible for the said misappropriation, it
appears that the District Education Officer, District Balaghat jumped to
a conclusion that only the husband of the petitioner is responsible for the
said misappropriation and directed for recovery of Rs.14,89,200/- from
the outstanding dues of the husband of the petitioner.
Accordingly, the counsel for the respondents was directed to
address this Court as to whether any departmental action can be taken
against a dead person or not and whether any recovery of loss caused to
the Government is a minor penalty or not and whether a minor penalty
can be imposed without even issuing a show cause notice to the
delinquent officer or not?
It is fairly conceded by the counsel for the respondents that no
departmental action can be taken against a dead person. It is further
submitted that in view of Rule 10 of the M.P. Civil Services
3 W.P.No.13655/2017
(Classification, Control and Appeal) Rules, 1966, (in short CCA Rules)
recovery of loss caused to the State Government is a minor penalty.
5.
Thus, it is clear that the recovery of the entire misappropriated
amount from the outstanding dues of Late Shri Dilip Kumar Dhurvey by
the impugned order dated 18.05.2017 is contrary to law and that cannot
be done.
6.
From the return, it appears that before fixing the liability on a
dead person, no enquiry whatsoever was conducted by District
Education Officer, District Balaghat. There is no finding that except the
dead person, namely; Late Shri Dilip Kumar Dhurvey, no other person
was responsible for the said misappropriation. It appears that by taking
advantage of death of Late Shri Dilip Kumar Dhurvey, District
Education Officer, District Balaghat has tried to shift the entire
responsibility on to the shoulders of a dead person in order to give
implied clean chit to the persons, who are either still alive or who are
still in service. Thus, this conduct of District Education Officer, District
Balaghat cannot be appreciated and it is against the fair play of nature
justice. On the contrary, it appears that the District Education Officer,
District Balaghat by issuing the impugned order dated 18.05.2017 has
tried to save some other persons, who may be involved in
misappropriation.
7.
It is well established principle of law that no departmental action
can be initiated against a dead person for the simple reason that on the
death of employee, the employer-employee relationship would come to
an end.
8.
This Court in the case of Smt. Rekha Tomar Vs. M.P.
Warehousing and Logistics Corporation and Others by order dated
4 W.P.No.13655/2017
30th August, 2022 passed in W.P. No.17214/2017 (Gwalior Bench) has
held as under:
“Whether a departmental enquiry can be
initiated against a dead employee, if yes,
then whether the respondents have followed
the said procedure or not ?
8. Counsel for the respondents could not point out
any provision of law which empowers the
Corporation to initiate a departmental enquiry
against a dead employee. Furthermore, after the
d
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