SUPREME COURT OF INDIA
N.V. RAMANA, S. ABDUL NAZEER, SURYA KANT, JJ.
Pravin Kumar – Appellant(s)
VERSUS
Union of India and Ors. – Respondent(s)
CIVIL APPEAL NO. 6270 of 2012
Decided On : 10-092020
(A) Constitution of India – Article 32/226 – Scope of Judicial Review in Service Matters – Power of judicial review discharged by Constitutional Courts under Article 226 or 32, or when sitting in appeal under Article 136, is distinct from appellate power exercised by a departmental appellate authority – Judicial review is an evaluation of decision-making process and not merits of decision itself – Judicial Review seeks to ensure fairness in treatment and not fairness of conclusion – It ought to be used to correct manifest errors of law or procedure which might result in significant injustice; or in case of bias or gross unreasonableness of outcome – Constitutional Courts while exercising their powers of judicial review would not assume role of an appellate authority – Their jurisdiction is circumscribed by limits of correcting errors of law, procedural errors leading to manifest injustice or violation of principles of natural justice – Judicial review is not analogous to venturing into merits of a case like an appellate authority. (Paras 25 and 28)
(B) Service Law – Dismissal – Charges of corruption and extra-constitutional conduct – No material contradictions could be pointed out in the witnesses’ testimonies, and no compelling alternate evidence had been produced – Testimonies of different officials revealed appellant’s modus operandi of collecting illegal monies through a network of subordinate officers; and more crucially, his attempts at suppressing witnesses and fabricating evidence when caught – Enquiry officer had followed prescribed procedure and no challenge had been made earlier to his impartiality and no request to change enquiry officer was ever made – No malice or bias could even be suggested at this stage of disciplinary proceedings – Appellate authority had carefully dealt with each plea raised by appellant in his appeal and had given detailed responses to all contentions to satisfy appellant’s mind – Disciplinary authority too was impeccable and no infirmity can be found in report of enquiry officer either – Even in general parlance, where an appellate or reviewing Court/authority comes to a different conclusion, ordinarily decision under appeal ought not to be disturbed in so far as it remains plausible or is not found ailing with perversity – Punishment of dismissal from service is far from disproportionate to charges of corruption, fabrication and intimidation which have unanimously been proven against appellant – Taking any other view would be an anathema to service jurisprudence – Appellant’s actions would most probably have caused huge consequential losses to BPCL and lowered reputation of CISF amongst members of public – Given paramilitary nature of appellant’s force, a sense of integrity, commitment, discipline, and camaraderie is paramount – Appeal dismissed. [Rule 29(a) read with Rule 31(a) Schedule II of CISF Rules, 1969; Article 311 of Constitution] (Paras 13, 14, 29, 30, 37, 38 and 39)
(C) Service Law – Disciplinary Proceedings – Criminal proceedings are distinct from civil proceedings – It is both possible and common in disciplinary matters to establish charges against a delinquent official by preponderance of probabilities and consequently terminate his services – But same set of evidence may not be sufficient to take away his liberty under our criminal law jurisprudence – Such distinction between standards of proof amongst civil and criminal litigation is deliberate, given differences in stakes, power imbalance between parties and social costs of an erroneous decision – In a disciplinary enquiry, strict rules of evidence and procedure of a criminal trial are inapplicable. (Para 34)
(D) Service Law – Punishment – Rule of Proportionality – Disciplinary Authority has wide discretion in imposing punishment for a proved delinquency, subject to principles of proportionality and fair play – Such requirements emanate from Article 14 itself which prohibits State authorities from treating varying degrees of misdeeds with same broad stroke – Determination of such proportionality is a function of not only action or intention of delinquent, but must also factor financial effect and societal implication of such misconduct – But unlike in criminal cases, in matters of disciplinary proceedings Courts only interfere on grounds of proportionality when they find that punishment awarded is inordinate to a high degree, or if conscience of Court itself is shocked – Whereas imposition of major penalty (like dismissal, removal, or reduction in rank) would be discriminatory and impermissible for trivial misdeeds but for grave offences there is need to send a clear message of deterrence to society – Charges such as corruption, misappropriation and gross indiscipline are prime examples of latter category and ought to be dealt with strictly. (Para 36)
Facts of the case:
Present civil appeal, which has been heard over videoconferencing, is directed against the order dated 05.05.2009 passed by a Division Bench of the High Court of Bombay in WP No. 1001/2001, whereby appellant’s plea for quashing disciplinary proceedings and setting aside dismissal order on charges of corruption and extra-constitutional conduct while employed as a paramilitary officer, was rejected.
Findings of the Court:
Appellant’s contention that the punishment of dismissal was disproportionate to the allegation of corruption, is without merit. It is a settled legal proposition that the Disciplinary Authority has wide discretion in imposing punishment for a proved delinquency, subject of course to principles of proportionality and fair play. Such requirements emanate from Article 14 itself, which prohibits State authorities from treating varying degrees of misdeeds with the same broad stroke.
Result : Appeal dismissed.
JUDGMENT
Surya Kant, J:
The present civil appeal, which has been heard over videoconferencing, is directed against the order dated 05.05.2009 passed by a Division Bench of the High Court of Bombay in WP No. 1001/2001, whereby appellant’s plea for quashing disciplinary proceedings and settingaside a dismissal order on charges of corruption and extraconstitutional conduct while employed as a paramilitary officer, was rejected.
FACTUAL MATRIX
2. The appellant joined the Central Industrial Security Force (“CISF”) in January, 1995 as a SubInspector. After completing requisite training in Hyderabad, he was allocated to Mumbai Office of the Western Zone and posted at the local unit of Bharat Petroleum Corporation Ltd (“BPCL”) in March, 1996. Although he was initially deputed to perform shift duty, but since July, 1997 he was deployed in the Crime and Intelligence Wing. As evidenced by an office order dated 08.05.1998, the appellant was specifically entrusted with conducting surprise searches of personnel and taking strict action against anyone indulging in corruption.
3. On 28.02.1999 at around 6PM, Constable Ram Avtar Sharma (CW1; hereinafter “Sharma”) was commuting in a CISF bus near the BPCL compound when Inspector Hiralal Chaudhary (PW1; hereinafter, “Chaudhary”) noticed a large bundle of highdenomination notes in Sharma’s pocket. Suspicious, Chaudhary got the bus turned back towards the BPCL compound, and forcibly made Sharma deboard near the Northgate. Amidst witnesses, Chaudhary searched Sharma’s person, during which a total sum of Rs 10,780 in the form of 100 notes of Rs 100 and the rest in smaller denominations was recovered. No explanation for the large sum of unaccounted cash was forthcoming from Sharma, except for a plea for mercy, post which the amount was seized and the incident recorded in the General Diary (“GD”) kept at the Northgate of the BPCL compound.
4. Later, it was found that a conflicting GD entry had been made at the Maingate of the BPCL compound a little earlier at around 6:05PM, noting how an amount of Rs 9,000 had been handed over by doghandler Constable KK Sharma (PW2) on behalf of another official, as personal loan to Sharma (CW1). It was discovered over the course of investigation that this entry was false and had been registered at the instance of the present appellant who made numerous phone calls between 6:30 and 7PM to ASI Surjan Singh (PW5) who was stationed at the Maingate and was incharge of the other GD register.
5. The following morning, KK Sharma (PW2) who was projected to have delivered the cash to Sharma, was pressurised by the appellant to falsely support his alternate ‘loan’ theory by deposing that he indeed had delivered the impounded sum of money.
6. An FIR was thus registered by the respondentauthorities with the regional AntiCorruption Branch of the Central Bureau of Investigation (“CBI”) on 06.03.1999 under various provisions of the Indian Penal Code, 1860 and the Prevention of Corruption Act, 1988. Simultaneously, an enquiry under Rule 34 of CISF Rules, 1969, with Assistant Commandant PB Patil as the enquiry officer, was also initiated and the appellant was placed under suspension vide order dated 31.05.1999.
a. Chargesheet
7. The chargesheet contained three charges against the appellant, first, gross misconduct and indiscipline by virtue of ordering of a false GD Entry (No. 257, on 6:05PM at 28.02.1999); second, becoming an extraconstitutional authority by issuing unlawful orders to Constable KK Sharma to give false statement to substantiate the aforementioned fake GD entry; and third, corruption for illegally collecting bribes from contractors of BPCL through his subordinates. All these charges were contested by the appellant, who sought and was provided a detailed list of evidence and documents.
b. Investigation and Enquiry Report
8. The enquiry officer submitted a selfspeaking report on 17.09.1999, which contained written statements and depositions of six witnesses who
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