{"id":246096,"date":"2021-03-25T12:50:08","date_gmt":"2021-03-25T07:20:08","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=246096"},"modified":"2021-03-26T11:14:27","modified_gmt":"2021-03-26T05:44:27","slug":"can-departmental-proceedings-be-initiated-for-charges-including-vigilance-angle-without-approval-of-cvc-sc-examines-validity-of-departmental-actions","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2021\/03\/25\/can-departmental-proceedings-be-initiated-for-charges-including-vigilance-angle-without-approval-of-cvc-sc-examines-validity-of-departmental-actions\/","title":{"rendered":"Can departmental proceedings be initiated for charges including vigilance angle without approval of CVC? SC examines validity of departmental actions"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong>Supreme Court: <\/strong>The Division Bench of <strong>Sanjay Kishan Kaul*<\/strong> and Hrishikesh Roy, JJ., addressed the instant appeal against the order of High Court whereby the High Court had quashed the disciplinary actions taken against the respondent and had directed for reinstatement with consequential benefits. The Bench stated,<\/p>\n<blockquote>\n<p style=\"text-align: justify;\"><span style=\"color: #800080;\"><strong>\u201c\u2026the fairness of the departmental proceedings is obvious on the fact that all charges relating to bribery had been held in favour of the respondent and those charges have been rejected.\u201d <\/strong><\/span><\/p>\n<\/blockquote>\n<h3 style=\"text-align: justify;\"><span style=\"color: #008000;\"><strong>Background <\/strong><\/span><\/h3>\n<p style=\"text-align: justify;\">The respondent joined the Department of Posts as Postal Assistant in the year 1991 and earned his promotion to Assistant Superintendent of Posts in 2008, a Group-B Gazetted cadre post. A charge memo was issued to the respondent the Disciplinary Authority, Department of Posts under Rule-14 of the Central Civil Services (Classification, Control and Appeal) Rules, 1965 which enumerated 9 charges. Though, certain charges were related to procedural lapses in discharge of duties while another set of charges dealt with alleged illegal gratification received by way of bribes.<\/p>\n<p style=\"text-align: justify;\">It had been contended by the respondent that since the charges included allegations of bribery and had a vigilance angle, the same could not have been issued without prior approval of the Central Vigilance Officer as mandated by a circular dated 18-01-2005 of the Department of Posts, Ministry of Communication and I.T. The Circular advised that all cases of officers below Group \u2018A\u2019 involving vigilance angle should be referred to the Directorate for consideration and advice by the CVO of the relevant department.<\/p>\n<p style=\"text-align: justify;\">The decision of the High Court upholding the memo released by authority was challenged before the Supreme Court. However, since the departmental proceeding against the respondent culminated in an adverse report against him, another memo dated 24-03-2017 was issued. In terms of the 2017 Memo, none of the charges of bribery were made out against the respondent but all charges relating to procedural lapses on the part of the respondent were held to have been proved. The respondent was inflicted with a punishment of compulsory retirement from service with immediate effect. Therefore, the Bench had disposed of the matter with the liberty to the respondent to re-agitate the issue by challenging the order of punishment.<\/p>\n<h3 style=\"text-align: justify;\"><span style=\"color: #008000;\"><strong>Issue before the Bench <\/strong><\/span><\/h3>\n<p style=\"text-align: justify;\">Pursuant to the order of the Supreme Court, the order of punishment was challenged by the respondent before Central Administrative Tribunal on the ground of non-compliance with the Circular. The Tribunal took the view that, since the bribery charges were not proved, the case of the respondent could not be said to be prejudiced by not referring it to the CVO. However, regarding the punishment issue, the Tribunal found that the punishment of compulsory retirement was unduly harsh and shockingly disproportionate considering that none of the bribery charges had been found sustainable. To that extent, the order of the disciplinary authority was set aside with a direction to impose an appropriate minor penalty. In appeal, the High Court had set aside the order of the Tribunal and directed to reinstate the respondent into service with all consequential benefits.<\/p>\n<h3 style=\"text-align: justify;\"><span style=\"color: #008000;\"><strong>Assessment by the Court <\/strong><\/span><\/h3>\n<p style=\"text-align: justify;\">The Bench opined that if procedural safeguards are provided the same should be observed as they prevent any arbitrary exercise of power. In <em>Moni Shankar v. Union of India<\/em> (2008) 3 SCC 484, it had been stated that, <strong><em>\u201ca departmental instruction cannot totally be ignored\u201d. <\/em><\/strong>However, the Bench was of the view that the case of the respondent differed in issue as the plea of the respondent that the action of the appellants was retributive in character, as he had earlier endeavoured to highlight the manipulations in the result of Postal Service Group-B cadre examinations and the legal proceedings that followed there from; the Bench opined that,<\/p>\n<blockquote>\n<p style=\"text-align: justify;\"><span style=\"color: #800080;\"><strong>\u201cThe fairness of the departmental proceedings was obvious on the fact that all charges relating to bribery had been held in favour of the respondent and those charges had been rejected.\u201d<\/strong><\/span><\/p>\n<\/blockquote>\n<p style=\"text-align: justify;\">The reliance on the Circular really did not help the case of the respondent <em>inter alia<\/em> for the reason that it was found that the case did not has a vigilance angle, albeit after conclusion of inquiry. As far as the procedural lapses were concerned, it really showed that there was negligence on the part of the respondent in performing his duties. That being so, it was inappropriate for the High Court to have set aside the result of the proceedings against the respondent by giving him a clean chit on the issue on the ground that the Circular was not being followed. Lastly, while upholding the views taken by the Tribunal on the issue of disproportionality of punishment, the Bench reiterated that the punishment of compulsory retirement was completely disproportionate and harsh; keeping in mind the finding arrived at by the disciplinary authority. The Bench stated, perhaps the charges originally levelled might have persuaded the authority concerned to impose punishment; losing site of the fact that the allegations qua bribery had not been found against the respondent.<\/p>\n<p style=\"text-align: justify;\">Hence, observing that the nature of charges found against the respondent could hardly be one to call for a major penalty, keeping in mind that there was no bribery charge. The Bench stated,<\/p>\n<blockquote>\n<p style=\"text-align: justify;\"><span style=\"color: #800080;\"><strong>\u201cAnyone can make mistakes. The consequences of mistakes should not be unduly harsh\u201d<\/strong><\/span><\/p>\n<\/blockquote>\n<p style=\"text-align: justify;\">The impugned judgment of the High Court was set aside and the order of the Tribunal was restored.<\/p>\n<p style=\"text-align: justify;\">[Union of India v. P. Balasubrahmanayam,\u00a0 <a href=\"http:\/\/www.scconline.com\/DocumentLink\/WcG0Wv67\"><b>2021 SCC OnLine SC 169<\/b><\/a>, decided on 04-03-2021]<\/p>\n<hr \/>\n<p><span style=\"color: #0000ff;\"><strong>Kamini Sharma, Editorial Assistant has put this report together\u00a0<\/strong><\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #ff0000;\"><strong>*Judgment by: Justice Sanjay Kishan Kaul<\/strong><\/span><\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"A7LWwjYfBF\"><p><a href=\"https:\/\/www.scconline.com\/blog\/post\/2020\/12\/26\/know-thy-judge-justice-sanjay-kishan-kaul\/\">Know Thy Judge| Justice Sanjay Kishan Kaul<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; clip: rect(1px, 1px, 1px, 1px);\" title=\"&#8220;Know Thy Judge| Justice Sanjay Kishan Kaul&#8221; &#8212; SCC Blog\" src=\"https:\/\/www.scconline.com\/blog\/post\/2020\/12\/26\/know-thy-judge-justice-sanjay-kishan-kaul\/embed\/#?secret=A7LWwjYfBF\" data-secret=\"A7LWwjYfBF\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p style=\"text-align: justify;\">Appearance before the Court by:<\/p>\n<p style=\"text-align: justify;\">For the Appellant: Addl. Solicitor General K.M. Nataraj,<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u201cAnyone can make mistakes. The consequences of mistakes should not be unduly harsh\u201d<\/p>\n","protected":false},"author":67011,"featured_media":243205,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,9],"tags":[22294,14131,30215],"class_list":["post-246096","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-supremecourt","tag-cvc","tag-departmental-enquiry","tag-judicial-interference"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Can departmental proceedings be initiated for charges including vigilance angle without approval of CVC? 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Dhanuka and R.I. Chagla, JJ., refused to quash departmental enquiry against the petitioner even when there were pending criminal proceedings against him. Petitioner sought writ, order or direction for quashing and setting aside the impugned charge sheet dated 05-07-2021 issued by the\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":260924,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/02\/01\/no-case-for-interference-either-on-law-or-on-moral-grounds-sc-sets-aside-hc-order-for-applying-test-of-criminal-proceedings-to-departmental-proceedings\/","url_meta":{"origin":246096,"position":1},"title":"\u201cNo case for interference either on law or on moral grounds\u201d; SC sets aside HC order for applying test of criminal proceedings to departmental proceedings","author":"Editor","date":"February 1, 2022","format":false,"excerpt":"Supreme Court: Addressing a case of dismissal of a Bank clerk for breaching the trust of a widowed sister-in-law as well as of the bank, the Division Bench of Sanjay Kishan Kaul* and M.M. Sundresh, JJ., held that it was hardly a case for interference either on law or on\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/07\/MicrosoftTeams-image-13.png?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/07\/MicrosoftTeams-image-13.png?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/07\/MicrosoftTeams-image-13.png?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/07\/MicrosoftTeams-image-13.png?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/07\/MicrosoftTeams-image-13.png?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":261558,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/02\/11\/desirable-to-stay-the-departmental-proceedings-till-conclusion-of-the-criminal-case\/","url_meta":{"origin":246096,"position":2},"title":"MP HC | Desirable to stay the departmental proceedings till conclusion of the criminal case; Court prohibits Department to continue inquiry","author":"Editor","date":"February 11, 2022","format":false,"excerpt":"Madhya Pradesh High Court: Atul Sreedharan, J. decided on a petition which was filed by the petitioner who was aggrieved by the departmental proceedings against him on the identical charges by the CBI in the criminal case. The case is one where the petitioner was allegedly apprehended red-hand taking bribe\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":269322,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/30\/bombay-high-court-criminal-proceedings-cannot-be-proceeded-with-if-accused-was-exonerated-in-departmental-proceedings-based-on-identical-similar-charges\/","url_meta":{"origin":246096,"position":3},"title":"Bombay High Court | Criminal proceedings cannot be proceeded with if accused was exonerated in departmental proceedings based on identical\/similar charges","author":"Editor","date":"June 30, 2022","format":false,"excerpt":"Bombay High Court: The Division Bench of S.B. Shukre and G. A. Sanap, JJ. allowed an application setting aside an FIR for the offences punishable under Sections 13(1)(c)(d) and 13(2) of the Prevention of Corruption Act, 1988 in the matter of departmental proceedings being based on identical\/similar charges. The complaint\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Bombay High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/02\/Bombay-HC.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/02\/Bombay-HC.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/02\/Bombay-HC.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/02\/Bombay-HC.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/02\/Bombay-HC.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":71491,"url":"https:\/\/www.scconline.com\/blog\/post\/2016\/09\/19\/departmental-proceedings-cannot-be-suspended-indefinitely-or-delayed-unduly-due-to-the-pendency-of-the-criminal-case\/","url_meta":{"origin":246096,"position":4},"title":"Departmental proceedings cannot be suspended indefinitely or delayed unduly due to the pendency of the criminal case","author":"Prachi Bhardwaj","date":"September 19, 2016","format":false,"excerpt":"Supreme Court: In the matter where the Court was deciding the question as to whether disciplinary proceedings can be initiated before the closure of recording of prosecution evidence in the criminal case, based on the same facts, the bench of T.S. Thakur, CJ and A.M. Khanwilkar, JJ held that the\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":6421,"url":"https:\/\/www.scconline.com\/blog\/post\/2014\/11\/12\/pecuniary-loss-to-government-not-necessary-to-initiate-departmental-proceeding-against-an-employee-after-his-retirement-from-the-service\/","url_meta":{"origin":246096,"position":5},"title":"Pecuniary loss to Government not necessary to initiate departmental proceeding against an employee after his retirement from the service","author":"Sucheta","date":"November 12, 2014","format":false,"excerpt":"Supreme Court: Dealing with the question as to whether departmental proceeding can be initiated against an employee after his retirement from service on attainment of the age of superannuation for a charge sheet issued to him at the time of his employment, the bench of J.S. Khehar and Arun Mishra,\u2026","rel":"","context":"In &quot;Supreme Court&quot;","block_context":{"text":"Supreme Court","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/supremecourt\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/246096","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/67011"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=246096"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/246096\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/243205"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=246096"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=246096"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=246096"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}