{"id":330318,"date":"2024-09-09T10:00:32","date_gmt":"2024-09-09T04:30:32","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=330318"},"modified":"2024-09-09T12:12:34","modified_gmt":"2024-09-09T06:42:34","slug":"a-tale-of-three-judgments-exoneration-of-public-servant-in-disciplinary-proceedings-vis-vis-criminal-prosecution","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2024\/09\/09\/a-tale-of-three-judgments-exoneration-of-public-servant-in-disciplinary-proceedings-vis-vis-criminal-prosecution\/","title":{"rendered":"A Tale of Three Judgments: Exoneration of Public Servant in Disciplinary Proceedings vis-&agrave;-vis Criminal Prosecution"},"content":{"rendered":"<div style=\"text-align: justify; line-height: 150%;\">\n<p style=\"margin-bottom: 3%;\">&#8220;<span style=\"font-style: italic;\">X<\/span>&#8221;, a public servant, is alleged to have received illegal kickbacks. &#8220;<span style=\"font-style: italic;\">X<\/span>&#8221; will be prosecuted for committing a criminal offence under the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002825997\" target=\"_blank\" rel=\"noopener\">Prevention of Corruption Act, 1988<\/a> (the Act)<a id=\"fnref1\" href=\"#fn1\" title=\"1. Prevention of Corruption Act, 1988, Ss. 7, 11, 13, 14 &amp; 15.\"><sup>1<\/sup><\/a>, and he faces a potential jail term. Since he is also governed by a set of service\/employment rules framed by the Government, he will simultaneously be liable to disciplinary proceedings before his superior officer on the allegations of misconduct as defined in the employment rules.<a id=\"fnref2\" href=\"#fn2\" title=\"2. M. Paul Anthony v. Bharat Gold Mines Ltd., (1999) 3 SCC 679.\"><sup>2<\/sup><\/a><\/p>\n<p style=\"margin-bottom: 3%;\">The Supreme Court of India has opined that if &#8220;<span style=\"font-style: italic;\">X<\/span>&#8221; is exonerated in criminal proceedings, he can still be held liable in the disciplinary proceedings.<a id=\"fnref3\" href=\"#fn3\" title=\"3. Karnataka SRTC v. M.G. Vittal Rao, (2012) 1 SCC 442.\"><sup>3<\/sup><\/a> The converse of this proposition has generated much legal debate in the recent years. The effect of exoneration in disciplinary proceedings on criminal prosecution (prosecution) has large ramifications since prosecution in India takes years to culminate.<\/p>\n<h4 style=\"background-image: linear-gradient(to left, #FFFFFF, rgb(121, 164, 210));\">Prosecution vis-&agrave;-vis disciplinary proceedings<\/h4>\n<p style=\"margin-bottom: 3%;\">For the same act of corruption, &#8220;<span style=\"font-style: italic;\">X<\/span>&#8221; can be found guilty in both, criminal and disciplinary proceedings.<span class=\"footnote&nbsp;reference\"><a id=\"fnref4\" href=\"#fn4\" title=\"4. Karnataka SRTC v. M.G. Vittal Rao, (2012) 1 SCC 442.\"><sup>4<\/sup><\/a> Whereas the standard to prove a criminal charge is that of &#8220;proof beyond reasonable doubt&#8221;, charges in disciplinary proceedings can be proved on the basis of a lower standard of &#8220;preponderance of probabilities&#8221;.<\/p>\n<p style=\"margin-bottom: 3%;\">It has now become an immutable principle of law that acquittal in a criminal case under the Act will not, proprio vigore, lead to exoneration in disciplinary proceedings.<a id=\"fnref5\" href=\"#fn5\" title=\"5. SBI v. P. Zadenga, (2023) 10 SCC 675.\"><sup>5<\/sup><\/a> The legal premise behind this principle is that the same incriminating material (which has not met the higher standard of &#8220;proof beyond reasonable doubt&#8221;) may still meet the lower threshold of &#8220;preponderance of probabilities&#8221; which is required to establish a charge in the disciplinary proceedings.<\/p>\n<p style=\"margin-bottom: 3%;\">This difference in evidentiary thresholds begs the question: if &#8220;<span style=\"font-style: italic;\">X<\/span>&#8221; is exonerated in disciplinary proceedings where the evidentiary threshold is lower, should he be made to undergo a full trial where the evidentiary threshold is higher?<\/p>\n<p style=\"\">Three Supreme Court judgments on the issue are noteworthy:<\/p>\n<p style=\"margin-left: 36pt; text-indent: -18pt;\">(<span style=\"font-style: italic;\">i<\/span>) <span style=\"font-style: italic;\">State (NCT of Delhi)<\/span> v. <span style=\"font-style: italic;\">Ajay Kumar Tyagi<\/span><a id=\"fnref6\" href=\"#fn6\" title=\"6. (2012) 9 SCC 685.\"><sup>6<\/sup><\/a> (<span style=\"font-style: italic;\">Tyagi<\/span>) lays down that exoneration in disciplinary proceedings would not ipso facto lead to discharge of an accused at the pre-trial stage when the court takes cognizance of the offence or the accused is formally charged.<\/p>\n<p style=\"margin-left: 36pt; text-indent: -18pt; margin-bottom: 3%;\">(<span style=\"font-style: italic;\">ii<\/span>) On the other hand, <span style=\"font-style: italic;\">Ashoo Surendranath Tewari<\/span> v. <span style=\"font-style: italic;\">CBI<\/span><a id=\"fnref7\" href=\"#fn7\" title=\"7. (2020) 9 SCC 636.\"><sup>7<\/sup><\/a> (<span style=\"font-style: italic;\">Tewari<\/span>), by relying on <span style=\"font-style: italic;\">Radheshyam Kejriwal<\/span> v. <span style=\"font-style: italic;\">State of W.B.<\/span><a id=\"fnref8\" href=\"#fn8\" title=\"8. (2011) 3 SCC 581.\"><sup>8<\/sup><\/a> (<span style=\"font-style: italic;\">Kejriwal<\/span>), posits that where an official has been exonerated on merits in disciplinary proceedings, then, prosecution on the same facts must be quashed at the preliminary stage itself.<\/p>\n<p style=\"margin-bottom: 3%;\">Owing to this sharp cleavage of opinions, different High Courts have discretionarily applied either <span style=\"font-style: italic;\">Tyagi<\/span><a id=\"fnref9\" href=\"#fn9\" title=\"9. Tyagi, (2012) 9 SCC 685; Sarwan Singh v. State, 2020 SCC OnLine J&amp;K 736; S. Karunakaran v. State, 2018 SCC OnLine Mad 8051; Mahesh Agarwalla v. Enforcement Directorate, 2017 SCC OnLine Cal 11069; Rajendrakumar Gautam v. State of M.P., 2021 SCC OnLine MP 5843; J. Rajesh Kumar v. CBI, 2021 SCC OnLine Ker 3870;\"><sup>9<\/sup><\/a> or <span style=\"font-style: italic;\">Tewari<\/span><a id=\"fnref10\" href=\"#fn10\" title=\"10. (2020) 9 SCC 636.\"><sup>10<\/sup><\/a>\/<span style=\"font-style: italic;\">Kejriwal<\/span><a id=\"fnref11\" href=\"#fn11\" title=\"11. Kejriwal, (2011) 3 SCC 581; Minaketan Pani v. State of Orissa, 2022 SCC OnLine Ori 3304; Johnson Jacob v. State, 2022 SCC OnLine Del 1864; Shiv Hari v. State (NCT of Delhi), 2023 SCC OnLine Del 362; Keshav v. State of Maharashtra, 2022 SCC OnLine Bom 1314\"><sup>11<\/sup><\/a>, raising questions as to which one lays down the correct law and, thus, should act as a binding precedent.<\/p>\n<h4 style=\"background-image: linear-gradient(to left, #FFFFFF, rgb(121, 164, 210));\">Kejriwal, Tyagi and Tewari<\/h4>\n<p style=\"margin-bottom: 3%;\"><span style=\"font-style: italic;\">Kejriwal<\/span><a id=\"fnref12\" href=\"#fn12\" title=\"12. (2011) 3 SCC 581.\"><sup>12<\/sup><\/a>, <span style=\"font-style: italic;\">Tyagi<\/span><a id=\"fnref13\" href=\"#fn13\" title=\"13. (2012) 9 SCC 685.\"><sup>13<\/sup><\/a> and <span style=\"font-style: italic;\">Tewari<\/span><a id=\"fnref14\" href=\"#fn14\" title=\"14. (2020) 9 SCC 636.\"><sup>14<\/sup><\/a> are all judgments of three-Judge Bench of the Supreme Court, and chronologically, <span style=\"font-style: italic;\">Kejriwal<\/span><a id=\"fnref15\" href=\"#fn15\" title=\"15. (2011) 3 SCC 581.\"><sup>15<\/sup><\/a> was pronounced first, <span style=\"font-style: italic;\">Tyagi<\/span><a id=\"fnref16\" href=\"#fn16\" title=\"16. (2012) 9 SCC 685.\"><sup>16<\/sup><\/a> second, and thereafter <span style=\"font-style: italic;\">Tewari<\/span><a id=\"fnref17\" href=\"#fn17\" title=\"17. (2020) 9 SCC 636.\"><sup>17<\/sup><\/a>.<a id=\"fnref18\" href=\"#fn18\" title=\"18. Interestingly, the majority judgment in Kejriwal, (2011) 3 SCC 581 (which was decided by a majority of 2:1) and the judgment of the Court in Tyagi, (2012) 9 SCC 685 were both authored by Justice C.K. Prasad.\"><sup>18<\/sup><\/a><\/p>\n<p style=\"margin-bottom: 3%;\"><span style=\"font-style: italic;\">Kejriwal<\/span><a id=\"fnref19\" href=\"#fn19\" title=\"19. (2011) 3 SCC 581.\"><sup>19<\/sup><\/a> was a case involving alleged violations of provisions of the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002948240\" target=\"_blank\" rel=\"noopener\">Foreign Exchange Regulation Act, 1973<\/a><a id=\"fnref20\" href=\"#fn20\" title=\"20. Foreign Exchange Regulation Act, 1973.\"><sup>20<\/sup><\/a> (FERA), which could give rise to both, civil liability in the form of imposition of penalty and criminal liability under the same FERA. In <span style=\"font-style: italic;\">Kejriwal<\/span><a id=\"fnref21\" href=\"#fn21\" title=\"21. (2011) 3 SCC 581.\"><sup>21<\/sup><\/a>, the Supreme Court held that if a quasi-judicial authority under the FERA gives a finding that there is no violation of the FERA which would warrant imposition of any civil liability, then, a criminal prosecution for alleged violation of FERA on the basis of same set of facts will not be maintainable. This was, inter alia, because the basis of both the proceedings was the alleged violation of provisions of the FERA on the basis of same facts, and the quasi-judicial authority [i.e. the Directorate of Enforcement (ED)] which was empowered to impose civil liability, was also the prosecuting agency in the prosecution. As a sequitur, once ED has taken a view that there is no ground for imposition of civil liability, then, ED, as a prosecuting agency, cannot continue the prosecution of the same person on the same set of facts. Thus, <span style=\"font-style: italic;\">Kejriwal<\/span><a id=\"fnref22\" href=\"#fn22\" title=\"22. (2011) 3 SCC 581.\"><sup>22<\/sup><\/a> lays down the principle that where a quasi-judicial body adjudicates that there is no violation of provisions of a statute by a person, then, a criminal court cannot allow the prosecution of the same person for an offence alleged under that very same statute. The same is not the case when departmental proceedings are launched simultaneously with criminal prosecution for an act of corruption.<\/p>\n<p style=\"margin-bottom: 3%;\">The question in <span style=\"font-style: italic;\">Tyagi<\/span><a id=\"fnref23\" href=\"#fn23\" title=\"23. (2012) 9 SCC 685.\"><sup>23<\/sup><\/a> squarely was disciplinary proceedings (which determine whether a public servant is guilty of misconduct under the relevant service rules) versus criminal proceedings (which determine guilt on the basis of the ingredients of offence of corruption defined under the Act). Thus, in <span style=\"font-style: italic;\">Tyagi<\/span><a id=\"fnref24\" href=\"#fn24\" title=\"24. (2012) 9 SCC 685.\"><sup>24<\/sup><\/a>, the Supreme Court was in seisin of an altogether different factual scenario than <span style=\"font-style: italic;\">Kejriwal<\/span><a id=\"fnref25\" href=\"#fn25\" title=\"25. (2011) 3 SCC 581.\"><sup>25<\/sup><\/a>, and therefore, <span style=\"font-style: italic;\">Kejriwal<\/span><a id=\"fnref26\" href=\"#fn26\" title=\"26. (2011) 3 SCC 581.\"><sup>26<\/sup><\/a> was not a binding precedent on <span style=\"font-style: italic;\">Tyagi<\/span><a id=\"fnref27\" href=\"#fn27\" title=\"27. (2012) 9 SCC 685.\"><sup>27<\/sup><\/a>. It is trite law that a decision is a precedent only for what it holds and not for what logically flows from it.<a id=\"fnref28\" href=\"#fn28\" title=\"28. Secunderabad Club v. CIT, 2023 SCC OnLine SC 1004.\"><sup>28<\/sup><\/a><\/p>\n<p style=\"margin-bottom: 3%;\">Additionally, the judgment in <span style=\"font-style: italic;\">Tyagi<\/span><a id=\"fnref29\" href=\"#fn29\" title=\"29. (2012) 9 SCC 685.\"><sup>29<\/sup><\/a> (authored by Justice C.K. Prasad) rightly did not refer to or rely upon the majority judgment in <span style=\"font-style: italic;\">Kejriwal<\/span><a id=\"fnref30\" href=\"#fn30\" title=\"30. (2011) 3 SCC 581.\"><sup>30<\/sup><\/a> (authored by Justice C.K. Prasad for himself and for Justice H.S. Bedi). It is interesting to note that both, the majority judgment in <span style=\"font-style: italic;\">Kejriwal<\/span><a id=\"fnref31\" href=\"#fn31\" title=\"31. (2011) 3 SCC 581.\"><sup>31<\/sup><\/a> and the judgment of the Court in <span style=\"font-style: italic;\">Tyagi<\/span><a id=\"fnref32\" href=\"#fn32\" title=\"32. (2012) 9 SCC 685.\"><sup>32<\/sup><\/a>, have been authored by Justice C.K. Prasad. Thus, <span style=\"font-style: italic;\">Tyagi<\/span><a id=\"fnref33\" href=\"#fn33\" title=\"33. (2012) 9 SCC 685.\"><sup>33<\/sup><\/a> could not be interpreted to have been laying down any principle of law contrary to, or deviating from, the one laid down in <span style=\"font-style: italic;\">Kejriwal<\/span><a id=\"fnref34\" href=\"#fn34\" title=\"34. (2011) 3 SCC 581.\"><sup>34<\/sup><\/a>.<a id=\"fnref35\" href=\"#fn35\" title=\"35. See Action Committee v. Directorate of Education, 2019 SCC OnLine Del 7591, where, in para 78 of the Report, the Delhi High Court has opined that a subsequent judgment, which is rendered by a Bench comprising of at least one same Judge who was also part of the Bench of the same court which had pronounced an earlier judgment, ought not, reasonably, to be interpreted as &#8220;breaking away from the legal position&#8221; laid down in the earlier judgment.\"><sup>35<\/sup><\/a><\/p>\n<p style=\"margin-bottom: 3%;\">Moreover, in <span style=\"font-style: italic;\">Tyagi<\/span><a id=\"fnref36\" href=\"#fn36\" title=\"36. (2012) 9 SCC 685.\"><sup>36<\/sup><\/a>, the Supreme Court has also considered all its earlier judgments<a id=\"fnref37\" href=\"#fn37\" title=\"37. Supdt. of Police (CBI) v. Deepak Chowdhary, (1995) 6 SCC 225; P.S. Rajya v. State of Bihar, (1996) 9 SCC 1; M. Krishna Mohan, (2007) 14 SCC 667; CBI v. V.K. Bhutiani, (2009) 10 SCC 674.\"><sup>37<\/sup><\/a> on the issue of the effect, of exoneration of a public servant in disciplinary proceedings, on the criminal prosecution. On the other hand, the majority opinion (authored by Justice C.K. Prasad) in <span style=\"font-style: italic;\">Kejriwal<\/span><a id=\"fnref38\" href=\"#fn38\" title=\"38. (2011) 3 SCC 581.\"><sup>38<\/sup><\/a> does not even mention any of the earlier judgments of the Supreme Court on this issue; and, the minority opinion (authored by Justice P. Sathasivam, as His Lordship then was) only notes the judgment of the Supreme Court in <span style=\"font-style: italic;\">P.S. Rajya<\/span> v. <span style=\"font-style: italic;\">State of Bihar<\/span><a id=\"fnref39\" href=\"#fn39\" title=\"39. (1996) 9 SCC 1.\"><sup>39<\/sup><\/a> as being cited by the appellant, but even the minority judgment neither considers nor relies upon the said judgment in <span style=\"font-style: italic;\">P.S. Rajya<\/span> v. <span style=\"font-style: italic;\">State of Bihar<\/span><a id=\"fnref40\" href=\"#fn40\" title=\"40. (1996) 9 SCC 1.\"><sup>40<\/sup><\/a>. Thus, it is evident that the Bench of the Supreme Court in <span style=\"font-style: italic;\">Kejriwal<\/span><a id=\"fnref41\" href=\"#fn41\" title=\"41. (2011) 3 SCC 581.\"><sup>41<\/sup><\/a> was well aware that it was not a case of disciplinary proceedings vis-&agrave;-vis criminal prosecution, and any endeavour to argue to the contrary would fall foul of the distinct legal contexts in which <span style=\"font-style: italic;\">Kejriwal<\/span><a id=\"fnref42\" href=\"#fn42\" title=\"42. (2011) 3 SCC 581.\"><sup>42<\/sup><\/a> and <span style=\"font-style: italic;\">Tyagi<\/span><a id=\"fnref43\" href=\"#fn43\" title=\"43. (2012) 9 SCC 685.\"><sup>43<\/sup><\/a> were rendered. Therefore, the view that <span style=\"font-style: italic;\">Tyagi<\/span><a id=\"fnref44\" href=\"#fn44\" title=\"44. (2012) 9 SCC 685.\"><sup>44<\/sup><\/a> is &#8220;per incuriam&#8221;<a id=\"fnref45\" href=\"#fn45\" title=\"45. Minaketan Pani v. State of Orissa, 2022 SCC OnLine Ori 3304.\"><sup>45<\/sup><\/a> because the Bench in <span style=\"font-style: italic;\">Tyagi<\/span><a id=\"fnref46\" href=\"#fn46\" title=\"46. (2012) 9 SCC 685.\"><sup>46<\/sup><\/a> did not consider the decision in <span style=\"font-style: italic;\">Kejriwal<\/span><a id=\"fnref47\" href=\"#fn47\" title=\"47. (2011) 3 SCC 581.\"><sup>47<\/sup><\/a>, is, with respect, not the correct view.<\/p>\n<p style=\"margin-bottom: 3%;\"><span style=\"font-style: italic;\">Tewari<\/span><a id=\"fnref48\" href=\"#fn48\" title=\"48. (2020) 9 SCC 636.\"><sup>48<\/sup><\/a>, again, was a case involving allegations of commission of offence under the Act, and the question was whether exoneration of the public servant in disciplinary proceedings would have been fatal to the prosecution. Since <span style=\"font-style: italic;\">Tyagi<\/span><a id=\"fnref49\" href=\"#fn49\" title=\"49. (2012) 9 SCC 685.\"><sup>49<\/sup><\/a> dealt with the effect of exoneration in disciplinary proceedings on criminal prosecution of a public servant, <span style=\"font-style: italic;\">Tyagi<\/span><a id=\"fnref50\" href=\"#fn50\" title=\"50. (2012) 9 SCC 685.\"><sup>50<\/sup><\/a> should have applied on all fours to <span style=\"font-style: italic;\">Tewari<\/span><a id=\"fnref51\" href=\"#fn51\" title=\"51. (2020) 9 SCC 636.\"><sup>51<\/sup><\/a> and the Supreme Court in <span style=\"font-style: italic;\">Tewari<\/span><a id=\"fnref52\" href=\"#fn52\" title=\"52. (2020) 9 SCC 636.\"><sup>52<\/sup><\/a> was bound to follow the decision in <span style=\"font-style: italic;\">Tyagi<\/span><a id=\"fnref53\" href=\"#fn53\" title=\"53. (2012) 9 SCC 685.\"><sup>53<\/sup><\/a> and not that in <span style=\"font-style: italic;\">Kejriwal<\/span><a id=\"fnref54\" href=\"#fn54\" title=\"54. (2011) 3 SCC 581.\"><sup>54<\/sup><\/a>. However, in <span style=\"font-style: italic;\">Tewari<\/span><a id=\"fnref55\" href=\"#fn55\" title=\"55. (2020) 9 SCC 636.\"><sup>55<\/sup><\/a>, the Supreme Court did not even consider <span style=\"font-style: italic;\">Tyagi<\/span><a id=\"fnref56\" href=\"#fn56\" title=\"56. (2012) 9 SCC 685.\"><sup>56<\/sup><\/a>; instead, the Bench in <span style=\"font-style: italic;\">Tewari<\/span><a id=\"fnref57\" href=\"#fn57\" title=\"57. (2020) 9 SCC 636.\"><sup>57<\/sup><\/a>, relying upon <span style=\"font-style: italic;\">Kejriwal<\/span><a id=\"fnref58\" href=\"#fn58\" title=\"58. (2011) 3 SCC 581.\"><sup>58<\/sup><\/a>, concluded that the exoneration of a public servant in disciplinary proceedings is fatal to the prosecution on the same set of facts. In the opinion of the author, it is the judgment in <span style=\"font-style: italic;\">Tewari<\/span><a id=\"fnref59\" href=\"#fn59\" title=\"59. (2020) 9 SCC 636.\"><sup>59<\/sup><\/a> which is, with respect, per incuriam for having failed to even consider the judgment in <span style=\"font-style: italic;\">Tyagi<\/span><a id=\"fnref60\" href=\"#fn60\" title=\"60. (2012) 9 SCC 685.\"><sup>60<\/sup><\/a>, and the Supreme Court should so declare it to be. It is pertinent to note that a two-Judge Bench of the Supreme Court has recently noted some of the distinguishing features between <span style=\"font-style: italic;\">Tewari<\/span><a id=\"fnref61\" href=\"#fn61\" title=\"61. (2020) 9 SCC 636.\"><sup>61<\/sup><\/a> and <span style=\"font-style: italic;\">Kejriwal<\/span><a id=\"fnref62\" href=\"#fn62\" title=\"62. (2011) 3 SCC 581.\"><sup>62<\/sup><\/a>, albeit in a slightly different factual context.<a id=\"fnref63\" href=\"#fn63\" title=\"63. Puneet Sabharwal v. CBI, 2024 SCC OnLine SC 324.\"><sup>63<\/sup><\/a> <span style=\"font-style: italic;\">Puneet Sabharwal<\/span><a id=\"fnref64\" href=\"#fn64\" title=\"64. 2024 SCC OnLine SC 324.\"><sup>64<\/sup><\/a>can perhaps be the precedential starting point for the Supreme Court to set the law right on the issue.<\/p>\n<h4 style=\"background-image: linear-gradient(to left, #FFFFFF, rgb(121, 164, 210));\">Exoneration in disciplinary proceedings not dispositive<\/h4>\n<p style=\"\">In the author&#8217;s opinion, the correct legal position is that exoneration in disciplinary proceedings should not be fatal to the prosecution&#8217;s case at the stage of taking cognizance or framing of charges, for the following reasons:<\/p>\n<ol style=\"list-style-type: decimal;\">\n<li>\n<p>Strict rules of evidence do not apply to disciplinary proceedings.<a id=\"fnref65\" href=\"#fn65\" title=\"65. Pravin Kumar v. Union of India, (2020) 9 SCC 471.\"><sup>65<\/sup><\/a> Thus, analysis of evidentiary material by the departmental officer during disciplinary proceedings cannot be considered as conclusive by the criminal courts, which are bound by the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726934\" target=\"_blank\" rel=\"noopener\">Evidence Act, 1872<\/a><a id=\"fnref66\" href=\"#fn66\" title=\"66. Evidence Act, 1872.\"><sup>66<\/sup><\/a>. The Judge, instead, must reach an independent conclusion based on the evidence before her.<a id=\"fnref67\" href=\"#fn67\" title=\"67. Evidence Act, 1872, Ss. 40, 41, 42 and 43.\"><sup>67<\/sup><\/a><\/p>\n<\/li>\n<li>\n<p>At the stage of framing of charges against the accused, the trial court merely has to conduct a preliminary enquiry to assess whether the material relied on by the prosecution gives a &#8220;strong suspicion&#8221; that the accused has committed the offence.<a id=\"fnref68\" href=\"#fn68\" title=\"68. Hem Chand v. State of Jharkhand, (2008) 5 SCC 113.\"><sup>68<\/sup><\/a> The court will not examine the relevance, admissibility and weightage of evidence to determine the guilt of the accused at this stage.<a id=\"fnref69\" href=\"#fn69\" title=\"69. State of W.B. v. Anil Kumar Bhunja, (1979) 4 SCC 274.\"><sup>69<\/sup><\/a> Therefore, the prosecution does not have to prove its case beyond reasonable doubt at the stage of framing of charge.<a id=\"fnref70\" href=\"#fn70\" title=\"70. CBI v. Aryan Singh, 2023 SCC OnLine SC 379.\"><sup>70<\/sup><\/a><\/p>\n<\/li>\n<li>\n<p>An independent assessment of the entire material may still lead the &#8220;court&#8221; to a conclusion different from that reached in the disciplinary proceedings. For instance, Section 20 of the Act<a id=\"fnref71\" href=\"#fn71\" title=\"71. Prevention of Corruption Act, 1988, S. 20.\"><sup>71<\/sup><\/a> creates a legal presumption of guilt in case if an official obtains an undue advantage.<a id=\"fnref72\" href=\"#fn72\" title=\"72. Neeraj Dutta v. State (NCT of Delhi), (2023) 4 SCC 731.\"><sup>72<\/sup><\/a> Thus, a preliminary examination of even circumstantial evidence can result in a legal presumption of guilt, which will have to be rebutted by the accused at the time of trial. This legal presumption does not apply to disciplinary proceedings, which are governed by government employment rules. <\/p>\n<\/li>\n<li>\n<p style=\"margin-bottom: 3%;\">If it is held that an official accused of corruption cannot be prosecuted if the disciplinary proceedings have absolved him, then, prosecution for acts of corruption could be launched only if the official is held guilty in the disciplinary proceedings, making the initiation of prosecution dependent on the conclusion of the disciplinary proceedings. That is not an interpretation which the framers of the Act envisaged.<a id=\"fnref73\" href=\"#fn73\" title=\"73. State of M.P. v. Ram Singh, (2000) 5 SCC 88.\"><sup>73<\/sup><\/a><\/p>\n<\/li>\n<\/ol>\n<h4 style=\"background-image: linear-gradient(to left, #FFFFFF, rgb(121, 164, 210));\">Conclusion<\/h4>\n<p style=\"margin-bottom: 3%;\">Therefore, even if &#8220;<span style=\"font-style: italic;\">X<\/span>&#8221; (in the first example) has been exonerated in departmental proceedings, still his prosecution under the Act will continue before the trial court. This, however, will not preclude the constitutional courts from exercising their plenary powers to quash prosecution on the ground that the same is &#8220;vexatious&#8221;.<a id=\"fnref74\" href=\"#fn74\" title=\"74. State of Haryana v. Bhajan Lal, 1992 Supp (1) SCC 335.\"><sup>74<\/sup><\/a> With this balanced approach, legitimate prosecutions will not be thwarted on the basis of conclusions of departmental proceedings, while at the same time, the constitutional courts will not be powerless in nipping vexatious prosecutions in the bud in exceptional and rare cases.<a id=\"fnref75\" href=\"#fn75\" title=\"75. Lee Kun Hee v. State of U.P., (2012) 3 SCC 132.\"><sup>75<\/sup><\/a><\/p>\n<\/div>\n<hr\/>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><strong><span style=\"color: #000080;\">*Advocate, New Delhi. Author can be reached at: <a href=\"mailto:gaur.arjun05@gmail.com\" target=\"_blank\" rel=\"noopener\">gaur.arjun05@gmail.com<\/a>.<\/span><\/strong><\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn1\" href=\"#fnref1\">1.<\/a> <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002825997\" target=\"_blank\" rel=\"noopener\">Prevention of Corruption Act, 1988<\/a>, Ss. <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001564458\" target=\"_blank\" rel=\"noopener\">7<\/a>, <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001564432\" target=\"_blank\" rel=\"noopener\">11<\/a>, <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001564434\" target=\"_blank\" rel=\"noopener\">13<\/a>, <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001564435\" target=\"_blank\" rel=\"noopener\">14<\/a> &amp; <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001564436\" target=\"_blank\" rel=\"noopener\">15<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn2\" href=\"#fnref2\">2.<\/a> <span style=\"font-style: italic;\">M. Paul Anthony<\/span> v. <span style=\"font-style: italic;\">Bharat Gold Mines Ltd.<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/5Opwf0aG\" target=\"_blank\" rel=\"noopener\">(1999) 3 SCC 679<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn3\" href=\"#fnref3\">3.<\/a> <span style=\"font-style: italic;\">Karnataka SRTC<\/span> v. <span style=\"font-style: italic;\">M.G. Vittal Rao<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/0aijLnWY\" target=\"_blank\" rel=\"noopener\">(2012) 1 SCC 442.<\/a><\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn4\" href=\"#fnref4\">4.<\/a> <span style=\"font-style: italic;\">Karnataka SRTC<\/span> v. <span style=\"font-style: italic;\">M.G. Vittal Rao<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/0aijLnWY\" target=\"_blank\" rel=\"noopener\">(2012) 1 SCC 442.<\/a><\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn5\" href=\"#fnref5\">5.<\/a> <span style=\"font-style: italic;\">SBI<\/span> v. <span style=\"font-style: italic;\">P. Zadenga<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/b1G2gIvY\" target=\"_blank\" rel=\"noopener\">(2023) 10 SCC 675.<\/a><\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn6\" href=\"#fnref6\">6.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/2fOcgYzI\" target=\"_blank\" rel=\"noopener\">(2012) 9 SCC 685<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn7\" href=\"#fnref7\">7.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/eQqh18G3\" target=\"_blank\" rel=\"noopener\">(2020) 9 SCC 636<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn8\" href=\"#fnref8\">8.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/dcl5C691\" target=\"_blank\" rel=\"noopener\">(2011) 3 SCC 581<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn9\" href=\"#fnref9\">9.<\/a> <span style=\"font-style: italic;\">Tyagi<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/2fOcgYzI\" target=\"_blank\" rel=\"noopener\">(2012) 9 SCC 685<\/a>; <span style=\"font-style: italic;\">Sarwan Singh<\/span> v. <span style=\"font-style: italic;\">State<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/HX7E4JzN\" target=\"_blank\" rel=\"noopener\">2020 SCC OnLine J&amp;K 736<\/a>; <span style=\"font-style: italic;\">S. Karunakaran<\/span> v. <span style=\"font-style: italic;\">State<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/G1ldD3cn\" target=\"_blank\" rel=\"noopener\">2018 SCC OnLine Mad 8051<\/a>; <span style=\"font-style: italic;\">Mahesh Agarwalla<\/span> v. <span style=\"font-style: italic;\">Enforcement Directorate<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/7BUH0ZV2\" target=\"_blank\" rel=\"noopener\">2017 SCC OnLine Cal 11069<\/a>; <span style=\"font-style: italic;\">Rajendrakumar Gautam<\/span> v. <span style=\"font-style: italic;\">State of M.P.<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/T9nIM9Gp\" target=\"_blank\" rel=\"noopener\">2021 SCC OnLine MP 5843<\/a>; <span style=\"font-style: italic;\">J. Rajesh Kumar<\/span> v. <span style=\"font-style: italic;\">CBI<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/GZP4y61f\" target=\"_blank\" rel=\"noopener\">2021 SCC OnLine Ker 3870<\/a>;<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn10\" href=\"#fnref10\">10.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/eQqh18G3\" target=\"_blank\" rel=\"noopener\">(2020) 9 SCC 636<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn11\" href=\"#fnref11\">11.<\/a> <span style=\"font-style: italic;\">Kejriwal<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/dcl5C691\" target=\"_blank\" rel=\"noopener\">(2011) 3 SCC 581<\/a>; <span style=\"font-style: italic;\">Minaketan Pani<\/span> v. <span style=\"font-style: italic;\">State of Orissa<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/xhzCBzco\" target=\"_blank\" rel=\"noopener\">2022 SCC OnLine Ori 3304<\/a>; <span style=\"font-style: italic;\">Johnson Jacob<\/span> v. <span style=\"font-style: italic;\">State<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/pMig02gb\" target=\"_blank\" rel=\"noopener\">2022 SCC OnLine Del 1864<\/a>; <span style=\"font-style: italic;\">Shiv Hari<\/span> v. <span style=\"font-style: italic;\">State (NCT of Delhi)<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/F073xKK5\" target=\"_blank\" rel=\"noopener\">2023 SCC OnLine Del 362<\/a>; <span style=\"font-style: italic;\">Keshav<\/span> v. <span style=\"font-style: italic;\">State of Maharashtra<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/39J51T84\" target=\"_blank\" rel=\"noopener\">2022 SCC OnLine Bom 1314<\/a><\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn12\" href=\"#fnref12\">12.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/dcl5C691\" target=\"_blank\" rel=\"noopener\">(2011) 3 SCC 581<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn13\" href=\"#fnref13\">13.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/2fOcgYzI\" target=\"_blank\" rel=\"noopener\">(2012) 9 SCC 685<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn14\" href=\"#fnref14\">14.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/eQqh18G3\" target=\"_blank\" rel=\"noopener\">(2020) 9 SCC 636<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn15\" href=\"#fnref15\">15.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/dcl5C691\" target=\"_blank\" rel=\"noopener\">(2011) 3 SCC 581<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn16\" href=\"#fnref16\">16.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/2fOcgYzI\" target=\"_blank\" rel=\"noopener\">(2012) 9 SCC 685<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn17\" href=\"#fnref17\">17.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/eQqh18G3\" target=\"_blank\" rel=\"noopener\">(2020) 9 SCC 636<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn18\" href=\"#fnref18\">18.<\/a> Interestingly, the majority judgment in <span style=\"font-style: italic;\">Kejriwal<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/dcl5C691\" target=\"_blank\" rel=\"noopener\">(2011) 3 SCC 581<\/a> (which was decided by a majority of 2:1) and the judgment of the Court in <span style=\"font-style: italic;\">Tyagi<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/2fOcgYzI\" target=\"_blank\" rel=\"noopener\">(2012) 9 SCC 685<\/a> were both authored by Justice C.K. Prasad.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn19\" href=\"#fnref19\">19.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/dcl5C691\" target=\"_blank\" rel=\"noopener\">(2011) 3 SCC 581<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn20\" href=\"#fnref20\">20.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/NkQ7L886\" target=\"_blank\" rel=\"noopener\">Foreign Exchange Regulation Act, 1973<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn21\" href=\"#fnref21\">21.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/dcl5C691\" target=\"_blank\" rel=\"noopener\">(2011) 3 SCC 581<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn22\" href=\"#fnref22\">22.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/dcl5C691\" target=\"_blank\" rel=\"noopener\">(2011) 3 SCC 581<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn23\" href=\"#fnref23\">23.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/2fOcgYzI\" target=\"_blank\" rel=\"noopener\">(2012) 9 SCC 685<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn24\" href=\"#fnref24\">24.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/2fOcgYzI\" target=\"_blank\" rel=\"noopener\">(2012) 9 SCC 685<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn25\" href=\"#fnref25\">25.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/dcl5C691\" target=\"_blank\" rel=\"noopener\">(2011) 3 SCC 581<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn26\" href=\"#fnref26\">26.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/dcl5C691\" target=\"_blank\" rel=\"noopener\">(2011) 3 SCC 581<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn27\" href=\"#fnref27\">27.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/2fOcgYzI\" target=\"_blank\" rel=\"noopener\">(2012) 9 SCC 685<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn28\" href=\"#fnref28\">28.<\/a> <span style=\"font-style: italic;\">Secunderabad Club<\/span> v. <span style=\"font-style: italic;\">CIT<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/l5E66EK9\" target=\"_blank\" rel=\"noopener\">2023 SCC OnLine SC 1004<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn29\" href=\"#fnref29\">29.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/2fOcgYzI\" target=\"_blank\" rel=\"noopener\">(2012) 9 SCC 685<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn30\" href=\"#fnref30\">30.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/dcl5C691\" target=\"_blank\" rel=\"noopener\">(2011) 3 SCC 581<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn31\" href=\"#fnref31\">31.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/dcl5C691\" target=\"_blank\" rel=\"noopener\">(2011) 3 SCC 581<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn32\" href=\"#fnref32\">32.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/2fOcgYzI\" target=\"_blank\" rel=\"noopener\">(2012) 9 SCC 685<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn33\" href=\"#fnref33\">33.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/2fOcgYzI\" target=\"_blank\" rel=\"noopener\">(2012) 9 SCC 685<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn34\" href=\"#fnref34\">34.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/dcl5C691\" target=\"_blank\" rel=\"noopener\">(2011) 3 SCC 581<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn35\" href=\"#fnref35\">35.<\/a> See <span style=\"font-style: italic;\">Action Committee<\/span> v. <span style=\"font-style: italic;\">Directorate of Education<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/VU7lmtS2\" target=\"_blank\" rel=\"noopener\">2019 SCC OnLine Del 7591<\/a>, where, in para 78 of the Report, the Delhi High Court has opined that a subsequent judgment, which is rendered by a Bench comprising of at least one same Judge who was also part of the Bench of the same court which had pronounced an earlier judgment, ought not, reasonably, to be interpreted as &#8220;breaking away from the legal position&#8221; laid down in the earlier judgment.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn36\" href=\"#fnref36\">36.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/2fOcgYzI\" target=\"_blank\" rel=\"noopener\">(2012) 9 SCC 685<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn37\" href=\"#fnref37\">37.<\/a> <span style=\"font-style: italic;\">Supdt. of Police (CBI)<\/span> v. <span style=\"font-style: italic;\">Deepak Chowdhary<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/34ySy8kl\" target=\"_blank\" rel=\"noopener\">(1995) 6 SCC 225<\/a>; <span style=\"font-style: italic;\">P.S. Rajya<\/span> v. <span style=\"font-style: italic;\">State of Bihar<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/5tyTZ393\" target=\"_blank\" rel=\"noopener\">(1996) 9 SCC 1<\/a>; <span style=\"font-style: italic;\">M. Krishna Mohan<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/V9lb64gC\" target=\"_blank\" rel=\"noopener\">(2007) 14 SCC 667<\/a>; <span style=\"font-style: italic;\">CBI<\/span> v. <span style=\"font-style: italic;\">V.K. Bhutiani<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/L15Xwep9\" target=\"_blank\" rel=\"noopener\">(2009) 10 SCC 674<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn38\" href=\"#fnref38\">38.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/dcl5C691\" target=\"_blank\" rel=\"noopener\">(2011) 3 SCC 581<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn39\" href=\"#fnref39\">39.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/5tyTZ393\" target=\"_blank\" rel=\"noopener\">(1996) 9 SCC 1<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn40\" href=\"#fnref40\">40.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/5tyTZ393\" target=\"_blank\" rel=\"noopener\">(1996) 9 SCC 1.<\/a><\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn41\" href=\"#fnref41\">41.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/dcl5C691\" target=\"_blank\" rel=\"noopener\">(2011) 3 SCC 581<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn42\" href=\"#fnref42\">42.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/dcl5C691\" target=\"_blank\" rel=\"noopener\">(2011) 3 SCC 581<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn43\" href=\"#fnref43\">43.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/2fOcgYzI\" target=\"_blank\" rel=\"noopener\">(2012) 9 SCC 685<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn44\" href=\"#fnref44\">44.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/2fOcgYzI\" target=\"_blank\" rel=\"noopener\">(2012) 9 SCC 685<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn45\" href=\"#fnref45\">45.<\/a> <span style=\"font-style: italic;\">Minaketan Pani<\/span> v. <span style=\"font-style: italic;\">State of Orissa<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/xhzCBzco\" target=\"_blank\" rel=\"noopener\">2022 SCC OnLine Ori 3304<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn46\" href=\"#fnref46\">46.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/2fOcgYzI\" target=\"_blank\" rel=\"noopener\">(2012) 9 SCC 685<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn47\" href=\"#fnref47\">47.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/dcl5C691\" target=\"_blank\" rel=\"noopener\">(2011) 3 SCC 581<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn48\" href=\"#fnref48\">48.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/eQqh18G3\" target=\"_blank\" rel=\"noopener\">(2020) 9 SCC 636<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn49\" href=\"#fnref49\">49.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/2fOcgYzI\" target=\"_blank\" rel=\"noopener\">(2012) 9 SCC 685<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn50\" href=\"#fnref50\">50.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/2fOcgYzI\" target=\"_blank\" rel=\"noopener\">(2012) 9 SCC 685<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn51\" href=\"#fnref51\">51.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/eQqh18G3\" target=\"_blank\" rel=\"noopener\">(2020) 9 SCC 636<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn52\" href=\"#fnref52\">52.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/eQqh18G3\" target=\"_blank\" rel=\"noopener\">(2020) 9 SCC 636<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn53\" href=\"#fnref53\">53.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/2fOcgYzI\" target=\"_blank\" rel=\"noopener\">(2012) 9 SCC 685<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn54\" href=\"#fnref54\">54.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/dcl5C691\" target=\"_blank\" rel=\"noopener\">(2011) 3 SCC 581<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn55\" href=\"#fnref55\">55.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/eQqh18G3\" target=\"_blank\" rel=\"noopener\">(2020) 9 SCC 636<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn56\" href=\"#fnref56\">56.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/2fOcgYzI\" target=\"_blank\" rel=\"noopener\">(2012) 9 SCC 685<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn57\" href=\"#fnref57\">57.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/eQqh18G3\" target=\"_blank\" rel=\"noopener\">(2020) 9 SCC 636<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn58\" href=\"#fnref58\">58.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/dcl5C691\" target=\"_blank\" rel=\"noopener\">(2011) 3 SCC 581<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn59\" href=\"#fnref59\">59.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/eQqh18G3\" target=\"_blank\" rel=\"noopener\">(2020) 9 SCC 636<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn60\" href=\"#fnref60\">60.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/2fOcgYzI\" target=\"_blank\" rel=\"noopener\">(2012) 9 SCC 685<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn61\" href=\"#fnref61\">61.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/eQqh18G3\" target=\"_blank\" rel=\"noopener\">(2020) 9 SCC 636<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn62\" href=\"#fnref62\">62.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/dcl5C691\" target=\"_blank\" rel=\"noopener\">(2011) 3 SCC 581<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn63\" href=\"#fnref63\">63.<\/a> <span style=\"font-style: italic;\">Puneet Sabharwal<\/span> v. <span style=\"font-style: italic;\">CBI<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/N75vRu36\" target=\"_blank\" rel=\"noopener\">2024 SCC OnLine SC 324<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn64\" href=\"#fnref64\">64.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/N75vRu36\" target=\"_blank\" rel=\"noopener\">2024 SCC OnLine SC 324<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn65\" href=\"#fnref65\">65.<\/a> <span style=\"font-style: italic;\">Pravin Kumar<\/span> v. <span style=\"font-style: italic;\">Union of India<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/Q7CR87zT\" target=\"_blank\" rel=\"noopener\">(2020) 9 SCC 471.<\/a><\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn66\" href=\"#fnref66\">66.<\/a> <a href=\"http:\/\/www.scconline.com\/DocumentLink\/CmD6h6Ep\" target=\"_blank\" rel=\"noopener\">Evidence Act, 1872.<\/a><\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn67\" href=\"#fnref67\">67.<\/a> <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726934\" target=\"_blank\" rel=\"noopener\">Evidence Act, 1872<\/a>, Ss. <a href=\"http:\/\/www.scconline.com\/DocumentLink\/64THP9XO\" target=\"_blank\" rel=\"noopener\">40<\/a>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/hoZ0i26l\" target=\"_blank\" rel=\"noopener\">41<\/a>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/fCEuRug2\" target=\"_blank\" rel=\"noopener\">42<\/a> and <a href=\"http:\/\/www.scconline.com\/DocumentLink\/L7TM5T56\" target=\"_blank\" rel=\"noopener\">43<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn68\" href=\"#fnref68\">68.<\/a> <span style=\"font-style: italic;\">Hem Chand<\/span> v. <span style=\"font-style: italic;\">State of Jharkhand<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/66GGx73R\" target=\"_blank\" rel=\"noopener\">(2008) 5 SCC 113<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn69\" href=\"#fnref69\">69.<\/a> <span style=\"font-style: italic;\">State of W.B.<\/span> v. <span style=\"font-style: italic;\">Anil Kumar Bhunja<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/gfm6765u\" target=\"_blank\" rel=\"noopener\">(1979) 4 SCC 274<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn70\" href=\"#fnref70\">70.<\/a> <span style=\"font-style: italic;\">CBI<\/span> v. <span style=\"font-style: italic;\">Aryan Singh<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/0CIDgMy4\" target=\"_blank\" rel=\"noopener\">2023 SCC OnLine SC 379.<\/a><\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn71\" href=\"#fnref71\">71.<\/a> <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002825997\" target=\"_blank\" rel=\"noopener\">Prevention of Corruption Act, 1988<\/a>, S. <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001564442\" target=\"_blank\" rel=\"noopener\">20<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn72\" href=\"#fnref72\">72.<\/a> <span style=\"font-style: italic;\">Neeraj Dutta<\/span> v. <span style=\"font-style: italic;\">State (NCT of Delhi)<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/4D7J8LdP\" target=\"_blank\" rel=\"noopener\">(2023) 4 SCC 731<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn73\" href=\"#fnref73\">73.<\/a> <span style=\"font-style: italic;\">State of M.P.<\/span> v. <span style=\"font-style: italic;\">Ram Singh<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/H8ZDUIQ4\" target=\"_blank\" rel=\"noopener\">(2000) 5 SCC 88<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn74\" href=\"#fnref74\">74.<\/a> <span style=\"font-style: italic;\">State of Haryana<\/span> v. <span style=\"font-style: italic;\">Bhajan Lal<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/PrBF91ZF\" target=\"_blank\" rel=\"noopener\">1992 Supp (1) SCC 335<\/a>.<\/p>\n<p style=\"margin-left: 18pt; text-indent: -18pt;\"><a id=\"fn75\" href=\"#fnref75\">75.<\/a> <span style=\"font-style: italic;\">Lee Kun Hee<\/span> v. <span style=\"font-style: italic;\">State of U.P.<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/N2k2OnTJ\" target=\"_blank\" rel=\"noopener\">(2012) 3 SCC 132<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>by Arjun Gaur*<\/p>\n","protected":false},"author":8808,"featured_media":330354,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[42503,1191],"tags":[34277,14371,6252,72911,6481,45326,37939,38461,72910],"class_list":["post-330318","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal-analysis","category-op-ed","tag-criminal-prosecution","tag-disciplinary-proceedings","tag-evidence-act","tag-exoneration-of-public-servant","tag-fera","tag-foreign-exchange-regulation-act","tag-preponderance-of-probabilities","tag-proof-beyond-reasonable-doubt","tag-tale-of-three-judgments"],"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>A Tale of Three Judgments: Exoneration of Public Servant in Disciplinary Proceedings vis-&agrave;-vis Criminal Prosecution | SCC Times<\/title>\n<meta name=\"description\" content=\"The Supreme Court of India has opined that if \u201cX\u201d is exonerated in criminal proceedings, he can still be held liable in the disciplinary proceedings\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.scconline.com\/blog\/post\/2024\/09\/09\/a-tale-of-three-judgments-exoneration-of-public-servant-in-disciplinary-proceedings-vis-vis-criminal-prosecution\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"A Tale of Three Judgments: Exoneration of Public Servant in Disciplinary Proceedings vis-\u00e0-vis Criminal Prosecution\" \/>\n<meta property=\"og:description\" content=\"The Supreme Court of India has opined that if \u201cX\u201d is exonerated in criminal proceedings, he can still be held liable in the disciplinary proceedings\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.scconline.com\/blog\/post\/2024\/09\/09\/a-tale-of-three-judgments-exoneration-of-public-servant-in-disciplinary-proceedings-vis-vis-criminal-prosecution\/\" \/>\n<meta property=\"og:site_name\" content=\"SCC Times\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/scc.online\/\" \/>\n<meta property=\"article:published_time\" content=\"2024-09-09T04:30:32+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-09-09T06:42:34+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/09\/Exoneration-of-Public-Servant.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"886\" \/>\n\t<meta property=\"og:image:height\" content=\"590\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Bhumika Indulia\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"A Tale of Three Judgments: Exoneration of Public Servant in Disciplinary Proceedings vis-&agrave;-vis Criminal Prosecution\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Bhumika Indulia\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"12 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2024\/09\/09\/a-tale-of-three-judgments-exoneration-of-public-servant-in-disciplinary-proceedings-vis-vis-criminal-prosecution\/\",\"url\":\"https:\/\/www.scconline.com\/blog\/post\/2024\/09\/09\/a-tale-of-three-judgments-exoneration-of-public-servant-in-disciplinary-proceedings-vis-vis-criminal-prosecution\/\",\"name\":\"A Tale of Three Judgments: Exoneration of Public Servant in Disciplinary Proceedings vis-&agrave;-vis Criminal Prosecution | SCC Times\",\"isPartOf\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2024\/09\/09\/a-tale-of-three-judgments-exoneration-of-public-servant-in-disciplinary-proceedings-vis-vis-criminal-prosecution\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2024\/09\/09\/a-tale-of-three-judgments-exoneration-of-public-servant-in-disciplinary-proceedings-vis-vis-criminal-prosecution\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/09\/Exoneration-of-Public-Servant.webp\",\"datePublished\":\"2024-09-09T04:30:32+00:00\",\"dateModified\":\"2024-09-09T06:42:34+00:00\",\"author\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/919ec47cc1b871b362af05740398033a\"},\"description\":\"The Supreme Court of India has opined that if \u201cX\u201d is exonerated in criminal proceedings, he can still be held liable in the disciplinary proceedings\",\"breadcrumb\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2024\/09\/09\/a-tale-of-three-judgments-exoneration-of-public-servant-in-disciplinary-proceedings-vis-vis-criminal-prosecution\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.scconline.com\/blog\/post\/2024\/09\/09\/a-tale-of-three-judgments-exoneration-of-public-servant-in-disciplinary-proceedings-vis-vis-criminal-prosecution\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2024\/09\/09\/a-tale-of-three-judgments-exoneration-of-public-servant-in-disciplinary-proceedings-vis-vis-criminal-prosecution\/#primaryimage\",\"url\":\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/09\/Exoneration-of-Public-Servant.webp\",\"contentUrl\":\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/09\/Exoneration-of-Public-Servant.webp\",\"width\":886,\"height\":590,\"caption\":\"Exoneration of Public Servant\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2024\/09\/09\/a-tale-of-three-judgments-exoneration-of-public-servant-in-disciplinary-proceedings-vis-vis-criminal-prosecution\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.scconline.com\/blog\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"A Tale of Three Judgments: Exoneration of Public Servant in Disciplinary Proceedings vis-&agrave;-vis Criminal Prosecution\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.scconline.com\/blog\/#website\",\"url\":\"https:\/\/www.scconline.com\/blog\/\",\"name\":\"SCC Times\",\"description\":\"Bringing you the Best Analytical Legal News\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.scconline.com\/blog\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/919ec47cc1b871b362af05740398033a\",\"name\":\"Bhumika Indulia\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/04\/Me-150x150.jpg\",\"contentUrl\":\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/04\/Me-150x150.jpg\",\"caption\":\"Bhumika Indulia\"},\"url\":\"https:\/\/www.scconline.com\/blog\/post\/author\/editor_1\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"A Tale of Three Judgments: Exoneration of Public Servant in Disciplinary Proceedings vis-&agrave;-vis Criminal Prosecution | SCC Times","description":"The Supreme Court of India has opined that if \u201cX\u201d is exonerated in criminal proceedings, he can still be held liable in the disciplinary proceedings","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.scconline.com\/blog\/post\/2024\/09\/09\/a-tale-of-three-judgments-exoneration-of-public-servant-in-disciplinary-proceedings-vis-vis-criminal-prosecution\/","og_locale":"en_US","og_type":"article","og_title":"A Tale of Three Judgments: Exoneration of Public Servant in Disciplinary Proceedings vis-\u00e0-vis Criminal Prosecution","og_description":"The Supreme Court of India has opined that if \u201cX\u201d is exonerated in criminal proceedings, he can still be held liable in the disciplinary proceedings","og_url":"https:\/\/www.scconline.com\/blog\/post\/2024\/09\/09\/a-tale-of-three-judgments-exoneration-of-public-servant-in-disciplinary-proceedings-vis-vis-criminal-prosecution\/","og_site_name":"SCC Times","article_publisher":"https:\/\/www.facebook.com\/scc.online\/","article_published_time":"2024-09-09T04:30:32+00:00","article_modified_time":"2024-09-09T06:42:34+00:00","og_image":[{"width":886,"height":590,"url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/09\/Exoneration-of-Public-Servant.jpeg","type":"image\/jpeg"}],"author":"Bhumika Indulia","twitter_card":"summary_large_image","twitter_title":"A Tale of Three Judgments: Exoneration of Public Servant in Disciplinary Proceedings vis-&agrave;-vis Criminal Prosecution","twitter_misc":{"Written by":"Bhumika Indulia","Est. reading time":"12 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.scconline.com\/blog\/post\/2024\/09\/09\/a-tale-of-three-judgments-exoneration-of-public-servant-in-disciplinary-proceedings-vis-vis-criminal-prosecution\/","url":"https:\/\/www.scconline.com\/blog\/post\/2024\/09\/09\/a-tale-of-three-judgments-exoneration-of-public-servant-in-disciplinary-proceedings-vis-vis-criminal-prosecution\/","name":"A Tale of Three Judgments: Exoneration of Public Servant in Disciplinary Proceedings vis-&agrave;-vis Criminal Prosecution | SCC Times","isPartOf":{"@id":"https:\/\/www.scconline.com\/blog\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2024\/09\/09\/a-tale-of-three-judgments-exoneration-of-public-servant-in-disciplinary-proceedings-vis-vis-criminal-prosecution\/#primaryimage"},"image":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2024\/09\/09\/a-tale-of-three-judgments-exoneration-of-public-servant-in-disciplinary-proceedings-vis-vis-criminal-prosecution\/#primaryimage"},"thumbnailUrl":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/09\/Exoneration-of-Public-Servant.webp","datePublished":"2024-09-09T04:30:32+00:00","dateModified":"2024-09-09T06:42:34+00:00","author":{"@id":"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/919ec47cc1b871b362af05740398033a"},"description":"The Supreme Court of India has opined that if \u201cX\u201d is exonerated in criminal proceedings, he can still be held liable in the disciplinary proceedings","breadcrumb":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2024\/09\/09\/a-tale-of-three-judgments-exoneration-of-public-servant-in-disciplinary-proceedings-vis-vis-criminal-prosecution\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.scconline.com\/blog\/post\/2024\/09\/09\/a-tale-of-three-judgments-exoneration-of-public-servant-in-disciplinary-proceedings-vis-vis-criminal-prosecution\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.scconline.com\/blog\/post\/2024\/09\/09\/a-tale-of-three-judgments-exoneration-of-public-servant-in-disciplinary-proceedings-vis-vis-criminal-prosecution\/#primaryimage","url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/09\/Exoneration-of-Public-Servant.webp","contentUrl":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/09\/Exoneration-of-Public-Servant.webp","width":886,"height":590,"caption":"Exoneration of Public Servant"},{"@type":"BreadcrumbList","@id":"https:\/\/www.scconline.com\/blog\/post\/2024\/09\/09\/a-tale-of-three-judgments-exoneration-of-public-servant-in-disciplinary-proceedings-vis-vis-criminal-prosecution\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.scconline.com\/blog\/"},{"@type":"ListItem","position":2,"name":"A Tale of Three Judgments: Exoneration of Public Servant in Disciplinary Proceedings vis-&agrave;-vis Criminal Prosecution"}]},{"@type":"WebSite","@id":"https:\/\/www.scconline.com\/blog\/#website","url":"https:\/\/www.scconline.com\/blog\/","name":"SCC Times","description":"Bringing you the Best Analytical Legal News","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.scconline.com\/blog\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/919ec47cc1b871b362af05740398033a","name":"Bhumika Indulia","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/image\/","url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/04\/Me-150x150.jpg","contentUrl":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/04\/Me-150x150.jpg","caption":"Bhumika Indulia"},"url":"https:\/\/www.scconline.com\/blog\/post\/author\/editor_1\/"}]}},"jetpack_featured_media_url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/09\/Exoneration-of-Public-Servant.webp","jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":376108,"url":"https:\/\/www.scconline.com\/blog\/post\/2026\/02\/19\/bom-hc-retired-public-servant-cannot-claim-sanction-protection\/","url_meta":{"origin":330318,"position":0},"title":"Sanction under S. 19 Prevention of Corruption Act not required after retirement of public servant: Bombay High Court","author":"Soumya Yadav","date":"February 19, 2026","format":false,"excerpt":"\u201cThe offences alleged to have been committed by the applicant under the IPC cannot be regarded as acts done or purported to be done in furtherance of his official duties.\u201d","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Retired public servant cannot claim sanction","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/02\/Retired-public-servant-cannot-claim-sanction.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/02\/Retired-public-servant-cannot-claim-sanction.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/02\/Retired-public-servant-cannot-claim-sanction.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/02\/Retired-public-servant-cannot-claim-sanction.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":264969,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/04\/04\/acquittal-criminal-case-disciplinary-proceeding-supreme-court\/","url_meta":{"origin":330318,"position":1},"title":"Acquitted in the criminal case but employer still going ahead with the disciplinary proceeding? Read the law laid down by Supreme Court\u00a0","author":"Prachi Bhardwaj","date":"April 4, 2022","format":false,"excerpt":"\"The purpose of a disciplinary proceeding by an employer is to enquire into an allegation of misconduct by an employee which results in a violation of the service rules governing the relationship of employment.\"","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\/2022\/04\/MicrosoftTeams-image-118-3.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/04\/MicrosoftTeams-image-118-3.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/04\/MicrosoftTeams-image-118-3.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/04\/MicrosoftTeams-image-118-3.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/04\/MicrosoftTeams-image-118-3.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":302462,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/09\/27\/rajasthan-hc-government-servant-uphold-high-conduct-of-rules-private-and-public-life-legal-news\/","url_meta":{"origin":330318,"position":2},"title":"Government servant must uphold high conduct standards both in private and public life: Rajasthan High Court","author":"Editor","date":"September 27, 2023","format":false,"excerpt":"\u201cThe divesting status of a government servant from his office duty-hours to lead his personal life the way he likes by leading an immoral life, cannot be countenanced by bestowing unfettered right in favour of such government servant.\u201d","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"rajasthan high court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/rajasthan-high-court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/rajasthan-high-court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/rajasthan-high-court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/rajasthan-high-court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":278751,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/11\/29\/quashment-of-fir-charge-sheet-in-light-of-exoneration-in-departmental-proceedings-settled-or-unsettled-law\/","url_meta":{"origin":330318,"position":3},"title":"Quashment of FIR\/Charge-sheet in Light of Exoneration in Departmental Proceedings: Settled or Unsettled Law","author":"Bhumika Indulia","date":"November 29, 2022","format":false,"excerpt":"by Shruti Awasthi\u2020 and Arpit Singh\u2020\u2020","rel":"","context":"In &quot;Op Eds&quot;","block_context":{"text":"Op Eds","link":"https:\/\/www.scconline.com\/blog\/post\/category\/op-ed\/legal-analysis\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/11\/MicrosoftTeams-image34.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":307825,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/11\/25\/denial-of-government-servant-rights-impending-delayed-trial-is-double-jeopardy-orissa-hc-legal-news\/","url_meta":{"origin":330318,"position":4},"title":"Unexplained prolonged criminal trial violates constitutional rights; Denial of Government Servant\u2019s rights impending delayed trial is double jeopardy: Orissa HC","author":"Editor","date":"November 25, 2023","format":false,"excerpt":"\u201cThe act of keeping the petitioner\u2019s promotion recommendation in sealed cover without even once subjecting it to review, is nothing but adding insult to an injury\u201d.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"orissa high court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/orissa-high-court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/orissa-high-court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/orissa-high-court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/orissa-high-court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":199065,"url":"https:\/\/www.scconline.com\/blog\/post\/2018\/07\/25\/no-reason-for-bureaucrats-to-shirk-decision-making-now\/","url_meta":{"origin":330318,"position":5},"title":"No reason for Bureaucrats to shirk decision-making now","author":"SM","date":"July 25, 2018","format":false,"excerpt":"by K.B.S. Sidhu, IAS","rel":"","context":"In &quot;Op Eds&quot;","block_context":{"text":"Op Eds","link":"https:\/\/www.scconline.com\/blog\/post\/category\/op-ed\/legal-analysis\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/07\/Corruption.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/07\/Corruption.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/07\/Corruption.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/07\/Corruption.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/07\/Corruption.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/330318","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\/8808"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=330318"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/330318\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/330354"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=330318"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=330318"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=330318"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}