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  5. May

Union of India & Ors. vs. Shri Abhijit Banik

Decided on 31 May 2024• Citation: W.P.(C)/8504/2024• High Court of Delhi
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                    $~41                                                            
                    *    IN THE HIGH  COURT   OF DELHI  AT NEW   DELHI              
                    +    W.P.(C) 8504/2024                                          
                         UNION OF INDIA & ORS.                                      
                                                                 ..... Petitioners  
                                       Through: Mr. Balendu Shekhar, CGSC with      
                                       Mr. Krishna Chaikanya and Mr. Raj Kumar      
                                       Maurya, Advs.                                
                                       versus                                       
                         SHRI ABHIJIT BANIK                                         
                                                                 ..... Respondent   
                                       Through: Mr. Sachin Chauhan with Ms. Ridhi   
                                       Dua and Mr. Abhimanyhu Baliyan, Advs.        
                         CORAM:                                                     
                         HON'BLE MS. JUSTICE REKHA  PALLI                           
                         HON'BLE MR. JUSTICE SAURABH   BANERJEE                     
                                       O R D E R                                    
                    %                  31.05.2024                                   
                    CM APPL. 34970-71/2024 –Ex.                                     
                      1. Exemptions allowed, subject to all just exceptions.        
                      2. The applications stand disposed of.                        
                    CM APPL. 34972/2024 –Addl. Doc.                                 
                      3. This is an application filed by the petitioner seeking permission to file
                         some additional document.                                  
                      4. The application is allowed, subject to all just exceptions.
                      5. The application stands disposed of.                        
                    W.P.(C) 8504/2024 & CM APPL. 34969/2024 –Stay.                  
                      6. The present writ petition under Articles 226 & 227 of the Constitution
                         of India seeks to assail the order dated 08.02.2024 passed by the
   This is a digitally signed order.                                                
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   The Order is downloaded from the DHC Server on 01/06/2024 at 12:38:54            

                         learned Central Administrative Tribunal (Tribunal) in Original
                         Application (O.A.) No. 1492/2015. Vide the impugned order, the
                         learned Tribunal has set aside the departmental proceedings held
                         against the respondent alongwith all consequential orders after
                         noticing the fact that though the enquiry officer had exonerated the
                         respondent, the disciplinary authority has indicted him on the basis of
                         the documents presented by the petitioner even though the said
                         documents were not tendered in evidence by any prosecution witness.
                      7. Challenging the aforesaid impugned order, learned counsel for the
                         petitioner submits that since the respondent did not want to lead any
                         defence evidence or produce any documents, a presumption was
                         drawn that the documents presented by the prosecution were deemed
                         admitted by him.                                           
                      8. We are unable to accept this plea as the respondent’s failure to adduce
                         documents in defence cannot be construed as an admission of the
                         documents filed by the management. Taking into account that it is an
                         admitted position that no management witness was produced in the
                         departmental inquiry to tender in evidence the documents of the
                         management, we are of the view that the Disciplinary Authority has
                         erred in relying on those documents produced by the management.
                         Furthermore, this issue raised in the present petition is already
                         covered by a catena of decisions of this Court including the decision
                         in “Anil Kumar Dhyani vs. Union of India & Ors.” 2017 SCC  
                         OnLine Del 9911, passed by a co-ordinate bench of this Court in
                         which one of us, namely Rekha Palli, J, was a member. It would,
                         therefore, be apposite to reproduce the relevant extracts of the
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                         decision in “Anil Kumar Dhyani” which read as under:       
                              “17. Though it is well settled that in a domestic inquiry,
                           strict rules of evidence do not apply and the inquiry officer
                           is not expected to write a judgment like a Judge of a Court
                           but it is also equally a well settled proposition, that the
                           domestic inquiry is a quasi judicial proceeding and the  
                           inquiry officer, while performing this quasi judicial    
                           function, has a duty to carefully examine the evidence led
                           before him and he cannot merely rely on the documents filed
                           by the Presenting Officer to hold the delinquent employee
                           guilty. Inference on facts by an inquiry officer must be 
                           based on some evidence, which is led before the inquiry  
                           officer in compliance of the principles of natural justice and
                           he is expected to ensure that at least the evidence presented
                           by the management, is sufficient to hold that the charge is
                           proved.                                                  
                              18. XXX                                               
                              19. XXX                                               
                              20. We are also fortified in our aforesaid view by the
                           pronouncement in State of Uttar Pradesh v. Saroj Kumar   
                           Sinha (Supra), relevant paras whereof read as follows:—  
                                 “28. An inquiry officer acting in a quasi-         
                               judicial authority is in the position of an          
                               independent adjudicator. He is not supposed to be    
                               a representative of the department/disciplinary      
                               authority/Government. His function is to examine     
                               the evidence presented by the Department, even in    
                               the absence of the delinquent official to see as to  
                               whether the unrebutted evidence is sufficient to     
                               hold that the charges are proved. In the present     
                               case the aforesaid procedure has not been            
   This is a digitally signed order.                                                
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   The Order is downloaded from the DHC Server on 01/06/2024 at 12:38:54            

                               observed. Since no oral evidence has been            
                               examined the documents have not been proved,         
                               and could not have been taken into consideration     
                               to conclude that the charges have been proved        
                               against the Respondents.                             
                                 27. Apart from the above by virtue of Article      
                               311(2) of the Constitution of India the              
                               departmental inquiry had to be conducted in          
                               accordance with rules of natural justice. It is a    
                               basic requirement of rules of natural justice that   
                               an employee be given a reasonable opportunity of     
                               being heard in any proceeding which may              
                               culminate in a punishment being imposed on the       
                               employee.                                            
                                 28. When a department enquiry is conducted         
                               against the Government servant it cannot be          
                               treated as a casual exercise. The enquiry            
                               proceedings also cannot be conducted with a          
                               closed mind. The enquiry officer has to be wholly    
                               unbiased. The rules of natural justice are required  
                               to be observed to ensure not only that justice is    
                               done but is manifestly seen to be done. The object   
                               of rules of natural justice is to ensure that a      
                               government servant is treated fairly in              
                               proceedings which may culminate in imposition of     
                               punishment including dismissal/removal from          
                               service.”                                            
                              21. In A.K. Saxena (supra), in paras 36 & 37, this Court
                           has held as under:—                                      
                               “36. The Supreme Court has consistently held         
                               that a departmental inquiry is akin to a quasi       
                               judicial proceeding. It has also been held that      
                               mere production of documents is not enough, the      
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                               contents of the documents have also to be proved     
                               by examining the witnesses. This has been held       
                               while taking into consideration the fact that        
                               though the W.P.(C) 3127/2014 Page 21 of 22           
                               provisions of the Evidence Act may not be            
                               applicable in departmental proceedings, but the      
                               principles of natural justice would certainly be     
                               applicable.                                          
                               37. Resultantly, we are of the view that the         
                               Tribunal was bound by the decision rendered by       
                               the coordinate bench of the Tribunal. The            
                               Supreme Court in the case of G.S. Grewal (supra)     
                               have expressed its deep displeasure when such        
                               judicial propriety is not maintained. We reiterate,  
                               that in case for any strong reasons the Tribunal     
                               was of the view that the decision rendered by the    
                               coordinate bench was not in accordance with law,     
                               the only option available was to refer the matter    
                               to a larger bench which was not done in this case.   
                               Even otherwise, we are of the view that the          
                               decision rendered by the Tribunal in the case        
                               of J.P. Singh (supra) is good law.”                  
                              23. In fact, from a perusal of the judgment of the Apex
                           Court in the case of State Bank of India v. Narendra Kumar
                           Pandey (supra), which has been relied upon by the        
                           Respondents, it becomes evident that only when the       
                           documents are uncontroverted, it is open to the inquiry  
                           officer to accept the same, to hold the employee guilty even
                           without examining any witness. In a case where the       
                           documents are not admitted by the delinquent employee, the
                           same have to be proved by the management by leading oral 
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                           evidence and in the absence of any witness, the same cannot
                           be relied upon by the inquiry officer while arriving at his
                           finding in respect of the charges.”                      
                      9. In the light of the aforesaid, when the petitioners themselves failed to
                         examine any witness to prove the documents vide which the charges
                         were sought to be proved against the respondent, we find absolutely
                         no reason to interfere with the impugned order. The writ petition
                         being meritless is, accordingly, dismissed alongwith the   
                         accompanying application.                                  
                                                             REKHA   PALLI, J       
                                                       SAURABH  BANERJEE,  J        
                    MAY  31, 2024                                                   
                    acm                                                             
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