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Orissa High Court

Odisha Industrial Infrastructure ... vs Bhupal Shankar Tripathy on 23 August, 2016

Author: Vinod Prasad

Bench: Vinod Prasad

                     ORISSA HIGH COURT: CUTTACK
                                   W.A. No.319 of 2014

       In the matter of an application under Clause 10 of the Letter Patent Act,
            Patna read with Article 4 of the Orissa High Court Rules, 1948

                                        ----------
     Odisha Industrial Infrastructure Development Corporation,
     IDCO Tower, Janpath, Bhubaneswar-751007,
     represented through its Managing Director and another.
                                          ...        ... ...                                 Appellants

                                                -versus-

     Bhupal Shankar Tripathy                       ...        ...     ...                   Respondent


           For Appellants :                    M/s. J. Pattnaik, Senior Advocate,
                                                    Biplab Mohanty, B.S. Rayguru,
                                                    A.Pattnaik, S. Pattnaik & R.P. Roy.

           For Respondent :                     Mr. B.S.Tripathy-1.

      --------------------------------------------------------------------------------------------------
      Date of Hearing: 13.7.2016                   Date of Judgment:23.08.2016
      --------------------------------------------------------------------------------------------------

     P R E S E N T:
               THE HONOURABLE MR. JUSTICE VINOD PRASAD
                               AND
             THE HONOURABLE MR. JUSTICE BISWANATH RATH


Biswanath Rath,J. This Writ Appeal under Clause 10 of the Letter Patent Act,

      Patna read with Article 4 of the Orissa High Court Rules, 1948 is directed

      against the final judgment dated 07.8.2014 passed by the Hon'ble Single

      Judge in W.P.(C) No.2514 of 2004.

      2.      The short fact involved in the writ appeal is that the respondent

      was initially appointed as Light Vehicle Driver in IDCO Organisation and
                                 2




was posted at its Angul Division. The respondent was lastly posted in

Bolangir Division of IDCO, Bolangir by the order of the Managing Director

under communication No.17882 dated 15.10.2001. While the respondent

was continuing as such, he was served with a set of charges with the

allegations of gross negligence in duty and dis-obedience of orders of the

higher authority, misconduct, showing willful in-subordination to the

superior Controlling Officers, proved misbehavior to superior officers,

colleagues and staff of the Corporation, submission of false vouchers with

an intention   to misappropriate Corporation funds, thereby causing

wrongful loss to the Corporation and wrongful gain to himself. Finding the

respondent's explanation unsatisfactory, he was directed to face enquiry.

Basing on the observation and recommendation of the Enquiring Officer,

the Disciplinary Authority concluded the Departmental Proceeding with

the final order of punishment dismissing the respondent from service as

light vehicle Driver in the Corporation with immediate effect. The

respondent being aggrieved by the said order of dismissal, preferred an

Appeal which was also turned down with an order of dismissal. Being

aggrieved by the order of Disciplinary Authority as well as the Appellate

Authority, the respondent preferred a writ petition under Articles 226 and

227 of the Constitution of India in this High Court vide W.P. (C) No.2514

of 2004. While assailing the impugned order, the respondent contended

that the enquiry against him was conducted in a manner contrary to

OIIDC    Employees'     Conduct,    Discipline,   Appeal   and    Service

Regulations,1996 (hereinafter referred to as the "Regulations,1996") and
                                    3




without giving the respondent a reasonable opportunity to defend himself

in a meaningful and effective manner. The respondent also alleged that

the Enquiring Officer considered the statements of the departmental

witnesses recorded behind back of the respondent. The             Disciplinary

Authority considering the inquiry report arrived at a proposed order of

punishment even before furnishing a copy of the inquiry report to the

respondent. The Disciplinary Authority concluded the matter by observing

a mere formality of supplying the copy of the inquiry report before award

of the major penalty. The respondent alleged that the procedure adopted

by the Disciplinary Authority runs contrary        to Regulation,1996. The

respondent also alleged that in spite of his taking several grounds,

including the ground of violation of principle of natural justice in the matter

of infliction of punishment, the Appellate Authority confirmed the order of

the Disciplinary Authority while refusing the prayer of the respondent for a

personal hearing. Not only in total non-consideration of the grounds taken

by the respondent but rejection of the appeal is also through a bald non-

speaking one lined order, as is clearly borne        out from Annexure - 9

appended to the writ petition.

3.     On their appearance, the present appellants by filing the counter

affidavit, while denying all the allegations raised by the respondent

against the corporation, specifically contended that the order passed by

the appellants are not violative of Regulation 27 of the Regulation, 1996.

The appellants refuting the allegations of the respondent submitted that

the allegation of violation of principle of natural justice in the Enquiry
                                   4




proceeding is out and out false. The appellants further alleged that the

respondent had a chequered career during his incumbency in IDCO at

Badmal Division. In a Disciplinary Proceeding against him, he was earlier

imposed with punishment of stoppage of two annual increments with

cumulative effect. There were serious charges involved in the second

Departmental Proceeding concerning the present dispute. The Enquiry

proceeding as well as the subsequent developments were conducted all

in strict consonance with the provision contained in Regulation, 1996 as

claimed by the appellants. Finally the appellants claimed that the

allegation that the witnesses have been examined behind back of the

respondent and that he has not been allowed to cross-examine the

prosecution witnesses, is totally false. It is on the other hand claimed that

the respondent himself signed the statements of witnesses recorded by

the Enquiring Officer which is a clear indication of his not choosing to

cross-examine the prosecution witnesses. It is claimed that the enquiry

was not only conducted in a fair and impartial manner but the Disciplinary

Authority also concluded the proceeding following all requirements of law.

It is in these premises, the appellants claimed for dismissal of the writ

petition.

4.     Considering the rival contentions of both parties and taking into

consideration the provisions contained in Regulation, 1996, the Hon'ble

Single Judge came to observe as follows:

                                " xxxx     xxx       xxxx
                            As it appears, admittedly in the
                     instant case, the enquiry was conducted by
                                   5




                    an Enquiring Officer, who was not the
                    Disciplinary Authority. Therefore, while
                    considering the enquiry report, duty was
                    casted on the Disciplinary Authority to
                    consider the records of enquiry and record
                    its finding on each charge.
                    xxx                   xxx                 xxx
                           The Enquiry proceeding was conducted
                    in gross violation of the provisions contained
                    in Clause - (i) of Regulation - 28 of
                    Regulations, 1996."

     Considering the allegation of violation of principle of natural justice,

the Hon'ble Single Judge observed as follows:

                    " xxx                 xxx               xxx
                           Therefore,     the    conclusion   is
                    irresistible that the enquiry was conducted
                    contrary to the 1996 Regulations due to
                    non-affording opportunity of hearing to the
                    petitioner; thereby there was violation of
                    principles of natural justice by the
                    Disciplinary Authority, Appellate Authority
                    and the Enquiring Authority."


5.    Relying on a decision of the Hon'ble Apex Court in the case of

Managing Director, ECIL, Hyderabad and others -vrs- B.Karunakar

and Others, reported in AIR 1994 S.C-1074, Hon'ble Single Judge came

to observe as follows:

                    " xxx         xxx                        xxx
                            But in the present case, the
                    Disciplinary Authority supplied the copy of
                    the Enquiry report while proposing
                    imposition of major penalty i.e. dismissal
                    from service. Therefore, the action taken by
                    the Disciplinary Authority being not in
                    consonance with law laid down by the
                                    6




                      Hon'ble Apex Court in the case of
                      Managing Director, ECIL, Hyderabad &
                      others (Supra) read with Regulations,1996
                      can not be allowed to prevail."


6.     Similarly considering a decision in the case of Union of India &

Others -vrs- R.P. Singh, decided on 22.5.2014 in Civil Appeal No.6717

of 2008, the Hon'ble Single Judge deciding on the question of back

wages directed for de novo enquiry and gave the final direction which

runs as follows:

                   " Considering the contentions raised by the
                   learned counsel for the parties and after going
                   through the records and the law laid down by
                   the Apex Court, this Court has no hesitation to
                   quash the order of punishment of dismissal,
                   vide Annexure-9,the same being in violation of
                   the 1996 Regulations read with the principles
                   of natural justice. As consequence thereof, the
                   petitioner is entitled to reinstatement in service
                   with consequential service benefits admissible
                   to him in accordance with law granting liberty
                   to the authority to proceed with the enquiry de
                   novo in conformity with the provisions of law by
                   affording opportunity to the petitioner in
                   compliance with the principles of natural
                   justice."

7.     In assailing the judgment passed by Hon'ble the Single Judge in

W.P.(C).No.2514 of 2004, the appellants i.e. Establishment raised two

vital grounds. The first ground of attack of the appellants-Establishment is

that the finding of the Hon'ble Single Judge so far it relates to the Enquiry

proceeding vitiates for being contrary to the provisions contained in

Regulations, 1996 and that the proceeding was concluded without giving

opportunity of natural justice to the delinquent is not only wrong but also
                                  7




being contrary to the pleadings and materials available on record. The

second limb of argument of the establishment is that the Hon'ble Single

Judge while allowing the writ petition directing for de novo enquiry, ought

not have directed for reinstatement of the delinquent with consequential

service benefits admissible to him in accordance with law.

8.   In substantiating his argument, Mr. Abhijit Pattnaik, learned counsel

for the appellants while reiterating all his stands taken before the Hon'ble

Single Judge, further submitted that the findings of the Hon'ble Single

Judge both on account of the Disciplinary proceeding vitiated for its being

contrary to the Regulation, 1996 as well as for violation of principle of

natural justice, are not only perverse but also contrary to the materials

available on record. Mr.Pattnaik also contended that the direction part so

far it relates to reinstatement of the delinquent along with grant of all

service benefits in accordance with law, also remain contrary to a

decision in the case of U.P. State Textile Corporation Ltd.-vrs- P.C.

Chaturvedi and Others, reported in (2005) 8 SCC-211. Mr.Pattnaik

particularly referring to the decision of the Hon'ble Apex Court in

paragraph-18 of the said judgment contended that the direction, so far it

relates to grant of consequential service benefits admissible to him in

accordance with law, can not be sustainable.

9.   During course of argument, Mr.Pattnaik, learned counsel appearing

for the appellants has a fair submission to the Court that the enquiry

report along with some other documents were all supplied to the

delinquent-respondent at the stage of second show cause by the
                                    8




Disciplinary Authority. It is in these circumstances, it is now relevant to

consider the particular provision of the Regulations, 1996. Regulation -

27(vii) dealing with the provision for consideration of the documentary

evidence and the cross-examination thereof, reads as follows:

                "27.(vii): The Enquiring Officer shall in the course of
                the enquiry, consider such documentary evidence
                as may be relevant or material in regard to the
                charges. The employee shall be entitled to cross
                examine witnesses examined in support of the
                charges and to give evidence in person. The
                "Presenting Officer" shall be entitled to cross
                examine the employee and the witnesses examined
                in his/her defence. The Enquiring Officer may
                decline to examine any witness, if he considers that
                his/her evidence is not relevant or material: in which
                case, the reasons shall be recorded in writing."

     Similarly Regulations-28(I) reads as follows:

                " The Disciplinary Authority, if it is not itself the
                Enquiring Officer, shall consider the record of
                the enquiry and record its findings on each
                charge."

     Reading of the provision contained in Regulations-27(VII) it is

apparent that the duty of the Enquiring Officer is not only to consider such

evidence as may be relevant or material in regard to the charges in

course of enquiry but the employee shall also be entitled to cross-

examine the witnesses examined in support of the charges and to give

evidence in person. In spite of clear allegation of the respondent -

delinquent that he has not been provided with an opportunity to cross-

examine the departmental witnesses after recording of his statement

even though the Department opposed the stand of the delinquent saying

that the delinquent himself chose not to cross-examine the witnesses but
                                   9




no materials what-so-ever was produced before the Hon'ble Single Judge

to establish their such contention. This is definitely a deliberate omission

on the part of the department for disclosure of the reality. Under the

circumstances, this Court finds the observation of the Hon'ble Single

Judge with regard to non-compliance of the provision contained in

Regulation-27(vii) is well founded and infallible.

     Now coming to the question of compliance of Regulation-28(i) of

Regulations,1996, on perusal of the pleadings of the parties and records

available, this Court further observes that the appellants have miserably

failed in establishing their contention that the Disciplinary Authority had

recorded its finding on each charges in terms of the requirement of

Regulation-28(i) of Regulations,1996 and consequently finds the

observation of the Hon'ble Single Judge in the aforesaid regard remains

unambiguous and does not need any scrutiny.

     This Court on further perusal of the decision of the Hon'ble Apex

Court in the case of Managing Director, ECIL, Hyderabad and others -

vrs- B.Karunakar and Others, reported in AIR 1994 S.C-1074 also

finds, the observation of the Hon'ble Single Judge gets full support of the

aforesaid decision rendered by the Hon'ble Apex Court.

     Now coming to the question of grant of ultimate relief by the Hon'ble

Single Judge, Mr.Pattnaik, learned counsel appearing for the appellants

contended that even assuming that there is a requirement of de novo

enquiry, the respondent would have been at best entitled to reinstatement

in service and the question of back wages should have been left to be
                                 10




decided by employer. In raising his such contention, Mr.Pattnaik, learned

counsel for the appellants, relying on a decision in the case of U.P. State

Textile Corporation Ltd.-vrs- P.C. Chaturvedi and Others, reported in

(2005) 8 SCC-211, draws the attention of this Court to paragraph-18 of

the aforesaid judgment and contended that the direction "termed

consequential service benefits admissible to him in accordance with law"

is contrary to the decision of the Hon'ble Apex Court and this part of the

impugned judgment should be set aside. There is no denial to the fact

that the respondent was not under suspension during the period of

Disciplinary proceeding and the respondent was a full fledged employee

till the final order of dismissal was passed. Thus while directing for

conducting a de novo enquiry, the Hon'ble Single Judge had no other

option than to restore the position of the respondent as on the date of

order of dismissal existed and the natural fall out would be immediate

reinstatement of service of the delinquent. Coming to the question of

consequential service benefits, this Court, considering the submissions of

Mr.Pattnaik, learned counsel appearing for the appellants, observes that

the direction of the Hon'ble Single Judge for release of consequential

service benefits admissible to the employee in accordance with law

remained unambiguous. The appellant's plea that while granting

reinstatement of the delinquent, no direction should have been given for

release of back wages pending a de novo enquiry, remain wholly

unfounded. The Hon'ble Single Judge in simple term has directed for

release of consequential service benefits admissible to the delinquent in
                                   11




accordance with law. Thus, the delinquent would be entitled only to the

entitlements in terms of law and the direction of the Hon'ble single Judge

can not be construed otherwise.

     Perused the decision cited at the instance of the respondent in the

case of U.P. State Textile Corporation Ltd.-vrs- P.C. Chaturvedi and

Others, reported in (2005) 8 SCC-211. The aforesaid judgment of the

Hon'ble Apex Court was passed relying on a previous decision of the

Hon'ble Apex Court in the case of              Managing Director, ECIL,

Hyderabad and others -vrs- B. Karunakar and Others, reported in AIR

(1993) 4 S.C.C-727. In paragraph-31 of the said judgment, the Hon'ble

Apex Court held as follows:

             "Hence, in all cases where the enquiry officer's report is
           not furnished to the delinquent employee in the
           disciplinary proceedings, the Courts and Tribunal's should
           cause the copy of the report to be furnished to the
           aggrieved employee if he has not already secured it
           before coming to the Court/Tribunal and give the
           employee an opportunity to show how his or her case was
           prejudiced because of the non-supply of the report. If after
           hearing the parties, the Court/Tribunal comes to the
           conclusion that the non-supply of the report would have
           made no difference to the ultimate findings and the
           punishment given, the Court/Tribunal should not interfere
           with the order of punishment. The Court/Tribunal should
           not mechanically set aside the order of punishment on the
           ground that the report was not furnished as is regrettably
           being done at present. The courts should avoid resorting
           to short cuts. Since it is the Courts/Tribunals which will
           apply their judicial mind to the question and give their
           reasons for setting aside or not setting aside the order of
           punishment, (and not any internal appellate or revisional
           authority), there would be neither a breach of the
           principles of natural justice nor a denial of the reasonable
           opportunity. It is only if the Court/Tribunal finds that the
           furnishing of the report would have made a difference to
           the result in the case that it should set aside the order of
           punishment. Where after following the above procedure,
                                   12




           the Court/Tribunal sets aside the order of punishment, the
           proper relief that should be granted is to direct
           reinstatement of the employee with liberty to the
           authority/management to proceed with the inquiry, by
           placing the employee under suspension and continuing
           the inquiry from the stage of furnishing him with the
           report. The question whether the employee would be
           entitled to the back-wages and other benefits from the
           date of his dismissal to the date of his reinstatement if
           ultimately ordered, should invariably be left to be decided
           by the authority concerned according to law, after the
           culmination of the proceedings and depending on the final
           outcome. If the employee succeeds in the fresh inquiry
           and is directed to be reinstated, the authority should be at
           liberty to decide according to law how it will treat the
           period from the date of dismissal till the reinstatement and
           to what benefits, if any and the extent of the benefits, he
           will be entitled. The reinstatement made as a result of the
           setting aside of the inquiry for failure to furnish the report,
           should be treated as a reinstatement for the purpose of
           holding the fresh inquiry from the stage of furnishing the
           report and no more, where such fresh inquiry is held. That
           will also be the correct position in law."

           That being so, direction for payment of full back salary
           and consequential benefits cannot be sustained."
     Similarly the Hon'ble Apex Court, in an unreported case between

Union of India & Others -vrs- R.P. Singh, decided on 22.5.2014 in

Civil Appeal No.6717 of 2008, while confirming the aforesaid settled

position of law in paragraph-25, has observed as follows:

            " The question whether the employee would be
            entitle to the back wages and other benefits from
            the date of dismissal to the date of reinstatement,
            if ultimately ordered, should invariably left to be
            decided by the authority concerned. According to
            law, after culmination of the proceeding and on the
            final outcome."

      This Court finds law on the aforesaid legal point already

established. From the tenor of the direction of the Hon'ble Single Judge,

this Court further observes that Hon'ble Single Judge having directed for
                                          13




     grant of consequential service benefits in accordance with law, the

     direction    of   the    Hon'ble   Single   Judge   remained   unambiguous,

     consequently needs no interference/clarification.

           Under the aforesaid reasons and proposition of law reflected

     hereinabove, this Court holds that the appellants have failed on all the

     counts. Thus, this Court while confirming the decision in the W.P. (C)

     No.2514 of 2004, dismisses this Writ Appeal.

           Parties are to bear their respective cost.



                                                   ....................................
                                                    BISWANATH RATH,
                                                       (JUDGE).

VINOD PRASAD, J.

I agree.

.............................. VINOD PRASAD, (JUDGE).

Orissa High Court, Cuttack. The23rd August, 2016/BKB