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[Cites 5, Cited by 2]

Gujarat High Court

Gujarat Energy Tranmission ... vs Pravin B Raval on 28 August, 2017

Bench: M.R. Shah, B.N. Karia

                    C/LPA/1234/2016                                                      JUDGMENT



                       IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                           LETTERS PATENT APPEAL  NO. 1234 of 2016
                                               In 
                          SPECIAL CIVIL APPLICATION NO.  9471 of 2014
                                             With 
                             CIVIL APPLICATION NO. 11506 of 2016
                                               In    
                           LETTERS PATENT APPEAL NO. 1234 of 2016
                                             With 
                          SPECIAL CIVIL APPLICATION NO. 1415 of 2016
          

         FOR APPROVAL AND SIGNATURE: 
         HONOURABLE MR.JUSTICE M.R. SHAH                                sd/­
         and
         HONOURABLE MR.JUSTICE B.N. KARIA                                 sd/­
         =========================================
         1      Whether Reporters of Local Papers may be allowed to see        YES
                the judgment ?

         2      To be referred to the Reporter or not ?                                            YES

         3      Whether their Lordships wish to see the fair copy of the                            NO
                judgment ?

         4      Whether this case involves a substantial question of law as                         NO
                to   the   interpretation  of   the   Constitution  of   India   or   any 
                order made thereunder ?

         =============================================
                GUJARAT   ENERGY    TRANMISSION  CORPORATION  LIMITED  & 
                                      3....Appellant(s)
                                            Versus
                             PRAVIN   B RAVAL....Respondent(s)
         =============================================
         Appearance:
         MR DIPAK R DAVE, ADVOCATE for the Appellant(s) No. 1 ­ 4
         MR DG SHUKLA, CAVEATOR for the Respondent(s) No. 1
         =============================================
             CORAM: HONOURABLE MR.JUSTICE M.R. SHAH
                    and
                    HONOURABLE MR.JUSTICE B.N. KARIA
                                   Date : 28/08/2017
                                    ORAL JUDGMENT

  (PER : HONOURABLE MR.JUSTICE M.R. SHAH) 1.0. As common question of law and facts arise in present Letters  Page 1 of 11 HC-NIC Page 1 of 11 Created On Fri Sep 29 23:16:29 IST 2017 C/LPA/1234/2016 JUDGMENT Patent   Appeal   as   well   as   Special   Civil   Application,   both   Letters  Patent Appeal as well as Special Civil Application are decided and  disposed of together by this common judgment and order. 

2.0. Feeling   aggrieved   and   dissatisfied   with   the   impugned  judgment and order passed by the learned Single Judge passed in  Special Civil Application No. 9471 of 2014, by which, the learned  Single   Judge   has   allowed   the   said   Special   Civil   Application  preferred by the respondent and has directed the appellants to pay  full   back   wages   from   the   date   of   acquittal   till   the   respondent  attained   the   age   of   superannuation,   on   subsequently   being  acquitted,   original   respondents   ­   management   ­   Gujarat   Energy  Transmission   Corporation   Limited   and   others   have   preferred   the  present Letters Patent Appeal under clause 15 of the Letters Patent. 

3.0. The issue involved in Special Civil Application No. 1415 of  2016   with   respect   to   another   employee   is   as   similar   to   that   of  present Letters Patent Appeal, Special Civil Application No. 1415 of  2016 is ordered to be tagged and heard along with present Letters  Patent   Appeal.   By   way   of   Special   Civil   Application   No.   1415   of  2016,   the   petitioner   employee   has   prayed   for   appropriate   writ,  direction   and   order   directing   the   respondent   authorities   to   pay  terminal   benefits   including  back   wages,   arrears  of   wages  for  the  period of suspension etc. 4.0. Heard   the   learned   advocates   for   the   respective   parties   at  length. At the outset, it is required to be noted that in the Letters  Patent   Appeal   as   well   as   Special   Civil   Application,   both   the  Page 2 of 11 HC-NIC Page 2 of 11 Created On Fri Sep 29 23:16:29 IST 2017 C/LPA/1234/2016 JUDGMENT respective   employees   who   were   working   with   the   Electricity  Company   were   facing   conviction   for   the   offences   under   the  Prevention of Corruption Act. Considering the relevant Regulation,  more   particularly,   considering   GSO­7,   on   their   conviction   by   the  competent criminal Court, both of them came to be dismissed from  service   and   on   their   subsequent   acquittal   by   the   High   Court   by  giving benefit of doubt in one case and by acquitting in another  case, the concerned employees challenged the order of termination  on the ground that basis for termination i.e. conviction do not stand  /  exists.  In  the  meantime,  the  respective   petitioners  attained  the  age   of   superannuation   and   therefore,   the   question   arose   with  respect to retirement benefits / pensionary benefits as if order of  termination   do   not   exists   and   also   back   wages   for   the   period  between the date of acquittal till age of superannuation. 

4.1. That   by   impugned   judgment   and   order,   the   learned   Single  Judge has allowed the Special Civil Application No.9471 of 2014  and   has   directed   the   employer   to   pay   retirement   benefits   /  pensionary benefits as if order of termination do not exist and also  directed   the   employer   to   pay   back   wages   for   the   interregnum  period i.e. for the period between date of termination till employee  attained the age of superannuation. The same is subject matter of  Letters Patent Appeal No. 1234 of 2016. 

5.0. Shri D.R. Dave, learned advocate and Shri Hasurkar, learned  advocate have appeared on behalf of the Electricity Company and  employer.   Shri   D.G.   Shukla,   learned   advocate   has   appeared   on  behalf of the respective employees. It is vehemently submitted by  Page 3 of 11 HC-NIC Page 3 of 11 Created On Fri Sep 29 23:16:29 IST 2017 C/LPA/1234/2016 JUDGMENT learned advocate for the employer that as such as per the GSO­7, a  person   who   is   convicted   by   the   competent   Criminal   Court   is  ineligible to become employee of the electricity company and on  the conviction their services is liable to be terminated as they were  thereafter disqualified to be continued in service.   It is submitted  that   therefore   on  conviction,   the  concerned  employees  could   not  have been continued in service. It is submitted that therefore, the  employer was justified in terminating the services of the concerned  employees. It is submitted that therefore, learned Single Judge has  materially   erred   in   directing   the   appellant  employer   to  pay  back  wages / full wages from the date of termination till they attained  the age of superannuation. In support of their above submissions,  learned advocates for the employer have heavily relied upon the  decision of the Hon'ble Supreme Court in the case of Banshi Dhar  vs. State of Gujarat reported in  (2007) 1 SCC 324, in the case of  State Bank of India and Anr vs. Mohammed Abdul Rahim reported  in (2013) 11 SCC 671  as well as in the case of Hukmi Chand vs.  Jhabua Cooperative Central Bank Limited reported in (1998) 2 SCC 

291.  5.1. Relying upon the above decisions, it is vehemently submitted  by   learned   advocates   for   the   employer­   electricity   company   that  concerned   employee   shall   not   be   entitled   for   the   back   wages  automatically   for   the   period   between  their   acquittal  by   the   High  Court till they attained the age of superannuation. However, they  have   candidly   admitted   and   conceded   that   concerned   employee  shall be entitled to all the retirement benefits/ pensionary benefits  with continuity of service as if the order of termination was not in  Page 4 of 11 HC-NIC Page 4 of 11 Created On Fri Sep 29 23:16:29 IST 2017 C/LPA/1234/2016 JUDGMENT existence. 

6.0. Shri  Shukla,  learned  advocate   for   the   respective   employees  has submitted that as the employees were dismissed from service  and / or their services were terminated solely on the conviction by  the   competent   Criminal   Court   and   as   rightly   observed   by   the  learned   Single   Judge   on   acquittal   the   basis   for   termination   had  gone,   thereafter   employee   shall   be   entitled   to   all   the   benefits  including   back   wages   as   if   order   of   termination   which   was   on  conviction   does   not   exists.   It   is   therefore,   submitted   that   the  learned Single Judge has rightly allowed the petition and granted  the relief including the back wages from the date of termination till  he attained the age of superannuation. 

Now,   so   far   as   reliance   placed   upon   the   decisions   of   the  Hon'ble   Supreme   Court   referred   to  herein   above,   by   the   learned  advocate   for   the   employer   are   concerned,   Shri   Shukla,   learned  advocate for the concerned employee has heavily relied upon Rule  241(1) of the Service Regulations of the Electricity Board and has  submitted that in view of Regulation 241(2), the employee shall be  entitled to full pay and allowance, to which they would have been  entitled   as   if   they   have   not   been   dismissed.   It   is   submitted   that  before   the   Hon'ble   Supreme   Court   no  such   regulation   was  there  and  /  or   under  consideration.   It   is  submitted  that   therefore,   the  aforesaid decision shall not be applicable to the facts of the case on  hand.

7.0. Heard   the   learned   advocates   for   the   respective   parties   at  length. The short question which is posed for the consideration of  Page 5 of 11 HC-NIC Page 5 of 11 Created On Fri Sep 29 23:16:29 IST 2017 C/LPA/1234/2016 JUDGMENT this Court is once the employee is dismissed on his conviction by  the   competent   Criminal   Court   considering   relevant   provisions   /  Service Regulation and thereafter when the conviction is set aside  by the High Court and / or higher forum, while reinstating and / or  till the concerned employees attained the ager of superannuation,  the concerned employee shall be entitled to pensionary benefits /  retirement   benefits   including   the   back   wages   from   the   date   of  termination till reinstatement and / or till the concerned employee  attained the age of superannuation whichever is earlier ?

7.1. At   the   outset,   it   is   required   to   be   noted   that   as   such   the  aforesaid issue is now not res integra in view of the decisions of the  Hon'ble   Supreme   Court   in   the   case   of   Banshi   Dhar   (supra),  Mohammed Abdul Rahim (supra) and Hukmi Chand (supra), it is  required to be noted that as per GSO 7 the concerned employee has  ineligible for employment and / or to be continued in service on his  conviction   by   the   competent   Criminal   Court.   Therefore,   on   his  conviction  by   the   competent   Criminal   Court,   the   concerned  employee  could   not   have   been  continued    in   service   considering  GSO­7.   The   concerned   employee   could   not   have   remained  employed with the electricity board during the period of conviction  on   account   of   the   provision   of   Service   Regulation   viz.   GSO­7.  Therefore,     considering   the   aforesaid   decisions   of   the   Hon'ble  Supreme   Court,   on   acquittal,   though   the   concerned   employee   is  entitled   to   be   reinstated   in   service   and   /   or   is   entitled   to   all  retirement / pensionary benefits as if order of dismissal was not in  existence, he shall not be entitled to the wages from the date of  dismissal / termination till he is reinstated  and / or he attain the  Page 6 of 11 HC-NIC Page 6 of 11 Created On Fri Sep 29 23:16:29 IST 2017 C/LPA/1234/2016 JUDGMENT age of superannuation. The Hon'ble Supreme Court in para 10,  in  the  case  of   Mohammed Abdul  Rahim  (supra)    has  observed  and  held as under: 

"10.   The   issue   relating   to   entitlement   to   back   wages,   however, stands on a somewhat different footing. While   in   Ranchhodji   Chaturji   Thakore,   Jaipal   Singh   and   Baldev Singh , the basis of refusal of back wages by this   Court would appear to be the inability of the employer to   avail   of   the   service   of   the   employee   due   to   his   incarceration in jail, in Banshi Dhar , the refusal of back   wages by this Court was in a situation largely similar to   the case before us, namely, where the employee was all   along on bail and was thus available for work. In Banshi   Dhar   ,   this   Court   answered   the   question   against   the   employee   by   holding   that   grant   of   back   wages   is   not   automatic and such an entitlement has to be judged in   the context of the totality of the facts of a given case. It is   on such consideration that back wages was declined. In   the   present   case,   it   will   not   even   be   necessary   for   the   Court   to   perform   the   said   exercise   and   delve   into   the   surrounding  facts  and circumstances  for the purpose  of  adjudication of the entitlement of the Respondent to back   wages in view of the provisions of Section 10(1)(b)(i) of   the   Act.   The   said   provisions   impose   a   clear   bar   on   a   banking   company   from   employing   or   continuing   to   employ a person who has been convicted by a criminal   court   of   an   offence   involving   moral   turpitude.   No   discussion   as   to   the   meaning   of   the   expression   'moral   turpitude' is necessary having regard to the nature of the   offences  alleged  against  the  Respondent,  namely,  under   Section 498A of the Indian Penal Code and Section 4 of   the   Dowry   Prohibition   Act,   1961.   No   doubt,   the   Respondent   was   not   in   custody   during   the   period   for   which he has been denied back wages in as much as the   sentence   imposed   on   him   was   suspended   during   the   pendency of the appeal. But what cannot be lost sight of   is   that   the   conviction   of   the   Respondent   continued   to   remain on record until it was reversed by the appellate   court on 22.02.2002. During the aforesaid period there   was,   therefore,   a   prohibition   in   law   on   the   Appellant­ bank from employing  him. If the Respondent could not   have remained employed with the Appellant­bank during   the said period on account of the provisions of the Act, it   is difficult to visualise as to how he would be entitled to   payment   of   salary   during   that   period.   His   subsequent   Page 7 of 11 HC-NIC Page 7 of 11 Created On Fri Sep 29 23:16:29 IST 2017 C/LPA/1234/2016 JUDGMENT acquittal   though   obliterates   his   conviction,   does   not   operate to retrospectively wipe out the legal consequences   of the conviction  under  the Act. The  entitlement  of the   Respondent   to   back   wages   has   to   be   judged   on   the   aforesaid basis. His reinstatement, undoubtedly, became   due   following   his   acquittal   and   the   same   have   been   granted by the Appellant bank." 

7.2. Identical   question   came   to   be   considered   by   the   Hon'ble  Supreme Court in the case of Banshi Dhar (supra) while denying  the back wages from the date of order of dismissal (which was on  the basis of the conviction) and / or order of reinstatement till the  concerned   employee   attained   the   age   of   superannuation.   The  Hon'ble Supreme Court has observed in para 8 to 11 as under:

"8.It may be true that the reason for long pendency of the   trial   or   the   criminal   appeal   filed   by   him   may   not   be   attributed to his acts of omission and commission but the   fact  remains  that the  entire  period  between  13.7.1976   and the date when he reached his age of superannuation   he   did   not   work.   He   was   placed   under   order   of   suspension validly from 1976 to 2.10.1987. Legality of   the  order  of dismissal  on  the  basis  of the  judgment  of   conviction   and   sentence   dated   25.2.1985   has   also   not   been   questioned.   It   is   true   that   his   services   were   dispensed  with as he had  been convicted  in a criminal   case   involving   grave   misconduct.   On   his   acquittal,   he   was to be reinstated in service. He has been directed to be   paid   his   pensionary   benefits.   The   entire   period   during   which   he   remained   under   suspension,   thus,   would   be   considered   for   calculating   his   pensionary   benefits.   Continuity of his service has also not been denied to him.   The   only   question   which   arises   for   consideration,   as   noticed hereinbefore, is as to whether in a situation of   this nature back wages should have been granted to him.  

9. No hard and fast rule can be laid down in regard to   grant to back wages. Each case has to be determined on   its own facts. A grave charge of criminal misconduct was   alleged   against   him.   He   was   also   found   guilty   of   the   charges  levelled  against  him by the  Special Judge.  The   High   Court   while   delivering   its   judgment   dated   16.01.2001   in   S.B.   Criminal   Appeal   No.   68   of   1985   Page 8 of 11 HC-NIC Page 8 of 11 Created On Fri Sep 29 23:16:29 IST 2017 C/LPA/1234/2016 JUDGMENT inter alia held that the prosecution has not been able to   prove that any demand had been made by him. 

10. It is now a trite law that judgment of acquittal itself   would  not  have  exonerated  him of the charges  levelled   against him. He could have been proceeded against in a  departmental proceeding.

11.Departmental   proceedings,   however,   could   not   be  held   as   on   the   date   of   passing   of   the   judgment   of  acquittal,   he   had   already   reached   his   age   of  superannuation. The learned counsel may be right that  the   decisions   of   this   Court   referred   to   hereinbefore  involved the respective appellants therein on charge of  murder  under  Section  302  of   the   Indian  Penal  Code,  but, as noticed, it  has also been laid down that each  case has to be considered on its own facts. The High  Court  refused  to   exercise  its   discretionary  jurisdiction  having   regard   to   the   aforementioned   decision  of   this  Court in Ranchhodji Chaturji Thakore (supra). We do  not see any reason to take a different view. Grant of  back wages, it is well settled, is not automatic. Even in  cases where principles of natural justice have been held  to   have   not   been   complied   with,   while   issuing   a  direction   of   reinstatement,   this   Court   had   directed  placing of the delinquent employee under suspension." 

7.3. Considering   the   aforesaid   two   decisions   of   the   Hon'ble  Supreme Court,  the learned Single Judge has materially erred in  allowing the Special Civil Application No. 9471 of 2014 by directing  the appellant board/ Electricity Company to pay back wages / full  wages from the date of order of dismissal till respondent employee  attained the age of superannuation. The impugned judgment and  order passed by the learned Single Judge passed in   Special Civil  Application No. 9471 of 2014 deserves to be quashed and set aside  to   the   extent   awarding   back   wages   from   the   date   of   order   of  dismissal   till   respondent   employee   attained   the   age   of  superannuation.   Rest   of   the   judgment   and   order   passed   by   the  learned Single Judge is not required to be interfered with. 



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HC-NIC                                         Page 9 of 11     Created On Fri Sep 29 23:16:29 IST 2017
                     C/LPA/1234/2016                                               JUDGMENT



8.0.  Similarly, Special Civil Application No.1415 of 2016 as such  deserves to be partly allowed by directing the respondent electricity  Company ­ employer to pay all the retirement / pensionary benefits  including the amount of gratuity etc. to the petitioner on his being  acquitted by the High Court and the conviction being set aside, as if  order of dismissal does not exist. However, he shall not be entitled  to back wages / full back wages from the date of order of dismissal  till he attained the age of superannuation.  Special Civil Application  No. 1415 of 2016 is required to be partly allowed to the aforesaid  extent. 

9.0. In view of the above and for the reasons stated above, Letters  Patent   Appeal   No.   1234   of   2016   is   hereby   partly   allowed.   The  impugned judgment and order passed by the learned Single Judge  passed   in     Special   Civil   Application   No.   9471   of   2014   is   hereby  quashed and set aside to the extent directing the appellants to pay  back wages / full back wages to the respondent employee from the  date of order of dismissal till he attained the age of superannuation.  Rest of the judgment and order passed by the learned Single Judge  is hereby confirmed. 

In   view   of   order   passed   in   Letters   Patent   Appeal,   Civil  Application No.11506 of 2016 stands disposed of.

9.1. In view of the above and for the reasons stated above, Special  Civil   Application   No.1415   of   2016   is   hereby   partly   allowed.   The  respondents   are   hereby   directed   to   pay   amount   of   gratuity,  pensionary benefits/ retirement benefits to the petitioner as if order  Page 10 of 11 HC-NIC Page 10 of 11 Created On Fri Sep 29 23:16:29 IST 2017 C/LPA/1234/2016 JUDGMENT of dismissal does not exist on conviction being set aside. However,  he   shall   not   be   entitled   to   the   back   wages   for   the   interregnum  period i.e. from the date of order of dismissal till he attained the  age of superannuation.  The concerned respondents are directed to  pay all other retirement / pensionary benefits including the gratuity  to the petitioner within a period of four weeks from today, if not  paid so far as.   Rule is made absolute to the aforesaid extent. No  costs.

sd/­ (M.R. SHAH, J.)  sd/­ (B.N. KARIA, J.)  Kaushik Page 11 of 11 HC-NIC Page 11 of 11 Created On Fri Sep 29 23:16:29 IST 2017