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Karnataka High Court

Sri H C Somanna vs The State Of Karnataka on 24 September, 2025

Author: S.G.Pandit

Bench: S.G.Pandit

                        1



IN THE HIGH COURT OF KARNATAKA AT BENGALURU

  DATED THIS THE 24TH DAY OF SEPTEMBER 2025

                    PRESENT

       THE HON'BLE MR. JUSTICE S. G. PANDIT
                       AND
       THE HON'BLE MR. JUSTICE K.V.ARAVIND


       WRIT PETITION NO.22849/2018 (S-KAT)


BETWEEN:

SRI. H.C. SOMANNA
S/O LATE CHAMAIAH
AGED ABOUT 48 YEARS
WAS WORKING AS
JUNIOR ENGINEER
(NOW UNDER AN ORDER OF
COMPULSORY RETIREMENT)
R/AT DR. B.R. AMBEDKAR STREET
HONNURU VILLAGE,
YELENDUR TALUK
CHAMARAJANAGAR DISTRICT-571441.
                                    ... PETITIONER

(BY MS. ARCHISHMA S. KALLUARAYA, ADV. FOR
 SRI M LOKESH, ADV.)

AND:

  1. THE STATE OF KARNATAKA
     REP. BY ITS SECRETARY
     WATER RESOURCES DEPARTMENT
     VIKASA SOUDHA
     BANGALORE-560 001.
                             2




     2. THE KARNATAKA LOKAYUKTHA
        REP. BY ITS REGISTRAR
        M.S. BUILDING
        BANGALORE-560 001.

     3. THE CHIEF ENGINEER
        CAUVERY NEERAVARI NIGAM LIMITED
        SOUTH RANGE
        MYSORE- 570 001.
                                     ...RESPONDENTS
(BY SMT. B SUKANYA BALIGA, AGA FOR R1
 SRI VENKATESH S ARBATTI, ADV. FOR R2
 SRI B.S. GAUTHAM, ADV. FOR R3)

       THIS WRIT PETITION IS FILED UNDER ARTICLE 226
AND 227 OF THE CONSTITUTION OF INDIA PRAYING TO
CALL FOR RECORDS FROM THE RESPONDENTS AND
QUASH THE IMPUGNED ORDER OF THE KARNATAKA STATE
ADMINISTRATIVE TRIBUNAL DATED 02.02.2018 PASSED
IN    APPLICATION   NO.2004/2017   (ANNEXURE-A)   AND
CONSEQUENTLY        ALLOW   THE    SAID   APPLICATION
NO.2004/17 FILED BY THE PETITIONER BEFORE THE
KARNATAKA STATE ADMINISTRATIVE TRIBUNAL.


       THIS   PETITION   HAVING    BEEN   HEARD   AND
RESERVED FOR ORDER ON 03.09.2025 COMING ON THIS
DAY, S.G.PANDIT J., PRONOUNCED THE FOLLOWING:


CORAM:    HON'BLE MR JUSTICE S.G.PANDIT
          and
          HON'BLE MR JUSTICE K.V. ARAVIND
                               3



                       CAV ORDER

           (PER: HON'BLE MR JUSTICE S.G.PANDIT)


     The petitioner, a compulsorily retired Junior

Engineer is before this Court under Article 226 of the

Constitution of India assailing order dated 02.02.2018

in Application No.2004/2017 passed by the Karnataka

State Administrative Tribunal at Bengaluru (for short,

'the Tribunal') rejecting petitioner's challenge to the

order of penalty of compulsory retirement dated

25.02.2017 (Annexure-A10).


     2.      Brief facts of the case are that, while the

petitioner was working as Junior Engineer at the office

of   the     Cauvery    Neeravari      Nigama   Niyamith,

Santhemaralli,     Kollegal       Taluk,   Chamarajanagar

District, articles of charge dated 15.03.2013 came to

be issued against the petitioner alleging that he

demanded and accepted bribe of Rs.10,000/- on
                                   4



02.07.2009        from       complainant    Sri.D.Ningaraju,    a

Class-III Civil Contractor for inspecting the work done

by him and for making payment of the bill amount.

The     Enquiry    Officer      nominated     by    the   second

respondent        conducted       a   detailed     enquiry   and

submitted a report dated 28.03.2016 holding that the

charges are proved against the petitioner. Along with

the recommendation of the Upa-Loykaukta dated

12.04.2016, the enquiry report was forwarded to the

first   respondent       -    State   Government.     The    first

respondent - State Government issued second show

cause notice dated 23.05.2016 enclosing enquiry

report providing an opportunity to the petitioner to

submit his reply. The petitioner is said to have

submitted his reply to the second show cause notice

on 27.06.2016. Thereafter, the impugned order dated

25.02.2017        imposing        penalty     of     compulsory

retirement on petitioner is passed.
                             5




     3.     In the meanwhile, against the petitioner

trial was conducted in Special Case No.35/2011 for

the offence punishable under Section 7, 13(1)(b) read

with Section 13(2) of the Prevention of Corruption Act,

1988 (for short, '1988 Act') by the Principal District

and Sessions Judge, Chamarajanagar on the same

incident of demanding and accepting bribe and was

acquitted   of   the   charges   vide      judgment   dated

18.06.2015.


     4.     Questioning   the    penalty    of   compulsory

retirement, the petitioner was before the Tribunal in

the above stated Application and the Tribunal under

impugned order dated 02.02.2018 refused to accept

the petitioner's contention by observing that the

charge against the petitioner is proved on the material

on record. Questioning the order of the Tribunal as
                              6



well as order of penalty of compulsory retirement, the

petitioner is before this Court in this writ petition.


     5.    Heard learned counsel Ms.Archishma S.

Kalluraya, learned counsel for Sri.M.Lokesh, learned

counsel for petitioner, Smt.B.Sukanya Baliga, learned

Additional Government Advocate for respondent No.1

and Sri.Venkatesh S. Arbatti, learned counsel for

respondent No.2. Perused the entire writ petition

papers.


     6.    Learned      counsel    for    the    petitioner

vehemently contended that there is no material on

record to prove the charge against the petitioner and

that the Disciplinary Authority without taking note of

the fact that the petitioner was acquitted of the same

charge before the Criminal Court, imposed penalty of

compulsory retirement. Learned counsel would submit

that the petitioner has been honorably acquitted in the
                                          7



criminal case and no benefit of doubt is extended to

the      petitioner     and       that       when   the   petitioner   is

acquitted       of     the   same        charges     in   the   criminal

proceedings, the first respondent ought to have closed

the enquiry. It is submitted that there is no cogent

evidence       placed        on    record      in   the   departmental

proceedings to prove the charge. Learned counsel

would also submit that when the judicial forum has

acquitted the petitioner, the finding therein shall have

to be given preference over the findings of the Enquiry

Officer.


         7.    Learned counsel would also submit placing

reliance on the decision of UNION OF INDIA AND

OTHERS VS. GYAN CHAND CHATTAR1 that the

charge of corruption cannot be proved merely based

on conjectures and probabilities. Learned counsel for

the petitioner also placed reliance on the decision of

1
    (2009) 12 SCC 78
                               8



the Hon'ble Apex Court in the case of RAM LAL VS.

STATE OF RAJASTHAN AND OTHERS2.


         8.    Learned counsel referring to the evidence

of PW1 to PW3 before the Enquiry Officer would

submit that the evidence would not support the case

of the Disciplinary Authority. It is also submitted that

there was no demand for bribe amount and the

Disciplinary Authority has failed to prove the demand

and acceptance. Learned counsel for the petitioner

would submit that the Tribunal without appreciating

the evidence on record has dismissed the petitioner's

application. Thus, it is prayed to allow the writ

petition.


         9.    Per contra, learned counsel appearing for

the respondents would vehemently submit that the

petitioner was acquitted before the Sessions Court by


2
    (2024) 1 SCC 175
                                  9



extending benefit of doubt and it observed that the

bribe    amount    is    recovered     from    the    petitioner.

Learned counsel would invite attention of this Court to

evidence      of   PW1     and       submits   that    he    has

unequivocally supported the case of the Disciplinary

Authority, so also PW2 - shadow witness. It is further

submitted that, based on the evidence on record in

the departmental proceedings, charge is held to be

proved against the petitioner, wherein, the charges

are to be proved on the principles of preponderance of

probabilities. Further, it is submitted that evaluation of

evidence in both the proceedings are different. Thus,

they pray for dismissal of the writ petition.


        10.   Having     heard       the   learned      counsel

appearing for the parties and on perusal of the entire

writ petition papers, the point which falls for our

consideration is as to,
                            10



             "Whether the impugned order of the
       Tribunal as well as impugned order of
       penalty     of   compulsory     retirement
       warrants interference at the hands of this
       Court?"


      11.    Answer to the above point would be in the

Negative for the following reasons:

      The jurisdiction of this Court under Article 226 of

the Constitution of India to interfere with the order of

penalty in    departmental proceedings is very limited.

Moreover, this Court would not sit as an Appellate

Authority against the order of penalty or order passed

by the Tribunal. Judicial review is limited to examine

as to whether there is any violation in the decision

making process and it is not open to examine the

decision itself.


      12.    The departmental proceedings and criminal

proceedings are two distinct proceedings with different
                                      11



objectives. The degree of proof required to prove the

charges in both the proceedings are different. In the

departmental proceedings, the charges are to be

proved     on       the       principles    of    preponderance       of

probabilities and in criminal proceedings the charges

are to be proved on the principles of strict rules of

evidence and beyond reasonable doubt.


     13.     In the case on hand, the charge against the

petitioner     is    demanding         and       accepting   bribe    of

Rs.10,000/-           from          the          complainant,        one

Sri.D.Ningaraju,          a     Class-III    Civil    Contractor     for

inspecting the work and for making payment of the

bill amount. Before the Enquiry Officer, PW1 to PW3

are examined, PW1 being the complainant, PW2 being

the shadow witness and PW3 being the Investigating

Officer, all of whom have supported the case of the

Disciplinary        Authority.      PW1      -     complainant       has

categorically stated that the DGO asked him how
                                  12



much amount he has brought and he gave bribe

amount of Rs.10,000/-. The DGO - petitioner received

it from his right hand, counted it and kept it in his

right side pant pocket. In the cross-examination,

nothing contrary is elicited and PW1 has stood by his

statement. PW2 has also supported the case of the

Disciplinary Authority and he has categorically stated

that upon hand wash of the DGO i.e., petitioner, his

hands turned pink. It is true that the findings of the

criminal   proceedings         will   have    bearing     on     the

departmental       proceedings,        if    the    petitioner    is

acquitted of the charges honorably. However, upon

entire   reading    of   the     judgment      in   the   criminal

proceedings i.e., Special C.No.35/2011, it cannot be

said that the petitioner is honorably acquitted. The

bribe amount is recovered from the DGO. The criminal

Court observes that mere recovery of amount from

the custody of the accused or mere possession of the
                             13



amount in the custody of the accused does not help

much to show that illegal gratification was accepted

by the accused by making demand for the same. The

criminal   Court   mainly   proceeded   to   acquit   the

petitioner solely on the ground that there is no

demand. However, in the departmental enquiry, PW1

- the complainant is categorical in his statement that

there was a demand and he paid bribe amount of

Rs.10,000/- to the DGO who kept the said amount in

his right side pant pocket. Therefore, in the instant

case, the finding of the criminal Court would have no

bearing on the departmental proceedings.


     14.   Learned counsel for the petitioner placed

reliance on the case of GYAN CHAND CHATTAR

(supra) to contend that where allegation of demanding

and accepting bribe is involved, the degree of proof

required in a departmental proceedings is much more

than preponderance of probabilities. The Hon'ble Apex
                                 14



Court      in    subsequent     decision   i.e.,   STATE     OF

KARNATAKA AND ANOTHER VS. UMESH3 has observed

that the observations of the Hon'ble Apex Court in

paragraph 21 of GYAN CHAND CHATTAR (supra) are

not ratio decidendi of the case and those observations

were made while discussing the judgment of the High

Court. In UMESH (supra), the Hon'ble Apex Court was

considering the effect of acquittal in criminal case on

departmental enquiry and at paragraphs 16, 18 and

19, it is held as follows:

                "16. The   principles   which   govern   a
        disciplinary enquiry are distinct from those
        which apply to a criminal trial. In a prosecution
        for an offence punishable under the criminal
        law, the burden lies on the prosecution to
        establish the ingredients of the offence beyond
        reasonable doubt. The accused is entitled to a
        presumption of innocence. The purpose of a
        disciplinary proceeding by an employer is to
        enquire into an allegation of misconduct by an



3
    (2022) 6 SCC 563
                          15



employee which results in a violation of the
service rules governing the relationship of
employment. Unlike a criminal prosecution
where the charge has to be established beyond
reasonable doubt, in a disciplinary proceeding,
a charge of misconduct has to be established
on a preponderance of probabilities. The rules
of evidence which apply to a criminal trial are
distinct from those which govern a disciplinary
enquiry. The acquittal of the accused in a
criminal case does not debar the employer
from proceeding in the exercise of disciplinary
jurisdiction.


      17. xxxxxxxxxx

      18. In the course of the submissions, the
respondents placed reliance on the decision
in Union of India v. Gyan Chand Chattar [Union
of India v. Gyan Chand Chattar, (2009) 12 SCC
78 : (2010) 1 SCC (L&S) 129] . In that case,
six     charges   were    framed   against   the
respondent. One of the charges was that he
demanded a commission of 1% for paying the
railway staff. The enquiry officer found all the
six charges proved. The disciplinary authority
agreed with those findings and imposed the
                          16



punishment of reversion to a lower rank.
Allowing the petition under Article 226 of the
Constitution, the High Court observed that
there was no evidence to hold that he was
guilty of the charge of bribery since the
witnesses only said that the motive/reason for
not     making   the   payment    could   be      the
expectation of a commission amount. The
respondent placed reliance on the following
passages from the decision : (SCC pp. 85 &
87, paras 21 & 31)


          "21. Such a serious charge of
      corruption requires to be proved to the
      hilt as it brings both civil and criminal
      consequences upon the employee
      concerned. He would be liable to be
      prosecuted and would also be liable to
      suffer severest penalty awardable in
      such cases. Therefore, such a grave
      charge of quasi-criminal nature was
      required to be proved beyond the
      shadow of doubt and to the hilt. It
      cannot be proved on mere probabilities.
                          ***

31. ... wherein it has been held that the punishment should always be proportionate to the gravity of the misconduct. However, in a case of corruption, the only punishment is dismissal from service. Therefore, the charge of corruption must always be 17 dealt with keeping in mind that it has both civil and criminal consequences."

19. The observations in para 21 of Gyan Chand Chattar case [Union of India v. Gyan Chand Chattar, (2009) 12 SCC 78 : (2010) 1 SCC (L&S) 129] are not the ratio decidendi of the case. These observations were made while discussing the judgment [Union of India v. Gyan Chand Chattar, 2002 SCC OnLine Guj 548] of the High Court. The ratio of the judgment emerges in the subsequent passages of the judgment, where the test of relevant material and compliance with natural justice as laid down in Rattan Singh [State of Haryana v. Rattan Singh, (1977) 2 SCC 491 :

1977 SCC (L&S) 298 : (1977) 1 SLR 750] was reiterated : (Gyan Chand Chattar case [Union of India v. Gyan Chand Chattar, (2009) 12 SCC 78 : (2010) 1 SCC (L&S) 129] , SCC p. 88, paras 35-36) "35. ... an enquiry is to be conducted against any person giving strict adherence to the statutory provisions and principles of natural justice. The charges should be specific, definite and giving details of the incident which formed the basis of charges. No enquiry can be sustained on vague charges.

Enquiry has to be conducted fairly, 18 objectively and not subjectively. Finding should not be perverse or unreasonable, nor the same should be based on conjectures and surmises. There is a distinction in proof and suspicion. Every act or omission on the part of the delinquent cannot be a misconduct. The authority must record reasons for arriving at the finding of fact in the context of the statute defining the misconduct.

36. In fact, initiation of the enquiry against the respondent appears to be the outcome of anguish of superior officers as there had been an agitation by the railway staff demanding the payment of pay and allowances and they detained the train illegally and there has been too much hue and cry for several hours on the railway station. The enquiry officer has taken into consideration the non-existing material and failed to consider the relevant material and finding of all facts recorded by him cannot be sustained in the eye of the law."

(emphasis supplied) On the charge of corruption, the Court observed in the above decision that there was no relevant material to sustain the conviction of the respondent since there was only hearsay evidence where the witnesses assumed that the motive for not paying the railway staff "could be" corruption. Therefore, the standard 19 that was applied by the Court for determining the validity of the departmental proceedings was whether (i) there was relevant material for arriving at the finding; and (ii) the principles of natural justice were complied with."

15. The judgment in the case of RAM LAL (supra) would also not aid the case of the petitioner, inasmuch as, in the said case the charge was that the delinquent therein had altered his date of birth in the marks sheet issued by the Government Secondary School. The Hon'ble Apex Court, noticing that in the criminal proceedings the Appellate Court while acquitting the delinquent had recorded that in the original marks sheet (Ex.P3) the date of birth was correctly shown, held that in view of the findings recorded in the criminal case, the findings recorded in the disciplinary proceedings cannot be allowed to stand.

20

16. The Enquiry Officer based on material and evidence, particularly PW1 has rightly concluded that the charges are proved against the petitioner. There is no reason to disagree with the finding of the Enquiry Officer.

17. There is no merit in any of the contentions raised by the petitioner and accordingly writ petition stands dismissed.

Sd/-

(S.G.PANDIT) JUDGE Sd/-

(K.V.ARAVIND) JUDGE NC CT: bms