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S Gopala Krishna Murthy vs Revenue on 25 November, 2024

attained finality. Therefore, no departmental proceedings under the impugned proceedings on identical charges as that of the criminal proceedings are maintainable. Despite the above order ... admittedly, no charges were framed by the CBI court at that time and this Tribunal opined that the charges seem to be identical. In fact
Central Administrative Tribunal - Hyderabad Cites 15 - Cited by 0 - Full Document

Mukesh Kumar Yadav vs Revenue on 2 January, 2026

denial of principle of natural justice is evident. POINT NO. 5-IDENTICAL CHARGES IN CRIMINAL CASE & DEPARTMENTAL PROCEEDINGS: SERIOUS PREJUDICE Charge memo dated ... departmental proceedings and the criminal case under PMLA are based on identical charges, departmental action should be stayed till the criminal court finally decides
Central Administrative Tribunal - Kolkata Cites 18 - Cited by 0 - Full Document

V Kannathasan vs M/O Finance on 10 January, 2024

proceedings and disciplinary proceedings are based on the same set of Identical charges. The Disciplinary Authority herein, with a view to delaythe appellant ... 00416/2022 & MA 310/00470/2023 identical charges. Since the Hon'ble CBI Court acquitted the Applicant honourably, the Departmental proceedings initiated against
Central Administrative Tribunal - Madras Cites 14 - Cited by 0 - Full Document

V Kannathasan vs M/O Finance on 10 January, 2024

proceedings and disciplinary proceedings are based on the same set of Identical charges. The Disciplinary Authority herein, with a view to delaythe appellant ... 00416/2022 & MA 310/00470/2023 identical charges. Since the Hon'ble CBI Court acquitted the Applicant honourably, the Departmental proceedings initiated against
Central Administrative Tribunal - Madras Cites 14 - Cited by 0 - Full Document

Rakesh Kumar Sinha vs M/O Communications on 19 October, 2023

Despite pendency of aforesaid criminal case on identical charges involving Page 2 of 11 3 O.A.No200/00457/2021 complicated question of facts ... impugned charge sheet dated 16/4/2019 to the applicant leveling identical charges regarding illegal withdrawals from the saving bank accounts. The applicant submitted
Central Administrative Tribunal - Jabalpur Cites 12 - Cited by 0 - Full Document
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