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Superintendent (Tech. I) Central ... vs Pratap Rai on 26 April, 1978

30.3.2 This judgment provides a bridge between the respondent on the one hand and the acts of the petitioner on the other hand and is more directly applicable to the facts of the case. https://www.mhc.tn.gov.in/judis 21/40 W.P.No.17266 of 2017 30.4 There was also reference to Superintendent (Tech.I) Central Excise, I.D.D.Jabalpur and others v Pratap Rai (1978) 3 SCC 133. The facts in that case are singularly different wherein, an earlier order was passed 'without prejudice' setting aside the proceedings of adjudication. A second adjudication was initiated. It was justified on the ground that the earlier order had been passed 'without prejudice'. Those facts, cannot be applied to the facts this case.
Supreme Court of India Cites 8 - Cited by 84 - S M Ali - Full Document

Thimmasamudram Tobacco Co. vs Asst. Collector Of Central Excise, ... on 17 October, 1960

30.6 The next judgment which was relied on was the judgment of the Andhra Pradesh High Court in the case of https://www.mhc.tn.gov.in/judis 22/40 W.P.No.17266 of 2017 Thimmasamudram Tobacco Co., vs Assistant Collector of Central Excise, Nellore Dn, Nellore [AIR 1961 AP 324]. There again, it had been stated that if the earlier proceedings had been set aside on the grounds of violation of principles of natural justice, then the procedure can be started once again. This judgment was relied on to justify the initiation of fresh charges on the second occasion against the petitioner herein.
Andhra HC (Pre-Telangana) Cites 6 - Cited by 20 - Full Document

Anand Narain Shukla vs State Of Madhya Pradesh on 2 August, 1979

31. The respondents also relied on the judgment of the Hon'ble Supreme Court in Anand Narain Shukla v State of Madhya Pradesh [(1980) 1 SCC 252]. This judgment again would not come to the rescue of the respondents since, therein, after the appellant had been reinstated he was placed under suspension, fresh proceedings were started on the basis of the 'same old charges'. It is thus seen that though the earlier order was quashed on technical grounds, the same old charges had been proceeded against. Thereafter, the Hon'ble Supreme Court had stated as follows:-
Supreme Court of India Cites 1 - Cited by 37 - N L Untwalia - Full Document

Vipulbhai Mansingbhai Chaudhary vs State Of Gujarat & Anr on 17 April, 2017

32. Learned Senior Counsel appearing on behalf of the respondents also placed reliance on Vipulbhai Mansinghbhai Chaudhary v State of Gujarat and another [(2017) 13 SCC 1]. In that case, a show-cause notice was first issued. The show-cause notice was quashed. A second show-cause notice was issued. It must be pointed out that there is ample difference between a show-cause notice and a charge memo. A show cause notice is a notice issued calling upon the delinquent to show cause or give necessary explanation as to why further proceedings need not be https://www.mhc.tn.gov.in/judis 24/40 W.P.No.17266 of 2017 initiated against him. Opportunity is inbuilt in the show-cause notice itself. A charge memo on the other hand is initiation of disciplinary proceedings and a further serious step taken by the employer against the employee. Two separate show-cause notices being issued cannot be equated with a first proceedings being set aside and the second charge memo being issued. Therefore, this judgment again is distinguishable on facts.
Supreme Court of India Cites 32 - Cited by 13 - Full Document

Burdwan Central Co-Op.Bank Ltd.& Anr vs Asim Chatterjee & Ors on 18 January, 2012

46. I would hold that the respondents have a right to conduct disciplinary proceedings in view of the judgment of the learned Single Judge of this court in M.Sakthivel (supra) and Burdwan Central Cooperative Bank Limited (supra). But that does not mean that they have the right to issue multiple charge memos on the same set of facts against a delinquent. They have to issue a charge memo, once and proceed in the manner known to law. If that proceedings are interfered with, then leave / liberty must be sought, seeking to re-commence on the basis of the same charge memo and proceed further. The second charge memo may be a mirror image of the first charge memo but the authority to issue a second charge memo, cannot be encouraged in service jurisprudence except under authority of law. The authority to issue a charge memo is a vested right that does not cloak the employer https://www.mhc.tn.gov.in/judis 37/40 W.P.No.17266 of 2017 with the right to issue multiple charge memos. They can re- commence the enquiry proceedings at the stage where it was stopped or at the stage where it was interfered with. But they cannot restart the entire proceedings once again by issuing a second charge memo. On that ground, the relief sought in the writ petition necessarily has to be granted.
Supreme Court of India Cites 3 - Cited by 37 - A Kabir - Full Document

Union Bank Of India, Mumbai vs K.K. Salian And Anr. on 13 July, 2001

30.2 The second judgment relied on was Union Bank of India, Mumbai v K.K.Salin [(2001) 4 LLN 226 Bombay]. The facts in that case are also quite interesting. An employee of a Nationalized Bank, namely Union Bank of India, went about promising his co- employees that he would start a cooperative society and collected funds for such cooperative society. It was stated that after collecting such funds, he was not be able to refund the amounts to the members when demanded. He actually did not have money in the bank. He issued cheques, which were returned dishonoured. Thereafter, it was found that the employee in that particular case, the respondent before the Bombay High Court had conducted an independent trade or business and that was violative of the Rules guiding this employment. It was held in that particular case, that the employer would have jurisdiction to initiate the disciplinary proceedings. It was stated that the foundation of misconduct which was committed bore sufficient nexus with the business or activity https://www.mhc.tn.gov.in/judis 16/40 W.P.No.17266 of 2017 of the employer.
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