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State Of Andhra Pradesh vs N. Radhakishan on 7 April, 1998

"19. It is not possible to lay down any predetermined principles applicable to all cases and in all situations where there is delay in concluding the disciplinary proceedings. Whether on that ground the disciplinary proceedings are to be terminated each case has to be examined on the facts WP(C) 8171 & 8423 of 2008 Page 17 of 39 and circumstances in that case. The essence of the matter is that the court has to take into consideration all the relevant factors and to balance and weigh them to determine if it is in the interest of clean and honest administration that the disciplinary proceedings should be allowed to terminate after delay particularly when the delay is abnormal and there is no explanation for the delay. The delinquent employee has a right that disciplinary proceedings against him are concluded expeditiously and he is not made to undergo mental agony and also monetary loss when these are unnecessarily prolonged without any fault on his part in delaying the proceedings. In considering whether the delay has vitiated the disciplinary proceedings the court has to consider the nature of charge, its complexity and on what account the delay has occurred. It the delay is unexplained prejudice to the delinquent employee is writ large on the face of it. It could also be seen as to how much the disciplinary authority is serious in pursuing the charges against its employee. It is the basic principle of administrative justice that an officer entrusted with a particular job has to perform his duties honestly, efficiently and in accordance with the rules. If he deviates from this path he is to suffer a penalty prescribed. Normally, disciplinary proceedings should be allowed to take their course as per relevant rules but then delay defeats justice. Delay causes prejudice to the charged officer unless it can be shown that he is to blame for the delay or when there is proper explanation for the delay in conducting the disciplinary proceedings. Ultimately, the court is to balance these two diverse considerations."
Supreme Court of India Cites 2 - Cited by 511 - Full Document

The State Of Madhya Pradesh vs Bani Singh And Another on 5 April, 1990

30. Similarly, in State of M.P Vs Bani Singh, 1990 (Supp) SCC 738, at page 740 the subject matter of irregularities were allegedly taken place in 1975-77 and the Department was aware of the said irregularities. The investigations were allegedly going on since then. The Apex Court had held that it is unreasonable to think that the Department would WP(C) 8171 & 8423 of 2008 Page 18 of 39 have taken more than 12 years to initiate the disciplinary proceedings. In para 4 of the said judgment, the Supreme Court had observed as under:
Supreme Court of India Cites 1 - Cited by 761 - V Ramaswami - Full Document

Abdul Rehman Antulay & Ors vs R.S. Nayak & Anr on 10 December, 1991

33. Similarly, in the case of State of Punjab and Ors. Vs. Chaman Lal Goyal (1995) 2 SCC 570 the delay was taken into consideration and the principles enunciated in the case of A.R. Antulay (supra) were reiterated and it was held that "it is trite to say that such disciplinary proceeding must be conducted soon after the irregularities are-committed or soon after discovering the irregularities. They cannot be initiated after lapse of considerable time. It would not be fair to the delinquent officer. Such delay also makes the task of proving the charges difficult and is thus not also in the interest of administration. Delayed initiation of proceedings is bound to give room for allegations of bias, mala fides and misuse of power. If the delay is too long and is unexplained, the court may well interfere and quash the charges. But how long a delay is too long always depends upon the facts of the given case. Moreover, if such delay is likely to cause prejudice to the delinquent officer in defending himself, the enquiry has to be interdicted, Wherever such a plea is raised, the court has to weigh the factors appearing for and against the said plea and take a decision on the totality of circumstances. In other words, the court has to indulge in a process of balancing."
Supreme Court of India Cites 58 - Cited by 715 - B P Reddy - Full Document

Sate Of Punjab And Ors vs Chaman Lal Goyal on 31 January, 1995

33. Similarly, in the case of State of Punjab and Ors. Vs. Chaman Lal Goyal (1995) 2 SCC 570 the delay was taken into consideration and the principles enunciated in the case of A.R. Antulay (supra) were reiterated and it was held that "it is trite to say that such disciplinary proceeding must be conducted soon after the irregularities are-committed or soon after discovering the irregularities. They cannot be initiated after lapse of considerable time. It would not be fair to the delinquent officer. Such delay also makes the task of proving the charges difficult and is thus not also in the interest of administration. Delayed initiation of proceedings is bound to give room for allegations of bias, mala fides and misuse of power. If the delay is too long and is unexplained, the court may well interfere and quash the charges. But how long a delay is too long always depends upon the facts of the given case. Moreover, if such delay is likely to cause prejudice to the delinquent officer in defending himself, the enquiry has to be interdicted, Wherever such a plea is raised, the court has to weigh the factors appearing for and against the said plea and take a decision on the totality of circumstances. In other words, the court has to indulge in a process of balancing."
Supreme Court of India Cites 2 - Cited by 438 - B P Reddy - Full Document

Shri M.L. Tahiliani vs D.D.A. on 31 May, 2002

In the matter of Shri M.L. Tahiliani Vs. D.D.A. 98 (2002) DLT 771, this Court had quashed the charge sheet which was issued 4 days before the retirement of the petitioner in regard to an alleged incident which had taken place 10 years back. The accused had joined the DDA in the post of Assistant Engineer in October 1969 and was promoted to the post of an Executive Engineer on 1.12.1978. It was alleged that he was in charge of the Housing Division-XII, which was for the internal development at Avantika. The estimate cost of the works was Rs. 1,56,660/- and it was to be completed between 17.5.1983 and 16.7.1983. The work was, however, abandoned/rescinded and was subsequently executed at the risk and costs of the original Contractor. The Counter-Claim for Rs. 86,194/- was filed against the original Contractor but was rejected by the Arbitrator. The Memorandum of Charges was issued on 25.11.1985, to which the petitioner replied on 30th January 1986, i.e. within two months. However, no progress was made by the DDA for one full decade, but strangely another Memorandum was issued on 9.4.1996. This was again replied to by the petitioner on 30.8.1996 and was followed by Reminders dated 17.12.1996 and 8.9.1997. The impugned Charge-Sheet was issued on 22.10.1997, i.e. just four days prior to the petitioner's retirement. Except stating that the matter was being investigated, no explanation was given by the concerned authorities as to why it took the DDA eighteen long months to prepare a Charge-Sheet in a matter which had WP(C) 8171 & 8423 of 2008 Page 22 of 39 been lingering for ten long years. This Court had concluded that the only possible conclusion is that the inordinate delay in the inquiry deserves that it be quashed. This Court, in the facts and circumstances, had held as under:
Delhi High Court Cites 24 - Cited by 12 - V Sen - Full Document

Mahender Singh vs Union Of India And Anr on 2 August, 1991

According to the learned counsel for the petitioners, the judgment of Mahender Singh (supra) supports the plea taken by the petitioners in view of the fact that the respondent had been dismissed by order dated 23rd January, 2001, as a measure of penalty and WP(C) 8171 & 8423 of 2008 Page 11 of 39 subsequently, the respondent was deemed to be under suspension as per Rule 3(6) of the AIS(D&A) Rules 1969 from the order of dismissal.
Supreme Court of India Cites 0 - Cited by 176 - K J Shetty - Full Document

Union Of India And Another vs Tulsiram Patel And Others on 11 July, 1985

44. The Tribunal also carefully considered if the order dated 23rd January, 2001 dismissing the respondent by invoking Article 311 (2) (c) of the Indian Constitution was justified. The Tribunal observed that Article 311 (2) (c) is invoked in circumstances of expediency, or in cases involving the security of the state, when in view of the facts and circumstances of the case, it is considered impracticable to hold an inquiry. However, the Tribunal observed that in the present matter, there was no expediency, nor was there any issue of security. The matter was examined in detail by the SCOI and the findings of the same had become public and over a period of nine years nothing had taken place, nor had any fresh material brought on record, so as to imply a threat to the security, in order to justify resorting to Article 311 (2) (c) of the Constitution of India. The Tribunal also carefully analysed the law laid down by the Supreme Court in the judgments of Union of India & Anr. v. Tulsiram Patel, 1985 SCC (L&S) 672; A.K. Kaul & Anr. v. Union of India & Anr. (1995) 4 SCC 73; Union of India & Anr. v. Balbir Singh & Anr. JT 1998(3) SC 695; S.R. Bommai v. Union of India (1994) 3 SCC 1 and the OM dated 26th July, 1980 which lays down the procedure for dealing with the cases of the Government servant engaged in or associated with subversive activities in so far as the applicability of proviso to Article 311 (2) is concerned and ultimately held that the order of dismissal dated 23rd January, 2001 was not sustainable in law. The relevant portion of the Tribunal‟s reasoning is as follows:
Supreme Court of India Cites 138 - Cited by 1450 - D P Madon - Full Document

A.K. Kaul & Anr vs Union Of India & Anr on 19 April, 1995

44. The Tribunal also carefully considered if the order dated 23rd January, 2001 dismissing the respondent by invoking Article 311 (2) (c) of the Indian Constitution was justified. The Tribunal observed that Article 311 (2) (c) is invoked in circumstances of expediency, or in cases involving the security of the state, when in view of the facts and circumstances of the case, it is considered impracticable to hold an inquiry. However, the Tribunal observed that in the present matter, there was no expediency, nor was there any issue of security. The matter was examined in detail by the SCOI and the findings of the same had become public and over a period of nine years nothing had taken place, nor had any fresh material brought on record, so as to imply a threat to the security, in order to justify resorting to Article 311 (2) (c) of the Constitution of India. The Tribunal also carefully analysed the law laid down by the Supreme Court in the judgments of Union of India & Anr. v. Tulsiram Patel, 1985 SCC (L&S) 672; A.K. Kaul & Anr. v. Union of India & Anr. (1995) 4 SCC 73; Union of India & Anr. v. Balbir Singh & Anr. JT 1998(3) SC 695; S.R. Bommai v. Union of India (1994) 3 SCC 1 and the OM dated 26th July, 1980 which lays down the procedure for dealing with the cases of the Government servant engaged in or associated with subversive activities in so far as the applicability of proviso to Article 311 (2) is concerned and ultimately held that the order of dismissal dated 23rd January, 2001 was not sustainable in law. The relevant portion of the Tribunal‟s reasoning is as follows:
Supreme Court of India Cites 25 - Cited by 60 - S C Agrawal - Full Document

Union Of India & Anr vs Balbir Singh & Anr on 5 May, 1998

44. The Tribunal also carefully considered if the order dated 23rd January, 2001 dismissing the respondent by invoking Article 311 (2) (c) of the Indian Constitution was justified. The Tribunal observed that Article 311 (2) (c) is invoked in circumstances of expediency, or in cases involving the security of the state, when in view of the facts and circumstances of the case, it is considered impracticable to hold an inquiry. However, the Tribunal observed that in the present matter, there was no expediency, nor was there any issue of security. The matter was examined in detail by the SCOI and the findings of the same had become public and over a period of nine years nothing had taken place, nor had any fresh material brought on record, so as to imply a threat to the security, in order to justify resorting to Article 311 (2) (c) of the Constitution of India. The Tribunal also carefully analysed the law laid down by the Supreme Court in the judgments of Union of India & Anr. v. Tulsiram Patel, 1985 SCC (L&S) 672; A.K. Kaul & Anr. v. Union of India & Anr. (1995) 4 SCC 73; Union of India & Anr. v. Balbir Singh & Anr. JT 1998(3) SC 695; S.R. Bommai v. Union of India (1994) 3 SCC 1 and the OM dated 26th July, 1980 which lays down the procedure for dealing with the cases of the Government servant engaged in or associated with subversive activities in so far as the applicability of proviso to Article 311 (2) is concerned and ultimately held that the order of dismissal dated 23rd January, 2001 was not sustainable in law. The relevant portion of the Tribunal‟s reasoning is as follows:
Supreme Court of India Cites 12 - Cited by 74 - S V Manohar - Full Document
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