As per case facts, a Postal Assistant discharged Kisan Vikas Patras to a person falsely claiming to be a minor's guardian, paying a significant amount in cash despite rules requiring ...
2026:MHC:1332WP No. 5928 of 2023
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IN THE HIGH COURT OF JUDICATURE AT MADRAS
Reserved on : 12.02.2026 Pronounced on : 02.04.2026
CORAM
THE HON'BLE MR JUSTICE C.V. KARTHIKEYAN
AND
THE HON'BLE MR JUSTICE K.KUMARESH BABU
WP No. 5928 of 2023
S.Srinivasan
..Petitioner(s)
Vs
1.Union of India
Rep. by the Director (Mails SP and FP)
Chennai - 600 006.
2.The Appellate Authority
Western Region (for staff)
TN Circle O/o PMG,
Coimbatore 641 002.
3.A. Sundararajan
Formerly Asst. Supdt of Post offices,
Pollachi North Sub Division Pollachi,
(Up to 19.10.2008 and from 03.04.2009 to
14.06.2011) officiating leave vacancy
Superintendent of Post
Offices Tiruppur Division
(20.10.2008 to 01.04.2009)
Tiruppur - 641 601 and now the Supdt. of Post
Offices, Salem West Division.
https://www.mhc.tn.gov.in/judis
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4.The Central Administrative Tribunal
Chennai Bench by its Registrar,
Madras High Court Buildings,
Chennai – 104.
..Respondent(s)
Writ Petition filed under Article 226 of the Constitution of India, in the
nature of Writ of Certiorarified Mandamus, calling for the records of the 4
th
respondent in order dated 20.09.2016 passed in O.A. No. 687 of 2012 and
R.A.No. 4 of 2017 in O.A. No. 687 of 2012 dated 23.09.2019 and to quash the
same and consequently direct the respondents to provide all service benefits for
the purpose of arriving at pension.
For Petitioner(s):Mr.J.Srinivasa Mohan
M/s.TVJ Associates
For Respondent(s):Mr.AR L.Sundaresan,
Additional Solicitor General
Assisted by Mr. J.Madanagopal Rao for RR1 to 3
R4-Tribunal
ORDER
(Order of the Court was made by C.V.Karthikeyan J.)
The petitioner in O.A.No.687 of 2012 on the file of the Central
Administrative Tribunal, Chennai, aggrieved by the order dated 20.09.2016
dismissing the said Original Application and by the order dated 23.09.2019 in
R.A.No.4 of 2017 in the said O.A.No.687 of 2012 is the writ petitioner herein. https://www.mhc.tn.gov.in/judis
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2.The petitioner was working as Postal Assistant in HPO Dharapuram,
when he discharged five KVPS (Kisan Vikas Patras) and paid R.65,100/- to a
lady claiming to be the mother and guardian of a minor investor R.Lavanya by
obtaining signatures in the said KVP Certificate Nos.67CC 256089 to 256093 in
the presence of R.Chidambaram, the Village Postman, Kambiliyampatti Village,
who identified the lady as the mother and guardian of the said minor Lavanya.
The amount was then paid to her. The original certificates were received from
her and duly invoiced in the daily account dated 17.06.2003 and sent to HPO,
Dharapuram.
3.After about three weeks, the Assistant Postmaster in Dharapuram Head
Post Office made a report that the mother of the minor Lavanya had died and
information had been sought to find out how to encash the certificates.
4.An enquiry was therefore conducted regarding the discharge of the
certificates. During preliminary enquiry, R.Chidambaram gave a statement that
he received only Rs.60,000/- and not Rs.65,100/-. It was claimed that one
Palanisamy had got the amount from Chidambaram as he was the person with
whom the certificates had been pledged.
5.On this issue, disciplinary proceedings were initiated and a charge
memo was issued on 28.04.2004. The charge was held proved. The petitioner https://www.mhc.tn.gov.in/judis
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had given a representation on 09.06.2008 questioning the report of the Enquiry
Officer. Thereafter, a punishment of dismissal from service was imposed on the
writ petitioner. The writ petitioner filed an appeal which was forwarded before
the Appellate Authority who rejected the appeal.
6.Questioning the said order passed, the petitioner filed OA.No.687 of
2012 before the Central Administrative Tribunal. The Tribunal in its order dated
20.09.2016 observed that during the enquiry, the witnesses had been examined
by the writ petitioner himself. He had also produced 13 documents as defence
exhibits. He also summoned 8 witnesses as defence witnesses. He also filed 14
additional documents though they were not taken on record as defence exhibits.
It was therefore held that adequate opportunity had been granted to the writ
petitioner.
7.The contention of the writ petitioner that the order of dismissal from
service was passed by an incompetent authority was rejected. It was noted that
R.Chidambaram the witness in the case had paid back the amount received by
him in the post office account. It was also held that any amount above the sum
of Rs.20,000/- should have been paid by cheque, whereas the writ petitioner had
paid a sum of Rs.65,100/- by cash, again in contradiction with rules. In view of
these reasons, the Tribunal had dismissed the Original Application. https://www.mhc.tn.gov.in/judis
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8.Subsequently, the writ petitioner filed R.A.No.4 of 2017 seeking review
of the order. The Tribunal, without entering into discussion on facts, examined
the power of the Tribunal to review its own orders and further holding that no
substantial ground had been made to review the order, dismissed the same by
order dated 23.09.2019.
9.The writ petition had been filed challenging both the said orders.
10.Heard arguments advanced by Mr.J.Srinivasa Mohan learned counsel
for the petitioner for M/s.TVJ Associates and Mr.AR L. Sundaresan, Additional
Solicitor General for the 1
st
to 3
rd
respondents assisted by Mr.J.Madanagopal
Rao.
11.The learned counsel for the petitioner took the Court through the facts
of the case. He pointed out that when the writ petitioner was working as Postal
Assistant in HPO Dharapuram, he had discharged five KVPs to a lady who
claimed to be the mother and guardian of a minor investor R.Lavanya and after
obtaining her signatures in the certificates, had paid Rs.65,100/- to her. Her
signatures were attested by R.Chidambaram, Village Postman, Kambiliyampatti
Village. The learned counsel pointed out the value of each certificate was less
than Rs.20,000/- and therefore, the petitioner had discharged the amount by https://www.mhc.tn.gov.in/judis
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cash. He further pointed out that R.Chidambaram had identified the lady who
had sought discharge of the KVPs and had signed as a witness. It was therefore
contended by the learned counsel that no irregularity could be imputed on the
writ petitioner in the discharge of the certificates.
12.With respect to the enquiry proceedings, the learned counsel assailed
the same on the ground that necessary opportunity had not been granted to the
writ petitioner. He pointed out that the order of dismissal was passed by an
incompetent officer. In this connection, the learned counsel placed reliance on
the order of the Principal Chief Post Master General, Tamil Nadu Circle,
whereby, A. Sundararajan, Assistant Superintendent of Posts was appointed as
Superintendent of Posts, Tiruppur Division, to officiate as Superintendent of
Posts. The learned counsel argued that he was only working as in-charge as
Superintendent of Posts, Tiruppur Division and was therefore not vested with
the authority to pass an order of major penalty of dismissal from service.
13.The learned counsel thus contended that there was no irregularity in
the discharge of the certificates by the writ petitioner and further contended that
the order of dismissal from service had been passed by an officer who was not
competent to pass such an order and had no jurisdiction vested with him to pass
such an order. In view of these reasons, the learned counsel argued that the
order of dismissal from service of the petitioner must be set aside by this Court
and urged that the petitioner should be reinstated in service with monetary and
other attendant benefits. https://www.mhc.tn.gov.in/judis
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14.The learned Additional Solicitor General disputed the said
contentions. The learned Additional Solicitor General pointed out that though
five KVPs discharged by the petitioner, the total amount discharged was
Rs.65,100/- and a cheque should have been issued for that amount. The learned
Additional Solicitor General stated that they were not five separate transactions
but had been discharged as one transaction to one individual alone and alleged
that the petitioner had violated the rule that any discharge for a sum of
Rs.20,000/- and more should be done only through cheque and not by cash.
15.The learned Additional Solicitor General further argued that the
claimant for the amount due under the certificates herself was a false claimant.
The amount had been discharged to a person who claimed to be the mother and
guardian of a minor investor Lavanya, when the mother had actually died. The
contention of the petitioner that she was identified by the village postman of a
neighbouring post office would only show collusion between the petitioner and
the said village postman. The learned Additional Solicitor General stated that
this was a serious dereliction of duty by the petitioner and contended that since
charges had been proved and there has no complaint about violation of
principles of natural justice during the process of enquiry, the order of
punishment was proportionate to the nature of charge and there could be no
alternate to the said order. https://www.mhc.tn.gov.in/judis
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16.With respect to the competency of the officer who passed the order of
dismissal, the learned Additional Solicitor General stated that, as a delegate, the
officer was vested with all powers relating to administration including the order
to pass any punishment against any delinquent. The learned Additional Solicitor
General therefore justified the order passed. He sought dismissal of the writ
petition.
17.We have carefully considered the arguments advanced and perused the
material records.
18.The petitioner, S.Srinivasan was working as Assistant Postmaster at
Dharapuram HPO. He had discharged five KVPs which were in the name of a
minor investor, Lavanya to a stranger lady who claimed to be the guardian of
the minor Lavanya. The total value of the said KVPs was Rs.65,100/-. He
discharged the same to the stranger lady, on the basis of an attestation of
R.Chidambaram, Village Postman, Kambiliyampatti Post Office who identified
her and had signed as a witness. Even if the said lady had been identified and
even if the said village postman had signed as a witness, since the five KVPs
constituted one transaction, since the amount was more than Rs.20,000/-, the
petitioner should have ensured that he had issued a cheque for the amount
discharged. He however paid the amount by cash. https://www.mhc.tn.gov.in/judis
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19.Later, the Assistant Postmaster at Dharapuram HPO commenced an
enquiry, on the ground that the KVPs had been discharged to a stranger lady.
The village postman, R.Chidambaram was enquired. He stated that he had
received a sum of Rs.60,000/- and the balance amount of Rs.5,100/- was taken
as expenditure. It was contended that the amount discharged was paid to one
Palanisamy with whom the KVPs had been pledged.
20.The above sequence of events show the deep underlying fraud
committed in the Head Post Office, Dharapuram. In the first place, KVPs which
stood in the name of the minor should not have been discharged in the name of
a stranger lady even though she had been identified by R.Chidambaram,
Postman of Kambiliyampatti Village. Even if there was no doubt about her
identity the amount discharged of Rs.65,100/- should have been paid by cheque.
21.The circular directing cheques to be issued for any payment of
Rs.20,000/- or more is as follows:
DEPARTMENT OF POSTS, INDIA.
To
The SPM
Sub:-Payment of RD, TD, MIS withdrawal and Discharge of
KVP and NSCs by cheque – reg. https://www.mhc.tn.gov.in/judis
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Sir/Madam,
As per PO SB/SC, manual, the payments of Rs.20000 or
above should be paid by cheque only.
Any violation of this rule will be reported to SPo’s Tirupur.
POSTMASTER,
DHARAPURAM HPO.
22.The writ petitioner had violated this particular rule either out of
ignorance or deliberately. The Village Postman, Kambiliyampatti Village,
R.Chidambaram, who had identified the stranger lady to whom the amount was
discharged had given a statement that though the maturity amount was
Rs.65,100/- he received Rs.60,000/- and Rs.5,100/- had been retained as
expenditure. This allegation could have been avoided had the petitioner issued a
cheque for the amount discharged.
23.We hold that the writ petitioner had failed in his duty to adhere to the
rules and regulations of his work.
24.Later, a complaint emanated that the mother of the minor investor had
actually died in an accident. The petitioner had therefore discharged the amount
to an imposter who was not entitled to receive the same.
https://www.mhc.tn.gov.in/judis
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25.In this connection, disciplinary proceedings had been initiated against
the writ petitioner. During the enquiry proceedings, the charge was held to be
proved. It is also seen that during the enquiry proceedings, as noted by the
Tribunal, the petitioner had participated as party-in-person and had also
marshalled witnesses and produced documents and also cross-examined the
witnesses. Thus, there was no violation of principles of natural justice.
26.The learned counsel for the petitioner, however, widened the scope by
arguing that the disciplinary authority who passed the order of dismissal from
service, A.Sundararajan, Superintendent of Post Offices, Tiruppur Division was
was holding in-charge of the post and was therefore not competent to pass such
order.
27.This contention was strongly refuted by the learned Additional
Solicitor General.
28.The order appointing A.Sundararajan as Superintendent of Posts,
Tiruppur Division had been produced and the same is as follows: https://www.mhc.tn.gov.in/judis
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DEPARTMENT OF POSTS
From
Principal Chief PMG
Tamilnadu Circle Chennai
600002
To
The Postmaster General
Western Region
Coimbatore 641002
NO STC/1-6/08(A) Pt dated at Chennai 600002 the 07.10.2008
Sub: Arrangements of substitute officer for leave vacancy - c/o Shri V
Ramasamy, SPO's, Tirupur Division – reg
Ref: Your office letter no STB/16203/2008 dated 09.09.08
The Principal Chief Postmaster General, Tamilnadu Circle, Chennai
has appointed Shri A Sundararajan, ASP, Pollachi North Sub Division
for officiating arrangement as SPO's, Tirupur Division in the leave
vacancy of Shri V Ramasamy subject to the other usual conditions.
Shri A Sundararajan should join as ASP in Western Region on his
reversion from Group B Cadre.
/Signed/
(S Kandasamy)
Asst Postmaster General (Staff)
For Pr.Chief Postmaster General
T.N Circle, Chennai 600002
Ph 044 28520390 and Fax 23521535
Copy to:
Shri A Sundararajan, ASPO's. Pollachi North Sub Division, Pollachi
642002 for information and necessary action
/Signed/
APMG(Staff) https://www.mhc.tn.gov.in/judis
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29.It is contended by the learned Additional Solicitor General that this
delegation was made under Fundamental Rule 6 of Appendix-3 in
F.R.No.9(19), which stipulated that the extent of power delegated was full
power. The said Rule is as follows:
Serial
No.
(1)
F.R.
Number
(2)
Nature of Power
(3)
Authority to which the
power is delegated
(4)
Extent to
power
delegated
(5)
3 9(19)
Power to appoint
a Government
servant officiate in
a vacant post.
Any authority which has
power to make a
substantive appointment
to the post.
Full power.
30.It had been further contended by the learned Additional Solicitor
General that as per Rule 12(2) of CCS (CCA) Rules, 1965, any penalty
including the penalty of dismissal from service could be passed by the
disciplinary authority who was the authority competent to pass such an order. It
was thus contended that the Government servant who officiated in the vacant
post had full powers.
31.The contention of the learned counsel for the petitioner that the order
of punishment was passed by an officer incompetent to pass such an order is
rejected by us. A.Sundararajan was holding full power while officiating as https://www.mhc.tn.gov.in/judis
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Superintendent of Posts, Tiruppur Division. There is no contention raised that
the Superintendent of Posts did not have authority or power to impose a
punishment of dismissal from service. The communication under which such
delegation was given has also been extracted above. It very clearly indicates
that A.Sundararajan would officiate as Superintendent of Posts, Tiruppur
Division in the leave vacancy. The word ‘officiate’ would indicate right and
power to discharge all duties in that post. The officer who so delegated the
power was also competent to issue such an order. We therefore hold that the
order dismissing the petitioner from service was issued by an office competent
to issue such an order.
32.In view of these reasons, we hold that the writ petition has to
necessarily fail and accordingly, the same stands dismissed. No costs.
(C.V.K.,J.) (K.B.,J.)
02-04-2026
smv
Index: Yes/No
Speaking/Non-speaking order
Neutral Citation: Yes/No https://www.mhc.tn.gov.in/judis
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To
1.The Director (Mails SP and FP)
Chennai - 600 006.
2.The Appellate Authority
Western Region (for staff)
TN Circle O/o PMG,
Coimbatore 641 002.
3.A. Sundararajan
Formerly Asst. Supdt. of Post offices,
Pollachi North Sub Division Pollachi,
Now the Supdt. of Post Offices,
Salem West Division.
4.The Central Administrative Tribunal
Chennai Bench by its Registrar,
Madras High Court Buildings,
Chennai – 104. https://www.mhc.tn.gov.in/judis
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C.V.KARTHIKEYAN, J.
AND
K.KUMARESH BABU, J.
smv
Pre-delivery order made in
WP No. 5928 of 2023
02-04-2026 https://www.mhc.tn.gov.in/judis
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