As per case facts, the Petitioner, an ex-employee, was dismissed from service due to alleged theft and dereliction of duty after a sum of money went missing. A departmental inquiry ...
IN THE HIGH COURT OF JUDICATURE AT PATNA
Civil Writ Jurisdiction Case No.2396 of 2022
======================================================
Vijay Kumar Son of Late Ramnandan Das Resident of Village-Jalgovind
Chowk, P.S. Barh, District Patna, 803213.
... ... Petitioner/s
Versus
1.The Hon'ble High Court of Judicature at Patna. through the Registrar
General
2.The District and Sessions Judge, Patna.
... ... Respondent/s
======================================================
Appearance :
For the Petitioner/s: Ms.Surya Nilambari, Advocate
For the Respondent/s: Mr. Piyush Lall, Advocate
======================================================
CORAM: HONOURABLE MR. JUSTICE DR. ANSHUMAN
C.A.V. JUDGMENT
Date : 15-10-2026
Heard learned counsel appearing for the petitioner
and learned counsel appearing for the respondents.
2. Learned counsel for the petitioner submits that the
petitioner has filed the present writ petition for the following
relief/s :-
“For quashing the order of the
Standing Committee as contained in the
communication dated 9.12.2021, issued under
the signature of the Registrar General, Patna
High Court, Patna addressed to the Petitioner
(Ex Employee, Class IV, Civil Court, Barh,
Patna), in compliance of the order of the
Hon'ble High Court, Patna dated 17.11.2021
passed in CW.J.C No. 12693/2019, whereby the
decision of the Standing Committee on the
memo of appeal dated 12.12.2016 submitted by
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the petitioner, against the order of dismissal
dated 12.5.2014 (passed by the District and
Sessions Judge, Patna), was made known to the
Petitioner; the decision being that the Standing
Committee had rejected such appeal, finding
that the decision of the Disciplinary Authority
cum District and Sessions Judge, Patna to
dismiss the Petitioner from service did not
require any interference.
For production of the main order
passed by the Standing Committee cum
Appellate Authority by which the Petitioner's
appeal against dismissal from service was
rejected, and upon its production the same be
quashed;
To quash the order dated 12.5.2014
passed by the District and Sessions Judge,
Patna whereby the Petitioner was dismissed
from service for proved misconduct.
It is further prayed that the
petitioner may be reinstated in service with
consequential benefits and that the petitioner
may be paid subsistence allowance for the
period between April 2009 till 12.5.2014 (date
of dismissal), during which he was not paid any
subsistence allowance even though he remained
under suspension till his dismissal in 2014,
having been suspended in 1993 itself.”
3. The brief facts of the case is that the petitioner
was appointed as a Peon (Class IV employee) in the Civil Court,
Patna, on compassionate grounds and joined on 02.07.1987. He
was subsequently transferred to the Civil Court, Barh. On
01.11.1993, while a sum of 1,82,729/- was kept in the Nazarat
₹
locker for disbursement of salary, a portion of the amount was
allegedly removed. On 02.11.1993, the Nazir found
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1,33,304.33/- missing, leading to registration of Barh P.S. Case
₹
No. 542 of 1993. The petitioner was suspended on 12.11.1993
and a charge-sheet was issued alleging dishonest removal of the
aforesaid amount by using duplicate keys, constituting theft,
misconduct and dereliction of duty. After enquiry, the charges
were held proved and, ultimately, the petitioner was dismissed
from service vide order dated 12.05.2014. Meanwhile, his
conviction under Sections 380/120-B, 457 and 411 of the Indian
Penal Code was affirmed in appeal; however, this Court, vide
order dated 29.07.2013 passed in Criminal Revision No. 11 of
2013, set aside the conviction and acquitted him. Despite his
acquittal, the petitioner was not permitted to resume duty.
Instead, a second show-cause notice was issued, to which he
replied pleading his acquittal and false implication. His appeal
against the dismissal was subsequently rejected by the Standing
Committee of this Court vide resolution dated 26.02.2019. Since
the appellate order was not initially communicated to him, he
filed CWJC No. 12693 of 2019, which was allowed on
17.11.2021 with a direction to communicate the appellate
decision and liberty to challenge the same as well as the order of
dismissal. Thereafter, the petitioner sought payment of
subsistence allowance for the period from April, 2009 to
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12.05.2014. The Standing Committee, however, reiterated its
earlier decision and rejected the appeal vide order dated
09.12.2021. Aggrieved thereby, the petitioner has preferred the
present writ petition.
4. Learned counsel for the petitioner submits that the
order of punishment cannot be sustained as the petitioner was
acquitted in the criminal proceeding arising out of Barh P.S.
Case No. 542 of 1993 on 29.07.2013 in Cr. Revision No. 11 of
2013, on the very same set of charges and evidence forming the
basis of the departmental proceeding. It is submitted that the
material witnesses in both proceedings were substantially the
same and the acquittal was not on account of any procedural
infirmity, hostile witnesses, or failure to adduce evidence.
Rather, upon consideration of the prosecution evidence, the
witnesses disowned the alleged seizure and the purported
confessional statement was found to have no nexus with any
discovery.
5. Learned counsel submits that the principle laid
down by the Hon’ble Supreme Court in Ram Lal v. State of
Rajasthan, (2024) 1 SCC 175, particularly paragraphs 28 to 30,
squarely applies to the present case. Where the charges,
evidence, material witnesses and circumstances in the criminal
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and departmental proceedings are identical, and the criminal
court, upon a full evaluation of the evidence, finds that the
prosecution has failed to establish the charges, continuation of
the departmental punishment would be unjust, unfair and
oppressive. It is further submitted that the expressions “benefit
of doubt” and “honourable acquittal” are not decisive; the
substance and findings of the criminal judgment have to be
examined. In the present case, the acquittal was founded upon
the prosecution evidence itself, which failed to establish the
allegations.
6. Learned counsel further places reliance upon
Capt. M. Paul Anthony v. Bharat Gold Mines Ltd. and Anr.
(1999) 3 SCC 679, particularly paragraphs 34 and 35, and G.M.
Tank v. State of Gujarat, (2006) 5 SCC 446, paragraphs 30 and
31, wherein the Hon’ble Supreme Court held that where the
criminal case and departmental proceeding are founded upon
identical facts and evidence and the delinquent is acquitted after
a regular trial, it would be unjust and oppressive to sustain the
departmental findings. It is, therefore, submitted that, in view of
the petitioner’s acquittal on the identical charges and evidence,
the impugned order of punishment deserves to be set aside.
7. Learned counsel for the petitioner submits that the
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departmental proceeding and the criminal case arose out of the
same charge, evidence and witnesses, and that the petitioner
never confessed or admitted the alleged theft in the departmental
proceeding. In his show-cause dated 19.11.1994, he specifically
denied the allegations and pleaded false implication. The finding
of guilt substantially rests upon the alleged confession before the
police and the recoveries purportedly made pursuant thereto.
8. It is further submitted that the respondents
themselves kept the departmental proceeding in abeyance
awaiting the outcome of the criminal case. Having adopted such
course for a considerable period, the respondents could not have
subsequently treated the acquittal as wholly irrelevant.
Moreover, this Court, while passing the order dated 29.07.2013
in Cr. Revision No. 11 of 2013, found material inconsistencies
in the alleged confession and recoveries, including the fact that
the seizure lists did not record recovery at the instance of the
petitioner and that the relevant seizure witnesses did not support
the alleged recoveries.
9. Learned counsel submits that the Disciplinary
Authority, while relying upon Kuldip Singh v. State of Punjab,
A.I.R. 1997 SC 79, failed to undertake the very exercise
required by the said judgment, namely, to determine whether the
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alleged confession was voluntary. The authority merely accepted
the Enquiry Officer's conclusion regarding its credibility without
recording any independent finding on voluntariness.
10. It is further submitted that the Standing
Committee, which finally decided the petitioner's appeal, never
afforded him an opportunity of hearing. The earlier hearing
before the Sub Committee could not cure the defect, particularly
when the Sub Committee's order was subsequently withdrawn.
The appellate authority was required under Rule 27(2) of the
Bihar Government Servants (Classification, Control and Appeal)
Rules, 2005 to consider the procedural compliance, the
evidentiary basis of the findings and the proportionality of the
penalty, but did so without hearing the petitioner.
11. Learned counsel further submits that the orders
of the Disciplinary Authority and the Standing Committee are
non-speaking orders. The specific pleas raised by the petitioner
—namely, that he was not on duty at the relevant time, that he
had been falsely implicated, that he was denied cross-
examination, that the second show-cause notice did not disclose
the proposed penalty and that subsistence allowance had not
been paid—were not considered or dealt with by the authorities.
The appellate decision merely records a bare conclusion that
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there was no procedural irregularity or violation of natural
justice. Such an approach is contrary to the principles laid down
in Roop Singh Negi v. Punjab National Bank, (2009) 2 SCC
570, Charan Singh v. Healing Touch Hospital, (2000) 7 SCC
668 and G. Vallikumari v. Andhra Education Society, (2010) 2
SCC 497.
12. It is submitted that the Enquiry Officer ignored
material evidence and, in certain respects, recorded findings
contrary to the evidence noted by him. The seizure witnesses
denied recovery of the keys and money in their presence, yet the
Enquiry Officer relied upon their evidence to hold the recovery
proved. The petitioner had also consistently pleaded that he was
not on duty on the relevant night, a plea supported by the
deposition of PW-9, but the Enquiry Officer neither called for
the duty roster nor recorded any finding on this material issue.
13. Learned counsel submits that the petitioner was
denied the opportunity to cross-examine the witnesses examined
against him, including the police witnesses and the Investigating
Officer. Since the finding of guilt rested substantially upon their
evidence and the alleged confession, denial of cross-
examination caused serious prejudice and violated the
petitioner's reasonable opportunity of defence.
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14. It is further submitted that the Enquiry Officer
relied upon material collected during the police investigation
without its proper proof in the departmental proceeding. In view
of the principles laid down in Roop Singh Negi, the Enquiry
Officer was required to base his findings upon evidence brought
on record in the departmental proceeding and could not treat the
police investigation material, by itself, as evidence.
15. Learned counsel also submits that the Enquiry
Officer travelled beyond the charge by holding the petitioner
guilty on the basis of an original key, whereas the charge alleged
removal of money by means of duplicate keys. The Enquiry
Officer further conducted an independent inspection of the
Nazarat Office and tested the locks and keys himself, thereby
supplementing the departmental evidence. Such conduct, it is
submitted, was inconsistent with his role as an impartial
adjudicator and vitiated the enquiry.
16. It is further submitted that the second show-
cause notice dated 11.12.2013 did not disclose the penalty
proposed to be imposed. Consequently, the petitioner was
denied an effective opportunity to make a representation against
the quantum of punishment, although ultimately the extreme
penalty of dismissal was imposed upon him.
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17. Lastly, learned counsel submits that the
petitioner remained under suspension from 12.11.1993 till his
dismissal on 12.05.2014, but was paid subsistence allowance
only up to April 2009. Despite his representation dated
27.11.2021, the subsistence allowance for the period from April
2009 to 12.05.2014 remains unpaid. It is submitted, relying
upon Capt. M. Paul Anthony v. Bharat Gold Mines Ltd. and
Anr., (1999) 3 SCC 679 and State of Bihar v. Arbind, (2013) 16
SCC 615, that subsistence allowance is a right and not a bounty,
and the petitioner is entitled to payment thereof with interest.
18. Learned counsel, therefore, submits that in view
of the aforesaid procedural and substantive infirmities, the
impugned orders are unsustainable and the writ petition deserves
to be allowed with the reliefs prayed for.
19. On the contrary, learned counsel for the
respondents submits that the departmental proceeding was
initiated against the petitioner, who was posted as Night Guard,
Civil Court, Barh, on the charge that during the night of
01.11.1993/02.11.1993 he had committed theft of
Rs.1,33,304.33 kept in the cash box of the locker room of the
Nazarth by opening the same with duplicate keys, thereby
committing misconduct and dereliction of duty. In connection
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with the same occurrence, Barh P.S. Case No. 542 of 1993 was
registered under Sections 380/120B, 457 and 411 of the Indian
Penal Code, and the petitioner was arrested on 03.11.1993 and
placed under suspension.
20. It is further submitted that the petitioner, in his
written statement of defence dated 19.11.1994, denied the
charge, including the alleged confession before the police and
the seizure. The departmental enquiry was thereafter conducted,
in which the petitioner was represented by an advocate, and the
Enquiry Officer, by report dated 15.07.1995, found the charge
proved on the basis of oral and documentary evidence. Although
the petitioner sought stay of the departmental proceeding on
account of the pending criminal case, the matter was
subsequently kept pending awaiting the outcome of the criminal
trial.
21. It is further submitted that the petitioner was
initially convicted by the trial court on 05.08.2002, and his
appeal was dismissed on 04.10.2012. However, in Criminal
Revision No. 11 of 2013, this Court, by judgment dated
29.07.2013, set aside the judgments of conviction and directed
his release. Thereafter, the petitioner sought reinstatement, but
upon reconsideration of the departmental proceeding, he was
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again issued a second show-cause notice and, despite his plea
that the criminal acquittal should result in dropping of the
departmental proceeding, the disciplinary authority found the
charge proved and imposed the punishment of dismissal from
service vide order dated 12.05.2014.
22. Learned counsel submits that the petitioner’s
earlier writ petition challenging the dismissal was disposed of
with liberty to avail the statutory appellate remedy. His appeal
was thereafter considered at the level of the Hon’ble Patna High
Court. Though a Sub-Committee of two Hon’ble Judges, by
order dated 06.02.2019, had allowed the appeal on the question
of quantum of punishment and remanded the matter, the Hon’ble
Standing Committee, upon reconsideration in the light of the
minutes dated 20.02.2019, resolved on 26.02.2019 to reject the
appeal. The reasons included that, under Rule 20 of the Bihar
Civil Court Staff (Class III & IV) Rules, 2009, the power to
decide an appeal against a major penalty vested in the Hon’ble
Standing Committee and had not been delegated; further,
hearing by one authority followed by decision by another raised
an issue of natural justice, and there was no provision for a
personal hearing at the appellate stage. The said decision was
subsequently communicated to the petitioner pursuant to the
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order dated 17.11.2021 passed in C.W.J.C. No. 12693 of 2019.
23. On the principal issue of acquittal, learned
counsel submits that acquittal in a criminal case, by itself, does
not entitle a delinquent employee to automatic exoneration from
departmental proceedings. The exception can arise only where
the criminal and departmental proceedings are found on
identical charges, evidence, witnesses and circumstances, and
the criminal court has acquitted the delinquent on merits. In the
present case, according to the respondents, the petitioner has
failed to establish such identity. In particular, the Investigating
Officer, K.D. Kumar, was examined as Departmental Witness
No. 11 but was not examined in the criminal trial. The criminal
revision was allowed, inter alia, on account of the non-
examination of the Investigating Officer and the consequent
failure to explain discrepancies relating to recovery. In the
departmental proceeding, however, the said witness and other
police witnesses supported the alleged confession and recovery.
The respondents therefore submit that the standards applicable
to a criminal trial and a departmental proceeding are different,
the former requiring proof beyond reasonable doubt and the
latter proceeding on the preponderance of probabilities.
24. It is further submitted that the petitioner’s
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reliance upon the order dated 06.02.2019 of the Sub-Committee
is misplaced, as the Hon’ble Standing Committee subsequently
considered the matter and independently decided the appeal in
accordance with Rule 20 of the 2009 Rules. The earlier hearing
and decision of the Sub-Committee, therefore, could not govern
or bind the final decision of the competent appellate authority.
25. Learned counsel further submits that the
contention regarding non-issuance of a second show-cause
notice proposing the punishment is untenable. After the Forty-
Second Constitutional Amendment, there is no requirement of
giving a separate opportunity to the delinquent employee on the
proposed quantum of punishment. The notice dated 11.12.2013
enclosed the enquiry report and afforded the petitioner an
opportunity to submit his defence, which opportunity was duly
availed by him.
26. Learned counsel further submits that with regard
to the allegation of denial of opportunity to cross-examine
witnesses, it is submitted that the petitioner has neither
identified any particular departmental witness whom he was
prevented from cross-examining nor demonstrated any prejudice
caused to him. On the contrary, he was represented by an
advocate during the enquiry and was afforded adequate
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opportunity to defend himself, including filing his reply to the
charge-sheet and the second show-cause notice. The disciplinary
and appellate authorities also found no procedural violation in
the departmental proceeding.
27. It is further submitted that as regards the
petitioner’s challenge to the appreciation of evidence, learned
counsel submits that the jurisdiction of this Court under Article
226 is confined to examining the decision-making process and
does not extend to acting as an appellate authority for re-
appreciating the evidence or examining its adequacy, sufficiency
or reliability. In the present case, the finding of guilt was based
upon oral and documentary evidence, including evidence
regarding recovery of the stolen money and duplicate keys
pursuant to information allegedly furnished by the petitioner.
Accordingly, no interference with the findings of the Enquiry
Officer and disciplinary authority is warranted in exercise of
judicial review.
28. It is further submitted that the punishment of
dismissal cannot be said to be disproportionate. Once the charge
of theft of government money by the petitioner, while
functioning as Night Guard and by using duplicate keys, has
been found proved in the departmental proceeding, the
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punishment imposed cannot be said to shock the conscience of
the Court so as to warrant interference in exercise of judicial
review.
29. With regard to non-payment of subsistence
allowance, learned counsel for the contesting respondent
submits that the petitioner’s claim for the period from April,
2009 to 12.05.2014 was considered by the District and Sessions
Judge, Patna. Vide order dated 08.04.2022, subsistence
allowance was allowed for the period from 01.07.2009 to
16.11.2009, during which the petitioner had marked his
attendance, while payment for the subsequent period was
declined as he had failed to mark his attendance as required
under Rule 10 of the Bihar CCA Rules, 2005. The said order has
not been challenged by the petitioner. It is therefore submitted
that he cannot subsequently raise a grievance regarding non-
payment for the period during which he failed to comply with
the statutory requirement. In any event, mere non-payment of
subsistence allowance does not, by itself, vitiate a departmental
proceeding unless actual prejudice is established. Here, the
departmental enquiry had already concluded with submission of
the enquiry report on 15.07.1995, and the petitioner has failed to
demonstrate any prejudice in his defence on account of non-
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payment of subsistence allowance for the later period.
30. In view of the aforesaid submissions, learned
counsel for the respondents-State submits that the petitioner has
failed to establish any procedural illegality, violation of
principles of natural justice, prejudice, or ground warranting
interference with the departmental findings, the order of
dismissal, or the decision of the appellate authority.
In support of his argument, learned counsel for the
respondent relied upon the judgement/s below : -
1. (2009) 9 SCC 24 Southern Railway Officers
Association & ors. Versus Union of India and others - Para 37
2. (1999) 3 SCC 679-Capt. M. Paul Anthony Versus
Bharat Gold Mines Ltd. & Anr.. Para 34 and 35.
3. (2006) 5 SCC 446-G.M. Tank Versus State of
Gujarat & ors. - Para 30.
4. (2015) 2 SCC 610-Union of India & ors. Versus
P. Gunasekaran Para 12, 13, 20 and 21.
31. After hearing the respective parties and upon
perusal of the materials available on record, this Court, with a
view to adjudicate the issue involved in the present writ petition,
considers it appropriate to refer to and reproduce the relevant
judgments and statutory provisions relied upon by the learned
Patna High Court CWJC No.2396 of 2022 dt.15-10.-2026
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counsel appearing for the respective parties.
32. Firstly, learned counsel for the petitioner has
relied upon the judgment in the case of Ram Lal Vs. State of
Rajasthan (supra). The relevant paragraphs 28 to 30 thereof are
reproduced hereinbelow:
“28. Expressions like “benefit of doubt”
and “honourably acquitted”, used in judgments are
not to be understood as magic incantations. A court of
law will not be carried away by the mere use of such
terminology. In the present case, the Appellate Judge
has recorded that Ext. P-3, the original marksheet
carries the date of birth as 21-4-1972 and the same
has also been proved by the witnesses examined on
behalf of the prosecution. The conclusion that the
acquittal in the criminal proceeding was after full
consideration of the prosecution evidence and that
the prosecution miserably failed to prove the charge
can only be arrived at after a reading of the judgment
in its entirety. The Court in judicial review is obliged to
examine the substance of the judgment and not go by
the form of expression used.
29. We are satisfied that the findings of
the Appellate Judge in the criminal case clearly
indicate that the charge against the appellant was not
just, “not proved” — in fact the charge even stood
“disproved” by the very prosecution evidence. As held
by this Court, a fact is said to be “disproved” when,
after considering the matters before it, the court either
believes that it does not exist or considers its non-
existence so probable that a prudent man ought,
under the circumstances of the particular case, to act
upon the supposition that it does not exist. A fact is
said to be “not proved” when it is neither “proved” nor
“disproved” (see Vijayee Singh v. State of U.P. [Vijayee
Singh v. State of U.P., (1990) 3 SCC 190 : 1990 SCC (Cri)
378] ).
30. We are additionally satisfied that in
the teeth of the finding of the Appellate Judge, the
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disciplinary proceedings and the orders passed
thereon cannot be allowed to stand. The charges were
not just similar but identical and the evidence,
witnesses and circumstances were all the same. This is
a case where in exercise of our discretion, we quash
the orders of the disciplinary authority and the
appellate authority as allowing them to stand will be
unjust, unfair and oppressive. This case is very similar
to the situation that arose in G.M. Tank [G.M.
Tank v. State of Gujarat, (2006) 5 SCC 446 : 2006 SCC
(L&S) 1121] .
32.1 learned counsel for the petitioner has further
relied upon the judgment in the case of State of Bihar V. Arbind
reported in (2013) 16 SCC 615. The relevant paragraphs 10, 11
and 14 thereof are reproduced hereinbelow
“10. At this juncture, it is appropriate to
recapitulate the principles laid down by this Court
pertaining to payment of subsistence allowance and
the effect of such non-payment. It is settled in law that
an order of suspension never puts an end to the
service of an employee. He is only not entitled to the
salary but is eligible to get the subsistence allowance.
It has been held in Khem Chand v. Union of India [AIR
1963 SC 687] that the effect of an order of suspension
is that though the employee continues to be a
member of the service, he is not permitted to work
and is paid only subsistence allowance which is less
than his salary. The said principle has been reiterated
in State of M.P. v. State of Maharashtra [(1977) 2 SCC
288 : 1977 SCC (L&S) 232] .
11. It is apt to note that the
subsistence allowance is governed by the
service rules. It is given to a suspended
employee for his sustenance. It is in a way
making a provision for maintenance and
survival. In O.P. Gupta v. Union of
India [(1987) 4 SCC 328 : 1987 SCC (L&S)
400 : (1987) 5 ATC 14] it has been stated
Patna High Court CWJC No.2396 of 2022 dt.15-10.-2026
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that the very expression “subsistence
allowance” has an undeniable penal
significance. It basically means—a means of
supporting life, especially a minimum
livelihood. Thereafter, the learned Judges
proceeded to observe thus: (SCC p. 341,
para 15)
“15. … It is a clear principle of natural
justice that the delinquent officer when placed under
suspension is entitled to represent that the
departmental proceedings should be concluded with
reasonable diligence and within a reasonable period
of time. If such a principle were not to be recognised,
it would imply that the executive is being vested with a
totally arbitrary and unfettered power of placing its
officers under disability and distress for an indefinite
duration.”
14. In Jagdamba Prasad Shukla v. State
of U.P. [(2000) 7 SCC 90 : 2000 SCC (L&S) 825] it has
been ruled that the payment of subsistence allowance,
in accordance with the rules, to an employee under
suspension is not a bounty. It is a right and if a
suspended employee is unable to appear for want of
funds on account of non-payment of subsistence
allowance, it is a clear case of breach of principles of
natural justice on account of the denial of reasonable
opportunity to defend himself in the departmental
enquiry and that vitiates the departmental enquiry
and the consequent order of removal from service. It
is seemly to state here that in the said case the
employee had intimated the authorities about the
financial crunch.
32.2 Learned counsel has further relied upon the
judgement rendered in the case of Capt. M Paul Anthony
(supra) whose relevant paragraph 34 and 35 are reproduced as
under :-
“34. There is yet another reason for
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discarding the whole of the case of the respondents.
As pointed out earlier, the criminal case as also the
departmental proceedings were based on identical set
of facts, namely, “the raid conducted at the appellant's
residence and recovery of incriminating articles
therefrom”. The findings recorded by the enquiry
officer, a copy of which has been placed before us,
indicate that the charges framed against the appellant
were sought to be proved by police officers and panch
witnesses, who had raided the house of the appellant
and had effected recovery. They were the only
witnesses examined by the enquiry officer and the
enquiry officer, relying upon their statements, came to
the conclusion that the charges were established
against the appellant. The same witnesses were
examined in the criminal case but the Court, on a
consideration of the entire evidence, came to the
conclusion that no search was conducted nor was any
recovery made from the residence of the appellant.
The whole case of the prosecution was thrown out
and the appellant was acquitted. In this situation,
therefore, where the appellant is acquitted by a
judicial pronouncement with the finding that the “raid
and recovery” at the residence of the appellant were
not proved, it would be unjust, unfair and rather
oppressive to allow the findings recorded at the ex
parte departmental proceedings to stand.
35. Since the facts and the evidence in
both the proceedings, namely, the departmental
proceedings and the criminal case were the same
without there being any iota of difference, the
distinction, which is usually drawn as between the
departmental proceedings and the criminal case on
the basis of approach and burden of proof, would not
be applicable to the instant case.”
32.3 Learned counsel further relied upon the
judgement rendered in the case of G. M. Tank (supra) whose
relevant paragraph 30 and 31 reproduced as under :-
“30. The judgments relied on by
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the learned counsel appearing for the
respondents are distinguishable on facts and on
law. In this case, the departmental proceedings
and the criminal case are based on identical and
similar set of facts and the charge in a
departmental case against the appellant and the
charge before the criminal court are one and the
same. It is true that the nature of charge in the
departmental proceedings and in the criminal
case is grave. The nature of the case launched
against the appellant on the basis of evidence
and material collected against him during
enquiry and investigation and as reflected in the
charge-sheet, factors mentioned are one and the
same. In other words, charges, evidence,
witnesses and circumstances are one and the
same. In the present case, criminal and
departmental proceedings have already noticed
or granted on the same set of facts, namely, raid
conducted at the appellant's residence, recovery
of articles therefrom. The Investigating Officer Mr
V.B. Raval and other departmental witnesses
were the only witnesses examined by the enquiry
officer who by relying upon their statement came
to the conclusion that the charges were
established against the appellant. The same
witnesses were examined in the criminal case
and the criminal court on the examination came
to the conclusion that the prosecution has not
proved the guilt alleged against the appellant
beyond any reasonable doubt and acquitted the
appellant by its judicial pronouncement with the
finding that the charge has not been proved. It is
also to be noticed that the judicial
pronouncement was made after a regular trial
and on hot contest. Under these circumstances,
it would be unjust and unfair and rather
oppressive to allow the findings recorded in the
departmental proceedings to stand.
31. In our opinion, such facts and
evidence in the departmental as well as criminal
proceedings were the same without there being
any iota of difference, the appellant should
succeed. The distinction which is usually proved
Patna High Court CWJC No.2396 of 2022 dt.15-10.-2026
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between the departmental and criminal
proceedings on the basis of the approach and
burden of proof would not be applicable in the
instant case. Though the finding recorded in the
domestic enquiry was found to be valid by the
courts below, when there was an honourable
acquittal of the employee during the pendency of
the proceedings challenging the dismissal, the
same requires to be taken note of and the
decision in Paul Anthony case [(1999) 3 SCC 679 :
1999 SCC (L&S) 810] will apply. We, therefore,
hold that the appeal filed by the appellant
deserves to be allowed.
32.4 Learned counsel has further relied upon the
judgment rendered in the case of Kuldip Singh (supra) whose
relevant paragraph 11 reproduced as under :-
“11. In this sense, if the
appellant's confession is relevant, the fact
that it was made to the police or while in the
custody of the police may not be of much
consequence for the reason that strict rules
of Evidence Act do not apply to
departmental/disciplinary enquiries. In a
departmental enquiry, it would perhaps be
permissible for the authorities to prove that
the appellant did make such a
confession/admission during the course of
interrogation and it would be for the
disciplinary authority to decide whether it is
a voluntary confession/admission or not. If
the disciplinary authority comes to the
conclusion that the statement was indeed
voluntary and true, he may well be entitled
to act upon the said statement. Here, the
authorities say that they were satisfied about
the truth of the appellant's confession. There
is undoubtedly no other material. There is
also the fact that the appellant has been
acquitted by the Designated Court. We must
say that the facts of this case did present us
with a difficult choice. The fact, however,
Patna High Court CWJC No.2396 of 2022 dt.15-10.-2026
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remains that the High Court has opined that
there was enough material before the
appropriate authority upon which it could
come to a reasonable conclusion that it was
not reasonably practicable to hold an
enquiry as contemplated by clause (2) of
Article 311. Nothing has been brought to our
notice to persuade us not to accept the said
finding of the High Court. Even a copy of the
counter filed by the respondents in the High
Court is not placed before us. Once proviso
(b) is held to have been validly invoked, the
government servant concerned is left with no
legitimate ground to impugn the action
except perhaps to say that the facts said to
have been found against him do not warrant
the punishment actually awarded. So far as
the present case is concerned, if one believes
that the confession made by the appellant
was voluntary and true, the punishment
awarded cannot be said to be excessive. The
appellant along with some others caused the
death of the Superintendent of Police and a
few other police officials. It must be
remembered that we are dealing with a
situation obtaining in Punjab during the
years 1990-91. Moreover, the appellate
authority has also agreed with the
disciplinary authority that there were good
grounds for coming to the conclusion that it
was not reasonably practicable to hold a
disciplinary enquiry against the appellant
and that the appellant was guilty of the crime
confessed by him. There is no allegation of
mala fides levelled against the appellate
authority. The disciplinary and the appellate
authorities are the men on the spot and we
have no reason to believe that their decision
has not been arrived at fairly. The High Court
is also satisfied with the reasons for which
the disciplinary enquiry was dispensed with.
In the face of all these circumstances, it is not
possible for us to take a different view at this
stage. It is not permissible for us to go into
Patna High Court CWJC No.2396 of 2022 dt.15-10.-2026
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the question whether the confession made
by the appellant is voluntary or not, once it
has been accepted as voluntary by the
disciplinary authority and the appellate
authority.”
32.5 Learned counsel has further relied upon the
judgement rendered in the case of Roop Singh Negi (supra)
whose relevant paragraph 23 is reproduced as under :-
“14. Indisputably, a
departmental proceeding is a quasi-judicial
proceeding. The enquiry officer performs a
quasi-judicial function. The charges levelled
against the delinquent officer must be found
to have been proved. The enquiry officer has
a duty to arrive at a finding upon taking into
consideration the materials brought on
record by the parties. The purported
evidence collected during investigation by
the investigating officer against all the
accused by itself could not be treated to be
evidence in the disciplinary proceeding. No
witness was examined to prove the said
documents. The management witnesses
merely tendered the documents and did not
prove the contents thereof. Reliance, inter
alia, was placed by the enquiry officer on the
FIR which could not have been treated as
evidence.
23. Furthermore, the order of
the disciplinary authority as also the
appellate authority are not supported by any
reason. As the orders passed by them have
severe civil consequences, appropriate
reasons should have been assigned. If the
enquiry officer had relied upon the
confession made by the appellant, there was
no reason as to why the order of discharge
passed by the criminal court on the basis of
selfsame evidence should not have been
taken into consideration. The materials
Patna High Court CWJC No.2396 of 2022 dt.15-10.-2026
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brought on record pointing out the guilt are
required to be proved. A decision must be
arrived at on some evidence, which is legally
admissible. The provisions of the Evidence
Act may not be applicable in a departmental
proceeding but the principles of natural
justice are. As the report of the enquiry
officer was based on merely ipse dixit as also
surmises and conjectures, the same could
not have been sustained. The inferences
drawn by the enquiry officer apparently were
not supported by any evidence. Suspicion, as
is well known, however high may be, can
under no circumstances be held to be a
substitute for legal proof.
32.6 Further the judgement rendered in the case of
Charan Singh (supra) whose relevant paragraph 10 reproduced
as under :-
“11. The Consumer Protection
Act is one of the benevolent pieces of
legislation intended to protect a large body of
consumers from exploitation. The Act provides
for an alternative system of consumer justice
by summary trial. The authorities under the
Act exercise quasi-judicial powers for redressal
of consumer disputes and it is one of the
postulates of such a body that it should arrive
at a conclusion based on reason. The necessity
to provide reasons, howsoever, brief in
support of its conclusion by such a forum, is
too obvious to be reiterated and needs no
emphasising. Obligation to give reasons not
only introduces clarity but it also excludes, or
at any rate minimises, the chances of
arbitrariness and the higher forum can test the
correctness of those reasons. Unfortunately
we have not been able to find from the
impugned order any reasons in support of the
conclusion that the claim of the appellant is
“unrealistic” or “exaggerated” or “excessive”.
Patna High Court CWJC No.2396 of 2022 dt.15-10.-2026
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Loss of salary is not the sole factor which was
required to be taken into consideration.
32.7 Learned counsel has further relied upon the
judgement rendered in the case of G. Vallikumari (supra) whose
relevant paragraph 19 reproduced as under :-
“19. In his order, the Chairman of the
Managing Committee did refer to the allegations
levelled against the appellant and representation
submitted by her in the light of the findings
recorded by the enquiry officer, but without even
adverting to the contents of her representation and
giving a semblance of indication of application of
mind in the context of Rule 120(1)(d)(iv) of the Rules,
he directed her removal from service. Therefore,
there is no escape from the conclusion that the
order of punishment was passed by the Chairman
without complying with the mandate of the relevant
statutory rule and the principles of natural justice.
The requirement of recording reasons by every
quasi-judicial or even an administrative authority
entrusted with the task of passing an order
adversely affecting an individual and
communication thereof to the affected person is
one of the recognised facets of the rules of natural
justice and violation thereof has the effect of
vitiating the order passed by the authority
concerned.
33. This Court also feels it necessary to quote the
relevant judgement relied upon by learned counsel for the
respondent in the case of Southern Railway Officers
Association and Ors. (supra) whose relevant paragraph 37 is
reproduced as under :-
“37. Acquittal in a criminal case by
itself cannot be a ground for interfering with an
Patna High Court CWJC No.2396 of 2022 dt.15-10.-2026
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order of punishment imposed by the disciplinary
authority. The High Court did not say that the said
fact had not been taken into consideration. The
revisional authority did so. It is now a well-settled
principle of law that the order of dismissal can be
passed even if the delinquent official had been
acquitted of the criminal charge.”
33.1 Learned counsel for the State has further relied
upon the judgement in the case of Union of India and Ors. Vs.
P. Gunasekaran (supra) whose relevant paragraph 12, 13, 20
and 21 are reproduced as under :-
“12. Despite the well-settled position,
it is painfully disturbing to note that the High Court
has acted as an appellate authority in the
disciplinary proceedings, reappreciating even the
evidence before the enquiry officer. The finding on
Charge I was accepted by the disciplinary authority
and was also endorsed by the Central Administrative
Tribunal. In disciplinary proceedings, the High Court
is not and cannot act as a second court of first
appeal. The High Court, in exercise of its powers
under Articles 226/227 of the Constitution of India,
shall not venture into reappreciation of the
evidence. The High Court can only see whether:
(a) the enquiry is held by a competent
authority;
(b) the enquiry is held according to the
procedure prescribed in that behalf;
(c) there is violation of the principles
of natural justice in conducting the proceedings;
(d) the authorities have disabled
themselves from reaching a fair conclusion by some
considerations extraneous to the evidence and
merits of the case;
(e) the authorities have allowed
themselves to be influenced by irrelevant or
extraneous considerations;
(f) the conclusion, on the very face of
Patna High Court CWJC No.2396 of 2022 dt.15-10.-2026
29/34
it, is so wholly arbitrary and capricious that no
reasonable person could ever have arrived at such
conclusion;
(g) the disciplinary authority had
erroneously failed to admit the admissible and
material evidence;
(h) the disciplinary authority had
erroneously admitted inadmissible evidence which
influenced the finding;
(i) the finding of fact is based on no
evidence.
13. Under Articles 226/227 of the
Constitution of India, the High Court shall not:
(i) reappreciate the evidence;
(ii) interfere with the conclusions in
the enquiry, in case the same has been conducted in
accordance with law;
(iii) go into the adequacy of the
evidence;
(iv) go into the reliability of the
evidence;
(v) interfere, if there be some legal
evidence on which findings can be based.
(vi) correct the error of fact however
grave it may appear to be;
(vii) go into the proportionality of
punishment unless it shocks its conscience.
20. Equally, it was not open to the
High Court, in exercise of its jurisdiction under
Articles 226/227 of the Constitution of India, to go
into the proportionality of punishment so long as
the punishment does not shock the conscience of the
court. In the instant case, the disciplinary authority
has come to the conclusion that the respondent
lacked integrity. No doubt, there are no measurable
standards as to what is integrity in service
jurisprudence but certainly there are indicators for
such assessment. Integrity according to Oxford
Dictionary is “moral uprightness; honesty”. It takes
in its sweep, probity, innocence, trustfulness,
openness, sincerity, blamelessness, immaculacy,
rectitude, uprightness, virtuousness, righteousness,
goodness, cleanness, decency, honour, reputation,
nobility, irreproachability, purity, respectability,
Patna High Court CWJC No.2396 of 2022 dt.15-10.-2026
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genuineness, moral excellence, etc. In short, it
depicts sterling character with firm adherence to a
code of moral values.
21. The impugned conduct of the
respondent working as Deputy Office Superintendent
in a sensitive department of Central Excise,
according to the disciplinary authority, reflected lack
of integrity warranting discontinuance in service.
That view has been endorsed by the Central
Administrative Tribunal also. Thereafter, it is not
open to the High Court to go into the proportionality
of punishment or substitute the same with a lesser
or different punishment. These aspects have been
discussed at quite length by this Court in several
decisions including B.C. Chaturvedi v. Union of
India [(1995) 6 SCC 749 : 1996 SCC (L&S) 80 : (1996)
32 ATC 44] , Union of India v. G.
Ganayutham [(1997) 7 SCC 463 : 1997 SCC (L&S)
1806] , Om Kumar v. Union of India [(2001) 2 SCC
386 : 2001 SCC (L&S) 1039] , Coimbatore District
Central Coop. Bank v. Employees Assn. [(2007) 4 SCC
669 : (2007) 2 SCC (L&S) 68] , Coal India Ltd. v. Mukul
Kumar Choudhuri [(2009) 15 SCC 620 : (2010) 2 SCC
(L&S) 499] and the recent one in Chennai
Metropolitan Water Supply [Chennai Metropolitan
Water Supply and Sewerage Board v. T.T. Murali
Babu, (2014) 4 SCC 108 : (2014) 1 SCC (L&S) 38] .”
34. This Court also feels it necessary to quote Rule
20 of the Bihar Staff and Selection Rule, 2009 as under :-
“20. Appeal.
(1)Any employee aggrieved by
imposition of any minor/major punishment upon
him by the disciplinary authority may prefer an
appeal to the High Court within a period of 30
days from the date of receipt of copy of the said
order and/or from the date of communication of
the said order upon the concerned employee.
(2)Such memorandum of appeal
shall be forwarded by the District Judge
concerned to the Registrar of the High Court
Patna High Court CWJC No.2396 of 2022 dt.15-10.-2026
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together with his comments thereon, if any,
within two weeks from the date of receipt of such
memorandum of appeal.
(3)The Standing Committee of the
High Court shall, dispose of such appeal as
expeditiously as possible and preferably within a
period of three months from the date of receipt of
the memorandum of appeal, if the same has been
preferred against an order imposing a major
penalty and by the Judge Administrative
Department No. 1 in case of minor penalty.
(4)All procedures for holding
Departmental proceeding, imposition of penalty,
disposal of appeal etc, shall be governed by such
statutory Rules as are applicable for the
employees concerned.”
34.1 Further Rule 10 of the CCA Rules 2005 states
as under :-
“10. Subsistence allowance
during suspension (1) A Government Servant
under suspension or deemed to have been placed
under suspension shall be entitled to receive a
subsistence allowance an amount equal to the half
average pay and in addition, dearness allowance
admissible on such half pay :
Provided that where the period of
suspension has exceeded twelve months, the
authority, who has made such order of suspension,
shall be competent to vary the amount of
subsistence allowance for any period subsequent to
the period of first twelve months as follows:-
(i) the amount of subsistence
allowance may be increased by such a suitable
amount, which shall not be exceeding fifty per cent
of the subsistence allowance admissible during the
period of the first twelve months, if in the opinion of
the said authority, the period of suspension has been
prolonged for which, for reasons to be recorded in
writing, the Government Servant is not responsible.
(ii) the amount of subsistence
allowance may be reduced by such a suitable
amount which shall not be exceeding fifty per cent of
Patna High Court CWJC No.2396 of 2022 dt.15-10.-2026
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the subsistence allowance admissible during the
period of first twelve months, if, in the opinion of the
said authority, the period of suspension has been
prolonged, for which, for reasons to be recorded in
the writing, the Government Servant is responsible.
(iii) the rate of dearness allowance
will be based on the rates increased or, the reduced
amount, as the case may be, of subsistence
allowance admissible under sub-clause (i) or sub-
clause (ii) of this Rule:
Provided further that the Government
Servant shall be entitled to receive subsistence
allowance only for such period when he is actually
present at the headquarters during the suspension
period. He shall be required to mark his attendance
in the attendance register meant for such
Government Servant:
Provided further that since the
headquarters cannot be fixed for the period of
custody, therefore marking of such attendance shall
not be required for the period of custody.
(2) No Government Servant shall be
entitled to receive payment under sub-rule (1) unless
he furnishes a certificate that he is not engaged in
any other employment, business, profession or
vocation.
(3) Where suspension is under sub-
rule (2) of Rule 9, in that case also the subsistence
allowance shall be admissible in accordance with
sub-rule (1) above. As a result of deemed suspension
due to detention in custody the payment of
subsistence allowance may be made to the
dependent nominated by the Government Servant
on the basis of his authority. Such subsistence
allowance shall be paid by the same establishment
where the Government Servant was posted at the
time of detention.
4) The disciplinary authority shall be
the competent authority to grant subsistence
allowance and to increase or decrease the same.”
35. Upon consideration of the entire material on
record, including the pleadings, the documents, and the
Patna High Court CWJC No.2396 of 2022 dt.15-10.-2026
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judgments discussed hereinabove, this Court has reached the
conclusion that it is an admitted position that the petitioner was
dismissed from service pursuant to a departmental proceeding.
36. It is, however, also an admitted position that the
petitioner was convicted by the trial court and that his appeal
against the judgment of conviction was dismissed. Subsequently,
in criminal revision, the judgment of conviction passed by the
trial court was set aside, and the petitioner was directed to be
released.
37. It is a well-settled principle of law that the
standard of proof in a criminal proceeding is proof beyond a
reasonable doubt, whereas, in a departmental proceeding, the
standard of proof is the preponderance of probabilities.
38. In the present case, this Court finds that the
punishment imposed upon the petitioner in the departmental
proceeding was based on the evidence of the witnesses
examined before the inquiry officer. Upon perusal of the
materials on record, including the evidence considered by the
inquiry officer, this Court finds that the disciplinary authority
imposed the punishment on the basis of the findings recorded in
the departmental inquiry.
39. This Court has also considered the various
Patna High Court CWJC No.2396 of 2022 dt.15-10.-2026
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judgments discussed hereinabove and has reached the
conclusion that the law laid down therein categorically
establishes that acquittal in a criminal case, by itself, cannot be a
ground for interfering with an order of punishment imposed by
the disciplinary authority. It is a well-settled principle of law that
an order of dismissal from service may be passed against a
delinquent employee even if he has been acquitted of the
criminal charges, provided that the findings recorded in the
departmental proceeding are otherwise sustainable in law.
40. In view of the foregoing discussion and the
principles of law laid down in the judgments referred to
hereinabove, this Court finds no ground warranting interference
with the impugned order of dismissal from service.
41. Accordingly, the writ petition stands dismissed.
Ashwini/-
(Dr. Anshuman, J)
AFR/NAFR
CAV DATE 20.07.2026
Uploading Date 15/10/2026
Transmission Date NA
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