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Civil · Reportable judgment

Maharana Pratap Singh vs The State of Bihar & Ors.

Court
Supreme Court of India
Date
23 April 2025
Case No.
Civil Appeal No. 5497 of 2025
Result
Disposed
Bench
Dipankar Datta, Prashant Kumar Mishra
Citation
[2025] 4 S.C.R. 1662 : 2025 INSC 554
Acts & Sections
IPC Evidence Act Civil Services (Classification, Control and… Bihar and Orissa Subordinate Services… Bihar Police Manual, 1978
Supreme Court Reports [2025] 4 S.C.R. 1662 : 2025 INSC 554
Issue for consideration
Whether due process was followed in dismissing the appellant from service and whether his dismissal from service is justified, on facts and in the circumstances; whether, in light of the facts, evidence, witnesses, and circumstances of the case, the charges in the criminal proceedings are substantially identical to those in the departmental proceedings, such that an acquittal in the criminal case would render the findings in the disciplinary proceedings vulnerable.
Headnote

Civil Services (Classification, Control and Appeal) Rules, 1930 – R.55 – Bihar and Orissa Subordinate Services (Discipline and Appeal) Rules, 1935 – Note 1 attached to Rule 2 – Bihar Government Servants (Classification, Control and Appeal) Rules, 2005 – Appellant was appointed as a constable in the dog squad of CID – Disciplinary and criminal proceedings were initiated against the appellant – In disciplinary proceedings, inquiry officer found appellant guilty of all four charges – Consequently, appellant was dismissed from service by memo dated 21.06.1996 – Whereas, in the criminal proceeding, the appellant was acquitted of the charges by the Appellate Court – Aggrieved by dismissal from service, the appellant filed writ petition – The Single Judge of the High Court quashed the dismissal order dated 21.06.1996 – However, the Division Bench of the High Court set aside the judgment of Single Judge of the High Court and held that interference with the order of dismissal was not warranted – Correctness: Held: Finding of the appellant being guilty of charge no.1 cannot be sustained following his acquittal in the criminal proceedings, which seem to have involved substantially similar or identical charges, evidence, witnesses, and circumstances – In the instant case, it is evident that the denial of the right to cross-examine PW-1 caused prejudice to the appellant, who should have been afforded the opportunity for cross-examination for three reasons: first, had PW-1 been cross-examined, particularly regarding the appellant’s claim of personal animosity, it is plausible that such examination could have influenced the Inquiry Officer’s findings, potentially leading to a different conclusion; second, the Inquiry Officer placed significant reliance on PW1’s testimony to substantiate proof of the charges against the appellant which could have been demolished had a chance of cross-examination been extended; and third, PW-2, the only other witness, refused to identify the appellant during cross-examination – Further, the Inquiry Officer and the respondents 5, 4, and 2 have compromised their ability to reach a fair conclusion by considering factors extraneous to the evidence and merits of the case, viz., the fact that charge 2 was made part of the charge-sheet although the appellant had been punished therefor previously – Also, the Inquiry Officer and the respondents 5, 4, and 2 have disregarded that the informant, whose complaint initiated the disciplinary proceedings, was not made a witness – Concerning charge no.3, the charge explicitly states that the appellant was arrested on 08.08.1988 – Consequently, it is implausible that the appellant could have resumed his duties on the same date – Finally, what remains is charge no.4 – Having been arrested, the appellant could not have reasonably been expected to inform the fact of his arrest till such time he was granted bail – The appellant claimed that he requested PW-1 to notify the CID authorities of his arrest, but PW-1 failed to do so due to personal animosity – This appears to be probable, in the absence of any contra-material on record – The disciplinary proceedings had not been conducted against the appellant in tune with principles of fairness as well as natural justice which severely prejudiced his defence – Thus, the impugned order is unsustainable and set aside. [Paras 53, 57, 58, 61, 62, 63]

Read the full headnote (4 more paragraphs)

Civil Services (Classification, Control and Appeal) Rules, 1930 – R.55 – Bihar and Orissa Subordinate Services (Discipline and Appeal) Rules, 1935 – Note 1 attached to Rule 2 – Bihar Government Servants (Classification, Control and Appeal) Rules, 2005 – Whether due process was followed in dismissing the appellant from service and whether his dismissal from service is justified, on facts and in the circumstances: Held: R.55 of the Rules of 1930 stipulates that the grounds for the proposed disciplinary action must be clearly articulated in the form of specific charges, accompanied by a detailed statement outlining the allegations supporting each charge – A specific objection have been taken on behalf of the appellant that the charges were vague, indefinite, not specific and lacking in material particulars – However, in view of withholding of the departmental file, the presumption that can legitimately and validly be drawn is that the respondents did not deliberately produce the departmental file lest the illegality in proceeding against the appellant from the inception is exposed – The version of the appellant that the charges drawn up against him were vague, indefinite, unspecific and lacked essential particulars has to be accepted – Furthermore, on perusal of the materials before this Court, preponderance of probability favours the appellant for a finding to be returned that he was denied his right to cross-examine PW-1 – Next, the Inquiry Officer expressed disbelief at the version of PW-2 in course of cross-examination when he unequivocally denied the appellant’s involvement in the alleged offences – Inquiry Officer suggested that PW-2 might have been unduly influenced or persuaded by the appellant, noting that the cross-examination occurred after a substantial delay of nine

(9) months from the date of PW-2’s testimony in-chief – It is once again essential to fall back on withholding of the departmental file pertaining to the disciplinary proceedings, thereby preventing an ascertainment of the cause of the delay in production by the prosecution of PW-2 for cross-examination by the appellant – In any event, appellant cannot be held liable for such a prolonged gap – The Inquiry Officer was not justified in the approach he adopted while conducting the inquiry – Findings had to be returned by him neither on his ipse dixit nor surmises and conjectures but on the basis of legal evidence – It is imperative to further underline that the chargesheet against the appellant was issued based on the written complaint of the informant – Law is again clear to the effect that mere production of a document does not constitute proof – If chargesheet is issued on the basis of a written complaint, the author/complainant has to be produced – Notably, in the instant case, the informant/complainant had not been examined – This, is one other glaring error in the decision-making process – Upon reviewing the materials and considering the aforementioned anomalies in the issuance of the chargesheet and the procedural lapses, none of which can be attributed to the appellant, and in light of the absence of the departmental file pertaining to the disciplinary proceedings, it is concluded beyond any cavil of doubt that due process was not followed in dismissing the appellant from service, rendering the dismissal unjustified. [Paras 32, 33, 34, 38, 39, 40, 42, 43 44] Civil Services (Classification, Control and Appeal) Rules, 1930 – R.55 – Bihar and Orissa Subordinate Services (Discipline and Appeal) Rules, 1935 – Note 1 attached to Rule 2 – Bihar Government Servants (Classification, Control and Appeal) Rules, 2005 – In disciplinary proceedings, inquiry officer found appellant guilty of all charges – However, he was acquitted in criminal proceedings – Whether, in light of the facts, evidence, witnesses, and circumstances of the case, the charges in the criminal proceedings are substantially identical to those in the departmental proceedings, such that an acquittal in the criminal case would render the findings in the disciplinary proceedings vulnerable:

Held: While an acquittal in a criminal case does not automatically entitle the accused to have an order of setting aside of his dismissal from public service following disciplinary proceedings, it is well-established that when the charges, evidence, witnesses, and circumstances in both the departmental inquiry and the criminal proceedings are identical or substantially similar, the situation assumes a different context – In such cases, upholding the findings in the disciplinary proceedings would be unjust, unfair, and oppressive – A plain reading of the materials available on record only reveals that charge no.1 in the disciplinary closely resembled the allegations in the criminal proceedings – The judgment acquitting the appellant reveals that the prosecution “miserably failed to prove its case beyond reasonable doubt” as both the informant and PW-2 refused to identify the appellant in court – Besides, the appellant’s case is strengthened by the principle of adverse inference – It can be reasonably inferred that the respondents deliberately withheld the scanned copy of the departmental file, which was essential to assess whether the charges, witnesses, evidence, and circumstances in both the criminal and departmental proceedings were substantially similar or identical, likely due to concerns over the potential adverse consequences – Therefore, the finding of the appellant being guilty of charge no.1 cannot be sustained following his acquittal in the criminal proceedings, which seem to have involved substantially similar or identical charges, evidence, witnesses, and circumstances. [Paras 47-50, 52, 53] Evidence Act, 1872 – s.114(g) – Failure of party to produce evidence – Presumption that withheld evidence would be unfavourable – Discussed. [Para 27]

Constitution of India – Arts 226, 227 – High Court does not exercise powers that are available to an appellate court – Decision-making process falls for scrutiny – Discussed. [Paras 55, 56]

Keywords: Departmental proceedings · Disciplinary proceedings · Dismissal from service · Acquittal in criminal proceedings · Departmental file not submitted · Principle of adverse inference · Due process · Right of cross-examination · Ipse dixit · Procedural lapses · Substantially similar or identical charges · Principles of natural justice · Principle of fairness

As published in the Supreme Court Reports, Supreme Court of India. Headnotes prepared by: Ankit Gyan. Text from the Indian Supreme Court Judgments open data set (Dattam Labs), CC BY 4.0.

Full Judgment Text

Judgment Dipankar Datta, J. 1. Leave granted. The Appeal 2. This civil appeal is directed against the judgment and order dated 16th November 20161 of a Division Bench of the High Court of Judicature at Patna2 allowing the respondents’ intra-court appeal3 arising from a writ petition4 presented before the High Court by Maharana Pratap Singh5. The judgment and order of the Single Judge dated 16th July, 2013 was set aside and resultantly, the writ petition of the appellant stood dismissed. The Single Judge had quashed the order dismissing impugned order High Court L.P.A. No. 516 of 2015 C
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