Case Note & Summary
The case involved an appeal by the Bank of India against a judgment of the High Court that allowed a writ petition filed by Bhimsen Gochhayat, a former employee of the bank. Gochhayat began his career as a sweeper and rose to the position of daftry. He was accused of attempting to defraud the bank by trying to withdraw Rs. 35,000 from a fictitious account. He was initially convicted under Section 468 of the Indian Penal Code (IPC) but was later acquitted by the appellate court. Following his acquittal, the bank initiated a departmental inquiry against him, citing gross misconduct. The High Court ruled that the departmental proceedings could not continue as they were based on the same allegations for which he had been acquitted in the criminal case. The Supreme Court, however, found that the charges in the departmental inquiry were distinct from those in the criminal proceedings and that the bank had acted promptly after the conviction. The court set aside the High Court's judgment and remanded the case for fresh consideration, allowing Gochhayat to raise additional questions not previously argued. The court did not issue any interim orders regarding the departmental inquiry. The judgment was delivered on August 12, 2009.
Headnote
A) Employment Law - Departmental Inquiry - Acquittal in Criminal Case - Subsequent departmental inquiry could not proceed on identical charges after acquittal by the competent criminal court - Code of Criminal Procedure, 1973, Section 378 - The Division Bench held that the departmental proceedings were based on the same material as the criminal prosecution, which was erroneous as the charges were distinct. The court set aside the High Court's judgment and remanded the matter for fresh consideration. (Paras 7-12)
Issue of Consideration
Whether the departmental inquiry against the respondent could proceed after his acquittal in the criminal case on identical charges.
Final Decision
The Supreme Court set aside the High Court's judgment and remanded the matter for fresh consideration, allowing the respondent to raise additional questions not previously argued. No interim orders were issued regarding the departmental inquiry.
Law Points
- Departmental inquiry
- acquittal in criminal case
- delay in proceedings
- distinct charges
- misconduct



