Bombay High Court at Goa Quashes Suspension and Charge Memorandum Against Assistant Registrar in Goa University Case — Stale Charges and Unfair Process Violate Article 14. Suspension order set aside and charge memorandum quashed due to inordinate delay, lack of misconduct, and vindictive approach by the University.

High Court: Bombay High Court Bench: GOA In Favour of Accused
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Case Note & Summary

The Petitioner, Mrs. Bertha T.A. D'Mello e Daniel, was appointed as Assistant Registrar (Legal) in Goa University on 16/12/2005, effective from 26/11/2005, and confirmed on 29/07/2009 effective 26/05/2008. She was entitled to senior scale from 2013 but was denied because she had not completed training programs, which the University failed to conduct. She appealed to the Chancellor. On 25/4/2023, the Vice Chancellor suspended her with immediate effect pending disciplinary proceedings, on the eve of her candidature being considered for direct recruitment and promotion to Deputy Registrar. On 25/05/2023, a charge memorandum was issued. The Petitioner challenged both orders in Writ Petition No. 332/2023 and Writ Petition No. 333/2023, alleging that the charges were stale (from 2013-2015), some did not constitute misconduct, and the process was arbitrary, mala fide, and vindictive, violating Article 14. The court found that the suspension was based on stale charges, the delay was unexplained, and the decision-making process was unfair. The court quashed the suspension order and the charge memorandum, holding that disciplinary proceedings based on stale charges and without proper justification are arbitrary and violative of Article 14. The court allowed both petitions with no order as to costs.

Headnote

A) Service Law - Disciplinary Proceedings - Stale Charges - Suspension - The court examined whether disciplinary proceedings based on stale charges, some not constituting misconduct, can be sustained. Held that charges from 2013-2015, unexplained delay, and lack of current relevance render the proceedings arbitrary and violative of Article 14. (Paras 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50)

B) Service Law - Suspension - Pending Disciplinary Proceedings - The court considered the validity of suspension order issued on the eve of consideration for promotion. Held that suspension based on stale charges and without proper justification is punitive and arbitrary, liable to be set aside. (Paras 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50)

C) Constitutional Law - Article 14 - Fairness in Decision-Making - The court examined whether the decision-making process leading to suspension and charge memorandum was fair. Held that the process was grossly unfair, arbitrary, and vindictive, violating Article 14 of the Constitution of India. (Paras 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50)

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Issue of Consideration

Whether the suspension order dated 25/4/2023 and the charge memorandum dated 25/05/2023 issued to the Petitioner are valid and sustainable in law, considering the inordinate delay, staleness of charges, and alleged mala fides.

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Final Decision

Both writ petitions are allowed. The suspension order dated 25/4/2023 and the charge memorandum dated 25/05/2023 are quashed and set aside. No order as to costs.

Law Points

  • Stale charges cannot form basis of disciplinary proceedings
  • Suspension must be based on current and serious misconduct
  • Delay in initiating proceedings renders them arbitrary
  • Article 14 prohibits unfair decision-making process
  • Charges not constituting misconduct are liable to be quashed
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Case Details

2023 LawText (BOM) (07) 143

Writ Petition No.332 of 2023 with Writ Petition No.333 of 2023

2023-07-27

M.S. Sonak, J, Bharat P. Deshpande, J

2023:BHC-GOA:1277-DB

Mr Yogesh V. Nadkarni with Ms Simran Khadilkar, Advocates for the Petitioner; Ms A.A. Agni, Senior Advocate with Ms Jay Sawaikar, Advocate for the Respondents

Mrs. Bertha T.A. D'Mello e Daniel

Goa University, Vice Chancellor

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Nature of Litigation

Writ petitions challenging suspension order and charge memorandum in disciplinary proceedings

Remedy Sought

Quashing of suspension order dated 25/4/2023 and charge memorandum dated 25/05/2023

Filing Reason

Alleged arbitrary, mala fide, and vindictive action by the University based on stale charges

Issues

Whether the suspension order dated 25/4/2023 is valid and sustainable? Whether the charge memorandum dated 25/05/2023 is liable to be quashed due to inordinate delay and staleness of charges?

Submissions/Arguments

Petitioner argued that the charges are stale, some do not constitute misconduct, and the decision-making process was unfair and arbitrary, violating Article 14. Respondents argued that the suspension and charge memorandum were justified based on the allegations.

Ratio Decidendi

Disciplinary proceedings based on stale charges, unexplained delay, and charges not constituting misconduct are arbitrary and violative of Article 14 of the Constitution of India. Suspension on the eve of promotion consideration based on such charges is punitive and unsustainable.

Judgment Excerpts

The challenge in Writ Petition No. 332/2023 is to the Vice Chancellor’s order dated 25/4/2023, suspending the Petitioner with immediate effect pending disciplinary proceedings. The challenge in Writ Petition No. 333/2023 is to the impugned charge memorandum dated 25/05/2023, inter alia, on the grounds of inordinate and unexplained delay, legal mala fides, arbitrariness and vindictive approach by the Respondents.

Procedural History

The Petitioner filed Writ Petition No. 332/2023 challenging the suspension order dated 25/4/2023 and Writ Petition No. 333/2023 challenging the charge memorandum dated 25/05/2023. Both petitions were heard together and disposed of by a common judgment on 27/07/2023.

Acts & Sections

  • Constitution of India: Article 14
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