Bombay High Court Quashes Second Departmental Enquiry Against RPF ASI for Same Misconduct — Double Jeopardy Principle Under Article 20(2) of Constitution and Rule 219.4(b) of Railway Protection Force Rules, 1987 Bars Re-prosecution After Final Punishment

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

The petitioner, Ramrao Maroti Shinde, an Assistant Sub-Inspector in the Railway Protection Force (RPF), was subjected to a departmental enquiry in May 2019 for allegedly forging travelling entries to acquire excess travelling allowance. On 22 July 2019, the disciplinary authority imposed a minor punishment of stoppage of one increment for six months without cumulative effect. The petitioner also had Rs.4,950 deducted from his salary in March 2019 before the enquiry, and later Rs.19,350 deducted in December 2019. Subsequently, on 8 November 2019, respondent no.3 (DIG/Chief Security Commissioner) issued a show cause notice under Rule 219.4(b) of the Railway Protection Force Rules, 1987, stating that the punishment imposed was insufficient and seeking the petitioner's explanation. The petitioner replied on 21 November 2019, contending that a fresh enquiry for the same misconduct was not permissible. On 2 December 2019, respondent no.3 passed an order directing a fresh departmental enquiry. The petitioner challenged this order by way of a writ petition. The High Court held that once a final punishment has been imposed, a second departmental enquiry for the same misconduct is barred by the principle of double jeopardy under Article 20(2) of the Constitution. The Court observed that Rule 219.4(b) only empowers the superior authority to call for records and enhance punishment after giving an opportunity of hearing, but does not permit a fresh enquiry. The Court quashed the order dated 2 December 2019 and the fresh charge-sheet, allowing the writ petition.

Headnote

A) Service Law - Departmental Enquiry - Double Jeopardy - Article 20(2) of Constitution of India - Rule 219.4(b) of Railway Protection Force Rules, 1987 - The petitioner, an ASI in RPF, was punished with stoppage of one increment for six months without cumulative effect for forging travelling entries. Subsequently, the superior authority issued a show cause notice under Rule 219.4(b) stating insufficient punishment and proposed a fresh enquiry. The Court held that once a final punishment is imposed, a second enquiry for the same misconduct is impermissible as it violates the principle of double jeopardy. The superior authority could only enhance punishment after following due process, but not order a fresh enquiry. (Paras 1-10)

B) Service Law - Enhancement of Punishment - Rule 219.4(b) of Railway Protection Force Rules, 1987 - The superior authority disagreed with the quantum of punishment and issued a show cause notice. The Court held that Rule 219.4(b) does not permit a fresh enquiry; it only allows the superior authority to call for records and enhance punishment after giving an opportunity of hearing. Since the petitioner had already suffered a final punishment, the second enquiry was quashed. (Paras 5-10)

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Issue of Consideration

Whether a second departmental enquiry can be initiated against a delinquent employee for the same misconduct after a final punishment has already been imposed, and whether the superior authority can enhance the punishment under Rule 219.4(b) of the Railway Protection Force Rules, 1987 without initiating a fresh enquiry.

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Final Decision

The writ petition is allowed. The order dated 2 December 2019 passed by respondent no.3 directing a fresh departmental enquiry and the fresh charge-sheet are quashed and set aside. Rule is made absolute accordingly.

Law Points

  • Double jeopardy
  • departmental enquiry
  • fresh charge-sheet
  • minor punishment
  • enhancement of punishment
  • Railway Protection Force Rules
  • 1987
  • Article 20(2) of Constitution of India
  • Rule 219.4(b)
  • show cause notice
  • insufficient punishment
  • finality of disciplinary proceedings
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Case Details

2021 LawText (BOM) (08) 19

WRIT PETITION NO.4802 OF 2020

2021-08-13

RAVINDRA V. GHUGE, S. G. MEHARE

Mr Swapnil S. Patil for petitioner; Mr M.N. Navandar, Standing Counsel for respondents

Ramrao s/o Maroti Shinde

Union of India, The General Manager, Central Railway, DIG/Chief Security Commissioner, Senior Divisional Security Commissioner, RPF, Disciplinary Authority & Divisional Security Commissioner, RPF

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Nature of Litigation

Writ petition challenging the order of a fresh departmental enquiry for the same misconduct after final punishment was imposed.

Remedy Sought

Quashing of the order dated 2 December 2019 directing a fresh departmental enquiry and the fresh charge-sheet.

Filing Reason

The petitioner contended that a second departmental enquiry for the same misconduct is impermissible after a final punishment was already imposed.

Previous Decisions

On 22 July 2019, the disciplinary authority imposed a minor punishment of stoppage of one increment for six months without cumulative effect. On 2 December 2019, respondent no.3 ordered a fresh departmental enquiry.

Issues

Whether a second departmental enquiry can be initiated for the same misconduct after a final punishment has been imposed. Whether the superior authority can enhance punishment under Rule 219.4(b) without initiating a fresh enquiry.

Submissions/Arguments

Petitioner argued that a fresh enquiry for the same misconduct is not permissible after final punishment. Respondents argued that the superior authority has power under Rule 219.4(b) to call for records and enhance punishment if the punishment is insufficient.

Ratio Decidendi

Once a final punishment is imposed in a departmental enquiry, a second enquiry for the same misconduct is barred by the principle of double jeopardy under Article 20(2) of the Constitution. Rule 219.4(b) of the Railway Protection Force Rules, 1987 does not permit a fresh enquiry; it only allows the superior authority to call for records and enhance punishment after giving an opportunity of hearing.

Judgment Excerpts

The petitioner has approached this Court with the contention that the enquiry was already concluded and yet, a fresh charge-sheet was issued and a fresh enquiry was contemplated. Rule 219.4 (b) of the Railway Protection Force Rules, 1987 does not permit a fresh enquiry; it only allows the superior authority to call for records and enhance punishment after giving an opportunity of hearing.

Procedural History

Departmental enquiry initiated in May 2019; punishment imposed on 22 July 2019; show cause notice issued on 8 November 2019; order for fresh enquiry passed on 2 December 2019; writ petition filed in 2020; heard on 12 August 2021; judgment delivered on 13 August 2021.

Acts & Sections

  • Constitution of India: Article 20(2)
  • Railway Protection Force Rules, 1987: Rule 219.4(b)
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