Bombay High Court Sets Aside CAT Order in Railway Employee Removal Case — Remands for Fresh Consideration on Compliance with IRVM Paras 704/705 and Competent Authority Issue. The Tribunal failed to consider whether charges were proved despite procedural irregularities, as required by Moni Shankar v. Union of India.

High Court: Bombay High Court Bench: AURANGABAD
  • 105
Judgement Image
Font size:
Print

Case Note & Summary

The Union of India and others filed a writ petition under Article 226 of the Constitution of India challenging the decision of the Central Administrative Tribunal, Bombay Bench, dated 12.9.2011 in Original Application No.212 of 2009. The Tribunal had allowed the application filed by the respondent, Shahnoddin A.R., alias Shaikh S.A. Rasul, who was a railway employee removed from service vide order dated 30.3.2009 passed by the Assistant Commercial Manager (ACM). Before the Tribunal, two main issues were raised: first, non-compliance of paragraphs 704 and 705 of the Indian Railway Vigilance Manual (IRVM) regarding the requirement of independent witnesses in trap cases; and second, that the removal order was passed by the ACM and not by the Additional Divisional Railway Manager (ADRM), who was the competent authority. The Tribunal, relying on the Supreme Court decision in Moni Shankar vs. Union of India & anr., (2008) 1 SCC (L&S) 819, held that the safeguards in the manual could not be given a complete go-bye and quashed the removal order. The High Court observed that the Tribunal stopped after noting the non-compliance and did not consider whether the charges were proved against the delinquent employee, as required by paragraph 60 of the Moni Shankar decision. The High Court also noted that the Tribunal did not adequately address the second issue regarding the competent authority. Consequently, the High Court set aside the Tribunal's order and remanded the matter back to the Tribunal for fresh consideration on both issues, directing the Tribunal to decide the Original Application afresh in accordance with law. The writ petition was disposed of accordingly.

Headnote

A) Service Law - Departmental Inquiry - Procedural Safeguards - Paras 704, 705 of Indian Railway Vigilance Manual (IRVM) - The Tribunal quashed the removal order on the ground of non-compliance of paras 704 and 705 regarding independent witnesses in trap cases, but failed to consider whether the charges were proved against the employee despite such non-compliance. The High Court held that the Tribunal must examine the totality of evidence and not stop at procedural irregularities alone. (Paras 4-6)

B) Service Law - Competent Authority - Removal Order - Article 311(2) of Constitution of India - The respondent raised the issue that the removal order was passed by the Assistant Commercial Manager (ACM) and not by the Additional Divisional Railway Manager (ADRM), who was the superior authority. The Tribunal did not adequately address this issue. The High Court remanded the matter for fresh consideration on both issues. (Paras 4, 7)

Subscribe to unlock Headnote Subscribe Now

Issue of Consideration

Whether the Central Administrative Tribunal erred in quashing the removal order solely on grounds of non-compliance of paras 704 and 705 of IRVM and the order being passed by ACM instead of ADRM, without considering whether the charges were proved against the delinquent employee.

Subscribe to unlock Issue of Consideration Subscribe Now

Final Decision

The High Court set aside the impugned order of the Central Administrative Tribunal dated 12.9.2011 and remanded the matter back to the Tribunal for fresh consideration on both issues, directing the Tribunal to decide the Original Application afresh in accordance with law. The writ petition was disposed of accordingly.

Law Points

  • Non-compliance of procedural safeguards in departmental inquiry
  • Requirement of independent witnesses in trap cases
  • Competent authority to pass removal order
  • Duty of Tribunal to consider whether charges are proved despite procedural irregularities
Subscribe to unlock Law Points Subscribe Now

Case Details

2012 LawText (BOM) (10) 52

Writ Petition No.4048 of 2012

2012-10-03

A.M. Khanwilkar, Smt. V.K. Tahilramani

Mr.T.J. Pandian for the Petitioners, Mr.G.S. Walia & R.G. Walia, A.G.P., for the Respondent

Union of India & Ors.

Shahnoddin A.R., alias Shaikh S.A. Rasul

Subscribe to unlock Case Details (Citation, Judge, Date & more) Subscribe Now

Nature of Litigation

Writ Petition under Article 226 of the Constitution of India challenging the decision of the Central Administrative Tribunal, Bombay Bench, which allowed the Original Application filed by the respondent and quashed his removal from service.

Remedy Sought

The petitioners (Union of India) sought to set aside the Tribunal's order dated 12.9.2011 and uphold the removal order dated 30.3.2009.

Filing Reason

The respondent was removed from service by order dated 30.3.2009 passed by the Assistant Commercial Manager (ACM). The respondent challenged the removal before the Central Administrative Tribunal, which quashed the removal order on grounds of non-compliance of paras 704 and 705 of IRVM and that the order was passed by an incompetent authority.

Previous Decisions

The Central Administrative Tribunal, Bombay Bench, by order dated 12.9.2011 in Original Application No.212 of 2009, allowed the respondent's application and quashed the removal order dated 30.3.2009.

Issues

Whether the Tribunal erred in quashing the removal order solely on the ground of non-compliance of paras 704 and 705 of IRVM without considering whether the charges were proved against the respondent. Whether the removal order passed by the Assistant Commercial Manager (ACM) instead of the Additional Divisional Railway Manager (ADRM) was a valid ground to quash the order.

Submissions/Arguments

Petitioners argued that the Tribunal stopped after noting non-compliance of paras 704 and 705 and did not consider whether the charges were proved against the delinquent official, as required by the Supreme Court in Moni Shankar (para 60). Respondent relied on the earlier part of the Tribunal's judgment to contend that the safeguards in the manual could not be given a complete go-bye.

Ratio Decidendi

In cases of non-compliance of procedural safeguards in departmental inquiries, the Tribunal must not stop at the procedural irregularity but must also consider whether the charges are proved against the delinquent employee on the basis of the evidence on record. The matter should be remanded for fresh consideration if the Tribunal fails to do so.

Judgment Excerpts

The Tribunal has stopped after having observed as above in paragraphs 18 to 19.1 and has not made any attempt to consider whether the other factors could be taken into consideration for the purpose of arriving at a conclusion as to whether the Department has proved the charges against the delinquent official. That aspect has been completely glossed over by the Tribunal.

Procedural History

The respondent was removed from service by order dated 30.3.2009 passed by the Assistant Commercial Manager (ACM). He filed Original Application No.212 of 2009 before the Central Administrative Tribunal, Bombay Bench, which allowed the application on 12.9.2011, quashing the removal order. The Union of India challenged this decision by filing Writ Petition No.4048 of 2012 before the Bombay High Court, which disposed of the petition on 3.10.2012 by setting aside the Tribunal's order and remanding the matter for fresh consideration.

Acts & Sections

  • Constitution of India: Article 226, Article 311(2)
Subscribe to unlock full Legal Analysis Subscribe Now
Related Judgement
High Court Bombay High Court Partially Allows State's Appeal in Land Acquisition Compensation Case — Enhancement for Bagayat Land Upheld but Tree Compensation Reduced. Reference Court's 1.5 times multiplier for irrigated land over dry land sale instance affir...
Related Judgement
High Court Bombay High Court Dismisses Contempt Petition for Non-Joinder of Named Contemnors and Compliance with Undertaking. Petitioner failed to implead officers by name and respondents had already issued notice to hotel for misuse of parking area.