Bombay High Court Dismisses Writ Petition of Extra Departmental Agent Challenging Dismissal for Misappropriation. Departmental Enquiry Charge of Misappropriating Rs.100 Proved by Preponderance of Probabilities, No Perversity Found.

High Court: Bombay High Court Bench: NAGPUR In Favour of Prosecution
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Case Note & Summary

The petitioner, Ramdas Shankarrao Digraskar, was appointed as an Extra Departmental Agent (E.D.A.) on 5.8.1983 and later promoted to Extra Departmental Branch Post Master on 21.2.1994. On 23.7.1990, he was served with a chargesheet under Rule 8 of the E.D.A's (Conduct and Service) Rules, 1964, alleging that on 20.1.1990, he paid only Rs.50 to depositor Shri T.C. Khawase but recorded a withdrawal of Rs.150 in the B.O. Account, thereby misappropriating Rs.100. A departmental enquiry was conducted, during which the complainant T.C. Khawase and another witness Dhanraj Ganesh Chaudhari were examined. The petitioner cross-examined the witnesses and submitted a written brief. The Enquiry Officer found the charge proved, and the Disciplinary Authority imposed the penalty of dismissal from service. The petitioner's appeal was dismissed. He then filed Original Application No. 954 of 1996 before the Central Administrative Tribunal, Circuit Bench, Nagpur, which was dismissed on 19.9.2002. The petitioner challenged this order by way of a writ petition before the Bombay High Court. The court considered whether the dismissal was legal and proper. The court noted that the charge was proved through oral evidence and the petitioner's admission that he received the amount. The court held that in departmental enquiries, the standard of proof is preponderance of probabilities, not proof beyond reasonable doubt. The court found no violation of natural justice and held that the findings were based on evidence. The court also held that in writ jurisdiction, it cannot re-appreciate evidence unless there is perversity or violation of natural justice. The petition was dismissed, upholding the dismissal of the petitioner.

Headnote

A) Service Law - Departmental Enquiry - Standard of Proof - Charge of misappropriation of Rs.100 against an Extra Departmental Agent - The court held that in departmental enquiries, the standard of proof is preponderance of probabilities and not proof beyond reasonable doubt - The charge was proved through oral evidence of the complainant and another witness, and the petitioner's admission of receiving the amount - The enquiry was fair and proper (Paras 2-8).

B) Service Law - Natural Justice - Opportunity of Hearing - The petitioner was given full opportunity to defend himself, including cross-examination of witnesses and submission of written brief - No violation of principles of natural justice was found (Paras 5-8).

C) Service Law - Judicial Review - Writ Jurisdiction - The court held that it cannot re-appreciate evidence in writ jurisdiction unless there is perversity or violation of natural justice - The findings of the enquiry officer and disciplinary authority were based on evidence and not perverse (Paras 9-10).

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Issue of Consideration

Whether the dismissal of the petitioner from service based on a departmental enquiry was legal and proper, and whether the Central Administrative Tribunal erred in dismissing the original application.

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Final Decision

The writ petition was dismissed. The order of the Central Administrative Tribunal dated 19.9.2002 was upheld, and the dismissal of the petitioner from service was confirmed.

Law Points

  • Departmental enquiry
  • standard of proof
  • preponderance of probabilities
  • natural justice
  • extra departmental agent
  • misappropriation
  • chargesheet
  • enquiry officer report
  • disciplinary authority
  • judicial review
  • writ jurisdiction
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Case Details

2006 LawText (BOM) (12) 97

Writ Petition No. 742 of 2003

2006-12-14

V.C. Daga, A.B. Chaudhari

Mr. N.S. Deshpande for Petitioner, Mr. R.S. Sundaram for Respondents

Ramdas Shankarrao Digraskar

Union of India, Post Master General, Nagpur Region, Senior Superintendent of Post Offices, Mofussail Division, Nagpur

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Nature of Litigation

Writ petition challenging the order of Central Administrative Tribunal dismissing the original application against dismissal from service.

Remedy Sought

Petitioner sought quashing of the Tribunal's order and reinstatement with consequential benefits.

Filing Reason

Petitioner was dismissed from service for misappropriation of Rs.100 based on a departmental enquiry.

Previous Decisions

The Central Administrative Tribunal, Circuit Bench, Nagpur dismissed Original Application No. 954 of 1996 on 19.9.2002.

Issues

Whether the dismissal of the petitioner from service was legal and proper. Whether the departmental enquiry was conducted in violation of natural justice. Whether the findings of the enquiry officer were perverse.

Submissions/Arguments

Petitioner argued that the charge was not proved beyond reasonable doubt and that the enquiry was biased. Respondents argued that the charge was proved by preponderance of probabilities and the enquiry was fair.

Ratio Decidendi

In departmental enquiries, the standard of proof is preponderance of probabilities, not proof beyond reasonable doubt. The court in writ jurisdiction cannot re-appreciate evidence unless there is perversity or violation of natural justice.

Judgment Excerpts

The charge was that on 20.1.1990 the petitioner paid withdrawal of Rs.50/ to the depositor Shri T.C.Khawase but filled up the withdrawal of payment of Rs.150/ and accounted the same in the B.O. Account and, thus, he utilised the amount of Rs.100/ for himself and contravened Rule 134 of B.O. Rules. In departmental enquiries, the standard of proof is preponderance of probabilities and not proof beyond reasonable doubt. The court cannot re-appreciate evidence in writ jurisdiction unless there is perversity or violation of natural justice.

Procedural History

The petitioner was served with a chargesheet on 23.7.1990. A departmental enquiry was conducted, and the Enquiry Officer found the charge proved. The Disciplinary Authority imposed the penalty of dismissal from service. The petitioner's appeal was dismissed. He filed Original Application No. 954 of 1996 before the Central Administrative Tribunal, Circuit Bench, Nagpur, which was dismissed on 19.9.2002. The petitioner then filed Writ Petition No. 742 of 2003 before the Bombay High Court, Nagpur Bench, which was dismissed on 14.12.2006.

Acts & Sections

  • Extra Departmental Agents (Conduct and Service) Rules, 1964: Rule 8
  • B.O. Rules: Rule 134
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