High Court Dismisses Writ Petition of Bank Officer Challenging Removal from Service for Loan Sanctioning Misconduct. Disciplinary Proceedings Upheld as Fair and Punishment Proportionate to Misconduct Under Bank of Baroda Officer Employees' (Discipline and Appeal) Regulation, 1976.

High Court: Bombay High Court Bench: NAGPUR In Favour of Prosecution
  • 204
Judgement Image
Font size:
Print

Case Note & Summary

The petitioner, Narendra Suryabhan Wahane, was appointed as a Clerk-cum-Cashier with Bank of Baroda in 1975 and later promoted to officer and then to MMII scale. In 1998, he was transferred to the Old Cotton Market, Akola branch. While working as Manager (Credit) at that branch, he was suspended on 11.07.2001. On 15.04.2002, disciplinary proceedings were initiated against him under Regulation 6 of the Bank of Baroda Officer Employees' (Discipline and Appeal) Regulation, 1976. The articles of charge alleged that he committed serious misconduct by sanctioning loans without proper verification, in violation of bank norms and Regulations 3(1) and 24 of the Bank of Baroda Officer Employees' (Conduct) Regulations, 1976. The petitioner submitted his reply. An enquiry was conducted, and the enquiry officer found the charges proved. The disciplinary authority imposed the penalty of removal from service on 14.01.2004. The petitioner's appeal to the appellate authority was rejected on 17.03.2005. The petitioner then filed a writ petition challenging both orders. The court considered the arguments of the petitioner's counsel, who contended that the enquiry was vitiated due to non-supply of documents and that the punishment was disproportionate. The respondents' counsel argued that the enquiry was fair and the punishment was commensurate with the gravity of the misconduct. The court examined the record and found that the petitioner was given adequate opportunity to defend himself, and the charges were proved based on evidence, including the petitioner's own admission. The court held that the disciplinary proceedings were valid and the punishment of removal was not disproportionate. The writ petition was dismissed.

Headnote

A) Service Law - Disciplinary Proceedings - Natural Justice - Bank of Baroda Officer Employees' (Discipline and Appeal) Regulation, 1976 - The petitioner challenged the penalty of removal from service imposed by the disciplinary authority and confirmed by the appellate authority. The court examined whether the enquiry was conducted in accordance with the regulations and whether the punishment was proportionate. Held that the enquiry was fair and the punishment was not disproportionate (Paras 1-10).

B) Service Law - Misconduct - Loan Sanctioning - Bank of Baroda Officer Employees' (Conduct) Regulations, 1976 - The petitioner, a manager, was charged with sanctioning loans without proper verification and in violation of bank norms. The court found that the charges were proved based on evidence, including admission by the petitioner. Held that the misconduct was serious and warranted removal (Paras 3-8).

Subscribe to unlock Headnote Subscribe Now

Issue of Consideration

Whether the disciplinary proceedings and the penalty of removal from service imposed on the petitioner were valid and proportionate, and whether the principles of natural justice were violated.

Subscribe to unlock Issue of Consideration Subscribe Now

Final Decision

The High Court dismissed the writ petition, upholding the orders of the disciplinary authority and appellate authority imposing penalty of removal from service.

Law Points

  • Disciplinary proceedings
  • natural justice
  • proportionality of punishment
  • judicial review of disciplinary matters
  • misconduct by bank officer
Subscribe to unlock Law Points Subscribe Now

Case Details

2016 LawText (BOM) (11) 52

Writ Petition No.4482/2005

2016-11-16

B. R. Gavai, V. M. Deshpande

Mr. Vikram Marpakwar for petitioner; Mr. S. N. Tapadia holding for Mr. V. V. Bhangde for respondent nos. 1 to 5

Narendra s/o Suryabhan Wahane

Bank of Baroda through its Deputy General Manager, Enquiry Officer Shri R. S. Vyas, Regional Manager, Branch Manager, General Manager (Appellate Authority)

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

Nature of Litigation

Writ petition challenging disciplinary action and penalty of removal from service imposed by bank.

Remedy Sought

Petitioner sought quashing of order dated 14.01.2004 imposing penalty of removal and order dated 17.03.2005 rejecting appeal.

Filing Reason

Petitioner alleged that disciplinary proceedings were vitiated due to non-supply of documents and that punishment was disproportionate.

Previous Decisions

Disciplinary authority imposed removal on 14.01.2004; appellate authority rejected appeal on 17.03.2005.

Issues

Whether the disciplinary proceedings were conducted in violation of principles of natural justice? Whether the penalty of removal from service is disproportionate to the misconduct?

Submissions/Arguments

Petitioner argued that the enquiry was vitiated due to non-supply of documents and that the punishment was disproportionate. Respondents argued that the enquiry was fair, charges were proved, and punishment was commensurate with misconduct.

Ratio Decidendi

The court held that the disciplinary proceedings were conducted fairly and in accordance with regulations, and the punishment of removal was not disproportionate to the proved misconduct of sanctioning loans without proper verification.

Judgment Excerpts

By the present petition, the petitioner is challenging the order dated 14.01.2004 passed by the disciplinary authority imposing penalty of removal from service upon the petitioner together with the order passed by the appellate authority dated 17.03.2005 by which the appeal preferred by the petitioner came to be rejected.

Procedural History

Petitioner was suspended on 11.07.2001. Disciplinary proceedings initiated on 15.04.2002 under Regulation 6. Enquiry held, charges proved. Disciplinary authority imposed removal on 14.01.2004. Appeal rejected on 17.03.2005. Writ petition filed on 22.11.2005.

Acts & Sections

  • Bank of Baroda Officer Employees' (Discipline and Appeal) Regulation, 1976: Regulation 6
  • Bank of Baroda Officer Employees' (Conduct) Regulations, 1976: Regulation 3(1), Regulation 24
Subscribe to unlock full Legal Analysis Subscribe Now
Related Judgement
High Court High Court Dismisses Writ Petition of Bank Officer Challenging Removal from Service for Loan Sanctioning Misconduct. Disciplinary Proceedings Upheld as Fair and Punishment Proportionate to Misconduct Under Bank of Baroda Officer Employees' (Disciplin...
Related Judgement
High Court Bombay High Court Issues Guidelines for Detention of Overstaying Foreign Nationals in Suo Motu Writ Petition. Court directs State of Goa to establish detention centres and formulate standard operating procedures for handling foreign nationals who ove...