Search Results for "disciplinary record"

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Search Results for "disciplinary record"

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Supreme Court

Supreme Court Upholds Ex-Post Facto Approval of Charge Memorandum in Disciplinary Proceedings. The Court held that a charge memorandum issued without prior approval of the disciplinary authority can be validated by subsequent ex-post facto approval under Rule 14 of the Central Civil Services (Classification, Control and Appeal) Rules, 1965.

6 Dec 2021

The appellant, Sunny Abraham, was an Assistant Commissioner of Income Tax against whom disciplinary proceedings were initiated on 19th September 2002 ...

High Court

Bombay High Court Allows Petition Challenging Disciplinary Proceedings Against Retired Bank Officer — Disciplinary Enquiry Cannot Be Initiated After Superannuation Without Specific Statutory Provision. The court held that under the Punjab National Bank (Employees') Pension Regulations, 1995, disciplinary proceedings can only be continued if instituted before retirement, and the charge-sheet issued after superannuation was invalid.

24 Apr 2026

The petitioner, a former General Manager of Punjab National Bank, retired on superannuation on 31st March 2017. After his retirement, the bank issued ...

Supreme Court

Supreme Court Dismisses Appeal Against Disciplinary Proceedings Initiated Against Army Officer for Financial Irregularities. Court upholds Tribunal's refusal to quash proceedings, finding no violation of natural justice or mala fides.

17 Dec 2019

The appellant, Brigadier L.I. Singh, was commissioned in the Indian Army in 1983 and served as Commander of 164 Mountain Brigade from December 2011 to...

High Court

High Court of Bombay Upholds Dismissal of Bank Manager in Disciplinary Proceedings for Misappropriation of Loan Amounts. The court held that the disciplinary authority's findings were based on evidence and the punishment of dismissal was proportionate to the misconduct of routing loan amounts through demand drafts without disbursement to borrowers.

21 Jun 2005

The petitioner, Ananda Babu Kamble, was a Branch Manager at the Bank of Maharashtra's Bhedasgaon branch. A chargesheet was issued on 19 April 1988 all...

High Court

Bombay High Court Dismisses Union of India's Petition Challenging CAT Order Quashing Charge Memo Due to Delay and Quasi-Judicial Functions. The Court Held That Disciplinary Proceedings Initiated After 8 Years for Acts Done in Discharge of Official Duties as Income Tax Officer Were Unjustified and Caused Prejudice to the Employee.

13 Feb 2013

The Union of India and others filed a writ petition under Articles 226 and 227 of the Constitution of India challenging an order of the Central Admini...

Supreme Court

Supreme Court Reinstates Dismissed Employee in Service Law Case Due to Violation of Natural Justice and Prejudice from Criminal Acquittal. Departmental Proceedings Were Quashed as Denial of Cross-Examination and Identical Charges Post-Acquittal Rendered the Dismissal Order Legally Unsustainable Under Principles of Natural Justice and Administrative Law.

23 Apr 2025

The dispute involved a constable in the Crime Investigation Department (CID) who was dismissed from service following departmental proceedings initiat...

High Court

Bombay High Court Quashes Compulsory Retirement of Electrician in Departmental Enquiry Case — Punishment Disproportionate to Misconduct. Fire Incident Due to Short Circuit Not Attributable to Employee Negligence; Absence Without Leave Not Proved.

2 Mar 2020

The petitioner, Akhil Ahmad, was appointed as an Electrician in the Agriculture Department and posted at Parbhani. He was subjected to a departmental ...

High Court

Bombay High Court Quashes Compulsory Retirement of RBI Employee for Non-Application of Mind. RBI's order set aside as review committee failed to consider petitioner's representation and relied on stale adverse remarks without assessing current performance.

10 Jun 2026

The petitioner, Animesh Bakuli, was an employee of the Reserve Bank of India (RBI) who was compulsorily retired from service by an order dated 13th Fe...

High Court

Bombay High Court Allows Writ Petition Challenging BCCI Disciplinary Committee's Refusal to Recuse Members. Natural Justice Requires Impartial Adjudication; Bias Allegations Against Committee Members Must Be Examined.

15 Sep 2010

The petitioner, Lalit Kumar Modi, filed a writ petition under Article 226 of the Constitution of India challenging an order dated 11th August 2010 of ...

High Court

High Court Dismisses CBDT's Challenge to CAT Order Quashing Charge Sheet Against Income Tax Officer. Acquittal in Criminal Case on Same Facts Justifies Quashing of Disciplinary Proceedings, Even if Acquittal Not Honourable.

8 Apr 2024

The petitioners, the Chairman of the Central Board of Direct Taxes (CBDT), the Revenue Secretary, and the Under Secretary to the Government of India, ...

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