Central Administrative Tribunal - MumbaiRam Phool Meena vs M/O Finance on 11 February, 2020i OA No. 8020018 9\n\nCENTRAL ADMINISTRATIVE TRIBUNAL\nMUMBAI BENCH, MUMBAL\n\nORIGINAL APPLICATION No.502/2018\nDate of Decision: {| .02.2020\n\nCORAM: DR. BHAGIWAN SAHAIL MEMBER (A4}\nRAVINDER KAUR, MEMBER (2)\n\nRam Phool Meena\n\nS/o Sarvan Lal Meena\nAddress F-19, Hyderabad estate\nNapean Sea Road,\nMumbai-400036\nApplicant\n\n(By Advocate Shri Rajeev Kumar )\nbersus\n\n1. Union of India through Secretary,\nMinistry of Finance, Department of\n\nRevenue, North Block, New Delhi-110001,\n\n2. Chairman, Central Board of Direct Taxes\nMinistry of Finance, Department of\n\nRevenue, North Black, New Defhi-110001,\n\nSpeb\n\nDirector General cam Chief Vigilance\n\nOfficer, Central Board of Direct Taxes\n\nSecond Floor, Jawahar Lal Nehru\n\nStaditon, New Delhi -110003 w Respondents\n(By Advocate Ms. Vaisali Chaudhari)\n\nReserved Gre 23.01,2020\nPronounced GA). OF gaay\n\ne\n\n \n \n\nOA Ne. 502/2018\n\nbo\n\nORDER_ pe: RAVINDER KAUR, MEMBER (3}\n> £\n\n« ee } mh Rear\nLs appli CatLon nes Mesn\n\na under\n\nfoot\nfood\nD\n\nTreibunels Act,\n\n \n\n"fay) That this Hon'ble Tribunal will be\nacigusly pleased to call for the recarda and\n\n \n\ng\nproceedings leading to the issue of the impugned\nMemorandum of charges dated 23rd Oct, 2012\nand after going through the legality or otherwise\nthereof, this Hon'ble Tribunal will be pleased to\nquash and set aside the same,\n(8) That in the alternative to prayer clause (a),\nthis Hon Trimmal will be pleased to disciplinary\ndepartmental the stay procesdings initiated v ide,\nimpugned Memver. andum of Charges dated daiec\nSard Qet, 2012 and further direct the Res spondemts\nnotin proceed with the iz smpugned Memorandum\nof Charges dated dated 23rd Get, 2012 pending\nthe hearing and fmal disposal of Special Case Na.\n80 of 2012 on the file of Special Todge Murnbai.\n{ic} That this Hon'ble Tribunal will be\ngraciously pleased to call for the records and\nproceedings leading to the issue communication\ndated 19/07/2018 as in Annexure A-d and after\ngoing through the levality or otherwise thereof,\nthis Hon'ble Tribunal will be pleased to quash and\n\nThat costs of tus Application be awarded\nin favour ofthe Applicant; And\n\nfe} "That such other and further reliefs as are\n\nexpeiiont be granted in favour of the Applicant."2. Tag undisputed facts are that the\napplicant while working as Commissioner of\nincome Tax (Appeal) ~- 28, Mumbai was booked under\nSection ?y 3 ane 13483 réw 13 (1) €a} OF\nPrevention of Corruption Act, 1988 and Section\n120(B} of the TPC on OS.O7 2011, Consequently,\n\n¥22f 20h\n\noo\nes\n\ni\n\n£0,\n\ng\n\nOA\n\nte\n\nesaid\n\ntr\nai4¥\n\noon Fp\n\nrgesheet\n\ncha\n\nCRI\n\nthe\n\nafore\n\nio\n\nten,\n+\n\nJLS-LL. et\n\nOo"Mumbai.Ad\nmo\noa\n\n$3\n\nce\n\nond\n\ncs\n\nad through Shri\n\nAN oy\n\nNI\n\nandra\n\nR\n\nVoss *\nLeos\n\nBal\n\nae\n\nSj\not\n\nthd\nA\n\neet\n\nety\n\n'\ni\n\nant\n\napplics\n\nmh\nCael\n\ncs\nf\n&\n\nt\n\nrat\n\ntt\n\nond\n\nOY\n\nganas\n\nBo\n\nsof\n\nx\n\nG\n\nFurther\n\nFrom\n\nod\nx\noN\n\nref\nae\n\nnded\n\n=\nst\nmn\n\not\nee\nBeak3ve\n?2tualil\n\ni\n\n§\n\nhal4©\n\nably\n\nee\nae\n\nfavo\n\nfor\n\nih\nAG\n\nra\n\n~\nae OR\n\nL DONS\n\nsed\noy\noft\n\nodesk\n\nra\n\nManner\n\n \n\nreat\n\noo\n«\n\nOy\n\nnee,\n\nwed\n\nSmet\n\ngid (Annex2.ilL.s02018i\nZ\nA2ony\nsay\n\ni\n\nOA No.\n\noped\n$4\noh\n\nXe\noY\n\nre\niD\nted4cl\n\naan\nTR Re\nVORP OL TEC\n\nS\n\nwas\n\nry\n\nCLS43is}\n\nyY\n¥\nei\n\nes no\nMTU SY\n\nin\n\nx\n\nom\n\nYoo ye\n\nhot 2. S202 fb\n\nSt\n\n:of\n\ncer\n\noo\n\no\n\naon\n\n \n\nayed\n\nfet2)\n\na\n\nhed\n\nood\nfork\n\nse}\n\nts\n\nir8!\n\nope\nke2iican\n\nppl\n\n~\nx\n\na\n\n \n\nwhee\n\nthe\n\nif\n\n:At\npe\naa\nOQ\n\n \n\nEa)\n\n \n\noy\nms\nEs\ngd\ncy\neo\n\npete\n\ntae\n\nCy\n\n \n\nPee,\n\nee\n\n>\n\nAPs\n\nay\nyi\n\natw\n\niS9Seat oe\n\norg\n\nLOST\n\nREE\n\nCc\n\nel\nwe\n\noe\n=\n\n¢\n\nPs\n\n \n\n \n\na\n\n \n\n6s4o\n\n$3\n\n \n\n \n\n \n\n \n\nVR Boer\nLary\n\n+\nfy\nwe ke AOA No. 5302/2078i "ea oS mS a oO a w xe G rs a ce) w v G } . "< oo 4 ~e 5 ~ * "ead 2 4 ade G a a\na a cook a a a LO 5a ort % 4 a a @ Jka Ss bn "rf iM a\n© ree tee if i w © GS Hh ya _) i\nw oO © a if 1 AO ' " , G8\n4 43 @ we _ i" + ved wo td G a uy\n9 im se wt bo Saal o en, ot hy 3 = i}\nCc he os iy oof xy 4 "3 "3 $ Oo n 5\ni 6 43 { oD aged os a 4 yet % @ 1 a A ba 6 ad\nS wo ow a w 3 mo w i oO O\noe US " 2 Q i Sa 2 S Fe 2 M4 eo ~ wa a\nMM '? 3 bg a a wed cs me v u a i bl OQ ©\n't 43 a) red 14 SS hg She ~ th ch ae : ;\nu a & ns 6 2 O ; Sty 4 ' & 14 e\nct ' LA 4 Set & . uy\n« Q oo W 3 ' ' ws\noA ek 3 ot ved ¥ @ QD\ntt 3 ce Sad 4) ore ho w QO es a 4 i\nwm O™ QD Mo Eg a 83 o sc a rn w a 44 ot re ot " ar] wo e\nwed 43 bes Bae hol or aa $3 a 5 mo x ne B Es\ni 7 3 . ; "3 ne Oo sed ot os ag oe ©\not rg nie w * o O "ey a) rl ha oi o\nwd ' re 17 3 4 @ c ig 3 ra how 3\n5 ~ 3 wt 1 f z\na © rm Ci @ vd ~ , + rk th " cs z\na & G om 4 @ a) 4 Q +3 8 vod my zr\ne a 4, OM Oe Sg ey re\ng 6 Go ¢ 8 8 " 2 @ 8 2 @ Sood\n9 3 fs yp oa S me o 5 i ae G ad f ma '\n$4 cy @ - O wn cy a rel iw 4 ne , os a oO\noh, a a 0 a oO 3 4d £3 w in wy Cry mn 3 co on\nmd G Sood od 7 ep\noy EB GO Ch, o <2 mo 2 +3 Po, O ths ood\nme 8 OU a mG o & fF S&S & & P\nG i : s ed oO ve os a oD mv w Me ded\n4 , ay 3 og e 4d Ja a & i © "4 ed A\n"4 c a Em Oty "Me og 3 Wo ae\n4 oO 6 Dp FO @ ma HO GB\nD, ued we '3 ie . a 43 Ea we "4 weed rs et tr\n3 oO Ee * se 3 ea is ra ce ood ae\nOO gE ~ 8B 2 8 2 Ho} ee\nbd rer p hed is S Ys Pt oo os a wt\nHs "ct 4 oe a Fra ' eof wf a bg A s ec % Ba\n"ed a 'es en 2 a3 4d £24 i ; ° us we ef a\nnS : ° pods ui 5 . : O ' 7 4d & F\no Q 4 w . os co gt ' ws 4 Pe ne ny\na ee oe 6G gh\no.uUuelhlUBlUmUU UU ylU SUB Ge oo 4\na0 8 2 & © £2 eo § § § Ff Be BE oO ms &\n. | 2 m ed na te 3 % ai @ "ed o\nOf 8 dB BRD tn\nhy S 4 A es vel 2 Gy % e4 8 at h & 4et babs i $4 th\n2 8 §.% 8 & & $6 8 & @ 8 &© 8 8 BB & B®\nee) 3 ' 3 od oS 28 % oO © g 5) o) 1 my 5 58} sed\n\nAX - 2,\n\n&\n\nOME T.\nakar Bhavan, MK,\n\nN\no\n\nER OF INC\nay\n\nx\n\n¢\n\n¥ OF THE\n\n~~\n\nC\nboar, A\n\n:i\n\niy\n\n:MISSTEOS\n\n,\n\n"OFFL\n\nM\n\n+\n\nIPAE CO\n\nt\nRoom Ne, 344, 3rd\n\nPREN\n\n \n \n\nmeh ~s\nFibs oy\nLIS\n\nBo /¥\n\nae3i\n\n6 BOANo, JOZ/2018\n\nRoad, Mumbai-dhj026,\nTel. : (022) 2206 2606 Fax : 2201 6498 EPABX : 2344\nCONFIDENT IAL\nNo PCTT-2) Disciplinary\nPate 12.02 QOS\n\nSR ee i a a ee ee\n\n \n\nProceedings/2017-18\n\n  \n\n \n\nTa,\n\nSari Ram Phoal Meena,\nCEPCDR3, TPAT-8,\n\nOld COC ; Bide,\nManmibsi.Subs Inguiry under Rule 14 of the COS (CCA)\nRules 1963 in vour case ~ reg.Soe rn ee ee\n\nPlease refer to the above.ny2. The hearing in your case has been adjourned\non last date of hearing for 22.03.2018 considering\n\nthe progress in the CBPs Court in your case. Earlier -by order sheet noting dated 01.05.2017, considering\nyour representation to keep the Departmental\nproceedings in abeyance tll Trial Court frames\ncharges, the same was considered and the status of\nCSl's case in Trial Court was obtained in subsequent\nhearings.3. However, [ received a letter dated 06.02.2018\nfrom the Oo. DGITCVig) received by me on\nOO.02.2018 in which Twas directed to complete\nniquiry in this case without firther loss of time and\nsubmit the inquiry report at ihe earliest considering\nthe CVC's Istter dated 05.09.2017. Copy of CVC's\nletter is enclosed herewith, As per Clause ©, even in\nthe case where proceedings are going on in Trial\nCourt, the Department inquiry should be completed.\n4, Tn view of this, T am pre\nhearing to 21.02 2018 af 4.00PM in my Room, Le.\nRoom. No 2.344, 3" Floor, Aay akar Bhavan, Mumbai\n~ 20. You are directed to attend the hearing for\nfurther proceedings in this regard,\n\n  \n\n(LC. PATWARD\nPr Commissioner of Income tax-2,\n\nnonine the date of\n\nise ait\nMumbai\n\n* ' woe TO es aaey mA PEN %,\napplicant YHLLes WON ove oN\n\n¢\né\n\nO87 (part) 35496 ct. OS5.09.2017 pars\n\noO\n\nNo,\n\nith7 OA No. 5023/2018which reads as under:"Tn light of DOPT's instruction and\nsupreme Court judgments, DGTT(V} is also\nadvised to decide accordingly if a case\ninvolves complicated question of law and\nfacts and take a view in future whether to\ninitiate simultaneous disciplinary\nproceedings af the time of deciding issue of\nsanction for prosecution."S submitted that the above referred\n\nfede\ng\n\nLt\nStipulations have not been considered by the\nDirectorate of Vigilance in the present case,\nhence, he made another representation dated\n05.03.2018 (Annex A-12) addressed to Respondent\nno. 3 drawing his attention to the CVC" s OM\nreferred to ahove. But when he did not receive\nany response to it, he made further\n\nrepresentation dated 16.04.2018 (Annex A-13} to\n\nato D dan 8 K sey tear tye WP wares Wy eos kins\ncipiinary Autnority, the Finance Minister\n\ncr\nie\n(G\nms\npon\nos0of India which was rejected vide communication\n\nthe crimingl trial is pending, the depertmental\n\nENQuULEey LMVOLVINEG Tne Very Same cha rges as\n\nanvalvec in ths criminsl proceedings is not\n\ney ag ee ae ee t t- ba e wd er Ny ge en ~ ty 4 wae yy ete\nOaLrea aNd tne OMLy exception to this situation\n\n \n \n\nace\n\nIA Na, 3502/2018\n\ni\n\nG\na\n_ de\n\n%\n\nml\n\neS\n\nWATUS\n\nYr\n\nve\n\nmh\n\n"A4Prayer\n\na\nnord\n\nfh\n\nx\n\nt\n\nae\n\n \n\naf\n\nisciplinary\n\nape\n\ntoed\n\n \n\n \n\n \n\n \n\nwitness\n\nre\n\noy\nrod\n>\nOy\n\n   \n\naie\nhoe tot Ao\n\nwe x CVAD\nBea VS\n\na1Bek\n\ng3a\n\n,\n\nA\n\nore:'\n\nbef\n\ntrial.che\n\nates\n\nthe\n\nat\n\nANG\n\nenced\n\nCORR\n\nOo1¥\n&5POPS\n\nres\n\n1S\n\n4,\ny\nA\n\nt\n\nthat\n\nstated\n\ni\n\nexa\n\nSS\nX5ny <\n\na46ct\n\nTAaAWE\nsa\n\nhav\nt\n\n \n\ntS\n\nLON\n\nat\n\nLY\nnt\n\nGu\n\nINO\n\nx\nwy\nRee abeCHA No. 502/2018O\n\n3 x : 3 SR on a . "3+ she\nim case the departmental proceacdings are not\n\n3 = gs ge o "4 4 on me ¥ Yn ae ¢\nstayed, the defence of the applicant is likely\n\ncould be used against him in the criminal trial.That such a situation in impermissible in law as\nho one can be compelled to give evidences against\n\nc\n\nhimself. Further, it is his fundamental riaht ta\n\na\n\n{ Roig + de Fancd hinselét 13 fair anced\nOu AR uO PO Lenk MANSeLf an Lair etik\n5 rer5 tal manner\nampartial manner.: Tey on ayy) tues : . . = Hy Sy9. The applicant an support oF his\n\ncontentions has relied upon the following\njudgments :{i}Captain M, Paul Anthony vs Bharat Gold\nMines Ltd1999 ATR ScW 1098\n\n{ia} Pradhan Singh Vis M/o Personnel, public\n\nGrievances and Pensions {OA No. 1082/2018 Before\n\nCAT Priricipal Bench, Delhi)\n\n{22} B.P .Singh Vs Ministry of Finance { CAT,\n\nMumbai Bench}\n{iv) . K.B. Mahadik Vs M/s Ministry of Finance\n\n(CAT Mumbai, Bench Order dated ist May, 2018)\n\nee de he ~ ~ om fed ced x 7 2 a\n\nStatea the the representation of the app iicant\n5 Ys\n\nes " 3 wn ey ey " 2 2 mn 3,\n\nfor KEeD Og ENS anquiry proceedings in abeyance-- aren Varo dws to, 3 ha eed - £ oy ay inns\nhas already been considered by the Disciplinary\n\n \n \n\n \n\nwe a 42 @ | ® i a @ 5] nd aa w a} mK i ~ 2s) 3 or @ w wd RED XS\n= Oth Thee mt GS s) © S £4 ce un uy 3 a 0 us\nSB og eo 43 os 44 O Q hos a e Oe io 4 ml\ncs 44 6 yD & a ed fs : o a $4 és\n( : @ ms By © cf i fy ba ied wh ws &\ni . o 3 viet ; a vt\n" : ; "es o ge si w O ted GO ef 3 we ae 3 th 3) @ @ Qy\neo a "4 a) rm es or O a 5 thy hes fe on e om w\nA ot ah q bd ct 4 43 @ "E4 a oy ay ted 3th ua fa M oa oe,\nal oS A 4) a - 43 43 Hs 3 " ¢ a ' on te 3 i @ a " a i\n| OY cS wn mS of nd be re, i es . eS ry 3 ; u OG ony\noO ' QD iy od ra thy cd m t " {3 Y epee es * + wv AS ro "4 oy aeoed\noS a a a * om po a a oO . vd a po Sb be rr mp\nos - fa ke, w ve a a G , i 44 D a ny oh " 4 @ a = be\nwa Oo G 2 & Ag Ra GT , OM\n; Y Go F CG OG yg |B  «@ SM gy Sow o£ Gog 8 8 v\na . Me\n\n¥\nxe3"x\nEF16.\n&\nSg\nc\nQo\nY\n\n \n\nxy\nt\nthe\nor5the\nthe\nC\na\n©\nB\ner\nx\nis\n;i4a\nr\n\nPy--£4\n&\n&\n\n \n \n \n \n \n\n     \n \n \n \n\n \n \n\non 45 ng m 5 a wet "i t m " 5\nTae 7 hed «cs 4 mw . fant ee a cA CS bei qh 2 ond uy a\non ie O ue eee Be hag ou eh ond & ei a ot cs vet al\n" 43 : D Lt " < » Ss ster "S oe ix\n3 jes i " Qo qed to « seed Ay ra het a "en re\n= " 3 ned oj ar ms a it i . ©, i\nnw) Sod ~ Lo e od a ved Ya a 7 rs go\n"4 oe ie 4 - N, a tet\nM4 - em $4 4 pa ond 4 ' 4 2, bed 04 bbs is\nw 2 Oe w BT Ow E eG és ,\nt "Oo | "sf (3 ee "ve au ra my ' ' : ' Ch, "a w nt 2 oe\n= oom a " & ts G r QO wee wy i Se\nG bed " a oj es 8 o rod oS oO es Be Be .0 g  -o o Dg Bs » el 9 a Mo Qed\n0 2 co o cs O a a AD ry OD 3 on =\n9 f£  @ yO a ~ OB 4 ~ Q 2 f we\nD oem : pod B os hs of ~ ry $4 " fa Q om a sf\nre muy 4 ' gt ret by ee ) feed ravi co 5 . nn\nS2 4 pind x ne sy 7 ' . fe ted at\na8) 4 weet k wed ud ft " 44 mt bea a\nord 6 $5 * 1 ", 3 bet ; Cy wp CS . "s O a iy\npy ~ 9 Ge FS a wo we Be a rn a w\no & my it Q a is ay a iw ra a i\n" w Hage 3 ct mE ue ; : mY\ng ' ae eS gy Ro So td a yO?- Ad : ty v4 pee ; Sa + fod x of i 5\nee Cj rc 4 ti G Ss a zt | s pod ; + at ' ty hed ay\nc us : rc Ej toe a os o i 4 a ne £4 @\nsh. fod oe) t ef yout - se vit coe te : Ghd et yet Meet\ni 7 apd 6 et 4 he A ws Pe ay a #4\n*, 4 bel = 4 é ee 4c & ay oy a ;\nws ae bed ry Re red a2 Sede wt\n3 a i , 4 it : 3 '\np BO 8g e 8 C8 ge gw gg © ® , a Oe a\nrh 5 Om Hf Bo Gf BO © w\n4a ' 4 tS $4 art a od ot QS i bef 4 wy im ed a or @ eH\nQ . a ord 4 G ord ® rd 3) bed a O aD a "4 @ wo a\nin w@ oS a co ms ef G Dy mr © e; ae 4 on & £3 wm °\n43 fs ® vend uy fee @ wd Oh 43 ® wy oh, Oo 6 af et Y *\nws & i > 5 oh a oi i @ Sf ip & By bd td se a tf bed " Ba et Het\noS wi 43 a ord ar 4 o 3 ood m, bf od e iy o ti 4 O an ae 4 wt i\n\n \n\n \n \n\nil QA No, 5023/2018\n\n« wep tt a BOS\nLeansS as under:"3. This, therefore, clarified that stay of\ndisciplinary proceedings is not a must in\nevery case, where there is a criminal trial on\nthe very same charges and the concerned\nauthori y may decide on proceeding with\nthe departmental proceedings after taking\ninto consider ration the facts\n\nand circumstances of each case and the\nguide clines given by the Hon'ble Supreme |\nCourt, as mentioned in the preceding\nparagraphs. "4Le. Tae restendents hh\n\na\n\nss\n\nf@é xvrelied upon the\n\n2, Cap.M. Paul Anthony v. Bharat Gold3. Rendriya Vidyalya Sangatahan & Ors. v.Y. Sranivas(SCO4 (6) Scale 467}\n\na. Noida Enterpreneurs' Association ¥.\nNoida (dT SccT (2) sc 620)\n\nit is contended that in view of the above\n\nes % var -- wr. me o " +\n\nVery Same cnargeé 88 invelved in the criminal\n< os 32 wat ~ = wT ae . e a ~ = et "_\n\nPEOCEeaing La mot barred. Th is alss stated the\n\na ou oe on psd » wa T omy 4 "A ~\n\nthe departmental proceédings cannot be unduly\n\n. 3 bin sys . . ee ae Y\ndelayed even if the oriminal Case against the\n\naqelLingquent employee is of a grave nature which\n \n\nQA No, 3502/2018\n\n \n \n\nrot ty 4\n. Mn ts ws 3 G @ 8 om w\nof t < ¢.Hoo @ vs mS H @ fF 4\nCi) Sot 44 @ iG mS a) a ved oD\niti © iw 3 . ea fra\nz ry r se ot\nGed ra 2 oS 4\ngy 3 wl WW OS wy ont\n: 4 o f ed eo\nCG % f oy Oo UG = 3 3 @ US ot "2 3 GS Ch te "3 keg\nS ia ; Ss a 1 ord cs Str os Sor eo OS S Pe eS\nved a it) i a hed os oe ns @ Oo & © 42 ge a " we\nri ms ; ved , 1} fe A MR Be RE ET NS ~ a OS\nAdd oO 0% thed : gh " "ree 8 ae Seg Te nee Se omy ey SY\n9 2 o co » BS B°. 07 S$ @ Ee RY &\n6 fo w oh ' Ste 5} ES SO CE OR ot Be a og\n"% os a - rs a3 - pre 80 LS Sp oe "wn SM Row WS\ni . wes 7 cs bed sz Kone tS fe ey BO re Be KS rie NS\nfa bi GB wd a 8 -o Sfp 8 § " Gey Me\nvf th wy aS & te 4 iy 4 3 SS Y © SoZ SF S&S my BS ss.\nf. + z a ~ ed ery i Beg 5 Oe ' r: roy i '\noe 1 D 44 as * Su i o So, S = 3 SRR os 7 EB Ow\n'Ya = ont rood ; © a da pot a " OR CE ~ &y, ££. BE FL by RS\n5 0 oD -- 8 6G 8 © G © 8 3° 22e "" BS SE a 2\n" 5 g © « o} seh w so 7 SE G w By & Bee Fos\n> ~ . % " " ¢ oy, " f me rn\net ted oc 3 w wv ° 3 43 as rants 2 x oy & Vom A po 2 og 8\na oO ay4 oe 4 o op 0 a re] re) 2 5 & Ry 2, 2 Be Sot 4\n4 't chy ot on 4 mH Sd . L . : ¥ Wowie a\n3 CS mom ee GG -& mk Sos Boe Bw) 2% SS Be w &\n: a mi ne » ae 3 ae ore pe Ee Mr tte BO MAR ese\n3 : : 4 ws u he " CL, be fer eS 3 " oo % tH eae Pas\nmo 6 . oo 4 ® 4 foo fe FF Ca Oe Es, SE Te 2 PR yg &\nOES Oo 3 fa 4 a pf Ry, ed ney & S&B SS o St mm BE\n' Peas o mt ® © cA 3 3 mo BO St 2\nes , 0 © ey ae Sy mm, wy SS eB nO\n4 ine! a Sty ea Pes ee A ey e Sey AS\ni oo Mey es ow a oF C oy Bo ES seer ££ Pek y\nt ns ¢ € Fa as te it my ' st Sey 8\nd og oe "4 & bp © = @ & & 2 8° fo "~ ay BS eS Cs\n, ce ; iB Sy "4 cS 4 O tha oy ee yak ety r a MR ow ot, eb\nQ 5 wn - ' © ct a i = 5 aed a ER Re\na wl @ o @ red 43 G 4 1 C tear a oops : as\n: mp Se be ES = &\n5 £4 @ es rm % ' ae ws mG ty ew\nAt pee ee Oy vy wa fd i S wa ae SO\no% 2 oo beds Ry G oy wD BB SS we oS\n£2. 2s 2S @ oe Mm YG EERE kee\nis wp iG e ei om 4 wd ia mom . SG ww.\nm3 ; I : fn os tH Fo bas . Mm ty Ry MM\nas 3 wd ba a fy £2 tes Seed a 2 ts\nMy ° GO Y ee es 4a RA "EE wee 8\nka Shed a co wn on cs in peo og ek TR\n4 3 ! . Z ie 2 a\nww yO B co S re é ae Ze EG BO te\n4 ' , ri 3 Se pee? as\n& Wee a 's CO ard 5 : "4 cette, Roe ol 8D\ny s ; i) G 2 MM sy Q fee OS om,\n3 "os i re dt +t fhe gy t) sw ke Of in Ss\ny Ho O ne Go oe Sy PMR Se\na @ sed AG : oY} seed\n\nmm\nn\nCapta\n\nod 5 g w 3 we eG '\nO a ont % DO 4.3 * 9)\n\nr i S. : G My mS : "e o o\nmS os vod "3 wy a vied oO wy oe 43 i oS\nvd beg O . OF or B Ea u vod o 4 i ae\n\npt curing\n\n'\n\nalleeted against hi\ncharge sheet.y\n\nit the\n\né\n\n>\n\n¥\nz\nie\n\n>\nor\n\nErte\nat se Are ane bie oy\nHor ay reflected\n\nevidence one port\n \n\niS.13 GA No. 502/2018Deparimner teal proceedings but due regard has ta be\ngiven fo the fact that the departmental proce engs\ncannot be unduly dela ved,\n\n(vi £f the criminal case does not proceed or its\ndisposal is beine unduly delayed, the departmental\nproceedings, even if they were stayed an account of\nthe pendency of the criminal case, can be resumed\nproceeded with so as to conclude tiem at art\n\nri\nb\n<7, 4 a o sh if the Per oy Sg a ' epetliy\near rly Geile, xq fhat if le eniployee is found not guilhy\n\nhts honor may be vindicated and in case he ts found\nuty adeinisiration may get rid of Ahm at the\n\nae\n\noy\nal,\n\neardext,\n\nThe Hon'ble Apex Court in the case\n\nof\n\nAVS. Stansen Tovotetsu India P Ltd. Vs. Girish F & Ors. SLP ft QO)\n\nNes. 303 71-303 762012 decided on 21.01.2014 and has\n\nce\n\nJudgment which is reproruced as follows\n\nake\n\nSEY3: relevant observations in para 9 of\n\nee5"9. We have heard learned counsel for the parties at some\nlength. The only question that falls for determination tn the\n\nabove backdrop is whether the Courts below were justified\nIn Maying the on-going disciplinary proceedings pending\n\noo\n\nconclusion na the trial in the criminal case registered and\n\nfiled against the respondents. The answer to that question\nwould primarily depend upon whether there is anv legal\n\nbar to the continuance af the disciplinary pr oceedings\nees based on an incident which is also\neet pratter Of ertinal ease against such\ns. ft would also depend upon the nature of the\n\ncharges In the criminal case filed against the employees\n\nEw\nS\nSy\nme5tha,\naan\nBe\n&\nmS\n"ane\nwe\nfay\noe\nre\n&\npol\noS\na\n\nand whether the case involves complicated questions of\n\nlaw and fact, The possibility of prejudice ta the employees\naccused in the criminal case on account of the parallel\ndisciplinary enquiry going ahead is another dimension\nwhich will fave ta be addressed while permitting ar\nstaving such disciplinary enquiry proceedings. The ley OF\nthe subject is "iairly well- settled for sinular issues and has\noften engaged the afiention of this Court in varied fact\nsiteations, Althor igh ihe pronouncements of this Court have2stepped short of prescribing any straight-jacke ef formnudea\n\nfor application to all cases the decisions af this Court f heve\n\nBe oo wey ose Pee ' sy 3 ost\nihe broad approach to be as fanted ie such34&\na\n\nos\n\nMNeaae14 OA No. S02/2018matters leaving i for the Courts concerned to take an\nview In the * Preis Sand cireunistances of\neaek case that comes up befare the:4discussing it\n\nDp26. The Hon'ble Apex Court while\n\nth\n\nSudgment in the case of Divisional Controller, Karnaiaka\nState Read Transport Corporation Vs. MG. Vital Rae 2012) 1 SCC\n\n442 made the following observations:-"(Q There is no legal bar for bath proceedings to go\non Shmultancoushy\n\n(i The only valid ground for claiming that the\ndiseiglinary proceedings may be staved would be to\nPHSUPE u af the defence of the employee in the\nernninal case may not be prejudiced. But even such\ngrounds would be available only in cases involving\n\ncomplex questions of jacts and law:fil) Suck defence ought net to be permitted to\n\nunnecessarily delay the departmental proceedings,\nthe tuterest af the delinquent officer as well as the\nemployer eF clea arly fies in a prompt conclusion of the\n\nfo Departnental Proceedings can 20 on\nsimultaneousty to the criminal rial, except where\nboth the proceedings are based on the same set of\nfacts and the evidence in bath the proceedings is\nCOUR\nL?. in the present case, admittedly, the\napolicant is facing criminal proceedings under\n\n \n\nTyke ae wet = 2°) pe ee le ane en " > eam A Le\nPrevention of feorruption Act, 1988 and aige\nwes . at ee ee whee n~ ek Popeye ~ } og on\nFaclna cCepartmentsl proceedings om the same set- eee gx hee 2 YY ea + - Fy rs weyres ry te oe NOLEN\nGi TAOS SeaRre Ser OL SOCUMSNUS AT.de py Io : we . te Lanes ry ee\nWLIMNGSseaa The dapartmental procsedings were\n \n\nO2/2018\n\ng&\nSs\nwt\n\nOA No.\n\na\nth\n\norder\n\nssued\n\ni\n\n \n\nay\n\nf Nee75oped\n\n{2\n\noy\nch\n\nyal\n\nrt\nx\n\nLL\n\nse\nad.c\n\n:ending\n\n.De\n\nthe\n\nzt.ay\nQR,\neG\n\n \n\nWas\n\nfOVeL,\n\nHoy3FX,--%\n\n=)\n\noo\n\nig3tad.4appoLni\n\n*\n\nms\no\n\nud\n\ncs)\n\nmy\nas\n\nw\n\nGE os\nLELEIaL\n\noO\n\nith\no\nod\ngE\nard3wt\n\nnrel\nQ\nes2pron\n\nKae4eo}\nad44=\nRE\n\ncod\nie\n\nmen\n\n+\n\nepart\n\nho\n\n"4\nMA\n\nFre\n\nsf\nx\n\nCc\n\noy eed i ee\nVAD ee 2\n\n \n\nthd-Me\n\n \n\nos\noa\n\nAat\n\n£\nteak\n\nft\n\nVOServed\n\nne\n\nst\n\nojo\n \n\nwGA No. 5062/2018@ a a iH aed = c poe i ge Ae oo 1) o a 43 a by P n 0 .\nSa t et ohet * i) ay GS o oi oO wt a c a GC a o a "seq wes 3\ned a 44 ed ¢ fed qo +3 = G aoe c is} il wed i "3 CG ye "G © seh (a £3 et td ES ie M4 "tt a\n4 tet vet G oy ' ' . 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