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2002 INSC 339
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2002 INSC 339
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Smart Summary

Factual and Procedural Background

The appellant was engaged as a casual labourer by the Northern Railway between 25-5-1978 and 23-11-1979. On 19-5-1989 he was re-engaged, and after a medical examination on 20-12-1990 he was granted temporary status as a khalasi in the regular pay scale. Subsequently, the Senior Civil Engineer (Construction), Northern Railway, issued a charge-sheet alleging that the appellant had fraudulently secured his appointment letter without actually having worked prior to 1981 and/or without obtaining the requisite approval of the General Manager, thereby contravening Rules 3.1(i)–(iii) of the Railway Services (Conduct) Rules, 1966.

A departmental enquiry ensued, culminating in a finding of guilt. On 13-12-1994 the disciplinary authority dismissed the appellant from service under Rules 6(vii)–(ix) of the Railway Servants (Discipline and Appeal) Rules, 1968. The appellant challenged the dismissal in Original Application No. 1911 of 1994 before the Central Administrative Tribunal, Allahabad Bench, which dismissed the application on 22-8-2000. His subsequent writ petition, Civil Misc. Writ Petition No. 53498 of 2000, was dismissed by the Allahabad High Court on 16-5-2001. The present appeal before the Supreme Court contests that High Court order.

Legal Issues Presented

  1. Whether the enquiry report and consequent dismissal order were based on any legally admissible evidence linking the appellant to the alleged misconduct.
  2. Whether the High Court erred in declining to interfere with the disciplinary authority’s decision on the ground that “sufficiency of evidence” is not justiciable in writ jurisdiction.

Arguments of the Parties

Appellant's Arguments

  • The enquiry report was founded on no evidence; therefore, the dismissal lacked a valid legal basis.

Respondents' Arguments

  • An enquiry was duly conducted in compliance with all procedural requirements, justifying the dismissal.
  • Both the Central Administrative Tribunal and the High Court upheld the dismissal, demonstrating its propriety.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The Supreme Court examined the High Court’s reliance on the enquiry report and the concept of “sufficiency of evidence.” It clarified that the phrase presupposes the existence of some evidence establishing a nexus between the charged officer and the alleged misconduct. Evidence that is irrelevant or lacks such nexus amounts to “no evidence” in law.

Key findings included:

  • The sole witness cited in support of the charge, Shri R.A. Vashist, was never examined.
  • The only documentary exhibit, Ext. P-1 (the appellant’s appointment order), was a neutral document that did not implicate the appellant.
  • The appellant’s own statement during the enquiry simply recounted his earlier employment periods and was not relied upon to prove misconduct.

Consequently, the Court concluded that the finding of guilt was rendered without any evidence linking the appellant to fraudulent procurement of the appointment letter. The High Court failed to appreciate this fundamental flaw, necessitating reversal of both the High Court’s judgment and the disciplinary authority’s dismissal order.

Holding and Implications

HOLDING: The appeal is allowed. The orders of the High Court, Central Administrative Tribunal, and the disciplinary authority are set aside.

Implications: Instead of reinstatement, the Court directed the first respondent (Northern Railway) to pay the appellant compensation equivalent to his average salary for a period of two years within two months, and awarded costs. The decision affects only the parties involved and does not create new precedent beyond reaffirming that disciplinary findings must be supported by some relevant evidence.

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    Sher Bahadur v. Union Of India And Others

    Syed Shah Mohammed Quadri, J.— Leave is granted.

    2. The unsuccessful appellant before the High Court of Judicature at Allahabad assails the order of a Division Bench dismissing Civil Misc. Writ Petition No. 53498 of 2000 on 16-5-2001.

    3. The appellant claims that he had worked as a casual labourer during the period 25-5-1978 to 23-11-1979 under IOW/ALD. However, by order dated 19-5-1989 he was re-engaged along with three others by Mr Ajit Singh, APO (Const.), Northern Railway, Kashmere Gate, Delhi. It is further claimed that on 20-12-1990 he was medically examined and, having been found fit, he was granted temporary status on the post of khalasi in regular pay scale. While so, the Senior Civil Engineer (Const.), Northern Railway, Kanpur, U.P (Respondent 4) issued a charge-sheet memo alleging that he has fraudulently secured the said appointment letter duly signed by the said APO (Const.) without having worked prior to 1981 and/or without the specific and personal approval of the General Manager or both and in that he had contravened Rules 3.1(i), (ii) and (iii) of the Railway Services (Conduct) Rules, 1966. He denied the charge. A regular enquiry was conducted and the appellant was found guilty of the charge. On 13-12-1994 the disciplinary authority imposed on the appellant punishment of dismissal from service with immediate effect under Rules 6(vii) to (ix) of the Railway Servants (Discipline and Appeal) Rules, 1968. The appellant challenged the validity of the said order of dismissal in Original Application No. 1911 of 1994 before the Central Administrative Tribunal, Allahabad Bench, Allahabad. The Tribunal dismissed the said application by order passed on 22-8-2000 which was impugned in the aforementioned writ petition before the High Court of Judicature at Allahabad. It is against the order of the dismissal of the said writ petition by the High Court dated 16-5-2001, that the appellant is in appeal in this Court.

    4. Mr Jagat Singh, learned counsel appearing for the appellant has contended that the High Court erred in not appreciating the contention that the enquiry report was based on no evidence and as such there was no valid basis for dismissal of the appellant.

    5. Mr V.C Mahajan, learned Senior Counsel appearing for the respondents argued that after conducting enquiry and after complying with all the formalities, the appellant was dismissed from service. Both the Central Administrative Tribunal as well as the High Court found that the dismissal was proper.

    6. A perusal of the judgment and order under challenge shows that the High Court having referred to the enquiry report found that there was oral and documentary evidence (Ext. P-1) to hold him guilty and that sufficiency of the evidence would not be a ground to challenge the order of the disciplinary authority by invoking the writ jurisdiction.

    7. It may be observed that the expression “sufficiency of evidence” postulates existence of some evidence which links the charged officer with the misconduct alleged against him. Evidence, however voluminous it may be, which is neither relevant in a broad sense nor establishes any nexus between the alleged misconduct and the charged officer, is no evidence in law. The mere fact that the enquiry officer has noted in his report, “in view of oral, documentary and circumstantial evidence as adduced in the enquiry”, would not in principle satisfy the rule of sufficiency of evidence. Though, the disciplinary authority cited one witness Shri R.A Vashist, Ex. CVI/Northern Railway, New Delhi, in support of the charges, he was not examined. Regarding documentary evidence, Ext. P-1, referred to in the enquiry report and adverted to by the High Court, is the order of appointment of the appellant which is a neutral fact. The enquiry officer examined the charged officer but nothing is elicited to connect him with the charge. The statement of the appellant recorded by the enquiry officer shows no more than his working earlier to his re-engagement during the period between May 1978 and November 1979 in different phases. Indeed, his statement was not relied upon by the enquiry officer. The finding of the enquiry officer that in view of the oral, documentary and circumstantial evidence, the charge against the appellant for securing the fraudulent appointment letter duly signed by the said APO (Const.) was proved, is, in the light of the above discussion, erroneous. In our view, this is clearly a case of finding the appellant guilty of charge without having any evidence to link the appellant with the alleged misconduct. The High Court did not consider this aspect in its proper perspective as such the judgment and order of the High Court and the order of the disciplinary authority, under challenge, cannot be sustained, they are accordingly set aside.

    8. The next question is what relief can be granted to the appellant. Inasmuch as the appellant, a casual worker (khalasi), was in service for two years and it is more than a decade that he has been out of service, in the circumstances, we do not consider it to be a fit case to direct his reinstatement. In our view, interests of justice would be met by directing Respondent 1 to pay the appellant compensation equal to average salary for a period of two years within two months from today.

    9. The appeal is accordingly allowed with costs.

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    Sher Bahadur v. Union Of India And Others
    (Aug 16, 2002)