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Comprehensive Summary of the Tribunal's Opinion — O.A. No.2488 of 2019

Factual and Procedural Background

The applicant, Idreesh Khan, was enlisted as Constable (Exe.) in Delhi Police on 25.05.2008. An FIR No.185/2018 under Sections 365/394/34 IPC was registered at PS Ghazipur on 16.05.2018; the applicant was arrested that day and placed under suspension by order dated 16.05.2018. On the same date, the Disciplinary Authority issued an order (Annexure A/2) dismissing the applicant from service by invoking Article 311(2)(b) of the Constitution of India, stating that a regular departmental enquiry was not reasonably practicable because victims would be afraid to depose against him. The applicant appealed against that dismissal; the Appellate Authority rejected the appeal by order dated 10.07.2019 (Annexure A/1). The applicant filed the present Original Application under Section 19 of the Administrative Tribunals Act, 1985 seeking setting aside of the impugned orders and reinstatement with consequential benefits.

Legal Issues Presented

  1. Whether the Disciplinary Authority was justified in dispensing with a regular departmental enquiry and dismissing the applicant from service by invoking Article 311(2)(b) of the Constitution of India on the ground that it was not reasonably practicable to hold such an enquiry.
  2. Whether the Appellate Authority correctly upheld the disciplinary order dismissing the applicant without a departmental enquiry.
  3. Whether the applicant is entitled to relief in view of the Tribunal's common Order/Judgment dated 10.02.2022 in Ct. Sumit Sharma vs. Govt. of NCT of Delhi and others and related authorities cited by the applicant.

Arguments of the Parties

Applicant's Arguments (as advanced by Shri Ajesh Luthra)

  • The disciplinary and appellate orders are illegal, arbitrary and unconstitutional because a departmental enquiry (and hearing) is the rule, and dispensing with it is an exception under Article 311 that must be sparingly used.
  • The case is squarely covered by the Tribunal's common Order/Judgment dated 10.02.2022 in Ct. Sumit Sharma (OA 1383/2020 and batch) and by the Delhi High Court judgment dated 11.12.2019 in Commissioner of Police vs. Ashwani Kumar (Writ Petition (C) No.4078/2017); similar grounds taken by the Disciplinary Authority have already been held not sustainable in law.
  • The disciplinary authority did not apply its mind correctly: the FIR, the suspension order and the dismissal order are of the same date (16.05.2018), indicating no effort to initiate departmental enquiry or summon witnesses; therefore the applicant was condemned unheard.
  • Reliance on the Supreme Court ruling in Tulsiram Patel (AIR 1985 SC 1416) to stress that dispensing with an enquiry is permissible only where it is not reasonably practicable to hold one (examples in that ruling), and that the disciplinary authority's assessment is subject to judicial scrutiny.

Respondents' Arguments (as advanced by Shri Ujjwal Kumar Jha)

  • The Disciplinary Authority correctly invoked Article 311(2)(b) because the applicant had committed serious criminal offences (as per the FIR) and victims would be afraid to depose against him due to his official position and violent act; holding of a regular departmental enquiry was not reasonably practicable.
  • The punishment was warranted in view of the gravity of the misconduct; the Appellate Authority rightly rejected the applicant's appeal.
  • The respondents relied also on a confession statement of the applicant annexed as Annexure R-3 (a statement to a police investigating officer) to support their position that an enquiry could be dispensed with in the interest of justice.

The opinion records the applicant's denial that any confession was made and notes that the alleged confession was to a police investigating officer during investigation rather than before a disciplinary authority or judicial officer.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Ct. Sumit Sharma vs. Govt. of NCT of Delhi and others (OA 1383/2020) — Common Order/Judgment dated 10.02.2022 The Tribunal's approach in cases where disciplinary authorities dispensed with departmental enquiry on similar grounds (paras 45–48): setting aside such orders when reasons for dispensing with enquiry are not supported by evidence of attempts to summon witnesses or of threats/terror to witnesses; directing reinstatement with consequential benefits while permitting initiation of fresh disciplinary proceedings. The Court held that the present case is squarely covered by that common Order/Judgment, found that similar shortcomings existed (no evidence that enquiry was impracticable, dismissal and FIR on same date, no effort to summon witnesses, presence of prosecution witnesses in criminal trial), and consequently set aside the impugned disciplinary and appellate orders, directing implementation within eight weeks and permitting respondents to initiate disciplinary proceedings afresh.
Commissioner of Police & others vs. Ashwani Kumar & others — Hon'ble Delhi High Court, Writ Petition (C) No.4078/2017 — Order/Judgment dated 11.12.2019 Supporting authority relied on by the applicant to show that reasons recorded by disciplinary authorities for dispensing with enquiry may not be sustainable where similar grounds have been considered and held insufficient. The Tribunal noted that the common Order/Judgment in Ct. Sumit Sharma had taken note of the Delhi High Court's order and that the applicant relied on it; the Tribunal treated Ashwani Kumar as part of the jurisprudential background supporting the applicant's claim that the impugned order was unsustainable.
Tulsiram Patel v. State of Uttar Pradesh, AIR 1985 SC 1416 (Supreme Court) Principles governing Article 311: dispensing with departmental enquiry is an exception allowed where it would not be reasonably practicable to hold an enquiry (examples include terrorizing/threatening witnesses or disciplinary authority); the disciplinary authority's assessment is generally final under Article 311(3) but is amenable to judicial review if exercised arbitrarily. The applicant's counsel relied on the Tulsiram Patel principles to argue that the present case did not qualify as an exception; the Tribunal quoted and applied these principles in assessing whether the disciplinary authority's reasons were tenable and found them insufficient in the instant facts.

Court's Reasoning and Analysis

The Tribunal proceeded by comparing the facts and record of the present case with the principles and the Tribunal's own common Order/Judgment in Ct. Sumit Sharma (dated 10.02.2022). It followed these analytical steps (as reflected in the opinion):

  1. Fact assessment: Noted that FIR was registered, arrest made, suspension order and dismissal order were all dated 16.05.2018 — the same day — which indicated that no time or effort was shown to have been taken to initiate departmental enquiry or to summon witnesses.
  2. Examination of Disciplinary Authority's reasoning: The dismissal order relied on the proposition that victims would be afraid to depose against the applicant because of his official position and violent act, thereby making a regular departmental enquiry "not reasonably practicable" and warranting action under Article 311(2)(b).
  3. Comparison with Ct. Sumit Sharma: The Tribunal reproduced paras 45–48 of the common Order in Ct. Sumit Sharma, which criticized similar impugned orders where the authorities had casually concluded that enquiry was impracticable without evidence of threats or of efforts made to procure witness evidence; the Tribunal found the present case to have the same defects.
  4. Evaluation of evidence: The Tribunal observed that nothing in the impugned order or the record showed that the applicant had threatened or harassed witnesses or that respondents had attempted and failed to procure witnesses for departmental inquiry. It further noted that five prosecution witnesses had appeared and given evidence in the criminal trial by the time the OA was filed, undermining the claim that witnesses would be afraid to depose.
  5. Treatment of the alleged confession: The Tribunal distinguished the alleged "confession" relied upon by respondents as a statement made to a police Investigating Officer (SI) during criminal investigation (Annexure R-3), noting it was not a confession before the disciplinary authority or a judicial officer and therefore could not be treated as an admission justifying dispensation of departmental enquiry.
  6. Application of legal standards: Applying the principles in Tulsiram Patel and the Tribunal's prior rulings, the Bench concluded that the reasons recorded for dispensing with enquiry were not in consonance with settled law and the respondents' own instructions/circulars. The Tribunal emphasized that the protection of hearing under Article 311 cannot be taken away without sufficient written grounds.
  7. Conclusion: On the above analysis, the Tribunal found that the present case was squarely covered by the Ct. Sumit Sharma common Order and that the impugned orders must be set aside, subject to the respondents' liberty to initiate fresh disciplinary proceedings in accordance with law.

Holding and Implications

Holding: The Original Application is partly allowed — the impugned orders dated 16.05.2018 (Annexure A/2) and 10.07.2019 (Annexure A/1) are set aside.

Direct consequences and directions (as ordered by the Tribunal):

  • The orders of dismissal and the appellate rejection are set aside and the applicant is to be afforded all consequential benefits in accordance with relevant rules and law.
  • The respondents shall implement the directions of this order within eight weeks of receipt of a copy of the Tribunal's order.
  • The respondents are at liberty to initiate disciplinary proceedings against the applicant in accordance with law (i.e., a fresh process consistent with Article 311 and applicable rules).
  • There shall be no order as to costs.

Broader implications: The Tribunal applied and followed its earlier common Order/Judgment in Ct. Sumit Sharma (which has attained finality and has been implemented by respondents) and reaffirmed the requirement that dispensation of departmental enquiry under Article 311(2)(b) must be justified by contemporaneous, recorded reasons and evidence showing that holding an enquiry was not reasonably practicable. The decision does not purport to create a new legal precedent but applies existing authorities to the facts of this case.

Source: Summary prepared exclusively from the text of the Tribunal's opinion in O.A. No.2488 of 2019 (Principal Bench, New Delhi), orders reserved on 27.09.2022 and pronounced on 18.10.2022.

    IDREESH KHAN v. COMM. OF POLICE

    1 O.A. No.2488 of 2019 Central Administrative Tribunal Principal Bench, New Delhi O.A. No.2488 of 2019

    Orders reserved on : 27.09.2022 Orders pronounced on : 18.10.2022 Hon'ble Mr. R.N. Singh, Member (J) Hon'ble Shri Tarun Shridhar, Member (A) Idreesh Khan

    S/o Shri Iqbal khan

    R/o E-260, East Vinod Nagar, Delhi-110091.

    ...Applicant

    (through Advocate Shri Ajesh Luthra) Versus

    1. Commissioner of Police, PHQ, MSO Building

    IP Estate, New Delhi.

    2. Joint Commissioner of Police, Eastern Range

    Police Headquarters,

    I.P. Estate, New Delhi.

    3. Deputy Commissioner of Police, Shahdara District

    Police Station Farash Bazar Bholanath Nagar,

    Delhi-110032.

    ... Respondents

    (through Advocate Shri Ujjwal Kumar Jha)

    1

    O R D E R

    Hon'ble Mr. R.N. Singh, Member (J) :

    In the present OA filed under Section 19 of the Administrative Tribunals Act, 1985, the applicant has challenged the Order dated 16.05.2018 (Annexure A/2) vide which the Disciplinary Authority has dismissed the applicant from service by invoking their power under Article 311 (2) (b) of the Constitution of India and also the order dated 10.07.2019 (Annexure A/1) passed by the Appellate Authority rejecting his appeal preferred against the aforesaid order of the Disciplinary Authority. The applicant has prayed for setting aside of the aforesaid impugned order(s) passed by the Disciplinary and Appellate Authorities and has also prayed for his reinstatement with all consequential benefits.

    2. The relevant facts leading to filing of the instant OA are that the applicant was enlisted as Constable (Exe.) in Delhi Police on 25.5.2008. While he was working as Constable (Exe.), a case FIR No.185/2018 dated 16.05.2018 under Sections 365/394/34 of IPC was registered at PS Ghazipur. The applicant was arrested in the aforesaid case on 16.5.2018. Thereafter, he was placed

    2

    under suspension vide order dated 16.5.2018. Later on, vide order dated 16.5.2018 (Annexure A/2), the applicant was dismissed from service without holding a regular departmental enquiry and without affording any opportunity to defend by the Disciplinary Authority, the contents of which reads as under:-

    "As per report of DCP/East District, on 16.05.2018 u/s 365/394/34 IPC, Police Station Ghazipur, has been registered on the statement one Tasleem s/o Samshul r/o RC-61, Gali No.2, Shankar Vihar, Khora Colony, Ghaziabad, UP against Constable (Exe.) Idreesh Khan, No.1771/SHD (PIS No. 28081158) posted at District Lines, Shahdara as he has been found involved and arrested in the present case.

    On 15.05.2018, a PCR call vide DD No.35-A at

    10 PM was received in P.S. Ghazipur Delhi regarding snatching of Rs.22000/- from the caller after the criminals impersonating themselves as policemen. During the course of investigation the statement of the complainant/caller Tasleem s/o Shamshul was recorded in which he stated that on 15.05.2018 at around 9.00 PM when he was coming on the footpath near Murga Mandi, two persons on Motor Cycle Passion Pro restrained his way and represented themselves as police men. They threatened him forcefully and made him sit on their Motorcycle and brought him in front of public toilet L-15, Khichri Pur, Delhi and beaten him and robbed his purse containing Rs.4000/- cash and his admit card of P.K. University. After robbing, both persons went away on their motorcycle. Further, during enquiry, an eye witness Rajender Singh was examined who identified

    3

    the accused person as Constable (Exe.) Idreesh Khan No.1771/SHD previously posted in P.S. Kalyan Puri and one public person namely Jai Singh s/o Bhure Ram r/o 151, Village Khichri Pur, Delhi subsequently, a raid was conducted at the residences of both the accused persons and they were arrested on 16.05.2018. Further, both the accused persons confessed their involvement in the commission of crime. The case property i.e. Motor Cycle No.DL-13 SJ-5092 Passion Pro and cash Rs.2000/- was recovered from the accused Idreesh khan and black purse containing Rs.2000/- and admit card of P.K. University were recovered from the accused Jai Singh. Thereafter, Section 411 IPC has been added in the case. Both the accused persons were produced before the court and were sent to JC till 30.05.2018. As such, on his involvement/arrest in the above case he has been placed under suspension vide order No.4595-4615/HAP(P-II)/SHD, dated 16.05.2018. The content of the FIR shows the modus operandi of accused Constable (Exe.) Idreesh Khan, No. 1771/SHD. He misused his official position to intimate the complainant and succeeded alongwith his associate to rob Rs.4000/- from the complainant and also beaten him. This Constable chose to take the route of hard core criminals and carried out such a grave criminal offence. The act of heinous crime of Constable (Exe.) Idreesh Khan, No. 1771/SHD is extremely irresponsible and abhorrent and needs stern an exemplary action. If the police personnel who are responsible to uphold the rule of the law, themselves indulge in such acts of heinous crime, then the faith of citizens in criminal justice system is shattered.

    Constable (Exe.) Idreesh Khan has acted in a manner which shakes the confidence of a common man in the law & order enforcement machinery. Despite being off duty he along with his associate not

    4

    only abducted an innocent man in another district but also beat him up and robbed him of his belongings.

    The involvement of accused Constable Idreesh Khan in the aforesaid heinous crime reflects his desperate character and his continuation in a disciplined force like Delhi Police is against public interest. The involvement of the Constable in the above said criminal activity is not only undesirable but also amounts to serious misconduct, indiscipline and unbecoming of a government servant. The said act has rendered him unfit to be in police force. If an immediate stern and drastic action is not taken against him, it will further erode the faith of common man in the police department and it will be a disservice to the entire society.

    Keeping in view the facts and circumstances of the case mentioned above, I am of the considered view that action under Article 311 (2) (b) is warranted against Constable (Exe.) Idreesh Khan, No. 1771/SHD (PIS No. 2801158). The present scenario does not make the present case for holding a regular departmental enquiry since the victims are likely to be afraid of deposing against him due to his official position and his violent act.

    Therefore, I, NUPUR PRASAD, IPS, Dy.

    Commissioner of Police, Shahdara District, Delhi hereby order to DISMISS Constable (Exe.) Idreesh Khan, No.1771/SHD (PIS No. 28081158) from Delhi Police under article 311 (2) (b) of the Constitution of India with immediate effect. His suspension period from 16.5.2018 to the date of issue of this order is also decided as 'Period not spent on duty' for all intents and purposes and the same will not be regularized in any manner.

    He will deposit all government belongings with the department viz. Identity Card, CGHS Card,

    5

    Appointment Card, uniform articles etc with respective branches/stores etc. He is not in possession of Government accommodation. As per record, his particulars are as under: -

    Name Idreesh Khan
    Rank & No. Constable & 1771/SHD
    PIS No. 28081158
    Father's Name Iqbal Khan
    Caste OBC/Muslim (Manihar)
    Date of Birth 01.07.1984
    Date of enlistment 25.05.2008 (AN)
    Height 177.70 cms.
    Residential Address. Permanent Address: Village & Post Gabhana District Aligarh, Uttar Pardesh, Pin Code 202136.

    Let a copy of this order be given to Constable (Exe.)

    Idreesh Khan, No.1771/SHD (PIS No. 28081158) free

    of cost. He can file an appeal against this order to the

    Joint Commissioner of Police, Eastern Range, Delhi

    within 30 days from the date of receipt of this order

    on a non-judicial stamp paper worth Rs. 00.75, by

    enclosing this order, if he so desires."

    2.1 Thereafter the applicant has preferred his appeal before the Appellate Authority against the aforesaid order of the Disciplinary Authority on 13.6.2018. However, the Appellate Authority vide order dated 10.7.2019 (Annexure A/1) rejected the same. Being aggrieved by the aforesaid order, the applicant has filed the present OA for redressal of his grievances.

    6

    3. Pursuant to the notice, the respondents have filed their counter reply wherein the respondents beside reiterating the contents of the orders passed by the disciplinary and appellate authorities, have stated that the provision of Article 311 (2) (b) of the Constitution of India was correctly implemented in the instant matter and no such violation of Article 311(1) of the Constitution of India was made out. In fact, the punishment was awarded to the applicant under Article 311((2)(b) of the Constitution of India since as the applicant had committed a serious crime and since the victims are likely to be afraid of deposing against him due to his official position and his violent act. They have further stated that in view of gravity of the applicant's misconduct, the Appellate Authority had rightly rejected the appeal of the applicant.

    4. At the time of hearing of this case, at the outset, Shri Luthra, learned counsel for the applicant has submitted that the present case is squarely covered by the common Order/Judgment dated 10.2.2022 passed in the case of Ct. Sumit Sharma vs. Govt. of NCT of Delhi and others in OA 1383/2020 and a batch of cases, and that the said common order was implemented by the respondents vide

    7

    order dated 29.3.2022. He has further submitted that catena of cases were decided by this Tribunal on the basis of the aforesaid common Order/Judgment of this Tribunal dated 10.2.2022. He has also submitted that the case of the applicant is also squarely covered by the Order/Judgment dated 11.12.2019 of the Hon'ble Delhi High Court in Writ Petition (Civil) No.4078/2017, titled Commissioner of Police and others vs. Ashwani Kumar and others, in view of the fact that reasons deducted by the disciplinary authority while passing the aforesaid order, as noted hereinabove, are not sustainable in law as the similar grounds have already been considered and held to be not justified by this Tribunal while deciding the aforesaid cases in which this Tribunal has also taken note of the aforesaid Order/Judgment of the Hon'ble Delhi High Court besides considering plethora of judgments.

    4.1 Learned counsel for the applicant has argued on the basis of the above submissions that disciplinary as well as appellate authorities have not correctly applied their mind to the facts of the case and, therefore, the impugned orders are absolutely illegal, arbitrary and

    8

    unconstitutional. He has further submitted that the applicant is entitled to the Constitutional protection as envisaged under Article 311 of the Constitution, as it is trite in law that dispensation of departmental enquiry is an exception whereas holding of a departmental enquiry is a rule. On the face of the above impugned orders, it is clear that the applicant has been condemned unheard as the allegations against the applicant have not been established by way of a regular departmental enquiry and the applicant has been denied reasonable opportunity to defend himself. He has further submitted that the applicant is a regular employee and therefore, he cannot be just thrown out of service without any enquiry. Shri Luthra by referring to the provisions of the Article 311 of the Constitution of India has submitted that the Hon'ble Supreme Court in Tulsiram Patel's case, reported in AIR 1985 SC 1416, has held as follows:-

    "It would not be reasonably practicable to hold the inquiry, but some instances by way of illustration may, however, be given. It would not be reasonably practicable to hold an inquiry where the government servant, particularly through or together with his associates, so terrorizes, threatens or intimidate witnesses who are going to give evidence against him with fear of reprisal as to prevent them from doing so or where the government servant by himself or together with

    9

    or through other threatens, intimidates and terrorizes the officer who is the disciplinary authority or member of his family so that he is afraid to hold the inquiry or direct it to be held. It would also not be reasonably practicable to hold the inquiry where an atmosphere of violence or of general indiscipline and insubordination prevails, and it is immaterial whether the concerned government servant is or is not a party to bringing about such an atmosphere.

    In this connection, we must bear in mind that numbers coerce and terrify while an individual may not. The reasonable practicability of holding an inquiry is a matter of assessment to be made by the disciplinary authority. Such authority is generally on the spot and knows what is happening. It is because the disciplinary authority is the best judge of this that clause (3) of Article 311 makes the decision of the disciplinary authority on this question final. A disciplinary authority is not expected to dispense with a disciplinary inquiry lightly or arbitrarily or out of ulterior motives or merely in order to avoid the holding of an inquiry or because the Department's case against the government servant is weak and must fail. The finality given to the decision of the disciplinary authority by Article 311 (3) is not binding upon the court so far as its power of judicial review is concerned and in such a case the court will strike down the order dispensing with the inquiry as also the order imposing penalty."

    4.2 Shri Luthra has further submitted that Govt. of India as well as the respondents themselves through various instructions/circulars dated 29.12.1993, 08.11.1993 (Annexure A/5 Colly.) and 11.09.2007 provide that the

    10

    disciplinary authority should not take resort of Article 311(2)(b) of the Constitution of India lightly and should take action only in rarest of rare case where it is not reasonably practicable to hold departmental enquiry and that a Govt. servant is entitled to have an opportunity to defend himself when there are allegations against him and only in exceptional circumstances law permits the department to dispense with the enquiry and other legal formalities, which is not the case of the applicant. On the strength of above cited ruling and rule position, Shri Luthra has further submitted that on the face of the impugned order passed by the disciplinary authority is not sustainable in law as the said FIR, suspension order as well as the impugned order passed by the respondents is of the same date, i.e., 16.5.2018, which itself proves that no efforts were made by the concerned authorities to initiate departmental inquiry or to bring the witness(es) to prove the charges against the applicant.

    5. On the other hand, Shri Jha, learned counsel for the respondents with the assistance of the counter reply and by referring to the aforesaid impugned orders passed by the disciplinary and appellate authorities has submitted

    11

    that the applicant has rightly been dismissed from the service by invoking the provisions of Article 311(2)(b) of the Constitution of India and that too, confession statement of the applicant annexed at Annexure R-3 in the interest of justice. He has also submitted that keeping in view the allegations levelled against the applicant under Sections 365/394/34 of IPC and keeping in view the facts and circumstances of the case as mentioned in the order passed by the Disciplinary Authority, it would not be reasonably practicable to conduct a regular departmental enquiry against the applicant, since the victims are likely to be afraid of deposing against him due to his official position and his violent act.

    6. Shri Luthra in rebuttal has submitted that no such confession statement was made by the applicant and the same is false.

    7. We have heard the learned counsels for the parties and perused the material placed on record.

    8. In view of the fact that the counsel for the applicant has placed reliance of the common Order/Judgment of this Tribunal in the case of Ct. Sumit Sharma (supra) in

    12

    support of the claim of the applicant, we deem it appropriate to put a question to the learned counsel for the respondents that as to why the present case be not decided on the basis of the aforesaid common Order/Judgment passed by this Tribunal (authored by one of us, namely Shri R.N. Singh, Member (J)), while deciding a batch of cases titled Ct. Sumit Sharma vs. Govt. of NCT of Delhi (supra) as the similar kind of grounds, as taken by the Disciplinary Authority for invoking the provisions of Article 311(2)(b) of the Constitution of India in the case of the applicant, have already been dealt with by this Tribunal, paras 45 to 48 of which read as under:-

    "45. In the cases in hand, it is evident that in most of the cases preliminary inquiry had admittedly been done and regular enquiry had been dispensed with on the ground of possibility of witnesses likely to be unduly harassed or pressurized by the delinquent(s). In all the case FIRs, chargesheet had been filed, list of witnesses had been filed, a few witnesses had been examined or after tiral the accused(s) had been acquitted. In a few cases, the reason for dispensing with the enquiry had been given that the material had come on record to prove the criminal acts of the applicants. The reason had been also of threat to discipline, integrity and morality of the entire police force. On perusal of the impugned orders, it is evident that either the authorities have passed the orders of dispensing with the enquiry on jumping to the conclusion that delinquency or guilt of the

    13

    applicants as alleged in the case FIRs stood proved even without regular enquiry in the departmental proceedings or trial in the concerned learned court(s). In most of the cases, conclusion about delinquency and commission of the offence(s) by the applicant(s) had been arrived merely on the basis of the preliminary inquiry report/investigation conducted by them and a copy of which had not been provided to them. In none of the aforesaid cases, there was any

    evidence/material before the authorities as evident from the impugned orders nor as such had been brought before us, to indicate that the applicants were having terror in their area and/or were having link with the terrorist(s) and they were involved in any case of espionage. Nothing has been recorded in the order(s) or shown to us that the applicant(s) had ever threatened or harassed any of the witness(es) and/or the prospective witness(es). There is no evidence or document to indicate that in view of the facts and circumstances of the case(s), any efforts was made to summon the witness(es) to lead the evidence against the applicant(s) or anything was found that on regular enquiry or by summoning the witness(es) the relation with foreign countries was likely to be adversely affected. In the impugned order(s), the respondents have not disclosed that any effort was made by them to conduct the enquiry nor there is any evidence that in spite of their efforts, they had not been able to produce the witness(es) to lead evidence against the applicant(s). Rather the respondents have themselves filed the final challan(s) with a list of witness(es) before the concerned learned Court(s) and in a few cases, the accused(s) had been acquitted as well. In a few cases, witnesses have been examined before the concerned learned Court(s). Moreover, co-delinquent in the cases of Neeraj Kumar (supra) and Ramesh Kumar (supra), the similar impugned orders have been set

    14

    aside by the Tribunal and the orders of the Tribunal have also attained finality.

    46. It is found that the authorities while passing the impugned orders have very casually come to the conclusion that it would not be possible to conduct the departmental enquiry against the delinquent(s) and there being a possibility that witness(es) may not come forward to depose against the applicant(s). Such acts/orders of the respondents are not only in violation of the settled law but also of their own aforesaid circulars dated 21.3.1993 and 11.9.2007 as well. Hence, we are of the considered view that reasons given by the respondents for dispensing with the enquiry are not in consonance with the law settled by the Hon'ble Supreme Court and Hon'ble High Courts and followed by this Tribunal in a catena of cases, a few of which cases are referred to hereinabove.

    47. It cannot be in dispute that there must be zero tolerance towards corruption and misconduct in public service. However, without there being sufficient ground(s) to be recorded in writing, the protection given to the public servant of hearing under Article 311 of the Constitution cannot be taken away by the respondents. Our view is supported by the binding judicial precedents, referred to hereinabove.

    48. In view of the aforesaid, we are of the considered view that the aforesaid OAs deserve to be partly allowed and the same are partly allowed with the following directions:-

    (i) Order(s) passed by the disciplinary and appellate authorities in the aforesaid OAs are set aside with all consequential benefits to the applicants in accordance with the relevant rules and law on the subject; and

    15

    (ii) However, the respondents shall be at liberty to initiate disciplinary proceedings against the applicant(s) in accordance with the law."

    Moreover, the aforesaid Common Order/Judgment has attained finality, as the respondents therein are stated to have implemented the same. Shri Jha, learned counsel for the respondents has admitted that all the relevant judgments have been considered by this Tribunal while deciding the case of Ct. Sumit Sharma (supra). No cogent reason has been given on behalf of the respondents as to why the Order/Judgment in the case of Ct. Sumit Sharma (supra) is not applicable in the case in hand. However, the learned counsel for the respondents has reiterated his submissions as noted above. We find that nothing has been recorded in the impugned order or shown to us that the applicant had ever threatened or harassed any of the witness(es) and/or the prospective witness(es) and further there is no evidence or document to indicate that in view of the facts and circumstances of the case, any efforts was made by them to summon the witness(es) to lead the evidence against the applicant or anything was found that on regular enquiry or by summoning the witness(es) the relation with foreign

    16

    countries was likely to be adversely affected. Rather, it is pertinent to mention that on the same day, i.e., 16.5.2018 the said FIR was registered and the impugned dismissal order was also passed by the Disciplinary Authority, which shows that no efforts had ever been made by the competent authority to initiate departmental enquiry or to summon the witness(es). It is also found that the disciplinary authority while passing the impugned order has very casually come to the conclusion that it would not be possible to conduct the departmental enquiry against the applicant since the victims are likely to be afraid of deposing against him due to his official position and his violent act. The same is the position when the appellate authority rejected the appeal of the applicant. Such acts/orders of the respondents are not only in violation of the settled law but also of their own aforesaid instructions/circulars (Annexure A5 Colly.). The confession by the applicant alleged by the respondents is not confession before the disciplinary authority or before the judicial officer having jurisdiction but admittedly before on SI of Delhi Police during investigation in the case FIR. Hence, it may not be considered as

    confession/admission of delinquency. Moreover, it is

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    undisputed that during the trial in the said case FIR, five prosecution witnesses appeared in the Court and lead their witness(es) by the time of filing of the OA. Hence, we are of the considered view that reasons given by the respondents for dispensing with the enquiry are not in consonance with the law settled by the Hon'ble Supreme Court and Hon'ble High Courts and followed by this Tribunal in a catena of cases, a few of which cases are referred to hereinabove.

    9. It cannot be in dispute that there must be zero tolerance towards corruption and misconduct in public service. However, without there being sufficient ground(s) to be recorded in writing, the protection given to the public servant of hearing under Article 311 of the Constitution cannot be taken away by the respondents. Our view is supported by the binding judicial precedents, referred to hereinabove.

    10. Having regard to the aforesaid facts and circumstances of the present case, we are of the considered view that this case is squarely covered by the common Order/Judgment dated 10.2.2022 in Ct. Sumit Sharma (supra) and a batch of cases. Therefore, the

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    present OA deserves to be partly allowed and the same is partly allowed with the following directions:-

    (i) Orders dated 16.5.2018 (Annexure A/2) and 10.07.2019 (Annexure A/1) passed by the Disciplinary and Appellate authorities respectively are set aside with all consequential benefits to the applicant in accordance with the relevant rules and law on the subject;

    (ii) The respondents shall implement the aforesaid direction within eight weeks of receipt of a copy of this order; and

    (iii) However, the respondents shall be at liberty to initiate disciplinary proceedings against the applicant in accordance with the law.

    11. However, in the facts and circumstances, there shall be no order as to costs.

    (Tarun Shridhar) (R.N. Singh)

    Member (A) Member (J)

    /ravi/

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