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AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Acts
  • SECTION 5 OFFICIAL SECRETS ACT 1923
  • sub rule(5) (b) of Rule 8 of CCS ( Pension ) Rules, 1972
  • rule 39 (3) of the CCS (Leave) Rules, 1972. (iii).
  • rule 39 (3) of the CCS (Leave) Rules, 1972
  • rule 9 of CCS (Pension) Rules
  • section 498A/406/34 IPC Police Station Neb
  • sections of IPC 323, 341 and 323, 325 read with section 34 of IPC
  • provision of rule 9
  • section 498 (A)/406/ 34.
  • Section 3 of the CCS ( Conduct ) Rules, 1972
  • Rule 69 of CCS Pension Rules
  • clause 6 (b)(i) of the CCS ( Pension) Rules, 1972. (ii)
  • section 3 of CCS (Conduct) Rules, 1972,
  • Rule 9 (1) of the CCS (Pension) Rules, 1972 read with rule 69
  • sub rule 1 of Rule 9, sub rule 4 of Rule 9, Rule 69 and Rule 8
  • Rule 9 of the CCS (Pension) Rules,
  • rule 69 of the CCS(Pension) Rules.
  • sections of IPC like 323/506/34; 341/323/34 of IPC
  • rule 39 (3) of CCS ( Leave) Rules, 1972.
  • Rule 9 of Pension Rules.
  • section 490 (A) /406- 34/IPC Police Station Neb
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Acts
  • SECTION 5 OFFICIAL SECRETS ACT 1923
  • sub rule(5) (b) of Rule 8 of CCS ( Pension ) Rules, 1972
  • rule 39 (3) of the CCS (Leave) Rules, 1972. (iii).
  • rule 39 (3) of the CCS (Leave) Rules, 1972
  • rule 9 of CCS (Pension) Rules
  • section 498A/406/34 IPC Police Station Neb
  • sections of IPC 323, 341 and 323, 325 read with section 34 of IPC
  • provision of rule 9
  • section 498 (A)/406/ 34.
  • Section 3 of the CCS ( Conduct ) Rules, 1972
  • Rule 69 of CCS Pension Rules
  • clause 6 (b)(i) of the CCS ( Pension) Rules, 1972. (ii)
  • section 3 of CCS (Conduct) Rules, 1972,
  • Rule 9 (1) of the CCS (Pension) Rules, 1972 read with rule 69
  • sub rule 1 of Rule 9, sub rule 4 of Rule 9, Rule 69 and Rule 8
  • Rule 9 of the CCS (Pension) Rules,
  • rule 69 of the CCS(Pension) Rules.
  • sections of IPC like 323/506/34; 341/323/34 of IPC
  • rule 39 (3) of CCS ( Leave) Rules, 1972.
  • Rule 9 of Pension Rules.
  • section 490 (A) /406- 34/IPC Police Station Neb
Smart Summary

Case Summary — OA No.3275/2019 (Central Administrative Tribunal, Principal Bench)

Factual and Procedural Background

The applicant is SI (Driver) Harpal Singh, appointed as Constable (Driver) in Delhi Police in 1979 and subsequently promoted up to the rank of Sub-Inspector (Driver). He retired on superannuation on 31.08.2016. At the time of retirement several criminal cases (FIRs) arising from complaints by his daughter-in-law were pending against him. A table in the opinion lists five matters; only FIR No.100/10 (u/s 498A/406/34 IPC, PS Neb Sarai) had charges framed against the applicant at the date of retirement, while the other FIRs had not reached the stage of charges being framed.

Because of the pendency of criminal proceedings, the respondents issued orders: on 14.09.2016 only provisional pension was sanctioned under Rule 69 of the CCS (Pension) Rules, and on 25.10.2016 leave encashment under Rule 39(3) of the CCS (Leave) Rules was withheld. The applicant made a representation on 25.05.2017 seeking release of regular pension and other retiral benefits with interest on delay. The respondents did not take timely action; the applicant filed OA No.2184/2017. The Tribunal directed respondents to decide the representation (order dated 11.12.2018). The respondents rejected the representation by order dated 10.01.2019. The applicant challenged (i) the order dated 14.09.2016 (provisional pension only), (ii) the order dated 25.10.2016 (withholding leave encashment), and (iii) the order dated 10.01.2019 (rejection of representation), and sought release of regular pensionary benefits and interest for delayed payment in the present OA No.3275/2019.

Legal Issues Presented

  1. Whether a finding of "grave misconduct" can be imputed to the applicant by reason of the criminal proceedings pending in respect of FIR No.100/10 (u/s 498A/406/34 IPC) so as to justify withholding of regular pension or other retirement benefits under the CCS (Pension) Rules (notably Rule 9 read with Rule 69 and Rule 8)?
  2. Whether the mere pendency of criminal proceedings (including FIR No.100/10) would debar the applicant from receiving leave encashment under Rule 39(3) of the CCS (Leave) Rules, 1972, or is withholding permissible only where the competent authority is satisfied that there is likelihood of money becoming due to the Government (e.g., embezzlement or loss of public money)?

Arguments of the Parties

Applicant's Arguments

  • The respondents misapplied and failed to apply their mind to Rule 9(1) of the CCS (Pension) Rules, 1972 read with Rule 69; the impugned order dated 10.01.2019 misinterprets these provisions and there was no proper application of mind.
  • The applicant did not engage in "grave misconduct" that would warrant denial of regular pension; the criminal proceedings do not amount to grave misconduct warranting exercise of Rule 9.
  • Withholding leave encashment under Rule 39(3) was improper because that provision should be used only where there is a likelihood of money becoming due from the employee on account of embezzlement of government funds or loss of public money; the pending criminal cases are matrimonial in nature and do not involve embezzlement or loss of public money.
  • The delay in processing and releasing retirement benefits was due to administrative reasons and not attributable to the applicant; therefore the applicant is entitled to interest on delayed payment of retirement benefits.
  • The applicant relied on several precedents (Tribunal and Supreme Court) including Yad Ram v. Dy. Commissioner of Police (OA No.870/2004), Mam Chand v. UOI (OA No.1605/2005), and S.K. Dua v. State of Haryana (2008 (3) SCC 44) to support entitlement to regular pension/retiral benefits and interest on delayed payment.
  • In his prayers the applicant sought release of retiral benefits and 12% cumulative interest on delayed retirement benefits from date of superannuation to actual payment (as pleaded in the OA).

Respondents' Arguments

  • The respondents relied on their counter affidavit and argued that criminal cases pending against the applicant are grave in nature (even if charges in some cases were framed later) and that the principle of natural justice was followed while deciding the representation.
  • They relied on Rule 9(1) and (4) and Rule 69 of the CCS (Pension) Rules to justify granting only provisional pension (which had already been done by order dated 14.09.2016) where judicial proceedings were instituted at the time of retirement.
  • They cited Rule 39(3) of the CCS (Leave) Rules, 1972 to justify withholding whole or part of leave encashment where criminal proceedings are pending at the time of retirement.
  • On this basis, the respondents contended the applicant had no legal case for release of the contested retirement benefits in the present OA.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Retired Sub-Inspector Yad Ram vs. Dy. Commissioner of Police (OA No.870/2004, decided 29.11.2004) Interpreting "grave misconduct" under Rule 9 of CCS (Pension) Rules; example where FIR under 498A/406 was pending but pensionary benefits were released. The Tribunal relied on this decision by analogy and accepted its rationale that criminal proceedings under sections like 498A/406 do not necessarily constitute grave misconduct; this supported the conclusion that the applicant is entitled to all retirement benefits including regular pension.
S.K. Dua v. State of Haryana & Ors. (2008 (3) SCC 44) Entitlement to interest on delayed payment of retirement benefits; principle that retiral benefits are not merely a bounty and interest may be claimable under statutory rules or constitutional principles. The Tribunal relied on the principle that an employee can claim interest on delayed retiral benefits; the court ordered payment of interest but at applicable GPF rates for delayed gratuity and leave encashment.
Ram Kishan vs. Union of India & Ors. (WPC No.9767/2015, Delhi High Court, order dated 07.12.2015) This judgment was cited by the applicant (identified as a Delhi High Court judgment in the OA). The opinion records the citation but also records that the applicant did not press this judgment during arguments; it was not central to the Tribunal's reasoning.
Bhram Dutt Yadav vs. GNCTD (OA No.3029/2013, order dated 28.03.2016) Cited by the applicant (tribunal order). Recorded as cited by the applicant; not specifically relied upon in the Tribunal's primary reasoning as set out in the opinion.
Brijendra Singh vs. Union of India (OA No.1611/2011, order dated 20.09.2011) Cited by the applicant (tribunal order). Recorded as cited by the applicant; not specifically relied upon in the Tribunal's primary reasoning as set out in the opinion.
Mam Chand vs. Union of India (OA No.1605/2005, order dated 04.01.2006) Detailed analysis of "grave misconduct" and application of Supreme Court principles (including State of Orissa v. Kalicharan Mohpatra). Illustrated circumstances where pensionary benefits were released despite pending criminal proceedings. The Tribunal relied on Mam Chand to explain that misconduct must have a close nexus with the employee's conduct as a government servant to justify withholding of benefits; used the reasoning to support allowing payment of retirement benefits in the present case.
Union of India & Others vs. B. Dev ((1998) 7 SCC 691) Supreme Court discussion on what may constitute "grave misconduct" and that the listed items are not exhaustive; the gravity depends on the nature of conduct. The Tribunal quoted and relied on the broad principle that gravity depends on nature of conduct and that not all charges under conduct rules exclude the possibility of grave misconduct; used to illuminate the scope of grave misconduct but concluded criminal proceedings of the nature before the Tribunal did not amount to grave misconduct here.
State of Orissa & Others vs. Kalicharan Mohpatra & Anr. (1995) 6 SCC 105 Principles regarding misconduct as applied in Mam Chand (as referenced in the opinion). The opinion records that principles enunciated in this Supreme Court judgment were elaborated in Mam Chand; the Tribunal used that chain of authority to analyse grave misconduct but reached the conclusion that the present criminal proceedings do not amount to grave misconduct warranting withholding of benefits.

Court's Reasoning and Analysis

The Tribunal began by identifying the relevant statutory provisions to be read together: Rule 9(1) and 9(4), Rule 69 and Rule 8 of the CCS (Pension) Rules, 1972, together with Section 3 of the CCS (Conduct) Rules, 1972 (which prescribes obligations of a government servant to maintain integrity and devotion to duty). The Tribunal noted the definition and illustrations of "grave misconduct" (including sub-rule(5)(b) of Rule 8 which exemplifies certain kinds of grave misconduct).

The Tribunal then examined precedents where pensionary benefits were released despite pending criminal proceedings. It relied on the Tribunal's earlier decisions in Yad Ram v. DCP and Mam Chand v. Union of India to draw the legal distinction that criminal proceedings do not automatically amount to "grave misconduct" for the purposes of withholding gratuity or denying regular pension. The Mam Chand reasoning emphasized that authorities must apply their mind to whether the pending judicial proceedings have a close nexus with conduct as a government servant and whether they are likely to end in a finding of grave misconduct; routine withholding on mere pendency is impermissible.

Applying that analysis to the present case, the Tribunal observed that the criminal proceedings relevant to FIR No.100/10 (498A/406/34 IPC) were of a nature that did not, as a matter of law and on analogy with the cited decisions, constitute grave misconduct warranting denial of regular pension. Consequently, the Tribunal concluded the applicant was entitled to all retirement benefits including regular pension.

With respect to leave encashment under Rule 39(3) of the CCS (Leave) Rules, the Tribunal accepted the respondents' submission of the correct legal test: Rule 39(3) permits withholding whole or part of leave encashment only where the competent authority is satisfied there is a likelihood of money becoming due from the government servant on account of embezzlement or loss of public money and such matter forms part of the criminal proceedings. Mere pendency of criminal proceedings (especially those related to matrimonial disputes and not to embezzlement of public funds) does not, by itself, bar payment of leave encashment.

On interest for delayed payment, the Tribunal noted Supreme Court authority (S.K. Dua) and other decisions indicating entitlement to interest where delay in payment of retiral benefits is attributable to the employer/administration. Finding that the delay was due to administrative action and not the applicant, the Tribunal held the applicant was entitled to interest on delayed payments.

Holding and Implications

Holding: OA ALLOWED.

Direct Orders and Immediate Consequences:

  • The respondents were directed to release forthwith all pensionary benefits to the applicant, namely gratuity, commuted pension, leave encashment and full (regular) pension.
  • The respondents were directed to pay interest at applicable GPF rates to the applicant for the delayed payment of gratuity and leave encashment for the period from the date of his retirement until the payment of such dues.
  • The OA was allowed in the stated terms; there was no order as to costs and all pending miscellaneous applications were disposed of accordingly.

Broader Implications:

  • The Tribunal's decision reinforces the principle (as reflected in earlier tribunal and Supreme Court authorities) that mere pendency of criminal proceedings does not automatically amount to "grave misconduct" warranting withholding of pensionary benefits; authorities must apply their mind to whether proceedings are of a nature and have a nexus to official duties such that grave misconduct is likely to be established.
  • The ruling reiterates that Rule 39(3) of the CCS (Leave) Rules should be invoked only where there is satisfaction of likelihood of recovery of public money (e.g., embezzlement), and not merely because criminal cases are pending.
  • The Tribunal ordered payment of interest on delayed payments, following the line of authority that employees can claim interest where delay is attributable to the employer/administration; here the Tribunal specified payment at applicable GPF rates for certain dues.
  • No new legal principle was expansively created; the decision applies existing principles and prior authorities to the facts of this case to order the release of benefits and payment of interest.

Decision pronounced by Dr. Chhabilendra Roul, Member (A) — OA allowed in the terms recorded; no order as to costs.

    MUKESH KUMAR MEENA v. GOVT. OF NCTD

    1

    OA No.3275 of 2019 Court No.6 (item No.15)

    Central Administrative Tribunal Principal Bench; New Delhi OA No.3275/2019

    Reserved on: 28.03.2023 Pronouncement on: .4. 2023

    Hon'ble Dr.Chhabilendra Roul, Member (A)

    SI(Dvr) Harpal Singh, Age 61+ years S/o Sh. Gugan Singh,

    R/o Village & PO Kazipur, New Delhi-110 073.

    --Applicant.

    (Through Advocate: Sh. Sachin Chauhan)

    Versus

    1. Govt. of NCTD through the Chief Secretary, Govt. of NCTD, A-Wing, 5thFloor

    Delhi Secretariat,

    New Delhi-1100113.

    2. The Commissioner of Police Delhi Police.

    PHQ Headquarter,

    MSO Building,New Delhi.

    3. The Dy. Commissioner of Police South West District,

    New Delhi through

    The Commissioner of Police Delhi Police, PHQ Headquarter MSO Building, New Delhi

    4. The Pay & Account officer PAO-XCI (D.P.-II)

    O/o Pay and Accounts Officer PAO-XVI (Delhi Police-II), 17/11, Jag Nagar House Man Singh Road, New Delhi-110011. -Respondents

    (Through Advocate:Sh. Amit Yadav)

    2

    O R D E R

    By Hon'ble Dr.Chhabilendra Roul, Member (A):-

    1. The present OAs has been filed by the applicant against the order dated 14.09.2016 whereby only provisional pension under Rules 69 of CCS (Pensions) Rules was granted to the applicant on the date of retirement. Secondly, the order dated 25.10.2016 is challenged by him where the pensionary benefits including leave encashment under leave rules 39 (3) of CCS (Leave) Rules was denied to him. Thirdly, the order dated 10.01.2019 whereby the order passed by the respondents on the representation of the applicant denying the retirement benefits and the interest on the delayed payment of such benefits.

    2. The brief facts of the case are as follows:-

    (i) The applicant was appointed as Constable (Driver) in Delhi Police in the year 1979. Subsequently, the applicant was promoted to the rank of Head Constable (Driver), ASI (Driver), and SI (Driver) in the year 1988, 1989 and 2013 respectively. The applicant was retired on superannuation on 31.08.2016. At the time of his retirement, the applicant was facing various criminal cases on the complaints of his daughter in law. At the

    3

    time of his retirement i.e., 31.08.2016 the following FIRs/criminal cases were pending against him.

    Sr. No. Details of case Status of the case
    1. FIR No. 100/10 u/s 498- A/406/34 IPC PS/Neb Sarai Pending trial in the Hon‟ble Court
    2. FIR No. 393/13 u/s 354- A/354-D IPC PS/Saket Do
    3 FIR No. 337/14 u/s 354- D/506/509/34 IPC PS/Neb Sarai Do
    4. FIR No. 965/14 u/s 354- D/506/509/34 IPC PS/Neb Sarai Do
    5 Domestic Violence case No. 454/1, dated 31.10.2009 Do

    It is admitted fact that at the time of his retirement

    only FIR No.100/10 Under section 498A/406/34 IPC

    Police Station Neb Sarai, charge has been framed

    against the applicant and in respect of rest of the FIRs,

    no charges were framed against the applicant on the

    date of his superannuation. Because of the pendency

    of the Criminal cases against the applicant, the

    respondents vide order dated 14.9.2016 sanctioned

    only provisional pension under rule 69 of the

    CCS(Pension) Rules. Similarly, because of the

    pendency of the Criminal Cases, his leave encashment

    under rule 39 (3) was withheld vide order dated

    4

    25.10.2016. On 25.05.2017, the applicant made representation seeking release of his regular pension and other retirement benefits on the date of his superannuation alongwith the interest on the entire period of delay in granting the retirement benefits. The respondent did not take timely action on the representation of the applicant and he has filed OA No. 2184/2017. The Hon"ble Tribunal vide its order dated 11.12.2018 directed the respondents to decide the representation of the applicant. Vide order dated 10.1.2019, the respondents rejected the representation of the applicant. Being aggrieved, the applicant has come to this Tribunal in the present Original Application, seeking the following relief:-

    "8.1 To quash and set aside the order dated 10.1.2019 whereby rejecting the claim of applicant of releasing retiral benefits and interest on the delayed payment has been rejected.

    8.2 To quash & set-aside the order dated order dated 14.09.2016 whereby only provisional pension under Rule 69 of CCS Pension Rules is being granted to the applicant on the date of retirement i.e 31.08.2016 due to pendency of judicial proceeding against the applicant and order 25.10.2016 whereby the pensionary benefits including leave encasement under Rule 39(3) is being denied to the applicant under rule 9 of CCS (Pension) Rules and to further direct the respondents to release the regular pension and retrial benefits to the applicant fourthwith and further the applicant be granted the 12 % cumulative interest cumulative on the delayed

    5

    retrial benefits i.e. from the date of superannuation i.e. 31.08.2016 to the date of actual payment."

    3. On admission of the OA notices were issued to the respondents and they have filed their counter affidavit to which the applicant has also filed his rejoinder to the same.

    4. The applicant in his OA as well as through arguments by the learned counsel on his behalf have taken the following grounds for seeking the aforementioned relief:-

    (i) The respondents have not applied their mind to the interpretation of Rule 9 (1) of the CCS (Pension) Rules, 1972 read with rule 69 of the said rules. There is no application of mind before passing the impugned order dated 10.1.2019 and the respondents have completely misinterpreted the provisions under the aforementioned rules. The applicant was not involved in grave misconduct because of which the provision of rule 9 could be exercised against the applicant.

    (ii) Withholding the payment of leave encashment under rule 39 (3) of the CCS (Leave) Rules 1972 was completely against the established law. Because withholding of leave encashment should be resorted to

    6

    only in those cases where there is a likelihood of money becoming due from the applicant on account of embezzlement of government fund or loss of public money. As the criminal cases pending against the applicant does not involve any proceeding regarding embezzlement of government fund or loss of public money, the respondents should not have withheld the payment of leave encashment under rule 39 (3) of the CCS (Leave) Rules, 1972.

    (iii). As there is no delay on the part of the applicant regarding processing of his retirement and the papers regarding his retirement benefits, the delay is purely on account of administrative reasons. In view of this, the applicant is entitled to claim interest on the delayed payment of his retirement benefits. (iv). That the applicant rendered unblemished service to the respondents for nearly 30 years. He had a fundamental and statutory right for getting regular pension and the retirement benefits and there is no proven grave misconduct after the conclusion of any disciplinary proceeding and criminal proceeding. Similarly, there is no likelihood proven misconduct during his service period on account of his conduct as

    7

    public servant. The criminal cases on account of matrimonial dispute between the son and the daughter-in-law of the applicant and are nothing to do with the conduct of the applicant as civil servant or as a government employee during his service period in relation to his discharging of his duties as such.

    5. The learned counsel for the applicant has cited the following judicial pronouncements in support of the claim of the applicant.

    (i). Retired Sub-Inspector Yad Ram No.D/1653.

    vs. Dy. Commissioner of Police ( OA No. 870/2004 decided on 29.11.2004 by the Tribunal at PB.

    (ii). The judgment of the Apex Court in the case of

    S.K. Dua. Vs. State of Haryana & Anr. ( 2008) (3)

    SCC 44.

    (iii). The judgment dated 07.12.2015 of Delhi High Court in WPC No. 9767 of 2015 in Ram Kishan vs. Union of India & Ors.

    (iv). The order dated 28.3.2016 of the Tribunal in OA No. 3029/2013 in Bhram Dutt Yadav vs. GNCTD.

    (v). The order dated 20.09.2011 of the Tribunal in OA No.1611/2011 in Brijendra Singh Vs. U.O.I.

    8

    (vi) The order dated 4.1.2006 of the Tribunal in OA No.1605/2005 in Mam Chand vs. U.O.I.

    6. The learned counsel for the applicant has stated that in Yad Ram vs. Dy.Commissioner of Police in OA No.870/2004, this Tribunal has decided a similar case in which FIR No. 304 of 1999 under section 498A/406 of IPC was discussed. In para 6 of the said order the phrase "misconduct" has been interpreted by the Hon"ble Supreme Court. The relevant portion of the said order reads as under:-

    6. On the question of what constitutes 'grave misconduct' under Rule 9 of the CCS (Pension) Rules, references have been made to the decisions of the Hon "Hon"ble Supreme Court in Union of India and Others vs. B. Dev ((1998) 7 SCC 691), in which, among other things, it has been held that definition of "grave misconduct" in Explanation (b) to Rule 8 is not exhaustive. However, it has been further observed by the Hon'ble Apex Court in the said order that it is not correct to say that failure to follow these rules cannot be a grave misconduct, The gravity of misconduct would depend upon the nature of conduct. It was further held by the Hon ble Court that it was wrong on the part of that _____ to have held the respondents in the said Civil Appeal as decided on August 14, 1998 of guilty of „ grave misconduct' because the charge was framed

    9

    against him under Rules 3 (1)(ii) and (iii) of the CCS (Conduct) Rules, 1964. It has been further held in the said order as under:-

    "it would not be correct to say that a government servant who is charged with not maintaining devotion to duty or with conduct unbecoming of a government servant cannot be held guilty of grave misconduct. The gravity of the misconduct would depend upon the nature of the conduct. The Tribunal has wrongly held that because the enquiry was initiated under Rules 3(1) (ii) and (iii) of the CCS Conduct Rules, the respondent cannot be held guilty of grave misconduct."

    7. Despite the criminal proceeding under IPC Section 498(A) pending against the applicant Shri Yad Ram, this Tribunal vide its aforementioned order allowed the payment of all pensionary benefits including gratuity, commuted pension, leave encashment and full pension to the applicant.

    8. The learned counsel for the applicant further cited the order dated 4.1.2006 in OA No. 1605/2005 in case of Mam Chand vs. U.O.I; wherein a detailed analysis of grave misconduct was also carried out. In the said order the principles enunciated by the Hon"ble Supreme Court in case of State of Orissa and Others

    10

    vs. Kalicharan Mohpatra and another (1995) 6 SCC 105 have also been elaborated. In Mam Chand (supra) case, various criminal proceedings under sections of IPC 323, 341 and 323, 325 read with section 34 of IPC were pending against the applicant. Despite that, the Tribunal allowed payment of all retirement benefits including the regular pension, gratuity, commuted pension to the applicant with 6% interest for delayed payment of the said benefits.

    9. The learned counsel for the applicant further cited the judgment of the Apex Court in S.K.Dua vs. State of Haryana & ors. 2008 (3) SCS 44 regarding payment of interest on delayed payment of retirement benefits. In this judgment it was held that

    "In the circumstances, prima facie, we are of the view that the grievance voiced by the appellant appears to be well- founded that he would be entitled to interest on such benefits. If there are Statutory Rules occupying the field, the appellant could claim payment of interest relying on such Rules. If there are Administrative Instructions, Guidelines or Norms prescribed for the purpose, the appellant may claim benefit of interest on that basis. But even in absence Statutory Rules, Administrative Instructions or Guidelines, an employee can claim interest under Part III of the

    11

    Constitution relying on Articles 14, 19 and 21 of the Constitution. The submission of the learned counsel for the appellant, that retiral benefits are not in the nature of bounty is, in our opinion, well-founded and needs no authority in support thereof. In that view of the matter, in our considered opinion, the High Court was not right in dismissing the petition in limine even without issuing notice to the respondents."

    Based on the order of this Tribunal in OA No. 1605/2005 in Mam Chand vs. Union of India & Ors.(supra) the counsel for the applicant stated that though there was criminal proceedings pending against the applicant under Section 498(A) of the IPC, in similar cases the Tribunal has passed the orders to release all the retirement benefits to the applicant therein. The applicant had cited one judgment of the Delhi High Court and two other orders of this Tribunal, he did not press for those judgments /orders during the course of the arguments. He relied upon the Hon"ble Supreme Court judgment in S.K.Dua vs. State of Haryana & anrs.(supra) for claiming interest on the delayed payment of retirement benefits.

    10. The learned counsel for the applicant further stated that rule 39 (3) of the CCS (Leave) Rules, 1972 clearly states that leave encashment cannot be

    12

    withheld unless the competent authority satisfied that there is likelihood involved some money becoming due on account of the embezzlement of government fund or lose of public money and the same has been part of the criminal proceedings pending against the government employee. And in the instant case, the criminal proceedings are related to the matrimonial case and there is no scope of any recovery of amount on account of the embezzlement of government fund or lose of public money.

    11. The learned counsel for the respondents relied upon the counter affidavit filed by the respondents. He stated that in all the cited cases criminal cases pending against the applicant at the time of his retirement which relates to matrimonial disputes which are grave in a nature. Though the charges were not framed against the applicant at the time of his retirement, and now in almost all cases the charges have been framed. There is no miscarriage of justice as principle of natural justice has been followed while dealing with the representation of the applicant pleading for releasing of his retirement benefits. The order dated 10.01.2019 denying the release of his retirement benefits to the applicant is based on

    13

    pending criminal cases against the applicant. As per clause 9 (1) and (4) of the CCS (Pension) Rules, read with clause 69 of the CCS (Pension) Rules, 1972, only provisional pensionary benefits would be given to an employee against whom judicial proceedings are instituted at the time of his retirement. In the instant case, the applicant has already been given provisional pension vide order dated 14.09.2016 despite the fact that the criminal proceedings were pending against the applicant. He further cited rule 39 (3) of the CCS (Leave) Rules 1972, which allowed the competent authority to withheld the whole or part of the cash equivalent to earned leave in case of government servant against whom criminal proceedings are pending at the time of retirement. The rules position have been cited by the respondents in the order dated 10.1.2019 while denying the other retirement benefits to the applicant. Hence, the applicant has no legal case in the present OA.

    12. I have gone through the records of the case and heard the arguments of both sides carefully. In the instance case, there are two main issues which need to be thrashed out:-

    14

    (i) Whether there is a grave misconduct which can be imputed because of criminal proceedings against the applicant in respect of FIR No. 100/10 under section 490 (A) /406- 34/IPC Police Station Neb Sarai. The other FIRs have not attained at the stage of " judicial proceedings" because the judicial proceedings are not instituted as per clause 6 (b)(i) of the CCS ( Pension) Rules, 1972.

    (ii) Whether the mere pendency of criminal proceedings in respect of the FIR no. 100/10 Police Station Neb Sarai would have debarred the applicant to get his leave encashment under rule 39 (3) of CCS ( Leave) Rules, 1972.

    13. As regards to the pendency of the criminal proceedings and inference regarding grave misconduct, the sub rule 1 of Rule 9, sub rule 4 of Rule 9, Rule 69 and Rule 8 has to be read jointly alongwith section 3 of CCS (Conduct) Rules, 1972, which defines excepted conduct of a Government Servant all the time. Section 3 of the CCS ( Conduct ) Rules, 1972 states that it is obligatory on the part of the government servant to maintain absolute integrity, maintain devotion to duty and do nothing that is unbecoming of Government

    15

    Servant all the time while in Government Service. The sub rule(5) (b) of Rule 8 of CCS ( Pension ) Rules, 1972 explains as to what constitutes grave misconduct it states :

    "(b). the expression 'grave misconduct' includes the communication or disclosure of any secret official code or password or any sketch, plan, model, article, note, document or information, such as is mentioned in Section 5 of the Official Secrets Act, 1923 (19 of 1923), (which was obtained while holding office under the Government) so as to prejudicially affect the interests of the general public or the security of the State."

    14. The issue regarding grave misconduct has been deliberated in Mam Chand vs. UOI (Supra) in OA No. 1605/2005 by this Tribunal. The Tribunal particularly held that;

    "The misconduct for which criminal proceedings were initiated against him had close nexus with his conduct as a Government servant. The Hon'ble Supreme Court held that "where, a judicial proceeding is pending against a pensioner for 'grave misconduct the Government is entitled to withheld the gratuity amount and is also entitled to sanction provisional pension for the period of pendency of the said proceeding. In other words where the judicial proceedings were not for 'grave misconduct' neither gratuity could be withheld nor could provisional pension be sanctioned. As a result before decision to withhold gratuity amount or sanctioning the provisional pension authorities per force are duty bound to apply their mind to consider whether the proceeding departmental judicial proceedings may

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    end in the pensioner being held guilty of grave misconduct and negligence during the period of his government service to enable the President of India' to exercise one or the other power as provided in Rule 9 of Pension Rules. It will be impossible for the authorities to routinely issue provisional pension and withhold gratuity of a pensioner on a mere pendency of a judicial or departmental proceeding on the date of retirement."

    15. Taking the analogy of Yad Ram vs. Dy. Commissioner of Police (supra) case in OA No. 870/2004, the Tribunal in OA No. 1605/2005 concluded that though the criminal proceedings under various sections of IPC like 323/506/34; 341/323/34 of IPC were pending against the applicant therein, the Tribunal ordered to pay the payment of all retirement benefits and direct the respondents to issue the regular pension to the applicant. Particularly in the case of Yad Ram Vs. DCP (supra) exactly similar case was pending under section 498 (A)/ 406 of IPC and the Tribunal granted all the pensionary benefits including the regular pension to the applicant.

    16. In the instant case, the criminal proceedings against the applicant were pending at the time of his retirement relates to FIR No.100/10 under section 498 (A)/406/ 34. This Tribunal has already taken the view that during the pendency of criminal proceedings

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    under the above sections did not constitute grave misconduct by the Government Servant. I have no reason to differ with rationale drawn in the said order in the case of Yad Ram vs. DCP (supra) case. In view of this, the applicant is entitled to get all retirement benefits including the regular pension.

    17. As regards to the payment of leave encashment dues of the applicant, I do agree with the contention of the respondents that Rule 39 (3) of the CCS ( Leave ) Rules, 1972 does not prohibit the payment of leave encashment in case of mere pendency of judicial proceedings unless the judicial proceedings involve recovery of public money due to embezzlement or recovery of loss due to the negligence of a government servant. Mere pendency of criminal proceedings without sufficient satisfaction of the competent authority that there is likelihood of recovery of money on account of embezzlement of government fund or loss of public exchequer, there is no bar to payment of leave encashment. In view of this, I am of the considered view that the applicant is entitled for payment of leave encashment at the time of his retirement. As the retirement benefits will be at considerable delay and such delay is not due to the

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    actions by the applicant, he is entitled for getting the interest on such delayed payment. There are several Hon"ble Supreme Court judgments which has established the law that for such delayed payment the employer shall pay the interest to the government servant at the appropriate rates.

    18. In view of the above, the following orders are issued:-

    (i) The respondents are directed to release all the pensionary benefits, namely, gratuity, commuted pension, leave encashment and full pension to the applicant forthwith.

    (ii) The respondent are directed to pay interest at applicable GPF rates to the applicant for the delayed payment of gratuity and leave encashment for the period from the date of his retirement till to the payment of such dues.

    19. In view of this, the OA is allowed in the above terms. There shall be no order as to costs. All pending MAs are also disposed of accordingly.

    (Dr. Chhabilendra Roul)

    Member (A) /mk /

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