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Patna High Court

Bipin KumarversusThe Union Of India and Ors

Decided
Disposal
ALLOWED

Holding

The punishment order and the subsequent appellate and revisional orders were set aside because the disciplinary authority failed to follow the procedure prescribed in Rule 36 and Rule 37 of the CISF Rules, 2001.

Summary

The petitioner, a CISF constable, challenged three orders that imposed a fine of seven days' salary and dismissed his appeal and revision, alleging procedural violations under the CISF Rules, 2001. He claimed that the disciplinary authority failed to prepare charge sheets, list documents and witnesses, and follow the enquiry procedure prescribed in Rule 36 and Rule 37. The Union of India contended that the minor penalty procedure did not require furnishing documents and that the orders were valid. The High Court examined the statutory requirements and found that the authorities had not complied with the mandated procedure, rendering the punishment and subsequent appellate and revisional orders invalid. Consequently, the Court set aside all three orders and directed the refund of the deducted amount, allowing the writ petition.

Issues considered

  • Whether the disciplinary authority complied with the procedural requirements of Rule 36 and Rule 37 of the CISF Rules, 2001 while imposing a minor penalty.
  • Whether the punishment order of deduction of seven days' pay is liable to be quashed for procedural non‑compliance.
  • Whether the appellate and revisional orders dismissing the petitioner's challenge are also set aside on the same ground.

Subjects

  • CISF Rules
  • disciplinary proceedings
  • procedural fairness
  • minor penalty
  • service law
  • punishment quashed
  • administrative law

Judgment

         IN THE HIGH COURT OF JUDICATURE AT PATNA
                   Civil Writ Jurisdiction Case No.18809 of 2013
     ======================================================
     Bipin Kumar Son Of Sri Bishundeo Singh Permanent Resident Of Mohalla-
     New Colony, Dumari, P.S.- Mufassil, Dist- Begusarai, Presently Posted As
     Constable, Cisf Unit, Kbunl, Kanti, Muzaffarpur           ... ... Petitioner/s
                                         Versus
1.    The Union Of India through Secretary, Ministry of Public Grievances and
      Pensions, Department of Personal and Training, North Block, New Delhi
2.   The Director General, CISF Head Quarters, No. 13 CGOs Complex, Lodhi
     Road, New Delhi- 100003
3.   The Group Commandant, CISF Group Head Quarters, Patna
4.   The Deputy Inspector General, CISF Group Head Quarters, Patna
5.   The Deputy Commandant, CISF Unit, KBUNL, Kanti, Muzaffarpur
6.   The assistant commandant, CISF Unit, KBUNL, Kanti, Muzaffarpur
7.   The inspector, CISF Unit, KBUNL, Kanti, Muzaffarpur
8.    The company Hawaldar Manager, CISF Unit, KBUNL, Kanti, Muzaffarpur
                                                       ... ... Respondent/s
     ======================================================
     Appearance :
     For the Petitioner/s   :       Mr. Nityanand, Advocate
     For the Respondent/s   :       Mr. Awadhesh Kumar Pandey, Sr. C.G.C.
                            :       Mr. R. K. Sharma, C.G.C.
                            :       Mr. Abhishek Kumar Verma, Advocate
     ======================================================
     CORAM: HONOURABLE MR. JUSTICE RITESH KUMAR
     ORAL JUDGMENT
      Date : 17-03-2026
                  Heard the parties.

                     2. The present writ petition has been filed for the

      following reliefs:-

                                 (1) For quashing the order dated 05.04.2013,
                                        contained in Order No. V Passed by the
                                        KBUNL,       Kanti,    15014/   CISF/Disc-
                                        37/2013/671, Assistant       Commandant,
                                        CISF Unit, by which the Muzaffarpur,
                                        petitioner   has      been   awarded   the
                                        punishment of Pay fine equal to his 07
                                        days pay, i.e. deduction of amount equal
                                        to seven daya salary.
                                 (ii)   For quashing the 22.04.2013, order dated
                                        contained in Order No. 15014/ CISF/
Patna High Court CWJC No.18809 of 2013 dt.17-03-2026
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                                           KBUNL/ Disc-37/ 2013/ 755, passed by
                                           the Deputy Commandant, CISF Unit,
                                           KBUNL, Kanti, Muzaffarpur, by which
                                           the appeal petition submitted by the
                                           petitioner has been rejected holding the
                                           same devoid of merit and baseless.
                                     (iii) For quashing the order dated 28.06.2013,
                                           contained in Order No. 3307, passed by
                                           the Group Commandant, CISF Group
                                           Head Quarters, East Part, Patna, by
                                           which       the   revision   petition,   dated
                                           24.04.2013, submitted by the petitioner,
                                           has been rejected holding the same
                                           devoid of merit.
                        3. The brief facts giving rise to the present writ

         petition are that the petitioner was appointed as a Constable

         bearing no. 963512831 in the Central Industrial Security Force.

         After being transferred from CISF Unit at H.E.C. Ranchi, the

         petitioner gave his joining at CISF Unit KBUNL, Kanti,

         Muzaffarpur and was regularly discharging his duties. In the

         month of January 2013, one CH.M. Krishna Kumar asked the

         petitioner to pay Rs. 2000/- for managing the higher authorities,

         for which a complaint was made to the Inspector as well as to

         the Assistant Commandant by the petitioner, but no action was

         taken, then the petitioner was constrained to file a representation

         before the higher authorities, including the Director General,

         CISF, New Delhi through the department on 03.02.2013. On the
Patna High Court CWJC No.18809 of 2013 dt.17-03-2026
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         representation dated 03.02.2013, filed by the petitioner, a show

         cause was issued to the petitioner by the Deputy Commandant,

         CISF vide Letter No. 269 dated 08.02.2013. The petitioner filed

         his reply to the show cause notice, on 11.02.2013, but without

         considering the reply of the petitioner, the petitioner was

         awarded punishment of censure vide order dated 06.03.2013

         contained in Memo No. 466 by the Deputy Commandant, CISF

         Unit, KBUNL, Kanti, Muzaffarpur. Again, a show cause notice

         was issued to the petitioner vide letter no. 261 dated 07.02.2013,

         issued under the signature of the Assistant Commandant, CISF

         Unit, KBUNL, Kanti with an allegation that the petitioner has ill

         treated and attempted to assault the C.H.M. of the unit, namely,

         Kishan Kumar with Chaila and petitioner had also referred to

         him as Chugalkhor. The petitioner asked for certain documents

         and evidence in support of the charges levelled against him, by

         way of filing an application dated 08.02.2013, but without

         providing the same, vide Letter No. 354 dated 22.02.2013, the

         proceeding was initiated against the petitioner in the name of the

         preliminary enquiry and it was stated that since it is a

         preliminary enquiry, no document or evidence is required to be

         provided to the petitioner. The petitioner was directed to file his

         show cause reply within two days. On which again the
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         petitioner asked for the documents and evidences in support of

         the charges levelled against him, by way of filing an application

         dated 23.02.2023, but without furnishing the documents and

         evidences to the petitioner, enquiry was conducted by the

         Inspector of the Unit and finally the punishment of deduction of

         amount equivalent to 7 days of pay of the petitioner was

         awarded. The petitioner preferred an appeal before the

         Competent Authority, wherein he raised all the grounds which

         he has taken while filing his reply, but the appellate authority,

         without considering the same, proceeded to reject the appeal

         filed by the petitioner vide order contained in Memo No.

         15014//CISF/KBUNL/Disc-37/2013/755            dated   22.04.2013.

         Being aggrieved with the order of punishment as well as the

         order of the appellate authority, the petitioner filed revision

         before the competent authority, but the same was also dismissed

         vide Order No. 3307 dated 28.06.2013, passed by the Group

         Commandant, CISF, Group Head Quarter, East Zone, Patna.

                        4. The learned counsel for the petitioner submits

         that Rule 37 of the CISF Rules, 2001 deal with the procedure

         for imposing minor penalties, wherein the procedure has been

         laid down for imposing any minor penalty on a delinquent

         employee of the CISF. He points out that Rule 37(b) provides
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         for holding enquiry, if the disciplinary authority so desires, in

         the manner laid down under Sub-Rule 3 to 22 of Rule 36. The

         said points Rule 36(3) is being reproduced hereinbelow:-

                                        “3) Where it is proposed to hold an inquiry
                                           against an enrolled member of the Force
                                           under this rule the disciplinary authority
                                           shall draw up or cause to be drawn up-
                                        (i) the substance of the imputation of
                                           misconduct or misbehaviour into definite
                                           and distinct articles of charge;
                                        (ii) a statement of the imputation of
                                           misconduct or misbehaviour in support
                                           of each article of charge, which shall
                                           contain-
                                           (a) a statement of all relevant facts
                                               including any admission or confession
                                               made by the enrolled member of the
                                               Force,
                                           (b) a list of documents by which, and a
                                               list of witnesses by whom, the articles
                                               of      charge   are   proposed   to   be
                                               sustained”
                        5. The learned counsel for the petitioner submits

         that no procedure as envisaged in under Rule 36 (3-22) of the

         CISF Rules, 2001 were followed, while imposing the

         punishment upon the petitioner, therefore, the orders contained

         in Memo No. 15014/CISF/Disc-37/2013/671 dated 05.04.2013

         passed by the Assistant Commandant, CISF Unit, KBUNL,

         Kanti, Muzaffarpur is fit to be set aside and also the order
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         passed by the Appellate Authority and the order passed by the

         Revisional Authority are also fit to be set aside.

                        6. Per contra, the learned counsel for the Union of

         India submits that for indisciplined act of the petitioner, he was

         issued a charge memo under minor proceeding in terms of Rule

         37 of the CISF Rules, 2001 vide Charge Memo No. 261 dated

         07.02.2013 and there is no provision to supply document under

         Rule 37 of the CISF Rules, 2001. The same was intimated to the

         petitioner with a direction to submit his reply within two days,

         however the petitioner was adamant in his stand and failed to

         submit his reply, as such the petitioner was awarded minor

         punishment of 7 days pay fine vide order no. 671 dated

         05.04.2013. He submits that the orders passed by the

         disciplinary authority as well as the appellate authority and the

         Revisional Authority are in accordance with the Act and Rules

         of the CISF, therefore, there is no infirmity in the same.

                        7. Having heard the learned counsel for the parties

         and after going through the materials available on record, this

         Court finds that while imposing the punishment order, no

         procedure was followed by the authorities concerned as

         provided in Rule 37 of the CISF Rules, 2001, since admittedly,

         no list of document or witnesses were ever provided to the
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         petitioner and the authorities concerned proceeded to pass the

         punishment order in complete violation of the provisions

         prescribed in Rule 37 of the CISF Rules, 2001. Before passing

         the order of punishment, the procedure prescribed in Rule 37

         and 36 (2 to 22) of the CISF Rules, 2001 were required to be

         followed and in absence thereof, the entire punishment order is

         not sustainable.

                        8. Accordingly, the order contained in Memo No.

         15014/CISF/Disc-37/2013/671 dated 05.04.2013 passed by the

         Assistant      Commandant,            CISF    Unit,     KBUNL,      Kanti,

         Muzaffarpur, order contained in Memo No. 15014/CISF/Disc-

         37/2013/755        dated     22.04.2013       passed    by   the   Deputy

         Commandant, CISF Unit, KBUNL, Kanti, Muzaffarpur and the

         Order No. 3307 dated 28.06.2013 passed by the Group

         Commandant, CISF Group Head Quarters, East Zone, Patna

         deserves to be set aside and are hereby set aside.

                        9. The petitioner shall be entitled to refund/payment

         of the money/amount, which has been deducted on account of

         the punishment awarded to him vide order dated 05.04.2013,

         forthwith.

                        10.     The     writ     petition   is   allowed    in   the

         aforementioned terms.
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                                      11. Pending applications, if any, shall also stands

                      disposed of.


                                                  (Ritesh Kumar, J)
AjayMishra/-
AFR/NAFR
CAV DATE                NA
Uploading Date          24 .03.2026
Transmission Date       NA


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