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Patna High Court

Kartik Kumar JhaversusThe State of Bihar

Decided
Disposal
ALLOWED

Holding

The court set aside both the dismissal order and the appellate order, directing a fresh departmental enquiry in compliance with the Bihar CCA Rules, 2005.

Summary

The petitioner, an Upper Division Clerk, was suspended and later dismissed by the disciplinary authority without being provided a list of witnesses or the documents relied upon, violating Rules 17(3), 17(4), 17(11)(ii) and 17(14) of the Bihar Government Servants (Classification, Control & Appeal) Rules, 2005. He filed a writ petition seeking a certiorari to set aside the dismissal order and the subsequent appellate order, arguing breach of natural justice and denial of the right to cross‑examine witnesses. The High Court held that the departmental enquiry was vitiated because no oral evidence was examined and the documentary evidence was not proved through witnesses, contravening established Supreme Court precedents. It also found that the appellate authority had rejected the appeal mechanically without addressing the merits. Consequently, the court set aside both the dismissal order dated 12‑09‑2016 and the appellate order dated 18‑12‑2019, remitting the matter to the disciplinary authority to restart the proceedings within six months. The writ petition was allowed, and the petitioner was entitled to reinstatement with consequential benefits.

Issues considered

  • Whether the dismissal order passed by the disciplinary authority violated the procedural safeguards under the Bihar CCA Rules, 2005 and the principles of natural justice.
  • Whether the appellate authority erred by rejecting the appeal without considering the grounds on merits.
  • Whether departmental enquiries must examine oral evidence and prove documentary evidence through witness testimony.
  • Whether the petitioner is entitled to reinstatement and monetary benefits following the setting aside of the orders.

Subjects

  • natural justice
  • disciplinary proceedings
  • departmental enquiry
  • Bihar CCA Rules 2005
  • dismissal
  • reinstatement
  • procedural fairness
  • writ petition

Judgment

          IN THE HIGH COURT OF JUDICATURE AT PATNA
                   Civil Writ Jurisdiction Case No. 2997 of 2021
     ======================================================
     Kartik Kumar Jha Son of Late Shiv Narayan Jha Resident of Village-
     Mohanpur, P.S.-Bakhtiyarpur District-Saharsa.
                                                              ... ... Petitioner/s
                                       Versus
1.    The State of Bihar through the Principal Secretary, Department of Rural
      Development, Government of Bihar, Patna.
2.   The Divisional Commissioner, Koshi Division, Saharsa,
3.   The District Magistrate, Saharsa.
4.   The Sub-Divisional Officer, Simri Bhakhtiyarpur, District-Saharsa.
5.   The Circle Officer, Salkhua, District-Saharsa.
                                               ... ... Respondent/s
     ======================================================
     Appearance :
     For the Petitioner/s   :      M/s Pramod Mishra, Rohit Ranjan, Sumit Kr,
                                       Advocates
     For the Respondent/s   :      Mr.Navnit Kr, AC to GP XVIII
     ======================================================
     CORAM: HONOURABLE MR. JUSTICE RITESH KUMAR

                                ORAL JUDGMENT

      Date : 27-02-2026


                  Heard the parties.

                  2. The present writ petition has been filed for the

     following reliefs:

                       “i) A writ in the nature of certiorari
             setting aside the order bearing Memo No. 1160
             dated 12.09.2016 passed by Disciplinary
             Authority (Respondent No. 3), whereby and
             where under in contemplation of a disciplinary
             proceeding, petitioner has been inflicted
             punishment of dismissal from service without
             following the procedures prescribed under Bihar
             C. C. A. Rules, 2005 as also without examining
             any oral evidence presuming the alleged charges
             proved in gross violation of principle of natural
             justice.
                       ii) For setting aside the impugned order
             passed by appellate authority bearing Memo No.
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               1536 dated 18.12.2019 passed by Respondent
               Divisional Commissioner (Respondent No. 2),
               whereby and where under appeal case No
               115/2016 has been rejected without considering
               the grounds raised in appeal on merits rather in
               mechanical manner without applying his judicial
               mind as the appellate order is itself non-speaking
               which is not proper in the eye of law.

                          iii) To reinstate the petitioner in service
               with all consequential monetary benefits.

                          iv) And/or any other relief or reliefs for
               which the petitioner is found entitled to in the
               facts and circumstances of this case.”

                    3. The brief facts giving rise to the present writ petition

       is that while the petitioner was posted as Upper Division Clerk

       -cum- Anchal Nazir in Block – Salkhua, Saharsa in the year 2013,

       on the basis of the report submitted by the Circle Officer, Salkhua,

       the petitioner was put under suspension vide order contained in

       Memo No. 1803 dated 10.10.2013 issued under the signature of

       the District Magistrate, Saharsa. Subsequently Memo of Charge

       was served upon the petitioner vide Letter No. 2086 – 2 dated

       20.09.2019 issued under the signature of Sub-Divisional Officer,

       Simri Bakhtiyarpur whereby certain charges were levelled against

       the petitioner. The learned counsel for the petitioner submits that

       along with the Memo of Charge, no list of witnesses were given

       which is in complete violation of the provisions contained in Rule

       17 (3) and (4) of the Bihar Government Servants (Classification,
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       Control & Appeal) Rules, 2005. Accordingly, the petitioner was

       issued show cause notice and he submitted his reply before the

       Disciplinary Authority, wherein he requested for providing the

       documents mentioned in Prapatra KA, but the same was never

       provided to the petitioner.             The petitioner, apart from other

       documents, also asked for certain documents, to give his reply to

       the show cause notice issued to him, but the same was not supplied

       to him. The petitioner filed his reply to the show cause notice,

       issued to him on 26.12.2014. The Enquiry Officer proceeded with

       the departmental enquiry wherein the petitioner duly participated,

       but no witnesses were examined on behalf of the Presenting

       Officer to substantiate the charges levelled against the petitioner

       and the documents, which the petitioner was repeatedly asking for,

       were not provided to the petitioner. After enquiry, the Enquiry

       Offier submitted his report before the Disciplinary Authority and

       pursuant thereto, the petitioner was issued second show cause

       notice by the Disciplinary Authority. In compliance thereof, the

       petitioner filed his reply before the Disciplinary Authority, but the

       Disciplinary Authority, without even considering the second show

       cause reply filed by the petitioner, wherein he raised a grievance

       that despite repeatedly asking for the documents relied upon by the

       Presenting Officer and which were mentioned in the Memo of
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       Charge, the same were never provided to the petitioner, therefore,

       in absence of the same, he could not file a detailed reply,

       proceeded to pass the impugned order of punishment dismissing

       the petitioner from service from the date of issuance of the order

       impugned. Being aggrieved with the order of punishment dated

       12.09.2016, the petitioner preferred statutory appeal before the

       Appellate Authority, i. e. the Commissioner, Koshi Division,

       Saharsa, which was numbered as Service Appeal No. 115 of 2016.

       The appeal preferred by the petitioner was finally heard on

       04.12.2019 whereby the Commissioner, Koshi Division, Saharsa,

       without considering the defence taken by the petitioner in his

       Memo of Appeal, proceeded to reject the appeal filed by the

       petitioner.

                     4. The learned counsel for the petitioner submits that the

       entire departmental proceeding was conducted in complete

       violation of the Rules 17 (3) (4), (11) (ii) and 17 (14) of the Bihar

       CCA Rules 2005, since along with the Memo of Charge, no list of

       witnesses were provided and in addition thereto, the documents,

       which have been mentioned along with Prapatra KA, were never

       provided to the petitioner. Further, since the Department did not

       give the list of witnesses, the petitioner was denied an opportunity

       to cross examine them, to rebut the charges, which were levelled
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       against him and the documents which were relied upon by the

       prosecution, were not proved, in absence of any witness to prove

       the same.

                    5. The learned counsel for the petitioner refers to and

       relies on a judgment passed by the Hon’ble Supreme Court of

       India reported in (2010) 2 SCC 772 (State of UP & Others

       -Versus- Saroj Kumar Sinha). In Paragraphs No. 26 to 28, the

       Hon’ble Supreme Court has held as follows:

                  “26. The first inquiry report is vitiated also on
               the ground that the inquiry officers failed to fix
               any date for the appearance of the respondent to
               answer the charges. Rule 7(x) clearly provides as
               under:

                  “7. (x) Where the charged government servant
               does not appear on the date fixed in the inquiry or
               at any stage of the proceeding in spite of the
               service of the notice on him or having knowledge
               of the date, the inquiry officer shall proceed with
               the inquiry ex parte. In such a case the inquiry
               officer shall record the statement of witnesses
               mentioned in the charge-sheet in absence of the
               charged government servant.”

                  27. A bare perusal of the aforesaid sub-rule
               shows that when the respondent had failed to
               submit the explanation to the charge-sheet it was
               incumbent upon the inquiry officer to fix a date
               for his appearance in the inquiry. It is only in a
               case when the government servant despite notice
               of the date fixed failed to appear that the inquiry
               officer can proceed with the inquiry ex parte.
               Even in such circumstances it is incumbent on the
               inquiry officer to record the statement of
               witnesses mentioned in the charge-sheet. Since
               the government servant is absent, he would
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               clearly lose the benefit of cross-examination of
               the witnesses. But nonetheless in order to
               establish the charges the Department is required to
               produce the necessary evidence before the inquiry
               officer. This is so as to avoid the charge that the
               inquiry officer has acted as a prosecutor as well as
               a judge.

                  28. An inquiry officer acting in a quasi-judicial
               authority is in the position of an independent
               adjudicator. He is not supposed to be a
               representative of the department/disciplinary
               authority/Government. His function is to examine
               the evidence presented by the Department, even in
               the absence of the delinquent official to see as to
               whether the unrebutted evidence is sufficient to
               hold that the charges are proved. In the present
               case the aforesaid procedure has not been
               observed. Since no oral evidence has been
               examined the documents have not been proved,
               and could not have been taken into consideration
               to conclude that the charges have been proved
               against the respondents.”

                    6. The learned counsel for the petitioner further refers to

       and relies upon the judgment of Hon’ble Supreme Court reported

       in (2009) 2 SCC 570 (Roop Singh Negi -Versus- Punjab National

       Bank & Others) wherein the Hon’ble Supreme Court of India in

       Paragraph No. 14 has held as follows:

                  “14. Indisputably, a departmental proceeding is
               a quasi-judicial proceeding. The enquiry officer
               performs a quasi-judicial function. The charges
               levelled against the delinquent officer must be
               found to have been proved. The enquiry officer
               has a duty to arrive at a finding upon taking into
               consideration the materials brought on record by
               the parties. The purported evidence collected
               during investigation by the investigating officer
               against all the accused by itself could not be
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               treated to be evidence in the disciplinary
               proceeding. No witness was examined to prove
               the said documents. The management witnesses
               merely tendered the documents and did not prove
               the contents thereof. Reliance, inter alia, was
               placed by the enquiry officer on the FIR which
               could not have been treated as evidence.”

                    7. The learned counsel for the petitioner relies on a

       judgment of the Hon’ble Division Bench of this Court dated

       06.08.2024 passed in L.P.A. No. 389 of 2024 (Ram Lagan Ram

       -Versus- The State of Bihar & Others) wherein in paragraphs No.

       16 and 17, the Hon’ble Division Bench has held as follows:

                         “16. We also notice the decision of the
               Hon’ble Supreme Court in the case of Roop Singh
               Negi -Versus- Punjab National Bank & Others
               reported in (2009) 2 SCC 570, which
               categorically held that mere production of
               documents is not proof even in a departmental
               enquiry and the contents of documentary evidence
               will have to be proved by examining witnesses. It
               was categorically held that an FIR in itself is not
               evidence without actual proof of facts stated
               therein. The Department could have examined
               the witnesses, as we noticed; the complainant,
               members of the trap team or even the independent
               witnesses to the trap, to prove the facts as stated in
               the FIR.

                         17. We find absolutely no reason to
               sustain the enquiry, the punishment imposed on
               the basis of such enquiry; in which there was
               absolutely no material produced as valid evidence.
               The order of dismissal and the order rejecting the
               appeal also hence, has to be set aside. We find the
               judgment of the learned Single Judge also to be
               flawed for having not correctly appreciated the
               law, on the facts coming out in the above case.
               We set aside the judgment of the learned Single
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               Judge and also find the enquiry to be not in
               accordance with law.”

                    8. Per contra, the learned counsel for the State submits

       that the departmental proceeding was conducted in accordance

       with law and the petitioner was given due opportunity to

       participate in the said departmental proceeding. Documents were

       produced and the petitioner deliberately kept on asking for non-

       relevant documents to delay the departmental proceedings, since

       the documents which were asked for by the petitioner, were not

       relevant for the enquiry. The learned counsel for the State further

       submits that in the departmental proceeding, the petitioner was

       given due opportunity and the Enquiry Officer, after a full fledged

       departmental enquiry, submitted his report and based on the said

       enquiry report, the petitioner was issued second show cause notice.

       The petitioner submitted his reply to the second show cause notice

       and the Disciplinary Authority, after considering the reply

       submitted by the petitioner, proceeded to pass the order of

       punishment since the charges levelled against the petitioner were

       grave in nature. The learned counsel for the State further submits

       that even the Appellate Authority, before passing the order dated

       04.12.2019, considered the points taken by the petitioner in his

       Memo of Appeal and then finding no merit in the appeal, rejected

       the same.
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                    9. Having heard learned counsel for the parties and after

       going through the records, this Court finds that while issuing

       Memo of Charge to the petitioner, the authorities concerned gave a

       go bye to the provisions contained in Rule 17 (3) and (4) of the

       Bihar CCA Rules 2005, since no list of witnesses on whom the

       Department intended to rely during course of departmental enquiry

       was given with the Memo of Charge, which denied an opportunity

       to the petitioner to cross examine the witnesses to rebut the

       charges levelled against him. Further, in absence of the witnesses,

       the documents, which were relied during enquiry, were not proved.

       The authorities also did not adhere to the provisions contained in

       Rule 17 (14) of the Bihar CCA Rules 2005, since on the date fixed

       for enquiry, no oral or documentary evidence, by which the

       Articles of Charges were proposed to be proved, were

       produced/adduced, by the Presenting Officer and even the

       documents which were relied upon by the Presenting Officer were

       not provided to the petitioner thereby the petitioner was denied an

       opportunity to rebut the charges, by referring to the documents and

       the documents were not proved by the witnesses, which resulted in

       denial of opportunity to the petitioner, to examine the witnesses, to

       rebut the charges, which were levelled by the authorities

       concerned. Further, the petitioner was denied an opportunity to
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                    produce defence witnesses in support of his defence, which is also

                    in the teeth of the provisions contained in the Bihar CCA Rules

                    2005.

                                 10. Accordingly, the order contained in Memo No. 1160

                    dated 12.09.2016 passed by the District Magistrate, Saharsa and

                    the order dated 04.12.2019 contained in Memo No 1536 dated

                    18.12.2019 passed in Service Appeal No 115 of 2016 by the

                    Commissioner, Koshi Division, Saharsa, deserve to be set aside

                    and are, accordingly, set aside.

                                 11. The matter is remitted back to the Disciplinary

                    Authority to proceed afresh from the defective stage, i. e. from

                    issuance of Memo of Charge, if so desired and to conclude the

                    departmental proceeding within a period of six months from the

                    date of receipt/production of a copy of this order.

                                 12. The writ petition is allowed in the aforementioned

                    terms.

                                 13. Pending application, if any, also stands disposed of.



                                                  (Ritesh Kumar, J)
M.E.H./-
AFR/NAFR                         NAFR
CAV DATE                          NA
Uploading Date               16.03.2026
Transmission Date                NA


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