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Patna High Court

Sunil Kumar BhandariversusThe Principal Secretary

Decided
Disposal
ALLOWED

Holding

The Court held that the disciplinary and appellate orders are set aside for failure to apply mind as mandated by Rule 18(4) of the CCA Rules, 2005.

Summary

The petitioner, a government officer, challenged a disciplinary order dated 31‑10‑2019 that withheld three increments of pay, alleging that the department failed to consider his representation and acted without applying its mind, violating Rule 18(4) of the CCA Rules, 2005. He also contested the appellate authority’s confirmation of the order on 17‑05‑2022, claiming it ignored the principles of natural justice and the contradictory performance records. The State argued that the proceedings were conducted in accordance with the Bihar Government Servant (Classification, Control and Appeal) Rules, 2005 and that the petitioner’s explanations were unsatisfactory. The Court examined the statutory requirements of Rule 18, noting that the disciplinary authority must record reasons and properly scrutinise the employee’s representation before imposing a penalty. Finding that the authority had merely noted the representation as unsatisfactory without detailed reasoning, the Court held that the disciplinary order and the appellate confirmation were vitiated. Consequently, both orders were set aside and the matter remanded to the disciplinary authority to pass a fresh order within 90 days, with the writ petition disposed.

Issues considered

  • Did the disciplinary authority comply with the statutory requirement of Rule 18(4) of the CCA Rules, 2005 to consider the petitioner's representation before imposing punishment?
  • Was the punishment of withholding three increments of pay arbitrary and violative of the principles of natural justice?
  • Did the appellate authority err in confirming the disciplinary order without proper appreciation of the facts and legal position?
  • Should the writ of certiorari be issued to set aside the disciplinary and appellate orders?
  • Is a writ of mandamus appropriate for directing payment of consequential benefits?

Subjects

  • departmental proceedings
  • service law
  • natural justice
  • Rule 18 CCA Rules 2005
  • Bihar Government Servant Rules 2005
  • punishment order
  • writ of certiorari
  • mandamus
  • increment withholding

Judgment

          IN THE HIGH COURT OF JUDICATURE AT PATNA
                   Civil Writ Jurisdiction Case No.9740 of 2022
     ======================================================
     Sunil Kumar Bhandari S/o Late Lal Chand Bhandari resident of Muhalla-
     Ganpatganj, P.S. - Raghopur, District - Supaul at Present In-charge
     Consolidation Officer, Dinara (Rohtas).

                                                                  ... ... Petitioner/s
                                         Versus

1.   The Principal Secretary Revenue and Land Reforms Department, Govt. of
     Bihar, Patna.
2.   The Special Secretary, Revenue and Land Reforms Department, Govt. of
     Bihar, Patna.
3.   The Additional Secretary, Revenue and Land Reforms Department, Govt. of
     Bihar, Patna.
4.   The Deputy Secretary, Revenue and Land Reforms Department, Govt. of
     Bihar, Patna.
5.   The District Magistate, Katihar.
6.   The Enquiry Officer/Conducting Officer Cum Additional Collector, Katihar.

                                               ... ... Respondent/s
     ======================================================
     Appearance :
     For the Petitioner/s   :        Mr. Bindhyachal Singh, Sr. Advocate
                                     Mr. Parmeshwar Vishwakarma, Advocate
     For the Respondent/s   :        Mr. Md. Khurshid Alam (AAG12)
     ======================================================
     CORAM: HONOURABLE MR. JUSTICE DR. ANSHUMAN

                                  C.A.V. JUDGMENT

      Date : 13-03-2026
                Heard learned Sr. Counsel appearing for the petitioner

      and learned counsel for the State.

                    2. The petitioner has filed the present writ petition

      with the following relief/s:-

                                           “(a) Issuance of writ in the nature of
                                certiorari for quashing/set aside the order dated
                                17.05.2022 passed by the learned court of the
                                Appellate/Revisional   Tribunal   cum      Hon'ble
                                Minister, Revenue and Land Reform Department,
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                                   Govt. of Bihar, Patna in Service Appeal Case
                                   No.33/2019-20 whereby and whereunder the
                                   learned tribunal has rejected the grievance of the
                                   petitioner     without    considering    the    material
                                   available on records and non-application of mind.
                                   The petitioner further prayed for quashing the
                                   punishment order dated 31.10.2019 as contained
                                   in Memo No.728 (NiO ko)                 passed by the
                                   Additional Secretary, Revenue and Land Reform
                                   Department, Govt. of Bhar, Patna (Respondent
                                   No.3) whereby and whereunder the Additional
                                   Secretary has not considered 2nd Show cause
                                   submitted      by   the   petitioner    and     punished
                                   withholding      three    increments    of     pay   with
                                   cumulative effect.
                                                (b) Issuance of writ in the nature of
                                   mandamus        commanding      and     directing     the
                                   respondents to pay all consequential benefit of the
                                   petitioner from the date of punishment order i.e.
                                   31.10.2019.
                                                (c) To grant any other relief/reliefs for
                                   which the petitioner is entitled to in the facts and
                                   circumstances of the case.”


                      3. Learned Sr. Counsel for the petitioner submits that

         the petitioner was initially appointed as Circle Inspector,

         Sangrampur Anchal (Munger), and duly joined his services on

         21.09.1990. The petitioner has throughout discharged his duties

         with utmost sincerity, dedication, and integrity. While the

         petitioner was posted as Circle Officer, Ajam Nagar (Katihar),

         the District Magistrate, Katihar, issued a memo of charge
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         (Prapatra-Ka), containing three Articles of Charge, thereby

         initiating a departmental proceeding against the petitioner.

         Thereafter, the Deputy Secretary, Revenue and Land Reforms

         Department, Government of Bihar, Patna, forwarded the said

         memo of charge (Prapatra-Ka) to the petitioner with a direction

         to submit a show cause reply within a period of 15 days. In

         compliance with the said direction, the petitioner submitted his

         detailed reply to the show cause before the Deputy Secretary,

         Revenue and Land Reforms Department, Government of Bihar,

         Patna, on 17.07.2014, within the stipulated period, specifically

         denying the allegations and praying for exoneration. Learned

         counsel further submits that notwithstanding the petitioner’s

         reply, the Special Secretary, Revenue and Land Reforms

         Department, Government of Bihar, Patna, initiated a formal

         departmental proceeding under Rule 17(2) of the Bihar

         Government Servant (Classification, Control and Appeal) Rules,

         2005 (hereinafter referred to as the ‘Rules of 2005’).

                      4. Learned Sr. Counsel further submits that during the

         pendency of the proceeding, the petitioner was transferred from

         the post of Anchal Adhikari, Ajam Nagar (Katihar), to the

         Consolidation Office, Dinara (Rohtas), where he joined as In-

         charge Consolidation Officer. The Additional Collector, Katihar,
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         vide letter, directed the petitioner to appear on 18.08.2018 at

         1:00 PM in connection with the departmental proceeding. The

         petitioner duly appeared on the scheduled date and submitted a

         written statement supported by relevant documents. Upon

         conclusion of the inquiry, the Conducting Officer, after

         examining the material on record submitted his report against

         the petitioner to be true. Learned Senior Counsel further submits

         that the Special Secretary, Revenue and Land Reforms

         Department, Government of Bihar, Patna, issued a second show

         cause notice (Annexure-9 to the writ petition) to the petitioner

         without proper application of mind and in a purely mechanical

         manner. Pursuant to the said show cause notice, the petitioner

         submitted his reply on 16.01.2019 reiterating his defence and

         requesting for exoneration. However, the disciplinary authority,

         without considering the petitioner’s reply and the documents

         available on record, passed the impugned order of punishment

         dated 31.10.2019 contained in Memo No. 728 (Annexure-11),

         whereby the punishment of withholding three increments with

         cumulative effect has been imposed upon the petitioner. Learned

         counsel further submits that the said punishment is arbitrary,

         unjust and contrary to law. Being aggrieved by the aforesaid

         order, the petitioner preferred Service Appeal Case No. 33/2019-
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         20 (Katihar) before the Appellate/Revisional Authority-cum-

         Hon’ble Minister, Revenue and Land Reforms Department,

         Government of Bihar, Patna. However, the said appeal also

         came to be rejected vide order dated 17.05.2022 without proper

         appreciation of the facts and the legal position, as contained in

         Annexure-12 to the writ petition.

                      5. Learned Sr. counsel for the petitioner further

         submits that the impugned punishment order is self-

         contradictory and suffers from non-application of mind,

         inasmuch as the department itself has consistently recorded

         favourable Annual Confidential Reports (ACRs) acknowledging

         the petitioner’s efficiency and excellence in work, while

         simultaneously        punishing       him     on   grounds   of   alleged

         inefficiency. Such contradictory actions on the part of the

         respondents render the entire departmental proceeding vitiated,

         arbitrary, and liable to be set aside by this Hon’ble Court. The

         impugned orders are violative of the principles of natural

         justice, fairness, and reasonableness, and are thus unsustainable

         in the eyes of law.

                      6. Learned counsel appearing on behalf of the State,

         on the other hand, submits that the present writ petition is

         wholly misconceived, devoid of merit, and is therefore liable to
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         be dismissed. It is further submitted that the impugned orders

         have been passed strictly in accordance with law and upon due

         consideration of the materials available on record. The petitioner

         joined the post of Circle Officer, Anchal Adhikari, Azamnagar,

         in the year 2013. During the course of his posting, several

         serious allegations were noticed against him, inter alia,

         unauthorized absence, disobedience of lawful orders, and

         avoidance of official duties, which adversely affected the

         smooth functioning of the office. Upon noticing the said

         irregularities, the petitioner was duly called upon to explain the

         allegations. However, his explanation was found to be

         unsatisfactory, which necessitated the initiation of a formal

         departmental proceeding under Rule 17(2) of the Rules, 2005.

         For the purpose of conducting the departmental proceeding, the

         Additional Collector, Katihar, was appointed as the Conducting

         Officer. The proceeding was conducted in accordance with the

         prescribed procedure and after affording adequate and

         reasonable opportunity of hearing to the petitioner.

                      7. It is further submitted that upon conclusion of the

         inquiry, the Conducting Officer submitted his report vide Letter

         No. 790 dated 27.09.2018, wherein the charges levelled against

         the petitioner were found duly proved based on the evidence and
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         materials brought on record. Thereafter, in compliance with the

         statutory requirements, a second show cause notice was issued

         to the petitioner vide Departmental Letter No. 4 dated

         21.01.2019, granting him an opportunity to submit his

         representation against the findings recorded in the inquiry

         report. The petitioner submitted his representation, which, along

         with the allegations, his explanations, and the inquiry report,

         was carefully examined by the competent authority. Upon

         thorough consideration of all relevant aspects, the disciplinary

         authority arrived at a reasoned conclusion that the charges stood

         proved. Consequently, the disciplinary authority, in exercise of

         powers conferred under the relevant rules, imposed the

         punishment of withholding three increments of pay with

         cumulative effect. The said punishment is commensurate with

         and proportionate to the gravity of the misconduct established

         during the inquiry. Against the said order of the Disciplinary

         Authority, the petitioner preferred Service Appeal Case No.

         33/2019-20 before the Appellate – cum - Revisional Authority-

         cum-Hon’ble Minister, Revenue and Land Reforms Department,

         Government of Bihar, Patna. The Appellate Authority, upon due

         consideration, confirmed the punishment order and rejected the

         appeal vide order dated 17.05.2022 (Annexure-11 to the writ
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         petition).

                      8. Learned counsel for the State further submits that

         the entire departmental proceeding was conducted in strict

         adherence to the principles of natural justice, and no procedural

         irregularity, illegality, or infirmity has been committed so as to

         warrant interference by this Hon’ble Court in exercise of its writ

         jurisdiction. As such, the writ petition, being devoid of any legal

         merit, deserves to be dismissed.

                      9. After hearing the parties and upon perusal of the

         records, it transpires to this Court that a major punishment has

         been imposed upon the petitioner by virtue of Memo No. 728

         dated 31.10.2019. In order to decide the present writ petition,

         this Court deems it appropriate to quote the provisions of Rule

         18 of CCA Rules, 2005, as under :-

                                  “18. Action on the inquiry report.
                                  (1) The disciplinary authority, if it is not itself
                      the inquiring authority may, for reasons to be recorded by
                      it in writing, may remit the case to the inquiring authority
                      for further inquiry and report and the inquiring authority
                      shall thereupon proceed to hold the further inquiry
                      according to the provisions of Rule 17 as far as may be.
                                 (2)The disciplinary authority, after receipt of
                      the enquiry report as per Rule 17 (23)(ii) or as per sub-
                      rule (1), shall, if it disagrees with the findings of the
                      inquiring authority on any article of charge, record its
                      reasons for such disagreement and record its own finding
                      on such charge, if the evidences on record is sufficient for
                      the purpose.
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                                  (3)The disciplinary authority shall forward or
                      cause to be forwarded a copy of the inquiry report,
                      together with its own findings, if any, as provided in sub-
                      rule (2), to the government servant who may submit, if he
                      or she so desires, his or her written representation or
                      submission to the disciplinary authority within fifteen
                      days.
                                 (4)The disciplinary authority shall consider the
                      representation or submission, if any, submitted by the
                      Government Servant before proceeding further in the
                      manner specified in sub rules (5) and (6).
                                  (5)If the disciplinary authority having regard to
                      its findings on all or any of the articles of charge, is of the
                      opinion that any of the penalties specified in clauses (i) to
                      (v) of Rule 14 should be imposed on the Government
                      Servant, it shall, notwithstanding anything contained in
                      Rule 19, make an order imposing such penalty.
                                  (6) If the disciplinary authority, having regard
                      to its findings on all or any of the articles of charge and
                      on the basis of the evidence adduced during the inquiry is
                      of the opinion that any of the penalties specified in clauses
                      [(vi) to (xi)] of Rule 14 should be imposed on the
                      Government Servant, it shall make an order imposing
                      such penalty and it shall not be necessary to give the
                      Government Servant any opportunity of making
                      representation on the penalty proposed to be imposed.
                                 (7) Notwithstanding anything contained in sub-
                      rules (5) and (6), in every case where it is necessary to
                      consult the Commission, the Commission shall be
                      consulted and its advice shall be taken into consideration
                      before making any order imposing any penalty on the
                      Government Servant.”



                      10. Rule 18 specifically deals with the action to be

         taken on the enquiry report. It is contended that after receipt of

         the enquiry report, the disciplinary authority, as per Rule 17(23)
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         (ii) of CCA Rules, 2005, if it disagrees with the findings of the

         Enquiry Officer, is required to record reasons for such

         disagreement and record its own findings. However, in case of

         agreement with the findings of the Enquiry Officer, the

         disciplinary authority is required to issue a second show cause

         notice to the delinquent employee.

                      11. In the present case, a second show cause notice

         was issued and the petitioner also submitted his reply to the said

         notice. Rule 18(4) of the aforesaid Rules categorically provides

         that the disciplinary authority shall consider the representation

         or submission, if any, submitted by the Government servant

         before proceeding further in the manner specified in sub-rules

         (5) and (6).

                      12. However, in the present case, the statutory

         requirement of Rule 18(4) has not been complied with. The Rule

         mandates that the disciplinary authority shall consider the

         representation or submission submitted by the Government

         servant, but from the impugned order it appears that the

         representation submitted by the petitioner has been dealt with in

         the following manner:

                                           “Jh HkaMkjh ds fo:) izfrosnu vkjksiksa]
                              muds }kjk lefiZr Li’Vhdj.k] lapkyu inkf/kdkjh ls
                              izkIr tkWp izfrosnu ,oa Jh HkaMkjh }kjk lefiZr f}rh;
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                              dkj.k&i`PNk@vH;kosnu ds leh{ksijkUr ik;k x;k fd
                              vkjksih dk Li’Vhdj.k Lohdkj ;ksX; larks’kizn ugha gSA”


                      13. It is well settled that a disciplinary proceeding is a

         quasi-judicial proceeding. A mere observation that the

         representation submitted by the delinquent employee is not

         satisfactory does not meet the requirement of law. The

         disciplinary authority is required to undertake proper scrutiny of

         the representation and assign reasons while passing the final

         order, in compliance with Rule 18(4) of the CCA Rules, 2005.

                      14. In the present case, this Court is of the considered

         view that the disciplinary authority has failed to apply its mind

         in accordance with the mandate of Rule 18(4) of the CCA Rules,

         2005. For this reason, this Court finds that the order contained

         in Memo No. 728 dated 31.10.2019 cannot be sustained in the

         eyes of law. The appellate authority has also failed to apply its

         judicial mind and has merely observed that the explanation

         submitted in response to the second show cause notice was not

         found satisfactory.

                      15. For the aforesaid reasons, both the orders, namely

         the disciplinary order dated 31.10.2019 as contained in Memo

         No.728 (NiO ko)            passed by respondent No.3, namely, the

         Additional Secretary, Revenue and Land Reform Department,
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                      Govt. of Bhar, Patna (( Annexure-11) and the appellate order

                      dated 17.05.2022 passed by the learned court of the

                      Appellate/Revisional Tribunal cum Hon'ble Minister, Revenue

                      and Land Reform Department, Govt. of Bihar, Patna in Service

                      Appeal Case No.33/2019-20 (Annexure-12), are hereby set

                      aside.

                                   16. Accordingly, the matter is remanded back to the

                      disciplinary authority to pass a fresh order, after due

                      consideration of the second show-cause reply of the petitioner,

                      within a period of 90 days from the date of this order




                                                  (Dr. Anshuman, J)
Ashwini/-
AFR/NAFR
CAV DATE                31.01.2026
Uploading Date          16/03/2026
Transmission Date       NA


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