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Supreme Court of India

SHER BAHADURversusUNION OF INDIA AND ORS.

Citation
2002 INSC 339
Decided
16 August 2002
Disposal
Appeal(s) allowed

Holding

A disciplinary dismissal is invalid where the enquiry fails to produce evidence establishing a nexus between the officer and the alleged misconduct, rendering the finding of guilt erroneous.

Summary

The appellant, a former casual labourer who was later given temporary status as a khalasi in the Indian Railways, was charged with fraudulently obtaining his appointment letter and was dismissed after a disciplinary enquiry. The enquiry report relied on the order of his appointment as documentary evidence but failed to establish any link between the appellant and the alleged misconduct, and a cited witness was not examined. The appellant challenged the dismissal before the Central Administrative Tribunal and the Allahabad High Court, both of which upheld the dismissal, arguing that the evidence was sufficient. The Supreme Court held that the evidence presented did not satisfy the requirement of sufficiency, as there was no nexus between the appellant and the charge. Consequently, the Court set aside the disciplinary authority's order and the High Court's judgment, directing the respondent to pay compensation equal to two years' average salary instead of reinstatement. The appeal was allowed with costs.

Issues considered

  • Whether the evidence presented in the disciplinary enquiry satisfied the requirement of sufficiency of evidence linking the appellant to the alleged fraud.
  • Whether the dismissal of the appellant was legally valid in the absence of such evidentiary nexus.
  • Whether the appropriate remedy is reinstatement or compensation given the appellant's long period out of service.

Subjects

disciplinary proceedingssufficiency of evidencerailway servicescasual labourerdismissalcompensationadministrative lawcentral administrative tribunalreinstatement

Judgment

A                                SHER BAHADUR
                                          v.
                          UNION OF INDIA AND ORS.

                                AUGUST 16, 2002

B      [SYED SHAH MOHAMMED QUAD RI A~D S.N. VARIAVA, JJ.]


          Service law:

           Railway Services (Conduct) Rules, I 966; Section 3. 1(i)(ii) and (iii)/
C   Railway Servants (Discipline and Appeal) Rules, 1986; Rule 6[vii) to {ix):
    Appointment as casual labourer-Conferred temporary status on the post of
    Khalasi in regular pay scale-Issuance of charge sheet by the Disciplinary
    Authority-Dismissal on the ground of misconduct after conducting regular
    enquiry-Challenging on ground of insufficiency of evidence-Rejected by
D   Tribunal and High Court-Correctness of-Held, sufficiency of evidence
    postulates existence of such evidence which establishes nexus of charged
    officer with the alleged misconduct-Since no such nexus could be found in
    the enquiry report the finding of Inquiry Officer erroneous-Directions for
    payment of compensation issued since it is not a fit case for reinstatement.

E         Appellant had served as casual labourer in Railway for a certain period
    and subsequently he was re-engaged. Thereafter, he was medically examined
    and conferred temporary status on the post of khalasi in regular pay scale.
    He was issued a charge-sheet alleging that he obtained his appointment
    fraudulently. A regular enquiry was conducted and as per enquiry report,
    appellant was found guilty of the charge. Accordingly, disciplinary authority
F   dismissed him from service under Rule 6(vii) to (ix) of the Railway Servants
    (Discipline and Appeal) Rules, 1986. He unsuccessfully challenged the order
    of dismissal before the Central Administrative Tribunal. High Court also
    dismissed the Writ Petition filed against the Tribunal's order.

G         In appeal to this Court, it was contended that enquiry report was based
    no evidence and as such dismissal of the appellant was not justified. On behalf
    of the respondents, it was contended that appellant was dismissed from the
    service after conducting enquiry and complying with all the formalities.

         Allowing the appeal, the Court
H
                                         568
                         SHER BAHADUR v. U.0.1.                            569

      HELD: 1.1. Documentary evidence referred to in the enquiry report           A
and adverted to by the High Court, is the order of appointment of the appellant
which is a neutral fact. The enquiry officer examined the charged officer but
nothing is elicited to connect him with the charge. The statement of the
appellant recorded by the enquiry officer shows no more than his working
earlier to his re-engagement in different phases. Indeed, his statement was       B
not relied upon by the enquiry officer. The finding of the enquiry officer that
in view of the oral, documentary and circumstantial evidence, the charge
against the appellant for securing the fraudulent appointment letter duly
signed by the concerned authority was proved, is erroneous. 157I-D-F)

       1.2. The expression "sufficiency of evidence" postulates existence of      C
some evidence which links the charged officer with the misconduct alleged
against him. Evidence, which is neither relevant in a broad sense nor
establishes any nexus between the alleged misconduct and the charged officer,
is no evidence in law. The mere fact that the enquiry officer has noted in his
report, "in view of ora~ documentary and circumstantial evidence as adduced
in the enquiry", would not in principle satisfy the rule of sufficiency of        D
evidence. Moreover, though, the disciplinary authority cited one witness in
support of the charges, he was not examined.1571-C, DJ

      1.3. This is clearly a case of finding the appellant guilty of charge
without having any evidence to link the appellant with the alleged misconduct.
The High Court did not consider this aspect in its proper perspective as such     E
the judgment and order of the High Court and the order of the disciplinary
authority, under challenge, cannot be sustained. 1571-F, G)

      2. Inasmuch as the appellant, a casual worker (khalasi), was in service
for two years and it is more than a decade that he has been out of service, it    F
is not a fit case to direct his re-instatement. In the interest of justice,
Respondent No.I is directed to pay the appellant compensation equal to average
salary for a period of two years.1571-H; 572-A)

      CIVIL APPEL LA TE JURISDICTION : Civil Appeal No. 5055 of 2002.
                                                                                  G
      From the Judgment and Order dated 16.5.200 I of the Allahabad High
Court in C.M.W.P. No. 53498 of2000.

      Jagat Singh, Ashwani Sharma and Ranbir Yadav, for the Appellant.

      V.C. Mahajan, A.K. Kaul and Ms. Anil Katiyar, for the Respondents.          H
    570                    SUPREME COURT REPORTS [2002] SUPP. l S.C.R.'

A         The Judgment of the Court was delivered by

          SYED SHAH MOHAMMED QUADRI, J. Leave is granted.

           The unsuccessf1,1I appellant before the High Court of Judicature at
    Allahabad assails the ·order of a Division Bench dismissing Civil Misc. Writ
B   Petition No.53498 of 2000 on May 16, 2001.

        The appellant claims that he had worked as a casual labourer during the
  period May 25, 1978 to November 23, 1979 under IOW/ALD. However, by
  order dated May 19, 1989 he was re-engaged along with three others by Mr.
  Ajit Singh, A.P.O. (Const.), Northern Railway, Kashmiri Gate, Delhi. It is
C further claimed that on December 20, 1990 he was medically examined and,
  having been found fit, he was granted temporary status on the post of khalasi
  in regular pay scale. While so, the Senior Civil Engineer (Const.), Northern
  Railway, Kanpur, U.P. (Respondent No.4) issued a charge-sheet memo alleging
  that he has fraudulently secured the said appointment letter duly signed by
D the said A.P.O. (Const.) without having worked prior to 1981 and/or without
  the specific and personal approval of General Manager or both and in that
  he had contravened Rule 3.1 (i) (ii) and (iii) of Railway Services (Conduct)
  Rules, 1966. He denied the charge. A regular enquiry was conducted and the
  appellant was found guilty of the charge. On December 13, 1994 the disciplinary
  authority imposed on the appellant punishment of dismissal from service with
E immediate effect under Rule 6 (vii) to (ix) of Railway Servants (Discipline and
  Appeal) Rules, 1986. The appellant challenged the validity of the said order
  of dismissal in Original Application No.1911 of 1994 before the Central
  Administrative Tribunal, Allahabad Bench, Allahabad. The Tribunal dismissed
  the said application by order passed on August 22, 2000 which was impugned
F in the afore-mentioned writ petition before the High Court of judicature at
  Allahabad. It is against the order of the dismissal of the said writ petition by
  the High Court dated May 16, 2001, that the appellant is in appeal in this
  Court.

          Mr. Jagat Singh, learned counsel appearing for the appellant, has
G contended that the High Court erred in not appreciating the contention that
    the enquiry report was based on no evidence and as such there was no valid
    basis for dismissal of the appellant.

         Mr. V.C. Mahajan, learned senior counsel appearing for the respondents,
    argued that after conducting enquiry and after complying ~ith all the
H   formalities, the appellant was dismissed from, service. Both the Central
                  SHER BAHADUR v. U.0.1. [QUADRI, J.)                         571

Administrative Tribunal as well as the High Court found that the dismissal           A
was proper.

      A perusal of the judgment and order under challenge shows that the
High Court having referred to the enquiry report found that there was oral
and documentary evidence (Ex.P-1) to hold him guilty and that sufficiency of
the evidence would not be a ground to challenge the order of the disciplinary        B
authority by invoking the writ jurisdiction.

       It may be observed that the expression "sufficiency of evidence"
postulates existence of some evidence which links the charged officer with
the misconduct alleged against him. Evidence, however, voluminous it may C
be, which is neither relevant in a broad sense nor establishes any nexus
between the alleged misconduct and the charged officer, is no evidence in law.
The mere fact that the enquiry officer has noted in his report, "in view of oral,
documentary imd circumstantial evidence as adduced in the enquiry", would
not in principle satisfy the rule of sufficiency of evidence. Though, the
disciplinary authority cited one witness Sh. R.A. Vashist, Ex. CVI/N.Rly., New D
Delhi, in support of the charges, he was not examined. Regarding documentary
evidence, Ex.P-1, referred to in the enquiry report and adverted to by the High
Court, is the order of appointment of the appellant which is a neutral fact. The
enquiry officer examined the charged officer but nothing is elicited to connect
him with the charge. The statement of the appellant recorded by the enquiry
officer shows no more than his working earlier to his re-engagement during E
the period between May 1978 and November 1979 in different phases. Indeed,
his statement was not relied upon by the enquiry officer. The finding of the
enquiry officer that in view of the oral, documentary and circumstantial
evidence, the charge against the appellant for securing the fraudulent
appointment letter duly signed by the said APO (Const.) was proved, is, in F
the light of the above discussion, erroneous. In our view, this is clearly a case
of finding the appellant guilty of charge without having any evidence to link
the appellant with the alleged misconduct. The High Court did not consider
this aspect in its proper perspective as such the judgment and order of the
High Court and the order of the disciplinary authority, under challenge,
cannot be sustained, they are accordingly set aside.                              G
       The next question is what relief can be granted to the appellant. Inasmucl)
as the appellant, a casual worker (khalasi), was in service for two years and
it is more than a decade that he has been out of service. In the· circumstances,
we do not consider it to be a fit case to direct his re-instatement. In our view,    H
    572                    SUPREME COURT REPORTS (2002] SUPP. I S.C.R.

A interests of justice would be. met by directing respondent No. I to pay the
    appellant compensation equal to average salary for a period of two years
    within two months from'today.
                                                                                ...
           The appeal is accordingly allowed with costs.

B S.K.S.                                                     Appeal allowed.


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