Full Judgment Text
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CASE NO.:
Appeal (civil) 3411-3421 of 2005
PETITIONER:
Inderpreet Singh Kahlon & Ors.
RESPONDENT:
State of Punjab & Ors.
DATE OF JUDGMENT: 03/05/2006
BENCH:
S.B. Sinha
JUDGMENT:
J U D G M E N T
WITH
CIVIL APPEAL NOS. 3422, 3410, 3409, 3405-3408,
3456-59, 3446-3447, 3402, 3449-3455, 3463-64, 3460,
3401, 3445, 3399, 3404, 3444, 3441, 3439, 3428-3436,
3440, 3438, 3442, 3437, 3403, 3427, 3461, 3400, 3477,
3475, 3423, 3448, 3472-74, 3489, 3491 of 2005 and W.P
(C) No. 14 of 2004
S.B. SINHA, J.
The framers of the Constitution of India created some Constitutional
Institutions to uphold the Constitutional values; Public Service Commission
being one of them. Article 315 of the Constitution of India mandates that
there shall be a Public Service Commission for the Union and a Public
Service Commission for each of the State. Article 320 provides for the
functions of the Public Service Commission stating that it is the duty of the
Union Public Service Commission and the State Public Service
Commissions to conduct examinations for appointments to the services of
the Union and the services of the State respectively. In relation to certain
matters the Union of India and the States are enjoined with the duties to
consult the Public Service Commission. With a view to uphold the dignity
and independence of the Public Service Commission, the salaries,
allowances and pensions payable to the members or staff of the
Commission, are directed to be charged on the Consolidated Fund of India
and/or the Consolidated Fund of the State. A Chairman of Public Service
Commission is removable only by following the procedure laid down under
the Constitution of India.
One Shri Ravinderpal Singh Sidhu was the Chairman of the Punjab
Public Service Commission between 1996 to 2002. Allegations were made
against him that he got a large number of persons appointed on extraneous
consideration including monetary consideration. Such appointments were
said to have been made during the period 1998 to 2001. Raids were
conducted in his house on more than one occasion. A large sum of money
(about Rs. 16 crores) was recovered from his custody and other relatives.
Two First Information Reports; one on 25.3.2002 being FIR No. 7/02 and
the other on 30.4.2002 being FIR No. 24/02; were lodged against him in that
behalf. In the said First Information Reports nine officers of PCS (Executive
Branch) were named but later on the allegations against two of them, viz.,
Rahul and Randip were withdrawn. As against sixty three officers involved
in the PCS allied services; First Information Report was lodged only against
one Kamaljeet Singh. So far as appointment to the posts of Tehsildar is
concerned, FIR was lodged against none.
Result sheets of the nominated candidates were seized on 17.5.2002.
Answer sheets of PCS (Executive Branch) were also seized. On or about
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21.5.2002 the Vigilance Bureau of the State of Punjab wrote a letter to the
Chief Secretary, Punjab alleging that most of the examinations held during
the period of Shri Sidhu were tainted. On the next day, a memorandum of 90
pages was issued. So far as the nominated candidates are concerned,
Vigilance Department of State, as noticed hereinbefore, received the answer
sheets for 1998 examination and sent a report to the investigating agency on
21.5.2002. On that date itself the nominated candidates were given charge
of the Executive Magistrate but on the next date, i.e., on 22.5.2002, the
Vigilance Bureau on purported receipt of the details of interview of
nominated candidates sent a note to a Chief Secretary whereupon orders of
termination were passed on 23.5.2002. All the officers in the category of
nominated executive officers were about to complete their period of
probation. The services of the nominated candidates (Class I Officers) were
terminated simpliciter purported to be in terms of the Rules, i.e., by
terminating the probation.
The appellants herein comprise of four categories of officers, that is to
say, (1) Direct recruits in Executive Class I. In the said category services of
28 persons were terminated. (2) Direct recruits (Allied etc.) being in
Executive Class II. In the said category services of 63 persons were
terminated. (3) Nominated candidates being in Executive Class I. Services
of 18 persons from the said category were terminated. (4) Judicial Officers.
Judicial Officers were appointed in four batches. Four examinations were
held for the respective recruitment years of 1997-98, 1998-99, 1999-2000
and 2000-2001.
On the judicial side, following vacancies existed:
1998 - 21
1999 - 14
2000 - 8
2001 - 21
Total - 64
The number of officers whose services were terminated in the
aforementioned batches are 21, 14, 8, 21 respectively totalling 64 persons
respectively.
A further vigilance report was made on 7.6.2002. Admittedly no
appointment was made out from the 2001 batch.
Services of the Direct Recruit Executive Class I and Class II were
terminated by way of dismissal from services vide order dated 24.8.2002
only on the premise that the criminal prosecution had been initiated against
the aforementioned Shri Sidhu.
Besides the aforementioned categories some candidates also belong to
distinct categories, viz., Freedom Fighter, Handicapped, SCOP, etc.
So far as the Judicial Officers are concerned, indisputably, the High
Court acted on the basis of media reports alleging that wards of some sitting
Judges of the Punjab and Haryana High Court have been favoured by the
Chairman of the Public Service Commission. The Chief Justice of the High
Court constituted a Committee chaired by a senior Judge. On a request
made by the High Court answer sheets of nine candidates were handed over
to the said Committee on 30.5.2002. No other record was, however, made
available to the Committee. A report was submitted by the said Committee
wherein recommendations were made that the appointments made of the
judicial officers in all the four batches should stand cancelled although
selection of the officers from the 1998 batch was not in question. The said
report, however, was accepted by the Full Court.
When the recommendations of the High Court were received by the
Government of Punjab, a query was raised as to on what basis the
recommendations for cancellation of the appointments of the 1998 batch
candidates were made. Thereupon, another Committee was constituted. The
Chairman of the said Committee was a member of the earlier Committee.
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The report of the Committee thereafter was again placed before the Full
Court and the same was approved on 12.8.2002. The services of the
Judicial Officers were terminated on 27.9.2002.
Subsequent to the said orders of dismissal, however, no further action
was taken by the State for cancellation of other examinations or termination
of the officers belonging to other services. However, in regard to the
examinations held in respect of the other posts, the Governor of Punjab
appointed a committee on 20th July, 2004. A report was submitted by the
said Committee on 20th October, 2004 stating that a distinction is possible to
be made between the tainted and the non-tainted officers. It made some
suggestions and recommendations in relation to the selection process to be
resorted to and the appointments to be made in future.
At this juncture, we may take note of some other relevant facts. Upon
commencement of the investigation by the Vigilance Bureau one Jagman
Singh became an approver. He purported to have made a statement under
Section 164 of the Code of Criminal Procedure before a learned Magistrate
on 24.1.2002. Two other alleged accomplices of Shri Sidhu, viz., Shri Prem
Sagar and Shri Paramjit Singh also allegedly made their statements in term
of Section 164 of the Code of Criminal Procedure before a learned
Magistrate on 13.5.2002. On the basis of the said statements; raids for
finding out other and further incriminating materials were conducted on 19th
April, 2002 at different places including the lockers/fixed deposits/bank
accounts purported to have been opened by Shri Sidhu in his own name as
also in the name of his relatives. Approximately a sum of Rs. 16 crores was
recovered during the said raids.
The Appellants herein along with some others being aggrieved by the
said actions on the part of the State filed a large number of writ petitions
before the Punjab and Haryana High Court.
The said writ petitions ultimately came up for hearing before a Full
Bench of the said High Court. Two of the members of the said Bench were
Chairmen of the two committees appointed by the learned Chief Justice.
At the hearing of the said writ petition, however, the learned counsel
appearing on behalf of the writ petitioners stated that they had no objection
to the said Hon’ble Judges hearing the writ petitions. On or about 30th
January, 2002, the Appellants \026 Judicial Officers filed an application for
supply of copies of the reports as also the documents including the answer
books which had been relied upon by the High Court at one point of time or
the other for the purpose of passing the orders of termination. The High
Court claimed privilege as regards the reports of the Committee. The State
of Punjab also took a stand that the contents of the report of the Vigilance
Bureau could not be disclosed, as by reasons thereof, the investigation of the
case may be put in jeopardy. Oral submissions on behalf of the Judicial
Officers were closed on 5.2.2003 and they were asked to file written
submissions by 6.2.2003; but curiously, however, on 6.2.2003, the reports
of the Committee as also the mark-sheets were made available for inspection
of the learned counsel.
During hearing before the High court, interestingly, the learned
counsel appearing on behalf of the State made a statement that those
candidates who had become successful in the subsequent re-conducted
interviews or re-conducted examinations, as the case may be, shall be taken
back in service and their seniority would be maintained.
The High Court reserved its judgment on 5.3.2003. On that date,
some records were kept in a sealed cover. By reason of the impugned
judgment which was delivered on 7.7.2003, the writ petitions were
dismissed.
The main contentions raised on behalf of the writ petitioners before
the High Court were:
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(1) in terminating the services, the State committed gross violation of the
provisions of Article 14, 21 and 311 of the Constitution of India;
(2) Principles of natural justice were completely given a go-by by the
Stae in passing the impugned orders of termination.
(3) Some of the Appellants having successfully completed three years of
probation, they would be deemed to have been confirmed in terms of
Rule 23 of the 1976 Rules and, thus, their services could not have
been terminated without holding regular inquiry in terms of Punjab
Civil Services (Punishment and Appeal) Rules, 1970 (for short, ’the
1970 Rules’);
(4) In any event, Rule 23 of the 1970 Rules could not have been invoked
for dispensing with the services of such of the Appellants as it had not
been shown that their work, conduct and performance were
unsatisfactory during the period of probation;
(5) No proper material by way of admissible evidence having been made
available, on the basis whereof the State could form a bona fide
opinion that the entire selection processes were tainted, the impugned
orders of termination must be held to be bad in law.
The contentions raised on behalf of the State, on the other hand, were
that:
(1) Shri Sidhu during his tenure from September, 1996 to March 26, 2002
exercised the powers of the Commission himself to the exclusion of
all other members, which itself establishes that the selection processes
were bad in law;
(2) Writ petitions were filed by the members of the State Commission
contending that Shri Sidhu had manipulated the system for ensuring
the selection of only those who had paid money or had
recommendations of the high authorities.
(3) The satisfaction of the State was based upon the report of the
Vigilance Bureau which included the statements made by Shri Jagman
Singh which clearly pointed to the guilt of Shri Sidhu as he had
disclosed that that Shri Sidhu had made a large number of
appointments of the prospective candidates and during investigation it
was revealed that question papers and answer scripts were smuggled
out of the headquarters of the Commission and at times, blank answer
sheets had been handed over to the candidates and special
instructions had also been issued to the examiners to award higher
marks to the less meritorious candidates and at the same time, award
less marks to the more meritorious candidates.
(5) Shri Sindhu amassed assets worth Rs. 22 crores during his
chairmanship by adopting illegal means.
(6) The entire selection process was completely vitiated and it was not
possible to separate the meritorious candidates from the others
although the decision to terminate all the appointments and
cancellation of all the examinations was fair and bona fide.
The contentions raised on behalf of the High Court were that:
(1) The services of the judicial officers were terminated as it came to
light that the recommendations made during the tenure of Shri Sidhu
were manipulated, unfair and vitiated in law.
(2) Two sub-committees were constituted to look into the illegalities and
irregularities committed by the Commission in the matter of selection
of the judicial officers and the reports submitted by them were rightly
accepted by the Full Court, pursuant to and in furtherance whereof the
State Government terminated their services.
The High Court in passing the impugned judgment considered the
aforementioned submissions of the parties. It noticed a large number of
decisions and opined that the following propositions be culled out therefrom:
"(i) The rules of natural justice are not required
to be followed in cases of cancellation of selection
which is vitiated due to fraud, manipulation,
corruption or large scale irregularities and
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illegalities committed by those responsible for
conducting the selection.
(ii) Even if some deserving candidates suffer on
account of cancellation of such selection, the
decision taken by the competent authority cannot
be castigated as arbitrary or unreasonable.
(iii) The Court cannot sustain the selection of
some persons where the process of selection is
vitiated due to manipulations, fraud etc. and it is in
public interest that the entire selection is nullified.
(iv) The court cannot sit in appeal over the
decision of the competent authority. If some
tangible material is available with the government
for forming an opinion that the selection is tainted,
the court cannot interfere with its decision."
The Full Bench of the High Court, however, did not make any
endeavour to make any distinction between the cases of different categories
of officers, but relying on or on the basis of the reports and documents
submitted by the Vigilance Bureau opined that the same revealed the
following features:
(a) Either question papers were leaked to the
candidates or instructions were given to the
examiners to give higher marks.
(b) In some cases, the marks awarded to the
candidates were manipulated and upgraded.
(c) The result-sheets recovered from the
Commission revealed that most of the candidates
who paid money had been given very high marks
in the interview.
(d) Those candidates who secured high marks in
the written examintion were given poor marks in
the interview either because they were not to be
selected and they had not paid money or for
shunting them to the Allied Services.
(e) The procedure for appointment of examiners
was entirely controlled by Shri Ravinderpal Singh
Sidhu and he gave instructions for award of
specific marks to the chosen candidates."
(f) Some of the irregularities found in the answer-
books of some of the candidates selected for direct
recruitment were taken into consideration by the
High Court by way of illustration in arriving at its
findings.
The High Court moreover pointed out some irregularities found in the
answer sheets of the some of the candidates in regard whereto 13 purported
instances were noticed by it. Cases of some of the candidates who were
denied selection to PCS (EB) by giving unusually low marks in the
interview were highlighted in the judgment. As many as nine such cases
were noticed to have been belonging to this category of irregularities. The
High Court furthermore noticed the purported irregularities in the
recruitments made for appointment to PCS (Judicial Branch) from the
written submissions made by the State in respect whereof, cases of 10
candidates had specifically been noticed. So far as the purported similarity
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in grant of marks in the interview is concerned, the High Court noticed that
out of the 263 candidates interviewed for selection for direct recruitment to
PCS (Executive Branch) and Allied Services, 172 candidates were given
identical marks by the interviewers. 230 candidates had obtained marks
having difference of one mark and 58 candidates having difference of two
marks. So far as the nominated candidates are concerned, the High Court
noticed that no allegation could be made as regards the irregularities and
illegalities in conducting the written examination, but opined:
"(1) In Register A-1 and Register C (year 1996)
pertaining to nominated candidates, there is 100%
identity for both selectees and non-selectees. In
case of Register A-2 for year 1994, there is 100%
identity in case of award of marks to 3 selectees.
Considering the overall position of 18 selectees,
there is a difference of 1 mark of 1 out of 3
interviewers in the marks of one candidate. Thus,
same number of marks were awarded to more than
95% candidates.
(2) Even if all the 141 nominated candidates are
considered there is a difference of 1 mark in 22 out
of 25 cases. Larger difference is found only in 3
cases. Then in 9 cases only one interviewer
differs by 1 mark and in 1 case one interviewer
differs by 2 marks. This again indicates an
unusual pattern showing pre-planning and
manipulation. Here also, same number of marks
were awarded to more than 98% candidates."
It furthermore noticed certain general features in respect of the marks
given at the via-voce to the other candidates.
The judgment of the High Court can be divided into two parts.
(A) The High Court in general opined:
"From the above discussion and examination of
the aforesaid illustrative cases and looking into the
record including the statements of the alleged touts
as made in court under Section 164 of the Code of
Criminal Procedure, there is no manner of doubt
that it is not in a few cases only that corrupt means
were adopted to secure the selection of candidates
but the same modus operandi was being adopted in
all the selections which vitiated the entire process
of selections and that large scale corruption,
irregularities, manipulation of marks and other
illegalities are writ large in making selections by
the Commission during the tenure of Shri
Ravinderpal Singh Sidhu. We have perused the
statements of the alleged touts who have given the
details of the modus operandi adopted by Shri
Sidhu. The examiners were instructed to award
specific number of marks to the chosen candidates
and pull down the others which resulted in the
ouster of many meritorious candidates. In some
cases, question papers were given to the candidates
one evening before the examination. There has
been manipulation of marks in large number of
cases to ensure the selection of favoured
candidates at the cost of other meritorious
candidates. The entire selection process during the
tenure of Shri Sidhu was indeed a one man show.
He appointed the examiners of his confidence who
were playing to his tunes and whom he could trust
in carrying out his nefarious plans. He could,
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indeed, get any one selected who could approach
him either though money or through "Sifarish". It
is difficult to say if one could be selected on merit
during the tenure of Shri Sidhu and may be some
were selected on merit as well but the whole
process of selection having been polluted with
corruption, it is not possible to identify them. The
statements as made by the alleged touts were cross
checked by the Vigilance Department and the
government and it was found that corruption was
all pervasive in the selection of candidates to
different services during the tenure of Shri Sidhu."
[Emphasis supplied]
(B) In regard to the Judicial Officers, it was opined:
"In the case of selection of PCS Judicial Officers,
the High Court on its administrative side had also
examined the records including the answer sheets
and noticed that the answer sheets of some of the
non-selected candidates were qualitatively better
than those selected and that the performance of
most of the selected candidates was below average
and that the marks given to them were
disproportionate to their answers which even by
the most liberal standards could not be justified.
The High Court also found that there had been
large scale tampering of marks in some of the
answer sheets and that selections had not been
made on merit.
During the course of arguments, the record was
produced before us including the answer sheets.
We perused quite a few of them and found that the
irregularities as pointed out in the earlier part of
the judgment are there. Some of the answer sheets
show that there are interpolations with the marks
originally allotted by the examiners and this was
obviously done with a view to ensure the selection
of those candidates. The State Government was,
therefore, justified in cancelling the selections in
entirety and no fault can be found with its decision
in this regard because in these circumstances grain
could not be separated from the chaff and the
meritorious candidates had also to suffer."
[Emphasis supplied]
We have heard a large number of counsel appearing in the appeals
representing different categories of the appellants.
The principal submissions advanced on behalf of the appellants are:
(1) As the appellants had become civil servants, their services were
protected in terms of Article 311 of the Constitution of India, and,
thus, the orders of termination having been passed without complying
with the provisions of the statutory rules as also the principles of
natural justice, the same were vitiated in law.
(2) As the appellants served the State without any blemish on their part
whatsoever, and having passed departmental examinations and having
been given higher responsibilities, their services could not have been
terminated on the basis of the purported case of mass corruption
without making an attempt to separate the non-tainted candidates from
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the tainted ones and that too in great haste and, that too without taking
into consideration the relevant materials. The impugned orders also
suffer from total non-application of mind on the part of the authorities
of the State.
(3) The broad proposition, that all decisions taken during the period of
Shri Sidhu were illegal, demonstrates arbitrary approach on the part
of the State.
(4) The services of the nominated candidates could not have been
terminated during and/or on the expiry of the period of probation in
view of the protection to the employees conferred under Article 311
of the Constitution of India could not have been ignored. In any
event, during the period of probation, their service could not have
been terminated without initiating an appropriate disciplinary
proceeding on the ground of misconduct. Some of the probationers in
view of Rule 23 of the 1976 Rules having crossed the maximum
period of probation would be deemed to have been confirmed. It
was pointed out that five probationers had already crossed the
specified period of 3 years of probation and remaining 13 were
nearing completion of the said period.
(5) When an order of termination of services carries a clear imputation of
corruption, the same would amount to dismissal from services
requiring compliance of principles of natural justice.
(6) Before the services of the probationers could be terminated the juristic
foundation and stigma attached thereto were required to be considered
for determining the question as to whether the dismissal was for non-
satisfactory performance of service or stigmatic in nature.
(7) While the names are registered after the selection, cancellation of the
selection would mean cancellation of the entry from the register and
thus, Rule 17 of the Rules were violated.
(8) The High Court committed a serious error in holding that the orders
passed by the State Government were sustainable in law relying on
the decisions of this Court which can be classified as under:
(a) Cases where the ’event’ has been investigated;
(b) Cases where tainted were separated from the non-tainted;
(c) Cases where CBI inquiry took place and was completed
conclusively;
(d) Cases where the selection was made but appointment was not
made;
(e) Cases where the candidates were ineligible and appointments
were found to be contrary to law or rules;
(f) Cases where there was hardly any time gap in between
appointment and the criminal investigation.
(9) Writ petitioners had legitimate expectations that their services would
be confirmed.
(10) If omnibus orders based on such facts could be issued, there was no
reason as to why if all the selections were tainted, no action had been
taken in regard to the selections made in other years or for other
services.
(11) In view of the fact that the State Government itself had constituted a
sub-committee is suggestive of the fact that the Government itself was
not satisfied that the reports of the Vigilance Bureau were to be
treated as sacrosanct.
(12) The Vigilance reports were found to be otherwise based on
insufficient evidence and, thus, a separate committee was felt
necessary to be constituted for finding out the truth.
(13) Before any action was taken, it was necessary for the State to satisfy
itself about the allegations made therein upon verifying the contents of
the reports in regard to the mal-functioning of the Punjab Public
Service Commission.
(14) The decision of the State having been taken in undue haste, the same
was mala fide in nature.
(15) The principles of natural justice have been violated as the contents of
the reports of the Vigilance were not disclosed to the appellants and in
any event the State could not have claimed privilege in respect
thereto.
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(16) For the purpose of punishing the persons who have taken recourse to
illegal measures, no honest and innocent candidate could have been
punished.
(17) The High Court acted illegally and without jurisdiction in relying
upon the written submissions made on behalf of the State although,
many statements made therein were not made on affidavit.
(18) Grant of inspection of the answer sheets alone was not sufficient in
the instant case as the orders passed by the State were required to be
judged on the basis of the statements contained therein and supported
by the affidavits.
(19) It is not unusual that the candidates may get higher marks in the
written examination and less in the interview.
(20) As the State has alleged fraud, a heavy burden lay upon it to prove the
same which is utterly failed to comply with. The High Court failed to
take into consideration that the interview committees were headed by
sitting Judges of the High Court and thus it is preposterous to suggest
that any illegality was committed in the interviews.
(21) Four different selection processes having been undergone in four
different years, all selections could not have been painted with the
same brush, so far as advertisements were separate as well as the
members of the committees were different and, particularly, having
regard to the fact that there was no allegation that the Chairman of the
Commission could prevail over the other members as also in view of
the fact that it is expert alone who gives the grading.
(22) Out of the 10 candidates who were named in the first information
report, 7 candidates belonged to 2001 batch who had not been
appointed at all and, thus, only because one or two candidates
happened to be the wards of sitting Judges of the High Court,
although they were toppers of their batch, the services of all of them
could not have been terminated.
(23) The sub-committee in its report took notice of answer sheets of only 9
candidates and, furthermore no inquiry having been conducted in
relation to the 1998 batch, the Full Court of the High Court must be
held to have failed to apply its mind properly.
(24) Two of the Hon’ble Judges who headed the sub-committees being
biased, they could not have taken part in the decision making process
and they should have recused themselves.
The High Court also committed a serious error in relying upon the
decisions where the principles of natural justice have been held to be
inapplicable as the said cases relate to:
(1) mass cheating adopted by the students in a Board Examination;
(2) Where select lists have been prepared but no appointments have been
made;
(3) Where appointments have been made but eligibility criteria have been
found to have been violated;
(4) Where in no way verifications could have been made as answer
sheets and other relevant documents were destroyed and the Chairman
had resigned;
(5) Where commission of mal practices were found to be apparent on the
face of the records;
Mr. Rakesh Dwivedi, learned senior counsel appearing on behalf of
the State of Punjab, on the other hand, submitted that:
(a) the principles of natural justice were not required to be complied
with nor the requirements of the statutory provisions for
dispensation of services of the officers in terms of Article 311 of
the Constitution of India were required to be followed, as the
Chairman of the Public Service Commission has usurped complete
control thereover in breach of the rules as would be evident from
the fact that two members of the Commission even filed writ
petitions being CWP No. 14491 of 1997 and CWP No. 7952 of
2001 alleging that the Chairman had not been convening meetings
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of the Commission and had usurped complete control thereover.
(b) Materials collected by the State before 23.5.2002 demonstrated
commission of large scale fraud in the selection process wherefor
two First Information Reports being FIR No. 7 dated 25.3.2002
and FIR No. 24 dated 30.4.2002 were registered.
(c) During investigation, the statements of Jagman Singh were
recorded which clearly demonstrated that with the help of various
persons, many candidates paid huge amount to Shri Sidhu for
getting selected in 1998 examinations and money, so collected,
was stashed in the lockers and put in the bank accounts of the
relatives of Shri Sidhu, most of whom now have left the country
and have been declared as proclaimed offenders. 56 accounts were
opened between the period 17.4.2002 and 19.4.2002 and over Rs.
16 crores were recovered from the lockers/bank accounts/fixed
deposits standing in the name of the Shri Sidhu and his relatives.
(d) A huge amount has also been transferred through Hawala
transactions. The Investigating Officer had also recorded the
inculpating statements of Shri Jaspreet Singh and others which
clearly point out that serious illegalities were committed in the
selection making process.
(e) It is nobody’s case that the Chairman did not indulge in corruption.
(f) Upon analyzing the mark sheets and other materials, the Vigilance
Bureau submitted its report wherein inter alia it was found that in
95% cases the Chairman and Members allotted identical marks in
the interview to the candidates which is next to impossible as the
members and the Chairman were supposed to judge the capabilities
of the candidates separately which clearly show that the provision
of Rule 17 (a) (iii) of the Commission Rules were flagrantly
violated or breached.
Mr. P.P. Rao, learned senior counsel appearing on behalf of the High
Court submitted that :
(i) as the selection of the Judicial Officers was contaminated at
source, keeping in view the nature of judicial posts, the High Court
was bound to take remedial measures to restore the credibility of
recruitment process and to safeguard the independence of
judiciary.
(ii) In view of the fact that the High Court found the matter to be a
case of pollution of selection at the source on account of
corruption, the Full Court of the High Court was convinced that the
selections were vitiated and thus, no illegality has been committed
in giving effect to the legal consequences arising thereunder.
(iii) The recommendations of the sub-committees being based on some
material and being in the nature of administrative decision, the
standard of proof, required to be applied, would be preponderance
of probability not beyond all reasonable doubts.
(iv) In view of the well settled principles of law that justice should not
only be done but manifestly also seen to be done, the selection of
the Judicial Officers was not only required to be fair but also
transparent.
(v) In the fresh selection only 13 candidates were selected and 22 were
not selected and in view of the fact that there was no complaint
against the fresh selection, the High Court must be held to have
proceeded on an objective criteria.
(vi) It is not open to the appellants herein to allege bias on the part of
the two learned Judges of the High Court on the premise that they
were in the Committee as the appellants themselves had consented
to their taking part in the hearing and, thus, they must be deemed
to have waived their right.
We will make endeavours to deal with the cases of different
categories of officers separately as far as practicable.
Appointments to PCS (Executive Branch) and Allied Services relate
to a single recruitment process. The vacancies were of the year 1994 and
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1996 and those vacancies were advertised by the Punjab Public Service
Commission in terms of Advertisement No. 10 dated 7.2.1998. This
advertisement pertained to 93 posts of different cadres of the State
Government. Out of the aforementioned 93 posts, 28 posts were in PCS
(Executive Branch).
There were 25 additional posts to be filled up by the nominated
departmental candidates. However, out of the said vacant posts only 18
were filled up. Amongst the 18 nominated candidates, 14 have been named
by the witnesses in their statements recorded under Section 164 of the Code
of Criminal Procedure and FIRs were lodged against them. We have noticed
hereinbefore that out of total 28 candidates PCS (Executive Branch),
although, at the initial stage First Information Reports were lodged only
against 8 candidates, allegations against Rahul Gupta who is said to be the
son of another member of the Commission and Randeep Singh were
withdrawn.
In the Allied Services out of 63 candidates, First Information Report
was lodged as against only one of them. So far as those who were appointed
on the post of Tehsildars are concerned, out of 19, First Information Report
was lodged against none.
It would be of some interest to note that as although in the year 1998,
a large number of persons were selected in other services as for example,
365 PCMS Doctors, 60 School Principals, 147 Veterinary Officers, 422
PCMS Doctors and in the year 1999, 52 Medical Officers Dental, 147
Agriculture Development Officers, 69 Veterinary Officers and 81 Veterinary
Officers in 2002 but neither any enquiry was conducted by the State in this
behalf nor any action was taken to terminate the services of any of the
candidates of the said service.
The State admittedly conducted fresh interview for the nominated
candidates and held fresh examinations in respect of the Executive Officers
and non-Executive Officers. So far as the nominated members are
concerned, three came to be re-selected out of 19 Tehsildars on the basis of
PCS Exam, 1998.
It has also been pointed out that out of 18 nominated selectees who
had filed writ petitions in the High Court, only 15 candidates have filed
appeals before us and 12 have been named by the witnesses although First
Information Reports were initially lodged against them. So far as direct
recruits to PCS (E.B.) are concerned, 18 have filed appeals before us and
out of whom 7 were named by the witnesses and the First Information
Reports were lodged against them. So far as the candidates selected in the
Allied Services are concerned, out of 63 selected candidates only 24 have
filed appeals before us and they are not named in the First Information
Report or as witnesses.
It is not in dispute that as regards PCS (E.B.) and Allied Services, the
names of the selectees have been registered in different registers.
So far as the judicial officers are concerned, First Information Report
has been lodged against the ten of them. Seven candidates, out of the said
ten candidates named in the First Information Report, belonged to 2001
Batch. Nobody is named in the First Information Report or figures in the
statements of the witnesses in respect of the 1998 batch. The 3 candidates
who have been named in the First Information Report are of 1999 batch and
2000 batch. The candidates who were selected in 2001 have not been
appointed at all. We have not, thus, taken into consideration their cases.
We at the outset would furthermore notice that having regard the
submissions made before us by Mr. Dwivedi and Mr. Rao that the services
of the appellants before us were terminated not in terms of the Rules but in
view of the commission of illegality in the selection process involved, we
need not consider the applicability of the relevant provisions of the statutes
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as also the effect of the provisions of Article 311 of the Constitution of
India. An appointment made in violation of Articles 14 and 16 of the
Constitution of India would be void. It would be a nullity. [See Secretary,
State of Karnataka and Others v. Umadevi and Others, 2006 (4) SCALE
247] But before such a finding can be arrived at the appointing authority
must take into consideration the foundational facts. Only when such
foundational facts are established, the legal principles can be applied.
If the services of the appointees who had put in few years of service
were terminated; compliance of three principles at the hands of the State was
imperative, viz., to establish (1) Satisfaction in regard to the sufficiency of
the materials collected so as to enable the State to arrive at its satisfaction
that the selection process was tainted; (2) determine the question that the
illegalities committed go to the root of the matter which vitiate the entire
selection process. Such satisfaction as also the sufficiency of materials were
required to be gathered by reason of a thorough investigation in a fair and
transparent manner; (3) Whether the sufficient material present enabled the
State to arrive at satisfaction that the officers in majority have been found to
be part of the fraudulent purpose or the system itself was corrupt.
Once such findings were arrived at, all appointments traceable to the
officers concerned could be cancelled. But admittedly, although there had
been serious imputations against Shri Sidhu being at the helm of the affairs
of the Commission, all decisions made by the Commission during his tenure
are yet to be set aside. We do not intend to enter into the said controversy as
we were informed at the bar that the High Court itself is in sesin of the
matter. We may, however, note that Mr. Dwivedi in his usual frankness
stated that there may not be any answer to that query.
Apart from inferences drawn on certain facts and in particular the
circumstances enumerated by the High Court which have been repeated by
the learned counsel for the State before us, it is difficult to accept that it was
demonstrated by the State that it was absolutely impossible for it to separate
the innocent people from the tainted ones.
It is also not a case where all the relevant records have been
destroyed. The Vigilance Bureau does not say so. Questions papers, answer
sheets and other documents are available. Reports made by the Bureau were
prepared upon examination of the materials collected by it. The High Court
itself has noticed that what is not available is the records relating to the
procedure adopted in regard to the appointment of paper setters. It may be
true that such records could be destroyed only after a period of five years but
it has not been pointed out by the State as to how by reason of the non-
availability thereof, it became difficult for the authorities to arrive at the
correct facts. We have not been informed that connecting materials were
also destroyed. It has been noticed by the High Court that all relevant
information were available and submitted to the court. It cannot, therefore,
be said that a fair investigation into the whole affair was an impossible task
or despite availability of all such records a thorough investigation had been
made so as to arrive at a satisfaction that the entire selection process suffered
from a large scale fraud. It was also not been found that all appointments
were made on extraneous considerations including monetary consideration.
If fraud in the selection process was established, the State should not
have offered to hold a re-selection. Seniority of those who were re-selected
ordinarily could not have been restored in their favour. Such an offer was
evidently made as the State was not sure about the involvement of a large
number of employees.
A distinction moreoever exists between a proven case of mass
cheating for a board examination and an unproven imputed charge of
corruption where the appointment of a civil servant is involved.
In Bihar School Examination Board v. Subhash Chandra Sinha and
Others [(1970) 1 SCC 648], the court came to a finding that the high
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percentage of marks obtained by the candidates who appeared at the
selection of the centre in question did give rise to a suspicion that unfair
means had been practised and the Board was justified in investigating the
case. While the High Court held that despite the same, the principles of
natural justice was required to be complied with; this Court noticed the
reports of the experts and came to the conclusion that the results thereof
speaks for themselves. It was noticed that whereas in other centers the
average of successful candidates was 50%, in the center in question, the
percentage of passing in different papers were unusually high ranging from
70% to 100%. In that view of the matter, this Court held:
"These figures speak for themselves. However, to
satisfy ourselves we ordered that some answer
books be brought for our inspection and many such
were produced. A comparison of the answer books
showed such a remarkable agreement in the
answers that no doubt was left in our minds that
the students had assistance from an outside source.
Therefore the conclusion that unfair means were
adopted stands completely vindicated.
This is not a case of any particular
individual who is being charged with adoption of
unfair means but of the conduct of all the
examinees or at least a vast majority of them at a
particular centre. If it is not a question of charging
any one individually with unfair means but to
condemn the examination as ineffective for the
purpose it was held. Must the Board give an
opportunity to all the candidates to represent their
cases? We think not. It was not necessary for the
Board to give an opportunity to the candidates if
the examinations as a whole were being cancelled.
The Board had not charged any one with unfair
means so that he could claim to defend himself.
The examination was vitiated by adoption of unfair
means on a mass scale. In these circumstances it
would be wrong to insist that the Board must hold
a detailed inquiry into the matter and examine each
individual case to satisfy itself which of the
candidates had not adopted unfair means. The
examination as a whole had to go."
Such is not the case here.
In Anamica Mishra and Others v. U.P. Public Service Commission,
Allahabad and Others [1990 (Supp) SCC 692], an error was found out at the
stage of calling candidates for interview. This Court opined that as no defect
was pointed out in regard to the written examination and the sole objection
was confined to the exclusion of a group of successful candidates in
interview there was no justification for cancelling the written part of the
recruitment examination and the situation could have been appropriately met
by setting aside the recruitment and asking for fresh interview of all eligible
candidates on the basis of the written examination.
Yet again in S.P. Biswas and Others v. State Bank of India [1991
Supp (2) SCC 354], the court refused to interfere with the result of the
examination as it was shown that there had been neither any mass copying
nor the final result was shown to have been influenced by the unfair means
by any candidate.
In those cases also tainted cases were separated from the non-tainted
cases. Only, thus, in the event it is found to be an impossible or highly
improbable, en masse orders of termination could have been issued.
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Both the State Government as also the High Court in that view of the
matter should have made all endeavours to segregate the tainted from the
non-tainted candidates.
We may, at this stage, notice that the following cases would fall in the
different categories which are enumerated hereinbelow:
(i) Cases where the ’event’ has been investigated:
(a) Union Territory of Chandigarh v. Dilbagh Singh, (1993) 1
SCC 154 at paragraphs 3 and 7.
(b) Krishan Yadav v. State of Haryana, (1994) 4 SCC 165 at
paragraphs 12, 15 and 22.
(c) Union of India v. Anand Kumar Pandey, (1994) 5 SCC 663
at paragraph 4.
(d) Hanuman Prasad v. Union of India, (1996) 10 SCC 742 at
paragraph 4.
(e) Union of India v. O. Chakradhar, (2002) 3 SCC 146 at
paragraph 9.
(f) B. Ramanjini v. State of A.P., (2002) 5 SCC 533 at
paragraph 4.
(ii) Cases where CBI inquiry took place and was completed or a
preliminary investigation was concluded:
(a) O. Chakradhar (supra)
(b) Krishan Yadav (supra)
(c) Hanuman Prasad (supra)
(iii) Cases where the selection was made but appointment was not
made:
(a) Dilbagh Singh (supra) at paragraph 3
(b) Pritpal Singh v. State of Haryana, (1994) 5 SCC 695
(c) Anand Kumar Pandey (supra) at paragraph 4.
(d) Hanuman Prasad (supra)
(e) B. Ramanjini (supra) at paragraph 4.
(iv) Cases where the candidates were also ineligible and the
appointments were found to be contrary to law or rules:
(a) Krishan Yadav (supra)
(b) Pramod Lahudas v. State of Maharashtra, (1996) 10 SCC
749 wherein appointments had been made without following
the selection procedure.
(c) O. Chakradhar (supra) wherein appointments had been
made without type-writing tests and other procedures of
selection having not been followed.
It is now well-settled that a decision is an authority for what it decides
and not what can logically be deduced therefrom. It is also well settled that
a ratio of case must be understood having regard to the fact situation
obtaining therein. [See P.S. Sathappan (Dead) By LRs. v. Andhra Bank Ltd.
and Others (2004) 11 SCC 672] M.P. Gopalakrishnan Nair v. State of
Kerala, (2005) 11 SCC 45 and Haryana State Coop. Land Development
Bank v. Neelam, (2005) 5 SCC 91]
In Benny T.D. and Others v. Registrar of Cooperative Societies and
Another [(1998) 5 SCC 269], this Court repelled a contention raised therein
that in view of the findings of the Public Inquiry Commission that there has
been tampering of marks in respect of several candidates and as such there
has been no fair and objective selection, public interest demanded annulment
of the entire selection. This Court held that the same could not be done as
the same would tantamount to gross violation of principles of natural justice
which cannot be brushed aside on the ground that public interest demands
annulment of the selection.
Yet again in Onkar Lal Bajaj and Others v. Union of India and
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Another[(2003) 2 SCC 673], this Court while dealing with a case of en
masse cancellation of the licences granted to the LPG Distributors as a result
whereof unequals were said to have been clubbed by reason of arbitrary
exercise of executive power, the same was held to be impermissible stating:
"The solution by resorting to cancellation of all
was worse than the problem. Cure was worse than
the disease. Equal treatment to unequals is nothing
but inequality. To put both the categories \027
tainted and the rest \027 on a par is wholly
unjustified, arbitrary, unconstitutional being
violative of Article 14 of the Constitution\005"
It was further held:
"The aforesaid observations would apply with
equal if not more force to DSBs if media exposure
that the allotments were made either to the high
political functionaries themselves or their near and
dear ones is correct, the authorities would not only
be justified in examining such cases but it would
be their duty to do so. Instead of fulfilling that duty
and obligation, the executive cannot unjustly resort
to cancellation of all the allotments en masse by
treating unequals as equals without even prima
facie examining any cases exposed by the
media\005"
This Court further observed:
The expression "public interest" or "probity in
governance" cannot be put in a straitjacket. "Public
interest" takes into its fold several factors. There
cannot be any hard-and-fast rule to determine what
is public interest. The circumstances in each case
would determine whether government action was
taken in public interest or was taken to uphold
probity in governance.
The role model for governance and decision taken
thereof should manifest equity, fair play and
justice. The cardinal principle of governance in a
civilized society based on rule of law not only has
to base on transparency but must create an
impression that the decision-making was
motivated on the consideration of probity. The
Government has to rise above the nexus of vested
interests and nepotism and eschew window-
dressing. The act of governance has to withstand
the test of judiciousness and impartiality and avoid
arbitrary or capricious actions. Therefore, the
principle of governance has to be tested on the
touchstone of justice, equity and fair play and if
the decision is not based on justice, equity and fair
play and has taken into consideration other
matters, though on the face of it, the decision may
look legitimate but as a matter of fact, the reasons
are not based on values but to achieve popular
accolade, that decision cannot be allowed to
operate."
Yet again in Union of India and Others v. Rajesh P.U.,
Puthuvalnikathu and Another [(2003) 7 SCC 285], this Court observed:
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"\005Applying a unilaterally rigid and arbitrary
standard to cancel the entirety of the selections
despite the firm and positive information that
except 31 of such selected candidates, no infirmity
could be found with reference to others, is nothing
but total disregard of relevancies and allowing to
be carried away by irrelevancies, giving a
complete go-by to contextual considerations
throwing to the winds the principle of
proportionality in going farther than what was
strictly and reasonably to meet the situation. In
short, the competent authority completely
misdirected itself in taking such an extreme and
unreasonable decision of cancelling the entire
selections, wholly unwarranted and unnecessary
even on the factual situation found too, and totally
in excess of the nature and gravity of what was at
stake, thereby virtually rendering such decision to
be irrational."
[See also Ashok Lenka v. Rishi Dikshit & Ors., 2006 (4) SCALE 519,
paragraphs 42-50]
The High Court, therefore, cannot be said to be right in applying the
principle of mass cheating cases in the instant case.
Contention of Mr. Dwivedi, as noticed hereinbefore, centers around
condemnation of selection and not of the candidate. But, when the services
of the employees are terminated inter alia on the ground that they might have
aided and abated corruption and, thus, either for the sake of probity in
governance or in public interest their services should be terminated; the
court must satisfy itself that conditions therefor exist. The court while
setting aside a selection may require the State to establish that the process
was so tainted that the entire selection process is liable to be cancelled. We,
however, do not agree with the submission of Mr. Dhavan that the decision
of the Commission was collegiate in nature as it is well known that one of
the members of the Commission was biased, other members could also be
influenced by him. [See Ajay Hasia and Others v. Khalid Mujib Sehravardi
and Others, (1981) 1 SCC 722]
In a case of this nature, thus, the question which requires serious
consideration is as to whether due to misdeed of some candidates, honest
and meritorious candidates should also suffer.
It is not in dispute that the State itself appointed a Screening
Committee by an order dated 20th July, 2004 in the following terms:
"Whereas during the period 1996-2001, a total
number of about 1681 selections involving 141
categories of employees were made by the PPSC.
And whereas an enquiry has been held by the
Vigilance Bureau in these selections and a report
has been submitted by the Vigilance Bureau to the
Government. The State Government has now to
take a view as to the action it may have to take
regarding all these selections made during the
years 1996-2001. After detailed deliberation and
discussions in this regard with the concerned
Departments, Advocate General Punjab, Legal
Remembrancer and Vigilance Bureau, the
Government has decided to constitute a Committee
of Senior Officers to examine the report of the
Vigilance Bureau in the light of the records of
PPSC and sift the evidence in each case of
selection made during the tenure of Sh. Ravinder
Pal Singh Sidhu as Chairman, Punjab Public
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Service Commission and determine whether
irregularities or illegalities were committed in
making these selections.
The composition of the above Screening
Committee was:
1. Shri D.S. Guru, IAS, Principal Secretary
Department of Health & Family Welfare,
Punjab. - Chairman.
2. Legal Remembrancer, Punjab \026 Member.
3. Sh. S.M. Sharma, IPS, Inspector General of
Police, (Vigilance) Punjab \026 Member
4. Sh. S.S. Rajput, IAS, Secretary to Govt. of
Punjab, Deptt. Of Personnel. \026 Member."
The subject reference before the Committee was:
"A total number of 1680 selections involving 141
categories of employees were examined by the
Vigilance Bureau. The Punjab Government
decided to constitute a Screening Committee to
examine the report of the Vigilance Bureau in the
light of the records of the Punjab Public Service
Commission (PPSC) and to shift the evidence in
each case of selection made during the tenure of
Shri Ravinder Pal Singh Sidhu as Chairman,
Punjab Public Service Commission and determine
whether irregularities or illegalities were
committed in making these selections."
The Screening Committee found the following two selections as
vitiated:
"(i) Selection to the post of sub-Divisional
Engineer (Civil), PWD, B & R & sub-Divisional
Officer (Civil) in Panchayati Raj Department;
(ii) Selections of Lecturers Mechanical
Engineering for Government Polytechnics."
The functions of the Screening Committee in terms of the order of
reference were as under:
"(i) The Committee will examine the Vigilance
Bureau Reports and the records of PPSC regarding
selections made to posts in different departments
on the basis of recommendations of Punjab Public
Service Commission during the tenure of Shri
Ravinder Pal Singh Sidhu and give its findings as
to the attendant circumstances of the selections
effected.
(ii) The Committee may examine any other issue
specially referred to it regarding the selections
made during the tenure of Sh. Ravinder Pal Singh
Sidhu.
(iii) Original record from the Departments will be
obtained and submitted to the Committee by the
Vigilance Department. The Committee will hold
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at least one meeting every week as per its
convenience and submit its final report within six
months."
We are not unmindful of the controversy that the said Committee did
not go into the question of illegality in the selection of the Civil Services
Examinations or Judicial Examinations. It might or might not have; but we
are referring to the said report not only to place on record that such a
Committee was constituted inter alia for the purpose of implementing the
order of Punjab and Haryana High Court passed in CWP No. 77/02 but also
for the purpose that even according to the State sifting of evidence by an
independent body was possible. The Committee, as noticed hereinbefore,
was furthermore required to determine the question as to whether illegalities
and irregularities of such a magnitude had been committed or not. It further
appears from the report that the Screening Committee visited the office of
the Commission. It noticed that the Vigilance Bureau did not go into the
issue of role of experts and did not produce any concrete evidence before the
Committee in regard to any other illegality committed by the experts. It
although noticed the basis for the Vigilance Bureau to arrive at certain
inferences that the selection process had become tainted, but despite the
same went into various facts including similarity of marks given at the
interview despite the amendments made by the Commission vide a
resolution dated 14.3.1995 and other relevant factors.
The Committee opined:
"The S.P., Vigilance Bureau, Patiala also stated
before the Committee that after the submission of
the report, no other additional evidence or piece of
information has come to their knowledge. The
Committee is of the considered view that marks in
the interview cannot be given pro rata to the
academic qualifications and if this principle is
adopted, it will hit at the very base of adjudging
the personality, general awareness, general
knowledge and other traits in the personality of a
candidate by the Selection Board. Although the
high marks awarded to some candidates in the
interview and low marks awarded to some others
are quite striking, vis-‘-vis their academic
performance, in a number of cases, especially
those placed by the Vigilance Bureau in the
’tainted’ categories, yet the Committee is of the
considered view that in the absence of
concrete/conclusive evidence of any extraneous
considerations like corruption, favouritism,
nepotism, etc., the selections cannot per se be
described to be vitiated."
Another factor which merits consideration is as to whether even if the
statements of approver and other witnesses are taken to be correct, the
selection made in the year 1998 could be said to be so tainted so as to vitiate
the entire selection process. Jagaman Singh merely stated that only in 1999
Shri Sidhu upon taking him into confidence disclosed that he had some
surplus amount with him. It is stated before us that he has not implicated
any candidate for the year 1998-99 by name. Some of the statements made
by him are said to be with regard to the recovery part and not in regard to the
validity or otherwise of the examination and other selection processes. It
was, therefore, necessary to establish that the examinations held in 1998
were also tainted. Some evidence in that behalf should have been brought
on record to establish the necessary tint.
It is not in dispute that in respect of the services where selections were
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made on the basis of the interview, the same was conducted by the Chairman
and two other members. On each subject one expert was also appointed.
We place on record that so far as the Judicial Officers are concerned the
expert was a sitting High Court Judge and, thus, it is not expected that any
irregularity far less illegality would be committed in the matter of allotment
of marks at the interview. In any event, it was necessary to arrive at such a
finding.
We may notice Rule 17 (a) (iii) of the Rules framed by the
Commission which reads as under:
"(iii) Where more than one member constitute a
board for holding the interview, the senior most
Member shall preside assisted by the subject
Expert(s). Each Member of the Board shall record
his evaluation marks on the award sheets
separately after general discussion with the
Expert(s). After the interview each member shall
seal his award sheet in a separate cover and pass it
on to the Secretary who shall place all the award
covers in a master cover, seal it withy the seals of
the Members and keep it in his own safe custody."
No breach of Rule 17 (a) (iii) as such has been pointed out either
before the High Court or before us. Thus, the possibility of the Chairman
and the Members of the Commission to deliberate on the performance of the
candidates with each other and general discussion with the expert which
might have led to grant to similar marks cannot be wholly ruled out.
Suspicion is no substitution of proof. There may be some cases where such
marks had been given for extraneous considerations, but only because there
was such a possibility, the same by itself without analyzing more may not be
a ground for arriving at the conclusion that the entire selection process was
vitiated. Apart from viva voce, other marks remained the same. The
Officers had passed other departmental examinations and so far as
performance of their duties is concerned presumably there had been no
complaint.
We may, furthermore, at this stage take note of the fact that so far as
the entries in the registers are concerned the same are governed by Rule 8 of
the 1976 Rules, in terms whereof the following registers are required to be
maintained:
REGISTER
CLASS OF OFFICERS
RULE
Register A-1
Tehsildars and Naib Tehsildars
Rule 8 (1) of the Punjab
Civil Service
(Executive Branch)
(Class-I) Rules, 1976
Register A-2
Temporary members of Class II
and members of Class III
services serving in connection
with the affairs of the State of
Punjab and holding Ministerial
appointments.
Rule 8 (2) of the Punjab
Civil Service
(Executive Branch)
(Class-I) Rules, 1976
Register A-3
Excise and Taxation Officers,
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Block Development and
Panchayat Officers and District
Development and Panchayat
Officers
Rule 8 (3) of the Punjab
Civil Service
(Executive Branch)
(Class-I) Rules, 1976
Register B
Officers accepted as a result of
the Main Competitive
Examination.
Rule 8 (4) of the Punjab
Civil Service
(Executive Branch)
(Class-I) Rules, 1976
Register C
Officers and Officials serving
in connection with the State of
Punjab who are not covered by
any of the categories of officers
or officials herein before
mentioned.
Rule 8 (5) of the Punjab
Civil Service
(Executive Branch)
(Class-I) Rules, 1976
Different registers were, therefore, required to be maintained for
different categories of officers. We have not been apprised that there had
been any violation in that behalf.
Furthermore, a decision in undue haste was taken. So far as the
nominated officers are concerned, whereas a note containing 90 pages was
sent to the Chief Secretary of Punjab on 22.5.2002, the services of all the
officers were terminated on the next day. Apart from the materials which
have been relied on in the report, no further evidence was probably brought
in between 23.5.2002 and 24.8.2002 when the services of the Executive
Officers were terminated.
It is, thus, furthermore, beyond anybody’s comprehension as to why
action had to be taken in undue haste.
We do not intend to suggest that in any emergency it was not
permissible but we have not been shown that any such emergent situation
existed. It was in any event necessary for the State to show as to how the
records moved so as to satisfy the conscience of the court that there had been
proper and due application of mind on the part of the concerned authorities.
An action taken in undue haste may be held to be mala fide. [See
Bahadursinh Lakhubhai Gohil v. Jagdishbhai M. Kamalia and Others,
(2004) 2 SCC 65]
We may now deal with the orders of termination of the services of the
Judicial Officers.
We may at the outset notice that no reason as to why copies of the
vigilance report could not have been made available to the learned advocates
appearing for the judicial officers. At least, they could have been given
inspection thereof.
From the records produced before us it appears that the Advocate
General, Punjab by a letter dated 23.5.2002 handed over 12 envelops which
are as under:
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"Envelop No. 1- Report on Judicial Officers
(pages 1 to 4)
Envelop No. 2 \026 Question Papers of PCS (J)
examination conducted in
(a) 1999 (pages 1 to 10)
(b) 2000 (Pages 1 to 8)
(c) 2001 (pages 1 to 7).
Envelop No. 3- Answer Sheets of Maninder Singh
PCS(J)
a) English (Pages 1 to 16)
b) Punjabi (Pages 1 to 26)
c) Civil Law I (Pages 1 to 37)
d) Civil Law II (Pages 1 to 27)
e) Criminal Law (Pages 1 to 29)
Envelop No. 4 \026 Answer Sheets of Amol Gill PCS
(J)
a) English (Pages 1 to 10)
b) Punjabi (Pages 1 to 9)
f) Civil Law I (Pages 1 to 13)
g) Civil Law II (Pages 1 to 14)
h) Criminal Law (Pages 1 to 10)
Envelop No. 5 \026 Answer Sheets of Ram Saran PCS
(J)
a) English (Pages 1 to 22)
b) Punjabi (Pages 1 to 27)
c) Civil Law I (Pages 1 to 35)
d) Civil Law II (Pages 1 to 38)
e) Criminal Law (Pages 1 to 36)
Envelop No. 6 \026 Answer Sheets of Preetwinder
Singh PCS (J)
a) English (Pages 1 to 13)
b) Punjabi (Pages 1 to 16)
c) Civil Law I (Pages 1 to 29)
d) Civil Law II (Pages 1 to 23)
e) Criminal Law (Pages 1 to 25)
Envelop No. 7 \026 Answer Sheets of Mandeep Kaur
PCS (J)
a) English (Pages 1 to 24)
b) Punjabi (Pages 1 to 23)
c) Civil Law I (Pages 1 to 26)
d) Civil Law II (Pages 1 to 39)
e) Criminal Law (Pages 1 to 34)
Envelop No. 8 \026 Answer Sheets of Monika Sethi
PCS (J)
a) English (Pages 1 to 19)
b) Punjabi (Pages 1 to 17)
c) Civil Law I (Pages 1 to 30)
d) Civil Law II (Pages 1 to 40)
e) Criminal Law (Pages 1 to 33)
Envelop No. 9 \026 Answer Sheets of Navdeep Singh
PCS (J)
a) English (Pages 1 to 20)
b) Punjabi (Pages 1 to 26)
c) Civil Law I (Pages 1 to 28)
d) Civil Law II (Pages 1 to 32)
e) Criminal Law (Pages 1 to 29)
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 22 of 27
Envelop No. 10\026 Answer Sheets of Rajinder
Bansal PCS (J)
a) English (Pages 1 to 17)
b) Punjabi (Pages 1 to 17)
c) Civil Law I (Pages 1 to 23)
d) Civil Law II (Pages 1 to 26)
e) Criminal Law (Pages 1 to 22)
Envelop No. 11 \026 Answer Sheets of Anil Kumar
Jindal PCS (J)
a) English (Pages 1 to 11)
b) Punjabi (Pages 1 to 10)
c) Civil Law I (Pages 1 to 14)
d) Civil Law II (Pages 1 to 17)
e) Criminal Law (Pages 1 to 15)
Envelop No. 12 \026 Answer Sheets of Sapana
Singhal (Dental Demonstrator)
Pages 1 to 16."
No question paper or any other document as regards the candidates for
the year 1998 examination, therefore, was handed over by the State to the
High Court on that date.
The report of the first committee dated 30th May, 2002 is a short one.
The said report is based on the extracts of the statements made by some of
the persons recorded by the investigating agency and the photostat copies of
the answer sheets of nine candidates who, amongst others, had been selected
and appointed to the PCS(Judicial) during the period from 1999 to 2001
along with the question papers for the relevant examinations.
The materials supplied to the Committee, having regard to the fact
that most of the officers named in the First Information Report were of 2001
batch, cannot be held to be sufficient so as to come to the conclusion that the
entire selection process for 1999 and 2000 was vitiated. Despite the fact that
the selection process for the year 1998 was not the subject matter of the
enquiry, recommendations had been made by the Committee for cancellation
of appointment of the candidates of 1998 batch also. The Full Court
without any basis whatsoever recommended dismissal of all the Judicial
Officers. Only when the Additional Secretary of the Government of Punjab
vide a letter dated 27.9.2002 which was received by the High Court on
28.9.2002, drew its attention in that behalf, another committee was
constituted by the then Acting Chief Justice on 10.10.2002 evidently, after
the said matter was discussed in the Full Court. Two of the five member
Committee were also the members of the first Committee. The second
Committee again considered the statements of the approver and one other
witness recorded under Section 164 of the Code of Criminal Procedure as
also other documents placed before it and came to the opinion: (1)
Performance of most of the selected candidates was below average and the
marks awarded to them were disproportionate to the answers given by them.
(The aforementioned opinion was made on the basis of some of the answer
sheets of some of the selected candidates and those who had not been
selected.) (2) The marks originally given to the candidates were scored off
and unjustifiably increased obviously with a view to ensure their selection.
(3) Another feature which was noticed that the answer sheets of some of the
non-selected candidates were qualitatively better than some of those who
had been selected but they had been awarded lesser marks, presumably, with
a view to push them down.
The number of the candidates of 1998 batch was not that high so as to
render examination of each answer book of the candidates difficult.
Having regard to the fact that none of the candidates of 1998 batch had been
named in the First Information Report or by the witnesses, it was, to our
mind, obligatory on the part of the High Court to bestow its attention to the
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problem more closely. Maintenance of purity of administration of justice so
as to uphold the independence of judiciary is indisputably the sole task of the
High Court. However, it is important to maintain purity of administration of
justice both on the judicial side as also the administrative side. Corruption
in the selection process and in any event illegality going to the root of the
matter, of course, would not be tolerated. But then even applying the strict
standard in the case of the judicial officers, whereas applying liberal
standard in the case of others, at least certain basic norms were required to
be followed. For the said purpose, minimal requirements of the principles of
natural justice must be complied with. We regret to note that judicial
officers had not been fairly treated by the High Court. They deserved better
treatment. An authority holding an enquiry of such a nature would
ordinarily carry out exercises to find out as to whether the selection process
was vitiated by fraud or such illegalities which would vitiate the entire
selection process. The Committee was dealing with charges of aiding and
abetting corruption on the part of the judicial officers nay only some of them
and, thus, it was necessary for it to apply its mind more seriously. The
members of the Committee were not reevaluating the answer scripts. The
candidates were not before them. Their abilities were not being tested. The
learned members of the Committee should have asked unto themselves the
right question, mainly because the issue before them was different and
distinct from an ordinary departmental enquiry. In any event, there was
absolutely no reason why copies of the said reports could not have been
supplied to the appellants.
Before us the said reports have been placed. We have allowed the
learned counsel appearing on behalf of the Appellants to inspect them.
Some brief comments about the said reports had been made. However, we
do not intend to delve deep into the matter, as we are of the opinion that the
actions taken on the basis of the said reports by the High Court were not
justified.
We also fail to understand as to why two senior Judges who had
headed the Committee should have been made part of the Bench. It was not
a case where the doctrine of necessity was required to be invoked. It may be
that the counsel appearing on behalf of the Judicial Officers did not object to
the learned Judges who were members of the Committee to hear the matter.
There is no quarrel with the proposition that the allegation of bias may
be capable of waived. [See Dr. G. Sarana v. University of Lucknow and
Others, (1976) 3 SCC 585] However, in this case, bias as regards the subject
matter on the part of the members of the Committee who heard the writ
petition is apparent on the face of the record. Therein this Court was
considering a question as to whether a bias as regards a special matter would
invalidate proceedings. What was in question therein was the justifiability
of the constitution of selection committee and as the Appellant therein had
voluntarily appeared before it and had taken a chance of having favourable
recommendation from it, he was not permitted to turn around and question
the validity of the constitution of the committee.
In State of Maharashtra v. Ramdas Shrinivas Nayak and Another
[(1982) 2 SCC 463], the concession of the counsel recorded by the High
Court was incorrect. But the Appellant was not permitted to go back from
the said concession, stating:
"So the Judges’ record is conclusive. Neither
lawyer nor litigant may claim to contradict it,
except before the Judge himself, but nowhere
else."
In Ashok Kumar Yadav and Ors. etc. etc. v. State of Haryana and Ors.
etc. etc. [(1985) Suppl. SCR 657], this Court held:
"\005The basic principle underlying this rule is that
justice must not only be done but must also appear
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to be done and this rule has received wide
recognition in several decisions of this Court. It is
also important to note that this rule is not confined
to cases where judicial power stricto sensu is
exercised. It is appropriately extended to all cases
where an independent mind has to be applied to
arrive at a fair and just decision between the rival
claims of parties. Justice is not the function of the
courts alone; it is also the duty of all those who are
expected to decide fairly between contending
parties. The strict standards applied to authorities
exercising judicial power are being increasingly
applied to administrative bodies, for it is vital to
the maintenance of the rule of law in a Welfare
State where the jurisdiction of administrative
bodies is increasing at a rapid pace that the
instrumentalities of the State should discharge their
functions in a fair and just manner\005"
The manner in which the proceedings were conducted in the High
Court leaves much to be desired.
The writ petitioners, thus, might have waived their right to raise a
contention as regard bias on the part of the Hon’ble Judges but the same
would not mean that this Court would ignore such a vital fact. It was clearly
a case where the Hon’ble Judges should have recused themselves from
hearing the matter. It was for them to remind themselves that justice is not
only done but manifestly seen to be done. [See Centre for Public Interest
Litigation and Another v. Union of India and another, (2005) 8 SCC 202]
In Pinochet, [(1999) 1 All ER 577] Lord Browne Wilkinson opined:
"The question then arises whether in non-financial
litigation, anything other than a financial or
proprietary interest in the outcome is sufficient
automatically to disqualify a man from sitting as
judge in the cause\005. My Lords, in my judgment,
although the cases have all dealt with automatic
disqualification on the grounds of pecuniary
interest, there is no good reason in principles for so
limiting automatic disqualification. The rationale
of the whole rule is that man cannot be judge in his
own cause."
It was further opined:
"One of the cornerstones of our legal system is the
impartiality of the tribunals by which justice is
administered. In civil litigation the guiding
principle is that no one may be a judge in his own
cause: nemo debt esse judex in propria causa\005 the
nature of the interest is such that public confidence
in the administration of justice requires that the
judge must withdraw from the case or, of he fails
to disclose his interest and sits in judgment upon it,
the decision cannot stand. It is no answer for the
judge to say that he is in fact impartial and that he
will abide by his judicial oath."
It was also stated:
"However, I am of the opinion that there could be
cases where the interest of the judge in the subject
matter of the proceedings arising from his strong
commitment to some cause or belief or his
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association with a person or body involved in the
proceedings could shake public confidence in the
administration of justice as much as shareholding
in a public company involved in litigation."
[See also AWG Group Limited v. Morrison and Anr., 2006 (1) All ER
967]
Pinochet (supra) applies in all force to the fact of the case.
The aforementioned principles have been accepted and followed by
this Court in Kumaon Mandal Vikas Nigam Ltd. v. Girja Shankar Pant [
(2001) 1 SCC 182] in the following terms:
"Recently however, the English Courts have
sounded a different note, though may not be
substantial but the automatic disqualification
theory rule stands to some extent diluted. The
affirmation of this dilution however is dependent
upon the facts and circumstances of the matter in
issue. The House of Lords in the case of R. v. Bow
Street Metropolitan Stipendiary Magistrate, ex p
Pinochet Ugarte (No. 2)observed:
"\005 In civil litigation the matters in issue will
normally have an economic impact; therefore a
Judge is automatically disqualified if he stands to
make a financial gain as a consequence of his own
decision of the case. But if, as in the present case,
the matter at issue does not relate to money or
economic advantage but is concerned with the
promotion of the cause, the rationale disqualifying
a Judge applies just as much if the Judge’s
decision will lead to the promotion of a cause in
which the Judge is involved together with one of
the parties."
31. Lord Brown-Wilkinson at p.136 of the report
stated:
"It is important not to overstate what is being
decided. It was suggested in argument that a
decision setting aside the order of 25-11-1998
would lead to a position where Judges would be
unable to sit on cases involving charities in whose
work they are involved. It is suggested that,
because of such involvement, a Judge would be
disqualified. That is not correct. The facts of this
present case are exceptional. The critical elements
are (1) that A.I. was a party to the appeal; (2) that
A.I. was joined in order to argue for a particular
result; (3) the Judge was a director of a charity
closely allied to A.I. and sharing, in this respect,
A.I.’s objects. Only in cases where a Judge is
taking an active role as trustee or director of a
charity which is closely allied to and acting with a
party to the litigation should a Judge normally be
concerned either to recuse himself or disclose the
position to the parties. However, there may well be
other exceptional cases in which the Judge would
be well advised to disclose a possible interest."
32. Lord Hutton also in Pinochet case observed:
"There could be cases where the interest of the
Judge in the subject-matter of the proceedings
arising from his strong commitment to some cause
or belief or his association with a person or body
involved in the proceedings could shake public
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confidence in the administration of justice as much
as a shareholding (which might be small) in a
public company involved in the litigation."
[See also Rupa Hurra V. Ashok Hurra, (2002) 4 SCC 388 and Krishan
Yadav (supra)]
It is not necessary for us, in the facts and circumstances of this case, to
give our final views as regard the current rein in the precedent, i.e., from
likelihood of bias to ’real danger of bias’ as was observed in M.P. Special
Police Establishment v. State of M.P. [(2004) 8 SCC 788] but we may only
observe that if the principles of bias which have been highlighted by Mr.
Rao for attacking the conduct of Mr. Sindhu as a Constitutional functionary
are correct, there is no reason as to why the same principles would not apply
to the case of judicial officers. The apprehension in the mind of judicial
officers that inferences had been drawn on the basis of non-existent fact
cannot be ruled out. It was in the aforementioned premise, the officers
should have at least been given an opportunity to have a look to the reports
on the basis whereof they had been categorized as tainted officers. We fail
to understand if ultimately in the opinion of the High Court, the Judicial
Offices were found to be entitled to look the said report, why the copies
thereof were not made available to them or at least why inspection thereof
was not given at an appropriate time so as to enable them to make their
submissions. Curiously enough only when after the oral submissions were
over and written submissions have been filed, although the writ petition
belonging to other categories of services were being heard, the arguments
advanced on behalf of the Judicial Officers were directed to be closed and
only on the next date when the counsel had no occasion to make comments
upon the reports, the same were read out in the Court and allowed to be
inspected by the counsel. It may be that the Superior Judiciary always make
endeavours to deal with the judicial officers in all seriousness it deserves;
but then such harsh punishments may be meted out only when there are
sufficient materials on record so as to enable it to satisfy itself upon adopting
a fair procedure. We have no hesitation to observe that the Judicial Officers
were unfairly treated by the High Court.
The High Court was probably enthralled by the media reports that two
of the wards of its sitting Judges obtained appointment wrongly. It is,
however, stated at the Bar that they were toppers of the Batch and in the
First Information Reports, their names had not been mentioned. Only
because wards of its sitting Judges obtained employment, the same by itself
would not give rise to a presumption that everything was not well in the
selection making process.
We, having regard to the peculiar facts and circumstances of the case,
are of the opinion that it is necessary to direct consideration of the matters
afresh. We have not been apprised whether in the criminal cases any further
material had been gathered so as to implicate the appellants before us.
We were, however, told that some new appointments have been made,
the effect whereof, would certainly be the subject to the decision of this case.
We, however, do not intend to set aside the said appointments at this stage.
We also do not intend to disturb the status quo.
We must, however, express our satisfaction that no candidate for the
year 2001 has been appointed. It is one thing to say that having regard to the
nature of selection process, no person is appointed from the select list as no
person has right to be appointed only because his name appears in the select
list, but, in our opinion, a different standard must be adopted for terminating
the services of the officers who had completed about three years of service.
Some of them, as noticed hereinbefore, passed departmental tests. Some
have been given higher responsibilities. They had completed the period of
probation and some were nearing the completion thereof. They presumably
had been working to the satisfaction of the authorities concerned.
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The impugned judgment as also the orders of the State Government
and the High Court are, thus, liable to be set aside and directions are issued.
Although the impugned judgments cannot be sustained, we are of the
opinion that the interest of justice would be subserved if the matters are
remitted to the High Court for consideration of the matters afresh. However,
with a view to segregate between the tainted with non-tainted and that in the
interest of justice the High Court should be requested to constitute two
independent scrutiny committees \026 one relating to the executive officers and
the other relating to the judicial officers.
We would, furthermore, request the High Court to consider the
desirability of delineating the area which would fall for consideration by
such Committees within a time frame. Copies of such reports of the
Committees shall be supplied to the learned counsel for the petitioners
and/or at least they should be given inspection thereof. The parties shall be
given opportunity to inspect any document including the answer sheets etc.
if an application, in that behalf is filed. Such inspection shall, however, be
permitted to be made only in presence of an officer of the court. The
Appellants shall be given two weeks time only for submitting their
objections to such reports and their comments, if any, on any material
whereupon the High Court places reliance from the date of supply of copies
or inspection is given. Having regard to the fact that the appellants are out of
job for a long time, we would request the High Court to consider the
desirability disposing of the matter as expeditious as possible and preferably
within the period of three months from the date of receipt of the copy of this
order. Before parting with the case, however, we may observe that it is
expected that the State having regard to the magnitude of the matter shall
leave no stone unturned to bring the guilty to book. It is the duty of the State
to unearth the scam and spare no officer howsoever high he may be. We
expect the State to make a thorough investigation into the matter. These
appeals are allowed to the aforementioned extent and with the directions and
observations made hereinbefore.
In view of the facts and circumstances of the case, there shall be no
order as to costs.