CAT - Allahabad

Charge-sheets generally not challengeable as they do not infringe rights at an initial stage.

Praveen Kumar Dubey v. Union of India [Original Application No. 159 of 2026]

CAT - AllahabadJUDGMENT: no citation3 MIN READSOURCE JUDGMENT
THE ORIGINAL LAWLENS SUMMARY
01

Facts

Praveen Kumar Dubey, an officer in the Indian Audit & Accounts Department, filed an Original Application challenging a Memorandum dated June 7, 2024, which framed articles of charge against him following a compliance audit of the Regional Food Controller, Varanasi conducted in December 2020.

Source reference: p.2

The applicant contended that the charge sheet was vague, discriminatory (as no action was taken against other audit team members), and unsupported by evidence, alleging violations of Rule 14 of the CCS (CCA) Rules, 1965, and principles of natural justice.

Source reference: p.2-3

He also argued that despite the charge memorandum being signed by the Disciplinary Authority, the Articles of Charge themselves were not.

Source reference: p.3

The applicant's representation against these charges on November 30, 2025, was rejected by an order dated January 19, 2026.

Source reference: p.2

The respondents, however, argued that the Memorandum was issued in accordance with Rule 14 by the competent authority, the CAG of India, after noticing serious irregularities, and that the applicant, as In-charge, failed his supervisory duties.

Source reference: p.3

They also stated that the charge memorandum merely initiates inquiry proceedings, in which the applicant is already participating, and that the objection regarding unsigned articles of charge is misconceived as the Memorandum is duly authenticated.

Source reference: p.3-4
02

Issues

1. Whether the Original Application challenging a charge memorandum at an initial stage of disciplinary proceedings is maintainable.

Source reference: p.4, para. 7

2. Whether the charge memorandum dated June 7, 2024, should be quashed on the grounds that the Articles of Charge were not separately signed by the Disciplinary Authority.

Source reference: p.3, para. 4

3. Whether the charge memorandum should be quashed due to alleged vagueness, discrimination, or lack of evidence, or if the disciplinary proceedings violated Rule 14 of the CCS (CCA) Rules, 1965, or principles of natural justice.

Source reference: p.2-3, para. 3
03

Law Applied

The court primarily applied the principle that a writ application ordinarily does not lie against a charge-sheet or show cause notice because it does not create a cause of action, as established in *State of Orissa v. Sangram Keshari Misra*, (2010) 13 SCC 311, and *Union of India v. Upendra Singh*, (1994) 3 SCC 357.

Source reference: p.4, para. 8

It further relied on the Supreme Court's reiteration in *Secretary, Ministry of Defence v. Prabhash Chandra Mirdha*, (2012) 11 SCC 565, that charge-sheets should not be quashed routinely, especially at an initial stage unless issued by an incompetent authority or if delay creates prejudice.

Source reference: p.5, para. 9

The court also referred to Rule 14 of the CCS (CCA) Rules, 1965, regarding the initiation of disciplinary proceedings.

Source reference: p.3-4, para. 7
04

Reasoning

The Tribunal found that the charge memorandum, issued by the CAG of India (the Disciplinary Authority) along with the Memorandum of Charge, was duly authenticated, making the claim of unsigned articles of charge misconceived.

Source reference: p.3-4, para. 7

The court applied the established legal principle that a charge memorandum only initiates inquiry proceedings and does not, at this preliminary stage, determine any right or cause civil consequences for the applicant.

Source reference: p.4, para. 7

Citing precedents, the Tribunal noted that quashing a charge-sheet at an initial stage is generally not permissible unless it was issued by an incompetent authority, which was not established here.

Source reference: p.5, para. 9

The applicant had failed to demonstrate any patent illegality or prejudice that would warrant interference at this preliminary stage, emphasizing that the correctness of charges and sufficiency of evidence are matters for the Disciplinary Authority during the inquiry.

Source reference: p.5, para. 10

Since the inquiry had already commenced and the applicant was participating, the application was deemed premature.

Source reference: p.4, para. 7; p.5, para. 10
05

Holding

The Original Application was dismissed as premature and devoid of merit.

The Tribunal held that the impugned memorandum was issued in accordance with Rule 14 of the CCS (CCA) Rules, 1965, by the competent Disciplinary Authority and that the applicant failed to prove any incompetence of the authority, patent illegality, or prejudice warranting interference.

Source reference: p.4, para. 7; p.5, para. 10

The applicant was directed to cooperate and participate in the disciplinary proceedings, and the respondents were directed to conclude the inquiry expeditiously, preferably within six months.

Source reference: p.5-6, para. 11
CAT - Allahabad

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Praveen Kumar Dubey v. Union of India [Original Application No. 159 of 2026]

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