Facts
The applicant, an officer of the Indian Railway Stores Service (IRSS), was served a Charge Memorandum dated 14.11.2018 alleging serious irregularities in the purchase of non-stock items, acceptance of exorbitant rates, and extending undue benefits to suppliers while posted as Sr. DMM/SECR/Nagpur.
Source reference: para. 2.1-2.2A retired officer, Shri L.C. Majumdar, was appointed as the Inquiry Officer (IO).
Source reference: para. 2.4The applicant challenged the proceedings on several grounds: that the IO was over 70 years of age in violation of Railway Board guidelines; that he was denied adequate opportunity to inspect Relied Upon Documents (RUDs); and that the Inquiry was conducted in a biased and ex-parte manner.
Source reference: para. 5-6Notably, a first bias petition was rejected by the President of India (Revisionary Authority) on 03.12.2020.
Source reference: para. 2.8A second bias petition dated 12.01.2021 was disposed of by the General Manager (Disciplinary Authority) without forwarding it to the Revisionary Authority.
Source reference: para. 2.9, 4Issues
1. Whether the appointment of an Inquiry Officer exceeding 70 years of age vitiates the disciplinary proceedings.
Source reference: para. 182. Whether the non-forwarding of the second bias petition to the Revisionary Authority by the Disciplinary Authority constitutes a procedural illegality.
Source reference: para. 153. Whether the applicant was denied a fair opportunity to defend himself, amounting to a violation of the principles of natural justice.
Source reference: para. 11Law Applied
The court applied the Railway Servants (Discipline and Appeal) Rules, 1968, and Rule 3(1)(i), (ii) & (iii) of the Railway Services (Conduct) Rules, 1966.
Source reference: para. 2.2Regarding the handling of bias petitions, the court relied on Railway Board instructions dated 19.06.1974, RBE No. 262/1999, and the Railway Board letter dated 27.12.2022.
Source reference: para. 16These rules establish that while bias petitions generally require a stay of proceedings and referral to a revising authority, the Disciplinary Authority has the discretion to withhold petitions that do not disclose a new case or are filed as dilatory tactics after the charged official has already participated in the inquiry.
Source reference: para. 16Reasoning
The Tribunal found that the applicant had participated in 19 out of 26 regular hearings and had cross-examined prosecution witnesses, concluding that adequate opportunity for defense was provided.
Source reference: para. 8, 12, 13Regarding the IO's age, the Tribunal noted that although the IO was over 70, the respondents had obtained a "one-time exemption" from the Railway Board, and mere age does not vitiate the proceedings.
Source reference: para. 18On the issue of bias, the Tribunal held that the first petition was properly adjudicated by the President.
Source reference: para. 14The second petition, filed mid-inquiry, was based on the IO's decisions during the conduct of the case rather than pre-existing bias.
Source reference: para. 16, 17Under RBE 262/1999 and the 2022 instructions, the Disciplinary Authority was justified in disposing of the second petition at its own level because the applicant had already acquiesced to the IO's appointment by participating in the proceedings and failed to raise these grounds at the initial stage.
Source reference: para. 16, 17Holding
The Tribunal held that the disciplinary proceedings did not suffer from any material infirmity or violation of natural justice.
It ruled that the Disciplinary Authority acted within its discretionary powers in not forwarding the repetitive and belated bias petition.
Source reference: para. 17Consequently, the Tribunal dismissed the Original Application and vacated all interim orders, allowing the disciplinary process to proceed.
Source reference: para. 19Original Court PDF
Ajay KumarvsS E Railway
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