Calcutta High Court

Disciplinary findings based on inferential suspicion and hearsay in the absence of direct evidence are perverse and unsustainable.

RUPAK CHANDRA DE vs UNION OF INDIA & ORS

Calcutta High CourtJUDGMENT: May 22, 20263 MIN READSOURCE JUDGMENT
THE ORIGINAL LAWLENS SUMMARY
01

Facts

The petitioner, a Constable in the Central Industrial Security Force (CISF), was charged under Rule 36 of the CISF Rules, 2001, following a coal theft incident on the night of October 4-5, 2007, at Seetalpur Railway Siding

Source reference: paras 2, 4

The department alleged that 100-150 miscreants looted coal while the petitioner was on sentry duty, asserting that such theft was "impossible" without his "direct involvement and connivance"

Source reference: para 2

The disciplinary authority initially imposed removal from service, which the appellate authority later modified to compulsory retirement

Source reference: para 3

The petitioner challenged these orders, alleging the findings were based on hearsay, lacked direct evidence, and that procedural fairness was denied as relevant documents were withheld

Source reference: paras 9, 10, 12
02

Issues

1. Whether the disciplinary proceedings were vitiated by a violation of the principles of natural justice and procedural irregularities, including the non-supply of relevant documents

Source reference: paras 10, 25, 71

2. Whether the findings of "connivance" and "misconduct" were based on legally sustainable evidence or merely on suspicion and conjecture

Source reference: paras 37, 81, 147

3. Whether the writ court can interfere with the findings of a disciplinary authority in the absence of a statutory revisional remedy being exhausted

Source reference: paras 49, 105, 113
03

Law Applied

The court applied the principles of judicial review under Article 226 of the Constitution, establishing that while courts do not sit as appellate bodies, they must intervene in cases of "no evidence" or "patent perversity"

Source reference: para 70, 171

It relied on Roop Singh Negi v. Punjab National Bank, holding that departmental inquiries are quasi-judicial and findings must be based on evidence, not suspicion

Source reference: paras 45, 72

It applied Oryx Fisheries (P) Ltd. v. Union of India regarding the requirement of an "open mind" during the framing of charges

Source reference: paras 47, 135

Furthermore, it followed A.K. Kraipak v. Union of India, asserting that natural justice must permeate administrative actions involving civil consequences

Source reference: paras 42, 133

M.V. Bijlani v. Union of India, which prohibits basing findings on surmise or conjecture

Source reference: paras 43, 146
04

Reasoning

The court found that the memorandum of charge was fundamentally flawed as it presumed guilt (connivance) from the mere fact of the incident rather than alleging specific overt acts

Source reference: paras 84, 149

The evidence produced was a "chain of hearsay," where officials acted on telephonic information from intermediaries without any direct eyewitness linking the petitioner to the theft

Source reference: paras 86, 121, 153

The court noted that the alleged coal recovery occurred outside the petitioner’s assigned jurisdiction and that the Enquiry Officer travelled beyond the prosecution brief to supply missing inferential links

Source reference: paras 87, 111, 155

Procedural lapses were evident as the department failed to supply listed documents necessary for a defense, violating Rule 36(11) and (12) of the CISF Rules

Source reference: paras 10, 27, 163

These cumulative factors demonstrated that the finding of guilt was a "case of no evidence" and was "manifestly perverse"

Source reference: paras 96, 183
05

Holding

The court answered the issues in the affirmative, holding that the disciplinary and appellate orders were legally unsustainable as they were founded on suspicion rather than proof

The court quashed the Final Order dated 26.05.2008 and the Appellate Order dated 14.08.2008

Source reference: para 186

It directed the respondents to reinstate the petitioner with continuity of service, notional fixation of pay, and restoration of all seniority and retiral benefits

Source reference: para 187

The respondents were further ordered to release all consequential financial benefits with 6% interest per annum within four months

Source reference: para 188

The writ petition was allowed with no order as to costs

Source reference: paras 190, 192
Calcutta High Court

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RUPAK CHANDRA DEvsUNION OF INDIA & ORS

Calcutta High Court · May 22, 2026

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