Facts
The applicant, a Railway employee who retired on 31 December 2019 while under suspension, faced a pending criminal prosecution concerning alleged fraudulent payments.
Source reference: para. 2–5No departmental proceeding was pending against him at retirement.
Source reference: para. 2–5The respondents sanctioned provisional pension and paid subsistence allowance for the suspension period, but withheld his other retiral dues pending the criminal case.
Source reference: para. 2–5, 9The applicant sought, among other reliefs, release of those dues and salary for the suspension period.
Source reference: para. 2–5After an earlier direction to decide his representation, he brought the present application; the respondents maintained that the criminal case justified withholding the dues.
Source reference: para. 2–5, 9The applicant did not appear at the hearing, and the Tribunal decided the matter on the record after hearing the respondents.
Source reference: para. 6Issues
1. Whether the applicant was entitled to release of his remaining retiral dues while the criminal case against him remained pending.
Source reference: para. 10–112. Whether the respondents’ withholding of those dues was unlawful in the absence of a pending departmental proceeding at the time of retirement.
Source reference: para. 9–11Law Applied
The Tribunal considered the Railway Services (Pension) Rules, 1993, as the applicable rules governing the applicant’s pension and retiral benefits.
Source reference: para. 11It did not identify a specific rule or cite any precedent.
Source reference: para. 11On the facts presented, the Tribunal held that withholding the remaining retiral dues pending the criminal case was consistent with the applicable rules.
Source reference: para. 11Reasoning
The Tribunal noted that, although no departmental proceeding was pending at retirement, the applicant remained subject to a criminal prosecution before the competent CBI Court concerning alleged fraudulent payments of ₹21,85,87,070.
Source reference: para. 9, 11Provisional pension was being paid and the subsistence allowance for the suspension period had been paid.
Source reference: para. 9, 11Applying the Railway Services (Pension) Rules, 1993, the Tribunal found no illegality or infirmity in withholding the remaining retiral dues while the prosecution remained pending.
Source reference: para. 11Holding
The Tribunal dismissed the application, finding no merit in the claim for release of the remaining retiral dues at that stage.
It left the applicant at liberty to submit a fresh representation to the competent authority for release of those dues if acquitted in the criminal case.
Source reference: para. 12No order as to costs was made, and pending miscellaneous applications were disposed of.
Source reference: para. 12Acts & Sections Cited
6 provisions across 3 statutes referred to in this judgment. Each provision opens on LawLens.
Administrative Tribunals Act, 19851
Indian Penal Code, 18604
Prevention of Corruption Act, 19881
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Bharat YadavvsGeneral Manager, N E Rly
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