Facts
The applicant, a Railway Technician Grade-I, was dismissed from service on 01.09.2020 under Rule 14(ii) of the Railway Servants (Discipline & Appeal) Rules, 1968, without issuance of a charge memorandum or conduct of a regular departmental enquiry.
Source reference: para. 7Two FIRs were registered against him under Section 420 IPC based on allegations that he had collected money by falsely promising railway appointments.
Source reference: para. 15The applicant’s departmental appeal was rejected on 02.03.2022 by a brief order stating that no new facts had been raised and that, considering the seriousness of the charges, the penalty was upheld.
Source reference: para. 17His revision petition was similarly rejected on 18.07.2022 without independent examination of the legality of invoking Rule 14(ii).
Source reference: paras. 19–20Issues
Whether the Disciplinary Authority validly invoked Rule 14(ii) of the Railway Servants (Discipline & Appeal) Rules, 1968, corresponding to Article 311(2)(b) of the Constitution, by dispensing with the departmental enquiry?
Source reference: paras. 12, 16, 28–34Whether the reasons recorded by the Disciplinary Authority demonstrated, on objective and specific material, that it was not reasonably practicable to conduct a departmental enquiry?
Source reference: paras. 12, 21–24, 28–32Whether the appellate and revisional authorities discharged their duty by independently considering the legality of the invocation of Rule 14(ii)?
Source reference: paras. 17–20What relief and consequential directions should follow from the invalid dismissal order?
Source reference: paras. 35–37Law Applied
Rule 9 of the Railway Servants (Discipline & Appeal) Rules, 1968 and Article 311(2) of the Constitution establish a regular departmental enquiry as the ordinary requirement before dismissal, removal or reduction in rank.
Source reference: paras. 9, 12–13Rule 14(ii), reflecting Article 311(2)(b), permits dispensing with an enquiry only where the competent authority is satisfied that it is not reasonably practicable to hold one and records the reasons for that satisfaction in writing.
Source reference: para. 12In Union of India v. Tulsiram Patel, (1985) 3 SCC 398, the Supreme Court held that the power must not be exercised lightly, arbitrarily or to avoid an enquiry.
Source reference: para. 21Jaswant Singh v. State of Punjab, AIR 1991 SC 385, requires the satisfaction to be supported by objective material and not merely by the authority’s ipse dixit.
Source reference: para. 22Hari Niwas Gupta v. State of Bihar, Civil Appeals Nos. 3106–3107/2017, reiterates that reasons must exist at the time of the decision and cannot be supplied retrospectively.
Source reference: paras. 23–24Ved Mitter Gill v. Union Territory, Chandigarh, (2015) 8 SCC 86, recognises circumstances such as terrorisation or intimidation of witnesses, or an atmosphere of violence or general indiscipline, as situations that may justify dispensing with an enquiry, provided the factual foundation is established.
Source reference: paras. 26–33Reasoning
The Tribunal held that the first requirement—that the alleged conduct, if proved, could warrant a major penalty—was satisfied at the threshold, without determining the applicant’s guilt.
Source reference: para. 27However, the second and third requirements were not met.
Source reference: no citationAlthough the Disciplinary Authority formally recorded that an enquiry was not reasonably practicable, its reasons principally consisted of the registration of FIRs, newspaper reports, the alleged disappearance of the applicant, the seriousness of the allegations, the need for expeditious action and his custody.
Source reference: paras. 15, 28–29These matters could justify investigation or other interim service action, but did not establish an actual impediment to conducting a departmental enquiry.
Source reference: para. 32The order did not identify any witness who had been threatened or intimidated, any atmosphere of violence or indiscipline, any unavailable evidence, or any other concrete circumstance making the enquiry impracticable.
Source reference: paras. 29–34The Tribunal distinguished Abhishek Kumar, where there was specific material showing that key witnesses had been terrorised and would not be able to depose freely.
Source reference: paras. 26, 31–32It further found that the appellate and revisional orders were cryptic and failed to independently examine the foundational question of whether Rule 14(ii) had been validly invoked.
Source reference: paras. 17–20Holding
The Tribunal held that the dismissal order was arbitrary, non-speaking and legally unsustainable because the Disciplinary Authority failed to record cogent, specific and legally sufficient reasons demonstrating that a departmental enquiry was not reasonably practicable under Rule 14(ii) and Article 311(2)(b).
The dismissal order dated 01.09.2020, the appellate order dated 02.03.2022 and the revisional order dated 18.07.2022 were set aside.
Source reference: para. 36The OA was partly allowed, and the matter was remanded to the Disciplinary Authority.
Source reference: para. 37The respondents were permitted, if considered appropriate, to frame charges and conduct a regular enquiry in accordance with law, and were directed to determine in accordance with law the applicant’s service, pensionary and consequential benefits for the period from dismissal until the date on which he would otherwise have retired.
Source reference: para. 37No order as to costs was made.
Source reference: para. 37Acts & Sections Cited
14 provisions across 4 statutes referred to in this judgment. Each provision opens on LawLens.
Administrative Tribunals Act, 19852
Indian Penal Code, 18602
Code of Criminal Procedure, 19732
Bharatiya Nyaya Sanhita, 20238
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D BABUvsSOUTH WESTERN RAILWAY
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