REPORTABLE
IN THE SUPREME COURT OF INDIA
CIVIL APPELLATE JURISDICTION
CIVIL APPEAL NO. 2641 OF 2012
STATE OF WEST BENGAL & ORS. APPELLANT(S)
VERSUS
PRONAB CHAKRABORTY RESPONDENT(S)
WITH
CIVIL APPEAL NO. 2642 OF 2012
CIVIL APPEAL NO. 2643 OF 2012
CIVIL APPEAL NO. 2616 OF 2012
CIVIL APPEAL NO. 9828 OF 2014
(arising out of S.L.P.(Civil) No. 9015 of 2014)
J U D G M E N T
J.S. KHEHAR, J. :
CIVIL APPEAL NO. 2641 OF 2012
The respondent – Pronab Chakraborty was inducted into the
employment of the police department of the State of West Bengal, wherein
while he was holding the post of Inspector of Police in the Enforcement
Branch, he was issued a chargesheet dated 31.07.2007. The charges which
were levelled against the respondent, are being extracted hereunder:
“CHARGE – 1 : While you were a S.I. of Police of Howrah District during the
period between 01.01.88 and 31.12.93, you acquired total assets in the
shape of land, property and deposit in the Bank to the extent of Rs.
3,44,600/-. Out of the said sum, an amount of Rs. 2,69,246.80 paise for
which you could not give any cogent explanation for acquisition of the
properties which were subsequently established as disproportionate of asset
to your known source of income.
CHARGE – 2 : On 21.06.2002 you acquired the asset in the shape of
investment in United Bank of India, Sahanpur Branch, Howrah as fixed
deposit to the extent of Rs. 5,00,000/- (Rupees Five Lakhs) only vide A.C.
No. 401/02 in the name of your son, Partha Pratim Chakraborty and sister-in-
law Smt. Krishna Majumder both dependent on you. You could not give any
cogent explanation for such acquisition which is disproportionate to your
known source of income.
CHARGE – 3 : On 27.07.1988 while you were attached with the Howrah District
as S.I., acquired immovable property in the shape of a plot of land
measuring 3 Kathas vide Dag No. 538, Khatian No. 678, Mouza Sahanpur,
District Howrah in the name of your wife, Smt. Sandhya Chakraborty and
dependent sister-in-law at the cost of Rs. 33,600/- vide Deed No. 1-
4344/88. You constructed a house thereon and subsequently disposed of the
house by selling the same to Smt. Malati Devi Barnwal at the cost of Rs. 3
Lakhs vide Sale Deed No. 1957/96. You did not obtain prior sanction from
your appointing authority before purchase of land, construction of house
and sale of the house which is obligatory on the part of a Public Servant.
As such, you are charged with gross misconduct.
CHARGE – 4 : On 24.10.2000 and on 19.06.2003 you acquired movable
properties in the shape of Motor Cycle having registered No. WB-124-3924
at the cost of Rs. 47,000/- and WB-12H-7613 at the cost of Rs. 33,500/- in
the name of your dependent son Shri Partha Pratim Chakraborty. You did not
obtain prior permission from your appointing authority before purchase
which is obligatory on the part of a Public Servant. You are thereby
charged with grave misconduct.
CHARGE – 5 : You ere charged with misconduct for not submitting declaration
of assets for the period as they stood on and from 01.01.90 to 01.01.99
which were revealed from the Memo. No. 3219/DEB dated 19.12.96 of S.P.,
D.E.B., Howrah and Memo. No. 118/PER/GA-II/PER/GA-II/45-2000 dated
22.01.2001 of Inspector General of Police, Headquarters, West Bengal.
Those declaration of assets were called for the purpose of scrutiny of
assets either acquired by you in your own name or acquired in the name of
other dependence on you.
CHARGE – 6 : You submitted your declaration of assets for the period as
they stood on 25.08.99 and 31.01.2000 which should have been submitted on
01.01.99 and 01.01.2000. The declaration of assets bore no date of
submission and you did not deliberately disclose the material information
regarding acquisition of assets with a malafide intention to suppress the
actual assets. You were charged for grave misconduct.”
2. Soon after the issuance of the above chargesheet, the
respondent retired from service on attaining the age of superannuation on
31.01.2008. Dissatisfied with the continuation of the above departmental
proceedings (in furtherance of the chargesheet dated 31.07.2007), after the
respondent - Pronab Chakraborty had attained the age of superannuation, he
approached the West Bengal Administrative Tribunal (hereinafter referred to
as 'the Administrative Tribunal') by filing Case No. O.A. 8547 of 2007. In
the above case an order dated 05.08.2010 was passed by the Administrative
Tribunal, directing the enquiring authority to dispose of the pending
departmental proceedings in accordance with the Rules.
3. The above order dated 05.08.2010 was assailed by the respondent
before the High Court of Calcutta (hereinafter referred to as 'the High
Court') by filing W.P.S.T No. 497 of 2010. The primary contention of the
respondent before the High Court was, that the respondent having retired on
attaining the age of superannuation (with effect from 31.01.2008),
departmental proceedings initiated against him, could not be allowed to
proceed further. The High Court, vide its impugned order dated 22.12.2010,
accepted the prayer made by the respondent. The High Court, having
interpreted Rule 10(1) of the West Bengal Services (Death-cum-Retirement
Benefit) Rules, 1971 (hereinafter referred to as 'the 1971 Rules'), arrived
at the conclusion, that departmental proceedings being conducted against an
individual employee, could proceed further after the employee's retirement,
only when the allegations contained in the charges levelled against him,
depict pecuniary loss to the State Government. The High Court further
arrived at the conclusion, that since the charges levelled against the
respondent herein, did not depict any pecuniary loss to the State
Government, proceedings against the respondent could not continue after
31.01.2008.
4. The State of West Bengal has assailed the order passed by the
High Court on 22.12.2010 by asserting, that Rule 10 of the 1971 Rules had
been incorrectly interpreted by the High Court. Therefore, the solitary
issue that arises for our consideration in the present Appeal is, the
interpretation of Rule 10 of the 1971 Rules. Rule 10(1) aforementioned is
extracted hereunder:
“10. Right of the Governor to withhold pension in certain cases. - (1) The
Governor reserves to himself the right of withholding or withdrawing a
pension or any part of it whether permanently or for a specified period,
and the right of ordering the recovery from a pension of the whole or part
of any pecuniary loss caused to Government, if the pensioner is found in a
departmental or judicial proceeding to have been guilty of grave misconduct
or negligence, during the period of his service, including service rendered
on re-employment after retirement:
Provided that-
(a) such departmental proceeding if instituted while the officer was in
service, whether before his retirement or during his re-employment, shall
after the final retirement of the office, be deemed to be a proceeding
under this article and shall be continued and concluded by the authority by
which it was commenced in the same manner as if the officer had continued
in service;
(b) Such departmental proceedings, if not instituted while the office was
in service, whether before his retirement or during his re-employment—
(i) shall not be instituted save with the sanction of the Governor;
(ii) shall not be in respect of any event which took place more than (four
years) before such institution; and
(iii) shall be conducted by such authority and in such place as the
Governor may direct and in accordance with the procedure applicable to
departmental proceedings in which an order of dismissal from service could
be made in relation to the officer during his service;
(c) no such judicial proceeding, if not instituted while the officer was in
service, whether before his retirement or during his re-employment shall be
instituted in respect of a cause of action which arose or an event which
took place more than (four years) before such institution....”
A perusal of Rule 10(1) extracted hereinabove reveals, that two different
kinds of punishments are contemplated thereunder. Firstly, “... the right
of withholding or withdrawing a pension ...” which the delinquent employee
is entitled to, permanently or for a specified period. And secondly, “...
the right of ordering the recovery from a pension of the whole or part of
any pecuniary loss caused to the Government ...”. The above two
punishments can be inflicted on a delinquent, even after he retires on
attaining the age of superannuation, provided he is found guilty of “...
grave misconduct or negligence ...” during the period of his service.
5. It is therefore apparent, that it is not only for pecuniary
loss caused to the Government that proceedings can continue after the date
of superannuation. An employee can be proceeded against, after the date of
his retirement, on account of “... grave misconduct or
negligence ...”. Therefore, even in the absence of any pecuniary loss
caused to the Government, it is open to the employer to continue the
departmental proceedings after the employee has retired from service.
Obviously, if such grave misconduct or negligence, entails pecuniary loss
to the Government, the loss can also be ordered to be recovered from the
concerned employee. It was therefore not right for the High Court, while
interpreting Rule 10(1) of the 1971 Rules to conclude, that proceedings
after the date of superannuation could continue, only when the charges
entailed pecuniary loss to the Government.
6. In view of the above, we hereby set aside the impugned order
passed by the High Court. We reaffirm the order passed by the
Administrative Tribunal on 05.08.2010.
7. Civil Appeal is allowed, with no order as to costs.
CIVIL APPEAL NO. 2616 OF 2012
Learned senior counsel and learned counsel for the rival
parties agree that the controversy in this Appeal is squarely covered by
the decision rendered by this Court in State of West Bengal & Ors. Vs.
Pronab Chakraborty (Civil Appeal No. 2641 of 2012 decided on October 15,
2014).
2. The instant Civil Appeal is, accordingly, allowed, in terms of
order passed in Civil Appeal No. 2641 of 2012. No costs.
CIVIL APPEAL NO. 2643 OF 2012
Learned senior counsel and learned counsel for the rival
parties agree that the controversy in this Appeal is squarely covered by
the decision rendered by this Court in State of West Bengal & Ors. Vs.
Pronab Chakraborty (Civil Appeal No. 2641 of 2012 decided on October 15,
2014).
2. The instant Civil Appeal is, accordingly, allowed, in terms of
order passed in Civil Appeal No. 2641 of 2012. No costs.
CIVIL APPEAL NO. 2642 OF 2012
Learned senior counsel and learned counsel for the rival
parties agree that the controversy in this Appeal is squarely covered by
the decision rendered by this Court in State of West Bengal & Ors. Vs.
Pronab Chakraborty (Civil Appeal No. 2641 of 2012 decided on October 15,
2014).
2. The instant Civil Appeal is, accordingly, allowed, in terms of
order passed in Civil Appeal No. 2641 of 2012. No costs.
S.L.P.(CIVIL) NO. 9015 OF 2014
Delay condoned.
2. Leave granted.
3. The proposition of law wherein the State Government had
preferred the present special leave petition, has been accepted by us while
disposing of the case titled as State of West Bengal & Ors. Vs. Pronab
Chakrborty (Civil Appeal No. 2641 of 2012 decided on October 15, 2014). In
fact, for the above reason, the instant matter came to be tagged with Civil
Appeal No. 2641 of 2012.
4. The decision rendered by us in Civil Appeal No.
2641 of 2012 does not go into the merits of the controversy, but it only
examines the permissibility of the continuation of the departmental
proceedings after the superannuation of the concerned employee.
5. Therefore, even as against the respondent herein we hold, that
the departmental proceedings can be continued even after his retirement on
attaining the age of superannuation (with effect from 31.01.2007). Viewed
thus, we consider it just and proper to relegate the matter back to the
High Court for adjudication of the controversy raised by the respondent on
merits in accordance with law. The High Court shall examine the merits of
the controversy, besides the issue which we have settled while disposing of
Civil Appeal No. 2641 of 2012.
6. Civil Appeal is disposed of as above, with no order as to
costs.
.........................J.
(JAGDISH SINGH KHEHAR)
NEW DELHI; .............................J.
OCTOBER 15, 2014. (ARUN MISHRA)
IN THE SUPREME COURT OF INDIA
CIVIL APPELLATE JURISDICTION
CIVIL APPEAL NO. 2641 OF 2012
STATE OF WEST BENGAL & ORS. APPELLANT(S)
VERSUS
PRONAB CHAKRABORTY RESPONDENT(S)
WITH
CIVIL APPEAL NO. 2642 OF 2012
CIVIL APPEAL NO. 2643 OF 2012
CIVIL APPEAL NO. 2616 OF 2012
CIVIL APPEAL NO. 9828 OF 2014
(arising out of S.L.P.(Civil) No. 9015 of 2014)
J U D G M E N T
J.S. KHEHAR, J. :
CIVIL APPEAL NO. 2641 OF 2012
The respondent – Pronab Chakraborty was inducted into the
employment of the police department of the State of West Bengal, wherein
while he was holding the post of Inspector of Police in the Enforcement
Branch, he was issued a chargesheet dated 31.07.2007. The charges which
were levelled against the respondent, are being extracted hereunder:
“CHARGE – 1 : While you were a S.I. of Police of Howrah District during the
period between 01.01.88 and 31.12.93, you acquired total assets in the
shape of land, property and deposit in the Bank to the extent of Rs.
3,44,600/-. Out of the said sum, an amount of Rs. 2,69,246.80 paise for
which you could not give any cogent explanation for acquisition of the
properties which were subsequently established as disproportionate of asset
to your known source of income.
CHARGE – 2 : On 21.06.2002 you acquired the asset in the shape of
investment in United Bank of India, Sahanpur Branch, Howrah as fixed
deposit to the extent of Rs. 5,00,000/- (Rupees Five Lakhs) only vide A.C.
No. 401/02 in the name of your son, Partha Pratim Chakraborty and sister-in-
law Smt. Krishna Majumder both dependent on you. You could not give any
cogent explanation for such acquisition which is disproportionate to your
known source of income.
CHARGE – 3 : On 27.07.1988 while you were attached with the Howrah District
as S.I., acquired immovable property in the shape of a plot of land
measuring 3 Kathas vide Dag No. 538, Khatian No. 678, Mouza Sahanpur,
District Howrah in the name of your wife, Smt. Sandhya Chakraborty and
dependent sister-in-law at the cost of Rs. 33,600/- vide Deed No. 1-
4344/88. You constructed a house thereon and subsequently disposed of the
house by selling the same to Smt. Malati Devi Barnwal at the cost of Rs. 3
Lakhs vide Sale Deed No. 1957/96. You did not obtain prior sanction from
your appointing authority before purchase of land, construction of house
and sale of the house which is obligatory on the part of a Public Servant.
As such, you are charged with gross misconduct.
CHARGE – 4 : On 24.10.2000 and on 19.06.2003 you acquired movable
properties in the shape of Motor Cycle having registered No. WB-124-3924
at the cost of Rs. 47,000/- and WB-12H-7613 at the cost of Rs. 33,500/- in
the name of your dependent son Shri Partha Pratim Chakraborty. You did not
obtain prior permission from your appointing authority before purchase
which is obligatory on the part of a Public Servant. You are thereby
charged with grave misconduct.
CHARGE – 5 : You ere charged with misconduct for not submitting declaration
of assets for the period as they stood on and from 01.01.90 to 01.01.99
which were revealed from the Memo. No. 3219/DEB dated 19.12.96 of S.P.,
D.E.B., Howrah and Memo. No. 118/PER/GA-II/PER/GA-II/45-2000 dated
22.01.2001 of Inspector General of Police, Headquarters, West Bengal.
Those declaration of assets were called for the purpose of scrutiny of
assets either acquired by you in your own name or acquired in the name of
other dependence on you.
CHARGE – 6 : You submitted your declaration of assets for the period as
they stood on 25.08.99 and 31.01.2000 which should have been submitted on
01.01.99 and 01.01.2000. The declaration of assets bore no date of
submission and you did not deliberately disclose the material information
regarding acquisition of assets with a malafide intention to suppress the
actual assets. You were charged for grave misconduct.”
2. Soon after the issuance of the above chargesheet, the
respondent retired from service on attaining the age of superannuation on
31.01.2008. Dissatisfied with the continuation of the above departmental
proceedings (in furtherance of the chargesheet dated 31.07.2007), after the
respondent - Pronab Chakraborty had attained the age of superannuation, he
approached the West Bengal Administrative Tribunal (hereinafter referred to
as 'the Administrative Tribunal') by filing Case No. O.A. 8547 of 2007. In
the above case an order dated 05.08.2010 was passed by the Administrative
Tribunal, directing the enquiring authority to dispose of the pending
departmental proceedings in accordance with the Rules.
3. The above order dated 05.08.2010 was assailed by the respondent
before the High Court of Calcutta (hereinafter referred to as 'the High
Court') by filing W.P.S.T No. 497 of 2010. The primary contention of the
respondent before the High Court was, that the respondent having retired on
attaining the age of superannuation (with effect from 31.01.2008),
departmental proceedings initiated against him, could not be allowed to
proceed further. The High Court, vide its impugned order dated 22.12.2010,
accepted the prayer made by the respondent. The High Court, having
interpreted Rule 10(1) of the West Bengal Services (Death-cum-Retirement
Benefit) Rules, 1971 (hereinafter referred to as 'the 1971 Rules'), arrived
at the conclusion, that departmental proceedings being conducted against an
individual employee, could proceed further after the employee's retirement,
only when the allegations contained in the charges levelled against him,
depict pecuniary loss to the State Government. The High Court further
arrived at the conclusion, that since the charges levelled against the
respondent herein, did not depict any pecuniary loss to the State
Government, proceedings against the respondent could not continue after
31.01.2008.
4. The State of West Bengal has assailed the order passed by the
High Court on 22.12.2010 by asserting, that Rule 10 of the 1971 Rules had
been incorrectly interpreted by the High Court. Therefore, the solitary
issue that arises for our consideration in the present Appeal is, the
interpretation of Rule 10 of the 1971 Rules. Rule 10(1) aforementioned is
extracted hereunder:
“10. Right of the Governor to withhold pension in certain cases. - (1) The
Governor reserves to himself the right of withholding or withdrawing a
pension or any part of it whether permanently or for a specified period,
and the right of ordering the recovery from a pension of the whole or part
of any pecuniary loss caused to Government, if the pensioner is found in a
departmental or judicial proceeding to have been guilty of grave misconduct
or negligence, during the period of his service, including service rendered
on re-employment after retirement:
Provided that-
(a) such departmental proceeding if instituted while the officer was in
service, whether before his retirement or during his re-employment, shall
after the final retirement of the office, be deemed to be a proceeding
under this article and shall be continued and concluded by the authority by
which it was commenced in the same manner as if the officer had continued
in service;
(b) Such departmental proceedings, if not instituted while the office was
in service, whether before his retirement or during his re-employment—
(i) shall not be instituted save with the sanction of the Governor;
(ii) shall not be in respect of any event which took place more than (four
years) before such institution; and
(iii) shall be conducted by such authority and in such place as the
Governor may direct and in accordance with the procedure applicable to
departmental proceedings in which an order of dismissal from service could
be made in relation to the officer during his service;
(c) no such judicial proceeding, if not instituted while the officer was in
service, whether before his retirement or during his re-employment shall be
instituted in respect of a cause of action which arose or an event which
took place more than (four years) before such institution....”
A perusal of Rule 10(1) extracted hereinabove reveals, that two different
kinds of punishments are contemplated thereunder. Firstly, “... the right
of withholding or withdrawing a pension ...” which the delinquent employee
is entitled to, permanently or for a specified period. And secondly, “...
the right of ordering the recovery from a pension of the whole or part of
any pecuniary loss caused to the Government ...”. The above two
punishments can be inflicted on a delinquent, even after he retires on
attaining the age of superannuation, provided he is found guilty of “...
grave misconduct or negligence ...” during the period of his service.
5. It is therefore apparent, that it is not only for pecuniary
loss caused to the Government that proceedings can continue after the date
of superannuation. An employee can be proceeded against, after the date of
his retirement, on account of “... grave misconduct or
negligence ...”. Therefore, even in the absence of any pecuniary loss
caused to the Government, it is open to the employer to continue the
departmental proceedings after the employee has retired from service.
Obviously, if such grave misconduct or negligence, entails pecuniary loss
to the Government, the loss can also be ordered to be recovered from the
concerned employee. It was therefore not right for the High Court, while
interpreting Rule 10(1) of the 1971 Rules to conclude, that proceedings
after the date of superannuation could continue, only when the charges
entailed pecuniary loss to the Government.
6. In view of the above, we hereby set aside the impugned order
passed by the High Court. We reaffirm the order passed by the
Administrative Tribunal on 05.08.2010.
7. Civil Appeal is allowed, with no order as to costs.
CIVIL APPEAL NO. 2616 OF 2012
Learned senior counsel and learned counsel for the rival
parties agree that the controversy in this Appeal is squarely covered by
the decision rendered by this Court in State of West Bengal & Ors. Vs.
Pronab Chakraborty (Civil Appeal No. 2641 of 2012 decided on October 15,
2014).
2. The instant Civil Appeal is, accordingly, allowed, in terms of
order passed in Civil Appeal No. 2641 of 2012. No costs.
CIVIL APPEAL NO. 2643 OF 2012
Learned senior counsel and learned counsel for the rival
parties agree that the controversy in this Appeal is squarely covered by
the decision rendered by this Court in State of West Bengal & Ors. Vs.
Pronab Chakraborty (Civil Appeal No. 2641 of 2012 decided on October 15,
2014).
2. The instant Civil Appeal is, accordingly, allowed, in terms of
order passed in Civil Appeal No. 2641 of 2012. No costs.
CIVIL APPEAL NO. 2642 OF 2012
Learned senior counsel and learned counsel for the rival
parties agree that the controversy in this Appeal is squarely covered by
the decision rendered by this Court in State of West Bengal & Ors. Vs.
Pronab Chakraborty (Civil Appeal No. 2641 of 2012 decided on October 15,
2014).
2. The instant Civil Appeal is, accordingly, allowed, in terms of
order passed in Civil Appeal No. 2641 of 2012. No costs.
S.L.P.(CIVIL) NO. 9015 OF 2014
Delay condoned.
2. Leave granted.
3. The proposition of law wherein the State Government had
preferred the present special leave petition, has been accepted by us while
disposing of the case titled as State of West Bengal & Ors. Vs. Pronab
Chakrborty (Civil Appeal No. 2641 of 2012 decided on October 15, 2014). In
fact, for the above reason, the instant matter came to be tagged with Civil
Appeal No. 2641 of 2012.
4. The decision rendered by us in Civil Appeal No.
2641 of 2012 does not go into the merits of the controversy, but it only
examines the permissibility of the continuation of the departmental
proceedings after the superannuation of the concerned employee.
5. Therefore, even as against the respondent herein we hold, that
the departmental proceedings can be continued even after his retirement on
attaining the age of superannuation (with effect from 31.01.2007). Viewed
thus, we consider it just and proper to relegate the matter back to the
High Court for adjudication of the controversy raised by the respondent on
merits in accordance with law. The High Court shall examine the merits of
the controversy, besides the issue which we have settled while disposing of
Civil Appeal No. 2641 of 2012.
6. Civil Appeal is disposed of as above, with no order as to
costs.
.........................J.
(JAGDISH SINGH KHEHAR)
NEW DELHI; .............................J.
OCTOBER 15, 2014. (ARUN MISHRA)
