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Supreme Court of India

THE STATE OF PUNJAB & ORS.versusPREM SARUP

Citation
2008 INSC 1059
Decided
18 September 2008
Disposal
Dismissed

Holding

The Supreme Court held that the department failed to prove that the hostile witnesses were examined and won over in the departmental proceedings, so the exception under Rule 16.3(1)(b) did not apply and the disciplinary order stands.

Summary

Constable Prem Sarup was convicted under Section 170 IPC for an offence in 1974, but the conviction was set aside in 1979 because the principal prosecution witnesses turned hostile. The Punjab Police nevertheless initiated disciplinary proceedings under Rule 16.3(1)(b) of the Punjab Police Rules, 1934, imposing a two‑year forfeiture of salary. Sarup challenged the punishment in civil suit; the trial court dismissed his suit, the appellate court upheld the disciplinary order, and the High Court affirmed. On appeal, the Supreme Court examined whether the department had satisfied the condition that the hostile witnesses were examined and won over in the departmental inquiry, as required by Rule 16.3(1)(b). Finding no evidence that the witnesses were re‑examined and noting that the criminal charge had not been proved, the Court held that the department failed to establish the exception and therefore dismissed the appeal, leaving the disciplinary order intact.

Issues considered

  • Whether a departmental proceeding can be sustained against a police officer who has been acquitted criminally when the prosecution witnesses turned hostile, invoking Rule 16.3(1)(b) of the Punjab Police Rules, 1934.
  • Whether the employer must demonstrate that the hostile witnesses were examined and won over in the departmental inquiry to invoke the exception under Rule 16.3(1)(b).
  • Whether the passage of time since the alleged offence bars interference with the disciplinary order.

Legislation cited

Subjects

disciplinary proceedingspolice service lawacquittalRule 16.3hostile witnessesforfeiture of salaryburden of proofdepartmental inquiry

Judgment

                         [2008] 13 S.C.R. 682


A                THE STATE OF PUNJAB & ORS.
                                 v.
                           PREM SARUP
                  (Civil Appeal No. 5812 of 2008)
                        SEPTEMBER 18, 2008
B
            [S.B. SINHA AND CYRIAC JOSEPH, JJ]

         Service Law:

         Punjab Police Rules, 1934:
c
         r. 16.3(1)(b) - Disciplinary proceedings - Constable in
  Punjab Police - Conviction by trial court u/s 70 /PC but ac-
  quittal by appellate court holding that prosecution witnesses
  did not support its case and were declared hostile - Disciplin-
D ary proceedings initiated against Constable - Punishment of
  forfeiture of salary for two years - Suit by Constable seeking
  to set aside disciplinary proceedings - Decreed by appellate
  court - Decree affirmed by High Court in second appeal -
  Plea of Department that principal prosecution witnesses hav-
  ing been won over, criminal charge could not be proved and,
E therefore, disciplinary proceedings underr.16.3(1)(b) could not
  be set aside - HELD: Department has not been able to show
  that the witnesses who turned hostile before the criminal court
  have been examined in departmental proceedings, and no
  material is brought on record to prove that - No case has been      ;   .
F made out for interference with impugned judgment- Even oth-
  erwise, the charges against the respondent had not been
  proved - Furthermore, the occurrence took place in the year
  1974 and the Constable was acquitted in the year 1979, and
  thus, at this distant point of time, no interference with the im-
G pugned judgment is warranted, particularly, when the Depart-
  ment has not placed any foundational fact in support of its
  plea that Clause (b) of sub-section (1) of s.16.3 of the Rules
  would be attracted in the case.

H                                682
         ~                THE STATE OF PUNJAB & ORS. v.                683
                                  PREM SARUP

                   Union of India and Ors. vs. Naman Singh Shekhawat 2008 A
=:I.         (5) SCR 137  =   (2008) 4 SCC 1; and Commissioner of Po-
                                                                   =
             lice, New Delhi vs. Narender Singh 2006 (3) SCR 872 (2006)
             4 sec 265 - referred to.
                                   Case Law Reference
                                                                             B
                  2008 (5) SCR 137          referred to          para 12
                  2006 (3) SCR 872          referred to          para 13

                  CIVILAPPELLATE JURISDICTION: Civil Appeal No. 5812
             of 2008
                                                                             c
                  From the final Judgment and Order dated 22.11.2005 of
             the High Court of Punjab and Haryana at Chandigarh in RSA
             No. 1581 of 1988
                  Ajay Pal and Sanjay Jain for the Appellants.
                                                                             D
                Subramonium Prasad, Varuna Bhandari Gugnani and
             Rameshwar Prasad Goyal for the Respondent.
                  The following Order of the Court was delivered
 1
     '            Leave granted.                                             E
                   1. This appeal is directed against the judgment and order
             dated 22.11.2005 passed by a learned Single Judge of the
             Punjab and Haryana High Court in Regular Second Appeal
             No.1581/1988 whereby and whereunder the appeal preferred
         t
             by the appellants herein from a judgment and decree dated F
             5.1.1988 passed by the Additional District Judge, Patiala re-
 l
             versing the judgment and decree dated 29.10.1985, for decla-
             ration that the order of the Senior Superintendent of Police dated
             1.7.1981 endorsing and reviving that order as also that of the
             disciplinary authority thereby punishing the respondent herein G
             by imposing a punishment'of forfeiture of service on the respon-
             dent for a period of two years and the order of the D.l.G., the
             appellate authority as also the Inspector General of Police,
             Revisional authority were illegal.
                                                                             H
    684       SUPREME COURT REPORTS                   [2008] 13 S.C.R.    ~



A         2. The basic fact of the matter is not in dispute.
        3. Respondent was a police constable. For commission
  of the alleged offence under Section 170 of the Indian Penal
  Code in the year 1974, he was prosecuted in the year 1979. He
  was convicted. However, a criminal appeal was preferred by
B him. By a judgment and order dated 8.1.1979, the learned Ad-
                                                                          •
  ditional Sessions Judge, Patiala allowed the said appeal, hold-
  ing:
          "The learned P.P. has frankly conceded that he is unable
c         to support the judgment of the learned Magistrate. Both
          P.W.1 Sant Singh and P.W.2 Prem Singh did not support
          the prosecution version at trial and consequently they were
          declared hostile. The learned Magistrate recorded
          conviction of the appellants on the basis of evidence given
          by Shri Jaswant Singh and Investigating Officer Shri            .,..
D
          Mohinder Singh. But their alleged guilt. The charge under
          Section 170 IPC that the appellant Such a Singh pretended
          to hold office of DTO Ropar and did traffic checking partly
          could not be established in the absence of evidence of
          PW Prem Singh and PW Sant Singh. There witnesses
E         stated that they did not know anything in this respect. That
          being so, the conviction of the appellant under Section
          170 IPC could not be recorded."
       4. A disciplinary proceeding, however, was initiated
                                                                             i   .
F against respondent on the same allegations wherein a punish-
  ment of forfeiture of salary was imposed upon him.
        5. He filed Suit in the Court of Sub-Judge, llnd Class, Patiala
  in the year 1982 contending that as the respondent was acquit-
  ted after giving benefit of doubt and, thus, his acquittal was not
G on merit, the order of punishment in the disciplinary proceeding
  should also be set aside.
         6. The said suit was dismissed by a judgment and decree
    dated 29.10.1985. Respondent herein preferred an appeal,
    thereagainst, which was allowed 'Jy the learned District Judge,
H
                         THE STATE OF PUNJAB & ORS. v.                    685
    .,,;                         PREM SARUP

           Patiala by a judgment and decree dated 5.1.1988. As noticed A
           hereinbefore, the Second Appeal preferred by the appellants
           has been dismissed by the High Court by reason of the im-
           pugned judgment.
                 7. The only contention which has been raised before us is
    ~
           that as the perusal of the judgment dated 8.1. 79 passed by the B
           learned Additional Sessions Judge, Patiala in Criminal Appeal
           No. 125 of 1979 would show that the principal prosecution wit-
           nesses were won over, the criminal charges could not be proved
           and, thus, the matter comes within the purview of Rule 16.3 of
           the Police Rules, 1934 which reads as under:                    c
                · "16.3. Action following on judicial acquittal:
                (1) When a police officer has been tried and acquitted by
                criminal court he shall not be punished departmentally on
                the same charge or on a different charge upon the evidence D
                cited in the criminal case, whether actually led or not unless:.
                a)    the criminal charges has failed on technical ground; or
                b)    In the opinion of the Court or of the Superintendent
                      of Police, the prosecution witnesses have been won         E
                      over, or
                c)    the court has held in its judgment that an offence was
                      actually committed and that suspicion rests upon the
                      police officer concerned, or
t                                                                                F
                d)    the evidence cited in the criminal case discloses
                      facts unconnected with the charge before the Court
                      which justify departmental proceedings on a different
                      charges;
                e)    Additional evidence admissible under Rule 16.25 G
                      (1) in departmental proceedings is available .. "

T               8. The report of the Inquiry Officer is not before us. The or-
           der imposing penalty by the disciplinary authority has also not
           been produced. We have noticed hereinbefore that the only plea
                                                                                 H
    686       SUPREME COURT REPORTS                  [2008] 13 S.C.R.


A taken by appellant in the aforementioned suit filed by the respon-
  dent was that he was acquitted by grant of benefit of doubt.
         Even in the Memo of Second Appeal, it was contended as
    under:

B         " 4. That the learned Lower Appellate Court has failed to
          appreciate that acquittal of the respondent/plaintiff was
          not on merits, rather he was acquitted of the charge by
          giving the benefit of doubt and the authority relied upon by
          the learned Lower Appellate Court cannot be invoked in
c         the present proposition as under Rule 16.3(1) enquiry
          proceedings can be initiated on the same charges if the
          acquittal is not on merits and the same exception is
          attracted in the present case."
        9. Application of Clause (b) of Sub-rule (1) of Rule 16.3 of
D the Police Rules, 1934, thus, had only been the bone of conten-
  tion of the appellants in the said civil suit.
        10. We, therefore, are of the opinion that no case has been
    made out to interfere with the impugned judgment.
E         11. There cannot be any doubt, whatsoever, that in a given
    situation, it is open to the employer to initiate a departmental
    proceeding despite the fact that the delinquent officers on simi-
    lar charges have been acquitted.
          { See: Commissioner of Police, New Delhi Vs. Narender
F         Singh (2006) 4 sec 265]                                        i

        12. Our attention, however, has been drawn by Mr. S.
  Prasad, learned counsel appearing on behalf of the respon-
  dent to a recent decision of this Court in Union of India and Ors.
G Vs. Naman Singh Shekhawat -(2008) 4 SCC 1 wherein this
  Court. inter alia, on the premise that the inquiry officer was bi-
  ased upheld the judgment of the High Court and set aside the
  order of the disciplinary authority imposing punishment.
       13. We, however, do not agree with the contention of Mr.
H Prasad, learned counsel that this Court has taken a view differ-
                    THE STATE OF PUNJAB & ORS. v.                    687
                            PREM SARUP

     ent from the one taken in Commissioner of Police, New Delhi            A
     Vs. Narender
          Singh - (2006) 4 SCC 265 as therein also this Court cat-
     egorically stated the law to be as under:
            "12. It is not in dispute that the standard of proof required   B
            in recording a finding of conviction in a criminal case and
            in a departmental proceeding are distinct and different.
            Wheres in a criminal case, it is essential t9 prove a charge
            beyond all reasonable doubt, in a departmental proceeding
            preponderance of probability would serv~ the purpose( See       c
            Kamaldevi Agarwal Vs. State of W.B.- (2002) 1 SCC 555).
            13. It is now well settled by reason of a catena of decisions
            of this Court that if an employee has been acquitted of a
            criminal charge, the same by itself would not be a ground
            not to initiate a departmental proceeding against him or to D
            drop the same in the event an order of acquittal is passed."
           14. In view of the fact that the appellants before us have ·
     not been able to show that those witnesses who turned hostile
     before the criminal Court have been examined in the depart-
     mental proceedings and, furthermore, as no material is brought E
     on record to prove that; even otherwise, the charges against
     the respondent had not been proved, we are of the opinion that
     no case has been made out for our interference with the im-
     pugned judgment. Furthermore, as noticed, hereinbefore the
 t   occurrence took place in the year 1974 and the respondent was F
     acquitted in the year 1979 and, thus, at this distant point of time,
     no interference with the impugned judgment is warranted, par-
     ticularly, in view of the fact that the appellants have not placed
     before us any foundational fact in support of its plea that Clause
     (b) of Sub-section(1) of Section 16.3 of the Police Rules, 1934 G
     would be attracted in this case.

·T
          15. For the reasons stated above, the appeal is dismissed.
     No costs.
     R.P.                                           Appeal dismissed.       H


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