THE STATE OF RAJASTHAN & ORS.versusPHOOL SINGH
- Citation
- 2022 INSC 902
- Decided
- 2 September 2022
- Disposal
- Appeal(s) allowed
- Bench
- S RAVINDRA BHAT
Holding
An acquittal in a criminal proceeding does not automatically overturn a disciplinary dismissal; the dismissal stands.
Summary
Phool Singh, a constable in the Rajasthan Police, was convicted in 1994 under IPC s.392 and the Arms Act for robbery, assault and illegal possession of a firearm, but the conviction was later set aside by a Sessions Court on a "benefit of doubt" basis. He had earlier been dismissed from service after a departmental enquiry found him guilty of gross indiscipline, intoxication, theft of a motorcycle and misuse of a firearm, based on a preponderance of probabilities. After his acquittal, Singh sought reinstatement; the Rajasthan High Court quashed his dismissal and ordered reinstatement, a decision the State appealed. The Supreme Court held that departmental and criminal proceedings are distinct, governed by different standards of proof, and an acquittal in a criminal trial does not ipso facto invalidate a disciplinary dismissal, especially when the acquittal is not an honourable one. Consequently, the Court set aside the High Court orders and upheld the dismissal, allowing the State's appeal.
Issues considered
- Whether an acquittal in a criminal trial on the same facts automatically mandates reinstatement of a delinquent employee dismissed after departmental proceedings.
- Whether the standard of proof in departmental proceedings differs from that in criminal trials such that the former can stand despite a criminal acquittal.
- Whether the High Court erred in relying on Capt. M. Paul Anthony v. Bharat Gold Mines Ltd. to overturn the disciplinary finding.
Legislation cited
- Arms Acts. 25, s. 3
- Indian Penal Code, 1860s. 307, s. 392
- Police Acts. 34
Subjects
Judgment
140 [2022]REPORTS
SUPREME COURT 11 S.C.R. 140 [2022] 11 S.C.R.
A THE STATE OF RAJASTHAN & ORS.
v.
PHOOL SINGH
(Civil Appeal No. 5930 of 2022)
B SEPTEMBER 02, 2022
[S. RAVINDRA BHAT AND SUDHANSHU DHULIA, JJ.]
Service Law – Penal Code, 1860 – s.392 – Arms Act – ss.3/25
– Respondent-delinquent employee’s dismissal from service was
quashed by High Court on the ground that he was acquitted by
C
criminal court on the same set of facts and charges on which he
faced departmental proceeding, directed reinstatement in service –
Correctness of – Held: A departmental proceeding is different from
a criminal proceeding – A delinquent employee after his dismissal
from service, nevertheless, seeks reinstatement when he is acquitted
D by a criminal court on the same set of charges and facts – Merely
because a person has been acquitted in a criminal trial, he cannot
be ipso facto reinstated in service when found guilty in a departmental
proceeding – In the present case, High Court erred in interfering
with the order of the Disciplinary Authority and placing reliance
on Capt. M. Paul Anthony v. Bharat Gold Mines Ltd. & Anr. reported
E
as [1999] 2 SCR 257 – It is the Disciplinary Authority which is best
equipped to reach a finding whether a “misconduct” has been
committed – The prime concern of a Judge should be whether such
a finding has been arrived after following a fair procedure, the
principles of natural justice and fairness – Further, Capt. M. Paul
F Anthony case must be appreciated for its unique facts and it does
not lay down a law of universal application – Also, in the instant
case, the respondent was convicted by the Trial Court and in appeal
the Appellate Court only acquitted him by giving him a benefit of
doubt – Thus, the acquittal of the respondent was not an honourable
acquittal, but an acquittal given due to benefit of doubt – Order of
G
Single Judge and Division Bench of High Court set aside – Police
Act – s. 34.
Service Law – Departmental proceeding vis-à-vis criminal
proceeding – Held: Both are different – The fundamental difference
between the two is that whereas in a departmental proceeding a
H
140
THE STATE OF RAJASTHAN & ORS. v. PHOOL SINGH 141
delinquent employee can be held guilty on the basis of A
“preponderance of probabilities”, in a criminal court the prosecution
has to prove its case “beyond reasonable doubt” – Difference
between the two proceedings would lie in the nature of evidence
and the degree of its scrutiny – The two forums therefore run at
different levels.
B
Capt. M. Paul Anthony v. Bharat Gold Mines Ltd. &
Anr. (1999) 3 SCC 679 : [1999] 2 SCR 257 –
distinguished.
Union of India v. Sitaram Mishra (2019) 20 SCC 588 :
[2019] 9 SCR 585; Ajit Kumar Nag v. General Manager C
(PJ), Indian Oil Corpn. Ltd. (2005) 7 SCC 764 : [2005]
3 Suppl. SCR 314; State of Rajasthan v. Heem Singh
(2020) SCC OnLine SC 886 – relied on.
Case Law Reference
[1999] 2 SCR 257 distinguished Para 9 D
[2019] 9 SCR 585 relied on Para 11
[2005] 3 Suppl. SCR 314 relied on Para 11
CIVIL APPELLATE JURISDICTION: Civil Appeal No. 5930
of 2022. E
From the Judgment and Order dated 09.09.2020 of the High Court
of Judicature for Rajasthan at Jaipur in D.B. Special Appeal (Writ) No.
1274 of 2014.
Vishal Meghwal, Milind Kumar, Advs. for the Appellants.
F
Vikas Verma, Ms. Sapna Verma, Shafik Ahmed, V. Elanchezhiyan,
Advs. for the Respondent.
The Judgment of the Court was delivered by
SUDHANSHU DHULIA, J.
G
1. Leave granted. The State of Rajasthan is in appeal before this
Court against the order dated 09.09.2020, passed by a Division Bench
of Rajasthan High Court (Jaipur Bench). By the impugned order the
Division Bench has upheld the order of the learned Single Judge which
had allowed the writ petition of the present respondent, quashing his
dismissal from service. H
142 SUPREME COURT REPORTS [2022] 11 S.C.R.
A 2. Respondent Phool Singh had entered Rajasthan Police Service
as a constable, in the year 1987. The same year, while he was posted at
the Police Station Mania, District Dholpur (Rajasthan), he allegedly
committed a criminal offence, apart from an act of gross indiscipline.
On the fateful day of 15.10.1987, he was wandering around the town in
the evening, in company of one Lokman. Respondent was off duty but
B
in police uniform, when he allegedly caught one Mahesh Kumar and
demanded Rs.100/- from him. On his refusal, Mahesh Kumar was asked
to show the papers of his motorcycle and when he failed to show these
papers, Phool Singh took hold of this motorcycle, and then tried to run
away with it. Meanwhile, due to the alarm raised by Mahesh Kumar a
C crowd also gathers in support of Mahesh Kumar. At this point, Phool
Singh is alleged to have waved a gun (“Pachpera”), towards the crowd
but was nevertheless chased by the crowd, till Phool Singh succeeds in
getting inside his house, which was nearby. Once inside his house, he
fires from his gun which injures the inmates of the house, i.e., his family
members, besides damaging the property. All this results in lodging of an
D
FIR (No. 146/1987) against the respondent, at Police Station Mania,
under Sections 392, 307 IPC and Section 34 of Police Act read with
Section 3/25 of Arms Act. After investigation in the case a chargesheet
was filed against Phool Singh and Lokman. Ultimately charges were
framed under Section 392 IPC and Section 3/25 of the Arms Act by the
E Trial Court. The Trial Court then convicts Phool Singh, under Section
392 IPC and Section 3/25 Arms Act and sentences him for one-year
rigorous imprisonment and fine for each of the above two offences, with
default stipulations, vide order dated 31.03.1994. The co-accused Lokman
is acquitted. This order was challenged by Phool Singh in appeal and the
learned Sessions Judge, Dholpur, allows the appeal, and sets aside the
F
order of the Trial Court, giving “benefit of doubt” to the accused.
3. Meanwhile, a departmental proceeding had also been initiated
against the delinquent constable on three charges, which are as follows:-
“CHARGE NO. l :- In the year 1987 when on 15.10.87 you, Shri
G Phool Singh Constable No.386 was deputed with Police Station
Mania at that time while off duty as Guard time at around 3:00
PM dressed in police uniform you had consumed alcohol and under
the influence of alcohol being highly intoxicated continued to roam
around in Kasba Mania and snatched away licensed Pachpcra
(rifle) of Shivram Kachhi.
H
THE STATE OF RAJASTHAN & ORS. v. PHOOL SINGH 143
[SUDHANSHU DHULIA, J.]
CHARGE NO.2:- On 15.10.87, you in a drunken state dressed A
in uniform alongwith Lokman Gurjar went to Bedia Kasba
Mohalla where being off duty and without any authority you
demanded for documents pertaining to Rajdoot Motorcycle from
Mahesh Kumar S/o Shiv Hare Brahmin R/o Patpara Dholpur and
also indecently abused and demanded for a bribe of Rs.100/- and
B
forcibly looted and took away Motorcycle bearing registration
No.RJD 7722 from Mahesh Kumar and due to which a lot of
people gathered and they chased behind you.
CHARGE NO. 3:- On being chased by public you ran and
reached your quarter in the compound of Police Station Mania
and in a drunk state fired in your self-defence inside your house C
from the Pachpera snatched away by you from Shiv Ram but the
gunshot hit the balcony in the chowk of the quarter and as a result
broken pieces of balcony fell on your family members and due to
which your family members got injured and the said incident led
to the registration of FIR No.146 dated 15.10.87 against you u/s D
392, 307/34 of Police Act & 3/25 of Arms Act thereafter
investigation was conducted.”
In the departmental enquiry fourteen prosecution witnesses were
examined. Some of these witnesses supported the case of the prosecution,
others did not. Additionally, material exhibits were also examined such E
as, the first information report, the memorandum of seizure of the
motorcycle and more importantly the Breath Alcohol Analysis Test of
respondent which was positive for alcohol consumption. The delinquent
constable had also examined nine defence witnesses.
All the three charges were ultimately proved against the F
respondent in the disciplinary proceedings and he was dismissed from
service, vide order dated 18.12.1989. This order of the disciplinary
authority was taken in appeal by respondent which was also dismissed
by the Appellate Authority on 23.08.1990. Then a review was also filed,
which was also dismissed on 03.06.1994. By the time the Reviewing
Authority had dismissed the review of the respondent (i.e., on G
03.06.1994), the respondent who was also facing a criminal trial was
convicted by the Trial court, under Section 392 IPC and under Section 3/
25 of the Arms Act, on 31.03.1994, as already referred above. Later, as
we know, his conviction was set aside by the Sessions Court.
H
144 SUPREME COURT REPORTS [2022] 11 S.C.R.
A 4. Respondent Phool Singh after his acquittal moves an application
before the authorities for his reinstatement. Since the authorities did not
respond favourably, he filed a writ petition in the year 1998 before a
learned Single Judge of Rajasthan High Court. The challenge of his
dismissal from service though was made only after his acquittal in the
criminal case, yet the challenge was on various other grounds as well,
B
such as the order of termination not being passed by the appointing
authority, non-supply of inquiry report, not being allowed to cross examine
the witness, etc. All these grounds did not find favour with the learned
Single Judge, except for the ground raised by the respondent that now
since he has faced a criminal trial on the same set of charges, where he
C was ultimately acquitted by the Sessions Court, his dismissal order is
liable to be quashed and he should be reinstated in service. The learned
Single Judge allowed his writ petition and his dismissal order was quashed
and orders for his reinstatement were made with 50% back wages.
State of Rajasthan filed an appeal against this order before Division
Bench of the High Court which was dismissed on 09.09.2020. The State
D
is now before this Court against the order of reinstatement passed by
the Rajasthan High Court.
5. We must reiterate that the High Court of Rajasthan, both in the
writ petition and special appeal had allowed the case of respondent,
Phool Singh only on the ground, that now since he has been acquitted by
E a criminal court, on the same set of facts and charges on which he had
faced a departmental proceeding, the orders passed in departmental
proceedings are liable to be quashed and he must be reinstated in service.
As we have already referred above, none of the other arguments raised
on behalf of the private respondent challenging procedural anomalies in
F the departmental proceedings, violation of principles of natural justice
and fair play or lack of jurisdiction of the authority, had found favour
with either the learned Single Judge or the Division Bench.
6. The case of the State, who is the appellant before this Court is
that the respondent was a member of a disciplined force. There were
G extremely serious charges against the respondent in the departmental
proceedings. He was charged of threatening and extorting money from
a member of public, roaming in a public place under influence of liquor,
and then using a fire arm and causing injuries, which were all very serious
charges. Respondent was given full opportunity to defend his case in the
departmental proceedings. He was given the opportunity to cross-
H
THE STATE OF RAJASTHAN & ORS. v. PHOOL SINGH 145
[SUDHANSHU DHULIA, J.]
examine the prosecution witnesses and in fact, he also presented nine A
defence witnesses who were examined in the departmental proceedings.
The disciplinary authority concluded that the delinquent constable
(respondent) had committed an act of gross indiscipline and negligence,
as well as dereliction of duties and of misbehavior and misconduct, and
all this had tarnished the image of Rajasthan Police in public. Under the
B
circumstances, the delinquent officer cannot be retained in Police service
and was thus dismissed from service with immediate effect. The State
would also argue that the acquittal by the criminal court is of no
consequence, as far as departmental proceedings are concerned.
7. The question before this Court is therefore only to see whether
the respondent can be reinstated in service for the reason that now on C
the same set of charges he has been acquitted by a criminal court?
8. There should be no ambiguity in law on this subject. A
departmental proceeding is different from a criminal proceeding. The
fundamental difference between the two is that whereas in a
departmental proceeding a delinquent employee can be held guilty on D
the basis of “preponderance of probabilities”, in a criminal court the
prosecution has to prove its case “beyond reasonable doubt”. In short,
the difference between the two proceedings would lie in the nature of
evidence and the degree of its scrutiny. The two forums therefore run at
different levels. For this reason, this Court has consistently held that E
merely because a person has been acquitted in a criminal trial, he cannot
be ipso facto reinstated in service.
9. Be that as it may, a delinquent employee after his dismissal
from service, nevertheless, seeks reinstatement when he is acquitted by
a criminal court on the same set of charges and facts. A very heavy F
reliance is then placed on a decision of this Court given in Capt. M.
Paul Anthony v. Bharat Gold Mines Ltd. & Anr.1 Reliance was
placed on this decision by the present respondent as well, before the
learned Single Judge, as well as before the Division Bench of Rajasthan
High Court. Both the courts have relied on this judgment while giving
their decision in favour of the respondent. In Capt. M. Paul Anthony, G
this Court had indeed held that as the petitioner before them had been
acquitted on the same set of charges by a criminal court, he should be
reinstated in service, though he was dismissed from service after facing
1
(1999) 3 SCC 679
H
146 SUPREME COURT REPORTS [2022] 11 S.C.R.
A a departmental proceeding. But then the case of Capt. M. Paul Anthony
must be appreciated in the background of its unique facts.
10. Capt. M. Paul Anthony was working in the year 1985 as a
‘Security Officer’ with ‘Bharat Gold Mines Ltd.’, which was engaged
in the mining of gold in the Kolar Gold mines in Karnataka. On 02.06.1985
B a raid was conducted by the Superintendent of Police at the residence
of Capt. M. Paul Anthony (whom we should refer here also as the
‘petitioner’), from where a sponge gold ball weighing 4.5 grams and
1276 grams of ‘gold bearing sand’ were recovered. He was immediately
suspended from his services and the same day an F.I.R. was registered.
The next day petitioner received a charge sheet and hence departmental
C proceedings were also initiated against him. The petitioner then moved
an application before his disciplinary authorities praying that the
departmental proceedings be stayed till the conclusion of the criminal
proceedings, but his request was turned down. Meanwhile he returned
to his home State of Kerala and requested for an adjournment of the
D disciplinary proceedings. This request was also turned down. The
departmental proceedings went ex-parte against the petitioner where
he was found guilty of misconduct. On 07.06.1986 petitioner was
dismissed from service. During his entire period of suspension, he was
not given any subsistence allowance.
E On 03.02.1987 Capt. M. Paul Anthony was acquitted in the
criminal trial, on the grounds that the prosecution had failed to establish
its case, particularly the police raid on which the entire case was based.
The petitioner, immediately after his acquittal, placed a copy of the
judgment of the criminal court before his departmental authorities and
prayed for his reinstatement. This was denied and consequently the
F petitioner filed a departmental appeal which was also dismissed. He
then approached the High Court of Karnataka, where his writ petition
was allowed by the Court and his reinstatement was ordered on the
ground that on the same set of charges, the petitioner has been acquitted
by a criminal court and hence he must be reinstated in service. The
G State filed a special appeal before the Division Bench which was allowed
and the order of the learned Single Judge was set aside. The petitioner
(Capt. M. Paul Anthony) then challenged the order of the Division Bench
of the Karnataka High Court before this Court.
There were two factors which weighed with the Supreme Court,
H while deciding that case. The first was the admitted fact that the petitioner
THE STATE OF RAJASTHAN & ORS. v. PHOOL SINGH 147
[SUDHANSHU DHULIA, J.]
was not given any subsistence allowance during his period of suspension A
and therefore, he was not in a position to face the departmental
proceedings in Karnataka while he was residing in Kerala. The second
aspect was that the petitioner was being charged on the same set of
facts in the two proceedings and therefore, he had made request to the
departmental authorities to stay the departmental proceedings till the
B
conclusion of the criminal case, a request which was denied. This aspect
seems to be the most important factor weighing in the mind of this Court,
as this Court was of the opinion that the charges, (both in the criminal
court and with the department), involved a complicated question of fact
and law, relating to the “raid” made by the police, and therefore the
departmental proceedings should have been stayed and it should have C
awaited the result of the criminal proceedings. It was in the raid made
by the Police that the ‘Gold sponge ball’ and ‘Gold bearing sand’ were
allegedly recovered from his residence. This factum of “raid and
recovery” which was the fulcrum of the case, stood disproved. Under
these circumstances, it was held that the petitioner was liable to be
D
reinstated. Capt. M. Paul Anthony thus must be appreciated for its
unique facts and to our mind it does not lay down a law of universal
application.
11. We say this because as against Capt. M. Paul Anthony, we
have a large number of cases where this Court has consistently held
that the two proceedings, i.e., criminal and departmental, are entirely E
different and merely because one has been acquitted in a criminal trial
that itself will not result in the reinstatement in service when one has
been found guilty in a departmental proceeding. We may refer to a few
of these decisions.
In the case of Union of India v. Sitaram Mishra2, a constable F
in Central Reserve Police Force (CRPF) was charged for being negligent
and careless and therefore, was removed from service. The facts of the
case were that the constable while removing the magazine of his 9mm
carbine gun, accidently fired eight rounds which resulted in the death of
one constable who was at the relevant time in the same barrack. The G
constable was held guilty of misconduct in the disciplinary proceedings
and was dismissed from service. Meanwhile the constable was also
tried for the offence under Section 304 of IPC in a criminal trial where
he was acquitted. He thereafter filed a writ petition before the High
2
(2019) 20 SCC 588 H
148 SUPREME COURT REPORTS [2022] 11 S.C.R.
A Court challenging his dismissal from service. The writ petition was
dismissed but later on an appeal before a Division Bench, the order of
the learned Single Judge was set aside and it was ordered that since the
constable by that time had been acquitted in the criminal court, he is
liable to be reinstated in service and since by that time he had retired
from service, he was to be treated in service with directions that he be
B
given back wages and pension. This Court while deciding the appeal
filed by the Union of India came to the conclusion that the grounds
which weighed with the High Court were specious, and merely because
the employee was acquitted by the criminal court it does not mean, ipso-
facto that he is entitled to be reinstated in service, since he was dismissed
C from service after facing a disciplinary proceeding. The reason being
that the disciplinary proceedings are governed by a different standard of
proof, which are different from what is applied in a criminal proceeding.
Whereas, in a criminal trial the burden lies on the prosecution to establish
the charge beyond reasonable doubt and in a departmental proceeding,
the charges have to be proved on the basis of preponderance of
D
probabilities.
In the above case a distinction has also been drawn by this Court
between a “criminal offence” and “misconduct”. One has to be proved
in a criminal court, the other in a departmental proceeding, and though
both may arise from the same set of facts, yet there is a clear distinction
E between the two and merely because one has been acquitted in a criminal
trial, it would not amount to a reversal of the findings of “misconduct”,
which were arrived in a departmental proceeding. This Court also observed
that the High Court fell into an error in doing exactly this, which was
done by drawing an ‘erroneous inference’ from the decision of this Court
F given in Capt. M. Paul Anthony. We must therefore, reproduce here
the two paragraphs from the judgment of this Court in Sitaram Mishra
(supra) :-
“14. The fact that the first respondent was acquitted in the course
of the criminal trial cannot operate ipso facto as a ground for
G vitiating the finding of misconduct which has been arrived at during
the course of the disciplinary proceedings. The High Court, in our
view, has drawn an erroneous inference from the decision of this
Court in M. Paul Anthony v. Bharat Gold Mines Ltd. [M. Paul
Anthony v. Bharat Gold Mines Ltd., (1999) 3 SCC 679 : 1999
SCC (L&S) 810]. The High Court adverted to the following
H
THE STATE OF RAJASTHAN & ORS. v. PHOOL SINGH 149
[SUDHANSHU DHULIA, J.]
principle of law laid down in the above judgment: (SCC p. 687, A
para 13)
“13….While in the departmental proceedings the standard of
proof is one of preponderance of the probabilities, in a criminal
case, the charge has to be proved by the prosecution beyond
reasonable doubt. The little exception may be where the B
departmental proceedings and the criminal case are based on
the same set of facts and the evidence in both the proceedings
is common without there being a variance.”
15. It is undoubtedly correct that the charge in the criminal trial
arose from the death of a co-employee in the course of the incident C
resulting from the firing of a bullet which took place from the
weapon which was assigned to the first respondent as a member
of the Force. But the charge of misconduct is on the ground of
the negligence of the first respondent in handling his weapon and
his failure to comply with the departmental instructions in regard
to the manner in which the weapon should be handled. D
Consequently, the acquittal in the criminal case was not a ground
for setting aside the penalty which was imposed in the course of
the disciplinary enquiry. Hence, having regard to the parameters
that govern the exercise of judicial review in disciplinary matters,
we are of the view that the judgment [Sitaram Mishra v. Union E
of India, 2007 SCC OnLine Cal 718 : (2008) 1 Cal LJ 863] of the
Division Bench of the High Court is unsustainable.”
A three Judge Bench of this Court in Ajit Kumar Nag v. General
Manager (PJ), Indian Oil Corpn. Ltd.3 held the position of law, was
explained as follows :- F
“11….. In our judgment, the law is fairly well settled. Acquittal by
a criminal court would not debar an employer from exercising
power in accordance with Rules and Regulations in force. The
two proceedings criminal and departmental - are entirely different.
They operate in different fields and have different objectives. G
Whereas the object of criminal trial is to inflict appropriate
punishment on offender, the purpose of enquiry proceedings is to
deal with the delinquent departmentally and to impose penalty in
accordance with service Rules. In a criminal trial, incriminating
3
(2005) 7 SCC 764 H
150 SUPREME COURT REPORTS [2022] 11 S.C.R.
A statement made by the accused in certain circumstances or before
certain officers is totally inadmissible in evidence. Such strict rules
of evidence and procedure would not apply to departmental
proceedings. The degree of proof which is necessary to order a
conviction is different from the degree of proof necessary to record
the commission of delinquency. The rule relating to appreciation
B
of evidence in the two proceedings is also not similar. In criminal
law, burden of proof is on the prosecution and unless the
prosecution is able to prove the guilt of the accused ‘beyond
reasonable doubt’, he cannot be convicted by a court of law. In
departmental enquiry, on the other hand, penalty can be imposed
C on the delinquent officer on a finding recorded on the basis of
‘preponderance of probability’…..”
12. Thus, in the present case, the learned Single Judge as well as
the Division Bench of Rajasthan High Court were clearly wrong in
interfering with the order of the Disciplinary Authority of the Rajasthan
D Police and placing their reliance on Capt. M. Paul Anthony. It is the
Disciplinary Authority which is best equipped to reach a finding whether
a “misconduct” has been committed. The prime concern of a Judge
should be whether such a finding has been arrived after following a fair
procedure, following the principles of natural justice and fairness. This
aspect has been underlined in a recent judgment of this Court (State of
E Rajasthan v. Heem Singh4). The relevant para is reproduced as
hereunder:-
“39. In exercising judicial review in disciplinary matters, there are
two ends of the spectrum. The first embodies a rule of restraint.
The second defines when interference is permissible. The rule of
F restraint constricts the ambit of judicial review. This is for a valid
reason. The determination of whether a misconduct has been
committed lies primarily within the domain of the disciplinary
authority. The judge does not assume the mantle of the disciplinary
authority. Nor does the judge wear the hat of an employer.
G Deference to a finding of fact by the disciplinary authority is a
recognition of the idea that it is the employer who is responsible
for the efficient conduct of their service. Disciplinary enquiries
have to abide by the rules of natural justice. But they are not
governed by strict rules of evidence which apply to judicial
4
H (2020) SCC OnLine SC 886
THE STATE OF RAJASTHAN & ORS. v. PHOOL SINGH 151
[SUDHANSHU DHULIA, J.]
proceedings. The standard of proof is hence not the strict standard A
which governs a criminal trial, of proof beyond reasonable doubt,
but a civil standard governed by a preponderance of probabilities.
Within the rule of preponderance, there are varying approaches
based on context and subject. The first end of the spectrum is
founded on deference and autonomy – deference to the position
B
of the disciplinary authority as a fact finding authority and
autonomy of the employer in maintaining discipline and efficiency
of the service. At the other end of the spectrum is the principle
that the court has the jurisdiction to interfere when the findings in
the enquiry are based on no evidence or when they suffer from
perversity. A failure to consider vital evidence is an incident of C
what the law regards as a perverse determination of fact.
Proportionality is an entrenched feature of our jurisprudence.
Service jurisprudence has recognized it for long years in allowing
for the authority of the court to interfere when the finding or the
penalty are disproportionate to the weight of the evidence or
D
misconduct. Judicial craft lies in maintaining a steady sail between
the banks of these two shores which have been termed as the
two ends of the spectrum. Judges do not rest with a mere recitation
of the hands-off mantra when they exercise judicial review. To
determine whether the finding in a disciplinary enquiry is based
on some evidence an initial or threshold level of scrutiny is E
undertaken. That is to satisfy the conscience of the court that
there is some evidence to support the charge of misconduct and
to guard against perversity. But this does not allow the court to
re-appreciate evidentiary findings in a disciplinary enquiry or to
substitute a view which appears to the judge to be more
F
appropriate. To do so would offend the first principle which has
been outlined above. The ultimate guide is the exercise of robust
common sense without which the judges’ craft is in vain.”
It is true that this Court, apart from the case of Capt. M. Paul
Anthony, has in a few cases not interfered with the reinstatement of an
employee who was dismissed as a result of disciplinary proceedings, G
and was only reinstated in service because of his acquittal in criminal
proceedings, but again the reasons which weighed with the Court in
such cases were that in almost in all such cases, the acquittal was an
honourable acquittal and not an acquittal on a technicality, or on acquittal
given because of “benefit of doubt”. H
152 SUPREME COURT REPORTS [2022] 11 S.C.R.
A 13. In the case at hand, respondent was convicted by the Trial
Court and in appeal the Appellate Court only acquitted him by giving him
a “benefit of doubt”. The operative part of order dated 26.11.1994 of the
Appellate Authority reads as under: -
“Hence, on the basis of aforesaid analysis the present appeal on
B behalf of the appellant accused against the respondent/ prosecution
is allowed and the judgment and sentence dated 21.3.94 passed
by the Subordinate Court of Munsif & Judicial Magistrate Dholpur
is hereby quashed and the above appellant/accused Phool Singh
is acquitted for the charge u/s 392 IPC & u/s 3/25 of Arms Act by
giving benefit of doubt.”
C
14. Therefore, in the present case the acquittal of the respondent
is not an honourable acquittal, but an acquittal given due to a “benefit of
doubt”. Under these circumstances and in view of the position of law as
stated above, this appeal is allowed and the order dated 29.01.2014 of
the learned Single Judge and the order dated 09.09.2020 of the Division
D Bench of Rajasthan High Court, Jaipur Bench are hereby set aside.
Divya Pandey Appeal allowed.
(Assisted by : Roopanshi Virang, LCRA)
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