JUDGEMENT
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(1.) The petitioner prays for setting aside the entire disciplinary proceeding, the enquiry report, the order of penalty of dismissal from service passed by the
disciplinary authority and the order of the appellate authority affirming the order
of the disciplinary authority. The petitioner also prays for releasing her arrear
salary, and all terminal benefits in view of her superannuation. A prayer has also
been made for declaring the rule/policy of the bank causing forfeiture of leave
encashment or lapse of leave on termination of service as unconstitutional and
arbitrary.
(2.) The brief facts of the case are as follows: The petitioner was an officer of the UCO Bank. When the petitioner was
serving as the Senior Manager posted in the Inspection Department in the Zonal
Office Kolkata she was called by the disciplinary authority on 2 nd August, 2016
and enquired about ten RTGS transactions amounting to Rs. 8.9 crore.
The Zonal Manager, Kolkata zone on 6 th August, 2016 sought for an
explanation from the petitioner as to why disciplinary action would not be taken
against her with reference to the investigation report of the vigilance department
dated 28th July, 2016. The petitioner duly submitted her reply on 19 th August,
2016 denying the charges levelled against her. A further notice was issued on 3 rd September, 2016 seeking her explanation with regard to the various accounts that
were opened during her tenure in the Bank. Reference was again made to the
investigation report of the vigilance department. The petitioner submitted her
explanation thereto vide her letter dated 6th September, 2016.
Vide a communication dated 10 th February, 2017 the petitioner was
intimated that the bank proposed to hold an enquiry against her in respect of the
charges set out in the statement of allegations and the articles of charges. The
petitioner was required to submit a written statement in her defence. The
petitioner by a letter dated 21st February, 2017 denied the charges levelled against
her. The written statement filed by the petitioner not being found satisfactory the
Bank proceeded to hold an enquiry against her. Inquiry officer and a presenting
officer was appointed.
(3.) The petitioner participated in the disciplinary proceeding and the inquiry officer filed the report on 10th July, 2017. The disciplinary authority on 14th
December, 2017 passed an order of penalty dismissing the petitioner from service.
The petitioner preferred an appeal against the order of dismissal and by an order
dated 23rd May, 2018 the appellate authority affirmed the order passed by the
disciplinary authority.;
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