JUDGEMENT
PRAMATH PATNAIK, J. -
(1.) In the accompanied writ application, the petitioner has sought for
quashing of the entire departmental proceeding initiated vide charge
sheet dated 17.12.2015 on the ground that the alleged charges are
analogous and similar to charges levelled against the petitioner in the
pending criminal case and for issuance of mandamus directing the
respondents to stay the departmental proceedings based on similar and
analogous facts till the conclusion of the criminal case.
(2.) The facts, as disclosed in the writ application, in a nutshell is that the petitioner was posted as a Medium Enterprise Relationship
Manager, (MERM) at Commercial Branch, Bokaro for the period from
12.06.2006 to 08.12.2009. On 28.07.2014, on the basis of the complaint lodged to the Superintendent of Police,
Economic Offence Wing (EWO), CBI, Ranchi on the allegation of criminal conspiracy, forgery,
cheating in the matter of obtaining Cash credit limit and term loans of various accounts on the basis
of false and fabricated documents. Five F.I.Rs., namely, R.C 8(S)/14, R.C 9(S)/14, R.C 10 (S)/14, R.C
11(S)/14, R.C 12(S)/14 have been registered by CBI for the offence under Sections 120 B read with Sections 420, 468 and 471, I.P.C. Finally, charge sheet was submitted in all the said five matters for
the offences under Sections 120B, 419, 420, 467, 486 and 471 of the I.P.C. and Sections 12 and 13 (2)
read with Section 13 (1) (d) of the Prevention of Corruption Act, 1988, wherein, the petitioner has
been shown as an accused. The Respondent -Bank decided to initiate a Departmental proceeding
against the petitioner for imposing major penalty in terms of Rule 68 (1) of the State Bank of India
Officers' Service Rules. In pursuance to such departmental proceeding, the petitioner was served
with a charge dated 17.12.2015, issued by the disciplinary authority. As per the Articles of Charge,
while the petitioner was posted as MERM at the Commercial Branch, Bokaro (now SME, Bokaro
steel city) during the period 12.06.2006 to 08.12.2009, petitioner failed to discharge his duties with
utmost integrity, honesty, devotion and diligence and acted in a manner highly prejudicial to the
Bank's interest in violation of Rule 50 (4) of the State Bank of India Officers' Service Rules and these
are the allegations on which the charge sheet has been submitted as is evident from Annexure -6 to
the writ application. In pursuance to the aforesaid charge, the petitioner submitted his reply on
25.01.2016 denying the charges. Therefore, thereafter, the Enquiry officer and the Presenting Officer have been appointed by the Respondent -Bank and the matter was posted on 25.02.2016, in which
the petitioner appeared before the Enquiry Officer and list of prosecution documents have been
given to the petitioner and the proceeding has been adjourned to 03.03.2016. It is averred in the
writ application that on 17.03.2016, since the petitioner could not get permission from the
controlling officer, request was made to adjourn the case, but the petitioner was informed that if the
petitioner does not participate in the departmental proceedings, then the proceedings shall be
conducted ex parte as is evident from Annexure -11 to the writ application. Again the departmental
proceeding has been adjourned to 07.04.2016. Further, it has been adjourned to 26.04.2016.
(3.) Heard Ms. Shruti Shrestha, learned counsel for the petitioner as well as Mr. Rajesh Kumar, learned counsel for the respondent -Bank.;
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