{"id":65595,"date":"2010-06-01T00:00:00","date_gmt":"2010-05-31T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/k-p-raju-vs-ms-punjab-sind-bank-on-1-june-2010"},"modified":"2014-10-23T23:05:02","modified_gmt":"2014-10-23T17:35:02","slug":"k-p-raju-vs-ms-punjab-sind-bank-on-1-june-2010","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/k-p-raju-vs-ms-punjab-sind-bank-on-1-june-2010","title":{"rendered":"K.P.Raju vs M\/S.Punjab &amp; Sind Bank on 1 June, 2010"},"content":{"rendered":"<div class=\"docsource_main\">Kerala High Court<\/div>\n<div class=\"doc_title\">K.P.Raju vs M\/S.Punjab &amp; Sind Bank on 1 June, 2010<\/div>\n<pre>       \n\n  \n\n  \n\n \n \n  IN THE HIGH COURT OF KERALA AT ERNAKULAM\n\nOP.No. 1503 of 1998(D)\n\n\n\n1. K.P.RAJU\n                      ...  Petitioner\n\n                        Vs\n\n1. M\/S.PUNJAB &amp; SIND BANK\n                       ...       Respondent\n\n                For Petitioner  :SRI.S.P.ARAVINDAKSHAN PILLAY\n\n                For Respondent  :SRI.P.C.HARIDAS\n\nThe Hon'ble MR. Justice P.N.RAVINDRAN\n\n Dated :01\/06\/2010\n\n O R D E R\n                          P.N.RAVINDRAN, J.\n                 -----------------------------------------\n                         O.P.No.1503 of 1998\n                 -----------------------------------------\n                 Dated this the 1st day of June, 2010\n\n                               JUDGMENT\n<\/pre>\n<p>      The petitioner entered service as Officer in the first respondent<\/p>\n<p>bank on 10-7-1994. While the petitioner was in service as Manager in<\/p>\n<p>the Trivandrum branch of the first respondent bank, disciplinary action<\/p>\n<p>was initiated against him by serving Ext.R1(a) memo of charges and<\/p>\n<p>statement of allegations of misconduct. The sum and substance of the<\/p>\n<p>allegations against the petitioner was that there were serious lapse<\/p>\n<p>and irregularities on his part in the matter of providing accommodation<\/p>\n<p>to one of the bank&#8217;s customers and its associates.      The petitioner did<\/p>\n<p>not submit a written statement of defence in reply to the charges<\/p>\n<p>levelled against him. An enquiry was conducted in which he took part<\/p>\n<p>and before the Enquiry Officer also he admitted having committed the<\/p>\n<p>various acts of misconduct alleged against him, but raised the plea<\/p>\n<p>that he has not committed any criminal offence by such activity. The<\/p>\n<p>Enquiry Officer found the petitioner guilty of the charges levelled<\/p>\n<p>against him. Based on the findings of the Enquiry Officer, by Ext.P2<\/p>\n<p>order dated 24-6-1995 the Deputy General Manager in the Zonal Head<\/p>\n<p>Office removed the petitioner from service. The petitioner thereupon<\/p>\n<p>filed an appeal before the General Manager which was rejected by<\/p>\n<p>O.P.No.1503 of 1998<br \/>\n<span class=\"hidden_text\">                                  -:2:-<\/span><\/p>\n<p>Ext.P5 order dated 21-9-1995. He thereafter moved the Chairman<\/p>\n<p>and Managing Director of the bank by Ext.P6. The said representation<\/p>\n<p>was rejected by Ext.P7 order dated 25-11-1995. Exts.P2, P5 and P7<\/p>\n<p>are under challenge in this writ petition.\n<\/p>\n<p>      2. Simultaneous with the disciplinary action a criminal case was<\/p>\n<p>also registered against the petitioner and the customer of the bank.<\/p>\n<p>The case was investigated by the Central Bureau of Investigation<\/p>\n<p>which filed final report in the Court of the Special Judge (SPE\/CBI) II,<\/p>\n<p>Ernakulam. Based on the final report the petitioner was prosecuted in<\/p>\n<p>C.C.No.47 of 1998. It was while the said criminal case was pending<\/p>\n<p>that the petitioner was removed from service and the order removing<\/p>\n<p>him from service was upheld by the appellate authorities.         Long<\/p>\n<p>afterwards, by Ext.P10 judgment delivered on 20-6-2007 the Court of<\/p>\n<p>the Special Judge (SPE\/CBI) II, Ernakulam aquitted the petitioner and<\/p>\n<p>the other accused holding that the prosecution has failed to prove the<\/p>\n<p>allegations against them. The court below also held that the accused<\/p>\n<p>are entitled to be extended the benefit of doubt. Relying on Ext.P10,<\/p>\n<p>Sri.S.P.Aravindakshan Pillai, learned counsel appearing for the<\/p>\n<p>petitioner contended that in view of the finding of the competent<\/p>\n<p>criminal court on the various items of charges which formed the basis<\/p>\n<p>of the petitioner&#8217;s removal from service, the orders impugned in this<\/p>\n<p>O.P.No.1503 of 1998<br \/>\n<span class=\"hidden_text\">                                   -:3:-<\/span><\/p>\n<p>writ petition are liable to be set aside. The learned counsel relied on<\/p>\n<p>the decision of the Supreme Court in Tank v. State of Gujarat, 2006<\/p>\n<p>(3) KLT 514 (SC) in support of the said contention.<\/p>\n<p>      3. Per contra, the learned counsel appearing for the respondents<\/p>\n<p>submitted with reference to Ext.R1(b) proceedings of the Enquiry<\/p>\n<p>Officer that the petitioner had not filed a written statement of defence<\/p>\n<p>denying the allegations levelled against him and that before the<\/p>\n<p>Enquiry Officer he had admitted all the allegations in the statement of<\/p>\n<p>allegations with the rider that even if the said allegations are proved<\/p>\n<p>they will not establish the criminal charges under Sections 120-B, 420,<\/p>\n<p>468,    471, and 477-A IPC and 13(2) read with 13(11)(d) of the<\/p>\n<p>Prevention of Corruption Act, 1988. The learned counsel submitted<\/p>\n<p>that the degree of proof required in a criminal case is proof beyond<\/p>\n<p>doubt while in a disciplinary action the strict rules of evidence do not<\/p>\n<p>apply and that based on the probabilities and the materials available in<\/p>\n<p>the enquiry a finding of guilt can be arrived at. The learned counsel<\/p>\n<p>also submitted that the Apex Court has in a later decision in<\/p>\n<p><a href=\"\/doc\/1971273\/\">Managing Director, State Bank of Hyderabad v. P.Kata Rao, AIR<\/a><\/p>\n<p>2008 SC 2146, after referring to the decision of the Apex Court in<\/p>\n<p><a href=\"\/doc\/1212741\/\">G.M.Tank v. State of Gujarat and others<\/a> (2006) 5 SCC 446, held<\/p>\n<p>that each case must be determined on its own facts and that as the<\/p>\n<p>O.P.No.1503 of 1998<br \/>\n<span class=\"hidden_text\">                                  -:4:-<\/span><\/p>\n<p>petitioner had admitted having committed the alleged acts of<\/p>\n<p>misconduct, no further proof in that regard was necessary and<\/p>\n<p>therefore, the disciplinary authority was right in finding him guilty of<\/p>\n<p>the charges and terminating his service.     The learned counsel also<\/p>\n<p>submitted that the said principle could not have been applied to the<\/p>\n<p>criminal case where the burden was on the prosecution to prove the<\/p>\n<p>charges beyond doubt and that the mere fact that the prosecution had<\/p>\n<p>failed to prove the criminal charges cannot vitiate the findings of the<\/p>\n<p>Enquiry Officer.\n<\/p>\n<p>      4. I have considered the rival submissions made at the Bar by<\/p>\n<p>the learned counsel on either side. It is evident from the materials on<\/p>\n<p>record that the petitioner had admitted the various charges levelled<\/p>\n<p>against him in Ext.R1(a) memo of charges and the statement of<\/p>\n<p>allegations of misconduct.   He in fact conceded before the Enquiry<\/p>\n<p>Officer that he had committed the acts complained of subject to the<\/p>\n<p>rider that such acts do not constitute the commission of any criminal<\/p>\n<p>offence. In view of the admission made by the petitioner the Enquiry<\/p>\n<p>Officer found him guilty. The management accepted the finding of the<\/p>\n<p>Enquiry Officer and removed him from service. The said finding was<\/p>\n<p>upheld by the higher authorities. Therefore, the mere fact that he was<\/p>\n<p>acquitted in the criminal case which arose out of the same transaction<\/p>\n<p>O.P.No.1503 of 1998<br \/>\n<span class=\"hidden_text\">                                   -:5:-<\/span><\/p>\n<p>cannot be relied on to hold that the enquiry against the petitioner is in<\/p>\n<p>any way vitiated.      As noticed by the Apex Court in      <a href=\"\/doc\/1971273\/\">Managing<\/p>\n<p>Director, State Bank of Hyderabad v. P.Kata Rao<\/a> (supra) the<\/p>\n<p>degree    of proof required in a departmental proceeding and in a<\/p>\n<p>criminal proceeding is different. In the instant case it was because of<\/p>\n<p>the admission of guilt by the petitioner that he was found guilty in the<\/p>\n<p>disciplinary enquiry. He was however, acquitted in the criminal case<\/p>\n<p>for the reason that the prosecution failed to prove the charge levelled<\/p>\n<p>against him. In such circumstances I am of the considered opinion<\/p>\n<p>that the petitioner cannot take advantage of the acquittal in the<\/p>\n<p>criminal case to contend that the order removing him from service is<\/p>\n<p>liable to be set aside.\n<\/p>\n<p>      5. I do however note that even after detailed investigation by<\/p>\n<p>the Central Bureau of Investigation, the charge against the petitioner<\/p>\n<p>that he had committed the offences punishable under Sections 120-B,<\/p>\n<p>420, 468, 471, and 477-A IPC and 13(2) read with 13(11)(d) of the<\/p>\n<p>Prevention of Corruption Act, 1988 could not be proved. The court<\/p>\n<p>below has in Ext.P10 judgment categorically found that there was no<\/p>\n<p>criminal conspiracy between the accused and that the prosecution has<\/p>\n<p>failed to prove cheating and falsification of accounts. The court below<\/p>\n<p>has also found that the banking transactions to which the petitioner<\/p>\n<p>O.P.No.1503 of 1998<br \/>\n<span class=\"hidden_text\">                                  -:6:-<\/span><\/p>\n<p>was a party were not dishonest transactions with fraudulent intentions.<\/p>\n<p>In such circumstances, having regard to the observations in Ext.P10<\/p>\n<p>judgment, I am of the opinion that the respondents should consider<\/p>\n<p>whether the decision removing the petitioner from service should be<\/p>\n<p>reconsidered.\n<\/p>\n<p>      I accordingly dispose of the writ petition with the observation<\/p>\n<p>that in the event of the petitioner filing an appropriate representation<\/p>\n<p>before the Chairman and Managing Director of the first respondent<\/p>\n<p>bank enclosing a copy of Ext.P10 judgment, the Chairman and<\/p>\n<p>Managing of the first respondent bank shall consider the same, if<\/p>\n<p>necessary, by placing it before the Board and take an appropriate<\/p>\n<p>decision in the matter expeditiously and in any event within three<\/p>\n<p>months from the date of receipt of such a representation.<\/p>\n<p>                                               P.N.RAVINDRAN,<br \/>\n                                                     Judge.\n<\/p>\n<p>ahg.\n<\/p>\n<p>  P.N.RAVINDRAN, J.\n<\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;\n<\/p>\n<p> O.P.No.1503 of 1998\n<\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;-\n<\/p>\n<\/p>\n<blockquote><p>       JUDGMENT<\/p>\n<p>     1st June, 2010<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>Kerala High Court K.P.Raju vs M\/S.Punjab &amp; Sind Bank on 1 June, 2010 IN THE HIGH COURT OF KERALA AT ERNAKULAM OP.No. 1503 of 1998(D) 1. K.P.RAJU &#8230; Petitioner Vs 1. M\/S.PUNJAB &amp; SIND BANK &#8230; Respondent For Petitioner :SRI.S.P.ARAVINDAKSHAN PILLAY For Respondent :SRI.P.C.HARIDAS The Hon&#8217;ble MR. Justice P.N.RAVINDRAN Dated :01\/06\/2010 O R D E [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[8,21],"tags":[],"class_list":["post-65595","post","type-post","status-publish","format-standard","hentry","category-high-court","category-kerala-high-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>K.P.Raju vs M\/S.Punjab &amp; Sind Bank on 1 June, 2010 - Free Judgements of Supreme Court &amp; High Court | Legal India<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/judgments\/k-p-raju-vs-ms-punjab-sind-bank-on-1-june-2010\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"K.P.Raju vs M\/S.Punjab &amp; 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