Zuber Ahmed vs Union Of India Etc
- Citation2015 SCC OnLine P&H 8826
Ratio decidendi
The rule this decision rests on
Where a CRPF Commandant acting simultaneously as Chief Judicial Magistrate conducts a trial and convicts and sentences an accused, followed immediately on the same day by dismissal from service by the same authority acting as disciplinary authority, the writ court may examine the order of conviction and sentence in proceedings under Article 226 to determine whether the dismissal order is valid and constitutional. An order of conviction is vitiated and wholly without jurisdiction where the actual finding recorded by the trial court differs materially from the charge framed, such that the charge as framed is not proved by the evidence or findings recorded. Where a charge is framed under section 10(n) of the CRPF Act for an act prejudicial to good order and discipline, but the evidence and findings establish only neglect of duty or remissness in discharge of duty falling under section 11 of the CRPF Act which neither contemplates a trial nor imprisonment, the conviction and sentence are without jurisdiction and vitiated. A member of the paramilitary force dismissed from service on the ground of conduct arising from conviction can be dismissed only in accordance with rule 27(c) of the CRPF Rules requiring formal departmental enquiry, and rule 27(cc) dispensing with enquiry applies only where the person is convicted on a criminal charge under the Indian Penal Code, not merely under sections of the CRPF Act. The contemporaneous exercise of three irreconcilable functions by one authority—as prosecutor, adjudicating trial judge, and disciplinary authority imposing the severest penalty—creates an inherent likelihood of bias affecting the fairness and impartiality of the decision-making process. Dismissal from service constitutes the severest penalty and must be commensurate with and proportionate to the gravity of the misconduct proved; a strikingly disproportionate sentence combined with trivial findings constitutes evidence of bias and unreasonableness violative of Article 14 of the Constitution. The word "may" in section 12(1) of the CRPF Act is enabling and directory rather than mandatory, and operates subject to the procedural limitations prescribed in rule 27 of the CRPF Rules; thus discretion must be exercised reasonably and with application of mind, and cannot be exercised to bypass mandatory procedural safeguards. Section 12 of the CRPF Act being a pre-Constitutional law must be read as incorporating the procedural protections and fundamental rights under the Constitution of India and the Code of Criminal Procedure, 1973, rather than being governed by the repealed Code of Criminal Procedure, 1898; consequently, a Commandant cannot exercise judicial powers as vested in the pre-Constitutional law in a manner that circumvents the separation of judicial and executive functions mandated by Article 50 of the Constitution and implemented through the Code of Criminal Procedure, 1973. Where an order of dismissal from service is set aside after substantial delay of over two decades, practical and pragmatic relief fashioned by the Court may include declaration of right to pension and pensionary benefits by deeming service completed to a qualifying period, in lieu of reinstatement to active service, where the peculiar demands of service in a uniformed force make reinstatement impracticable or infeasible.
Written by Miss Lucy from the judgment below, not taken from a headnote.
Judgment
As delivered
CWP No.15348 of 1999 -1-
IN THE PUNJAB & HARYANA HIGH COURT, AT CHANDIGARH
Civil Writ Petition No.15348 of 1999
Date of decision: April 30, 2015
Zuber Ahmed
... Petitioner
Versus
The Union of India and others
... Respondents
CORAM: HON'BLE MR JUSTICE RAJIV NARAIN RAINA
Present: Mr Surinder Sharma, Advocate, for the petitioner.
Ms. Puneeta Sethi, Addl. C.G.S.C.
Mr Anil Malhotra, Advocate, Amicus Curiae.
Mr R.S.Cheema, Senior Advocate, Special Amicus Curiae, with Mr Anil Malhotra, Advocate.
***** 1. To be referred to the Reporters or not? Yes. 2. Whether the judgment should be reported in the Digest? Yes. 3. Whether reporters of local papers may be allowed to see the judgment? Yes.
RAJIV NARAIN RAINA, J.
1. This writ petition is by Zuber Ahmed, an ex-constable of the
Central Reserve Police Force against a punishment order dated March 19,
1993 inflicted by the Commandant, 84th Battalion, CRPF, Faridkot, Punjab
dismissing him from service following an order passed earlier in the day
awarding him sentence of simple imprisonment till the rising of the Court in
a judicial trial held by the same Commandant-6th respondent concluding it in PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -2-
ten days. The sentence was imposed on the petitioner by the Commandant
after trial by virtue of powers vested in him by the Central Government
under s. 16 of the Central Reserve Police Force Act, 1949 read with GSR-43
(F) dated January 26, 1978 ('CRPF Act' for short) which authorized him to
act as the Chief Judicial Magistrate to try the commission of offences
committed by a member of the Force including the one under the residuary
clause in sub-s. (n) of s. 10 of the Act under which the petitioner was
charged and tried for what in pith and substance amount to an attempt to
molest and to outrage the modesty of a woman by leaving his call of duty
for about 10 minutes by change of guard post with another constable though
the charges are not exactly worded thus. This petition was admitted by the
Division Bench on November 29, 2001 to be heard within one year but
could not be for reasons beyond control of this Court in the face of
mounting arrears of cases. Before he approached this Court the petitioner
had already lost six years in pursuing his remedy in the Calcutta High Court
only to be told at the end of the day that it lacked territorial jurisdiction in
the matter. That is how he came to this Court in 1999 being the proper
forum for vindication of his rights asserted against the CRPF for alleged
wrongful dismissal from service in the year 1993 when the petitioner was a
young constable aged about 24 years. His date of birth recorded in the
dismissal order is December 14, 1967 which makes him about 48 years of
age.
2. The Act reveals that s. 10 lists sixteen less heinous offences which
invite imprisonment for a term which may extend to one year, or with fine
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which may extend to three months' pay, or with both. Under s.10 (n) a
member of the Force is punishable if he:"is guilty of any act or omission
which, though not specified in this Act, is prejudicial to good order and
discipline;" The sentence till the rising of the court was imposed on the
petitioner for committing offences defined in s. 10 (n) of the Act vide
judgment of conviction and sentence dated March 19, 1993 on the following
charge:-
"I, Pushkar Singh, Chief Judicial Magistrate, do hereby charge you Zuber Ahmed as follows:- Firstly- That you on 19.10.92 at about 2320 hrs. while on duty, left your duty place and entered in the house of Shri Kala Singh, Security aide of Shri P.S.Badal, Ex-Chief Minister of Punjab and caught hold of mouth of Smt Gurdev Kaur wife of Shri Kala Singh with malafide intention and ran away from the scene after hearing alarm from the children of Smt Gurdev Kaur and thereby, committed an offence punishable under s. 10(n) of CRPF Act, 1949 and within cognizance of this court. I, hereby direct that you be tried by me in this court on the above charge."
3. What followed was dismissal from service based on judgment of
conviction on the charge framed by virtue of recording of finding of guilt
and order of sentence of imprisonment till the rising of the court. The Office
Order dismissing the petitioner from service carried further burdens. The
period of suspension from October 22, 1992 to March 19, 1993 was ordered
to be treated as period not spent on duty. The pay and allowances were
restricted to the subsistence allowance already drawn. The period described
as desertion from November 16, 1992 to January 1, 1993 (56 days) was
treated as dies non. However, no charge was framed against Zuber Ahmed PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -4-
for desertion from duty during any period including the period of
suspension, which could have been a serious charge, if laid, on a member of
the Force.
4. The statement of the history of facts, briefly put, are on the
following lines: The petitioner was enrolled as a Constable in CRPF on
April 30, 1987 and was allotted the 84th Battalion, CRPF. He served at
different places in Pinjore and Jammu etc. and was, ultimately, posted to the
84th Bn., then stationed in Police Lines, Faridkot, Punjab. While posted on
field duty at the CRPF Headquarters at Faridkot, the petitioner was
deployed on guard duty to the private residence of Shri Parkash Singh
Badal, the then former Chief Minister, Punjab to stand security and escort
duty at his private residence in Chandigarh.
5. On the intervening night of 19th /20th October, 1992, the petitioner
was deputed on guard duty at the front gate of the residence along with one
Constable Himmat Singh posted on the fateful day to guard the backyard of
the house. The case set up against the petitioner was that while the two
guards were on duty from 2200 hours to 2350 hours, on the night of the
occurrence, an unidentified person entered the servant quarters of one Kala
Singh, a personal aide [in the charge framed on March 5, 1993 the
nomenclature 'Security aide' is used] of the then ex-Chief Minister, Punjab
who lived with his family in the servant quarters at the rear of the house.
While the then ex-Chief Minister and Kala Singh were away on tour, it was
alleged by Smt Gurdev Kaur wife of Kala Singh that a person whose face
was covered had trespassed into her private family quarters and had tried to
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outrage her modesty by muffling her mouth and threatening her with dire
consequences if she did not keep her mouth shut. She alleged that the
intruder was in 'CRP dress' holding a rifle.
6. On October 22, 1992, the Commandant, 84th Bn., CRPF placed
the petitioner, Constable Himmat Singh and Lance Naik U.N.Gaikwar,
Guard Commander, also posted at the residence for security duty, under
suspension in exercise of powers conferred by r. 27(a) of the CRPF Rules,
1955 in contemplation of departmental proceedings. A preliminary
enquiry/investigation was ordered vide office order dated October 27, 1992
for misbehaviour/manipulation of records regarding incident dated October
19, 1992 with Smt Gurdev Kaur. It was conducted by Shri P. Sivanandan,
Assistant Commandant, CRPF who went into the incident and found that on
the intervening night of 19th /20th October, 1992, Constable Himmat Singh
was on guard duty on the rear side of the house where Smt Gurdev Kaur
lived with her family. The petitioner is alleged to have approached and
requested Constable Himmat Singh for swapping duties for a few minutes,
which were agreed to by Constable Himmat Singh and accordingly, they
exchanged places for a while. The incident is timed to the period as said
before from 2200 hours to 2350 hours. Both the guards allegedly reported
the incident to their senior officer/s thereafter. When the petitioner reported
the matter to his Platoon Commandant, his demeanour was recorded by the
Force official as in a "...fearsome state of mind and was unable to speak due
to fear of the consequences of the act committed by him, which would
ultimately point out that he was the person who had entered the room of
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Shri Kala Singh with bad motives". The intention of Constable Himmat
Singh in exchanging duties was seen as one without ill motive. However, it
was found that he should not have done what he did without knowledge of
his Guard Commandant. The then Platoon Commandant posted at the
residence on that day/night was found to have concealed facts from his
superiors and was said to have tried to hush up the matter. Till that time, nor
thereafter was a CRPF police case or first information report under the
criminal law registered on the incident against the petitioner.
7. The Commandant, 80th Bn. CRPF, Mr M.S.Sethi, who was not the
petitioner's Commandant considered the preliminary enquiry report
authored by Mr Sivanandan, Assistant Commandant, and recommended
dispassionately on November 13, 1992 that "No judicial trial is
recommended as this will pave the way to unwanted publicity of the
incident as well as there is a likelihood of tarnishing the fidelity of a woman
through cross-examination etc".I should imagine that there was wisdom in
this line of thinking. It was recommended by the officer that a departmental
enquiry be conducted against the petitioner for gross negligence of duties in
entering the house of Kala Singh with bad motive. Constable Himmat Singh
was also recommended to be dealt with departmentally for swapping duties
without permission of superiors. Constable Himmat Singh is said to have
apologized to Smt Gurdev Kaur even though he was not at fault. Lance Naik
U.N.Gaikwar was recommended to be absolved of the charges although he
was posted on the spot as Guard Commandant but could not be imputed
knowledge of the private arrangement between the two guards. It is the
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stand of the respondent CRPF in paragraph 7 of the written statement that
the preliminary enquiry report was examined and considered by superior
authorities who ordered departmental enquiry against the defaulters vide
office order "dated 30.1.1992 except Constable Zuber Ahmed as he had
deserted the Force. The petitioner reported at his own on 11.1.1993 after
desertion of 56 days and he was tried judicially". The reason stated for
departure from domestic enquiry was by assumption of acts of desertion
which would have been rather serious in nature with respect to a member of
the disciplined force. But the charge framed was not of desertion.
8. It is the further case that on the intervention of the Personal
Assistant to the then ex-Chief Minister, Punjab on October 20, 1992 the
matter was decided to be reported to the 84th Bn., being the petitioner's
parent battalion. This is how the matter fell to the lot of the 6th
respondent/Commandant who would later on sentence and dismiss the
petitioner from service on the same day. On February 12, 1993 the Comdt.
84 Bn. CRPF passed an order on the preliminary enquiry report,
recommending suitable disciplinary action against Constable Zuber Ahmed
in accordance with the rules on the subject for his gross negligence for
entering the house of Kala Singh with bad motive while on duty. It was as a
result of the said preliminary enquiry report that Sub Inspector M.J. Kujur
and Lance Naik U.N Gaikwar were awarded minor punishment of
"Severely Censure" while the regular departmental enquiry was pending
against Constable Himmat Singh, which ended in the revocation of his
suspension w.e.f April 28, 1993 and infliction of the punishment of
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confinement to quarter guard for 28 days with forfeiture of pay and
allowances for the period besides treating his suspension period not spent
on duty. The mitigating factor in his case as recorded is: "The Constable has
taken earnest efforts to avoid any bad name to the Force and apologized to
Smt Gurdev Kaur, even though he was not at fault. This act had reduced the
publicity to a great extend."
9. The petitioner was alleged to have confessed to entering the house
of Smt Gurdev Kaur and of later asking for her pardon. He is alleged to
have given a written admission of having committed the offence by way of a
'confessional statement'. The recommendation against holding a judicial trial
and instead a departmental enquiry was not accepted by the Commandant,
84th Bn., CRPF, who decided to put the petitioner to judicial trial by
invoking s.10 (n) in exercise of powers conferred by sub-s. (2) of s.16 of the
Act, 1949 read with GSR-43 (F) dated January 26, 1978. S.16 (2) empowers
the Central Government to invest the Commandant or Assistant
Commandant with the powers of a Magistrate to try an offence committed
by a member of the Force punishable under the Act notwithstanding
anything contained in the Code of Criminal Procedure. The Central
Government has invested such power in the Commandant to act as the Chief
Judicial Magistrate, duly authorized by law to convict and pass sentence of
imprisonment in a prescribed place as by warrant of the regular criminal
courts of the land. Then on, vide order dated March 5, 1993, the
Commandant/Chief Judicial Magistrate framed charge against the petitioner
which read that the petitioner had left his place of duty and had entered in
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the house of Smt Gurdev Kaur and caught hold of her mouth with mala fide
intention and on an alarm raised by the children of Smt Gurdev Kaur, he ran
away from the spot. Thereby, he committed an offence punishable under S.
10 (n) of the Act within the cognizance of that Court. Introducing the
children of Smt Gurdev Kaur in the wording of the charge sheet, the
handiwork of the Commandant/Chief Judicial magistrate, was perhaps ill
thought out being potentially sinister and insidious in their context and
therefore Mr Sethi's advise I should think was the more practical in not
creating a situation which might subject the lady's fidelity to the vagaries of
cross examination when produced in the witness box in a criminal trial. The
children were never produced at the trial. Be that as it may, the charge sheet
was framed and served on Zuber Ahmed who pleaded not guilty on March
9, 1993 and claimed trial.
10. Mere acquaintance with the bare Act manifests that s. 10
prescribes less heinous offences while s. 9 enumerates the more heinous
ones. S. 10 (n) of the Act prescribes that a member of the Force shall be
punishable with imprisonment for a term which may extend to one year or
with fine which may extend to 3 months or with both, if he is guilty of any
act or omission which, though not specified in the Act, is prejudicial to good
order and discipline. Ten days after claiming innocence by pleading not
guilty the trial was rushed through concluding it by conviction. The
petitioner was then 24 years of age and had put in about 5 years of service
as a constable in the Force. Today he is about 48 years of age. What is used
against the petitioner in recording judgment of conviction by the Chief
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Judicial Magistrate is a confessional statement in writing given when the
preliminary fact finding enquiry was conducted.
11. The prosecution examined Constable Himmat Singh PW1, Lance
Naik U.N.Gaikwar PW2, Sub Inspector M.J.Kujur PW3 while Smt Gurdev
Kaur, the prime witness testified as PW4. The petitioner was not identified
by Smt Gurdev Kaur in court. The statement of Smt Gurdev Kaur recorded
on solemn affirmation during the trial in the petitioner's case titled Union of
India vs. Zuber Ahmed reads as follows:-
"I, Gurdev Kaur W/o Shri Kala Singh, stay in the back portion in servant quarter of Shri P.S. Badal with my children. On 19.10.92 my husband had gone on duty along with Sh. P.S. Badal. On 19.10.92 night at about 2330 hrs, I felt that there is someone in my room. I saw one person with his mouth covered standing near to my cot. He did not touch me or tried to tease or manhandle me. Immediately my son also got up and raised an alarm. The man ran out. I or my son could not recognise the person. When this man was running, he had fallen down. After that I informed CPP Comdr present for Sh. P.S. Badal's Kothi protection. Next day morning around 0800 hrs S.I. came and enquired and narrated the whole story. Then around 1100 hrs on 19.10.92 S.I. brought 4 persons including who were on duty last night. I could not recognise nor any person as who had entered last night in my room. Then I told Sub Inspector that whosoever had entered in my room should ask pardon so that I do not report the matter to Sh. P.S. Badal. After this S.I. told two persons who were on duty to ask pardon. On this both the sentry including Zuber Ahmed asked me the pardon. After that one CRP officer had PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -11-
come to enquire the matter.
Read over, explained in the language understood by her and admitted correct."
12. The muffling 'squeezing' glossing given to the occurrence is
mythical and stands belied by the statement on oath of Smt Gurdev Kaur
herself that the man neither touched her nor teased her nor manhandled her
in the room by the cot in the servant quarter. Though she deposed that the
intruding man's 'mouth' was covered but she did not say that his head was
also covered as is the view of the 6th respondent formed in the judgment of
conviction. The confession or admission was clearly in the backdrop of
pressure or duress seeking pardon on the condition of not reporting the
matter to Sh. P.S.Badal himself as borne out from the deposition of Smt
Gurdev Kaur in court. She sought pardon from the alleged culprits under
veiled and extreme threat and on this insistence did the Sub Inspector ask
the two persons [Constable Zuber Ahmed and Constable Himmat Singh]
who were on duty to seek pardon anyhow. And if they did not confess to the
crime/misconduct worse would follow, over which no one would have any
control.
13. When the petitioner stepped into the witness box after conclusion
of the prosecution evidence it is recorded by the 6th respondent in the trial
proceedings that: "The prosecution has led certain evidence against you to
the following effect what have you to say about it?" The following
questions inter alia were put to Zuber Ahmed by the Commandant/CJM
though there is no evidence on record that the petitioner knew or was made
aware of what was recorded in writing in English by the court or that he was PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -12-
made to understand it in the language known to him:-
"Q1- That on 19.10.92, you were on sentry duty from 2200 hrs to 2359 hrs on the main gate of Shri Prakash Singh Badal Ex-C.M. Punjab at Chandigarh. At about 2320 hrs Ct. Himmat Singh who was on sentry duty from 2300 hrs to 0100 hrs of 20.10.92 at the rear of the kothi of Shri P.S. Badal, had come to you to have contact with another sentry and you had asked him to stand at your duty place and you left your duty place without any reason?
Ans.1- It is incorrect. I had just gone in the back side of kothi as I was feeling dizziness.
Q.2- That on 19.10.92 at about 2320 hrs after leaving your duty place, you went to rear side of the kothi of Shri. P.S. Badal for about 10 minutes and entered in the house of Shri Kala Singh security aide to Shri P.S. Badal who was away from Chandigarh and squeezed the mouth of Smt Gurdev Kaur W/o Shri Kala Singh with some malafide intention and after hearing alarm from the children of Smt Gurdev Kaur you ran away from there and came to main gate?
Ans.2- It is incorrect.
Q.3- That upon interrogation by your guard Comdr and Pl. Comdr, you disclosed having left your duty place and having entered in the house of Smt Gurdev Kaur statement Ex-PA signed by you on 20.10.92 and another statement written in your own hand writing dated 20.10.92?
Ans.3- It is incorrect. On 20.10.92 I had given in writing to save me."
PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -13- 14. A combined reading of the first question and its answer would
reveal that when Constable Himmat Singh came to the front gate only then
the petitioner left the sentry post as he was 'feeling dizziness'. It cannot be
expected that at that moment the petitioner would seek permission to take a
little rest when Constable Himmat Singh came as replacement on the
alleged personal interchange of duty. The position may have been different
had the petitioner left the front sentry post by abandoning it and would
come later on to his post. Although in his statement, the petitioner did not
depose or admit that he exchanged duty with Constable Himmat Singh.
15. On closing of the prosecution evidence the petitioner in his
statement under s. 313 Cr.P.C. denied having given in writing any writing
construable as a mea culpa of offence attributed to him and defended
himself stating that he did not enter the house of Smt Gurdev Kaur nor had
she recognized him as the intruder of her privacy. In this statement the
petitioner also pleaded in defence that only after he left the 84th Bn. CRPF,
Faridkot and during his absence, one Head Constable Ram Karan had
incited Smt Gurdev Kaur to name him due to his personal quarrel with him.
However, no defence evidence was led despite opportunity. But he had a
right to keep silent and leave the prosecution to the prosecution.
16. There is no witness to the incident except to the extent of the
deposition of Smt Gurdev Kaur and, therefore, the key prosecution witness
who could not say with any absolute certainty as to who was the one who
had tried to commit an offence upon her person. On his part Constable
Himmat Singh deposed as follows at the trial :-
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"The accused CT Zuber Ahmed was also on duty from 2200 hrs to 2359 hrs on the main gate of Khoti. At abut 2320 hrs, I came to mai gate to contact sentry CT Zuber Ahmed who was present there. CT Zuber told me that I should remain at main gate for some time to enable him to go behind in the lawn for sometime as he was feeling dizziness. After abut 8 to 10 minutes, I head some loud sounds from the back portion of Khoti. Immediately I saw CT Zuber Ahmed coming running to me. I asked him as what has happened behind, CT Zuber Ahmed told me of hearing 'CHOR- CHOR' voices from back portion of Kothi. I rushed to Khoti adjoining to Shri P.S.Badal to see and check if someone has entered the kothi or coming out of kothi to which we were protecting. I saw nothing and returned back to main gate of Sh.P.S.Badal where CT Zuber Ahmed standing. Later sent Gurdev Kaur w/o Sh.Kala Singh with her children came to main gate and asked me as to who was sentry of the back portion of kothi. I told her that I was the sentry at back but had come to contact main gate sentry. Smt.Gurdev Kaur further told me that one person in CRP dress with rifle had come to my room and caught hold of my mouth but whn children raised alarm that person has run away. She asked me to call Pl Comdr and guard comdr. I called both of them. I alongwith CT Zuber Ahmed, Guard Comdt and Pl Comdr and Smt.Gurdev Kaur whet to scene and after seeing the place, Pl Comdr, SI M.S.Khujur asked me and CT Zuber Ahmed to line up and after that SI asked Smt.Gurdev Kaur to recognize if some body out of two had entered in your house. Smt.Gurdev Kaur repleid that she do not recognize but she only knows that person who had entered in his house was wearing uniform and was having rifle with him. Later all uniform and was having rifle with him. Later all we went to our respective place. Next day morning Pl. Comdr collected up again and enquired the matter. Then we all went to Smt.Gurdev Kaur where PS to Sh.Badal and her children were there and told her that we don not know who PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -15-
had come last night in your room. Then Smt.Gurdev Kaur told us either to tell or else she will report the matter to Shri Badal. Then I and CT Zuber Ahmed thinking that we may be punished told her that thought did not come to your room and since we both were on sentry duty that time, we both apologies to end the matter. Then CT Zuber Ahmed and I apologized and Smt.Gurdev Kaur pardoned us. I still do not know as to who had entered in her house."
Most certainly, the case is one of circumstantial evidence. The
Chief Judicial Magistrate has relied solely on the handwritten statement of
the accused [s. 161, Cr.P.C.] signed by him 'ROAC' though contents were
not scribed by the accused, as found in the case papers of his allegedly
admitting guilt before the police personnel investigating the incident. But
the Chief Judicial Magistrate has held that since Smt Gurdev Kaur testified
that the person was in uniform, therefore, it gave rise to suspicion on the
accused of having entered her house. The Commandant/CJM reasoned as
under in his judgment of conviction:-
"7. None of the said P.W.S is alleged or proved to be in any way hostile towards the accused and as such there is no ground to discard their sworn testemony. From their statements having left the duty place by the accused is fully proved and accused failed to prove that he left his duty place with some permission of the competent authority. He did not had any defence evidence that he was falsely implicated in this case. Regarding entering in the house of Smt.Gurdev Kaur and squeezing her mouth, the P.W.S. could not say any thing as to who had entered in the house of Smt.Gurdev Kaur. There is no eye witness also to have seen the accused entering in the house except the accused's hand written statement given in the PARITOSH KUMAR preliminary enquiry. But the accused having his duty place 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -16-
with rifle at 2320 hrs on 19.10.92 and at the same time some uniformed person with rifle entering in the house of Smt.Gurdev Kaur at 2330 hrs gives suspicion of the accused having entered in the house of Smt.Gurdev Kaur."
17. On this facile reasoning based on suspicion, the petitioner was
held guilty of the charge. The order of sentence was also pronounced on the
same day i.e. on March 19, 1993. The petitioner was sentenced by a flea bite
punishment to undergo simple imprisonment on March 19, 1993 till the
rising of the court. In this manner, the petitioner stands convicted of the
offence attributed. It is common case that no appeal was filed against the
judgment and order of conviction and sentence dated March 19, 1993. On
March 19, 1993 itself, the petitioner was dismissed from service vide P-5 as
a result of recording a judgment of conviction and order of sentence. The
order of dismissal has been passed under s. 12 (1) of the CRPF Act. The
provision reads as follows: -
"12. Place of imprisonment and liability to dismissal on imprisonment.--(1) Every person sentenced under this Act to imprisonment may be dismissed from the Force, and shall further be liable to forfeiture of pay, allowance and any other moneys due to him as well as of any medals and decorations received by him.
(2) Every such person shall, if he is so dismissed, be imprisoned in the prescribed prison, but if he is not also dismissed from the Force, he may, if the Court or the Commandant so directs, be confined in the quarter-
guard or such other place as the Court or the Commandant may consider suitable."
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18. In the present case the Commandant/6th respondent has acted as
both Chief Judicial Magistrate and Disciplinary Authority which may not be
legally impermissible in terms of s. 16 read with r. 27 but at the same time
raises a cause of serious concern of impartiality and bias in the mind of this
Court of such dual exercise of jurisdiction, one fine evening, for the court to
thoroughly satisfy itself on the question whether the punishment fits the
offence or the offence the punishment or whether it was committed at all as
alleged and whether there has been any miscarriage of justice in dealing
with the petitioner and to apply extensively the rule against bias which
ensures that no one should be a judge in his own cause. Here was a
prosecutor, a judge and a disciplinary authority all rolled into one dynamite
stick with three pins. The cause of worry really is whether such a triad of
absolute, unbridled power of such wide amplitude may result in prejudice
per se or a reasonable likelihood of bias or a substantial loss of probity and
impartiality in the eyes, so to speak, of twelve good men and true who might
always expect dispassionateness and non-arbitrariness in acts of holders of
public office which if led astray may cause a permanent scar on the judicial
mind leaving a bad taste in the mouth. But we can also not discount, as is
equally well settled, that mere possibility of abuse of a provision of law
cannot be a ground to declare the provision invalid and to say this while we
are not on the vires of the provision. Yet, what disturbs this Court even more
radically than anything else is that the so called 'confessional statement'
before the police has solely been used against the petitioner as a ground for
conviction which was stoutly denied at the trial while claiming innocence of
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the charge framed. Smt Gurdev Kaur could not say with any certitude as to
who the man was who trespassed into her privacy at night. It also seems
rather peculiar that Smt Gurdev Kaur did not raise an alarm herself when
her mouth was muffled [in the charge framed on March 5, 1993 read as:
'caught hold of mouth of Smt Gurdev Kaur'... 'by an unidentified man 'in
uniform'], face covered, holding a rifle and it was her 'children' to raise the
alarm, as picturesquely recorded in the judgment of the Chief Judicial
Magistrate. It is more plausible that a woman, whose modesty is being
outraged, would herself raise the alarm, more so, the wife of none other than
the personal aide of the then ex-Chief Minister, Punjab and residing in the
rear side of the private residence in a servants quarter. However, since this
Court is not exercising appellate jurisdiction against the order of the Chief
Judicial Magistrate, nothing further can or should be said at least till the
present stage of the discussion on facts. This Court has gone thus far to
examine the case of the petitioner to satisfy itself that grave injustice has not
been visited upon the petitioner and whether he is to be condemned for all
times to come with an order of dismissal based on moral turpitude. It may
be remembered all the time that the right to impose a penalty carries with it
the duty to act fairly, justly and reasonably.
19. The issue of interposing duties is largely the statement of
Constable Himmat Singh. The Chief Judicial Magistrate holds that since the
petitioner did not lead defence evidence to rebut false implication in the
case, this is a material circumstance against him. Trite it is to say that the
prosecution has to depend on its own strengths to bring home the charge and
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not depend on the strengths or weaknesses of the case of the accused when
law permits him a right of silence. Burden of proving guilt in common law
jurisdictions cannot be shifted on an accused who is not to prove his
innocence. The reasoning adopted by the Chief Judicial Magistrate while
recording the finding of guilt is based on the facile and wrong assumption
that it must have been the petitioner alone who committed the offence since
he was in 'uniform' with 'rifle' duly posted on guard duty and this lent
credence and "gave suspicion of the accused having entered the house of
Gurdev Kaur." It is well settled that mere suspicion however strong cannot
take the place of proof. To this extent the judgment is seriously flawed as it
inverts onus which is not how our law works.
20. It would not be out of place to mention that the petitioner's
statutory service appeal against the dismissal order was rejected by the
DIGP, CRPF, Ferozepur vide order dated May 15, 1993. In the written
statement filed by the CRPF on notice issued by this Court, an objection has
been raised and pressed at the hearing that against the appellate order, a
statutory remedy was available under r. 29 by a revision petition presented
before the next superior authority to the appellate authority, which
alternative remedy has not been availed of before approaching court in writ
jurisdiction. I would keep my findings on this point for later discussion in
this order.
21. It deserves a mention that the petitioner had earlier approached
the Calcutta High Court against the order of dismissal in CO No.10503 (W)
of 1993. The writ petition was dismissed on June 29, 1999 for lack of
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territorial jurisdiction in the Calcutta High Court since the cause of action
had accrued in Punjab though the alleged occurrence had taken place at
Chandigarh. The Calcutta High Court found that the writ could not be
entertained only because the appellate order passed in Ferozepur, Punjab
was communicated to the petitioner at Calcutta. The appellate order may
have given right of action but not cause of action to the petitioner. Liberty
was granted to the petitioner to approach the appropriate forum of redress of
his grievances but in the meanwhile the petitioner had spent six years before
the Calcutta High Court without being told off in the first hearing that the
writ did not lie for want of territorial jurisdiction. That is how the petitioner
approached this Court by way of the present petition. The petitioner had
impleaded Shri Pushkar Singh, Commandant/Chief Judicial Magistrate who
was arrayed as the 6th respondent in the Calcutta proceedings under Article
226/227 of the Constitution, and in this petition as well he has impleaded
him by name but he has not caused appearance and filed a response to the
petition.
22. In view of the complexities of the matter emerging from the case
papers and the original record of the trial, involving intermingling of service
law issues with the criminal law of sentencing and in order to command full
assistance, this Court appointed Mr Anil Malhotra to be the learned amicus
which request he gracefully accepted. Since I found some thorny but
significant issues involving criminal law interpretation which required due
expert deliberation of a learned senior criminal practitioner as well, I
requested Mr Malhotra on January 14, 2015 to request Mr R.S. Cheema,
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Senior Advocate, learned Senior Counsel of this Court if he could find time
from his current professional preoccupations at New Delhi to provide his
valuable insights in the matter through the good offices of the learned
amicus curiae for the consideration of this Court. This Court expresses its
gratitude to Mr Cheema to have not only supplied inputs in writing through
the amicus upon discussion held between them and reduced in writing per
kind hand of the amicus but I am even more thankful that Mr Cheema has
taken out his precious time on his own to address the Court as well on
February 6, 2015 on the specific query posed by this Court as to the
implications of the conviction and sentence imposed in criminal law till the
rising of the Court of Chief Judicial Magistrate in the light of the charge
framed in the criminal trial faced by the petitioner and further as to what
were its implications on the punishment of dismissal from service separately
imposed. Earlier, in addition to his detailed written submissions the amicus
placed on record further additional written submissions dated January 21,
2015 containing the view point of the learned Senior Counsel as also the
further supplementary submissions of the learned amicus. On January 28,
2015, the amicus also placed on record of this Court a 90 pages compilation
comprising of 6 Judgements, extracts of the Criminal Procedure Code, 1898
(Cr.P.C., 1898) as also relevant parts of the 41st Report of the Law
Commission of India, Volume 1, September 1969, suggesting changes to be
made in the Cr. P. C., 1898. The learned senior counsel urged his thoughtful
views on the aspects of criminal law and writ jurisdiction rolling into one
before this Court lending considerable clarity on the intermingled
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proposition arising in the present case whereby dismissal from service was
based solely on a conviction till the rising of the court to which views I will
refer at the appropriate place in the discussions in this judgment, and for
which sagacious advice this court is indeed grateful.
23. The matter was thus re-heard at length on the contentions
canvassed on either side and judgment was reserved for pronouncement and
is being released today.
24. First of all, Mr Surinder Sharma, the learned counsel appearing
for the petitioner in his opening gambit submitted that his client has been
denied a fair criminal trial which concluded in ten days without following
due procedure established by law. No complaint by Smt Gurdev Kaur was
served on him. None was made in writing for him to reply to. None exists
on record. Had such an opportunity been afforded he could have cleared
doubts and suspicions in the minds of his superior officers. Many other
apparent flaws have been pointed out by the learned counsel in the trial
record with reference to due process established by law in the Code of
Criminal Procedure, 1973 which was mandatory for the trial court to follow
even acting as Commandant-cum-Chief Judicial Magistrate under special
powers conferred on him by the CRPF Act. He submits that there is no eye
witness to the occurrence. He says that Constable Himmat Singh was
awarded only 28 days quarter guard for involvement in the same occurrence
and is still in service. He submits that the story does not appear plausible or
believable where a person who is under threat of an alleged criminal assault,
which charge is not laid, in the security of a private quarter in the private
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residence of an ex-Chief Minister and the wife of a close personal aide
would not bring the house down herself wailing but wait for her children to
raise the alarm. He points out that the conviction is based on suspicion and
suspicion has no place in the criminal law although it may have a hand in
domestic proceedings. But no departmental enquiry was held on the charge
before ordering the severest penalty of dismissal from service. On the same
day i.e. on March 19, 1993, the trial was concluded; finding of conviction
recorded; sentence of simple imprisonment imposed till the rising of the
court followed ruthlessly by the dismissal order passed by the same person
that held the trial and wore three hats. Such measures would not appear to
be a fair, objective, proportionate or judicious exercise of disciplinary
authority protected by the shield of what disciplined forces may do while
the law courts have traditionally been perceived reluctant to enter into
defence thickets. This may lend support to the action being dubbed rather
vindictive, excessive and pre-meditated giving rise to a reasonable
likelihood of bias, given that bias is inferential from a sequence of events
and actions of a person vested with such potent power which appears to go
almost unchecked unless there was a reasonable exercise by the appellate
authority to do justice in rationalizing punishment in appeal, which element
is also found is lacking in the order upholding the order of dismissal from
service. The facts of the case and the lack of conclusive evidence did not
warrant such magnitude of harm to be visited on a young constable only to
deprive him of his livelihood. That justice must not only be done but should
be seen to be done is not paying lip service to a platitude but is verily the
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cornerstone of the edifice of justice-in-action. Every judge, unless he is a
bad judge, knows that the right thing to do is to apply the oft-repeated
saying of Lord Chief Justice Hewart in Rex v. Sussex Justices; Ex parte
McCarthy, [1924] 1 KB 256: [1923] All ER Rep 233 : "It is not merely of
some importance, but is of fundamental importance that justice should not
only be done, but should manifestly and undoubtedly be seen to be done".
25. Section 16 of the CRPF Act empowers the Central Government to
vest powers of a criminal court on either the Commandant or the Assistant
Commandant to deal with offences committed by a member of the Force.
These are two different people. The choice of the Central Government has
fallen on the Commandant. But the Assistant Commandant is not the
disciplinary authority of a constable under r. 27 which remains the
Commandant. The question which then surfaces is where the Commandant
is a persona designata of both the Trial Court/Chief Judicial Magistrate and
the designated disciplinary authority and then would his actions while
discharging functions of disciplinary authority be protected by the doctrine
of necessity or would the principles of natural justice, natural law, fair
procedure, fairness-in-action etc. stand above the doctrine of necessity and
be the governing principle separating the two. If the Assistant Commandant
were the designated trial court notified under s. 16 then there would be
automatic separation of the disciplinary authority under r. 27 in the
Commandant making exercise of both jurisdictions free of doubt and
acquitting admirably the charge of partiality and reasonable likelihood of
bias. This would be the ideal situation and the cherished goal. The PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -25-
legislature perhaps must have foreseen such a crisis when it included a
choice in delegation of authority between the Commandant and the
Assistant Commandant in s. 16 of the Act. Therefore, to my mind the
doctrine of necessity cannot be applied in the face of availability of choices,
one to be the court, the other to act as the designated disciplinary authority
under the rules. A rational via media may have to be found to avert such
anomalous situations in the future. If a judicial trial were to be held it could
easily have been entrusted to some other independent Commandant or
Assistant Commandant to exercise powers of the Chief Judicial Magistrate.
There would have been more transparency and less finger-pointing in such
executive choice by delegation or sub-delegation of power to do acts and
things for altogether purposes and intendments. Such a division of power
would have been more in accord with Glasnost, openness, transparency and
fairness-in-action which is an accepted facet of reasonableness in Article 14
of the Constitution. If it was known from day one that conviction and
sentence may result in dismissal and the trial court would unhappily also be
the disciplinary authority of Zuber Ahmed such a path ought to have been
avoided. The more I ponder on this dual or rather triple role, the more my
judicial conscience gets disturbed. One could fix a fellowman just like that
in true Kafkaesque style at the trial by a surreal distortion of facts. Franz
Kafka in The Trial tells the story of a man arrested and prosecuted by a
remote, inaccessible authority, with the nature of his crime revealed to
neither him nor the reader. But this hindsight to make the future safer for the
CRPF man in the dock is for the legislature to visit, examine and debate or
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at any rate at the highest echelons in CRPF to think over, re-visit and
introspect that it may always be better that justice is seen to be done even-
handedly and judiciously to avoid a situation altogether which may not
recur by depositing uncontrolled authority in a single person and instead
apply tenets of separation of powers, following the separation of the
executive and the judiciary in the refurbished Code of Criminal Procedure,
1973 which ushered in an era where the last codified signs of the police
State were dismantled forever leaving justice to be dispensed with by the
judicial officers working under the control of the various High Courts, the
rank and file of officers not employed under the State but discharging
sovereign duties in connection with the affairs of the State, the Court itself
qualifying as 'State' within Article 12 of the Constitution.
26. Here is thus a case where two irreconcilable stories were
recounted by Mrs Gurdev Kaur in her two statements, one during
'investigation' in a preliminary enquiry, the other at the trial which twin have
haplessly led to the conviction of Zuber Ahmed on account of the pre-
determined mindset of the Commandant/Judicial Magistrate 1st Class who
may have had scant judicial training albeit insufficient to handle a free and
fair trial by applying established and rudimentary principles of the criminal
law and procedure which only can guarantee a man not be dunked in the
pool of crime without any probative evidence to fall on and the onus duly
discharged by the prosecution beyond a reasonable doubt and to the
satisfaction of the court, the court of law as known to the modern world
judicial trial. Therefore, the Central Government and the CRPF ought to
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examine this issue threadbare to see whether it is any longer safe and proper
to leave a Commandant to conduct a judicial trial empowered to record
findings of conviction and awarding of sentence to imprisonment on a
member of the Force, even of till the rising of the Court. And whether the
Commandant can be permitted to don the robes of a Chief Judicial
Magistrate and disciplinary authority simultaneously, when holders-of-
office should ever stand high above the trial in pursuit of truth and justice in
making a disinterested, calm and rational judgment on facts and
circumstances available and to desist from casually and callously passing
orders which tend to visit terrible civil consequences on a fellow citizen
with compassion and proportion so that no man in the dock goes away
feeling he short-changed and wronged.
27. To return to the other facts of the case, the learned counsel for the
petitioner admits that an appeal against the conviction was not filed and,
therefore, the judgment is final. The conviction and sentence till the rising
of the court is substantive imprisonment within the meaning of s.12 of the
Act. The punishment awarded is the minimum in the range available even
without looking to the mechanics of the Act and when the punishments
described therein are read the sentence imposed is not found among the
provisions of the Act and this flea bite sentence of till the rising of the court
by itself shows that the charge, not to speak of a criminal charge, was not
taken seriously in terms of penal measurement in sentencing. Nevertheless,
Mr Sharma extricates his case from the criminal law angle and brings it
within the fold of the limitations provided in r.27 of the CRPF Rules, 1955.
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Rule 27 falls in Chapter VI of the rules which deals with discipline and
procedure for holding departmental enquiries and enumerates the
disciplinary authorities competent to impose punishment on persons in
various ranks. This rule prescribes the procedure for award of civil
punishment. In the Table under r.27, it is provided that dismissal or removal
from the Force can be inflicted on a Constable by a Commandant but only
after formal departmental enquiry. It is so expressly stated in column No.1
which lists out punishments and column No.7 of the Table pays due regard
to the due process required to be followed; "Dismissal or removal from the
Force"- "To be inflicted after formal departmental enquiry." In the present
case, no formal departmental enquiry was conducted. He submits that the 6th
respondent seems to have pre-determined the end and then found means to
justify the end. Therefore, it is urged that the dismissal order is legally bad
and biased based on a fallacious conviction and sentence till the rising of
the court only to somehow get rid of the petitioner. While r. 27 lays down
the procedure for holding regular enquiries, s. 12 of the Act leaves it to the
discretion of the disciplinary authority in which cases dismissal should
follow sentence. This obviously means a careful reading of the judgment of
conviction and the gravity of the misconduct arising from it by proper
application of mind before proceeding further in the matter and making up
the mind on conduct which led to conviction. But then the author of the
judgment of conviction himself wears the glove of the disciplinary authority
which may cloud objectivity in assessing the quantum of punishment and
the correctness of taking the extreme step of dismissal from service.
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28. A combined reading of s. 12 and r. 27 leaves serious doubt in this
Court whether r.27 can be avoided altogether as unlike Article 311 (2) (a) of
the Constitution which affords public servants certain protections on
conviction and the statutory limitations prescribed therein but s.12 of the
Act, which is pre Constitution, does not speak of conduct which led to
conviction to be the operating rule of dismissal when it is discretion based
by the use of the word 'may' therein. Mere incantation of the words "conduct
which led to the conviction" is not constitutionally sufficient. There is more
to it. Disciplinary authority cannot divorce itself from duty to disclose
reason which weighed in its mind and led it to inflict the severest civil
punishment of dismissal. The contours of criminal and civil liability by
virtue of those words get merged in the final dispensation and remain
inseparable. Toward this end there is nothing clearly noticeable in the
impugned order of dismissal whether dismissal was alone the best choice or
facts demanded so for the court to apply the well recognized principle of
non-interference in the choice of punishment imposed by the executive
authority. Even Article 311 (2) (a) does not confer automatic power to
dismiss simpliciter on mere conviction except when conduct which led to
conviction justifies the action taken. These words have been used in the
dismissal order passed by the 6th respondent when he refers to conduct
which led to conviction but then the order is bereft of reasoning, however
brief they could have been, but surely indicative of process of reasoning and
due application of mind. But substantive provisions of S. 12 do not speak
of such express words as "conduct which led to conviction" and limit
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themselves to the following expressions:
"12. Place of imprisonment and liability to dismissal on imprisonment.--
(1) Every person sentenced under this Act to imprisonment may be dismissed from the Force, and shall further be liable to forfeiture of pay, allowance and any other moneys due to him as well as of any medals and decorations received by him.
(2) Every such person shall, if he is so dismissed, be imprisoned in the prescribed prison, but if he is not also dismissed from the Force, he may, if the Court or the Commandant so directs, be confined in the quarter-guard or such other place as the Court or the Commandant may consider suitable."
29. S. 12 has not been amended to fine tune it with Article 311 (2) (a)
of the Constitution. It stands where it was in 1949, though the rules are post
Constitution framed in 1955. However, the concept of misconduct in its
constitutional protections and conduct which led to conviction on a criminal
charge was introduced for the first time after more than three decades by sub
rule (cc) to r.27 and inserted in r.27 of the CRPF, Rules by S.O 3117 dated
July 15, 1971 through rule making power avoiding amendment process
through Parliament. To appreciate its newfound setting in r.27 it would be
profitable to reproduce the text of r.27 (cc) as it stands:-
"27 (cc) Notwithstanding anything contained in this rule:
(i) Where any penalty is imposed on a member of the Force on the ground of conduct which has led to his conviction on a criminal charge: or
(ii) Where the authority competent to impose the penalty is satisfied for reasons to be recorded by it PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -31-
in writing that it is not reasonably practicable to hold an enquiry in the manner provided in these rules: or
(iii) Where the Director General is satisfied that in the interest of security of the State, it is not expedient to hold any enquiry in the manner provided in these rules, the authority competent to impose the penalty may consider the circumstances of the case and make such order thereon as it deems fit."
30. In my humble view the CRPF Act is a special law and a complete
code in itself governing the relationship between the parties, where in the
rules lies enacted substantive law in its procedural part in r.27 (cc) echoing
the theme of Article 311 of the Constitution which is rare to find. It is also
not known or understood as to how the disciplinary authority views the
word 'may' in s.12 and why the Commandant would not suffer limitations
prescribed by r.27 and whether he could completely sidetrack, by pass or
circumvent the provision. The rule is part of the Act and is supplemental in
nature. It appears to fill a gap left in s.12. Rule 27 by itself creates a
substantive procedural right to due process incorporating a valuable
safeguard against arbitrary action. Criminal conviction and disciplinary
action are severable and are not ipso facto mother and child that cannot be
separated in their relationship except by event of death. Having conducted
the trial and concluded it and recorded sentence of imprisonment till the
rising of the Court, fairness-in-action then demanded that the petitioner
should have been heard before dismissal on his rights protected by r. 27.
While passing the dismissal order on his administrative side, the 6th
respondent was acting as a disciplinary authority and not as Chief Judicial PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -32-
Magistrate. He would, therefore, suffer restrictions on his powers as are
imposed by law or available to him to exercise in a reasonable manner. He
could act only within the limitations of the statutory framework of which he
was a creature, both as court and administrator.
31. The learned counsel for the respondents Union of India, on the
other hand submits, that s. 12 itself authorizes and justifies dismissal from
service since sentence till rising of the Court is substantive criminal
sentence and it matters little if a person has not suffered actual physical
imprisonment in a 'prescribed prison' under s. 12 (2) of the Act. For this,
insofar as sentence of simple imprisonment till the rising of the Court is
concerned he relies on a decision of the learned Single Judge of the Delhi
High Court in Writ Petition Civil No.3357A of 2000, Leela Ram v. Union
of India and others, to submit that this is part of jurisprudentially
recognized minimal power of sentencing which is within the jurisdiction of
the Commandant acting as the Chief Judicial Magistrate. This was also a
case involving imprisonment till the rising of the Court inflicted upon a
paramilitary Force personnel. He submits that there can be no doubt that a
person convicted and sentenced to undergo only a simple imprisonment till
the rising of the Court would come within the ambit and purview of the
word 'imprisonment' found in s.12 and the Commandant is empowered to
pass such order. S. 12 is structured somewhat akin to Article 311 (2) (a)
which provides that any person holding a civil post who is convicted and
sentenced by a criminal court can be dismissed, removed or reduced in rank
on the ground of conduct which led to the conviction on a criminal charge. PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -33-
32. That it may be significant here to quote the valuable insights of
Mr R.S. Cheema, learned Senior counsel, as contained in the written
submissions of the amicus presented before this Court in January 2015 and
emphasized in his oral address to the Court:
33. [1] Submissions of learned senior counsel -Mr Cheema.
I. Whether the question of the conviction/ punishment of the petitioner resulting from the trial can be raised and examined in the present writ petition under Article 226 of the Constitution of India?
(i) Mr Cheema contends that in the peculiar facts and circumstances
of this case, it needs to be appreciated that the order of conviction as also
the order of dismissal impugned in the present petition were passed by the
same authority, though in different capacities, on the same date. The order
of conviction which became the sole basis for the order of dismissal from
service passed without a formal departmental enquiry. The order of sentence
passed, following the order of conviction on the same day, was for
imprisonment till the rising of the court. In other words, upon the sentence
being pronounced, the petitioner had already undergone the punishment for
the purported offence, irreversibly.
(ii) It is beyond cavil that the order of dismissal is justiciable and is
under challenge in appropriate proceedings before the appropriate Writ
Court. Any scrutiny of the order of dismissal shall require examination of
the order of conviction on which the former is based. Therefore, in exercise
of its jurisdiction under Article 226 this Court shall be required to examine
the validity of the order of dismissal and the basis thereof. It shall not be
just and fair to permit the Union of India to raise a hyper technical objection PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -34-
regarding the order of conviction and sentence not having been challenged
separately. It is submitted that since the order of sentence had already run
itself out simultaneously with the pronouncement of the order of conviction
and dismissal, the petitioner may have not felt the necessity to challenge the
same under the impression that having suffered the sentence, nothing could
be undone subsequently faced with a fiat accompli. To that extent, the
limited period of notional punishment of imprisonment cannot be brought
back. However, while challenging the order of dismissal from service, it is
necessary and open to the petitioner to question the basis of his dismissal
which is essentially an order of conviction. Hence, in the totality of the
present facts and circumstances, it is well within the scope of the present
petition to raise the question of conviction for determination as the
dismissal from service is solely based on the premise. Accordingly, it would
be apt for this Court to examine the validity of the trial, the judgment of
conviction, as also the order of sentence closely. In exercise of such a
process of law, the validity and legality of the order of conviction can be
gone into by this Court in its extraordinary jurisdiction under Article 226 of
the Constitution to act ex debito justatiae. Hence, the question of conviction
can be raised and examined in the present petition for the first time while
the order of dismissal from service is under examination and scrutiny before
this Court. Resort in writ proceedings can be had to principles of justice,
equity and good conscience.
34. [II]. The view taken by the Commandant that the alleged
misconduct falls within the purview of s. 10(1) (n) of The Central
PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -35- Reserve Police Force Act, 1949, is apparently incorrect. The reasons for
the same are stated as under:-
2(i) A careful scrutiny of s. 10 would show that the same deals with 15
kinds of transgressions of the Code of Discipline and Conduct, excluding
clause (p), which deals with some of these acts of misconduct when the
same are commissioned by an accused while he is not on active duty.
Barring clause (n) and (o) of s. 10, all the clauses deal with specific
situations which are described with sufficient precision so as to give the
accused a clear notice. Clause (o) of s. 10 specifically deals with conduct
involving contravention of any provision of the Act for which no
punishment is expressly provided. Therefore, even when an accused is
stated to fall under clause (n), it shall have to be spelt out as to which
provision of the CRPF Act has been contravened. In other words, there shall
be a specific charge which would satisfy the test of definiteness and which a
criminal charge must necessarily satisfy.
2(ii) The pertinent question here is as to the correct interpretation of s.
10 clause (n) of the Act. Senior counsel reasons that s. 10 clause (n) shall
essentially derive its colour and support from the other clauses in the
section. Accordingly, any correct interpretation thereof would have to fall
within the four corners of the perspective, boundaries and parameters of the
provisions of s. 10 as a whole and in entirety. No other interpretation is
possible in this regard.
2(iii) It is a well settled principle of interpretation of statutes that the
words in a statute must be given their plain meaning unless the same either
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lead to a perverse inference or an absurd result or militates against the other
provisions in the Statute. The words "good order" and "discipline"
essentially deal with the conduct of an employee of CRPF as a Member of
the Force. It is for this reason that clauses (a) to (m) of s. 10 clearly and
precisely deal with the fact situations touching upon the facets of the Code
of Discipline or self regulation in relation to the duties of an accused as a
Member of the Force. In other words, all these alleged acts of misconduct,
though transgressions are conducted in the purported discharge of official
duties.
2(iv) Even clause (p) of s.10, which creates an exception, making the
offences specified in clauses (e) to (l) of s. 9 punishable as "less heinous
offences" u/s 10, essentially deals with the Code of Duty and the Rules of
Conduct as a Member of the Disciplined Force and envisage consequences
which reflect by the said conduct. It is noteworthy that even though these
offences directly fall u/s 9 if the delinquent employee is on duty, the same
fall u/s 10 if they are committed while the employee is not on active duty.
Hence clauses (e) to (l) of s. 9 which are covered u/s 9 when committed on
duty and u/s 10 while off duty are directly and closely related with duties as
a Member of the Disciplined Force and the Code of Conduct applicable to a
person as a Member of the Disciplined Force.
2(v) Then there is clause (n) of s. 10 with which we are directly
concerned, which has to be interpreted in the context and within the
parameters of the other clauses of s. 10 on the principle that a Jackdaw
always sits by a jackdaw or the latin noscitur a sociis. As a necessary
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corollary, the words "good order" would mean adherence to discipline or
Code of Duty or Rules of Conduct as a Member of the Force. Similarly, the
words "discipline" has to be similarly interpreted to mean discipline as
Member of a Disciplined Force. Therefore, under clause (n), we should not
adopt and accept an unduly wide interpretation which could include any
unbecoming behaviour by a Member of the Force at any time while on or
off duty; at any place whether within the precincts of an office or official
residential area; or with any person, private or official. If we choose to
adopt such interpretation, we are reading into the words 'good order' and
'discipline' much more than the statute stipulates and the rules of
interpretation provide.
35. It is a settled principle of criminal jurisprudence that the crime
being a matter of strict liability, a provision should be capable of concise
interpretation and ought to be read to look for a precise meaning and to
further ensure that the alleged misconduct falls within the four corners of
the mischief contemplated by such a precise interpretation. It is also settled
by binding precedent that vagueness renders a penal provision void and,
therefore, the Court must adopt a course so as to read the provision
eliminating the element of vagueness.
36. For illustrative purposes, it would be interesting to enquire as to
whether a brawl between a constable and another citizen when he is visiting
his village on leave could be covered by s. 10 clause (n). Similarly, a
situation may arise where a constable living in a colony has an altercation
with his neighbour. It appears to be reasonable to argue that such instances
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of misconduct or misbehaviour as a citizen shall not be covered by s. 10,
clause (n). In the facts of the present case, an argument may be raised by the
other side to the effect arising out of s. 10 (n), notwithstanding the nature of
the misconduct. The petitioner had switched off his duties and was
allegedly away from duty for a short while. It is essential to appreciate that
all such cases of dereliction from duty are covered in precise terms in
various clauses of s. 9 and 10. In fact, the situations contemplated there are
much more serious in nature. Had it been the legislative intention to cover
the slightest dereliction from duty in either s. 9 or 10, the residuary clause
would have explicitly referred to other derelictions or deviations from duty.
It, therefore, again appears that in its natural meaning and following the
principles of legal interpretation, the alleged misconduct would not be
covered under the residuary clause incorporated in clause (n) of s. 10 of the
Act.
37. It is then urged by Mr Cheema that the authority in the present
case has interpreted the provision too widely, rather loosely, to include good
behaviour and conduct as a citizen beyond any specific facet of an Offence
under the CRPF Act. In other words, the authority has given it an ethical
complexion in making it so wide so as to transcend beyond the permissible
boundaries of the provisions of s. 10 (n). Thus, the applicability of s. 10 (n)
is wholly unwarranted and uncalled for in the present case.
38. In support of the above contentions advanced, reliance is placed
by Mr Cheema on the following decisions, and for purposes of ready
reference, a relevant extract of the judgments are extracted and reproduced.
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39. In re: Richard Grayned vs City of Rockford, 1972 SCC online
US SC 157 : 408 US 104 (1972) the Supreme Court of the United States of
America in para. 11 succinctly laid dicta which can be profitably applied to
the present case on the expansive sweep of s. 10 (n) with no controlling
guidance on the universe it may encompass on good order and discipline.
The relevant passage in the judgment reads:
"It is a basic principle of due process that an enactment is void for vagueness if its prohibitions are not clearly defined. Vague laws offend several important values. First, because we assume that man is free to steer between lawful and unlawful conduct, we insist that laws give the person of ordinary intelligence a reasonable opportunity to know what is prohibited, so that he may act accordingly. Vague laws may trap the innocent by not providing fair warning. Second, if arbitrary and discriminatory enforcement is to be prevented, laws must provide explicit standards for those who apply them. A vague law impermissibly delegates basic policy matters to policemen, judges, and juries for resolution on an ad hoc and subjective basis, with the attendant dangers of arbitrary and discriminatory application. Third, but related, where a vague statue 'abut(s) upon sensitive areas of basic First Amendment freedoms', it 'operates to inhibit the exercise of (those) freedoms.' Uncertain meanings inevitably lead citizens to "steer far wider of the unlawful zone'...than if the boundaries of the forbidden areas were clearly marked."
40. The illuminating passage from the above judgment has been
touched up by the Supreme Court in Kartar Singh vs State of Punjab,
(1994) 3 SCC 569 and applied to local conditions and is found in para. 130, PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -40-
though without acknowledgement and has, therefore, become a part of our
living law. The Supreme Court rephrased the American precedent delivered
in 1972, observing that:
"130. It is the basic principle of legal jurisprudence that an enactment is void for vagueness if its prohibitions are not clearly defined. Vague laws offend several important values. It is insisted or emphasised that laws should give the person of ordinary intelligence a reasonable opportunity to know what is prohibited, so that he may act accordingly. Vague laws may trap the innocent by not providing fair warning. Such a law impermissibly delegates basis policy matters to policemen and also judges for resolution on an ad hoc and subjective basis, with the attendant dangers of arbitrary and discriminatory application. More so uncertain and undefined words deployed inevitably lead citizens to "steer far wider of the unlawful zone...than if the boundaries of the forbidden areas were clearly marked"
41. These judgments have been applied recently by the Supreme
Court in the celebrated case in re. Shreya Singhal v. Union of India, WP
(Crl) 167 of 2012 pronounced on March 24, 2015 striking down s. 66A of
the Information Technology Act, 2000 as amended in 2008 as foul in its
'overbreath' and unconstitutional as it infringes the right to free speech
protected by Article 19 (1) (a) of the Constitution and is not saved by
Article 19(2). The Court also noticed, among the many past global
precedents, the following passage from a US precedent holding, and which
can profitably be quoted in the present context, which reads as follows:-
"52. The U.S. Supreme Court has repeatedly held in a series of judgments that where no reasonable standards PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -41-
are laid down to define guilt in a Section which creates an offence, and where no clear guidance is given to either law abiding citizens or to authorities and courts, a Section which creates an offence and which is vague must be struck down as being arbitrary and unreasonable. Thus, in Musser v. Utah, 92 L. Ed. 562, a Utah statute which outlawed conspiracy to commit acts injurious to public morals was struck down."
42. Supplementary submissions on the legality of criminal charge,
conviction and sentence.
Still further and more importantly, Mr Cheema submits before this
Court on the question of the legality of the charge, conviction and sentence
imposed by the 6th respondent acting as Chief Judicial Magistrate under the
CRPF Act that a reading of the charge sheet dated March 5, 1993 shows that
as per the charge, Zuber Ahmed allegedly entered the house of Kala Singh,
Security Aide of Shri P.S. Badal, then former Chief Minister of Punjab and
caught hold of the mouth of Smt Gurdev Kaur with mala fide intention and
ran away from the scene upon hearing the alarm from children of Smt
Gurdev Kaur and, therefore, committed offence punishable u/s 10 (n) of the
Central Reserve Police Force Act, 1949.
(ii) A reading of the trial judgment shows that while dealing with the facts
of the case in para. 2 of the judgment, the Commandant, exercising the
powers of Chief Judicial Magistrate, stated that Constable Zuber Ahmed had
asked Constable Himmat Singh to stand for some time in his place for his
duty at the main gate and left his place of duty without any permission from
the competent authority and remained absent for about 10 minutes. During
this period of 10 minutes, he allegedly entered the house of Kala Singh and PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -42-
squeezed the mouth of Smt Gurdev Kaur. It is noteworthy that the charge
sheet was clearly defective and did not specifically mention that the
delinquent Constable was being prosecuted for having remained absent
from duty for a short period of 10 minutes after having deputed another
official to stand in his place.
(iii) A reading of the findings recorded in para. 7 of the judgement make an
interesting reading. As per the findings recorded therein, it stood proved that
the accused had left his place of duty for some time without due permission
from the competent authority. This significantly was not a part of the charge
sheet though such conduct would be implicit for what he was charged with,
namely, entered into another house and misbehaved with a woman. Be that
as it may, the charge was not framed for absence from duty presumably
because some other competent person was put in place and the post was not
abandoned.
(iv) That while dealing with the charge as framed in the charge sheet, the
Commandant, exercising the powers of Chief Judicial Magistrate, did not
record a finding of guilt in conformity with the formal charge incorporated
in the charge sheet. In other words, he did not record a finding that Zuber
Ahmed had trespassed into the house of Kala Singh and he was the person
who had misbehaved with his wife in the manner alleged. The finding is
extracted hereunder:-
" ...But the accused having his duty place with rifle at 2320 hrs on 19.10.92
and at the same time some uninformed person with rifle entering in the
house of Smt Gurdev Kaur at 2330 hrs gives suspicion of the accused
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having entered in the house of Smt Gurdev Kaur..."
43. It is, therefore, patently clear that the charge as framed was not
proved. The finding recorded was that a suspicion arose that the accused
had entered the house of Smt Gurdev Kaur. Therefore, the charge
purportedly framed u/s 10 (n) of the Act was not proved as per the
judgment.
B. There is another angle which is relevant to the present
controversy. Section 11 of the Act deals with minor punishments. It spells
out the acts of omission or commission which would attract these
punishments. It is stated therein that where the Commandant or any other
authority or person as may be prescribed, considers the delinquent official
guilty of disobedience, neglect of duty, remissness in the discharge of duty
or other misconduct, he was competent to award minor punishments. In the
present case, what has been finally found on the conclusion of the trial is
temporary absence of 10 minutes from duty having deputed somebody else
to hold the charge, though without due authority. It is apparent from reading
of s. 11 that such misconduct is specifically punishable u/s 11 and is not
covered either under sub-clause (n) of s. 10 as earlier submitted or under
sub-clause (o) thereof.
44. Once this interpretation is accepted, the conviction and the
sentence awarded are without jurisdiction as s. 11 of the Act neither
contemplates a trial nor award of any sentence of imprisonment."
45. The above thoughtful and considered submissions of the learned
Senior counsel, have contributed significantly in assisting this Court to
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come to a consensus, and I would tend to agree, that while examining the
punishment of dismissal from service imposed on the petitioner, based on
the conviction under the CRPF Act, this Court can go into the basis of such
a punishment in proceedings under Article 226 of the Constitution of India
which itself rests on a conviction and sentence which are wholly without
jurisdiction. Be that as it may, to do complete justice under the powers
vested in this Court under Article 226, the legality and validity of the order
of conviction and sentencing dated March 19, 1993 has to be necessarily
examined as issues relating to the violation of Articles 14, 16 and 21 of the
Constitution directly arise for determination in these intermingled and cross-
dependent orders of conviction/sentence and dismissal from service. Thus,
this Court is not fettered by any limits or boundaries in testing the legality
of the conviction/sentence order, which not only infringe the protection of
Articles 14 & 16 of the Constitution, but also jeopardise the protection of
life and liberty guaranteed to the petitioner under Article 21 by not
following the due process of law and procedure established by law. In such
a process of constitutional inquisition, there are no barriers on the powers
of this Court exercised under Article 226 of the Constitution where rules of
prudence preside. In a criminal court a charge has to be proved beyond any
reasonable doubt. This means, a charge which is specifically laid, worded
and framed for trial. We are not dealing with probabilities in this case since
the subject matter is not a departmental enquiry. Suspicion must be
reasonable with all links in the chain pointing to the guilt of a person in the
dock. Mere suspicion is of no consequence and has no place in a criminal
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court.
46. I am reminded of the indelible mark left on criminal jurisprudence
by the famous passage in the argument of Sir Geoffrey Lawrence, then
King's Counsel, remembered in legal memory as a fine judge appointed on
the King's Bench Division, to be later elevated as Lord Justice of Appeal in
1944 and who later was destined to Preside over the Tribunal set up to try
war crimes at the Nuremberg Trials in 1946-1947 and who remarkably was
a relative stranger to the criminal court but was engaged as defence counsel
in his first murder trial to defend Dr John Bodkin Adams, a notorious serial
killer of his age and accused of murder of a patient in "one of the greatest
murder trials of all times" in his concluding address to the jury explained
with startling simplicity and clarity how reasonable doubt operates in a
criminal case:
"Justice is of paramount consideration here, and the only way in which this can be done is for you to judge the matter on what you have heard in this court and in this court only. What you read in the papers, what you hear in the train, what you hear in the cafés and restaurants, what your friends and relations come and tell you; rumour, gossip, all the rest of it, may be so wrong. The possibility of guilt is not enough, suspicion is not enough, probability is not enough, likelihood is not. A criminal matter is not a question of balancing probabilities and deciding in favour of a probability. If the accusation is not proved beyond reasonable doubt against the man accused in the dock, then by law he is entitled to be acquitted, because that is the way our rules work. It is no concession to given him the benefit of the doubt. He is entitled by law to a verdict of not guilty."
PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -46- I should imagine this profound statement to be the quintessence of
much that composes the criminal law.
47. In Union of India vs.Tulsiram Patel; AIR 1985 SC 1416 the
Constitution Bench of the Supreme Court in partly overruling Challappan
case held that when the provisions of Article 311 (2) (b) are invoked, there
is no place for opportunity of hearing to a delinquent since the punishing
authority is only to examine the conduct which led to the conviction.
However, the Court held that if penalty imposed by the impugned order is
arbitrary or grossly excessive or out of proportion to the offence committed
or unwarranted by the facts and circumstances of the case or the
requirement of that particular government service, the Court will strike
down the impugned order. Therefore, the Court can examine the adequacy
of the penalty imposed in the light of the conviction and sentence inflicted
on the person and that if the penalty imposed is apparently unreasonable or
uncalled for in a given case, having due regard to the nature of the criminal
charge, the Tribunal or the Court may step in to render substantial justice.
The Court may remit the matter to the competent authority for re-
consideration or by itself substitute one of the penalties provided. In Tulsi
Ram Patel it has been held as follows:
"Where a disciplinary authority comes to know that a Government servant has been convicted on a criminal charge, it must consider whether his conduct which has led to his conviction was such as warrants the imposition of penalty and, if so, what that penalty should be. For that purpose it will have to peruse the judgment of the criminal Court and consider all the PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -47-
facts and circumstances of the case and the various factors set out in Challappan's case. This, however, has to be done by it ex parte and by itself. Once the disciplinary authority reaches the conclusion that the Government servant's conduct was such as to require his dismissal or removal from service or reduction in rank he must decide which of these three penalties should be imposed on him. This too has to be done by itself and without hearing the concerned Government servant by reason of the exclusionary effect of the second proviso. The disciplinary authority must, however, bear in mind that a conviction on a criminal charge does not automatically entail dismissal, removal or reduction in rank of the concerned Government servant having decided which of these three penalties is required to be imposed, he has to pass the requisite order. A government servant who is aggrieved by the penalty imposed can agitate in appeal, revision or review as the case may be that the penalty was too severe or excessive and not warranted by the facts and circumstances of the case. If it is his case that he is not the Government servant who has been in fact convicted, he can also agitate this question in appeal, revision or review. If he fails in the departmental remedies and still wants to pursue the matter, he can invoke the Court's power of judicial review subject to the Court permitting it. If the Court finds that he was not in fact the person convicted, it will strike down the impugned order and order him to be reinstated in service. Where the Court finds that the penalty imposed by the impugned order is arbitrary grossly excessive or out of all proportion to the offence committed or not warranted by the facts and circumstances of the case or the requirements of that PARITOSH KUMAR particular Government service the Court will also 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -48-
strike down the impugned order."
48. Following the above dictum of law, the impugned dismissal order
passed without assigning any reasons for dispensing with the enquiry and
that too on a non-existent ground, as also dismissing the petitioner on a
ground which is not a conviction on a criminal charge, does not stand the
test of law and deserves to be set aside. For being guilty of an alleged act
which is prejudicial to good order or discipline, the petitioner could not
have been dismissed from service without a formal enquiry under r. 27 (c)
of the rules framed under the Act.
49. In the decision of the Delhi High Court in Leela Ram v. Union of
India and others, supra relied upon by the respondent/UOI, the peculiar
issue arising under r.27 alongside the power under s.12 was neither noticed
nor dealt with. Counsel submits that not only Constable Himmat Singh but
Sub Inspector M.G.Kujur have also been punished. Mr Kujur has been
awarded severe censure. Himmat Singh was confined in quarter guard for
28 days with forfeiture of pay and allowances with effect from April 27,
1993. The order against Constable Himmat Singh was passed on April 27,
1993 and the punishment order against M.J.Kujur on December 30, 1992.
Lance Naik U.N.Gaikwar was reverted to the rank of Constable from Lance
Naik for one year with severe censure.
50. Ms Puneeta Sethi appearing for the CRPF/UOI has then relied on
a decision of the High Court of Andhra Pradesh at Hyderabad in WP
No.10430 of 1992; Shiv Narayan Singh v. Commandant 32 Bn and
others, in which, it was observed as under: -
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"CRPF Act is a special enactment by the parliament under the constitution of India to regulate the various conditions of service of CRPF personnel like Pay & allowances etc. s. 12 (1) of the Act authorizes the dismissal of a person who is found guilty of any offence prescribed u/s 9 & 10 of the Act. Undoubtedly, the petitioner was found guilty of an offence u/s 10
(m). s. 1 of the Act does not exclude the punishment of dismissal from service, depending on the nature of the offence committed by the delinquent. Though the act makes a distinction between more heinous and less heinous offences which are categorized under Ss. 9 & 10 respectively, it is for the authority to decide whether to retain such a delinquent into service or not. No doubt, the authority is vested with discretion while exercising such a power. As such discretion cannot be interfered with, unless it is established that such discretion is exercised absolutely arbitrarily and no arbitrariness is found in the present case. It is a question of discipline of an Armed Force and it is settled principle that the court should go very slow to interfere with administration of the Armed Forces."
51. Counsel for the official respondents, points out to the affidavit
filed by the respondent CRPF explaining the factual position as was called
for by interim order dated September 12, 2013. In para. 14 five instances
have been given where Constables, Naiks and Lance Naiks have been
sentenced to imprisonment till the rising of the Court and were dismissed
from service for justifiable reasons and those orders stand implemented and
are final.
52. Counsel for the petitioner in rebuttal places reliance on a decision
of the Uttarakhand High Court in Bhaskar Chandra v. Union of India, PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -50-
2012 Lab.I.C 4583, in which both s. 12 and r.27 (1) of the CRPF rules were
considered and dealt with. The Court interpreted s. 12 as directory and not
mandatory. In this case, the police constable was convicted and sentenced
by the Commandant exercising the powers of the Chief Judicial Magistrate
for picking up a quarrel after consuming liquor. The sentence had become
final and irrevocable. The dismissal order based on sentence was set aside
being contrary to the provisions of r. 27(1) of the CRPF Rules which
provides that penalty of dismissal or removal from service can be imposed
after formal departmental enquiry.
53. Rule 27 provides the procedure for award of punishment and is
the code on disciplinary proceedings. A formal departmental enquiry is
mandatory. After all the charge was not such a grave that could not await
disciplinary proceedings or brook no delay. The Commandant as trial court
also did not think the offence/misconduct serious enough to impose
anything beyond simple imprisonment till the rising of the Court.
54. In Mohd Zakir v. Union of India and others; 1996 (5) SLR 788,
the Allahabad High Court while dealing with the provisions of the CRPF
Act and rules in question held that no order of dismissal can be passed in a
routine manner. A dismissal order can be passed only if the charges are
serious in nature. It was held as under: -
"17. The authority awarding the punishment under s. 12 of the Act, it appears did not consider this aspect of the matter and without applying his mind in a routine manner dismissed the petitioner from service, merely because an action under s. 10(m) was taken against him. It may also be considered that the use of word PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -51-
'may' is also significant in s. 12(1) of the Act which indicates that the authority must apply his mind objectively before awarding the punishment of dismissal from the Force. The action of dismissal being very severe major punishment has to be awarded only if there are very serious charges and the action of dismissal from service should be commensurate to the gravity of the charges. Merely because a person has been directed for imprisonment would not automatically mean that his services are liable to be dismissed from the Force or he would be deemed to be dismissed from service in view of the provisions of s. 12 of the Act. The authority has to apply his mind and provide reasons as to why in case he is dismissing the incumbent from service on the ground that he was imprisoned and an action of dismissal from service was necessary on the facts and circumstances of the case."
55. In Surinder Singh v. Union of India; 1999 (1) SCT 726, Jammu
& Kashmir High Court while dealing with conviction under s. 10 of the
CRPF Act, 1949 has held that where a dismissal order is based on the
conviction, an opportunity is required to be given to the personnel
concerned to show cause since he would be required to be given
consideration and hearing on the issue of conduct which led to conviction.
Failure to do so would render the order bad. The Court applied the principle
evolved by the Supreme Court in Managing Director, ECIL, Hyderabad
v. B. Karunakar, AIR 1994 SC 1074 to return the parties to where the error
occurred and to call for a reply from the delinquent and to proceed further.
56. In re. P. Arvindan Ex Constable GD , CRPF v. Union of India,
[2005] RD-AH 1385 (23 May 2005) [Civil Misc. Writ Petition No 2997 of PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -52-
2002, Allahabad High Court] is also a case of conviction till the rising of
the court and dismissal from service under s. 12 (1) of the Act. The
Commandant found Arvindan guilty of misconduct in leaving the camp
without permission; entering the office/residence of the Commandant;
shouting and threatening him, which is a minor offence, punishable with
imprisonment up to one year and fine for three month's salary under s. 10
(n) of the C.R.P.F. Act 1949. However taking into account his past seven
years services, and taking a humanitarian view he was sentenced under s. 10
(n) of the Act, till the rising of the Court. Allowing the petition the learned
single judge of the Allahabad High Court held:-
"The question raised in this writ petition is whether such a small sentence for a 'less heinous offences', could be a ground for extreme penalty of dismissal from service. In the reply to the show cause notice the petitioner pleaded for pardon. The observations that his conduct shows that he is not inclined to be a disciplined soldier, does not take into account his past services and the circumstances which led him to have reacted in a manner which breached the good order and discipline. Every sentence of imprisonment may not call for dismissal from service, otherwise the discretion given under s. 12 (1) of the Act will have no meaning at all. This discretion must be exercised fairly and reasonably after taking into account all the attending circumstances in which the offence was committed and the quantum of sentence awarded. The disciplinary authority, the appellate and revisional authority have not taken into consideration these circumstances and have mechanically applied the provisions of s. 12 (1) in dismissing the petitioner from service only on the PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -53-
ground that he was subjected to a sentence for imprisonment. It has indeed shocked conscience of the Court. I find that in the facts and circumstances no reasonable person could have taken a view to dismiss the petitioner from service."
Discrimination suffered by the petitioner.
57. In his address to the court Mr Malhotra, the learned amicus
submits, as in writing, that even though a departmental enquiry was
recommended to be conducted against the petitioner by the Commandant 18
Bn. on November 13, 1992 it is a matter of record that no departmental
enquiry was conducted against the petitioner. This is despite the fact
Constable Himmat Singh, Lance Naik U.N. Gaikwar and Sub Inspector M.J.
Kujur were proceeded against departmentally and accordingly punished
commensurate to their offences as is confirmed at page 62 of paperbook and
in the written statement dated March 28, 2000. Hence, no departmental
enquiry was conducted against the petitioner and a "Judicial Trial" was
conducted against him resulting in his conviction and consequent dismissal
from service without conducting any separate enquiry. No reasons or
justification was given for this arbitrary and discriminatory treatment meted
out to the petitioner leading to the presumption that it was preconceived to
dismiss the petitioner from service after convicting him. Hence, the
protection of Articles 14 and 16 was not afforded to the petitioner and he
was the only one singled out to face judicial trial without any departmental
enquiry even though the other three personnel were not tried judicially and
especially Constable Himmat Singh who exchanged duty which led to the
alleged occurrence.
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Bias meted out to the petitioner:
58. Mr M.S. Sethi, the Commandant 18 Bn CRPF by his order dated
November 13, 1992 Annexure R-1 at page 78 had recommended that no
"Judicial Trial" is recommended. However, Sh. Pushkar Singh i.e. the 6th
respondent, as Commandant 84 Bn decided unilaterally to conduct a
"Judicial Trial" and framed a charge sheet against the petitioner as Chief
Judicial Magistrate on March 5, 1993. No reasons, assigned or recorded,
find mention in pleadings on record as to why a departmental enquiry was
not preferred in comparison to a "Judicial Trial", as was done in the case of
the other three Force personnel. This clearly amounts to selective invidious
bias and discrimination with mala fide intentions violating Articles 14 and
16 of the Constitution of India. The punishment of dismissal from service at
the hands of the 6th respondent who dominated the proceedings to dispose of
the matter with a preconceived mind to punish the petitioner with an
unreasonable attitude clearly establishes bias. Mr Malhotra places reliance
on the judgment of the Supreme Court in Ranjit Thakur Vs. Union of
India & Ors., (1987) 4 SCC 611 in support of this contention. In this case
the court considered the legality of punishment imposed upon trial by court
martial. The court held that judicial review was directed against the decision
making process while the choice of quantum of punishment was within the
jurisdiction and discretion of the court martial. The court held that sentence
must suit the offence and the offender, and should not be so disproportionate
to the offence so as to shock the conscience of the court and amount to
conclusive evidence of bias or in outrageous defiance of logic then the PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -55-
sentence would not be immune from correction. The court observed in para.
25 of the report:
"Judicial review generally speaking, is not directed against a decision, but is directed against the "decision making process". The question of the choice and quantum of punishment is within the jurisdiction and discretion of the Court-Martial. But the sentence has to suit the offence and the offender. It should not be A vindictive or unduly harsh. It should not be so disproportionate to the offence as to shock the conscience and amount in itself to conclusive evidence of bias. The doctrine of proportionality, as part of the concept of judicial review, would ensure that even on an aspect which is, otherwise, within the exclusive province of the Court- Martial, if the decision of the Court even as to sentence is an outrageous defiance of B logic, then the sentence would not be immune from correction. Irrationality and perversity are recognised grounds of judicial review. In Council of Civil Service Unions v. Minister for The Civil Service, [1984] 3 Weekly Law Reports 1174 (HL) Lord Diplock said:
"... Judicial Review has I think developed to a stage today when without reiterating any analysis of the steps by which the development has come about, one can conveniently classify under three heads the grounds upon which administrative action is subject to control by judicial review. The first ground l would call 'illegality'. the second irrationality' and the third 'procedural impropriety'. That is not to say that further development on a case by case basis may not in course of time add further grounds. I have in mind particularly the possible adoption in the future of the principle of 'proportionality' which is recognised in the administrative law of several of our fellow members of the European Economic Community.
In Bhagat Ram v. State of Himachal Pradesh, A.I.R. PARITOSH KUMAR 1983 SC 454 this Court held:
2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -56- "It is equally true that the penalty imposed must be commensurate with the gravity of the misconduct and that any penalty disproportionate to the gravity of the misconduct would be violative of Article 14 of the Constitution.
The point to note, and emphasise is that all powers have legal limits."
Dismissal from service without enquiry is illegal and
unwarranted:
59. That the dismissal from service of the petitioner by orders dated
March 19, 1993 is not in accordance with s. 12 CRPF Act read with r. 27 of
the CRPF Rules. This dismissal without conducting a departmental enquiry
which is mandatory under r. 27(c) could not have been dispensed with since
the petitioner had not been convicted on a "Criminal Charge" stricto sensu
as carefully urged by Mr Cheema to take the trial out of the charge framed
against the accused. Therefore, any power exercised of dismissing the
petitioner without an enquiry and invoking r. 27 (cc) is not permissible since
the petitioner was convicted of an offence under s. 10 (n) i.e. of an act or
omission "prejudicial to good order and discipline". Hence, the impugned
order passed without enquiry only on the ground of conviction under s. 10
(n) cannot be sustained since the petitioner has not been convicted on a
criminal charge by a Court of a criminal offence under the Indian Penal
Code.
60. Mr Malhotra submits that under s. 4 Cr.P.C. all offences under the
IPC shall be investigated, inquired into, tried and dealt with according to the
provisions contained in the Cr.P.C., 1973. Section 26 prescribes that any PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -57-
offence under the IPC may be tried by a Court, which such offence is shown
in the First Schedule of the Cr.P.C. to be triable. Under the First Schedule to
the Cr.P.C., any offence under s. 354 IPC i.e. assault or use of criminal
Force upon a woman with intent to outrage her modesty, is triable by a
Magistrate which as per the explanatory note No. 2 to the First Schedule
means a Magistrate of First Class / Metropolitan Magistrate, but not an
Executive Magistrate. Hence, the petitioner could neither be tried nor was
he tried or punished under s. 354, IPC by the 6th respondent acting as Chief
Judicial Magistrate by virtue of being a Commandant in CRPF. Therefore,
the petitioner was not convicted on a criminal charge under the IPC.
Hence, r.27(cc) of the CRPF Rules was wrongly invoked by the 6th
respondent in passing the impugned order dated March 19, 1993 as the
petitioner was neither charged, nor tried or convicted of any offence under
the IPC, much less s. 354, IPC. Therefore, the petitioner could not have
been dismissed from service without compliance of r. 27(a) and r. 27(c)
requiring holding of a departmental enquiry.
61. Submits that the order of dismissal from service has been passed
by the 6th respondent in a routine manner without any application of mind.
The action of dismissal being a severe major punishment, it has to be
awarded only if there are very serious charges and the action of dismissal
from service should be commensurate to the gravity of the charges. In the
case of the petitioner, he was not tried or convicted of a more heinous
offence under s. 9 of the CRPF Act. In fact, even under s. 10 stipulating less
heinous offences, a residuary charge i.e. s. 10 (n) prescribing an act or
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omission, which, though not specified in this Act, which is prejudicial to
good order and discipline, was levelled against the petitioner. The 6th
respondent did not level any serious allegations against the petitioner under
s. 9 CRPF Act. Therefore, dismissing the petitioner from service, which is a
major punishment for a less heinous offence without holding any
departmental enquiry which is mandatory under rls. 27 (a) and (c), clearly
shows non-application of mind and evidence of bias. See Ranjit Thakur
and Mohd. Zakir cases supra. Therefore, the impugned order of dismissal
from service of petitioner cannot be sustained in law.
Disproportinate and excessive punishment imposed on
petitioner:
62. That the punishment of dismissal from service is grossly
disproportionate, excessive and is not commensurate with the alleged charge
which does not establish any proved misconduct which is defined or
identified under the CRPF Act. There is no charge proved which is remotely
made out alleging use of criminal force with intent to outrage the modesty
of a woman. Hence, an undefined act which is stated to be prejudicial to
good order and discipline is highly subjective. The opinion of the 6th
respondent in alleging this charge as prosecutor, judge and disciplinary
authority is highly opinionated and biased. The powers given to one
individual to judge the parameters for this offence as a residuary clause
without any reasons being given or justification to support it, makes of
award of punishment of dismissal highly inequitable and unjust. It was
unfair to impose this punishment without even giving a hearing or holding a PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -59-
departmental enquiry in the service matter. Therefore the punishment
imposed shocks the conscience of any individual and in terms of the law
laid down in Union of India v. Parma Nand, AIR 1989 SC 1185 and also
reiterated in Commandant, 22 Battalion, CRPF Srinagar Vs. Surinder
Kumar, (2011) 10 SCC 244, the punishment of dismissal from service on
the petitioner is strikingly disproportionate and warrants interference by this
Court as being perverse and irrational having regard to the nature of the
charge of misconduct which was not a criminal charge, molestation attempt
not having being established when the complainant resiled from her
previous statement and failed to recognize Zuber Ahmed as the person
charged. For judicial treatment of difference between 'strikingly
disproportionate' punishment and 'merely disproportionate', see Union of
India v. R.K.Sharma, AIR 2001 SC 3053. Hence, the dismissal from
service of the petitioner cannot be sustained for this reason as well.
Impermissible concurrent exercise of powers by respondent
No 6:
63. That the simultaneous exercise of power in three different
capacities by Sh. Pushkar Singh i.e. the 6th respondent in his separate
official positions as Chief Judicial Magistrate and Commandant is
unjustified, impermissible and legally untenable in accordance with the
prevailing provisions of the Cr.P.C., 1973 on account of the following
reasons which are supplemented by the description in written submissions.
64. Even though there is no formal amendment incorporating the
provisions of Cr.P.C., 1973 in the CRPF Act, 1949 and the CRPF Rules, PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -60-
1955, the provisions of Cr.P.C., 1973 may have to be read into the various
provisions of the CRPF Act and Rules as a substitute to the Cr.P.C., 1898,
which stands repealed by s. 484 of the Cr.P.C., 1973. Hence, by necessary
implication, the 1973 Code shall stand automatically substituted.
65. That in terms of the judgment of the Supreme Court in Suresh
Kumar Koushal & Anr. Vs. NAZ Foundation & Ors., 2014 (1) SCC 1, in
respect of any pre-Constitutional law, the Court has laid down the following
principles:
"31. From the above noted judgments, the following
principles can be culled out :
(i) The High Court and Supreme Court of India are empowered to declare as void any law, whether enacted prior to the enactment of the Constitution or after. Such power can be exercised to the extent of inconsistency with the Constitution/contravention of Part III.
(ii) There is a presumption of constitutionality in favour of all laws, including pre-Constitutional laws as the Parliament, in its capacity as the representative of the people, is deemed to act for the benefit of the people in light of their needs and the constraints of the Constitution.
(iii) The doctrine of severability seeks to ensure that only that portion of the law which is unconstitutional is so declared and the remainder is saved. This doctrine should be applied keeping in mind the scheme and purpose of the law and the intention of the Legislature and should be avoided where the two portions are inextricably mixed with one another.
(iv) The court can resort to reading down a law in order to save it from being rendered unconstitutional. But PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -61-
while doing so, it cannot change the essence of the law and create a new law which in its opinion is more desirable."
66. Following the aforesaid settled position of law, and keeping in
view that Article 50 of the Constitution clearly prescribes that "the State
shall take steps to separate the judiciary from the executive in the
public services of the State" and bearing in mind that the CRPF Act, 1949,
is a pre-Constitutional law, as also the detailed scheme in the Cr.P.C., 1973,
requiring that Judicial trials shall only be conducted by Judicial Magistrates
duly appointed by the High Court concerned, any existing provisions in the
CRPF Act designating powers of Judicial Magistrates on Commandants, as
was permissible under the Cr.P.C., 1898, may no longer be legally tenable
under the Cr.P.C., 1973.
67. That the authority and powers of Chief Judicial Magistrate
exercised by the 6th respondent as a Commandant of CRPF by virtue of s. 16
CRPF Act in accordance with Ss. 30, 32,34, 36 and 37 of the Cr.P.C., 1898,
can no longer be exercised in view of the provisions of sections
11,12,13,20,24,26,29 of Cr.P.C., 1973. Section 3 Cr.P.C., 1973 clearly
defines that unless the context requires otherwise, any reference in any
enactment passed before the commencement of this Court to a Magistrate,
shall be construed as a reference to a Judicial Magistrate. It is further
stated in s. 3 of the Criminal Procedure Code, 1973 that, "where under any
law, other than this Court, the functions exercisable by a Magistrate relate
to appreciation of evidence, formulation of any decision which exposes any
person to penalty or punishment pending investigation, enquiry or trial or PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -62-
would have the effect of sending him for trial before any Court, they shall
be, subject to the provisions of the 1973 code, be exercisable by a Judicial
Magistrate". Hence, the exercise of powers of the Chief Judicial Magistrate
by the 6th respondent is not permissible or legally tenable in view of the
current provisions of the Cr.P.C., 1973.
68. The petitioner was dismissed from service in the year 1993
without holding an enquiry for a less heinous offence, on the basis of simple
imprisonment till the rising of the Court, and his unwarranted period of
suspension w.e.f October 22, 1992 to March 19, 1993 was treated as period
not spent on duty, the fundamental rights guaranteed under Articles 14 and
16 to the petitioner were severely curtailed. Provisions of Article 33 of the
Constitution falling in Chapter III [Articles 12 to 35] with special
application to armed and para-military Forces etc. in their relation to
precious and fundamental human rights secured by the remaining provisions
of Part III of the suprema lex, I am inclined to think must admit minimal
protections against arbitrary and unreasonable action with arbitrariness,
unreasonableness, classification and discrimination as explained in the all
time classic verdicts of the Supreme Court in its formative years in
Charanjit Lal Chowdhury v. The Union of India and others, AIR 1951
SC 41 and State of West Bengal v. Anwar Ali Sarkar and another, AIR
1952 SC 75 securing such far reaching rights for citizens in young India that
secured a democratic nation. If those cases did not deal with Article 33 is of
no moment. It does not mean that rights of countrymen declared in those
decisions should not be revisited in understanding the scope and dimensions
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of human rights available to men in fatigues, faceless but protecting our
country and people. Article 33 is thus revisited and is reproduced for ready
reference:-
"33. Power of Parliament to modify the rights conferred by this Part in their application etc.- Parliament may, by law, determine to what extent any of the rights conferred by this Part shall, in their application to,-
(a) the members of the Armed Forces; or
(b) the members of the Forces charged with the maintenance of public order; or
(c) persons employed in any bureau or other organization established by the State for purposes of intelligence or counter intelligence; or
(d) persons employed in, or in connection with, the telecommunication systems set up for the purposes of any Force, bureau or organization referred to in clauses
(a) to (c), be restricted or abrogated so as to ensure the proper discharge of their duties and the maintenance of discipline among them."
Needless to say that Parliament has not yet modified the pre
Constitution CRPF Act, 1949 by an amendment of the statutory law on the
subject which still refers to antiquated Criminal Procedure Code, 1898
which I would necessarily have to read down to mean the present law, 1973
to save the Act from being declared ultra vires the established law.
Parliament not having intervened, the extent of rights in Part III stand
curtailed. The argument is slim but meritorious which should be tilted
towards the ex member of the Force in upholding his inalienable rights
under the Constitution when the Supreme Court declares in a coram of a 9 PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -64-
Judge Bench in M. Nagaraj v. Union of India & Ors., (2006) 8 SCC 212
holds that:- "A Constitutional provision must be construed not in a narrow
and constricted sense but in a wide and liberal manner so as to anticipate
and take account of changing conditions and purposes so that constitutional
provision does not get fossilized but remains flexible enough to meet the
newly emerging problems and challenges. This principle of interpretation is
particularly apposite to the interpretation of fundamental rights. It is a
fallacy to regard fundamental rights as a gift from the State to its citizens."
The Constitution gives no gifts to anyone in its generosity; it gives no gifts
for the asking, with a beggars bowl in the hands of a citizen who happens to
be a person dressed in fatigues 'charged with the maintenance of public
order' in Article 33 read with Chapter 10 of the Cr.P.C., 1973 which
provides measures for "Maintenance of Public Order and Tranquillity"; it
gives no solace to a man wronged, in fatigues or in civil clothes, what it
gives is a very precious right to knock at the open doors of the
constitutional court asking for redressal redemption and determination of
relief for a percieved constitutional or statutory tort committed upon him. At
any rate, Article 33 is an enabling provision while it uses the word 'may' in
its text in relation to restrictions and abrogation of rights for proper
discharge of duties and the maintenance of discipline among the
membership. Archaic laws must need be refurbished with modern ideas
keeping pace with changing times and changing value systems evolving
constantly, often imperceptibly. But most certainly men in muftis and in
fatigues should not be viewed with the same spectacles. There is a PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -65-
qualitative difference between the two classes but it should not be too wide
off the mark inhibiting Articles 14, 16 and 21 of the Constitution. Marginal
protections of law and equity account for foolscap liberty of the individual
against excessive and unreasonable invasion. That is the cherished goal of
the Constitution and the laws established.
69. To turn back again to the mainstream debate, the petitioner surely
was unjustly deprived from continuing in service contrary to the due process
of law and was deprived of his right to life and right to a livelihood.
Furthermore, the confinement of the petitioner during his period of
suspension by the respondents under purported exercise of powers under the
Cr.P.C, 1898 clearly amounted to violation of guarantees of personal liberty
of the petitioner by the Constitution for inadequate and insufficient reasons
and that too on a mere suspicion of commission of crime as recorded in the
judgment of conviction and sentence inflicted till the rising of the court
without due thought paid.
70. The petitioner was unduly penalised by process unknown to law
and victimized at the hands of the 6th respondent, who despite impleadment
and notice issued to him long ago, has by court office reportedly chosen to
remain unrepresented an without appearance on due notice of pending
proceedings. In such peculiar facts and circumstances, the petitioner ought
to be compensated for wrongs done to him in violation of the protection of
Articles 14, 16 & 21 of the Constitution of India.
71. I am inclined to accept the view of the learned Senior counsel as
canvassed on the criminal law issues involved in this service matter that the
PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -66-
entire process of the alleged criminal trial is vitiated, illegal and a gross
abuse of the process of law and that the petitioner was not strictly held
guilty on a 'criminal charge'.
72. The writ court is not without jurisdiction in an appropriate case to
read and set aside the order/judgment of criminal conviction and sentencing
by a Commandant in CRPF exercising powers of a Chief Judicial
Magistrate, which brings untold grief, ruin and grave harm upon a citizen,
such as the twin orders dated March 19, 1993 passed in this case appear to
be with any worthy legs to stand on and if they defy logic, common sense
and standards of reasonableness and proportionality then interference would
be called for and justified. It follows that where the twin acts of conviction
and dismissal are inextricably bound and are found on judicial review
wholly unsustainable in law and they form the basis of the impugned
dismissal order then the writ court can examine threadbare the judgment of
the criminal/trial court empowered in the special Act in replacement of the
ordinary criminal courts exercising competent jurisdiction. In cases where
the sentence imposed is till the rising of the court the duty of the writ court
would be even greater to prevent injustice to see if such a sentence was used
for oblique purpose of packing off home a member of the force with the line
of least resistance on a hapless victim of arbitrary and colourable exercise of
power to dismiss.
73. That from a larger perspective, the issue of separation of powers
of the executive and the judiciary envisaged under the new deal of criminal
procedure code amended extensively separating two limbs of the troika and
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the existing provisions of the Constitution of India and upon amendments
made by the recommendation of the Law Commission of India there is
something radically repulsive and abhorrent in the archaic system of
dispensation of justice under a pre constitutional law of CRPF enforcing to
this day the repealed Criminal Procedure Code, 1898 which has to be read
down to mean the Code of Criminal Procedure Code, 1973. In this regard,
the amicus had made the following written submissions which are set down
as hereunder:
Re-visiting the CRPF Act, 1949 and CRPF Rules, 1955:
74. The CRPF Act published in the Gazette of India (Extraordinary)
on December 30, 1949 after it received the assent of the Governor General
on December 28, 1949. It is an Act to provide for the constitution and
regulation of an Armed Central Reserve Police Force to replace the old
Crown Representative's Police Force Law, 1939 which ceased to have effect
on India's independence on August 15, 1947. The Central Reserve Police
Force is a reserved Force to aid in the maintenance of law and order in times
of emergency as was the function of the Crown Representative's Police
Force.
75. The CRPF Act runs into 19 sections and contains 111 rules in the
CRPF Rules framed by the Central Government in exercise of powers
conferred by s. 18 of the CRPF Act. A brief summary of the relevant
provisions is set down as hereunder:
(i) Ss. 9 and 10 of The CRPF Act prescribe and contain "more
heinous offences" and "less heinous offences". s. 10 (n) contains a residuary
PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -68-
punishment clause, "which, though not specified in this Act, is prejudicial
to good order and discipline" and entails punishment as for other "less
heinous offences". No provision in the Act defines or prescribes a
determination process of any such "less heinous offence" though r. 27
stipulates the authority and the procedure provided for conducting enquiries
and punishments to be inflicted after a formal departmental enquiry.
(ii) Section 11 of The CRPF Act prescribe that the "competent
authority" may, subject to the Rules under the Act, "award in lieu of, or in
addition to, suspension or dismissal anyone or more of the following
punishments to any member of the Force" which have been stipulated as
reduction in rank, fine, confinement to quarters/quarter guard or removal
from distinction/special emolument in the Force. S. 12 states that, "every
person sentenced under this Act to imprisonment may be dismissed from the
Force" and every such person shall, if so dismissed, be imprisoned in the
prescribed prison, or be confined in the quarter-guard or such other place as
the Commandant or the Court may consider suitable. Section 2 (b) of the
Act defines, "close arrest and s. 2 (e) defines "open arrest" as specified in
s. 15.
(iii) That under s. 16 of the Act, "Notwithstanding anything contained
in the Code of Criminal Procedure, 1898 (5 of 1898) the Central
Government may invest the Commandant or an Assistant Commandant with
the powers of a Magistrate of any Class for the purpose of enquiring into or
trying any offence committed by member of the Force and punishable under
this Act, or any offence committed by a member of the Force against the PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -69-
person or property of an another member."
(iv) Rule 27 (cc) is part of a provision which deals with procedure to
be adhered to in disciplinary enquiries, prescribes three grounds where the
competent authority, 'may' impose a departmental penalty considering the
circumstances of the case, to make such orders thereon as it deems fit. Thus,
this provision of the rules, if invoked, do not require any notice, hearing,
opportunity of rebuttal or defence before any penalty is imposed on a
delinquent member of the Force. It may be pointed out at the outset that if r.
27 (cc) is compared and contrasted with Article 311 (2) of the Constitution,
then, r. 27 (cc) is differently worded. Rule 27 (cc) dispenses with the
applicability and requirement of a Departmental enquiry in three
contingencies and states that, "the authority competent to impose the
penalty may consider the circumstances of the case and make such orders
thereon as it deems fit." In so far Article 311 (2) is concerned, it provides
that if a person is dismissed, removed or reduced in rank, "this clause shall
not apply," inter alia, "where a person is dismissed or removed or reduced
in rank on the ground of conduct which has led to his conviction on a
criminal charge."
(v) Hence, the distinguishing feature in the CRPF Act is the use of the
word 'may' in r. 27 (cc) which gives a discretion to the punishing authority,
whereas Article 311 (2) prescribes a mandatory 'shall' leaving no discretion
to the punishing authority as explained by the Supreme Court in past
precedents. Hence, invoking of r. 27 (cc) prescribing the use of word, "may"
in the light of interpretation of Articles 14, 16 and 21 of the Constitution, PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -70-
would require reasons to be recorded in exercising any discretion dispensing
with an enquiry if any of the three contingencies of r. 27 (cc) when are
invoked for dismissing the services of a Member of the Force.
(vi) Rule 36 of the CRPF Rules prescribes that, "all trials in relation
to any one of the offences specified in s. 9 or 10 shall be held in accordance
with the procedure laid down in the Code of Criminal Procedure Code,
1898." Though, there seems to be no formal amendment replacing it with
the Code of Criminal Procedure, 1973, a note in the Bare Act indicates "see
now the Code of Criminal Procedure, 1973" which is merely editorial and
not the voice of Parliament.
(vii) Rule 36 (B) of the CRPF Rules enjoins that for the purposes of
Chapter VI-A dealing with place of trial and adjustment of jurisdiction of
ordinary Courts, "Magistrate" means a Magistrate other than the
Commandant or an Assistant Commandant on whom the powers of a
Magistrate have been conferred under sub s. 2 of s. 16.
76. From a collective reading of the above provisions, it can be
understood that a Commandant under s. 16 of the CRPF Act, whilst acting
as a Magistrate and conferred with the powers under the Code of Criminal
Procedure Code, 1898 ("see now the Code of Criminal Procedure, 1973")
can sentence a person to more or less heinous offences under Ss. 9 and 10
of the Act. Thereafter, under Ss. 11 and 12, further punishments including
dismissal from service of the Force can be imposed by the Commandant as
the Disciplinary Authority for which under r. 27 (cc), discretion can be
exercised to make such orders as deemed fit. Therefore, if a member of the
PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -71-
Force is convicted on a criminal charge, he can be removed from service
without any notice, enquiry or hearing under r. 27 (cc) in the discretion of
the Commandant as the Disciplinary Authority. However, the provisions in
s. 12 using the words that "every person sentenced under this Act to
imprisonment may be dismissed" are different from the words "conviction
on a criminal charge" used in s. 12 of the Act. Thus, the different wording,
may lead to a conclusion that dismissal from service would require a formal
departmental enquiry prescribed under r. 27 in respect of a person
sentenced under this Act to imprisonment. The protection of Articles 14
and 16 available to all citizens necessitates the requirements of equality of
treatment even to members of a disciplined Force as the CRPF.
77. Thus it may be seen that departmental enquiries in the CRPF are
conducted under s. 11 (1) of the CRPF Act read with r. 27 (c) of the CRPF
Rules since s. 11 is subject to rules made under the Act. In contrast, judicial
trials are also held under Ss. 9 and 10 of the CRPF Act read with r. 36 and r.
36 E to 36 J of the CRPF Rules. Section 11 deals with minor punishments
and contains overlapping of jurisdictions and requires to be read in its
principles since it establishes a connection with rules:
"11. Minor punishments. - (1) The Commandant or any other authority or officer as may be prescribed, may, subject to any rules made under this Act award in lieu of or in addition to, suspension or dismissal any one or more of the following punishments to any member of the force whom he considered to be guilty of disobedience, neglect of duty, or remissness in the discharge of any duty or of other misconduct in his capacity as a member of the force, that is to say :-
PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -72- (a) reduction in rank;
(b) fine of any amount not exceeding one month's pay and allowances;
(c) confinement to quarters, lines or camp for a term not exceeding one month;
(d) confinement in the quarter-guard for not more than twenty eight days with or without punishment drill or extra guard, fatigue or other duty; and
(e) removal from any office of distinction or special emolument in the force.
(2) Any punishment specified in clause (c) or clause (b) of sub-section (l) may be awarded by any gazetted officer when in command of any detachment of the force away from headquarters, provided he is specially authorised in this behalf by the Commandant.
(3) The Assistant Commandant, a Company Officer or a Subordinate Officer, not being below the rank of Subedar or Inspector commanding a separate detachment or an outpost, or in temporary command at the headquarters of the force, may, without a formal trial, award to any member of the force who is for the time being subject to his authority any one or more of the following punishments for the commission of any petty offence against discipline which is not otherwise provided for in this Act or which is not of a sufficiently serous nature to require prosecution before a Crimnal Court that is to say:-
(a) confinement for not more that seven days in the quarter-guard or such other place as may be considered suitable, with forfeiture of all pay and allowances during its continuance;
(b) punishment drill, or extra guard, fatigue or other duty, for not more than thirty days, with or without confinement to quarters, lines ,or camp.
PARITOSH KUMAR (4) A Jemadar or Sub-Inspector who is temporarily in 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -73-
command of a detachment or an outpost may in like manner and for the commission of any like offence award to any member of the force for the time being subject to his authority any of the punishment specified in clause (b) of sub-section (3) for not more than fifteen days"
The Commandant 6th respondent opted out of s. 11 without
applying mind or acting under it when he could have for good measure. Be
that as it may, judicial trials are conducted under Ss. 9 and 10 by
Commandants who are conferred the powers of Judicial Magistrates under
s. 16 of the CRPF Act. Even though there is no formal amendment
incorporating the provisions of the Code of Criminal Procedure, 1973, they
may have to be read into various provisions of the CRPF Act and Rules as a
substitute to the Code of Criminal Procedure, 1898 which stands repealed
under s. 484 of the Cr.P.C. Hence, by necessary implication, the 1973 Code
shall stand substituted. I am inclined to think that the provision in s.16 in
the CRPF Act has outlived its shelf life. I would not like to hold that the
trial court should also be the disciplinary authority and to put the
imprimatur of the Court on such fusion of powers. This would be an
antithesis of the rule of law and the benign principle of separation of powers
with a right upon a third agency recognized by parliament to override and
veto. If not, it would be putting much too much paid on unfettered powers
vested in one person to enthrall his captive audience to suffer his personal
whims without a system of checks and balances in place. We should not let
anyone get too powerful and centralized if the laws are to be worked
properly without causing undue injury on a fellow human being. The PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -74-
nightmare that man has always faced from times immemorial without a
permanent and abiding solution is man's inhumanity to man. If nature is
written in tooth and claw, officialdom is equally brutal. The horribly
dominating spirit of officialdom in a police State subjugates the weaker
mortal of whose neck they are given the leash to pull or release as they
wish. I think the 6th respondent was resplendent in such extreme power
which neither his industry, caliber, education, judicial experience or merit
justified holding the high office of a Chief Judicial Magistrate, almost
visibly power drunk but kneeling before and kowtowing to the powers that
be, given the formidable location of the alleged occurrence and the
overwhelming position of the complainant who ultimately made no
complaint whatsoever to put the criminal law into motion or to be taken
criminal cognizance of, the entire episode rather murky.
Code of Criminal Procedure, 1898 /1973:
78. However, since the functions of a Judicial Magistrate are
conferred upon a Commandant of the CRPF by virtue of s. 16 of the CRPF
Act, it may be necessary to examine certain provisions of the Cr.P.C., 1898
as also the present Cr.P.C., 1973, to test the authorization and exercise of
judicial powers by CRPF Commandants, as also to simultaneously exercise
powers of a disciplinary authority.
79. That under s.s 30, 32 and 34, 36 and 37 of the Cr.P.C 1898, as it
originally stood, Deputy Commissioners or Assistant Commissioners were
invested with powers to try as a Magistrate all offences not punishable with
death. Hence, under Chapter III dealing with power of Courts under the old
PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -75- Cr.P.C., 1898, where the Executive Officers were invested with wide powers
to exercise judicial functions as Magistrates.
80. That to make criminal procedure more comprehensive, the Law
Commission undertook a detailed examination of the Cr.P.C., 1898 and
submitted its report on February 19, 1968. Thereafter, since the Law
Commission was reconstituted, another detailed 41st Report was submitted
by the Law Commission in September 1969. Thereafter, Bill 41 of 1970 was
introduced in the Rajya Sabha on December 10, 1970. The Bill was referred
to a Joint Select Committee of both Houses of Parliament. Incorporating the
recommendations of this Committee, the Cr.P.C Bill was taken up for
consideration by Parliament. This Bill having been passed by both the
Houses of Parliament, received the assent of the President on January 25,
1974 and came into Force on April 1, 1974 as the Cr.P.C., 1973. One of the
main recommendations of the Law Commission was to provide for the
separation of the Judiciary from the Executive on an All India basis to
ensure improvement in the quality and speed of all Judicial Magistrates who
would be legally qualified and trained persons within the control of and
under the different High Courts. Further, to do away with the scope of
arbitrary exercise of power and to dispense with discretionary powers and
act in a manner consistent with known principles of law, this conscious
decision was taken in view of the provisions of Article 50 of the
Constitution providing for the separation of the judiciary from the Executive
in public services.
PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -76- 81. That it may also be pertinent to point out that according to
Schedule II of the Law Reforms Ordinance, 1978 (Ordinance XLIX of
1978) s. 34 was omitted. The Law Commission in the 41st Report took note
of the Union Territories (Separation of Judicial and Executive Functions)
Bill, 1968 as introduced in Parliament containing the following clause;
"Where under any law, the functions exercisable by a Magistrate relating to matters which involves the appreciation or shifting of evidence or formulation of any decision which exposes any person to any punishment, or penalty, detention in custody pending investigation, enquiry or trial or would have the effect of sending him for trial before any court, such functions shall, subject to the provisions of this Act and the Code of Criminal Procedure, 1898, as amended by this Act, be exercisable by Judicial Magistrate; and where such functions relate to matters which are administrative or Executive in nature, such as granting of a license, the suspension or cancellation of a license, sanctioning a prosecution or withdrawing from a prosecution, they shall, subject as aforesaid be exercised by an Executive Magistrate."
Based on the above proposal, the Law Commission made a broad
classification of the functions of Judicial and Executive Magistrates in the
41st Report.
82. That in Chapter II dealing with the Constitution of criminal courts
and offices, the Law Commission in its 41st Report has specifically
suggested that Judicial Magistrates shall be appointed by the High Court at
such places as the State Government may in consultation with the High
Courts duly notified in the official Gazette. Further, Special Judicial PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -77-
Magistrates may be appointed by the High Court by conferring upon any
person a Judicial post if he possesses such qualifications as may be
prescribed by the High Court. Likewise, the Law Commission also
suggested appointment of Executive Magistrates by the State Government to
exercise Executive functions in their jurisdiction.
83. That the above provisions of constitution of Criminal Courts and
offices find their statutory place in Chapter II of the Cr.P.C from Ss. 6 to 25.
Judicial Magistrates exercising judicial functions are appointed by the High
Court and Special Judicial Magistrates can be appointed for a term not
exceeding one year at a time, under s. 13 if a person possesses such
qualification or experience in relation to legal affairs as the High Court may
by rules specify. Likewise, public prosecutors who have been practicing as
an Advocate for not less than 7 years can be appointed by the Central
Government or the State Government for every High Court. Executive
Magistrates can be appointed by the State Government under s. 20 of the
Cr.P.C. Thus, there is a clear separation of powers as contemplated by
Article 50 of the Constitution and Judicial powers are not exercised by
Executive Magistrates. The amicus had also placed on record on January 28,
2015 the relevant extract of the provisions of the Cr.P.C., 1898 as also the
relevant extract of the 41st report of the Law Commission of India,
September 1969 where upon the changes were made in the Cr.P.C., 1898
given rise to the current Cr.P.C., 1973.
84. Bearing in mind that the CRPF is the main counter insurgency
Force in India serving at all sensitive locations and borders in India, and is
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also the largest Central Armed Police Force comprising about 230 battalions
and reported over 3 lac personnel, it is suggested that an appropriate
reference be made to the Law Commission of India for suggesting suitable
amendments to the CRPF Act, 1949 and the CRPF Rules, 1955 so that these
provisions can be brought at par with the provisions of the Cr.P.C 1973 and
the constitutional mandate under Article 50 of the Constitution stipulating a
legal mandate to separate the Judiciary from the Executive in the public
services of the State. Hence, CRPF Personnel ought to be administered by a
law which is in agreement with the provisions of the Constitution without
infringing Cr.PC, 1973.
85. It may be useful to quote that the Army Act, 1950 read with the
Army Rules, 1954, the Air Force Act, 1950 and the Navy Act, 1957 which
are post Constitutional laws conforming to existing laws do prescribe a
proper procedure in accordance with law to regulate disciplinary and penal
punishments for offences committed in service through a process of Court
Martial and other legal procedural methods devised and employed in
accordance with law and rules of natural justice.
86. Likewise, the Border Security Force Act, 1968 read with the BSF
Rules, 1969, provides a Security Force Court for dealing with offences for
members of BSF which conform to the Constitution and do not infringe
other existing statutory laws.
87. Since, CRPF is the largest armed Central Reserve Police Force, it
can no longer be continued to be administered by an archaic pre-
Constitutional law whose provisions are not in accordance with the
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protections guaranteed under the Constitution of India as also the principle
of separation of judicial powers under the Cr.P.C., 1973. It may no longer be
legally tenable to conduct judicial trials by the CRPF under the Cr.P.C,
1898."
88. Accordingly, a copy of this judgment is remitted to the Law
Commission of India and the Ministry of Law and Justice, New Delhi to
contemplate upon devising a mechanism for administration of discipline and
imposition of penalties upon CRPF personnel which are the touch stone and
main stream of a disciplined Force and by separation of judicial and
executive power and to consider points in para. 84 above. The Law
Commission may also deliberate the issue where the minimum sentence is
not prescribed by law then what should be the bare minimum sentence. In
other words, how would "minimum" sentence be quantified. This phrase
whether requires to be qualified? Whether judicial discretion requires to be
rationed and rationalized when awarding sentence of "till the rising of the
Court" on a criminal charge. This is for the Commission and the Parliament
to debate.
89. That when s. 12 of the Act is directory in nature and not
mandatory then dismissal from service should normally follow formal
departmental enquiry in terms of the procedure prescribed under r. 27(1).
That due process established by law was departed from and straight away,
on the same day three major events with lifelong consequences were
synchronized and inflicted by the Commandant; the conviction, the sentence
and the dismissal. Even assuming arguendo that a regular enquiry was not
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necessary under r. 27, even then, the petitioner should have been served
with a show cause notice to hear him out if he had anything to say against
dismissal or proposed dismissal in view of discretion under s. 12 and in
absence of the mantra of the words "conduct which led to the conviction"
employed therein as in Article 311 of the Constitution on which Tulsiram
Patel case is founded and Chellapan case overruled on point of hearing.
That opportunity was not given and the principles of natural justice were
breached. Rule 27 is a rule of natural justice. Section 12 (1) is an enabling
provision. Therefore, the limitation on exercise of power of the
Commandant while acting as the disciplinary authority in relation to a
constable in CRPF stands circumscribed by r. 27. The dismissal order has
undoubtedly been passed under s. 12 (1) of the Act which does not contain
the words exactly as are found in Article 311(2) (a) of the Constitution.
Therefore, none can be imported into s. 12 which is special law for CRPF
personnel traceable to what is now Article 33 of the Constitution of India.
History has it that the CRPF was a successor to the The Crown
Representative's Police Force raised in British India under an enactment
called The Crown Representative's Police Force Law, 1939, which was
made under the Foreign (Jurisdiction) Order, 1937 to provide for the
constitution and regulation of the Force, which automatically ceased to have
effect from the August 15, 1947. However, the Government of India Act,
1935 continued to operate till it was transformed into the Constitution of
India, 1950. The CRPF Act, 1949 was legislated by the Dominion from
Paragraph 1 of List 1 of the Seventh Schedule to the Government of India
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Act, 1935 falling in the category of "any other armed Forces raised or
maintained by the Dominion' which is now replaced by the Union of India
administered through the Central Government.
90. Section 12 (1) of the Act enables the punishing authority to
choose one of the minor punishments specified in s. 11 for one or more of
the heinous offences specified in s. 9 or for less heinous offences
enumerated in s. 10. I find no cogent or good enough reason not to read
Serial No.1 of the Table under r. 27 as part of the substantive mandatory
procedure required to be followed, though falling in rules with no power
drawn from the provisions of the Act directly or impliedly. A reading of r. 27
appears not to leave any discretion in the Commandant when not only the
proposed choice of punishment is dismissal or removal from the Force, but
for any reason whatsoever, for any of the misconducts specified in Ss. 9 and
10 of the Act except to visit after a regular departmental enquiry is held and
in no other manner even after sentencing for an offence under s 10 (i) (c) of
the Act. It is well settled that if a thing is required to be done in a particular
manner, it should be done in that manner or not at all. Otherwise, the action
would be open to criticism as one being arbitrary and unreasonable. I would
repeat the famous words of Justice Felix Frankfurter of the United States
Supreme Court in McNabb v. United States, 318 U.S 332 that the ''history
of liberty has largely been the history of the observance of procedural
safeguards''. Rule 27 is an absolute procedural safeguard while S. 12 (1) is
enabling and directory in nature, it enables but does not command the
Commandant to do what he wishes and as he likes. When the disciplinary
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authority/Commandant forms opinion under s. 12 (1) as to what has to be
done after awarding sentence, then the word 'may' used in s. 12 comes into
play and would goad and guide him to resort to fair procedure of domestic
enquiry recognized by r. 27 of the CRPF Rules, 1955 to arrive at the truth or
the most probable truth, when law does not and is not intended to deal with
absolutes while reconstructing today of events in the past based on the
limitations of admissible evidence, principles of hearsay etc. and lack of
direct facts proved in a trial.
91. There appears to be yet another fundamental reason which
persuades me to hold that due procedure was not followed in ordering
dismissal without enquiry. That reason lies in sub section (2) of s.12 of the
Act. The sub s. lays down that: "Every such person shall, if he is so
dismissed, be imprisoned in the prescribed prison,...". A priori
imprisonment follows dismissal. It is not the other way round. Dismissal is
an inherent right of the employer reflected in the General Clauses Act, 1897.
Provisions of s. 12 do not speak of 'conviction' but speak of 'sentencing' a
'person' 'to imprisonment'. It is axiomatic in criminal law that sentence
follows conviction. Thus, conviction on a criminal charge has to be read
into s. 12 of the CRPF Act, 1949 even if the word is not found in the
statutory enactment and only 'person sentenced'. But an order of dismissal
based on sentence passed on a proven criminal charge is to be visited with
imprisonment in view of the word 'shall' used in s. 12 (2). This part is
apparently mandatory leaving no elbow room or discretion in the trial judge,
the Commandant, CRPF to act to the contrary. However, if dismissal is not
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selected as penalty following sentence then the "Court or the Commandant"
can order confinement in quarter-guard. I think that dismissal cases cannot
go to quarter-guard. The 'place of imprisonment' under s.12 (2) is the
'prescribed prison". The expression 'prescribed prison' is not defined in the
Act nor was required as it is procedural and penal result of criminal
consequences. It is r. 36 (2) which tell us that it is the place which is the
nearest jail. This means where a sentence of imprisonment shall be served.
Court is not a jail but can be a place of imprisonment and a person
sentenced can be imprisoned in a court room for the working day. Section
389, Cr.P.C. does not speak of jail sentence but of imprisonment. The
ordinary meaning of the word 'sentence' is 'punishment given by a law
court'. A direction by the court that a person shall be confined in court
premises till the court rises constitutes imprisonment within the meaning of
the Penal Code and the Code of Criminal Procedure as it is a confinement
and curtailment of civil liberty imposed by authority of law. But the CRPF
Act is a special statute and is differently worded in r. 36 (b) which leaves no
discretion except to confine a person sentenced under the Act in the nearest
jail depending on feasibility of transport and escort either to the nearest jail
or Quarter-Guard. This was not done to Zuber Ahmed. The provision reads:
"36. Judicial Trials
(a) All trials in relation to any one of the offences specified in s. 9 or' s. 10 shall be held in accordance with the procedure laid down in the Code of Criminal Procedure, 1898. (1973)
(b) All persons sentenced to imprisonment under the Act shall be confined in the nearest jail. Provided that PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -84-
if the sentence of imprisonment is for one month or less, or where the Commandant is satisfied that due to the difficulty of transport and escort of the person sentenced to imprisonment, to the nearest jail, it is so desirable, such persons shall be confined in the Quarter Guard of the Force."
92. Flowing from the statutory framework and on a cumulative
reading of Ss. 12(1) and 12(2) of the CRPF Act, 1949 and rls. 27 (a) and 36
(a) and (b) of the CRPF Rules, 1955 it follows, and this court is inclined to
think that actual physical imprisonment in a prescribed prison is a condition
precedent to dismissal from service. The prescribed prison is the nearest jail
but not the Court room where the petitioner was sentenced to simple
imprisonment till the rising of the Court. This appears to me to be the legal
position. I may say and not without some trepidation that sentencing left in
the hands of a layperson who is not trained in the criminal law as a Judge in
ordinary courts may lead to manifestly disastrous and dangerous results in
the quest of truth and justice. The platidunious expression of justice being
delivered from the 'temple of justice' should not be mixed up with or
converted into sentencing a person arraigned in the dock to be incarcerated
to jail in a mock judicial trial. If the offender belongs to the paramilitary
force it does not mean that the scales of justice will tilt against him anyhow.
The true value of procedural safeguards in criminal law cannot be
undermined in matters involving the constabulary in the paramilitary forces.
They may be special citizens though serving under reasonable curtailments
of rights enjoyed by civil society but their fundamental rights can be seen
restricted or abrogated by Parliament under Article 33 of the Constitution PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -85-
being charged with maintenance of public order but still they deserve to be
dealt with under the overarching constitutional scheme of fundamental
freedoms and guarantees of cherished rights in Part III of the Constitution,
if not by all of them, but at least some of those protected by Articles 14, 16,
20 (3) and 21 of the Constitution which permeate through the interstices of
the criminal justice dispensation system. One may see a facet of Article 14
and 16 in relation to armed forces subjected to court interference in the
recent decision of the Supreme Court in Major General H.M.Singh v.
Union of India & Anr.; (2014) 3 SCC 670. The CRPF Act and its
provisions, as I see them, neither restrict nor take away such minimal
protections from a constable, namely, of a fair and independent trial, fair
disciplinary action, fair conviction, fair sentence and fair application of the
rule of law. They have a right not to be tried and convicted by a Kangaroo
court, where the rudimentary principles of criminal jurisprudence and its
fair procedure established by law are thrown to the winds and constables in
CRPF made scapegoats on the altar of good order and discipline without
just and sufficient cause or probative evidence to prove a criminal charge
laid by the Commandant criminal court palming them off as pariahs by a
whimsical order of sentence of "till the rising of the court"; which to put
shortly was thought to be quod erat demonstrandum. It is something akin to
what appears to have happened in this case when one sees the original
record of the trial proceedings which look more like a lopsided
departmental enquiry than a full-fledged and fair criminal trial, a difference
which is clearly noticeable from the Commandant/CJM's file. It is less of PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -86-
justice and more of self-serving a predestined and predetermined end, the
trial motions gone through mechanically without help of defence counsel to
the undertrial and the checks and balances of fair procedure. I would agree
with Mr Sharma's lament that a fair deal was not given to Zuber Ahmed at
the trial and on the other hand was dealt with rather roughly. Therefore, the
impugned dismissal order and the appellate order confirming that order
deserve to be set aside being non est and ab initio voidable being based on
no evidence with the complainant not supporting the case of the
prosecution. The sentence imposed on an offender/delinquent should after
all reflect the true crime/misconduct they are alleged to have committed
duly proven beyond a shadow of reasonable doubt or even on a
preponderance of probabilities, as the case may be, from criminal trial to
disciplinary proceedings and the result in either case has to be proportionate
to the seriousness of the alleged offence. Always in passing sentence, the
Court has not only to bear in mind the nature and the limit of the
punishment prescribed for the offence of which the accused is found guilty,
but also the nature and the limit of the punishment which it is empowered to
impose.
A sentence till the rising of the court should normally only be for
trivial offences. If offence is not considered trivial or is henious then there
must be reason recorded in writing as to why the least punishment was
chosen from the range available in law of where there may be minimum
prescribed by statute. If the offence is trivial in nature and sentencing would
justify the severest penalty of dismissal from service then the minimal
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sentence should be avoided as not one authorized by law in CRPF Act as
that would be disproportionate and strikingly excessive to the gravity of the
offence charged or misconduct imputed, as the case may be, and duly
proved for swapping duties for short duration. It should not be used in a
sense that because the authority empowered can and wants to dismiss a
subordinate then resort should readily be had to the line of least resistance
only to add colour of law to justify the dismissal based solely on conviction
even when the charge was not stricto sensu criminal in nature. Changing
duties may be misconduct but certainly not a criminal charge and I
wholeheartedly agree with Mr Cheema on the fine distinction made to help
this Court in understanding the boundaries of criminal and service law and
where they could meet to shape relief even when the petitioner failed to
appeal against the conviction. It would not be a proper exercise of
jurisdiction in the Commandant, CRPF acting with a double edged sword,
one to convict and sentence by a flea bite, the other to swat a fly with a
cannonball, firing the man from service and sending him packing home
with bags and all, stripped off self esteem, self respect, to be shunned and
despised by his family and community. Stung by the stigma of dismissal
from service. The power to sentence till the rising of the court cannot be
allowed to be abused by applauding the hand that strikes the match on the
ignition stick, the inflictor watching in mirth, reassured by law which
shields and protects the authority empowered to sentence and dismiss. No
reasons have been recorded by the Commandant 6th respondent in the
judgment of conviction and sentence, justifying punishment imposed
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arbitrarily till Zuber Ahmed rose for the day to walk into the sunset. This is
characteristic of judicial tyranny that civil society ought not to tolerate or
support and instead to abjure. Lives, livelihoods and careers are very
precious things which ought not to be cut short or prematurely destroyed
except for compelling reasons and which, if truncated, then even the man of
ordinary intelligence or the man on the street would start a whispering
campaign if not revolt against what has been visited upon a fellow citizen.
93. To turn now to the respondent/Union of India's objection as to
alternative remedy, it is found that since this Court entertained the petition
in the year 1999 and admitted the matter for regular hearing without
relegating the petitioner then to avail his remedy under r. 29 of the rules it
would not appear to me fair or just after such long lapse of time to dispose
of the petition directing the petitioner to avail the remedy of further revision
against the appellate order which would unnecessarily reverse the clock and
prolong the litigation much to his agony. It is too late in the day to consider
such a defence plea after admission of the matter. Besides, no period is
prescribed in r. 29 within which a revision is to be decided. At any rate, it is
well embedded in law and judicial practice that an alternative remedy is not
an absolute bar to the maintainability of a writ petition, when an authority
has acted wholly without jurisdiction or in abuse of authority or in its
colourable exercise, the High Court should normally not refuse to exercise
its jurisdiction under Article 226 of the Constitution on the ground of
existence of an alternative remedy. After all, this Court remains a Court of
hope where justice can be easily had without land mines laid out for
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litigants. Its doors are always ajar to equity, hope, trust, love, faith in
mankind, and concern for fellow-beings by avoiding booby traps, not
falling prey to subterfuges of jurisdiction or its esoteric innards and
subterranean catacombs built to deny relief. There may be an element of
restorative justice also to be read in the dispensation, in shaping the
ultimate, reasonable and adequate relief grantable, say as in this case, where
the man has been kept out of service for eternity and not for the best
reasons. The violation of the protections guaranteed by Articles 14, 16 and
21 of the Constitution to the petitioner and in invoking the extraordinary
jurisdiction under Article 226 of the Constitution leaves no manner of
doubt, to my mind, that this Court in exercise of its high prerogative
powers, informed reason and freedom of action, will have jurisdiction to
quash both the impugned orders dated March 19, 1993 [P-4 and P-5] and
the appellate order [P-6] dated May 15, 1993 being violative of the rights
of the petitioner under the Constitution of India.
Conclusions in summary:
94. After giving my thoughtful consideration to the respective points
of view canvassed by the learned counsel for the parties and the valuable
assistance rendered by the learned Senior Counsel Mr R.S. Cheema and the
learned amicus in the matter and after perusing the papers and the original
record of the criminal trial proceedings produced before this Court by the
respondent CRPF, I summarize what is said before and hold:
(i) That though the charge framed on March 5, 1993 makes out an
offence under s. 10 (n) of the CRPF Act by alleging that the petitioner had
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caught hold of the mouth of Smt Gurdev Kaur with mala fide intention, the
order of conviction and sentencing dated March 19, 1993 only holds the
petitioner guilty of swapping places of duty without any other alleged
charge being proved or established. Consequently, the petitioner was at the
most guilty of neglect of duty or remissness of discharge of duty under s. 11
of the CRPF Act as a member of the Force. Therefore, the alleged charge
framed under s. 10(n) is wholly without jurisdiction as s. 11 neither
contemplates a trial nor award of any sentence of imprisonment. Hence, the
order of conviction and sentence dated March 19, 1993 is wholly without
jurisdiction and contravenes the provisions of the CRPF Act as the entire
process of trial and conviction is vitiated. Therefore, it deserves to be struck
down unconditionally.
(ii) That presuming that the petitioner had been convicted and
sentenced under the CRPF Act, he could have been dismissed from the
Force as prescribed in s. 12 of the CRPF Act. However, this could not have
been possible without complying with the procedure for award of
punishment of dismissal to be inflicted after formal departmental enquiry as
stipulated in r. 27 (c) of the CRPF Rules. The enquiry could have been
dispensed with under r. 27 (cc) of the CRPF Rules, if the petitioner had
been convicted of a "criminal charge" as prescribed in r. 27 (cc) (i) of the
CRPF Rules. Since, the petitioner was not convicted under s. 354 IPC
which was possibly invoked in the allegation made against the petitioner; r.
27 (cc) was not applicable. The petitioner was merely convicted of an
offence under the CRPF Act and not of a criminal charge under the IPC.
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Hence, the punishment of dismissal from service vide order dated March
19, 1993 is illegal, invalid and in contravention of the CRPF Act and the
Rules.
(iii) I find that the petitioner was made a victim of discrimination,
bias, vendetta and unlawful action disproportionate to the charge at the
hands of the 6th respondent. Even though a departmental enquiry and not
judicial trial was recommended against the petitioner, the 6th respondent
chose to act excessively. The Judge became the prosecutor. To the contrary,
as against Constable Himmat Singh a full-fledged departmental enquiry was
conducted by the 6th respondent and Guard Commander L/NK U.N
Gaikwad and Sub Inspector M.J Kujur were awarded punishment of severe
censure. Under what circumstances, and on what basis the 6th respondent
proceeded to discriminate against the petitioner is not known. No reasons
are assigned or forthcoming from record as to why no departmental enquiry
was held against the petitioner in the very same case where the same was
done against Constable Himmat Singh. No reasons were recorded in
dispensing with such a departmental enquiry. Hence, the impugned action
of the 6th respondent in passing the orders at Annexures P-4 and P-5 and the
appellate order, at Annexure P 6 in not noticing this injustice are contrary to
Articles 14 and 16 of the Constitution and thus the same deserve to be set
aside.
(iv) That the disproportionate and excessive punishment imposed by
the 6th respondent in concurrent exercise of his powers as Chief Judicial
Magistrate and disciplinary authority was not condign and leaves no manner
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of doubt for this Court to come to the conclusion that the petitioner was
punished for a charge which was not made out and not even remotely
proved in the light of evidence on record. In view of the submissions made
before this Court by the learned Senior counsel, Mr Cheema and supported
by the contentions of the learned amicus curiae, this court is fortified in its
conclusion that the impugned orders Annexures P-4, P-5 and P-6 are wholly
illegal, without jurisdiction and thus deserve to be set aside. The right to
impose a penalty carries with it the duty to act justly, fairly and honestly.
The flea bite sentence was shockingly disproportionate to the offence,
assuming it was committed and punishable in s. 10 (n) of the Act. Neither
the conviction nor the sentence imposed can legally act as a barrier to relief
as it is found far too harsh, oppressive and violative of Article 14 of the
Constitution on both unfair discrimination and unreasonableness which are
both facets of the same protection against excessiveness and
disproportionateness in administrative action. The decision making process
inspires no confidence and to the contrary appears contrived to suit an event
foreseen, blurring vision and rationality. It appears writ large that the status
and address of the protected personality blinded and overwhelmed an
objective decision. Subjective satisfaction of the disciplinary authority in
choice of punishment is required to bear a jural relationship compatible
with an objective criteria applied in making a fair assessment of all
attending circumstances and attaching true weight to evidence collected at
the trial by the prosecutor which in the present case is hardly anything more
than a mere needle of suspicion of guilt. The 6th respondent/Chief Judicial
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Magistrate administered a homeopathic dose on the criminal side and then
quickly injected fatal poison on the administrative side into the bloodstream
which has taken the petitioner 22 years in search of an antidote to cure the
malady inflicted.
(v) This Court deems it appropriate to hold that CRPF personnel
ought to be governed by constitutional standards and the protections and
procedural safeguards envisaged under the amended Cr.P.C, 1973 and the
Constitution of India currently, as it may no longer be tenable to conduct
judicial trials by the CRPF under the Cr.PC, 1898. Accordingly, as prayed
for by the amicus, this Court requests the Law Commission of India to
consider examining the CRPF Act and the Rules framed thereunder and to
consider devising a mechanism for administration of discipline and
imposition of penalties upon CRPF personnel which are the touchstone and
mainstream of a disciplined Force as also keeping in mind the current
position of law envisaged under the Cr.P.C, 1973 and the Constitution of
India. Let a copy of this judgment be sent by the office to be placed before
the Hon'ble Law Commission of India at New Dehi for its kind
consideration of the matter to make, if desirable, appropriate
recommendations accordingly.
(vi) For the variety of reasons and the arguments advanced on either
side this Court is inclined to think that the dismissal order of March 19,
1993, is not legally sustainable as it is shockingly harsh, extremely
oppressive, arbitrary and per se discriminatory and, consequently, the
appellate order dated May 15, 1993 dismissing the appeal in a summary
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manner without any opportunity of hearing or reflection or thought duly
paid at the appellate stage following the dotted line, thus cannot be
maintained and deserve to be set aside as infringing the protection afforded
by Articles 14, 16 & 21 of the Constitution which cannot be denied to the
petitioner, even though he was a member of the disciplined Force. The
damage done then deserves to be repaired.
95. Consequently, this writ petition is allowed. The Order of
conviction / sentence Annexure P-4, Order of dismissal Annexure P-5 and
appellate order Annexure P-6, stand quashed upon a writ of certiorari
issued. It is, however, found too late on account of passage of 22 years to
grant liberty to the respondents to follow due process of holding a domestic
enquiry under r. 27 of the CRPF Rules, 1955. The wisdom of giving such
liberty at this distance of time may be questionable where witnesses may
not be available or their memories too jaded for legal recall nor would it be
practicably possible to hold an enquiry and for no purpose especially when
the complainant did not support the case of the prosecution at the trial by
failing to identify Zuber Ahmed as the culprit.
96. It is also found too late now to return the petitioner to the
revisional jurisdiction against the appellate order upholding the dismissal.
This, when followed would do no credit to this Court and may instead tend
to bring the Court to disrepute, if not ridicule by adopting such a course
and, therefore, CRPF's objection on alternative remedy is overruled. I may
remind that when writ petitions are admitted for regular hearing after
hearing parties such an objection loses its sting and becomes history not to
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be repeated again or the plea entertained with any seriousness at the final
hearing.
97. The moot but ticklish question still remains when the dismissal
order is set aside then the consequence of quashing of the order of dismissal
would ordinarily result in restoring the petitioner to service with all
consequential benefits by restoration of the status quo ante. The Full Bench
dictum of this Court in vintage but universally pleasant ruling in Radha
Ram v. Municipal Committee, Barnala; 1983 PLR 21 informs and has
been followed since once the relief of setting aside of the order of
termination is granted it follows sequitur that the employee in the eyes of
law continues to be in service and as a necessary consequence thereof
would be entitled to all the past emoluments flowing from declaration of
that right by decree. He must be deemed to be in a position identical with
that existing prior to the passing of the order of termination of his service.
The emoluments of the post are a logical consequence of setting aside the
order of termination. But this case has special features, particularly when
the court is dealing with a former member of a uniformed force where
demands of service spent day in and day out is of its own peculiar value on
which parameters required for career progression and promotions etc. are
based on active service not found usually in ordinary civil service. The
petitioner by now would have lost his skills forever. Then what relief should
the petitioner take? He was dismissed long ago in the year 1993 and twenty
two years have gone by of which six of them were misspent in the Calcutta
High Court on bad legal advice hoping for justice. Are there any clues in PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -96-
past precedents to meet such exigencies in terms of relief? Happily, those
are not far to search. In Ex. Sepoy Sube Singh vs Union Of India And
Ors, 140 (2007) DLT 26 a Division Bench of the Delhi High Court
speaking through Hon'ble T.S.Thakur, J. [when His Lordship adorned the
Bench of the Delhi High Court] when the Hon'ble Bench had occasion to
deal with such a situation when confronted by one such a piquant situation
faced with an unlawful discharge order of a Major in the Indian Army
ventured to cull out the admissible relief in a special way but refrained from
awarding reinstatement to service where the adjudicatory process had
widened the gap from the date of discharge from service by seven years
making return to service difficult by reason of the peculiar nature of duties
involved in the Armed Forces, with the Army authorities strongly resisting
reinstatement, the Court thus admirably moulded the relief by awarding
service pension instead of reinstatement to service in the changed and
supervening circumstances in the following manner, to quote:
"This Court could, therefore, mould the relief in such a manner that the petitioner gets his service pension without even directing the petitioner's reinstatement in service or granting any other pensionary benefit to him. We see no reason to decline that limited prayer. We are of the view that the minimum which the petitioner must be held entitled to, is the service pension and other benefits due upon completion of the 15 years of service in the Indian Army. This can be achieved by directing that instead of the petitioner's discharge taking effect on the date mentioned in the impugned order, the same shall take effect on the date he would have completed 15 years of pensionable service. Consequently, the PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -97-
petitioner's discharge pursuant to the impugned order of discharge shall be deemed to have taken effect from 21st October, 2002. The extended period of service will not however entitle the petitioner to any arrears of salary, but for purposes of all retiral/pensionary benefits, the petitioner shall be deemed to have completed his pensionable service as on the date of his discharge. The respondents shall in consequence of the above, process the petitioner's case for payment of pension and ensure that the same is released to the petitioner expeditiously but not later than six months from the date of the pronouncement of this order."
In this special way relief was granted even while the Court was
"...conscious of the fact that in matters relating to Armed Forces, courts
adopt a liberal approach in accepting as valid, orders, even when they are
not reasoned. Some amount of latitude is in the very nature of military
customs, discipline and hierarchy due to the armed forces. That latitude
cannot however extend to upholding an order which does not on the face of
it show due and proper application of mind by the authority passing the
same." Later, the principle enunciated in the precedent was followed and
applied in deciding the case B.P. Sinha vs. Union of India and Ors.
rendered by a subsequent co-ordinate Division Bench of the Delhi High
Court in WP (C) No.1763/1979 rendered on 30 July, 2008 in the case of a
Constable in CRPF, denying reinstatement but entitling by issue of
mandamus the right to pension by directing that the petitioner would be
deemed to have retired on completion of 20 years service counted from the
date of discharge thereby entitling the petitioner therein to qualifying
service for pension and pensionary benefits but without any arrears of pay PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -98-
or benefit of seniority. In making the order by way of alternative relief the
court relied on its earlier dicta in Des Raj Shanwal (Lt. Col.) Vs. Union of
India and Ors., 2004 (1) SCR 191 passed on similar lines where such relief
was granted. Therefore, I see no reason why this practical and pragmatic
course should not be adopted in this case in the alternative in order to secure
the ends of justice. It is accordingly so ordered. Compliance be made within
three months from the date of receipt of a certified copy of this order by
respondent CRPF Headquarters, New Delhi duly served by the petitioner.
98. However, this order will not preclude the CRPF from reinstating
the petitioner to service if it is still feasible or possible to do so. It would
examine if the petitioner can be adjusted on a suitable field or non-field post
if available and if it is found just and meet in the light of this judgment then
the same can be resorted to holistically so as to bring about a right to work
on current salary and entitlement to future pension in accordance with rules,
but if such course is adopted then without payment of arrears of back salary;
given the petitioner is still of an employable age. To this end an order would
be passed and communicated to the petitioner within the time set for
compliance as above.
99. Nonetheless, the petitioner shall have costs of litigation assessed
at Rs 50,000/- paid by respondent CRPF, in any of the above two situations,
in the first instance but costs may be recovered from the unpaid official dues
to the 6th respondent, if any remaining, as he was issued summons by this
Court duly served upon him, as recorded in the interim order dated May 18,
2000, but who chose not to appear or contest the case for reasons best PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -99-
known to him even when malice was personally imputed against the 6th
respondent which only he could answer and could not be responded to by
the official respondents in view of the nature of the averments made in the
petition. He is thus proceeded ex parte, however, with the liberty to apply to
this Court for waiver of costs, if such prayer is supported by sufficient
cause, then the request, if made, may be entertained and considered on
merits in the disposed of matter by the appropriate roster Bench.
100. It was rather strange, when the Court was informed at the last
hearing by the learned counsel for the petitioner that Sh Pushkar Singh rose
to be an Inspector General in CRPF and while posted in Bihar was arrested
on being booked by the police and remanded to police and then judicial
custody, with bail once rejected by court, and was thereafter dismissed from
service in a cash-for-job recruitment scam involving crores of rupees which
surfaced in the year 2009. He was tried by the Special Court (CBI), Patna,
as one of the main accused in the complaint/FIR on criminal charges
spending time in jail. But unfortunately for him, not till the rising of the
Court. I cannot help saying that there is a thing called poetic justice in this
world.
Note: Extracts from case law and provisons of Act and Rules
wherever quoted and underlined or emboldened are only for emphasis and
not part of original text. Where text in the narration is underlined, it is for
prominence to locate easily the ratios as presently understood.
Office to deliver a copy of this order per kind hand at the
addresses of the special amicus, learned Senior counsel Mr R.S.Cheema
and the learned amicus curiae Mr Anil Malhotra, Advocate as an expression PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document CWP No.15348 of 1999 -100-
of gratitude of this Court for their valuable assistance.
Original files be now returned to Ms Puneeta Sethi by the Court
Secretary.
(RAJIV NARAIN RAINA) JUDGE April 30, 2015.
Paritosh Kumar
PARITOSH KUMAR 2015.05.04 14:57 I attest to the accuracy and integrity of this document
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