In so far as the judgments relied upon on behalf of the Petitioner
are concerned, the facts involved in the said cases can be said to have common
thread inasmuch as in all the cases either an explanation was called for or
enquiry was conducted and a report was submitted against the probationer.
The facts of the said cases were such that having regard to the allegations
which were made against the probationers in each of the said cases and having
regard to the fact that an enquiry report was on record, the discharge of the
probationers in the said cases was found to be as and by way of punishment as
being in violation of the principles of natural justice. In fact in one of the cases
i.e. Samsher Singh's case, the Rules provided that the adverse material shall be
placed before the probationer. It is in the facts of the said cases that the
allegations of misconduct in the said cases were held not the motive but the
foundation for discharge or termination of the probationer. Such is not the case
in the instant matter, as in the instant case apart from the fact that there is no
preliminary enquiry or vigilance enquiry into any misconduct in fact even no
explanation was called for from the Petitioner and it is on the basis of the
overall assessment of the material on record that the decision was arrived at by
the Probation Committee to discharge the Petitioner from service.
30 At the cost of repetition it would have to be said that the Apex
Court has in terms held that having regard to the allegation or suspicion of
misconduct that the master/employer may have against the probationer, the
employer may not choose to hold an enquiry to discharge the probationer
whom the employer is not desirous of keeping. (See Gujarat Steel Tubes Ltd.
v/s. Gujarat Steel Tubes Mazdoor Sabha).
It is also trite that the enquiry conducted to go into the suitability
of a probationer cannot attract the provisions of Article 311 of the Constitution
of India. Hence even assuming that the tenor of the letters of the learned
Principal District Judge would amount to casting aspersions or suspicion
against the Petitioner, the administration was entitled to take a decision to
discharge the Petitioner without choosing to go into the allegations. Since the
Petitioner was not found to be suitable for continuation by the Probation
Committee, the contention of the learned counsel for the Petitioner founded on
the basis of the letters of the learned Principal District Judge that the Petitioner
is found to be undesirable and therefore amounts to a stigma cannot be
accepted. We therefore conclude that the order passed against the Petitioner is
a simple order of discharge, on being found not suitable for continuation, and
is therefore not stigmatic.
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CIVIL APPELLATE JURISDICTION
WRIT PETITION NO.2470 OF 2014
Mr. Girish Chandrakant Gosavi Vs The Chief Secretary
CORAM : R. M. SAVANT &
SARANG V. KOTWAL, JJ.
Pronounced on : 03rd May 2018
Citation: 2018(6) MHLJ 568
1 Rule, having regard to the challenge raised, made returnable
forthwith and heard with the consent of the learned counsel for the parties.
2 The vexed issue as to whether the allegations against a
probationer are the “motive” or “foundation” for discharge of the probationer
from service has once again engaged the attention of this Court in the above
Writ Petition.
3 The above Writ Petition has been filed by the Petitioner who was a
Judicial Officer being a Civil Judge Junior Division and Judicial Magistrate
First Class challenging the communication dated 18/11/2013 issued by the
Respondent No.3 discharging him from service. The Petitioner also challenges
the communication dated 12/11/2013 issued by the Legal Adviser and Joint
Secretary, Government of Maharashtra which is also to the same effect.
Incidentally the Petitioner also seeks quashing and setting aside of the
recommendation orders dated 28/08/2013, 31/08/2013 and 02/09/2013
passed by the Probation Committee of this Court constituted for evaluating the
probation of the probationers and for taking appropriate action as regards
confirmation, continuation or extension of the probationary period of the
probationers.
4 The factual matrix involved in the above Writ Petition can be
stated thus :
The Petitioner went through the process for the selection to the
post of Judicial Magistrate First Class and Civil Judge Junior Division (for short
“JMFC and CJJD”) pursuant to the advertisement which was issued in that
regard by the Maharashtra Public Service Commission (for short “MPSC). As
per his overall ranking in the said selection process the Petitioner was selected
and appointed as the JMFC and CJJD. In terms of the appointment letter the
Petitioner was to be on probation for a period of two years and was to be
confirmed only on an order being passed in that regard. The Petitioner's initial
probation period of two years was therefore to come to an end on 06/06/2012.
The Petitioner underwent training at the Maharashtra Judicial Academy, Uttan
(for short “MJA), and ultimately took charge of the post of Joint Civil Judge
Junior Division and Judicial Magistrate First Class, Ulhasnagar, Dist. Thane.
The Petitioner was also detailed for induction training of the MJA between 1st
week of November and 2nd week of December 2011.
5 Since the Petitioner was on probation, the Petitioner's Annual
Confidential Reports as JMFC and CJJD for the said period were written by the
Reporting Officers who were the Joint Director of MJA, Uttan (for the period of
his training), by the learned Principal District Judges, Thane for the period
20102011 and 20112012. In so far as the Principal District Judges are
concerned, it was Shri S D. Mohod for the period 2010 to 31/03/2011 and
thereafter Shri K. K. Sonawane, who is now a learned Judge of this Court. The
reports of the Principal District Judge as per the procedure are kept before the
learned Guardian Judges appointed by the Hon'ble the Chief Justice for Thane
District from time to time. In so far as Thane District is concerned for the
tenure of the Petitioner since his appointment till April 2012 the Hon'ble
Guardian Judge remained the same. However, the Guardian Judges were
changed in April 2012 and a new set of Guardian Judges were appointed for
Thane District in the reshuffle that took place of the Guardian Judges.
6 Before adverting to the contents of the Annual Confidential
Reports of the Petitioner which are part of the above Writ Petition, it would be
necessary to make a reference to the anonymous complaint dated 18/10/2011
which was received by the Registry of the District Court. It was stated in the
said complaint that the Petitioner though presiding over as a Judicial
Magistrate of Ulhasnagar was staying at Andheri, Mumbai and comes to the
Court at around 11.30 a.m. to 12.00 noon. He does the work of the Morning
Court after 11.30 a.m. He calls the advocates in his chamber and chitchats
with them, thereby undermining the confidence of the litigants. It was further
alleged that the Petitioner discusses about other judges in the presence of the
lawyers. He discusses about different articles/commodities. He sits in
chamber and carries out Court work. He sits at 12.00 noon for the Morning
Court and thereby creates difficulties for the staff, lawyers and litigants as
reports cannot be prepared. In view of the said anonymous complaint as also
in view of the oral complaints which were received by the learned Principal
District Judge, Thane a discreet enquiry as regards the punctuality of the
Petitioner was carried out through the District Judge3 at Kalyan. The learned
District Judge3 gave a visit to the Morning Court on 21/04/2012 and on such
visit he was found on dais. The learned District Judge3 thereafter to inquire
about the punctuality of the Petitioner checked the attendance register of the
Morning Court from the month of February 2012 till the day of visit. It was
found that the Petitioner was absent for six days in February 2012, for six days
in March 2012 and also for six days in April 2012. The learned Principal
District Judge thereafter stated in his report that on inquiries with the
ministerial staff and police officials attending the Morning Court it was
revealed that the Petitioner remains absent from duty in the Morning Court
though he used to attend the regular Court.
7 It is required to be noted that prior to the said discreet enquiry the
learned Principal District Judge in view of the oral complaints received as
regards the punctuality of the Petitioner had paid a surprise visit on
01/02/2012 when the Petitioner did not arrive in the Court till 11.30 am to
11.45 am and that there was no intimation about his absence from duty on
that day i.e. 01/02/2012. However at about 12.00 noon the concerned staff of
the Court informed that a message was received from the Petitioner that he
would not attend the Court as he was not keeping well.
It would now be necessary to refer to the Annual Confidential
Reports of the Petitioner for the relevant period (gist of which is as under) :
(I) From 07th
June 2010 to 14th
August 2010
Performance was held to be good but needed improvement. Behaviour
was said to be good.
(II) From 11th
October 2010 to 31st
March 2011
(Report of Principal District Judge Shri S.D.Mohod)
The remark was “Good” in respect of behaviour, reputation, judicial
ability, and the overall assessment was “Good”.
REMARKS OF THE GUARDIAN JUDGE
The learned Guardian Judge agreed with the remark of the learned
Principal District Judge and his assessment.
(III) Report Dated 11th
May 2012 of the
Principal District Judge Shri K. K. Sonawane
It is in this report that the remarks “not free from doubt”, “unpunctual”,
“suspicious”, “integrity doubtful”, “apathetic, unenthusiastic” are
appearing in respect of the conduct, relations with staff, integrity,
interest in administrative matters against the said columns. However, in
respect of judgment writing, marshalling of evidence, dealing with
material points, reference to rulings and legal language, nothing adverse
is recorded against the Petitioner. The learned Principal District Judge
has along with the report submitted a separate sheet in respect of
reputation, integrity to which reference would be made. The learned
Principal District Judge has not recommended the Petitioner for
completion of the probationary period and used the words “Not at all”.
The learned Principal District Judge Shri K K Sonawane in his separate
sheet/letter of the same date i.e. 11/05/2012 has stated that he has had
sufficient opportunity to supervise and monitor the conduct and demeanour of
the concerned Judicial Officer. He has further stated that his performance
while discharging the judicial work appears to be “good and considerable one”,
his conduct and demeanour being Judicial Officer is “suspicious and doubtful”,
his integrity is also observed not free from blemish, he is mischievous and not
punctual while attending the duty. The learned Principal District Judge has in
the said letter referred to his surprise visit on 01/02/2012 and the anonymous
complaint dated 17/10/2011. The learned Principal District judge has
concluded that the Petitioner was not fit for being continued as a judicial
officer..
(IV) From 02nd
June 2011 to 31st
March 2012
( Report of the learned Principal District Judge Shri K K Sonawane)
Not punctual in observing dais timing, habituated to leaving headquarters
without permission, unfair and indifferent, suspicious and
doubtful, dubious, found irresponsible and unreliable. The learned
Principal District Judge has also remarked adversely in respect of
judgment writing, quality of judgments, capacity to marshall facts, and
the overall assessment was “very poor”. The learned Principal District
Judge has also opined that the Petitioner “was not fit to continue as
judicial officer for discharging the noble function of administration of
justice”.
(V)
REMARKS OF THE GUARDIAN JUDGE
The learned Guardian Judge has disagreed with the learned Principal
District Judge. He has observed that he did not find, in the material
annexed, any allegation of corruption. The learned Guardian Judge
observed that the learned Principal District Judge is rather harsh in his
comments and that the judicial officer can be counselled and that he
deserves a chance.
The said Annual Confidential Report for the said period was placed
before the earlier learned Guardian Judge on 18/04/2013 though he had
ceased to be the Guardian Judge of Thane District as a change had taken place
in April 2012 but since the Annual Confidential Report was covering the period
during which he was the Guardian Judge, the same was placed before him who
whilst reviewing has made the remarks which are in the box as above. The
said Annual Confidential Report was also placed before the learned succeeding
Guardian Judge, as the Petitioner's case for confirmation or otherwise was to
be taken up for consideration. The learned succeeding Guardian Judge had
directed the material to be placed before him on the basis of which the
comments were made by the learned Principal District Judge in the Annual
Confidential Report of the year 20112012. The same was communicated to
the learned Principal District Judge by the Registrar General of this Court by
letter dated 11/02/2013. The learned Principal District Judge accordingly by
his letter dated 15/02/2013 replied to the Registrar General of this Court in
response to the said letter. In the said letter dated 15/02/2013 the learned
Principal District Judge informed that he had ventured to draw the inference
from the attending circumstances and forwarded a report to that effect. He
mentioned in the said letter that he had received several oral complaints from
the members of the Bar, litigants and staff of the Court about the mode and
manner in which the Petitioner used to discharge the judicial functions. The
learned Principal District Judge has further mentioned that the judicial officer
used to attend the Court late and during the enquiry it was revealed that he
used to commute from his residence at Andheri, Mumbai to Ulhasnagar, Thane
District, without any permission. He has further mentioned in the said letter
about his visit to the Court of the Judicial Officer on 01/02/2012 on which day
the Judicial Officer was found absent in the Court till 11.45 am. He has
further mentioned that there was no previous intimation about his absence
from duty on that day. The learned Principal District Judge has also adverted
to the fact that despite the Judicial Officer residing at Andheri, Mumbai, he
had accepted the responsibility of the Morning Court at Ulhasnagar since
21/03/2011 on account of which it was difficult for him to attend the Court at
8.30 am in the morning from his residence at Andheri, Mumbai. The learned
Principal District Judge has further mentioned that he has received the
information that he used to do the entire work of Morning Court in the second
half after 3.00 pm by keeping aside the work of the regular Court. The learned
Principal District Judge has thereafter mentioned that during his interaction
with other Judicial Officers posted at Ulhasnagar, it transpired that the Judicial
Officer always used to make comments that he would earn more in Corporate
Sector than the Judiciary and that there was a gossip that the Judicial Officer
joined the judiciary only for earnings and nothing else. The learned Principal
District Judge has further referred to the fact that a judicial quarter was alloted
to him at Bhiwandi with a pool car facility but he refused to occupy the same
on the ground that he has procured the premises on rent at Kalyan after
payment of deposit amount and that the deposit was a nonrefundable one.
The learned Principal District Judge was of the view that the said
circumstances lead to a conclusion that the Judicial Officer is reluctant to
reside within the campus of the Court premises accompanied with other
Judicial Officers. The learned Principal District Judge has thereafter concluded
that taking into consideration all the above circumstances it is revealed that the
integrity of the Judicial Officer appears to be doubtful, suspicious and does not
inspire confidence. He has further commented that he had ventured to indulge
in illegal activities at the threshold of his career and also attempted to mislead
his colleagues as well as superiors. The learned Principal District Judge
requested that his said report dated 15/02/2013 be placed before the learned
succeeding Guardian Judge for consideration.
8 As indicated above, since the case of the Petitioner was required to
be taken up for consideration as regards continuation of his probation or
discharge from service, his case was placed before the learned Guardian Judge
for his recommendation along with the office submission, and the letter of the
learned Principal District Judge dated 15/02/2013. The learned Guardian
Judge made the following recommendation :
“As per Principal District Judge, Shri Gosavi may be
discharged by extending his probation till the date on
which Government's order is to be served on him”
Thereafter in terms of the procedure the case of the Petitioner was kept before
the Probation Committee consisting of three Hon'ble Judges of this Court on
22/08/2013. The Hon'ble Judges of the Probation Committee reached a
unanimous conclusion that the services of the Petitioner were required to be
discharged by extending his probation till the date on which the order of the
Government is served on him. However only in so far as one of the members
of the Probation Committee is concerned, one of the options, out of the options
which were stated in the submission made by the office, was chosen by
circumscribing as 'A' approved “in view of the report of the learned Principal
District Judge dated 15/02/2013”. The follow up action pursuant to the
decision of the Probation Committee was thereafter taken. The learned
Principal District Judge has thereafter issued the order dated 18/11/2013
discharging the Petitioner which was preceded by the order passed by the State
Government dated 12/11/2013. As indicated above, it is the said orders dated
18/11/2013 and 12/11/2013 which are taken exception to by way of the
above Writ Petition.
9 The above Writ Petition has been replied to by the Respondent
Nos.2 and 3 by filing an Affidavit in Reply of the learned Registrar (Legal and
Research). It is stated in the said Reply that as per the procedure the case of
every judicial officer is placed before the Guardian Judge for the purpose of
confirmation of probation. For the said purpose, ACRs, special report of the
Reporting Officer along with his recommendations for suitability, critical
comments, his judgments, 3 judgments delivered contesting civil and criminal
cases, leave record, disposal statistics, vigilance report and other relevant
material are scrutinized by the learned Guardian Judge. It is further stated
that the case of the probationary judicial officer is thereafter placed before the
Probation Committee of the Hon'ble Judges which is constituted for the said
purpose by the Hon'ble the Chief Justice. The recommendations of the learned
Guardian Judge pertaining to the suitability of the probationer is also placed
before the Probation Committee. The Committee on the basis of the material
thereafter recommends about the suitability of the probationary judicial officer.
It is further stated in the reply that the case of the Petitioner was placed before
the learned Guardian Judge in or about July 2012, the learned Guardian Judge
on 06/07/2012 passed an order directing that the material on the basis of
which the learned Principal District Judge has drawn his conclusion regarding
the integrity of the officer be called for. It is further stated that accordingly the
Registrar General vide his letter dated 10/07/2012 and reminder letter dated
11/02/2013 requested the learned Principal District Judge, Thane to forward
material as directed. The learned Principal District Judge accordingly
submitted his report vide letter dated 15/02/2013 which has been termed as a
critical report. It is further stated that after the receipt of the said letter dated
15/02/2013 of the learned Principal District Judge, vigilance report was called
for from the Registrar (Vigilance Department) in March 2013. As per the
vigilance report, one complaint was received against the Petitioner which was
pending. The case of the Petitioner was once again placed before the learned
Guardian Judge for consideration along with copies of the judgments, ACR,
critical comments of the learned Principal District Judge, letter of the learned
Principal District Judge dated 15/02/2013, report of the Registrar (Vigilance
Department), statement of leave record of the Petitioner. The learned
Guardian Judge upon considering the entire report was pleased to approve the
discharge of the Petitioner. It is further stated that the case of the Petitioner
was thereafter placed before the Probation Committee for consideration. The
Probation Committee recommended that the Petitioner be discharged from
service by extending his probation till the date on which the government Order
is served on him. This was communicated by the Registrar General to the
Principal Secretary, RLA, Government of Maharashtra vide his letter dated
25/09/2013 with a request to issue necessary orders. Accordingly by order
dated 12/11/2013 issued in exercise of the powers conferred by Rule 13(4)(ii)
(b) of the Maharashtra Judicial Service Rules 2008, the Petitioner was
discharged from services from 18/11/2013 when the order was served upon
him.
10 An Affidavit in Rejoinder is filed on behalf of the Petitioner
wherein the claim in the Affidavit in Reply that the entire material was placed
before the Probation Committee is sought to be contested and it is sought to be
reiterated that the report of the learned Guardian Judge who has disagreed
with the learned Principal District Judge whilst reviewing the ACR was
probably not placed before the Probation Committee.
11 In terms of the directions issued by the Division Bench as
contained in the order dated 09/02/2018, an Additional Affidavit in Reply has
been filed on behalf of the Respondent Nos.2 and 3. It is stated in the said
Reply that as per the practice along with the submission made by the Registry
as regards the probationary period of the Petitioner all relevant material in the
form of ACRs, vigilance report, disposal remarks, special report of the learned
Principal District Judge, recommendations of the Hon'ble Guardian Judge were
placed before the Probation Committee. It is further stated that the said
material includes the ACR of the year 20112012 which was placed before the
Probation Committee. It is further stated that as per the longstanding practice
the directions of the Hon'ble Judges of the Probation Committee were sought
by formulating clauses “A”, “B” and “C” in the said submission for
administrative convenience.
12 SUBMISSION OF MS. NEETA KARNIK THE LEARNED COUNSEL
APPEARING ON BEHALF OF THE PETITIONER :
A] That Article 311 of the Constitution of India is not restricted to
the persons who are holding substantive posts but the protection
under the said Article would also be available to a probationer.
B] That the form of the order of termination is not decisive, but the
real nature of the order has to be determined by reference to the
material facts preceding the said order.
C] That if the order of discharge is challenged on the ground that it
is stigmatic having regard to the attendant circumstances then it
is the duty of the Court to lift the veil and see the reasons behind
the impugned order.
D] That since in the instant case the order of discharge of the
Petitioner is on account of the special report of the learned
Principal District Judge, Thane in which disparaging remarks as
regards the conduct, character and integrity of the Petitioner are
made, the same are stigmatic and therefore the Petitioner could
not have been discharged without giving an opportunity to the
Petitioner to explain the alleged circumstances which are against
him.
E] That the conclusion which the learned Principal District Judge,
Thane has reached as regards the unsatisfactory work and
conduct of the Petitioner are based upon unsubstantiated
allegations.
F] That the discreet enquiry conducted by the learned District Judge
3, Kalyan as regards the Petitioner's punctuality was behind his
back and since the same is part of the material which is used
against the Petitioner, the order of discharge is bad in law and
liable to be set aside.
G] That due consideration has not been given to the remarks of the
reviewing authority i.e. the learned Guardian Judge who had
disagreed with the views expressed by the learned Principal
District Judge and had accordingly modified the assessment of the
learned Principal District Judge of the Petitioner from “Very poor”
to “B Good”
H] That the remarks of the reviewing authority that is the learned
Guardian Judge who had disagreed with the views of the learned
Principal District Judge do not seem to be part of the record that
was placed before the Probation Committee and therefore the
decision of the Probation Committee is vitiated on account of the
nonconsideration of the said material.
I] That the discharge on the ground that is “undesirable” to
continue, the probation would be stigmatic whereas the discharge
on the ground that it is “unnecessary to continue” him would not
be stigmatic.
J] That in the absence of any material which substantiates the
allegations which are appearing in the special report of the
learned Principal District Judge, the discharge of the Petitioner on
the basis of the said report would be arbitrary and capricious.
K] That the Petitioner in the light of the remarks of the reviewing
authority deserved to be given a chance by extending the
probationary period, the Petitioner therefore apart from being
discharged unheard has also been discharged without being given
an opportunity.
13 SUBMISSION OF MR. P. S. DANI THE LEARNED SENIOR
COUNSEL APPEARING ON BEHALF OF THE RESPONDENT NOS.
2 AND 3:
i] That it is well settled that a probationer does not have a right to
continue and his appointment is governed by the Rules in
question which in the instant case are the Maharashtra Judicial
Service Rules, 2008 and especially Rules 13 and 14 thereof.
ii] That in terms of the Rules there is no requirement of the
Petitioner being informed during his probationary period of any
adverse material against him.
iii] That in terms of the office procedure the entire file containing the
service record of the probationer is placed before the Probation
Committee. In the instant case the remarks of the learned
Guardian Judge wherein he had disagreed with the assessment of
the learned Principal District Judge have also been placed before
the Probation Committee.
iv] That the contents of the special Report dated 15/02/2013 of the
learned Principal District Judge, Thane can be said to be by way
of the assessment of the learned Principal District Judge for
determining the suitability of the Petitioner.
v] That assuming that the said remarks are in the nature of
allegations against the Petitioner, still it is the choice of the
administration whether to enquire into the said allegations or
discharge the probationer by an order of simple discharge.
vi] That apart from the performance the conduct of the probationer
assumes importance and is a relevant factor to be taken into
consideration for arriving at a decision whether the probationer is
to be continued or discharged.
vii] That since the allegations as regards the Petitioner's punctuality
were received, the administration was entitled to carry out a
discreet enquiry into the said allegations, which is in the nature of
an input to judge the suitability of the Petitioner.
viii] That the Probation Committee consisting of three Hon'ble Judges
of this Court has arrived at a decision after taking into
consideration all the relevant material which was placed before it.
The contents of the said report dated 15/02/2013 of the learned
Principal District Judge can therefore at the highest be said to be
the motive and not the foundation for the order of discharge.
ix] That it is for each learned Guardian Judge to make his own
independent assessment and therefore even if the remarks of the
learned Guardian Judge who had disagreed with the learned
Principal District Judge were not before the subsequent Guardian
Judge the same would not make any difference as regards the
Petitioner's discharge is concerned.
x] That the administration is entitled to adopt such measures to
judge the suitability of a probationer and especially in this case a
Judicial Officer, and the assessment which is done is only towards
that end, and therefore it cannot be said that the discharge was
on unsubstantiated allegations and therefore arbitrary and
capricious.
xi] That the judgments relied upon on behalf of the Petitioner are
clearly distinguishable on facts.
14 In support of her aforesaid contentions, the learned counsel
appearing on behalf of the Petitioner Ms. Neeta Karnik sought to place reliance
on the following judgments of the Apex Court :
a] Samsher Singh V/s. State of Punjab and another;
(1974) 2 SCC 831;
b] Anoop Jaiswal v/s. Government of India and another;
(1984) 2 SCC 369;
c] Ishwar Chand Jain v/s. High Court of Punjab & Haryana and
another; (1988) 3 SCC 370;
d] The Manager, Govt. Branch Press and another v/s. D. B.
Belliawppa; (1991) 2 SCC 291 : AIR 1979 SC 429
e] Union of India & Anr. v/s. Mahaveer C Singhvi; (2010) 8 SCC 220;
f] Registrar General, High Court of Gujrat and another v/s. Jayshree
Chamanlal Buddhibhatti; (2013) 16 SCC 59
g] Ratnesh Kumar Choudhary v/s Indira Gandhi Institute of Medical
Sciences, Patna, Bihar and others; AIR 2016 SC 467.
15 In support of his contentions, the learned Senior Counsel Shri P S
Dani appearing on behalf of the Respondent Nos.2 and 3 sought to place
reliance on the following judgments of the Apex Court and this Court :
i] Dipti Prakash Banerjee v/s Satyendra Nath Bose National Centre
for Basic Sciences, Calcutta & ors; (1999) 3 SCC 60;
ii] Abhijit Gupta v/s S.N.B. National Centre, Basic Sciences & ors.;
(2006) 4 SCC 469;
iii] Rajesh Kohli v/s. High Court of Jammu & Kashmir & Anr.;
(2010) 12 SCC 783;
iv] State Bank of India & ors. v/s. Palak Modi & Anr.;
(2013) 3 SCC 607;
v] Rajesh Kumar Srivastava v/s. State of Jharkhand & ors.
(2011) 4 SCC 447;
vi] Girish Satyanarayan Shukla v/s. High Court of Judicature at
Mumbai. (Judgment dated 4/8/2014 passed in Writ Petition
No.96/2007)
vii] Smita Rajendra Kadu v/s. State of Maharashtra & ors. (Judgment
dated 23/12/2015 passed in Writ Petition No.2814/2015)
viii] High Court of Judicature at Patna v/s. Pandey Mandan Mohan
Prasad Sinha and others; (1997) 10 SCC 409.
16 At this stage it would be necessary to refer to the judgments which
are relied upon on either side as they delineate the parameters within which
the above Writ Petition is to be adjudicated.
JUDGMENTS RELIED UPON ON BEHALF OF THE PETITIONER BY THE
LEARNED COUNSEL MS. NEETA KARNIK :
A] Samsher Singh v/s State of Punjab and another (supra) :
The said judgment is of the 7 Judges Bench of the Apex Court. The said
7 Judge Bench was constituted to consider whether the decision in Sardari Lal
v/s. Union of india's case reported in (1971) 1 SCC 411 correctly lays down
the law where the President or Governor is to be satisfied that is his personal
satisfaction. The Appellants in the said case viz. Samsher Singh and Ishwar
Chand Agarwal who had filed separate Civil Appeals were appointed on
probation in the Punjab Civil Services (Judicial Branch). Their services came
to be terminated by an order issued by the Governor of Punjab under Rule 9 of
the Punjab Civil Services Rules. In the said case certain misconducts were
alleged against the Appellants. The High Court in the case of Appellant Ishwar
Chand Agarwal requested the Government to depute the Director of Vigilance
to hold an inquiry in the said misconducts. The Director of Vigilance recorded
the statements of the witnesses behind the back of the Appellants. The enquiry
was conducted to ascertain the truth of the allegations of misconduct. In the
said case neither the report nor the statements recorded by the Inquiry Officer
were furnished to the Appellant Ishwar Chand Agarwal. Based on the Enquiry
Report the services of the Appellant` were terminated. In so far as Appellant
Samsher Singh was concerned, a show cause notice came to be issued to him
asking him why his services should not be terminated. In the said show cause
notice four allegations were made. The Appellant Samsher Singh showed
cause. The Appellants services thereafter came to be terminated. In so far as
Punjab Civil Services (Judicial Branch) is concerned, Rule 9 provides that
where it is proposed to terminate the employment of a probationer, whether
during or at the end of the period of probation, for any specific fault or on
account of the unsatisfactory record or unfavourable reports implying the
unsuitability for service the probationer shall be apprised of the grounds of
such proposal, and given an opportunity to show cause against it, before orders
are passed by the authority competent to terminate the appointment.
The Apex Court held that if the services of a probationer are terminated
on the basis of a report based on misconduct then it violates Article 311 of the
Constitution of India. The Apex Court held that the substance of the order of
termination and not the form would be decisive, whether it was really by way
of punishment. The Apex Court also adverted to the judgment in Champaklal
G. Shah Vs. Union of India reported in (1964) 5 SCR 190 wherein it was
held that a preliminary inquiry to satisfy that there was reason to dispense with
the services of a temporary employees has been held not to attract Article 311
of the Constitution of India.
B] Anoop Jaiswal v/s. Government of India and another (supra)
The Appellant was a probationer in the Indian Police Service (IPS) the
allegations against the Appellant was that he had instigated the other trainees
not to attend the gymnasium where it was proposed to conduct PT/unarmed
combat practice. An explanation was called for from the Appellant. The
Director without holding an enquiry into the alleged misconduct recommended
to the Government of India that the Appellant should be discharged from
services. On the basis of the said recommendation the Government of India
passed the order of discharge. In the said case the Appellant was singled out
for punishment whereas the other trainees were let scot free . The Apex Court
in the facts of the said case held that though the noting in the file of the
Government was irrelevant, the cause for the order cannot be ignored. The
Apex Court held that the recommendation of the Director which is the basis or
foundation for the order should be read along with the order for the purpose of
determining its true character. On such reading if the alleged act of
misconduct was the cause of the order, but for that incident it would not have
been passed then it it inevitable that the order of discharge should fall to the
ground as the appellant has not been afforded a reasonable opportunity to
defend himself as required by Article 311(2). In the said judgment the Apex
Court can be said to have carved out the distinction between the motive and
foundation for the order of discharge.
C] Ishwar Chand Jain v/s. High Court of Punjab and Haryana and
another (supra)
In the said case the Appellant was appointed as a Additional District and
Sessions Judge on probation. Whilst he was on probation certain incidents
took place as a result of which the Bar Association of Narnaul where he had
been transferred, passed a Resolution against him, there were also complaints
made by some advocates. The Vigilance Judge of the Punjab and Haryana
High Court was directed to hold an enquiry, the Vigilance Judge after holding
an enquiry did not record any finding that the Appellant was guilty of any
corrupt nature or that he had acted unjudicially. The High Court terminated
the services of the Appellant on the ground of they being unsatisfactory. The
Apex Court set aside the said termination on the ground that some of the
materials which were taken into account were nonexistent, the others were
not relevant, the allegations were unsubstantiated. The Apex Court observed
that the resolution passed by the Bar Association was unjustified and the
complaints made by the advocates were motivated which did not deserve any
credit.
D] The Manager, Govt. Branch Press and another D. B. Belliawppa
(supra)
In the said case the employee was served with a show cause notice
questioning his integrity and fidelity but the Government ultimately adhered to
stand that there was no nexus between the show cause notice and termination
of service. The Apex Court held that if the services of a temporary Government
Servant are terminated not on the ground of unsuitability, unsatisfactory
conduct or the like which would put him in a class apart from other temporary
servants who are retained then a question of unfair discrimination would arise.
The Apex Court held that in such a case it would be the duty of the authority to
dispel the said charge by disclosing to the court the reason or motive which
impelled him to take the decision.
E] Union of India and others v/s Mahaveer C Singhvi (supra)
The Respondent was appointed to the Indian Foreign Services (IFS) and
was deployed in East Asia Division of the Ministry of External Affairs. The
Respondent was not alloted the language of his choice for study as a
compulsory foreign language but was allotted Spanish which was his last
choice. The said language i.e. the choice of the Respondent was allotted to an
officer who was lower in rank in the merit list than the Respondent. The
Respondent represented against the same but was asked to remain silent on
the said issue. It seems that an enquiry was conducted in relation to a
complaint alleged to have been made by one “N” regarding threatening,
abusive and sexually explicit remarks allegedly made by the Respondent to her
daughter. The Respondent was served with the order of discharge on
13/06/2002. The Respondent challenged the said order on the ground that it
was not simpliciter discharge but was a result of the enquiry conducted against
him behind his back. In the said case the State itself admitted that the
discharge order of the Respondent probationer was on account of the
Respondent's misconduct. The High Court set aside the discharge order on the
ground that the entire object was to camouflage the intention of the
Petitioners, which was to remove the Respondent for something about which
they had convinced themselves but did not think it necessary to give the
Respondent an opportunity to clear his name. The Apex Court affirmed the
judgment of the High Court as the enquiry conducted formed the foundation of
the said order discharge.
F] Registrar General, High Court of Gujarat and another v/s Jayashree
Chamanlal Buddhbhatti (supra)
In the said case the Respondent was appointed as a Civil Judge Junior
Division on probation. In the said case the Respondent had complained to the
District Judge against her subordinate staff of which no cognizance was taken
by the learned District Judge. The Respondent was communicated the adverse
remarks, against which she represented. A discreet enquiry and later a
preliminary enquiry was conducted into the adverse allegations against her
without affording an opportunity of hearing to the Respondent. The said
enquiry was conducted by the learned District Judge who had refused to take
cognizance of the complaint made by the Respondent against her subordinate
staff. The services of the Respondent came to be terminated. The High Court
set aside the termination as the same being in breach of Article 311 of the
Constitution of India inasmuch as she was not informed about the charges
against her nor she was given an opportunity of being heard in respect thereof.
The High Court came to a conclusion that the same was not a case of
termination simpliciter of a probationary officer. The Apex Court upheld the
order of the High Court having regard to the facts on record. The Apex Court
observed that the preliminary inquiry conducted against the Respondent in the
said case cannot be said to be an innocent one only to assess her suitability. It
is apparent that certain aspersions were cast on the character of the
Respondent during the course of the conduct of the inquiry on her suitability.
G] Ratnesh Kumar Choudhary v/s. Indira Gandhi Institute of Medical
Sciences, Patna Bihar and others (supra)
In the said case a complaint was received by the Vigilance Department,
Government of Bihar on 03/11/2004 relating to the illegal appointment of the
Appellant on the post of Chest Therapist on the ground that the Appellant did
not possess the qualification required for the said post. In pursuance of the
said complaint, an enquiry was conducted by the Deputy Superintendent of
Police who submitted a report to the Deputy Inspector General of Police, Hibar,
Patna. The reports reflected on various aspects and pointed out that the
appointment was illegal. On the basis of the said report the Joint Secretary in
the Department of Health requested the Director IGIMS to intiate a proceeding
for termination of the services of the Appellant by giving a show cause notice.
On the basis of the said communication, a show cause notice came to be issued
to the Appellant. The Appellant sent his reply on 20/03/2005 and asked for the
copy of the complaint as well as the entire report submitted by the Vigilance
Department. Despite the said request made by the Appellant all the documents
were not supplied to him which the Appellant considered vital. However, the
Appellant submitted his reply. The said reply was found to be unsatisfactory
and the services of the Appellant came to be terminated. It appears that in the
report which was submitted comments on his behaviour, knowledge of
working, his conduct, his misbehaviour, imposition of earlier punishment and
disobedience shown by him to his seniors were made. It was therefore
concluded that the termination of the Appellant was not termination
simpliciter. Under the guise of passing an order of termination simpliciter, the
authorities have in many a way, attached stigma which makes the order
absolutely stigmatic. The Apex Court did not agree with the view expressed by
the Division Bench that no departmental enquiry was required to be held as it
was only an enquiry to find out the necessary qualification for the post of Chest
Therapist. The Apex Court was of the view that had the factual score been so,
the said analysis would have been treated as correct, but unfortunately the
exposition of factual matrix is absolutely different. The Apex Court accordingly
set aside the order passed by the Division Bench of the High Court and directed
reinstatement of the Appellant in service.
JUDGMENTS RELIED UPON ON BEHALF OF THE RESPONDENT NOS. 2 ND
3 BY THE LEARNED SENIOR COUNSEL SHRI P. S. DANI :
i] Dipti Prakash Banerjee v/s Satyendra Nath Bose National Centre for
Basic Sciences, Calcutta & others (supra)
The said judgment of the Apex Court is an exposition a regards the
criterion for differentiating between “foundation” and “motive”. The Apex
Court held that if findings are arrived at in an enquiry as to misconduct, behind
the back of the officer or without a regular departmental enquiry, simple order
of termination is to be treated as “founded” on the allegations and will be bad.
If however enquiry was not held, no findings were arrived at and the employer
was not inclined to conduct an enquiry but at the same time, he did not want
to continue the employee against whom there were complaints, it would only
be a case of motive and the order would not be bad. Similarly if employer did
not want to enquire into truth of allegations because of delay in regular
departmental proceedings or he was doubtful about securing adequate
evidence, the allegations would be motive and not foundation and simple order
of termination would be valid. In the facts of the said case wherein during the
first one year of probation, a letter dated 11/12/1995 was served on the
Appellant. The said letter states that the Appellant has been preparing false
bills and that he has misbehaved with women academic staff members. But in
the impugned order terminating the services of the probationer it was stated
that the order of termination was being passed because of the conduct,
performance, ability and capacity of the Appellant during the whole period.
The Apex Court was of the view that the same would clearly take in the facts
stated in the letter dated 11/12/1995. The Apex Court further observed that it
would be noticed that the letter dated 11/12/1995 does not merely say that
there are such complaints against the appellant but it says conclusively that the
appellant had "prepared false" bills and "misbehaved" with women academic
staff members. The Apex Court observed that if these were referred to as mere
allegations, it would have been a case of motive, but as these definitive
conclusions of misconduct are evident on the face of this letter dated
11/12.1995 and this letter falls within the "whole period", the conclusion is
inescapable that these findings were part of the foundation of the impugned
order and it is not a case of mere motive.
ii] Abhijit Gupta v/s S.N.B. National Centre, Basic Sciences & others
(supra)
In the above case in the order of termination reference to earlier letters,
in which the probationer had been called a person of “perverted mind” and
“dishonest, duffer having no capacity to learn”, the Apex Court held that
despite the use of such intemperate language, the order read as a whole, in the
said case indicated that the reason for termination was the absence of hope for
improvement in the probationer. The Apex Court upheld the view of the High
Court that the reference to earlier letters, although unnecessary, did not reflect
any malice or bias, and hence the contention of the probationer that his
termination was stigmatic and not simpliciter was rejected by the Apex Court.
iii] Rajesh Kohli v/s. High Court of Jammu & Kashmir & Another
(supra)
The Apex Court in the facts of the said case wherein the Full Court of
High Court after assessment of work and conduct of the Probationer had
extended his probation period from 24/08/2000 to 05/05/2003 but
recommended his case for termination as the personal record of the petitioner
revealed that (1) there was a criminal complaint against him for his conduct
when he was an advocate; (2) complaint of misbehaviour and problem causing
in District of posting; and (3) that the Petitioner had not joined his place of
posting for certain period for which an explanation had been sought from him.
The Apex Court rejected the contentions urged on behalf of the probationer
that the termination order was illegal and without jurisdiction as no
opportunity of hearing was given to him prior to passing of the order of
termination. The Apex Court held that the services rendered by a judicial
officer during probation are assessed not solely no the basis of judicial
performance but also on the probity as to how one has conducted himself.
iv] State Bank of India & others v/s. Palak Modi & another (supra)
The Apex Court in the said case held that for judging the suitability of
the probationer or for his further continuation in service for confimration, if an
enquiry is the basis for taking a decision to terminate his services, then the
action of the competent authority cannot be castigated as punitive. However,
where allegation of misconduct continues foundation of action taken, then
ultimate decision taken by competent authority can be nullified on ground of
violation of rules of natural justice.
v] Rajesh Kumar Srivastava v/s. State of Jharkhand & others (supra)
In the said case a complaint was received as regards the integrity of the
Appellant as it was alleged against him that he had discharged some accused
persons despite rejection of the Revision Application by the High Court earlier.
The High Court on receipt of the said complaint called for a report from the
District and Sessions Judge, Dhanbad. On receipt of the said communication,
the District and Sessions Judge, Dhanbad, sent a letter to the Appellant
directing him to offer his remarks, which were submitted by the Appellant. The
said remarks and report along with confidential report of the Appellant were
submitted by the District and Sessions Judge, Dhanbad before the High Court.
Thereafter the Zonal Judge concerned referred the matter to the Standing
Committee for further action. In terms of the decision of the Zonal Judge, the
then Chief Justice of the High Court also referred the matter to the Standing
Committee by way of recording an order on 01/05/2003. The matter was
considered in the meeting of the Standing Committee held on 08/07/2003.
After considering the performance and the suitability of the Appellant, it was
resolved that the matter be referred to the Full Court for consideration and a
decision as to whether or not the continuation of the service of the Appellant
was required. Consequent thereupon the matter was placed before the Full
Court wherein it was resolved by the Full Court that the continuation of the
service of the Appellant was no longer required and that he should be
discharged. Consequent thereupon the resolution of the Full Court was sent to
the Government. The Government of Jharkhand accordingly issued an order of
discharge. The said order of discharge was challenged on behalf of the
Appellant as the same having been passed without holding an enquiry which
amounts to violation of the principles of natural justice and also amounting to
casting a stigma in the career of the Appellant. The said contention was
negatived by the Apex Court. The Apex Court held that the High Court had
taken a decision considering the Appellant's overall performance, conduct and
suitability for the job. Whilst taking a decision in this regard neither any
notice was required to be given to the Appellant nor he was required to be
given an opportunity of hearing. The Apex Court held that it was not a case of
removal as sought to be made out by the Appellant, but was a case of simple
discharge from service.
vi] Girish Satyanarayan Shukla v/s. High Court of Judicature at
Mumbai. (supra)
The Division Bench of this Court in the said case was concerned with the
discharge of a Civil Judge, Junior Division and Judicial Magistrate First Class
who was appointed on probation. The Division Bench in the facts of the said
case wherein the probationary period of the judicial officer was extended and
no improvement was shown in the said extended period held that the order
discharging him from services cannot be said to be punitive. The Division
Bench has referred to the judgments of the Apex Court in 1] Samsher Singh
v/s. State of Punjab; 2] State Bank of India and others v/s. Palak Modi and
another; 3] Rajesh Kumar Srivastava v/s. State of Jharkhand and others,
amongst others to come to a conclusion that the termination of the Petitioner
on the ground of he being unsuitable to continue as a judicial officer cannot be
said to be a stigmatic based on any misconduct and misdemeanor.
vii] Smita Rajendra Kadu v/s. State of Maharashtra & ors. (supra)
The Division Bench of this Court in the said case held that the High
Court performs a solemn duty to evaluate and appraise the services of a
judicial officer before confirming him or her in service. The facts of the said
case were that there were allegations against the Petitioner in respect of her
integrity as well as judgment writing was said to suffer from 4 basic infirmities.
The Division Bench rejected the contention raised in the said case that merely
because something is written in bold in the ACR would not mean that High
Court has been influenced by that portion alone or it has based its decision on
the same without taking into consideration the entire record and assessing it in
a overall manner. The Division Bench thereafter referred to the decision
making process ultimately leading to the order of termination. The Division
Bench has observed that the Probation Committee comprising of 4 learned
Judges of this Court had in its ultimate order expressed its agreement with the
remarks of the learned Guardian Judge.
viii] High Court of Judicature at Patna v/s. Pandey Mandan Mohan
Prasad Sinha and others; (supra)
The Apex Court in the said case held that uncommunicated adverse
material can be taken into consideration for assessment of suitability of the
probationer and forming decision to terminate his services. The Apex Court
further held that consideration of the complaints regarding integrity, character
and morality of the probationer and his alleged indulgence in drinking and
gambling, in taking a decision to terminate his services does not show that the
decision is punitive. The Apex Court had made the said observations in the
Appeal which was filed by the High Court after the Writ Petition in the High
Court filed by the Respondent was allowed on the ground of noncommunication
of adverse remarks prior to the decision dated 19/06/1985
vitiated the order of termination of the services of the Respondent. The order
of termination was passed by way of punishment without complying with the
requirements of Article 311(2) of the Constitution of India.
CONSIDERATION
17 We have heard the learned counsel for the parties and have
bestowed our anxious consideration to the rival contentions. We have already
prefaced the instant judgment by observing that in the instant case the vexed
question of whether the allegations are the “motive” or “foundation” for the
discharge has once against engaged the attention of this Court. Ingrained in
the said issue is the issue as to whether the discharge of the Petitioner in the
instant case is by way of simple discharge or is punitive in nature.
18 Before proceeding to decide the said issue it would be necessary to
make a reference to the Rules which are applicable in so far as appointment of
the Petitioner on probation is concerned. The relevant Rules are Rule 13 and
Rule 14 of the Maharashtra Judicial Service Rules, 2008. The same read thus :
“PROBATION AND OFFICIATION
13 Probation and Officiation.: (1) All appointments to
the service by nomination shall be on probation for a
period of two years.
(2) All appointments by promotion shall be on officiating
basis for a period of two years.
(3) The period of probation or officiation, as the case may
be, for reasons to be recorded in writing, may be
extended by the Appointing Authority by such period
not exceeding two years.
(4) Six months before the end of the period or extended
period of Probation or Officiation, as the case may be,
the Appointing Authority shall consider the suitability of
the person so appointed or promoted to hold the post to
which he was appointed or promoted; and
(i) if found suitable, issue an Order declaring him to
have satisfactorily completed the period of Probation or
Officiation, as the case may be, and such an Order shall
have effect from the date of expiry of the period of
Probation or Officiation, including extended period, if
any, as the case may be;
(ii) if the Appointing Authority finds that the person
is not suitable to hold the post to which he was
appointed or promoted, as the case may be, it shall by
Order,
a) if he is a promotee, revert him to the post which
he held prior to his promotion;
(b) if he is a probationer, discharge him from service.
(5) No person shall be deemed to have satisfactorily
completed the period of Probation or Officiation, as the
case may be, unless so declared by a specific Order to
that effect.
14 Discharge of a Probationer during the period of
Probation: Notwithstanding anything contained in rule
13, the Appointing Authority may, at any time during
the period of probation, discharge from services, a
probationer on account of his unsuitability for the
service.”
A reading of Rule 13 therefore indicates that all appointments by
nomination shall be on officiating basis for a period of two years. The Rule
provides for extension of the probationary period by such period not exceeding
two years. The suitability of the person appointed on probation would have to
be considered six months before the end of the probationary period or
extended period. The Appointing Authority on such consideration can revert
the person if he is a promotee and if he is a probationer, discharge him from
service. There has to be specific order as regards the satisfactory completion of
probationary period.
In so far as Rule 14 is concerned, it confers powers on the
Appointing Authority, notwithstanding anything contained in Rule 13, at any
time during the period of probation, to discharge from service, a probationer
on account of his unsuitability for service.
19 There is no dispute about the fact that in the instant case the
Petitioner has been discharged under Rule 13(4)(ii)(b) of the said Rule as
above on consideration of his suitability.
20 It would also be necessary, at this stage, to refer to the order
discharging or terminating the services of the Petitioner. The said order reads
thus :
“Hon'ble High Court had taken decision to dispense
with the service of Girish Chandrakant Gosavi, 5th Jt.
Civil Judge, Jr. Div. And Judicial Magistrate FC, under
chapter 4 Rule 13(4)(ii)(b) of Maharashtra Judicial
Service Rules 2008, extending his probation till the
date of discharge of his service.
Accordingly, the service of Girish Chandrakant Gosavi,
5
th Jt. Civil Judge, Jr. Div. and JMFC, is dispensed with
since 18/11/2013 a.n.
The official charge of 5th Jt. Civil Judge, Jr. Div. And
JMFC, Ulhasnagar is entrusted with 4th Jt. Civil Judge
and JMFC, Smt. S G Jawadwar, till further order.
All concerned to take note of the said order and
handing over charge report be sent to this office
forthwith. (in 4 copies).”
Hence the order of discharge only refers to the decision of the
High Court to discharge the Petitioner by taking recourse to Rule 13(4)(ii)(b)
of the said Rule.
21 Though in the earlier part of this Judgment we have culled out
what has been held by the Apex Court in Samsher Singh V/s. State of Punjab
and another (supra); Rajesh Kohli v/s. High Court of Jammu & Kashmir & Anr.
(supra), State Bank of India & ors. v/s. Palak Modi & Anr. (supra) and
Gujarat Steel Tubes Ltd. v/s. Gujarat Steel Tubes Mazdoor Sabha, reported
in AIR 1980 SC 1896 (as referred in Ratnesh Kumar Choudhary v/s. Indira
Gandhi Institute of Medical Sciences). It would also be necessary to refer to
the relevant paragraphs of the said judgments :
In Samsher Singh v/s. State of Punjab :
“64 Before a probationer is confirmed the authority
concerned is under an obligation to consider whether
the work of the probationer is satisfactory or whether
he is suitable for the post. In the absence of any Rules
governing a probationer in this respect the authority
may come to the conclusion that on account of
inadequacy for the job or for any temperamental or
other object not involving moral turpitude the
probationer is unsuitable for the job and hence must be
discharged. No punishment is involved, in this. The
authority may in some cases be of the view that the
conduct of the probationer may result in dismissal or
removal on an inquiry. But in those cases the authority
may not hold an inquiry and may simply discharge the
probationer with a view to giving him a chance to make
good in other walks of life without a stigma at the time
of termination of probation. If, on the other hand, 838
the probationer is faced with an enquiry on charges of
misconduct or inefficiency or corruption, and if his
services are terminated without following the provisions
of Article 311(2) he can claim protection. In Gopi
Kishore Prasad v. Union of India A.I.R. 1960 S.C. 689
it was said that if the Government proceeded against
the probationer in the direct way without casting any
aspersion on his honesty or competence, his discharge
would not have the effect of removal by way of
punishment. Instead of taking the easy course the
Government chose the more difficult one of starting
proceedings against him and branding him as a
dishonest and imcompetent officer.
65 The fact of holding an inquiry is not always
conclusive. What is decisive is whether the order is
really by way of punishment. (See State of Orissa v.
Ramnarain Das [1961] 1 S.C.R. 606). If there is an
enquiry the facts and circumstances of the case will be
looked into in order to find out whether the order is one
of dismissal in substance, (See Madan Gopal v. State
of Punjab [1963] 3 S.C.R. 716). In R. C. Lacy v. State
of Bihar & Ors. (Civil Appeal No. 590 of 1962 decided
on 23 October, 1963) it was held that an order of
reversion passed following an enquiry into the conduct
of the probationer in the circumstances of that case was
in the nature of preliminary inquiry to enable the
Government to decide whether disciplinary action
should be taken. A probationer whose terms of service
provided that it could be terminated without any notice
and without any cause being assigned could not claim
the protection of Article 311(2). (See R. C. Banerjee v.
Union of India [1964] 2 S.C.R. 135.). A preliminary
inquiry to satisfy that there was reason to dispense with
the services of a temporary employee has been held not
to attract Article 311. (See Champaklal G Shah V/s.
Union of India [1964] 5 S.C.R.190)
(Emphasis supplied)
On the other hand, a statement in the order of
termination that the temporary servant is undesirable
has been held to import an element of punishment (See
Jagdish Mitter v. Union of India A.I.R. 1964 S.C.
449).
66 If the facts and circumstances of the case indicate
that the substance of the order is that the termination is
by way of punishment then a probationer is entitled to
attract Article 311. The substance of the order and not
the form would be decisive. (See K. H. Phadnis v. State
of Maharashtra. [1971] Supp. S.C.R. 118).
67 An order terminating the services of a temporary
servant or probationer under the Rules of Employment
and without anything more will not attract Article 311.
Where a departmental enquiry is contemplated and if
an enquiry is not in fact proceeded with Article 311 will
not be attracted unless it can be shown that the order
though unexceptionable in form is made following a
report based on misconduct. (See State of Bihar v.
shiva Bhikshuk Mishra; (1971) 2 SCR 191).
(Emphasis supplied)
In Rajesh Kohli v. High Court of Jammu and Kashmir
18 During the period of probation an employee
remains under watch and his service and his conduct is
under scrutiny. Around the time of completion of the
probationary period, an assessment is made of his work
and conduct during the period of probation and on such
assessment a decision is taken as to whether or not his
service is satisfactory and also whether or not on the
basis of his service and track record his service should
be confirmed or extended for further scrutiny of his
service if such extension is permissible or whether his
service should be dispensed with and terminated. The
services rendered by a judicial officer during probation
are assessed not solely on the basis of judicial
performance, but also on the probity as to how one has
conducted himself.
(Emphasis supplied)
28 In the present case, the order of termination is a
fall out of his unsatisfactory service adjudged on the
basis of his overall performance and the manner in
which he conducted himself. Such satisfaction even if
recorded that his service is unsatisfactory would not
make the order stigmatic or punitive as sought to be
submitted by the petitioner. On the basis of the
aforesaid resolution, the matter was referred to the
State Government for issuing necessary orders.
(Emphasis supplied)
32 Upright and honest judicial officers are needed
not only to bolster the image of the judiciary in the eyes
of litigants, but also to sustain the culture of integrity,
virtue and ethics among judges. The public's perception
of the judiciary matters just as much as its role in
dispute resolution. The credibility of the entire judiciary
is often undermined by isolated acts of transgression by
a few members of the Bench, and therefore it is
imperative to maintain a high benchmark of honesty,
accountability and good conduct.
In State Bank of india v/s. Palak Modi :
25 The ratio of the above noted judgments is that a
probationer has no right to hold the post and his service
can be terminated at any time during or at the end of
the period of probation on account of general
unsuitability for the post held by him. If the competent
authority holds an inquiry for judging the suitability of
the probationer or for his further continuance in service
or for confirmation and such inquiry is the basis for
taking decision to terminate his service, then the action
of the competent authority cannot be castigated as
punitive. However, if the allegation of misconduct
constitutes the foundation of the action taken, the
ultimate decision taken by the competent authority can
be nullified on the ground of violation of the rules of
natural justice.
(Emphasis supplied)
In Gujarat Steel Tubes Ltd. v/s. Gujarat Steel Tubes
Mazdoor Sabha :
“54 On the contrary, even if there is suspicion of
misconduct, the master may say that he does not wish
to bother about it and may not go into his guilt but may
feel like not keeping a man he is not happy with. He
may not like to investigate nor take the risk of
continuing a dubious servant. Then it is not dismissal
but termination simpliciter, if no injurious record of
reasons or punitive cutback on his full terminal benefits
is found. For, in fact, misconduct is not then the moving
factor in the discharge. We need not chase other
hypothetical situations here.”
(Emphasis supplied)
What flows from the aforesaid judgment is that if there is a suspicion of
misconduct, the discretion is of the employer to go into it or he may not go into
the guilt of the probationer but would not like to keep a man he is not happy
with.
In the said judgments it has also been held that if an enquiry is
held by the Competent Authority for judging the suitability of the probationer
or for his further continuation in service or for confirmation, and such an
enquiry is the basis for taking decision to terminate his service, then the action
of the Competent Authority cannot be castigated as being punitive.
22 Now coming to the facts of the instant case, as indicated above,
the Petitioner's initial period of probation was come to an end on 06/06/2012.
In so far as Annual Confidential Report of the year 20102011 is concerned, we
have already adverted to the contents thereof. In so far as the Annual
Confidential Report of the year 20112012 is concerned, the learned Principal
District Judge, who had by then changed, had assessed the judgment writing,
language etc of the Petitioner and nothing adverse against the Petitioner was
recorded in so far as the said aspect is concerned. It is in respect of his
punctuality and integrity that the learned Principal District Judge has, by his
accompanying sheet, mentioned the reasons for the remarks that he had made
in the Annual Confidential Report. The said Annual Confidential Report was
placed before the learned Guardian Judge who had disagreed with the learned
Principal District Judge and had changed the overall assessment from “Very
Poor” to “BGood”.
In so far as the Annual Confidential Report for the period 2011
2012 is concerned, since by that time the learned Guardian Judge had
changed, and the learned Guardian Judge, who had come in place of the
learned Guardian Judge who had disagreed with the learned Principal District
Judge, had asked for the material in respect of the remarks made by the
learned Principal District Judge, since he was required to make the
recommendation in respect of the Petitioner. The Registrar General of this
Court vide his letter dated 10/07/2012 and reminder letter dated 11/02/2013
requested the learned Principal District Judge, Thane to furnish the said
material. The learned Principal District Judge by his report letter dated
15/02/2013 had replied to the said letters and had mentioned therein that the
remarks made by him were made on the basis of the attendant circumstances.
The learned Principal District Judge has virtually reiterated in the said letter
dated 15/02/2013 what he has been stated in his letter dated 11/05/2012 and
described the conduct, integrity of the Petitioner in a particular manner.
23 It is required to be noted that since oral complaints were received
by the learned Principal District Judge as regards the punctuality of the
Petitioner, the learned Principal District Judge, as mentioned in his letter dated
11/05/2012 had made a surprise visit to the Court of the Petitioner at
Ulhasnagar on 01/02/2012 on which day the Petitioner was not found sitting
on dais until 11.45 am and then a message was received from the Petitioner at
about 12.00 noon that the Petitioner was unwell and hence would not attend
the Court on the said day. The learned Principal District Judge has also found
that though the Petitioner was posted at Ulhasnagar, District Thane, he was
residing at Andheri in Mumbai and was commuting between Andheri and
Ulhasnagar without obtaining permission. He was also found that though the
Petitioner was allotted service quarters, he continued to reside in a flat at
Kalyan which he had obtained on leave and license basis and the explanation
given by the Petitioner was that he had given a nonrefundable deposit.
In view of the anonymous complaint which was received as
regards the Petitioner's punctuality in attending the Court a discreet enquiry
was conducted through the learned District Judge3, Kalyan. The learned
District Judge3, Kalyan had visited the Court of the Petitioner on a particular
day when the Petitioner was found sitting on the dais but during the course of
the said discreet enquiry it was revealed that the Petitioner was doing the work
of the Morning Court in the afternoon which resulted in creating difficulties for
the litigants, advocates and the staff. The learned District Judge3, Kalyan on
checking the muster roll found that the Petitioner was on leave for six days
each in February, March and April 2012.
24 Now coming to the submission of the learned counsel for the
Petitioner that the report of the reviewing authority i.e. the learned Guardian
Judge who had disagreed with the learned Principal District Judge was
probably not placed before the Probation Committee and therefore the
Probation Committee had taken a decision without taking into consideration
the said report. In view of the said submission, we had directed the learned
Senior Counsel appearing for the Respondent Nos. 2 and 3 to make available to
us the file of the Petitioner which was placed before the Probation Committee.
The learned Senior Counsel had accordingly placed the file of the Petitioner
before us and highlighted the material in the file by flagging the same. We have
perused the file in our chamber. On such perusal we found that the reviewing
report of the learned Guardian Judge who had disagreed with the learned
Principal District Judge is part of the file which was placed before the
Probation Committee as also the recommendation of the learned succeeding
Guardian Judge was also part of the file. Hence the entire record was before
the Probation Committee when it took the decision on 22/08/2013 for
discharging the Petitioner. Hence we do not find any substance in the said
contention of the learned counsel for the Petitioner.
25 It was also sought to be contended on behalf of the Petitioner that
the reviewing report of the learned Guardian Judge who had disagreed with
the learned Principal District Judge was not placed before the learned
succeeding Guardian Judge before whom the Annual Confidential Report for
the year 20112012 was placed for the purposes of his recommendation. It is
true that the report of the earlier Guardian Judge was not placed before the
learned succeeding Guardian Judge, the same, as we were informed, was for
the reason that the earlier Guardian Judge had made the reviewing report in
January 2013 whereas the file was placed before the learned succeeding
Guardian Judge in July 2012 for his recommendation after there was a change
in the Guardian Judges for different Districts in April 2012
In our view, assuming that the report of the earlier learned
Guardian Judge was not before the learned succeeding Guardian Judge, the
same would not make any difference as the learned succeeding Guardian
Judge has made his own recommendation, which he was required to do as per
the procedure. Secondly the decision as to whether to discharge or confirm is
ultimately the decision of the Probation Committee before which Committee as
indicated above the entire file was placed by the administration.
26 Though the learned counsel for the Petitioner advanced
submissions having different hues, the said submissions can ultimately be
crystallized into one submission namely that the order of discharge is stigmatic
and therefore the Petitioner was required to be given an opportunity. The said
submission is principally founded on the language used by the learned
Principal District Judge in his letter dated 11/05/2012 and the critical report
dated 15/02/2013 and the discreet enquiry which was held against the
Petitioner which according to the learned counsel was behind the back of the
Petitioner.
In so far as the letter dated 11/05/2012 and the critical report
dated 15/02/2013 are concerned, as indicated above, the learned Principal
District Judge has reiterated what he has stated in his letter dated 11/05/2012.
It is required to be noted that the said letter dated 11/05/2012 is an
accompaniment to the Annual Confidential Report of the Petitioner for the year
20102011. A perusal of the said report would indicate that in so far as the
judgment writing, language, recording of evidence is concerned, the remarks of
the learned Principal District Judge can be said to be positive. It is in respect of
his relations with Bar, conduct and integrity, that the learned Principal District
Judge has used the words like mischievous, dubious, unpunctual, integrity not
free from doubt, unfair and indifferent, irresponsible and unreliable in the said
report which he has reiterated in the critical report dated 15/02/2013. Mere
use of the said words by the learned Principal District Judge in his letters
would not take away the fact that by the said letters the learned Principal
District Judge had communicated to the High Court his assessment as regards
the suitability of the Petitioner for continuation or otherwise, and hence cannot
be termed as stigmatic and therefore the termination taking into consideration
the said letter being punitive. Though we are of the view that whilst carrying
out the exercise of assessing the suitability of the Petitioner, use of the said
words could have been avoided. The question arises is whether the used of the
said words in his report dated 15/02/2013 makes the order stigmatic and
punitive in nature, the answer has to be in the negative.
27 It is required to be borne in mind that the learned Principal
District Judge of a particular district is the person on the spot, he has an
opportunity to see the judicial officers who are working in the district . Hence
it is required to be presumed that the remarks which have been made by the
the learned Principal District Judge are on the basis of the information which
he had gathered and after watching the conduct and performance of a
particular judicial officer, though in the instant case the use of particular words
as we have observed could have been avoided. Hence mere use of the said
words would not impinge upon the conclusion of the learned Principal District
Judge that the Petitioner is not fit for continuation in judicial service. In the
instant case there is only a faint allegation that the learned Principal District
Judge was biased against the Petitioner. The said allegation seems to have been
made on hindsight in the context of the letters of the learned Principal District
Judge. In fact as mentioned earlier, the learned Principal District Judge on an
earlier occasion has made fair comments in respect of the judgment writing,
language and consideration of evidence in so far as the Petitioner is concerned.
There can be no dispute about the fact that the report of the learned Principal
District Judge is concerned, the said report is an input before the Probation
Committee which takes a decision on an overall assessment of a candidate.
The said report of the learned Principal District Judge as regards the suitability
of the Petitioner in the instant case as indicated above was placed before the
Probation Committee along with the other material which we have already
referred to the earlier part of this judgment.
Now coming to the discreet enquiry, the same was only as regards
the allegations made against the Petitioner as regards his punctuality. The
learned Principal District Judge was entitled to conduct the said discreet
enquiry in view of the fact that the Petitioner was a probationer and the issue
of his suitability was in question. The said discreet enquiry was in fact
preceded by a surprise visit made by the learned Principal District Judge on
01/02/2012 to the Court of the Petitioner on which occasion the Petitioner was
not found on dais till about 11.45 am and a message was thereafter received at
12.00 noon that the Petitioner would not be attending the Court as he was
unwell.
In our view the discreet enquiry as regards punctuality is also a
part of the exercise which is required to be carried out so as to see the conduct
of a probationer during the probationary period, the principles of natural
justice therefore cannot be said to be violated.
28 As indicated hereinabove, the decision to discharge the Petitioner
was that of the Probation Committee which was consisting of three Hon'ble
Judges of this Court. The entire file of the Petitioner was placed before the
Probation Committee and therefore it would have to be presumed that the
Probation Committee on the basis of the overall assessment based on the
material on record has reached the conclusion that the Petitioner was required
to be discharged from service. There can be no gain saying in the fact that the
overall suitability of a probationer is to be considered and just because in
respect of some aspect a probationer has fulfilled the parameters or has an
explanation to offer, his termination cannot be termed as stigmatic and
punitive, if on an overall assessment he is not found suitable. It is well settled
that apart from the performance the conduct of a judicial officer is also
relevant. In the backdrop of what has been stated hereinabove it also cannot
be said that the discharge of the Petitioner is arbitrary or capricious.
29 In so far as the judgments relied upon on behalf of the Petitioner
are concerned, the facts involved in the said cases can be said to have common
thread inasmuch as in all the cases either an explanation was called for or
enquiry was conducted and a report was submitted against the probationer.
The facts of the said cases were such that having regard to the allegations
which were made against the probationers in each of the said cases and having
regard to the fact that an enquiry report was on record, the discharge of the
probationers in the said cases was found to be as and by way of punishment as
being in violation of the principles of natural justice. In fact in one of the cases
i.e. Samsher Singh's case, the Rules provided that the adverse material shall be
placed before the probationer. It is in the facts of the said cases that the
allegations of misconduct in the said cases were held not the motive but the
foundation for discharge or termination of the probationer. Such is not the case
in the instant matter, as in the instant case apart from the fact that there is no
preliminary enquiry or vigilance enquiry into any misconduct in fact even no
explanation was called for from the Petitioner and it is on the basis of the
overall assessment of the material on record that the decision was arrived at by
the Probation Committee to discharge the Petitioner from service.
30 At the cost of repetition it would have to be said that the Apex
Court has in terms held that having regard to the allegation or suspicion of
misconduct that the master/employer may have against the probationer, the
employer may not choose to hold an enquiry to discharge the probationer
whom the employer is not desirous of keeping. (See Gujarat Steel Tubes Ltd.
v/s. Gujarat Steel Tubes Mazdoor Sabha).
It is also trite that the enquiry conducted to go into the suitability
of a probationer cannot attract the provisions of Article 311 of the Constitution
of India. Hence even assuming that the tenor of the letters of the learned
Principal District Judge would amount to casting aspersions or suspicion
against the Petitioner, the administration was entitled to take a decision to
discharge the Petitioner without choosing to go into the allegations. Since the
Petitioner was not found to be suitable for continuation by the Probation
Committee, the contention of the learned counsel for the Petitioner founded on
the basis of the letters of the learned Principal District Judge that the Petitioner
is found to be undesirable and therefore amounts to a stigma cannot be
accepted. We therefore conclude that the order passed against the Petitioner is
a simple order of discharge, on being found not suitable for continuation, and
is therefore not stigmatic.
31 For the view that we have taken no interference is called for with
the impugned orders dated 18/11/2013 and 12/11/2013 as well as with the
recommendations of the Probation Committee. The above Writ Petition is
accordingly dismissed. Rule discharged with parties to bear their respective
costs.
[SARANG V. KOTWAL, J] [R.M.SAVANT, J]
Print Page
are concerned, the facts involved in the said cases can be said to have common
thread inasmuch as in all the cases either an explanation was called for or
enquiry was conducted and a report was submitted against the probationer.
The facts of the said cases were such that having regard to the allegations
which were made against the probationers in each of the said cases and having
regard to the fact that an enquiry report was on record, the discharge of the
probationers in the said cases was found to be as and by way of punishment as
being in violation of the principles of natural justice. In fact in one of the cases
i.e. Samsher Singh's case, the Rules provided that the adverse material shall be
placed before the probationer. It is in the facts of the said cases that the
allegations of misconduct in the said cases were held not the motive but the
foundation for discharge or termination of the probationer. Such is not the case
in the instant matter, as in the instant case apart from the fact that there is no
preliminary enquiry or vigilance enquiry into any misconduct in fact even no
explanation was called for from the Petitioner and it is on the basis of the
overall assessment of the material on record that the decision was arrived at by
the Probation Committee to discharge the Petitioner from service.
30 At the cost of repetition it would have to be said that the Apex
Court has in terms held that having regard to the allegation or suspicion of
misconduct that the master/employer may have against the probationer, the
employer may not choose to hold an enquiry to discharge the probationer
whom the employer is not desirous of keeping. (See Gujarat Steel Tubes Ltd.
v/s. Gujarat Steel Tubes Mazdoor Sabha).
It is also trite that the enquiry conducted to go into the suitability
of a probationer cannot attract the provisions of Article 311 of the Constitution
of India. Hence even assuming that the tenor of the letters of the learned
Principal District Judge would amount to casting aspersions or suspicion
against the Petitioner, the administration was entitled to take a decision to
discharge the Petitioner without choosing to go into the allegations. Since the
Petitioner was not found to be suitable for continuation by the Probation
Committee, the contention of the learned counsel for the Petitioner founded on
the basis of the letters of the learned Principal District Judge that the Petitioner
is found to be undesirable and therefore amounts to a stigma cannot be
accepted. We therefore conclude that the order passed against the Petitioner is
a simple order of discharge, on being found not suitable for continuation, and
is therefore not stigmatic.
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CIVIL APPELLATE JURISDICTION
WRIT PETITION NO.2470 OF 2014
Mr. Girish Chandrakant Gosavi Vs The Chief Secretary
CORAM : R. M. SAVANT &
SARANG V. KOTWAL, JJ.
Pronounced on : 03rd May 2018
Citation: 2018(6) MHLJ 568
forthwith and heard with the consent of the learned counsel for the parties.
2 The vexed issue as to whether the allegations against a
probationer are the “motive” or “foundation” for discharge of the probationer
from service has once again engaged the attention of this Court in the above
Writ Petition.
3 The above Writ Petition has been filed by the Petitioner who was a
Judicial Officer being a Civil Judge Junior Division and Judicial Magistrate
First Class challenging the communication dated 18/11/2013 issued by the
Respondent No.3 discharging him from service. The Petitioner also challenges
the communication dated 12/11/2013 issued by the Legal Adviser and Joint
Secretary, Government of Maharashtra which is also to the same effect.
Incidentally the Petitioner also seeks quashing and setting aside of the
recommendation orders dated 28/08/2013, 31/08/2013 and 02/09/2013
passed by the Probation Committee of this Court constituted for evaluating the
probation of the probationers and for taking appropriate action as regards
confirmation, continuation or extension of the probationary period of the
probationers.
4 The factual matrix involved in the above Writ Petition can be
stated thus :
The Petitioner went through the process for the selection to the
post of Judicial Magistrate First Class and Civil Judge Junior Division (for short
“JMFC and CJJD”) pursuant to the advertisement which was issued in that
regard by the Maharashtra Public Service Commission (for short “MPSC). As
per his overall ranking in the said selection process the Petitioner was selected
and appointed as the JMFC and CJJD. In terms of the appointment letter the
Petitioner was to be on probation for a period of two years and was to be
confirmed only on an order being passed in that regard. The Petitioner's initial
probation period of two years was therefore to come to an end on 06/06/2012.
The Petitioner underwent training at the Maharashtra Judicial Academy, Uttan
(for short “MJA), and ultimately took charge of the post of Joint Civil Judge
Junior Division and Judicial Magistrate First Class, Ulhasnagar, Dist. Thane.
The Petitioner was also detailed for induction training of the MJA between 1st
week of November and 2nd week of December 2011.
5 Since the Petitioner was on probation, the Petitioner's Annual
Confidential Reports as JMFC and CJJD for the said period were written by the
Reporting Officers who were the Joint Director of MJA, Uttan (for the period of
his training), by the learned Principal District Judges, Thane for the period
20102011 and 20112012. In so far as the Principal District Judges are
concerned, it was Shri S D. Mohod for the period 2010 to 31/03/2011 and
thereafter Shri K. K. Sonawane, who is now a learned Judge of this Court. The
reports of the Principal District Judge as per the procedure are kept before the
learned Guardian Judges appointed by the Hon'ble the Chief Justice for Thane
District from time to time. In so far as Thane District is concerned for the
tenure of the Petitioner since his appointment till April 2012 the Hon'ble
Guardian Judge remained the same. However, the Guardian Judges were
changed in April 2012 and a new set of Guardian Judges were appointed for
Thane District in the reshuffle that took place of the Guardian Judges.
6 Before adverting to the contents of the Annual Confidential
Reports of the Petitioner which are part of the above Writ Petition, it would be
necessary to make a reference to the anonymous complaint dated 18/10/2011
which was received by the Registry of the District Court. It was stated in the
said complaint that the Petitioner though presiding over as a Judicial
Magistrate of Ulhasnagar was staying at Andheri, Mumbai and comes to the
Court at around 11.30 a.m. to 12.00 noon. He does the work of the Morning
Court after 11.30 a.m. He calls the advocates in his chamber and chitchats
with them, thereby undermining the confidence of the litigants. It was further
alleged that the Petitioner discusses about other judges in the presence of the
lawyers. He discusses about different articles/commodities. He sits in
chamber and carries out Court work. He sits at 12.00 noon for the Morning
Court and thereby creates difficulties for the staff, lawyers and litigants as
reports cannot be prepared. In view of the said anonymous complaint as also
in view of the oral complaints which were received by the learned Principal
District Judge, Thane a discreet enquiry as regards the punctuality of the
Petitioner was carried out through the District Judge3 at Kalyan. The learned
District Judge3 gave a visit to the Morning Court on 21/04/2012 and on such
visit he was found on dais. The learned District Judge3 thereafter to inquire
about the punctuality of the Petitioner checked the attendance register of the
Morning Court from the month of February 2012 till the day of visit. It was
found that the Petitioner was absent for six days in February 2012, for six days
in March 2012 and also for six days in April 2012. The learned Principal
District Judge thereafter stated in his report that on inquiries with the
ministerial staff and police officials attending the Morning Court it was
revealed that the Petitioner remains absent from duty in the Morning Court
though he used to attend the regular Court.
7 It is required to be noted that prior to the said discreet enquiry the
learned Principal District Judge in view of the oral complaints received as
regards the punctuality of the Petitioner had paid a surprise visit on
01/02/2012 when the Petitioner did not arrive in the Court till 11.30 am to
11.45 am and that there was no intimation about his absence from duty on
that day i.e. 01/02/2012. However at about 12.00 noon the concerned staff of
the Court informed that a message was received from the Petitioner that he
would not attend the Court as he was not keeping well.
It would now be necessary to refer to the Annual Confidential
Reports of the Petitioner for the relevant period (gist of which is as under) :
(I) From 07th
June 2010 to 14th
August 2010
Performance was held to be good but needed improvement. Behaviour
was said to be good.
(II) From 11th
October 2010 to 31st
March 2011
(Report of Principal District Judge Shri S.D.Mohod)
The remark was “Good” in respect of behaviour, reputation, judicial
ability, and the overall assessment was “Good”.
REMARKS OF THE GUARDIAN JUDGE
The learned Guardian Judge agreed with the remark of the learned
Principal District Judge and his assessment.
(III) Report Dated 11th
May 2012 of the
Principal District Judge Shri K. K. Sonawane
It is in this report that the remarks “not free from doubt”, “unpunctual”,
“suspicious”, “integrity doubtful”, “apathetic, unenthusiastic” are
appearing in respect of the conduct, relations with staff, integrity,
interest in administrative matters against the said columns. However, in
respect of judgment writing, marshalling of evidence, dealing with
material points, reference to rulings and legal language, nothing adverse
is recorded against the Petitioner. The learned Principal District Judge
has along with the report submitted a separate sheet in respect of
reputation, integrity to which reference would be made. The learned
Principal District Judge has not recommended the Petitioner for
completion of the probationary period and used the words “Not at all”.
The learned Principal District Judge Shri K K Sonawane in his separate
sheet/letter of the same date i.e. 11/05/2012 has stated that he has had
sufficient opportunity to supervise and monitor the conduct and demeanour of
the concerned Judicial Officer. He has further stated that his performance
while discharging the judicial work appears to be “good and considerable one”,
his conduct and demeanour being Judicial Officer is “suspicious and doubtful”,
his integrity is also observed not free from blemish, he is mischievous and not
punctual while attending the duty. The learned Principal District Judge has in
the said letter referred to his surprise visit on 01/02/2012 and the anonymous
complaint dated 17/10/2011. The learned Principal District judge has
concluded that the Petitioner was not fit for being continued as a judicial
officer..
(IV) From 02nd
June 2011 to 31st
March 2012
( Report of the learned Principal District Judge Shri K K Sonawane)
Not punctual in observing dais timing, habituated to leaving headquarters
without permission, unfair and indifferent, suspicious and
doubtful, dubious, found irresponsible and unreliable. The learned
Principal District Judge has also remarked adversely in respect of
judgment writing, quality of judgments, capacity to marshall facts, and
the overall assessment was “very poor”. The learned Principal District
Judge has also opined that the Petitioner “was not fit to continue as
judicial officer for discharging the noble function of administration of
justice”.
(V)
REMARKS OF THE GUARDIAN JUDGE
The learned Guardian Judge has disagreed with the learned Principal
District Judge. He has observed that he did not find, in the material
annexed, any allegation of corruption. The learned Guardian Judge
observed that the learned Principal District Judge is rather harsh in his
comments and that the judicial officer can be counselled and that he
deserves a chance.
The said Annual Confidential Report for the said period was placed
before the earlier learned Guardian Judge on 18/04/2013 though he had
ceased to be the Guardian Judge of Thane District as a change had taken place
in April 2012 but since the Annual Confidential Report was covering the period
during which he was the Guardian Judge, the same was placed before him who
whilst reviewing has made the remarks which are in the box as above. The
said Annual Confidential Report was also placed before the learned succeeding
Guardian Judge, as the Petitioner's case for confirmation or otherwise was to
be taken up for consideration. The learned succeeding Guardian Judge had
directed the material to be placed before him on the basis of which the
comments were made by the learned Principal District Judge in the Annual
Confidential Report of the year 20112012. The same was communicated to
the learned Principal District Judge by the Registrar General of this Court by
letter dated 11/02/2013. The learned Principal District Judge accordingly by
his letter dated 15/02/2013 replied to the Registrar General of this Court in
response to the said letter. In the said letter dated 15/02/2013 the learned
Principal District Judge informed that he had ventured to draw the inference
from the attending circumstances and forwarded a report to that effect. He
mentioned in the said letter that he had received several oral complaints from
the members of the Bar, litigants and staff of the Court about the mode and
manner in which the Petitioner used to discharge the judicial functions. The
learned Principal District Judge has further mentioned that the judicial officer
used to attend the Court late and during the enquiry it was revealed that he
used to commute from his residence at Andheri, Mumbai to Ulhasnagar, Thane
District, without any permission. He has further mentioned in the said letter
about his visit to the Court of the Judicial Officer on 01/02/2012 on which day
the Judicial Officer was found absent in the Court till 11.45 am. He has
further mentioned that there was no previous intimation about his absence
from duty on that day. The learned Principal District Judge has also adverted
to the fact that despite the Judicial Officer residing at Andheri, Mumbai, he
had accepted the responsibility of the Morning Court at Ulhasnagar since
21/03/2011 on account of which it was difficult for him to attend the Court at
8.30 am in the morning from his residence at Andheri, Mumbai. The learned
Principal District Judge has further mentioned that he has received the
information that he used to do the entire work of Morning Court in the second
half after 3.00 pm by keeping aside the work of the regular Court. The learned
Principal District Judge has thereafter mentioned that during his interaction
with other Judicial Officers posted at Ulhasnagar, it transpired that the Judicial
Officer always used to make comments that he would earn more in Corporate
Sector than the Judiciary and that there was a gossip that the Judicial Officer
joined the judiciary only for earnings and nothing else. The learned Principal
District Judge has further referred to the fact that a judicial quarter was alloted
to him at Bhiwandi with a pool car facility but he refused to occupy the same
on the ground that he has procured the premises on rent at Kalyan after
payment of deposit amount and that the deposit was a nonrefundable one.
The learned Principal District Judge was of the view that the said
circumstances lead to a conclusion that the Judicial Officer is reluctant to
reside within the campus of the Court premises accompanied with other
Judicial Officers. The learned Principal District Judge has thereafter concluded
that taking into consideration all the above circumstances it is revealed that the
integrity of the Judicial Officer appears to be doubtful, suspicious and does not
inspire confidence. He has further commented that he had ventured to indulge
in illegal activities at the threshold of his career and also attempted to mislead
his colleagues as well as superiors. The learned Principal District Judge
requested that his said report dated 15/02/2013 be placed before the learned
succeeding Guardian Judge for consideration.
8 As indicated above, since the case of the Petitioner was required to
be taken up for consideration as regards continuation of his probation or
discharge from service, his case was placed before the learned Guardian Judge
for his recommendation along with the office submission, and the letter of the
learned Principal District Judge dated 15/02/2013. The learned Guardian
Judge made the following recommendation :
“As per Principal District Judge, Shri Gosavi may be
discharged by extending his probation till the date on
which Government's order is to be served on him”
Thereafter in terms of the procedure the case of the Petitioner was kept before
the Probation Committee consisting of three Hon'ble Judges of this Court on
22/08/2013. The Hon'ble Judges of the Probation Committee reached a
unanimous conclusion that the services of the Petitioner were required to be
discharged by extending his probation till the date on which the order of the
Government is served on him. However only in so far as one of the members
of the Probation Committee is concerned, one of the options, out of the options
which were stated in the submission made by the office, was chosen by
circumscribing as 'A' approved “in view of the report of the learned Principal
District Judge dated 15/02/2013”. The follow up action pursuant to the
decision of the Probation Committee was thereafter taken. The learned
Principal District Judge has thereafter issued the order dated 18/11/2013
discharging the Petitioner which was preceded by the order passed by the State
Government dated 12/11/2013. As indicated above, it is the said orders dated
18/11/2013 and 12/11/2013 which are taken exception to by way of the
above Writ Petition.
9 The above Writ Petition has been replied to by the Respondent
Nos.2 and 3 by filing an Affidavit in Reply of the learned Registrar (Legal and
Research). It is stated in the said Reply that as per the procedure the case of
every judicial officer is placed before the Guardian Judge for the purpose of
confirmation of probation. For the said purpose, ACRs, special report of the
Reporting Officer along with his recommendations for suitability, critical
comments, his judgments, 3 judgments delivered contesting civil and criminal
cases, leave record, disposal statistics, vigilance report and other relevant
material are scrutinized by the learned Guardian Judge. It is further stated
that the case of the probationary judicial officer is thereafter placed before the
Probation Committee of the Hon'ble Judges which is constituted for the said
purpose by the Hon'ble the Chief Justice. The recommendations of the learned
Guardian Judge pertaining to the suitability of the probationer is also placed
before the Probation Committee. The Committee on the basis of the material
thereafter recommends about the suitability of the probationary judicial officer.
It is further stated in the reply that the case of the Petitioner was placed before
the learned Guardian Judge in or about July 2012, the learned Guardian Judge
on 06/07/2012 passed an order directing that the material on the basis of
which the learned Principal District Judge has drawn his conclusion regarding
the integrity of the officer be called for. It is further stated that accordingly the
Registrar General vide his letter dated 10/07/2012 and reminder letter dated
11/02/2013 requested the learned Principal District Judge, Thane to forward
material as directed. The learned Principal District Judge accordingly
submitted his report vide letter dated 15/02/2013 which has been termed as a
critical report. It is further stated that after the receipt of the said letter dated
15/02/2013 of the learned Principal District Judge, vigilance report was called
for from the Registrar (Vigilance Department) in March 2013. As per the
vigilance report, one complaint was received against the Petitioner which was
pending. The case of the Petitioner was once again placed before the learned
Guardian Judge for consideration along with copies of the judgments, ACR,
critical comments of the learned Principal District Judge, letter of the learned
Principal District Judge dated 15/02/2013, report of the Registrar (Vigilance
Department), statement of leave record of the Petitioner. The learned
Guardian Judge upon considering the entire report was pleased to approve the
discharge of the Petitioner. It is further stated that the case of the Petitioner
was thereafter placed before the Probation Committee for consideration. The
Probation Committee recommended that the Petitioner be discharged from
service by extending his probation till the date on which the government Order
is served on him. This was communicated by the Registrar General to the
Principal Secretary, RLA, Government of Maharashtra vide his letter dated
25/09/2013 with a request to issue necessary orders. Accordingly by order
dated 12/11/2013 issued in exercise of the powers conferred by Rule 13(4)(ii)
(b) of the Maharashtra Judicial Service Rules 2008, the Petitioner was
discharged from services from 18/11/2013 when the order was served upon
him.
10 An Affidavit in Rejoinder is filed on behalf of the Petitioner
wherein the claim in the Affidavit in Reply that the entire material was placed
before the Probation Committee is sought to be contested and it is sought to be
reiterated that the report of the learned Guardian Judge who has disagreed
with the learned Principal District Judge whilst reviewing the ACR was
probably not placed before the Probation Committee.
11 In terms of the directions issued by the Division Bench as
contained in the order dated 09/02/2018, an Additional Affidavit in Reply has
been filed on behalf of the Respondent Nos.2 and 3. It is stated in the said
Reply that as per the practice along with the submission made by the Registry
as regards the probationary period of the Petitioner all relevant material in the
form of ACRs, vigilance report, disposal remarks, special report of the learned
Principal District Judge, recommendations of the Hon'ble Guardian Judge were
placed before the Probation Committee. It is further stated that the said
material includes the ACR of the year 20112012 which was placed before the
Probation Committee. It is further stated that as per the longstanding practice
the directions of the Hon'ble Judges of the Probation Committee were sought
by formulating clauses “A”, “B” and “C” in the said submission for
administrative convenience.
12 SUBMISSION OF MS. NEETA KARNIK THE LEARNED COUNSEL
APPEARING ON BEHALF OF THE PETITIONER :
A] That Article 311 of the Constitution of India is not restricted to
the persons who are holding substantive posts but the protection
under the said Article would also be available to a probationer.
B] That the form of the order of termination is not decisive, but the
real nature of the order has to be determined by reference to the
material facts preceding the said order.
C] That if the order of discharge is challenged on the ground that it
is stigmatic having regard to the attendant circumstances then it
is the duty of the Court to lift the veil and see the reasons behind
the impugned order.
D] That since in the instant case the order of discharge of the
Petitioner is on account of the special report of the learned
Principal District Judge, Thane in which disparaging remarks as
regards the conduct, character and integrity of the Petitioner are
made, the same are stigmatic and therefore the Petitioner could
not have been discharged without giving an opportunity to the
Petitioner to explain the alleged circumstances which are against
him.
E] That the conclusion which the learned Principal District Judge,
Thane has reached as regards the unsatisfactory work and
conduct of the Petitioner are based upon unsubstantiated
allegations.
F] That the discreet enquiry conducted by the learned District Judge
3, Kalyan as regards the Petitioner's punctuality was behind his
back and since the same is part of the material which is used
against the Petitioner, the order of discharge is bad in law and
liable to be set aside.
G] That due consideration has not been given to the remarks of the
reviewing authority i.e. the learned Guardian Judge who had
disagreed with the views expressed by the learned Principal
District Judge and had accordingly modified the assessment of the
learned Principal District Judge of the Petitioner from “Very poor”
to “B Good”
H] That the remarks of the reviewing authority that is the learned
Guardian Judge who had disagreed with the views of the learned
Principal District Judge do not seem to be part of the record that
was placed before the Probation Committee and therefore the
decision of the Probation Committee is vitiated on account of the
nonconsideration of the said material.
I] That the discharge on the ground that is “undesirable” to
continue, the probation would be stigmatic whereas the discharge
on the ground that it is “unnecessary to continue” him would not
be stigmatic.
J] That in the absence of any material which substantiates the
allegations which are appearing in the special report of the
learned Principal District Judge, the discharge of the Petitioner on
the basis of the said report would be arbitrary and capricious.
K] That the Petitioner in the light of the remarks of the reviewing
authority deserved to be given a chance by extending the
probationary period, the Petitioner therefore apart from being
discharged unheard has also been discharged without being given
an opportunity.
13 SUBMISSION OF MR. P. S. DANI THE LEARNED SENIOR
COUNSEL APPEARING ON BEHALF OF THE RESPONDENT NOS.
2 AND 3:
i] That it is well settled that a probationer does not have a right to
continue and his appointment is governed by the Rules in
question which in the instant case are the Maharashtra Judicial
Service Rules, 2008 and especially Rules 13 and 14 thereof.
ii] That in terms of the Rules there is no requirement of the
Petitioner being informed during his probationary period of any
adverse material against him.
iii] That in terms of the office procedure the entire file containing the
service record of the probationer is placed before the Probation
Committee. In the instant case the remarks of the learned
Guardian Judge wherein he had disagreed with the assessment of
the learned Principal District Judge have also been placed before
the Probation Committee.
iv] That the contents of the special Report dated 15/02/2013 of the
learned Principal District Judge, Thane can be said to be by way
of the assessment of the learned Principal District Judge for
determining the suitability of the Petitioner.
v] That assuming that the said remarks are in the nature of
allegations against the Petitioner, still it is the choice of the
administration whether to enquire into the said allegations or
discharge the probationer by an order of simple discharge.
vi] That apart from the performance the conduct of the probationer
assumes importance and is a relevant factor to be taken into
consideration for arriving at a decision whether the probationer is
to be continued or discharged.
vii] That since the allegations as regards the Petitioner's punctuality
were received, the administration was entitled to carry out a
discreet enquiry into the said allegations, which is in the nature of
an input to judge the suitability of the Petitioner.
viii] That the Probation Committee consisting of three Hon'ble Judges
of this Court has arrived at a decision after taking into
consideration all the relevant material which was placed before it.
The contents of the said report dated 15/02/2013 of the learned
Principal District Judge can therefore at the highest be said to be
the motive and not the foundation for the order of discharge.
ix] That it is for each learned Guardian Judge to make his own
independent assessment and therefore even if the remarks of the
learned Guardian Judge who had disagreed with the learned
Principal District Judge were not before the subsequent Guardian
Judge the same would not make any difference as regards the
Petitioner's discharge is concerned.
x] That the administration is entitled to adopt such measures to
judge the suitability of a probationer and especially in this case a
Judicial Officer, and the assessment which is done is only towards
that end, and therefore it cannot be said that the discharge was
on unsubstantiated allegations and therefore arbitrary and
capricious.
xi] That the judgments relied upon on behalf of the Petitioner are
clearly distinguishable on facts.
14 In support of her aforesaid contentions, the learned counsel
appearing on behalf of the Petitioner Ms. Neeta Karnik sought to place reliance
on the following judgments of the Apex Court :
a] Samsher Singh V/s. State of Punjab and another;
(1974) 2 SCC 831;
b] Anoop Jaiswal v/s. Government of India and another;
(1984) 2 SCC 369;
c] Ishwar Chand Jain v/s. High Court of Punjab & Haryana and
another; (1988) 3 SCC 370;
d] The Manager, Govt. Branch Press and another v/s. D. B.
Belliawppa; (1991) 2 SCC 291 : AIR 1979 SC 429
e] Union of India & Anr. v/s. Mahaveer C Singhvi; (2010) 8 SCC 220;
f] Registrar General, High Court of Gujrat and another v/s. Jayshree
Chamanlal Buddhibhatti; (2013) 16 SCC 59
g] Ratnesh Kumar Choudhary v/s Indira Gandhi Institute of Medical
Sciences, Patna, Bihar and others; AIR 2016 SC 467.
15 In support of his contentions, the learned Senior Counsel Shri P S
Dani appearing on behalf of the Respondent Nos.2 and 3 sought to place
reliance on the following judgments of the Apex Court and this Court :
i] Dipti Prakash Banerjee v/s Satyendra Nath Bose National Centre
for Basic Sciences, Calcutta & ors; (1999) 3 SCC 60;
ii] Abhijit Gupta v/s S.N.B. National Centre, Basic Sciences & ors.;
(2006) 4 SCC 469;
iii] Rajesh Kohli v/s. High Court of Jammu & Kashmir & Anr.;
(2010) 12 SCC 783;
iv] State Bank of India & ors. v/s. Palak Modi & Anr.;
(2013) 3 SCC 607;
v] Rajesh Kumar Srivastava v/s. State of Jharkhand & ors.
(2011) 4 SCC 447;
vi] Girish Satyanarayan Shukla v/s. High Court of Judicature at
Mumbai. (Judgment dated 4/8/2014 passed in Writ Petition
No.96/2007)
vii] Smita Rajendra Kadu v/s. State of Maharashtra & ors. (Judgment
dated 23/12/2015 passed in Writ Petition No.2814/2015)
viii] High Court of Judicature at Patna v/s. Pandey Mandan Mohan
Prasad Sinha and others; (1997) 10 SCC 409.
16 At this stage it would be necessary to refer to the judgments which
are relied upon on either side as they delineate the parameters within which
the above Writ Petition is to be adjudicated.
JUDGMENTS RELIED UPON ON BEHALF OF THE PETITIONER BY THE
LEARNED COUNSEL MS. NEETA KARNIK :
A] Samsher Singh v/s State of Punjab and another (supra) :
The said judgment is of the 7 Judges Bench of the Apex Court. The said
7 Judge Bench was constituted to consider whether the decision in Sardari Lal
v/s. Union of india's case reported in (1971) 1 SCC 411 correctly lays down
the law where the President or Governor is to be satisfied that is his personal
satisfaction. The Appellants in the said case viz. Samsher Singh and Ishwar
Chand Agarwal who had filed separate Civil Appeals were appointed on
probation in the Punjab Civil Services (Judicial Branch). Their services came
to be terminated by an order issued by the Governor of Punjab under Rule 9 of
the Punjab Civil Services Rules. In the said case certain misconducts were
alleged against the Appellants. The High Court in the case of Appellant Ishwar
Chand Agarwal requested the Government to depute the Director of Vigilance
to hold an inquiry in the said misconducts. The Director of Vigilance recorded
the statements of the witnesses behind the back of the Appellants. The enquiry
was conducted to ascertain the truth of the allegations of misconduct. In the
said case neither the report nor the statements recorded by the Inquiry Officer
were furnished to the Appellant Ishwar Chand Agarwal. Based on the Enquiry
Report the services of the Appellant` were terminated. In so far as Appellant
Samsher Singh was concerned, a show cause notice came to be issued to him
asking him why his services should not be terminated. In the said show cause
notice four allegations were made. The Appellant Samsher Singh showed
cause. The Appellants services thereafter came to be terminated. In so far as
Punjab Civil Services (Judicial Branch) is concerned, Rule 9 provides that
where it is proposed to terminate the employment of a probationer, whether
during or at the end of the period of probation, for any specific fault or on
account of the unsatisfactory record or unfavourable reports implying the
unsuitability for service the probationer shall be apprised of the grounds of
such proposal, and given an opportunity to show cause against it, before orders
are passed by the authority competent to terminate the appointment.
The Apex Court held that if the services of a probationer are terminated
on the basis of a report based on misconduct then it violates Article 311 of the
Constitution of India. The Apex Court held that the substance of the order of
termination and not the form would be decisive, whether it was really by way
of punishment. The Apex Court also adverted to the judgment in Champaklal
G. Shah Vs. Union of India reported in (1964) 5 SCR 190 wherein it was
held that a preliminary inquiry to satisfy that there was reason to dispense with
the services of a temporary employees has been held not to attract Article 311
of the Constitution of India.
B] Anoop Jaiswal v/s. Government of India and another (supra)
The Appellant was a probationer in the Indian Police Service (IPS) the
allegations against the Appellant was that he had instigated the other trainees
not to attend the gymnasium where it was proposed to conduct PT/unarmed
combat practice. An explanation was called for from the Appellant. The
Director without holding an enquiry into the alleged misconduct recommended
to the Government of India that the Appellant should be discharged from
services. On the basis of the said recommendation the Government of India
passed the order of discharge. In the said case the Appellant was singled out
for punishment whereas the other trainees were let scot free . The Apex Court
in the facts of the said case held that though the noting in the file of the
Government was irrelevant, the cause for the order cannot be ignored. The
Apex Court held that the recommendation of the Director which is the basis or
foundation for the order should be read along with the order for the purpose of
determining its true character. On such reading if the alleged act of
misconduct was the cause of the order, but for that incident it would not have
been passed then it it inevitable that the order of discharge should fall to the
ground as the appellant has not been afforded a reasonable opportunity to
defend himself as required by Article 311(2). In the said judgment the Apex
Court can be said to have carved out the distinction between the motive and
foundation for the order of discharge.
C] Ishwar Chand Jain v/s. High Court of Punjab and Haryana and
another (supra)
In the said case the Appellant was appointed as a Additional District and
Sessions Judge on probation. Whilst he was on probation certain incidents
took place as a result of which the Bar Association of Narnaul where he had
been transferred, passed a Resolution against him, there were also complaints
made by some advocates. The Vigilance Judge of the Punjab and Haryana
High Court was directed to hold an enquiry, the Vigilance Judge after holding
an enquiry did not record any finding that the Appellant was guilty of any
corrupt nature or that he had acted unjudicially. The High Court terminated
the services of the Appellant on the ground of they being unsatisfactory. The
Apex Court set aside the said termination on the ground that some of the
materials which were taken into account were nonexistent, the others were
not relevant, the allegations were unsubstantiated. The Apex Court observed
that the resolution passed by the Bar Association was unjustified and the
complaints made by the advocates were motivated which did not deserve any
credit.
D] The Manager, Govt. Branch Press and another D. B. Belliawppa
(supra)
In the said case the employee was served with a show cause notice
questioning his integrity and fidelity but the Government ultimately adhered to
stand that there was no nexus between the show cause notice and termination
of service. The Apex Court held that if the services of a temporary Government
Servant are terminated not on the ground of unsuitability, unsatisfactory
conduct or the like which would put him in a class apart from other temporary
servants who are retained then a question of unfair discrimination would arise.
The Apex Court held that in such a case it would be the duty of the authority to
dispel the said charge by disclosing to the court the reason or motive which
impelled him to take the decision.
E] Union of India and others v/s Mahaveer C Singhvi (supra)
The Respondent was appointed to the Indian Foreign Services (IFS) and
was deployed in East Asia Division of the Ministry of External Affairs. The
Respondent was not alloted the language of his choice for study as a
compulsory foreign language but was allotted Spanish which was his last
choice. The said language i.e. the choice of the Respondent was allotted to an
officer who was lower in rank in the merit list than the Respondent. The
Respondent represented against the same but was asked to remain silent on
the said issue. It seems that an enquiry was conducted in relation to a
complaint alleged to have been made by one “N” regarding threatening,
abusive and sexually explicit remarks allegedly made by the Respondent to her
daughter. The Respondent was served with the order of discharge on
13/06/2002. The Respondent challenged the said order on the ground that it
was not simpliciter discharge but was a result of the enquiry conducted against
him behind his back. In the said case the State itself admitted that the
discharge order of the Respondent probationer was on account of the
Respondent's misconduct. The High Court set aside the discharge order on the
ground that the entire object was to camouflage the intention of the
Petitioners, which was to remove the Respondent for something about which
they had convinced themselves but did not think it necessary to give the
Respondent an opportunity to clear his name. The Apex Court affirmed the
judgment of the High Court as the enquiry conducted formed the foundation of
the said order discharge.
F] Registrar General, High Court of Gujarat and another v/s Jayashree
Chamanlal Buddhbhatti (supra)
In the said case the Respondent was appointed as a Civil Judge Junior
Division on probation. In the said case the Respondent had complained to the
District Judge against her subordinate staff of which no cognizance was taken
by the learned District Judge. The Respondent was communicated the adverse
remarks, against which she represented. A discreet enquiry and later a
preliminary enquiry was conducted into the adverse allegations against her
without affording an opportunity of hearing to the Respondent. The said
enquiry was conducted by the learned District Judge who had refused to take
cognizance of the complaint made by the Respondent against her subordinate
staff. The services of the Respondent came to be terminated. The High Court
set aside the termination as the same being in breach of Article 311 of the
Constitution of India inasmuch as she was not informed about the charges
against her nor she was given an opportunity of being heard in respect thereof.
The High Court came to a conclusion that the same was not a case of
termination simpliciter of a probationary officer. The Apex Court upheld the
order of the High Court having regard to the facts on record. The Apex Court
observed that the preliminary inquiry conducted against the Respondent in the
said case cannot be said to be an innocent one only to assess her suitability. It
is apparent that certain aspersions were cast on the character of the
Respondent during the course of the conduct of the inquiry on her suitability.
G] Ratnesh Kumar Choudhary v/s. Indira Gandhi Institute of Medical
Sciences, Patna Bihar and others (supra)
In the said case a complaint was received by the Vigilance Department,
Government of Bihar on 03/11/2004 relating to the illegal appointment of the
Appellant on the post of Chest Therapist on the ground that the Appellant did
not possess the qualification required for the said post. In pursuance of the
said complaint, an enquiry was conducted by the Deputy Superintendent of
Police who submitted a report to the Deputy Inspector General of Police, Hibar,
Patna. The reports reflected on various aspects and pointed out that the
appointment was illegal. On the basis of the said report the Joint Secretary in
the Department of Health requested the Director IGIMS to intiate a proceeding
for termination of the services of the Appellant by giving a show cause notice.
On the basis of the said communication, a show cause notice came to be issued
to the Appellant. The Appellant sent his reply on 20/03/2005 and asked for the
copy of the complaint as well as the entire report submitted by the Vigilance
Department. Despite the said request made by the Appellant all the documents
were not supplied to him which the Appellant considered vital. However, the
Appellant submitted his reply. The said reply was found to be unsatisfactory
and the services of the Appellant came to be terminated. It appears that in the
report which was submitted comments on his behaviour, knowledge of
working, his conduct, his misbehaviour, imposition of earlier punishment and
disobedience shown by him to his seniors were made. It was therefore
concluded that the termination of the Appellant was not termination
simpliciter. Under the guise of passing an order of termination simpliciter, the
authorities have in many a way, attached stigma which makes the order
absolutely stigmatic. The Apex Court did not agree with the view expressed by
the Division Bench that no departmental enquiry was required to be held as it
was only an enquiry to find out the necessary qualification for the post of Chest
Therapist. The Apex Court was of the view that had the factual score been so,
the said analysis would have been treated as correct, but unfortunately the
exposition of factual matrix is absolutely different. The Apex Court accordingly
set aside the order passed by the Division Bench of the High Court and directed
reinstatement of the Appellant in service.
JUDGMENTS RELIED UPON ON BEHALF OF THE RESPONDENT NOS. 2 ND
3 BY THE LEARNED SENIOR COUNSEL SHRI P. S. DANI :
i] Dipti Prakash Banerjee v/s Satyendra Nath Bose National Centre for
Basic Sciences, Calcutta & others (supra)
The said judgment of the Apex Court is an exposition a regards the
criterion for differentiating between “foundation” and “motive”. The Apex
Court held that if findings are arrived at in an enquiry as to misconduct, behind
the back of the officer or without a regular departmental enquiry, simple order
of termination is to be treated as “founded” on the allegations and will be bad.
If however enquiry was not held, no findings were arrived at and the employer
was not inclined to conduct an enquiry but at the same time, he did not want
to continue the employee against whom there were complaints, it would only
be a case of motive and the order would not be bad. Similarly if employer did
not want to enquire into truth of allegations because of delay in regular
departmental proceedings or he was doubtful about securing adequate
evidence, the allegations would be motive and not foundation and simple order
of termination would be valid. In the facts of the said case wherein during the
first one year of probation, a letter dated 11/12/1995 was served on the
Appellant. The said letter states that the Appellant has been preparing false
bills and that he has misbehaved with women academic staff members. But in
the impugned order terminating the services of the probationer it was stated
that the order of termination was being passed because of the conduct,
performance, ability and capacity of the Appellant during the whole period.
The Apex Court was of the view that the same would clearly take in the facts
stated in the letter dated 11/12/1995. The Apex Court further observed that it
would be noticed that the letter dated 11/12/1995 does not merely say that
there are such complaints against the appellant but it says conclusively that the
appellant had "prepared false" bills and "misbehaved" with women academic
staff members. The Apex Court observed that if these were referred to as mere
allegations, it would have been a case of motive, but as these definitive
conclusions of misconduct are evident on the face of this letter dated
11/12.1995 and this letter falls within the "whole period", the conclusion is
inescapable that these findings were part of the foundation of the impugned
order and it is not a case of mere motive.
ii] Abhijit Gupta v/s S.N.B. National Centre, Basic Sciences & others
(supra)
In the above case in the order of termination reference to earlier letters,
in which the probationer had been called a person of “perverted mind” and
“dishonest, duffer having no capacity to learn”, the Apex Court held that
despite the use of such intemperate language, the order read as a whole, in the
said case indicated that the reason for termination was the absence of hope for
improvement in the probationer. The Apex Court upheld the view of the High
Court that the reference to earlier letters, although unnecessary, did not reflect
any malice or bias, and hence the contention of the probationer that his
termination was stigmatic and not simpliciter was rejected by the Apex Court.
iii] Rajesh Kohli v/s. High Court of Jammu & Kashmir & Another
(supra)
The Apex Court in the facts of the said case wherein the Full Court of
High Court after assessment of work and conduct of the Probationer had
extended his probation period from 24/08/2000 to 05/05/2003 but
recommended his case for termination as the personal record of the petitioner
revealed that (1) there was a criminal complaint against him for his conduct
when he was an advocate; (2) complaint of misbehaviour and problem causing
in District of posting; and (3) that the Petitioner had not joined his place of
posting for certain period for which an explanation had been sought from him.
The Apex Court rejected the contentions urged on behalf of the probationer
that the termination order was illegal and without jurisdiction as no
opportunity of hearing was given to him prior to passing of the order of
termination. The Apex Court held that the services rendered by a judicial
officer during probation are assessed not solely no the basis of judicial
performance but also on the probity as to how one has conducted himself.
iv] State Bank of India & others v/s. Palak Modi & another (supra)
The Apex Court in the said case held that for judging the suitability of
the probationer or for his further continuation in service for confimration, if an
enquiry is the basis for taking a decision to terminate his services, then the
action of the competent authority cannot be castigated as punitive. However,
where allegation of misconduct continues foundation of action taken, then
ultimate decision taken by competent authority can be nullified on ground of
violation of rules of natural justice.
v] Rajesh Kumar Srivastava v/s. State of Jharkhand & others (supra)
In the said case a complaint was received as regards the integrity of the
Appellant as it was alleged against him that he had discharged some accused
persons despite rejection of the Revision Application by the High Court earlier.
The High Court on receipt of the said complaint called for a report from the
District and Sessions Judge, Dhanbad. On receipt of the said communication,
the District and Sessions Judge, Dhanbad, sent a letter to the Appellant
directing him to offer his remarks, which were submitted by the Appellant. The
said remarks and report along with confidential report of the Appellant were
submitted by the District and Sessions Judge, Dhanbad before the High Court.
Thereafter the Zonal Judge concerned referred the matter to the Standing
Committee for further action. In terms of the decision of the Zonal Judge, the
then Chief Justice of the High Court also referred the matter to the Standing
Committee by way of recording an order on 01/05/2003. The matter was
considered in the meeting of the Standing Committee held on 08/07/2003.
After considering the performance and the suitability of the Appellant, it was
resolved that the matter be referred to the Full Court for consideration and a
decision as to whether or not the continuation of the service of the Appellant
was required. Consequent thereupon the matter was placed before the Full
Court wherein it was resolved by the Full Court that the continuation of the
service of the Appellant was no longer required and that he should be
discharged. Consequent thereupon the resolution of the Full Court was sent to
the Government. The Government of Jharkhand accordingly issued an order of
discharge. The said order of discharge was challenged on behalf of the
Appellant as the same having been passed without holding an enquiry which
amounts to violation of the principles of natural justice and also amounting to
casting a stigma in the career of the Appellant. The said contention was
negatived by the Apex Court. The Apex Court held that the High Court had
taken a decision considering the Appellant's overall performance, conduct and
suitability for the job. Whilst taking a decision in this regard neither any
notice was required to be given to the Appellant nor he was required to be
given an opportunity of hearing. The Apex Court held that it was not a case of
removal as sought to be made out by the Appellant, but was a case of simple
discharge from service.
vi] Girish Satyanarayan Shukla v/s. High Court of Judicature at
Mumbai. (supra)
The Division Bench of this Court in the said case was concerned with the
discharge of a Civil Judge, Junior Division and Judicial Magistrate First Class
who was appointed on probation. The Division Bench in the facts of the said
case wherein the probationary period of the judicial officer was extended and
no improvement was shown in the said extended period held that the order
discharging him from services cannot be said to be punitive. The Division
Bench has referred to the judgments of the Apex Court in 1] Samsher Singh
v/s. State of Punjab; 2] State Bank of India and others v/s. Palak Modi and
another; 3] Rajesh Kumar Srivastava v/s. State of Jharkhand and others,
amongst others to come to a conclusion that the termination of the Petitioner
on the ground of he being unsuitable to continue as a judicial officer cannot be
said to be a stigmatic based on any misconduct and misdemeanor.
vii] Smita Rajendra Kadu v/s. State of Maharashtra & ors. (supra)
The Division Bench of this Court in the said case held that the High
Court performs a solemn duty to evaluate and appraise the services of a
judicial officer before confirming him or her in service. The facts of the said
case were that there were allegations against the Petitioner in respect of her
integrity as well as judgment writing was said to suffer from 4 basic infirmities.
The Division Bench rejected the contention raised in the said case that merely
because something is written in bold in the ACR would not mean that High
Court has been influenced by that portion alone or it has based its decision on
the same without taking into consideration the entire record and assessing it in
a overall manner. The Division Bench thereafter referred to the decision
making process ultimately leading to the order of termination. The Division
Bench has observed that the Probation Committee comprising of 4 learned
Judges of this Court had in its ultimate order expressed its agreement with the
remarks of the learned Guardian Judge.
viii] High Court of Judicature at Patna v/s. Pandey Mandan Mohan
Prasad Sinha and others; (supra)
The Apex Court in the said case held that uncommunicated adverse
material can be taken into consideration for assessment of suitability of the
probationer and forming decision to terminate his services. The Apex Court
further held that consideration of the complaints regarding integrity, character
and morality of the probationer and his alleged indulgence in drinking and
gambling, in taking a decision to terminate his services does not show that the
decision is punitive. The Apex Court had made the said observations in the
Appeal which was filed by the High Court after the Writ Petition in the High
Court filed by the Respondent was allowed on the ground of noncommunication
of adverse remarks prior to the decision dated 19/06/1985
vitiated the order of termination of the services of the Respondent. The order
of termination was passed by way of punishment without complying with the
requirements of Article 311(2) of the Constitution of India.
CONSIDERATION
17 We have heard the learned counsel for the parties and have
bestowed our anxious consideration to the rival contentions. We have already
prefaced the instant judgment by observing that in the instant case the vexed
question of whether the allegations are the “motive” or “foundation” for the
discharge has once against engaged the attention of this Court. Ingrained in
the said issue is the issue as to whether the discharge of the Petitioner in the
instant case is by way of simple discharge or is punitive in nature.
18 Before proceeding to decide the said issue it would be necessary to
make a reference to the Rules which are applicable in so far as appointment of
the Petitioner on probation is concerned. The relevant Rules are Rule 13 and
Rule 14 of the Maharashtra Judicial Service Rules, 2008. The same read thus :
“PROBATION AND OFFICIATION
13 Probation and Officiation.: (1) All appointments to
the service by nomination shall be on probation for a
period of two years.
(2) All appointments by promotion shall be on officiating
basis for a period of two years.
(3) The period of probation or officiation, as the case may
be, for reasons to be recorded in writing, may be
extended by the Appointing Authority by such period
not exceeding two years.
(4) Six months before the end of the period or extended
period of Probation or Officiation, as the case may be,
the Appointing Authority shall consider the suitability of
the person so appointed or promoted to hold the post to
which he was appointed or promoted; and
(i) if found suitable, issue an Order declaring him to
have satisfactorily completed the period of Probation or
Officiation, as the case may be, and such an Order shall
have effect from the date of expiry of the period of
Probation or Officiation, including extended period, if
any, as the case may be;
(ii) if the Appointing Authority finds that the person
is not suitable to hold the post to which he was
appointed or promoted, as the case may be, it shall by
Order,
a) if he is a promotee, revert him to the post which
he held prior to his promotion;
(b) if he is a probationer, discharge him from service.
(5) No person shall be deemed to have satisfactorily
completed the period of Probation or Officiation, as the
case may be, unless so declared by a specific Order to
that effect.
14 Discharge of a Probationer during the period of
Probation: Notwithstanding anything contained in rule
13, the Appointing Authority may, at any time during
the period of probation, discharge from services, a
probationer on account of his unsuitability for the
service.”
A reading of Rule 13 therefore indicates that all appointments by
nomination shall be on officiating basis for a period of two years. The Rule
provides for extension of the probationary period by such period not exceeding
two years. The suitability of the person appointed on probation would have to
be considered six months before the end of the probationary period or
extended period. The Appointing Authority on such consideration can revert
the person if he is a promotee and if he is a probationer, discharge him from
service. There has to be specific order as regards the satisfactory completion of
probationary period.
In so far as Rule 14 is concerned, it confers powers on the
Appointing Authority, notwithstanding anything contained in Rule 13, at any
time during the period of probation, to discharge from service, a probationer
on account of his unsuitability for service.
19 There is no dispute about the fact that in the instant case the
Petitioner has been discharged under Rule 13(4)(ii)(b) of the said Rule as
above on consideration of his suitability.
20 It would also be necessary, at this stage, to refer to the order
discharging or terminating the services of the Petitioner. The said order reads
thus :
“Hon'ble High Court had taken decision to dispense
with the service of Girish Chandrakant Gosavi, 5th Jt.
Civil Judge, Jr. Div. And Judicial Magistrate FC, under
chapter 4 Rule 13(4)(ii)(b) of Maharashtra Judicial
Service Rules 2008, extending his probation till the
date of discharge of his service.
Accordingly, the service of Girish Chandrakant Gosavi,
5
th Jt. Civil Judge, Jr. Div. and JMFC, is dispensed with
since 18/11/2013 a.n.
The official charge of 5th Jt. Civil Judge, Jr. Div. And
JMFC, Ulhasnagar is entrusted with 4th Jt. Civil Judge
and JMFC, Smt. S G Jawadwar, till further order.
All concerned to take note of the said order and
handing over charge report be sent to this office
forthwith. (in 4 copies).”
Hence the order of discharge only refers to the decision of the
High Court to discharge the Petitioner by taking recourse to Rule 13(4)(ii)(b)
of the said Rule.
21 Though in the earlier part of this Judgment we have culled out
what has been held by the Apex Court in Samsher Singh V/s. State of Punjab
and another (supra); Rajesh Kohli v/s. High Court of Jammu & Kashmir & Anr.
(supra), State Bank of India & ors. v/s. Palak Modi & Anr. (supra) and
Gujarat Steel Tubes Ltd. v/s. Gujarat Steel Tubes Mazdoor Sabha, reported
in AIR 1980 SC 1896 (as referred in Ratnesh Kumar Choudhary v/s. Indira
Gandhi Institute of Medical Sciences). It would also be necessary to refer to
the relevant paragraphs of the said judgments :
In Samsher Singh v/s. State of Punjab :
“64 Before a probationer is confirmed the authority
concerned is under an obligation to consider whether
the work of the probationer is satisfactory or whether
he is suitable for the post. In the absence of any Rules
governing a probationer in this respect the authority
may come to the conclusion that on account of
inadequacy for the job or for any temperamental or
other object not involving moral turpitude the
probationer is unsuitable for the job and hence must be
discharged. No punishment is involved, in this. The
authority may in some cases be of the view that the
conduct of the probationer may result in dismissal or
removal on an inquiry. But in those cases the authority
may not hold an inquiry and may simply discharge the
probationer with a view to giving him a chance to make
good in other walks of life without a stigma at the time
of termination of probation. If, on the other hand, 838
the probationer is faced with an enquiry on charges of
misconduct or inefficiency or corruption, and if his
services are terminated without following the provisions
of Article 311(2) he can claim protection. In Gopi
Kishore Prasad v. Union of India A.I.R. 1960 S.C. 689
it was said that if the Government proceeded against
the probationer in the direct way without casting any
aspersion on his honesty or competence, his discharge
would not have the effect of removal by way of
punishment. Instead of taking the easy course the
Government chose the more difficult one of starting
proceedings against him and branding him as a
dishonest and imcompetent officer.
65 The fact of holding an inquiry is not always
conclusive. What is decisive is whether the order is
really by way of punishment. (See State of Orissa v.
Ramnarain Das [1961] 1 S.C.R. 606). If there is an
enquiry the facts and circumstances of the case will be
looked into in order to find out whether the order is one
of dismissal in substance, (See Madan Gopal v. State
of Punjab [1963] 3 S.C.R. 716). In R. C. Lacy v. State
of Bihar & Ors. (Civil Appeal No. 590 of 1962 decided
on 23 October, 1963) it was held that an order of
reversion passed following an enquiry into the conduct
of the probationer in the circumstances of that case was
in the nature of preliminary inquiry to enable the
Government to decide whether disciplinary action
should be taken. A probationer whose terms of service
provided that it could be terminated without any notice
and without any cause being assigned could not claim
the protection of Article 311(2). (See R. C. Banerjee v.
Union of India [1964] 2 S.C.R. 135.). A preliminary
inquiry to satisfy that there was reason to dispense with
the services of a temporary employee has been held not
to attract Article 311. (See Champaklal G Shah V/s.
Union of India [1964] 5 S.C.R.190)
(Emphasis supplied)
On the other hand, a statement in the order of
termination that the temporary servant is undesirable
has been held to import an element of punishment (See
Jagdish Mitter v. Union of India A.I.R. 1964 S.C.
449).
66 If the facts and circumstances of the case indicate
that the substance of the order is that the termination is
by way of punishment then a probationer is entitled to
attract Article 311. The substance of the order and not
the form would be decisive. (See K. H. Phadnis v. State
of Maharashtra. [1971] Supp. S.C.R. 118).
67 An order terminating the services of a temporary
servant or probationer under the Rules of Employment
and without anything more will not attract Article 311.
Where a departmental enquiry is contemplated and if
an enquiry is not in fact proceeded with Article 311 will
not be attracted unless it can be shown that the order
though unexceptionable in form is made following a
report based on misconduct. (See State of Bihar v.
shiva Bhikshuk Mishra; (1971) 2 SCR 191).
(Emphasis supplied)
In Rajesh Kohli v. High Court of Jammu and Kashmir
18 During the period of probation an employee
remains under watch and his service and his conduct is
under scrutiny. Around the time of completion of the
probationary period, an assessment is made of his work
and conduct during the period of probation and on such
assessment a decision is taken as to whether or not his
service is satisfactory and also whether or not on the
basis of his service and track record his service should
be confirmed or extended for further scrutiny of his
service if such extension is permissible or whether his
service should be dispensed with and terminated. The
services rendered by a judicial officer during probation
are assessed not solely on the basis of judicial
performance, but also on the probity as to how one has
conducted himself.
(Emphasis supplied)
28 In the present case, the order of termination is a
fall out of his unsatisfactory service adjudged on the
basis of his overall performance and the manner in
which he conducted himself. Such satisfaction even if
recorded that his service is unsatisfactory would not
make the order stigmatic or punitive as sought to be
submitted by the petitioner. On the basis of the
aforesaid resolution, the matter was referred to the
State Government for issuing necessary orders.
(Emphasis supplied)
32 Upright and honest judicial officers are needed
not only to bolster the image of the judiciary in the eyes
of litigants, but also to sustain the culture of integrity,
virtue and ethics among judges. The public's perception
of the judiciary matters just as much as its role in
dispute resolution. The credibility of the entire judiciary
is often undermined by isolated acts of transgression by
a few members of the Bench, and therefore it is
imperative to maintain a high benchmark of honesty,
accountability and good conduct.
In State Bank of india v/s. Palak Modi :
25 The ratio of the above noted judgments is that a
probationer has no right to hold the post and his service
can be terminated at any time during or at the end of
the period of probation on account of general
unsuitability for the post held by him. If the competent
authority holds an inquiry for judging the suitability of
the probationer or for his further continuance in service
or for confirmation and such inquiry is the basis for
taking decision to terminate his service, then the action
of the competent authority cannot be castigated as
punitive. However, if the allegation of misconduct
constitutes the foundation of the action taken, the
ultimate decision taken by the competent authority can
be nullified on the ground of violation of the rules of
natural justice.
(Emphasis supplied)
In Gujarat Steel Tubes Ltd. v/s. Gujarat Steel Tubes
Mazdoor Sabha :
“54 On the contrary, even if there is suspicion of
misconduct, the master may say that he does not wish
to bother about it and may not go into his guilt but may
feel like not keeping a man he is not happy with. He
may not like to investigate nor take the risk of
continuing a dubious servant. Then it is not dismissal
but termination simpliciter, if no injurious record of
reasons or punitive cutback on his full terminal benefits
is found. For, in fact, misconduct is not then the moving
factor in the discharge. We need not chase other
hypothetical situations here.”
(Emphasis supplied)
What flows from the aforesaid judgment is that if there is a suspicion of
misconduct, the discretion is of the employer to go into it or he may not go into
the guilt of the probationer but would not like to keep a man he is not happy
with.
In the said judgments it has also been held that if an enquiry is
held by the Competent Authority for judging the suitability of the probationer
or for his further continuation in service or for confirmation, and such an
enquiry is the basis for taking decision to terminate his service, then the action
of the Competent Authority cannot be castigated as being punitive.
22 Now coming to the facts of the instant case, as indicated above,
the Petitioner's initial period of probation was come to an end on 06/06/2012.
In so far as Annual Confidential Report of the year 20102011 is concerned, we
have already adverted to the contents thereof. In so far as the Annual
Confidential Report of the year 20112012 is concerned, the learned Principal
District Judge, who had by then changed, had assessed the judgment writing,
language etc of the Petitioner and nothing adverse against the Petitioner was
recorded in so far as the said aspect is concerned. It is in respect of his
punctuality and integrity that the learned Principal District Judge has, by his
accompanying sheet, mentioned the reasons for the remarks that he had made
in the Annual Confidential Report. The said Annual Confidential Report was
placed before the learned Guardian Judge who had disagreed with the learned
Principal District Judge and had changed the overall assessment from “Very
Poor” to “BGood”.
In so far as the Annual Confidential Report for the period 2011
2012 is concerned, since by that time the learned Guardian Judge had
changed, and the learned Guardian Judge, who had come in place of the
learned Guardian Judge who had disagreed with the learned Principal District
Judge, had asked for the material in respect of the remarks made by the
learned Principal District Judge, since he was required to make the
recommendation in respect of the Petitioner. The Registrar General of this
Court vide his letter dated 10/07/2012 and reminder letter dated 11/02/2013
requested the learned Principal District Judge, Thane to furnish the said
material. The learned Principal District Judge by his report letter dated
15/02/2013 had replied to the said letters and had mentioned therein that the
remarks made by him were made on the basis of the attendant circumstances.
The learned Principal District Judge has virtually reiterated in the said letter
dated 15/02/2013 what he has been stated in his letter dated 11/05/2012 and
described the conduct, integrity of the Petitioner in a particular manner.
23 It is required to be noted that since oral complaints were received
by the learned Principal District Judge as regards the punctuality of the
Petitioner, the learned Principal District Judge, as mentioned in his letter dated
11/05/2012 had made a surprise visit to the Court of the Petitioner at
Ulhasnagar on 01/02/2012 on which day the Petitioner was not found sitting
on dais until 11.45 am and then a message was received from the Petitioner at
about 12.00 noon that the Petitioner was unwell and hence would not attend
the Court on the said day. The learned Principal District Judge has also found
that though the Petitioner was posted at Ulhasnagar, District Thane, he was
residing at Andheri in Mumbai and was commuting between Andheri and
Ulhasnagar without obtaining permission. He was also found that though the
Petitioner was allotted service quarters, he continued to reside in a flat at
Kalyan which he had obtained on leave and license basis and the explanation
given by the Petitioner was that he had given a nonrefundable deposit.
In view of the anonymous complaint which was received as
regards the Petitioner's punctuality in attending the Court a discreet enquiry
was conducted through the learned District Judge3, Kalyan. The learned
District Judge3, Kalyan had visited the Court of the Petitioner on a particular
day when the Petitioner was found sitting on the dais but during the course of
the said discreet enquiry it was revealed that the Petitioner was doing the work
of the Morning Court in the afternoon which resulted in creating difficulties for
the litigants, advocates and the staff. The learned District Judge3, Kalyan on
checking the muster roll found that the Petitioner was on leave for six days
each in February, March and April 2012.
24 Now coming to the submission of the learned counsel for the
Petitioner that the report of the reviewing authority i.e. the learned Guardian
Judge who had disagreed with the learned Principal District Judge was
probably not placed before the Probation Committee and therefore the
Probation Committee had taken a decision without taking into consideration
the said report. In view of the said submission, we had directed the learned
Senior Counsel appearing for the Respondent Nos. 2 and 3 to make available to
us the file of the Petitioner which was placed before the Probation Committee.
The learned Senior Counsel had accordingly placed the file of the Petitioner
before us and highlighted the material in the file by flagging the same. We have
perused the file in our chamber. On such perusal we found that the reviewing
report of the learned Guardian Judge who had disagreed with the learned
Principal District Judge is part of the file which was placed before the
Probation Committee as also the recommendation of the learned succeeding
Guardian Judge was also part of the file. Hence the entire record was before
the Probation Committee when it took the decision on 22/08/2013 for
discharging the Petitioner. Hence we do not find any substance in the said
contention of the learned counsel for the Petitioner.
25 It was also sought to be contended on behalf of the Petitioner that
the reviewing report of the learned Guardian Judge who had disagreed with
the learned Principal District Judge was not placed before the learned
succeeding Guardian Judge before whom the Annual Confidential Report for
the year 20112012 was placed for the purposes of his recommendation. It is
true that the report of the earlier Guardian Judge was not placed before the
learned succeeding Guardian Judge, the same, as we were informed, was for
the reason that the earlier Guardian Judge had made the reviewing report in
January 2013 whereas the file was placed before the learned succeeding
Guardian Judge in July 2012 for his recommendation after there was a change
in the Guardian Judges for different Districts in April 2012
In our view, assuming that the report of the earlier learned
Guardian Judge was not before the learned succeeding Guardian Judge, the
same would not make any difference as the learned succeeding Guardian
Judge has made his own recommendation, which he was required to do as per
the procedure. Secondly the decision as to whether to discharge or confirm is
ultimately the decision of the Probation Committee before which Committee as
indicated above the entire file was placed by the administration.
26 Though the learned counsel for the Petitioner advanced
submissions having different hues, the said submissions can ultimately be
crystallized into one submission namely that the order of discharge is stigmatic
and therefore the Petitioner was required to be given an opportunity. The said
submission is principally founded on the language used by the learned
Principal District Judge in his letter dated 11/05/2012 and the critical report
dated 15/02/2013 and the discreet enquiry which was held against the
Petitioner which according to the learned counsel was behind the back of the
Petitioner.
In so far as the letter dated 11/05/2012 and the critical report
dated 15/02/2013 are concerned, as indicated above, the learned Principal
District Judge has reiterated what he has stated in his letter dated 11/05/2012.
It is required to be noted that the said letter dated 11/05/2012 is an
accompaniment to the Annual Confidential Report of the Petitioner for the year
20102011. A perusal of the said report would indicate that in so far as the
judgment writing, language, recording of evidence is concerned, the remarks of
the learned Principal District Judge can be said to be positive. It is in respect of
his relations with Bar, conduct and integrity, that the learned Principal District
Judge has used the words like mischievous, dubious, unpunctual, integrity not
free from doubt, unfair and indifferent, irresponsible and unreliable in the said
report which he has reiterated in the critical report dated 15/02/2013. Mere
use of the said words by the learned Principal District Judge in his letters
would not take away the fact that by the said letters the learned Principal
District Judge had communicated to the High Court his assessment as regards
the suitability of the Petitioner for continuation or otherwise, and hence cannot
be termed as stigmatic and therefore the termination taking into consideration
the said letter being punitive. Though we are of the view that whilst carrying
out the exercise of assessing the suitability of the Petitioner, use of the said
words could have been avoided. The question arises is whether the used of the
said words in his report dated 15/02/2013 makes the order stigmatic and
punitive in nature, the answer has to be in the negative.
27 It is required to be borne in mind that the learned Principal
District Judge of a particular district is the person on the spot, he has an
opportunity to see the judicial officers who are working in the district . Hence
it is required to be presumed that the remarks which have been made by the
the learned Principal District Judge are on the basis of the information which
he had gathered and after watching the conduct and performance of a
particular judicial officer, though in the instant case the use of particular words
as we have observed could have been avoided. Hence mere use of the said
words would not impinge upon the conclusion of the learned Principal District
Judge that the Petitioner is not fit for continuation in judicial service. In the
instant case there is only a faint allegation that the learned Principal District
Judge was biased against the Petitioner. The said allegation seems to have been
made on hindsight in the context of the letters of the learned Principal District
Judge. In fact as mentioned earlier, the learned Principal District Judge on an
earlier occasion has made fair comments in respect of the judgment writing,
language and consideration of evidence in so far as the Petitioner is concerned.
There can be no dispute about the fact that the report of the learned Principal
District Judge is concerned, the said report is an input before the Probation
Committee which takes a decision on an overall assessment of a candidate.
The said report of the learned Principal District Judge as regards the suitability
of the Petitioner in the instant case as indicated above was placed before the
Probation Committee along with the other material which we have already
referred to the earlier part of this judgment.
Now coming to the discreet enquiry, the same was only as regards
the allegations made against the Petitioner as regards his punctuality. The
learned Principal District Judge was entitled to conduct the said discreet
enquiry in view of the fact that the Petitioner was a probationer and the issue
of his suitability was in question. The said discreet enquiry was in fact
preceded by a surprise visit made by the learned Principal District Judge on
01/02/2012 to the Court of the Petitioner on which occasion the Petitioner was
not found on dais till about 11.45 am and a message was thereafter received at
12.00 noon that the Petitioner would not be attending the Court as he was
unwell.
In our view the discreet enquiry as regards punctuality is also a
part of the exercise which is required to be carried out so as to see the conduct
of a probationer during the probationary period, the principles of natural
justice therefore cannot be said to be violated.
28 As indicated hereinabove, the decision to discharge the Petitioner
was that of the Probation Committee which was consisting of three Hon'ble
Judges of this Court. The entire file of the Petitioner was placed before the
Probation Committee and therefore it would have to be presumed that the
Probation Committee on the basis of the overall assessment based on the
material on record has reached the conclusion that the Petitioner was required
to be discharged from service. There can be no gain saying in the fact that the
overall suitability of a probationer is to be considered and just because in
respect of some aspect a probationer has fulfilled the parameters or has an
explanation to offer, his termination cannot be termed as stigmatic and
punitive, if on an overall assessment he is not found suitable. It is well settled
that apart from the performance the conduct of a judicial officer is also
relevant. In the backdrop of what has been stated hereinabove it also cannot
be said that the discharge of the Petitioner is arbitrary or capricious.
29 In so far as the judgments relied upon on behalf of the Petitioner
are concerned, the facts involved in the said cases can be said to have common
thread inasmuch as in all the cases either an explanation was called for or
enquiry was conducted and a report was submitted against the probationer.
The facts of the said cases were such that having regard to the allegations
which were made against the probationers in each of the said cases and having
regard to the fact that an enquiry report was on record, the discharge of the
probationers in the said cases was found to be as and by way of punishment as
being in violation of the principles of natural justice. In fact in one of the cases
i.e. Samsher Singh's case, the Rules provided that the adverse material shall be
placed before the probationer. It is in the facts of the said cases that the
allegations of misconduct in the said cases were held not the motive but the
foundation for discharge or termination of the probationer. Such is not the case
in the instant matter, as in the instant case apart from the fact that there is no
preliminary enquiry or vigilance enquiry into any misconduct in fact even no
explanation was called for from the Petitioner and it is on the basis of the
overall assessment of the material on record that the decision was arrived at by
the Probation Committee to discharge the Petitioner from service.
30 At the cost of repetition it would have to be said that the Apex
Court has in terms held that having regard to the allegation or suspicion of
misconduct that the master/employer may have against the probationer, the
employer may not choose to hold an enquiry to discharge the probationer
whom the employer is not desirous of keeping. (See Gujarat Steel Tubes Ltd.
v/s. Gujarat Steel Tubes Mazdoor Sabha).
It is also trite that the enquiry conducted to go into the suitability
of a probationer cannot attract the provisions of Article 311 of the Constitution
of India. Hence even assuming that the tenor of the letters of the learned
Principal District Judge would amount to casting aspersions or suspicion
against the Petitioner, the administration was entitled to take a decision to
discharge the Petitioner without choosing to go into the allegations. Since the
Petitioner was not found to be suitable for continuation by the Probation
Committee, the contention of the learned counsel for the Petitioner founded on
the basis of the letters of the learned Principal District Judge that the Petitioner
is found to be undesirable and therefore amounts to a stigma cannot be
accepted. We therefore conclude that the order passed against the Petitioner is
a simple order of discharge, on being found not suitable for continuation, and
is therefore not stigmatic.
31 For the view that we have taken no interference is called for with
the impugned orders dated 18/11/2013 and 12/11/2013 as well as with the
recommendations of the Probation Committee. The above Writ Petition is
accordingly dismissed. Rule discharged with parties to bear their respective
costs.
[SARANG V. KOTWAL, J] [R.M.SAVANT, J]
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