# • G.M. TANK v. STATE OF GUJARAT AND ANR

- **Citation:** [2006] Supp. 2 S.C.R. 253
- **Court:** Supreme Court of India
- **Decided:** 2006-05-10
- **Case number:** Civil Appeal No. 2582 of 2006
- **Bench:** Dr. Ar. Lakshmanan, R.V. Ra Veendran
- **Source:** https://unisonlegal.in/judgment/supreme-court-of-india/g-m-tank-v-state-of-gujarat-and-anr-21518
- **Pages:** 22

## Headnote

B
Service law :
Disciplinary proceedings-Government servant regularly submitting
property return-Investigation against him by Anti-Corruption Bureau for
properties disproportionate to his known sources of income-On their
report, in disciplinary proceedings he was found guilty of charge and
dismissed from service-However, on the same report, in criminal case for
alleged offence under Section 5(J)(e) read with Section 5(2) of prevention
of Corruption Act, I 947, he was honourably acquitted by way of complete
exoneration and not by giving benefit of doubt, and same was not challenged
any further-Challenge to dismissal from service on basis of acquittal in
criminal case--Held: In departmental proceedings and criminal case charges,
evidence, wilnesses and circumstances were one and same-In criminal case
judgment was made after a regular trial and on hot contest-In such a case,
honourable acquittal of employee duringpendency of proceedings challenging
dismissal required to be taken note of-Usual distinction between departmental
and criminal proceedings on basis of approach and burden of proof found
not applicable-It was unjust, unfair and oppressive to allow findings in
departmental proceedings to stand-It was more so as there was no evidence
against the employee that he was guilty of the charge.
Appellant was a government servant and was regularly submitting
his property return showing all his movable and immovable properties.
As per his Department, his movable and immovable properties were
disproportionate to his known sources of income. The Anti-Corruption
Bureau carried out an investigation against him and submitted a report.
On the basis of this report a charge sheet was issued alleging that he had
illegally accumulated the excess income by way of gratification. He
denied the allegations as well as charges made in the charge sheet. A
departmental enquiry was ordered wherein he was found guilty of the
charge, and thereupon he was dismissed from the service as punishment.
c
D
E
F
G
On the basis of above report Anti-Corruption Bureau had also lodged
H
253
A
B
254
SUPREME COURT REPORTS [2006] SUPP. 2 S.C.R.
a criminal complaint for the alleged offence punishable under Section
S(l)(e) read with Section 5(2) of the Prevention of Corruption Act, 1947.
However, appellant was honourably acquitted of the charge of that
offence on the ground that prosecution has failed to prove the charges
levelled against him. This acquittal was by way of complete exoneration
and not by giving benefit of doubt. Respondents did not challenge it
before any forum and it became final.
Against the dismissal order, the appellant moved the High Court
wherein his dismissal was confirmed. Hence the present appeal.
C
Appellant contended that (a) as he had been honourable acquitted
D
by the competent Court the dismissal order based on same set of facts
and evidence on the departmental side is liable to be set aside in the
interest of justice (b) the acquittal in the criminal case was a relevant
factor, as it was on merits, clean and not based on benefit of doubt or
any technical proposition (c) there is no evidence to hold him guilty for
the charges in the departmental enquiry; (d) the Enquiry Officer has
given finding of fact in favour of the appellant and despite that the
Enquiry Officer has found the appellant guilty of the charges; (e) additional
fact was also brought to the notice of the High Court that he was
acquitted in the criminal case of same charge but it did not consider it
E
the same (t) since he has been exonerated of the charge, he was entitled
to reinstatement with full salary, allowance and subsequent promotions.
F
G
H
Respondent contended that (a) the total income of the appellant out
of the salary, interest, rent etc. could not be sufficient to acquire the
property owned by the appellant and that the total value of the movable
and immovable and other properties acquired by the appellant had been
found more than the known source of income by the

## Text

_Characters 0–39,955 of 50,251. This is a partial read: ask again with offset=39955 for what follows._

•
G.M. TANK
A
v.
STATE OF GUJARAT AND ANR.
MAY 10, 2006
[DR. AR. LAKSHMANAN AND R.V. RA VEENDRAN, JJ.]
B
Service law :
Disciplinary proceedings-Government servant regularly submitting
property return-Investigation against him by Anti-Corruption Bureau for
properties disproportionate to his known sources of income-On their
report, in disciplinary proceedings he was found guilty of charge and
dismissed from service-However, on the same report, in criminal case for
alleged offence under Section 5(J)(e) read with Section 5(2) of prevention
of Corruption Act, I 947, he was honourably acquitted by way of complete
exoneration and not by giving benefit of doubt, and same was not challenged
any further-Challenge to dismissal from service on basis of acquittal in
criminal case--Held: In departmental proceedings and criminal case charges,
evidence, wilnesses and circumstances were one and same-In criminal case
judgment was made after a regular trial and on hot contest-In such a case,
honourable acquittal of employee duringpendency of proceedings challenging
dismissal required to be taken note of-Usual distinction between departmental
and criminal proceedings on basis of approach and burden of proof found
not applicable-It was unjust, unfair and oppressive to allow findings in
departmental proceedings to stand-It was more so as there was no evidence
against the employee that he was guilty of the charge.
Appellant was a government servant and was regularly submitting
his property return showing all his movable and immovable properties.
As per his Department, his movable and immovable properties were
disproportionate to his known sources of income. The Anti-Corruption
Bureau carried out an investigation against him and submitted a report.
On the basis of this report a charge sheet was issued alleging that he had
illegally accumulated the excess income by way of gratification. He
denied the allegations as well as charges made in the charge sheet. A
departmental enquiry was ordered wherein he was found guilty of the
charge, and thereupon he was dismissed from the service as punishment.
c
D
E
F
G
On the basis of above report Anti-Corruption Bureau had also lodged
H
253
A
B
254
SUPREME COURT REPORTS [2006] SUPP. 2 S.C.R.
a criminal complaint for the alleged offence punishable under Section
S(l)(e) read with Section 5(2) of the Prevention of Corruption Act, 1947.
However, appellant was honourably acquitted of the charge of that
offence on the ground that prosecution has failed to prove the charges
levelled against him. This acquittal was by way of complete exoneration
and not by giving benefit of doubt. Respondents did not challenge it
before any forum and it became final.
Against the dismissal order, the appellant moved the High Court
wherein his dismissal was confirmed. Hence the present appeal.
C
Appellant contended that (a) as he had been honourable acquitted
D
by the competent Court the dismissal order based on same set of facts
and evidence on the departmental side is liable to be set aside in the
interest of justice (b) the acquittal in the criminal case was a relevant
factor, as it was on merits, clean and not based on benefit of doubt or
any technical proposition (c) there is no evidence to hold him guilty for
the charges in the departmental enquiry; (d) the Enquiry Officer has
given finding of fact in favour of the appellant and despite that the
Enquiry Officer has found the appellant guilty of the charges; (e) additional
fact was also brought to the notice of the High Court that he was
acquitted in the criminal case of same charge but it did not consider it
E
the same (t) since he has been exonerated of the charge, he was entitled
to reinstatement with full salary, allowance and subsequent promotions.
F
G
H
Respondent contended that (a) the total income of the appellant out
of the salary, interest, rent etc. could not be sufficient to acquire the
property owned by the appellant and that the total value of the movable
and immovable and other properties acquired by the appellant had been
found more than the known source of income by the appellant (b) that
unlike in criminal trial, the degree of proof in the domestic enquiry is
restricted to preponderance of probability and not beyond reasonable
doubt and that the acquittal in a criminal trial on the charges of corruption
under the P.C. Act ipso facto could not be projected as a weapon to undo
the result of a validity held departmental inquiry (c) enquiry report is
not casual, but well-written, balanced and making critical evaluation of
all the evidence of the witnesses and documents and it cannot be said that
the report is based on no evidence.
-
G.M. TANK v. STATE OF GUJARAT
255
<
r
Allowing the appeal, the Court
A
HELD: 1. The Special Judge had honourably acquitted the appellant
of the offence punishable under Section 5(l)(e) read with section 5(2) of
the Act by holding that the prosecution has failed to prove the charges
levelled against the appellant and thus the appellant cannot be held to
B
be guilty of the said offence. This acquittal is by way of complete
exoneration and not by giving benefit of doubt which is evident from the
judgment of the Special Judge. The Division Bench, however, overlooked
this fact and the additional fact that 011 the basis of very report the
Sepcial Judge had acquitted the appellant. [258-G-H, 259-A)
c
2. The departmental proceedings and the criminal case are based
on identical and similar set of facts and the charge in a Departmental case
against the appellant and the charge before the Criminal Court are one
and the same. It is true that the nature of charge in the departmental
proceedings and in the criminal case is grave. The nature of the case
D
launched against the appellant on the basis of evidence and material
collected against him during enquiry and investigation and as reflected
in the charge sheet, factors mentioned are one and the same. Jn other
words, charges, evidence, witnesses and circumstances are one and the
same. In the present case, criminal and departmental proceedings have
already noticed or granted on the same set of facts namely, raid conducted
E
at the appellant's· residence, recovery of articles therefrom. The
Investigating Officer and other departmental witnesses were the only
,.
witnesses examined by the Enquiry Officer who by relying upon their
statement came to the conclusion that the charges were established against
the appellant. The same witnesses were examined in the criminal case
F
and the criminal court on the examination came to the conclusion that
the prosecution has not proved the guilt alleged against the appellant
beyond any reasonable doubt and acquitted the appellant by its judicial
pronouncement with the finding that the charge has not been proved. It
is also to be noticed the judicial pronouncement was made after a regular
G
trial and on hot contest. Under these circumstances, it would be unjust
and unfair and rather oppressive to allow the findings recorded in the
departmental proceedings to stand. Facts and evidence in the department
as well as criminal proceedings were the same without there being any
iota of difference, the appellant should succeed. The distinction which is
usually proved between the departmental and criminal proceedings on
H
A
B
256
SUPREME COURT REPORTS [2006] SUPP. 2 S.C.R.
the basis of the approach and burden of proof would not be applicable
in the instant case. Though finding recorded in the domestic enquiry was
found to be valid by the Courts below, when there was an honourable
acquittal of the employee during the pendency of the proceedings
challenging the dismissal, the same requires to be taken note of. Therefore
the appeal deserves to be allowed. (272-F-H; 273-A-BJ
Capt. M. Paul Anthony v. Bharat Gold Mines ltd. & Anr., [ 199913 SCC
679, relied on.
Union of India v. Jaipal Singh. (200411 SCC 121; Commissioner of
C
Police, New Delhi v. Narender Singh, (20061 4 SCALE 161, R.P. Kapur v.
Union of India & Anr. AIR (1964) SC 787; Corporation of the City of
Nagpur, Civil lines, Nagpur & Anr. v. V Ramachandra <J. A.fodak & Ors,
AIR (1984) SC 626, referred to.
Anil Kumar Nagv. General Manager (PJ), Indian Oil Corporation ltd.,
0
Haldia & Ors., [2005( 7 SCC 764; Depot Manager, A.P. State Road Transport
Corporation v. Mohd. Yousuf Miya & Ors., (1997) 2 SCC 699; State of
Andhra Pradesh & Ors. v. S. Sree Rama Rao, AIR (1963) SC 1723, Krishnakali
Tea Estate v. Akhil Bharatiya Chah Mazdoor Sangh & Anr., J2004( 8 SCC
200, distinguished.
E
3. This is a case of no evidence. There is no iota of evidence against
the appellant to hold that the appellant is guilty of having illegally
accumulated excess income by way of gratification. The respondent
failed to prove the charges levelled against the appellant. It is not in
dispute that the appellant being a public servant used to submit his yearly
F
property return relating to his movable and immovable property and the
appellant has also submitted his return in the year 1975 showing his
entire movable and immovable assets. No query whatsoever was ever
raised about the movable and immovable assets of the appellant. In fact,
the respondent did not produce any evidence in support of and/or about
G the alleged charges levelled against the appellant. (267-D-EI
CIVIL APPELLATE JURISDICTION : Civil Appeal No. 2582 of
2006. (Arising out of SLP (C) No. 8910 of 2004)
From the Judgment and Order dated 18.08.2003 of High Court of
H Gujarat at Ahmt:dabad in SCA No. 948/1983 and LPA No. 1085/2002.
G.M. TANK v. STATE OF GUJARAT [LAKSHMANAN, J.]
257
L. Nageshwar Rao, Sr. Adv., Sanjay Kapur, Rajiv Kapur and Ms.
A
Shubhra Kapur, Advs. for the Appellant.
Maulik Nanavati, Ms. Shivangi and Ms. Hemantika Wahi, Advs. for
the Respondents.
The Judgment of the Court was delivered by
DR. AR. LAKSHMANAN, J.: Leave granted. This appeal is directed
against the final judgment and order dated 18.8.2003 in Letters Patent Appeal
No. 1085 of 2002 filed by the appellant herein. By its impugned final
judgment, the High Court dismissed the L.P.A. filed by the appellant herein.
Brief facts:
The appellant joined the service in 1953 as an Overseer. The appellant
was regularly submitting his property return showing all his movable and
immovable properties. As per the Department, the movable and immovable
properties were disproportionate to his known sources of income. The AntiCorruption Bureau carried out an investigation against the appellant and
submitted a report and on the basis of the said report, a charge sheet dated
20.2.1979 was issued alleging that the appellant had illegally accumulated
B
c
D
the excess income by way of gratification. The appellant submitted his
E
explanation on 15 .5 .1979 and denied the allegations as well as charges made
in the charge sheet.
A departmental enquiry was ordered and as per
Departmental Enquiry Reported dated 31.3.1980, the appellant was found
guilty of the charge. The respondent by order dated 21.10.1982 passed an
order of dismissal from the service as punishment.
F
Against the said dismissal order, the appellant filed a writ petition
before the High Court. The learned single Judge concluded that there is
sufficient evidence against the appellant and dismissed the petition. Against
the order of the learned single Judge, the appellant preferred L.P.A. and
, raised the relevant contentions. The Division Bench dismissed the L.P.A.
G
by confirming the order of the learned single Judge. The said decision is
challenged in this appeal by special leave.
The charges made against the appellant in the departmental enquiry is
reproduced hereunder:
H
A
B
c
D
E
F
258
SUPREME COURT REPORTS [2006] SUPP. 2 S.C.R.
"That total income from wages, interest, house rent, insurance
policy amount etc. of Sh. Tank for the period from the year 1953
till June 1978 comes to Rs.2, 75,328.00. Against that, total expenses
of Sh. Tank including expenses, saving, movable as well as
immovable properties, comes to Rs. \29,509.14. Thus, an
amount of Rs.2,54, 180.00 has been found very much in excess
than his known and legal source of income and it appears that
the said amount has been earned by him through bribe, corruption
and illegal gratification and, therefore, he is responsible/liable
for the breach of Rule 3(1) of Gujarat Civil Services Conduct
Rules, 197 I."
CRIMINAL CASE UNDER THE PREVENTION OF CORRUPTJON ACT
The Director of Anti-Corruption Bureau had entrusted the enquiry to
Mr. V .B. Raval, Police Inspect1Jr, Anti-Corruption Bureau, Kachchh at Bhuj.
Mr. V.B. Raval had enquired into the matter and submitted an Enquiry
Report on 8.9.1979. It showed that the total income of the accused out of
his salary, interest, rent and insurance policies etc. from April, 1953 to June
1978 was Rs.2,75,328.00. On the other side, the total expenditure, savings
and movable and immovable properties of the accused was Rs.5,29,509.14.
Thus, the amount of Rs.2,54, 180.00 was more than the known source of
income of the accused leading to the presumption that the said amount was
obtained by him by illegal and corrupt means. On the basis of the said report
of Mr. V.B. Raval, his successor (P.I. - Mr. H.D. Sharma) lodged the criminal
complaint against the appellant in Special Case No. 6 of 1987 before the
Special Judge, Kachchh at Bhuj for the alleged offence punishable under
Section 5(1)(e) read with Section 5(2) of the Prevention of Corruption Act,
1947 (hereinafter referred to as "the P.C. Act').
The Special Judge had honourably acquitted the appellant of the
offence punishable under Section 5(1)(e) read with Section 5(2) of the Act
G
by holding that the prosecution has failed to prove the charges levelled
against the appellant and thus the appellant cannot be held to be guilty of
the said offence. This acquittal is by way of complete exoneration and not
by giving benefit of doubt which is evident from the judgment of the Special
Judge. The Division Bench, however, overlooked this fact and the additional
H fact that on the basis of very report submitted by Mr. V.B. Raval. the Special
G.M. TANK v. STATE OF GUJARAT [LAKSHMANAN, J.]
259
Judge had acquitted the appellant.
A
It is also pertinent to notice that the respondents have not challenged
the order passed by the Special Judge acquitting the appellant before any
forum and that, therefore, the order passed by the Special Judge has reached
its finality and has become final and conclusive.
We heard Mr. L. Nageshwara Rao, learned senior counsel, assisted by
Mr. Sanjay Kapur, learned counsel, appearing for the appellant and Mr.
Maulik Nanavati, learned counsel, appearing for the respondents.
We have been taken through the proceedings in the departmental
enquiry, enquiry report submitted and the orders passed thereon and also the
proceedings initiated by the respondents before the Special Court under the
provisions of the P.C. Act under Section 5(1)(e) read with Section 5(2) of
the said Act.
We have carefully read the order passed by the learned single Judge
in the writ petition and as affirmed by the learned Division Bench and the
judgment passed by the learned Special Judge in the Criminal proceedings.
Mr. L. Nageshwara Rao, learned senior counsel, appearing for the
appellant, made the following submissions:
According to him, the appellant being a Government servant submitted
his yearly property return regarding his movable and immovable properties.
The return for the year 1975 was verified by the Department and being of
the view that the appellant had movable and immovable properties worth
more than known sources of his income and being dissatisfied with the
explanation of the appellant, the Government requested the Director of AntiCorruption Bureau to enquire into the matter vide its letter dated 11.1.1977
and on the basis of the report of the Investigating Officer, the Department
had issued a charge-sheet upon the appellant. On the same material, criminal
proceedings were also initiated under Section 5(l)(e) of the P.C. Act, the
charge being the same. On the same basis of the same charges and the same
evidence, the Department passed the order of dismissal on 21.10.1982
whereas the criminal Court honourably acquitted the appellant vide its order
dated 30.1.2002.
B
c
D
E
F
G
H
260
SUPREME COURT REPORTS (2006] SUPP. 2 S.C.R.
A
Learned senior counsel made the following submissions:
B
a)
that there is no evidence to hold the appellant guilty
or
delinquent for the charges framed against him in the
departmental enquiry;
b)
that the acquittal of the appellant in the special case is a
relevant factor, as the appellant has been acquitted on merits
and the acquittal is clean and not based on benefit of doubt
or any Technical proposition. The same evidence was led in
the departmental enquiry and, therefore, the dismissal order is
C
bad in law.
D
E
F
G
c)
that the Enquiry Officer has given finding of fact in favour
of the appellant and despite that the Enquiry Officer has found
the appellant guilty of the charges;
d)
the additional fact was also brought to the notice of the
Division Bench that the special Court has honourably acquitted
the appellant of the same charge on 30.1.2002 but the Bench
has not considered the same. The Division Bench failed to
note the difference between an exoneration and acquittal by
giving benefit of doubt. It routinely held that the writ court
does not re-appreciate or re-examine the evidence led before
the Enquiry Officer and that unlike in criminal trial, the
degree of proof in the domestic enquiry is restricted to
preponderance of probability and not beyond reasonable
doubt. The L.P .A. was accordingly dismissed and the order
of the learned single Judge was affirmed.
(e)
Since the appellant has been exonerated of the charge, the
appellant is entitled to reinstatement with full salary, allowance
and subsequent promotions. In support of his contention, Mr.
L.N. Rao relied on the following judgments:
I.
Capt. M. Paul Anthony v. Bharat Gold Mines Ltd. &
Anr., (1999] 3 SCC 679 (two Judges)
2.
Union of India v. Jaipal Singh, (2004] I SCC 121 (two
H
Judges)
G.M. TANK v. STATE OF GUJARAT [LAKSHMANAN, J.]
261
3.
Commissioner of Police, New Delhi v. Narender Singh,
A
[2006] 4 Scale 161= 2006 (4) JT 328 (two Judges)
4.
R.P. Kapur v. Union of India & Anr., AIR (1964) SC 787
(five Judges)
5.
Corporation of the City of Nagpur, Civil Lines, Nagpur
B
& Anr. v. V. Ramachandra G. Modak & Ors., AIR
(1984) SC 626 (three Judges)
Mr. Maulick Nanavati, learned counsel, appearing for the State submitted
that upon the investigation it was found that the total income of the appellant
out of the salary, interest, rent etc. could not be sufficient to acquire the
property owned by the appellant and that the total value of the movable and
immovable and other properties acquired by the appellant had been found
more 'than the known source of income by the appellant. It was further
contended that the appellant was prosecuted for the offence punishable under
Section 5(1)(e) read with Section 5(2) of the P.C. Act and that the appellant
came to be acquitted by the learned Special Judge and that unlike in criminal
trial, the degree of proof in the domestic enquiry is restricted to prepondrance
of probability and not beyond reasonable doubt and that the acquittal in a
cdminal trial on the charges of corruption under the P.C. Act ipso facto could
not be projected as a weapon to undo the result of a validly held departmental
inquiry.
Arguing further, the learned counsel submitted that in the present
case the enquiry report is not casual, but well-written, balanced and making
critical evaluation of all the evidence of the witnesses and documents and
it cannot be said that the report is based on no evidence and such a
submission made by the learned senior counsel appearing for the appellant
cannot be accepted when one gets into the reality of the factual profile so
meticulously propounded in the Enquiry report by the Enquiry Officer which
is based on evidence and it is rightly accepted by the disciplinary authority
and justifiably affirmed by the learned single Judge and again accepted by
the Division Bench. He, therefore, submitted that the acquittal in 2002 will
have no bearing on the punishment imposed as per Rules and the appeal on
hand is totally merit-less and deserves to be dismissed at the threshold.
In
concluding, he also submitted that the scope of interference by the High
Court is very limited and that the writ court does not re-appreciate or reexamine the evidence led before the Enquiry Officer for the simple reason
c
D
E
F
G
that this Court while sitting and entertaining a petition under Article 226 of H
262
SUPREME COURT REPORTS [2006] SUPP. 2 S.C.R.
A
the Constitution of India is not an appellate authority.
B
c
D
E
F
G
H
In support of his contention, Mr. Maulick Nanavati placed reliance on
the following decisions:
I.
Anil Kumar Nag v. General Manager (PJ), Indian Oil
Corporation Ltd., Haldia & Ors., [2005] 7 SCC 764 (three
Judges)
2.
Depot Manager, A.P. State Road Transport Corporation v.
Mohd. Yousuf Miya & Ors., [1997] 2 SCC 699 (three Judges)
3.
State of Andhra Pradesh & Ors. v. S. Sree Rama Rao, AIR
(1963) SC 1723 (three Judges)
4.
Krishnaka/i Tea Estate v. Akhil Bharatiya Chah Mazdoor
Sangh & Anr., [2004] 8 SCC 200 (three Judges)
On the above pleadings and the arguments advanced by the counsel
appearing on either side, the following questions oflaw arise for consideration
for this Court:
I.
Whether in the case of no evidence, the employee can be
dismissed from service?
2.
Whether acquittal, absolutely on merits amounting to clear
exoneration of the appellant by the Special Court under the
P.C. Act does ipso facto absolve the appellant from the
liability under the disciplinary jurisdiction when the charges
levelled against the appellant in the departmental proceedings
and the criminal proceedings are grounded on the same set of
facts, charges, circumstances and evidence.
We have given our anxious and thoughtful consideration to the rival
submissions made by the counsel on either side. We have also carefully
considered the judgments impugned in this case and also of the order of
acquittal passed by the Special Judge in the proceedings initiated against the
appellant under the P.C. Act. We have already reproduced the charge framed
in the disciplinary proceedings and charge framed in the criminal proceedings.
G.M. TANK v. STATE OF GUJARAT [LAKSHMANAN, J.]
263
A reading of both the charges would clearly go to show that both the charges
A
are grounded upon the same set of facts and evidence and also pertains to
the known source of income of the accused and the presumption raised that
that the said amount was obtained by him by illegal and corrupt means. In
the departmental enquiry, the Government appointed Mr. V.B. Raval, who
was the Investigating Officer in the Anti Corruption Bureau as the Presenting
Officer. In the Enquiry proceedings, the Department examined the relatives
of the appellant, namely, the wife, father-in-law, brother-in-law and the
brother of the appellant. The Enquiry Officer submitted his report at the end
of the enquiry and held that the appellant had property disproportionate to
the known source of inco.!lle which, according to the Enquiry Officer, shows
that the appellant has received illegal gratification and the charge against the
appellant about the illegal possession was proved. Thereafter, the Deputy
Secretary, Irrigation Department issued a show cause notice dated 4.6.1980
to the appellant to.s~ow cause against the proposed dismissal. The appellant
replied to the show.cause notice by his letter dated 27.9.1980. Thereafter,
the Government ordered appellant's dismissal from service w.e.f. 15.10.1982.
Though the Enquiry Officer submitted his report and recorded some findings
in favour of the appellant, the finding rendered that the appellant was guilty
for the alleged charges. It was submitted on behalf of the appellant before
the learned single Judge and the Division Bench that there is no warrant·
for any action against the appellant and all the pro°t~edings are contrary to
the principles of natural justice and· so is null and'.·~oid and that the order
of the dismissal is passed wit,hout any material basis, application of mind and
is arbitrarily on suspicion. It was submitted that the conclusion is incompatible
with facts and that no reasonable man can arrive at such a conclusion in the
fact of the findings referred to in this behalf. It was further submitted that
this is a case of no evidence and, therefore, the High Court ought to have
entertained this petition under Art. 226/227 of the Constitution of India.
Before the learned single Judge, the learned counsel for the appellant has
also relied on the Administrative Law, 5th Edn. by Prof. H.W.R. Wade as
an authority wherein under the Heading "findings, evidence and jurisdiction",
the author has discussed finding of fact-no evidence principle. However, the
High Court rejected the submission made by the learned counsel for the
appellant on the ground that the witnesses examined by the appellant are not
independent witnesses of having no interest and that they are very interested
witnesses as they are very close relatives and in-laws of the appellant and,
therefore, the Enquiry Officer has rightly examined the version of those
B
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E
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H
264
SUPREME COURT REPORTS (2006] SUPP. 2 S.C.R.
A
witnesses with care and caution and has rightly not accepted the same as
unimpeachable evidence in the absence of concrete documentary evidence.
In the result, the learned single Judge rejected the writ petition and on the
same principle, the learned Judges of the Division Bench have also affirmed
the view expressed by the learned single Judge.
B
c
D
E
F
G
H
In this context. it is useful to refer to the judgment of the Special Court.
An offence was registered under Section 5( I)( e) read with Section 5(2) of
the P.C. Act against the appellant. We have already noticed the charge
framed by the criminal Court. The appellant explained before the Court that
his father-in-law and brother-in-law are very much rich and at the time of
his marriage, they have given ornaments, furniture etc. to his wife but it
could not be swallowed by the Anti-Corruption Department and, therefore,
a complaint was lodged by the appellant before the police. The plea of the
appellant-accused was recorded as Ex.17 . The appellant pleaded not guilty
of the charge and claimed to be tried. After the prosecution completed, the
statement of the accused was recorded under Section 313 of the Code of
Criminal Procedure, 1973 whereby he has given an opportunity to explain
each piece of evidence appearing against him in the prosecution evidence.
The explanation furnished by the accused in the open Court were recorded
and placed along with his original statement, Ex.17. The appellant has stated
that he has submitted the written explanation and that should be taken into
consideration. He has further submitted that the departmental proceedings
were held against him on the allegation that he has acquired the property
worth more than his known source of income and that he was serving as an
Engineer in the Irrigation Department of the Government of Gujarat and that
he has also served as Executive Engineer at Bhuj and that the explanation
furnished by the appellant should have been accepted by the Department.
The appellant did not examine any defence witnesses. The prosecution
adduced oral evidence by examining the wife of the accused, the Investigating
Officer, one Deputy Secretary of the Irrigation Department and the
Investigating Officer, Mr. Punwar and Mr. V.B. Rawal and relied upon
certain documents. As already noticed, the accused has been charged for
the offence under Section 5(l)(e) of the P.C. Act which reads as follows:
"Section 5 : Criminal Misconduct:-
(l)
A public servant is said to commit the offence of criminal
misconduct:
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G.M. TANK v. STATE OF GUJARAT [LAKSHMANAN, J.]
265
(a) xxxxxxxxxxxxxxxxxxxxxxxxxxxx
A
(b) xxxxxxxxxxxxxxxxxxxxxxxxxxxx
(c) xxxxxxxxxxxxxxxxxxxxxxxxxxxx
( d) xxxxxxxxxxxxxxxxxxxxxxxxxxxx
B
( e) If he or any person on his behalf is in possession or has,
at any time during the period of his office, been in
possession, for which the public servant cannot
satisfactorily account, of pecuniary resources or property
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disproportionate to his known sources of income."
This provision speaks about public servant. The Special Court after
holding that the appellant was a public servant at the relevant time proceeded
to discuss about the prosecution case that the accused has disproportionate
income to his known source of income. It is seen from the proceedings of
the special Court that the main defence of the accused from the course of
his first statement before the department as well as before the Enquiry Officer
Mr. V.B. Raval appears to be that his father-in-law was extensively rich
having huge business, two hotels at Rajkot and huge property and he has
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four brothers-in-law who are very affectionate towards the wife of the
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accused and, therefore, had gifted cash money as well as articles to her during
the course of their married life. Elaborate discussion was made by the Special
Court. The Court held that the burden of explaining or giving the account
of such excess property lies on the accused but once that burden is
discharged, again the prosecution has to prove that the explanation furnished
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by him is not satisfactory.
The provisions contained in Section 5(1 )( e) is self-contained provision.
The first part of the Section casts a burden on the prosecution and the second
on the accused as stated above. From the words used in clause ( e) of Section
5(1) of the P.C. Act it is implied that the burden is on the accused to account
for the sources for the acquisition of disproportionate assets. As in all other
criminal cases wherein the accused is charged with an offence, the prosecution
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is required to discharge the burden of establishing the charge beyond
reasonable doubt. The Special Court scrutinized the evidence led by the
prosecution and after an elaborate discussion, the Court held that the witness
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Mr. V.B. Raval has categorically admitted that the accused had stated in his
statement about the amounts having been gifted to his wife by his in-laws.
It is pertinent to note that this witness has categorically admitted in his
examination-in-chief itself that he had enquired about the gifts given to other
daughters and it was revealed that those gifts were worth less than what was
B gifted to the wife of the accused. He has also admitted during the course
of his cross-examination that the father-in-law of the accused would not have
gifted this much a.nount as shown by the accused to the wife of the accused.
The Court held that such a presumption could not and should not have been
raised by the witness in the absence of concrete evidence. The witness, Mr.
V.B. Raval, has also admitted that the accused has explained that an amount
C of Rs.25,000/- was given by his father-in-law. The witness was shown the
assessment order regarding the gift tax issued by the Income Tax Department
in respect of the assessee, the father-in-law of the accused, for the year 196970. He was also shown the challan regarding the payment of gift tax and
also other documents. He has admitted that there is no contradiction in the
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entries appearing in the pass book and the oral statement made by the accused
as well as his wife as having received those amounts as gifts. The Court
has held that from the evidence, it is clear that the accused had not
suppressed any acquisition of immovable property from his department and
therefore, under these circumstances, it is difficult to believe that the accused
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has not satisfactorily accounted for the said property. The Court also, in
conclusion, said that the Enquiry Officer had conducted the enquiry only one
way and had not tried to get the evidence regarding
the explanations
furnished by the accused. The Court further held that the case put forward
by the accused was fully supported by his relations and there was no
contradiction in the statements made by them. It is useful to reproduce the
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conclusion reached by the Special Court in this case which is as follows:
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"In view of this, it becomes clear that the investigation appears
to have been carried or conducted only with the idea in the mind
to charge-sheet the accused for this offence. The account given by
the accused regarding his alleged disproportionate property though
is satisfactorily explained, is wrongly not accepted by the
Investigating Officer and on the contrary the evidence on record
categorically shows that the accused has given satisfactory account
of his alleged disproportionate property
In this view of the matter. the learned advocate, Mr. Antani,
..
G.M. TANK v. STATE OF GUJARAT [LAKSHMANAN, J.]
267
has rightly argued that there is no evidence to show that the accused
had misused his office or position and that there is ample evidence
to show that the accused had satisfactorily accounted for the alleged
disproportionate property. He has also rightly argued that the Court
should accept the say of the accused and acquit him. This Court
is unable to accept the submission made by the learned prosecutor.
Mr. Buch, that everything was managed by the accused by stating
the transactions as the transactions of gift. On the contrary, from
the fact that the accused had mentioned all these acquisition of
property in his returns, of property submitted to the department it
becomes clear that he has not suppressed anything, arid, therefore,
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the transactions were quite true and correct. In view of this, point
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No.3 is answered in the negative."
It is thus seen that this is a case of no evidence. There is no iota of
evidence against the appellant to hold that the appellant is guilty of having
illegally accumulated excess income by way of gratification. The respondent
failed to prove the charges levelled against the appellant. It is not in dispute
that the appellant being a public servant used to submit his yearly property
return relating to his movable and immovable property and the appellant has
also submitted his return in the year 1975 showing his entire movable and
immovable assets. No query whatsoever was ever raised about the movable
and immovable assets of the appellant. In fact, the respondent did not
produce any evidence in support of and/or about the alleged charges levelled
against the appellant.. Likewise, the criminal proceedings were initiated
against the appellant for the alleged charges punishable under the provisions
of P.C. Act on the same set of facts and evidence. It was submitted that
the departmental proceedings and the criminal case are based on identical
and similar (verbatim) set of facts and evidence. The appellant has been
honourably acquitted by the competent Court on the same set of facts,
evidence and witness and, therefore, the dismissal order based on same set
of facts and evidence on the departmental side is liable to be set aside in
the interest of justice.
We shall now scan through the judgments on this issue.
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Jn the case of Capt. M Paul Anthony v. Bharat Gold Mines Ltd. & Anr.
(supra), the question before this Court was as to whether the departmental
proceedings and the proceedings in a criminal case launched on the basis
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of the same set of facts can be continued simultaneously. In Paragraph 34,
this Court held as under :
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c
D
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"34. There is yet another reason for discarding the whole of the case
of the respondents. As pointed out earlier, the criminal case as also
the departmental proceedings were based on identical set of facts,
namely "the raid conducted at the appellant's residence and recovery
of incriminatmg articles therefrom". The findings recorded by the
enquiry officer, a copy of which has been placed before us, indicate
that the charges framed against the appellant were sought to be
proved by police officers and panch witnesses, who had raided the
house of the appellant and had effected nxovery. They were the
only witnesses examined by the enquiry officer and the enquiry
officer, relying upon their statements, came to the conclusion that
the charges were established against the appellant. The same
witnesses were examined in the criminal case but the Court, on a
consideration of the entire evidence, came to the conclusion that no
search was conducted nor was any recovery made from the
residence of the appellant. The whole case of the prosecution was
thrown out and the appellant was acquitted. In this situation,
therefore, where the appellant is acquitted by a judicial
pronouncement with the finding that the "raid and recovery" at the
residence of the appellant were not proved, it would be unjust,
unfair and rather oppressive to allow the findings recorded at the
ex parte departmental proceedings to stand."
In R.P. Kapur v. Union of India (supra), a Constitution Bench of this
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Court observed:
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"lfthe trial of the criminal charge results in conviction, disciplinary
proceedings are bound to follow against the public servant so
convicted, even in case of acquittal proceedings may follow, where
the acquittal is other than honourable. "
(emphasis supplied)
In the case of Corporation of the lity of Nagpur, Civil Lines. Nagpur
& Anr. v. Rwnchandra G. Modak & Ors. (supra), the same question arose
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before this Court. This Court, in paragraph 6, held as under:
..
•
are:
G.M. TANK v. STATE OF GUJARAT [LAKSHMANAN, J.]
269
"6. The other question that remains is if the respondents are
acquitted in the criminal case whether or not the departmental
inquiry pending against the respondents would have to continue.
This is a matter which is to be decided by the department after
considering the nature of the findings given by the criminal court.
Normally where the accused is acquitted honourably and completely
exonf!rated of the charges it would not be expedient to continue a
departmental inquiry on the very same charges or grounds or
evidence, but the fact remains, however, that merely because the
accused is acquitted, the power of the authority concerned to
continue the departmental inquiry is not taken away nor is its
direction (discretion) in any way fettered. "
(emphasis supplied)
The rulings cited by the learned counsel appearing for the respondent
In the case of Krishnakali Tea Estate v. Akhil Bharatiya Chah Mazdoor
Sangh & Anr., (Supra), it was argued before this Court on behalf of the
respondent Sangh that the Labour Court ought not to have brushed aside
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c
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the finding of the criminal Court which according to the learned single Judge
"honourably" acquitted the accused workmen of the offence before it. The
learned Judges were taken through the judgment of the Criminal Court. The
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Bench was of the opinion that the acquittal by the Criminal Court was
'honourable' as it was based on the fact that the prosecution did not produce
sufficient material to establish its charge which was clear from the following
observations found in the judgment of the criminal Court :
"Absolutely in the evidence on record of the prosecution
witnesses I have found nothing against the accused persons. The
prosecution totally fails to prove the charges under Sections 147,
353, 329 IPC."
Before the learned Judges, Paul Anthony's case (supra) was relied on
in regard to the above contentions. The learned Judges held that the decision
in Paul Anthony's case (supra) would not support the respondent therein
because in Paul anthony 's case (supra) the evidence led in the criminal case
as well as in the domestic enquiry was one and the same and the criminal
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case having acquitted the workmen on the very same evidence and this Court
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