The Indian Law Reports: (Cuttack Series, Monthly)
The Indian Law Reports: (Cuttack Series, Monthly)
The Indian Law Reports: (Cuttack Series, Monthly)
Mode of Citation
2020 (II) I L R - CUT.
MAY - 2020
Pages : 1 to 160
Edited By
PUISNE JUDGES
ADVOCATE GENERAL
Shri ASHOK KUMAR PARIJA, B.Com., LL.B.
REGISTRARS
NOMINAL INDEX
PAGE
All Odisha Lawyers Association -V- The Odisha State Bar 1
Council & Anr.
Ashok Kumar Mishra -V- Industrial Development CORP. of 108
Orissa Ltd. & Ors.
Bhaskar Bariha-V- State of Odisha. 114
Bijaya Kumar Ragada -V- State Of Odisha & Ors. 61
Dhananjay Charan Dey & Ors. -V- State of Orissa and Ors. 84
Dr. Keshaba Ch. Panda -V- Sambalpur University & Ors. 32
Kalpana Bal -V- State Of Odisha & Ors. 143
Kamarami Rama & Ors. -V- State of Odisha. 52
M/s Kalinga Hatchery (P)Ltd. & Anr. -V- Regional Director, ESI 66
CORP. & Ors.
Mahendra Kumar Parida -V- State of Odisha. 15
Mamata Behera -V- State of Odisha & Ors. 98
Neelachal Ispat Nigam Ltd. & Anr. -V- State of Orissa & Ors. 57
Pradeepta Mohanty & Ors.-V- Rourkela Development authority 20
& Ors.
Pravakar Jayasingh & Ors. -V- State Of Odisha & Anr. 129
Santosh Maharana -V- State of Odisha. 126
Shiba Hareka -V- State of Odisha. 49
Sk. Talim ali -V- Hindustan Petroleum Corporation Ltd. & Ors. 150
iv
ACTS
SUBJECT INDEX
PAGE
Articles 226 and 227 read with Section 482 and 483 of the
Criminal Procedure Code, 1973 and the inherent power over
the civil matters under Section 151 of the Civil Procedure
Code, 1908 – COVID 19 pandemic – Lockdown situation –
ix
Neelachal Ispat Nigam Ltd. & Anr. -V- State of Orissa & Ors.
Dhananjay Charan Dey & Ors. -V- State of Orissa and Ors.
2020 (II) ILR-Cut…… 84
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2020 (II) ILR - CUT- 1
members for different posts was published by the Election Officers. Due to
outbreak of the pandemic Coronavirus (COVID-19) and the lockdown
imposed throughout the country, the OSBC intimated to all the Election
Officers of the State to postpone the date of election from 28.03.2020 to
25.04.2020.
5. Acting on the communication received from the BCI, the OSBC vide
letter dated 15.04.2020 (Annexure-5), addressed to the Election Officers of
all the Bar Associations, directed postponement of the election until further
orders. The OSBC issued further Guidelines vide its letter dated 04.05.2020
to the Election Officers of all the Bar Associations in the State along with the
proceedings of extra ordinary meeting of the Special Committee held on that
date. In this letter, the OSBC required the Bar Associations to constitute the
Interim Committees but suggested a slightly different methodology than the
one envisaged in the above referred communication of the BCI and gave
justification why it was doing so, as would be seen from the following
excerpts thereof:-
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INDIAN LAW REPORTS, CUTTACK SERIES [2020]
“As most of the districts of the state are preventing free movement of the people, it
is not possible to hold General Body meeting of the different bar associations as
the general public including the advocates are required to maintain the social
distancing and sanitization as a preventing measure, if the meeting of General
Body of the Bar Associations are held there would be gathering of huge number of
advocates & such congregation may spread Covid-19 virus and due to such
eventuality the people of the state would be in danger. Considering the huge
number of voters of different Bar Associations, it is not possible to obtain views of
all the voters General Body Meeting held through video conferencing or whats app
as well as the member voters may not have such facility. Therefore, the nomination
of members of the Interim Committee is not possible through meeting of the
General Body of the affiliated Bar Associations. We have also received a
communication in this respect from Bar Council of India.”
6. That the OSBC in the said Guidelines, required all the Bar
Associations to form an Interim Committee, which shall take over the entire
administration and management of the Associations from the elected body
whose term has expired. Such Interim Committees are required to be
constituted latest by 20.05.2020 failing which, the OSBC shall constitute
such committees. Direction was also issued for refund of the nomination fees.
8. Mr. A.P. Bose, learned counsel appearing for the BCI submits that the
present writ petition has been filed by a group of advocates who claim to
have formed an Association. The petitioner-Association has no locus standi
to file this writ petition as it is not recognized either by the BCI or the OSBC.
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A. O. L. A. -V- O. S. B.C. [MOHAMMAD RAFIQ, C.J.]
10. The object of the impugned direction issued by the BCI is best
summarized in the subject heading of the guidelines dated 14.04.2020, which
reads thus:-
“Sub.: Direction to all Bar Associations of Country, where elections are due,
and/or where terms/tenure of present office bearers have expired, to stay all/any
election or election process, campaigning or to resort to any means which leads to
violation of norms of social distancing and leads to a gathering, in order to be able
to assist each other and the entire Nation to overcome the pandemic of Corona
Virus (Covid-19) and to emerge safely out of the same by resorting to social and
physical distancing and by taking adequate safety precautions, and further
directions on forming Interim Committees of Senior/experienced members of the
Bar in such Bar Associations where elections are due, till further directions.”
13. In view of above, the only way-out in the present circumstances could
have been to postpone the elections. But at the same time, considering that
the tenure of elected bodies of most of the Bar Associations has come to an
end, the BCI required for constitution of the Interim Committees with
varying numbers, depending on the voter strength of the Bar Associations, in
our view, rightly. No doubt, the BCI in their communication dated
14.04.2020 required the various Bar Associations to form the Interim
Committees unanimously or by way of majority, if required, through
teleconference, whatsapp groups, social media, nominate a Committee of 3
senior members with experience of managing the affairs of the Bar. But the
OSBC has suggested a different system to form such Interim Committees,
however, by more or less adhering to the spirit of the decision of the BCI.
Given the fact that the petitioner is questioning the competence of both the
BCI and the OSBC, in the prevailing circumstances, the methodology
devised by the OSBC appears to be more conducive to the requirement of
maintaining social and physical distancing and preventing congregation of
the group of advocates at different places throughout the width and length of
the State of Odisha.
14. The Special Committee of the OSBC, headed by the Advocate
General of the State, in their extra-ordinary meeting held on 04.05.2020,
resolved thus:-
“Keeping in view the aforesaid aspects and considering the spirit of the letter of
Bar Council of India dtd. 14.04.2020, issued to all State Bar Councils this
committee unanimously resolved as follows:-
1. The Executive Body of the Bar Association elected for the year 2019-2020
shall nominate members of the Interim Committee from amongst the voter of their
respective Bar Association latest by 20th May, 2020 (20.05.2020), failing which the
State Bar Council shall constitute the Interim Committee adhering broadly to the
said guidelines in the best interest of the respective bar associations within a
period of seven days.
2. The Bar Associations having voter strength up to one hundred shall have the
Interim Committee consisting of three (3) members having experience in the
management of Bar Association. Out of the three, one must be ex-president and
two ex-secretaries.
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INDIAN LAW REPORTS, CUTTACK SERIES [2020]
3. The Bar Associations having voter strength of 101 to 500 shall have Interim
Committee consisting of 5 (five) members including 2 (two) ex-presidents and 3
(three) ex-secretaries.
4. The Bar Associations having voter strength of 501 to 1000 shall have Interim
Committee consisting of 7 members including 3 (three) ex-presidents and 4 (four)
ex-secretaries.
5. The Bar Associations having voter strength of 1001 to 3000 shall have
Interim Committee consisting of 9 (nine) members including 4 (four) ex-presidents
and 5 (five) ex-secretaries.
6. The Bar Associations having voter strength of 3001 and above shall have
Interim Committee consisting of 11 (eleven) members including 5 (five) ex-
presidents and 6 (six) ex-secretaries.
It is made clear that no member voter who is not in regular active practice
and thereby is not in a position to actively participate in the functioning and
management of affairs of the Bar Association shall be nominated as a member of
the Interim Committee of the Bar Association.
7. The members of the Interim Committee shall be nominated by the continuing
Executive Body unanimously or by majority, in present of the Election Officer who
is appointed by the General Body of the Bar Association to conduct the election of
the Office Bearer for the year 2020-2021.
8. In case of any Bar Association whose any of the required numbers of ex-
presidents and ex-secretaries are not available in such cases senior voter members
of the Bar shall be nominated to fill up such membership of the Interim Committee.
9. The senior most ex-president nominated as member of the Interim Committee
shall be the chairman of the committee & he/she shall be vested with powers &
functions of the president of the Bar Association as provided in its Bye-Law.
10. The Interim Committee in its 1st Meeting shall nominate one of its members
as secretary of the committee unanimously or by majority. The secretary shall be
vested with the powers and functions of the secretary of the Bar Association as
provided in its Bye-Law.
11. If there is any provision in the Bye-law of the Bar Association for operation
of the bank account by any other office bearer like treasurer the Interim Committee
shall nominate one of its member as such office bearer unanimously or by majority.
12. The Election Officer shall intimate the name, address and mobile number of
the chairman and members of the Interim Committee to the Secretary Odisha State
Bar Council immediately after the constitution of the Interim Committee.
13. The Chairman immediately after the 1st meeting of the Interim Committee
shall intimate the name of the secretary and other office bearers to the Secretary,
Odisha State Bar Council as soon as possible.”
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A. O. L. A. -V- O. S. B.C. [MOHAMMAD RAFIQ, C.J.]
15. This writ petition has been filed seeking issuance an unusual kind of
writ of Mandamus. We have to however consider whether despite the
argument of the petitioner with regard to the lack of competence of BCI and
OSBC, should this Court necessarily issue the writ prayed for in the
circumstances that are prevailing in the country? This Court is cognizant of
the view taken by two High Courts, namely Madhya Pradesh High Court in
R.N. Tiwari v. State Bar Council of M.P. and others, AIR 1995 MP 137 and
in Bar Association Chachoda, Dist… v. State Bar Council of M.P., passed
in W.P.No.750 of 2017 on 09.01.2018 and Allahabad High Court in Janpad
Diwani Evam Faujdari Bar.. v. Bar Council of U.P. and others, in Writ
Case No.42417 of 2015 dated 27.11.2015, holding that the State Bar Council
does not have any legal competence to interfere with the election of the Bar
Associations. But priority at this point of time is not the holding of election
of the Bar Associations but to ensure containment of the deadly Coronavirus.
Elections can take place only when normalcy is restored and till that happens,
an interim arrangement to run the affairs of the Bar Associations has to be in
place. Therefore, whatever methodology has been evolved by the OSBC has
to be allowed to stand, regardless of whether it is competent to do so. In any
case, the petitioner has failed to suggest a better system to provide for an
interim arrangement for such interregnum. In this kind of extra ordinary
situation, contention of the learned counsel for the petitioner for directing
election of the different Bar Associations of the State, by maintaining social
and physical distance, can hardly be countenanced. This Court in view of
prevailing pandemic Coronavirus all over, does not deem it appropriate to
either direct or permit the Bar Associations, to hold their elections during the
period of Lock-down.
16. It is trite that remedy provided under Article 226 of the Constitution
of India is a discretionary remedy. The High Court has always the discretion
to refuse to grant such remedy even though a legal provision might have been
infringed, the only exception being the enforcement of any fundamental right.
Here it may be pertinent to note that the High Court has been conferred with
wider discretion in the writ jurisdiction that it exercises under Article 226 of
the Constitution of India vis-a-vis the Supreme Court under Article 32.
While the right to move the High Court under Article 226 is a constitutional
right but unlike Article 32, there is no constitutional guarantee attached to it.
The High Court may therefore in its discretion refuse to issue a writ even if
there is infraction of any law. Since the High Court has been conferred with
discretion, it is not expected to use discretion without any justification. The
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INDIAN LAW REPORTS, CUTTACK SERIES [2020]
17. Law is that writ is a discretionary remedy and there are certain sound
reasons behind this rule. In the case of an appeal against the decision of
inferior Court, where such decision can be substituted by the appellate
authority, the High Court while exercising the power of judicial review in
writ jurisdiction under Article 226 of the Constitution of India is mainly
concerned with the question whether action or order under attack should be
allowed to stand or not. The purpose of judicial review is to ensure that the
individual receives fair treatment and not to ensure that the authority after
according fair treatment reaches, on a matter, which is authorized by law to
decide, a conclusion which is correct in the eyes of the law, as held by the
Hon’ble Supreme Court in H.B. Gandhi, Excise and Taxation Officer-cum-
Assessing Authority, Karnal and others v. M/s. Gopi Nath and Sons and
others, 1992 Supp. (2) SCC 312, in para 8 of the report thus:-
“8. xxx.Judicial review, it is trite, is not directed against the decision but is
confined to the decision making process. Judicial review cannot extend to the
examination of the correctness or reasonableness of a decision as a matter of fact.
The purpose of judicial review is to ensure that the individual receives fair
treatment and not to ensure that the authority after according fair treatment
reaches, on a matter which is authorized by law to decide, a conclusion which is
correct in the eyes of the Court….”
18. The High Court under Article 226 of the Constitution of India need
not grant relief merely because the petitioner approaches it and makes out a
legal point. We may in this connection refer to the law propounded by the
Supreme Court speaking through Vivian Bose J. in one of the earliest
judgments on this subject, in a leading case of Sangram Singh v. Election
Tribunal and another, reported in AIR 1955 SC 425. Therein the Supreme
Court delineated the scope of interference by the High Courts in its power
under Article 226 of the Constitution of India in the following terms:-
“14. That, however, is not to say that the jurisdiction will be exercised whenever
there is an error of law. The High Courts do not, and should not, act as courts of
appeal under Article 226. Their powers are purely discretionary and though no
limits can be placed upon that discretion it must be exercised along recognised
lines and not arbitrarily; and one of the limitations imposed by the Courts on
themselves is that they will not exercise jurisdiction in this class of case unless
substantial injustice has ensued , or is likely to ensue. They will not allow
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A. O. L. A. -V- O. S. B.C. [MOHAMMAD RAFIQ, C.J.]
themselves to be turned into courts of appeal or revision to set right mere errors of
law which do not occasion injustice in a broad and general sense, for, though no
legislature can impose limitations on these constitutional powers it is a sound
exercise of discretion to bear in mind the policy of the legislature to have disputes
about these special rights decided as speedily as may be. Therefore, writ petitions
should not be lightly entertained in this class of case.”
The Supreme Court in that case further held that "the courts have to
weigh the public interest vis-a-vis the private interest while exercising the
power under Article 226─indeed any of their discretionary powers."
consideration the fact that any such declaration regarding the 10-3-1999 order will
restore an earlier order dated 30-7-1997 in favour of Bharat Petroleum
Corporation which has also been passed without notice to HPCL and that if the
order dated 10-3-1999 is set aside as being in breach of natural justice, Bharat
Petroleum will be getting two plots rather than one for which it has no right after
the passing of the latter order of this Court dated 7- 4-1998?
xxx xxx xxx
17…… The above case is a clear authority for the proposition that it is not always
necessary for the Court to strike down an order merely because the order has been
passed against the petitioner in breach of natural justice. The Court can under
Article 32 or Article 226 refuse to exercise its discretion of striking down the order
if such striking down will result in restoration of another order passed earlier in
favour of the petitioner and against the opposite party, in violation of the principles
of natural justice or is otherwise not in accordance with law.”
22. It is trite that this Court does not issue writ in exercise of its
jurisdiction under Article 226 of the Constitution of India, as a matter of
course. This being the Court of equity, it will not issue any such writ, which
may give rise to inequitable results. In other words, the relief to be granted in
exercise of such power should be an equitable one. Writ of Mandamus is a
high discretionary remedy as the aggrieved person has to not only establish
the infraction of a statutory provision of law but is also required to further
establish that such infraction has resulted in invasion of a judicially
enforceable right. Mere infraction of a statutory provision would not
automatically give rise to a cause for issuing a writ of Mandamus. What
flaws from this discussion of law, is that a writ court can even decline to
grant the relief in the given facts of the case even if legal flaw in the
impugned decision is made out if the writ prayed for is likely to result in
another illegality and if the substantial justice has otherwise been done.
“26. The power under Article 226 of the Constitution is discretionary and
supervisory in nature. It is not issued merely because it is lawful to do so. The
extraordinary power in the writ jurisdiction does not exist to set right mere errors
of law which do not occasion any substantial injustice. A writ can be issued only in
case of a grave miscarriage of justice or where there has been a flagrant violation
of law. The writ court has not only to protect a person from being subjected to a
violation of law but also to advance justice and not to thwart it. The Constitution
does not place any fetter on the power of the extraordinary jurisdiction but leaves it
to the discretion of the court. However, being that the power is discretionary, the
court has to balance competing interests, keeping in mind that the interests of
justice and public interest coalesce generally. A court of equity, when exercising its
equitable jurisdiction must act so as to prevent perpetration of a legal fraud and
promote good faith and equity. An order in equity is one which is equitable to all
the parties concerned.”
27. What therefore can be culled out from the treasure trove of the above
referred to precedents is that besides being discretionary, the remedy of writ
jurisdiction under Article 226 of the Constitution of India is an equitable
remedy, for the writ court exercises equity jurisdiction. Although it is true
that scope of power of writ court to undertake judicial review of
administrative actions is very wide, but the exercises of such jurisdiction by
the Court is always subject to self-imposed restrains. It is the bounden duty
of writ court to ensure justice and equity but it is also duty bound to see that
extraordinary jurisdiction under Article 226 of the Constitution of India is
exercised with great caution and only in furtherance of public interest or to
set right grave illegality. In a case like the present one, the writ court may
refuse to grant relief even when there is breach of statutory prescription.
3. Mr. Ishwar Mohanty, learned counsel for the petitioner has argued
that the respondent-State at the initiative of Union of India during the
continuation of Lock-down 3 in the light of pandemic COVID-19 has taken a
laudable decision to bring back several lakhs of Odia migrant labourers from
other parts of the country to the State. It has for this purpose made an online
portal-named COVID-19 Odisha State Portal (for short “the State Portal”),
for registration of such returnees into the State. Simultaneously, forms have
been made available at the Gram Panchayat Offices from where the relatives
of such migrant labourers can procure and register them at the Panchayat
Offices. Registration by either of the modes mandatorily requires Aadhaar
Card with its number of the person willing to register as the only proof of
identification. Those who are unable to submit the Aadhaar number would
not be registered on the portal, thus depriving him/her from entering the
State.
4. Referring to Section 7 of the Aadhaar (Targeted Delivery of Financial
and other Subsidies, Benefits and Services) Act, 2016 (for short ‘the Aadhaar
Act’), learned counsel for the petitioner submitted that Aadhaar number can
be used only for the purpose of establishing identity of individual for receipt
of any such subsidy, benefit or service, which are incurred on the
Consolidated Fund of India. Even the proviso to section 7 of the Aadhaar
Act stipulates that if Aadhaar number is not assigned to an individual, then
alternative and viable means of identification shall be offered to the
individual for delivery of the subsidy, benefit or service. The registration
process in the present case is aimed at regulating the entry of stranded
migrant labourers and other persons who are willing to enter the State of
Odisha. It has therefore no nexus with any of the stated purposes enumerated
under Section 7 of the Aadhaar Act.
6. Learned counsel for the petitioner has also argued that every person
including those who are permanent native of the State of Odisha, being
citizens of the country, have fundamental right to reside and settle in any part
of India guaranteed under Article 19(1)(d) and (e) of the Constitution of
India. Non-furnishing of Aadhaar number cannot be a criteria to deny them
entry into the State vis-à-vis this action is only illegally and arbitrary.
7. Looking to the significance of the issue and the urgency of the
situation, this Court, when the matter was listed on 12th of May, 2020, while
issuing notice to the respondent-State, called upon the learned Advocate
General to seek instructions of the State Government as to why, apart from
Aadhaar Card, the other documents, such as Voter ID Card, Ration Card,
MGNREGS ID Card or any other documents, may not also be additionally
allowed to be used for the purpose of registration of the migrant labourers
and others entering the State of Odisha for registration, on the State Portal for
online, as well as offline on forms available at various Gram Panchayats and
other Urban Local Bodies of the State of Odisha.
8. The State Government has filed its counter affidavit to the writ
petition stating that after announcement of Lock-down, many migrant
labourers and Odia travelers stranded in other States of the country have
requested Government of Odisha to bring them back and to make such
necessary arrangements, as required. In this regard, Government of Odisha
launched the registration process for such migrants. It was also declared by
Government of Odisha that the migrant workers will also have to mandatorily
undergo quarantine for a specified period. Launch of such portal for
registering these stranded people was intended to get a measure of authentic
duplication-free citizen data so that the travel plans, quarantine/medical
facilities and other infrastructures can be planned by the State of Odisha. The
sole purpose was to use this portal as a planning tool. This portal was never
made as a planning tool. Registration on this portal was never made a
precondition for entry into the State of Odisha.
It is submitted that the aforesaid purpose is clearly mentioned in the
Frequently Asked Questions (for short ‘FAQs’) section of the State Portal,
appended hereto as Annexure-1, which states that “in order to prevent the spread of
the COVID-19 pandemic, all the persons returning to Odisha will have to undergo
mandatory 14-days quarantine as a precautionary measure. Government will be
creating quarantine facilities in the gram Panchayats and Urban Local Body areas.
The registration is required for the Government to make the required arrangements
for the Quarantine.
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INDIAN LAW REPORTS, CUTTACK SERIES [2020]
377. No doubt, the Government cannot take umbrage under the aforesaid
provision to enlarge the scope of subsidies, services and benefits. “Benefits”
should be such which are in the nature of welfare schemes for which resources are
to be drawn from the Consolidated Fund of India.”
The majority opinion finally concluded the above issue at para 511 as under:
“511.13. As far as subsidies, services and benefits are concerned, their scope is
not to be unduly expanded thereby widening the net of Aadhaar, where it is not
permitted otherwise. In this respect, it is held as under:
511.13.1. “Benefits” and “services” as mentioned in Section 7 should be those
which have the colour of some kind of subsidies, etc. namely welfare schemes of the
Government whereby Government is doling out such benefits which are targeted at
a particular deprived class
511.13.2. It would cover only those “benefits”, etc. the expenditure thereof has to
be drawn from the Consolidated Fund of India.”
11. The State Government has now clarified this position in their counter
affidavit that it has now incorporated various other documents, alongside the
Aadhaar Card, as the basis of such registration, which are enumerated in
Annexure-D thereto. Various indicated documents therein are as follows:
“Aadhaar Card
Address Card with photo issued by Deptt. of Posts, Govt. of India
Arms License
Cast and Domicile Certificate with photo issued by State Govt.
Certificate of address having Photo issued by MP/MLA/Group-A Gazetted Officer
Certificate of address with photo from Govt. recognized educational institutions
Certificate of photo identity issued by Village Panchayat head
CGHS/ECHS Card
Current passbook of Post Office / any scheduled bank having photo
Driving License L
Election Commission ID Card
Freedom Fighter Card having photo
Income Tax PAN Card
Kissan Passbook having photo
Passport
Pensioner Card having photo L
Photo Credit Card
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INDIAN LAW REPORTS, CUTTACK SERIES [2020]
12. In view of the above, this writ petition is disposed of directing the
respondent-State Authorities and Collectors of all the districts of the State to
act upon any of the aforementioned documents for the purpose of registration
of migrant labourers and other travelling to State of Odisha during the Lock-
down period imposed on account of spread of pandemic Coronavirus
(COVID-19).
13. With the above observation, the writ petition is accordingly disposed
of.
As Lock-down period is continuing for COVID-19, learned counsel
for the petitioner may utilize the soft copy of this judgment available in the
High Court’s official website or print out thereof at par with certified copies
in the manner prescribed, vide Court’s Notice No.4587 dated 25.03.2020.
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them being (a) notice of the case to be met; and (b) opportunity to explain. This rule
cannot be sacrificed at the altar of administrative convenience or celerity. The
general principle as distinguished from an absolute rule of uniform application
seems to be that where a statute does not, in terms, exclude this rule of prior
hearing but contemplates a post-decisional hearing amounting to a full review of the
original order on merits, then such a statute would be construed as excluding the
audi alteram partem rule at the pre-decisional stage. Conversely, if the statute
conferring the power is silent with regard to the giving of a pre-decisional hearing to
the person affected and the administrative decision taken by the authority involves
civil consequences of a grave nature, and no full review or appeal on merits against
that decision is provided, courts will be extremely reluctant to construe such a
statute as excluding the duty of affording even a minimal hearing, shorn of all its
formal trappings and dilatory features at the pre-decisional stage, unless, viewed
pragmatically, it would paralyze the administrative process or frustrate the need for
utmost promptitude. In short, this rule of fair play must not be jettisoned save in very
exceptional circumstances where compulsive necessity so demands. The Court
must make every effort to salvage this cardinal rule to the maximum extent possible,
with situational modifications. But, the core of it must, however, remain, namely, that
the person affected must have reasonable opportunity of being heard and the
hearing must be a genuine hearing and not an empty public relations exercise.
2. The respondent no.3 Santanu Hota filed O.J.C. No. 4859 of 2000 and
the respondent no.4 Binod Kumar Sharma filed O.J.C. No. 4860 of 2000
praying for a direction to Rourkela Development Authority (hereafter ‘RDA’)
to take urgent and immediate steps against the owners of the shop rooms
situated in the ground floor of the bus terminal building at Gandhi Road,
Rourkela, who were using those shop rooms as restaurants/hotels in gross
violation of the terms and conditions of the licence agreement and to ensure
that none of the shop owners in the ground floor of the bus terminal building
use their shops for any other purpose except for which the same have been
allotted.
ft. in size including dining hall, pantry and store room and the writ petitioners
were required to pay a monthly rent of Rs.2,338/- only to RDA and were also
required to pay Rs.14,082/- only, being the equivalent rent for six months at
the time of taking delivery of possession which amount was to be retained by
the RDA as additional security deposit and necessary tenancy agreement was
entered into between the parties. The writ petitioners entered into possession
of the tenanted premises measuring 850 sq. ft., including dining hall, pantry
and store room situated in the first floor of the terminal building for running a
specialized vegetarian food -cum- catering centre. The writ petitioners
continued to occupy the tenanted premises and used the same as a vegetarian/
non-vegetarian restaurant in the first floor of the said building as per the
master plan of the building and in terms of usage as given in the brochure
issued by the RDA. The grievance of the writ petitioners is that some of the
owners of the shop rooms situated in the ground floor of the building, though
had been allotted the said shop rooms for specific purposes of running of
different types of shops, viz. grocery, stationary etc. but they had illegally
converted the said shop rooms to restaurants and started running such
restaurants in the shop rooms allotted to them in the ground floor of the
building causing unhealthy competition with the restaurants of the writ
petitioners and putting them to serious financial loss as the writ petitioners
had been specifically allotted the tenanted premises and the rent had been
fixed for such premises at a higher rate of Rs.2.75 per sq. ft. and also a higher
security deposit and advance rent had been made and further the writ
petitioners were required to make huge investment towards furnishing and
interior decoration for making it habitable restaurants. The writ petitioners
raised complaints before RDA against such illegal running of restaurants in
the shop rooms situated in the ground floor of the building in gross violation
of the nature of use for which such shop rooms had been allotted to the shop
owners and/or tenants and after repeated complaints and requests by the writ
petitioners and the other restaurant owners, the Secretary, RDA (respondent
no.2) ultimately issued notices to such shop owners regarding cancellation of
their allotments for having used the shop rooms as restaurants, in gross
violation of the terms and conditions of the agreement and against the master
plan and out-lay of the terminal building as detailed in the brochure. The
shop owners were directed to handover physical occupation of the shop
rooms to the officers of RDA within a specified time. Against such aforesaid
cancellation of the shop rooms, the shop owners who had been using such
shop rooms in violation of the terms of the agreement moved this Court. The
shop owner namely Smt. Manjula Nayak was granted an interim order
24
INDIAN LAW REPORTS, CUTTACK SERIES [2020]
no.2 against such violation of terms and conditions and against the loss
suffered by them due to such illegal competition caused by unauthorized
running of restaurant by the shop owners. In the said
complaint/representation, the writ petitioners also expressed their financial
inability to pay the monthly rent for their tenanted premises as their
restaurants have been adversely affected because of running of cheap
restaurants in the ground floor causing them irreparable financial loss and
hardship. The writ petitioners requested the respondent no.2 to take
immediate action to ensure that the said shop rooms are not put to
unauthorized use of illegal running of restaurants and to ensure that no
restaurant should run in any of the shop rooms in the ground floor of the
building. Subsequently the writ petitioners repeatedly reminded and
requested RDA to take immediate steps against those nine shop rooms which
were causing irreparable financial loss to them but after repeated request and
reminders, RDA did not take any effective steps or action against such illegal
running of restaurants. The writ petitioners were served with show cause
notices to give reply within seven days for alleged non-payment of arrear
licence fee amounting to Rs.44,422/- which was for the period from 4/98 to
10/99. Pursuant to the aforesaid notice, the writ petitioners submitted their
show cause before the respondent no.2 stating the reasons of their inability to
deposit the monthly licence fee and that they have no intention of violating
the terms and conditions and are ready and willing to pay the entire fee in
installments and abide by all conditions subject to the condition that their
grievances and complaints which are being made consistently since 1997 are
to be looked into and to take urgent steps to stop such illegal running of
restaurants by the shop owners in the ground floor and also to ensure that no
restaurant is run or operated in such shop rooms in the ground floor of the
building.
per the permission granted in their favour. He brought to the notice of this
Court that just before the order of cancellation, the respondent no.2 had
executed an agreement with the appellant no.1. He further submitted that in
the advertisement, it was specifically mentioned that in the ground floor,
there will be a restaurant and other commercial space and there are eighteen
numbers of shop rooms with a specification that shop rooms shall be used for
the purpose of selling of variety of goods, coal drinks, snacks etc. He brought
to the notice of this Court that the space specified for restaurant in the ground
floor having an area of 2440 sq. ft. was partitioned by pucca wall by making
fourteen shop rooms. Out of fourteen shop rooms, thirteen of shop rooms
were allotted in favour of different allottees and one room was kept for the
office purpose. He further submitted that the nature of business of the
allottees has been changed with due permission of the authority and the said
fact was not brought to the kind notice of the learned Single Judge during
hearing of the writ petitions which amount to suppression of facts. He further
submitted that in consequence of the impugned order dated 11.04.2018, the
respondent no.2 has acted illegally and has passed the order of cancellation of
the allotment of the shop rooms without even asking for a show cause reply
as directed by the learned Single Judge and therefore, the orders of
cancellation of the shop rooms are also liable to be set aside.
Mr. D.K. Mohapatra, learned Counsel for RDA on the other hand
submitted that the writ petitioners were defaulters and they were also utilizing
their shops otherwise. It is further submitted that appellants changed their
business after due permission and allotment of shop rooms in their favour
was cancelled as per the impugned order.
RDA and this Court vide order dated 07.02.2020 disposed of the aforesaid
I.A. and directed to delete the name of respondent no.3 at their risks.
why the law suffers a person knowingly to inflict harm of this description on
another, without holding him accountable for it, is that such harm done to an
individual is a gain to society at large.
47. In the light of the above discussion, it is demonstrably clear that the appellant
has not been denied or deprived of a legal right. He has not sustained injury to any
legally protected interest. In fact, the impugned order does not operate as a decision
against him, much less does it wrongfully affect his title to something. He has not
been subjected to a legal wrong. He has suffered no legal grievance. He has no
legal peg for a justiciable claim to hang on. Therefore he is not a 'person aggrieved'
and has no locus standi to challenge the grant of the No Objection Certificate.”
In the case of The Nagar Rice & Flour Mills -Vrs.- N. Teekappa
Gowda reported in A.I.R. 1971 S.C. 246, it is held as follows:-
“10. Section 8(3)(c) is merely regulatory: if it is not complied with the appellants
may probably be exposed to a penalty, but a competitor in the business cannot seek
to prevent the appellants from exercising their right to carry on business, because of
the default, nor can the rice mill of the appellants be regard as a new rice mill.
Competition in the trade or business may be subject to such restrictions as are
permissible and are imposed by the State by a law enacted in the interests of the
general public under Article 19(6), but a person cannot claim independently of such
restriction that another person shall not carry on business or trade so as to affect his
trade or business adversely. The appellants complied with the statutory
requirements for carrying on rice milling operations in the building on the new site.
Even assuming that no previous permission was obtained, the respondents would
have no locus standi for challenging the grant of the permission, because no right
vested in the respondents was infringed.”
The decision placed by the learned counsel for the respondent no.4 is
no way helpful to him inasmuch as it is not the case of the writ petitioners
that the authority lacks power to allow the change in the nature of business
activities of he shop allottees like the appellants. It is a case where the
30
INDIAN LAW REPORTS, CUTTACK SERIES [2020]
appellants suffered heavy financial loss in their business for which looking
into the market condition of the locality, they sought permission of the
authority to change the nature of business and the authority being satisfied
that permission had been sought for on genuine grounds, accorded permission
and therefore, it cannot be said that any legal wrong has been committed by
the authority in granting such permission. The world is changing every day,
the population is changing, the customer trends are changing, the technology
is changing and the economy is changing. Businesses that fail to meet the
ever changing needs of the customers and fail to embrace change would lose
their competitive edge and can easily wind up being unable to compete under
current trading conditions. If there is business crisis, one cannot be prevented
to change the nature of business and try his luck in some other business. The
choice of doing a particular business which is legally permissible cannot be
curtailed by any authority if one is ready and willing to comply all the legal
necessities for carrying on such business. The law does not compel a person
to carry on a business against his will or to deprive him of his freedom to
carry on a particular business. The writ petitioners are mere business
competitors and except bald assertions that they suffered financial loss due to
grant of permission to the appellants to carry on similar business activities in
the bus terminal building, there is nothing on record to show that they have
been denied or deprived of any legal right or sustained injury to any legally
protected interest or subjected to any legal wrong. Therefore, we are of the
view that the writ petitioners have no locus standi to challenge the grant of
permission by the authority to the appellants to change the nature of business.
8. Coming to the second point, it is held in the case of Swedeshi Cotton
Mills -Vrs.- Union of India reported in (1981) 1 Supreme Court Cases
664 that rules of natural justice are not embodied rules. Being means to an
end and not an end in themselves, it is not possible to make an exhaustive
catalogue of such rules. But there are two fundamental maxims of natural
justice viz. (i) audi alteram partem and (ii) nemo judex in re sua. The audi
alteram partemrule has many facets, two of them being (a) notice of the case
to be met; and (b) opportunity to explain. This rule cannot be sacrificed at the
altar of administrative convenience or celerity. The general principle as
distinguished from an absolute rule of uniform application seems to be that
where a statute does not, in terms, exclude this rule of prior hearing but
contemplates a post-decisional hearing amounting to a full review of the
original order on merits, then such a statute would be construed as excluding
the audi alteram partem rule at the pre-decisional stage. Conversely, if
31
P. MOHANTY-V-ROURKELA DEVELOPMENT AUTHORITY [BY THE BENCH ]
the statute conferring the power is silent with regard to the giving of a pre-
decisional hearing to the person affected and the administrative decision
taken by the authority involves civil consequences of a grave nature, and no
full review or appeal on merits against that decision is provided, courts will
be extremely reluctant to construe such a statute as excluding the duty of
affording even a minimal hearing, shorn of all its formal trappings and
dilatory features at the pre-decisional stage, unless, viewed pragmatically, it
would paralyze the administrative process or frustrate the need for utmost
promptitude. In short, this rule of fair play must not be jettisoned save in very
exceptional circumstances where compulsive necessity so demands. The
Court must make every effort to salvage this cardinal rule to the maximum
extent possible, with situational modifications. But, the core of it must,
however, remain, namely, that the person affected must have reasonable
opportunity of being heard and the hearing must be a genuine hearing and not
an empty public relations exercise.
–––– o –––
32
2020 (II) ILR - CUT- 32
When the proceeding was dealt with right from the beginning as per
guidelines framed in Vishaka's case which was the law declared by the
Hon’ble Supreme Court under Article 141 of the Constitution of India and the
directions were held to be binding and enforceable in law and the Hon’ble
Court on 26.04.2004 directed in the case of Medha Kotwal Lele (supra)
that Complaints Committee as envisaged in Vishaka's case will be deemed
to be an inquiry authority for the purposes of CCS Rules and the report of
the complaints Committee shall be deemed to be an inquiry report under the
CCS Rules and thereafter the disciplinary authority will act on the report in
accordance with the rules, even though the show cause notice of dismissal
has been issued to the appellant on 24.04.2004 (which was two days prior
to the order dated 26.04.2004) by the Registrar of the University basing on
the report submitted by the Inquiring Officer to the Vice-Chancellor on
12.04.2004 and thereby giving thirty days time to the appellant to submit his
show cause on such notice and since the cause of action was still surviving,
therefore, the proceeding has to be dealt as per the aforesaid order dated
26.04.2004.
3. (2013) 5 SCC 470 : The Rajasthan State Industrial Development and Investment
Corporation .Vs. Diamond and Gem Development
Corporation Ltd.
For Appellant : Mr. Asok Mohanty (Sr. Adv.) & Mr. Gouri Mohan Rath
For Respondents: Mr. Prasanna Kumar Parhi.
JUDGMENT Date of Judgment: 29.04.2020
S. K. SAHOO, J.
In this writ appeal, the appellant Dr. Keshaba Chandra Panda seeks to
set aside the impugned judgment and order dated 29.08.2018 passed by the
learned Single Judge of this Court in W.P.(C) No.5598 of 2004 in rejecting
the prayer made by the appellant to quash the charges framed against him by
the disciplinary authority on 14.05.2003 and further directing the respondents
to furnish a copy of the enquiry report along with the 2nd show-cause notice
to the appellant and then to proceed with proceeding.
While the matter stood thus, the father of the victim girl made a
complaint on 26.03.2003 before the Vice-Chancellor of the University with
regard to the sexual harassment of his daughter by the appellant. The
complainant alleged in the complaint that the victim enrolled herself as a
research scholar under the appellant in a project namely, ‘Studies in Nuclear
Reaction’ and she never thought that her career would come to an abrupt end
35
DR. KESHABA CH. PANDA -V- SAMBALPUR UNIVERSITY [S. K. SAHOO, J.]
for no fault of her. She had a brilliant academic record in Physics and great
enthusiasm in fundamental research but her ordeal started after joining the
project work. The appellant as a guide talked with regard to unrelated work
of the research with the victim and was making amorous advances in talks
and gestures and used to comment about her dress and looks. His
lasciviousness and mischief were visible and his lewd remarks and lecherous
looks became a routine event. A national symposium on nuclear physics was
to be held in Chennai from 26th December to 30th December 2002. Around
second week of December 2002, the victim registered for the said national
symposium as was asked by her guide. Days before the event, she was told
that her railway ticket and accommodation had been taken care of. The
appellant told her that they would stay together for which she was shocked
and did not go to Chennai. Thereafter the appellant became very irritable and
uncooperative with the victim and started troubling her. The appellant made a
second effort in February 2003 when the victim’s ‘Project Definition’ was to
be done at IUC/DAEI, Calcutta Centre. Just two days before the event i.e.
16th February 2003, the victim was informed by the appellant about the
programme and told that they would stay together as there was no time for
making arrangements for separate accommodation. The victim vehemently
protested to it but the appellant told her that to earn a Ph.D. degree, she had to
bear all these and if she was unwilling and try to divulge anything, she would
be ruined. The appellant warned the victim of the consequences of going
against him and often talked of his links with Chancellor’s Office and
Minister of Higher Education.
The appellant received a letter on 07.04.2003 from Professor P.K.
Mohapatra, Convenor of Enquiry Committee to remain present on
10.04.2003 at 09.30 a.m. in the Syndicate Hall of the University in order to
respond to the charges made against him by the father of the victim. Pursuant
to such letter, the appellant appeared before the Enquiry Committee and
submitted his reply. Then he received another letter dated 12.04.2003 to
appear before the Committee on 15.04.2003 at 09.30 a.m. The appellant
submitted a written request before the Committee on 15.04.2003 to supply
the recorded statements of all the persons examined by the Committee ex-
parte at the first instance for preparing an effective defence and then to give
his own statement. Enquiry was not completed on 15.04.2003. On 16.04.2003
some of the students appeared before the Committee and stated that it was an
effort to tarnish the image of the appellant at the behest of some of the
interested persons having ill intention and motive. The Committee submitted
36
INDIAN LAW REPORTS, CUTTACK SERIES [2020]
of day to day order sheet of the proceeding. The Inquiring Officer directed
the appellant to file his written statement by 31.01.2004 and accordingly the
appellant filed a list of documents/witnesses.
3. The appellant preferred W.P.(C) No. 5598 of 2004 for quashing the
show-cause notice dated 24.04.2004 and also to quash the charges framed
against him on 14.05.2003.
placed before the Syndicate on 24.04.2004 and the Syndicate accepted the
recommendation of the Inquiring Officer and resolved to issue show cause
notice of dismissal against the appellant and accordingly show cause notice
was issued to the appellant. In the counter affidavit, it is specifically denied
that there was any hastiness to close the proceeding rather the inquiry
commenced on 09.12.2003 and it was closed on 30.03.2004.
the additional affidavit filed by the appellant in the writ petition and it was
also not raised during argument of the writ petition and therefore, the learned
Single Judge has not dealt with it in the impugned judgment. He submitted
that the other points raised by the learned counsel for the appellant have been
dealt with in the impugned judgment and there is no perversity in it and
therefore, the writ appeal should be dismissed.
particularly important for woman. Article 7 recognises her right to fair conditions
of work and reflects that women shall not be subjected to sexual harassment at the
place of work which may vitiate working environment. These international
instruments cast an obligation on the Indian State to gender sensitise its laws and
the Courts are under an obligation to see that the message of the international
instruments is not allowed to be drowned......
29......In a case involving charge of sexual harassment or attempt to sexually
molest, the courts are required to examine the broader probabilities of a case and
not get swayed by insignificant discrepancies or narrow technicalities or dictionary
meaning of the expression "molestation". They must examine the entire material to
determine the genuineness of the complaint. The statement of the victim must be
appreciated in the background of the entire case. Where the evidence of the victim
inspires confidence, as is the position in the instant case, the courts are obliged to
rely on it. Such cases are required to be dealt with great sensitivity. Sympathy in
such cases in favour of the superior officer is wholly misplaced and mercy has no
relevance.....”
whatever name these Rules are called) shall do so within two months from today by
providing that the report of the Complaints Committee shall be deemed to be an
inquiry report in a disciplinary action under such Civil Services Conduct Rules. In
other words, the disciplinary authority shall treat the report/findings etc. of the
Complaints Committee as the findings in a disciplinary inquiry against the
delinquent employee and shall act on such report accordingly. The findings and the
report of the Complaints Committee shall not be treated as a mere preliminary
investigation or inquiry leading to a disciplinary action but shall be treated as a
finding/report in an inquiry into the misconduct of the delinquent.”
irrespective of her age or employment status free from all forms of sexual
harassment which came into force on 09.12.2013. The notification in that
respect is given herein below:
MINISTRY OF WOMEN AND CHILD DEVELOPMENT
NOTIFICATION
New Delhi, the 9th December, 2013
10. Keeping in view the ratio laid down in the aforesaid judgments of the
Hon’ble Supreme Court, if the factual scenario of the case in hand is
assessed, we find the following undisputed factual aspects:
(i) The father of the victim girl lodged a written complaint on 26.03.2003 before
the Vice-Chancellor of the University making allegations of sexual harassment
against the appellant to the victim;
(ii) A Complaints Committee was constituted for the purpose of collection of facts
in regard to the conduct and work of the appellant which consisted of six members
out of which there were four women members;
(iii) The Complaints Committee during enquiry held on 15.04.2003 and 16.04.2003
called upon twelve persons including the victim and the appellant and recorded their
statements;
(iv) The Complaints Committee submitted its report to the Vice-Chancellor to the
effect that there was prima facie case against the appellant;
(v) Basing on such report, the Vice-Chancellor convened the Syndicate meeting
on 19.04.2003 for discussion. The Syndicate considered the report of the Enquiry
Committee and resolved to place the appellant under suspension with immediate
effect and accordingly by order dated 19.04.2003, the appellant was placed under
suspension;
(vi) The majority of Syndicate members also opined regarding initiation of
departmental inquiry against the appellant;
46
INDIAN LAW REPORTS, CUTTACK SERIES [2020]
(vii) The Syndicate resolved and approved the charges against the appellant on
12.05.2003 and to appoint an Inquiring Officer as per 1962 Rules;
(viii) Mr. G.R. Dubey, a retired District Judge was appointed as the Inquiring
Officer vide Syndicate resolution dated 19.11.2003 who on completion of the
inquiry submitted his report to the Vice-Chancellor on 12.04.2004 in a sealed cover;
(ix) The sealed cover containing report of the Inquiring Officer was placed before
the Syndicate on 24.04.2004 and the Syndicate accepted the findings and
recommendations of the Inquiring Officer and resolved to issue show cause notice
of dismissal against the appellant;
(x) The show cause notice of dismissal was issued to the appellant on 24.04.2004
by the Registrar of the University.
Thus in the matter of suspension and for imposing major and minor
penalties on an employee of the University as specified under Statute 301,
Rules 12, 15 and 16 of the 1962 Rules are to be followed.
11. The question that now crops up for consideration is whether after the
Complaints Committee submitted its report to the Vice-Chancellor to the
effect that there was prima facie case against the appellant and the Syndicate
in its meeting on 19.04.2003 considered such report and resolved to place the
appellant under suspension with immediate effect and accordingly, the
appellant was placed under suspension by order dated 19.04.2003, is it
permissible under law for the disciplinary authority to take recourse to Rule
15 of 1962 Rules virtually from the beginning by framing definite charges,
inviting the appellant to submit written statement of defence, to appoint an
enquiring officer and then the inquiring authority to inquire into the matter
and prepare the inquiry report at the conclusion of inquiry as per sub-rule (7)
of the said Rule. The answer would be an emphatic ‘No’. The reason is that
as per law laid down by the Hon’ble Supreme Court, the Complaints
Committee constituted will be deemed to be an inquiry authority for the
purposes of 1962 Rules and the report of the Complaints Committee shall be
deemed to be an inquiry report as per sub-rule (7) of the Rule 15 and not a
mere preliminary investigation or inquiry report leading to a disciplinary
action. Such a report has to be treated as a finding/report in an inquiry into
the misconduct of the appellant. The Syndicate basing on such inquiry report
and after due deliberation has passed the order dated 19.04.2003 imposing
suspension as penalty upon the appellant which is as per the mandates of
Vishaka law. Once the stage of 15(7) of 1962 Rules has reached on the
submission of the inquiry report of the Complaints Committee, there is no
question of reverting back the stages enumerated under sub-rules (1) to (6) of
1962 Rules. We are of the humble view that once the inquiry report of the
Complaints Committee is prepared at the conclusion of inquiry, it is to be
treated as a finding/report in an inquiry into the misconduct of the delinquent
and framing of definite charges in consonance with Rule 15(2) of 1962 Rules
thereafter by the disciplinary authority amounts to commencement of second
inquiry which is not permissible in law. Framing of definite charges by the
disciplinary authority will be on the basis of the allegations on which the
inquiry is to be held. Once the inquiry is completed by the Complaints
Committee and inquiry report is prepared, the question of framing charges
does not arise. Even though as per Vishaka judgment, whether a particular
conduct amounts to misconduct in employment as defined by the relevant
48
INDIAN LAW REPORTS, CUTTACK SERIES [2020]
When the proceeding was dealt with right from the beginning as per
guidelines framed in Vishaka's case which was the law declared by the
Hon’ble Supreme Court under Article 141 of the Constitution of India and
the directions were held to be binding and enforceable in law and the Hon’ble
Court on 26.04.2004 directed in the case of Medha Kotwal Lele (supra) that
Complaints Committee as envisaged in Vishaka's case will be deemed to be
an inquiry authority for the purposes of CCS Rules and the report of the
complaints Committee shall be deemed to be an inquiry report under the CCS
Rules and thereafter the disciplinary authority will act on the report in
accordance with the rules, even though the show cause notice of dismissal
has been issued to the appellant on 24.04.2004 (which was two days prior to
the order dated 26.04.2004) by the Registrar of the University basing on the
report submitted by the Inquiring Officer to the Vice-Chancellor on
12.04.2004 and thereby giving thirty days time to the appellant to submit his
show cause on such notice and since the cause of action was still surviving,
therefore, the proceeding has to be dealt as per the aforesaid order dated
26.04.2004.
12. In view of the foregoing discussions, we are of the humble view that
the view taken by the learned Single Judge is not sustainable in the eye of
49
DR. KESHABA CH. PANDA -V- SAMBALPUR UNIVERSITY [S. K. SAHOO, J.]
–––– o –––
husband). It is alleged that prior to the alleged occurrence, the appellant had
borrowed Rs.100/- from the deceased as hand loan. On 09.03.2009 after noon
the deceased with his wife Meleka Apalamma went to the house of appellant
to ask for the loan amount of Rs.100/-. The appellant refused to pay back.
Therefore, a quarrel ensued between the appellant and the deceased. At that
time, the appellant being enraged, brought out an axe from his house and
dealt a blow to the chest of the deceased, as a result, deceased succumbed to
the injuries at the spot. Thereafter accused finding the deceased dead, ran into
the forest. Meleka Apalamma, the wife of the deceased informed the matter
in the village; whereafter the villagers along with the appellant burnt the dead
body in the village burial ground to cause disappearance of the evidence.
Three days thereafter the wife of the deceased presented a written report in
Bandhugaon police station being scribed by one Srinivas Patnaik which was
registered as P.S. Case No.4 dtd.12.3.2009 U/ss.302, 201 I.P.C. and the
O.I.C. himself took up investigation. During course of investigation the I.O.
seized half burnt pieces of bones, a handful of ash from the burial ground,
blood stained earth, sample earth from the spot, an axe of which the wooden
handle being half burnt and one lungi from the appellant. Except the Lungi he
sent other materials for chemical examination, arrested the appellant on the
very next day of registration of the case from village Almanda and forwarded
to court. On completion of investigation, charge sheet was submitted against
the appellant U/ss.302, 201 I.P.C.
4. P.Ws.1 and 2 are eye witnesses to the occurrence. P.W.1 has stated
that she is the wife of deceased. About 2 years prior to her deposition in the
court, during Nilabadi Yatra, on a Monday evening she along with her
husband went to the appellant to ask Rs.100/- which he has taken as loan
from her husband. At that time P.W.2 was cooking inside the house. When
she asked for money, accused Siba going inside the house, brought out one
Tangia and dealt a blow on the left side chest of her husband. He fell down
with bleeding injuries and died at the spot. Out of fear she and P.W.2 ran
away from the spot. Accused Siba also left the Tangia there and fled away
51
SHIBA HAREKA -V- STATE OF ODISHA [S. K. MISHRA, J.]
from the spot. One Lachmi Hikaka has seen the occurrence. But she has not
been examined as she died in the meantime.
In her cross-examination, this witness has stated that they went to the
house of accused at 4 P.M. She has further stated that no one has seen the
assault. After half an hour of Taudu’s arrival she went there. By the time she
reached the spot, Taudu was lying on the ground.
5. In the result, the appeal is allowed. The conviction and sentence of the
appellant vide judgment dtd.09.05.2011 passed by the learned Addl. Sessions
Judge, Jeypore in Criminal Trial No.47 of 2010 is hereby set aside. The
appellant Shiba Hareka be set at liberty forthwith if his detention is not
required in any other case / cases. L.C.Rs. be returned forthwith.
–––– o –––
52
2020 (II) ILR - CUT- 52
and fell down at a distance and succumbed to injuries. On next day at 12.00
Noon the nephew of the deceased reported the matter in written at Podia
Police Out-Post. The A.S.I. (P.W.8) made station diary entry and sent the
F.I.R. to the O.I.C., Kalimela Police Station where the same was registered
vide Kalimela P.S. Case No. 35 dtd. 13.07.1997. The A.S.I. took up
investigation, arrested the accused persons, examined the witnesses and
conducted inquest over the dead body. Doctor (P.W.6) conducted
postmortem on 13.07.1997 and submitted postmortem examination report
Exhibit-3 and also opinion as to the seized M.Os. vide Ext.4. After
completion of investigation Charge-sheet was submitted. Learned Judicial
Magistrate, First Class, Motu took cognizance and committed case to the
Court of Session. All the appellants faced trial for offence under Section 148
of the I.P.C. and Section 302 read with Section 149 of the I.P.C.
6. Mr. J.K.Panda, learned counsel for the appellants submitted that the
sole eyewitness P.W.4 being a child is not reliable and her statement being
translated in the court, is found to have been not done with regard to his
understanding of the questions put to her. Mr. Panda further submitted that in
absence of motive, the evidence of a child witness which is inconsistent in
nature should not be relied upon to base conviction particularly when the
F.I.R. lodged after one day naming eight persons and got registered after two
days of the occurrence and postmortem was conducted thereafter.
7. Mr. S.Zafarulla, learned Additional Standing Counsel supported the
judgment on the ground that the child witness P.W.4 is trustworthy enough to
base conviction and one interpreter was appointed to communicate between
the witness and the court during recording of deposition.
8. Keeping the above rival contentions, before testing the reliability of
the testimony of child witness P.W.4, the contour of situational narratives
culled out from the evidence needs to be addressed.
9. The evidence of doctor P.W.6 discloses that on 13.07.1997 he
conducted postmortem of the deceased Kamarami Nanda and found seven
ante mortem injuries vide Ext. 3 and the time of death was within 36 to 48
hours. In cross examination he admits that the cause of death was due to
shock and haemorrhage. So the death of deceased on 11.07.1997 at 6.00 P.M.
is found to be homicidal in nature.
Fact remains proved that after two days of the incident the
postmortem was conducted. The F.I.R. Ext.1 discloses the name of eight
accused persons and name of appellant-Madakami Moka was not mentioned
therein. It cannot be said that the F.I.R. Ext.1 was lodged in hot haste.
10. The competency of P.W.4 a child witness is now the eye point. She
was examined on 23.09.1998 stating her age to be 10(ten) years. She was
given solemn affirmation. The Presiding Officer has mentioned that she gave
reasonable answers to the questions asked. Thereafter Presiding Officer has
also mentioned in deposition sheet that the witness knew only “Koya”
language and on consent of counsel one interpreter was appointed to interpret
“Koya” language into Oriya. Neither the deposition sheet nor the order sheet
discloses the questions put by the Presiding Officer to the witness to test her
competency. Even there is no mention that such questions were translated
through the interpreter. This witness on recall was again cross-examined on
22.5.1999.
55
KAMARAMI RAMA -V- STATE OF ORISSA [DR. A.K.MISHRA, J.]
It may be started here that while recalling P.W.4 for further cross-
examination vide order dated 27.03.1999 the learned Addl. Sessions Judge
found that the allegation that the interpreter mislead the court was not correct.
This shows that defence has questioned the recording of the evidence of
P.W.4. In the decision reported in 2019 (76) OCR SC 34: R.Ramesh Vs.
State Rep. By Inspector of Police, the Hon’ble Apex Court has held that:-
“12. …What the trial judge was required to determine was whether the children
were in a fit and competent state of mind to depose and were able to understand the
purpose for being present on the occasion. Prior to the recording of evidence of a
child witness, the Trial Court must undertake the exercise of posing relevant
questions to determine the capacity of the child witness to provide rational answers.
This exercise would allow the court to determine whether the child has the
intellectual and cognitive skills to recollect and narrate the incidents of the crime.”
11. In the light of above law, the testimony of P.W.4 may be seen, least it
may overcome the shadow raised on her competency. What P.W.4 has
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INDIAN LAW REPORTS, CUTTACK SERIES [2020]
testified is found contrary on material part. She has stated that when all the
accused persons armed with bows, arrows and Tangia came, her father
started running. The accused persons chased him and shoot arrows, the
deceased fell down. Her father had a Kati (M.O.-I) in his hand. After he fell
down, accused Kawasi Unga snatched away Kati and dealt blows to his right
side neck as a result deceased expired. Thereafter she immediately returned
to her house and narrated to her mother and uncle P.W.1 informant. In cross
examination she has stated that even though it was evening she and her father
were present in the land and the dead body was found near the boring tube-
well at a distance of 1.5 K.M. from the land and after chasing such a distance
they murdered the deceased. She was contradicted with the statement under
Section 161 Cr. P.C. that accused Kawasi Unga snatched away the Kati from
the hand of the deceased and dealt blows to the neck and back of the
deceased. She was also contradicted with her previous statement under
Section 161 Cr.P.C. that she had stated that only three accused persons
namely, Madhi Kosa, Deba and Bhima chased her father and when her father
was running, other accused persons restrained him on the way. The above
contradiction with regard to 161 Cr.P.C. statement of this witness brought out
in para-4 is found to have been proved through the I.O. (P.W.8) in para-18.
This witness has stated that she had accompanied with her mother and uncle
to the police station where the F.I.R. was written in her presence. It may be
stated that in the F.I.R. one appellant-Madakami Moka was not named. The
above material contradiction in respect of a child witness creates doubt about
her reliability. If this witness has stated about nine persons at the time of
preparation of F.I.R., it is not understood as to how F.I.R. had contained only
eight names. This contradictory part of the evidence of P.W.4 if separated
from her testimony, nothing substantial is left to ascertain as to who the
accused persons first approached the spot land and then chased upto a
distance of 1.5 K.M. near the tube-well. It may not be ignored that doctor
has stated that injury no.7 caused by arrow shooting was the cause of death.
So the person who gave fatal blow is not clear. In the decision reported in
AIR 2019 S.C. 1831: Amrika Bai Vrs. The State of Chhattisgarh, Hon’ble
Supreme Court has observed that:-
“12. …The law is well-settled on the aspect that mere presence in an unlawful
assembly cannot render a person liable unless there was a common object, being
one of those set out in Section 141 I.P.C. and she was actuated by that common
object.[See: Dani Singh v. State of Bihar, (2004) 13 SCC 203]”
57
KAMARAMI RAMA -V- STATE OF ORISSA [DR. A.K.MISHRA, J.]
P.W.5, the mother of child and wife of the deceased has categorically
denied to know the reason for which deceased was murdered. So prosecution
is not able to show the motive behind the incident.
12. It transpires that the evidence of child witness P.W.4 is not free from
material contradiction. Her credibility is doubtful. She did not know the
Oriya language for which an Interpreter was appointed, but there is no
material preserved in the lower court record that the questions put to her to
test competency was also undertaken through the process of interpreter. As
the evidence is not cogent and clear, P.W.4 is found wholly unreliable. The
conviction based upon such testimony is not sustainable in the eye of law.
13. In the result, the conviction of the appellants under Sections
148/302/149 of the I.P.C. and sentence passed there on vide judgment dated
31.05.1999 by the learned Addl. District & Sessions Judge, Malkangiri is
hereby set aside. The accused persons are acquitted and they are set at liberty.
–––– o –––
while giving promotion to 44 persons to that post is legal and/or justified? If not,
what relief if Sri Mohanty entitled to?”.
2-A. The said reference was taken up by the Labour Court, Bhubaneswar
registering I.D. Case No.31 of 2014. The Court settled the issue on 21.9.2015
and directed the workman – opposite party no.3 to adduce evidence.
3-A. The workman - opposite party no.3 filed counter affidavit, stating that
Government has no mala fide intention to bring such corrigendum and the
policy circular for promotion was revised without offering opportunity to the
Non-Executive employees. The subsequent corrigendum is no way illegal
being not meant to cancel, supersede or to withdraw any earlier term of
reference.
4. Learned Senior counsel Mr. A. Mohanty relying upon a decision
reported in AIR 1958 SC 1018; State of Bihar v. D.N. Ganguly and others
assiduously advanced argument that the impugned corrigendum dated
28.9.2016 is meant to enhance the scope of adjudication with regard to
promotion of 44 persons with reference to the policy circular dated 27.4.2009
which was not made in the initial reference dated 9.12.2014 and such
corrigendum amounts to withdrawal of the first reference which was confined
to adjudicate the matter of not considering the promotion of opposite party
no.3 alone. Mr. Mohanty also submits that while making corrigendum, the
management was not heard and after two years of the original reference,
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INDIAN LAW REPORTS, CUTTACK SERIES [2020]
5. The order dated 26.11.2016 of the learned Labour Court in I.D. Case
No.31 of 2014 in resettling the issue is a dependent order being consequential
to corrigendum issued on 26.10.2016. The legality of the corrigendum would
decide the sustainability of the same. It is noteworthy that the ratio of the
cited judgment in D.N. Gaguly case (Supra) was based upon the issue
involved pertaining to cancellation or supersession of the reference made and
not of the modification or correction, and for that it is distinguishable on
facts.
–––– o –––
2. Lock-down Phase 3.0 throughout the country for two weeks w.e.f. 04th
May, 2020 is in currency now. Novel Corona Virus (COVID-19) has
infected more than 46,000 persons so far across the country. The virus,
Novel as it is, in absence of vaccine and medication to arrest its spread,
declares with pride “Hide from me to be safe” and “Keep distance from my
carrier to be alive”. Hon’ble Prime Minister of India and Hon’ble Chief
Minister of our State have taken well conceived, well thought of, justly
considered, tough and hard steps to contain the crisis arising out of the virus.
3. Staying at home to be safe and maintaining social distance are the only
ways to check spread of the virus. India countries cross sections of people of
various religion, faith, cast, creed and colour. Law abidingness, however, has
63
BIJAYA KUMAR RAGADA -V- STATE [C.R. DASH, J.]
5. On the face of the crisis, we are sincerely concerned with the plight of
the citizens and the litigants, majority of whom in our State are poor. They
are not in a position to come to the Court in such a situation to seek legal
remedies. We also do not want rush of litigants in the Courts in contravention
of the “Social Distancing” discipline.
7. We do not see a fathomable end to the present crisis, but we hope that,
by the end of the ensuing Summer Vacation of this Court as well as the
subordinate judiciary of the State, the situation shall be normal or at least
near to normal. Keeping such hope in mind, in exercise of our power under
Articles 226 and 227 of the Constitution of India read with Sections 482 &
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INDIAN LAW REPORTS, CUTTACK SERIES [2020]
483, Cr.P.C. and Section 151 of the Code of Civil Procedure, we issue the
following directions to at least contain the plight of the litigants and non-
litigants.
(i) That all interim orders / directions issued or protection granted including any order
requiring any compliance by the parties to such proceedings, passed by this Court or any
court subordinate to it or any Family Court or Labour Court or any Tribunal or any other
Judicial or Quasi Judicial forum in the State of Odisha, over which this Court has power
of superintendence, which were subsisting as on the date of commencement of national
lockdown, shall stand extended till 18th June 2020.
(ii) That it is further directed that the interim orders or directions of any court in the
State, which are not of a limited duration and were meant to operate till further orders,
shall continue to remain in force until modified / altered / vacated by specific order of
the court concerned in a particular case.
(iii) Filing of written-statement or return in any Suit or proceeding pending before any
Civil Court or any other forum, unless specifically directed, shall stand extended till 18th
of June, 2020. It is however clarified that, if the parties are in a position to file such
written-statement or return, they may file it before such date, i.e. 18.06.2020.
(iv) That it is further directed that the orders of eviction, dispossession, demolition, etc.
passed by this Court or any court subordinate to it or any Tribunal or judicial or quasi
judicial forum, shall remain in abeyance till 18th of June 2020.
(v) Interim protection given in all the anticipatory bail applications by the High Court
or Sessions Court for a limited period, which are likely to expire by today or has expired
in the meantime, shall stand extended till 18th of June, 2020. However, any party
aggrieved by the conduct of the accused on such interim protection, may move the Court
in seisin over the matter for cancellation of the interim protection, if prejudice is caused
to him / her.
(vi) All the interim bail granted under Section 439, Cr.P.C. by the High Court or
Sessions Courts and limited by time-frame specifying an expiry date, stands extended
till 18th of June, 2020, subject to the condition that, on every 10th day from today the
defence counsel shall file a petition supported by affidavit before the competent court in
seisin over the matter, to the effect that the person on interim bail is not abusing his/her
liberty and he/she is living within the jurisdiction of the Court. If the 10th day falls on a
holiday, such affidavit may be filed on the re-opening day succeeding next.
(vii) Parole granted to a person through orders passed by a Court exercising the
criminal jurisdiction and limited by time-frame specifying an expiry date, stands
extended till 18th of June, 2020, subject to the condition specified in Point No.(ix).
(viii) Unless there is necessity of arrest for maintenance of law and of course order, in a
cognizable offence prescribing sentence up to seven years imprisonment, the police
should not be in a hurry to arrest the accused without complying with the provision of
Section 41(A), Cr.P.C. This shall be effective till 18th June, 2020.
(This is however not an interdict or a direction to curb power of the police to arrest, but
on the face of the crisis, an advisory to be followed by the police so far as it is
practicable and possible).
65
BIJAYA KUMAR RAGADA -V- STATE [C.R. DASH, J.]
(ix) It is further directed that the State Government or any of its Department or any
Municipal Corporation / Council / Board or any Gram Panchayat or any other local body
or any other agency and instrumentality of the State shall not take any action for
eviction, and demolition in respect of the property, over which any citizen or person or
party or any Body Corporate has physical or symbolic possession as on today till 18th
June, 2020.
(x) That, it is further directed that, any Bank or Financial Institution shall not take
action for auction in respect of any property of any citizen or person or party or any
Body corporate till 18th June, 2020.
(xi) That it is further directed that if the Government of Odisha and/or any of its
Department and/or functionaries, Central Government and/or its departments or
functionaries or any Public Sector Undertakings or any Public or Private Companies or
any Firm or any individual or person is/are, by the order of this Court or any Court
subordinate to it or the Tribunals, required to do a particular thing or carry out certain
direction in a particular manner in a time frame, which expired or is going to expire at
any time, during the period of lockdown or the extended lockdown, time for compliance
of such order shall stand extended up to 18th June 2020, unless specifically directed
otherwise.
(xii) To dispel ambiguity, it is clarified that :-
(a) Those interim orders / directions, which are not for a limited duration and are to
operate until further orders, shall remain unaffected.
(b) That, in case, extension of interim order(s)/ direction(s) as directed by us cause
undue hardship and prejudice of any extreme nature to any of the parties to such
proceeding(s), such parties would be at liberty to seek appropriate relief before the
competent Court(s), Tribunal, Judicial or Quasi-Judicial Forum, and these directions
shall not be a bar for such Courts / Forums to consider such petition(s) filed by the
aggrieved party, on its merit, after due notice to the other side.
(c) Our directions vide Point No.(ix) shall have no effect if the State is required to
resort to eviction or demolition for any urgent public purpose in the larger interest of the
public.
(d) All Courts, Tribunals, judicial and quasi-judicial authorities are directed to abide by
these directions, and the parties seeking relief(s) covered by these directions can file
hard copy or soft copy of this order before the competent court / forum, and such copy
of the order shall be given due weightage.
9. The Registry is directed to give wide publicity to this order so that the
litigants can know about the order and shall not rush to the Court for different
relief(s) covered by these directions.
List this matter before the appropriate Bench on 18th of June, 2020.
As Lock-down period is continuing for COVID-19, learned counsel
for the petitioner and any person to be benefited by this order, may utilize the
soft copy of this order available in the High Court’s official website or print
out thereof at par with certified copies in the manner prescribed, vide Court’s
Notice No.4587 dated 25.03.2020.
–––– o –––
“In view of the facts and law discussed above, this Court is of the
considered view that on the basis of the reply given by the petitioners, the Deputy
Director ought to have come to a conclusion with regard to applicability of the Act to
the petitioner unit, pursuant to resolution passed by the Government describing
poultry as agriculture, and the same should have been communicated to the
petitioners. Without doing so, initiation of certificate case No.17648 of 2011 and
direction for recovery of the amount, vide letter dated 10.01.2011 in Annexure-10,
cannot sustain in the eye of law.” (Para 19)
the same is violative of principles of natural justice for having not served a
copy of the order on the petitioners as envisaged under Section 45A of the
Employees’ State Insurance Act, 1948.
2. The factual matrix of the case, in hand, is that petitioner no.1, being a
Private Limited Company and covered under the Scheme of Employees State
Insurance Act, 1948 ( hereinafter referred to ESI Act, 1948), was allotted
Code No.44-2284, pursuant to which it has been depositing the contribution,
both employees and employer’s shares, before opposite party no.1 to 3 till
31.12.2005. In pursuance of the notification issued by the Government of
Orissa, Department of Agriculture published a Gazette Notification dated
23.09.2005 incorporating the Government Resolution dated 10.08.2005,
which classified poultry as agriculture and accordingly, poultry
farmers/entrepreneurs were allowed to access to the same incentives as being
offered for agriculture by other concerned departments like Revenue,
Finance, Labour, Energy etc. Therefore, the petitioner-unit, which was
contributing to the ESI authority for carrying on business on Poultry farm
(Layer Farm) for hatching unit from October, 2003 to December, 2005, filed
an application before opposite party no.1 requesting to delete the Code
allotted in its favour with effect from 01.10.2006, vide its letter dated
31.01.2006, on the ground that the coverage of the Act did not extend to
agriculture and accordingly recovery of employees’ contribution was
discontinued. The petitioner-unit, having switched over from the business of
hatchery to poultry farm, paid contribution under the scheme of the Act from
the year 2003 to December 2005 as the coverage of the Act was still
continuing under Section 1(6) of the ESI Act, 1948.
2.2. In spite of several efforts being made, which were pending for
consideration, the petitioner-unit again received two show-cause notices from
opposite party no.2 on 12.06.2006 in respect of proposed determination of
contribution under Section 45A of the Act, 1948 and proposed criminal
prosecution for non-compliance of the Act and Regulation made thereunder.
After receiving the above show-cause notices, the petitioner-unit appeared
before opposite party no.2 on 31.08.2006 through its counsel and filed a
detailed show-cause reply bringing all the facts of the case and prayed to drop
the proceedings. After a gap of four and half years, the petitioner-unit
received a copy of letter from opposite party no.2 addressed to opposite party
no.3 for initiating recovery proceedings vide letter dated 05.01.2011.
Consequentially, it received other two notices for filing a show-cause reply
for determination of adhoc contribution for the period from 01.12.2008 to
31.03.2010 and notice for personal hearing for payment of contribution under
Section 45A of the ESI Act. On receipt of such notices, the petitioner-unit
appeared before opposite party no.2 through its counsel and reiterated the fact
that the ESI Act, 1948 was not applicable to it as the coverage of the Act did
not extend to agriculture in view of resolution passed by the Government of
Orissa including the poultry as agriculture. Petitioner-unit also brought to the
notice of opposite party no.2 that two notices for initiation of recovery
proceedings were received by it for the period under dispute, but no order
was served on the petitioner-unit or no adjudication or no decision regarding
applicability of the Act was communicated to them.
2.3. Pursuant to the letter dated 05.01.2011 issued by opposite party no.2,
opposite party no.3-Recovery Officer, ESI Corporation, Bhubaneswar
initiated Certificate Case No.17648 of 2011 and served a copy of the notice
dated 10.01.2011 on the petitioner-unit on 19.01.2011 directing for recovery
of Rs.99,680/-, which includes contributions to the tune of Rs.69,972/- for the
period from 01.01.2006 to 30.11.2008, interest of Rs.29,706/- under Section
39(5)(a) of ESI Act up to 31.12.2010 and Process Fee of Rs.2/-. Hence this
application.
3. Mr. A.K. Roy, learned counsel for the petitioners though admitted
that the petitioner-unit was registered under the ESI Act, 1948 and as such,
contributed both employees and employer’s share till 31.12.2010, but
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INDIAN LAW REPORTS, CUTTACK SERIES [2020]
4. Per contra, Mr. P.P. Ray, learned counsel appearing for opposite
parties no.1 to 3 at the outset raised preliminary objection with regard to
maintainability of the writ petition in view of availability of alternative
remedy and contended that notice of recovery was issued by initiating
certificate proceeding basing upon the report of the Inspector.
Consequentially, the Deputy Director, ESI Corporation, Bhubaneswar passed
the order of recovery under Section 45-C to 45-I of the ESI Act, 1948 and as
the petitioner-unit failed to pay the arrear amount, pursuant to notice dated
02.07.2009, he filed the certificate in Form C-19 dated 05.01.2011 to
opposite party no.3-Recovery Officer for recovery of the arrear contribution
amount of Rs.69,972/- for the period from 01/06 to 11/08 along with a sum of
Rs.29,706/- as interest @ 12 % per annum calculated up to 31.12.2010
totaling to Rs.99,678/-. It is further contended that in view of provisions
71
M/S. KALINGA HATCHERY -V- REGIONAL DIRECTOR, ESI CORP. [DR. B.R. SARANGI, J.]
contained under Section 2(12) of the Act, which contains two parts, namely,
factory and establishment, even though the petitioner-unit had no factory and
establishment under Section 1(5) of the ESI Act, 1948, the petitioner-unit is
liable to pay the contribution. As such, the petitioner-unit was paying
contribution till December, 2005. On the basis of inspection conducted in
2008 for assessment of the year 2008, when it was brought to the notice of
the authority that the employer had not deducted the employees contribution
and stopped compliance, on the ground that the poultry being an agricultural
unit to which ESI Act, 1948 is not applicable, a suitable reply was given to
the petitioner-unit regarding compliance of coverage. In view of such report
of the Inspector and observation made therein, the Dy. Director (Revenue),
ESI Corporation, Bhubaneswar passed order for recovery of contribution
along with interest, pursuant to which direction has been issued for recovery
of the amount by initiating certificate case by issuing notice to the petitioner-
unit in Annexure-10. Thereby, no illegality or irregularity has been
committed by the authority by issuing such notice and therefore, seeks
dismissal of the writ petition.
5. This Court heard Mr. A.K. Roy, learned counsel appearing for the
petitioner and Mr. P.P. Ray, learned counsel appearing for opposite parties
no.1 to 3. Pleadings have been exchanged between the parties and with their
consent; the writ petition is being disposed of at the stage of admission.
6. On the basis of facts narrated above, it is profitable to refer the
provisions of law governing the field for just and proper adjudication of the
case. Sections-1(1) (4), (5) (6), 2(12), 39 (5)(a), 45-A to 45-I, 75 and 82 are
quoted below:-
“1.Short title, extent, commencement and application. — (1) This Act may be
called the Employees’ State Insurance Act, 1948.
(4) It shall apply, in the first instance, to all factories (including factories
belonging to the Government) other than seasonal factories.
Provided that nothing contained in this sub-section shall apply to a factory or
establishment belonging to or under the control of the Government whose
employees are otherwise in receipt of benefits substantially similar or superior to the
benefits provided under this Act.
(5) The appropriate Government may, in consultation with the Corporation and
where the appropriate Government is a State Government, with the approval of the
Central Government, after giving one month’s notice of its intention of so doing by
notification in the Official Gazette, extend the provisions of this Act or any of them,
to any other establishment, or class of establishments, industrial, commercial,
agricultural or otherwise.
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INDIAN LAW REPORTS, CUTTACK SERIES [2020]
Provided that where the provisions of this Act have been brought into force in any
part of a State, the said provisions shall stand extended to any such establishment or
class of establishments within that part if the provisions have already been extended
to similar establishment or class of establishments in another part of that State.
(6) A factory or an establishment to which this Act applies shall continue to be
governed by this Act notwithstanding that the number of persons employed therein
at any time falls below the limit specified by or under this Act or the manufacturing
process therein ceases to be carried on with the aid of power.
2 (12) “ factory ” means any premises including the precincts thereof-
(a) whereon ten or more persons are employed or were employed for wages on
any day of the preceding twelve months, and in any part of which a manufacturing
process is being carried on with the aid of power or is ordinarily so carried on, or
(b) whereon twenty or more persons are employed or were employed for wages
on any day of the preceding twelve months, and in any part of which a
manufacturing process is being carried on without the aid of power or is ordinarily
so carried on,
but does not include a mine subject to the operation of the Mines Act, 1952 (35 of
1952), or a railway running shed ;
39. Contributions. — (1) The contribution payable under this Act in respect of an
employee shall comprise contribution payable by the employer (hereinafter referred
to as the employer’s contribution) and contribution payable by the employee
(hereinafter referred to as the employee’s contribution) and shall be paid to the
Corporation.
39(5)(a) If any contribution payable under this Act is not paid by the principal
employer on the date on which such contribution has become due, he shall be liable
to pay simple interest at the rate of twelve per cent. per annum or at such higher rate
as may be specified in the regulations till the date of its actual payment :
Provided that higher interest specified in the regulations shall not exceed the lending
rate of interest charged by any scheduled bank.
45-A. Determination of contributions in certain cases. — (1) Where in respect of a
factory or establishment no returns, particulars, registers or records are submitted,
furnished or maintained in accor-dance with the provisions of section 44 or any
[Social Security Officer] or other official of the Corporation referred to in sub-
section (2) of section 45 is prevented in any manner by the principal or immediate
employer or any other person, in exercising his functions or discharging his duties
under section 45, the Corporation may, on the basis of information available to it,
by order, determine the amount of contributions payable in respect of the employees
of that factory or establishment.]
Provided that no such order shall be passed by the Corporation unless the principal
or immediate employer or the person in charge of the factory or establishment has
been given a reasonable opportunity of being heard.
73
M/S. KALINGA HATCHERY -V- REGIONAL DIRECTOR, ESI CORP. [DR. B.R. SARANGI, J.]
(2) An order made by the Corporation under sub-section (1) shall be sufficient
proof of the claim of the Corporation under section 75 or for recovery of the amount
determined by such order as an arrear of land revenue under section 45-B for the
recovery under section 45-C to section 45-I.
45-B. Recovery of contributions. — Any contribution payable under this Act may
be recovered as an arrear of land revenue.
[45-C. Issue of certificate to the Recovery Officer. — (1) Where any amount is in
arrear under this Act, the authorised officer may issue, to the Recovery Officer, a
certificate under his signature specifying the amount of arrears and the Recovery
Officer, on receipt of such certificate, shall proceed to recover the amount specified
therein from the factory or establishment or, as the case may be, the principal or
immediate employer by one or more of the modes mentioned below : —
(a) attachment and sale of the movable or immovable property of the factory or
establishment or, as the case may be, the principal or immediate employer ;
(b) arrest of the employer and his detention in prison ;
(c) appointing a receiver for the management of the movable or immovable
properties of the factory or establishment, or, as the case may be, the employer :
Provided that the attachment and sale of any property under this section shall
first be effected against the properties of the factory or establishment and where
such attachment and sale is insufficient for recovering the whole of the amount of
arrears specified in the certificate, the Recovery Officer may take such proceedings
against the property of the employer for recovery of the whole or any part of such
arrears.
(2) The authorised officer may issue a certificate under sub-section (1)
notwithstanding that proceedings for recovery of the arrears by any other mode have
been taken.
45-D. Recovery officer to whom certificate is to be forwarded. — (1) The
authorised officer may forward the certificate referred to in section 45-C to the
Recovery Officer within whose jurisdiction the employer —
(a) carries on his business or profession or within whose jurisdiction the principal
place of his factory or establishment is situate ; or
(b) resides or any movable or immovable property of the factory or establishment
or the principal or immediate employer is situate.
(2) Where a factory or an establishment or the principal or immediate employer has
property within the jurisdiction of more than one Recovery Officer and the
Recovery Officer to whom a certificate is sent by the authorised officer —
(a) is not able to recover the entire amount by the sale of the property, movable or
immovable, within his jurisdiction ; or
(b) is of the opinion that, for the purpose of expediting or securing the recovery of
the whole or any part of the amount, it is necessary so to do,
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he may send the certificate or, where only a part of the amount is to be recovered, a
copy of the certificate certified in the manner prescribed by the Central Government
and specifying the amount to be recovered to the Recovery Officer within whose
jurisdiction the factory or establishment or the principal or immediate employer has
property or the employer resides, and thereupon that Recovery Officer shall also
proceed to recover the amount due under this section as if the certificate or the copy
thereof had been the certificate sent to him by the authorised officer.
45-E. Validity of certificate and amendment thereof. — (1) When the authorised
officer issues a certificate to a Recovery Officer under section 45-C, it shall not be
open to the factory or establishment or the principal or immediate employer to
dispute before the Recovery Officer the correctness of the amount, and no objection
to the certificate on any other ground shall also be entertained by the Recovery
Officer.
(2) Notwithstanding the issue of a certificate to a Recovery Officer, the authorised
officer shall have power to withdraw the certificate or correct any clerical or
arithmetical mistake in the certificate by sending an intimation to the Recovery
Officer.
(3) The authorised officer shall intimate to the Recovery Officer any orders
withdrawing or canceling a certificate or any correction made by him under sub-
section (2) or any amendment made under sub-section (4) of section 45-F.
45-F. Stay of proceedings under certificate and amendment or withdrawal
thereof. — (1) Notwithstanding that a certificate has been issued to the Recovery
Officer for the recovery of any amount, the authorised officer may grant time for the
payment of the amount, and thereupon the Recovery Officer shall stay the
proceedings until the expiry of the time so granted.
(2) Where a certificate for the recovery of amount has been issued, the authorised
officer shall keep the Recovery Officer informed of any amount paid or time
granted for payment, subsequent to the issue of such certificate.
(3) Where the order giving rise to a demand of amount for which a certificate for
recovery has been issued has been modified in appeal or other proceedings under
this Act, and, as a consequence thereof, the demand is reduced but the order is the
subject-matter of a further proceeding under this Act, the authorised officer shall
stay the recovery of such part of the amount of the certificate as pertains to the said
reduction for the period for which the appeal or other proceeding remains pending.
(4) Where a certificate for the recovery of amount has been issued and subsequently
the amount of the outstanding demand is reduced as a result of an appeal or other
proceedings under this Act, the authorised officer shall, when the order which was
the subject-matter of such appeal or other proceeding has become final and
conclusive, amend the certificate or withdraw it, as the case may be.
45-G. Other modes of recovery. — (1) Notwithstanding the issue of a certificate to
the Recovery Officer under section 45-C, the Director-General or any other officer
authorised by the Corporation may recover the amount by any one or more of the
modes provided in this section.
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M/S. KALINGA HATCHERY -V- REGIONAL DIRECTOR, ESI CORP. [DR. B.R. SARANGI, J.]
(2) If any amount is due from any person to any factory or establishment or, as the
case may be, the principal or immediate employer who is in arrears, the Director-
General or any other officer authorised by the Corporation in this behalf may
require such person to deduct from the said amount the arrears due from such
factory or establishment or, as the case may be, the principal or immediate employer
under this Act and such person shall comply with any such requisition and shall pay
the sum so deducted to the credit of the Corporation :
Provided that nothing in this sub-section shall apply to any part of the amount
exempt from attachment in execution of a decree of a civil court under section 60 of
the Code of Civil Procedure, 1908 (5 of 1908).
(3) (i) The Director-General or any other officer authorised by the Corporation in
this behalf may, at any time or from time to time, by notice in writing, require any
person from whom money is due or may become due to the factory or establishment
or, as the case may be, the principal or immediate employer or any person who
holds or may subsequently hold money for or on account of the factory or
establishment or as the case may be, the principal or immediate employer, to pay to
the Director-General either forthwith upon the money becoming due or being held
or at or within the time specified in the notice (not being before the money becomes
due or is held) so much of the money as is sufficient to pay the amount due from the
factory or establishment or, as the case may be, the principal or immediate employer
in respect of arrears or the whole of the money when it is equal to or less than that
amount.
(ii) A notice under this sub-section may be issued to any person who holds or may
subsequently hold any money for or on account of the principal or immediate
employer jointly with any other person and for the purposes of this sub-section, the
shares of the joint-holders in such account shall be presumed, until the contrary is
proved to be equal.
(iii) A copy of the notice shall be forwarded to the principal or immediate employer
at his last address known to the Director-General or, as the case may be, the officer
so authorised and in the case of a joint account to all the joint-holders at their last
addresses known to the Director-General or the officer so authorised.
(iv) Save as otherwise provided in this sub-section, every person to whom a notice
is issued under this sub-section shall be bound to comply with such notice, and, in
particular, where any such notice is issued to a post office, bank or an insurer, it
shall not be necessary for any pass book, deposit receipt, policy or any other
document to be produced for the purpose of any entry, endorsement or the like
being made before payment is made notwithstanding any rule, practice or
requirement to the contrary.
(v) Any claim respecting any property in relation to which a notice under this sub-
section has been issued arising after the date of the notice shall be void as against
any demand contained in the notice.
(vi) Where a person to whom a notice under this sub-section is sent objects to it by a
statement on oath that the sum demanded or any part thereof is not due to the
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principal or immediate employer or that he does not hold any money for or on
account of the principal or immediate employer, then, nothing contained in this sub-
section shall be deemed to require such person to pay any such sum or part thereof,
as the case may be, but if it is discovered that such statement was false in any
material particulars, such person shall be personally liable to the Director-General
or the officer so authorised to the extent of his own liability to the principal or
immediate employer on the date of the notice, or to the extent of the principal or
immediate employer’s liability for any sum due under this Act, whichever is less.
(vii) The Director-General or the officer so authorised may, at any time or from
time to time, amend or revoke any notice issued under this sub-section or extend the
time for making any payment in pursuance of such notice.
(viii) The Director-General or the officer so authorised shall grant a receipt for any
amount paid in compliance with a notice issued under this sub-section and the
person so paying shall be fully discharged from his liability to the principal or
immediate employer to the extent of the amount so paid.
(ix) Any person discharging any liability to the principal or immediate employer
after the receipt of a notice under this sub-section shall be personally liable to the
Director-General or the officer so authorised to the extent of his own liability to the
principal or immediate employer so discharged or to the extent of the principal or
immediate employer’s liability for any sum due under this Act, whichever is less.
(x) If the person to whom a notice under this sub-section is sent fails to make
payment in pursuance thereof to the Director- General or the officer so authorised,
he shall be deemed to be a principal or immediate employer in default in respect of
the amount specified in the notice and further proceedings may be taken against him
for the realisation of the amount as if it were an arrear due from him, in the manner
provided in sections 45-C to 45-F and the notice shall have the same effect as an
attachment of a debt by the Recovery Officer in exercise of his powers under
section 45-C.
(4) The Director-General or the officer authorised by the Corporation in this behalf
may apply to the court in whose custody there is money belonging to the principal
or immediate employer for payment to him of the entire amount of such money, or
if it is more than the amount due, an amount sufficient to discharge the amount due.
(5) The Director-General or any officer of the Corporation may, if so authorised by
the Central Government by general or special order, recover any arrears of amount
due from a factory or an establishment or, as the case may be, from the principal or
immediate employer by distraint and sale of its or his movable property in the
manner laid down in the Third Schedule to the Income-tax Act, 1961 (43 of 1961).
45-H. Application of certain provisions of the Income-Tax Act. — The provisions
of the Second and Third Schedules to the Income-tax Act, 1961 (43 of 1961) and
the Income-tax (Certificate Proceedings) Rules, 1962, as in force from time to time,
shall apply with necessary modifications as if the said provisions and the rules
referred to the arrears of the amount of contributions, interests or damages under
this Act instead of to the income-tax :
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M/S. KALINGA HATCHERY -V- REGIONAL DIRECTOR, ESI CORP. [DR. B.R. SARANGI, J.]
Provided that any reference in the said provisions and the rules to the “ assessee ”
shall be construed as a reference to a factory or an establishment or the principal or
immediate employer under this Act.
45-I. Definitions.— For the purposes of sections 45-C to 45-H, —
(a) whether any person is an employee within the meaning of this Act or whether he is
liable to pay the employee’s contribution, or
(b) the rate of wages or average daily wages of an employee for the purposes of this
Act, or
(c) the rate of contribution payable by a principal employer in respect of any
employee, or
(d) the person who is or was the principal employer in respect of any employee, or
(e) the right of any person to any benefit and as to the amount and duration thereof, or
(ee) any direction issued by the Corporation under section 55-A on a review of any
payment of dependants’ benefits, or
(g) any other matter which is in dispute between a principal employer and the
Corporation, or between a principal employer and an immediate employer, or
between a person and the Corporation or between an employee and a principal or
immediate employer, in respect of any contribution or benefit or other dues
payable or recoverable under this Act, or any other matter required to be or which
may be decided by the Employees’ Insurance Court under this Act.
such question or dispute [subject to the provisions of sub-section (2A) shall be
decided by the Employees’ Insurance Court in accordance with the provisions of
this Act.
(2) Subject to the provisions of sub-section (2A), the following claims shall be
decided by the Employees’ Insurance Court, namely : —
(a) claim for the recovery of contribution from the principal employer ;
(b) claim by a principal employer to recover contributions from any immediate
employer ;
(d) claim against a principal employer under section 68 ;
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(e) claim under section 70 for the recovery of the value or amount of the benefits
received by a person when he is not lawfully entitled thereto ; and
(f) If any claim for the recovery of any benefit admissible under this Act.
(2A) If in any proceedings before the Employees’ Insurance Court a disablement
question arises and the decision of a medical board or a medical appeal tribunal has
not been obtained on the same and the decision of such question is necessary for the
determination of the claim or question before the Employees’ Insurance Court, that
Court shall direct the Corporation to have the question decided by this Act and shall
thereafter proceed with the determination of the claim or question before it in
accordance with the decision of the Medical Board or the Medical Appeal Tribunal,
as the case may be, except where an appeal has been filed before the Employees’
Insurance Court under sub-section (2) of section 54-A in which case the Employees’
Insurance Court may itself determine all the issues arising before it.
(2-B) No matter which is in dispute between a principal employer and the
Corporation in respect of any contribution or any other dues shall be raised by the
principal employer in the Employees’ Insurance Court unless he has deposited with
the Court fifty per cent. of the amount due from him as claimed by the Corporation :
Provided that the Court may, for reasons to be recorded in writing, waive or reduce
the amount to be deposited under this sub-section.
(3) No civil Court shall have jurisdiction to decide or deal with any question or
dispute as aforesaid or to adjudicate on any liability which by or under this Act is to
be decided by a Medical Board, or by a Medical Appeal Tribunal or by the
Employees’ Insurance Court.
82. Appeal. — (1) Save as expressly provided in this section, no appeal shall lie
from an order of an Employees’ Insurance Court.
(2) An appeal shall lie to the High Court from an order of an Employees’ Insurance
Court if it involves a substantial question of law.
(3) The period of limitation for an appeal under this section shall be sixty days.
(4) The provisions of sections 5 and 12 of the Limitation Act, 1963 (36 of 1963)
shall apply to appeals under this section.”
8. Sub-section (4) and (6) of Section-1 of the ESI Act, 1948 is applicable
to all the factories (including factories belonging to the Government) other
than seasonal factories and a factory or an establishment to which the Act
applies shall continue to be governed by the Act notwithstanding that the
number of persons employed therein. The petitioner-unit unit was hatchery
unit. Though it does not cover under the definition of Section 2 (12), the
meaning of factory as defined a manufacturing process is being carried on
with the aid of power for preceding 12 months, is liable for contribution
towards employees. The hatchery unit of the petitioners’ was continued till
October, 2003, but subsequently it was discontinued and more particularly,
the hatchery was done on the basis of poultry farm (Layer farm) not by using
power, but the petitioner-unit was contributing to the ESI authority till
December, 2005, though the nature of business was changed to poultry farm
from October, 2003. Therefore, the contribution already paid from October,
2003 to December, 2005 is without jurisdiction and subsequently the claim
made for contribution from 01.01.2006 to 30.11.2008 and interest charged
thereon up to 31.01.2010 cannot sustain in the eye of law. It is of importance
to note, after the change of business from hatchery to poultry relying upon
the Government Notification dated 23.09.2005, the petitioner-unit requested
for deletion of registration under the ESI Act, 1948 specifically contending
that the layer unit gave eggs only and no power was being used in the
production of eggs. In spite of such request being made, no action was taken
by the opposite parties. But, subsequently the petitioner-unit received two
show-cause notices on 12.06.2006 with regard to proposed determination of
contribution under Section 45-A of the Act and proposed criminal
prosecution for non-compliance of the Act and Regulation made thereunder.
On receipt of such notices, the petitioner-unit categorically averred in
paragraphs-4 to 8 of its reply that the scheme of the Act was not applicable to
the petitioners’ layer unit. The averments made in paragraphs-4 to 8 of the
show-cause reply read as follows:
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“4. That the petitioner has been allotted Code No.44-2284 since 1988 when the
petitioner had a hatching Unit which was running with the aid of power. The said
hatching business has been continuing till October’2003.
5. That from October’ 2003, the petitioner discontinued hatching business and
started layer unit where the poultry gives egg only and no power is being used.
However, the petitioner has been paying regular contribution of ESI under the Act.
6. That the Government of Orissa vide its Gazette No.35 dt. 23.9.2005 declared
poultry as a “Agriculture” and accordingly poultry farmers/entrepreneurs will
have access to the same incentives as being offered for “Agriculture” by other
concerned Departments like Revenue, Finance, Labour, Energy etc. Soon after the
publication of the notification, the petitioner had informed your authority about the
said notification vide its letter dt. 31.1.2006 and copy of which is enclosed herewith
along with notification dt.23.9.2005.
7. That your authority had raised some query on non-applicability of ESI Act to
Poultry Farm vide your letter No.OR/TEV/44-2284-11930 dt.16.5.2006. After
receiving the said letter, the petitioner has filed its reply on 12.6.2006 stating that it
has only layer unit which gives egg only and no power is being used for production
of egg. The copy of letter dt. 12.6.2006 is enclosed herewith for your ready
reference.
8. That since the act is not applicable to “Agriculture”, it requested your authority
to delete its Code vide its letter dt.31.1.2006.”
In HK (An Infant) in re, 1967 1 All ER 226 (DC), Lord Parker, CJ,
preferred to describe natural justice as ‘a duty to act fairly’.
13. A.K. Kraipak and others v. Union of India, AIR 1970 SC 150=
(1969) 2 SCC 262, is a landmark in the growth of this doctrine. Speaking for
the Constitution Bench, Hegde,J. observed thus:
“If the purpose of the rules of natural justice is to prevent miscarriage of justice
one fails to see why those rules should be made inapplicable to administrative
enquiries. Often times it is not easy to draw the line that demarcates administrative
enquiries from quasi-judicial enquiries. Enquiries which were considered
administrative at one time are now being considered as quasi-judicial in character.
Arriving at a just decision is the aim of both quasi-judicial enquiries as well as
administrative enquiries. An unjust decision in an administrative enquiry may have
far reaching effect than a decision in a quasi-judicial enquiry”.
14. In Swadeshi Cotton Mills v. Union of India, AIR 1981 SC 818, the
meaning of ‘natural justice’ came for consideration before the apex Court and
the apex Court observed as follows:-
“The phrase is not capable of a static and precise definition. It cannot be
imprisoned in the straight-jacket of a cast-iron formula. Historically, “natural
justice” has been used in a way “which implies the existence of moral principles of
self evident and urarguable truth”. “Natural justice” by Paul Jackson, 2nd Ed.,
page-1. In course of time, judges nurtured in the traditions of British
jurispruduence, often invoked it in conjuction with a reference to “equity and good
conscience”. Legal experts of earlier generations did not draw any distinction
between “natural justice” and “natural law”. “Natural justice” was considered as
“that part of natural law which relates to the administration of justice.”
17. The apex Court in Uma Nath Panday and others v State of U.P. and
others, AIR 2009 SC 2375, held that natural justice is the essence of fair
adjudication, deeply rooted in tradition and conscience, to be ranked as
fundamental. The purpose of following the principles of natural justice is the
prevention of miscarriage of justice.
18. Natural justice, another name of which is common sense justice, is the
name of those principles which constitute the minimum requirement of
justice and without adherence to which justice would be a travesty. Natural
justice accordingly stands for that “fundamental quality of fairness which
being adopted, justice not only be done but also appears to be done”.
19. In view of the facts and law discussed above, this Court is of the
considered view that on the basis of the reply given by the petitioners, the
Deputy Director ought to have come to a conclusion with regard to
applicability of the Act to the petitioner unit, pursuant to resolution passed by
the Government describing poultry as agriculture, and the same should have
been communicated to the petitioners. Without doing so, initiation of
certificate case No.17648 of 2011 and direction for recovery of the amount,
vide letter dated 10.01.2011 in Annexure-10, cannot sustain in the eye of law.
Thereby notice issued for recovery of contributions amounting Rs.69,972/-
for the period from 01.01.2006 to 30.11.2008 and Rs.29,706/- towards
interest under Section 39(5)(a) of ESI Act up to 31.12.2010 read with section
45(1) of the ESI Act including process fee of Rs.2/- in total Rs.99,680/-
cannot sustain in the eye of law. Accordingly, the same is liable to be
quashed and is hereby quashed. The matter is remitted back to the Deputy
Director, ESI Corporation, Bhubaneswar, for being reconsidered with regard
to applicability of the Act to the petitioner-unit after October, 2003, from the
date hatchery unit has turned to poultry unit, in view of the Government
Resolution mentioned above, and for taking a decision in accordance with
law within a period of four months from the date of communication of this
judgment.
20. Accordingly, the writ petition stands disposed of. No order to costs.
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vide resolution dated 17.11.2011, is contrary to the settled position of law, as the
petitioners have been rendering service against regular vacancies of Sikshya
Sahayaks. In view of such position, the absorption of 619 eligible trained graduate
teachers as Sikshya Sahayaks, pursuant to resolution dated 17.11.2011 in
Annexure-6, cannot sustain in the eye of law and they should be absorbed as
Sikshya Sahayaks w.e.f. 03.05.2008, pursuant to resolution dated 16.02.2008 under
Annexure-2, and extended all the benefits of regularization of service after three
years of completion of service as junior teacher on 03.05.2011 and thereafter
regular teacher w.e.f. 03.05.2014 and also entitled to get all the benefits as
admissible to the post of Sikshya Sahayak. (Paras 20 to 23)
2. The factual matrix of the case, in hand, is that the petitioners are all
trained persons and were initially engaged as Education Volunteer under
Education Guarantee Scheme. After abolition of such scheme, they were
rehabilitated as Gana Sikshyak in the year 2008 under Sarva Shiksha
Abhiyan (S.S.A.), in view of resolution of the State Government dated
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5. This Court heard Mr. D.N. Rath, learned counsel for the petitioner
and Mr. D. Vardwaj, learned Standing Counsel for School and Mass
Education Department, and perused the record. Pleadings having been
exchanged between the parties and with the consent of the learned counsel
for the parties, these writ petitions are being disposed of finally at the stage of
admission.
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DHANANJAY CHARAN DEY -V- STATE OF ORISSA [DR. B.R. SARANGI, J.]
6. The facts, which are delineated above are not in dispute. The
petitioners no. 1, 2, 3, 4, 5, 6, 7, 9, 10, 11, 11, 12, 14, 15 and 18 are having
trained graduate qualification, petitioners no. 16 and 19 are having Matric CT
qualification, petitioner no.5 is having B.Com B.Ed qualification and
petitioners no. 8 and 17 are having I.A. C.T. qualification and petitioner no.
13 is having M.A. B.Ed qualification to their credit. Meaning thereby, all the
petitioners are having either Matric or +2 CT or trained qualification to their
credit. In accordance with the principles adopted by the Central Government
for universalisation of primary education in the country, from time to time
different schemes were formulated, such as non-formal persons, Sikshya
Karmis and Swechha Sevi Sikshya Sajhayaks under SSA Scheme and for the
purpose either trained or untrained persons were engaged as Non-Formal
Facilitators and Sikshya Karmis. But so far as the Swechha Sevi Sikshya
Sahayaks are concerned under Sarva Sikshya Abhiyan they were engaged
having training qualification either in graduate stage or H.S.C. stage. All such
schemes were floated by the Central Government and are operated by the
State Government under the Central Government Finance and as and when
the Central Government decided to abolish the scheme and introduce a new
scheme, accordingly the State Government was implementing the same. The
Central Government introduced an Education Guarantee Scheme (EGS) and
engaged persons as Education Volunteers so as to see that such persons assist
the teaching of primary education system run by the State Government and
also to see that the attendance in such institutions are to be increased by the
assistance of these education volunteers.
10. The Gana Sikshyaks raised a grievance through their Mahasangha and
claimed similar benefits like that of Sikshya Sahayak. Pursuant thereto, a
meeting was held on 29.11.2010 under the chairmanship of the Minister,
School and Mass Education Department, along with Commissioner-cum-
Secretary and other high officials and, after threadbare discussion, the
following decision was taken:-
“1. Regularization of Gana Sikshyaks as regular Primary School Teachers- As
per the career advancement policy of Sikshya Sahayaks the Sikshya Sahayaks
are promoted as Jr. Teacher and Jr. Teachers are promoted as regular primary
teachers after completion of 6 years. The career advancement policy of Gana
Sikshyaks will be worked out keeping in view the career advancement policy of
Sikshya Sahayaks.”
Pursuant to such decision, since no action was taken, question was raised
before the floor of the Legislative Assembly and the Minister replied that the
Gana Sikshyaks, having engaged against the vacant post of Sikshya
Sahayaks, considering the principle adopted by Union of India under Right to
Education provision, the State Government is taking steps to adopt Career
Advancement Policy and also increase the salary of the Gana Sikshyaks. But
the Government in School and Mass Education Department passed a
resolution on 17.11.2011 that the Government, after careful consideration,
have been pleased to decide for absorption of 619 eligible trained Gana
Sikshyaks as Sikshya Sahayaks and after absorption as Sikshya Sahayaks
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they will be eligible to get monthly remuneration of Rs.4,000/- per month and
their absorption as Sikshya Sahayaks will be guided by the School & Mass
Education Department Resolution/ Notification issued from time to time for
engagement of Sikshya Sahayaks. As such, the remuneration of such Sikshya
Sahayaks shall be borne out of SSA fund. By virtue of such resolution dated
17.11.2011, the petitioners have been discriminated, in view of the fact that
they had been engaged as Gana Sikshyak w.e.f. 03.05.2008 and discharging
their duties similar to the Sikshya Sahayaks and, as such, they are entitled to
be considered for absorption as junior teacher on completion of three years
and as regular teacher on completion of six years. Subsequently, the
Government of Odisha in School & Mass Education Department, vide
resolution no.22450 dated 17.11.2011, after careful consideration, was
pleased to enhance and reschedule the remuneration of untrained Gana
Sikshyaks in the manner specified therein.
11. At this point of time, the petitioners approached this Court by filing
the present writ petition. This Court, while entertaining the writ petition,
passed an interim order on 08.12.2011 in Misc. Case No. 19002 of 2011 to
the following effect:-
“Issue notice as above.
In the interim, it is directed that the decision taken by the opposite party no.1 as
per the letter no. 22450 dated 17.11.2011 shall not be given effect to so far as the
petitioners are concerned till the next date.
Urgent certified copy of this order be granted on proper application.”
As no counter affidavit was filed till 2015, this Court passed an order on
14.05.2015 to the following effect:-
“Heard.
The petitioner has approached this Court for issuance of direction to extend the
benefit in their favour of Gana Sikshyak, to the post of which they have been
engaged by virtue of resolution dated 16.02.2008 w.e.f. 03.05.2008.
In a meeting held on 29.11.2010 under the Chairmanship of the Hon’ble
Minister, School & Mass Education Department as decision was taken to work
out a career advancement policy of Gana Sikshyak governing the future
prospect. In view of the said decision, a communication has been issued for
under Secretary to Government Addressed to the Commissioner-cum-State
Project Director, OPEPA, Bhubaneswar stating therein that the decision taken
in the meeting held on 29.11.2010 under the Chairmanship of the Hon’ble
Minister, School and Mass Education Department, the required decision may
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DHANANJAY CHARAN DEY -V- STATE OF ORISSA [DR. B.R. SARANGI, J.]
be taken for implementation and furnish the same for required approval at the
Government level.
The grievance of the petitioner is that no decision has been taken and the
meanwhile the petitioner who are trained, have been absorbed as Sikshya
Sahayaks vide resolution dated 17.11.2011, disentitling them from the benefit
of career advancement policy which has been decided governing the future
advancement of Gana Sikshyakas and thereby the Government will intend to
give the benefit of absorbing the petitioners as Jr. Teacher and Jr. Teachers
are promoted to regular teacher three years to be counted from 03.05.2008, the
entire period rendered as Sikshya Sahayak is not taken into consideration in
absence of career advancement policy.
The grievance of the petitioner is that by virtue of resolution taken by the
Government (Annexure-2), they are entitled to give the benefit of the post of
Gana Sikshyaks and for that purpose a decision has been taken by way of
formulating career advancement policy.
On the other hand, learned counsel for the opposite parties has submitted that
he will ascertain as to whether the career advancement policy has been
formulated and approved by the Government or not because the claim of the
petitioner purely depends on the policy decision the Government and if the
Government has taken a decision, the petitioner will be entitled to get the
benefit of the same. But, however if the Government has not adapted the policy
decision merely on the basis of meeting held under the Chairmanship of the
Hon’ble Minister the petitioner cannot be said to be entitled.
However, he prays for three weeks to apprise this Court to substantiate his
argument.
List this matter after the ensuing summer vacation.”
But the said order dated 14.05.2014 was not compiled. Thereafter, though the
matter was listed on 23.07.2015 and on 14.09.2015, no counter affidavit was
filed. Finally, the counter affidavit was filed by the opposite parties on
12.07.2016 contending that the Sikshya Sahayaks and Gana Sikshyaks are
not similarly situated and Sikshya Sahayaks are recruited through recruitment
process i.e. merit basis, whereas Gana Sikshyaks are recruited under EGS
scheme.
12. After closure of the EGS Scheme, pursuant to resolution dated
16.02.2008, on the demand raised by the Gana Sikshyaks, a Ministerial Sub-
Committee was constituted under the chairmanship of the Minister, Finance
and accordingly a resolution dated 04.12.2013 in Annexure-A/1 was passed.
For better appreciation, clause-1, 2 and 20 of the said resolution are quoted
below:-
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But, the said resolution dated 04.12.2013 was challenged before the Odisha
Administrative Tribunal by one Santosh Kumar Nahak in O.A. No. 1758 of
2014, which was disposed of, along with batch of matters, vide order dated
10.03.2015. The operative portion of order dated 10.03.2015 passed by the
tribunal reads thus:-
“12. In view of above we hold that the classification among the
Ganashikhsyaks belonging to General and those belonging to SC/ST/PH
categories relating to benefits of regularization violates Article 14 of the
Constitution of India and is discriminatory and such classification does not
satisfy the criteria fixed by the Hon’ble Apex Court. Accordingly, we direct the
State respondents to issue appropriate orders modifying the order dated
04.12.2013 so that the same is in turn with provisions of Constitution of India.
This may be done within a period of three months from the date of receipt of a
copy of this order.
All these O.As are accordingly disposed of.
Similar view has also been taken in Gammon India Ltd. v. Special
Chief Secretary, (2006) 3 SCC 354.
15. In State of Orissa v. M.A. Tulloch & Co., AIR 1964 SC 1284 the
apex Court held ‘Repeal’ connotes abrogation or obliteration of one statute
by another, from the statute book as completely ‘as if it had never been
passed; when an act is repealed, it must be considered (except as to
transaction past and closed) as if it had never existed.
Similar view has also been taken in India Tobacco Co. Ltd. v.
Commr. Tax Officer, (1975) 3 SCC 512.
16. In view of the law discussed above, the expression repeal signifies the
abrogation of one statute by another. Applying the same principle to the
present context, clause-20 of resolution dated 04.12.2013, which had
abrogated the resolutions no. 3358/SME dated 16.12.2008, no. 22445/SME
dated 17.11.2011 and no. 22450/SME dated 17.11.2011, having been
withdrawn, as a consequence thereof the effect of repeal in clause-20 of the
resolution dated 04.12.2013 cannot sustain. Thereby, the resolutions
mentioned in clause-20, namely, the resolutions no. 3358/SME dated
16.12.2008, no. 22445/ SME dated 17.11.2011 and no. 22450/SME dated
17.11.2011 are restored back to its original position.
17. In view of the resolution dated 16.02.2008, the benefit thereof having
not been extended to the petitioners, although they have been engaged against
existing vacancies of Sikshya Sahayaks in Government Primary Schools and
discharging similar nature of work assigned to regular Sikshya Sahayaks by
giving a different nomenclature, namely, Gana Sikshyaka, the benefit
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–––– o –––
98
2020 (II) ILR - CUT- 98
D. DASH, J.
W.P.(C) NO. 21724 OF 2019
4. Mr. D.P. Dhal, learned Senior Counsel for the Petitioner in course of
hearing confines his submission on the score that the said decision of the
Opposite Party no.2 in convening the special meeting for record of no
confidence motion against the Petitioner who is the elected Chairperson of
the N.A.C., is in gross violation of sub-section-2 of section 54 of the O.M.
Act and thus, it is liable to be quashed. According to him, admittedly, the
notice reflecting the decision of the opposite party no.2, for convening the
said meeting as at Annexure-1 is based on the so-called signed requisition as
tendered by the Opposite Party nos.4 to 10 as at Annexure-2, there has been
total non-compliance of the provision of sub-section 2 of section 54 of the
O.M. Act, which clearly mandates that such requisition signed by 1/3rd
members of the Council has to accompany the resolution, which is proposed
to be moved in that meeting. He submitted that this letter under Annexure-2,
if is taken as the requisition, as required under section 54 (2)(a) of the O.M.
Act, no such proposed resolution being sent with the same to the Opposite
Party no.2, no decision ought to have been taken by the Opposite Party no.2
for issuance of the notice under Annexure-2 in convening the special meeting
for said move of no confidence motion against the petitioner, the Chairperson
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With all the above, he submitted that the Opposite Party no.2 has
committed grave error both on fact and law in accepting the letter under
Annexure-2 and by reading it as the requisition as well as the proposed
resolution in proceeding ahead in the matter by taking a decision to convene a
meeting by issuing the notice for the purpose as at Annexure-1 without
annexing the copy of the proposed resolution which is mandatory. In support
of his submission, he heavily relied upon the decision of this Court in the
case of “Smt. Kamala Tiriya –V- State of Orissa and others; AIR 2001
Orissa 67, Muktamanjari Sahu Vrs. State of Orissa and Others, 2010 (II)
O.L.R. 473 and Prahallad Dalei Vrs. State of Odisha and Others; 2014 (II)
O.L.R., 574, which would be discussed hereinafter at the appropriate place.
Party nos.4 to 10 had been thoroughly scrutinized and has been ascertained to
have been so given by them under their signatures and as per their own desire
and volition for the reason and purpose stated therein. She, therefore,
submitted that the Opposite Party no.2 has rightly taken the decision to
convene the special meeting. She submitted that the said letter as at
Annexure-2 since satisfies the twin requirements as provided in section
54(2)(a) of the O.M. Act, the Opposite Party no.2 did commit no mistake in
reading to convene the special meeting by issuing the notice. She further
submitted that in every case, it is not so required that the requisition should
accompany the proposed resolution in separate sheet/s and if in the
requisition the proposed resolution also finds mention or is indicated/hinted,
the decision pursuant to the same if is taken by the concerned authority in
reading the requisition as also comprising the proposed resolution, is not
amenable to challenge on the ground of non-application of mind and it cannot
be at all said to be arbitrary and illegal. She submitted that in such
appropriate case if the authority concerned arrives at a satisfaction that the
requisition also comprises of the proposed resolution and takes the decision
thereof, the objection that as regards the absence of the proposed resolution
has to fall flat and in that event, issuance of the notice with the copy of the
requisition would satisfy the requirement of section 54(2)(c) of the O.M.Act.
She, however, placed that pursuant to the interim order dated 14.11.2019
passed by this Court, said convened meeting has been deferred and further
action in that direction would follow as per the decision in this writ
application.
6. Mr. L.K. Mohanty, learned Counsel for the N.A.C. (Opposite Party
no.3) placing the averments taken in the counter filed by the Opposite Party
no.3 submitted that there is not illegality or impropriety in the said decision
of the Opposite Party no.2 in convening the special meeting for consideration
of the no confidence motion against the Petitioner pursuant to said
requisition-cum-resolution sent by the Opposite Party nos.4 to 10 comprising
1/3rd of the total number of Councillors.
along with the copy of the requisition and the proposed resolution at least
three clear days before the date so fixed.
The Opposite Party no.3, in his counter, is also silent on that score.
Now, perusal of the counter affidavit of Opposite Party no.2 reveals that
nowhere it has been stated as to when said letter under Annexure-2 had been
received. It is also not stated that if the said letter had any other
enclosures/annexures.
11. In case of Kamala Tiria (Supra), the resolution passed in the specially
convened meeting regarding the want of confidence in the Chairperson of the
Zilla Parishad as also the notification of the Government in the Department
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of Panchayat Raj publishing that resolution have been quashed for the
reasons of non-compliance of the provisions in that regard as contained in
Odisha Zilla Parishad Act, which are in pari material with the provision of
Section 54 of the O.M.Act that the proposal to be moved in the meeting had
not been sent to the authority along with the requisition and thus not
circulated to all the members.
12. In case of Jagadish Pradhan and others (Supra), after the resolution
being passed in the meeting, State Government having passed the order as
required under Odisha Panchayat Samiti Act that the Chairman of the
Panchayat Samiti lacks confidence of the Panchayat Samiti, a revision had
been moved by the said Chairman. The Revisional Authority quashed the
resolution on the ground that the requisition was not in accordance with law
and in the absence of a seal in the notice given by the authority, the said
Chairperson was mislead and could not attend the meeting. It had also been
held by the Revisional Authority that the requisition is invalid as the required
number of members had not signed therein.
This Court, by taking the proposed resolution passed into
consideration which contained the signatures of the required number of
members of Panchayat Samiti has held that non-appearance of signatures of
all those members also in the requisition is of no significance to say that the
decision taken thereunder for convening the special meeting for moving the
no confidence motion against the Chairman of the Panchayat Samiti is illegal
and vitiated. Interpreting the relevant provision of the Odisha Panchayat
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MAMATA BEHERA -V- STATE [D.DASH,J.]
Samiti Act, it has been said that the law requires that the copy of the
resolution proposed to be moved at the meeting to be sent along with the
requisition and in the resolution the proposal was clearly mentioned to be the
absence of confidence of the signatories on the Chairman. So, it has been said
that merely because the proposal is not in a separate document, the action
taken thereupon does not become illegal when there is no form prescribed for
such proposed resolution and the authority well understood the intention
behind the resolution. In that view of the matter, the decision of the Authority
to convene the meeting has been held to be right treating everything to be in
non-compliance of the relevant provisions of law contained in the Panchayat
Samiti Act.
Office of the Chairperson of the Council. So, it has been said therein that
those Opposite Party nos.4 to 10 would move the no confidence motion
which be accepted and accordingly, decision be taken. The word ‘requisition’
as per the Black’s Law Dictionary (10th edition) is - “formal request to”
whereas the word ‘resolution’ has been defined as “a main motion that
formally expresses the sense, will, or action of a deliberative assembly”. In
one go, it can be said that this Annexure-2 does neither satisfy the
requirement of a requisition as provided in section 54(2)(a) of the O.M.Act
nor that of the proposed resolution. On a plain reading, to me it appears to be
a resolution passed by those Opposite Party no.4 to 10 to the effect that the
Petitioner does not have the confidence of the general public as also the
Council but it, in my considered view, cannot be taken as the required
requisition.
14. So being taken that this was the proposed resolution, the requisition as
required under the law is wanting. The law of course does not require that the
1/3rd member of the total members of Councillors of the Council must pass a
resolution for holding a meeting and then enclose the same with the
requisition for the decision of the Authority to convene the meeting for the
purpose of discussion of the no confidence motion. The very purpose of the
twin requirements, in my considered view, appears to be that those required
number of the Councillors, if feel that the Chairperson does not carry the
confidence, they may make a request by sending the requisition to the
Authority expressing therein that a resolution, as enclosed thereto, would be
in the said meeting. The purpose of circulation of the copy of the requisition
as well as the proposed resolution with the to all the members is for the
reason that they must be well aware of the resolution with the pointed or
hinted reason as also the final outcome as expected, which is proposed to be
moved, discussed and resolved in either way in the said meeting for being
passed so as to prepare themselves to effectively take part in the discussion
by making due deliberation, if so required, on any such issue/s. This has the
reference to the provision of section 64 of O.M.Act read with Rule 13 of the
rules made thereinder. Section 64 of the O.M.Act says that the Chairperson,
in his absence, the Vice-Chairperson can convene a special meeting on a
requisition signed by not less than 1/3rd of the total members of the
Councillors and if the Chairperson or Vice-Chairperson, as the case may be,
fails to call a special meeting within ten days of receipt of such requisition of
the meeting, it may be called on five days notice by those
Councillors/requisitionists and even in the absence of the Chairperson or
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MAMATA BEHERA -V- STATE [D.DASH,J.]
In the result, the decision of the opposite party no.2 in convening the
meeting to consider the no confidence motion against the petitioner, the
elected Chairperson of Balliguda NAC by issuance of notice under
Annexure-1 stands quashed.
16. The writ application is accordingly allowed. No costs.
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2020 (II) ILR - CUT- 108
BISWANATH RATH, J.
2. Limiting the submissions involving the writ petition, Sri Das, learned
counsel for the petitioner contended that after the inquiry report is submitted
exonerating the delinquent therein, the ‘X” functioning as the Disciplinary
Authority differing from the view of the Inquiry Officer, issued a show cause
notice just 2 days ahead of his transfer to another place and action involving
such differing opinions was without affording opportunity of hearing to the
delinquent-petitioner while functioning as Disciplinary Authority took final
decision on imposition of penalty on the petitioner. It is on the premises of
109
ASHOK KUMAR MISHRA -V-INDUSTRIAL DEVELOPMENT CORP. [B. RATH, J.]
decision differing from the view of the Inquiry Officer being taken by ‘X’,
Sri Das learned counsel submitted that ‘X’ not being available for
undertaking the exercise of Disciplinary Authority, ‘Y’ who has joined as
Disciplinary Authority ought to have given a re-thought on the report of the
Inquiry Officer in absence of which the final order of Inquiry Authority
vitiates. Further, looking to the Disciplinary Authority differing from the
view of the Inquiry Officer and a fresh decision since is required to be taken
by the Disciplinary Authority, Sri Das, learned counsel contended that in the
interest of justice, an opportunity of hearing before decision is taken by the
subsequent Disciplinary Authority shall also be warranted. To support his
case, learned counsel for the petitioner relied on two decisions in the case of
Punjab National Bank and others v. Kunja Behari Misra, AIR 1998
Supreme Court, 2713 and in the case of Yoginath D.Bagde v. State of
Maharashtra and another, AIR 1999 Supreme Court 3734. Referring to
paragraphs 16, 17, 18 and 19 in the Case of Punjab National Bank and
others v. Kunja Behari Misra (supra) and paragraph-31 in the case of
Yoginath D.Bagde (supra), learned counsel for the petitioner attempted to
justify the applicability of such decisions to the case at hand and
subsequently made a prayer for allowing the writ petition and thereby passing
appropriate order.
also a principle of natural justice is that the findings recorded by the enquiry
officer form an important material before the disciplinary authority which along
with the evidence is taken into consideration by it to come to its conclusions. It
is difficult to say in advance, to what extent the said findings including the
punishment, if any, recommended in the report would influence the disciplinary
authority while drawing its conclusions. the findings further might have been
recorded without considering the relevant evidence on record, or by
misconstruing it or unsupported by it. If such a finding is to be one of the
documents to be considered by the disciplinary authority, the principles of
natural justice require that the employee should have a fair opportunity to meet,
explain and controvert it before he is condemned. It is negation of the tenants of
justice and a denial of fair opportunity to the employee to consider the findings
recorded by a third party like the enquiry officer without giving the employee
an opportunity to reply to it. Although it is true that the disciplinary authority is
supposed to arrive at its own findings on the basis of the evidence recorded in
the inquiry, it is also equally true that the disciplinary authority takes into
consideration the findings on the basis of the evidence recorded in the inquiry, it
is also equally true that the disciplinary authority takes into consideration the
findings recorded by the enquiry officer do constitute an important material
before the disciplinary authority which is likely to influence its conclusions. If
the enquiry officer were only to record the evidence and forward the same to the
disciplinary authority, that would not constitute an additional material before
the disciplinary authority of which the delinquent 4 employee has no
knowledge. However, when the enquiry officer goes further and records his
findings, as stated above, which may or may not be based on the evidence on
record or are contrary to the same or in ignorance of it, such findings are an
additional material unknown to the employee but are taken into consideration
by the disciplinary authority while arriving on its conclusions. Both the dictates
of the reasonable opportunity as well as the principles of natural justice,
therefore, require that before the disciplinary authority comes to its own
conclusions, the delinquent employee should have an opportunity to reply to the
enquiry officer's findings. the disciplinary authority is then required to consider
the evidence, the report of the enquiry officer and the representation of the
employee against it."
17. These observations are clearly in tune with the observations in Bimal Kumar
Pandit's case (supra) quoted earlier and would be applicable at the first stage
itself. the aforesaid passages clearly bring out the necessity of the authority
which is to finally record an adverse finding to give a hearing to the delinquent
officer. If the inquiry officer had given an adverse finding, as per Karunakar's
case (supra) the first stage required an opportunity to be given to the employee
to represent to the disciplinary authority, even when an earlier opportunity had
been granted to them by the inquiry officer. It will not stand to reason that when
the finding in favour of the delinquent officers is proposed to be over-turned by
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INDIAN LAW REPORTS, CUTTACK SERIES [2020]
the disciplinary authority then no opportunity should be granted. The first stage
of the inquiry is not completed till the disciplinary authority has recorded its
findings. The principles of natural justice would demand that the authority
which proposes to decide against the delinquent officer must give him a
hearing. When the inquiring officer holds the charges to be proved then that
report has to be given to the delinquent officer who can make a representation
before the disciplinary authority takes further action which may be prejudicial
to the delinquent officer. When, like in the present case, the inquiry report is in
favour of the delinquent officer but the disciplinary authority proposes to differ
with such conclusions then that authority which is deciding against the
delinquent officer must give him an opportunity of being heard for otherwise he
would be condemned unheard. In departmental proceedings what is of ultimate
importance is the findings of the disciplinary authority.
18. Under Regulation - 6 the inquiry proceedings can be conducted either by an
inquiry officer or by the disciplinary authority itself. When the inquiry is
conducted by the inquiry officer his report is not final or conclusive and the
disciplinary proceedings do not stand concluded. The disciplinary proceedings
stand concluded with decision of the disciplinary authority. It is the disciplinary
authority which can impose the penalty and not the inquiry officer. Where the
disciplinary authority itself holds an inquiry an opportunity of hearing has to be
granted by him. When the disciplinary authority differs with the view of the
inquiry officer and proposes to come to a different conclusion, there is no
reason as to why an opportunity of hearing should not be granted. It will be
most unfair and iniquitous that where the charged officers succeed before the
inquiry officer they are deprived of representing to the disciplinary authority
before that authority differs with the inquiry officer's report and, while
recording of guilt, imposes punishment on the officer. In our opinion, in any
such situation the charged officer must have an opportunity to represent before
the Disciplinary Authority before final findings on the charges are recorded and
punishment imposed. This is required to be done as a part of the first stage of
inquiry as explained in Karunakar's case (supra).
19. The result of the aforesaid discussion would be that the principles of natural
justice have to be read into Regulation 7(2). As a result thereof whenever the
disciplinary authority disagrees with the inquiry authority on any article of
charge then before it records its own findings on such charge, it must record its
tentative reasons for such disagreement and give to the delinquent officer an
opportunity to represent before it records its findings. The report of the inquiry
officer containing its findings will have to be conveyed and the delinquent
officer will have an opportunity to persuade the disciplinary authority to accept
the favorable conclusion of the inquiry officer. The principles of natural justice,
as we have already observed, require the authority, which has to take a final
decision and can impose a penalty, to give an opportunity to the officer charged
of misconduct to file a representation before the disciplinary authority records
its findings on the charges framed against the officer.”
113
ASHOK KUMAR MISHRA -V-INDUSTRIAL DEVELOPMENT CORP. [B. RATH, J.]
6. For the observation of this Court and also for the support of the
decisions referred to hereinabove involving the case at hand, this Court
interfering in the impugned orders at Annexures-6 and 9, sets aside the same.
However, considering that the matter should be relegated back to the stage of
inquiry report, ,this Court remits the proceeding to the stage of inquiry report
for fresh consideration on the inquiry report by the Disciplinary Authority
giving opportunity of show cause and hearing. For the remand of 8 the
matter, the position of the petitioner shall also be relegated back to the stage
of submission of inquiry report. Financial benefits, if any, likely to be
accrued, shall be dependent on the ultimate outcome by the decision of the
Disciplinary Authority.
–––– o –––
114
2020 (II) ILR - CUT-114
appellant has preferred the present appeal from jail. The appellant has been
found guilty for the commission of offence under section 302 of the Indian
Penal Code and sentenced to undergo imprisonment for life.
P.W.2 Kr. Sashi Dei Bariha is the daughter of the younger brother of
the husband of the deceased and she is a post occurrence witness who came
to the spot hearing hulla of P.W.1 and noticed the deceased lying on the
ground with bleeding injuries and she further stated to have seen the
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INDIAN LAW REPORTS, CUTTACK SERIES [2020]
appellant coming with an axe to the door of P.W.1. She stated that P.W.1
disclosed before her about the appellant dealing axe blow to the deceased.
P.W.5 Jagat Bariha is the elder brother of the appellant and he stated
to have heard hulla of his wife (P.W.1) and rushed to the spot to see the
deceased lying on the ground with the axe pierced to her neck and there was
profuse bleeding from her neck. He further stated to have gone to the house
of the father-in-law of the appellant and found the appellant present there
who was arrested by police later on.
P.W.6 Bhagabatia Naik stated to have come to the spot hearing hulla
of P.W.1 where he found the deceased lying on the ground sustaining injury
on her neck. He further stated to have located the appellant in the house of his
father-in-law and on his query, the appellant made extra judicial confession
before him to have dealt blow to the deceased. He further stated about the
arrest of the appellant from the house of his father-in-law.
P.W.7 Makardwaj Bhoi also stated to have come to the spot hearing
hulla of P.W.1 and noticed injury on the neck of the deceased with profuse
bleeding. He stated about the arrest of the appellant from Balikata.
P.W.9 Ramesh Bhoi also stated to have come near the house of the
deceased hearing hulla of P.W.1 and noticed her lying on the ground in a
pool of blood. P.W.1 disclosed before him about the assault made on the
deceased by the appellant. He stated to have removed the deceased to the
hospital where she was declared dead by the doctor. He is also a witness to
the seizure of axe, blood stained earth and sample earth etc. under seizure list
Ext.3.
The prosecution exhibited five documents. Ext.1 is the first
information report, Ext.2 is the inquest report, Exts.3 and 4 are the seizure
lists and Ext.5 is the post mortem report.
4. The defence plea of the appellant was one of denial.
5. The learned trial Court in the impugned judgment has been pleased to
observe that the investigating officer Sitakanta Das had not been examined
and from the case record, it revealed that the case was lingering since
27.03.2001 for examination of the investigating officer and despite repeated
summons, W.T. message and letter to D.I.G.(S), Cuttack and D.P.P.,
Bhubaneswar vide order dated 09.06.2003, the investigating officer did not
appear in the Court to adduce evidence. Bailable warrant of arrest was issued
against the investigating officer and S.P., Angul was also directed to execute
the warrant for the attendance of the investigating officer and despite all such
effort, the investigating officer did not appear in the Court for his
examination and therefore, the learned trial Court taking into account the fact
that the appellant was in judicial custody since 1998 and the case was
lingering since 27.03.2001 for the examination of the investigating officer,
dispensed with the examination of the investigating officer and closed the
prosecution case on 20.12.2004 and then proceeded to record the accused
statement and ultimately after hearing the argument, pronounced the
impugned judgment on 22.01.2005. We will deal with this aspect at a later
stage.
sufficient in ordinary course of nature to cause death. The learned trial Court
further held that the appellant has not been prejudiced for non-examination of
the investigating officer and therefore, on such ground the entire prosecution
evidence cannot be thrown out.
6. Mr. Nayan Behari Das, learned counsel appearing for the appellant
contended that P.W.1 is the solitary eye witness to the occurrence and her
version is not trustworthy and she is a highly interested witness. He further
contended that on account of non-examination of the investigating officer, the
appellant has been seriously prejudiced and therefore, it is a fit case where
benefit of doubt should be extended in favour of the appellant.
7. Let us first discuss how far the prosecution has successfully proved
that the deceased met with a homicidal death.
P.W.8 conducted post mortem examination over the dead body of the
deceased and he noticed one incised wound horizontally placed on the neck
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BHASKAR BARIHA -V- STATE OF ODISHA [BY THE BENCH]
on its posterior aspect and the size of the injury was 5 c.m. x 2 c.m. x thoracic
cavity. The wound had cut seventh vertebrae and spinal cord and it was ante
mortem in nature. The doctor opined the cause of death was on account of
coma due to injury to the spinal cord. He opined that the injury was possible
by blow on the sharp side of axe and he proved his report Ext.5. In the cross-
examination, the doctor has stated that he had not examined the weapon of
offence. Thus, nothing has been elicited in the cross-examination to
disbelieve the evidence of the doctor. The learned counsel for the appellant
has also not pointed out any infirmity in the evidence of the doctor. The
learned trial Court after analysing the evidence of the doctor came to hold
that the death of the deceased was homicidal in nature. We are of the view
that the learned trial Court has rightly come to the conclusion that the
deceased met with a homicidal death.
P.W.1 Radhika Bariha has stated that while the deceased was
preparing green leaves (saga) for the purpose of cooking, the appellant
arrived there being armed with an axe and dealt a blow with the axe to the
deceased that cut her neck. P.W.1 further stated that she was close to the spot
at a distance of two cubits away from the deceased and she shouted. The axe
pierced inside the neck of the deceased and was sticking there. Her husband
(P.W.5) who was present in the house came hearing her shout and removed
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the axe from the neck of the deceased and then others came to the spot and
the deceased was removed to the hospital in an injured condition where she
died. In the cross-examination, P.W.1 has stated that she was near her
husband when the deceased was preparing green leaves for cooking. She
further stated that nobody else was present at the spot and the deceased was
sitting on the cot and preparing the green leaves and there was no ‘paniki’
(vegetable cutter) with the deceased. She further stated that she had not seen
the injury on the deceased out of fear and cannot say the number of injury.
Though she stated about the presence of P.W.2 at the spot but it has been
confronted to her that she had not stated so before the investigating officer. It
has also been confronted to her that she had not stated before the
investigating officer that the deceased fell down on the ground and also not
stated to have seen the appellant dealing an axe blow on the neck of the
deceased. On account of non-examination of the investigating officer, in
order to verify whether there are in fact material contradictions between the
statement made by P.W.1 in Court vis-à-vis her previous statement made
before the investigating officer as specifically put to her by the learned
defence counsel in the cross-examination, in the interest of justice and in
order to arrive at a just conclusion, we verified the statement of P.W.1
recorded by the investigating officer under section 161 of Cr.P.C. and found
that she had not stated about the presence of P.W.2 at the spot, however the
other contradictions are not correct as P.W.1 has stated specifically in that
respect in her previous statement before police. It is very strange and a sorry
state of affairs that when the defence counsel is putting some questions to
contradict the witness with reference to her previous statement before police,
neither the Public Prosecutor nor the Court was apt in verifying the previous
statement immediately to find out whether there were in fact any such
contradictions or not. Trial Court is not expected to be a silent spectator or
mute observer. Though he has to play a proper neutral role but he should
actively participate in the trial within the boundaries of law in order to elicit
the truth inasmuch as he has to deliver the judgment and the entire records
should indicate that he has left no stone unturned for the proper dispensation
of justice.
not allow the Prosecutor to be lax in any of his duties as against the accused.
The Court must ensure that the Prosecutor is doing his duties with utmost
level of efficiency and fair play. In a criminal trial, the investigating officer,
the Prosecutor and the Court play a very important role. The Court's prime
duty is to find out the truth. The investigating officer, the Prosecutor and the
Court must work in sync and ensure that the guilty are punished by bringing
on record adequate credible legal evidence. If the investigating officer
stumbles, the Prosecutor must rise to the occasion, pull him up and take
necessary step to rectify the lacunae. The criminal Court must be alert, it
must oversee the actions of the Public Prosecutor and investigating agency
and in case, it suspects foul play, it must use its vast powers and frustrate any
attempt to set at naught a genuine prosecution.
9. The other witnesses have stated to have heard about the occurrence
from P.W.1 but the evidence of P.W.1 is completely silent in that respect. In
absence of any evidence from P.W.1 that she disclosed about the occurrence
to others, the statements made by the other witnesses to have heard from
P.W.1 becomes ‘hearsay evidence’ which is not admissible. Section 6 of the
Evidence Act embodies a principle, usually known as the rule of res gestae in
English Law, as an exception to hearsay rule. The rationale behind this
section is the spontaneity and immediacy of the statement in question which
rules out any time for concoction. For a statement to be admissible under
section 6, it must be contemporaneous with the acts which constitute the
offence or at least immediately thereafter.
10. P.W.4 Satyananda Bariha stated that at the spot on their query, the
deceased disclosed that the appellant dealt her axe blow but the evidence of
other witnesses who were present at the spot till the deceased was removed to
the hospital is silent in that respect. On the other hand P.W.2 has stated that
the deceased was not able to speak due to pain and P.W.3 has stated that
water was administered to the injured and she was not in a condition to speak.
It has been confronted to P.W.4 by the defence in the cross-examination with
reference to his previous statement before police that he had not stated before
the I.O. that on his query, the deceased disclosed before him that the
appellant had dealt axe blow to her. On verification of the statement of P.W.4
recorded under section 161 of Cr.P.C., we find that he has not made any such
statement relating to the dying declaration made by the deceased at the spot.
Thus the evidence relating to dying declaration as deposed to by P.W.4 for
the first time in Court is not acceptable.
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11. P.W.6 Bhagabatia Naik stated to have located the appellant in the
house of his father-in-law where on his query, the appellant made extra
judicial confession before him to have dealt blow to the deceased but
strangely the other witnesses who accompanied P.W.6 there are silent on this
aspect. Moreover it has been confronted to P.W.6 by the defence in the cross-
examination with reference to his previous statement before police that he
had not stated before the I.O. that on his query, the appellant confessed his
guilt stating that he had dealt a blow to the deceased. On verification of the
statement of P.W.6 recorded under section 161 of Cr.P.C., we find that he has
not made any such statement relating to the extra judicial confession made by
the appellant. Thus the evidence relating to extra judicial confession as
deposed to by P.W.6 which is made for the first time in Court is not
acceptable.
12. On the scanning of the evidence of the witnesses, we find that there
are vital contradictions which could not be proved on account of non-
examination of the investigating officer.
Cases 407, Rattanlal -Vrs.- State of Jammu and Kashmir : (2007) 13 Supreme
Court Cases 18 and Ravishwar Manjhi and others -Vrs.- State of Jharkhand :
(2008)16 Supreme Court Cases 561, has explained certain circumstances where
the examination of investigating officer becomes vital. We are disposed to think
that the present case is one where the investigating officer should have been
examined and his non-examination creates a lacuna in the case of the prosecution.”
30.05.1998 but the statement of P.W.1 was not forwarded to Court along with
the forwarding report as appears from the case records and the investigating
officer would have been questioned on this aspect. P.W.1 has stated that the
deceased was preparing green leaves (saga) for the purpose of cooking and at
that time she was sitting on a cot. In that position, if there was any assault on
her neck from her back side, it was all the same necessary on the part of the
investigating officer by producing the weapon of offence before the medical
officer to seek for his opinion. The medical evidence adduced by P.W.8 is
completely silent in that respect. In other words, there is no evidence what
was the size of the blade of the axe in question with which the assault was
made on the deceased and whether the nature and size of injury as noticed by
the doctor was possible by such weapon or not. All these ambiguities would
have been solved had the investigating officer come to the witness box to
explain.
On verification of the order sheet of the learned trial Court, it appears
that in spite of repeated summons and despite issuance of bailable warrant of
arrest, the investigating officer did not turn up for more than three years and
the unreasonable delay in disposal of the trial occurred on account of that
reason. The trial Court sent W.T. message and letter to D.I.G.(S), Cuttack and
D.P.P., Bhubaneswar but nobody responded even though it was a case where
the accused was facing trial under section 302 of the Indian Penal Code.
In many cases, after the examination of other witnesses, the trial use
to linger for non-attendance of the investigating officers. The trial Courts face
difficulties in procuring their attendance either on account of their transfer or
due to their retirement from service. Sometimes at a belated stage, message
reaches the Court regarding the death of the investigating officer. It is the
duty of the prosecution to produce their witnesses particularly the official
witnesses in time to see that no delay on that score occurs in the trial of the
cases. Processes issued by the Court cannot be permitted to be taken lazily or
casually. If an investigating officer on receipt of summons from the trial
Court fails to attend the Court without making proper application through the
Public Prosecutor seeking adjournment on genuine grounds, the trial Court
may, if it thinks fit, can recommend the appropriate authority of the
concerned officer to take departmental action against him. When for non-
examination of vital witnesses which is attributable to the negligence of the
prosecution, an accused is acquitted of a serious charge, the sufferer is not
only be the victim or the family members of the deceased but also the society
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BHASKAR BARIHA -V- STATE OF ODISHA [BY THE BENCH]
at large who must be awaiting to see the verdict of the case adjudicated in a
proper manner in accordance with law. Large numbers of acquittals in
criminal cases are on account of laches on the part of the prosecution either
due to improper investigation, lack of experience of the Public Prosecutors to
conduct the cases involving serious offences properly and also for non-
cooperation of the prosecuting agencies in an active manner to the Court to
decide the case expeditiously and effectively. It is the paramount duty of the
prosecuting agency to see that the people do not lose their faith on the
criminal justice delivery system. It is high time that a website containing the
names of the police officers, medical officers, their posting details, phone
numbers, the e-mail addresses of such officers as well as of their higher
authorities should be created and made available to the District Courts as well
as the Public Prosecutors to cut short the delay of service of summons.
In view of the discussions above and after perusing the order sheet of
the learned trial Court, we are of the view that the learned trial Court was
quite justified in closing the prosecution evidence on account of non-
appearance of the investigating officer for more than three years in spite of
issuance of processes in various ways and after grant of forty seven
adjournments particularly when the appellant was languishing inside custody.
We are also of the view that the entire blame goes to the prosecution and the
appellant who was in judicial custody was no way responsible for that. We
hope that if the erring investigating officer is still in service, appropriate
departmental action shall be taken against him for non-cooperating with the
trial Court in a case of murder.
13. In the result, the jail criminal appeal is allowed. The impugned
judgment and order of conviction passed by the learned trial Court is hereby
set aside. The appellant be set at liberty forthwith, if he is not required to be
detained in connection with any other case.
126
2020 (II) ILR - CUT- 126
case No.20 of 2000. In course of investigation accused was arrested and gave
recovery of weapon of offence M.O.I which was seized along with other
articles. Inquests over the dead bodies were made so also post mortem. After
completion of investigation, charge-sheet was submitted U/ss.307 and 302 of
the I.P.C. The case was committed to the court of Sessions and accused faced
trial under the aforesaid charges.
3. The plea of defence was denial initially but the accused has admitted
the incriminating materials U/s.313 Cr.P.C.
3-A. In support of its case, prosecution examined 14 witnesses in all
including P.Ws.4 and 5 the injured eye-witnesses. P.W.14, the doctor who
conducted post mortem examination, proved the post mortem report, Ext.31
and Ext.33. P.W.10 is the doctor who proved injury reports Ext.8 and Ext.9.
The seized Tangia, wearing apparels and photographs of deceased persons
were marked as M.O.I to M.O.VII. Defence examined none.
4. Learned trial court relying upon the evidence of injured eye witnesses
and doctor P.W.14 held that the death of both the deceased persons were
homicidal in nature and such injuries were found to have been caused by
M.O.I. basing upon that, he also recorded finding that accused has attempted
to commit murder of P.Ws.4 and 5 inflicting injuries by M.O.I. While doing
so, learned trial court has considered the admission of guilt of accused
U/s.313 Cr.P.C. relying upon the Hon’ble Apex Court judgment reported in
1992 (II) OLR (SC) 209, State of Maharastra Vrs. Sukhdeo Singh and
Others.
5. Learned counsel for the appellant submits that P.Ws.4 and 5 are not
reliable and the accused was suffering from legal insanity of mind and for
that he should be given benefit of doubt U/s.84 of the I.P.C. It is further
submitted that statement U/s.313 Cr.P.C. should not have been considered
once the injured persons are found unreliable for enmity.
6. Mrs. Saswati Patnaik, learned Addl. Government Advocate supports
the judgment on the grounds stated therein. Adding further, she submits that
the plea of insanity was not shown by defence with any probability during
trial and also there is no material available to that effect. A well reasoned
judgment relying upon injured eye witnesses should not be upset in the
appeal when accused is already released prematurely by the State.
7. Keeping the contentions in view, we carefully perused the evidence
on record and found that plea of insanity is not proved with preponderance of
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INDIAN LAW REPORTS, CUTTACK SERIES [2020]
in order if the Sessions Judges exercise their discretion in issuing direction for
concurrent running of sentences. Likewise if two life sentences are imposed on the
convict, necessarily, Court has to direct those sentences to run concurrently.”
10. At this juncture, it is pertinent to mention that the accused has already
been released prematurely on 22.11.2019 pursuant to the order No.12367
dtd.18.11.2019 of the Government of Odisha, Law Department in exercise of
State power to commute sentence. In the result, the appeal stands dismissed.
Send back the L.C.Rs. forthwith.
–––– o –––
the process of selection has been made in consonance with the advertisement. Therefore, the
violation of Articles, 12 and 16 of the Constitution of India is thoroughly misconceived.On the
cumulative effects of the supervening public interest coupled with the attending circumstances
and constellation of factual and legal position, this Court is loath to interfere in the process of
selection and hence not inclined to accede to the prayer of the petitioners.” (Paras 15 & 16)
UR category. The petitioner in the writ petition has averred that in the
provisional select list of U.R. category, names of those candidates have found
place, who have availed relaxation as reserved category candidates. It has been
stated that the provisional common merit list & the select list dated 25.10.2019 is
subject to modification (deletion/addition/replacement of candidates) in the
circumstances : “(1) direction of the Hon’ble High Court Odisha or Odisha
Administrative Tribunal, Cuttack/Bhubaneswar in the order passed/to be passed
in other case filed/to be filed by any person relating to the recruitment pursuant
to advertisement no.9383 dated 23.2.2019 of Director Secondary Education
Odisha.” In this process the Director has taken a caveat against his illegality in
the process of selection. By enforcing this condition in the letter dated
25.10.2019, the Director is going to proceed with the selection without
considering the valid objections raised by the petitioners and others. It has been
further averred in the writ petition that since the appointment order is yet to be
issued in favour of selected candidates, therefore, they are neither necessary nor
proper party.
In view of the such averments, the petitioner has sought for quashing of
the provisional select list issued in letter dated 25.10.2019 under Annexure-8 so
far the U.R. category candidates are concerned and direct the opposite party
no.2 to prepare a fresh select list confining it to the UR category candidates or
the other candidates those who qualified as per Clause-13(1) of the
advertisement under Annexure-2 and appoint the petitioner as a contractual
teacher (T.G.T. Arts) and grant her all consequential service and financial
benefits.
5. The brief facts as depicted in the writ petition, i.e., W.P.(C) No.1815 of
2020 is that in pursuance of the advertisement published by opposite party no.2,
the petitioner applied for the post of contractual trained graduate teacher under
the general category and his name did not figure in the select list. The
provisional select list of the applicants for the post of Trained Graduate Teacher
was published dated 25.10.2019 in violation of terms and conditions specified in
the advertisement.
With the aforesaid assertions, the petitioner has sought for setting aside
the provisional list meant for the post of Trained Graduate Contract Teacher
under Annexure-3 and for recasting of the select list afresh under U.R. category
following criteria provided in the advertisement under Annexure-1.
6. Controverting the averments made in the writ petition a counter affidavit
has been filed by opposite party no.2 in W.P.(C) No.20604 of 2019 wherein it
has been submitted that in the interim order dated 07.11.2019 passed in I.A.
No.14944 of 2019, the opposite parties have not acted upon the provisional
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PRAVAKAR JAYASINGH -V- STATE [P.PATNAIK, J.]
select list published vide notice dated 25.10.2019. It has been further stated that
to ensure recruitment of quality teachers, the Government of Odisha in School &
Mass Education Department brought in two important reforms in recruitment of
teachers in Secondary Schools, i.e., introduction of Odisha Secondary School
Teachers Eligibility Test (OSSTET) in 2017 and then introduction of online
competitive examination for selection of teacher in secondary schools in 2018
and due to these reforms being undertaken, the process of recruitment of teachers
in Secondary Schools could not be held after 2016 and finally after introduction
of the aforesaid reforms, Govt. in School and Mass Education Department vide
Resolution dated 27.09.2018 prescribed procedure of selection & eligibility
criteria for recruitment of Trained Graduate Contractual Teachers in
supersession of previous resolution dated 27.10.2014 as evident under
Annexure-A/2 of the counter affidavit and pursuant to the Government
Resolution dated 27.09.2018, 2740 vacancies of TG Teachers Post were
advertised in two phases i.e., 912 for Special Drive Recruitment & 1828 for
General Recruitment. These two advertisements were published in
Feburary,2019. The instant writ petition relates to the General Recruitment for
1828 vacancies of TG teacher for which the advertisement was published on
23.2.2019. As per the procedure outlined in the Govt. Resolution a competitive
Examination, i.e., Computer Based Test for selection of candidates was held on
30.05.2019 and 31.05.2019. The Common rank list of candidates i.e., including
candidates of all social categories who qualified in the Computer Based Test was
published vide notice dated 18.5.2019 of Director Secondary Education Odisha.
As per the conditions of the advertisements eligibility of candidates qualifying in
the Computer Based Test was to be determined through verification of
documents. So all the candidates included in the Common rank list were
informed vide notice dated 28.8.2019 published in website, to get their
documents verified during a stipulated period, i.e., 04.09.2019 to 07.09.2019. To
give another opportunity to the candidates who remained absent during this
period, another notice was given on 07.09.2019 fixing 10.09.2019 as the date of
verification as last chance as per Annexure-B/2 series. After verification of
documents draft merit list and draft reject lists were prepared taking the eligible
and ineligible candidates respectively. The draft lists were approved by State
Selection Committee as per provision contained in para 6(b) of Govt. Resolution
dated 27.09.2018 and were published in website vide notice dated 21.09.2019
wherein the candidates were informed to file their respective objections as per
the procedure outlined in the advertisement. Subsequently, it was reported by the
DEOs, Bargarh and Balasore that 4 candidates had been wrongly marked absent
in online verification report submitted by the District although they had got their
documents verified. So, an additional draft merit list of 2 candidates and an
additional draft reject list of two candidates for the post of TGT Arts were
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Further it has been submitted that the inclusion of candidates from the
draft reject list in the final common merit list is not illegal. It is the practice to
publish the draft list first, invite objections if any, to comply with genuine
objections and prepare the final list. In this case also same practice has been
followed and it is very much in consonance with the procedure outlined in the
advertisement under Annexure-1 and Government Resolution dated
27.09.2018. Therefore, no illegality or irregularity has been committed in the
process of selection.
7. Mr. B.P. Das, learned counsel for the petitioners in W.P.(C) No.20604
of 2019 has referred to Clause-5(b) of the advertisement in question, which
pertains to eligibility conditions. Further he has referred to clause-9 to the
advertisement, more particularly clauses-9 (e) and 9 (g). Learned counsel for
the petitioners has further referred to clause -13 (b) of the advertisement,
Clauses-14 and 15 by referring two various clauses of the advertisement.
Learned counsel for the petitioners has submitted with vehemence that the
opposite parties in the guise of correction of mistakes have allowed the
candidate for re-submission of documents which is not spelt out anywhere in
the advertisement.
Further it has been submitted that the petitioner who was an applicant
in UR category for the post of TGT Arts pursuant to the advertisement dated
23.2.2019 having qualified in the Computer Based Competitive Examination
and being found eligible after verification of documents was included in the
Draft Common Merit List at sl. No.895 with total marks in the Competitive
Examination secured by her as 71.75%. Subsequently, after compliance of
objections received in respect of draft reject list and draft common merit list,
these draft lists were revised and final common merit list was prepared. In the
final common merit list the petitioner was placed at sl. No.970 as per her
merit. As per her position in the merit list she could not be selected. The mark
of the last candidate in the UR select list was 76.25 where as the mark
secured by the petitioner was 71.75.
The above proviso indicates that the policy of Govt. of Odisha allows
appointment of a reserved category candidate against the post meant for
unreserved, if he/she is selected on his/her own merit while competing with
others and while doing this, the relaxations given to enable a candidate to
take part in the competition are to be ignored. The process of recruitment
pursuant to impugned advertisement was based on a competitive examination
and obviously merit in this case implied merit in the result of competitive
examination. Accordingly, the relaxations given in age, marks in Bachelor
degree have been treated as enabling relaxations and hence in case of
candidates who have been selected on merit while competing with UR
candidates, these enabling relaxations have been ignored. Further, it has been
submitted that if all these 105 candidates had been excluded from UR select
list on the ground taken by the petitioner, the petitioner still then would have
remained far short of reaching the select list as her position in the common
merit list was much below in the order. So being well aware that chances of
her selection is almost zero she has tried to stall the selection process to get
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INDIAN LAW REPORTS, CUTTACK SERIES [2020]
9. Mr. Sameer Kumar Das, learned counsel for the petitioner in W.P.(C)
No.20459 of 2019 has strenuously urged that the select list is the provisional
list, none of the selected candidates are necessary or proper party. While
referring to various clauses of the advertisement, the learned counsel for the
petitioner submits that the Clause 13(l) of the advertisement has not been
scrupulously followed. Therefore, there has been serious infirmity in the
selection process. Further, the learned counsel for the petitioner by referring
objections to rejoinder filed by opposite party no.2 submits that the State
Government in its resolution dated 17.09.2016 refers to fixation of eligibility
percentage of mark for passing OSSTET examination. From the resolution
itself, it is clear that the SEBC/ST/SC/PH/OBC candidates having 45% of
mark in Bachelor Degree are eligible to sit in the OSSTET Exam, whereas it
is 50% for the UR candidates. So this is one of the relaxation availed by the
reserved category candidates. Further percentage of marks fixed to pass the
OSSTET exam as provided under clause-8 of the resolution says that for the
UR category it is 60%, whereas for reserved category it is 50%. So the
OSSTET certificate produced by those reserved category candidates are
required to be verified by the opposite party no.2 in order to ascertain as to
whether they have availed any relaxation or not. In order to buttress his
submission the learned counsel for the petitioner has referred to the decisions
in the case of Deepa E.V. v. Union of India and others: 2017 (I) ILR CUT
917 (SC) wherein the decisions rendered in the case of Jitendra Kumar
Singh and another v. State of Utter Pradesh and others : (2010) 3 SCC
page-119 has been distinguished by the Hon’ble Supreme Court. Therefore,
the relaxation so availed by any of the reserve category candidates cannot be
appointed against the UR vacancy. Finally, the learned counsel submits that
the impugned select list is a nullity in the eye of law.
It is further envisaged that the two lists will be published for inviting
objections. After necessary corrections, the merit lists will be finalized and
the purpose behind inviting objections under para-9(g) was to allow
meritorious candidates in the draft reject list, another opportunity to submit
their documents and satisfy the eligibility requirements. Accordingly, the
draft merit lists published have been modified after compliance of objections
received from candidates. The number of candidates in the draft merit list for
the post of TGT Arts was 1956 but after compliance of objections, the
number became 2195 in the final merit list. Consequently, the number of
candidates in the draft reject list was 377 and the number became 137 in the
final reject list. Similarly, in case of TGT PCM post also the number of
candidates in draft merit list was 190 but it became 204 in the final merit list.
Therefore, there is absolutely no infirmity and illegality in the publication of
the provisional select list.
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11. Mr. Budhadev Routray, learned Senior Counsel for the intervenors by
referring the I.A. No.17185 of 2019 has submitted that the names of the
present intervenors/petitioners have found place in the following manner:
1. Sushant Kumar Gochhi UR 541 (Arts)
2. Ashok Kumar Mallick SC 21 (CBZ)
3. Rajendra Mallick SC 17 (Arts)
4. Hrudhananda Sahoo UR 123 (Arts)
5. Subhakanta Sethi SC 6 (Arts)
Since, the present intervenors are directly affected by the order dated
07.11.2019, therefore, they are necessary and proper parties. Hence, they
seek indulgence of this Court for direction to the opposite parties to act upon
the select list.
i.e., advertisement for special recruitment drive published on 13.2.2019 and this
advertisement.”
13. Indisputably in W.P.(C) Nos.20604 & 20459 of 2019, the names of the
petitioners did find place in the draft merit list under U.R. category,
subsequently in view of some of the SEBC category candidates, those who have
come out successful on merits have been treated as UR category. Therefore, the
petitioners in the aforesaid writ petitions have been left out from the zone of
consideration, as has been disclosed from the counter affidavit, even if all the
candidates, those who have availed relaxation, in either age or marks in Bachelor
Degree, OSSET Examination are excluded from the general category, the
petitioners would not have found place in select list for non-securing the cut-off
marks secured by the last candidate of the select list under general category.
14. The Hon’ble Apex Court in the case of Shankarsan Dash v. Union of
India (1991) 3 SCC 47 and in subsequent decision in the case of Kulwendrapal
Sing v. State of Punjab (2006) 6 SCC 532; State of U.P. v. Rajkumar Sharma
(2006) 3 SCC 330 have been pleased to inter alia hold that the select list
candidates cannot claim appointment as a matter of right and mere inclusion in
the select list does not confer any right to be selected even if some of the
vacancies remained unfilled. Therefore, mere empanelment cannot justify a
mandamus to make appointment. In the case of Kerala State Road Transport
Corporation and another v. Akhilesh V.S. and others: 2019 SCC Online SC
450 wherein the Hon’ble Apex Court in paragraph-6 has been pleased to hold
hereunder :
“6. Suffice to observe from Kulwinder Pal Singh v. State of Punjab (2016) 6 SCC 532 ;
“12. In Manoj Manu v. Union of India (2013) 12 SCC 171, it was held that (para-10)
merely because the name of a candidate finds place in the select list, it would not give
the candidate an indefeasible right to get an appointment as well. It is always open to the
Government not to fill up the vacancies, however such decision should not be arbitrary
or unreasonable. Once the decision is found to be based on some valid reason, the Court
would not issue any mandamus to the Government to fill up the vacancies….”
15. Since in the instant case, the process of recruitment has been finalized
and the opposite parties are on the verge of issuing appointment letters in
favour of the selected candidates and the petitioners in both the writ petitions
are only six members. Therefore, the number of vacancies is around 1828, it
would not be interest of justice not to fill up the vacancies because it is well
settled principle that when a public interest is pitted against an individual
interest, it is undoubtedly the public interest which must be allowed to
prevail. Moreover, on consideration of the available materials, this Court is of
the considered view that the process of selection has been made in
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PRAVAKAR JAYASINGH -V- STATE [P.PATNAIK, J.]
17. Before parting with the case in order to subserve the ends of justice,
the opposite parties are directed to consider the grievance of the petitioners in
W.P.(C) No.20604 & 20459 of 2019 afresh on its own merit in right
perspective, as expeditiously as possible, preferably within a period of one
month and the consideration of the petitioners shall not stand on the way of
the opposite parties to go ahead with issuance of orders of appointment. If on
fresh consideration, the case of the petitioners come within the zone of
consideration for appointment, consequential necessary steps be taken by the
opposite parties with promptitude. With the aforesaid observation/direction,
the Writ Petitions are disposed of.
–––– o –––
3. The brief facts of the case are that in pursuance of the advertisement
issued by the Registrar of Odisha University of Agriculture and Technology (in
short referred to as ‘OUAT’) for filling up of the post of Assistant Computer
Operator ( hereinafter called as “ACO”) on contractual basis, the petitioners
applied for the post in the prescribed form and in prescribed manner. After
coming through the process of selection they were issued with order of
appointment in their favour on 02.01.2015 calling upon them to join the post and
accordingly, the petitioners joined on the said posts. Though the nomenclature of
the term of appointment was contractual for a fixed term, but the petitioners were
granted annual increment as per the Government of Odisha, General
Administration Department Resolution dated 12.11.2013. Thereafter their
appointments were extended giving one day artificial break with the same terms
and conditions in the previous appointment order. Further, the service period of
the petitioners were extended on the basis of recommendation for continuance of
the petitioner by opposite party No.4, but to the utter surprise the
recommendation of opposite party no.4 was returned by opposite party no.3
with remarks that ( it may be preferable if the work will be outsourced to a man
power agency. It has been averred in the writ petition that Odisha Group C and
Group D post (Contractual Appointment) Rule 2013 has come into effect with
effect from 18.11.2013 wherein it has been envisaged that the contractual
employees are to be regularized after completion of six years of satisfactory
service. Since the OUAT being created and funded by the State of Odisha, the
Government Rules are applicable to the OUAT. The OUAT has allowed
extension of 13 nos of ACO those who have completed six years of service in
office order dated 01.10.2016 and the case of the petitioner and other similarly
situated persons have been turned down on the ground that outsourcing will be
useful for the organization as evident from Annexur-7 to the writ application
Though the post of A.C.O. is very uch essential and one contractual employee
145
KALPANA BAL -V- STATE OF ODISHA [P.PATNAIK, J.]
cannot be replaced by any contractual employee but for the reasons best known o
the opposite parties the extension has ot been issued in favour of the petitonr
which has compelled the petitioner to invoke the extraordinary jurisdiction of
Article 226 of the Constitution of India for redressal of her grievance.
An additional affidavit has been filed by the petitioner with regard to
applicability and adoption of General Administration Department Notification
dated 12.11.2013 and in the said affidavit it has been inter alia mentioned that
OUAT administration has not only accepted and adopted the Odisha Group C &
Group D posts (Contractual Appointment) Rules, 2013, but also followed the
subsequent circular issued on 06.02.2015 basing on which various appointments
have been made as per Annexures-8 and 9 series of the said affidavit. Further
notification has been published in the daily The Samaj on 05.09.2017 vide
Anneure-10 to the Additional Affidavit regarding engagement of Data Entry
Operator which post is synonymous with Assistant Computer Operator with
qualification.
Mr.S.K.Ojha, learned counsel for the petitioner has vehemently
submitted that as per the settled principle of law a contractual employee cannot
be replaced by another contractual casual employee and the action would be in
violation of Articles 14 and 16 of the Constitution of India. Learned counsel for
the petitioner during the course of hearing of Misc.Case No.13068 of 2017
wherein it has been submitted that the opposite parties by floating a tender notice
inviting tenders from the Service Providers for supply of semi skilled, skilled
and High skilled manpower and the said notice was issued in both ways through
paper publication as well as circulating through the OUAT web portal. In view
of such tender notice and advertisement vide Annexure-8 and 9 to the said
misc.case the interest of the petitioner are going to be seriously jeopardized.
During the course of hearing the learned counsel for the petitioner has referred to
the decision dated 28.11.2019 in W.P.(C) No.5358 of 2019 wherein the Division
Bench of this Court by referring to the decision of the Hon’ble Supreme Court in
the case of State of Haryana and others –vrs.-Piara Singh and others reported in
(1992).4 SCC 118 has been pleased to hold in paragraph-5.
“5. Since the petitioners were appointed on contractual basis, ends of justice will
be served, if the petitioners, who have served under the State Government for more
than five years and they are experienced, if they are otherwise eligible, they should
be given preference for appointment, which is to be made by the Contractor, who
has been selected through the impugned advertisement.”
Controverting the averments made in the writ petition, a counter
affidavit has been filed by opposite party Nos. 2 to 4. Under preliminary legal
submission, it has been submitted that the petitioners have absolutely no legal
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INDIAN LAW REPORTS, CUTTACK SERIES [2020]
against any sanctioned post.Therefore, the petitioners cannot have any legitimate
expectation for regularization when the initial appointment was contractual
appointment. With eyes wide open, the petitioners opted for the job. And now it
is not open to the petitioners to pray for regularization which is dehors the rule.
The action of the University to do away with the services of the petitioners are in
consonance with the appointment order dated 02.01.2015. There is no illegality
or infirmity in the same so as to warrant interference by this Hon’ble Court.
Learned senior counsel further submits that the reliance placed by the petitioners
in Odisha Group-C and Group-D Post (Contractual Appointment) Rules, 2013 is
completely misplaced and the said Rules are not applicable. Apart from the
factual assertion, the learned senior counsel has referred to catena of decisions of
Hon’ble Supreme Court in the case of Secretary, State of Karnatak- v.-Uma
Devi reported in (2006) 4 SCC 1 paras-2,3,4,19,34,43,45,47,50,52 and 54, State
Bank of India and others-vrs.—S.N.Goyal reported in (2008) 8 SCC 92
(Paragraph-17), Gridco Limited and Another v.-Sadananda Doloi and others
reported in (2011) 15 SCC 16) Paragraphs 12 to 20), National Fertilizers
v.Somvir Singh (2006) 5 SCC 493 (paragraph-2), Vice Chancellor, Lucknow
University, Lucknow, Uttar Pradesh v. Akhilesh Kumar Khare and another
(2016) 1 SCC 521 (Paragraphs 8 to 10, 13 to 17). Surendra Kumar and others-v-
Greater Noida Industrial Development Authority and others (2015) 14 SCC 382,
Secretary to Government, School Education Department, Chennai-v.-
R.Govindaswamy and others, (2014) 4 SCC 769 (Paragraphs 6 to 8), University
of Rajasthan and another-v.- Prem Lata Agarwal (2013) 3 SCC 705. Learned
senior counsel on the law of precedents has submitted eerier view to prevail as
per the decision reported in (2008) 10 SCC 1, paragraphs-71,72, 78 to 92.
The petitioners have sought for regularization on the post of Assistant
Computer Operator on the basis of Contractual Appointment Rule 2013 and the
corollary to the aforesaid prayer another prayer was advanced by the learned
counsel for the petitioners during the course of hearing is that the contractual
appointee cannot be replaced by another contractual appointee.
In order to decide the first point of regularization the ratio decided by the
Constitutional Bench of Hon’ble Supreme Court in the case of Secretary, State
of Karnatak-vrs.Umadevi and others (2006) 4 Supreme Court Cases 1, Nihal
Singh and others-vrs.—State of Punjab and others (2013) 14 SCC 65 and
Amarkant Rai –vrs.-State of Bihar and others (2015) 8 SCC 65, it has been
consistently held that the appointment has been given against non-sanctioned
post without conducting due procedure of selection would be deemed to be an
illegal appointment and the service of irregular appointees those who have
worked more than 10 years of service against sanctioned post would be entitled
to be considered for regularization in service. In the instant case, the petitioners
149
KALPANA BAL -V- STATE OF ODISHA [P.PATNAIK, J.]
have rendered about two years of service on the post of Assistant Computer
Operator on contractual basis. Therefore, the period rendered by the petitioners
are not enough to come to the conclusion that there is justification for
continuance of the petitioners so as to claim regularization of service. In none of
the decision of the Hon’ble Apex Court, there has been direction for
consideration of regularisation of service where the petitioners have rendered
less than five years of service. Therefore, the prayer of the petitioners to claim
regularization under State Government Rule 2013 is thoroughly misconceived
and cannot be acceded to.
With regard to the submissions of the learned counsel for the petitioners
that the contractual employee cannot be replaced by another contractual
employee has some force to reckon with. The Hon’ble Supreme Court in the
case of State of Haryana and others-vrs.-Piara Singh and others reported in
(1992) 4 SCC 118 wherein at paragraph at paragraphs 47,48 and 49 has
observed as under:
“47. Thirdly, even where an ad hoc or temporary employment is necessitated on
account of the exigencies of administration, he should ordinarily be drawn from the
employment exchange unless it cannot brook delay in which case the pressing cause
must be stated on the file. If no candidate is available or is not sponsored by the
employment exchange, some appropriate method consistent with the requirements of
Article 16 should be followed. In other words, there must be a notice published in the
appropriate manner calling for applications and all those who apply in response thereto
should be considered fairly.
48. An unqualified person ought to be appointed only when qualified persons are not
available through the above processes.
49. If for any reason, an ad hoc or temporary employee is continued for a fairly long
spell, the authorities must consider his case for regularization provided he is eligible
and qualified according to the Rules and his service record is satisfactory and his
appointment does not run counter to the reservation policy of the State.”
S.K. PANIGRAHI, J.
W.P. (C) NO. 6639 OF 2020
SK. TALIM ALI ……..Petitioner
.Vs.
HINDUSTAN PETROLEUM
CORPORATION LTD. & ORS. ...…...Opp. Parties
“In an appropriate case, in spite of availability of the alternative remedy, the High
Court may still exercise its writ jurisdiction in at least three contingencies:
a. where the writ petition seeks enforcement of any of the Fundamental Rights;
151
SK. TALIM ALI -V- H.P.CORP. LTD. [S.K. PANIGRAHI, J.]
Corporation Ltd. (in short ‘the HPCL’) to the petitioner herein vide reference
No.BLRO/DKB on the ground of violation of natural justice. The petitioner
herein assails the termination of H.P. Gas (LPG) Distributorship Agreement
dated 28.10.2013 which was further renewed vide Agreement dated
09.03.2019.
agreement dated 28.10.2013 which was renewed on 9.03.2019 for another period
of five years. Had the Residential Certificate been so important or had he
furnished fraudulent Residential Certificate, the authority could not have
renewed the agreement further. He harped on the principle of estoppel and
strenuously tried to convince this Court that the issue of Residential ertificate is
irrelevant especially in the aftermath of renewal of the agreement. The written
submission filed by the petitioner also succinctly echoes the same sentiment of
the court room argument and points out that the agreement dated 28.10.2013
stood concluded after five years, hence the show cause issued by the opposite
party No.1 rendered infructuous. It further agitates that that Clause-29 of the
Agreement expressly stipulates that a 30 days prior notice is mandatory before
initiating the process of termination. Since the renewal of the agreement
tantamount to a fresh agreement, hence a fresh cause of action. He, further
poignantly submits, the act of termination qua the old Agreement is nugatory and
hits the principle of promissory estoppel.
8. On the last limb of his written submission, the petitioner brushed aside
the argument of ouster of writ jurisdiction. The availability of efficacious
remedies like Arbitration which is provided in the agreement does not prevent
him to invoke the Writ jurisdiction of this Court especially when there is a
purported violation of the principles of natural justice.
9. Per contra, Mr. M. Balakrishna Rao, learned counsel for the opposite
party No.1/HPCL submits that the petitioner is not a resident of the advertised
RGGLV location Brahmabarada, but a resident of village “Chandapur”. In fact,
village Brahmabarada falls under Rasulpur Tehsil which is the competent
authority to issue “Residential Certificate” to the petitioner.
10. He further contended that following dismissal of W.P. (C) No.2582 of
2015 and Writ Appeal No.340 of 2017(supra), show-cause notices were issued
by the opposite party No.1/HPCL for cancellation of the distributorship
Agreement of the petitioner on the ground of furnishing false and incorrect
Residence Certificate. It is further contended that the Corporation has issued two
show-cause notices dated 22.11.2017 and 11.01.2018 respectively prior to the
termination. Hence, the Opposite Party No.1 has not breached the principles of
natural justice as averred by the petitioner herein. He endeavored to take this
Court through some relevant clauses of the agreement (Annexure-6) which are
quoted hereunder:
“28.B. Notwithstanding anything to the contrary herein contained, the corporation shall
also be at liberty at its entire discretion to terminate this Agreement forthwith upon or at
any time after the happening of any of the following event, namely:-
155
SK. TALIM ALI -V- H.P.CORP. LTD. [S.K. PANIGRAHI, J.]
14. Mr. Rath, further placed on record, some intriguing facts especially with
respect to filing of C.S. No.268 of 2019 in the Court of Civil Judge (Senior
Division), Chandikhole by this petitioner. The said Civil Suit was still ending at
the time of filing of the present Writ Petition with identical relief sought. He
further urged that the petitioner has deliberately not filed a copy of the said
Plaint of the Suit, nor has he taken any averment to that effect. According to him,
out of all other prayers, prayer No.(II) and (IV) are identical with the present
Writ Petition which may be reproduced below:-
“Prayer-(II): Let the Defendant No.1 to 3 be directed to declare the plantiff as the permanent
resident of Brahmabarada basing upon the Addhar Card, Voter ID Card and electricity bill.
(IV) Let the Defendant no.4 & 5 be directed not to cancel the dealership agreement entered
between the plaintiff and defendant no.4 and 5 on dated 09.03.2019 basing upon the
residential certificate.”
At this point, he strongly relied on the case of Jai Singh vrs. Union of India &
Ors3. which reads thus:
xx xx xx xx xx
“It has also been brought to our notice that after the dismissal of the writ petition by the
High Court, the appellant has filed a suit, in which he has agitated the same question which
is the subject matter of the writ petition. In our opinion, the appellant cannot pursue two
parallel remedies in respect of the same matter at the same time.”
15. He further contended that the petitioner has suppressed the fact before this
Court regarding filing of Suit before the learned Civil Judge (Sr. Division),
Chandikhole in C.S. No.268 of 2019. Hence, the petitioner is guilty of
suppression. He relied heavily on S.P. Chengalveraya Naidu (dead) by Lrs. v.
Jagannath (dead) by Lrs. and Others4; which reads thus:
xx xx xx
“A litigant, who approaches the court, is bound to produce all the documents executed
by him which are relevant to the litigation. If he withholds a vital document in order to
gain advantage on the other side then he would be guilty of playing fraud on the court
as well as on the opposite party”.
This Court’s attention was also drawn to the case of Bhaskar Laxman Jadhav
and Others vrs Karambeer Kakasahed Wagh Education Society and Others5:
“….It is not for a litigant to decide that what is material for adjudicating a case and
what is not material. It is the obligation of a litigant to disclose all the facts of cases and
leave the decision-making to the court.”
xx xx
In our view, the appellant was justified in relying upon the ratio of Kendriya Vidyalaya
Sangathan1 and contending that a person who indulges in such suppressio veri and
suggestion falsi and obtains employment by false pretence does not deserve any public
employment. We completely endorse this view.”
without free consent. It is not open for the Petitioner to plead ignorance of
law as per settled legal maxim – ignorantia juris non excusat.
18. In fact, the petitioner’s plea of breach of natural justice is nothing but
an unnatural expansion of natural justice. The natural justice argument can
neither be final nor is it fanatical, rather dependent upon the transaction or
action of the parties. It is held in Dharampal Satyapal Ltd. Vrs. Deputy
Commissioner of Central Excise, Gauhati and Others7, that:-
“39. We are not concerned with these aspects in the present case as the issue relates to
giving a notice before taking action. While emphasizing that the principles of natural
justice cannot be applied in strait-jacket formula, the aforesaid instances are given. We
have highlighted the jurisprudential basis of adhering to the principles of natural justice
which are grounded on the doctrine of procedural fairness, accuracy of outcome leading
to general special goals, etc.” The validity of the Termination order has to be examined
on the touchstone of prejudice which is absent in the instant case.
19. The rival submissions made by the parties and perusal of the case record,
it is evident that the Petitioner has secured the distributorship by means of an
illegal Residential Certificate. The petitioner, thereby, brazenly violated the
terms of the Distributorship Agreement. Further, the issue of his residential
status has been already set to rest in an earlier round wherein he has already
travelled up to the Supreme Court of India and suffered dismissal. Without
delving on the said round of litigation, it can safely be concluded that there is
sufficient convolution in the instant lis making it a clear case of forum shopping
at the behest of the petitioner, who, having lost in the earlier round of litigation
which attained finality, has sought similar remedy in the instant proceedings.
This Court has time and again deprecated the practice of forum shopping by
litigants and viewed it as an abuse of law.
20. In so far as the issue of show cause notice is concerned, the petitioner as
served with two notices dated 22.11.2017 and 11.01.2018 respectively.
However, the selection alleged to have been done through Residence ertificate
shrouded with doubts and smacks a fraudulent behavior on the part of the
Petitioner. Fraud and justice cannot go together. It is a settled law that “Fraud”
vitiates every solemn act. In Lazarus Estate Ltd. v. Beasley,8 Lord Denning
observed “No judgment of a Court, no order of a Minister can be allowed to
stand if it has been obtained by fraud. Fraud unravels everything.” In the same
judgment Lord Parker LJ observed that fraud “vitiates all transactions known to
the law of however high a degree of solemnity. This principle has been reiterated
in State of A.P. vs. T. Suryachandra Rao9, Behari Kunj Sahkari Avas Samiti
7. Civil Appeal Nos. 4458-4459 of 2015, 8. (1956) 1 QB 702, 9. 2005) 6 SCC 149, 10. (2008) 12 SCC 306
159
SK. TALIM ALI -V- H.P.CORP. LTD. [S.K. PANIGRAHI, J.]
vs. State of U.P10., Andhra Pradesh State Financial Corporation v. GAR Re-
Rolling Mills and Anr11:, State of Maharashtra and Ors. v. Prabhu12: and so
on. The underlined philosophy of the above cited judgments clearly radiates the
idea that once a fraud is proved or advantaged taken by wrong means, all
advantages gained by playing fraud or wrong means can be taken away. Hence,
the termination of the Distributorship Agreement is the consequence.
21. Arguendo, the petitioner’s articulation regarding High Court’s
jurisdiction transcending the arbitraral forum deserves to receive some attention.
The Dealership Agreement dated 28.10.2013 and dated 09.03.2019 provides an
Arbitration Clause in Clause-38. It is well settled law that if the petitioner has an
efficacious alternate remedy, he is not permitted to approach this Court invoking
extraordinary Writ jurisdiction under Article 226 of the Constitution. Time and
again, it has been reiterated by the Hon’ble Apex Court that the contract between
private party and the State or instrumentality of State is under the realm of a
private law and there is no element of public law, the normal course for the
aggrieved party, is to invoke the remedies available under ordinary civil law
rather than approaching the High Court. This Court has also consistently
maintained the position that Writ Petition is not maintainable in such cases. But,
once the set of facts of a particular case is found to be in the nature such
controversy involving public law element, then the matter can be examined by
the High Court under the Writ jurisdiction to examine whether action of the State
and/or instrumentality of the State is fair, just and equitable or not. Indian law
journals have digested thousands of pages on this issues, the Supreme Court of
India has lent its aid while dealing with this issue in Harbanslal Sahnia &
Anr. vs. Indian Oil Corpn. Ltd. And Ors13, held that :
“In an appropriate case, in spite of availability of the alternative remedy, the High
Court may still exercise its writ jurisdiction in at least three contingencies:
a. where the writ petition seeks enforcement of any of the Fundamental Rights;
b. where there is failure of principles of natural justice,
c. where the orders or proceedings are wholly without jurisdiction or the vires of an Act
and is challenged”
22. In addition to the aforesaid aspect, if the nature of dispute like the
present one, the Apex Court has succinctly answers in Ayyasamy vs. A.
Paramasivam & Ors14 which emphasized that a judge must distinguish between
'fraud simpliciter' (simple allegations of fraud) and 'complex fraud'
(serious/complex allegations of fraud). It held that disputes involving fraud
simpliciter would be arbitrable, while the disputes that involve complex fraud are
11. AIR 1994 SC 2151, 12. (1994) 2 SCC 481, 13. (2003) 2 SCC 107, 14. (2016) 10 SCC 386
160
INDIAN LAW REPORTS, CUTTACK SERIES [2020]
15. 1962 SCR Supl. (3) 702, 16. (1880) 14 Ch D 471, 17. (2019) 8 SCC 710
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