C.P. 342 K 2020 PDF
C.P. 342 K 2020 PDF
C.P. 342 K 2020 PDF
(Appellate Jurisdiction)
PRESENT:
VERSUS
Syed Farhan
…Respondent
JUDGMENT
probe. The past work verification committee also submitted its report and
intimated actual loss to the tune of Rs.42,40,000/-. The disciplinary
action was initiated against the respondent as well as some other
officials. The Inquiry Officer in his report found the respondent guilty.
The Authorized Officer provided an opportunity of personal hearing to the
respondent and forwarded the matter to the competent Authority.
Ultimately, the respondent was removed from service on 11.1.2019,
thereafter, he filed a departmental appeal which was also rejected.
3. The learned counsel for the petitioners argued that the learned
Tribunal only relied on the inculpatory statement of Muhammad
Amin Khan (main accused/clerk) but failed to consider that, due to
the negligence of the respondent, the government exchequer had
sustained severe losses. The respondent was In Charge in the
pension branch but he failed to carry out his legitimate duties as
prescribed in Section 2 (vii) & (xxi) of Appendix 27 of the Post Office
Manual Volume-IV. He further argued that there was no
justification for converting the punishment of removal from service
by the learned Tribunal into a minor penalty of withholding of
promotion for a period of one year. Being in charge, the case of the
respondent was distinguishable from that of other delinquents
when the Tribunal itself found the respondent negligent in his
duties. It was further contended that, being Junior Accountant, the
respondent was responsible to check and verify the documents
before payment but he failed to supervise the work of Muhammad
Amin Khan.
4. The learned counsel for the respondent argued that the main
accused Muhammad Amin Khan was sent for trial by the Postal
Department in FIR No.10/2015, lodged at Police Station, FIA
Karachi under Sections 409, 420, 457, 467, 468, 471, 447-A, 109
& 34 of the Pakistan Penal Code, read with Section 5 (2) of the
Prevention of Corruption Act, 1947. The Court of Special Judge
Central No.I, Anti-Corruption, in Case No.11/2015, convicted
Muhammad Amin Khan who admitted his guilt before the
department during the course of inquiry and also deposited
misappropriated amount of Rs.42,40,000/- in installments.
Consequently, the main accused Muhammad Amin Khan was
sentenced to R.I. for three years & fine of Rs.50,000/- and in
default to undergo further S.I. for six months. His confession is
also evident from his self-written application to the Chief Post
Master General, Karachi GPO dated 09.06.2015. The learned counsel
C.P.No.342-K/2020 -3-
5. Heard the arguments and perused the record. In fact, the main
reason for conversion or modification of major penalty imposed by
the department upon the respondent was that the respondent was
not found involved in any misappropriation or fund, but he was
found inefficient and negligent in his duties. The relevant portion
of the judgment passed by the learned Federal Service Tribunal is
reproduced as under:-
was his In Charge in the Pension Branch Karachi GPO. The inquiry
committee in its report concluded that the purpose of posting the
Junior Accountant was to keep vigilant eye but he failed to perform
his duties of overall supervision satisfactorily. Though the main
accused, Muhammad Amin Khan, confessed his guilt during the
inquiry, with further statement that no other official was involved
but the inquiry officer found that the present respondent had
miserably failed to perform his legitimate duties being Junior
Accountant of the branch and due to his non-observance of the
prescribed procedure and Rules, the department sustained huge
losses. He was responsible for checking whether the daily cash
handling from the treasury branch to the pension branch was
being made correctly as per pension vouchers, which he failed to
do. It was further observed that the daily schedule compiled by the
main accused Muhammad Amin Khan was to be checked by the
respondent being overall In Charge of the branch, with further
responsibility to examine, reconcile and verify pension payment
vouchers but the said daily pension payment vouchers were never
examined, reconciled or verified by him. It is undoubtedly depicted
from the Removal from Service Order that the respondent failed
discharge his duty and was found guilty of contributory negligence,
whereas in the Appellate Order, it was held that the respondent
being Junior Accountant failed to perform his legitimate duties
effectively as prescribed in Appendix 27 of Post Office Manual
Volume-IV and left room for Muhammad Amin Khan to commit
fraud, therefore his appeal was rejected.
(i) writing up of Head Office cash book (ACG-4). The balance sheet
will however, be written by the Postmaster or Deputy Postmaster as
the case may be,
(ii) Preparation and checking of pay bills and acquittance rolls of the
establishment within the accounts jurisdiction of the head office and
putting them up to the Postmaster for his signature. In a head Office
where Senior Accountant is In Charge of Accounts Branch, pay bills
and acquittance rolls will be signed by him instead of the
Postmaster;
(vi) comparison of head office cash book with treasury pass book;
C.P.No.342-K/2020 -6-
(x) maintaining of service books, service rolls and leave accounts and
attestation of entries therein and their safe custody;
10. We have looked over the aforesaid dictums laid down by this
Court and for the purpose of clarity of facts discovered that in case
of Khalid Hussain Hamdani (2013 SCMR 817), minor penalty was
recommended by the Inquiry Officer under PEEDA Act, 2006 which
was not accepted by the competent authority and imposed the
major penalty. While in the case of Muhammad Ali (2006 SCMR
60) the Inquiry Officer found the employee guilty of charge of
inefficiency and negligence under E&D Rules, 1973. Whereas in
the case of Kazim Raza (2008 PSC 1977), the employee during
audit process failed to detect the irregularities. This Court
observed if he had been vigilant and had probed the record deeply,
the fraud would have been unearthed. He was found negligent in
his duties under the provisions of Removal from Service (Special
Powers) Ordinance 2000. The learned counsel for the respondent
cited the judgment dated 28.12.2021, passed by this Court in Civil
Appeal No.3-K/2021 (Federation of Pakistan & others versus
Muhammad Farhan) related to same scam in which too the inquiry
was conducted against pension clerk Muhammad Farhan but it is
quite distinguishable to the facts and circumstances of the case of
the present respondent. In paragraph 5 of the said judgment, this
Bench while reviewing and appraising the findings of the inquiry
report, noted that the In charge failed to check and reconcile the
cash disbursement and its entries in the daily/monthly schedules
which were prepared by Muhammad Amin Khan (main accused).
have set forth the different rationales for justifying the institution
of punishment. According to the gist of articulation set down by
C.P.No.342-K/2020 -12-
Judge
Judge