Subhash Devidasrao Ingole vs. The Union Of INDIA And Others

WP/14188/2019HC BombayGSTCNR HCBM03045239201925 November 2019Bench: HON'BLE SHRI JUSTICE SUNIL P. DESHMUKH,HON'BLE SMT. JUSTICE VIBHA KANKANWADI3 pages
AI SummaryDismissed

Held

The Court held that the reasons provided by the Central Administrative Tribunal (CAT) for not staying the departmental inquiry were appropriate. The CAT had correctly distinguished between departmental proceedings and criminal proceedings, noting the difference in the standard of proof (preponderance of probabilities in departmental inquiries versus beyond reasonable doubt in criminal cases) and the distinct objectives (enforcing discipline and investigating integrity versus proving guilt). The CAT's observation that the petitioner could raise issues related to the Prevention of Corruption Act, 1988 before the Special Judge was deemed appropriate. The Court found no reason to interfere with the CAT's decision and was disinclined to accede to the request made in the writ petition. Therefore, the writ petition was rejected.

Facts

The petitioner, Subhash Devidasrao Ingole, a retired Superintendent of Central Excise, had approached the Central Administrative Tribunal (CAT) seeking a stay on departmental inquiry proceedings initiated against him. The CAT considered the factual and legal position and observed that the charges leveled against the petitioner warranted departmental proceedings. Regarding the contention of violation of the Prevention of Corruption Act, 1988, the CAT noted that this issue could be raised before the Special Judge where the petitioner was facing trial. The Tribunal emphasized that departmental proceedings aim to enforce discipline and investigate integrity, with a standard of proof based on preponderance of probabilities, distinct from the 'beyond reasonable doubt' standard in criminal proceedings. The CAT concluded that the inquiry should not be stayed based on the grounds raised.

Key Issues

1. Whether the departmental inquiry proceedings against the petitioner should be stayed, considering the ongoing criminal trial for alleged violations of the Prevention of Corruption Act, 1988? The petitioner argued that the departmental proceedings should be stayed, potentially relying on the principle that similar facts and evidence are involved in both proceedings. The petitioner also purported to complain about non-following of principles of natural justice, though this was not the subject matter of the original application or before the High Court. The respondents (Union of India and others) contended that departmental proceedings are distinct from criminal proceedings, with different standards of proof and objectives. They argued that the CAT's observation that the issue of violation of the Prevention of Corruption Act could be raised before the Special Judge was appropriate, and that the purpose of departmental proceedings (enforcing discipline and investigating integrity) justified their continuation. The respondents also implicitly argued that the petitioner's grounds for stay were not sufficient to warrant halting the inquiry.

AI-generated summary — verify with the full judgment below

IN THE HIGH COURT OF JUDICATURE AT BOMBAY BENCH AT AURANGABAD 4 WRIT PETITION NO.14188 OF 2019 Subhash Devidasrao Ingole, Age 60 yrs., Occ. Superintendent, Central Excise (Retired), R/o 54, C-2, N-8, CIDCO, Kirti Housing Society, Azad Chowk, Aurangabad – 431 003. … Petitioner. … Versus … 1 Union of India, represented by The Secretary, Ad IIA Government of India, Ministry of Finance, Department of Revenue, New Delhi – 110 001. 2 The Chief Commissioner of Central Excise (GST), Nagpur Zone, Post Box No.81, Telenkhedi Road, Civil Lines, Nagpur – 440 001. 3 The Commissioner of GST, N-5, CIDCO, Aurangabad – 431 003. … Respondents. ... Mr. R.M. Sharma, Advocate for the petitioner Mr. D.S. Ladda, Advocate for the respondent Nos.1 to 3 ... CORAM : SUNIL P. DESHMUKH & SMT. VIBHA KANKANWADI, JJ.

DATE : 25th NOVEMBER, 2019

2 WP_14188_2019 PER COURT : 1 Heard learned counsel for parties, Mr. R.M. Sharma and Mr. D.S. Laddha. 2 The petitioner had been before Central Administrative Tribunal praying stay to departmental inquiry. 3 Taking stock of the situation, factual and legal pos

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