Baban Kumar Tiwari vs The State Of Bihar And Ors on 28 April, 2026

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    Patna High Court

    Baban Kumar Tiwari vs The State Of Bihar And Ors on 28 April, 2026

              IN THE HIGH COURT OF JUDICATURE AT PATNA
                       Civil Writ Jurisdiction Case No.14148 of 2016
         ======================================================
         Baban Kumar Tiwari Son of Late Rajeshwar Tiwari, Resident of Village-
         Fanda, P.O.- Gorigama Dih, P.S.- Karja, District- Muzaffarpur.
    
                                                                     ... ... Petitioner/s
                                             Versus
    1.   The State of Bihar
    2.   The Commissioner, Tirhut Division, Muzaffarpur.
    3.   The District Magistrate, Muzaffarpur.
    4.   The Enquiry Offuicer cum Additional Collector, District Collectorate,
         Muzaffarpur. null null
    5.   The Block Development Officer, Katra, Muzaffarpur.
    
                                                   ... ... Respondent/s
         ======================================================
         Appearance :
         For the Petitioner/s   :        Mr. Ravish Mishra, Advocate
                                :        Mr. Rakesh Kumar Tiwary, Advocate
         For the Respondent/s   :        Mr. Sunil Kumar Mandal, SC-3
                                :        Ms. Bittu Kumari, AC to SC-3
         ======================================================
         CORAM: HONOURABLE MR. JUSTICE RITESH KUMAR
         ORAL JUDGMENT
          Date : 28-04-2026
                     Heard the parties.
    
                      2. The present writ petition has been filed for the
    
         following reliefs:-
    
                                    " That this is an application for issuance of a
                                      Writ in the nature of Certiorari to quash the
                                      Order of Punishment contained in Memo No.
                                      689 dated 24/11/2015 issued under the
                                      signature    of   the    District      Magistrate,
                                      Muzaffarpur, whereby and where under the
                                      petitioner has been punished with stoppage of
                                      three increments with cummulative effect under
                                      the provisions of Bihar Government Servant
                                      (Classification, Control and Appeal) Rule
                                      2005. And further it has been ordered that the
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                                         petitioner will be paid only Subsistence
                                         allowance during the period of Suspension.
                                         And also to quash the Order passed in Appeall
                                         No.    237/2015      dated   05/4/2016   by   the
                                         Commissioner, Tirhut Division, Muzaffarpur
                                         whereby and where under the appeal filed by
                                         the petitioner has been rejected.
                                         And for issuance of a consequential Writ in the
                                         nature       of   mandamus   Commanding       and
                                         directing the respondents authorities to pay the
                                         entire incremental benefits as well as the salary
                                         during the period of suspension as the Charges
                                         framed against the petitioner could not be
                                         proved and as such the punishment imposed
                                         against the petitioner is not only excessive but
                                         also disproportionate and against the Bihar
                                         Government Servant (Classification, Control
                                         and Appeal) Rules-2005.
                                         And/or issue any other appropriate Writ/Writs.
                                         order/orders, direction/directions which may be
                                         found entitle to in the facts and circumstances
                                         stated hereunder."
                        3. The brief facts giving rise to the present writ petition
    
           are that the the petitioner was appointed as a Class-IV employee
    
           on casual basis. Later on, his service was regularised in the year
    
           2003 on a Class-IV post of Peon. While the petitioner was working
    
           on Class IV post, in the office of the Block Development Officer,
    
           Katra, he was put under suspension in contemplation of a
    
           departmental proceeding for certain charges. Memo of charge was
    
           issued against the petitioner for certain charges and vide letter no.
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           215 dated 03.09.2014, issued under the signature of the Additional
    
           Collector, Muzaffarpur, the petitioner was directed to file his
    
           reply/show cause to the charges levelled against him and to appear
    
           before the enquiry officer on 23.09.2014. In the departmental
    
           proceeding, the Additional Collector, Muzaffarpur was appointed
    
           as the Enquiry Officer and the Block Development Officer, Katra
    
           was nominated as Presenting Officer. The petitioner submitted his
    
           reply on 08.10.2014, wherein he denied all the charges levelled
    
           against him and he also appeared before the enquiry officer on the
    
           date fixed. Subsequently, the presenting officer also appeared
    
           before the enquiry officer and submitted his written submission on
    
           11.11.2014

    , wherein he gave his reply to charge nos. 1 to 4 in

    detail and submitted names of 9 persons, who were posted at the

    SPONSORED

    time, when the occurrence is alleged to have taken place and

    further submitted that since he was not posted at the time of

    occurrence, he is not aware about the occurrence in question. He

    further submitted that after he joined on the post, he has not found

    any fault with the conduct of the petitioner. Pursuant to the reply

    submitted by the presenting officer, the enquiry officer vide his

    letter no. 293 dated 20.11.2014 informed all the 9 persons to

    appear as witness in the departmental proceeding for their

    examination/evidence on 05.12.2014. All the witnesses appeared
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    before the enquiry officer and submitted their written statement

    before the enquiry officer, wherein they stated that the ocurrence

    had not taken place in their presence and they were busy in their

    respective works. The enquiry officer, after completion of the

    departmental enquiry, submitted his report before the disciplinary

    authority i.e. the District Magistrate, Muzaffarpur on 21.03.2015,

    wherein he found the charge nos. 2, 3, 4 and 5 to be proved against

    the petitioner. Pursuant thereto, second show cause notice was

    issued to the petitioner vide Memo No. 384 dated 25.05.2015.

    Along with same, the enquiry report was also provided to the

    petitioner. The petitioner submitted his reply to the second show

    cause notice on 10.06.2015, wherein he denied all the charges

    levelled against him and further requested the disciplinary

    authority to exonerate him from the charges levelled against him.

    The disciplinary authority vide his order contained in Memo No.

    689 dated 24.11.2015 proceeded to award punishment of stoppage

    of three increments with cumulative effect and further directed that

    the petitioner will not be entitled for any amount, except the

    subsistence allowance, which has already been paid during the

    period under suspension.

    4. Being aggrieved with the impugned order of

    punishment dated 24.11.2015, the petitioner preferred statutory
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    appeal before the Commissioner, Tirhut Division, Muzaffarpur.

    The appeal preferred by the petitioner was numbered as Appeal

    No. 237 of 2015, however the Commissioner, Tirhut Division,

    Muzaffarpur i.e. the Appellate Authority, without even considering

    the points taken by the petitioner in his memo of appeal, proceeded

    to reject the appeal filed by the petitioner. It is the case of the

    petitioner that a first information report was also lodged against

    the petitioner on 11.02.2009, for the same occurrence bearing

    Katra P.S. Case No. 24 of 2009 under different sections of the

    Indian Penal Code.

    5. The learned counsel for the petitioner submits that

    although, the charge of drinking liquor was not established and all

    the witnesses, who gave their written submission before the

    enquiry officer, during course of enquiry, did not support the case

    of the prosecution/department and even the presenting officer did

    not support the case of the prosecution/department, even then the

    enquiry officer on his own presumption, proceeded to hold the

    petitioner guilty of charge nos. 2, 3, 4 & 5. The disciplinary

    authority without giving any reason to reject the reply to the

    second show cause notice, filed by the petitioner, proceeded to

    award punishment against the petitioner, which is wholly without

    jurisdiction. Even the appellate authority, who was supposed to
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    take into consideration the entire facts mentioned in the memo of

    appeal, preferred by the petitioner, without considering any of the

    grounds taken by the petitioner, proceeded to reject the appeal of

    the petitioner in a mechanical manner. He further submits that the

    first information report bearing Katra P.S. Case No. 24 of 2009

    gave rise to G.R. No. 398 of 2009 (T.R. No. 18 of 2025) wherein

    the learned Trial Court vide his judgment dated 03.11.2025, after

    considering the entire materials, proceeded to hold that on the

    basis of merit, the prosecution has failed to prove the charges

    beyond reasonable doubts and accordingly, he acquitted the

    petitioner of the charges punishable under Sections 353 and 504 of

    the Indian Penal Code and discharged the petitioner from the

    liability of his bail bonds and sureties.

    6. The learned counsel for the petitioner further submits

    that the enquiry officer, without any evidence and without any

    document, proceeded to prove the charges against the petitioner.

    He further submits that the entire departmental proceeding vitiates

    only on the ground that no document was produced during course

    of enquiry and the petitioner was denied an opportunity of cross

    examine the witnesses, who gave their written submission before

    the enquiry officer. Even, no opportunity was granted to the

    petitioner by the enquiry officer to adduce evidence in his defence
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    to rebut the charges levelled against him. He submits that even the

    witnesses, who gave their written evidence/submission before the

    enquiry officer, did not support the case of the prosecution, but the

    enquiry officer found the charges to be proved against the

    petitioner on his own.

    7. The learned counsel for the petitioner refers to and

    relies on a judgment of the Hon’ble Supreme Court of India in a

    case reported in (2009) 2 SCC 570 (Roop Singh Negi versus

    Punjab National Bank & Ors.) in paragraph nos. 14 and 23 has

    held as follows:-

    “14. Indisputably, a departmental proceeding is
    a quasi-judicial proceeding. The enquiry
    officer performs a quasi-judicial function.
    The charges levelled against the delinquent
    officer must be found to have been proved.
    The enquiry officer has a duty to arrive at a
    finding upon taking into consideration the
    materials brought on record by the parties.
    The purported evidence collected during
    investigation by the investigating officer
    against all the accused by itself could not be
    treated to be evidence in the disciplinary
    proceeding. No witness was examined to
    prove the said documents. The management
    witnesses merely tendered the documents
    and did not prove the contents thereof.
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    Reliance, inter alia, was placed by the
    enquiry officer on the FIR which could not
    have been treated as evidence.

    23. Furthermore, the order of the disciplinary
    authority as also the appellate authority are
    not supported by any reason. As the orders
    passed by them have severe civil
    consequences, appropriate reasons should
    have been assigned. If the enquiry officer
    had relied upon the confession made by the
    appellant, there was no reason as to why the
    order of discharge passed by the criminal
    court on the basis of selfsame evidence
    should not have been taken into
    consideration. The materials brought on
    record pointing out the guilt are required to
    be proved. A decision must be arrived at on
    some evidence, which is legally admissible.
    The provisions of the Evidence Act may not
    be applicable in a departmental proceeding
    but the principles of natural justice are. As
    the report of the enquiry officer was based
    on merely ipse dixit as also surmises and
    conjectures, the same could not have been
    sustained. The inferences drawn by the
    enquiry officer apparently were not
    supported by any evidence. Suspicion, as is
    well known, however high may be, can under
    no circumstances be held to be a substitute
    for legal proof.”

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    8. Per contra, the learned counsel for the respondent-

    State submits that on a report with regard to conduct of consuming

    liquor, the petitioner was put under suspension vide Memo No. 43

    dated 24.02.2009 and his headquarter was fixed at Block Office,

    Sahebganj. Certain charges were levelled against the petitioner for

    which, departmental proceeding was initiated. The conducting

    officer, after completion of the enquiry, found four charges to be

    proved against the petitioner and found the petitioner guilty of

    said allegations. After submission of the enquiry report and upon

    reviewing the same, the competent authority proceeded to revoke

    the suspension of the petitioner vide Memo No. 386 dated

    25.05.2014. The disciplinary authority after considering the

    enquiry report submitted by the conducting officer and after

    perusing the materials available on record, came to the conclusion

    that the petitioner has misbehaved and committed misconduct

    with the officers and employees of the block, which is against the

    Bihar Government Servant Conduct Rule, 1976, asked for second

    show cause notice from the petitioner. After carefully considering

    the reply submitted by the petitioner, the disciplinary authority

    proceeded to award the punishment against the petitioner vide

    Memo No. 689 dated 24.11.2015. The appeal preferred by the
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    petitioner was also dismissed by the Commissioner vide order

    dated 05.04.2016. He further submits that the petitioner was given

    due opportunity by the enquiry officer, during course of enquiry

    and after considering the reply submitted by the petitioner and

    based on the evidences of the witnesses, who gave their written

    submission, the petitioner has been found guilty of the charges,

    and therefore, the enquiry officer proceeded to found charge nos. 2

    to 5 to be proved against the petitioner.

    9. Having heard the learned counsel for the parties and

    after considering the materials available on record, it transpires

    that the memo of charge has not been annexed with the present

    writ petition, however from perusal of the enquiry report, it would

    transpire that during course of enquiry, the presenting officer

    submitted his written submission, wherein he submitted that at the

    time of consumption of liquor, no medical was conducted and he

    further submitted that since he was not posted at the relevant time,

    therefore, he is not in a position to say anything in the matter. He

    further named 9 persons as the relevant witnesses, who could

    prove the case of the prosecution. Further, all the 9 person, who

    were named by the presenting officer to be relevant witnesses,

    were called by the enquiry officer to appear and give their

    evidences. All the 9 persons appeared and gave their written
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    statement, wherein they categorically stated that they had not seen

    any occurrence, since at the relevant time, they were busy doing

    their respective works. It appears that the enquiry officer on his

    own without any evidence, since none of the witnesses supported

    the case of the prosecution, proceeded to hold the petitioner guilty

    for charge nos. 2 to 5, only on the basis of the allegations levelled

    by the complainant, who was the then Block Development

    Officer. It further appears that complainant was not examined by

    the enquiry officer, during course of enquiry, although he was the

    material witness to support the case of the prosecution. The

    disciplinary authority, who was supported to take into

    consideration the reply submitted by the petitioner, failed in his

    duties and without any plausible reason, proceeded to award

    punishment against the petitioner. Similar was the case with the

    appellate authority, who without appraising the facts of the case,

    rejected the appeal filed by the petitioner in a mechanical manner.

    It further appears that the entire departmental proceeding was

    conducted in complete violations of the provisions contained in

    Rule 17 (3) (4) and (14) of the Bihar CCA Rules, 2005. It further

    appears that the disciplinary authority, while passing the order with

    regard to non payment of salary for the period under suspension,

    did not issue any show cause notice to the petitioner, which is
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    necessary to be issued in case an order of forfeiture of salary of an

    employee is being passed in terms of Rule 97 of the Bihar Service

    Code and Rule 11(5) of the Bihar CCA Rules, 2005.

    10. Accordingly, from the considerations made above,

    this Court is of the considered opinion that order contained in

    Memo No. 689 dated 24.11.2015 passed by the District Magistrate,

    Muzaffarpur and the order dated 05.04.2016 passed by the

    Commissioner, Tirhut Division, Muzaffapur in Appeal Case No.

    237 of 2015 deserves to be set aside and are accordingly set aside.

    11. Since, the petitioner has superannuated from service

    on 31.12.2009, the matter is not being remitted back to the

    respondent authorities. The High Court under Article 226/227 of

    the Constitution of India is entitled to interfere when the finding of

    fact is based on no evidence and if in every case where no valid

    evidence is laid at the enquiry proceeding, there is a remand made,

    it would be offering a premium to the negligence of the

    management/disciplinary authority and condoning the levity with

    which the departmental enquiry was conducted. It is the

    disciplinary authority, who appoints the Enquiry Officer and the

    Presenting Officer and it is expected that the Presenting Officer

    would be well versed in the procedures and also be informed in the

    manner in which evidence has to be laid before the Enquiry
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    Officer, to prove the misconduct, alleged against a delinquent

    employee. In a disciplinary enquiry proceeding, it is also the trite

    principle that the standard of proof is preponderance of probability

    as distinguished from proof beyond reasonable doubt, as would be

    required in a criminal prosecution. However, if there is no

    evidence laid at the enquiry, there is no question of any

    preponderance of probability being drawn to find the allegations

    proved nor can the delinquent be penalised on the basis of

    peremptory finding without any valid evidence. The disciplinary

    authority had an opportunity in a properly constituted enquiry

    proceeding and if in such a proceeding no evidence was laid, the

    punishment of dismissal has to be found to be imposed on no valid

    evidence.

    12. Accordingly, the petitioner is entitled for grant of all

    the increments, which has been withheld by the impugned order

    dated 24.11.2015. Necessary corrective measures must be taken by

    the respondent authorities within a period of four months and the

    consequential benefits accruing thereupon shall also be paid within

    the aforementioned period of four months. The petitioner will

    further be entitled for payment of entire salary for the period he

    remained under suspension and the said benefit will also be
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    accorded to the petitioner within the aforementioned period of four

    months.

    13. The writ petition is allowed in the aforementioned

    terms.

    14. Pending application, if any, shall also stands

    disposed of.

    (Ritesh Kumar, J)
    AjayMishra/-

    AFR/NAFR
    CAV DATE                NA
    Uploading Date          29.04.2026
    Transmission Date       NA
     



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