High Court of KeralaSingle JudgeDisposed in terms: OP 7636/2001 partly allowed ...

A.P. Janardhanan v. State of Kerala, Vigilance Department Secretariat, Trivandrum; Commissioner, Land Revenue, Trivandrum; District Collector, Kasaragod

Case / Petition Number:OP No. 7636/2001 (H) & OP No. 27840/2002

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • T.R. Ramachandran Nair
Judgment Date
2007-06-20
Court Decision / Holding
OP No. 7636/2001 disposed: Compulsory retirement from service with effect from the date of suspension is set aside; punishment will take effect only from Ext. P6 (12-12-2000). OP No. 27840/2002 disposed: Ext. P3 quashed; Rs. 1,81,688 recovered as subsistence from D.C.R.G. not to be recovered; retirement benefits to be disbursed within two months; Government to consider regularisation of suspension in accordance with relevant rules.
Final Disposition
Disposed in terms: OP 7636/2001 partly allowed (retroactive punishment set aside; carry forward from Ext. P6); OP 27840/2002 allowed (Ext. P3 quashed; retirement benefits to be disbursed; regularisation of suspension to be considered).

Parties to the Case

Appellants / Petitioners

  • A.P. Janardhanan

Respondents

  • State of Kerala rep. by Vigilance Department Secretariat, Trivandrum
  • The Commissioner, Land Revenue, Trivandrum
  • The District Collector, Kasaragod

Legal Representation & Advocates

Counsels for Petitioners

  • • K. Shrihari Rao

Counsels for Respondents

  • • V.T.K. Mohanan

Case Synopsis & Summary

These original petitions challenge disciplinary actions against A.P. Janardhanan, a Village Officer in Kasaragod. In OP No. 7636/2001, he was placed under suspension in 1995 after being implicated in Crime No. 2 of 1995 by the Kasaragod Vigilance Police; he was to be paid subsistence allowance under Rule 55, Part I, Kerala Service Rules. The Government then directed a Vigilance Tribunal inquiry, which found him guilty and recommended compulsory retirement under the Kerala Civil Services Rules, 1960. A show‑cause notice followed and, by Ext. P6, the Government imposed compulsory retirement from service with effect from the date of suspension. The petitioner contends that punishment cannot operate retrospectively; if a punishment is imposed, its effect must attach from the date of the disciplinary proceedings, not earlier. The court relies on precedents, including Parappuram M.P. Co‑op. Society v. Dy. Director, Dept. of D.D., to hold that retrospective punishment is invalid. OP No. 27840/2001 challenges Ext. P3, directing recovery of Rs. 1,81,688 from the D.C.R.G. payable on retirement. The petitioner argues subsistence allowance is legally due and cannot be recovered, citing Rule 55, Part I, K.S.R., and a Division Bench decision in Kerala State Warehousing Corporation v Pauly John. The court quashes Ext. P3 and directs payment of retirement benefits within two months, while leaving scope for regularisation of suspension per rules. The petitions are disposed accordingly.

Provisions of Law Cited

Rule 55, Part I, K.S.R., 1960Kerala Civil Services (Classification, Control and Appeal) Rules, 1960

Legal Doctrines & Maxims

  • Punishments in service matters cannot take retrospective effect; they must operate from the date of the disciplinary proceedings.
  • Subsistence allowance paid during suspension cannot be recovered from retirement benefits absent statutory authority.
  • Presumption that payments made during interregnum were allowances, not salary or wages, unless otherwise determined by law.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that Ext. P6 imposes compulsory retirement with retrospective effect, which cannot be valid; the punishment must attach from the date of the suspension, not earlier, and Ext. P3’s findings should not justify backdating. The challenge extends to the recovery of subsistence allowances, arguing that Rule 55, Part I, K.S.R., entitles such payments during suspension and that recovery from retirement benefits is impermissible. The request is to quash the backdated punishment and ensure proper retirement terms with payment of benefits and possible regularisation of suspension under the rules.

Contentions of Respondents

The respondents defend the action as a valid disciplinary measure anchored on the Vigilance Tribunal’s findings and Ext. P6, with effect from the suspension date. They contend that retirement orders and any matching adjustments were appropriate in accordance with Rule 55 and the Kerala Civil Services Rules, and that any recovery or adjustments can be addressed through pensionary and retirement benefits, with possible regularisation of suspension later under relevant rules.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Parappuram M.P. Co-op. Society v. Dy. Director, Dept. of D.D.1999 (1) KLT 121 (DB)PositiveCited to support the proposition that retrospective punishment in disciplinary matters is invalid.
Kerala State Warehousing Corporation & Others v. Pauly John, T.ILR 2006(2) Kerala 653PositiveCited to support that recovery of subsistence allowances paid during suspension is illegal.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** **PRESENT :** ## **THE HONOURABLE MR. JUSTICE T.R.RAMACHANDRAN NAIR** **WEDNESDAY, THE 20TH JUNE 2007 / 30TH JYAISHTA 1929** ## **OP.No. 7636 of 2001(H)** **--------------------------------** **PETITIONER:** - **-------------------** **A.P.JANARDHANAN, KULLA HOUSE, POST EDANAD, KUMBLA, KASARAGOD DISTRICT.** **BY ADV. SRI.K.SHRIHARI RAO** **RESPONDENTS:** **-----------------------** **1. STATE OF KERALA REP.BY VIGILANCE DEPARTMENT SECRETARIAT, TRIVANDRUM.** **2. THE COMMISSIONER, LAND REVENUE, TRIVANDRUM.** **3. THE DISTRICT COLLECTOR, KASARAGOD.** **BY GOVERNMENT PLEADER SRI.V.T.K.MOHANAN** **THIS ORIGINAL PETITION HAVING BEEN FINALLY HEARD ON 20/06/2007, ALONG WITH OP NO. 27840 OF 2002 THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** ## **ORDER ON CMP. NO.12436/2001 IN OP. NO.7636/2001** ## **DISMISSED** **20/06/2007** **SD/- T.R.RAMACHANDRAN, NAIR, JUDGE** ## **APPENDIX** ## **PETITIONER'S EXHIBITS** **EXT.P1:- COPY OF THE ORDER DT. 1.6.95 OF THE 3RD RESPONDENT.** **EXT.P2:- COPY OF THE ORDER DT. 8.1.97 OF THE 1ST RESPONDENT.** **EXT.P3:- COPY OF THE REPORT DT. 24.7.99 OF THE VIGILANCE TRIBUNAL, KOZHIKKODE.** **EXT.P4:- COPY OF THE SHOW CAUSE NOTICE DT. 4.10.99 OF THE 1ST RESPONDENT.** **EXT.P5:- COPY OF THE EXPLANATION DT. 2.11.99 ALONG WITH THE ARGUMENT NOTES SUBMITTED BEFORE THE 1ST RESPONDENT BY THE PETITIONER.** **EXT.P6:- COPY OF THE ORDER DT. 12.12.2000 OF THE 1STR RESPONDENT.** **tss** **/TRUE COPY/** ## **T.R. RAMACHANDRAN NAIR, J.** ## **= = = = = = = = = = = = = = = = = O.P. Nos.7636/2001 & 27840/2002** **= = = = = = = = = = = = = = = = =** ## **Dated this the 20[th] June, 2007** ## **J U D G M E N T** The petitioner is the same in both the original petitions. Therefore, the original petitions are disposed of by a common judgment. For convenience, the facts of O.P. No. 7636/01 will be referred to. ## **O.P. No. 7636/2001** The petitioner while working as Village Officer was placed under suspension as per Ext. P1 order dated 1-6-1995. The allegation was that he was involved in Crime No. 2 of 1995 of Kasaragod Vigilance Police Station. In the order itself it has been stated that he will be paid subsistence allowance under Rule 55, Part I, K.S.R. Thereafter the Government by Ext. P2 order directed to conduct a detailed enquiry by Vigilance Tribunal, which was conducted. Ext. P3 is the report of the Vigilance Tribunal wherein he was found guilty of charges. The Tribunal recommended to award the accused officer the penalty of compulsory retirement stipulated under the relevant provisions of OP Nos. 7636/01 & 27840/2002 -2- the Kerala Civil Services (Classification, Control and Appeal) Rules, 1960. Thereafter show cause notice was issued as per Ext. P4 proposing the punishment of compulsory retirement from service. By Ext. P6 order the Government imposed punishment of compulsory retirement from service with effect from the date of suspension. The legality of the above order is under challenge in this writ petition. 2. The date of retirement of the petitioner was 31-12-2000 and Ext. P6 order was passed on 12-12-2000 even though Ext. P3 is dated 24-7-1999. The question is whether the punishment which was given effect to from the date of suspension is valid or not. 3. When disciplinary proceedings are taken and a punishment is imposed it cannot have effect retrospectively. Nobody can be removed or dismissed from service or compulsorily retired with retrospective effect. The order Ext. P6 to that extent is invalid in law. It is well settled that the authority competent can only impose punishment like the one in question from the date of the proceedings and not from an anterior date. This Court and the Apex Court have held OP Nos. 7636/01 & 27840/2002 -3- so in various decisions. {See _**Parappuram M.P. Co-op. Society v. Dy. Director, Dept. of D.D.**_ (1999 (1) KLT 121 (DB)}. ## **O.P. No. 27840 of 2001** 4. In this O.P. the challenge is against Ext. P3 order issued by the 1[st] respondent by which an amount of Rs.1,81,688/- which was paid as subsistence allowance was directed to be recovered from the D.C.R.G. payable to the petitioner. The proceedings indicate that no notice was given to him in the matter and it was sought to be recovered as directed by the District Collector while forwarding the pensionary claims of the petitioner. 5. An employee kept under suspension is entitled to be paid subsistence allowance and in this case the relevant provision is Rule 55 of Part I, K.S.R. Accordingly he was paid the subsistence allowance. In the order of suspension itself it was specified that he will be paid subsistence allowance under the relevant rules. Therefore, the fact that he was entitled to be paid the subsistence allowance cannot be disputed and OP Nos. 7636/01 & 27840/2002 -4- none of the provisions of the rule enable the authority in question to recover the subsistence allowance from the D.C.R.G. payable to him. It is a clear case where the provisions of Rule 55 of Part I, K.S.R. and the relevant portion of Ext. P1 whereby it was ordered that he will be paid subsistence allowance were overlooked by the District Collector. The learned counsel for the petitioner relied upon the decision of a Division Bench of this Court reported in _**Kerala State Warehousing Corporation & Others v. Pauly John, T.**_ (ILR 2006(2) Kerala 653) to contend for the position that while regularising the period of suspension and consequent adjustment of subsistence allowance the rule does not authorise an employer to recover subsistence allowance paid to the employee. After considering the relevant provisions of Part I, K.S.R. their Lordships held in paragraph 11 in the following terms: “Possible threat of a break in service, in the present case, has now blown off by treating the period as leave on loss of pay unwittingly or otherwise. But, thereby the employer does not gain a handle to recover the allowances paid during the interregnum, on the plea that it has to be presumed that he is not eligible to draw any pay. The OP Nos. 7636/01 & 27840/2002 -5- concepts, as we pointed out earlier, are not one and the same. The presumption is that what had been paid was not salary or wages; it was only an allowance for the employee and his dependents to tide over a contingency.” Hence, the recovery of subsistence allowance ordered as per Ext. P3 is totally illegal and Ext. P3 is liable to be quashed on that ground. It is declared that there cannot be any recovery of the amount of Rs.1,81,688/which was paid as subsistence allowance to the petitioner from the D.C.R.G. or any other retirement benefits payable to him. 6. Therefore, the original petitions are disposed of in the following terms: **==> picture [397 x 12] intentionally omitted <==** provides for compulsory retirement with effect from the date of suspension is set aside and the punishment will have effect only from the date of Ext. P6. b) O.P. No. 27840/2002 stands allowed and Ext. P3 is quashed. There will be a direction to the 3[rd] respondent to disburse the retirement benefits due to the petitioner within a period of two months from the date of receipt of a copy of this judgment. The Government will be free to proceed in accordance with OP Nos. 7636/01 & 27840/2002 -6- the relevant rules, for considering the question of regularisation of the period of suspension and pass orders accordingly. The same also will be done within the period fixed above. **T.R. RAMACHANDRAN NAIR JUDGE** jan/