High Court of KeralaSingle JudgeWrit petition disposed partially: quashing of E...

K. T. Santhosh Kumar v. Kerala Tourism Development Corporation Hotels & Resorts Ltd.

Case / Petition Number:WP(C).No.7481 OF 2011

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Devan Ramachandran
Judgment Date
2021-01-25
Court Decision / Holding
All action pursuant to Exts. P1, P3 and P7 shall cease against the petitioner; however, KTDC is at liberty to initiate and conclude action on any other pending complaint following due procedure and after affording the petitioner a hearing as per extant Rules and Regulations. The court clarifies that this judgment does not bar KTDC from pursuing other charges unrelated to the petition, and it may revisit the matter only through proper procedure. The writ petition is disposed of in part.
Final Disposition
Writ petition disposed partially: quashing of Exts. P1, P3 and P7 actions; liberty to pursue other compliant actions following due process; not prohibiting unrelated charges.

Parties to the Case

Appellants / Petitioners

  • K. T. Santhosh Kumar

Respondents

  • Kerala Tourism Development Corporation Hotels & Resorts Ltd.
  • Managing Director, Kerala Tourism Development Corporation Hotels & Resorts Ltd.

Legal Representation & Advocates

Counsels for Petitioners

  • • R. Gopan
  • • M. Sreekumar

Counsels for Respondents

  • • Chincy Gopakumar
  • • B. Gopakumar

Case Synopsis & Summary

Petitioner K. T. Santhosh Kumar, who was working as Manager Grade II with the Kerala Tourism Development Corporation Hotels & Resorts Ltd. (KTDC), challenges Exts. P1 and P3 charge memos issued in 2003–2004 and the Ext. P5(a) enquiry report, which culminated in 2004. After the enquiry, no action was taken for years, and the petitioner believed the matter had been dropped. He was later served with Ext. P7 show-cause notice dated 28.02.2011 proposing a punishment of reduction to a lower post, prompting the present writ petition on grounds of inordinate, unexplained delay in the disciplinary process and consequent denial of fair procedure. The petitioner cites Supreme Court decisions State of A.P. v. NRadhakrishnan (1998) [1998(4)SCC 154], P. V. Mahadevan v. M.D., T.N. Housing Board (2005) [2005(6) SCC 636], and Union of India & Others v. J. Ahamed (1979) AIR 1979 SC 1022], arguing that such delay renders the proceedings defective. The respondents concede the delay between Ext. P5 and Ext. P7 but attribute it to other inputs and complaints; however, the court finds the seven-year gap inordinate and unexplained. Relying on NRadhakrishnan, the High Court terminates all action under Exts. P1, P3 and P7, while allowing the KTDC to pursue other pending complaints following due process. It also clarifies that unrelated charges may be proceeded with, if lawfully permissible. The matter was decided by a Single Judge (Justice Devan Ramachandran) on 25 January 2021.

Legal Doctrines & Maxims

  • Delay defeats justice
  • The basic principle of administrative justice that an officer entrusted with a particular job has to perform his duties honestly, efficiently and in accordance with the rules.
  • Normally disciplinary proceedings should be allowed to take their course as per relevant rules, but delay defeats justice; the court must balance factors such as the nature of the charge, its complexity, and the reason for delay; unexplained delay prejudices the delinquent employee.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the extension of the disciplinary process for more than seven years after the enquiry report (Ext. P5(a))—culminating in Ext. P7 show‑cause notice—violates the principles of fair procedure and substantive justice. Relying on Supreme Court rulings, he argues that such inordinate, unexplained delay vitiates the proceedings and warrants termination of action under Exts. P1, P3, and P7, while leaving room for action on other independent complaints after due process. He asserts that the delay caused prejudice in his professional and personal affairs and that the administration must act expeditiously. respondents: The respondents concede some delay between Ext. P5 and Ext. P7 but attribute it to other inputs and complaints (including Ext. R1(a) memo). They argue that the show-cause notice was valid and that not all delays invalidate proceedings; they emphasize that the petitioner contributed to delay by making representations and that acts beyond the originally charged issues can be pursued later under proper procedures, including potential new complaints.

Contentions of Respondents

The respondents contend that delay was not solely attributable to KTDC; other inputs and disclosures prompted further actions. They maintain that the Ext. P7 show-cause was issued after a thorough enquiry and that the petitioner’s representations and intermittent complaints to authorities did not nullify the ongoing process. They also point to the separate complaint regarding alleged illegitimate appointment, and stress that the present order does not preclude the corporation from pursuing future disciplinary actions on unrelated charges with due notice and opportunity.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of A.P. v. NRadhakrishnan1998(4)SCC 154PositiveThe court relies on NRadhakrishnan’s para 19 to justify ceasing the disciplinary proceedings due to abnormal, unexplained delay, framing the core principle that delay defeats justice.
P.V. Mahadevan v. M.D., TN Housing Board2005(6) SCC 636Mentioned OnlyCited by petitioner among authorities but not central to the court’s ruling; the decision rests primarily on NRadhakrishnan.
Union of India & Others v. J. AhamedAIR 1979 SC 1022Mentioned OnlyCited by petitioner as authority on delay but not a decisive factor in the judgment.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against K. T. Santhosh Kumar v. Kerala Tourism Development Corporation Hotels & Resorts Ltd. and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** ## **THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN** **MONDAY, THE 25TH DAY OF JANUARY 2021 / 5TH MAGHA, 1942** ## **WP(C).No.7481 OF 2011(I)** ## **PETITIONER:** ## **K.T.SANTHOSH KUMAR** **KERALA TOURISM DEVELOPMENT CORPORATION, HOTELS & RESORTS LTD., RESIDING AT, V.P.V/1565, MUKKOLA JUNCTION,, NETTAYAM P.O., THIRUVANANTHAPURAM.** **BY ADVS. SRI.R.GOPAN SRI.M.SREEKUMAR** ## **RESPONDENTS:** **1 KERALA TOURISM DEVELOPMENT CORPORATION HOTELS & RESORTS LTD., REPRESENTED BY ITS, MANAGING DIRECTOR, CORPORATE OFFICE,, MASCOT SQUARE, THIRUVANANTHAPURAM.** **2 MANAGING DIRECTOR KERALA TOURISM DEVELOPMENT CORPORATION HOTELS & RESORTS LTD.,, CORPORATE OFFICE, MACOT SQUARE,, THIRUVANANTHAPURAM.** **R1 BY ADV. SMT.CHINCY GOPAKUMAR R1 BY ADV. SRI.B.GOPAKUMAR** ## **SRI. P.A.AHAMED(SC)** **THIS WRIT PETITION (CIVIL) HAVING BEEN FINALLY HEARD ON 25.01.2021, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **WP(C).No.7481 OF 2011 2** ## **JUDGMENT** The petitioner, who is stated to have been working as a Manager Grade - II, in the services of the “Kerala Tourism Development Corporation Hotels & Resorts Ltd”.(KTDC for short), has approached this Court impugning Exts.P1 and P3 Memos of Charges issued against him in the years 2003 and 2004, wherein it is alleged that certain misconduct had been detected from his side. 2. The petitioner says that even though an enquiry was conducted thereafter, culminating in Ext.P5(a) report - which was forwarded to him through Ext.P5 letter dated 12.04.2004 - no action was taken subsequent to it, though he had replied to the same through Ext.P6. The petitioner says that he was, therefore, under the _bonafide_ impression that all action pursuant to the enquiry had been dropped, but that to his surprise, he was served with Ext.P7 notice, dated 28.02.2011, more than seven years later, asking him to **WP(C).No.7481 OF 2011 3** show cause why the proposed punishment of “reduction to a lower post”, be not imposed against him. 3. The petitioner says that Ext.P7 is illegal and that continuation of the disciplinary proceedings against him is without sanction in law, because of the inordinate delay which has been caused after the enquiry against him had been completed. The petitioner, in substantiation of his plea, relies on three judgments of the Hon'ble Supreme Court in _**State of A.P. v.**_ _**N.Radhakrishnan** [1998(4)SCC154],_ _**P.V.Mahadevan**_ _**v. M.D., T.N.Housing Board** [2005(6) SCC 636]_ and _**Union of India & Others v. J.Ahamed** [AIR_ _1979 SC 1022]_ and contends that the large unexplained and inordinate delay in completing the enquiry proceedings, particularly after the enquiry report had been settled, makes the entire proceedings vitiated and hence liable to be set aside by this Court. **WP(C).No.7481 OF 2011 4** 4. I notice that a counter affidavit has been filed on behalf of the 1[st] respondent, wherein, the delay between Exts.P5 and P7 has been conceded; but sought to be explained by saying that, in the meanwhile, Ext.R1(a) memo had been issued to the petitioner and that there was various other complaints made against him from other sources. However, the counter affidavit concedes that no action had been taken after Ext.P5(a) enquiry report until Ext.P7 show cause memo had been issued to the petitioner and as I have said above, the delay of more than seven years is thus unequivocally admitted. 5. That said, when one looks through Ext.R1(a), it is clear that the allegations therein had no bearing to those contained in Exts.P1 or P3 charge memos and appear to be completely new ones, perhaps based on the inputs received subsequently. Therefore, the assertion of the respondents that the proceedings pursuant to Ext.P5(a) enquiry **WP(C).No.7481 OF 2011 5** report had been delayed solely on account of Ext.R1(a) and other complaints received against the petitioner cannot find my favour. This is more so because, pertinently, even though there has been no interim orders in this case granted in favour of the petitioner, no punishment appears to have been imposed against him and that action pursuant to Ext.P7 has thus remained without conclusion. 6. In the afore circumstances, being guided by the judgments of the Hon'ble Supreme Court cited by the petitioner, particularly _**N.Radhakrishnan (Supra)**_ , I am of the firm view that the proceedings pursuant to Exts.P1 and P3, cannot be now allowed to continue against him at this distance of time. The observations of the Hon'ble Supreme Court, in _**N.Radhakrishnan (Supra),**_ which is available in Paragraph 19 thereof and which is extracted infra would certainly justify the course that I have adopted above: ## **WP(C).No.7481 OF 2011 6** “19. It is not possible to lay down any predetermined principles applicable to all cases and in all situations where there is delay in concluding the disciplinary proceedings. Whether on that ground the disciplinary proceedings are to be terminated each case has to be examined on the facts and circumstances in that case. The essence of the matter is that the court has to take into consideration all the relevant factors and to balance and weigh them to determine if it is in the interest of clean and honest administration that the disciplinary proceedings should be allowed to terminate after delay particularly when the delay is abnormal and there is no explanation for the delay. The delinquent employee has a right that disciplinary proceedings against him are concluded expeditiously and he is not made to undergo mental agony and also monetary loss when these are unnecessarily prolonged without any fault on his part in delaying the proceedings. In considering whether the delay has vitiated the disciplinary proceedings the court has to consider the nature of charge, its complexity and on what account the delay has occurred. If the delay is unexplained prejudice to the delinquent employee is writ large on the face of it. It could also be seen as to how much the disciplinary authority is serious in pursuing the charges against its employee. It is the basic principle of administrative justice that an officer entrusted with a particular job has to perform his duties honestly, efficiently and in accordance with the rules. If he deviates from this path he is to suffer a penalty prescribed. Normally, disciplinary proceedings should be allowed to take their course as per relevant rules but then delay defeats justice. Delay causes prejudice to the charged officer unless it can be shown that he is to blame for the delay or when there is proper explanation for the delay in conducting the disciplinary proceedings. Ultimately, the court is to balance these two diverse considerations.” In the conspectus of the above, I order that all action pursuant to Exts.P1,P3 and P7 **WP(C).No.7481 OF 2011 7** shall cease against the petitioner; though the respondents are at liberty to initiate and conclude the action based on any other complaint that may be pending against him, in terms of law, following due procedure and after affording him necessary opportunity of being heard as per the extant Rules and Regulations. ## **TO BE SPOKEN TO ON 15.02.2021** This matter has been listed today 'To be spoken to' at the request of the learned Standing Counsel for the Kerala Tourism Development Corporation (KTDC for short), who submitted that the delay in the enquiry was, in fact, caused by the petitioner and not on account of any reason that can be attributed to his client. He submitted that this has been clearly stated in paragraphs 8 and 9 of the counter affidavit filed on behalf of the KTDC and therefore, prayed that the judgment of this Court, dictated on 25.01.2021, be modified to that extent. **WP(C).No.7481 OF 2011 8** 2. Even though I have heard the learned Standing Counsel for the KTDC as afore, when I examine the averments in the counter affidavit, particularly those in paragraphs 8 and 9 thereof, it is evident that the KTDC only says that the petitioner had been ' _making innumerable representations to the Government of Kerala and other authorities_ _and he was causing undue delay in completing_ _the proceedings against him_ '. I fail to understand how, merely because the petitioner had been representing to the Government or to any other Authorities, the KTDC should have waited, not completing the disciplinary proceedings against him and that too for an inordinate period of more than seven years. 3. I cannot, therefore, find favour with these submissions but take cognisance of the submissions of the learned Standing Counsel that there is also a complaint against the petitioner that he had secured his employment without acquiring the minimum qualifications. ## **WP(C).No.7481 OF 2011 9** I must certainly clarify that this aspect has not been touched upon by me at all and that even going by the judgment, I had let all other issues open to be pursued by the KTDC appropriately, if they are so interested, after following due procedure. 4. It is needless to say, therefore, that my judgment does not, in any manner, fetter the rights of the KTDC in proceeding against the petitioner for this or any other charge, which is unrelated to the allegations and issues in this Writ Petition. It is so clarified and I, therefore, do not deem it necessary to modify the judgment in any manner. ## **Sd/-** ## **DEVAN RAMACHANDRAN** **JUDGE** **MC/20.02.2021** **WP(C).No.7481 OF 2011 10** ## **APPENDIX** **PETITIONER'S/S EXHIBITS: EXHIBIT P1 TRUE COPY OF MEMO NO.KTDC/PA/1/92/2003 DATED 25.4.2003. EXHIBIT P2 TRUE COPY OF THE REPLY LETTER FROM THE PETITIONER DATED 11.6.2003 TO THE 2ND RESPONDENT. EXHIBIT P3 TRUE COPY OF THE MEMO OF CHARGE NO.KTDC/PA/1/92/04 DATED 13.1.2004. EXHIBIT P4 TRUE COPY OF THE REPLY LETTER FROM THE PETITIONER DATED 15.1.2004 TO THE 2ND RESPONDENT. EXHIBIT P5 TRUE COPY OF THE LETTER NO.KTDC/PA1/92/04 DATED 12.4.2004. EXHIBIT P5(A) TRUE COPY OF THE ENQUIRY REPORT DATED NIL. EXHIBIT P6 TRUE COPY OF THE REPRESENTATION FILED BY THE PETITIONER BEFORE THE 2ND RESPONDENT DATED 30.4.2004. EXHIBIT P7 TRUE COPY OF THE SHOW CAUSE NOTICE NO.KTDC/PAI/92/2011 DATED 28.2.2011. EXHIBIT P8 TRUE COPY OF REPLY LETTER FROM THE PETITIONER DATED 11.3.2011 TO THE 2ND RESPONDENT. EXHIBIT P9 TRUE COPY OF THE SHOW CAUSE NOTICE NO.KTDC/PAI/92/2011 DATED 12.5.2011. EXHIBIT P10 TRUE COPY OF REPRESENTATION SUBMITTED BY PETITIONER BEFORE THE 2ND RESPONDENT DATED 27.5.2014. EXHIBIT P11 TRUE COPY OF THE LETTER NO.KTDC/PAI/PP/2013 DATED 20.4.2013 ISSUED BY THE 2ND RESPONDENT. RESPONDENT'S/S EXHIBITS:** **EXHIBIT R1(A) TRUE COPY OF MEMO NO.KTDC/PA(3)/42/09 DATED 18.04.2009. EXHIBIT R1(B) TRUE COPY OF MEMO NO.KTDC/ACTS/MAR/2002-03 DATED 29.5.03.** **WP(C).No.7481 OF 2011 11** |**EXHIBIT R1(C)**|**TRUE COPY OF LETTER**| |---|---| ||**NO.KTDC/ACTS/S.DEBTORS/2003-04 DATED**| ||**4.12.03.**| |**EXHIBIT R1(D)**|**TRUE COPY OF MEMO NO.KTDC/PA(1)/S2/2000**| ||**DATED 18.7.2000.**| |**EXHIBIT R1(E)**|**TRUE COPY OF THE EXPLANATION OF THE**| ||**PETITIONER TO R1(A) DATED 21.5.2009.**| |**EXHIBIT R1(F)**|**TRUE COPY OF THE REPRESENTATION SUBMITTED**| ||**BY THE PETITIONER TO THE HONOURABLE**| ||**MINISTER OF TOURISM DATED 21.5.2009.**|