High CourtDivision BenchAppeal dismissed.

STATE OF M.P. AND OTHERS v HAZARILAL

Case / Petition Number:Civil Appeal No. 6498 of 2005
Neutral Citation:[2008] 2 S.C.R. 787

Case Details & Bench

Court
High Court
Hon'ble Judges
  • S.B. Sinha
  • Harjit Singh Bedi
Judgment Date
2008-02-12
Court Decision / Holding
Appeal dismissed.
Final Disposition
Appeal dismissed.

Parties to the Case

Appellants / Petitioners

  • State of M.P. and Others

Respondents

  • Hazari Lal

Legal Representation & Advocates

Counsels for Petitioners

  • • Siddhartha Dave
  • • Vibha Datta Makhija
  • • Nemtiben Ao

Counsels for Respondents

  • • Nitin S. Tambwekar
  • • B.S. Sai
  • • K. Rajeev

Case Synopsis & Summary

This Supreme Court decision concerns the termination of a government employee (a peon) following a conviction under Section 323 read with Section 34 of the IPC and the subsequent disciplinary proceedings. The Madhya Pradesh State Administrative Tribunal had held that the punishment of removal from service was grossly excessive and had directed reinstatement, an order which was affirmed by the High Court. The State appealed to the Supreme Court. The core issues revolved around the scope of the disciplinary authority’s discretionary powers, the application of the Special Procedure in Rule 19 of the Madhya Pradesh Civil Services (Classification, Control and Appeal) Rules, 1966, and the appropriate standard of judicial review in disciplinary matters (evolving from Wednesbury unreasonableness to proportionality). The Court emphasized that statutory authorities must act reasonably and fairly, taking into account all attending facts and circumstances; the appellant’s conduct did not involve moral turpitude, and the conviction pertained to a minor offense resulting in only a fine. It relied on Shankar Das and other precedents to acknowledge proportionality as a governing principle, while noting that Rule 19 does not compel dismissal or override proportionality. Ultimately, the Court held that there was no merit in the appeal and dismissed it with costs, upholding the Tribunal/High Court disposition and the proportionality framework.

Provisions of Law Cited

Section 323 read with Section 34 IPCMadhya Pradesh Civil Services (Classification, Control and Appeal) Rules, 1966, Rule 19Madhya Pradesh State Services Act (referenced)Constitution of India, Article 311(2), Second Proviso, Clause (a)Probation of Offenders Act, 1958 (Section 12)Madhya Pradesh Civil Services (Classification, Control and Appeal) Rules, 1966, Rules 14-18 (referenced)

Legal Doctrines & Maxims

  • Doctrine of proportionality
  • Wednesbury principle of unreasonableness (traditional grounds of judicial review)
  • Judicial review doctrines in administrative action

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants contended that the High Court erred in treating the quantum of punishment as subject to review and that the disciplinary authority’s discretionary power under Rule 19 cannot be superseded by tribunal or court. They argued that Rule 19 permits special procedure where conviction on a criminal charge justifies special handling, but does not entitle the government to order dismissal irrespective of case facts. They emphasized that the respondent was a low-ranking contingency employee, not convicted of a crime involving moral turpitude, and that the penalty of removal was therefore disproportionate and unreasonable. They urged deference to the authority’s assessment of punishment within the statutory framework and urged that the court should not substitute its own view on quantum where a fair procedure was followed.

Contentions of Respondents

The respondents argued that the disciplinary authority must act fairly and reasonably, and that the penalty imposed took into account the conduct and the context of the conviction. They asserted that the tribunal’s view that removal was excessive warranted consideration of proportionality and fairness, given the conviction under a criminal charge. They contended that the punishment should reflect the nature of the offense and the authority’s statutory powers, and that the government’s appeal should be dismissed to preserve the tribunal’s findings and the proportionality approach.

Cited Precedents (11)

Case NameCitationTreatmentExplanation
Shankar Das vs. Union of India1985 (2) SCC 358PositiveCited and relied upon by the Court to illustrate that penalties must be considered fairly and that the Government must exercise power with care.
Indian Airlines Ltd. vs. Prabha Kumari(2006) 11 SCC 67PositiveCited as part of the doctrinal shift toward proportionality in judicial review.
State of U.P. vs. Sheo Shanker Lal Srivastava(2006) 3 SCC 276PositiveCited within proportionality framework.
M.P. Gangadharan and Anr. vs. State of Kerala and Ors.AIR 2006 SC 2360PositiveCited for applying proportionality principles.
Coimbatore District Central Cooperative Bank vs. Coimbatore District Central Cooperative Bank Employees Association and Anr.(2007) 4 SCC 669PositiveCited for the applicability of proportionality.
Ranjit Thakur vs. Union of India and Ors.(1987) 4 SCC 611PositiveCited for doctrinal basis in proportionality review.
Sea (FC) (Appellant) vs. Chief Constable of South Wales Police[2007] All ER 177Mentioned OnlyReferenced in discussing proportionality but not a central ruling in this case.
Huang (FC) (Respondent) vs. Secretary of State for the Home Department...[2007] All ER 15Mentioned OnlyCited in context of proportionality discourse.
Tweed (Appellant) vs. Parades Commission for Northern Ireland[2007] 2 All ER 273Mentioned OnlyCited as international context on proportionality.
Belfast City Council (Appellants) vs. Miss Behavin' Limited[2007] 3 All ER 1007Mentioned OnlyCited in the proportionality discussion.
R (on the application of Countryside Alliance and others) vs. Her Majesty's Attorney General[2007] 3 WLR 922Mentioned OnlyCited as authority in proportionality discourse.

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Extracted Judgment Text

Exact text extracted from official judgment records.

[2008) 2 S.C.R. 787 A ## STATE OF M.P. AND OTHERS. II. HAZARILAL (Civil Appeal No. 6498 of 2005) FEBRUARY 12, 2008 [S.B. SINHA AND. HARJIT SINGH BEDI; JJ.] .B - - _Service Law Termination of service In view of conviction uls 323 rlw 34 /PC by_ a _Criminal Court_ - _Tribunal and High Court directing his reinstatement' h'ofding that_ c - _punishment was excessive On appeal, held: Disciplinary authority while imposing punishment under its statutory discretionary powers, should take into account attending facts and circumstances of the c9se_ - _In the facts of the case, order_ - _of termination is unreasonable and also disproportionate_ D. _Service rules relied on by the State is not applicable to the_ - _instant case Madhya Pradesh Civil Services (Classification,_ - _Control and Appeal) Rules, 1966 r.19._ Respondent was a peon. He was convicted u/s 323 r/w s. 34 IPC and was punished with fine of Rs.500/-. In view of that, disciplinary action was taken against him and consequently his services were terminated. His application seeking his reinstatement was allowed by the State Administrative Tribunal holding that the punishment of .termination of service is excessive. Writ petition filed against th~ order of the Tribunal was dismissed. Hence the present appeal. E F ## Dismissing the appeal, the Court HELD: 1.1 The attitude of the appellant is G unreasonable. Respondent had not committed any misconduct within the meaning of the provisions of the Service Rules. He was involved in a matter for causing simple injury to another person. He was not even sent to H 787 SUPREME COURT REPORTS [2008) 2 S.C.R. 788 r A prison. Only a sum of Rs.500/- was imposed upon him as fine. [Para 5] [790-G; 791-A] 1.2 An authority which is conferred with a statutory discretionary power is bound to take into consideration all the attending facts and circumstances of the case B before imposing an order of punishment. While exercising such power, the disciplinary authority must act reasonably and fairly. Respondent occupies the lowest rank of the cadre. He was merely a contingency peon. Continuation of his service in the department would not bring a bad C name to the State. He was not convicted for any act involving moral turpitude. He was not punished for any heinous offence. [Para 8] [792-B, C] _Shankar Das vs. Union of India_ 1985 (2) SCC 358 - 0[relied on. ] 2. The legal parameters of judicial review has undergone a change. Wednesbury principle of unreasonableness has been replaced by the doctrine of proportionality. Applying the doctrine of proportionality E principle also, no interference with the impugned judgment is called for. [Paras 12 and 15] [793-E; 794-G] _Indian Airlines Ltd. vs. Prabha D. Kuinari_ 2006 (1~) SCC 67; _State of U.P. vs. Sheo Shanker Lal Srivastava_ 2006 (3) SCC 276; _M.P. Gangadhran and Anr. vs. State of Kera/a and_ F _Ors._ AIR 2006 SC 2360; _Coimbatore District Central Cooperative Bank vs. Coimbatore District Central Cooperative Bank Employees Association and Anr._ 2007 (4) SCC 669; _Ranjit Thakur vs. Union of India and Ors._ 1987 (4) SCC 611 - relied on. G H Sea/ _(FC) (Appellant) vs. Chief Constable_ of _South Wales Police (respondent)_ 2007 (4) All ER 177; _Huang (FC) (Respondent) vs. Secretary of State for the Home Department (Appellant) and Kashmiri (FC) (Appellant) Vs. Secretary of State for the Home Department (Respondent) (Conjoined_ STATE OF M.P. AND OTHER'S. _v._ HAZARILAL 789 [S.8. SINHA, J.] "I _Appeals)_ 2007 (4) All ER 15; _Tweed (Appellant) vs. Parades_ A _Commission for Northern Ireland (Respondents) (Northern Ireland)_ 2007 (2) All ER 273; _Belfast City Council (Appellants)· vs. Miss Behvain Limited (Respnfients) (Northern Ireland)_ 2007 (3) All ER 1007; R _(On the application of Countryside Alliance and Ors) vs. Her Majesty's Attorney General and Anr._ B 2007 (3) WLR 922- referred to. CIVILAPPELLATE JURISDICTION: Civil Appeal No. 6498 of 2005. From the final Judgment and Order dated 28.4.2004 of c the High Court of Judicature for Madhya Pradesh, Jabalpur Bench at Gwalior in W.P. No. 375/2003. · Siddhartha Dave, Vibha Datta Makhija and Nemtiben Ao for the Appellants. i Nitin S. Tambwekar, B.S. Sai and K. Rajeev for the[D ] Respondent. The Judgment of thl? Court was delivered by .. S.B. SINHA, J. 1. Respondent was a Peon appointed in E a Middle School. He is said to have assaulted one Ram Singh · on 5th October, 1989. He was prosecuted for commi~sion of the said offence and was convicted by a Court of Magistrate by a judgment dated 22nd July, 1992 under Section 323 read with . . Section 34ofthe lnpian l?enal Code and sentenced to undergo F one month's simple imprisonment. On an appeal preferred by him, the sentence was reduced to a fine of Rs.500/- only. A revision thereagainst was filed by the respondent herein before the High Court. -\ 2. A show cause notice was issued to the respondent as G to why· disciplinary action shall not be taken against him in view of the judgment of conviction passed against him in the said criminal case. By an order dated 25th November, 1993 his services were terminated by the Deputy Director, Vidisha. An appeal thereagainst was preferred by the respondent in terms H _-1_ [2008] 2 S.C.R. 790 SUPREME COURT REPORTS · A of Madhya Pradesh State Services Act. However, no order was passed therein. A revision was filed by him before the Deputy Director, Public Education. During the pendency of the said revision application, his criminal revision petition filed before the High Court was dismissed. The prayer of the respondent B[that he be reinstated ][in ][service was rejected ][in ][terms ][of ][the ] order dated 11th January, 1994 passed by the Deputy Director, Public Education, Vidisha. t )'--- ~ 3. Respondent thereafter filed an Original Application before the State Administrative Tribunal, Gwalior. The Tribunal c by an order dated 25th November, 2002 allowed the said application holding :- D E "However, the applicant succeeds on the ground that the punishment of removal from service is grossly excessive· because the punishment was only under section 323 IPC and the High Court has clarified that the punishment does not involve any moral turpitude every power vested in a public authority has to be exercised fairly, justly and reasonably. Respondents should have applied their mind to the penalty which should be appropriately be imposed in the circumstances of the case. Please see _Shankar Das Vs. Union of India_ (1985 2 SCC 358). This does not seem to have been done." + A writ petition filed thereagainst by the appellants before F the High Court has been dismissed by reason of the impugned judgment. 4. Mr. Siddhartha Dave, learned counsel appearing on behalf of he appellants, submitted that the High Court committed a manifest error in passing the impugned judgment in so far as G it failed to take into consideration that the Tribunal or the High Court could not have interfered with the quantum of punishment. ' ,, ' ~ ' _I-_ . 5. The case in hand appears to be a gross one. This Court is unable to appreciate the attitude on the part of the appellant herein which ex-facie appears to be wholly unreasonable. H ~ STATE OF M.P. AND OTHERS. _v._ HAZARILAL 791 41 c ___, ' [S.B. SINHA, J.] > Respondent had not committed any misconduct within the A meaning of the provisions of the Service Rules. He was involved in a matter for causing simple injury to another person. He was not even sent to prison. Only a sum of Rs.500/- was imposed upon him as fine. • ~ 6. Rule 19 of M.P. Civil Services (Classification, Control and Appeal) Rules, 1966, which provides for special procedure in certain cases, to which reliance has been placed by the appellants does not appear to be applicable in the instant case . The said Rule reads thus:- B "19. Special procedure in certain cases . • Notwithstanding anything contained in Rule 14 to Rule 18 - (i) where any penalty is imposed on a Government ser{ant on the ground of conduct which has led to his D - conviction on a criminal charge, or -·-i ·~ 1 , --\ - (ii) where the disciplinary authority is satisfied for reasons to be recorded by it in writing that it is not reasonable practicable to hold an inquiry in the manner provided in these rules, or E - (iii) where the Governor is satisfied that in the interest of the security of the State, it is not expedient to hold any inquiry in the manner provided in these rules, the disciplinary authority may consider the circumstances of the case and make such orders thereon as it deems fit. F Provided that the Commission shall be consulted where such consultation is necessary, before any orders are made in any case under this rule." G 7. By reason of the said provision, thus, "the disciplinary authority has been empowered to consider the circumstances of the case where any penalty is imposed on a Government servant on the ground of conduct which has led to his conviction on a criminal charge", but the same would not mean that H '. . [2008] 2 S.C.R. SUPREME COURT REPORTS 792 A irrespective of the nature of the case in which he was involved or the punishmentwhic:;h has been imposed upon him, an order of dismissal must be passed. Such a construction, in our opinion,· is not warranted. 8. An authority which is conferred with a statutory B discretionary power is bound to take into consideration all the . · attending facts and circumstances of the case before imposing · an order of punishment. While exercising such power, the disciplinary authority must act reasonably and fairly. Respondent occupied the lowest rank of the cadre. He was merely a C contingencypeon. Continuation of his service in the department would not bring a bad name to the State. He. was not convicted . for any act involving moral turpitude. He was not punished for any heinous offence. D 9. The Tribunal, in our opinion, rightly placed reliance upon the decision of this Court in _Shankar Das vs. Union of India·:_ (1985) 2 SCC 358 wherein this Court commended the judgment of a Magistrate of Delhi as he had let off the appellant therein under Section 12 of the Probation of Offenders Act stating :- "Misfortune dogged the accused for about a year..:...and it seems that it was under the force of adverse circumstances that he held back the money in question. Shankar Dass is a middle-aged man and it is obvious that it was under compelling circumstances that he could not deposit the money in question in time: He is not a previous convict. Having regard to the circumstances of the case, I am of the opinion that he should be dealt with under the Probation of Offenders Act, 1958." E F ·~ .. ' ,1: I 1 O. Despite the said observation Shankar Das was G dismissed from service. This Court held:- H "7. It is to be lamented that despite these observations of the learned Magistrate, the Government chose to dismiss ~he appellant in a huff, without applying its mind to the - . penalty which could appropriately be imposed upon him ; _I-·_ ~.' ' l _)_ ~ 793 STATE OF M.P. AND OTHERS. _v._ HAZARILAL • [S.B. SINHA,·J.] ' "'·'1 insofar as his service career was concerned. Clause (a) A of the second proviso to Article 311 (2) of the Constitution confers on the Government the power to dismiss a person from service "on the ground of conduct which has led to his conviction on a criminal charge". But, that power, like · every other power, has to be exercised fairly, justly and B reasonably. Surely, the Constitution does not contemplate thata government servant who is convicted for parking his scooter in a no-parking area should be dismissed from service. He may, perhaps, not be entitled to be heard on the question of penalty since clause (a) of the second c proviso to Article 311 (2) makes the provisions of that article inapp1icable when a penalty is to be imposed on a government servant on the ground of conduct which has led to. his conviction on a criminal charge. But the right to impose a penalty carries with it the duty to act justly. D Considering the facts of this case, there can be no two opinions that the penalty of dismissal from service imposed upon the appellant is whimsical." 11. We express similar dis-satisfaction in this case. _1_ '"' > 12. Furthermore the legal parameters of judicial review[E ] has undergone a change. Wednesbury principle of unreasonableness has been replaced by the doctrine of proportionality. [See : _Indian Airlines Ltd. vs. Prabha D. Kumari:_ (2006) 11 SCC 67 ; _State of UP. vs. Sheo Shanker Lal Srivastava :_ (2006) 3 SCC 276 and _M. P. Gangadharan and_ p _another vs. State of Kera/a and others:_ AIR 2006 SC 2360.] 13. At this stage we may also notice the application of the Doctrine by the U.nited Kingdom House of Lords in Sea/ _(FC) (Appellant) vs. Chief Constable of South Wales Police_ G _(Respondent):_ [2007]4All ER177; _Huang (FC) (Respondent)_ · _v. Secretary of State for the Home Department (Appellant) and KashmJri (FC) (Appellant) vs. Secretary of State for the Home Department (Respondent) (Conjoined Appeals)_ : [2007] 4 All ER 15; _Tweed (Appellant) vs. Parades Commission for_ H 'X SUPREME COURT REPORTS [2008] 2 S.C.R. 794 A _Northern Ireland (Respondents) (Northern Ireland)_ [2007] 2 All ER 273; _Belfast City Council (Appellants) vs. Miss Behavin' Limited (Respondents) (Northern Ireland)_ [2007] 3 All ER 1007 and _R (on the application of Countryside Alliance and others and others) vs. Her Majesty's Attorney General and another_ B[[2007] 3 WLR 922. ] 14. It is interesting to note that distinguishing between the traditional grounds of judicial review and the doctrine of proportionality, Lord Carswell in _Tweed_ (Supra) after referring to previous decisions and authorities, observed: _x_ l'-·-1 \. c "The starting point is that there is an overlap between the traditional grounds of review. and the approach of proportionality. Most cases would be decided in the same way whichever approach is adopted. But the intensity of review is somewhat D[greater ][under ][the proportionality. approach. Making ][due ] allowance for important structural differe,nces between various convention rights, which I do not propose to discuss, a few generalisations are perhaps permissible. I would mention three concrete differences without suggesting that my statement is E[exhaustive. First, the doctrine ][of ][proportionality may require the ] reviewing court to assess the balance which the decision maker has struck, not merely whether it is within the range of rational or reasonable decisions. Secondly, the proportionality test may go further than the traditional grounds of review inasmuch as it may require attention to be directed to the relative weight F accorded to interests and considerations. Thirdly, even the heightened scrutiny test developed in R v Ministry of Defence, Exp Smith [1996] QB 517, 554 is not necessarily appropriate to the protection of human rights." F 15. Applying the said principle also, in our opinion, no interference with the impugned judgment is called for. G 16. Reliance has been placed by the learned counsel on _Coimbatore District Central Cooperative Bank vs. Coimbatore Distarict Central Cooperative Bank Employees Association_ H _[and ][another: ]_[(2007) 4 SCC 669 wherein also this Court ] 1' _'.1_ _7·•_ STATE OF MP AND OTHERS. _v._ HAZARILAL [S.8. SINHA, J.] 795 , , A accepted the applicability of the doctrine of proportionality. A Therein this Court has quoted with approval the decision of this Court in _Ranjit Thakur vs. Union of India and others:_ (1987) 4 SCC 611 as also _MP Gangadharan and another vs. State of Kera/a and others :_ (2006) 6 SCC 162, which had applied the doctrine of proportionality. B , 17. For the reasons aforementioned there is no merit in this appeal which is dismissed with costs. Counsel fee is quantified at Rs.25,000/-., K.K.T. Appeal dismissed. c