IN THE HIGH COURT OF JUDICATURE, AT PATNA (CIVIL WRIT JURISDICTION) C.W.J.C No. of 2019 In the matter of an application Article 226 under of the Constitution of India AND In the matter of: ......... ……….. Petitioner Versus .................. -------- Respondents To, The Hon’ble Justice Mr. Sanjay Karol, the Hon’ble Chief Justice of the High Court of Judicature at Patna and His Companion Justices of the said Hon’ble Court. The humble petition on behalf of the petitioner above named. MOST RESPECTFULLY SHEWETH :1. That the petitioner seeks indulgence of this Hon'ble High Court for the following relief/s: (A) A writ in the nature of Certiorari or any other appropriate writ/s, order/s direction/s quashing the following: (i) The order by the disciplinary authority under regulation 58 by the general manager (region) wherein the petitioner was reversed to the stage of lower post of AGII(D) from where the petitioner was promoted to the post of AGI(D) and will remain on the same post without earning increaments till retirement without applying his independent and judicious mind. (B) A writ in the nature of mandamus or any other appropriate writ/s, order/s direction/s for the following reliefs: (i) To call for the order Vig/S&S/3(2)/inspection.REP/Koinee/Gopal ganj/07-08/122 dated 20-05-2010. (C) To any other relief/s to which the petitioner is found entitled to. 2. That the substantial points involved in the case are as under: i. Whether the impugned order wherein the petitioner was reversed to the stage of lower post of AGII(D) from where the petitioner was promoted to the post of AGI(D) and remained on the same post without earning increaments till retirement without applying his independent and judicious mind and also a fine of Rs. 2,30,000/- to compensate the loss caused to the corporation was Arbitrary, Mala-fide and unreasonable? ii. Whether the reversion of post of the petitioner was justified in the eyes of law? iii. Whether the impugned actions of the respondent authoritiy are violative of the rights of the petitioner under Articles 14 and 21 of the Constitution of India? iv. Whether fixation of salary of the petitioner by the disciplinary authority is discriminatory in nature? v. Whether the impugned order has been reached on the basis of any sound procedure? vi. Whether the respondent authority has worked with pre-occupied mind which manifests this order to be injudicious and prejudiced? vii. Whether the respondent authority should have given an opportunity to the Petitioner to duly represent his case? viii. Whether the impugned order is against the principles of natural justice? 1. That it is most humbly submitted that on 02-012008 the disciplinary proceeding started on against the petitioner and on 20-05-2010 the disciplinary authority has imposed upon the petitioner AGII(D) presently ADI(D) (C.O.) for recovery of Rs. 2,30,000/- and further imposes penalty of reversion to the stage of lower post of AGII(D) from where the petitioner was promoted to the post of AGI(D) and will remain on the same post without earning increaments till retirement vide order cited above, without applying his independent and judicious mind and also a fine of Rs. 2,30,000/- to compensate the loss caused to the corporation as a reason for storage loss which was explained at length in the reply in defence brief dt. 12-02-10 and reply of enquiry report dt. 19-04-10 by the charge official. And further the charge was elaborated on 28-08-2019. 2. That it is most humbly submitted that it has been completely ignored and no fact has been taken into consideration by the disciplinary authority while imposing penalty and thus caused to make an appeal before your goodself with the hope that your honour will examine the actual facts and will award justice in the best interest of the petitioner of the petitioner. 3. That it is most humbly submitted that a charge sheet under Regulation 58 of FCI staff regulation 1971 was issued against the petitioner AGII(D) Now AGI(D) then Gopalganj depot by the incharge PPC disciplinary Koinee and authority vide memorandum Vig/S&S/inspection. REP / Koinee / Gopalganj / 07-08-122 dt. 2-01-2008 to enquire into the case. 4. That it is most humbly submitted that Sri K.P. Sinha DGM (Elect) was appointed as enquiry officer and Sri S.N. Singh Mananger (G) was appointed as presenting officer. 5. That it is most humbly submitted that in course of enquiry all the P.W.S. were examined and cross examined, relied documents were exhibited, defence documents were also adduced in course of enquiry and defence witness were also examined and cross examined by P.O. and defence. 6. That it is most humbly submitted that based upon documentary evidence as well as oral evidence adduced, the hon’ble enquiry officer submitted his report on 24-02-2010 whose findings and conclusions are reproduced here with – “From the above submission exhibited documents and deposition of the witness the charge framed against the petitioner AGII(D) Now AGI(D) vide memorandum issued under ref. no.- Vig / S&S-3(2) / Inv- Rep / Koinee / Gopalganj / 07-08/122 dt. 201-08 issued by disciplinary authority i.e. General Manager FCI, Patn, It is proved that weight check memo (J form) in respect of recording of arrival weight and issue weight as per laid down procedure was not prepared by the C.O. 7. That it is most humbly submitted that the charge of quantum of storage loss i.e. 1122.46.720 Qtls at PPC Koinee and storage loss to the tune of 405.17.500 Qtls at PPC Gopalganj (total storage loss to the tune of 1527.64-220 Qtls) during the relevant period which caused financial loss to the tune of Rs. 23,60,207.19 to the corporation, does not stand proved to the extent it is declared. 8. That it is most humbly submitted that after submission of prosecution brief the C.O. has been directed to submit his written brief, in compliance with a written defence brief submitted on 12-022010 explaining there in the details of facts and circumstances to prove innocence however the disciplinary authority with pre-occupied mind has not considered any of the real cause and imposed severe penalty which is not judicious rather prejudiced. 9. That it is most humbly submitted that due to the abovementioned reason the C.O. being aggrieved with the judgement making an appeal before your goodself for appeal. 10. That it is most humbly submitted that the petitioner (C.O.) was posted at P.P.C. Koinee for procurement of paddy and acceptance of CMR rice from PACS and other state agencies during kharif season 2004-05 and 2005-06, during KMS 2005-06 also nominated at PPC Gopalganj for procurement of paddy and rice. 11. That it is most humbly submitted that here it is pertinent to mention that tough and difficult assignment was given to the C.O. by the authority as it is in fact not easily possible to look after procurement of two centres which are situated at a distance of about 11 to 12 km without having any assistance. 12. That it is most humbly submitted that it is needless to point out the volume of work to be performed during procurement i.e. arrival of huge stock, its weighment, stacking accounting of bags, documentation etc. being sincere and loyal to the organization C.O. had anyhow pulled on the work sincere at both the centres with full satisfaction of the state administration, state agency and FCI authority who visited time to time both the centres. 13. That it is most humbly submitted that it is on record the condition of both the godown, i.e. Koinee and Gopalganj was not storageworthy and unhygienic as the surroundings of the godown was covered with herbs, shrubs and trees and therefore unfit for longer storage. Unfortunately the FCI district administration could not take care of the condition of godown and allowed to store huge quantity of food grains for longer period. 14. That it is most humbly submitted that during the said crop year apart from Koinee and Gopalganj there were about twelve PPC’s which were in operation where CMR rice from PACS and other state agencies were accepted and stored. And in this context it would be proper to mention that the Area Manager made his entire efforts to liquidate rice from above mentioned remaining centres within the shortest time on priority whereas being fully aware of the huge quantity of rice purchased at PPC Koinee and Gopalgunj could not be liquidated and hence allowed to remain in the storage for years or more for the reasons best known to him. 15. That it is most humbly submitted that it is on record that release orders were issued to Koinee and Gopalganj but subsequently diverted to other PPCS without any cogent reasons. For example few copies of diverted release orders are enclosed herewith (enclosure-1). 16. That it is most humbly submitted that had the area office been sincere to liquidate the stock so purchased in time there would not have been any event of occurrence of storage loss and it could be checked well within time prior to heavy Khapra infestation. 17. That it is most humbly submitted that there had been persisting infestation in the stock with all major pest prominently with Khapra and no treatment were imparted as a result the infestation continued for months together which was observed by AGM(QC) Patna during his visit and accordingly submitted his report which is enclosed herewith (enclosure-2). 18. That it is most humbly submitted that as mentioned by prosecution that treatment was provided which is completely misleading, as stock remained untreated which caused khapra infestation. It is on record that on 30-11-2006 the stock was treated with delta matherin and chamber fumigation was carried out on 29-12-06. Thus treatment is procedurily wrong because delta metherin is supposed to be used after fumigation, not before fumigation. Secondly, chamber fumigation is not adequate to kill major pests like khapra in general. Chamber fumigation gives only 50% to 60% mortality provided chambers are perfectly airtight. It is essential to point out that At Koinee, the chamber can’t be perfectly airtight which is a matter of verification. 19. That it is most humbly submitted That Manager (QC) of Area Office Chapra has deliberately avoided to accept the truth While giving reply of various questions during cross examination of the defence as may be evident from the reply of Q.N. 5, 6, 7, 8, 9, 10, 13, 15, 17, 18, 19, 20 8: 21 which was direct subject of Manager (QC). 20. That it is most humbly submitted that Being Manager (QC) of Area Office Chapra he is supposed to know the development going on in the depots/PPC'S within his jurisdiction and thus his reply in course of enquiry is completely misleading and untruth. At one stage Manager (QC) in his reply of cross examination Q.N. 1 that there had been heavy infestation in the stock at both the PPC. On perusal of deposition in course of enquiry it can be well assessed that in the field of quality control his reply of various question was misleading and attempted to avoid the truth as well as factual position of both the PPC's. 21. That it is most humbly submitted that the observation made by the disciplinary authority while delivering judgement are recorded at Page-II of the order as referred above. On perusal of observation it can be said that disciplinary authority has measurably failed to examine the facts as explained in the reply of C.O. as well as facts came on in the course of enquiry. 22. Therefore, Aggrieved by the above order, the petitioner had filed an appeal petition dated 14-072010 before the appellate authority. And the same got rejected on 11-02-2013. Further, the petitioner filed review petition dated 10-04-2013 against the order dated 11-02-2013 and again the same got rejected on 27-05-2019. 23. That it is most humbly submitted that the observation are as under: (a) This observation made is not based on fact, It is wrong to allegate that vital document was in possession of C.O. As the success sor refused to take charge of all the document maintained by C.O. except gunny register, the C.O. was forced by the Area Manager to leave the centre after handing over charge and therefore all the documents of this period was lying at Koinee and Gopalganj. It was not taken away by the C.O. However it was the duty of Area Manager to ensure proper handing over of charge of stocks and stores and other relevant documents which he also failed to do. The whole matter was in the knowledge of the Area Manager Chapra. When C.O. requisitioned few documents in his defence, the Area Office could not supply the requisitioned documents to the enquiry even though the documents were exclusively in the possession of Area Office Chapra. Finding no way the C.O. personally searched out the documents to disprove the charges and handed over to area office. Area Officer transmitted the documents through C.O. to cover up their failure. (b) The observation of disciplinary authority is not sustainable. If the stock remained in unscientific manner for longer period occurrence of loss to some extent is inevitable. Further mixing of stock of different crop year is also not sustainable as due to lack of storage space both PPC such position was bound to happen. It was responsibility of Area Officer to liquidate stocks of earlier crop year at priority basis to avoid mixing of newly procured stocks which Area Manager failed and it was difficult for a person to store separately in such situation and he was not able and competent to prevent further purchase on this pretext. (c) That this observation of disciplinary authority is baseless. In this context it is proper to mention that there was no order to purchase rice directly from the farmers, the order was to accept rice from the PACS and other state agencies as nominated by state Govt. who are supposed to bring stock at standard wt. @ of 50 kg. per bags, Only test weighment was needed to ascertain that bags are standard and such test weighment was recorded in a register as ‘1' form was not supplied by the Area Office what to speak of Koinee and Gopalganj it was not supplied to any of the centres even today it is not supplied to any of the centres. Beside if any procedural laps committed by the C.O. and noticed by Area Manager. It should have been pointed out, checked and rectified by the Area Manger at the same period particularly when Area Manager visited the centre in hours of purchase as well as delivery of stocks. In contrary Area Office accepted all the statements returns submitted every month and on receipt of statement the laps so pointed out at belated stage could not be pointed out at that time. Here it can be said that the C.O. had been made victim without any guilt with preplanned conspiracy and subsequently to save their own skin. (d) That observation made by disciplinary authority at Para 4 is nothing but to evade to accept truth. It has already came on record in course of enquiry that the stock was stored more than capacity of the godown. Due to prolong Khapra infestation the stacks were collapsed on each other as well as depot was in jam packed condition and therefore stack’s identity was lost and hence one godown became one stack although as per procedure the C.O. has submitted stack wise accounting. Contention to calculate loss considering one stack of one chamber is not wrong. (e) That observation made at para 5 of the disciplinary authority is also baseless. The stocks of Koinee and Gopalganj once treated with delta metherin on 30-06-2006 and prior to that stock, were remained untreated, only one time chamber fumigation was done on 29-12-2006 prior to this, the stocks remained untreated. The C.O. was posted from Nov. 2006 when sizable stocks of rice were purchased and stored and treatment at only dates i.e. 30-11-06 and 29-12-06 is not adequately sufficient to make stock pest free and therefore this contention of disciplinary authority is wrong. It is an established fact that stock of both the centres were heavily infested with Khapra insect and continued infestation for months together Which intact caused loss to the stocks to the greater extent beside other reasons. The disciplinary authority has failed to examine the fact in respect of loss occurred due to prolonged Khapra infestation. (f) That the observation made at para-6 is also not truth. It is on record that stock was purchased during crop year 05-06 up to June 2006. The manner as well as condition in which the stocks were stored the period of six month to ten month is enough to lose weight particularly when stocks are stored in unscientific manner in unstorage worthy godown beside heavy Khapra infestation the losses is inevitable. 24. That it is most humbly submitted that beside above there had been variation in moisture which is also one of the reason of loss; Non collection of spillage, severe rat trouble, bird trouble, as well as Biological change used to occur in the stock. These are the vital reasons for which loss occured to the minimum extent i.e. over all 0.8% in respcet of both the godowns. 25. That it is most humbly submitted that in response to enquiry report the C.D. has submitted defence brief as well as details reply on enquiry report in which all the facts has been explained at length hence there is no necessity to repeat the same. However for your kind perusal and ready reference both the replies are enclosed herewith (Enclosure- III & IV). Therefore, In view of the aforesaid facts appellant prays that your goodself would be graciously pleased to examine the whole case sympathetically and review the judgement pronounced by the disciplinary authority to award justice and relief to the appellant as appellant is innocent and rendered his service in odd situation on behalf of the organization. Your such kindness will act as a breather to pull on remaining part of service with new vigor. For this act appellant shall remain grateful to you. GROUNDS A. Because in defence brief the CO has also explained that ‘J’ form book for recording arrival/issue weight were not supplied by district office and therefore finding no alternative weighment was recorded in Register and the said register was not accepted by the committee during the investigation as if they were with pre-occupied view. Along with this, some vital defence documents which were the property of FCI district office, Chapra were not supplied by the prosecution which has lead to denial of reasonable opportunity and natural justice. Further, in the reply of enquiry report submitted by I.O., the petitioner firmly questions that “Can area office show any proof that ‘j’ form was supplied and the same were not maintained by I/C’s PPC including Koinee & Gopalganj.” And this question remains unanswered. B. Because plenty of release orders although issued in favour of PPC Koinee and Gopalganj were subsequently diverted to other depot knowing the fact that the stacks at Koinee and Gopalganj are huge in quantity and are also already infested. This non-liquidation of procurred rice stack for about an year has led to storage loss. Further, the said document requisitioned containing by the released order petitioner as was defence documents but not supplied by the concerned area office, chapra and also no non-availability certificate was given to the petitioner. C. Because it is an established fact that stacks got infested by khapra pests and remained untreated for months together caused loss to the stocks for which the petitioner cannot be blamed. It is also a fact that moisture migration had also played a vital role in reducing the weight beside other factors such as (1) non-storageworthy godown, (2)unscientific manner of storage, (3) non- availability of dunnage, (4) godown was surrounded with herbs, shrubs and wild plants which are a source of infestation (5) birds, squarrel problem (6) stocks remained in storage ranging from 9 months to 11 months, that too, in infested condition (7) rat trouble (8) variation in moisture (9) unhygienic storage (10) khapra infestation (11) non issuance of release orders adequately to liquidate the stocks being fully aware of the fact that the godown of PPC Koinee and Gopalganj is unhygienic and for temporary storage. These are bonafide reasons of loss. And storage loss was inevitable and unavoidable in those conditions. D. Because during examination in chief, it was stated by the DW1 that treatment cannot be given if stacks are built beyond prescribed size or limit. And earlier during the examination in chief by defence the DW1 has confirmed that in both the PPCs the size of the stack was abnormal. Also, it was confirmed by the DW1 that the rice stocks held in PPC Koinee and Gopalganj were not clear and free from infestation from August, 06 to March, 07. Therefore, it is highly probable that the storage loss was caused due to the khapra infestation. E. Because as mentioned by the prosecution that treatment was provided is completely misleading, as stocks remained untreated which caused khapra infestation. It is on record that on 30-11-2006 the stock was treated with delta matherin and chamber fumigation was carried out on 29-12-06. That here it is pertinent to mention that the treatment is procedurily wrong because delta matherin is supposed to be used after fumigation, not before it. Secondly, chamber fumigation is not adequate to kill major pests like khapra in general. chamber fumigation gives only 50% to 60% mortality provided chambers are perfectly airtight. It is essential to pointout that whether Koinee chamber is perfectly airtight or not is a matter of verification. F. Because it is further to mention that the petitioner had submitted the statement of trend of loss every month on due time which was accepted by the area office. If the loss so was declared by the petitioner was hypothetical then why it was accepted, why objection at any point was not raised by area office. Also, it is the matter of record that area manager and his nominated officer visited both the centres at regular interval and there was occasion when they were present at the time of receipt/issue and watched/supervise entire operation but they never pointed out anything otherwise. G. Any other ground/s with the permission of this Hon’ble Court. 3. That the Petitioner submit that apart from the present petition, they have no other alternate efficacious remedy. 4. That the petitioners are left with no option but to move this Hon’ble court by filing this writ petition for direction to the respondent for expeditious redressal of his grievances. 5. That the petitioners have not moved earlier before this Hon’ble court in this matter. It is therefore prayed that your lordships may graciously be pleased to allow this writ petition......... And / or Pass such other order / orders as your lordships may deem fit and proper in the light of justice, equity and good conscience. AND FOR THIS, THE PETITIONERS SHALL FOREVER PRAY. IN THE HIGH COURT OF JUDICATURE, AT PATNA (CIVIL WRIT JURISDICTION) C.W.J.C No. of 2019 In the matter of: .............................................. .... Petitioners Versus ......................... … SYNOPSIS .................................... LIST OF DATES & EVENTS: .................... AFFIDAVIT ................... Respondents