NBCC India Ltd. & Anr. vs. Neelesh Shah
Background
The respondent, a former Director (Projects) at NBCC (a government construction company) who retired in May 2021, faced disciplinary proceedings for alleged lapses in overseeing a residential construction project that later developed serious structural defects. After the Inquiry Officer had already submitted his report on the original 2021 chargesheet, NBCC's Disciplinary Authority rejected that report and, in January 2023, well after the respondent had retired, directed a "fresh inquiry from scratch" combining the old charges with new "supplementary" charges about the same project, based on a report received later from IIT Delhi. The Central Administrative Tribunal quashed this entire exercise, following its own earlier ruling in a similar case (Rajendra Chaudhari) involving the same company.
Decision Breakdown
The High Court agreed that the supplementary chargesheet issued in 2022 (after the respondent's retirement) was invalid because NBCC's own disciplinary rules bar instituting fresh disciplinary proceedings against a retired employee for events more than four years before the proceedings begin, and this new chargesheet raised distinct allegations that could not be treated as merely dating back to the original 2021 chargesheet. However, the Court partly disagreed with the Tribunal: since the original 2021 chargesheet had been validly issued before retirement, it should not have been thrown out entirely, only the Disciplinary Authority's rejection of the original inquiry report (which was based solely on wanting to fold in the invalid supplementary charges) was set aside, and the matter was sent back for the Authority to properly reconsider that original 2021 inquiry report.
Lesson Learnt
A disciplinary chargesheet raising fresh, distinct allegations against a government employee cannot be issued or clubbed in after the employee has retired if it concerns events from more than four years earlier, but this does not automatically wipe out a separate, validly-issued earlier chargesheet on genuinely different, timely allegations.