Shashi Bhusan Prasad v. Inspector General, CISF

Civil Appeal · 2019 INSC 850Decided 1 Aug 2019
Civil Appeal No. 7130 of 2009
Justice N.V. Ramana · Justice Mohan M. Shantanagoudar · Justice Ajay Rastogi

Background

Shashi Bhusan Prasad, a CISF Constable, was arrested and criminally charged for supplying an unlicensed country-made revolver that was later used in a murder; simultaneously, the CISF initiated departmental disciplinary proceedings against him for the same underlying misconduct. The departmental inquiry found him guilty and he was dismissed from service in 1994, even though he was later acquitted in the criminal trial in 1995 after prosecution witnesses turned hostile. His departmental appeals and revision were rejected, and the Orissa High Court dismissed his writ petition challenging the dismissal, holding the criminal acquittal did not automatically invalidate the departmental finding.

Decision Breakdown

The Supreme Court held that criminal and departmental proceedings are distinct, operate on different standards of proof (proof "beyond reasonable doubt" versus "preponderance of probability"), and an acquittal in a criminal case does not automatically entitle an employee to reinstatement if departmental misconduct is independently proved through a fair inquiry. The Court found the criminal charge (under the Arms Act) and the departmental charge (facilitating an unlicensed firearm in the course of duty) arose from distinct facts without the kind of close identity between criminal and departmental charges needed to upset a dismissal. Finding no violation of natural justice or procedural rules in the disciplinary inquiry, the Court held there was no ground to interfere under its limited judicial review powers and dismissed the appeal.

Lesson Learnt

Being acquitted in a criminal trial does not automatically wipe out a departmental dismissal for the same or related misconduct: disciplinary findings based on a fair inquiry and the lower "preponderance of probability" standard can stand independently of a criminal acquittal, especially where the charges in each proceeding are not identical.

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