D.T.C. v. Karamvir Singh

Delhi High Court · 09 May 2023 · 2023:DHC:3173
Gaurang Kanth
W.P.(C) 8600/2004
2023:DHC:3173
labor petition_dismissed Significant

AI Summary

The Delhi High Court upheld the Labour Court's dismissal of the employer's approval application under Section 33(2)(b) of the Industrial Disputes Act, holding that failure to prove misconduct and non-production of the Inquiry Officer vitiated the domestic enquiry.

Full Text
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NEUTRAL CITATION NO: 2023: DHC: 3173
W.P.(C) 8600/2004
HIGH COURT OF DELHI
Reserved on: 21.02.2023 Pronounced on: 09.05.2023
W.P.(C) 8600/2004 & C.M. Nos. 6229/2004 & 21756/2010
D.T.C. ..... Petitioner
Through: Ms. Manisha Tyagi with Ms. Damini Vishwakarma, Advocates.
VERSUS
KARAMVIR SINGH ..... Respondent
Through: Mr. Kunal Manav and Mr. Puneet Jaiswal, Advocates.
CORAM:
HON’BLE MR. JUSTICE GAURANG KANTH
JUDGMENT
GAURANG KANTH, J.

1. The present petition has been filed under the Article 226 of the Constitution of India for setting aside the impugned orders dated 06.01.2003 (“Impugned order-I”) and 01.05.2003 (“Impugned order-II”) passed by the Presiding Officer, Industrial Tribunal-II, Karkardooma Court, Delhi (“Labour Court”) in O.P. No.452/92. Vide the Impugned order-I, the learned Labour Court held that the Petitioner/Corporation failed to produce the enquiry officer, in absence of whom the proceedings were not proved, and hence the enquiry proceeding was vitiated. Learned Labour Court vide the Impugned order-II dismissed the application filed by the Petitioner/Corporation under Section 33(2)(b) of the Industrial Disputes Act, 1947 (“I.D. Act”) on the grounds that the applicant failed to prove alleged misconduct against the Respondent.

FACTS RELEVANT FOR THE ADJUDICATION OF THE MATTER

2. The Respondent was appointed by the Petitioner/Corporation as a conductor in the year 1982. On 31.08.1992, the Respondent was on duty in Bus no. 9115 running in route from Lajpat Nagar to Faridabad. The said bus was checked by the inspection staff of the Petitioner/Corporation. Allegedly, upon the inspection it was found that two passengers were travelling in the said bus without any ticket. On asking the passengers, they stated that they have paid full fare to the Respondent, but he refused to issue any ticket to them. Statement of ticketless passengers was recorded by Sh. Sukhbir Singh, T.I. which was also signed by the Respondent. Thereafter a checking report was prepared and submitted on 31.8.1992 by Sh. Pran Nath, ATI; Sh. Darshan Singh, Trff. Supt.; Sh. Sukhbir Singh, T.I. and Sh. P.L. Arora, ATI.

3. On the basis of the abovesaid report, a chargesheet dated 14.09.1992 was issued by the Depot Manager, Nehru Place Depot to the Respondent to which the Respondent submitted his reply dated 21.09.1992. The chargesheet dated 14.09.1992 has been reproduced herein below: “It is expected of you that you give on explanation why disciplinary proceedings be not taken against you under Delhi Road Transport law (Amendment) Act, 1971 read with section 15 (2) of the Delhi Road Transport Authority (Appointment and Service Conductors Regulations, 1952 for the following irregularities. On 31.8.92, you were on duty on bus No. 9115, the bus was checked by the inspection staff, it was found that the group 2 passengers alighted without ticket who were traveling from Ashram to Gurukul Sarai and on enquiry it was stated by the group leader that he paid Rs.5/- to the conductor for two tickets on demand and conductor did not issue any tickets to him. On demand of tickets he said to get down without it. This act of your is misconduct within the meaning of section 19 (b)(f) and (m) of the Permanent Standing Order governing the conduct of employees of the DTC. On the basis of which report the chargesheet is based the copy of same is enclosed. A copy of your previous record is also annexed. This will be kept in view at the time of passing final orders in this matter or at the time of giving recommendations. If you want personal hearing, then request for it in your explanation. Your explanation should reach this office within 10 days of receipt of this charge sheet. If you fail to do so then the matter will be decided on merit without giving you any further information.”

4. An enquiry was held qua the charges. During the course of the enquiry, statement of Sh. Pran Nath, ATI, Sh. Sukhbir Singh, Tr. Supt., Sh. Darshan Singh, Tr. Supt., and Sh. P.L. Arora, ATI were recorded. Respondent filed the closing statement on 29.03.1993 wherein he denied the charges levelled against him and prayed for exoneration from all such charges.

5. The Inquiry Officer on 31.03.1993, submitted the enquiry report in which he found all the charges levelled against the Respondent fully proved and forward the case to the depot manager.

6. In pursuance of the enquiry report dated 31.03.1993, the depot manager issued a show cause notice dated 21.04.1993 to the Respondent. The Respondent replied to the show cause notice, which was found to be unsatisfactory, hence the Respondent was removed from the services of the Petitioner/Corporation vide Removal order dated 29.07.1993. It is also stated in the aforesaid order that the Respondent has been paid Rs.2518/- by way of money order in accordance with Section 33(2)(b) of the I.D. Act. Simultaneously, the Petitioner/Corporation preferred an approval application under Section 33(2)(b) of the I.D for approval of the Petitioner’s action of removing the Respondent from service.

7. The application was dismissed through a two-stage process. Vide the impugned order-I dated 06.01.2003, the learned Labour Court observed that the Petitioner/Corporation has failed to prove the enquiry proceedings and the enquiry report against the Respondent and therefore decided the issue against the Petitioner/Corporation. The relevant extract of the Impugned order-I has been reproduced herein below:

“5. From the affidavit and statement of AW-1 it is evident that the enquiry officer was available with the management but who is busy in some assignment. The management has not made efforts to produce the enquiry officer to prove the enquiry proceedings as well as report. Consequently, in the absence of the enquiry officer, the applicant has failed to prove the enquiry proceedings and report, which vitiated the enquiry proceeding. The issue is decided against the applicant.”

8. Learned Labour Court, thereafter, granted an opportunity to the Petitioner/Corporation to prove the misconduct before the learned Labour Court. On the basis of the pleadings, the learned Labour Court framed the following issues: “ 1. Whether the Respondent conducted the misconduct as alleged against him in the chargesheet?

2. Whether the Petitioner remitted full one months wage to the Respondent in accordance with Section 33(2)(b) of the ID Act?

3. Relief?

9. To prove these issues, the Petitioner/Corporation produced AW- 1, Sh. Sukhbir Singh and AW-2 Sh. Satinder Kumar. The Respondent examined himself as RW-1.

10. Based on the evidence adduced by the parties, learned Labopur Court vide Impugned order-II dated 01.05.2003 held that the Petitioner/Corporation failed to prove the alleged misconduct against the Respondent. Consequently, learned Labour Court rejected the approval application filed by the Petitioner/Corporation under Section 33(2)(b) of the I.D. Act. The relevant extract of the Impugned order-II has been reproduced herein below: “6. Issue No. 1 …

7. I have gone through the record available on file. Admittedly, no passenger witness was examined or produced by the applicant to prove the misconduct of respondent. Even during cross examination AW-1 Sukhbir Singh admitted that passengers did not paid the fare in his presence and the cash of respondent was not checked. He further admitted that in the address of passenger house number is not mentioned and no statement of any other independent passenger was record. Consequently, it is held that applicant has failed to prove the alleged misconduct against the respondent. Issue is decided against the applicant.

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8. Issue No.2 To prove the issue applicant produced AW-2 Shri Satender Kumar who Filed his affidavit dt.3.3.2003 in which he deposed that alongwith the removal order, one month's salary of Rs.2518/- was sent to the respondent and he proved the copies of charge sheet, show cause notice, removal order, salary slip and postal receipt as Ex.AW2/l to Ex.AW2/6. On the other hand respondent during his cross examination admitted that he received the notice salary. Consequently, the issue is decided in favour of applicant.

9. Issue No.3 Keeping in view the finding on Issue No.l the approval sought by applicant is rejected and application filed u/s 33 (2) (b) of I.D.Act is hereby dismissed. File be consigned to record room.”

11. Aggrieved by the Impugned order-I and Impugned order-II, the Petitioner/Corporation has filed this instant writ petition impugning the legality of the aforesaid orders. The Petitioner/Corporation is seeking quashing of the impugned orders and approval of the order dated 29.07.1993 by which the Respondent was removed from service.

12. This Court vide order dated 17.08.2004 was pleased to stay the operation of the Impugned order-II dated 01.05.2003 upon the Petitioner/Corporation depositing Rs.5,000/- in the Registry of the court.

13. Vide order dated 22.04.2009, this court allowed the application filed by the Respondent under Section 17-B of the I.D. Act and directed the Petitioner/Corporation to pay to the respondent the last drawn wages or the minimum wages, whichever are higher, from the date of the award 01.05.2003 till the final disposal of the petition. The Respondent was taken back in service in lieu of payment of future wages under Section 17-B of the I.D. Act.

SUBMISSIONS MADE ON BEHALF OF THE PETITIONER CORPORATION

14. Ms. Manisha Tyagi, learned counsel appearing on behalf of the Petitioner/Corporation has vehemently opposed the impugned order-I and II on grounds that the orders suffer from perversity. Counsel has submitted that the learned Labour Court was wellequipped with the relevant evidence that demonstrated and proved that the oral enquiry was fairly conducted.

15. Counsel draws the attention of this court towards the checking report (Annexure P-2) and the statement of passenger recorded by the checking staff wherein the passenger categorically stated that the Respondent refused to issue him the ticket despite him paying the full fare. It is submitted that the Challan and Statement of passenger was signed by the Respondent which implies his acceptance of guilt. It is further submitted that the checking staff recovered two unpunched tickets from the possession of the Respondent.

16. With regards to the fairness of the enquiry proceedings conducted against the Respondent, the counsel averred that throughout the course of enquiry proceedings, the Respondent was given adequate opportunity to represent himself and cross examine the Petitioner’s witnesses. The learned Labour Court failed to appreciate that the properly recorded enquiry proceedings along with the testimony of the checking staff and passenger were sufficient to adduce the misconduct by the Respondent. While conducting the enquiry, the principles of natural justice were adhered to, and every proceeding was recorded and produced before the learned Labour Court.

17. Learned counsel submitted that the learned Labour Court failed to appreciate the well settled law that mere non-production of the Inquiry Officer does not vitiate a fairly conducted enquiry proceeding. Moreover, the counsel relied upon the affidavit filed by the typist Sh. Suresh Chand, who was attached with the inquiry officer at the time of enquiry proceedings. While relying upon the aforesaid testimony, the counsel submitted that the Inquiry officer was not produced since he left the services of the Petitioner/Corporation and was working in Jaipur.

18. Learned counsel also highlighted the past record of the Respondent to demonstrate that on earlier incidents too the Respondent indulged himself into acts amounting to misconduct.

19. For buttressing the arguments made, learned counsel relied upon judgment delivered in State of Haryana v. Rattan Singh, reported as (1977) 2 SCC 491; Delhi Transport Corporation v. Shree Kumar, reported as 2004 SCC OnLine Del 557; SBI v. Ashok Kumar Bhatia, reported as (2021) 4 HCC (Del) 408; Delhi Transport Corporation v. N.L. Kakkar, Presiding Officer, reported as 2004 SCC OnLine Del 200; NDMC v. Hari Ram Tiwari, reported as 2020 SCC OnLine Del 2085;

20. With these submissions, learned counsel for the Petitioner/Corporation prayed for the setting aside of the Awards impugned herein.

SUBMISSIONS MADE ON BEHALF OF THE RESPONDENT

21. Mr. Kunal Manav, learned counsel appearing for the Respondent has submitted that the entire narrative of the passengers is false and concocted. The passenger on being confronted by the checking staff for being travelling without tickets, to defend himself shifted his guilt upon the Respondent.

22. Learned counsel for the Respondent denied that the Respondent was given full opportunity to defend the case. It is submitted that the Inquiry Officer failed to follow the rules and regulations governing the departmental enquiry of the Petitioner/Corporation. It is further submitted that the Petitioner/Corporation never duly summoned the alleged passenger since as per the report of the postal authority the summons was received back due to incomplete address.

23. Learned counsel for the Respondent further submitted that the Petitioner/Corporation deliberately failed to produce the Inquiry Officer before the learned Labour Court, despite knowing his whereabouts. It is alleged that no efforts were made by the Petitioner to call the enquiry officer to prove the enquiry proceedings and the witnesses. It is submitted that the judgment cited by the learned counsel for the Petitioner/Corporation is not applicable to present matter since as per the facts of the said judgments, the Inquiry Officer was not produced due to lack of knowledge of his whereabouts.

24. Mr. Manav, learned counsel further counters the argument made by the learned counsel for the Petitioner with respect to the past misconduct about non-action of the corporation if there exists history of misconduct by the Respondent.

25. Learned Counsel placed reliance upon the judgement delivered by this Court in Delhi Transport Corporation v. Kalu Prasad reported as 2022/DHC/004339.

26. With these submissions, learned counsel for the Respondent prayed for the dismissal of the writ Petition.

LEGAL ANALYSIS

27. This Court has heard the arguments advanced by the learned counsels for both the parties and perused the documents on record and Judgments relied upon by the parties.

28. The present proceedings emanate from the approval application filed by the Petitioner/Corporation under section 33 (2)(b) of the I.D. Act. The Hon’ble Supreme Court in John D’Souza Vs Karnataka State Transport Corporation, reported as 2019 (18) SCC 47, reiterated the scope of enquiry permissible under Section 33(2)(b) of the I.D. Act. The relevant portion of the said Judgment, reads, inter alia, as follows:

“24. Section 33(2)(b) of the Act, thus, in the very nature of things contemplates an enquiry by way of summary proceedings as to whether a proper domestic enquiry has been held to prove the misconduct so attributed to the workmen and whether he has been afforded reasonable
opportunity to defend himself in consonance with the principles of natural justice. As a natural corollary thereto, the Labour Court or the Forum concerned will lift the veil to find out that there is no hidden motive to punish the workman or an abortive attempt to punish him for a non- existent misconduct.
25. The Labour Court/Tribunal, nevertheless, while holding enquiry under Section 33(2)(b), would remember that such like summary proceedings are not akin and at par with its jurisdiction to adjudicate an `industrial dispute’ under Section 10(1)(c) and (d) of the Act, nor the former provision clothe it with the power to peep into the quantum of punishment for which it has to revert back to Section 11A of the Act. Where the Labour Court/Tribunal, thus, do not find the domestic enquiry defective and the principles of fair and just play have been adhered to, they will accord the necessary approval to the action taken by the employer, albeit without prejudice to the right of the workman to raise an `industrial dispute’ referrable for adjudication under Section 10(1)(c) or (d), as the case may be. It needs pertinent mention that an order of approval granted under Section 33(2)(b) has no binding effect in the proceedings under Section 10(1)(c) and (d) which shall be decided independently while weighing the material adduced by the parties before the Labour Court/Tribunal.