Dismissal and Imprisonment for one year of Jawan in case of Smuggled Gold – Delhi High Court

IN THE HIGH COURT OF DELHI AT NEW DELHI W.P.(C) 6226 2020 Date of Decision: 2nd December 2020 SUNIL KUMAR YADAV Petitioner Through: Mr.Himanshu Gautam and Lokesh Sharma Advocates Through: Mr.Vikrant N. Goyal Advocate .....Respondents UNION OF INDIA & ORS. HON BLE MR. JUSTICE RAJIV SAHAI ENDLAW HON BLE MS. JUSTICE ASHA MENON VIA VIDEO CONFERENCING] JUSTICE ASHA MENON The petitioner has filed this petition under Article 226 of the Constitution of India against his dismissal from the Sashastra Seema Bal SSB) with the following prayers: “i. issue a writ of Certiorari quashing and setting aside the respondents impugned order dated 24.04.2018 11.09.2018 20.09.2018 and 25.06.2019 vide which they have inflicted the penalty of dismissal from service with one year of rigorous imprisonment on the petitioner issue a writ of Mandamus directing the respondents to reinstate the petitioner in service from the W.P.(C) 6226 2020 date he has been dismissed from service along with full consequential benefits iii. pass such other order as this court may deem fit and proper in the facts and circumstances of the present The facts as are relevant for the disposal of the case can be briefly stated. The petitioner joined the services of the SSB as a Constable on 29th July 2011 and during the course of his service was last posted with the 27th Battalion SSB Narkatiaganj and was attached to the Office of the Area Organiser Narkatiaganj Area SSB for official duties. On 25th November 2014 he claims to have received input from his source about the smuggling of gold from Muzaffarpur to Delhi in Saptakranti Express train by certain persons. According to him he immediately conveyed this information to his superior officers Sh. S.K.Sharma Sub Area Organiser and Sh.Alok Pandey Sub Area Organiser 6226 2020 4. According to the petitioner pursuant to his information of apprehension of the smuggler and recovery the SAOs came to the Bagaha Railway Station in a government vehicle and all of them proceeded towards Narkatiaganj. However he noticed on the way that they seemed to have proceeded towards Siswa Bazaar where the vehicle was parked and Sh.Alok Pandey and Sh.S.K.Sharma seemed to be waiting for some 3rd person along with the smuggler. Somehow the smuggler escaped from the custody of the SAOs. Thereupon the petitioner was asked to deposit the recovered gold with the nearest SSB unit at Tuthibari and they themselves hurriedly left the place on account of the escape of the smuggler without recording the recovery. The petitioner claims that while he was on his way to the Tuthibari SSB unit he was intercepted by the local police at the chowk and after being detained all night was handed over to the Customs Authorities because he was unwilling to hand over the seized gold to the local police. Subsequently he was penalized by the Customs Authorities with a fine of ₹1 lakh on 29th December 2015. As the petitioner was also arrested under the Customs Act on 26th November 2014 though subsequently let off on bail on 28th November 2014 the SSB constituted a Court of Inquiry COI) on 28th November 2014 against the petitioner and the others who were accused in the matter and where their statements were also recorded. On the basis of the COI which framed charges against the petitioner a General Force Court was also convened on 2nd November 2017. On 24th April 2018 on conclusion of the GFC the petitioner was found guilty of the two charges framed against him and it recommended that he be sentenced to undergo two years rigorous W.P.(C) 6226 2020 imprisonment and be also dismissed from service. A pre confirmation petition under Section 169 of SSB Act 2007 dated 26th April 2018 was filed by him before the Additional Director General SSB requesting them to exonerate him. However the Confirming Authority rejected the petition and confirmed the finding of guilt but reduced the sentence to rigorous imprisonment for one year with dismissal from service. The sentence was promulgated as per Rules on 20th September 2018 whereafter the petitioner on 23rd April 2019 filed the statutory post confirmation petition before the DG SSB against the finding of guilt and sentence which was also dismissed on 25th June 2019. The two charges against the petitioner were as below: “a. Under Section 49 SSB Act 2007 for “committing a civil offence that is to say being a public servant attempting to commit offence mentioned under Section 39 1)of Prevention of CorruptionAct thereby dishonestly misappropriating the property under their control punishable under section 15 of the PC Act 1988 read with Section 34 IPC” and b. Under Section 43 of the SSB Act 2007 for “an act prejudicial to good order and discipline of the force”. In the present petition the petitioner has sought the application of the ‘Doctrine of Equality’ in his favour. It is claimed by the petitioner that despite clear evidence coming on record indicating the active and complete participation of the officers Sh.S.K.Sharma and Sh.Alok Pandey SAOs in the incident charges of commission of offences were framed against the petitioner whereas no action was ever initiated against the two officers and the petitioner has been made the scapegoat for W.P.(C) 6226 2020 everything. The petitioner claims that he had followed the instructions of his superiors as per the mandate of Rule 9(5) of the SSB Rules 2009 for which he cannot be punished. Several other grounds have also been urged such as that: the charge was itself faulty as the power of seizure of goods and preparation of seizure memo under Section 102 of the Code of Criminal Procedure vested not in Constables but in police officers not below the rank of Officer in Charge of the police station and therefore the petitioner cannot be held guilty of not preparing the seizure memo since he could not have prepared the seizure memo that the petitioner had proceeded to the Tuthibari SSB unit to deposit the gold pieces seized from the smuggler in accordance with the orders of the SAO Sh.S.K.Sharma who was his superior officer and therefore his apprehension by the local police and the prosecution by the Customs Authorities was illegal and in violation of Section 132(2)(d) Cr.P.C. as he was only discharging his duties and that after such prosecution the GFC was in the face of and against the provisions of Section 87 of the SSB Act 2007 which barred a second trial for the same offence. He also claimed that the punishment imposed was disproportionate to the gravity of the offence. During arguments however the learned counsel for the petitioner Shri Himanshu Gautam laid emphasis on equality in treatment and proportionality of the sentence. It was his contention that though the SAOs were found to have had a significant role in the entire episode as was evident from Annexure P 9 being the summing up by the Judge Attorney neither of them has been issued any show cause notice nor have disciplinary proceedings been initiated against them. Rather they have W.P.(C) 6226 2020 been promoted. It is the contention of the learned counsel that when in the same incident persons who had great degree of involvement had been let off without a scratch there was no justification in holding the petitioner guilty and imposing such harsh punishment of one year’s rigorous imprisonment and dismissal from service. The petitioner it may be noted has already undergone the sentence. Hence counsel prayed that the dismissal be set aside. 10. The learned counsel for the respondents Sh.Vikrant N. Goyal appearing on advance notice however submitted that the petitioner was involved in the incident where he was found to be in possession of three gold pieces weighing half kilo and had not reported the matter to the superior officers when he recovered the same from an alleged smuggler. Further he was apprehended while he was proceeding with his brother to his home instead of depositing the recovered gold with the SSB unit or the police or the Customs whose offices were all located in the vicinity. He also failed to report the incident of alleged escape corruption on the part of the SAOs to any superior officer immediately after the SAOs had left even going by his version that they were seeking illegal gratification from the smuggler and had allowed him to escape. His actions being so serious the punishment was properly imposed on him as such a person would always be a risk to the Force. With regard to the officers who were involved in the incident the counsel for the respondents informed that they had been proceeded against but since they were now on deputation with the IB the inquiry was being conducted by the IB and would reach its logical conclusion. W.P.(C) 6226 2020 11. Having heard both sides and having perused the record including the email sent to us by the learned counsel for the respondents of clear copies of the inquiry proceedings we find the contentions of the petitioner to be without force. It may be noted that there has been no explanation forthcoming of the cause of delay in approaching the court only on 26th August 2020 after the dismissal of the statutory post confirmation petition on 26th June 2019. No questions have been raised about the conduct of the COI or of any procedural irregularities or illegalities in the conduct of the trial by the GFC. The assessment of the factual matrix and evaluation of evidence by the COI and GFC has not been questioned. Rather it is on that basis that the petitioner has aired his grievance of differential treatment. 12. There can be no quarrel with the proposition that sentence must be proportionate to the role of an accused. The courts have also recognised the Doctrine of Equality as applying to all who are placed equally even among those who are found guilty of having committed offences. In the case decided by the Supreme Court annexed to the e paper book as Annexure P 11 Rajendra Yadav v. State of M.P. and others 3 SCC 73 the comparison was between two convicted persons. Here the facts are different. The COI and GFC have been concluded qua the petitioner whereas proceedings are pending against the SAOs. There can be no parity claimed for and at various stages of disciplinary proceedings. As per the statement made by learned counsel for the respondents it is not as if no action has been initiated against Sh.S.K.Sharma and Sh.Alok Pandey. What happens to them on conclusion of inquiries against them cannot dictate what punishment would be appropriate for the role of the W.P.(C) 6226 2020 petitioner in the incident. The Doctrine of Equality has no application to the facts of this case and the plea is rejected. It may also be stated that the summation by the Judge Attorney is only for the purposes of the GFC and cannot substitute for the findings recorded after due trial and inquiry. The reliance of the learned counsel on the summation to seek exoneration of the petitioner is misplaced. 13. The next question is whether the punishment meted out to the petitioner is per se disproportionate. The Supreme Court had dealt with the question of proportionality of punishment in Om Kumar v. Union of India2 SCC 386 Union of India v. G. Ganayutham7 SCC 463 and Union of India v. Dwarka Prasad Tiwari10 SCC 388. Quoting with approval it’s previous decision in Dwarka Prasad Tiwari the Supreme Court reiterated that the Court would interfere with the punishment imposed pursuant to disciplinary proceedings only if it was so disproportionate that it shocked the conscience of the court. The observations are reproduced below for ready the conscience of “25. In Dwarka Prasad Tiwari it has been held that unless the punishment imposed by the disciplinary authority or the appellate authority court tribunal there is no scope for interference. When a member of the disciplined force deviates to such an extent from the discipline and behaves in an untoward manner which is not conceived of it is difficult to hold that the punishment of dismissal as has been disproportionate and shocking to the judicial conscience.” W.P.(C) 6226 2020 14. What is worthy of note in the case at hand are the several significant admissions made by the petitioner. The petitioner claims that it was he who had received the information of smuggling of gold by a passenger travelling by Saptakranti Express. Admittedly he had gone along with Constable Satyendra Kumar for the recovery of the gold. Admittedly he apprehended the smuggler took his search and recovered the 3 pieces of gold from the possession of the smuggler. Subsequently he was the one who was found in possession of the very same pieces of gold by the local police at Tuthibari chowk. The COI and the GFC had found that the petitioner was on the way to his home and was ahead of Tuthibari when he was apprehended. That would also indicate that the petitioner instead of following the instructions of his superiorsto deposit the gold at Tuthibari had gone further ahead of Tuthibari with the smuggled gold towards his own village which casts doubt on the integrity of the petitioner himself. All these facts were fully and conclusively established by the witnesses during the COI and GFC. In the background of these facts the sentence of one year’s rigorous imprisonment and dismissal from service as imposed on the petitioner do not seem disproportionate at all. Neither does it shock the conscience of the court as being unjust. The petitioner was a member of a disciplined Force and responsible for the security of the country including economic security. He did not consider it inappropriate to keep smuggled gold in his possession about the seizure of which no record was also prepared. Absolute honesty and integrity is expected of all government employees and no slip can ever be brooked. Such employees W.P.(C) 6226 2020 wanting in integrity cannot but be dismissed as their retention in service would send wrong signals and would be counter productive. 16. There is no merit in the present petition which is accordingly ASHA MENON J. RAJIV SAHAI ENDLAW J. DECEMBER 02 2020 W.P.(C) 6226 2020 

Summary: The Delhi High Court in a recent case upheld the order of the special court of inquiry formed by the Sashastra Seema Bal (“SSB”) against the Appellant for dismissal of service and one year of imprisonment. This order was passed against the appellant as the charge against him for not reporting the seizure of 3 gold pieces that weighed half kilogram from smugglers was proved. This judgment was passed by the Delhi High Court in the case of Sunil Kumar Yadav v. Union of India &amp; Ors., W.P.(C) 6226/2020. The facts of the case are that Sunil K Yadav joined the force of SSB as a constable in the year 2011. In the year 2014 he was posted at Narkatiaganj Area, Bihar. On 25.11.2014 he got an input from his source regarding gold smuggling that was going to be carried out in the Saptakranti Express train from Muzaffarpur in Bihar to Delhi. On receiving the input, he informed his superiors and on their orders the appellant conducted the entire operation against the smugglers. After due efforts, the smuggler was taken into custody and the 3 gold pieces weighing half kilogram was recovered from him. The apprehension was duly notified to the superior officers and by this time the Saptakranti Express had already reached Bagaha Railway Station 50 Kilometers away from Narkatiaganj. After reaching the station the Appellant and another constable deboarded the train. After the Sub-Area Organizers (SAOs) came to the Bagaha railway station, all of them proceeded towards Narkatiaganj. However, on the way, the smuggler escaped from the custody of the SAOs. Yadav said he was asked to deposit the recovered gold with the nearest SSB unit at Tuthibari while the SAOs “hurriedly” left the area. Yadav alleged that he was arrested by local Police while on his way to Narkatiaganj. The Central government on the contrary submitted that Yadav was apprehended while he was proceeding with his brother to his home instead of depositing the recovered gold with the SSB unit or the police or the Customs, whose offices were all located in the vicinity.