Karnataka High Court
Sri H K Krishnegowda vs The State Of Karnataka on 11 June, 2025
Author: S.G.Pandit
Bench: S.G.Pandit
1 IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 11TH DAY OF JUNE 2025 PRESENT THE HON'BLE MR. JUSTICE S. G. PANDIT AND THE HON'BLE MR. JUSTICE T.M.NADAF WRIT PETITION NO.28694/2024 (S-KSAT) BETWEEN: SRI H.K. KRISHNEGOWDA AGED ABOUT 63 YEARS S/O H.B. KOTEGOWDA RETIRED CHIEF ENGINEER NOW R/AT NO.16, 2ND MAIN 5TH BLOCK, KUMARA PARK WEST BENGALURU-560020. ... PETITIONER (BY SRI.RANGANATH S JOIS, ADV.) AND: 1. THE STATE OF KARNATAKA REP. BY ITS PRINCIPAL SECRETARY DEPARTMENT OF PERSONNEL & ADMINISTRATIVE REFORMS VIDHANA SOUDHA BENGALURU-560001. 2. THE STATE OF KARNATAKA REP. BY ITS PRINCIPAL SECRETARY PUBLIC WORKS DEPARTMENT 2 VIKASA SOUDHA BENGALURU- 560001. ...RESPONDENTS
(BY SRI VIKAS ROJIPURA, AGA FOR R1 & R2)
THIS WRIT PETITION IS FILED UNDER ARTICLE 226
AND 227 OF THE CONSTITUTION OF INDIA PRAYING TO
CALL FOR THE RECORDS RELATING THE IMPUGNED
ORDER DATED 25.09.2024 MADE IN A.NO.3279/2024
PASSED BY THE KSAT BENGALURU VIDE ANNEXURE-A
PERUSE AND QUASH THE SAID THE ORDER AS BEING
ARBITRARY ILLEGAL AND ERRONEOUS AND VIOLATIVE OF
ARTICLE 14 AND 16 (1) AND ALSO THE ORDERS
CHALLENGED IN A.NO.3279/2024 AND ALLOW THE SAID
APPLICATION BY GRANTING THE RELIEF SOUGHT FOR
THEREIN AND ETC.
THIS PETITION HAVING BEEN HEARD AND
RESERVED FOR ORDER ON 02.06.2025 COMING ON THIS
DAY, S.G.PANDIT J., PRONOUNCED THE FOLLOWING:
CORAM: HON’BLE MR JUSTICE S.G.PANDIT
and
HON’BLE MR JUSTICE T.M.NADAF
3CAV ORDER
(PER: HON’BLE MR JUSTICE S.G.PANDIT)This writ petition filed under Article 226 of the
Constitution of India is directed against order dated
25.09.2024 in Application No.3279/2024 passed by
the Karnataka State Administrative Tribunal at
Bengaluru (for short “the Tribunal”), rejecting
petitioner’s prayer to quash the charge memo dated
20.02.2021.
2. The brief facts of the case are that:
The petitioner is a retired Chief Engineer of the
Public Works Department. He retired on 31.05.2021
on attaining the age of superannuation. It is the case
of the petitioner that subsequent to his retirement,
charge memo dated 20.02.2021 was served upon him
on 06.07.2024. Further, the petitioner would state
that the charge memo dated 20.02.2021
(Annexure-A1) relates to the period between
4
03.07.2000 to 24.04.2003. Hence, the petitioner
contends that the charge memo is liable to be set
aside on the ground that the same is barred by Rule
214 of Karnataka Civil Service Rules (for short
“KCSRs”) and also that the department could not have
initiated enquiry belatedly i.e., after 18 years.
3. On the above stated ground, the petitioner was
before the Tribunal in Application No.3279/2024 and
the Tribunal under impugned order rejected the
prayer of the petitioner holding that Rule 214 of
KCSRs would not assist the petitioner and also holding
that it is not a case for quashing the Articles of
Charge. Questioning the said order of the Tribunal,
the petitioner is before this Court in this writ petition.
4. Heard learned counsel Sri.Ranganath Jois for
petitioner through video conference and learned AGA
5
Sri.Vikas Rojipura for respondents. Perused the entire
writ petition papers.
5. Learned counsel Sri.Ranganath Jois would
contend that the charge memo dated 20.02.2021 was
served upon the petitioner only on 06.07.2024 much
subsequent to petitioner’s retirement on 31.05.2021.
Learned counsel placing reliance on Rule 214 of
KCSRs would contend that since the incident on which
the charge memo issued relates to the years 2000 to
2003, the charge memo is barred by Rule 214 of
KCSRs, since no enquiry could be initiated against a
retired Government servant in respect of an incident
that had taken place more than 4 years prior to his
retirement.
6. Nextly, learned counsel Sri.Ranganath Jois
contends that initiation of enquiry in respect of an
incident which alleged to have taken place between
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the years 2000 to 2003 is impermissible. As there is
unexplained inordinate delay in initiating enquiry, the
charge memo requires to be quashed. Learned
counsel would submit that there is no explanation for
delay of more than 18 years in initiating enquiry either
in the charge memo or in the statement of objections
filed before the Tribunal. It is contended that delay in
initiating enquiry has prejudiced the defense of the
petitioner. As the delay is not explained, the
petitioner would be entitled for the relief as prayed.
7. Per contra, learned AGA Sri.Rojipura would
submit that the contention that the charge memo is
barred by Rule 214 of KCSRs is untenable in the facts
and circumstances of the case. He submits that the
charge memo is dated 20.02.2021 and the charge
memo was despatched for service on the petitioner
while he was in service. He submits that the date of
issuance of charge memo would be relevant and not
7
the date of service. Thus, learned AGA would pray for
rejection of the said contention. Further, learned AGA
would submit that no charge memo could be quashed
as the charge memo itself would not give cause of
action to come before this Court. The petitioner would
not become an aggrieved person only on issuance of
charge memo unless consequential order is passed
imposing any punishment. Further, he submits that
the petitioner would get an opportunity in the enquiry
to defend his case, as such he prays for dismissal of
the writ petition.
8. Having heard the learned counsel for the parties
and on perusal of the writ petition papers, the
following points would arise for consideration:
(a) Whether the charge memo dated
20.02.2021 is barred by Rule 214 of KCSRs?
(b) Whether the charge memo dated
20.02.2021 suffers from inordinate delay and latches?
8
(c) Whether the impugned order of the
Tribunal requires interference?
9. It is not in dispute that the petitioner retired
from service on attaining the age of superannuation
on 31.05.2021. Prior to his retirement, charge memo
dated 20.02.2021 (Annexure-A1) was issued to the
petitioner, but the same was alleged to be served on
the petitioner only on 06.07.2024, subsequent to his
retirement. The relevant date for determining
whether the charge memo is barred by Rule 214 of
KCSRs is the date of issuance and not the date of
service of charge memo. The Tribunal, in the
impugned order has observed that Articles of Charge
was issued on 20.02.2021 and it was sent through
Registered Post to the address furnished by the
applicant to his residence and the same was returned
back with postal endorsement “incomplete
address”, though it was addressed to the address
9
furnished by the petitioner. If the charge memo dated
20.02.2021 was sent through registered post while th
e petitioner was in service, it would mean that charge
memo/charge sheet was issued to the petitioner while
in service itself. Rule 214 of KCSRs would not permit
initiation of enquiry against a retired person for an
incident which had taken place more than 4 years
prior to the date of issuance of charge memo. Rule-
214 of KCSRs would not come to the aid of petitioner
since charge memo is issued while the petitioner was
in service.
10. A co-ordinate bench of this Court in
W.P.NO.12920/2022 (SRI.ANIL GANAPATI
SANKOLLI VS. THE STATE OF KARNATAKA AND
OTHERS), placing reliance on the decision of the
Hon’ble Apex Court reported in (1993) 3 SCC 196 in
DELHI DEVELOPMENT AUTHORITY Vs. H.C.
KHURANA, wherein the word ‘issue’ is interpreted
10
held that date of despatch would be the relevant date
has held as follows:
“The Hon’ble Apex Court in H.C.
KHURANA case cite supra was considering and
interpreted the word ‘issue’ in the matter of
issuance of charge memo in a departmental
proceedings. The relevant portion as held by
the Hon’ble Apex Court at paragraphs 13, 14
and 15 reads as follows :-
“13. It will be seen that in Jankiraman
also, emphasis is on the stage when ‘a
decision has been taken to initiate the
disciplinary proceedings’ and it was
further said that ‘to deny the said benefit
(of promotion), they must be at the
relevant time pending at the stage when
charge-memo/charge-sheet has already
been issued to the employee’. The word
‘issued’ used in this context in
Jankiraman it is urged by learned
counsel for the respondent, means
service on the employee. We are unable
to read Jankiraman in this manner. The
context in which the word ‘issued’ has
been used, merely means that the
decision to initiate disciplinary
proceedings is taken and translated into
action by despatch of the charge-sheet
leaving no doubt that the decision had
been taken. The contrary view would
defeat the object by enabling the
11government servant, if so inclined, to
evade service and thereby frustrate the
decision and get promotion in spite of
that decision. Obviously, the contrary
view cannot be taken.
14. ‘Issue’ of the charge-sheet in
the context of a decision taken to initiate
the disciplinary proceedings must mean,
as it does, the framing of the charge-
sheet and taking of the necessary action
to despatch the charge-sheet to the
employee to inform him of the charges
framed against him requiring his
explanation; and not also the further fact
of service of the charge-sheet on the
employee. It is so, because knowledge to
the employee of the charges framed
against him, on the basis of the decision
taken to initiate disciplinary proceedings,
does not form a part of the decision
making process of the authorities to
initiate the disciplinary proceedings, even
if framing the charges forms a part of
that process in certain situations. The
conclusions of the Tribunal quoted at the
end of para 16 of the decision in
Jankiraman which have been accepted
thereafter in para 17 in the manner
indicated above, do use the word ‘served’
in conclusion No.(4), but the fact of
‘issue’ of the charge-sheet to the
employee is emphasised in para 17 of
the decision. Conclusion No.(4) of the
Tribunal has to be deemed to be
accepted in Jankiraman only in this
manner.
15. The meaning of the word
‘issued’, on which considerable stress
12was laid by learned counsel for the
respondent, has to be gathered from the
context in which it is used. Meanings of
the ‘word issue’ given in the Shorter
Oxford English Dictionary include ‘to give
exit to; to send forth, or allow to pass
out; to let out; …. to give or send out
authoritatively or officially; to send forth
or deal out formally or publicly-, to emit,
put into circulation’. The issue of a
charge-sheet, therefore, means its
despatch to the government servant, and
this act is complete the moment steps
are taken for the purpose, by framing
the charge-sheet and despatching it to
the government servant, the further fact
of its actual service on the government
servant not being a necessary part of its
requirement. This is the sense in which
the word ‘issue’ was used in the
expression ‘charge-sheet has already
been issued to the employee’, in para 17
of the decision in Jankiraman.”
The above decision makes it abundantly clear
that when a charge memo/charge sheet is
issued, the date of issue would be the date of
despatch of such charge memo/charge sheet.
The issuance of charge memo would be
complete, the moment steps are taken for the
purpose of despatch, despatching it to the
Government Servant.”
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In view of the above, there is no merit in the
contention of the petitioner that the charge memo
dated 20.02.2021 is barred by Rule 214 of KCSRs.
Accordingly, point No.1 is answered in the negative.
11. Learned counsel for the petitioner further
contended that the charge memo/charge sheet suffers
from inordinate delay. A perusal of the charge memo
dated 20.02.2021 (Annexure-A1) indicates that the
charge memo is issued in respect of an incident
alleged to have taken place between 03.07.2000 to
24.04.2003 when the petitioner was working as
Executive Engineer, Panchayat Raj Engineering
Division, Chikkamagaluru. The charge memo itself
indicates that the Audit Team from Accountant
General Office had pointed out the lapses in its
Inspection Report for the period between 2005-2008
in respect of the irregularities in awarding work
contract. But the enquiry is initiated only in the year
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2021 by issuing show-cause notice/charge memo
dated 20.02.2021. There is 18 years delay in
initiating enquiry from the date of the incident and
more than 13 years delay from the date of audit
report.
12. The delay prejudices the petitioner. There is no
explanation for delay in initiating the enquiry either in
the charge memo or in the statement of objections
filed before the Tribunal. The delay in initiating the
enquiry definitely affects the defense of the petitioner
or the petitioner would not be in a position to defend
his case by placing on record the cogent materials.
13. The Hon’ble Apex Court in catena of decisions
has held that the delinquent employee has a right that
disciplinary proceedings against him are concluded
expeditiously and he is not made to undergo mental
agony and also monetary loss when enquiry is
unnecessarily prolonged without any fault on his part
15
in delaying the proceedings. Further the Hon’ble Apex
Court has observed that the delay in initiating enquiry
vitiates the disciplinary proceedings. The delay
always prejudices the case of either side. Further,
interfering with the charge memo/charge sheet at the
initial stage depends on the facts and circumstances of
each case. However, in the instant case, there is no
explanation for the delay in initiating enquiry.
Moreover, the petitioner has retired from service on
attaining the age of superannuation.
14. The Hon’ble Apex Court in a recent decision
reported in 2024 SCC OnLine SC 693 in the case of
AMRESH SHRIVASTAVA v/s STATE OF MADHYA
PRADESH AND OTHERS was considering the
question as to whether inordinate unexplained delay in
issuance of charge sheet (14 years) would in itself be
a ground for quashing the charge sheet issued. The
16
Hon’ble Apex Court, at paragraphs 17 and 18 has held
as under:
“17. As to the second question, regarding
whether delay is a ground for stopping the
departmental proceedings at the stage of the
chargesheet itself, suffice it to say that this
varies from case to case. However, in the
instant case where there is unexplained
inordinate delay in initiating departmental
proceedings despite the alleged misconduct
being within the knowledge of the department,
but still no departmental proceedings are
initiated, the answer must go in favour of the
employee. However, there may be cases
where the department was not even aware of
such irregularities or the misconduct, which is
of such a nature that it is indicative, based on
material considerations of factors other than
merit, such as extraneous influences and
gratifications. In such cases, such a delay, by
itself would not be a valid ground to scuttle the
initiation of the process of departmental
proceedings.
18. Reference in this regard can be
made to the decision of this Court in State of
17Madhya Pradesh V. Bani Singh, wherein the
court noted that there was no reason to
interfere with the quashing as the disciplinary
proceedings were initiated after 12 years of
delay. A reference should also be made to the
decision of this Court in P.V.Mahadevan v.
MD, T.N.Housing Board, where it has been
reiterated that continuing the departmental
proceedings after an undue delay would be
unjust, causing unnecessary mental distress
and damaging the reputation of the employee
for the mistakes committed by the department
in initiating departmental proceedings.”
15. The Tribunal under the impugned order failed to
consider the prejudice that would be caused to the
petitioner that too when he retired from service on
attaining the age of superannuation in enquiring the
subject matter relating to the years 2000 to 2003.
16. For the reasons recorded above, the petitioner
has succeeded on the second ground of delay in
initiating the enquiry canvassed by the learned
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counsel for the petitioner. Accordingly point No.2
and 3 are answered in affirmative, in favour of
petitioner. Hence, the following order:
The writ petition is allowed. The order dated
25.09.2024 in Application No.3279/2024 passed by
the Tribunal is quashed. Application No.3279/2024 is
allowed and consequently, charge memo bearing No.
¹D¸ÀÄE 08 EªÀÄÄ« dated 20.02.2021 (Annexure-A1)
issued by the State Government is quashed.
Sd/-
(S.G.PANDIT)
JUDGE
Sd/-
(T.M.NADAF)
JUDGE
MPK
CT: bms