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Monday, April 29

No Domestic enquiry can be sustained on vague charges- Supreme Court


Shri Anant R. Kulkarni vs. Y.P. Education Society & Ors, Civil Appeal No. 3935 of 2013 (Decided on 26.04.2013)


The Court examined following question:

“Whether the enquiry can be permitted to be held on vague and unspecified charges?”


The Court held:

Where the chargesheet is accompanied by the statement of facts and the allegations are not specific in the chargesheet, but are crystal clear from the statement of facts, in such a situation, as both constitute the same document, it cannot be held that as the charges were not specific, definite and clear, the enquiry stood vitiated. Thus, nowhere should a delinquent be served a chargesheet, without providing to him, a clear, specific and definite description of the charge against him. When statement of allegations are not served with the chargesheet, the enquiry stands vitiated, as having been conducted in violation of the principles of natural justice. Evidence adduced should not be perfunctory, even if the delinquent does not take the defence of, or make a protest with against that the charges are vague, that does not save the enquiry from being vitiated, for the reason that there must be fair-play in action, particularly in respect of an order involving adverse or penal consequences. What is required to be examined is whether the delinquent knew the nature of accusation. The charges should be specific, definite and giving details of the incident which formed the basis of charges and no enquiry can be sustained on vague charges. [Para 10]


“The purpose of holding an enquiry against any person is not only with a view to establish the charges levelled against him or to impose a penalty, but is also conducted with the object of such an enquiry recording the truth of the matter, and in that sense, the outcome of an enquiry may either result in establishing or vindicating his stand, and hence result in his exoneration. Therefore, fair action on the part of the authority concerned is a paramount necessity.” [Para 11]


Thus following point may be noted in relation to Domestic Enquiry:

(i) Where the chargesheet is accompanied by the statement of facts and the allegations are not specific in the chargesheet, but are crystal clear from the statement of facts, in such a situation, as both constitute the same document, it cannot be held that as the charges were not specific, definite and clear, the enquiry stood vitiated

(ii) Nowhere should a delinquent be served a chargesheet, without providing to him, a clear, specific and definite description of the charge against him.

(iii) When statement of allegations are not served with the chargesheet, the enquiry stands vitiated, as having been conducted in violation of the principles of natural justice. E

(iv) Evidence adduced should not be perfunctory, even if the delinquent does not take the defence of, or make a protest with against that the charges are vague, that does not save the enquiry from being vitiated, for the reason that there must be fair-play in action, particularly in respect of an order involving adverse or penal consequences.

(v) What is required to be examined is whether the delinquent knew the nature of accusation.

(vi) The charges should be specific, definite and giving details of the incident which formed the basis of charges and no enquiry can be sustained on vague charges.


The Court quoted the case of ‘Surath Chandra Chakravarty v. The State of West Bengal’, AIR 1971 SC 752 wherein Court held, that


“It is not permissible to hold an enquiry on vague charges, as the same do not give a clear picture to the delinquent to make out an effective defence as he will be unaware of the exact nature of the allegations against him, and what kind of defence he should put up for rebuttal thereof.”


The Court also observed as under:–

“The grounds on which it is proposed to take action have to be reduced to the form of a definite charge or charges which have to be communicated to the person charged together with a statement of the allegations on which each charge is based and any other circumstance which it is proposed to be taken into consideration in passing orders has to be stated. This rule embodies a principle which is one of the specific contents of a reasonable or adequate opportunity for defending oneself. If a person is not told clearly and definitely what the allegations are on which the charges preferred against him are founded, he cannot possibly, by projecting his own imagination, discover all the facts and circumstances that may be in the contemplation of the authorities to be established against him.”



The Court also noted following case laws:

State of Andhra Pradesh & Ors. v. S. Sree Rama Rao, AIR 1963 SC 1723;

Sawai Singh v. State of Rajasthan, AIR 1986 SC 995;

U.P.S.R.T.C. & Ors. v. Ram Chandra Yadav, AIR 2000 SC 3596;

Union of India & Ors. v. Gyan Chand Chattar, (2009) 12 SCC 78; and

Anil Gilurker v. Bilaspur Raipur Kshetria Gramin Bank & Anr., (2011) 14 SCC 379



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