09/13/2025

Furnish Enquiry Report before Punishment : SC

๐—™๐˜‚๐—ฟ๐—ป๐—ถ๐˜€๐—ต Enquiry Report ๐—ฃ๐˜‚๐—ป๐—ถ๐˜€๐—ตment : ๐—ฆ๐˜‚๐—ฝ๐—ฟ๐—ฒ๐—บ๐—ฒ ๐—–๐—ผ๐˜‚๐—ฟt

By Deepanjan Dey, Sr. General Manager – ER, Emami Ltd.

Supreme Court in State of U.P. v. Ram Prakash Singh (Civil Appeal No. 14724/2024) on 23rd April 2025 sent a strong message to employers: A๐—ป ๐—ฒ๐—บ๐—ฝ๐—น๐—ผ๐˜†๐—ฒ๐—ฒ ๐—ฐ๐—ฎ๐—ป๐—ป๐—ผ๐˜ ๐—ฏ๐—ฒ ๐—ฝ๐˜‚๐—ป๐—ถ๐˜€๐—ต๐—ฒ๐—ฑ ๐˜„๐—ถ๐˜๐—ต๐—ผ๐˜‚๐˜ ๐—ณ๐˜‚๐—ฟ๐—ป๐—ถ๐˜€๐—ต๐—ถ๐—ป๐—ด ๐˜๐—ต๐—ฒ ๐—ฒ๐—ป๐—พ๐˜‚๐—ถ๐—ฟ๐˜† ๐—ผ๐—ณ๐—ณ๐—ถ๐—ฐ๐—ฒ๐—ฟโ€™๐˜€ ๐—ฟ๐—ฒ๐—ฝ๐—ผ๐—ฟ๐˜, especially when that report forms the basis of the disciplinary decision.

In this case, a retired Assistant Engineer faced pension cuts and recovery based on a disciplinary enquiry where no witnesses were examined, no documents were proved, and ๐—ฐ๐—ฟ๐˜‚๐—ฐ๐—ถ๐—ฎ๐—น๐—น๐˜†, ๐˜๐—ต๐—ฒ ๐—ฒ๐—ป๐—พ๐˜‚๐—ถ๐—ฟ๐˜† ๐—ฟ๐—ฒ๐—ฝ๐—ผ๐—ฟ๐˜ ๐˜„๐—ฎ๐˜€ ๐—ป๐—ผ๐˜ย  ๐—ณ๐˜‚๐—ฟ๐—ป๐—ถ๐˜€๐—ต๐—ฒ๐—ฑ ๐˜๐—ผ ๐—ต๐—ถ๐—บ.

๐—ง๐—ต๐—ฒ ๐—–๐—ผ๐˜‚๐—ฟ๐˜โ€™๐˜€ ๐—ผ๐—ฏ๐˜€๐—ฒ๐—ฟ๐˜ƒ๐—ฎ๐˜๐—ถ๐—ผ๐—ป:

The Supreme Court held that the process was vitiated at the outset. Interestingly, the Court did not limit itself to the traditional test of ๐—ฟ๐—ฒ๐—พ๐˜‚๐—ถ๐—ฟ๐—ถ๐—ป๐—ด ๐˜๐—ต๐—ฒ ๐—ฒ๐—บ๐—ฝ๐—น๐—ผ๐˜†๐—ฒ๐—ฒ ๐˜๐—ผ ๐—ฝ๐—ฟ๐—ผ๐˜ƒ๐—ฒ โ€œ๐—ฝ๐—ฟ๐—ฒ๐—ท๐˜‚๐—ฑ๐—ถ๐—ฐ๐—ฒโ€ ๐—ฑ๐˜‚๐—ฒ ๐˜๐—ผ ๐—ป๐—ผ๐—ป-๐˜€๐˜‚๐—ฝ๐—ฝ๐—น๐˜† ๐—ผ๐—ณ ๐˜๐—ต๐—ฒ ๐—ฟ๐—ฒ๐—ฝ๐—ผ๐—ฟ๐˜. Instead, it emphasized that ๐—ป๐—ผ๐—ป-๐—ณ๐˜‚๐—ฟ๐—ป๐—ถ๐˜€๐—ต๐—ถ๐—ป๐—ด ๐—ผ๐—ณ ๐˜๐—ต๐—ฒ ๐—ฒ๐—ป๐—พ๐˜‚๐—ถ๐—ฟ๐˜† ๐—ฟ๐—ฒ๐—ฝ๐—ผ๐—ฟ๐˜ ๐—ถ๐˜ ๐˜€๐—ฒ๐—น๐—ณ ๐—ถ๐˜€ ๐—ฎ ๐—ฑ๐—ฒ๐—ป๐—ถ๐—ฎ๐—น ๐—ผ๐—ณ ๐˜๐—ต๐—ฒ ๐—ฟ๐—ถ๐—ด๐—ต๐˜ ๐˜๐—ผ ๐—ฑ๐—ฒ๐—ณ๐—ฒ๐—ป๐—ฑ, particularly when the enquiry officer is not the disciplinary authority. This marks an evolution from earlier interpretations which often placed the burden of proving prejudice on the employee.

Also read – Employer cannot restrict trade union members from contesting their elections: Bom. HC

๐—ฅ๐—ฒ๐˜ƒ๐—ถ๐˜€๐—ถ๐˜๐—ถ๐—ป๐—ด ๐˜๐—ต๐—ฒ ๐—ž๐—ฒ๐˜† ๐—ฃ๐—ฟ๐—ฒ๐—ฐ๐—ฒ๐—ฑ๐—ฒ๐—ป๐˜๐˜€: ๐—ฅ๐—ฎ๐—บ๐˜‡๐—ฎ๐—ป ๐—ž๐—ต๐—ฎ๐—ป๐—ฎ๐—ป๐—ฑ ๐—•. ๐—ž๐—ฎ๐—ฟ๐˜‚๐—ป๐—ฎ๐—ธ๐—ฎ๐—ฟ

The judgment builds on two foundational rulings:

โ€ข ๐˜”๐˜ฐ๐˜ฉ๐˜ฅ. ๐˜™๐˜ข๐˜ฎ๐˜ป๐˜ข๐˜ฏ ๐˜’๐˜ฉ๐˜ข๐˜ฏ ๐˜ท. ๐˜œ๐˜ฏ๐˜ช๐˜ฐ๐˜ฏ ๐˜ฐ๐˜ง๐˜๐˜ฏ๐˜ฅ๐˜ช๐˜ข (1991): the Court recognized that furnishing the enquiry report is part of a fair hearing. It applies to all establishment’s government and even private.

โ€ข ๐˜‰. ๐˜’๐˜ข๐˜ณ๐˜ถ๐˜ฏ๐˜ข๐˜ฌ๐˜ข๐˜ณ ๐˜ท. ๐˜œ๐˜ฏ๐˜ช๐˜ฐ๐˜ฏ ๐˜ฐ๐˜ง๐˜๐˜ฏ๐˜ฅ๐˜ช๐˜ข (1993): a Constitution Bench held that if the employee is prejudiced due to non-supply of the report, the punishment cannot stand.

However, the present judgment pointed out that insisting on proof of prejudice in every case could defeat the very object of natural justice. The enquiry report forms a critical basis for the disciplinary decision, and denying access to it undermines the employeeโ€™s ability to defend meaningfully.

๐—ง๐—ต๐—ฒ ๐—›๐—ฅ ๐—ฎ๐—ป๐—ฑ ๐—Ÿ๐—ฒ๐—ด๐—ฎ๐—น ๐—ง๐—ฎ๐—ธ๐—ฒ๐—ฎ๐˜„๐—ฎ๐˜†:

The key takeaway is clear: procedural fairness is not a mere formalityโ€”it is foundational.

Employers must ensure that ๐—ฒ๐—ป๐—พ๐˜‚๐—ถ๐—ฟ๐˜† ๐—ฟ๐—ฒ๐—ฝ๐—ผ๐—ฟ๐˜๐˜€ ๐—ฎ๐—ฟ๐—ฒ ๐—ฝ๐—ฟ๐—ฒ๐—ฝ๐—ฎ๐—ฟ๐—ฒ๐—ฑ ๐—ฑ๐—ถ๐—น๐—ถ๐—ด๐—ฒ๐—ป๐˜๐—น๐˜† ๐—ฎ๐—ป๐—ฑ ๐—ณ๐˜‚๐—ฟ๐—ป๐—ถ๐˜€๐—ต๐—ฒ๐—ฑ ๐˜๐—ผ ๐˜๐—ต๐—ฒ ๐—ฑ๐—ฒ๐—น๐—ถ๐—ป๐—พ๐˜‚๐—ฒ๐—ป๐˜ ๐—ฒ๐—บ๐—ฝ๐—น๐—ผ๐˜†๐—ฒ๐—ฒ ๐—ฏ๐—ฒ๐—ณ๐—ผ๐—ฟ๐—ฒ ๐—ฎ๐—ป๐˜† ๐—ฝ๐˜‚๐—ป๐—ถ๐˜๐—ถ๐˜ƒ๐—ฒ ๐—ฑ๐—ฒ๐—ฐ๐—ถ๐˜€๐—ถ๐—ผ๐—ป๐—ถ๐˜€ ๐˜๐—ฎ๐—ธ๐—ฒ๐—ป. Justice must not only be done but must be seen to be done. Shortcuts in disciplinary proceedings risk not just setting aside of punishment, but damage to organizational credibility and trust.

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