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MOHUNTA
AND
HONOURABLE SRI JUSTICE G. KRISHNA MOHAN
REDDY
C.C.C.A.No. 408 OF 2003
DATED 8th November, 2012
BETWEEN
Mohammed Azharuddin
..
Appellan
t
And
The Board of Control for Cricket in India
Through its Secretary, having its office at
Brabourne Statidum, Fort Area, Mumbai,
Maharashtra
And ors
.Respondents.HONOURABLE SRI JUSTICE
ASHUTOSH MOHUNTA
AND
HONOURABLE SRI JUSTICE G. KRISHNA MOHAN
REDDY
his report.
The
Disciplinary
Committee
has
considered the entire matter and the
explanations and the oral submissions made by
Mr.Azharuddin and are unable to accept the
same. After having given anxious consideration
to the entire matter and on the basis of the
statements/submissions made by Mr.Azharuddin
before the Disciplinary Committee, Report of the
Commissioner which also considered the Report
of the CBI, the Disciplinary Committee is also of
the opinion that Mr.Azharuddin is guilty as found
by the Commissioner.
After due deliberation and keeping in
mind the interest of the future of the Indian
Cricket, the Members of the Disciplinary
Committee present have unanimously taken the
decision as follows:
i)
ii)
iii)
Sd/
K.M.
Ram
Prasad
Sd/
Dr.A.C.Muthaiah
Member-Disciplinary Committee
ChairmanDisciplinary
Committee
3.
Aggrieved by the aforesaid order inflicting
the
punishment
upon
him,
Mohammed
Azharuddin/appellant preferred O.S.No.10 of
2001 on the file of the learned II Additional Chief
Judge, City Civil Court, Hyderabad.
4.
For the sake of convenience, the parties
herein are referred to as arrayed in the suit.
5.
The suit was instituted by the plaintiff
inter alia seeking the following reliefs:
a) to declare a portion of Rule 38(ii) of the
Rules and Regulations of the Board of Control
for Cricket in India (for short the Board) after it
severance to the extent which precludes and
prohibits the plaintiff from calling into question
the action taken by the Committee as a result of
an inquiry under the Rule, in any court of law as
bad and illegal;
b) to declare the appointment of the
defendant 2 and the report drawn up by him as
null and void, ultra vires and contrary to the
established procedure;
c) to declare the proceedings of defendant
indeed,
he
conducted
the
disciplinary
proceedings thereafter. With regards to his
eligibility he claims that at the time of his
retirement in the year 1992 he was the Joint
Director of CBI, he has got vast experience in
doing investigation and prosecution of cases
and also conducting as well as monitoring large
number of departmental enquiries/disciplinary
proceedings. Therefore he denies that he lacked
experience in conducting the disciplinary
proceedings. It is specifically claimed by him
that the statements of the plaintiff were
recorded in detail affording him proper and
necessary opportunity which is reflected in the
correspondence that took place between the
plaintiff and himself, viz. Letters dated
08.11.2000,
10.11.2000,
13.11.2000,
14.11.2000, 15.11.2000, 17.11.2000 etc. His
claim is that the plaintiff did question during the
entire enquiry his appointment or jurisdiction to
conduct the enquiry; on the other hand the
plaintiff himself sent a fax message dated
17.11.2000 on his own volition to him
expressing his gratitude for the courtesy
extended to him during the enquiry; It is
pleaded thereby that only with a view to
prejudice the Court below he has made false
pleas in the plaint. It is claimed that the CBI
which need not record the statements of the
witnesses in the presence of plaintiff supplied
those statements to the plaintiff in toto as
required by law. It is therefore denied that the
plaintiff was not given full and complete
opportunity to make use of those statements for
the cross examination of witnesses at the time
10.
In support of the claim of the plaintiff, he
got examined himself as P.W.1 and got marked
Exs.A.1 to A.3. On behalf of the defendants, one
witness was examined as D.W.1 and got marked
Exs.B.1 to B.22.
11.
On a consideration and evaluation of both
oral and documentary evidence adduced, the
Court below recorded the findings in respect of
all the Issues in favour of the defendants and
ultimately dismissed the suit by its judgment
and decree dated 27.08.2003, whereas assailing
that judgment and decree the plaintiff preferred
the present appeal under Section 96 of the
Code of Civil Procedure, 1908.
12.
Heard the learned counsel on either side
at length. They have drawn our attention to
various case law relied upon by them in support
of their contentions, and perused the
voluminous material placed on record.
13.
Learned Counsel for the parties have
elaborately advanced arguments inconsonance
with the pleadings made respectively placing
reliance upon catena of decisions in support of
their respective claims.
14.
As can be seen from the contentions or
arguments urged before us by the learned
counsel on either side at great length, the
points that arise for our consideration and
decision in the appeal are as follows:
1)
Whether the Court below has
territorial jurisdiction to try the suit ?
2)
3)
4)
5)
6)
7)
8)
9)
10)
11)
drawing
up
his
report
dated
24.11.2000?
Whether the impugned order dated
05.12.2000 of the Board passed by
only two members instead of three
members
of
the
disciplinary
Committee as mandated by Rule 18
of the Rules and Regulations is legal
and valid, more particularly in the
light of letter dated 04.12.2000
addressed by the third Member of it
to the Board seeking to fix fresh date
for convening the meeting?
What are the effects of the report
dated 24.11.2000 of the defendant 2
and the impugned order dated
05.12.2000 of the Board?
Whether the judgment and decree
passed by the Court below are liable
to be set aside consequently?
Whether the plaintiff is entitled to
the reliefs prayed for in the suit?
If so, to what relief?
POINT No.1:
15.
It is the specific plea of the plaintiff in the
plaint that the cause of action arose within the
territorial jurisdiction of the Court below in as
much as the defendant 2 had conducted the
enquiry proceedings at Hyderabad and that
necessary communications with regards to the
subject enquiry including the service of the
impugned order dated 05.12.2000 were sent to
his Hyderabad address, where he was a
permanent resident. Therefore, it is the
void.
[Emphasis is ours]
So in this the Supreme Court under relevant
circumstances particularly non falling of the
case under any of the three well-recognized
exceptions, held that the respondent-workman
was only entitled to seek damages instead of
seeking a declaration as to his dismissal as null
and void. On facts, this decision has no
application to the present case.
23.
In the present case, no statutory provision
is placed before us whereby a suit is not
maintainable against the Board except a
restriction contained in Rule 38 that the action
of Committee shall not be assailed before a
Court of law which is clearly in consistent with
Rule 42 which in unmistakable terms provides
that the Board can sue and be sued. In so far as
non-joinder and mis-joinder of parties to the suit
is concerned, specific reliefs are sought against
the Board only, as rightly put it by the learned
counsel for the plaintiff, and therefore, the
contention raised in that regard cannot be
countenanced.
24.
The learned counsel for the defendants
also has argued that the suit is not maintainable
on the ground of mis-joinder and non-joinder of
parties. Refuting this contention, the learned
counsel for the plaintiff submitted that the
reliefs in the suit are only sought against the
Board and therefore necessary and proper
parties are arraigned in the suit and there was
no need to implead any other parties for the
(iii)
37.
Having due regard to the discussion made
hereinto when in the light of the facts and
circumstances of the case, the Rules and
Regulations of the Board that were in force as
on 29.08.2000 did not posit any appointment of
a Commissioner whereby the Board got no
power to make the appointment of the
defendant 2 as the Commissioner to conduct
the enquiry with regard to any act of indiscipline
and misconduct of the plaintiff and submit a
report to it in accordance with the Rule 38, the
appointment
of
defendant
2
as
the
Commissioner on 29.08.2000 in unabashed
violation of its Rules and Regulations is illegal,
invalid, ultra vires and nullity in the eyes of law.
The subsequent framing of the charges and
conducting of the enquiry cannot have the
power of ratifying the illegality so committed.
The Board could have issued another
appointment
order
consequent
to
the
amendment of the rule to avoid the illegality
flown from the appointment on 28.8.2000 and
the consequences of it. We accordingly answer
the Point Nos.2 and 3 in favour of the plaintiff
and against the defendants.
POINT NO.4:
38.
It is contended by the plaintiff that
the defendant 2 while serving as the Joint
Director in the CBI availed voluntary retirement
from his service and started practicing as an
Advocate and was advising the Board in its legal
matters; by reason of which there was a
relationship of Advocate and client in between
41.
It is true that in the light of the nature of
findings recorded by us hereinabove on the
Point Nos.1 to 3, it is usually not necessary for
this Court to adjudicate and decide the other
points and straight away the appeal can be
disposed of. However, we deal with the other
points formulated by us also on merits keeping
in mind the lengthy arguments put forth before
us by the learned counsel on either side which
thereby required to be decided on merits.
42.
In KUMAON MANDAL VIKAS NIGAM LTD.
Vs. GIRJA SHANKAR PANT [(2001) 1 SCC 182],
the Supreme Court explained as to what
procedure should normally be followed in a
disciplinary enquiry and held as under:
22. The sixty-five page report has
been sent to the Managing Director of the
Nigam against the petitioner recording
therein that the charges against him stand
proved what is the basis? Was the
enquiry officer justified in coming to such
a conclusion on the basis of the chargesheet only? The answer cannot possibly be
in the affirmative; if the records have been
considered, the immediate necessity
would be to consider as to who is the
person who has produced the same and
the next issue could be as regards the
nature of the records unfortunately
there is not a whisper in the rather longish
report in that regard. Where is the
presenting officer? Where is the notice
fixing the date of hearing? Where is the
list of witnesses? What has happened to
14.
Since the appointment of
Inquiry Officer itself was void ab initio, his
holding disciplinary proceedings are of no
effect and these could not be acted upon
by the disciplinary authority in imposing
the
impugned
punishment
on
the
petitioner. It cannot be argued that the
disciplinary
authority
independently
applied its mind to the charges and it will
not validate an order which is bad at the
very start. The decision which is void ab
initio could not be validated by the
disciplinary authority.
[Emphasis is ours]
47.
In the light of the law laid down by the
Supreme Court on the point referred to
hereinabove and keeping in mind the facts and
circumstances of the case, we are of the
considered opinion that the Board should not
have appointed the defendant 2 as the
Commissioner, he being its legal adviser at the
relevant point of time, and not adept and
unsuitable for being appointed as he was not
well acquainted with the conducting of
disciplinary enquiries which is reflected from a
bare perusal of his report dated 24.11.2000;
and also unsuitable on the ground that there
was every likelihood and possibility of deciding
the matter with bias, prejudice and unfairness
against the plaintiff. We accordingly answer the
Point No.4 in favour of the plaintiff and against
the defendants.
POINT Nos. 5 AND 6:
48.
It is also urged that the principles of
natural justice had been utterly violated while
conducting the enquiry proceedings and
therefore on this premise also, the proceedings
arisen from such an illegal enquiry cannot be
relied upon and are liable to be brushed aside. It
is also argued that the plaintiff was not afforded
an opportunity to cross-examine the witnesses
whose statements were said to have been
recorded by the CBI during its preliminary
enquiry but were, in fact, relied upon by the
defendant 2 while drawing up his report dated
24.11.2000 and therefore placing reliance on
such evidence is clearly hit by the relevant
provisions of Evidence Act, 1872.
49.
Against the allegations of match fixing, it
is submitted that those allegations were not
proved against the plaintiff in the preliminary
enquiry conducted by the CBI which is reflected
in its report dated 31.10.2000 forwarded to the
Board. That apart, the enquiry conducted by the
defendant 2 did not disclose any further
information than what the CBI did gather
evidence on the point for the simple reason that
the defendant 2 had not made any independent
enquiry in that regard but merely recorded the
statements of the plaintiff, perused the
preliminary enquiry of the CBI erroneously
placed reliance on such report and finally
submitted his report to the Board which report
has no legal basis and is nullity in the eyes of
law. It is also stated that the Board, without
looking into these basic aspects, was roller blind
50.
In so far as the violation of principles of
natural justice is concerned, it is seriously
contended that the plaintiff having participated
in the entire enquiry proceedings conducted by
the defendant 2 did not raise any objection
whatsoever and thus at this stage violation of
any principles of natural justice or any statutory
procedure during the enquiry conducted against
him cannot be raised.
51.
It is also put forth before this Court on
behalf of the defendants that the CBI in its
report dated 31.10.2000 came to the conclusion
against the plaintiff that he had contacts with
bookies and big time punters and had fixed
matches/performances and therefore was found
guilty of the charges levelled against him; and
that the defendant 2 upon conducting a fullfledged enquiry against the plaintiff and placing
reliance on the report of the CBI, submitted his
report to the Board indicting the plaintiff basing
on which the impugned order dated 05.12.2000
came to be issued. It was thus contended that
the allegations of match fixing against the
plaintiff have been proved beyond doubt in the
enquiry took up by defendant 2.
52.
It is pertinent to have a glance at the
report dated 24.11.2000 submitted by the
defendant 2 to the Board with regard to the socalled enquiry conducted against the plaintiff. In
a prelude to the report, the defendant 2 stated
thus:
It is necessary to explain the
55.
As long back as in the year 1964 itself the
Supreme Court had occasion to distinguish
between preliminary enquiry and regular
departmental enquiry and stated the stark
differences in between the two enquiries. A
careful reading of the judgment makes it
abundantly obvious that generally a preliminary
enquiry is initiated only for the purpose of
collection of facts in respect of a particular
aspect/issue and such preliminary enquiry may
even be held ex parte as no punishment is
inflicted on the ultimate result of such enquiry.
On the other hand, a regular departmental
enquiry is usually proposed to be held with a
view to impose punishment upon the delinquent
persons if the allegations levelled against them
are proved ultimately in such an enquiry.
Therefore, in conducting regular departmental
enquiry, the constitutional protections shall be
afforded to the delinquent persons.
56.
The learned counsel for the plaintiff seeks
to place reliance on a Judgment of the Supreme
Court in STATE OF MADHYA PRADESH Vs.
CHINTAMAN SADASHIVA WAISHAMPAYAN [AIR
1961 SC 1623] wherein the Constitution Bench
dealing with the principles of natural justice
held as under:
10.
The only general
act in haste.
I do not think an institution should act in
haste. Nothing will be lost if the matter is
given some more consideration especially
in view of the fact that the concerned
players are already under suspension.
[Emphasis is ours]
A reading of the letter reflects that the
third Member sought a fresh date for convening
the meeting; that, in fact, the CBI took six
months to conclude its preliminary enquiry and
came to a conclusion that there was no
evidence of match fixing. The third Member
expressed his opinion in the letter as to how a
three man committee was supposed to
expeditiously act on such a voluminous
document unless of course there was a predetermined mind on the enquiry and to act in
haste in that direction. He concluded his letter
by stating that nothing would be lost if the
matter was given some more consideration as
the players were already under suspension.
68.
In spite of this specific request from the
third Member to defer the meeting and fix a
fresh date therefor in order to enable him to
give some more time to go through the
voluminous reports of the CBI as well as the
defendant 2, the other two Members went
ahead with the meeting and passed the
impugned order in a mechanical and casual
manner not only in the absence of the third
Member but also ignoring his specific request
for deferring the meeting and fixing a fresh date
82.
In the result, the Judgment and decree
dated 27.08.2003 passed by the learned II
Additional Chief Judge, City Civil Court,
Hyderabad, in O.S.No.10 of 2001 is hereby set
aside.
Consequently,
the
order
dated
05.12.2000 passed by the defendant 1
debarring the plaintiff from playing any cricket
matches conducted or authorized by ICC/BCCI
or affiliated associations and also debarring him
from holding any position in ICC/BCCI or any of
its affiliated associations for life commencing
from 5th December, 2000 are set aside. Apart
from the above, the said order of Defendant 1BCCI holding that the plaintiff will not be eligible
for any Benefit Matches allotted/conducted by
the BCCI or its affiliated members and, further
directing the forfeiture of BCCIs contribution to
his Benevolent Fund accrued as on the date of
the said order shall also stand set aside.
The appeal is accordingly allowed with
costs.
-----------------------------------------JUSTICE ASHUTOSH MOHUNTA
SRI
JUSTICE
G.KRISHNA