When matter is going on, I would like to brief the enquiry procedure and powers of the authorities in simple way.
If there is any report or observation of misconduct/misbehave against an employee, authority tries to find out the real truth or correctness of the circumstances/incidence. If circumstances warrant suspension of the employee, authority can order of suspension pending enquiry. Competent authority issues charge sheet alognwith statement of allegations and list of witnesses to the delinquent employee and ask for his reply within specified period. If authority is satisfied with the reply, he can exonerate the delinquent employee from the charges and revoke suspension, if any. If authority finds reply unsatisfactory, he can order for conduction of domestic enquiry and appoint an Enquiry Officer( EO can be from company or from outside) and refer the case to EO for further investigation into the charges. EO acts as a quasi-judicial authority and conducts enquiry in terms of principle of natural justice. Here management as well as delinquent employee can represent their cases themselves or through authorized person. Both have full right to plead their case to the fullest. After completion of enquiry, EO submits his report to the authority. It is further power of the management that they can disagree with the report and can reject.
If report of EO is accepted then management decide punishment while considering the gravity of misconduct and issues Show Cause Notice( this notice is called 2nd Show Cause Notice) while asking reply that you have been found guilty and management decided to inflict punishment upon you. After this reply, management issues final notice of punishment.
It may also be noted, before court, if order is challenged, management through EO have to prove that the enquiry was fair & proper and as per principles of natural justice and if management succeeds in this, then normally courts do not interfere with punishment or modify order of punishment in terms of the gravity of the misconduct.
Awaits views of the worthy members...
Thanks
V K Gupta