By Sunil Garodia
First publised on 2026-06-20 00:12:12
The Bombay High Court has reaffirmed an important principle of employment law: disciplinary proceedings within a workplace do not depend upon the filing of a police complaint.
In Uttan Machimar and Vahatuk Sahakari Society Ltd. v. Nitin Jaywant Mhatre, Justice Sandeep V. Marne reiterated that departmental enquiries and criminal proceedings serve fundamentally different purposes and operate under different legal standards.
The case arose from disciplinary action taken by an employer against an employee. One of the arguments advanced against the disciplinary findings was that the employer had not lodged a police complaint regarding the alleged misconduct. The Court rejected this contention and held that the absence of criminal proceedings does not invalidate a domestic enquiry.
The distinction is both logical and necessary. Criminal law is concerned with offences against society and requires proof beyond reasonable doubt before a person can be convicted. Workplace disciplinary mechanisms, by contrast, exist to maintain institutional integrity, accountability and discipline. They are governed by the lesser standard of preponderance of probabilities. An employer need not prove misconduct with the same degree of certainty required in a criminal trial.
The Court also observed that minor inconsistencies in evidence do not automatically destroy the validity of disciplinary findings. Significantly, it found fault with the Industrial Court's approach of discounting a witness's testimony merely because she was related to the management. A familial connection may require careful scrutiny of evidence, but it does not automatically render a witness unreliable. So long as there is sufficient material supporting the conclusion, disciplinary findings cannot be discarded on that basis alone.
Equally significant is the judgment's reaffirmation of the limited scope of judicial review in service matters. High Courts exercising writ jurisdiction are not expected to function as appellate authorities over every domestic enquiry. Unless findings are perverse, unsupported by evidence, or vitiated by procedural irregularity, judicial intervention remains restricted.
The ruling serves as a reminder that workplace discipline and criminal liability occupy separate legal spheres. Employees remain entitled to procedural safeguards and fair consideration of evidence. At the same time, employers retain the authority to address misconduct through departmental mechanisms without first invoking the criminal justice system. The balance struck by the Court preserves both accountability in the workplace and fairness in the adjudication of service disputes.









