Charge Sheet – Constituents and Drafting.

1. Constituents of Charge.

(a) It is necessary that the charge should contain all the facts, which combined together make a particular misconduct.

 

(b) Each incident is a separate charge.

 

(c) It is desirable to mention the name of the offence.

 

(d) The place, date and time of incident should be mentioned in the charge sheet.

 

(e) When misconduct depends upon offending language, then actual words used should be specified in the charge sheet.

 

(f) When dishonesty or bad motive should be mentioned ingredient of the charge: Where dishonesty is the ingredient of any offence, it should be mentioned in the charge. The omission to mention dishonesty is not material where prejudice has been caused. When the charge was that he had altered the entries with ulterior motives, and then he must be told what precisely the motive is attributable to him, otherwise charge would be vague.

 

(g) In case misconduct is habitual then the word ‘habitual’ must be mentioned in the charge sheet. In addition to mentioning the word ‘habitual’, the past record showing the habit should also be given. In a charge of habitual absence, record should be set out.

 

(h) Language in which charge sheet should be given: In giving the charge sheet, care should be taken to see that the charge sheet is given in a language, which the concerned employee can easily understand.

 

2. General considerations regarding drafting of charge sheet.

(a) Care should be taken to see that there are no unnecessary words or unnecessary matters given in the charge sheet.

 

(b) The use of abbreviations like ‘etc’ or “any other document” should be avoided. It should be specific.

 

(c) Time of incident should always be preceded by the word “about”.

 

(d) Mis-description of the Charge: Sometimes the charges are mentioned so loosely that the statements are either inconsistent or they do not convey the correct sense. One of the reasons for mis-description in the charge arises from the fact that on occasions, the officer concerned is unable to distinguish between incriminating circumstances and the misconduct itself. Mis-description of the charge is likely to prejudice the employee concerned.

 

(e) The charge should not refer to a large number of incidents without mentioning the specific instances. If otherwise, charges are said to be vague.

 

(f) Language of the charge sheet should not show that the employee is guilty. Charge sheet is merely a description of allegations against an employee which are still unproved, and care should be taken that the language of the charge sheet should not show that the Management has reached the conclusion that the workman is guilty; otherwise, it amounts to prejudice and violation of principles of natural justice.



OPEN - Conduct Rules - References (open)


Andhra Pradesh Civil Services Conduct Rules



OPEN - CCA Rules - References (open)




CCA Rules servicesjournal.in


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