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| Type | Commercial Circular |
|---|---|
| Topic | ticket-checking |
Write if charges are proved, disproved, partly proved & proved on preponderance of probability.
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EVALUATION OF EVIDENCES
PROCEDURE OF INQUIRY REPORTS
AND
PO's BRIEF
DIFFERENT PROCEDURES FOR
NON-GAZETTED & COMPOSITE CASES
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Evaluation of evidence, writing of inquiry reports & procedure for submission of same
Introduction
Preliminary hearing
Regular hearing-
Special observations by IA
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Assessment of evidences in respect
of each article of charges
Findings
Submission of Inquiry report
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Writing of PO brief and its submission
Introduction
Documents
Preliminary hearing
Regular hearing
Efforts made to make available additional documents, if any
Any charges / witnesses / documents - dropped
Summing - Vital issues to be specifically brought out. Write if charges are proved, disproved, partly proved & proved on preponderance of probability.
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Writing of PO brief
On completing evidence taking the
IA allows
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Writing of PO brief
So many points may have come up
but CO may have tried to cover up
or hide few significant vital points.
Written brief is PO’s last opportunity
to prove the truth and his points
On completing evidence taking the
IA hears CO and PO or allow them
to file written briefs
- PO to file written brief first
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FIX DATE OF INQUIRY IN
CONSUTATION WITH CO.
INFORM WITNESESSES IN
ADVANCE
Prosecution Documents
Prosecution Witnesses in
Proper order
Brief prosecution witnesses
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DIFFERENCE IN PROCEDURE FOR
1) NON-GAZETTED AND
2) COMPOSITE CASES
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COMPOSITE CASES
Cases involving gazetted & non-gazetted employees
Dealt with same lines
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Procedure for non-gazetted
Dealt with at Railway level
Vigilance has to be advised about action proposed/taken
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