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Issues: Whether paragraphs 704 and 705 of the Indian Railways Vigilance Manual, 1996 were mandatory so that any deviation from them vitiated the departmental proceedings and the consequential penalty orders.
Analysis: The governing instructions in the Vigilance Manual were directed to the investigating officers as procedural guidance for conducting departmental trap cases. They were not statutory rules conferring enforceable rights on delinquent employees. A breach of such executive instructions does not by itself invalidate disciplinary proceedings unless the provision breached is substantive and prejudice is shown. The disciplinary inquiries in these matters were otherwise conducted under the Railway Services (Discipline and Appeal) Rules, 1968, and the findings of misconduct were recorded on the evidence before the enquiry officers.
Conclusion: Paragraphs 704 and 705 were held to be procedural in nature and non-compliance with them did not ipso facto vitiate the departmental proceedings or the penalties imposed.