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To,

The Secretary,
Establishment Division,
Government of Pakistan,
Islamabad,

Subject:- APPEAL .

R/Sir

Being aggrieved with the harsh and unilateral order No.A-


10/94-PRP-2018 passed by the worthy Inspector General, Pakistan Railways
Police as Authorized Officer during disciplinary proceeding against me on
13.11.2018 (Annexure ‘A’). I, Ms. Naseem Ara Panhwar, PSP, presently
posted as Superintendent of Police, Traffic Malir Karachi beg to submit an
appeal against the said order issued to me under Government Servants (E& D)
Rules 1973 in juxta position format for kind consideration which are as under :-

S NO. ALLEGATIONS REPLIES / REMARKS


I. An enquiry committee It is not fact that the mandatory formalities
formed by the Honorable were not completed during the appointment of
Supreme Court of Pakistan Police Constables made in the year 2014-15
regarding illegal (which was period of my posting) by me being
appointment from the year SP Tando Muhammad Khan district. While the
2010 to 2015 pointed out the facts are that all mandatory formalities, Rules
following basic flaws in its and procedure as laid down in Police Rule
enquiry report regarding not 1934 on being as a appointing authority were
completing of mandatory observed / fulfilled by me.
formalities made by you Allegation / observations already
being SP/ District Tando dropped by the Enquiry Officer.
Muhammad Khan.
II. 183 Police Constables were It is stated that I was not posted as SP Tando
appointed in district Tando Muhammad Khan district during general
Muhammad Khan against recruitment in the year 2012 hence the period
General recruitment in the 2012 does not pertain to me.
year 2012
Allegation / observations already
dropped by the Enquiry Officer and
Authorized Officer also endorsed the same.
III. Application register was The period 2010 does not pertain to me as I
produced by staff SP office was posted as SP Tando Muhammad Khan
District Tando Muhammad district on 17.5.2014 (Annexure ‘B’).
Khan in which detail of 634
applications is available. Allegation / observations already
However,, the dates dropped by the Enquiry Officer and
mentioned in the Register Authorized Officer also endorsed the same.
are for the year 2010 which
shows that applications were
collected much before the
initiation of Recruitment.
IV. Total 191 Police Constables Agreed, it is a fact that I was posted as SP
were appointed against Tando Muhammad Khan on 17.05.2014 as
General recruitment in the mentioned in supra para. However, it is
year 2014 pertinent to point out here that the recruitment
process was initiated well before my posting
as SP Tando Muhammad Khan. I had only
issued offer/ appointment orders to 191
successful candidates, against existing/
available vacancies as mentioned below for the
post of Constable (BPS-05) as the process of
recruitment was already completed by the
committees constituted by my predecessor,
much before my posting as SP TM Khan and
details of the same are as under:-

i. Advertisement made in daily


newspapers dated 15.08.2013
(Annexure “C”)
ii. Committee constituted for the
collection of applications from
candidates from 23.08.2013 to
31.08.2013 vide No. SSC/5771-80
dated 23.08.2013 (Annexure “D)
iii. Committee constituted for the
conduct of Physical test from
15.03.2013 to 19.03.2013 and
verification of documents written test
on 25.03.2014 (Annexure “E”)

The perusal of above mentioned schedules will


indicate that before my posting as SP Tando
Muhammad Khan, the required process/
formalities for the recruitment of Police
Constables were already completed. Thereafter
during my posting as SP Tando Muhammad
Khan on 13.06.2014 a letter vide No. 7526-
32/EB-III/T-7 S&S dated 13.6.2014 was
received from the AIGP/Estt. CPO Sindh
Karachi(Annexure “F”). The contents of the
said letter are as under:-
i. Since the recruitment process of
Constables in Sindh Police is completed. I am
therefore, directed to request that successful
candidates may please be issued offer letter
after completion of all codel formalities from
Monday i.e. 16.06.2014 as per number of seats
available/ allocated.
ii. Character antecedents may be got
verified from all the districts of the concerned
Ranges through Local Police and Special
Branch.
iii. Compliance report in this regard, may
also be sent to this office for perusal of the
competent Authority.
In pursuance of the direction of worthy
IGP Sindh Karachi under his letter number
quoted above. The appointment/offer orders
were issued to candidates those who had
qualified all required tests from the month of
July, 2014 and onwards.
For reference copies of
appointment/offer letter. (Annexure ‘G’)

Allegation / observations already


dropped by the Enquiry Officer and
Authorized Officer also endorsed the same.
V. SP District Tando In this connection it is stated that the
Muhammad Khan vide verification of office record shows and
office letter No. authenticate that 198 vacancies of Constables
Estt/6075/2013 dated (BPS-05) were available against the
31.08.2013 reported that at sanctioned strength for year 2014-15 in district
the time of advertisement 86 Tando Muhammad Khan. The vacancy
vacancies were available in position are as under:-
District Tando Muhammad
Khan and DIGP Hyderabad Vacancies already available 76
office letter No. Estt:/16058 in T.M Khan District vide
dated 04.09.2013 reported District Accounts Officer T.M Khan
that at the time of letter No. DAO/168 dated 12.3.2015
advertisement 71 vacancies (Vacancies available from the
were available in District Month of May, 2014 (Annexure “H”)
Tando Muhammad Khan.
Vacancies provided by the IGP Sindh vide
his letter No. 4075-79 /E-III/P-7/S&S
dated 20.3.2014. (Annexure “I”) 100
Vacancies provided by the IGP
Sindh Karachi vide letter No. B-I/
1200 dated 3.6.2015(Annexure “J”) 22

Total vacancies of Constables were. 198

Hence 191 offer letters were issued


against 198 vacant posts of Police Constable in
Tando Muhammad Khan district during the
financial year 2014-15.

Allegation / observations already


dropped by the Enquiry Officer and
Authorized Officer also endorsed the same.
VI. CPO Sindh has allocated The detail of vacancies of Constables available
100 new posts of Police in Tando Muhammad Khan district at the time
Constables vide letter No. of appointment is shown in para No. V supra
4075-79/ E-III/T-&S&S which clearly shows that no excess
dated 20.03.2014 and DIGP appointment of Police Constable was made in
Hyderabad Range has Tando Muhammad Khan district during the
further allocated above new financial year 2014-15.
posts of Police Constables in
March 2014, to District Allegation / observations already
Tando Muhammad Khan. dropped by the Enquiry Officer and
Authorized Officer also endorsed the same.

The approval from It is stated that in compliance of the directions


competent authority/ of IGP Sindh Karachi which received through
Recruitment committee was the Office of the AIG Establishment vide his
not obtained. letter No. Estt/ vide No. 7526-32/EB-III/T-
7/S&S dated 13.06.2014 regarding issuance of
offer orders to the successful candidates who
had completed all required tests for the said
post, is to be treated as the approval of higher
authorities, accordingly the appointment
orders were issued (Annexure “K”) It is
further mentioned here that as provided in
Police Rules 12.1 and The Sindh Civil
Servants (appointment, Promotion & transfer)
Rules 1974 being appointing authority issued
offer/appointment orders. (Annexure L & M)

Allegation / observations already


dropped by the Enquiry Officer and
Authorized Officer also endorsed the same.

The staff of district Tando It is stated that the matter does not pertain to
Muhammad Khan showed me, which is related with the office staff as I
reluctance to provide soft was not posted at SP TM Khan at that time
record of the process so that whereas said process was done by the
it is impossible to check concerned staff under the supervision of
either to process was former SP Tando Muhammad Khan.
accurate or otherwise.
Allegation / observations already
dropped by the Enquiry Officer and
Authorized Officer also endorsed the same.
 Enquiry Officer has reported The detail of vacancies against whom appointment
that 191 Police Constables of Constables were made in Tando Muhammad
were appointed against the Khan district is already shown in para V supra. In
allocated 100 seats out of this connection I have already mentioned in the
them 62 were having above paras that required process for the
appointment of Constables was completed by my
domicile of district other
predecessor SP from 15.08.2013 to 12.04.2014
than Tando Muhammad
and after some time in compliance of the
Khan. Most of those 62 directions of IGP Sindh received through the
appointed candidates have Office of the AIG Establishment vide his letter
managed their transfers from No. Estt/ vide No. 7526-32/EB-III/T-7/S&S dated
district Tando Muhammad 13.06.2014.06.2014 as mentioned in supra paras I
Khan. Summary which are just issued appointment/offer orders to successful
as under candidates from the month of July, 2014 and
onwards. As regards, appointment of candidates
S.NO. DISTRICT OF
DOMICILE
having domicile of other district in this
NO.OF APPOINTEES

Dadu connection, it is pertinent to mention here that I


1 14
Mirpurkhas
was neither informed nor any record of any
2 16 candidate was produced before me regarding
3 Hyderabad 13 possessing / holding domicile of neighboring
4 Khairpur 05 districts or otherwise.
5 SB Abad 02 It is further submitted that copies of all
6 Larkana 04 appointment orders including 62 (later-on
7 Noshera 01 discharged from service) were also sent to all
Feroze concerned officers/highups but none of them
8 Tando 02 pointed out to me that appointment orders of
Allahyar Constables having domicile of neighboring
districts were to be withdrawn or cancelled. But
9 Thatta 01
after the elapse of 02 years they were discharged
10 Matiari 01 from service with effect from 20.03.2016 on the
11 Badin 02 recommendation of Enquiry Committee
12 Sanghar 01 constituted by the honorable Supreme Court in
Total 62 HRC No.16082/2015 dated 13.12.2015 regarding
recruitment / appointment made in the Sindh
Police during the year 2012 to 2015 on the pretext
having domicile of other districts (Annexure
“N”).
Further, the said enquiry The allegations mentioned in this Para are
reveals that some candidates totally false & baseless as the enquiry officer
paid Rs. 03 to 04 Lac for the has also mentioned that these have not been
appointment but this is not substantiated by the documentary evidence/
substantiated by the proof.
documentary evidence or Allegation / observations already dropped
otherwise. by the Enquiry Officer and Authorized
Officer also endorsed the same.
VII. From the perusal of
available record and on the
basis of enquiry, the enquiry
committee recommends as
follows.

The recruitment made in In this regard it is humbly submitted that an


district Tando Muhammad is enquiry was conducted by Mr. Khadim Hussain
in excess to the number of Bhatti, PSP, Addl: IGP Traffic Sindh Karachi who
vacancies available. had reported that 16 Constables were appointed in
However, the number of excess in T.M Khan district for which the former
IGP Sindh Karachi had issued explanation to me
excess recruitment cannot be
and after submission of my reply, the same was
ascertained because of non-
filed vide former IGP Sindh Karachi’s order
availability of verifiable No.2587-2607/E.I dated 12.3.2016 (Annexure
figures of vacancy available ‘O’ & P’.) It is further stated that no. excess
at the time of recruitment, appointment was made in Tando Muhammad
Khan district during my period of posting as SP
i.e. 17.5.2014 hence the allegations are not
correct that 15 Police Constables were recruited
by me in excess while 191 Police Constables were
appointed against available 198 posts in Tando
Muhammad Khan as mentioned in supra paras.
Allegation / observations already
dropped by the Enquiry Officer and
Authorized Officer also endorsed the same.

No violation of the Rules had been committed


by me in the process of recruitment of Police
Constables being senior and responsible Police
Officer having awareness of rules and
62 candidates were procedure. It is further stated that as far as
appointed without taking concern of 62 candidates appointed without
into consideration the taking into consideration of their domicile, the
district of their domicile said exercise had already been done by the
which is in violation of the Recruitment / Scrutiny Committees constituted
rule as well as the by the then SP Tando Muhammad Khan well
instruction issued by CPO. before my posting as SP Tando Muhammad
The committee recommends Khan. As regards, recommendations of
that department action Enquiry Committee headed by Mr. Sanaullah
should be initiated against Abbasi, former Addl. IGP CPO Sindh issued
you and the member of enquiry report without hearing me into the
scrutiny committee matter is against fundamental Rights and
Justice by not providing any opportunity to
appear before the committee for statement.
4. Mr. Muhammad Saleem, PSP
(BS-20), DIGP/NH & MP, South
Karachi (Enquiry Officers) after
conducting through enquiry
concluded that:-
“From detail enquiry personal It is stated that the DIG NH & MP, N-5 South
hearing and perusal of record, it Karachi as Enquiry Officer was fully
is concluded that in district convinced / agreed of my version presented to
Tando Muhammad Khan in the him with supporting documents during the
year 2014, 191 Police Constables
course of Departmental Enquiry and after
were appointed against 198
allocated seats. Out of 191 finalizing the same was submitted to the
Constables 62 were having Inspector General Pakistan Railways Police
domicile of district other than (Authorized Officer). Moreover, the Enquiry
Tando Muhammad Khan, which Officer had reported in his findings and
is in violation of the rule as well conclusion that no excess appointment was
as the instructions issued by
made by me and secondly entire process of
CPO. This allegation has been
found correct through the recruitment of Constables in district Tando
recruitment process for 191 Muhammad Khan was completed prior to my
Constables was already posting as SP Tando Muhammad Khan.
completed by the recruitment
committee prior to her posting.
As regards, verification of record/domicile of
However, she followed the same
list and issued appointment 62 out of district candidates, in this connection
orders without any verification of it is stated that the assignment of verification
record of 62 out of district of documents including domicile was the sole
candidates, consequently 62 responsibility of Recruitment Committee
candidates got illegal which was constituted by the then SP Tando
appointment orders in the district.
Muhammad Khan district and the said process
Anyhow, on the recommendation
of enquiry committee constituted was completed before my posting as SP district
on the orders of Honorable Tando Muhammad Khan. (Annexure ‘Q’)
Supreme Court of Pakistan al 62
out of district constables were
discharged from service”

5. Subsequently, Ms. Naseem Yes. Final Show Cause notice was received
Ara Panhwar, PSP (BS-18) (Annexure ‘R’)
was issued Final Show
Cause Notice No. A-10-94
PRP dated 02.11.2018 by
the Authorized Officer to
finally Show Cause Notice
within 07 days from the date
of its receipt.
6. In response the forenamed Yes. Defense reply was submitted
accused Officers submitted (Annexure ‘S’)
defense reply dated 06.11.2018
and requested for personal
hearing to explain her position
personally. She was called by
the undersigned on 12.11.2018
for personal hearing vide letter
No. A-10/94-PRP dated
09.11.2018. However, she
appeared in person on
13.11.2018 and heard by the
undersigned in two sessions:
7. She was given a patient hearing It is quite evident and clear since 191
and record was examined. The candidates had qualified all required tests and
minute examination of record
subsequently declared successful by the
revealed that merit list of 191
candidates did not mean to Recruitment Committee for the post of Police
appoint all of them. Constable as per merit list containing 191
besides on the directions of IGP Sindh
Karachi received through the Office of the
It was the duty of accused AIG Establishment vide his letter No. Estt/
Officer to check the relevant
vide No. 7526-32/EB-III/T-7/S&S dated
documents and then issue
appointment orders after her 13.06.2014 whose appointment orders had to
satisfaction that they belonged to be issued by me to comply with the orders of
the same district, which was higher authorities against existing 198
proved in the said enquiry and vacancies of Police Constables for the
subsequently 62 illegal financial year 2014-15.
appointees were discharged from
As regards, before issuance of offer letters I
service vide Rule 12.21 of Police
Rules 1934 by Mr. Munir Ahmed had to verify record/documents of successful
Shaikh, PSP Sr. Superintendent candidates , in this connection it is stated that
of Police, Tando Muhammad the verification of documents and domicile of
Khan vide order No. SSC/3738- the successful candidates, the said process had
50/2016 dated 20.09.2016 out of already been completed/done by the
which three Constables were re-
Recruitment Committee constituted by the
instated in service in the year
2017 as per directions of then SP Tando Muhammad Khan before my
Honorable Supreme Court of posting as SP Tando Muhammad Khan district
Pakistan. therefore the same exercise was not repeated by me.
Whereas, 198 allocated seats In this connection it is stated that the Enquiry
were erroneous assumption the Officer has conceded/endorsed my version
Enquiry Officers. She presented a regarding availability of 198 posts of Police
letter of CPO, Karachi bearing Constable on the basis of relevant record
No. 4075-79 /E-III/T-7/ S&S
produced before him during the course of
dated 20.03.2014 to the fact that
100 seats of Constables were enquiry and he reported in his findings /
allocated. She also presented a conclusion that no excess appointment was
letter No. DAO/TMK /168/2015 made by me. (Annexure ‘T’)
dated 12.03.2015 of Divisional
Accounts Officer, Tando
Muhammad Khan regarding As regards, 15 excess appointments of Police
vacancy position. After summing Constable in Tando Muhammad Khan district
it comes to 176 vacancies. She
it is stated that 191 offer letters were issued by
also submitted a letter of her
explanation No. 11459 /E-I dated me from the month of July 2014 and onwards
17.11.2015 and letter No. 2587- to successful candidates on the basis of merit
260 /E-I Karachi dated list / recommendation prepared and duly
12.03.2016 of its withdrawal signed by the Recruitment Committee. I
about excess recruitment of already informed that said process of
Constables than the available
recruitment was already completed before my
posts which again proved by
letter No. B-1-6300 dated 31st posting as SP Tando Muhammad Khan and it
December 2014 from IGP Sindh was the responsibility of Recruitment
Karachi Office to Home Committee as well as concerned staff that they
Secretary, Karachi and Finance should have mentioned in the merit list that
Department, Govt: of Sindh letter amongst 191 successful candidates the offer
No B&E-II/1-91/2014 dated 16th
orders may be issued to 176 candidates and
March 2015 of creation of posts
in 2015. remaining 15 orders to be issued when the
vacancies will be provided / allocated by the
Police department. It shows that that 198 posts
were available against whom offer
appointment orders were issued by me.

Therefore, appointment against I also vehemently denied the charges of any


191 posts were excess by 15 excess appointment made by me as SP Tando
appointment. She admitted that Muhammad Khan during the financial year
those appointment were found 2014-15. Since I have not committed any
out of district Tando Muhammad mistake as to why should I may admit the
Khan and it was her mistake. She
mistake before the Authorized Officer. My
also admitted excess appointment
but argued that those were defense reply in the Final Show Cause Notice
regularized later. It was argued which was submitted to the Authorized Officer
by her that she was a lady Officer may kindly be perused wherein no excuse was
and first time posted in district offered by me of any doing mistake in the
Tando Muhammad Khan. process of recruitment.
Moreover, the recruitment
process was continuous through a
couple of year and she was only
held responsible for these
recruitments, whereas,
negligence of the then
recruitment committee was also
evident.
8. Moreover, letter No. 7526-32 In this connection it is stated that on the
E/EB-III/T-7/S&S dated recommendation and basis of merit list
13.06.2014 from IGP Sindh prepared by Recruitment Committee the
Karachi ordered to issue offer offer/appointment letters were only issued by
letters as per the merit list me to 191 successful candidates against 198
finalized earlier by the
available/allocated posts of Police Constable
recruitment committee but it in Tando Muhammad Khan district during the
had to be done as per financial year 2014-15.
availability of allocated
vacancies
 Firstly she should have It is stated that the said assignment was
verified the domiciles of already completed by the scrutiny committee
candidates on merit list constituted by the then SP Tando Muhammad
before issuing appointment Khan hence does not require repetition.
letters and only candidates
belonging to said district
would have been enrolled
 Secondly the issuance of As regards issuance of offer letters to
offer letters should have successful candidates, in this connection it is
been as per availability of mentioned here that on the directions of IGP
allocated vacancies. She had Sindh appointment orders/offer letters were
to refer back to IGP Sindh issued to 191 successful candidates who had
Karachi to seek further completed all codel formalities for the post of
guidance of candidates when Police Constables against the available 198
their numbers were in vacancies during the year 2014-15 therefore it
excess and vacancies were was not necessitated to refer back to IGP
less. I differ with the Sindh Karachi to seek further guidance once
Enquiry Officer that the the guidance of IGP has already been received.
number of vacancies were I totally differ with the Authorized Officer that
198 rather it were 176 as per the number of candidates were excess and
her version and documents vacancies were less. Vacancy position of
provided (100 seats were Police Constables were 198 in district Tando
given vide IGP/ Sindh, Muhammad Khan the same had been
Karachi letter No. 4075-79 authenticated / conceded by the Enquiry
E-III/T-7/S&S Karachi Officer (DIG NH & Motorways South
dated 20.0.2014 and 76 as Karachi) in his enquiry report which was
per district Accounts submitted to the Inspector General Pakistan
Officer, Tando Muhammad Railways Police (Authorized Officer).
Khan vide letter No.
DAO/TMK/168/2015 dated
12.08.2015 about vacancy
on May2014)
9. Her voluntary admission of Sir, neither I voluntary admitted any fault/
excess appointment is a omission nor prayed for overlook my mistake
grater proof than all other to the Inspector General Pakistan Railways
evidence and ignorance of Police (Authorized Officer) during my
law/ Rules is no excuse. So personal hearing, however, I had requested for
found guilty on two above provision of fair justice as Senior most officer
cited points, she is awarded having unblemished service career from the
the penalty of “withholding date of joining of Police Service to date. As I
of promotion for next three had not done any thing wrong in the process of
years”. Orders announced in appointment, that’s why I was expecting after
her presence. submission of relevant record and document to
the Authorized Officer which were
considerably sufficient to prove my innocence
but on the contrary I astonished to receive the
harsh order passed by the Authorized Officer
wherein he had mentioned on his own that I
had voluntary admitted in making excess
appointment which is totally denied by me.

In the prime interest of fair justice, on being


appellate authority, it is humbly requested that harsh and unilateral
order passed by the worthy Inspector General, Pakistan Railways
Police (Authorized Officer) may kindly be vacated as the allegations
leveled against me had not even been substantiated by the DIG NH
& MP, N-5 South Karachi (Enquiry Officer) in his enquiry report
submitted to the Authorized Officer.
It is further requested that I may kindly be given an
opportunity of personal hearing so that I may be able to brief the
facts.
Yours Obediently

(MS. NASEEM ARA PANHWAR) PSP


SUPERINTENDENT OF POLICE (BS-18)
TRAFFIC DISTRICT MALIR KARACHI

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