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You are here: BAILII >> Databases >> England and Wales High Court (Queen's Bench Division) Decisions >> Sharma v Singh & Anor [2007] EWHC 2988 (QB) (17 December 2007) URL: http://www.bailii.org/ew/cases/EWHC/QB/2007/2988.html Cite as: [2007] EWHC 2988 (QB) |
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QUEEN'S BENCH DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
Between :
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Captain Ashvini Kumar Sharma |
Claimant |
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-and- |
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(1) Amar Singh (2) Associated Newspapers Ltd |
Defendants |
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Mr Andrew Monson (instructed By Christopher Stewart-Moore) for the Claimant
Hearing dates: 5th December 2007
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Crown Copyright ©
Mr Justice Tugendhat:
i) An application by the Defendants for permission to amend the Defence made by notice issued on 23rd November 2007.
ii) An application by the Claimant for a ruling on meaning and to strike out parts of the Defence made by notice issued on 28th November 2007.
"SEX SHAME OF AIRLINE CHIEF
Director quits as four female workers claim harassment
EXCLUSIVE
Mover and shaker: Ashvini Sharma and wife Ajaya. He quit after sex claims by women at Heathrow" (Under photograph of Claimant and his wife accompanying article).
"AN AIRLINE director has quit his six-figure salary job at Heathrow amid claims that he sexually molested four women.
Ashvini Kumar Sharma resigned as head of Air India's UK and Europe operation.
He is facing charges of sexual harassment after a woman employed as a contractor by the airline filed an official complaint with police.
The 22 year old woman works for a fuelling and handling company contracted to several airlines including Air India.
She is thought to be one of four employees who have made official complaints to Air India management at Heathrow. All are thought to be eastern European in their twenties.
Sources in the company have told the Evening Standard that senior officials at the airline have called for an immediate internal investigation after ordering Mr Sharma to step down from his job.
A Met spokesman confirmed that Heathrow CID is investigating an allegation of harassment.
Mr Sharma , who was a bodyguard to India's president Giani Zail Singh, joined Air India in 1984. He moved to London in 2001 where he lived in West Acton with his wife, Ajaya, and their daughter, Aditi, now 21.
He soon became a major mover and shaker in Britain's Asian business community circles. But his relationship with his staff in the UK was often troublesome and many claimed that they were being overworked and underpaid.
This is not the first time Mr Sharma has faced allegations of sexual harassment.
In 2004, Air India's investigation and fraud prevention team based in Mumbai sent a 'two- member delegation' to London.
They were sent to conduct an investigation into allegations that he had made advances on two teenage girls who worked for a firm contracted to clean offices at the airline's UK headquarters in Brentwood.
The Times of India, published the testimonies of the two women - both eastern European - who had accused the airline boss of constant harassment.
In the first case a woman from Prague spoke of how she quit the company after one week of cleaning Mr Sharma's office after 6.30 each evening.
She said: "Sharma would pester me for my phone number and would pass remarks. I was under severe stress as I dreaded each evening when I had to go there to clean the office. I came from a good and strict family and the incident shook me up, 'I couldn't hold on for long'.
A senior Air India employee based in the UK, who asked to remain anonymous, told the Standard: "This is not the first time these kind of accusations have come out about Mr Sharma. The problem is he has been protected in the past because of his political links with some of the most senior echelons of the Congress party".
"But the company have had enough now, and as the police have got involved the whole game has changed."
A Met police spokesman said: "We received an allegation of harassment made to Heathrow police on 12 July regarding an incident that is alleged to have taken place on 8 July at the Air India office at Heathrow Airport. A 22-year-old victim has
made an allegation against a male suspect. It is being investigated by Heathrow CID and is being treated as harassment."
"(a) the Claimant has been ordered to step down from his job at Air India as a result of an accumulation of official complaints by female workers that he has sexually harassed and molested them; and
(b) the Claimant is probably guilty of of a succession of criminal offences against female workers, or at least of multiple acts of sexual misconduct giving rise to valid civil claims of harassment, but until now he has got away with his wrongdoing because he has used his politcal links with some of the most senior echelons of the Congress party in India to gain protection".
(1) That the Claimant wasprobablya serial sex pest who exploited his senior position at Air India to prey on, harass, sexually molest and make wholly inappropriate and unwelcome advances to vulnerable females, particularly foreign female workers, thereby causing them serious distress or embarrassment;
(2) That the Claimant wasthereforewholly unfit to hold the senior management position which he did; and should have been removed earlier from his position at Air India and/or suspended and/or disciplined by them in consequence, but was not because his political connections with some of the most senior echelons of the Congress party meant he occupied a protected position within Air India;
(3) That the Claimant's conduct resulted in formal complaints being made about him to Air India, and in Air India instigating investigations into his conduct;
(4) That as a result of a police investigation into one of the complaint's made against him, the police were treating the matter as harassmentClaimant received a. first instance harassment warning from the police.
i) Ms Z, a 22 year old employee of Servisair at Heathrow. She alleges that in May 2006 the Claimant sexually harassed her in the Air India area of Terminal 3 (including an allegation in effect of sexual assault). She was the first woman to make a complaint to the police and reported it to her employer who complained to Air India. See paras 6.2 to 6.22 of the Defence.
ii) Ms B, a 32 year old employee of Aviance Limited ("Aviance") at Heathrow. She alleges that C sexually harassed her over a number of years from 2003 to 2005, including two occasions when she alleges that he sexually assaulted her. She also reported his behaviour to her employer, who registered a complaint with Air India, and to the police, although she did not make a formal police complaint. See paras 6.23 to 6.51.
iii) Ms C was also a young woman who was employed at Heathrow by Servisair. She claims that C sexually harassed her in about June 2006 in the Air India area of Terminal 3. She reported the incident to her employer who in turn complained to Air India. See paras 6.52 to 6.57.
iv) Ms J worked for Aviance and Servisair at Heathrow at different times. In about May 2004 and autumn 2005 she claimed she was sexually harassed by C in the Air India part of the airport. As a result she asked to be transferred to other duties. She subsequently informed her employer about his conduct and it was passed on as a complaint to Air India. See paras 6.58 to 6.6.60.
v) Ms G was a teenage foreign worker employed to clean Air India's offices.
She claimed that in about November 2001 she was sexually harassed by C whilst she cleaned the offices and that she left her job as a result. See para 6.61.
vi) Ms M was a young worker who also cleaned the Air India offices. She claimed that in about December 2001 C sexually harassed her at work. She also left her job in consequence. See paras 6.62 to 6.63.
"The overriding objective (of the CPR) is that the court should deal with cases justly. That includes, so far as is practicable, ensuring that each case is dealt with not only expeditiously but also fairly. Amendments in general ought to be allowed so that the real dispute between the parties can be adjudicated upon provided that any prejudice to the other party caused by the amendment can be compensated for in costs, and the public interest in the administration of justice is not significantly harmed".
"4.1 At any time the court may decide-
(1) whether a statement complained of is capable of having any meaning attributed to it in a statement of case;
(2) whether the statement is capable of being defamatory of the claimant;
(3) whether the statement is capable of bearing any other meaning defamatory of the claimant".
"every time a meaning is shut out (including any holding that the words...either are, or are not, capable of bearing a defamatory meaning) it must be remembered that the judge is taking it upon himself to rule in effect that any jury would be perverse to take a different view on the question. It is a high threshold of exclusion. Ever since Fox's Act 1792 the meaning of words in civil as well as criminal libel proceedings has been constitutionally a matter for the jury. The judge's function is no more and no less than to pre-empt perversity."
"The court may strike out a statement of case if it appears to the court -
(a) that the statement of case discloses no reasonable grounds for ... defending the claim;
(b) that the statement of case is an abuse of the court's process or is otherwise likely to obstruct the just disposal of the proceedings;..."
Defendant's meaning 6(1)
Defendant's meaning 6(2)
Defendant's meaning 6(3) and (4)
Particulars relating to Miss Z and Miss B
Particulars relating to Miss C and Miss J
"in the light of the Claimant's conduct towards Ms Z and Ms B, it is properly to be inferred that his approach to Ms C was a mere pretext to force his attentions on her, and that the Claimant would have behaved (Mr Monson's emphasis) in the same way toward Ms C as he did towards Ms Z and Ms B had he not been interviewed by the police as a result of their aforesaid complaint".
"By that stage it was obvious to Ms C that the Claimant wanted to have a sexual relationship with her".
"6.64 In about MarchApril2004 Air India sent atwo manteam of officials to England, from the investigation and fraud prevention cell of Air India's security department in Mumbai to investigate allegations of serious misconduct against the Claimant. A further team of officials from the security department came to London to continue the investigation in August 2004. The second visit was approved by the Chairman and Managing Director of Air India.aAmongst other matters investigated were the complaints of sexual harassment by Ms G and Ms M. The Defendants will rely on a report by Air India's Director of Security, Hasan Gafoor, dated 20 September 2004 relating to the ongoing investigation, to the whole of which they will refer. That report referred to a substantial number of irregularities by the Claimant in his position as Regional Director-UK & Europe which the investigations had found, including the sexual harassment of Ms G and Ms M, and criticised the Claimant for hampering the investigation in August 2004 of which he was aware. In all the premises the denial by the Claimant in paragraph 42 of the Reply that there was any such investigation or that he was aware of any such investigation is false and should be withdrawn."
6.65 In spite of the seriousness of these matters, they did not lead to the Claimant being suspended so that further investigations could take place, or to his being disciplined or dismissed. It is to be inferred that this was (a) because of the immense power the Claimant wielded within Air India and/or (b) because his political connections with some of the most senior echelons of the Congress party meant he occupied a protected position within Air India.
6.66 In support of (b) above, the Defendants will rely on the following facts and matters. Following 14 years in the Indian army, the Claimant became the aide de camp to the President of India in 1980, and his senior aide de camp in 1981. Despite having no experience within the airline industry, the Claimant was then appointed to a post at Air India in 1984 in flagrant breach of Air India's recruitment policies and procedures. In response to a protest about the manner of his appointment by the Air India Officers' Association (including litigation by them in the Bombay High Court) the Claimant appealed over the head of the Chairman and Managing Director of Air India directly to the Indian Prime Minister by letter dated 15 February 1985, relying on his connections with the President. Notwithstanding the decision of the Chairman and Managing Director of India that the Claimant should accept a contractual position at Air India (an inferior position to the permanent post which the Claimant wanted) or face the consequences of termination, the Claimant was given a permanent post at Air India and subsequently promoted to "plum" foreign postings in Japan and London. The overwhelming inference is that the Prime Minister's office and the Ministry of Aviation intervened on the Claimant's behalf and ensured that that happened.