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C/SCA/8463/2015
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Yes
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BHARATSINH HIMMATSINH CHAMPAVAT & 21....Petitioner(s)
Versus
STATE OF GUJARAT & 3....Respondent(s)
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Appearance:
MR HB CHAMPAVAT, ADVOCATE for the Petitioner(s) No. 1 - 22
MR RJ GOSWAMI, ADVOCATE for the Petitioner(s) No. 1 - 22
GOVERNMENT PLEADER for the Respondent(s) No. 1 - 4
NOTICE SERVED for the Respondent(s) No. 1 - 4
NOTICE SERVED BY DS for the Respondent(s) No. 1 - 4
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1.
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BythesewritapplicationsunderArticle226
Constables.Beforetheimpugnedorderscametobe
passedtheyallwereservingindifferentPolice
Stations in the city of Ahmedabad. They are
aggrievedbytheorderoftransferpassedbythe
respondentsNos.2and3,dated24th April,2015
outsidethedistrictofAhmedabad.
4.
Itappearsonplainreadingoftheordersof
transferthatthesamewerepassedinthepublic
interest.
5.
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ordersoftransferdonotspeakanythingfurther
then the public interest yet the reason for
passing such orders of transfer is that the
petitioners had attended the marriage reception
ofthesonofanotedbootlegger,namelyKishor
Sinh @ Langdo Lalsinh Rathod. Therefore,
according to Mr.Goswami, thetransfer could be
termed aspunitive innature which isotherwise
notpermissibleinlaw.
7.
Ontheotherhand,thisapplicationhasbeen
vehementlyopposedbyMr.RutvijOza,thelearned
AGP appearing for the State. He submitted that
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therespondentsNos.1and2committednoerror
inpassingtheimpugnedordersoftransfer.
8.
Mr.Ozahasplacedrelianceontheaffidavit
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isnotapplicabletothefactsofthepresentcase
andalsotheotherdecisionspassedbythisHonble
CourtwhichwasconfirmedbyDivisionBenchofthis
HonbleCourt,factsoftheaforesaiddecisionsare
alltogetheronadifferentfootingandthereforeI
requestthisHonbleCourttodistinguishthefacts
of the present case from the facts of the cases
cited by the petitioner. I further submit that by
order of the transfer of the petitioners does not
disturb the seniority of the petitioners and the
cadre of thepetitionersare alsonotgoing tobe
changed and therefore the decision relied by the
petitionersarenotapplicableinthepresentcase.
15.Inthefactsandcircumstancesstatedabove,the
presentpetitionisrequiredtobedismissed.
9.
Thus,theplainreadingoftheaffidavitin
replywouldsuggestthatthetransfershadtobe
affected as it was found that the petitioners
beingpoliceconstableshadattendedthewedding
reception of the son of a noted bootlegger
against whom there arenumber of criminal cases
registered.Thestanceoftherespondentsisthat
with a view to maintain the discipline and
efficiencyinthepoliceforcethetransfershad
tobeaffected.
10. Having heard the learned counsel appearing
for the parties and having gone through the
materialsonrecord,theonlyquestionthatfalls
formyconsiderationiswhethertheactionofthe
respondentsintransferringthepetitionersfrom
Ahmedabadtootherdistrictscouldbefaultedon
anygrounds.
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theState.
(1) Every Police Officer not on leave or under
suspension shall for all purposes of this Act be
deemedtobealwaysonduty,andanyPoliceOfficer
oranynumberorbodyofPoliceofficersallocated
fordutyinonepartoftheStatemay,iftheState
GovernmentortheInspectorGeneralsodirects,at
anytime,beemployedonPolicedutyinanyother
partoftheStatemay,iftheStateGovernmentor
theInspectorGeneralsodirects,atanytime,be
employed on Police duty in any other part of the
Stateforsolongastheservicesofthesamemay
bethererequired.
(2)Intimationofproposedtransferstobegivenby
the Inspector General to the Commissioner and
District Magistrate.Timely intimation shall,
except in case of extreme urgency, be given to
[*****] the District Magistrate by the Inspector
Generalofanyproposedtransferunderthissection
andexcept,wheresecrecyisnecessarythereasons
forthetransfershallbeexplained;whereuponthe
officersaforesaidandtheirsubordinateshallgive
allreasonablefurtherancetosuchtransfer.
13. Rule152oftheGujaratPoliceManual,1975
VolumeIreadsasunder:
152.InterDistrictTransfersinemergencies.
(1) Under Section 28(1) of the Bombay Police Act,
1951,theInspectorGeneralofPoliceisauthorized
tomake,whenevernecessary,interdistricttransfers
of police establishment without reference to
Government.
(2) In accordance with the provisions contained in
section 28(2) of the Bombay Police Act, 1951, the
InspectorGeneralofPoliceshould,exceptincases
of extreme urgency give timely initmation to the
District Magistrates concerned whenever he proposes
to transfer or redistribute the Police disposition
obtaininginDistricts.
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therewithoutareasonablelapseoftime.
(f)Ifanypersonproceedsonleavebeforeservingfor
nearly five years in the same charge, he should
normallyberepostedinthesamechargeonreturnfrom
leave.
(g)Normally large scale transfers should be avoided
inthemiddleoftheschooltermandshouldbemadeas
faraspossibleinOctoberorApriloftheyearexcept
under unavoidable circumstances and in exceptional
cases.
(h) If after the issue of the transfer orders, a
personproceedsonleave,heshouldberepostedtothe
same post on expiry of his leave and his vacancy
shouldbefilledupbylocalarrangements.
(i) Transfers should be effected in such a way that
they will entail minimum expenditure on travelling
allowance and in keeping with administrative
requirements.
(j)Ifaperson,whoistransferredbytheInspector
General,appliesforleave,itshouldnotbegranted
to him without prior permission of the Inspector
General of Police. In exceptional cases such as
seriousillness,etc.suchpersonsmaybeallowedto
remain on leave but a report should be submitted to
theInspectorGeneralimmediatelystatingthereasons
forgrantingtheleave.
(k)Transfers to and from the Criminal Investigation
Department of Officers belows the rank of Sub
Inspectors will be arranged between the Deputy
Inspector General, Criminal Investigation Department
and the Commissioner of Police/Superintendent of
Policeconcerned.
(l) Transfers of Head Constables and Constables
between one District or Railway and another, may be
effectedbymutualagreementbetweentheCommissioner
ofPolice/SuperintendentsofPoliceconcerned.
(m) In the case of such Head Constables attached to
the Police Training School as are borne on the
strength of Junagadh District, any changes required
will be arranged between the Principal, Police
Training School and the Superintendent of Police,
Junagadh.
(n) Clerks should be transferred from the office of
the Superintendent of Police to those of Sub
Divisional Police Officers and the Headquarters in
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1988.]
16. Section28oftheBombayPoliceActandRule
153oftheGujaratPoliceManual,1975fellfor
the consideration of a Division Bench of this
Court in the case of Haroon Yusufbhai (supra).
TheCourtexplainedthesameinparagraphsNos.5
to10asunder:
5. It would be expedient to quote Sec.28 of the Bombay
PoliceAct,1951,whichreadsasunder:
"28.PoliceOfficertobedeemedtobealwaysonduty
and to be liable to employment in any part of the
State.(1)EveryPoliceofficernotonleaveorunder
suspensionshallforallpurposesofthisActbedeemed
to be always on duty, and any Police Officer or any
numberorbodyofPoliceofficersallocatedfordutyin
onepartoftheStatemay,iftheStateGovernmentor
the InspectorGeneral so directs, at any time, be
employedonPolicedutyinanyotherpartoftheState
may, if the State Government or the InspectorGeneral
sodirects,atanytime,beemployedonPolicedutyin
anyotherpartoftheStateforsolongastheservices
ofthesamemaybethererequired."
6.WemayalsoreproduceRule152and153oftheGujarat
PoliceManual.Rule152readsasunder:
"152. Inter District Transfers in emergencies. (1)
Undersection28(1)oftheBombayPoliceAct,1951,the
Inspector General of Police is authorised to make,
whenever necessary, interdistrict transfers of police
establishmentwithoutreferencetoGovernment.
(2) In accordance with the provisions contained in
section 28(2) of the Bombay Police Act, 1951, the
Inspector General Police should, except in cases of
extremeurgencygivetimelyintimationtotheDistrict
Magistrates concerned whenever he proposes to transfer
or redistribute the Police disposition obtaining in
Districts." Clause (1) and subclause (a) reads as
under:
"153.OrdinarytransfersofPoliceOfficers,menand
Ministerialstaff.Transfersmaybeeffectedas
follows:
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isalsoatransferoutsidethecadre,andinnomanner
contrarytolawortheprovisionswhichhavebeenrelied
upon.
10.
We,therefore,deemitfitandpropertoobserve
that under Rule152, which provides for interdistrict
transfersinemergenciesandtheotherRulerelatingto
transfer on the administrative grounds, in case of
emergencies,itisdesirablethattheauthoritiesshould
clarify as to how long the services of a Head
Constable/Constable are required to meet with the
exigenciesatthetransferredplace,andassoonasthe
emergentadministrativeexigenciesceasetoexistatthe
transferred place, they must be sent back to their
parent cadre. With these observations, the Letters
PatentAppealisdisposedofaccordinglywithnoorder
astocosts.
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petitionerswasnottomeetwithanyexigencyor
inpublicinterestprevailedattransferredplace
butthesamewasonlyonaccountofhoochtragedy
inconnectionwithwhichthepetitionershavebeen
departmentallypunished.Suchgroundsfortransfer
arenotrecognized,envisagedorintendedbythe
legislatureintheprovisionsofSection28ofthe
Act read with Rule 152 of the Manual. When the
transfer of the petitioners are made under
statutory provision, even though the public
interest demanded or warranted taking of any
actionagainstthepetitioners,thesamewouldnot
weighandpermittheconcernedauthoritytodefy
the statutory provision. Even apart from this,
transfer of the petitioners could not have been
eitherforunlimitedperiodorforperiodoffive
yearsatastretch.Thisveryfactofprovidingno
timelimitinorderofoneofthepetitionersand
fiveyearsinthecaseofanotherpetitionerwould
lendsupporttothecaseofthepetitionersthat
their transfer was not for any requirement or
reasonsasprovidedinSection28oftheAct.
26.Itisrequiredtobenotedthatinthecaseof
petitionerinSpecialCivilApplicationNo.12765
of2010,punishmentofreductioninpayscalewas
imposed whereas in the case of petitioner in
Special Civil Application No.3553 of 2011,
punishment of stoppage of increment came to be
imposed. Thus, departmental inquiry initiated
against the petitioner was concluded and no
further inquiry was pending against the
petitioner.Therespondentsinsteadofstatingas
to how long services of the petitioners were
requiredattheplaceoftransferfiledaffidavit
inreplystatingthatthetransferswereforfive
years. Under these circumstances, it clearly
appearsthatthecontinuationofthepetitionerat
theplaceoftransferiswithoutauthorityoflaw.
27.LearnedAssistantGovernmentPleaderMr.Raval
hasreliedonthedecisionstopointoutthatthe
transferofanemployeeisanincidentofservice
and could be made in public interest and for
administrative reasons. However, in none of the
cases, the Courts were faced with the question
paused for consideration in these petitions.
Similarly, the decision relied on by learned
advocate for the petitioners since on different
facts situation will have no application to the
factsofthecase.Inthepresentcase,thisCourt
has examined the orders of transfer of the
petitioners in context of the provisions of
Section28oftheActreadwithRule152ofthe
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20. InSomeshTiwariV.UnionofIndia,reported
in2009(2)SCC592,theSupremeCourtobserved
inparagraphNo.16asunder:
16.Indisputably an order of transfer is an
administrative order. There cannot be any doubt
whatsoever that transfer, which is ordinarily an
incidentofserviceshouldnotbeinterferedwith,
saveincaseswhereinteraliamalafideonthepart
of the authority is proved. Mala fide is of two
kindsonemaliceinfactandthesecondmalicein
law. The order in question would attract the
principleofmaliceinlawasitwasnotbasedon
anyfactorgermaneforpassinganorderoftransfer
and based on an irrelevant ground i.e. on the
allegations made against the appellant in the
anonymouscomplaint.Itisonethingtosaythatthe
employerisentitledtopassanorderoftransferin
administrativeexigenciesbutitisanotherthingto
saythattheorderoftransferispassedbywayof
orinlieuofpunishment.Whenanorderoftransfer
ispassedinlieuofpunishment,thesameisliable
tobesetasidebeingwhollyillegal.
21. ADivisionBenchoftheAllahabadHighCourt
speaking through B.S. Chauhan, J. (as his
Lordshipthenwas)inthecaseofKrishnaChandra
Dubey Son of Ramraj Dubey V. Union of India,
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otherisnecessaryinpublicinterestandefficiency
inthepublicadministration.
9. In Union of India v. H.N.Kirtania, the Honble
ApexCourtobservedasunder:
Transferofapublicservantmadeonadministrative
grounds or in public interest should not be
interferedwithunlesstherearestrongandpressing
groundsrenderingthetransferorderillegalonthe
groundofviolationofstatutoryrulesoronground
ofmalafide.
10.InUnionofIndiaV.S.L.Abbas(supra),theApex
CourthasobservedthattheGovernmentinstructions
on transfer are mere guidelines without any
statutory force and the Court or Tribunal cannot
interferewiththeorderoftransferunlessthesaid
order is alleged to have been passed by malice or
where it is made in violation of the statutory
provisions.
11.SimilarviewhasbeenreiteratedbytheSupreme
Court, in Bank of India v. Jagjit Singh Mehta,
observing that the terms incorporated in the
transferpolicyforpostingofboththespouses,if
in service, at the same place, require to be
consideredbytheauthoritiesalongwithexigencies
ofadministrationandwithoutanydetrimenttothe
administrativeneedandclaimofotheremployees.
12. InStateBankofIndiav.AnjanSanyal,,the
ApexCourtheldasunder:
"4.Anorderoftransferofanemployeeisapartof
theserviceconditionsandsuchorderoftransferis
not required to be interfered with lightly by a
court of law in exercise of its discretionary
jurisdictionunlessthecourtfindsthateitherthe
order is mala fide or that the service rules
prohibitsuchtransferorthattheauthorities,who
issuedtheorder,hadnotthecompetencetopassthe
order.
(Emphasissupplied).
13.InRhonePoulenc(India)Ltd.v.StateofU.P.,,
theHon'bleSupremeCourtheldasunder.
"themerefactthataftertheorderoftransferhad
been issued and when Respondent 3 had failed to
reportforduty,hewasalsoaskedbytheCorporate
Manager,whowascompetenttoorderhistransfer,to
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exposeshimselftothedisciplinaryproceedingsfor
disobedienceoftheorder.Theemployeecannotavoid
the compliance of the transfer order. In Addisons
Paints&ChemicalsLtd.v.Workman,AIR2001SC436,
asimilarviewhasbeenreiteratedandithasbeen
held therein that refusal to report for duty upon
transferamountstomisconduct.Evenifthetransfer
order is bad for some reason, the employee must
ensurecomplianceoftheorderfirstandthenraise
the issue with the employer for redressal of his
grievance.
18. In State of U.P. Gobardhan Lal, , the Hon'ble
SupremeCourtheldasunder:
"It is too late in the day for any government
servanttocontendthatonceappointedorpostedin
a particularplaceorposition,heshouldcontinue
in such place or position as long as he desires.
Transfer of an employee is not only an incident
inherent in the terms of appointment but also
implicitasanessentialconditionofserviceinthe
absenceofanyspecificindicationtothecontra,in
thelaw governingor conditionsofservice.Unless
theorderiftransferisshowntobeanoutcomeofa
mala fide exercise of power or violative of any
statutoryprovision(anActorrule)orpassedbyan
authority not competent to do so, an order of
transfer cannot lightly be interfered with as a
matterofcourseorroutineforanyoreverytypeof
grievance sought to be made. Even administrative
guidelines for regulating transfers or containing
transferpoliciesatbestmayaffordanopportunity
to the officer or servant concerned to approach
theirhigherauthoritiesforredressbutcannothave
the consequence of depriving or denying the
competent authority to transfer a particular
officer/servanttoanyplaceinpublicinterestand
asisfoundnecessitatedbyexigenciesofserviceas
long as the official status is not affected
adverselyandthereisnoinfractionofanycareer
prospects such as seniority, scale of pay and
securedemoluments.ThisCourthasoftenreiterated
that the order of transfer made even in
transgression of administrative guidelines cannot
alsobeinterferedwith,astheydonotconferany
legally enforceable rights, unless, as noticed
supra,showntobevitiatedbymalafidesorismade
inviolationofanystatutoryprovision."
(Emphasisadded).
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20.Thetransferordermaycausegreathardshipas
an employee would be forced to have a second
establishment at afardistantplace,education of
hischildrenmaybeadverselyaffected,maynotbe
able to manage his affairs and to look after his
family.ThisaspectwasalsoconsideredbytheApex
CourtinStateofM.P.v.S.S.Kaurav,,whereinit
has been held that it is not permissible for the
Court to go into the relative hardship of the
employee.Itisfor the administrationtoconsider
the facts of a given case and mitigate the real
hardship in the interest of good and efficient
administration.
21. The issue of "malus animus" was considered in
TaraChandKhatriv.MunicipalCorporationofDelhi
and Ors., , wherein the Hon'ble Supreme Court has
held that the High Court would be justified in
refusing to carry on investigation into the
allegation of mala fides, if necessary particulars
ofthechargemakingoutaprimafaciecasearenot
given in the writ petition and burden of
establishing mala fide lies very heavily on the
personwhoallegesitandtheremustbesufficient
materialtoestablishmalusanimus.
22. Similarly, in E.P. Royappa v. State of Tamil
NaduandAnr.,,theHon'bleSupremeCourtheldthat
a transfer is mala fide when it is made not for
professed purpose, such as normal course or in
public or administrative interest or in the
exigenciesofservicebutforotherpurpose,thatis
to accommodate another person for undisclosed
reasons.TheCourtfurtherobservedasunder:
"Secondly, we must not also overlook that the
burdenofestablishingmalafidesisveryheavyon
the person who alleges it.... The Court would,
therefore, beslowtodraw dubiousinferencesfrom
incomplete facts placed before it by a party,
particularlywhentheimputationsaregraveandthey
aremadeagainsttheholderofanofficewhichhasa
high responsibility in the administration. Such is
the judicial perspective in evaluating charges of
unworthy conduct against ministers and other, not
because of any special status... but because
otherwise, functioning effectively would become
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difficultinademocracy."
23. The Hon'ble Supreme Court in Sukhwinder Pal
Bipan Kumar and Ors. etc. etc. v. State of Punjab
andOrs.,;and ShivajiraoNilangekarPatilv.Dr.
Mahesh Madhav Gosavi and Ors., has made similar
observations.
24. In M. Sankaranarayanan, IAS v. State of
Karnataka and Ors., , the Hon'ble Supreme Court
observed that the Court may "draw a reasonable
inference of mala fide from the facts pleaded and
established. But such inference must be based on
factualmatrixandsuchfactualmatrixcannotremain
intherealmofinstitution,surmiseorconjecture."
25.InN.K.Singh(supra),theHon'bleSupremeCourt
hasheldthat"theinferenceofmalafidesshouldbe
drawn by reading in between the lines and taking
intoaccounttheattendantcircumstances."
26. In Arvind Dattatraya Dhande v. State of
Maharashtra, , the Hon'ble Supreme Court held as
under:
"Inviewoftheunimpeachableandeloquenttestimony
oftheperformanceoftheduties,itwillbeobvious
thatthetransferisnotinpublicinterestbutisa
case of victimisation of an honest officer at the
behestoftheaggrievedcomplainantscarryingonthe
business in liquor and toddy. Under these
circumstances, as stated earlier, the transfer of
theappellantisnothingbutmalafideexerciseof
the power to demoralise honest officer who would
efficientlydischargethedutiesofpublicoffice."
27. There has to be very strong and convincing
evidencetoestablishtheallegationsofmalafides
specifically alleged in the petition as the same
cannot merely be presumed. The presumption is in
favour of the bona fides of the order unless
contradicted by acceptable material. (Vide Kiran
Gupta and Ors. v. State of U.P. and Ors., ; and
NetaiBagandOrs.v.StateofW.B.andOrs.).
28.InStateofPunjabv.V.K.KhannaandOrs.,AIR
2001 SC 343, the Hon'ble Apex Court examined the
issueofbiasandmalafide,observingasunder:
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"Whereasfairnessissynonymouswithreasonableness
bias stands included within the attributes and
broaderpurviewoftheword'malice'whichincommon
acceptationmeansandimplies'spite'or'illwill'.
Oneredeemingfeatureinthematterof attributing
bias or malice and is now well settled that mere
general statements will not be sufficient for the
purposes of indication of ill will. There must be
cogentevidenceavailableonrecordtocometothe
conclusionastowhetherinfact,therewasexisting
a bias or a mala fide move which results in the
miscarriage of justice.... In almost all legal
inquiries, 'intention as distinguished from motive
istheallimportantfactor'andincommonparlance
a maliciousactstandsequatedwithan intentional
actwithoutjustcauseorexcuse."
29.Similarviewhasbeenreiteratedin Samantand
Anr.v.BombayStockExchangeandOrs.,.
30.InDr.BalkrishnaPandeyv.State,1997Ad1038
aDivisionBenchofthisCourthasheldthatifan
employee is at a station for a long time and the
transfer is made administratively only on that
ground,itcannotbeacaseofmalafide.
31. The Hon'ble Supreme Court in Sarvesh Kumar
Awasthiv.U.P.JalNigam,heldasunder:
"Inourview,transferofofficersisrequiredtobe
effected on the basis of set norms or guidelines.
The power of transferring an officer cannot be
wielded arbitrarily, mala fide or an exercise
againstefficientandindependentofficeroratthe
instance of politicians whose work is not done by
the officer concerned. For better administration,
theofficersconcerned musthavefreedom fromfear
ofbeingharassedbyrepeatedtransfersortransfers
orderedattheinstanceofsomeonewhohasnothing
todowiththebusinessofadministration."
32.Transfereffectedasapunitivemeasureisalso
notpermissible. Whether atransfer ispunitive or
notisaquestionoffact,asheldbytheHon'ble
Supreme Court in Radhey Shyam Gupta v. U.P. State
Agro Industries Corporation Ltd., . It was
permissiblefortheCourttogobehindtheorderand
findoutifitwaspunitiveinnature.
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33.InGobardhanLal(supra),theApexCourtheldas
under:
"Achallengetoanorderoftransfershouldnormally
be eschewed and should not be countenanced by the
courts or tribunals as though they are Appellate
authoritiesoversuchorders,whichcouldassessthe
niceties of the administrative needs and
requirementsofthesituationconcerned.Thisisfor
the reason that courts or tribunals cannot
substitute their own decisions in the matter of
transfer for that of competent authorities of the
Stateandevenallegationsofmalafideswhenmade
mustbesuchastoinspireconfidenceinthecourt
orarebasedonconcretematerialsandoughtnotto
be entertained on the mere making of it or on
consideration borne out of conjectures or surmises
and except for strong and convincing reasons, no
interferencecouldordinarilybemadewithanorder
oftransfer."
(Emphasisadded)."
34. Similar view has been reiterated by the Apex
CourtinStateofU.P.v.SiyaRam,.
35. InFirstLandAcquisitionCollectorandOrs.v.
Nirodhi Prakash Gangoli and Anr., ; and Jasvinder
Singh andOrs.v. StateofJ & K andOrs.,, the
ApexCourtheldthatburdenofprovingmalafidesis
very heavy on the person who alleges it. Mere
allegation is not enough. Party making such
allegationsisunderalegalobligationtoplacethe
specificmaterialsbeforetheCourttosubstantiate
thesaidallegations.
36. It is settled legal proposition that in case
allegationsofmalafidearemadeagainstanyperson
he is to be impleaded by name, otherwise the
allegations cannot be considered. (Vide State of
Bihar and Anr. v. P.P. Sharma, IAS. and Anr., AIR
1992 SC 1260; Dr. J.N. Banavalikar v. Municipal
CorporationofDelhiandAnr.,AIR1996SC326;All
India State Bank Officers Federation and Ors v.
UnionofIndiaandOrs.,;&I.K.Mishrav.Unionof
IndiaandOrs.,).
37. In Federation of Rly. Officers Association v.
UnionofIndiaandOrs.,,theApexCourthasheld
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38.Inthiscase,neithertheauthoritywhichwanted
to accommodate Dr. Dinesh Kumar nor Shri Dinesh
Kumarhadbeen impleadedbeforetheTribunal.Even
before this Court, Dr. Dinesh Kumar has been
impleaded without leave of the Court. A period of
fiveyearshaspassedbutnonoticehasbeenissued
to him. In view of the above, the allegations of
malafidecannotbeconsidered.
39. InDirectorofSchoolEducationMadrasandOrs.
v. O. Karuppa Thevan and Anr., 1994 Supp (2) SCC
666,theissueoftransferinmidacademicsession
wasconsideredbytheHon'bleSupremeCourtandit
was held that "the fact that children of the
employeearestudyingshouldbegivendueweight,if
the exigencies of the service are not urgent."
Therefore,itisfortheemployertoexamineasto
whethertransferofanemployeecanbedeferredtill
theendofthecurrentacademicsession.TheCourt
hasnomeanstoassessaswhatistherealurgency
ofadministrativeexigency.
40. In Suresh Chand Sharma v. Chairman, UPSEB and
Ors.,2005AIRSCW1133,theHon'bleSupremeCourt
deprecatedthetransferunderpoliticalpressure.In
LokeshKumarv.State,1998(1)AWC27,thisCourt
has held that transfer in colourable exercise of
power without administrative exigency only on
political or extraneous consideration is liable to
be set aside. The transfer of an employee must be
madeconsideringtheadministrativeexigencyandnot
at the whim of any administrator/ politician,
includingtheMinisters,forthereasonthatinsuch
acasetransferordermaybepassedforextraneous
considerationasheldbythisCourtinDirectorv.
Nathi Lal, 1995 (2) UPLBEC 1121. In Pratap Narain
Srivastavav.StateofU.P.andOrs.,1995(1)Edu.
& Service Cases 509; Pradeep Kumar Agrawal v.
Director,(1994)1UPLBEC189;SheoKumarSharmaand
Ors.v.DistrictShikshaAdhikari,KanpurDehatand
Ors.,(1991)1UPLBEC690;SmtGayatriDeviv.State
of U.P., 1997 (2) UPLBEC 925, Pradip Kumar v.
Director Local Bodies, 1994 (1) UPLBEC 156; Pawan
Kumar Srivastava v. U.P. State Electricity Board,
1995 (1) UPLBEC 414; Shiv Kumar Sharma v. Basic
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ShikshaAdhikari,1991(1)UPLBEC69;and Goverdhan
Lalv.StateofU.P.andOrs.,2000(2)UPLBEC1356,
ithascategoricallybeenheldthatatransferorder
passedunderinfluenceofanyotherpersoncannotbe
sustainedintheeyesoflaw.
41.Inviewoftheabove,thelegalpositioncanbe
summarizedthattransferisaconditionofservice.
It does not adversely affect the status or
emoluments or seniority of the employee. The
employeehasnovestedrighttogetapostingata
particularplace.Itiswithintheexclusivedomain
oftheemployertodetermineastoatwhatplaceand
forhowlongtheservicesofaparticularemployee
are required. There is a very little scope of
judicial review by the Court/Tribunal against the
transfer order and only if it is found to be in
contravention of the statutory Rules or for mala
fidethattheCourtcaninterfere.Thisisforthe
reason that a transfer order does not violate any
legalrightoftheemployee.Transferpolicyofthe
Statedoesnothaveanystatutoryforce.Itmerely
providesforguidelinesfortheunderstandingofthe
Departmental personnel. However, transfer order
should be passed in public interest or
administrativeexigency,andnotarbitrarilyorfor
extraneousconsiderationorforvictimizationofthe
employee not under political pressure. If a party
allegesmalafides,theburdentoproveitliesupon
him and it is to be proved by taking appropriate
pleadingsandthepersonagainstwhomtheallegation
of mala fides are alleged, should be impleaded by
name. The Court must examine the case from all
anglestofindoutwhethertheorderispunitiveor
not.
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andcannotbeadjustedatthesameplaceorservices
of one of them is required in administrative
exigency at a different place. Same remains the
position of midacademic session. The employer may
considerandkeepthisaspectinmind,buthecannot
compromisewithadministrativerequirement.
22. Inviewoftheabove,thelegalpositionon
the issue of transfer can be summarized as
under:
1)Transferisaconditionofservice.
2) It does not adversely affect the status or
emolumentsorseniorityoftheemployee.
3) The employee has no vested right to get a
posting at a particular place or can choose to
serve at a particular place for a particular
tenure.
4) It is within the exclusive domain of the
employertodetermineastoatwhatplaceandfor
how long the services of a particular employee
arerequired.
5) Transfer order should be passed in public
interest or considering any administrative
exigency, and not arbitrarily or for any
extraneousconsiderationorforvictimizationof
the employee nor it should be passed under
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politicalpressure.
6) There is a very little scope of judicial
reviewbytheCourt/Tribunalagainstthetransfer
order and the same is restricted only if the
transferorderisfoundtobeincontraventionof
thestatutoryRulesormalafidesisestablished.
7) In case of mala fides, the employee has to
makespecificavermentsandshouldprovethesame
byadducingimplacableevidence.
8) The person against whom allegation of mala
fideisallegedistobeimpleadedasapartyby
name.
9) Transfer policy or guidelines issued by the
State or employer does not have any statutory
force as it merely provides for guidelines for
theunderstandingoftheDepartmentalpersonnel.
10)TheCourtdoesnothaveapowertoannulthe
transfer order only on the ground that it will
causepersonalinconveniencetotheemployee,his
family members and children as consideration of
such issues fall within the exclusive domain of
theemployer.
11)Ifthetransferorderismadeinmidacademic
session of the children of the employee, the
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requiredinthecircumstancesshouldbeused.
5.Theprimedutyofthepoliceistopreventcrime
anddisorderandthepolicemustrecognizethatthe
testoftheirefficiencyistheabsneceofbothand
notthevisibleevidenceofpoliceactionindealing
withthem.
6.
Thepolicemustrecognizethattheyaremembers
ofthepublic,withtheonlydifferencethatinthe
interest of the society and on its behalf they are
employedtogivefulltimeattentiontoduties,which
arenormallyincumbentoneverycitizentoperform.
7.
The police should realize that the efficient
performanceoftheirdutieswouldbedependentonthe
extentofreadycooperationthattheyrecivefromthe
public.This,inturn,willdependontheirability
to secure public approval of their conduct and
actions and to earn and retain public respect and
confidence. The extent to which they succeeded in
obtaining public cooperation will diminish
proportionalitythenecessityoftheuseofphysical
force of compulsion in the discharge of their
functions.
8.
The police should always keep the welfare of
thepeopleinmindandbesympatheticandconsiderate
towards them. They should always be ready to offer
individual service and friendship and render
necessary assistance to all without regard to their
wealthand/orsocialstanding.
9.Thepoliceshouldalwaysplacedutybeforeself,
shouldmaintaincalminthefaceofdanger,scornor
ridiculeandshouldbereadytosacrificetheirlives
inprotectingthoseofothers.
10. The police should always be Courteous and well
mannered; they should be dependable and impartial;
they should possess dignity and courage; and should
cultivatecharacterandthetrustofthepeople.
11.Integrityofthehighestorderisthefundamental
basis of the prestige of the police. Recognizing
this, the police must keep their private lives
scrupulously clean, develop selfrestrain and be
truthful and honest in thought and deed, in both
personal and official life, so that the public may
regardthemasexemplarycitizens.
12. The police should recognize that their full
utility to the State is best ensured only by
maintaining a high standard of discipline, faithful
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24. TheratiooftheDivisionBenchdecisionin
thecaseofHaroonYusuf(supra)makesatleast
one thing very clear that the inter district
transfer of a police constable should be in
accordance with Section 28(1) of the Act read
withrule152ofthePoliceManual.Itappearson
closereadingoftheDivisionBenchdecisionthat
theviewtakenisthatifapoliceconstableis
transferred outside the district the same will
havetobeconstruedasondeputation.Itisin
that context that the Division Bench observed
thatifapoliceConstableistobetreatedason
deputation then the period of deputation should
be prescribed and made clear and that the
deputationshouldnotbeforanindefiniteperiod
oftime.Whatissoughttobearguedbeforemeis
that in any circumstances a police constable
cannot be transferred to a different district
otherthentheonewherehewasappointedexcept
to meet with the exigency at the transferred
placeandassoonastheemergentadministrative
exigencies cease to exist at the transfered
place,suchpoliceconstablemustbesentbackto
hisparentcadre.Againwhatisarguedbeforeme
is thatthe petitioners were transferred noton
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accountofanyemergentadministrativeexigencies
butbywayofpunishmentsincetheyhadattended
the wedding reception of the son of a noted
bootleggerofthecityofAhmedabadagainstwhom
thereare23offencesregisteredsofarunderthe
ProhibitionAct.
25. The question which I am posing for my
considerationiswhetherthetermadministrative
exigenciesshouldbeconstruedsonarrowlythat
in any event it is not permissible in law to
transfer any police constable to any other
districtotherthenonewherehewasappointed.
25. Article 154(3)(iii) of the Manual provides
thatwhileeffectingtransferstheexigenciesof
public service and/or the disciplinary measures
can be taken into consideration. Article 154(3)
(D)alsoprovidesthatapoliceconstablecanbe
transferred from onedistrict toanother ifthe
competentauthorityconsidersitnecessary.Iam
oftheviewthattheexistenceofexigenciesof
theserviceattheplaceoftransferalthoughis
aprerequisitefortheexerciseofthepoweryet
should not be construed so narrowly so as to
defeattheveryobjectoftransferfromoneplace
totheother.Theformationofsuchopinionisa
matterwhich,inviewoftheimportantnatureof
the function should primarily be left to the
subjective satisfaction of the authority
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defeattheveryobjectoftransferfromoneplace
totheother.Theformationofsuchopinionisa
matterwhich,inviewoftheimportantnatureof
the function should primarily be left to the
subjective satisfaction of the authority
concerned. The responsibility for good
administration and maintenance of law and order
isthatofthegovernment.Themaintenanceofan
efficient,honestandexperiencedpoliceservice
is a must for the due discharge of that
responsibility. Therefore, the authority
concernedaloneisbestsuitedtojudgeastothe
existence of exigencies of such a service,
requiring inter district transfer. The term
exigency being understood in its widest and
pragmatic sense as a rule, the court would not
judge the propriety or sufficiency of such
opinion by objective standards, save where the
subjectiveprocessofformingit,isvitiatedby
malafides, dishonesty, extraneous purpose, or
transgressionofthelimitscircumscribedbythe
legislation.
27. InthecaseofUnionofIndiaandothersvs.
Janardhan Debanath and others reported in 2004
(4)SCC245,theSupremeCourtheldasfollows:
The manner, nature and extent of exercise to be
undertakenbyCourts/Tribunalsinacasetoadjudge
whethertheuseofthewordundesirablecastsa
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28. Imayalsoquotewithprofitthedecisionof
the Supreme Court in the case of State of U.P.
Andothersv.GobardhanLalreportedinAIR2004
SC2165.Imayquotetheobservationsmadebythe
SupremeCourtinparagraphNo.8:
ItistoolateinthedayforanyGovernmentservant
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29. Inthepresentcasetheaffidavitinreplyof
the Additional Commissioner of Police
(Administration) makes one thing clear that the
petitioners had attended the marriage reception
on15thFebruary,2015andanewsarticleinthat
regard was also published in the various news
paperson18thFebruary,2015.Itappearsthatthe
Commissioner of Police, Ahmedabad took a very
seriousviewofthesameandveryrightlyasit
tarnishedtheimageofthepolicedepartmentand
he ordered an inquiry into the matter. The
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beenpassedtomeetwithanyemergentexigencies
or in public interest at the place where the
petitionerwastransferred.Theviewtakenbythe
learned Single Judge was more or less in the
factsofthatparticularcase.
34. Itwasvehementlyarguedbeforemethatasin
the case of Hadmatsinh (supra), the learned
SingleJudgetooktheviewthatthetransferof
the Police Constable on account of the hooch
tragedy could not be said to be in the public
interest, in the same manner even if it is
believedthatthepetitionershereinhadattended
the wedding reception of the son of a noted
bootlegger then the transfer to the other
districts could not be said to be in public
interest. In short according to Mr. Goswami,
attendingtheweddingreceptionhasnothingtodo
with the public interest. Therefore, the word
used in the orders of transfer i.e. public
interestisvague.
35. Theexpressionpublicinteresthasnotbeen
definedeitherinanyrulesorinanystatute.It
isawideexpressionandthequestionofpublic
interest will have to be determined in the
context of the particular order. As has been
notedbytheSupremeCourtinStateofBiharv.
Kameshwar Singh, 1952 AIR (SC) 252, the
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expressioncouldonlybedefinedbyaprocessof
judicial inclusion and exclusion. However, a
broad test has been formulated and it is that
whatever furthers the general interest of the
Community,asopposedtotheparticularinterest
of the individuals, must be regarded as public
purpose. In the context of public service it
wouldmeantheinterestofpublicasopposedto
the personal, political or other extraneous
interest.Publicinterestdemandsthatanofficer
oranemployeepostedataparticularpost,must
inspire confidence, not only among his fellow
employees and superior authorities, but also
among the members of the public.If a police
constableisfoundtobeincompanyofcriminals
or persons accused of having committed any
offencethenhistransferfromthatplacemustbe
heldtobeinthepublicinterest.
36. Public interest in this context would be
justiciable only to this extent that the order
should not be based on any extraneous
considerations or malafide reasons. The use of
thewordpublicinterestinaparticularorder
would prima facie be sufficient to raise
presumption that the order has been passed in
publicinterest.
37. It is the existence of the circumstances
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(J.B.PARDIWALA, J.)
Manoj
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