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    C/SCA/8463/2015 CAV JUDGMENT

    IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

    SPECIAL CIVIL APPLICATION NO. 8463 of 2015

    With

    SPECIAL CIVIL APPLICATION NO. 8469 of 2015

    TO

    SPECIAL CIVIL APPLICATION NO. 8489 of 2015

    FOR APPROVAL AND SIGNATURE:

    HONOURABLE MR.JUSTICE J.B.PARDIWALA

    ==========================================================

    1 Whether Reporters of Local Papers may be allowedto see the judgment ?

    Yes

    2 To be referred to the Reporter or not ? Yes

    3 Whether their Lordships wish to see the fair copy ofthe judgment ?

    No

    Whether this case in!ol!es a substantial "uestion oflaw as to the interpretation of the #onstitution of$ndia or any order made thereunder ?

    No

    ==========================================================

    BHARATSINH HIMMATSINH CHAMPAVAT & 21....Petitioner(s)

    Versus

    STATE OF GUJARAT & 3....Respondent(s)

    ==========================================================

    Appearance:

    MR HB CHAMPAVAT, ADVOCATE for the Petitioner(s) No. 1 - 22

    MR RJ GOSWAMI, ADVOCATE for the Petitioner(s) No. 1 - 22GOVERNMENT 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

    ==========================================================

    #%R&'( HONOURABLE MR.JUSTICE J.B.PARDIWALA

    Date : 06/08/2015

    CAV JUDGMENT

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    1. Since the issues involved in all the

    captioned writ-applications are the same those

    were heard analogously and are being disposed of

    by this common judgment and order.

    2. By these writ-applications under Article 226

    of the Constitution of India, the petitioners

    serving as Police Constables seek to challenge

    the impugned orders dated 24th April, 2015

    transferring the petitioners to other districts.

    3. All the petitioners are serving as Police

    Constables. Before the impugned orders came to be

    passed they all were serving in different Police

    Stations in the city of Ahmedabad. They are

    aggrieved by the order of transfer passed by the

    respondents Nos. 2 and 3, dated 24th

    April, 2015

    outside the district of Ahmedabad.

    4. It appears on plain reading of the orders of

    transfer that the same were passed in the public

    interest.

    5. Mr. Goswami, the learned advocate appearing

    for the petitioners submitted that the impugned

    orders of transfer are contrary to the provisions

    of the Section 28(1) of the Bombay Police Act and

    rule 152 of the Gujarat Police Manual. He

    submitted that an officer of the cadre of aconstable appointed in one district cannot be

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    transferred to any other district. The only

    exception to this rule is the case of emergency

    wherein more force is needed at the place of

    transfer to meet with any exigencies. Mr. Goswami

    further submitted that the law in this regard is

    well settled in the case of Haroon Yusufbhai

    Kadiwala V. Director General of Police and

    another reported in 2011 (3) GLH(UJ)8. Relying on

    the said decision of this Court rendered by a

    Division Bench (to which I was a party) he

    submitted that the transfer of a Head Constable

    from one district to the other amounts to

    deputation and can be made only on

    administrative grounds in cases of emergency.

    6. Mr. Goswami submitted that although the

    orders of transfer do not speak anything further

    then the public interest yet the reason for

    passing such orders of transfer is that the

    petitioners had attended the marriage reception

    of the son of a noted bootlegger, namely Kishor

    Sinh @ Langdo Lalsinh Rathod. Therefore,according to Mr. Goswami, the transfer could be

    termed as punitive in nature which is otherwise

    not permissible in law.

    7. On the other hand, this application has been

    vehemently opposed by Mr. Rutvij Oza, the learnedAGP appearing for the State. He submitted that

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    the respondents Nos. 1 and 2 committed no error

    in passing the impugned orders of transfer.

    8. Mr. Oza has placed reliance on the affidavit-

    in-reply filed by Shri R.J. Savani, D.I.G. at

    present serving as the Additional Commissioner of

    Police (Administration) Ahmedabad city. In the

    affidavit-in-reply the following averments have

    been made:-

    8. I say and submit that it is necessary to draw

    this Honble Courts attentions on the facts which

    were considered before passing of transfer order for

    the petitioners and therefore brief facts are as

    under:

    A. The petitioner had attended the marriage

    reception on 15.02.2015 of the son of Kishorshingh @

    Kishor Langda who is a well known bootlegger. Thereare in all 23 probibition offences registered

    against Kishorsinh and other 11 offence are also

    registered and 18 times PASA orders were passed

    against him. As per the record of the deponent,

    Kishorsinh is a listed offender as per the office

    record as the prohibition offences were registered

    under the jurisdiction of the Commissionarate of

    Ahmedabad. Annexed herewith and marked as Annexure-

    R-1 (colly) are copies of list of offences

    registered against Kishorshinh along with the list

    of PASA orders.

    B. In pursuance to the presence of the petitioners

    at reception of son of Kishorsinh on 15.02.2015, a

    news article appeared on 18.02.2015 that Police

    Personal had attended the marriage reception of the

    son of a proclaimed and listed bootlegger. On the

    same day Commissioner of Police, Ahmedabad has taken

    a serious view and immediately ordered an inquiry

    into the matter. The inquiry was handed over to

    Deputy Commissioner of Police (zone-1), Ahmedabad.

    C. Thereafter, Deputy Commissioner of Police,Ahmedabad has submitted preliminary report to the

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    Commissioner of Police, Ahmedabad. On receipt of

    such report certain further details were called for

    and the same were provided and finally on 20.04.2015

    the final report came to be filed. After receiving

    the inquiry reports, the Commissioner of Police,

    Ahmedabad forwarded confidential report to the

    Additional Chief Secretary, Home Department, Gujarat

    State through Director General and Inspector General

    of Police, Gujarat State on 22.04.2015. In that the

    Director General of Police, Gujarat State has passed

    an order of transfers from Ahmedabad and

    Gandhinagar. The same order was also sent to

    Commissioner of Police, Ahmedabad for communicating

    to the petitioner, who are serving under the

    Commissioner of Police, Ahmedabad. Annexed hereto

    and marked as Annexure R-II is the copy of order

    passed by office of the Director General and

    Inspector General of Police, Gujarat State.9. I further say and submit that under Section 23 of

    the Bombay Police Act, 1951, Commissioner or

    Inspector General of Gujarat State has powers to

    issue transfer orders, when any subordinate to him

    is generally found to be neglecting his duties and

    that the person is not doing his duty within the

    norms of discipline of the department. Relevant

    provision of section 23(h) is reproduced herein for

    ready reference of this Honble Court.

    Generally, for the purpose of rendering the police

    efficient and preventing abuse or neglect of theirduties.

    10. I say and submit that the Director General and

    Inspector General of Gujarat State has powers to

    transfer in ordinary circumstances as well as has

    powers to transfer from one place to another in the

    State. I further produce the relevant abstract of

    provision viz. Section 154(3)(a) and 154(3)(D) of

    Gujarat Police Manual, 1975, Volume-1 as under for

    ready reference.

    Section 154(3)(a)

    No Government servant of the gazetted rank and of

    the non-gazetted rank belonging to the Class-III

    executive post/service, should be transferred from

    one station to another until he has completed five

    years service at one and the same station or unless

    his transfer becomes necessary earlier in the

    following circumstances:-

    (i) When a Government servant is to be promoted to

    higher post;

    (ii) When a Government servant reverts from a higher

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    to a lower post and is required to be given a

    posting; and

    (iii) When exigencies of public service so require,

    and/or as disciplinary measure.

    Section 154(3)(d)

    No Government servant belonging to class-III

    executive as well as ministerial post/service or

    Class-IV should be transferred from one district to

    another unless such a transfer is considered

    necessary by the competent authority.

    Thus, in view of Section 154(3)(a)(iii), the

    competent authority has the powers to transfer, when

    there is an exigency of public service requirement

    and/or a transfer can also be made as a disciplinary

    measure. Further, it is stated that it is clear fromthe above mentioned Section 154(3)(d) that, an

    officer can be transferred from one district to

    another if it is considered necessary by the

    competent authority. And therefore, a combined

    reading of Section 154(3)(a)(iii) and Section 154(3)

    (d) gives sufficient powers to the authority to make

    inter district transfers, when the necessary

    circumstances arises as stated above.

    11. I respectfully say and submit that the orders

    of transfers are passed in consonance with the

    Gujarat Civil Service (Conduct) Rules, 1971specifically under Rule-3(I) (1,2 and 3). The

    aforesaid Rules have been violated by the

    petitioners herein and therefore rightly Director

    General and Inspector General of Police, Gujarat

    State has ordered the transfer of petitioners. Rule-

    3 of the Gujarat Civil Services (conduct) Rules,

    1971 is produced herewith for ready reference of

    this Honble Court. Annexed herewith and marked as

    Annexure-R-III is the copy of abstract from the

    Gujarat Civil Service (Conduct) Rules, 1971 of Rule-

    3.

    13. I state and submit that Home Department of

    Gujarat Government has passed Government Resolution

    BDL/1093/171/SH on 29.07.1993 regarding powers of

    the Director General of Police, Gujarat State to

    transfer the officers out side the district. Annexed

    herewith and marked as Annexure-R-IV is the copy of

    Government Resolution dated 29.07.1993.

    14. I respectfully state that the petitioner are

    relying on decision of this Honble Court passed in

    Haroon Yusufbhai Kadiwala V/s. Director General ofPolice and Another reported in 2011(3) GLH (U.J.) 8

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    is not applicable to the facts of the present case

    and also the other decisions passed by this Honble

    Court which was confirmed by Division Bench of this

    Honble Court, facts of the aforesaid decisions are

    all together on a different footing and therefore I

    request this Honble Court to distinguish the facts

    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 the petitioners are also not going to be

    changed and therefore the decision relied by the

    petitioners are not applicable in the present case.

    15. In the facts and circumstances stated above, the

    present petition is required to be dismissed.

    9. Thus, the plain reading of the affidavit-in-

    reply would suggest that the transfers had to be

    affected as it was found that the petitioners

    being police constables had attended the wedding

    reception of the son of a noted bootlegger

    against whom there are number of criminal cases

    registered. The stance of the respondents is that

    with a view to maintain the discipline and

    efficiency in the police force the transfers had

    to be affected.

    10. Having heard the learned counsel appearing

    for the parties and having gone through the

    materials on record, the only question that falls

    for my consideration is whether the action of the

    respondents in transferring the petitioners from

    Ahmedabad to other districts could be faulted on

    any grounds.

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    11. Before adverting to the rival submissions

    made on both the sides, it is necessary for me to

    look into few provisions of law.

    12. Sections 23 and 28 of the Bombay Police Act,

    1951 reads as under:-

    23. Framing of rules for administration of the

    Police.- Subject to the orders of the State

    Government the Commissioner in the case of the

    Police Force allocated to [****] areas for which he

    has been appointed and the Inspector-General in the

    case of the Police Force allocated to other areas

    may make rules or orders not inconsistent with this

    Act or with any other enactment for the time being

    in force

    (a) regulating the inspection of the Police Force

    by his subordinates;

    (b) determining the description and quantity of

    arms, accountrements, clothing and other

    necessaries to be furnished to the Police;

    (c) prescribing the places of residence of members

    of the Police Force;

    (d) for institution, management and regulation of

    any Police fund for any purpose connected with

    police administration;

    (e) regulating, subject to the provisions of

    section 17, the distribution, movements and

    location of the Police;

    (f) assigning duties to Police Officers of all

    ranks and grades, and prescribing-

    (i) the manner in which, and

    (ii) the conditions subject to which, they shall

    exercise and perform their respective powers and

    duties;

    (g) regulating the collection and communication by

    the Police of intelligence and information;

    (h) generally, for the purpose of rendering the

    Police efficient and preventing abuse or neglect of

    their duties.

    28. Police Officer to be deemed to be always on

    duty and to be liable to employment in any part of

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    the State.-

    (1) Every Police Officer not on leave or under

    suspension shall for all purposes of this Act be

    deemed to be always on duty, and any Police Officer

    or any number or body of Police officers allocated

    for duty in one part of the State may, if the State

    Government or the Inspector-General so directs, at

    any time, be employed on Police duty in any other

    part of the State may, if the State Government or

    the Inspector-General so directs, at any time, be

    employed on Police duty in any other part of the

    State for so long as the services of the same may

    be there required.

    (2) Intimation of proposed transfers to be given by

    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

    General of any proposed transfer under this section

    and except, where secrecy is necessary the reasons

    for the transfer shall be explained; whereupon the

    officers aforesaid and their subordinate shall give

    all reasonable furtherance to such transfer.

    13. Rule 152 of the Gujarat Police Manual, 1975

    Volume-I reads as under:-

    152. Inter District Transfers in emergencies.

    (1) Under Section 28(1) of the Bombay Police Act,

    1951, the Inspector General of Police is authorized

    to make, whenever necessary, inter-district transfers

    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

    Inspector General of Police should, except in cases

    of extreme urgency give timely initmation to theDistrict Magistrates concerned whenever he proposes

    to transfer or redistribute the Police disposition

    obtaining in Districts.

    14. Article 154 of the Gujarat Police Manual,

    1975 Volume-I reads as under:-

    154. Instructions regarding transfers.

    (1) Frequent transfers cause great personal and

    domestic inconvenience to Officers and result in

    considerable cost to Government on account of

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    traveling allowance, etc. They also dislocate

    administrative work and render it difficult to fix

    responsibility in regard to inordinate delays and

    other lapses in the matter of the discharge of

    official duties.

    (2) The authorities, while submitting proposals to

    Government/Inspector General/Deputy Inspector General,

    for postings, transfers, etc., of officers, must

    scrutinize all such proposals with a view to avoiding

    frequent transfers, officers being kept at the same

    station, as far as possible, for at least five years.

    (3) The following principles, in general, should be

    observed while effecting transfers:-

    (a) No Government servant of the gazetted rank and of

    the non-gazetted rank belonging to the Class IIIexecutive post/service, should be transferred from one

    station to another until he has completed five years

    service at one and the same station or unless his

    transfer becomes necessary earlier in the following

    circumstances:-

    (i) When a Government servant is to be promoted to a

    higher post;

    (ii) When a Government servant reverts from a higher

    to a lower post and is required to be given a posting;

    and

    (iii) When exigencies of public service so require,

    and/or as disciplinary measure.

    (b) Even after the completion of five years service

    at one and the same station, there would be no

    objection to his continuing there, if the competent

    authority so considers on administrative grounds.

    (c) No Government servant belonging to Class III

    ministerial post/service or Class IV should be

    transferred from one station to another unless his

    transfer is considered necessary by the competent

    authority.

    (d) No Government servant belonging to Class III

    executive as well as ministerial post/service or Class

    IV should be transferred from one district to another

    unless such a transfer is considered necessary by the

    competent authority.

    (e) Persons should not be posted repeatedly to one and

    the same district or place i.e. persons who haveworked in a particular area should not again be posted

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    there without a reasonable lapse of time.

    (f) If any person proceeds on leave before serving for

    nearly five years in the same charge, he should

    normally be reposted in the same charge on return from

    leave.

    (g) Normally large scale transfers should be avoided

    in the middle of the school term and should be made as

    far as possible in October or April of the year except

    under unavoidable circumstances and in exceptional

    cases.

    (h) If after the issue of the transfer orders, a

    person proceeds on leave, he should be reposted to the

    same post on expiry of his leave and his vacancy

    should be filled up by local arrangements.

    (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) If a person, who is transferred by the Inspector

    General, applies for leave, it should not be granted

    to him without prior permission of the Inspector

    General of Police. In exceptional cases such as

    serious illness, etc. such persons may be allowed to

    remain on leave but a report should be submitted to

    the Inspector General immediately stating the reasonsfor granting the leave.

    (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

    Police concerned.

    (l) Transfers of Head Constables and Constables

    between one District or Railway and another, may be

    effected by mutual agreement between the Commissioner

    of Police/Superintendents of Police concerned.

    (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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    rotation. If this be not entirely feasible, the

    Daftars of Clerks should be changed every three

    years. Cashiers should however be changed, every year.

    (4) No transfers of Officers should be made or

    suggested on account of unsatisfactory work. If an

    officer is not upto the mark, it is for the

    Superintendent of Police to set him right and bring

    him up to the required standard. The correct course

    would be for the Superintendent of Police to submit

    proposals through the Deputy Inspector General

    concerned regarding the reversion of the officer in

    question, if he is officiating and to hold

    departmental proceedings for inefficiency if his is

    permanent.

    (5) Applications from the relatives of Policemen or

    outsiders, requesting Government on their behalf fortransfers should discouraged. Superintendents of

    Police should, however, while ordering the transfers

    of Constables, give sympathetic consideration to

    genuine domestic difficulties.

    (6) Whenever an application is received from a

    Government servant requesting for his transfer, the

    said application should be entered into rigistere to

    be maintained in all offices in Form No.8 in Appendix

    I. This register should be put up from time to time

    before the Competent Authority who should consider the

    applications entered in such register whenevertransfers are being considered.

    15. Rule 3(1) of the Gujarat Civil Services

    (conduct) Rules, 1971 reads as under:-

    3. General :-

    (1) Every Government servant shall at all times -

    (i) maintain absolute integrity.

    (ii) maintain devotion to duty, and

    (iii) do nothing which is unbecoming of a Government

    servant.

    *Explanation :- A Government servant, who habitually

    fails to perform a task assigned to him within the

    time set for the purpose and with the quality of

    performance expected of him, shall be deemed to be

    lacking in devotion to duty within the meaning of

    clause (ii).

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    * [Inserted vide Govt. Notification GAD No. GS-88-

    72/CDR/1087/U.O. 12/Inq. Cell, dated 21-12-

    1988.]

    16. Section 28 of the Bombay Police Act and Rule

    153 of the Gujarat Police Manual, 1975 fell for

    the consideration of a Division Bench of this

    Court in the case of Haroon Yusufbhai (supra).

    The Court explained the same in paragraphs Nos. 5

    to 10 as under:-

    5. It would be expedient to quote Sec.28 of the Bombay

    Police Act, 1951, which reads as under:

    "28. Police Officer to be deemed to be always on duty

    and to be liable to employment in any part of the

    State.-(1) Every Police officer not on leave or under

    suspension shall for all purposes of this Act be deemed

    to be always on duty, and any Police Officer or any

    number or body of Police officers allocated for duty in

    one part of the State may, if the State Government or

    the Inspector-General so directs, at any time, be

    employed on Police duty in any other part of the State

    may, if the State Government or the Inspector-General

    so directs, at any time, be employed on Police duty in

    any other part of the State for so long as the services

    of the same may be there required."

    6. We may also reproduce Rule 152 and 153 of the Gujarat

    Police Manual. Rule 152 reads as under:

    "152. Inter District Transfers in emergencies. - (1)

    Under section 28(1) of the Bombay Police Act, 1951, the

    Inspector General of Police is authorised to make,

    whenever necessary, inter-district transfers 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

    Inspector General Police should, except in cases of

    extreme urgency give timely intimation to the District

    Magistrates concerned whenever he proposes to transfer

    or redistribute the Police disposition obtaining in

    Districts." Clause (1) and sub-clause (a) reads as

    under:

    "153. Ordinary transfers of Police Officers, men and

    Ministerial staff. - Transfers may be effected asfollows:-

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    "(1)(a) The Inspector General may transfer Assistant

    Commandants, Adjutants and Quarter Master (Deputy

    Superintendents of Police) from one Group to the other

    Assistant Public Prosecutors, Ministerial staff and

    members of the Police force of and below the rank of

    Police Inspectors, from one place to another in the

    State; al Inspectors, Assistant Public Prosecutors and

    Sub-Inspectors to and from Criminal Investigation

    Department and the Police Training School."

    7. On perusal of various provisions of the Gujarat

    Police Manual and the Bombay Police Act, and more

    particularly, Cl. (1) of Sec. 28 of the Bombay Police

    Act which states that every Police officer not on leave

    or under suspension shall for all purposes of this Act

    be deemed to be always on duty, and any Police Officer

    or any number or body of Police officers allocated forduty in one part of the State, may, if the State

    Government or the Inspector-General so directs, at any

    time, be employed on Police duty in any other part of

    the State may, if the State Government or the Inspector-

    General so directs, at any time, be employed on Police

    duty in any other part of the State for so long as the

    services of the same may be there required.

    8. A plain reading of the Section itself suggests that

    the appellant petitioner could have been transferred,

    but the only aspect which needs to be considered is as

    to for how long the appellant-petitioner would be keptat that particular place on transfer. We feel that the

    State Government should in cases like the present one

    should bear in mind and also clarify as to how long the

    services of the appellant-petitioner would still be

    required at the place where he has been transferred so

    that he may not have to stay at the place of deputation

    for an indefinite period of time. Secondly, we would

    also like to clarify that the appellant petitioner's

    lien in the original parent cadre would also be

    protected. So far as seniority of the appellant-

    petitioner is concerned, it has been well accepted in

    the Police Manual that the same will not be disturbed.

    9. Our attention has also been drawn to Rule 153, more

    particularly 153(1)(a) where the emphasis has been laid

    on the words "and members of the Police force of and

    below the rank of Police Inspectors, from one place to

    another in the State". Taking into consideration all the

    relevant provisions of law, we are of the opinion that

    the transfer of the appellant petitioner as an Unarmed

    Head Constable originally posted at Khatodara Police

    Station, Surat to Sabarkantha District and placed at the

    disposal of Superintendent of Police, Sabarkantha atHimmatnagar, amounts to deputation, because deputation

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    is also a transfer outside the cadre, and in no manner

    contrary to law or the provisions which have been relied

    upon.

    10. We, therefore, deem it fit and proper to observe

    that under Rule152, which provides for inter-district

    transfers in emergencies and the other Rule relating to

    transfer on the administrative grounds, in case of

    emergencies, it is desirable that the authorities should

    clarify as to how long the services of a Head

    Constable/Constable are required to meet with the

    exigencies at the transferred place, and as soon as the

    emergent administrative exigencies cease to exist at the

    transferred place, they must be sent back to their

    parent cadre. With these observations, the Letters

    Patent Appeal is disposed of accordingly with no order

    as to costs.

    17. The decision of the Division Bench referred

    to above was later on considered by a learned

    Single Judge of this Court in the case of

    Hadmatsinh Naharsinh Sisodiya v. State of Gujarat

    reported in 2014 (1) GLH 285, wherein the learned

    Single Judge observed as under:-23. Honble Division Bench has clearly observed

    that it is desirable that the authorities should

    state as to how long services of constable are

    required to meet with the exigency at the place of

    transfer and as soon as emergent administrative

    exigency is over at the place of transfer, they

    must be sent back to their parent cadre.

    24. Therefore, as observed by the Honble Division

    Bench in context of provisions of Section 28 of

    the Act read with Rule 152 of the Manual, thecompetent authority when decided to exercise

    powers under the above provisions, had to clearly

    provide as to how long services of the petitioners

    were required at the place of transfer even if

    such transfer was made in public interest. The

    transfer of the petitioners are not ordinary. They

    are made under Section 28(1) of the Act.

    Therefore, such transfers could never be on any

    other ground except for what is provided in

    Section 28(1) of the Act.

    25. In the present case, the transfer of the

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    petitioners was not to meet with any exigency or

    in public interest prevailed at transferred place

    but the same was only on account of hooch tragedy

    in connection with which the petitioners have been

    departmentally punished. Such grounds for transfer

    are not recognized, envisaged or intended by the

    legislature in the provisions of Section 28 of the

    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

    action against the petitioners, the same would not

    weigh and permit the concerned authority to defy

    the statutory provision. Even apart from this,

    transfer of the petitioners could not have been

    either for unlimited period or for period of five

    years at a stretch. This very fact of providing no

    time limit in order of one of the petitioners andfive years in the case of another petitioner would

    lend support to the case of the petitioners that

    their transfer was not for any requirement or

    reasons as provided in Section 28 of the Act.

    26. It is required to be noted that in the case of

    petitioner in Special Civil Application No. 12765

    of 2010, punishment of reduction in pay scale was

    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 initiatedagainst the petitioner was concluded and no

    further inquiry was pending against the

    petitioner. The respondents instead of stating as

    to how long services of the petitioners were

    required at the place of transfer filed affidavit-

    in-reply stating that the transfers were for five

    years. Under these circumstances, it clearly

    appears that the continuation of the petitioner at

    the place of transfer is without authority of law.

    27. Learned Assistant Government Pleader Mr. Raval

    has relied on the decisions to point out that the

    transfer of an employee is an incident of service

    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

    facts of the case. In the present case, this Court

    has examined the orders of transfer of the

    petitioners in context of the provisions ofSection 28 of the Act read with Rule 152 of the

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    Manual in exercise of which the respondent

    authorities have passed impugned orders of

    transfer of the petitioners. It may be that there

    were compelling necessity in public interest to

    pass transfer orders against the petitioners with

    other police officers. In ordinary transfer in

    public interest or for administrative reasons, the

    Court may have limited judicial review. However,

    the scope of judicial review is widened when the

    transfer of police constable is made out of

    district in exercise of powers under Section 28 of

    the Act read with Rule 152 of the Manual, to

    examine whether such transfer is meeting the

    statutory requirement. The Court finds that the

    transfer orders since not satisfying the statutory

    provisions, cannot be permitted to be operated any

    further. Impugned orders of transfer are,

    therefore, required to be quashed and set aside.

    28. For the reasons stated above, petitions are

    allowed. Impugned orders dated 26.10.2010 and

    24.9.2010 are quashed and set aside. It is

    directed that the the impugned orders shall not

    operate against the petitioners henceforth. Rule

    is made absolute accordingly.

    18. I may now look into some case law on the

    subject of transfer.

    19. The Supreme Court in the case of Union of

    India and others V. Janardhan Dabanath and

    another reported in 2004 (4) SCC 245, observed in

    paragraph No.12:-

    That brings us to the other question as to whether

    the use of the expression "undesirable" warranted an

    enquiry before the transfer. Strong reliance was

    placed by learned counsel for the respondents on a

    decision of this Court in Jagdish Mitter v. Union of

    India (AIR 1964 SC 449, para 21, p. 456) to contend

    that whenever there is a use of the word

    "undesirable" it casts a stigma and it cannot be done

    without holding a regular enquiry. The submission is

    clearly without substance. The said case relates to

    use of the expression "undesirable" in an order

    affecting the continuance in service by way of

    discharge. The decision has therefore no applicationto the facts of the present case. The manner, nature

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    and extent of exercise to be undertaken by

    Courts/Tribunal in a case to adjudge whether it casts

    a stigma or constitutes one by way of punishment

    would also very much depend upon the consequences

    flowing from the order and as to whether it adversely

    affected any service conditions-status, service

    prospects financially and same yardstick, norms or

    standards cannot be applied to all category of

    cases.Transfers unless they involve any such adverse

    impact or visits the persons concerned with any penal

    consequences, are not required to be subjected to

    same type of scrutiny, approach and assessment as in

    the case of dismissal, discharge, reversion or

    termination and utmost latitude should be left with

    the department concerned to enforce discipline,

    decency and decorum in public service which are

    indisputably essential to maintain quality of public

    service and meet untoward administrative exigenciesto ensure smooth functioning of the administration.

    20. In Somesh Tiwari V. Union of India, reported

    in 2009 (2) SCC 592, the Supreme Court observed

    in paragraph No.16 as under:-

    16.Indisputably an order of transfer is an

    administrative order. There cannot be any doubt

    whatsoever that transfer, which is ordinarily anincident of service should not be interfered with,

    save in cases where interalia mala fide on the part

    of the authority is proved. Mala fide is of two

    kinds one malice in fact and the second malice in

    law. The order in question would attract the

    principle of malice in law as it was not based on

    any factor germane for passing an order of transfer

    and based on an irrelevant ground i.e. on the

    allegations made against the appellant in the

    anonymous complaint. It is one thing to say that the

    employer is entitled to pass an order of transfer in

    administrative exigencies but it is another thing tosay that the order of transfer is passed by way of

    or in lieu of punishment. When an order of transfer

    is passed in lieu of punishment, the same is liable

    to be set aside being wholly illegal.

    21. A Division Bench of the Allahabad High Court

    speaking through B.S. Chauhan, J. (as his

    Lordship then was) in the case of Krishna ChandraDubey Son of Ramraj Dubey V. Union of India,

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    through Secretary Minstry of Agriculture,

    reported in 2005 Law Suit (All) 1423, after an

    exhaustive review of various decisions of the

    Supreme Court observed as under:-

    7. The issue of transfer and posting has been

    considered time and again by the Apex Court and

    entire law has been settled by catena of decisions.

    It is entirely upon the competent authority to

    decide when, where and at what point of time a

    public servant is to be transferred from his present

    posting. Transfer is not only an incident but an

    essential condition of service. It does not affect

    the conditions of service in any manner. The

    employee does not have any vested right to be posted

    at a particular place. (vide B. Varadha Rao v. State

    of Karnatka and Ors., ; Shipli Bose V. State of

    Bihar, ; Union of India v. N.P. Thomas,; Union of

    India v. S.L.Abbas, ; Rajender Roy v. Union of

    India, ; Ramadhar Panday v. State of U.P. And Ors.,

    1993 Supp.(3) SCC 35; N.K. Singh v. Union of India

    and Ors. ; Chief General Meneral Manager (Tel.) N.E.

    Telecom Circle v. Rajendra Ch. Bhattacharjee,; State

    of U.P. v. Dr. R.N. Prasad, 1995 (Supp) 2 SCC 151;

    Union of India and Ors. V. Ganesh Dass Singh, ;Abani Kante Ray v. State of Orissa, 1995 (Supp) 4

    SCC 169; Laxmi Narain Mehar v. Union of India, ;

    State of U.P. V. Ashok Kumar Saxena, ; National

    Hydroelectric Power Corporation Ltd. v. Shri

    Bhagwan, ; Pulic Services Tribunal Bar Association

    v. State of U.P. And Ors. ; State of U.P. V. Siya

    Ram,; and Union of India v. Janardhan Debanath,.

    8. An employee holding a transferable post cannot

    claim any vested right to work at a particular place

    as the transfer order does not affect any of his

    legal rights and the Court cannot interfere with atransfer/posting which is made in public interest or

    on administrative exigency. In Gujarat Electricity

    Board v. Atmaram Sungomal Poshani, the Honble

    Supreme Court has observed as under:-

    Transfer of a Government servant appointed to a

    particular cadre of transferable posts from one

    place to the another is an incident of service. No

    Government servant or employee of public undertaking

    has legal right for being posted at any particular

    place. Transfer from one place to other is generally

    a condition of service and the employee has no

    choice in the matter. Transfer from one place to

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    other is necessary in public interest and efficiency

    in the public administration.

    9. In Union of India v. H.N.Kirtania, the Honble

    Apex Court observed as under:-

    Transfer of a public servant made on administrative

    grounds or in public interest should not be

    interfered with unless there are strong and pressing

    grounds rendering the transfer order illegal on the

    ground of violation of statutory rules or on ground

    of malafide.

    10. In Union of India V. S.L.Abbas (supra), the Apex

    Court has observed that the Government instructions

    on transfer are mere guidelines without any

    statutory force and the Court or Tribunal cannot

    interfere with the order of transfer unless the saidorder is alleged to have been passed by malice or

    where it is made in violation of the statutory

    provisions.

    11. Similar view has been reiterated by the Supreme

    Court, in Bank of India v. Jagjit Singh Mehta,

    observing that the terms incorporated in the

    transfer policy for posting of both the spouses, if

    in service, at the same place, require to be

    considered by the authorities along with exigencies

    of administration and without any detriment to the

    administrative need and claim of other employees.

    12. In State Bank of India v. Anjan Sanyal, , the

    Apex Court held as under:-

    "4. An order of transfer of an employee is a part of

    the service conditions and such order of transfer is

    not required to be interfered with lightly by a

    court of law in exercise of its discretionary

    jurisdiction unless the court finds that either the

    order is mala fide or that the service rules

    prohibit such transfer or that the authorities, who

    issued the order, had not the competence to pass the

    order.

    (Emphasis supplied).

    13. In Rhone-Poulenc (India) Ltd. v. State of U.P.,,

    the Hon'ble Supreme Court held as under.-

    "the mere fact that after the order of transfer had

    been issued and when Respondent 3 had failed to

    report for duty, he was also asked by the CorporateManager, who was competent to order his transfer, to

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    join the duties at Kanpur will not validate ' the

    order of transfer issued by an authority not

    competent to do so."

    14. A relieving order could be passed when certain

    functional responsibilities are to be carried out by

    the transferred employee. For example, heading over

    of the charge, classified documents, registers,

    commercial documents, cash etc., as the case may be

    (Vide Raj Bahadur Sharma v. Union of India, ).

    15. Thus, it is clear that the transfer policy does

    not create any legal right in favour of the

    employee. It is settled law that a writ petition

    under Article 226 of the Constitution is

    maintainable for enforcing the statutory or legalright or when there is a complaint by an employee

    that there is a breach of a statutory duty on the

    part of the employer. Therefore, there must be a

    judicially enforceable right for the enforcement of

    which the writ jurisdiction can be resorted to. The

    Court can enforce the performance of a statutory

    duty by public bodies through its writ jurisdiction

    at the behest of a person, provided such person

    satisfies the Court that he/ she has a legal right

    to insist on such performance. The existence of the

    said right is a condition precedent for invoking the

    writ jurisdiction. (Vide Calcutta Gas Company(Propriety) Ltd. v. State of West Bengaland Ors., ;

    Mani Subrat Jain and Ors. v. State of Haryana, ;

    State of Kerala v. Smt. A. Lakshmi Kutty, ; State of

    Kerala v. K.G. Madhavan Pillai and Ors., ;Krishan

    Lal v. State of J & K, ; State Bank of Patiala and

    Ors. v. S.K. Sharma, ; Rajendra Singh v. State of

    M.P., ;Rani Laxmibai Kshetriya Gramin Bank v. Chand

    Behari Kapoor and Ors., ; Utkal University v. Dr.

    Nrusingha Charan Sarangiand Ors., ; State of Punjab

    v. Raghbir Chand Sharmaand Anr., ; and Sadhana Lodh

    v. National Insurance Co. Ltd. and Anr., .

    16. In Shilpi Bose (supra), the Apex Court has held

    that order of transfer/posting "issued by the

    competent authority did not violate any of her legal

    right." The employee holding a transferable post

    cannot claim any vested right for his/her posting at

    a particular place.

    17. In Atmaram Sungomal Poshani (supra), the Apex

    Court in crystal clear words observed that anemployee fails to join at the transferred place, he

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    exposes himself to the disciplinary proceedings for

    disobedience of the order. The employee cannot avoid

    the compliance of the transfer order. In Addisons

    Paints & Chemicals Ltd. v. Workman, AIR 2001 SC 436,

    a similar view has been reiterated and it has been

    held therein that refusal to report for duty upon

    transfer amounts to misconduct. Even if the transfer

    order is bad for some reason, the employee must

    ensure compliance of the order first and then raise

    the issue with the employer for redressal of his

    grievance.

    18. In State of U.P. Gobardhan Lal, , the Hon'ble

    Supreme Court held as under:-

    "It is too late in the day for any governmentservant to contend that once appointed or posted in

    a particular place or position, he should continue

    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

    implicit as an essential condition of service in the

    absence of any specific indication to the contra, in

    the law governing or conditions of service. Unless

    the order if transfer is shown to be an outcome of a

    mala fide exercise of power or violative of any

    statutory provision (an Act or rule) or passed by an

    authority not competent to do so, an order oftransfer cannot lightly be interfered with as a

    matter of course or routine for any or every type of

    grievance sought to be made. Even administrative

    guidelines for regulating transfers or containing

    transfer policies at best may afford an opportunity

    to the officer or servant concerned to approach

    their higher authorities for redress but cannot have

    the consequence of depriving or denying the

    competent authority to transfer a particular

    officer/servant to any place in public interest and

    as is found necessitated by exigencies of service as

    long as the official status is not affected

    adversely and there is no infraction of any career

    prospects such as seniority, scale of pay and

    secured emoluments. This Court has often reiterated

    that the order of transfer made even in

    transgression of administrative guidelines cannot

    also be interfered with, as they do not confer any

    legally enforceable rights, unless, as noticed

    supra, shown to be vitiated by mala fides or is made

    in violation of any statutory provision."

    (Emphasis added).

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    19. Similar view has been reiterated in Kendriya

    Vidyalaya Sangathan v. Damodar Prasad Pandey, .

    20. The transfer order may cause great hardship as

    an employee would be forced to have a second

    establishment at a far distant place, education of

    his children may be adversely affected, may not be

    able to manage his affairs and to look after his

    family. This aspect was also considered by the Apex

    Court in State of M.P. v. S.S. Kaurav, , wherein it

    has been held that it is not permissible for the

    Court to go into the relative hardship of the

    employee. It is for the administration to consider

    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

    Tara Chand Khatri v. Municipal Corporation of Delhi

    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

    of the charge making out a prima facie case are not

    given in the writ petition and burden of

    establishing mala fide lies very heavily on the

    person who alleges it and there must be sufficient

    material to establish malus animus.

    22. Similarly, in E.P. Royappa v. State of Tamil

    Nadu and Anr., , the Hon'ble Supreme Court held that

    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

    exigencies of service but for other purpose, that is

    to accommodate another person for undisclosed

    reasons. The Court further observed as under:-

    "Secondly, we must not also over-look that the

    burden of establishing mala fides is very heavy on

    the person who alleges it.... The Court would,

    therefore, be slow to draw dubious inferences from

    incomplete facts placed before it by a party,

    particularly when the imputations are grave and they

    are made against the holder of an office which has a

    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 becauseotherwise, functioning effectively would become

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    difficult in a democracy."

    23. The Hon'ble Supreme Court in Sukhwinder Pal

    Bipan Kumar and Ors. etc. etc. v. State of Punjab

    and Ors., ; and Shivajirao Nilangekar Patil v. 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

    factual matrix and such factual matrix cannot remain

    in the realm of institution, surmise or conjecture."

    25. In N.K. Singh (supra), the Hon'ble Supreme Court

    has held that "the inference of mala fides should be

    drawn by reading in between the lines and taking

    into account the attendant circumstances."

    26. In Arvind Dattatraya Dhande v. State of

    Maharashtra, , the Hon'ble Supreme Court held as

    under:-

    "In view of the unimpeachable and eloquent testimony

    of the performance of the duties, it will be obvious

    that the transfer is not in public interest but is a

    case of victimisation of an honest officer at the

    behest of the aggrieved complainants carrying on the

    business in liquor and toddy. Under these

    circumstances, as stated earlier, the transfer of

    the appellant is nothing but mala fide exercise of

    the power to demoralise honest officer who would

    efficiently discharge the duties of public office."

    27. There has to be very strong and convincing

    evidence to establish the allegations of mala fides

    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

    Netai Bag and Ors. v. State of W.B. and Ors.).

    28. In State of Punjab v. V.K. Khanna and Ors., AIR

    2001 SC 343, the Hon'ble Apex Court examined the

    issue of bias and mala fide, observing as under:-

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    "Whereas fairness is synonymous with reasonableness-

    bias stands included within the attributes and

    broader purview of the word 'malice' which in common

    acceptation means and implies 'spite' or 'ill will'.

    One redeeming feature in the matter of attributingbias 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

    cogent evidence available on record to come to the

    conclusion as to whether in fact, there was existing

    a bias or a mala fide move which results in the

    miscarriage of justice.... In almost all legal

    inquiries, 'intention as distinguished from motive

    is the all-important factor' and in common parlance

    a malicious act stands equated with an intentional

    act without just cause or excuse."

    29. Similar view has been reiterated in Samant and

    Anr. v. Bombay Stock Exchange and Ors.,.

    30. In Dr. Balkrishna Pandey v. State, 1997 Ad 1038

    a Division Bench of this Court has held that if an

    employee is at a station for a long time and the

    transfer is made administratively only on that

    ground, it cannot be a case of mala fide.

    31. The Hon'ble Supreme Court in Sarvesh Kumar

    Awasthi v. U.P. Jal Nigam, held as under:-

    "In our view, transfer of officers is required to be

    effected on the basis of set norms or guidelines.

    The power of transferring an officer cannot be

    wielded arbitrarily, mala fide or an exercise

    against efficient and independent officer or at the

    instance of politicians whose work is not done by

    the officer concerned. For better administration,the officers concerned must have freedom from fear

    of being harassed by repeated transfers or transfers

    ordered at the instance of someone who has nothing

    to do with the business of administration."

    32. Transfer effected as a punitive measure is also

    not permissible. Whether a transfer is punitive or

    not is a question of fact, as held by the Hon'ble

    Supreme Court in Radhey Shyam Gupta v. U.P. State

    Agro Industries Corporation Ltd., . It was

    permissible for the Court to go behind the order andfind out if it was punitive in nature.

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    33. In Gobardhan Lal (supra), the Apex Court held as

    under:-

    "A challenge to an order of transfer should normallybe eschewed and should not be countenanced by the

    courts or tribunals as though they are Appellate

    authorities over such orders, which could assess the

    niceties of the administrative needs and

    requirements of the situation concerned. This is for

    the reason that courts or tribunals cannot

    substitute their own decisions in the matter of

    transfer for that of competent authorities of the

    State and even allegations of mala fides when made

    must be such as to inspire confidence in the court

    or are based on concrete materials and ought not to

    be entertained on the mere making of it or onconsideration borne out of conjectures or surmises

    and except for strong and convincing reasons, no

    interference could ordinarily be made with an order

    of transfer."

    (Emphasis added)."

    34. Similar view has been reiterated by the Apex

    Court in State of U.P. v. Siya Ram, .

    35. In First Land Acquisition Collector and Ors. v.

    Nirodhi Prakash Gangoli and Anr., ; and Jasvinder

    Singh and Ors. v. State of J & K and Ors., , the

    Apex Court held that burden of proving mala fides is

    very heavy on the person who alleges it. Mere

    allegation is not enough. Party making such

    allegations is under a legal obligation to place the

    specific materials before the Court to substantiate

    the said allegations.

    36. It is settled legal proposition that in caseallegations of mala fide are made against any person

    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

    Corporation of Delhi and Anr., AIR 1996 SC 326;All

    India State Bank Officers Federation and Ors v.

    Union of Indiaand Ors., ; & I.K. Mishra v. Union of

    India and Ors., ).

    37. In Federation of Rly. Officers Association v.

    Union of India and Ors., , the Apex Court has held

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    that the allegation of mala fide has to be

    specifically made and the person against whom such

    allegations are made has to be impleaded and in his

    absence such allegations cannot be taken into

    consideration.

    38. In this case, neither the authority which wanted

    to accommodate Dr. Dinesh Kumar nor Shri Dinesh

    Kumar had been impleaded before the Tribunal. Even

    before this Court, Dr. Dinesh Kumar has been

    impleaded without leave of the Court. A period of

    five years has passed but no notice has been issued

    to him. In view of the above, the allegations of

    mala fide cannot be considered.

    39. In Director of School Education Madras and Ors.v. O. Karuppa Thevan and Anr., 1994 Supp (2) SCC

    666, the issue of transfer in mid academic session

    was considered by the Hon'ble Supreme Court and it

    was held that "the fact that children of the

    employee are studying should be given due weight, if

    the exigencies of the service are not urgent."

    Therefore, it is for the employer to examine as to

    whether transfer of an employee can be deferred till

    the end of the current academic session. The Court

    has no means to assess as what is the real urgency

    of administrative exigency.

    40. In Suresh Chand Sharma v. Chairman, UPSEB and

    Ors., 2005 AIR SCW 1133, the Hon'ble Supreme Court

    deprecated the transfer under political pressure. In

    Lokesh Kumar v. State, 1998 (1) AWC 27, this Court

    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

    made considering the administrative exigency and not

    at the whim of any administrator/ politician,

    including the Ministers, for the reason that in such

    a case transfer order may be passed for extraneous

    consideration as held by this Court in Director v.

    Nathi Lal, 1995 (2) UPLBEC 1121. In Pratap Narain

    Srivastava v. State of U.P. and Ors., 1995 (1) Edu.

    & Service Cases 509; Pradeep Kumar Agrawal v.

    Director, (1994) 1 UPLBEC 189; Sheo Kumar Sharma and

    Ors. v. District Shiksha Adhikari, Kanpur Dehat and

    Ors., (1991) 1 UPLBEC 690; Smt Gayatri Devi v. 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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    Shiksha Adhikari, 1991 (1) UPLBEC 69; and Goverdhan

    Lal v. State of U.P. and Ors., 2000 (2) UPLBEC 1356,

    it has categorically been held that a transfer order

    passed under influence of any other person cannot be

    sustained in the eyes of law.

    41. In view of the above, the legal position can be

    summarized that transfer is a condition of service.

    It does not adversely affect the status or

    emoluments or seniority of the employee. The

    employee has no vested right to get a posting at a

    particular place. It is within the exclusive domain

    of the employer to determine as to at what place and

    for how long the services of a particular employee

    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 incontravention of the statutory Rules or for mala

    fide that the Court can interfere. This is for the

    reason that a transfer order does not violate any

    legal right of the employee. Transfer policy of the

    State does not have any statutory force. It merely

    provides for guidelines for the understanding of the

    Departmental personnel. However, transfer order

    should be passed in public interest or

    administrative exigency, and not arbitrarily or for

    extraneous consideration or for victimization of the

    employee not under political pressure. If a party

    alleges mala fides, the burden to prove it lies uponhim and it is to be proved by taking appropriate

    pleadings and the person against whom the allegation

    of mala fides are alleged, should be impleaded by

    name. The Court must examine the case from all

    angles to find out whether the order is punitive or

    not.

    42. If a transfer order is passed during the

    pendency of the disciplinary proceedings, the Court

    may examine as to whether the order is punitive in

    nature as it may also be necessary to facilitate the

    proceedings and as a preventive measure of tampering

    with the evidence or witnesses.

    43. Once a transfer order is passed, the Competent

    Authority has a right to cancel it or modify it,

    even after it stood executed. The transfer order

    must be passed by the Competent authority and

    employee should be relieved for joining at the

    transferred place, if it is necessary to relieve him

    formally. There is no prohibition to post both thespouses at different places, if they are in service,

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    and cannot be adjusted at the same place or services

    of one of them is required in administrative

    exigency at a different place. Same remains the

    position of mid-academic session. The employer may

    consider and keep this aspect in mind, but he cannot

    compromise with administrative requirement.

    22. In view of the above, the legal position on

    the issue of transfer can be summarized as

    under:-

    1) Transfer is a condition of service.

    2) It does not adversely affect the status or

    emoluments or seniority of the employee.

    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

    employer to determine as to at what place and for

    how long the services of a particular employee

    are required.

    5) Transfer order should be passed in public

    interest or considering any administrative

    exigency, and not arbitrarily or for any

    extraneous consideration or for victimization of

    the employee nor it should be passed under

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    political pressure.

    6) There is a very little scope of judicial

    review by the Court/Tribunal against the transfer

    order and the same is restricted only if the

    transfer order is found to be in contravention of

    the statutory Rules or mala fides is established.

    7) In case of mala fides, the employee has to

    make specific averments and should prove the same

    by adducing implacable evidence.

    8) The person against whom allegation of mala

    fide is alleged is to be impleaded as a party by

    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

    the understanding of the Departmental personnel.

    10) The Court does not have a power to annul the

    transfer order only on the ground that it willcause personal inconvenience to the employee, his

    family members and children as consideration of

    such issues fall within the exclusive domain of

    the employer.

    11) If the transfer order is made in mid-academicsession of the children of the employee, the

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    Court/Tribunal cannot interfere. It is for the

    employer to consider such a personal grievance.

    23. Since I am dealing with a very sensitive

    issue as regards the integrity and discipline

    concerning the police force I deem it necessary

    to look into the code of conduct for the police

    in India (1960).

    36. The Police figure as Entry 2 in State List inthe Seventh Schedule of the Constitution, thereby

    making State Government primarily responsible for

    maintaining public order. Invariably, police, which

    is part of the civil administration, is at the

    forefront in maintaining law and order under the

    framework of constitutional governance based on

    principles of Sovereign Socialist Secular Democratic

    Republic to secure fundamental right of its citizens.

    In consonance with the idea of democratic policing, a

    Code of Conduct for the Police in India was adopted

    at the Conference of Inspectors General of Police in

    1960 and circulated to all the State Government.

    Code of Conduct for the Police in India (1960)

    1. The police must bear faithful allegiance to the

    Constitution of India and respect and uphold the

    rights of the citizens as guaranteed by it.

    2. The police are essentially a law enforcing agency.

    They should not question the propriety or necessity

    of any duly enacted law. They should enforce the law

    firmly and impartially, without fear or favor, maliceor vindictiveness.

    3. The police should recognized and respect the

    imitations of their powers and functions. They should

    not usurp or even seem to usurp the functions of the

    judiciary and sit in judgment on cases. Nor should

    they avenge individials and punish the guilty.

    4. In securing the observance of law or in

    maintaining order, the police should, as far as

    practicable, use the methods of persuasion, advice

    and warning. When the application of force becomesinevitable, only the irreducible minimum of force

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    required in the circumstances should be used.

    5. The prime duty of the police is to prevent crime

    and disorder and the police must recognize that the

    test of their efficiency is the absnece of both and

    not the visible evidence of police action in dealing

    with them.

    6. The police must recognize that they are members

    of the public, with the only difference that in the

    interest of the society and on its behalf they are

    employed to give full time attention to duties, which

    are normally incumbent on every citizen to perform.

    7. The police should realize that the efficient

    performance of their duties would be dependent on the

    extent of ready cooperation that they recive from the

    public. This, in turn, will depend on their abilityto 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

    proportionality the necessity of the use of physical

    force of compulsion in the discharge of their

    functions.

    8. The police should always keep the welfare of

    the people in mind and be sympathetic and considerate

    towards them. They should always be ready to offer

    individual service and friendship and rendernecessary assistance to all without regard to their

    wealth and/or social standing.

    9. The police should always place duty before self,

    should maintain calm in the face of danger, scorn or

    ridicule and should be ready to sacrifice their lives

    in protecting those of others.

    10. The police should always be Courteous and well

    mannered; they should be dependable and impartial;

    they should possess dignity and courage; and should

    cultivate character and the trust of the people.

    11. Integrity of the highest order is the fundamental

    basis of the prestige of the police. Recognizing

    this, the police must keep their private lives

    scrupulously clean, develop self-restrain and be

    truthful and honest in thought and deed, in both

    personal and official life, so that the public may

    regard them as exemplary citizens.

    12. The police should recognize that their full

    utility to the State is best ensured only bymaintaining a high standard of discipline, faithful

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    performance of duties in accordance with law and

    implicit obedience to the lawful directions of

    commanding ranks and absolute loyalty to the force

    and by keeping themselves in the State of constant

    training and preparedness.

    24. The ratio of the Division Bench decision in

    the case of Haroon Yusuf (supra) makes at least

    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

    with rule 152 of the Police Manual. It appears on

    close reading of the Division Bench decision that

    the view taken is that if a police constable is

    transferred outside the district the same will

    have to be construed as on deputation. It is in

    that context that the Division Bench observed

    that if a police Constable is to be treated as on

    deputation then the period of deputation should

    be prescribed and made clear and that the

    deputation should not be for an indefinite period

    of time. What is sought to be argued before me is

    that in any circumstances a police constable

    cannot be transferred to a different district

    other then the one where he was appointed except

    to meet with the exigency at the transferred

    place and as soon as the emergent administrative

    exigencies cease to exist at the transfered

    place, such police constable must be sent back to

    his parent cadre. Again what is argued before me

    is that the petitioners were transferred not on

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    account of any emergent administrative exigencies

    but by way of punishment since they had attended

    the wedding reception of the son of a noted

    bootlegger of the city of Ahmedabad against whom

    there are 23 offences registered so far under the

    Prohibition Act.

    25. The question which I am posing for my

    consideration is whether the term administrative

    exigencies should be construed so narrowly that

    in any event it is not permissible in law to

    transfer any police constable to any other

    district other then one where he was appointed.

    25. Article 154(3)(iii) of the Manual provides

    that while effecting transfers the exigencies of

    public service and/or the disciplinary measures

    can be taken into consideration. Article 154(3)

    (D) also provides that a police constable can be

    transferred from one district to another if the

    competent authority considers it necessary. I am

    of the view that the existence of exigencies of

    the service at the place of transfer although isa pre-requisite for the exercise of the power yet

    should not be construed so narrowly so as to

    defeat the very object of transfer from one place

    to the other. The formation of such opinion is a

    matter which, in view of the important nature of

    the function should primarily be left to thesubjective satisfaction of the authority

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    concerned. The responsibility for good

    administration and maintenance of law and order

    is that of the government. The maintenance of an

    efficient, honest and experienced police service

    is a must for the due discharge of that

    responsibility. Therefore, the authority

    concerned alone is best suited to judge as to the

    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

    subjective process of forming it, is vitiated by

    malafides, dishonesty, extraneous purpose, or

    transgression of the limits circumscribed by the

    legislation.

    26. Article 154(3)(iii) of the Manual provides

    that while effecting transfers the exigencies of

    public service and/or the disciplinary measures

    can be taken into consideration. Article 154(3)(D) also provides that a police constable can be

    transferred from one district to another if the

    competent authority considers it necessary. I am

    of the view that the existence of exigencies of

    the service at the place of transfer although is

    a pre-requisite for the exercise of the power yetshould not be construed so narrowly so as to

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    defeat the very object of transfer from one place

    to the other. The formation of such opinion is a

    matter which, in view of the important nature of

    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

    is that of the government. The maintenance of an

    efficient, honest and experienced police service

    is a must for the due discharge of that

    responsibility. Therefore, the authority

    concerned alone is best suited to judge as to the

    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

    subjective process of forming it, is vitiated by

    malafides, dishonesty, extraneous purpose, or

    transgression of the limits circumscribed by the

    legislation.

    27. In the case of Union of India and others vs.

    Janardhan Debanath and others reported in 2004

    (4) SCC 245, the Supreme Court held as follows:-

    The manner, nature and extent of exercise to be

    undertaken by Courts/Tribunals in a case to adjudge

    whether the use of the word undesirable casts a

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    stigma or constitutes a punishment would depend

    upon the consequences flowing from the order and as

    to whether it adversely affected any service

    conditions status, service prospects financially

    and same yardstick, norms or standards cannot be

    applied to all category of cases. Transfers unless

    they involve any such adverse impact or visit the

    persons concerned with any penal consequences, are

    not required to be subjected to same type of

    scrutiny, approach and assessment as in the case of

    dismissal, discharge, reversion or termination and

    utmost latitude should be left with the department

    concerned to enforce discipline, decency and

    decorum in public service which are indisputably

    essential to maintain quality of public service and

    meet untoward administrative exigencies to ensure

    smooth functioning of the administration.

    The allegations made against the respondents are of

    serious nature, and the conduct attributed is

    certainly unbecoming. Whether there was any

    misbehaviour is a question which can be gone into

    in a departmental proceeding. For the purposes of

    effecting a transfer, the question of holding an

    enquiry to find out whether there was mis-behaviour

    or conduct unbecoming of an employee is unnecessary

    and what is needed is the prima facie satisfaction

    of the authority concerned on the contemporary

    reports about the occurrence complained of an if

    the requirement, as submitted by learned counselfor the respondents, of holding an elaborate

    enquiry is to be insisted upon the very purpose of

    transferring an employee in public interest or

    exigencies of administration to enforce decorum and

    ensure probity would get frustrated. The question

    whether respondents could be transferred to a

    different division is a matter for the employer to

    consider depending upon the administrative

    necessities and the extent of solution for the

    problems faced by the administration. It is not for

    the Supreme Court to direct one way or the other.

    28. I may also quote with profit the decision of

    the Supreme Court in the case of State of U.P.

    And others v. Gobardhan Lal reported in AIR 2004

    SC2165. I may quote the observations made by the

    Supreme Court in paragraph No.8:-

    It is too late in the day for any Government servant

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    to contend that once appointed or posted in a

    particular place or position, he should continue 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

    implicit as an essential condition of service in the

    absence of any specific indication to the contra in

    the law governing or conditions of service. Unless

    the order of transfer is shwon to be an outcome of a

    mala fide exercise of power or violative of any

    statutory provision (an Act or Rule) or passed by an

    authority not competent to do so, an order of

    transfer cannot lightly be interfered with as a

    matter of course or routine for any or every type of

    grievance sought to be made. Even administrative

    guidelines for regulating transfers or containing

    transfer policies at best may afford an opportunity

    to the officer or servant concerned to approach theirhigher authorities for redress but cannot have the

    consequence of depriving or denying the competent

    authority to transfer a particular officer/servant to

    any place in public interest and as is found

    necessitated by exigencies of service as long as the

    official status is not affected adv