MADHYA PRADESH HIGH COURT AT GWALIOR BENCH
Sujoy Paul, J.
Swati Singh - Appellant
Versus
M.P. Kshetra Vidyut Vitran Co. Ltd. - Respondent
Writ Petition No. 5733-2013
Decided On : 03-10-2013
Transfer Order - Administrative Exigency - Transfer Policy, Article 226 - 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25 - The court discussed the transfer policy and relevant legal principles governing the field of transfer, emphasizing that transfer can only be made in administrative exigency and public interest. The court highlighted the distinction between malice in fact and malice in law, and concluded that the transfer order was not based on relevant considerations and amounted to malice in law, leading to its setting aside.
Fact of the Case:
The petitioner challenged a transfer order, contending that it was against the transfer policy and issued without administrative exigency. The petitioner's performance was appreciated, and the transfer was linked to an enquiry and pressure from the State Government to review a disciplinary action.
Finding of the Court:
The court found that the transfer order was not based on administrative exigency or public interest, but rather on irrelevant considerations, amounting to malice in law.
Issues: The issues revolved around the validity of the transfer order in light of the transfer policy and relevant legal principles, as well as the petitioner's performance and the pressure from the State Government.
Ratio Decidendi: The court emphasized that transfer can only be made in administrative exigency and public interest, and highlighted the distinction between malice in fact and malice in law. It concluded that the transfer order was not based on relevant considerations and amounted to malice in law, leading to its setting aside.
Final Decision: The transfer order was set aside, and the petitioner was entitled to all consequential benefits.
Sujoy Paul, J.;—
1. By filing this petition under Article 226 of the Constitution, the petitioner has challenged the transfer order dated 12.08.2013 (Annexure P/1), whereby she is transferred from Gwalior to Bhopal and in lieu thereof, respondent No. 4 is transferred from Bhopal to Gwalior. Learned counsel for the petitioner submits that the transfer order is against the transfer policy and it is not issued in any administrative exigency. In fact transfer order is malafide in nature. To elaborate, Shri D.K. Katare, learned counsel for the petitioner submits that petitioner was transferred from Bhopal to Gwalior by order dated 29.06.2012 (Annexure P/2). In obedience of this order, the petitioner joined at Gwalior. She worked at Gwalior with utmost sincerity and devotion. Her work at Gwalior was highly appreciated. By placing reliance on Annexure P/17 dated 11.04.2013, it is contended that the Managing Director appreciated the excellent performance of the petitioner. By drawing attention of this Court on clause 2 of the transfer policy dated 30.05.2013 (Annexure P/4), it is submitted that the petitioner could not have been transferred before completion of three years of period at Gwalior. Before completion of three years, transfer is permissible only when it is permitted by an officer superior than the competent authority to transfer her.
2. It is further contended by the learned counsel for the petitioner that the petitioner was transferred to Gwalior by the order of General Manager (HR) and from Gwalior she was transferred by Chief General Manager (HR & A), whereas this could have been done only with the permission of Managing Director. It is further submitted that the word "permission" has a different meaning than "approval". In the present case, there exists no permission by the Managing Director. By placing reliance on clause 10 of the transfer policy, it is further contended that after transfer, the transferred officer cannot be posted to the same place from where he/she was transferred. This ban continues for three years. In the present case, there is a flagrant violation of policy because before completion of three years the petitioner is transferred from Gwalior and is posted to the same place from where she was transferred. It is further contended that the State Government issued circular dated 12.09.1997 in respect of reserved category employees and directed that those employees should not be victimized or harassed. It is further contended that the petitioner issued the order dated 12.08.2013, by this order petitioner instituted an enquiry to examine the irregularity in the matter of preparation of service book, personal record and files etc. The employer was aggrieved by this order and therefore, petitioner has been transferred. The transfer order is challenged on the ground of malice also by contending that one Sub-Engineer Subodh Kumar Ingle was transferred from Bhopal to Gwalior on 11.06.2009. He did not comply with the transfer order and remained absent for considerable long time. After holding an enquiry, the competent authority terminated his services on 19.10.2010. His departmental first appeal to Chief General Manager-CE was rejected on 23.11.2010 and then by the Managing Director on 28.07.2011. A review petition was rejected on 27.09.2011.
3. Learned counsel for the petitioner further contended that the 2nd review order was passed by the CE-Chief General Manager, Gwalior Region dated 03.03.2012. Thereafter, said Shri Ingle filed another review before Managing Director on 16.04.2012. The Managing Director sent that review through General Manager (HR) vide letter No. 98 dated 16.04.2012 to the then CE-Chief General Manager, Gwalior Region. The said authority by the order dated 24.04.2012 rejected it. Thereafter a letter dated 15.05.2012 was sent by the GM (HR) to the petitioner. But the petitioner informed that third review is not tenable. By drawing attention of this Court on Annexure P/14 dated 05.08.2
Chandrika Jha Vs. State of Bihar reported in (1984) 2 SCC 41 (Para 17)
Collector Allahabad Vs. Raja Ram (1985) 3 SCC 1 (Para 24)
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High Court of Judicature of Rajasthan Vs. P.P. Singh 2003 (4) SCC 239 (Para 4)
Kumari Shrilekha Vidyarthi and others Vs. State of U.P. (1991) 1 SCC 212 (Para 23)
M. Sankaranarayanan las Vs. State of Karnataka and ors 1993 (1) SCC 54 (Para 20)
Manohar Lal Vs. Ugrasen reported in (2010) 11 SCC 557 (Para 17)
N.K. Singh Vs. Union of India (1994) 6 SCC 98 (Para 22)
Punjab State Electricity Board Vs. Zora Singh (2005) 6 SCC 776 (Para 22)
R.S. Garg Vs. State of U.P. AIR 2006 SC 2912 (Para 21)
Rajendra Roy Vs. Union of India and another 1993 (1) SCC 148 (Para 20)
Somesh Tiwari Vs. Union of India & Ors. 2009 (2) SCC 592 (Para 4)
Somesh Tiwari Vs. Union of India (2009) 2 SCC 592 (Para 22)
State of A.P. Vs. Goverdhanlal Pitti (2003) 4 SCC 739 (Para 22)
State of Bihar Vs. P.P. Sharma AIR 1991 SC 1260 (Para 21)
State of Gujrat Vs. Suryakant Chunilal Shah (1999) 1 SCC 529 (Para 24)
Subhash Roy Vs. Coal India Ltd. & Others 2009 (2) MPJR 71 (Para 4)
Tarlochan Dev Sharma Vs. State of Punjab reported in (2001) 6 SCC 260 (Para 17)
Union of India Vs. P.K. Roy AIR 1968 SC 850 (Para 12)
Vide Purtabpore Co. Ltd. Vs. Cane Commr. Of Bihar reported in (1969) 1 SCC 308 (Para 17)
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