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N. Ramana Babu vs The Officer In Charge,
2021 Latest Caselaw 633 AP

Citation : 2021 Latest Caselaw 633 AP
Judgement Date : 5 February, 2021

Andhra Pradesh High Court - Amravati
N. Ramana Babu vs The Officer In Charge, on 5 February, 2021
Bench: M.Satyanarayana Murthy
      THE HON'BLE SRI JUSTICE M.SATYANARAYANA MURTHY

                     WRIT PETITION No.16852 of 2020
ORDER:

This writ petition is filed under Article 226 of the Constitution

of India to issue a writ of Mandamus declaring the acts of the

respondents in not considering the case of the petitioner issuing

order of Re-Formulation of Block Transfer-2020 dated 26.06.2020

issued by respondent No.1 without considering representation dated

03.07.2020 made by the petitioner to the authorities directing the

petitioner to report on 16.09.2020 at office of Regional Operation

Centre, Kolkata 6th respondent declaring the same as illegal,

arbitrary, malafide, discriminatory, violation of provisions of Transfer

Rules Chapter-2 Transfer (Authority: CGO 03/2003) of the

respondents department as well as violation of Article 14, 16 and 21

of the Constitution of India and consequentially direct the

respondents to continue the petitioner in the present station till

completion of maximum station criteria of 5 years, as per the rules.

By the date of passing the impugned order, the petitioner is

working in Indian Coast Guard, Ministry of Defence presently

working at Vizag on Chetak Flight, Visakhapatnam as Adhikari (RO)

(Radio operator). As per the procedure the authorities shall issue

Block Transfers (BT) in the month of December, 2019. In the

circumstances prevailing during December 2019, Block Transfers

(BT) were issued on 01.12.2019, in which the petitioner was

transferred to Regional Operation Centre, Kolkata (for short "ROC"

(KOL)"), with date of reporting (DOR) as on 06.01.2020. However,

the authorities amended the date of reporting as 06-05-2020.

Subsequently, entire Block Transfers were kept in abeyance

due to Covid-19 on 23.04.2020. Thereafter, the respondents MSM,J wp_16852_2020

authorities have Re-Formulated Block Transfers, promulgated by

BUVIK on 26.06.2020 issued by respondent No.1 authority. Most of

the transfers Enrolled personnel (EP) were cancelled in view of

Covid-19, but the transfer of the petitioner is still effective to

report at Regional Operation Centre, Kolkata in short ROC (KOL),

by 31.08.2020.

The main grievance of the petitioner is that in view of

pandemic Covid-19, block transfers were reformulated. But the

transfer of the petitioner is effective despite rapid increase of

pandemic Covid-19, imposition of lockdown and its release by the

Government.

The petitioner was blessed with two children, aged 2 ½ and 7

½ years now and they are highly vulnerable to the deadly corona

virus. As per the guidelines of Ministry of Home Affairs,

Government of India, travelling with family along with small kids to

Kolkata is highly risky, further staying with family in civil area at

Kolkata is also considered unsafe because Kolkata is also one of

highly infected Corona Virus cities, with high death rates.

It is further contended that the Corona pandemic in Kolkata

along with other metros like Delhi, Mumbai, Chennai, Bangalore

and Hyderabad is increasing exponentially, ringing alaram bells for

extreme safety precautions by all citizens, it may take many more

months in the present circumstances to restore normalcy.

As per the guidelines issued by Ministry of Home Affairs,

Govt of India vide OM N0.40-3/2020-DM-1 (A) dated

29.06.2020 in the light of community spreading Covid-19 pandemic,

the concerned Coast Guard authority (BUVIK) issued re-formation

Block Transfer-2020 with 50% cancellation of Transfers and 50% MSM,J wp_16852_2020

amended DOR (in maximum cases as 31st August, 2020). In

other services like CISF, BSF, CRPF and in many Government

service transfers are cancelled till April 2021 to safe guard the

employees and their families from Covid Virus and also to save the

budget of India, in present situation. But, in utter disregard to those

guidelines, the transfer of petitioner is retained while cancelling

transfer of other employees.

Mother of the petitioner is aged 61 years and is completely

disturbed and under depression since the demise of his father in

2003. She needs constant supervision and support 24x7. So far,

his brothers were looking after their ailing mother as he was posted

away from Vizag for most of the time. However, due to Covid-19

pandemic, they lost their private employment and shifted with their

family to their in-laws village to do agriculture for their survival.

So, it is his moral responsibility to look after his mother. Therefore, it

is impossible for him to move from Visakhapatnam to Kolkata on

account of pandemic.

Yet, another ground urged by the petitioner is that his wife is

not keeping good health and she is undergoing homeopathy

treatment for her back pain since long time, as she has undergone

various surgeries in service hospitals i.e, Ectopic abortion in 2009

at INHS Sanjeevini and in 2011 she gave birth to a baby girl, and

the baby died in one month time due to TAPVC, after undergoing

surgery in MH pune. In 2007, she was infected with Tuberculosis

and undergone treatment at MH Chennai. On account of ill-health of

his wife, he was unable to move from Visakhapatnam.

Finally, it is contended that he owned 250 square yards of

vacant land at Visakhapatnam. As the price of the land is sky MSM,J wp_16852_2020

rocketing after the recent state Government's announcement of

shifting the Administrative Capital to Visakhapatnam, the

neighbours in the area are keeping an eye on the vacant land to grab

it at much lower price or encroach it unauthorizedly. Absence of his

brothers from Visakhapatnam will be a golden opportunity for

adversaries to grab the vacant land. Therefore, to protect his land,

the petitioner is required to be continued at Visakhapatnam.

It is further contended that the petitioner submitted voluntary

retirement as he completed 20 years of service as on 31.07.2020,

and the same is pending. The petitioner is working in the present

place since 19.06.2017 (3 years 2 months only), but as per the

rules, the petitioner is entitled to continue in the present station

up to 4 to 5 years till completion of maximum station criteria or till

covid situation comes under control. But, without considering these

difficulties of the petitioner, the respondents - authorities transferred

him to Kolkata, ordering to report at ROC, Kolkata on 16.09.2020,

the action of the respondents is illegal, arbitrary and violative of

Transfer Rules Chapter-2 (Authority CGO 03/2003) and also vioative

of Articles 14, 16 and 21 of the Constitution of India, consequently

direct the respondents to continue the petitioner in the present

station till completion of maximum station criteria of 5 years.

The respondents filed counter denying material allegations

while admitting the issue of impugned proceedings, however denied

the grounds raised by the petitioner in the petition.

The respondents transferred totally 1349 EPs to far flung areas

in reformulated BT -20 and all of them have complied with the

orders and reported to their next respective units. Out of 1349

EPs, 512 EPs having children aged less than 01 years have also MSM,J wp_16852_2020

complied with the transfer directive. The reason quoted by the

petitioner is not in consonance with the ethos of discipline and

operational requirements of service.

The petitioner is a uniformed member of ICG, an Armed

Force of the Union. All the COVID affected service personnel/family

dependents are being treated at Military hospitals. As per Section 7

of Coast Guard Act, 1978, "every member of the Coast Guard

shall be liable to serve in any part of India as well as outside

India". Transfer of an employee is the prerogative of the employer

and cannot be challenged in the Armed Forces as they are done in

accordance with specific service operational requirements. The

reasons offered by the petitioner bear no legitimacy.

It is specifically contended that during past 20 years of service,

the petitioner has served 12.4 years in Eastern region out of which

he has served 8.5 years in Andhra Pradesh, which is his native

State. The petitioner being trained in communication

equipment/procedures, having undergone computer networking/IT

Assistant courses and being experienced in ROS duties is required

to be transferred anywhere in India where his services could be

utilized as per his specialisation, in the implementation of Maritime

security of India. Considering the above service requirements, the

transfer of the petitioner to Kolkata was not cancelled.

It is further contended that post 26/11 Coastal Security has

become a vital requirement and the entire coastal states are

connected through a chain of static sensors. ROC (KOL) is being

activated as a hub for the sensitive North East Region Coast and is a

crucial operational requirement. The transfer of the petitioner was

considered to ROC (KOL) with date of reporting 06.01.20 as he is MSM,J wp_16852_2020

experienced SO in ROS duties and is required for setting up the

much needed operational unit. Previously, he has served at ROS,

Kochi and Vizag where he gained vast experience. His transfer

was deferred till 04.05.20 as per request submitted by the petitioner.

Due to the ongoing pandemic, the DOR was further deferred till

31.08.20 in reformulated BT.

It is brought to the notice of this Court that the petitioner is

guilty of misconduct and the action taken against the petitioner is

shown in the table hereunder.

Sl     Punishment       From       To          No.    Of   Authority        Remarks
                                               days
(aa)   Mulcts of Pay    12.04.03   28.04.03    15          Vajra   letter
       and allowances                                      104 dated 02
                                                           May 03
(ab)   Deprivation of   17.11.05   -           -           Vikram
       GCB                                                 Genform
                                                           CG/0633/N
                                                           dated 17 Nov

(ac)   Mulcts of Pay    01.10.07   -           60          ICGS (Chn)       For
       and allowances                                      Genform          improper
                                                           X/CG/020/N       absence
                                                           dated 03 Dec     from    02
                                                           07               Jul 07 to
                                                                            27 Aug 07
(ad)   Deprivation of   01.10.07   -           -           -do-             -do-
       GCB
(ae)   Stoppage of      01.10.07   -           60          -do-             -do-
       Leave
(af)   Deprivation of   18.06.09   -           -           INS              Driving
       GCB                                                 Venduruthy       without
                                                           letter           license
                                                           203/21/0434      quarrel
                                                           OR dated 31      with
                                                           Oct 09           civilian
(ag)   Stoppage of      08.02.13   -           60          ICGS,            Improper
       Leave                                               Kakinada         absence
                                                           Genform          from     18
                                                           X/CG/004/N       Nov 12 to
                                                           dated 08 Feb     17 Jan 13

(ah)   Deprivation of   08.02.13   -           -           -do-             -do-
       GCB
(aj)   Admonition       08.02.13   -           -           -do-             -do-
(ak)   Mulcts of Pay    08.02.13   -           61          -do-             -do-
       and allowances
                                   Total       256 days




The petitioner was summarily tried under Section 57 of the

Coast Guard Act. 1978 for being improperly absent from his duty

station on 05 occasions for which he was awarded punishments of MSM,J wp_16852_2020

(i) deprivation of Good Conduct Badge (GCB) 04 times and (ii)

Mulcts of pay and allowances for 256 days during Apr 2003 to Feb

2013. The details of punishments awarded are as follows:

Sl Run Unit Station Run Date Surrender No.of Days.

                                                             Date
   (aa)     Vajra - Old          Visakhapatnam   11 Nov 01   29 Nov 01     19
   (ab)     Vajra - Old          Visakhapatnam   16 Apr 03   28 Apr 03     13
   (ac)     Vajra - Old          Visakhapatnam   07 Jun 04   27 Jul 04     51
   (ad)     DHQ-5                Chennai         02 Jul 07   27 Aug 07     57
   (ae)     ICGS, Kakinada       Kakinada        18 Nov 12   17 Jan 13     61
                                                 Total                     201 days




          on 24.05.09           the petitioner     was charged           for disorderly

conduct in Thevera              Bridge,    Ernakulam and        for driving without

license in an intoxicated state, causing damage to another

Government vehicle. Further, he also assaulted and injured a Naval

sailor (Senior Secondary Recruit) Umesh Saini. For the said offence,

he was awarded punishment of removal of his Good Conduct

Badge.

On 6th June 19, Coast Guard Regional Headquarters (West).

Murnbai vide letter 403/1 dated 06.06.19, intimated Coast

Guard Reqionat Headquarters (East), Chennai to initiate

disciplinary action under Section 57 of the Coast Guard Act 1978

for the petitioner's involvement in unauthorized and fraudulent

claim of HRA and A&N Island allowances.

As per the rules governing the services of Coast Guards, the

petitioner is a part of the Armed Forces of India who are supposed to

be always available for serving the Nation. All the corona affected

service personnel/family dependents are taken care of in all

situations by the extensive network of Service Hospitals and support

system available in the service. Moreover, total of 1349 EPs were MSM,J wp_16852_2020

transferred out of station in reformulated BT -20 and all of them

have complied with the orders to meet the service requirement.

In 2011, transfer of petitioner from Veraval to Kakinada was

considered as per his request and was recommended by CGRHQ

(NW) on medical grounds to his home state. At Kakinada, the

petitioner was addicted to alcohol due to which, within one year he

was downgraded to low medical category (Unfit for active Sea

Service) in view of Alcohol Dependence Syndrome. Respondent No. 1

had to transfer the Petitioner to ICGS, Kochi to an ashore billet

(Station with service hospital) in 2013. In BT-2017 the petitioner

had requested for transfer to Visakhapatnam stating that "after

three and half years court case my wife joined me on the basis

agreed in court will stay together at least one year in

Visakhapatnam. Both cases compromised. Since four years the

petitioner was away with his child and wife, please consider

at least for one year in Vizag". The transfer of the petitioner was

considered to Visakhapatnam in 2017 and he was retained there till

2020 even though he had requested for only one year.

Compassionate ground transfers are exceptional and are considered

only for one year as it affects the transfer cycle of other personnel.

Therefore, the question of retaining the petitioner at Visakhapatnam

does not arise.

The respondents also asserted that they intend to initiate

proceedings for misconduct of drawing HRA and A&N allowances

while staying in his ancestral house at Visakhapatnam.

The transfer details of the petitioner are as follows:

(a) The Petitioner was at Chennai from 28.02.05 till 11.01.09 and was transferred as per station criteria.

MSM,J wp_16852_2020

During this time onboard ship, he was in Vizag where he absconded from the place of duty/ship.

(b) The petitioner's transfer to ICGS Veraval was considered to meet service requirements for activation of new station. However, in Veraval he continued complaining about his domestic requirements formally and informally and finally as a welfare measure he was transferred to Kakinada, near his home town; before completion of his station criteria which is 03 years. In this regard he had no complaint whatsoever, this being advantageous to him.

(c) Transfer from Veraval to Kakinada was considered as

per petitioner's request and recommended by

CGRHQ (NW) on medical grounds to his home state in

2011.

(d) The petitioner is diagnosed with Alcohol Dependency

Syndrome at Kakinada within one year, in 2013 he was

downgraded to low medical category Unfit for active duty

due to alcoholism and respondent No.1 had to transfer

him ICGS Kochi an ashore billet, which had a

service hospital. The petitioner's wife had filed a

criminal case of domestic violence and dowry demand

vide FIR no. 321/2012 dated 29.07.12 at Vizag.

Subsequently, the case was mutually settled and a

compromise was arrived at between the families.

The petitioner is not entitled to claim station criteria on the

ground that the transfer of the petitioner was affected in violation of

station criteria. On the contrary, even though he had requested

for only 01 year at Vizag, he has been retained at Vizag for

more than 03 years. Respondent No.1, being responsible for

transfer of EPs as per the manning plan and service requirements.

MSM,J wp_16852_2020

Station criteria is a guideline for transfers and the service personnel

can be transferred if the requirement arises to meet the service

exigency. Respondent No.1 has transferred personnel many times to

meet the requirement before completion of station criteria. The

number of personnel transferred before completion of station criteria

in last three years are as follows.

                  Sl      Year              Total Outstation transfers
                                            before station criteria
                  (i)     2017 - 2018       401
                  (ii)    2018 - 2019       291
                  (iii)   2019 - 2020       158



          The petitioner has cited ill-health of his            mother and wife only

after all else failed, post-transfer promulgated                 to      Kolkata.   It   is

further stated that Command Hospital (Eastern Command) is

equipped to meet any medical requirements of his family.

The petitioner has made an attempt to mislead the Court.

During his past 20 years of service, the petitioner has served 12.4

years in Eastern region out of which he has served 8.5

years in Andhra Pradesh. The petitioner should have taken care of

all the property related issues during that period at Visakhapatnam.

The petitioner is not entitled to question the transfer in view of the

law laid down by the Apex Court in "Shilpi Bose v. State of

Bihar1" and "State of M.P. v. S.S.Kourav2". In view of the law laid

down by the Apex Court in the judgments (referred supra), and the

facts narrated above, the petitioner is disentitled to question the

transfer order and this Court cannot interfere with such transfer as

the services of the petitioner are essential at present station of

transfer i.e. at ROC, Kolkata.

AIR 1991 SC 532,

1995 (3) SCC 270 MSM,J wp_16852_2020

The petitioner filed rejoinder to the counter filed by the

respondents raising different ground, more particularly, about

exhibiting vindictive attitude towards the petitioner while

contending that the allegation made against the petitioner that his

services are indispensable at Kolkata is false. The petitioner also

reiterated the grounds urged in the main petition.

Sri S.Sreenivasa Sarma, learned counsel for the petitioner,

mostly contended that on account of pandemic situation, it is

difficult for the petitioner to move from Visakhapatnam to Kolkata

along with his two children, aged about 7 ½ and 2 ½ years

respectively and his ailing mother, aged 61 years, ailing wife. He

further contended that the transfer of the petitioner is not in the

public interest and it is vindictive, thereby it is a malafide transfer.

He further contended that the ROC, at Kolkata is not in operation as

on date and the completion of the same may take another two years

time and the services of the petitioner can be effectively utilised only

after completion of ROC at Kolkata, requested to set aside the

impugned order and direct the respondents to continue the

petitioner in the present station till completion of maximum station

criteria of 5 years.

Sri N.Harinath, learned Assistant Solicitor General, opposed

the writ petition strongly on the ground that the transfer is

incidence of service; when the petitioner agreed for service

conditions, joined in the service is bound by the transfer on

periodical basis. More so, the petitioner is expert in Radio operation,

the department is in need of his service at ROC, Kolkata while

establishing station. Therefore, based on the requirement only, he is

transferred, which is not vindictive. In the absence of any allegation MSM,J wp_16852_2020

regarding malafide, mere employing word "arbitrary and malafide" in

the relief is not sufficient to declare the same as malafide in the

absence of malice either in fact or law and requested to dismiss the

writ petition relying on two judgments referred above.

Considering rival contentions, perusing the material available

on record, the points that arose for consideration are:

(1) Whether the transfer of the petitioner from Visakhapatnam to Regional Operation Centre, Kolkata by impugned proceedings is tainted by malafide?

(2) Whether the transfer of the petitioner is contrary to provisions of Transfer Rules Chapter-2 Transfer (Authority:CGO 03/2003)?

(3) Whether this Court can interfere with the transfer of employee in armed forces while exercising power under Article 226 of the Constitution of India on the grounds narrated in the petition? If so, whether the impugned proceedings i.e. Re-formulation of Block Transfer - 2020 dated 26.06.2020 be declared as illegal, arbitrary, malafide, and violation of provisions of Transfer Rules Chapter - 2 Transfer (Authority:CGO 03/2003) of the respondents department?

P O I N T No.1:

One of the contentions raised in the writ petition is that

transfer is malafide and it is vindictive as averred in the rejoinder

filed to the counter filed by the respondents. A bare look at the

allegations made in the affidavit filed along with the petition, the

petitioner did not disclose any details of malafide either factual or

legal. Mere employing the word in the relief claimed by the petitioner

or rejoinder filed to the counter that the impugned proceedings are MSM,J wp_16852_2020

malafide or vindictive is not sufficient to grant relief.

Malice is of two kinds. But in the present petition, the

petitioner did not disclose the details to constitute 'malice in fact' or

'malice in law'.

In the absence of details to constitute "malice", it is difficult to

accept the contention of the petitioner based on bald allegations

made in the petition and in the rejoinder filed to the counter.

The issue of "malus animus" was considered in "Tara Chand

Khatri v. Municipal Corporation of Delhi3", wherein the 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.

Similarly, in "E.P. Royappa v. State of Tamil Nadu4", the

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 because otherwise, functioning effectively would become difficult

AIR 1977 SC 567 4 1974 SCR (2) 348 MSM,J wp_16852_2020

in a democracy."

The Apex Court "Shivajirao Nilangekar Patil v. Dr. Mahesh

Madhav Gosavi5" has made similar observations.

In "M. Sankaranarayanan, IAS v. State of Karnataka6",

the 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 intuition, surmise or

conjecture."

. In "Arvind Dattatraya Dhande v. State of Maharashtra7"

the 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."

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 v. State of U.P.8

and "Netai Bag v. State of West Bengal9".

5 1987 SCR (1) 458

AIR1993SC763

AIR 1997 SC 3067

AIR 2000 SC 3299

AIR 2000 SC 3313 MSM,J wp_16852_2020

In "State of Punjab v. V.K. Khanna10", the Apex Court

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

"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 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 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."

In "Dr. Balkrishna Pandey v. State11" 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.

The Supreme Court in "Sarvesh Kumar Awasthi v. U.P. Jal

Nigam12" 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."

Transfer affected as a punitive measure is also not permissible.

Whether a transfer is punitive or not is a question of fact, as held by

the Supreme Court in "Radhey Shyam Gupta v. U.P. State Agro

AIR 2001 SC 343

1997 ACJ 1038

(2003) 11 SCC 740 MSM,J wp_16852_2020

Industries Corporation Limited13". It was permissible for the Court

to go behind the order and find out if it was punitive in nature.

Unrebutted allegations made in the counter regarding transfer

of 1349 EPs to different places and their reporting duty is another

strong circumstance to conclude that the respondents had no malice

either in fact or in law in affecting transfer of the petitioner.

Therefore, the contention of the petitioner that there was malice in

vindictive transfer is liable to be rejected on this ground also.

Keeping in view the law declared by the Apex Court in catena

of perspective pronouncements, it is the duty of the petitioner to

provide all details to constitute malafide and "malus animus" and the

burden heavily lies on the employee/the petitioner herein who raised

such ground. When the petitioner is intended to raise such plea of

malafide and vindictive transfer, he has to disclose the details to

constitute such malafide so as to describe the transfer as vindictive,

in terms of Order VI Rule 4 of the Code of Civil Procedure (for short

"C.P.C."). According to Order VI Rule 4 of C.P.C. when such details

are furnished by the petitioner in discharge of his burden, the Court

can draw prima facie inference of malafide. In the present case, no

details are furnished as mandated under Order VI Rule 4 of C.P.C.,

which constitute either malice in fact or malice in law. In the

absence of such details, it is difficult to draw a reasonable inference

of prima facie malice on the part of the respondents. Therefore, the

petitioner miserably failed to plead and prove the malafide on the

part of the respondents in issuing impugned order of transfer from

Visakhapatnam to ROC, Kolkata. Therefore, on the ground of

AIR 1999 SC 609 MSM,J wp_16852_2020

malafide describing the transfer as vindictive, the claim of the

petitioner is liable to be rejected. Accordingly, the point is held

against the petitioner and in favour of the respondents.

P O I N T No.2:

One of the contentions urged before this Court is that the

transfer of the petitioner is contrary to the transfer guidelines

Chapter-2, Transfer (Authority:CGO 03/2003). These guidelines were

adopted for transfer of the Coast guards from one place to another

place since Coast Guard ships/establishments are located in

different parts of country with varying facilities of married

accommodation, education, medical and other allied amenities. The

Bureau is responsible for providing manpower in these billets so as

to achieve a high standard of efficiency and also provide equal

opportunities to all enrolled personnel to serve in different Coast

Guard stations so as to enrich their knowledge and experience.

Therefore, the main object of adopting the said guidelines is to share

knowledge and experience in protecting the country being the coast

guards. The ROC at Kolkata is now under the process of completion.

The petitioner being a specialist in Radio Operating system

acquainted with computer networking/IT Assistant courses and

being experienced in ROS duties, his services are necessary for

completion of ROC at Kolkata.

In paragraph No.6 of the counter, it is specifically averred that

the petitioner has completed 20 years of service with Indian Coast

Guard after being trained in communication equipment. He has

undergone computer networking/IT assistant courses. Out of past

20 years of service, the petitioner has served 12 years 05 months in MSM,J wp_16852_2020

Eastern region, out of which he has served 8 years 07 months in

Andhra Pradesh, which is his Native state. As per Rule 13 (1) of the

Coast Guard (Conditions of Service) Rules, 1986, all enrolled

personnel are liable for transfer within the service. It is further

averred in paragraph No.8 of the counter that the transfer of the

petitioner to ROC, Kolkata was to be carried out on 06.01.20 as he is

an experienced Subordinate Officer ("SO") in Remote Operational

Station duties having served earlier at ROS, Kochi and Vizag. His

transfer was deferred till 04.05.20 at his request. Due to the

prevailing pandemic situation, his date of reporting was further

deferred till 31.08.20 in reformulated Block Transfer(BT). Thus, the

respondents wanted to utilise the services of the petitioner for proper

functioning of the ROC, Kolkata in view of his experience and

knowledge in computer networking, being experienced and expert in

ROS duties.

The petitioner in the rejoinder denied the same while raising

different contentions. Even assuming for a moment, that the

petitioner had not undergone the computer networking training, he

being an experienced member of the coast guard, having served for

20 years, he can share his experience while establishing ROC at

Kolkata. Therefore, the contention of the petitioner that the transfer

is in violation of rules cannot be accepted.

Chapter - 2, Transfer (Authority:CGO 03/2003) clause 0202 deals with transfer of personnel in different circumstances, they are extracted hereunder for better appreciation.

0202. Transfer of personnel is normally effected on one of the following occasions:

(a) To meet the manning plan of ships/ establishments/ air squadrons as promulgated by Coast Guard Headquarters from time to time.

(b) Affording sufficient opportunity to enrolled personnel to gain requisite experience and to complete prescribed sea/ squadron time for promotion to higher ranks.

MSM,J wp_16852_2020

(C) To effect turnover of enrolled personnel on completion of prescribed tenures in ships/ establishments.

(d) To provide adequate shore tenure with due consideration to shortages in a particular cadre.

(e) To make up for shortages in a ship/ establishment due to cases of release, marked run or low medical category.

(f) Extreme compassionate grounds requiring an enrolled personnel presence at one station for a certain period.

Categories of transfers are also mentioned in clause 0203.

(a) Transfer on completion of initial training.

(b) To rotate enrolled personnel between ships and shore during Block transfer in view of specified transfer criteria which is based on cumulative stay in a unit/station so as to implement manning plan.

(c) Block Transfer promulgated every year in the month of December

(Authority: CGHQ letter NK/0375 dated 24 Nov 2009)

(d) Transfer to newly inducted ships/ activated CG establishments.

(e) Transfer from decommissioned ships.

(f) Transfer on compassionate, medical/ children education grounds.

(g) Resettlement transfers.

(h) Transfers on temporary duty, when it becomes necessary.

(i) Transfers for higher rank board/ courses,

(j) To complete mandatory sea time for consideration to the next rank.

(Authority: CGHQ letter NK/0337/DPC/02/2009 dated 08 Oct 2009 NK/0366 dated 11 Nov 2014)

In addition to the above guidelines, clause (b) - Station Criteria

fixed different tenure for different stations. For Visakhapatnam, the

tenure is 4 to 5 years as per table (i) non aviation.

The petitioner is a person working in non-aviation and he has

completed 3 ½ years at the present station as on date and more

than 3 years by the date of filing of the petition, his stay at

Visakhapatnam is only short of only 6 months for 4 years even

station criteria as per rules is accepted. In any view of the matter,

the rules permit the transfer of enrolled personnel to gain requisite

experience and to complete prescribed sea/squadron time for

promotion to higher rank as per clause 0202. Therefore, the

maximum prescribed in the station criteria and its violation is not a

ground to set aside the impugned order. However, as per Section 7 of MSM,J wp_16852_2020

the Indian Coast Guard Act, 1978 "Every member of the Coast Guard

shall be liable to serve in any part of India as well as outside India".

In ordinary course, the guidelines for transfer referred above have to

be adhered, in administrative exigencies; transfers can be affected in

deviation of guidelines. Apart from that, the petitioner has served

12.4 years in Eastern region, out of which he has served 8.5 years in

Andhra Pradesh, which is his native State. The petitioner having

served in native State, he is supposed to serve in other stations also

as the employment of the petitioner is transferrable service. The

petitioner was trained in different fields like communication,

networking and IT Assistant courses for the benefit of the country

and to discharge his duties effectively. Apart from that, the petitioner

is guilty of misconduct and penalty was imposed on various

occasions by the department for his indiscipline for his service. As

per Section 7 of the Coast Guard Act, the petitioner was deprived of

"good conduct badge" for 4 times, and mulcts of pay and allowance

for 256 days during April 2003 to February 2013 as detailed in

earlier paragraphs. Thus, the petitioner is guilty of misconduct.

However, the transfer is not a punitive, it is only due to

administrative exigency. When the transfer is not punitive, the Court

cannot normally interfere with such transfer. Transfer of an

employee is a prerogative of employer and the same cannot be

challenged in armed forces keeping in view of the operational

requirements. Therefore, the petitioner being an employee in armed

forces is not entitled to claim any special privilege since his transfer

was dependent upon administrative exigency and he completed 3

years 6 months as on date, at the present station.

MSM,J wp_16852_2020

The issue of transfer is a prerogative of the employer and in

normal course; the Courts cannot interfere with such transfers. The

Apex Court discussed about the scope of interference of Courts and

settled the law in catena of decisions, held that 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: "Ramadhar Pandey v. State of U.P.14" "State of U.P.

v. Dr. R.N. Prasad15" "Abani Kante Ray v. State of Orissa16"

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

a transfer/posting which is made in public interest or on

administrative exigency. In "Gujarat Electricity Board v.

Atmaram Sungomal Poshani17" , the 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 other is necessary in public interest and efficiency in the public administration."

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

1993 Supp. (3) SCC 35

1995 (Supp) 2 SCC 151

1995 (Supp) 4 SCC 169

1989 SCR (2) 357 MSM,J wp_16852_2020

the ground of violation of statutory rules or on ground of malafide.

(Vide: Union of India v. H.N. Kirtania18)

In view of the law declared in the judgments (referred supra),

the Courts must be slow to interfere with transfer of an employee,

except such transfer is vindictive in nature or tainted by serious

malafides. But in the present case on hand, I have discussed earlier

about the malafides and failure of the petitioner to establish the

malafide either in fact or in law.

No doubt, there is a station criteria under the rules referred

above, but the guidelines for transfers are not statutory in nature.

When the rules are not statutory in nature and not framed under

Article 309 of the Constitution of India, for alleged violation, the

Courts cannot interfere with the transfer and posting orders of

employees.

In "Union of India v. S.L. Abbas19" 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 said order is

alleged to have been passed by malice or where it is made in violation

of the statutory provisions.

Similar view has been reiterated by the Supreme Court,

in "Bank of India v. Jagjit Singh Mehta20" 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

1989 SCR (3) 397

1993 SCR (3) 427

(1992) 1 SCC 306 MSM,J wp_16852_2020

"without any detriment to the administrative need and claim of other

employees".

In "State Bank of India v. Anjan Sanyal21" 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).

It is clear from the law declared by the Apex Court, 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 legal right 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 Bengal22 and "State of Kerala v.

K.G. Madhavan Pillai23").

AIR 2001 SC 1748

1962 SCR Supl. (3) 1

1988 SCR Supl. (3) 94 MSM,J wp_16852_2020

As discussed above, the petitioner has no statutory or legal

right to continue at particular place till completion of station criteria

since the continuation at particular station is not a statutory or legal

right and that the rules or guidelines framed by the Coast Guards

Act are not statutory in nature and those rules are framed for

administrative convenience to affect the transfers of employees

without deviation from any corner and for better appreciation.

Therefore, the petitioner did not possess any statutory legal right, in

such case this Court while exercising power under Article 226 of the

Constitution of India cannot interfere with such transfers.

In view of my foregoing discussion, guidelines for transfers,

chapter - 2, transfer (Authority:CGO 03/2003) (referred above) are

not statutory in nature, thereby the petitioner has no statutory or

legal right to continue at particular station. Consequently, the

transfer of the petitioner to ROC, Kolkata cannot be interfered with

by this Court in view of the law declared by the Apex Court in

various judgments (referred supra). Accordingly, the point is

answered in favour of the respondents and against the petitioner.

P O I N T No.3:

One of the major contentions urged by the petitioner before

this Court is that due to Covid-19 pandamic, it is difficult for him to

shift his old-aged mother and ailing wife from Visakhapatnam to

Kolkata. He raised a specific plea of hardship. But the respondents

denied the same while contending that totally 1349 EPs were

transferred and all of them have complied with the orders and

reported to their next respective units, though some of them are

maintaining children of less than one year age, who are prone to MSM,J wp_16852_2020

serious disease on account of Virus. But the contention of the

petitioner is only hardship while disregarding the administrative

exigency and importance of the petitioner's position.

Even assuming for a moment that the mother and wife of the

petitioner are ailing due to various reasons, it is the duty of the

respondents to provide treatment in the military hospital and such

hospital is available at Kolkata. In those circumstances, at best, the

journey is the only problem for them. Now, the lockdown is lifted;

trains, buses and flights are in operation. Normalcy is restored

throughout the country as on date. Therefore, shifting of 61 years old

mother, who is allegedly ailing and wife of the petitioner is not a

difficult task for the petitioner from Visakhapatnam to Kolkata.

However, the hardship pleaded by the petitioner is not a ground to

cancel the transfer order.

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. (Vide:

Kendriya Vidyalaya Sangathan v. Damodar Prasad Pandey (referred

supra)

This aspect was also considered by the Apex Court in "State

of Madya Pradesh v. S.S. Kaurav24", 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.

1995 SCC (3) 270 MSM,J wp_16852_2020

Therefore, the relative hardship of the employee cannot be a

ground to interfere with the transfer orders passed by the armed

forces.

The Apex Court in "State of U.P. v. Gobardhan Lal25" the

Supreme Court held as under:-

"It is too late in the day for any government servant 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 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 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).

In view of the law declared by the Apex Court in the judgment

(referred supra), hardship is not a ground to interfere with the

transfer orders.

AIR2004SC2165 MSM,J wp_16852_2020

The other contention raised by the learned counsel for the

petitioner is that several employees, who are working at different

places were allowed to continue in the same station in violation of

station criteria and details of those employees who are continuing

after expiry of station criteria are shown in the petition in

paragraph 7 (e) of the petition and they are as follows:

Sl.   Name,   Rank, Remarks     From       To         Tenure
No    No
1     Sunil Kumar   Place       09.03.09   21.04.13   4 years       16 years
      U, ADH (SA)  Vizhinjam                          1 month       still
      04970-W      Kerala                                           serving
                                                                    State: 11
                                                                    years


2                     Kochi     22.04.13   24.05.18   5 years
                      Kerala                          1 month


                      Beypore   23.05.18   12.05.19   1 Year        Served
                      kerala                                        more
                                                                    than
                                                                    tenure in
                                                                    units and
                                                                    back   to
                                                                    back unit


                      Kochi     13.05.19   Still      5½
                      Kerala               serving


2     Gerorge KG      Mumbai    30.08.91   30.04.00   9 years 5     Region 15
      Philip ADH      Kochi                           ½ years       ½     still
      (RP) 02183-Q    Kerala                                        serving

                                                                    Served
                                                                    more
                                                                    than
                                                                    tenure in
                                                                    units


3     Tribhuwan       Chennai   13.06.11   13.08.17   6 years 2     Region:
      P/ADH (SA),                                     months        10 years
      03183-P                                                       unit more
                                                                    than
                                                                    tenure.


4     B.Siva Kumar,   Kochi     13.04.09   07.04.13   4 years       Region 9
      ADH (RO),                 26.03.18   Still      2½            years still
      04526-Q                              serving    years.        serving
                                                                    2nd term
                                                                    in same
                                                                    station
                                                                                MSM,J
                                                                        wp_16852_2020




5      ABY Mathew,        Kochi      13.05.11    06.03.16    5 years      Region:
       ADH (STD)          Kerala     29.04.19                serving      14 years,
       04061-L                                                            still
                                                                          serving
                                                                          2nd term
                                                                          in same
                                                                          station
6      KR Ajith           Kochi      21.08.07    30.04.00    2 years      Region:
       Kumar, P/ADH       Kerala     22.06.09    01.06.14    9 month      10    year
       (RO), 03046-Y                 06.05.19    still       5 years      still
                                                 serving     serving      serving
                                                                          3rd term
                                                                          in same
                                                                          station
7      P.Manickam         Mumbai     17.04.87    31.10.92    5 year       Region 15
       P/ADH (RP),        Mumbai     12.04.04    24.04.11    6 year       year still
       00732-R            Chennai    25.04.11    16.04.17    6 year       serving
                                                                          more
                                                                          than
                                                                          tenure in
                                                                          same
                                                                          unit.
8      Ck.Sateesh,        Beypore    06.04.09    22.04.12   3 years       Region 10
       P/ADH (WTR),       Kerala                                          years still
       02644-P                                                            serving
                                                                          10 years
                                                                          in same
                                                                          state
                          AZHEE      23.04.12    27.04.14   2 years
                          K AL
                          Kerala
                          Kochi      04.04.16    Still       4 ½ year
                          Kerala                 serving




Continuation of the said persons at single station for 4 years

or 5 years etc., is nothing but discrimination of similarly placed

employees. No doubt, some of the employees are working for more

than 5 years i.e. in excess of station criteria. But the rules permit to

continue them in view of the administrative exigency to share their

knowledge and experience in the office. Therefore, transfer of the

petitioner cannot be held to be discriminatory.

The Supreme Court in "Shilpi Bose v. State of Bihar"

(referred supra) observed as follows:

"In our opinion, the courts should not interfere with a transfer order

which are made in public interest and for administrative reasons (unless the

transfer orders are made in violation of any mandatory statutory rule or on

the ground of mala fide. A Government servant holding a transferable post MSM,J wp_16852_2020

has no vested right to remain posted at one place or the other, he is liable to

be transferred from one place to other. Transfer orders issued by the

competent authority do not violate any of his legal rights. Even if a transfer

order is passed in violation of executive instructions or orders, the Courts

ordinarily should not interfere with the order instead affected party should

approach the higher authorities in the Department. If the courts continue to

interfere with day to day transfer orders issued by the Government and its

subordinate authorities, there will be complete chaos in the Administration

which would not be conducive to public interest. The High Court over looked

these aspects in interfering with the transfer orders."

As contended by the respondents, the transfer of the petitioner

is in the public interest and his services are required at ROC,

Kolkata. When such transfer is in the interest of public i.e. to protect

the country being a member of Coast Guard, more particularly while

working as Radio Operator having knowledge in computer

networking/IT Assistant courses, it is nothing but public interest or

administrative exigency, in such case, the Court cannot interfere

with such transfers in view of the law declared in "Shilpi Bose v.

State of Bihar" (referred supra).

In "Somesh Tiwari v. Union of India26", the Supreme Court

observed as follows:

"20. Indisputably an order of transfer is an administrative order. There cannot be any doubt whatsoever that transfer, which is ordinarily an incident of service should not be interfered with, save in cases where inter alia malafide on the part of the authority is proved. Mala fide is of two kinds - one malice in fact and the second malice in law."

Thus, unless the order is shown to be malafide and not in the

interest of public administration, the Court cannot interfere with

such transfer as held in "National Hydroelectric Power

Corporation Limited v. Shri Bhagwan27"

(2009) 2 SCC 592

2001 (8) SCC 574 MSM,J wp_16852_2020

In view of the law declared by the Apex Court in the judgments

(referred supra), none of the difficulties or hardship pleaded by the

petitioner and the discriminatory treatment to similarly placed

persons is not a ground to interfere with the transfer orders passed

by the respondents.

The petitioner is working as coast guard and he is a radio

operator having gained knowledge in computer networking and IT

Assistant courses and the experience of the petitioner is vital. As

such, his services can be utilised by the coast guard department

wherever required depending upon the circumstances or

administrative exigency since the duty of the petitioner being a Coast

Guard is to protect the country and the people of the country. The

petitioner is transferred to Kolkata from Visakhapatnam to share his

knowledge and experience in establishing ROC at Kolkata, such

transfer can certainly be described as transfer in administrative

exigency for sharing his knowledge and experience in establishing

ROC at Kolkata. This is nothing but achieving one of the objectives in

framing guidelines i.e. transfer of employee for sharing knowledge

and experience.

There is a multi-tier arrangement for protection and maritime

security of the country involving the Indian Navy, Coast Guard and

Marine Police of the coastal States and Union Territories. The

surveillance on the high seas is carried out along the limits of

exclusive economic zone (EEZ) by the Navy and the Coast Guard. In

the territorial waters, the Coast Guards protect the Indian interests

with vessels and through aerial surveillance. Coastal patrolling close

to shallow waters is done by State Marine Police. The State's MSM,J wp_16852_2020

jurisdiction extends upto 12 nautical miles in the shallow territorial

waters.

One of the most significant achievements has been the

integration of all maritime stakeholders, including several State and

Central agencies into the new coastal security mechanism. Indian

Navy has established four Joint Operations Centres (JOC) at

Mumbai, Visakhapatnam, Kochi and Port Blair. As a result of

this, there is good coordination, synergy and understanding

between all agencies. All coastal security operations are now

coordinated from the Joint Operations Centre, which are manned

round the clock by Naval and Coast Guard teams. In addition, the

State Marine Police and other agencies such as Customs, Intelligence

Bureau and Ports etc. are also networked with these centres.

Government has initiated several measures to strengthen

Coastal Security, which include improving surveillance mechanism

and enhanced patrolling by following an integrated approach. Joint

operational exercises are conducted on regular basis among Navy,

Coast Guard, Coastal Police, Customs and others for security of

coastal areas including island territories. The intelligence mechanism

has also been streamlined through the creation of Joint Operation

Centers and multi-agency coordination mechanism. Installation of

radars covering the country's entire coastline and islands is also an

essential part of this process. 34 radars stations on the mainland

have been activated. Coast Guard Stations along the coastline are set

up considering the threat perception, vulnerability analysis and

presence of other stations in the vicinity.

Yet, the duty of the coast guard is sensitive and the person

who is working as radio operator has to maintain confidentiality and MSM,J wp_16852_2020

secrecy. When the services are proposed to be utilised in establishing

ROC, at Kolkata recognising his ability, knowledge, experience by the

department irrespective of the previous misconduct of the petitioner

as stated above can be said to be for better administration to meet

the administrative exigencies in the public interest. Therefore, such

transfers cannot be interfered with by this Court as discussed above.

In view of my foregoing discussion, I find that the petitioner

failed to plead and prove any malafide in reformulation of block

transfer and also failed to establish his vested statutory or legal right

and the minor violation in following the transfer guidelines, if any,

can be ignored in view of the public interest and administrative

exigencies. He is also disentitled to claim relief in the petition in view

of the hardship pleaded in the petition while highlighting the

discriminatory treatment. However, in view of Section 7 of the Coast

Guard Act, the service of the petitioner is transferrable and the

transfer is incidence of service. Hence, I find no ground to interfere

with the impugned proceedings. Consequently, the writ petition is

liable to be dismissed. Accordingly, the point is answered in favour of

the respondents and against the petitioner.

In the result, the writ petition is dismissed. No costs.

Consequently, miscellaneous applications pending if any, shall

also stand dismissed.

_________________________________________ JUSTICE M. SATYANARAYANA MURTHY 05.02.2021 Ksp

 
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