Bombay High Court Quashes Transfer Order of Deputy Collector as Punitive and Malafide — Transfer Effected Without Following Section 4(5) of Maharashtra Government Servants Regulation of Transfer and Prevention of Delay in Discharge of Official Duties Act, 2005. The court held that mid-term transfer without recording reasons and in response to a complaint is punitive and not in public interest.

High Court: Bombay High Court Bench: BOMBAY In Favour of Accused
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Case Note & Summary

The petitioner, Shri Santosh Machhindra Thite, a Deputy Collector in the Government of Maharashtra, challenged his transfer order dated 7th June 2018 before the Bombay High Court. He was initially posted as Sub-Divisional Officer, Bhiwandi, District Thane on 17th November 2015. Before completing his normal tenure of three years, he was transferred to the post of Deputy Collector (Land Acquisition No.4), Mumbai Suburban District. The transfer was part of a three-way shuffle involving the second respondent, Mohan Naladkar, and the third respondent, Smt. Archana Kadam. The petitioner alleged that the transfer was malafide, punitive, and without following the procedure under Section 4(5) of the Maharashtra Government Servants Regulation of Transfer and Prevention of Delay in Discharge of Official Duties Act, 2005, which requires recording of reasons for mid-term transfers. The State contended that the transfer was in public interest and based on administrative exigencies. The court analyzed the facts and found that the transfer was effected without recording reasons and was intended to punish the petitioner for a complaint made against him. The court held that the transfer was not in public interest but punitive, and quashed the order. The petition was allowed, and the respondents were directed to allow the petitioner to continue in his original post.

Headnote

A) Service Law - Transfer - Mid-term Transfer - Section 4(5) of the Maharashtra Government Servants Regulation of Transfer and Prevention of Delay in Discharge of Official Duties Act, 2005 - The petitioner, a Deputy Collector, was transferred before completion of three-year tenure. The court examined whether the transfer was punitive and malafide. Held that the transfer was effected without recording reasons as required under Section 4(5) and was not in public interest but punitive, hence quashed (Paras 1-20).

B) Service Law - Malafide Transfer - Burden of Proof - The petitioner alleged malafides based on the timing and nature of transfer. The court found that the transfer was a result of a complaint and was intended to punish the petitioner. Held that the burden shifts to the State to justify the transfer, which it failed to do (Paras 10-18).

C) Service Law - Transfer Policy - Normal Tenure - The government's transfer policy prescribes a normal tenure of three years. The transfer before completion of tenure without exceptional circumstances is invalid. Held that the transfer order was arbitrary and violative of the policy (Paras 5-8).

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Issue of Consideration

Whether the transfer order dated 7th June 2018 transferring the petitioner before completion of normal tenure was malafide and punitive, and whether it violated the provisions of the Maharashtra Government Servants Regulation of Transfer and Prevention of Delay in Discharge of Official Duties Act, 2005

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Final Decision

The petition is allowed. The judgment and order dated 7th August 2018 passed by the learned Administrative Member of the Maharashtra Administrative Tribunal is quashed and set aside. The order of transfer dated 7th June 2018 insofar as it pertains to the petitioner is quashed and set aside. The respondents are directed to allow the petitioner to continue in the post of Sub-Divisional Officer, Bhiwandi, District Thane.

Law Points

  • Transfer order must be in public interest and not punitive
  • Malafide transfer can be challenged
  • Section 4(5) of the Maharashtra Government Servants Regulation of Transfer and Prevention of Delay in Discharge of Official Duties Act
  • 2005 requires recording of reasons for mid-term transfer
  • Transfer policy must be followed
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Case Details

2019 LawText (BOM) (02) 33

WRIT PETITION NO.9844 OF 2018

2019-02-04

A.S. Oka, Sandeep K. Shinde

Mr. Uday P. Warunjikar i/b. Mr. Bhushan Arvind Bandiwadekar and Mr. Gaurav Arvind Bandiwadekar for the petitioner, Mr. A.B. Vagyani, Government Pleader a/w Mr. P.G. Sawant, AGP for the Respondent No.1, Mr. R.S. Apte, Senior Advocate i/b. Ms. Leena Patil for the Respondent No.2, Mr. S.G. Deshmukh i/b. Ms. Nazia S.A. Shaikh for the Respondent No.3

Shri Santosh Machhindra Thite

The State of Maharashtra, Shri Mohan Naladkar, Smt. Archana Kadam

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Nature of Litigation

Writ petition under Article 226 challenging the judgment and order of the Maharashtra Administrative Tribunal dismissing the original application against transfer order.

Remedy Sought

Petitioner sought quashing of the transfer order dated 7th June 2018 and continuation in his original post.

Filing Reason

Petitioner was transferred before completion of normal tenure of three years, allegedly malafide and punitive.

Previous Decisions

The Maharashtra Administrative Tribunal dismissed the original application No.515 of 2018 filed by the petitioner.

Issues

Whether the transfer order dated 7th June 2018 was malafide and punitive? Whether the transfer order violated Section 4(5) of the Maharashtra Government Servants Regulation of Transfer and Prevention of Delay in Discharge of Official Duties Act, 2005?

Submissions/Arguments

Petitioner argued that the transfer was malafide, punitive, and without following the procedure under Section 4(5) of the Act of 2005. Respondents argued that the transfer was in public interest and based on administrative exigencies.

Ratio Decidendi

A transfer order which is punitive and malafide, and made without recording reasons as required under Section 4(5) of the Maharashtra Government Servants Regulation of Transfer and Prevention of Delay in Discharge of Official Duties Act, 2005, is liable to be quashed. The burden is on the State to justify a mid-term transfer, and failure to do so renders the order invalid.

Judgment Excerpts

The transfer of the petitioner was effected without recording reasons as required under Section 4(5) of the said Act of 2005. The transfer was not in public interest but was punitive in nature.

Procedural History

The petitioner filed Original Application No.515 of 2018 before the Maharashtra Administrative Tribunal challenging the transfer order dated 7th June 2018. The Tribunal dismissed the application on 7th August 2018. The petitioner then filed the present writ petition under Article 226 of the Constitution of India before the Bombay High Court.

Acts & Sections

  • Maharashtra Government Servants Regulation of Transfer and Prevention of Delay in Discharge of Official Duties Act, 2005: Section 4(5)
  • Constitution of India: Article 226
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