Karnataka High Court Pronounces Order in Writ Petitions Challenging Premature Transfers of Commercial Tax Officers Under Transfer Guidelines 2013. Transfer Orders Allegedly Violated Minimum Tenure Rule and Requirement of Prior Approval of Chief Minister.

High Court: Karnataka High Court Bench: BENGALURU
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Case Note & Summary

The Karnataka High Court heard a batch of five writ petitions filed by commercial tax officers (Deputy Commissioners and Assistant Commissioners of Commercial Taxes) who challenged premature transfer orders issued by the State Government, as well as the orders of the Karnataka State Administrative Tribunal which had dismissed their applications. The officers contended that they had been transferred before completing the minimum two-year tenure prescribed under the Karnataka Government Transfer Guidelines dated 07.06.2013, and that the transfers were made without recording reasons or obtaining the prior approval of the Chief Minister as required by the guidelines. The matter concerned the interpretation and enforcement of executive instructions on transfers, particularly the protective provisions meant to prevent arbitrary transfers. The High Court clubbed the petitions due to common questions of law and recorded the submissions of the petitioners' senior counsel, who relied on previous judgments of the court in N. Muniraju v. State of Karnataka and M. Rajashekar v. State of Karnataka to argue that the transfer orders were illegal and liable to be set aside. The court reserved its order after hearing the arguments, and the present order, pronounced on 22 January 2024, only sets out the facts and contentions without a final determination, as the available judgment text is incomplete.

Headnote

A) Service Law - Transfer of Government Servants - Premature Transfer - Transfer Guidelines, 2013, Rule 8 - Issue whether transfer of a Group 'A' officer before completion of two years violates the prescribed lien period; petitioners argued that the transfer was premature and contrary to guidelines; reliance placed on N. Muniraju v. State of Karnataka wherein it was held that transfer policy 'cribbed, cabined and confined' the State’s power and gives employees a sense of security (Paras 2.1(c)-(d)).

B) Service Law - Transfer Policy - Requirement of Reasons and Prior Approval - Transfer Guidelines, 2013, para 9(a)(i)-(viii), 9(b) - Issue whether transfer order must record reasons falling under enumerated circumstances and obtain prior approval of Chief Minister; petitioners contended that the impugned order lacked such reasons and approval, rendering it invalid; reliance placed on M. Rajashekar v. State of Karnataka which held that transfers not falling under any circumstance or without prior approval are illegal and liable to be set aside (Paras 2.1(d)-(e)).

C) Service Law - Transfer - Judicial Review - Articles 226, 227 Constitution of India - Scope of writ jurisdiction over transfer orders allegedly made in violation of executive guidelines; tribunal had dismissed the applications; High Court heard the batch of writ petitions and reserved its order (Paras 2, 2.1).

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Issue of Consideration

Whether the impugned transfer orders and the tribunal’s orders dismissing the challenges were legally sustainable in light of the Karnataka Government Transfer Guidelines, 2013.

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Law Points

  • Transfer Guidelines 2013 prescribe minimum two-year tenure for Group A officers
  • premature transfer requires reasons and prior approval of Chief Minister
  • State’s power of transfer is not unfettered
  • violation of guidelines renders transfer illegal.
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Case Details

2024 LawText (KAR) (01) 12

W.P. No. 24786/2023 c/w W.P. Nos. 23836/2023, 24175/2023, 24309/2023, 24626/2023 (S-KSAT)

2024-01-22

K. Somashekar, Rajesh Rai K.

Sri. V. Lakshminarayana (Senior Counsel) for Smt. Anusha L.; Sri. M.S. Bhagwat (Senior Counsel) for Sri. Satish K.; Sri. Vivek Subbareddy (Senior Counsel) for Sri. Subba Reddy K.N.; Sri. Reuben Jacob (AAG) along with Sri. V. Shiva Reddy (AGA) for State; Sri. Vijaykumar V.B. for caveator/respondents; Sri. S.P. Kulkarni (Senior Counsel) for Sri. Premkumar P.

Smt. Veena H.S., Smt. V.R. Manjula, Smt. Pushpa C., Sri K.S. Basavaraj, Smt. Shyla N.C.

The State of Karnataka, Commissioner of Commercial Taxes, and respective transferees (Smt. Amrutha Kittur, Sri. Appaji Patil, Sri. M.A. Nandeesh, Sri. G.G. Chaluve Gowda, Smt. M. Prameela, Sri. Rahul Ranganath Patel)

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Nature of Litigation

Writ petitions under Articles 226 and 227 of the Constitution challenging premature transfer orders of commercial tax officers and the orders of the Karnataka State Administrative Tribunal which had dismissed the officers' applications.

Remedy Sought

Petitioners sought quashing of the transfer orders dated 12.09.2023 and similar orders, and to set aside the tribunal's orders dismissing their applications, thereby restoring them to their previous postings.

Filing Reason

The transfer orders were challenged on the ground that they violated the Karnataka Government Transfer Guidelines dated 07.06.2013, specifically the minimum two-year tenure prescribed for Group 'A' officers and the requirement of recording reasons and obtaining prior approval of the Chief Minister for premature transfers.

Previous Decisions

The Karnataka State Administrative Tribunal dismissed the applications filed by the petitioners (Application Nos. 4160/2023, 4057/2023, 3873/2023, 4038/2023, etc.) vide orders dated 20.10.2023 and 31.10.2023.

Issues

Whether the transfer of the petitioner before completion of two years violates Rule 8 of the Transfer Guidelines, 2013 which prescribes a two-year lien period for Group 'A' officers. Whether the impugned transfer order was made without recording reasons as required under para 9(a)(i) to (viii) and without prior approval of the Chief Minister as mandated by para 9(b) of the Transfer Guidelines. Whether the Karnataka State Administrative Tribunal erred in dismissing the applications without considering these violations.

Submissions/Arguments

Petitioner was transferred within one year and two months, contrary to Rule 8 of Transfer Guidelines and the law laid down in N. Muniraju v. State of Karnataka (W.P.33158/2017) which held that transfer policy restricts unfettered power of State and gives employees a sense of security. Respondent No.3's transfer was also premature, as he had not completed two years at his previous posting. The transfer order did not specify reasons falling under para 9(a)(i) to (viii) and was made without prior approval of the Chief Minister as required under para 9(b), rendering it invalid. Reliance was placed on M. Rajashekar v. State of Karnataka (2018 SCC Online Kar 3777), which held that a premature transfer not falling under any enumerated circumstance or made without prior approval is illegal and liable to be set aside. Office notings indicated that the impugned transfer was the result of a 'Tippani' insertion, suggesting arbitrariness and lack of proper approval.

Judgment Excerpts

Rule 8 of the Transfer Guidelines dated 07.06.2013 ... petitioner being a Group ‘A’ Officer, is in a righteous position to hold lien over a post for a period of two years from the date of transfer and subsequent reporting for duty. premature/delayed transfer of Government servants is permitted in the circumstances stated in para 9(a)(i) to (viii) with the prior approval of the Chief Minister. The Transfer Policy has been issued in order to control the wide powers of the State in transferring an employee on the one hand, and in giving a sense of security to the employee on the other hand.

Procedural History

The petitioners, Group 'A' officers in the Commercial Taxes Department, were transferred prematurely. They challenged the transfer orders before the Karnataka State Administrative Tribunal. The Tribunal dismissed their applications on 20.10.2023 (and 31.10.2023 for one). Aggrieved, they filed writ petitions before the High Court of Karnataka. The High Court clubbed the petitions and heard arguments. The matter was reserved for orders on 14.12.2023 and pronounced on 22.01.2024.

Acts & Sections

  • Constitution of India: Articles 226, 227
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