Legal Document View

Unlock Advanced Research with PRISMAI

- Know your Kanoon - Doc Gen Hub - Counter Argument - Case Predict AI - Talk with IK Doc - ...
Upgrade to Premium
[Cites 2, Cited by 0]

Central Administrative Tribunal - Delhi

Ms Kanika Patwal vs M/O Finance on 9 March, 2016

               CENTRAL ADMINISTRATIVE TRIBUNAL
                  PRINCIPAL BENCH, NEW DELHI

                         OA No. 2039/2014

                                 Order Reserved on: 26.02.2016
                              Order Pronounced on: 09.03.2016



     Hon'ble Mr. A. K. Bhardwaj, Member (J)
     Hon'ble Mr. V.N. Gaur, Member (A)



1.    Ms. Kanika Patwal,
      Aged about 25 years,
      D/o Sh. Kundan Singh Patwal,
      R/o C-735, Delhi Administration Flats,
      Timarpur, Delhi-110054
      (Working as Inspector in Income Tax Department)

2.    Sh. Arun Sheel Anand,
      Aged about 34 years,
      S/o Sh. Bhagwan Singh,
      R/o B-9/171, Bhajan Pura,
      Delhi-110053
      (Working as Inspector in Income Tax Department)

3.    Sh. Gopal Prasad,
      Aged about 34 years,
      S/o Sh. Shiv Narayan Prasad,
      R/o G-2/112, 1st Floor,
      Sector-16, Rohini,
      Delhi
      (Working as Inspector in Income Tax Department)

4.    Sh. Chet Ram Meena,
      Aged about 31 years,
      S/o Sh. L.R. Meena,
      R/o L-2/70B, DDA Flats,
      Kalkaji, Delhi
      (Working as Inspector in Income Tax Department)

5.    Sh. Naveen Kumar,
      Aged about 34 years,
      S/o Sh. Bhikam Lal,
      R/o RZ-DII/95, Street No.5,
                          2                        OA No.2039/2014


      Mahavir Enclave,
      New Delhi
      (Working as Inspector in Income Tax Department)

6.    Sh. Shashi Shekhar Prasad,
      Aged about 37 years,
      S/o Sh. Hari Prasad,
      R/o 92E, Pocket A-2,
      MayurVihar, Delhi
      (Working as Inspector in Income Tax Department)

7.    Sh. Ritesh Kumar,
      Aged about 34 years,
      S/o Sh. Raj Kumar,
      R/o C-301, Exotica Easter Court,
      Crossing Republic, Ghaziabad, U.P.
      (Working as Inspector in Income Tax Department)

8.    Sh. Chandra Prakash Meena,
      Aged about 31 years,
      S/o Sh. D.S. Meena,
      R/o J-24, Mohan Garden,
      Uttam Nagar, Delhi-110059
      (Working as Inspector in Income Tax Department)

9.    Sh. Kanuj Sehra,
      Aged about 30 years,
      S/o Sh. Mahendra Kumal Meena,
      R/o C-2/73B, DDA Flats,
      Kalkaji, New Delhi
      (Working as Inspector in Income Tax Department)

10.   Sh. Kamal Kumar Meena,
      Aged about 31 years,
      S/o Sh. RamphoolMeena,
      R/o H-83A, Laxmi Nagar,
      New Delhi
      (Working as Inspector in Income Tax Department)

11.   Sh. Gaurav Bhushan,
      Aged about 36 years,
      S/o Late Rajendra Prasad,
      R/o 365, Sector-13A,
      Rosewood Apartment,
      Dwarka, Delhi
      (Working as Inspector in Income Tax Department)
                          3                        OA No.2039/2014


12.   Sh. Amit,
      Aged about 34 years,
      S/o Sh. N.L. Sharma,
      R/o H.No.202, 2nd Floor,
      Sector-6, Vaishali, Ghaziabad
      (Working as Inspector in Income Tax Department)

13.   Ms. Sandhya Bhagat,
      Aged about 31 years,
      D/o Sh. JagdishChander,
      R/o H.No.99, Sector-12, Pkt-III,
      Indraprastha Apartments,
      Dwarka, New Delhi
      (Working as Inspector in Income Tax Department)

14.   Sh. Bhambhoo Ram Meena,
      Aged about 36 years,
      S/o Sh. Narsi Ram Meena,
      R/o L-2/98B, DDA Flats,
      Kalkaji, New Delhi-110019
      (Working as Inspector in Income Tax Department)

15.   Sh. Devender Singh,
      Aged about 46 years,
      S/o Sh. Mange Ram,
      R/o 78, Exten No.2,
      Nangloi, New Delhi-41
      (Working as Inspector in Income Tax Department)

16.   Sh. Magan Lal Meena,
      Aged about 32 years,
      S/o Sh. Ram Pal Meena,
      R/o 111B, L-II, DDA Flats,
      Kalkaji,
      New Delhi
      (Working as Inspector in Income Tax Department)

17.   Ms. PrernaKumari,
      Aged about 33 years,
      D/o Sh. Suresh Prasad Srivastava,
      R/o Quarter No.416, Income Tax Colony,
      Pitampura,
      New Delhi
      (Working as Inspector in Income Tax Department)

18.   Ms. BhavanaKumari,
      Aged about 34 years,
      D/o Sh. S.K. Chauhan,
                          4                        OA No.2039/2014


      R/o BH-230 (East), Shalimar Bagh,
      New Delhi
      (Working as Inspector in Income Tax Department)

19.   Ms. Gurpreet Kaur Saini,
      Aged about 36 years,
      D/o Sh. Balvinder Singh Saini,
      R/o Flat No.92, SBI Colony,
      G Block, East of Kailash,
      New Delhi-110065
      (Working as Inspector in Income Tax Department)

20.   Ms. Disha Sharma,
      Aged about 29 years,
      D/o Sh. Anil Kumar Sharma,
      R/o 510, Vivekanand Nagar,
      Ghaziabad-201001 (UP)
      (Working as Inspector in Income Tax Department)


21.   Sh. Sharad Yadav,
      Aged about 34 years,
      S/o Sh. B.S. Yadav,
      R/o 267, NaharPur,
      Sector-7, Rohini, Delhi
      (Working as Inspector in Income Tax Department)

22.   Ms. Sheetal,
      Aged about 42 years,
      D/o Sh. Risal Singh Inoora,
      R/o RZ-35, Raj Nagar,
      Palam Colony,
      New Delhi
      (Working as Inspector in Income Tax Department)

23.   Sh. Ved Prakash,
      Aged about 37 years,
      S/o Sh. Torhi Singh,
      R/o RZ B-43, Subhash Park,
      Uttam Nagar, New Delhi
      (Working as Inspector in Income Tax Department)

24.   Sh. Pawan Kumar,
      Aged about 36 years,
      S/o Sh. Upendra Pal Mandal,
      R/o 566, IT Colony, Pitampura,
      New Delhi
      (Working as Inspector in Income Tax Department)
                          5                         OA No.2039/2014




25.  Sh. Amit Kumar Sain,
     Aged about 29 years,
     S/o Late Satya Prakash,
     R/o 85, NavVikas Apartment,
     Sector-25, Rohini, New Delhi
     (Working as Inspector in Income Tax Department)
                                               - Applicants
(By Advocate: Sh. S.K.Gupta)

                                   Vs.

Union of India through


1.    Secretary,
      Ministry of Finance,
      Department of Revenue,
      North Block, New Delhi

2.    Chairman,
      Central Board of Direct Taxes,
      Ministry of Finance,
      Department of Revenue,
      North Block, New Delhi

3.    Principal Chief Commissioner of Income Tax (CCA),
      Department of Revenue,
      C.R. Building, I.P. Estate,
      New Delhi


3A    Sh Gautam Kumar Tiwari

3B    Sh Sandeep Sharma

3C    Sh Arun Kumar

3D. Sh. Saurabh Singh

3E. Ms. Anita Butola

4.    Sh. Dev Prakash Raghav,

5.    Sh. Jai Shankar Srivastava

6.    Sh. Om Prakash Bhatia
                            6        OA No.2039/2014


7.    Ms. Geeta Adya

8.    Ms. Manish Vatsa

9.    Sh. Nitin Ganga Ram Kekker

10.   Sh. Anoop Rawat

11.   Sh. Amit Kumar Jain

12.   Sh. Ajay Sharma

13.   Sh. Arvind Kumar Jha

14.   Sh. T.N. Ravi Shankar

15.   Sh. Pankaj Kumar Sharma

16.   Sh. Rajeev Ranjan Kumar

17.   Sh. Laxman Singh

18.   Sh. Devinder Singh Negi

19.   Sh. Prabal Gupta

20.   Ms. Dolly Mehra

21.   Sh. Ravindra Singh Waldia

22.   Sh. Shambhu Nath Choudhary

23.   Ms. Renu Bajaj

24.   Sh. L. Shanta Kumar Singh

25.   Sh. Vikram

26.   Ms. Deepa Arora

27.   Sh. Navinendu Shekhar

28.   Sh. Sarvesh Srivastava

29.   Sh. Navin Kumar Kurna

30.   Ms. Kiran Naithani

31.   Sh. Pankaj Kumar Bhatnagar

32.   Sh. Veer Bahadur Singh Bist

33.   Sh. Naresh Kumar Sharma
                            7        OA No.2039/2014


34.   Ms. Santoshi Kumari

35.   Ms. Deepa Hooda

36.   Sh. Sunil Sharma

37.   Ms. Lata Arun Padmanabhan

38.   Sh. Sumit Bhandari

39.   Sh. Gurcharan Singh

40.   Ms. Jyoti Nair

41.   Sh. AtulDabas

42.   Sh. Chander Mohan

43.   Sh. Naresh Kaushik

44.   Mohd. Sulaiman Akhter

45.   Sh. Naveen Anand

46.   Sh. Atul Krishan Goswami

47.   Sh. Nishant Kumar

48.   Ms. SunitaKanthiwal

49.   Sh. Vikas Bhatia

50.   Ms. Anita Rawat

51.   Sh. Pramod Kumar Dobhal

52.   Sh. Jitendra Kumar Sharma

53.   Ms. Kalpana Mohanty

54.   Ms. Deepa Golani

55.   Sh. Mahavir Singh

56.   Ms. Nisha Wadhera

57.   Sh. Satender Singh Madnavat

58.   Sh. Parveen Kumar

59.   Sh. Vivekanand

60.   Sh. Sujeet Kumar
                            8           OA No.2039/2014


61.   Sh. Jai Kumar Thakur

62.   Sh. Dhananjay Kumar

63.   Sh. Sanjay Kumar

64.   Sh. Santosh Kumar Malviya

65.   Sh. Dinesh Kumar

66.   Ms. Sita Rani

67.   Sh. Sanjay Kumar Mishra

68.   Sh. Prashant Kumar Mamgain

69.   Ms. Sushma Madan

70.   Sh. Vipin

71.   Sh. Pramod Kumar Yadav

72.   Ms. ManjulaNawani

73.   Ms. JyotiSwaroop Pandey

74.   Sh. Kala NathJha

75.   Sh. Neeraj Sharma

76.   Sh. Sachin Goyal

77.   Sh. Sachin Rastogi

78.   Pawan Kumar Sahu

79.   Ms. Seema (OH)

80.   Sh. Narender Kumar Pareek (XS)

81.   Sh. Nitesh Kumar (PH)

82.   Sh. KeishamKheron Singh

83.   Sh. Manish Kumar

84.   Ms. Anjali Joshi

85.   Sh. Ram Pravesh

86.   Sh. Dheeraj Kumar

87.   Sh. Ranjeet Kumar Singh
                           9      OA No.2039/2014


88.   Sh. Vikas Kumar

89.   Sh. Manish Kumar

90.   Sh. Suman Kumar

91.   Sh. Atar Singh Chaudhary

92.   Sh. Hari Mohan Meena

93.   Sh. Mukesh Kumar

94.   Sh. Jitender Pal (XS)

95.   Sh. Kailash Meena

96.   Sh. Gaya Singh Bhadauria

97.   Sh. Sunil Kumar Meena

98.   Sh. Sandeep Kumar Singh

99.   Sh. Trilok Chand Meena

100. Sh. Orichand

101. Sh. Lokesh Kumar Meena

102. Sh. Mahesh

103. Sh. Subhash Chand

104. Sh. Jitender Nath

105. Sh. Vipin Kumar Singh

106. Sh. Mukesh Kumar

107. Sh. Pradeep

108. Sh. Nanak Chand

109. Sh. Narinder Kumar Nath

110. Sh. Vikas Singh

111. Sh. Kailash Chand Meena

112. Sh. Mohan Singh

113. Ms. Jaya Jaitley

114. Sh. Pravin Rani Chhatwal
                          10   OA No.2039/2014


115. Sh. Amit

116. Ms. Yogeeta Sharma

117. Sh. Yogesh Kumar

118. Sh. AyushGoel

119. Sh. Ashok Kumar Sharma

120. Sh. Sujeet Roy

121. Sh. Rajat Sen

122. Sh. Rakesh Rawat

123. Sh. Binod Kumar Jha

124. Sh. Rahul Garg

125. Ms. Kanchan Bala

126. Ms. Neeru

127. Sh. Sachin Main

128. Sh. Dhiraj Negi

129. Sh. Narender

130. Ms. Lakshmi Vishwanath

131. Sh. Vinod Kumar Saini

132. Ms. Seema Choudhary

133. Sh. Harish Kumar

134. Sh. Sanjay Sharma

135. Sh. Vipin Kumar

136. Ms. Meena Bhardwaj

137. Sh. Ram Girish

138. Sh. Pradeep Dhankhar

139. Ms. Rekha

140. Sh. Pravender Kumar

141. Sh. Manish Joshi
                           11     OA No.2039/2014


142. Sh. Sunil Kumar Gaur

143. Sh. P.M.K. Kasturi

144. Mohd. Shoaib Khan

145. Sh. Vijay Kumar Mishra

146. Sh. Jatinder Sharma

147. Sh. Deepak Kumar

148. Sh. Santosh Mohan Dass

149. Sh. VipinBist

150. Sh. Vinod Kumar

151. Sh. P. Vasundhara

152. Ms. Reena Pahwa

153. Ms. Amita

154. Sh. Mukesh Kumar Verma

155. Sh. Daya Chand Khowal

156. Sh. Piyush

157. Sh. Pawan Kumar Sharma

158. Sh. Sanjeev Kumar Sharma

159. Sh. Mukesh Kumar Karela

160. Sh. Anil Kumar Nair

161. Sh. Kamlesh Kumar

162. Sh. Amit Kumar

163. Sh. Govind Singh Adhikari

164. Sh. Rajesh Kumar Aggarwal

165. Sh. Ankit Singh

166. Ms. Moly Madan

167. Ms. Mom Paul

168. Sh Surender Pal (OH)
                          12         OA No.2039/2014


169. Sh. Pawan Kumar Gola

170. Sh. Ashok Sohan Lal Dhakolia

171. Sh. Shishir Kumar Meena

172. Sh. Budh Prakash Singh

173. Sh. Sanjay Kumar Kataria

174. Sh. Sunil Dutt

175. Sh. Suresh Chandra

176. Sh. Sanjeev Kumar

177. Sh. Rajesh Kumar

178. Sh. Vinod Kumar Siroya

179. Sh. Narottam Kumar

180. Sh. Anil Kumar Thakur

181. Sh. Gulab Singh Rawat

182. Sh. RajatMiglani

183. Sh. Sanjay Kumar

184. Sh. Vinod Pant

185. Sh. AnirudhSelat

186. Sh. Raj Kumar

187. Sh. Surender Kumar

188. Sh. Anil Kumar Khokhar

189. Sh. Rupesh Kumar Verma

190. Sh. Ravinder Kumar

191. Sh. KawalJeet

192. Sh. Munesh Khari

193. Ms. Neema Gupta

194. Sh. Citradeep Malik

195. Sh. NedunuriRadha Krishna
                           13      OA No.2039/2014


196. Sh. Rajesh Joshi

197. Sh. Amit Kumar

198. Sh. Sanjay Rawat

199. Sh. Ramesh Dutt Sharma

200. Sh. Rahul Giri

201. Sh. Puneet Kumar

202. Sh. Sarvjeet Kaur

203. Sh. Amit Srivastava

204. Ms. Shanti

205. Ms. Sangeeta Bisht

206. Sh. Mohit Sharma

207. Sh. Ajay Kumar

208. Sh. Pankaj Kumar Roy

209. Sh. Anurag Kumar Singh

210. Sh. Diwan Singh

211. Sh. Neeraj Malik

212. Sh. Amit Kumar

213. Ms. SapnaNarinderChoughary

214. Sh. Sunil Gupta

215. Sh. Prashant Kumar

216. Sh. Sanjeev Rawat

217. Ms. Nanduri Sharda

218. Sh. Nitin Yadav

219. Sh. Satbir Singh

220. Ms. LataSinghal

221. Sh. Jagveer Singh

222. Sh. DeenDayalRathore
                            14      OA No.2039/2014


223. Sh. Raj Pal

224. Sh. Nitin Verma

225. Sh. Naveen Kumar

226. Sh. Sab Singh Rawat

227. Sh. Ram Ratan Kumar

228. Sh. Vijay

229. Sh. Surinder Singh Bhandari

230. Sh. LokeshBhati

231. Sh. Sanjeev Kumar Chauhan

232. Sh. Shri Pal Singh

233. Sh. Amarnath Kumar

234. Sh. Deepak Kumar

235. Ms. Meenakshi S. Balani

236. Sh. Vikram Singh (OH)

237. Sh. Sanjeev Rastogi

238. Sh. Neeraj Tandon

239. Sh. Pankaj Singathiya

240. Sh. Ashok Kumar

241. Sh. Praveen Thapar

242. Sh. Vijay Singh Gurjar

243. Sh. Davinder Dahiya

244. Sh. Devender Kumar

245. Sh. Anil Kumar

246. Sh. Sher Singh

247. Ms. Jolly Anand

248. Sh. Kush Kumar Verma

249. Sh. Narayan Singh
                           15      OA No.2039/2014


250. Sh. Yash Pal

251. Sh. Raghubansh Kumar

252. Sh. Bharat Singh

253. Ms. Sonika Singh

254. Sh. Dinesh Yadav

255. Sh. Shivaji Ram

256. Sh. Sabha Chand

257. Sh. Vineet Sharma

258. Sh. Amit Chauhan

259. Sh. Ravi Kant Nagar

260. Sh. Nitin Nagar

261. Sh. Thangkhanlian

262. Sh. L. Thang Sian Mung

263. Sh. Anil Choudhary (XS)

264. Sh. Mahesh Kumar Meena

265. Ms. Sunita Yonzone

266. Sh. Pankaj Kumar (XS)

267. Sh. Swatantra Mohan

268. Sh. Murli Ram Meena

269. Sh. Deepak Meena

270. Kh Jameson Vaiphei

271. Sh. Ram Singh Parte

272 Sh. Nagraj Rai (XS)

273. Sh. T.P. GensiamlalVaiphei

274. Sh. D. Lienlalzom Gangte

275. Sh. Hemkholun Kipgen

276. M.C. Benjamin Kham
                          16      OA No.2039/2014


277. Ms. PronamikaBaruah

278. Sh. Manoj Kumar

279. Ms. Pooja Rani

280. Ms. Kiran Tiwari

281. Ms. KavitaKumari

282. Sh. Jagseer Singh

283. Sh. Mahesh Chandra

284. Sh. DharaDuttKathoiya

285. Mohd. Yasin

286. Sh. Simender Kumar

287. Sh. Dharmender Prasad

288. Sh. Satish Kumar

289. Sh. Ranbir Singh Bhati

290. Ms. Pratibha Srivastava

291. Sh. Chandar Prakash Tokas

292. Sh. Salvin Singh

293. Sat Pal Singh

294. Sh. Ravi Upadhyay

295. Sh. RadheShyam

296. Sh. Sudipto Dutta

297. Sh. Tej Pal Chauhan

298. Sh. Vinay Kumar

299. Sh. Gulab Singh

300. Sh. Devender Sharma

301. Ms. GeetaMadhawan

302. Sh. Vikash Mishra

303. Sh. Sreelakshmy G.V.
                             17                             OA No.2039/2014


304. Sh. Ashok Lamba

305. Sh. Mahender Singh Bhandari

306. Sh. Sachin Arora

307. Sh. Anand Singh Rawat

308. Ms. Jasmine Lojy

309. Sh. Naresh Kumar

310. Sh. Sanjeev Kumar

311. Sh. UdaiNandDhyani

312. Sh. Sanjay Kumar

                                                    - Respondents
(By Advocate: Sh. Rajesh Katyal and
              Sh. Rudra Pratap)


                                  ORDER

Hon'ble Shri V.N.Gaur, Member (A) The applicants, 25 in number, who are working as Inspectors in Income Tax Department, have challenged the Office Memorandum dated 25.05.2014 rejecting their representation against the draft seniority list allegedly wrongly fixing their seniority issued on 21.05.2014 and the final seniority list dated 25.05.2014 issued by respondent no.3. The prayer made in the OA reads as follows:

"(i) quash and set aside the impugned office memorandum dated 25.05.2014 (Annexure A-1) by which, the representations of the applicants have been rejected;
(ii) further, quash and set aside the final seniority list dated 25.05.2014 (Annexure A-2) to the extent, the private respondents have been placed over and above the applicants;
18 OA No.2039/2014
(iii) declare the action of official respondents in considering and promoting the private respondents to the post of Income Tax Officer ignoring the preferential claim of the applicants is illegal and arbitrary;
(iv) direct the official respondents to redraw the seniority list of the cadre of Inspectors and place the present applicants over and above the private respondents and thereupon, consider the case of the applicants and others for promotion to the post of Income Tax Officer, Group B Gazetted and in case, the applicants are found fit, they may be awarded all consequential benefits;
(v) May also pass any further order(s), direction(s) as be deemed just and proper to meet the ends of justice."

2. The applicants who are direct recruit Inspectors recruited through Combined Graduate Level Examination, initially joined in different Regions/Charges under Chief Commissioners of Income Tax, and later applied for Inter Charge Transfer (ICT) to Delhi in terms of the conditions stipulated in the circular dated 14.05.1990. After the acceptance of the request for ICT they joined the office of respondent no.3. Subsequent to their joining at Delhi Charge, some Direct Recruit (DR) Inspectors of the batch of that year also joined Delhi Charge. However, in the draft seniority list, which is issued by the respondents region-wise, these DRs were shown senior to the applicants who came to the Delhi Charge on ICT. The contention of the applicants is that the seniority of the applicants as shown in the impugned seniority list dated 25.05.2014 is in contravention of the clarification given by the respondent no.2 vide memo dated 16.04.2013 as well as the condition given in the undertaking signed by the applicants at the time of joining Delhi Charge on transfer.

19 OA No.2039/2014

3. The learned counsel for the applicants submitted that the respondents have taken a plea that the impugned seniority list has been fixed in accordance with the Hon'ble Supreme Court judgement in Union of India vs. N.R.Parmar, SLP (Civil) No.9181-9185/05. According to the learned counsel the application of N.R.Parmar (supra) vis-a-vis the applicant was wrong as that judgment could be applied between the groups of appointees from two different modes of recruitment. In this connection, he relied on orders of this Tribunal in Ajay Gautam vs. Union of India, OA No.2942/2012 decided on 10.01.2014 and Arun Kumar Srivastava vs. Union of India, OA No.2456/2008 decided on 13.12.2013. In the present case the applicants as well as the respondents are DRs and the only difference is that the applicants have come to Delhi Charge on transfer from other Charges. In such a situation as has been held by the Hon'ble High Court of Allahabad in Rajeev Mohan vs. Union of India and others, Writ No.56072/2010, the applicants have to be treated as DR in the particular year when he joins after transfer and shall be treated to be an addition to the DRs available in the particular year. Once that principle is applied, the applicants would be enbloc senior to the private respondents. He also referred to a clarification given by respondent no.2 on 16.04.2013 which has amplified on the provision of clause 2 (f) of 20 OA No.2039/2014 CBDT instructions dated 14.05.1990 stating that the Inter Charge (IC) Transferee "shall be placed at the bottom of the list of concerned cadre in the new Charge and that their seniority shall count from the date they join the new Charge. This means that such transferees, on transfer to the new Charge, shall be placed at the bottom of the concerned cadre (ITI in this case) including the DRs as well as the promotee officers who are already in position on the date the transferee officer joins the new Charge."

4. The undertaking given by the applicants at the time of ICT also clearly states that:

"My seniority in Delhi region will start from the date of my reporting for the duty in the region and my name will be placed below all the "Inspector (both permanent and temporary) in Delhi region on the date of my joining duty."

5. According to the learned counsel, the respondents have totally ignored the undertaking given by the applicants and by wrongly applying N.R. Parmar (supra) and the circular dated 14.05.1990 have placed the private respondents above the IC transferees.

6. Learned counsel for the respondents submitted that the applicants had applied for ICT in terms of the Circular dated 14.05.1990 and their request was approved by the respondents on the terms and conditions laid down in that circular. Para 2 (f) of the circular provides that the IC Transferees will be placed at the bottom of the list of employees of the concerned cadre in the 21 OA No.2039/2014 new charge. The seniority of transferred person will start from the day he reports for duty in that charge. However, another important condition is that such person will not rank senior to any official whose inter-se-seniority is not regulated by the date of joining. The private respondents belonged to the category whose seniority is not dependent on the date of joining and therefore the applicants can not rank senior to them. Learned Counsel further submitted that it was wrong to say that N.R. Parmar (supra) was applied to fix the inter-se-seniority between the applicants and the DRs of that Charge. The seniority of the IC Transferees was determined by applying para 2 (f) of the circular dated 14.05.1990. He further submitted that the seniority of the DRs of a particular year is not regulated by the date of joining but by the date on which the requisition was sent to the recruiting agency, and therefore, the DRs of Delhi Charge of that year will be governed Clause 2 (f) of the circular dated 14.05.1990. Referring to Rajeev Mohan (supra) learned counsel submitted that Hon'ble High Court of Allahabad in the judgment dated 13.04.2012, after discussing the rule position and the case law, had noted the principles that emerged for determination of seniority between the direct recruits and IC Transferees under direct recruit quota. In the order it was specially noted that "the seniority in the cadre of ICT shall start from the date the person reports for duty in that charge. However, he will not rank senior to any official to a batch 22 OA No.2039/2014 selected on merit, whose inter-se-seniority is not regulated by the date of joining."Referring to the clarification dated 16.04.2013, learned counsel submitted that that clarification has to be seen in the context in which it was issued and it cannot override the provisions contained in the circular. With regard to other judgments cited by the learned counsel for the applicants, learned counsel stated that in the light of his submission that N.R. Parmar (supra) had not been applied while arriving at inter-se- seniority between the IC Transferees and DRs, these judgments would not be relevant in the present case.

7. We have heard the learned counsel for the parties and perused the record. To appreciate the context of the controversy involved in the present OA the facts pertaining to applicant no.1 have been referred to. The applicant no.1 is a DR Income Tax Inspector recruited through Combined Graduate Level Examination 2008 conducted by SSC who joined the Kochi charge on 29.03.2011. Soon thereafter the applicant no.1 applied for ICT to Delhi Charge on 02.05.2011 which was considered and approved by the respondents by order dated 26.12.2011 placing the applicant in Delhi Charge. It was mentioned in the order that she was being posted in the office of CCIT, Delhi against the vacancy to be filled in by DR quota. The transfer was also subject to an undertaking from the applicant that her seniority in Delhi 23 OA No.2039/2014 Charge will start from the date of her reporting for duty in Delhi Charge and her name will be placed below all the Inspectors, both permanent and temporary, in Delhi Charge on the date of her joined duty. The applicant no.1 joined Delhi Charge on 05.01.2012 after furnishing an undertaking on 04.01.2012 to abide by aforementioned condition. The respondents issued a draft seniority list on 21.05.2014 in which her name was shown at Sl. No.2607 and joining year 2011-12.On the other hand, a DR of Delhi Charge, Sandeep Sharma, who joined on 18.03.2011 against joining year 2010-11, his name was placed at seniority no.2319. It is the case of the applicant that the seniority between an IC Transferee, who also has to be treated as a DR per Rajeev Mohan (supra), and a DR of that Charge has to be determined with reference to the date of joining and not by application of N.R. Parmar (supra).

8. From the perusal of the documents placed on record by the applicants it is not clear as to how the applicant has arrived at a conclusion that her seniority has been fixed by applying N.R.Parmar (supra). The seniority of DR and promotee of Delhi Charge would undoubtedly be subject to the rota quota system and while doing so the applicants may get affected indirectly by N.R.Parmar (supra). For example, even if the applicants are placed above the DRs of the region who joined after the applicants 24 OA No.2039/2014 came on transfer, the seniority of the local DRs will be determined by applying the rota quota system which may place them over some promotees, but as the IC transferees have to be placed below all employees in the cadre serving on that day in the region, the local DRs will become senior to such IC transferees.It may be noted here that the applicant has not claimed seniority over any promotee. We do not find any evidence that would support the claim of the applicant that the N. R. Parmar (supra) has been applied for fixing the seniority of the applicant against other DRs of Delhi Charge. We, therefore, do not find the orders of this Tribunal in Ajay Gautam (supra) and Arun Kumar Srivastava (supra) to be relevant in the present context.

9. Before we proceed further it would be useful to peruse the para 2 (f) of the Circular dated 14.05.1990 titled "Transfer of non- gazetted staff from one charge to another charge under Central Board of Direct Taxes - Delegation of Powers to Heads of Departments", that regulates the seniority of the IC transferees. The para 2 (f) of that circular reads as follows:

"(f) The service rendered in the old charge will not be counted in the new charge for the purpose of a seniority. He/She will be placed at the bottom of the list of the employees of the concerned cadre in the new charge. Seniority in the cadre in the charge to which, person is transferred will start from the day that person reports for duty in that charge. However, he will not rank senior to any official who belongs to a batch selected on merits whose inter-se seniority is not regulated by date of joining."
25 OA No.2039/2014

10. The case of the applicant primarily hinges on the following grounds:

(i) The judgment of Hon'ble High Court of Allahabad in Rajeev Mohan (supra) which has been upheld by Hon'bleSupreme Court.
(ii) The clarification dated 16.04.2013 issued by respondents, that does not mention the part of Para 2
(f) of Circular dated 14.05.1990 that deals with seniority of inter charge transferees over those who belong to a batch selected on merits and whose inter-

se-seniority is not regulated by date of joining.

(iii) In the undertakings given by the applicants also there was no mention of the part of Para 2 (f) referred to in (ii) above.

(iv) It was wrong on the part of the respondents to apply N.R.Parmar (supra) while fixing inter-se-seniority of the applicants and the DRs of Delhi Charge of that year.

11. It is not disputed that the inter-se-seniority of the DRs of a Charge is determined by the batch and not by the date of joining of the candidates. Para 2 (f) clearly says that an IC Transferee will not rank senior to any official who belongs to a batch selected on merits where date of seniority is not dependent on the date of joining. It follows that the IC transferees like the applicants will 26 OA No.2039/2014 not rank senior to such DRs of that particular year even if their date of joining is later to the date of joining of inter charge transferee, which is the case in the present OA.

12. The learned counsel for the applicants has heavily relied on Rajeev Mohan (supra) which has been upheld by the Hon'ble Supreme Court. The SLP no.29393-29394 of 2013 challenging that judgment was dismissed by Hon'ble Supreme Court by the following order:

"There is an inordinate delay of 162 days in filing the instant petitions for review of this Court's order dated 11.3.2014 dismissing the aforementioned special leave petitions. We do not find any justification to condone the aforesaid delay.
That apart, we have carefully perused the petitions for review and the papers annexed in support thereof. We do not find any ground therein warranting review of the order impugned.
The review petitions are, accordingly, dismissed on the ground of delay as well as on merits."

13. In Rajeev Mohan (supra) one of the issues examined by the Hon'ble High Court is that "the petitioner was entitled to be placed above all the Inspectors who were not working in the Department at the time of his joining i.e. 10/1/1992. Suffice it to say, that the said stipulation was clearly mentioned in the transfer order dated 10/12/1991 as quoted above. As per the Board's order dated 14/5/1990, issued by Government of India quoted above also the person transferred to another charge is to be placed at the bottom of the seniority list." We are faced with the same issue in this case also.

27 OA No.2039/2014

14. After dealing with the various provisions contained in the memoranda issued by Government of India and judicial pronouncements, including N.R. Parmar (supra), the Hon'ble High Court summarised the principles that would govern the seniority between the DRs and ICTs under DR quota in the following words:

"(1) The seniority of direct recruits can neither be reckoned from the date of sending requisition to the recruiting body nor the seniority can be reckoned from the date of selection.
(2) The seniority of direct recruits can be reckoned from the date when they are available for appointment in any particular year in their quota as per the rotation of quota.
(3) The inter charge transferee belonging to direct recruit quota shall be treated to be direct recruit in the particular year when he joins after transfer and shall be treated to be an addition in the direct recruits available in the particular year.
(4) The seniority in the cadre of inter charge transferee shall start from the date the person reports for duty in that charge.

However, he will not rank senior to any official to a batch selected on merit, whose inter-se-seniority is not regulated by the date of joining."

15. Learned counsel for the applicants has referred to sub-para (3) quoted above to emphasise that IC transferees shall be treated to be an addition to DRs in the particular year, and inter se seniority between them and local DRs joining after them shall be determined with reference to the date of joining. This principle will, however, lead to several anomalies as the seniority of DR IC Transferees in their own batches of respective Charges would also have been fixed on the basis of the same principle of batch wise seniority. Further, as pointed out earlier, rota quota cannot be 28 OA No.2039/2014 applied to them by treating them to be a normal DR as they have to be kept below all the DRs and Promotees working in the Region on the day of their joining, as already accepted by them in the undertakings regarding bottom seniority. As pointed out by the learned counsel for the respondents, the sub-para 4 of the judgment in Rajeev Mohan extracted above, which flows from para 2 (f) of Circular of 1990, directly deals with the issue. The IC transferees will not rank senior to the DRs who have joined after them since the seniority of the seniority of the latter is not dependent on their date of joining. We, therefore, conclude that the respondents have correctly applied the provision of the circular of 14.05.1990, which is the primary document regulating ICT as well as the conditions applicable to such transfer, including inter-se-seniority.

16. Learned counsel for the applicant has also relied on the CBDT clarification issued vide communication no. HRD/CM/104/08/201-13/186 dated 16.04.2013 which as reproduced in para 5 (b) of the OA, reads as follows:

"Clause 2(f) of CBDT instruction dated 14.05.1990) provides that such transferee shall be placed at the bottom of the list of the concerned cadre in the new charge and that their seniority shall count from the date they join the new charge. This means that such transferee on transfer to the new charge, shall be placed at the bottom of the concerned cadre including DRs as well as the promotee officers who are already in the position on the date of the transferee officer joins the new charge."
29 OA No.2039/2014

17. It can be seen that this clarification is nothing but paraphrasing of first three of the four sentences in para 2 (f) of the circular dated 14.05.1990. Curiously enough a copy of this communication, which is the mainstay of the ground for challenge of the impugned orders, has not been placed on record by the applicant. While interpreting the above para it is necessary to see the context in which the clarification has been issued because a clarification would address the question that has been raised and will not comprehensively reiterate all the conditions that would apply to the subject. In this case also we do not know the question that was raised to the respondents in response to which this clarification was issued. It is also a settled position in law that a clarification cannot replace the substantive provisions of a rule or order. It is intended to cover only the space that has not been addressed to by the provisions in the main communication or to remove any ambiguity. It cannot override or modify the provision contained in the impugned memorandum because for that a fresh communication has to be issued superseding the earlier order. It has not been contended by the applicant that the clarification in question is in supersession of the para 2(f) of the circular of 1990. We are, therefore, unable to agree with the interpretation of the learned counsel for the applicant that the clarification issued by the CBDT in 2013 would become the 30 OA No.2039/2014 substantive provision to regulate the seniority replacing para 2 (f) of the circular of 1990 effectively omitting the last sentence. The same argument would apply to the undertaking given by the applicants at the time of the transfer which did not specifically mention the last sentence of para 2 (f) of circular of 1990. Since the applicants had applied for transfer under the provisions of circular of 1990, they ought to be aware of its provisions and even if their 'undertaking' is at variance with the provision of that circular, it cannot have the effect of modifying the conditions of ICT contained therein.

18. We have perused the order of the Patna Bench of this Tribunal in Manoj Kumar Pandit (supra). In that order while allowing the OA the Bench had noted the undertaking given by the applicants and the fact that the same was confirmed by the CBDT's communication dated 16.04.2013.The judgment in Rajeev Mohan (supra) which has been upheld by the Apex Court, has enumerated the principles for determination of seniority between the DRs and ICTs, as reproduced earlier in this order, and have noted in sub para (4) therein the condition laid down in the fourth sentence of para 2 (f) of the circular of 1990, which is the crux of the present controversy. It follows that Rajeev Mohan acknowledges the continued validity of the Para 2(f) in totality contrary to the learned counsel for applicant's emphasis on the clarification of CBDT dated 16.04.2013. It is not the contention of 31 OA No.2039/2014 the applicant that aforesaid CBDT clarification being of a later date has made Rajeev Mohan (supra) partly infructuous. In the wake of such finding of Hon'ble High Court and upheld by the Hon'ble Supreme Court, we are bound to follow the same.

19. Considering the entire conspectus of the case and judgments cited and the provisions contained in the CBDT circular of 14.05.1990, we find that the present OA is devoid of merit and the same is dismissed. No costs.

( V.N. Gaur )                                  ( A.K.Bhardwaj )
 Member (A)                                        Member (J)

March 09, 2016


'sd'