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Gujarat High Court

State Of Gujarat vs Ibrahim Abbasali Raj & on 11 December, 2015

Author: Abhilasha Kumari

Bench: Abhilasha Kumari

                 C/SCA/8521/2010                                            JUDGMENT




                   IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                      SPECIAL CIVIL APPLICATION NO. 8521 of 2010


         FOR APPROVAL AND SIGNATURE:


         HONOURABLE SMT. JUSTICE ABHILASHA KUMARI
         ================================================================
         1    Whether Reporters of Local Papers may be allowed
              to see the judgment ?
         2    To be referred to the Reporter or not ?
         3    Whether their Lordships wish to see the fair copy of
              the judgment ?
         4    Whether this case involves a substantial question of
              law as to the interpretation of the Constitution of
              India or any order made thereunder ?
         ================================================================
                            STATE OF GUJARAT....Petitioner(s)
                                        Versus
                        IBRAHIM ABBASALI RAJ & 1....Respondent(s)
         ================================================================
         Appearance:
         MR JANAK RAVAL, ASST.GOVERNMENT PLEADER for Petitioner(s) No. 1
         MR NK MAJMUDAR, ADVOCATE for the Respondent(s) No. 1
         NOTICE SERVED for the Respondent(s) No. 2
         RULE SERVED for the Respondent(s) No. 1
         ================================================================
                  CORAM: HONOURABLE SMT. JUSTICE ABHILASHA
                         KUMARI

                                    Date : 11/12/2015
                                    ORAL JUDGMENT

1. By way of the present petition under Articles­226  and 227 of the Constitution of India, the petitioner­ State   of   Gujarat   has   challenged   the   order   dated  09.03.2010,   passed   by   the   Gujarat   Civil   Services  Page 1 of 17 HC-NIC Page 1 of 17 Created On Thu Dec 17 00:45:14 IST 2015 C/SCA/8521/2010 JUDGMENT Tribunal ("the Tribunal", for short), which has been  arrayed as  respondent  No.2, whereby the Tribunal has  allowed the appeal preferred by the first  respondent  and directed the  petitioner  to take necessary action  and issue orders of promotion in respect of respondent  No.1,   with   effect   from   April,   1990,   within   three  months from the date of the order.

2. Briefly   stated,   the   relevant   factual   aspects   of  the matter may be noted as under.

2.1 The first  respondent  was recruited and appointed  as an Inspector in the Social Welfare Department, in  the pay­scale of Rs.425­700, in the year 1986. Persons  junior to the first respondent were promoted as Office  Superintendents in the year 1990, in the pay­scale of  Rs.1640­2900.   However,   the   first  respondent  was   not  promoted.   He,   therefore,   filed   an   appeal   before   the  Tribunal,   being   Appeal   No.140/1990,   which   was  subsequently withdrawn. On 28.04.1989, a charge­sheet  was   issued   against   the   first  respondent  and   a  departmental inquiry was initiated. For this reason,  he was not considered for promotion. Subsequently, the  first  respondent stood exonerated in the departmental  Page 2 of 17 HC-NIC Page 2 of 17 Created On Thu Dec 17 00:45:14 IST 2015 C/SCA/8521/2010 JUDGMENT inquiry   and   the   charge­sheet   against   him   was  withdrawn/filed   in   the   year   1992.   Thereafter,   the  first respondent was promoted as Office Superintendent  on   05.04.1993.   However,   it   is   the   case   of   the  petitioner  that   the   aforesaid   promotion   order   was  issued by mistake, therefore, it was cancelled by an  order   dated   07.08.1993.   Against   the   above   order   of  reversion,   the   first  respondent  preferred   an   appeal  before the Tribunal, being Appeal No.99/1996, with a  prayer to quash and set aside the order of reversion  and for the grant of the deemed date of promotion as  Office   Superintendent,   from   April,   1990.   It   was   the  case   of   the  petitioner  before   the   Tribunal   that   his  Annual Confidential Report (ACR) for the year 1988­89  was   not   good,   therefore,   the   promotion   which   was  granted by a clerical mistake, was rightly cancelled.  The Tribunal accepted the contention of the petitioner  and dismissed the appeal. Subsequently, however, the  adverse entries in the ACR of the first respondent for  the   year   1988­89,   stood   expunged   by   the   concerned  Department   of   the  petitioner,  in  the   year  2005.  The  first  respondent,   thereafter,   represented   to   the  petitioner  to grant him the deemed date of promotion  Page 3 of 17 HC-NIC Page 3 of 17 Created On Thu Dec 17 00:45:14 IST 2015 C/SCA/8521/2010 JUDGMENT from   April,   1990,   on   28.05.2005,   16.06.2006   and  20.06.2006, along with the benefit of arrears. As no  action was taken by the petitioner upon this plea, the  first  respondent  approached   the   Tribunal   by   filing  Appeal No.189/2006.

2.2 The   Tribunal   allowed   the   above   appeal   of   the  first  respondent,   as   already   indicated   hereinabove.  Aggrieved   by   the   said   order   of   the   Tribunal,   the  petitioner­State   of   Gujarat,   has   approached   this  Court.

3. Mr.Janak   Raval,  learned   Assistant   Government  Pleader, has submitted that the impugned order passed  by the Tribunal is contrary to the provisions of law,  proved   facts   and   the   evidence   on   record,   hence,   it  deserves to be quashed and set aside.

3.1 It is next submitted that while passing the said  order,   the   Tribunal   has   not   appreciated   the   serious  allegations   against   the   first  respondent,  the  departmental inquiry, as well as three criminal cases  that   were   pending   against   him.   The  petitioner  has  Page 4 of 17 HC-NIC Page 4 of 17 Created On Thu Dec 17 00:45:14 IST 2015 C/SCA/8521/2010 JUDGMENT rightly rejected the plea of the first respondent for  promotion, from the deemed date of April, 1990. 3.2 That   the   Tribunal   ought   to   have   considered   the  fact that though the adverse remarks were expunged in  the year 2005, the criminal cases were still pending  and a fresh inquiry had been ordered to be initiated  against   the   first  respondent,  on   03.12.2009.   Due   to  the above reasons, the petitioner is within its rights  in  not   considering   the   case   of   the   first  respondent  for promotion, from the deemed date of April, 1990. 3.3 That the Tribunal has not considered the aspect  that on the deemed date of April, 1990, claimed by the  first  respondent,   the   adverse   remarks   were   still   in  existence and the departmental inquiry was pending. As  important   facts   and   legal   aspects   have   not   been  considered by the Tribunal, while passing the impugned  order, the petition may be allowed and the said order  be quashed and set aside.

4. The   petition   has   been   strongly   contested   by  Mr.N.K.Majmudar,   learned   advocate   for   the   first  respondent, by submitting that the order passed by the  Tribunal   is   a   just,   proper   and   well­reasoned   one,  Page 5 of 17 HC-NIC Page 5 of 17 Created On Thu Dec 17 00:45:14 IST 2015 C/SCA/8521/2010 JUDGMENT which does not require any interference by this Court,  in  exercise  of  powers   under   Articles­226   and  227   of  the   Constitution   of   India.   The   Tribunal   has   not  committed any illegality or jurisdictional error while  passing the impugned order. No perverse, irrational or  arbitrary findings have been recorded in the impugned  order. On the contrary, the said order has been passed  in accordance with settled principles of law. 4.1 It   is   next   submitted   on   behalf   of   the   first  respondent,   that   the   departmental   inquiry   and   the  charge­sheet   against   him   were   withdrawn   in   the   year  1992,   which   is   clear   from   the   communication   dated  17.02.1992,   issued   by   the   Director,   Social   Welfare  Department, Gandhinagar, annexed as Annexure­R1 to the  reply. The first respondent is, therefore, entitled to  the   deemed   date   of   promotion,   since   the   adverse  remarks in his ACR pertained to allegations levelled  in the charge­sheet, which were never proved. In spite  of   this   position,   for   reasons   best   known   to   the  petitioner,   the   remarks   in   the   ACR   of   the   first  respondent were not expunged at the relevant point of  time,  but   were  belatedly   expunged   in   the   year   2005. 




                                     Page 6 of 17

HC-NIC                             Page 6 of 17     Created On Thu Dec 17 00:45:14 IST 2015
                 C/SCA/8521/2010                                         JUDGMENT



During the intervening period of time, these remarks  continued to be on the record, in order to hamper the  promotional prospects of the first respondent. 4.2 It   is   contended   that   once   the   adverse   remarks  have been expunged, they have to be construed as being  non­existent.   The  adverse   entries   in   the   ACR  of  the  first respondent, pertaining to the year 1988­89, are  no   longer   in   existence,   therefore,   there   is   no  impediment in the way of the petitioner to grant the  first   respondent   the   deemed   date   of   promotion,   with  effect   from   April,   1990.   That,   the   Tribunal   has  rightly considered this aspect and allowed the appeal  of the first respondent.

4.3 That,   the   inquiry   with   regard   to   the   alleged  misappropriation of luggage by the first respondent,  from the Government Hostel, has also come to an end  and   the   first   respondent   has   been   exonerated  of  the  said allegation. A copy of the order of the Competent  Authority dated 21.04.2001, has already been placed on  record as Annexure­R2 to the reply filed by the first  respondent. The allegations regarding the issuance of  a   false   Caste   Certificate   have   also  not   been  proved  Page 7 of 17 HC-NIC Page 7 of 17 Created On Thu Dec 17 00:45:14 IST 2015 C/SCA/8521/2010 JUDGMENT against the first respondent, who has been exonerated  of the said allegations, by an order dated 08.03.2010,  passed   by   the   Competent   Authority   and   annexed   as  Annexure­R3 to the affidavit­in­reply. 4.4 It is further submitted that the pendency of the  criminal   cases,   which   pertain   to   the   year   2002   and  2009, respectively, have nothing to do with the issue  of   the   deemed   date   of   promotion   with   effect   from  April,   1990,   as   those   cases   have   been   instituted  subsequently and do not cover the period of time from  which the first respondent is claiming the deemed date  of promotion. The deemed date has been denied to the  first   respondent   only   on   the   basis   of   the   adverse  remarks   in   his   ACR,   for   the   year   1988­89,   which   no  longer   exist,   having   been   expunged.   Hence,   there   is  nothing   on   record   to   obstruct   the   first   respondent  from   being   given   the   deemed   date   of   promotion   with  effect from April, 1990.

4.5 It   is   further   submitted   that   the   departmental  inquiry initiated on 03.12.2009, is in connection with  the ACB case, which issue has nothing to do with the  period for which the deemed date of promotion is being  Page 8 of 17 HC-NIC Page 8 of 17 Created On Thu Dec 17 00:45:14 IST 2015 C/SCA/8521/2010 JUDGMENT prayed   for.   Subsequent   events   cannot   apply  retrospectively   and   the   legitimate   claim   of   the  petitioner cannot be defeated in this manner. 4.6 Lastly,   it   is   submitted   that   the   expunction   of  the adverse remarks in the ACR of the first respondent  has   not   been   challenged   by   the   petitioner   and   has  attained finality.  

4.7 On   the   basis   of   the   above   submissions,   it   is  submitted by Mr.N.K.Majmudar, learned advocate for the  first respondent, that the petition be dismissed.

5. This   Court   has   heard   learned   counsel   for   the  respective parties, perused the averments made in the  petition, the contents of the other pleadings and the  documents on record.

6. The undisputed facts may be noticed for the sake  of   clarity.   It   is   not   in   dispute   that   there   were  adverse   entries   in   the   ACR  of  the   first   respondent,  for the year 1988­89, which pertained to the pendency  of the departmental inquiry initiated vide two charge­ sheets   dated   28.04.1989   and   22.01.1990.   It   is   clear  Page 9 of 17 HC-NIC Page 9 of 17 Created On Thu Dec 17 00:45:14 IST 2015 C/SCA/8521/2010 JUDGMENT from the communication dated 17.02.1992, issued by the  Director   of   Social   Welfare   Department   of   the  petitioner, that the allegations levelled in both the  charge­sheets   could   not   be   proved   against   the   first  respondent   and,   therefore,   both   charge­sheets,  containing separate allegations, came to be withdrawn  and filed. The departmental inquiries thus came to an  end.

7. It   is   also   not   in   dispute   that   the   adverse  remarks in the ACR of the first respondent, for the  year   1988­89,   pertained   to   the   pendency   of   the  departmental   inquiries.   The   charge­sheets   were  withdrawn/filed on 17.02.1992. In the DPCs that were  held subsequent thereto, as well, the first respondent  was   not   considered   for   promotion,   in   spite   of   the  withdrawal   of   the   charge­sheets,   as   the   adverse  remarks   were   not   expunged   at   the   relevant   point   of  time, but were expunged only later on, on 21.03.2005.  After the expunction of the adverse remarks, the first  respondent represented to the petitioner for the grant  of   the   deemed   date   of   promotion,   with   effect   from  April,   1990,   on   the   ground  that   the  adverse   remarks  Page 10 of 17 HC-NIC Page 10 of 17 Created On Thu Dec 17 00:45:14 IST 2015 C/SCA/8521/2010 JUDGMENT were no longer in existence. 

8. It   is   an   accepted   position   that   the   non­ consideration of the petitioner for promotion, at the  relevant point of time, was the existence of adverse  entries in his ACR for the year 1988­89, regarding the  departmental   inquiries   against   him.   The   learned  Assistant Government Pleader for the petitioner, has  submitted that the first respondent was not considered  for promotion, at the relevant point of time, due to  the   said   adverse   entries   and   the   pendency   of   the  departmental   inquiry.   He   has   submitted   that,   even  thereafter,   another   departmental   inquiry   had   been  initiated against the first respondent and a criminal  case is pending against him, therefore, the Tribunal  was   not   correct   in   granting   the   deemed   date   of  promotion   with   effect   from   April,   1990.   What   the  learned   Assistant   Government   Pleader   has,   however,  failed   to   bring   out   satisfactorily   before   the   Court  is, why the effect of deemed date of promotion cannot  be   granted   to   the   first   respondent   for   the   period  pertaining to the adverse remarks in his ACR, when the  said remarks have now been expunged. Subsequent events  Page 11 of 17 HC-NIC Page 11 of 17 Created On Thu Dec 17 00:45:14 IST 2015 C/SCA/8521/2010 JUDGMENT cannot have a retrospective effect upon the claim of  the petitioner, which is a legitimate one, in view of  the   expunction   of   the   adverse   remarks.   Further,   the  expunction   of   the   adverse   remarks   has   not   been  challenged   by   the   petitioner,   and   has   attained  finality. The period of 1988­89, which is the relevant  period   for   the   consideration   of   the   deemed   date   of  promotion,   contains   nothing   adverse,   now   that   the  remarks have been expunged. Subsequent events cannot  be read into that period or applied to it. Thus, in  the view of this Court, there is no justification on  the part of the petitioner in denying the benefit of  the deemed date of promotion to the first respondent  with effect from April 1990, in terms of the judgment  of the Tribunal.

9. It   is   a   settled   position   of   law   that   the  expunction   of   adverse   remarks   in   the   ACR   of   an  employee   results   in   rendering   them   non­existent.   In  the   present   case,   the   remarks   pertained   to   the  allegations   contained   in   the   charge­sheets   issued  against   the   first   respondent,   which   charge­sheets  could  not   be   proved   and  were   withdrawn/filed  by  the  Page 12 of 17 HC-NIC Page 12 of 17 Created On Thu Dec 17 00:45:14 IST 2015 C/SCA/8521/2010 JUDGMENT petitioner.   When   the   specific   basis   for   the   adverse  remarks   no   longer   exists,   it   follows,   that   the  legitimate relief that is due to the first respondent  upon   their   expunction,   albeit   belatedly,   cannot   be  withheld by the petitioner for the relevant period of  time.

10. The   view   of   this   Court   finds   support   from   the  following judgments :  

(i) G.   Muthuraj   Vs.   State   of   Tamil   Nadu   and  another, reported in (2013) 11 SCC 648.
(ii) B.C.Dwivedi   Vs.   State   of   Gujarat   and  another, reported in 1996 (1) GLR 254.

11. The   relevant   extract   of   the   judgment   of   the  Supreme Court in  G.Muthuraj  Vs. State  of Tamil  Nadu  and another (Supra.), is reproduced hereinbelow :

"12. The pleadings of the parties show that the  appellant had been denied promotion to the post  of Executive Engineer only on account of pendency   of   the   departmental   proceedings.   Indeed,   it   is  neither the pleaded case of the respondents nor  any material has been placed before this Court to  show   that   he   was   passed   over/superseded   on   account of adverse remarks recorded in the annual   confidential   records   or   any   other   adversity   in  the service record. Therefore, once the order of   Page 13 of 17 HC-NIC Page 13 of 17 Created On Thu Dec 17 00:45:14 IST 2015 C/SCA/8521/2010 JUDGMENT punishment   was   quashed   by   the   learned   Single  Judge,   the   appellant   automatically   became  entitled   to   be   considered   for   promotion   with  effect from the date persons junior to him were  promoted   to   the   post   of   Executive   Engineer.  However,   that   right   of   the   appellant   has   been  stultified   by   the   direction   contained   in   the  impugned judgment which, in our view, is legally   unsustainable because the Division bench has not  assigned   any   reason   for   directing   that   the   appellant   shall   not   be   entitled   to   notional  promotion or promotional benefits. 

13. In Sulekh Chand and Salek Chand v. Commr. of  Police, this Court held that after his acquittal   in the criminal case filed under the Prevention  of Corruption Act the employee was entitled to be  promoted   with   effect   from   the   date   his   juniors  were   promoted   because   the   factor   which   was   responsible for his non­promotion had become non­ existent." 

In the present case, as well, the charge­sheets  against   the   first  respondent  having   been   withdrawn,  the adverse remarks recorded against him were came to  be  expunged.   The   said   adverse  remarks   were   based   on  the   pendency   of   the   departmental   proceedings   which  came   to   an   end.   Hence,   when   the   very   basis   of   the  Page 14 of 17 HC-NIC Page 14 of 17 Created On Thu Dec 17 00:45:14 IST 2015 C/SCA/8521/2010 JUDGMENT adverse   remarks   had   ceased  to  exist  and   the   adverse  remarks   were   expunged,   the   first  respondent   was  entitled for the deemed date of promotion with effect  from   April,   1990,   because   the   reason   for   his   non­ promotion had become redundant.   

12. In  B.C.Dwivedi Vs. State of Gujarat and another  (Supra.), this Court has held as below :

"8.   *****   So   far   as   the   legal   proposition   with  regard to the selection for promotion, based on  the   criteria   of   merit   and   efficiency,   is  concerned, there cannot be any quarrel that the  mere   absence   of   adverse   remarks   would   not  necessarily   mean   that   such   government   servant,  against whom there were no adverse remarks, has  the   requisite   merit   and   efficiency   and   no  exception   can   be   taken   to   this   proposition   of  law. Nevertheless, the fact remains that in the  case at hand, the adverse remarks were taken into  consideration.   Those   adverse   remarks   had   been  later   on   expunged   and,   thereafter,   whether   the  effect of expunction of these remarks was taken  into consideration or not in the May 1991 DPC is  not   known.   The   petitioner's   say   is   that   he   was  allowed   to   cross   Efficiency   Bar   not   once,   but  twice   from   due   dates   i.e.,   from   01.09.1978   and  from 01.09.1983 and orders allowing him to cross   such   Efficiency   Bar   were   passed   on   14.03.1983,  Page 15 of 17 HC-NIC Page 15 of 17 Created On Thu Dec 17 00:45:14 IST 2015 C/SCA/8521/2010 JUDGMENT which is a date in close proximity with the point  of   time   when   the   DPC   met   in   June   1983,   and   on  16.01.1991,   which   is   also   a   date   in   close  proximity with the point of time when the DPC met  in May, 1991. There cannot be any doubt that if  any adverse material is taken into consideration  against a Government servant at the time when the  DPC meets and such material has later on become  no   existent   and   if   there   are   certain   orders  allowing   him   to   cross   Efficiency   Bar   from   due   date and there is uncertainty about the merit of  juniors   and   as   to   whether   all   these   facts   were  kept   in   view   or   not,   in   all   fairness,   the  petitioner,   who   had   suffered   supersession,   is  certainly   entitled   to   re­consideration   of   his  candidature   at   the   point   of   time   when   he   was   superseded. Whether the petitioner possesses the  requisite merit and efficiency for the purpose of   such promotion is certainly a question, which is   to be decided by the DPC and this Court has not  to   go   into   that   aspect   of   the   matter,   but   the  grievances,   which   are   raised   with   regard   to  discrimination,   have   to   be   examined   and  similarly,   if   the   Court   finds   that   the  candidature of the petitioner has not received a   fair consideration within the meaning of Arts. 14   and   16,   the   Court   has   to   give   appropriate  directions so as to undo the injustice meted out  to the citizen, who has come to seek protection  of   the   Court   against   the   invasion   of   his  fundamental   rights   under   Art.16   of   the  Page 16 of 17 HC-NIC Page 16 of 17 Created On Thu Dec 17 00:45:14 IST 2015 C/SCA/8521/2010 JUDGMENT Constitution   of   India.   There   can   not   be   any  dispute that the consideration within the meaning  of   Art.16   of   the   Constitution   of   India   means   a  fair consideration, which in the present case, in   my considered opinion, has been denied through to   the petitioner in the DPCs for the promotion to  the post of Assistant Labour Commissioner as and   when they have met since June 1983." 

13. In   view   of   the   above   discussion,   examining   the  impugned order of the Tribunal in light of the above  principles   of   law,   this   Court   does   not   find   any  illegality, perversity or infirmity in the said order,  so as to warrant interference.

14. The   petition   is,   therefore,   rejected.   Rule   is  discharged. The interim relief stands vacated.

(SMT. ABHILASHA KUMARI, J.) Gaurav+ Page 17 of 17 HC-NIC Page 17 of 17 Created On Thu Dec 17 00:45:14 IST 2015