Supreme CourtDivision Bench(1997) 07 SC CK 0059

Arvind Dattatraya Dhande vs State of Maharashtra and others

Supreme Court Of India · Decided on 10 July 1997 · Citation: AIR 1997 SC 3067 : (1997) AIRSCW 3105 : (1998) 4 ALT 24 : (1997) 6 JT 229 : (1997) 4 SCALE 742 : (1997) 6 SCC 169 : (1997) SCC(L&S) 1437 : (1997) 2 SCR 231 Supp : (1998) 5 Supreme 167 : (1997) 2 UJ 341 : (1997) 3 UPLBEC 1647

HON’BLE JUDGES
K. Ramaswamy, J · D. P. Wadhwa, J
RESULT
Allowed
CASE NUMBER
Civil Appeal No. 4651 of 1997

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Facts, law points, precedents, ratio and the final ruling — distilled from the full judgment

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Facts

This appeal by special leave arises from the order of the Maharashtra Administrative Tribunal, Aurangabad Bench, dated December 6, 1996 in O.A.No. 925 of 1995 upholding the order of transfer of the appellant. The appellant conducted a raid on Mr. Rathod at Dharayan Tal. Erandol Amalner Tal. Amalner on December 28, 1994; a sample was taken from toddy for analysis, and offences were registered on December 29, 1994 on the basis of the analysis report received on August 25, 1995, which revealed that the toddy was adulterated and contained Chloral Hydrate, a very harmful and poisonous substance which could endanger the lives of consumers. The appellant sought permission to prosecute the licensee and cancel the licence, and permission was granted on August 25, 1995. As a counter-blast to the appellant's action against Mr. Narayana Goud, the toddy contractor, the latter lodged a complaint against the appellant on August 30, 1995; the Minister for District, designated as Guardian Minister, repeated the complaint to the Minister for State Excise on September 28, 1995; and one Shewala, President of the Country Liquor Association, made another complaint on October 7, 1995. The licence came to be cancelled on September 24, 1996. On the basis of these complaints, action appears to have been initiated as per proceedings dated November 18, 1995, and the appellant was ultimately transferred. On July 7, 1995, the Deputy Commissioner, Excise had reviewed the appellant's performance and commended him, stating that except Mr. A.D. Dhande, Inspector Flying Squad Jalgaon, not a single officer had fulfilled the required quota, and asked that Mr. Dhande be congratulated for his excellent work. The Tribunal upheld the transfer, leading to this appeal.

Law Points

Whether the order transferring the appellant was mala fide, arbitrary and a case of victimisation of an honest officer at the behest of aggrieved complainants carrying on the business in liquor and toddy, rather than being in public interest; and whether the Tribunal's order upholding the transfer was liable to be set aside.

Acts & Articles

Not discussed in this judgment.

Judgments Referred

Not discussed in this judgment.

Obiter Dicta

The Court observed that it is most unfortunate that the Government demoralises officers who discharge their duties honestly and diligently and brings to book persons indulging in black marketing and contra-banding liquor, and that this was an eloquent case where such a sorry state of affairs came to light.

Ratio Decidendi

A transfer order is a mala fide exercise of power and cannot be sustained where it is not in public interest but is a case of victimisation of an honest officer at the behest of aggrieved complainants carrying on the business in liquor and toddy.

Final Ruling

The appeal is allowed. The transfer order of the appellant stands quashed. The order is to be communicated to the Chief Secretary to take appropriate action against the persons responsible for it, and the action taken is to be informed to this Registry.

Plain-Language Gist

The appellant was an excise officer who took bona fide action against adulterated toddy and sought prosecution and licence cancellation. After complaints by liquor and toddy interests, he was transferred; the Supreme Court found the transfer mala fide and a victimisation of an honest officer, quashed it, and directed the Chief Secretary to act against those responsible.

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Judgment

7 paragraphs · 674 words
1.

Leave granted.

2.

We have heard learned Counsel on both sides.

3.

It is most unfortunate that the Government demoralises the officers who discharge the duties honestly and diligently and brings to book the persons indulging in black marketing and contra-banding the liquor. This is one of the eloquent case where such a sorry state of affairs has come to light.

4.

This appeal by special leave arises from the order of the Maharashtra Administrative Tribunal. Aurangabad Bench, made on December 6. 1996 in O.A.No. 925 of 1995 upholding the order of transfer of the appellant. We directed the learned Counsel appearing for the State to produce the record and the material which is made the basis for transfer of the appellant. The sequence to be mentioned hereunder stands testimony to the facts. The transfer is nothing but mala fide and arbitrary action at the behest of the persons interested to target the honest officers who efficiently discharge the duties.

5.

On December 28, 1994, the appellant conducted a raid on Mr. Rathod at Dharayan Tal. Erandol Amalner Tal. Amalner. Sample was taken from the Toddy for analysis on the even date: consequently, offences were registered on December 29, 1994, on the basis of the Analyses Report received on August 25. 1995. It revealed that toddy was adulterated. Therein, it was clearly slated that it contained Chloral Hydrate, a very harmful and poisonous substance which could endanger the lives of the consumers. The appellant asked for permission of the competent authorities to prosecute the licensee and also for cancellation of the licence. By his proceedings of even date. i.e. August 25, 1995. permission was granted. As a counter-blast to sincere and legal action taken by the appellant against Mr. Narayana Goud. the toddy contractor, the latter lodged his complaint against the appellant on August 30. 1995 and the Minister for District (designated as Guardian Minister) repeated the complaint to the Minister for State Excise on the basis of the contractor's complaint on September 28. 1995. This is lynching point where the officer was alleged to be wanting in duty. It would be obvious that that based upon this complaint given by the Guardian Minister to the Minister for State Excise, triggered another complaint by one Shewala, President of the Country Liquor Association on October 7, 1995. Pursuant to the permission for cancellation of the licence, licence came to be cancelled on September 24, 1996. On the basis of these complaints, the action appears to have been initiated as per the proceedings dated November 18, 1995. Action was taken against the appellant and ultimately he came to be transferred. It is seen that the officer supposed to review the performance of the duties of the officers on July 7, 1995, i.e.. Deputy Commissioner, Excise had reviewed and stated that from March 25 to May 25, 1995 he collected articles Rs. 34.996.00, Rs. 1,91,853.00 and Rs. 1,80,143.00 in three months. In his commendation he has stated that "after considering the abovesaid particulars, except Mr. A. D. Dhande, Inspector Flying Squad Jalgaon" not a single officer had fulfilled the required quota." "Please congratulate Mr. Dhande on my behalf for his excellent work and for he has fulfilled his target." It was signed by S.A. Patil. Deputy Commissioner, Excise.

6.

In view of the unimpeachable and eloquent testimony of the performance of the duties, it will he 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 officers who would efficiently discharge the duties of a public office.

7.

The appeal is, accordingly, allowed. The transfer order of the appellant stands quashed. Order may be communicated to the Chief Secretary to take appropriate action against the persons responsible for it and the action taken may be informed to this Registry.