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Supreme Court of India

UNION OF INDIA AND OTHERSversusCHAMAN RANA

Citation
2018 INSC 230
Decided
12 March 2018
Disposal
Appeal(s) allowed

Holding

The Supreme Court held that the claim for retrospective promotion is barred by delay and laches, and set aside the High Court's order.

Summary

The petitioners, senior officers of the Border Security Force, were superseded in 1996 and 2000 and later promoted after meeting the revised "very good" benchmark. They filed numerous representations over the years and finally instituted writ petitions in 2016 seeking retrospective promotion from the date of supersession, alleging that an adverse "good" entry in their annual confidential reports was not communicated. The High Court directed that their promotions be considered retrospectively, but the Supreme Court set aside that order, holding that the claim was barred by an inordinate delay of 17‑20 years and that repeated representations do not excuse such delay. The Court emphasized the urgency in service promotion matters, the accrual of third‑party rights, and the potential administrative and financial chaos of retroactive promotions. Consequently, the appeals were allowed and the High Court's order was dismissed.

Issues considered

  • Whether a claim for retrospective promotion can be entertained after a delay of 17‑20 years.
  • Whether repeated internal representations constitute a sufficient explanation for the delay in approaching the court.
  • Whether the principles laid down in Dev Dutt and Sukhdev Singh are applicable to the present facts.
  • Whether the High Court's order directing retrospective promotion is sustainable in view of administrative considerations.

Legislation cited

Subjects

promotionservice lawdelaylachesretrospective promotionadministrative chaosBSFseniorityrepresentationArticle 226

Judgment

640                      [2018]REPORTS
               SUPREME COURT   3 S.C.R. 640                 [2018] 3 S.C.R.


A                     UNION OF INDIA AND OTHERS
                                        v.
                               CHAMAN RANA
                         (Civil Appeal No. 2763 of 2018)
B                               MARCH 12, 2018
                [ARUN MISHRA AND NAVIN SINHA, JJ.]
             Service law: Promotion – Delayed claim for retrospective
      consideration for promotion from the date of supersession i.e. from
      the date their junior had been promoted – Repeated representations
C
      – Delay in approaching court – Held: In service matters, especially
      with regard to promotion, there is always an urgency – The aggrieved
      must approach the Court at the earliest opportunity, or within a
      reasonable time thereafter as third party rights accrue in the
      meantime to those who are subsequently promoted – Mere repeated
D     filing of representations could not be sufficient explanation for delay
      in approaching the Court for grant of relief – Any direction to
      consider retrospective promotion of the respondents at a belated
      passage of time of over 17 to 20 years, would cause serious
      administrative chaos quite apart from the financial implications for
      the government – Claim not maintainable – Delay/laches.
E
            Allowing the appeals, the Court
            HELD: 1. The cause of action first arose to the respondents
      on the date of initial supersession and again on the date when
      rejection of their representation was communicated to them, or
F     within reasonable time thereafter. The aggrieved must approach
      the Court at the earliest opportunity, or within a reasonable time
      thereafter as third party rights accrue in the meantime to those
      who are subsequently promoted. Such persons continue to work
      on the promotional post, ensconced in their belief of the protection
      available to them in service with regard to seniority. Any belated
G     interference with the same is bound to have adverse effect on
      those already promoted affecting their morale in service also.
      Additionally, any directions at a belated stage to consider others
      for promotion with retrospective effect, after considerable time
      is bound to have serious administrative implications apart from
H
                                      640
     UNION OF INDIA AND OTHERS v. CHAMAN RANA                          641


the financial burden on the government that would follow by such       A
orders of promotion. [Para 9] [644-F-G; 645-A]
      P.S. Sadasivaswamy v. The State of Tamil Nadu,
      (1975) 1 SCC 152 : [1975] 2 SCR 356 – relied on.
       2. Mere repeated filing of representations could not be
sufficient explanation for delay in approaching the Court for grant    B
of relief. In the facts and circumstances of the instant case, any
direction to consider retrospective promotion of the respondents
at such a belated passage of time of over 17 to 20 years, would
virtually bring a tsunami in the service resulting in administrative
chaos quite apart from the financial implications for the              C
government. [Paras 11, 17] [645-G; 647-H; 648-A]
      Union of India v. M.K. Sarkar (2010) 2 SCC 59 :
      [2009] 16 SCR 249 ; Union of India and Another
      v. Major Bahadur Singh (2006) (1) SCC 368 :
      [2005] 5 Suppl. SCR 385 ; State of Uttaranchal v.                D
      Shiv Charan Singh Bhandari (2013) 12 SCC 179 :
      [2013] 9 SCR 609 ; C. Jacob v. Director of Geology
      and Mining (2008) 10 SCC 115 : [2008] 14 SCR 634
      – relied on.
      Gandhinagar Motor Transport Society v. State of                  E
      Bombay AIR 1954 Bombay 202 – approved.
      Sukhdev Singh v. Union of India & Ors. (2013) 9 SCC
      566 : [2013] 5 SCR 1004 ; Dev Dutt v. Union of India
      & Ors., (2008) 8 SCC 725 : [2008] 8 SCR 174 –
      distinguished.                                                   F
                       Case Law Reference
      [2013] 5 SCR 1004          distinguished        Para 3
      [2008] 8 SCR 174           distinguished        Para 3
      [1975] 2 SCR 356           relied on            Para 10
      AIR 1954 Bombay 202        approved             Para 11          G
      [2009] 16 SCR 249          relied on            Para 12
      [2005] 5 Suppl. SCR 385     relied on           Para 14
      [2013] 9 SCR 609            relied on           Para 15
      [2008] 14 SCR 634           relied on           Para 16
                                                                       H
642            SUPREME COURT REPORTS                          [2018] 3 S.C.R.


A           CIVIL APPELLATE JURISDICTION : Civil Appeal No. 2763
      of 2018.
            From the Judgment and Order dated 05.05.2017 of the High Court
      of Punjab and Haryana at Chandigarh in CWP No.20322 of 2016
                                       WITH
B
            Civil Appeal No.2764 of 2018.
            Sanjai Kumar Pathak, Girish Chaudhary (for B.V. Balaram Das),
      Advs. for the Appellants.
            Rajeev Sharma, Deepak Goel, Advs. for the Respondent.
C
            The Judgment of the Court was delivered by
             NAVIN SINHA, J. 1. Leave granted.
             2. These two appeals arise from a common order dated 05.05.2017,
      directing retrospective consideration for promotion of the respondents
D     to the post of Second-in-Command and Commandant respectively, in
      the Border Security Force (BSF), from the date that their juniors had
      been promoted, along with all consequential benefits.
             3. The respondents in the two writ petitions were superseded in
      the years 1996 and 2000, respectively. Both of them were subsequently
E     promoted on 28.11.1997 and 16.06.2003 as Second-in-Command and
      Commandant respectively. Subsequently, both of them submitted several
      representations for promotion from the date of supersession. Orders
      rejecting the representations, along with reasons, were duly communicated
      to them more than once. After the pronouncement in Sukhdev Singh
      vs. Union of India & ors., (2013) 9 SCC 566 affirming Dev Dutt vs.
F     Union of India & ors., (2008) 8 SCC 725, separate writ petitions were
      filed by them on 25.09.2016. The common plea taken was that the entry
      ‘good’ in their annual confidential reports (ACRs) for the relevant years
      was an adverse remark in view of the benchmark of ‘very good’. Since
      the adverse entry had not been communicated to them, it could not be
G     taken into consideration, requiring reconsideration for promotion from
      the date of supersession.
             4. Learned counsel for the appellants submitted that the claims
      of the respondents were highly belated and stale. The writ petitions
      ought to have been dismissed on the ground of delay and laches. Specific
H
      UNION OF INDIA AND OTHERS v. CHAMAN RANA                                643
                   [NAVIN SINHA, J.]

objection had been taken in the counter affidavit, including the cascading    A
effect that it would have had upon those promoted earlier to the
respondents, and which would lead to administrative chaos. Mere filing
of representations or a subsequent judgement, could not be sufficient
justification to entertain such belated claims, dehors the facts of a case.
The High Court ought not to have given directions to consider their
                                                                              B
candidature with retrospective effect.
       5. Learned counsel for the respondents submitted that enunciation
of law by this Court will always have to be given retrospective effect,
unless it is made prospective specifically. The grading ‘good’ in the facts
of the case was adverse as the benchmark for promotion was ‘very
good’. In view of the law laid down in Dev Dutt (supra) as affirmed in        C
Sukhdev Singh (supra), it was mandatory for the appellants to have
communicated such adverse remarks to the respondents. In absence of
such communication, these remarks could not have been considered to
deny promotions. The respondents were genuinely and bonafide pursuing
their grievances before the authorities themselves, hoping that they would    D
see reason, and only when they realised that relief would not be
forthcoming otherwise, they approached the High Court ultimately.
       6. We have considered the submissions on behalf of the parties.
The only question for consideration is the applicability of the law as
declared in Dev Dutt (supra) and affirmed in Sukhdev Singh (supra)            E
to the respondents in the facts and circumstances of the present case.
       7. The benchmark for promotion to the posts in question under
the BSF (Seniority, Promotion and Superannuation of Officers) Rules of
1978, as prescribed in paramilitary Promotion DO letter dated 25.11.1988
was modified on 08.05.1990 from ‘Good’ to ‘Very Good’. The respondent         F
Chaman Rana, a Deputy Commandant was considered for promotion to
the rank of Second-in-Command at the departmental promotion committee
(DPC) meeting held on 13.09.1996 but could not make the grade in view
of the criteria prescribed in DO letter dated 08.05.1990. The respondent
represented on 20.02.1997 against his supersession. An order of rejection
with reasons was communicated to him on 25.03.1997. The cause of              G
action had, therefore, accrued to seek relief before a court of law.
Nonetheless a repeat representation was made on 31.07.1997, and a
reasoned rejection was again communicated on 07.05.1998. In the
meantime, the respondent was empanelled to be considered for promotion
                                                                              H
644            SUPREME COURT REPORTS                          [2018] 3 S.C.R.


A     to the rank of Second-in-Command by the DPC held in the year 1997,
      and he was promoted as such on 28.11.1997. A cause of action again
      accrued to the respondent for approaching the Court for relief but he
      again represented on 30.06.1998, followed by further representations on
      14.09.1998, 22.08.2000, 22.08.2006. A fresh reasoned order of rejection
      was again communicated on 16.05.2007. Repeat representations
B
      followed on 28.08.2012, 07.11.2015 and 20.11.2015 after which the writ
      petition came to be instituted.
             8. Likewise, the respondent Gulshan Kumar Sharma was
      considered for promotion as Commandant in the years 2000-2001 and
      2001-2002 by the DPC but was superseded as he failed to secure the
C     benchmark. He represented on 25.10.2001 and was informed on
      09.01.2002 that he had failed to secure the benchmark. The cause of
      action to approach the Court for grant of relief had accrued to the
      respondent but he again represented on 18.03.2002. An order of rejection
      along with reasons was again communicated to him on 01.09.2004. After
D     he was promoted as Commandant on 16.06.2003, instead of approaching
      the Court, he again represented on 04.05.2005, followed by another
      representation on 08.01.2007. A reasoned order of rejection was again
      communicated to him on 17.04.2008. This was followed by further
      representation on 11.08.2009 which was again rejected on 02.09.2009
      allegedly communicated on 01.01.2016. A further representation dated
E     03.08.2015 was also rejected on 27.11.2015. The writ petition then came
      to be instituted.
             9. Manifestly, the cause of action first arose to the respondents
      on the date of initial supersession and again on the date when rejection
      of their representation was communicated to them, or within reasonable
F     time thereafter. Even if the plea based on Dev Dutt (supra) be
      considered, the cause of action based thereon accrued on 12.05.2008.
      There has to be a difference between a cause of action and what is
      perceived as materials in support of the cause of action. In service
      matters, especially with regard to promotion, there is always an urgency.
G     The aggrieved must approach the Court at the earliest opportunity, or
      within a reasonable time thereafter as third party rights accrue in the
      meantime to those who are subsequently promoted. Such persons
      continue to work on the promotional post, ensconced in their belief of
      the protection available to them in service with regard to seniority. Any

H
      UNION OF INDIA AND OTHERS v. CHAMAN RANA                                 645
                   [NAVIN SINHA, J.]

belated interference with the same is bound to have adverse effect on          A
those already promoted affecting their morale in service also. Additionally,
any directions at a belated stage to consider others for promotion with
retrospective effect, after considerable time is bound to have serious
administrative implications apart from the financial burden on the
government that would follow by such orders of promotion.
                                                                               B
       10. As far back as in P.S. Sadasivaswamy vs. The State of
Tamil Nadu, (1975) 1 SCC 152, considering a claim for promotion
belated by 14 years, this Court had observed that a period of six months
or at the utmost a year would be reasonable time to approach a court
against denial of promotion and that it would be a sound and wise exercise
of discretion not to entertain such claims by persons who tried to unsettle    C
the settled matters, which only clog the work of the court impeding it in
considering genuine grievances within time in the following words :-
      “2….. A person aggrieved by an order of promoting a junior over
      his head should approach the Court at least within six months or
      at the most a year of such promotion. It is not that there is any        D
      period of limitation for the Courts to exercise their powers under
      Article 226 nor is it that there can never be a case where the
      Courts cannot interfere in a matter after the passage of a certain
      length of time. But it would be a sound and wise exercise of
      discretion for the Courts to refuse to exercise their extraordinary      E
      powers under Article 226 in the case of persons who do not
      approach it expeditiously for relief and who stand by and allow
      things to happen and then approach the Court to put forward stale
      claims and try to unsettle settled matters. The petitioner’s petition
      should, therefore, have been dismissed in limine. Entertaining such
      petitions is a waste of time of the Court. It clogs the work of the      F
      Court and impedes the work of the Court in considering legitimate
      grievances as also its normal work. We consider that the High
      Court was right in dismissing the appellant’s petition as well as
      the appeal.”
       11. Mere repeated filing of representations could not be sufficient     G
explanation for delay in approaching the Court for grant of relief, was
considered in Gandhinagar Motor Transport Society vs. State of
Bombay, A.I.R. 1954 Bombay 202, by Chief Justice Chagla, observing
as follows :-
                                                                               H
646            SUPREME COURT REPORTS                            [2018] 3 S.C.R.


A           “(2)…… Now, we have had occasion to point out that the only
            delay which this Court will excuse in presenting a petition is the
            delay which is caused by the petitioner pursuing a legal remedy
            which is given to him. In this particular case the petitioner did not
            pursue a legal remedy. The remedy he pursued was extra-legal
            or extra-judicial. Once the final decision of government is given, a
B
            representation is merely an appeal for mercy or indulgence, but it
            is not pursuing a remedy which the law gave to the
            petitioner…”
            12. The appellant, in its counter affidavit before the High Court,
      had specifically taken the objection that the claim was highly belated,
C     and that any direction for a retrospective consideration would have a
      destabilising effect in unsettling the settled position which would lead to
      complete chaos apart from other administrative consequences. The
      High Court failed to consider the objection. In Union of India vs. M.K.
      Sarkar, (2010) 2 SCC 59, this Court observed as follows:-
D           “16. A court or tribunal, before directing ‘consideration’ of a claim
            or representation should examine whether the claim or
            representation is with reference to a ‘live’ issue or whether it is
            with reference to a ‘dead’ or ‘stale’ issue. If it is with reference
            to a ‘dead’ or ‘stale’ issue or dispute, the court/tribunal should put
E           an end to the matter and should not direct consideration or
            reconsideration….”
             13. In Dev Dutt (supra), the DPC was held on 16.12.1994. The
      appellant therein, aggrieved by his supersession moved the High Court
      with utmost expedition leading to the pronouncement by the Single Judge
F     on 21.08.2001 and by the Division Bench on 26.11.2001. The appeal
      was instituted before this Court in the year 2002. If that were not
      sufficient to distinguish the case of the respondents, reference may also
      be made to the observations in paragraph 36 as follows:
            “36. In the present case, we are developing the principles of natural
G           justice by holding that fairness and transparency in public
            administration requires that all entries (whether poor, fair, average,
            good or very good) in the annual confidential report of a public
            servant, whether in civil, judicial, police or any other State service
            (except the military), must be communicated to him within a
            reasonable period so that he can make a representation for its
H           upgradation.”
     UNION OF INDIA AND OTHERS v. CHAMAN RANA                               647
                  [NAVIN SINHA, J.]

       14. The High Court erred in placing absolute reliance on Dev         A
Dutt (supra) and Sukhdev (supra) without noticing the fact situation of
the respondents. In Union of India and another vs. Major Bahadur
Singh, (2006) (1) SCC 368, it was observed:-

      “9. The courts should not place reliance on decisions without
      discussing as to how the factual situation fits in with the fact      B
      situation of the decision on which reliance is placed. Observations
      of the courts are neither to be read as Euclid’s theorems nor as
      provisions of the statute and that too taken out of their context.
      These observations must be read in the context in which they
      appear to have been stated. Judgments of the courts are not to be     C
      construed as statutes. To interpret words, phrases and provisions
      of a statute, it may become necessary for judges to embark into
      lengthy discussions but the discussion is meant to explain and not
      to define. Judges interpret statutes, they do not interpret
      judgments….”
                                                                            D
        15. A subsequent pronouncement by this Court could not enthuse
a fresh lease of life, or furnish a fresh cause of action to what was
otherwise clearly a dead and stale claim. In State of Uttaranchal vs.
Shiv Charan Singh Bhandari, (2013) 12 SCC 179, it was observed
that :-
                                                                            E
      “29…. Not for nothing, has it been said that everything may stop
      but not the time, for we are all slaves of time. There may not be
      any provision providing for limitation but a grievance relating to
      promotion cannot be given a new lease of life at any point of
      time.”                                                                F
       16. The observations with regard to the modus operandi of the
representation syndrome to revive what are clearly dead and stale claims
as discussed in C. Jacob vs. Director of Geology and Mining, (2008)
10 SCC 115, and the caution to be exercised by the Court are also
considered apposite in the facts of the present case.                       G
       17. In the facts and circumstances of the present case, any
direction to consider retrospective promotion of the respondents at such
a belated passage of time of over 17 to 20 years, would virtually bring a
tsunami in the service resulting in administrative chaos quite apart from
                                                                            H
648              SUPREME COURT REPORTS                      [2018] 3 S.C.R.


A     the financial implications for the government. The order of the High
      Court is therefore held to be unsustainable and is set aside.
             18. Both the appeals are allowed for the aforesaid reasons.


B     Devika Gujral                                            Appeals allowed.




C




D




E




F




G




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