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Supreme Court of India

UNION OF !NOIAversusS.P. SINGH

Citation
2008 INSC 605
Decided
7 May 2008
Disposal
Dismissed

Holding

The suspension order was not communicated because it was dispatched to the wrong address, rendering it ineffective; therefore, the appellant's appeal is dismissed.

Summary

S.P. Singh, an Indian Revenue Service officer, applied for voluntary retirement effective 1 September 2005. While his retirement was pending, a suspension order dated 30 August 2005 was issued but was first dispatched to Nagpur, an address where Singh was not residing; he was actually in Noida. The order reached him on 9 September 2005, after his retirement date. The issue before the Supreme Court was whether the suspension order was effectively communicated to Singh, thereby rendering his retirement ineffective under Rule 48(1)(a) of the Central Civil Services (Pension) Rules, 1972. The Court held that an order is deemed communicated only when it is sent to the correct address of the concerned servant; dispatch to a wrong address does not constitute communication. Consequently, the suspension order was ineffective, and Singh’s voluntary retirement stood. The appeal by the Union of India was dismissed.

Issues considered

  • Whether a suspension order dispatched to an incorrect address is deemed communicated to the government servant for purposes of Rule 48(1)(a) of the Central Civil Services (Pension) Rules, 1972.
  • Whether the timing of actual receipt of the order affects its legal effectiveness when the order was issued before the retirement date.

Legislation cited

Subjects

voluntary retirementsuspension ordercommunication of administrative orderservice lawCentral Civil Services (Pension) Ruleseffective date of orderdispatch to wrong address

Judgment

                                [2008] 7 S.C.R. 989


                                 UNION OF !NOIA                              A
                                         v.
                                    S.P. SINGH
                         (Civil Appeal No. 3365 of 2008)
    ..                             MAY 7, 2008
                                                                             B
          [TARUN CHATTERJEE AND HARJIT SINGH BEDI, JJ.]

                Service law: Suspension order - Employee applied for
          voluntary retirement w. e. f 1. 9. 2005- On 9. 9. 2005, he received
          suspension order dated 30.8.2005 - This was dispatched to c
          Nagpur- Department was aware that he was residing in Delhi
          - Tribunal held that suspension order was dispatched to wrong
          address and was therefore not effective as it was received by
          him on 9.9.2005 whereas employee retired on 1.9.2005 -
    ...   Correctness of - Held: Correct - Although suspension order
                                                                              D
          was dispatched by facsimile before 1. 9. 2005, yet it was
          dispatched to wrong address and hence not deemed to be
          communicated to employee - Central Civil Services (Pension)
          Rules, 1972 - r48(1)(a).
               Administrative law: Communication of an administrative E
          order - When effective - Held: Once an order is issued and it
          is sent out to the concerned Government servant, it must be
          held to be communicated to him, no matter when he actually
          received it.
'              Words and phrases: Communication - Meaning of.                F

               The respondent posted as Commissioner (Appeals),
          Bhopal in May 2005, filed an application dated 10.5.2005
          seeking voluntary retirement w.e. f. 1.9.2005. On 30.6.2005,
          the respondent was relieved from Bhopal and posted as G
          Commissioner (Appeals) at Hyderabad. He accordingly
          handed over charge at Bhopal on 20.6.2005 but as the
          officer holding the post at Hyderabad had not been
          likewise relieved, the respondent's transfer order was
                                        989                                  H
    990      SUPREME COURT REPORTS                 [2008] 7 S.C.R.
                                                                     .,
A   stayed and a request was made by him seeking a suitable
    posting pursuant to his request for voluntary retirement.
    The communication dated 25.8.2005 was sent to the
    respondent at his residential address at NOIDA, whereby
    he was asked to deposit some outstanding dues so that
B   his request for retirement could be finalized. Quite to the       "
    contrary, however, on 9.9.2005, the respondent received
    an order dated 30.8.2005 placing him under suspension
    and fixing his Head Quarters at Aurangabad and by
    another order his request for voluntary retirement was
    also declined. An order dated 16.9.2005 was subsequently
c   issued whereby he was directed to be attached to Bhopal
    for the purpose of receiving payment of his subsistence
    allowance. The orders dated 30.8.2005 and 16.9.2005 were
    challenged by the respondent before the Central

D
    Administrative Tribunal.                                         .
         The Tribunal observed that the order dated 30.8.2005
    had been dispatched to Nagpur for further transmission
    to the respondent at Hyderabad though he was
    admittedly at NOIDA at the relevant time, - a fact well within
E   the knowledge of the Department as he had not been able
    to take up his appointment at Hyderabad. The Tribunal
    accordingly concluded that the order had been
    dispatched to the wrong address and was therefore not
    effective as it had actually been received by him on
    9.9.2005 whereas the respondent had retired w.e.f.
F   1.9.2005. The Original Application was accordingly allowed           '
    by the Tribunal. High Court dismissed the writ petition.
    Hence the present appeal.
          Dismissing the appeal, the Court
G      HELD: 1. The ordinary meaning of the word
  "communicate" is to impart, confer or transmit
  information. Once an order is issued and it is sent out to
  the concerned Government servant, it must be held to
  have been communicated to him, no matter when he
H actually received it. The view that it is only from the date
                    UNION OF !NOIA v. S.P. SINGH                991
    'f



         of the actual receipt by him that the order becomes A
         effective cannot be accepted. If that be the true meaning
         of communication, it would be possible for a Government
         servant to effectively thwart an order by avoiding receipt
,.       of it by one method or the other till after the date of his
         retirement even though such an order is passed and B
         dispatched to him before such date. An officer against
         whom action is sought to be taken, thus, may go away
         from the address given by him for service of such orders
         or may deliberately give a wrong address and thus
                                                                      c
         prevent or delay its receipt and be able to defeat its service
         on him. Such a meaning of the word "communication"
         ought not to be given unless the provision in question
         expressly so provides. [Para 9] [996-F, 997-D,E,F,G]
               State of Punjab vs. Khemi Ram AIR 1970 SC 214 -
         relied on.                                                   D
              Hari Kishan vs. State of Maharashtra AIR 1962 SC 911;
         State of Punjab vs. Amar SinghHarika AIR 1966 SC 1313,
         State of Punjab vs. Sodhi Sukhdev Singh AIR 1961 SC 493,
         and Bachhittar Singh vs. State of Punjab AIR 1963 SC 395;
         Municipal Corporation of Delhi vs. Qimat Rai Gupta & Ors.    E
         (2007) 7 SCC 309; UP State Sugar Corporation Ltd. & Ors.
         vs. Kamal Swaroop Tandon (2008) 2 SCC 41 - referred to.
              2. It is clear from the record that the respondent was
•        in NOIDA and not in Nagpur when the orders had been F
         issued. From the documents attached and, in particular,
         the letter dated 5.7.2005 written by him from his address
         of NOIDA to the Central Board of Excise and Customs in
         which he pointed out that he had been transferred from
         Bhopal to Hyderabad and on going there he had been G
         informed that the incumbent officer at that place had not
         been relieved on which he had returned to Bhopal and
         had reported for duty at the Board's Office in New Delhi
         on 20.6.2005 and further requested that further orders as
         to his posting be issued, it is evident that the department H
    992       SUPREME COURT REPORTS                 [2008] 7 S.C.R.


A had knowledge as to his whereabouts. The respondent
  had also referred to the letter dated 25.8.2005 from the
  Under Secretary to the Government of India, Ministry of
  Finance addressed to him at his residence in NOIDA
  directing him to clear his outstandings before his request
B for voluntary retirement could be finalized. It is also
  significant from the record that the order of suspension
  dated 30.8.2005 had been marked to Chief Commissioner
  of Central Excise, Nagpur with a request that it be served
  on the applicant, who had then informed the Board Officer
c in New Delhi that the respondent was not posted at Nagpur
  nor his mailing address was available at that place and it
  was thereafter on 2.9.2005 (on receipt of the aforesaid letter)
  that the suspension order had been dispatched to the
  correct address of the respondent at NOIDA, and served
D on him a week later. It is therefore clear that despite the fact
  that the Department was well aware that the respondent
  was residing in NOIDA and had reported for duty before
  the Board on 21.6.2005, yet the suspension order had been
  sent to Nagpur. Therefore, though the suspension order
  had been dispatched by facsimile before 1.9.2005 yet it had
E been dispatched to the wrong address and could not be
  deemed to have been communicated to the respondent.
  [Para 1O] [998-B,H, 999-A]
          CIVIL APPELLATE JURISDICTION : Civil Appeal No.
F   3365 of 2008.
         From the final Judgment and Order dated 3.7.2006 of the
                                                                      '
    High Court Court of Delhi at New Delhi in W.P. (C) No. 10460 of
    2006.
G         R. Mohan, ASG, Gaurav Agrawal and B. Krishna Prasad
    for the Appellant.
          Rajesh Kumar for the Respondent.
          HARJIT SINGH BEDI, J. 1. Leave granted.
H
                      UNION OF INDIA v. S.P. SINGH                         993
                        [HARJIT SINGH BEDI, J.]

                2. The respondent, S.P. Singh, an officer of the 1973 batch        A
         of the Indian Revenue Service, was posted as Commissioner
         (Appeals) Central Excise, Bhopal in May 2005. He filed an
         application dated 1oth May, 2005 seeking voluntary retirement
         w.e.f. 1st September, 2005, on having completed 30 years of
    -~   qualifying service. On 30th June, 2005 the respondent was                 B
         relieved from Bhopal and posted as Commissioner (Appeals)
         at Hyderabad. He accordingly handed over charge at Bhopal
         on 20th June, 2005 but as the officer holding the post at
         Hyderabad had not been likewise relieved, the respondent's
         transfer order was stayed and a request was made by him                   c
         seeking a suitable posting pursuant to his request for voluntary
         retirement. Vide communication dated 25th August, 2005 sent
         to the respondent at his residential address H. No. 225 Sector
         15-A, NOIDA, he was asked to deposit some outstanding dues
         so that his request for retirement could be finalized. Quite to the
                                                                                   D
         contrary, however, on 9th September, 2005, the respondent
         received an order dated 30th August, 2005 placing him under
         suspension and fixing his Head Quarters at Aurangabad and
         by another order dated 31st August, 2005 his request for
         voluntary retirement was also declined. An order dated 15th
         September, 2005 was subsequently issued whereby he was                    E
         directed to be attached to Bhopal for the purpose of receiving
         payment of his subsistence allowance. The orders dated 30th
         August, 2005 and 15th September, 2005 were challenged by
         the respondent before the Central Administrative Tribunal
•        (Principal Bench), New Delhi (hereinafter referred to as "the             F
         Tribunal"). Before the Tribunal, it was contended on behalf of
         the respondent that as the three months' notice period for
         voluntary retirement had expired on 31st August, 2005 and the
         order of suspension had not been communicated nor received
         by him till that date it was to be deemed that the voluntary              G
         retirement had become effective and as such permission to
    j    retire could not be withheld thereafter, in the light of Rule 48(1 )(a)
         of the Central Civil Services (Pension) Rules, 1972 (hereinafter
         called the "Rules"). It was further contended that the letter dated
         30th August, 2005 had been sent to Nagpur for further onward              H
    994       SUPREME COURT REPORTS                 [2008] 7 S.C.R.


A   transmission to Bhopal and it was only on 2nd September, 2005
    that the suspension order had been issued to the respondent's
    residential address in NOIDA, ( a fact which was in the
    knowledge of the Department) and had been received by him

B
    on 9th September, 2005. It has accordingly been submitted that
    the date of communication of the order being 2nd September,
                                                                                 ••
                                                                            >
    2005, the respondent could not have been suspended
    thereunder as his three months' notice seeking voluntary
    retirement had expired on 31st August, 2005 and he was thus
                                                                                 r
    deemed to have retired w.e.f. 1st September, 2005. It has
c   accordingly been submitted that the order dated 30th August,
    2005 was, therefore, ineffective in law.
         3. The Union of India in its reply has opposed the pleas
    raised by the respondent and has submitted that as the order of
    suspension had been dispatched before 31st August, 2005 to
D   Nagpur and thereafter transmitted to Bhopal it was deemed to
    have been made effective from 30th August, 2005 itself, and as
                                                                       ..
                                                                                 •
    such the respondent was deemed to be under suspension.

          4. The Tribunal in its order dated 22nd February, 2006
    examined the matter in the background of the Rules and the
E dictionary meaning of the word "Communication" and the ratio
  of several judgments of this Court, Hari Kishan vs. State of
  Maharashtra, AIR 1962 SC 911, State of Punjab vs. Amar Singh
  Harika, Al R 1966 SC 1313, State of Punjab vs Sodhi Sukhdev
  Singh, AIR 1961 SC 493, and Bachhittar Singh vs. State of
F Punjab Al R 1963 SC 395 and observed that an order had to be
                                                                            f.
  communicated to the person who would be affected by that order
  so as to make him bound by it. The Tribunal then examined the
  import of the judgment in State of Punjab vs. Khemi Ram AIR
  1970 SC 214 and noted that a slight deviation from the principles
G laid down in the first set of cited cases had come about as the
  question as to whether the communication of an order meant
  its actual receipt by the concerned official as the requirement of
  law was that the order to be effective was required to be
  dispatched before the proposed date of retirement to the correct
H address of the concerned officer and its receipt after the date
                      UNION OF INDIA v. SP SINGH                       995
     ~·
                        [HARJIT SINGH BEDI, J]

          of the retirement would be irrelevant. The Tribunal then examined A
          the effect of Rule 48 and observed that the respondent had
          undoubtedly completed the requisite period of service qualifying
          him for voluntary retirement and also fulfilled all the 0th.er
          conditions as well and the only impediment to his retirement
          was relatable to his suspension by the order dated 30th August, B
     "    2005 in terms of the 2nd proviso to Rule 48(1 )(b) which postulated
          that permission to seek voluntary retirement could be withheld
          by the appointing authority in case the Government Servant was
          under suspension. The Tribunal then applied the law to the facts
          of the case and observed that the order dated 30th August, 2005 c
          had been dispatched to Nagpur for further transmission to the
          respondent at Hyderabad though he was admittedly at NOIDA
          at the relevant time, - a fact well within the knowledge of the
          Department as he had not been able to take up his appointment
"'        at Hyderabad. The Tribunal accordingly concluded that the order
     ,.                                                                       D
          had been dispatched to the wrong address and was therefore
          not effective as it had actually been received by him on 9th
          September, 2005 whereas the respondent had retired w.e.f. 1st
          September, 2005. The Original Application was accordingly
          allowed by the Tribunal.
                                                                             E
                5. The matter was thereafter taken before the High Court
          in writ proceedings. By the impugned judgment dated 3rd July,
          2006 the writ petition has been dismissed and the order of the
          Tribunal confirmed.
               6. The Union of India is before us by way of special leave.   F

                 7. The learned counsel for the appellant - Union of India
          has once again submitted that as the suspension order dated
          30th August, 2005 had actually been issued on that date and
          the order rejecting the respondent's request for voluntary G
          retirement too had been communicated vide order dated 31st
          August, 2005, the respondent could not claim to have voluntarily
     .;
          retired from service in the light of the 2nd proviso to Rule 48
          (1 )(a) as the necessary communication should be deemed to
          have been made on the respondent. In this connection, the
                                                                             H
    996       SUPREME COURT REPORTS                  [2008] 7 S.C.R.

                                                                            p
A    learned counsel has relied the case of Khemi Ram's case
    (Supra) in addition to Municipal Corporation of Delhi vs. Qimat
    Rai Gupta & Ors. (2007) 7 SCC 309 and UP State Sugar
                                                                                      '1"'
    Corporation Ltd & Ors. vs. Kamal Swaroop Tandon (2008) 2                          /""'
    SCC 41. The learned counsel for the respondent has however
B   supported the judgment of the Tribunal and the High Court and
    has contended that in view of the settled law, if the orders were
    to be made effective from the date of issue it was essential that
    they be issued to the correct address of the officer which was at
    NOIDA and as the said orders had been dispatched to Nagpur
c   instead and served on him on 9th September, 2005 it could not
    be said that the respondent continued to be in service as his
    prayer for voluntary retirement had been rejected.

         8. We have heard the learned counsel for the parties and
    have gone through the record.                                                I
D
          9. The Tribunal has relied on several judgments of this       .
    Court to support the view an order to be made effective it has to
    be communicated to the officer at his correct address. In Khemi
    Ram's case (supra) the question as to what amounted to
    "communication" has been spelt out and it has been observed
E
    thus:

          16. 'The question then is whether communicating the order
          means its actual receipt by the concerned government
          servant. The order of suspension in question was published
F         in the Gazette though that was after the date when the
          respondent was to retire. But the point is whether it was
          communicated to him before that date. The ordinary
          meaning of the word "communicate" is to impart, confer or
          transmit information. (Cf. Shorter Oxford English
G         Dictionary, Vol. 1, p. 352). As already stated, telegrams,
          dated July 31, and August 2, 1958, were dispatched to
          the respondent at the adclress given by him where
          communications by Government should be dispatched.
          Both the telegrams transmitted or imparted information to
          the respondent that he was suspended from service with
H

                                                                                ·'-
•                        UNION OF INDIA v. S.P. SINGH                        997
           )4
                           [HARJIT SINGH EIEDI, J.]
.,,'
-"'
                  effect from August 2, ,1958. It may be that he actually            A
                  received them in or about the middle of August 1958, after
                  the date of his retirement. But how can it be said that the
                  information about his having been suspended was not
                  imparted or transmitted to him on July 31 and August 2,
             ,.   1958 i.e. before August 4, 1958,. when he would have               B
                  retired? It will be seen that in all the decisions cited before
                  us it was the communication of the impugned order which
                  was held to be essential and not its actual receipt by the
                  officer concerned and such communication was held to
                  be necessary because till the order is issued and actually         c
                  sent out to the person concerned the authority making
                  such order would be in a position to change its mind and
                  modify it if it thought fit. But once such an order is sent out,
                  it goes out of the control of such an authority, and therefore,
           '-+    there would be no chance whatsoever of it changing its
                                                                                     D
                  mind or modifying it. In our view, once an order is issued
                  and it is sent out to the concerned Government servant, it
                  must be held to have been communicated to him, no matter
                  when he actually received it. We find it difficult to persuade
                  ourselves to accept the view that it is only from the date of
                  the actual receipt by him that the order becomes effective.        E
                  If that be the true meaning of communication, it would be
                  possible for a Government servant to effectively thwart an
                  order by avoiding receipt of it by one method or the other
       '
           ...'   till after the date of his retirement even though such an
                  order is passed and dispatched to him before such date.            F
                  An officer against whom action is sought to be taken,
                  thus, may go away from the address given by him for
                  service of such orders or may deliberately give a wrong
                  address and thus prevent or delay its receipt and be able
                  to defeat its service on him. Such a meaning of the word           G
           i'     "communication" ought not to be given unless the provision
                  in question expressly so provides. Actually knowledge by
                  him of an order where it is one of dismissal, may, perhaps,
                  become necessary because of the consequences which
                  the decision in AIR 1966 SC 1313 (Supra) contemplated.             H
      998       SUPREME COURT REPORTS                  [2008] 7 S.C.R.          \.'
                                                                           ~




A           But the case of an officer who has proceeded on leave               ~
            and against whom an order of suspension is passed
            because in l:iis case there is no question of his doing any
            act or passing any order and such act or order being
            challenged as invalid''.
B        10. The aforesaid principle must now be applied to the            •
  facts of this case. It is clear from the record that the respondent
                                                                                '
  was in NOIDA and not in Nagpur when the orders had been                       Jll
                                                                                ~c
  issued. From the ~uments attached and, in particular, the letter
  dated 5th Ju~ 2605 written by him from his address ( H. No.
c 226 Sector- 15-A, NOIDA) to the Central Board of Excise and
  Customs in ~hich he points out that he had been transferred
  from Bhopal to Hyderabad and on going there he had been
  informed that the incumbent officer at that place had not been                 r
  relieved on which he had returned to Bhopal and had reported
D for duty at the Board's Office in New Delhi on 20th June, 2005           f'
  and further requested that further orders as to liis posting be
  issued, it is evident that the department tiad knowledge as to
  his whereabouts. The learned counsel for the respondent has
  also referred to the letter dated 25th August, 2005 from the Under
E Secretary      to the Government of India, Ministry of Finance
  addressed to the respondent at his residence in NOIDA
  directing him to clear his outstandings before his request for
  voluntary retirement could be finalized. It is also significant from
  th\record that the order of suspension dated 30th August, 2005
F had been marked to Shri B.S. Ganu, Chief Commissioner of
  Central Excise, Nagpur with a request that it be served on the
                                                                           ..
  applicant and Shri Ganu had informed the Board Officer in New
  Delhi that the respondent was not posted at Nagpur nor his
  mailing address was available at that place and it was thereafter              ..
                                                                                  I
  on Septemb~r 2, 2005 (on receipt of the aforesaid letter) that                 f'
G
  the suspension order had been dispatched to the correct
                                                                                 •
  address of the respondent at NOIDA, and served on him a week              ~
  later. It is therefore clear that despite the fact that the Department
  was well aware that the respondent was residing in NGIDA and
  had reported for duty before the Board on 21st June, 2005 as
'='
     ><                UNION OF INDIA v. S.P. SINGH                   999
                         [HARJIT SINGH BEDI, J.]
..
           the incumbent in Hyderabad had refused to make way for him, A
           yet the suspension order had been sent to Nagpur. We are
           therefore of the opinion that though the suspension order had
           been dispatched by facsimile before 151 September'2005 yet it
           had been dispatched to the wrong address and could not be
      ·"   deemed to have been communicated to the respondent. We 8
           have also gone through the other judgments cited by the learned
           counsel for the app~llant- Union of India. They have absolutely
r          no relevance to the facts of the case and deal with separate
           issues. We therefore find no infirmity in the order of the Tribunal
           and of the High Court and accordingly dismiss the appeal. No c
           order as to costs.
           D.G.                                       Appeal dismissed.

     '1


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