" IRS OFFICERS PROMOTED FROM THE GRADE OF SUPERINTENDENT OF CENTRAL EXCISE ARE ALSO MEMBERS OF AIACEGEO. THIS IS THE ONLY ASSOCIATION FOR SUPERINTENDENTS OF CENTRAL EXCISE AND IRS OFFICERS PROMOTED FROM THE GRADE OF SUPERINTENDENT OF CENTRAL EXCISE THROUGH OUT THE COUNTRY . President Mr.T.Dass and SG Mr. Harpal Singh.

Wednesday, 13 November 2013

Letter sent to Revenue Secretary by Customs Supdt SP Dudeja susequent to CBEC's action on the representation made in consonance with SC judgement in contempt case on ratio implementation.

From :- S P DUDEJA
Supdt.of Customs ( Prev. )
Air Cargo Complex,
Sahar
Mumbai-400099
Dt. 11-11-2013
To
The Secretary (Revenue),
Department of Revenue, Ministry of Finance,
North Block, New Delhi-110001.

Sir,
Subject:- Consideration of my representation as per Hon’ble
Supreme Courts judgment dated 11.07.2013- reg

This is in further reference to my earlier letter dt. 14-08-2013 wherein ,besides reference to provisions of DOPT ,I had requested that as per the judgment dated 11.07.2013 by the Hon’ble Supreme Court of India the concerned authorities may conduct joint meeting of the Board along with DOPT, Law Ministry and UPSC and a substantive/ speaking order on merits be issued by on or around 16th Sept. 2013 in respect of all the representations received till holding of the specified meeting by the Board, with due respect to the Hon’ble Apex Court.I had also requested that suitable instructions may please be issued to decide all the representations on merit and pass substantive / speaking orders in this matter. Thereby it was expected that the Provisions of law as per advice of Law Ministry and OM’s and Guidelines issued by the DOPT ,being special organizations in their fields, are scrupulously followed.
I am in receipt of letter vide F.No. C-50/46/2011- Ad II dt. 29th October,2013 stating the subject as “ Representation with reference to Hon’ble Supreme Court of India dt. 11.07.2013 in I.A. No. 1/2013 in Civil Appeal No. 1198 of 2005 filed by S P Dudeja &Ors” whereas, the subject of my representation was (I) Implementation of the Hon’ble Supreme Court’s judgment dt.03-08-2011& 11-07-2013 (II) Regularization of all Ad hoc promotions &(III) Impact on scrapping of Direct Recruit Appraisers for promotion from Group B to Group A posts. This by itself shows the casual approach in dealing with the issue in question. Perusal of the said reply shows that despite Hon’ble Supreme Court of India’s direction dt. 11.07.2013 there is refrain from going into merits of the submissions made & reply dt. 29-10-2013 is given without going through true facts, provisions of Law ,DOPT guidelines etc. (which should be applied & implemented without there being any need for making submissions).
(A) I have been informed in Para 9 of the said letter in reply dt. 29-10-2013 “ Main points raised in your representation dated 14.07.2013 ( read with letters dated 22-07-2013 and 01-10-2011) are- (i) consultation with Department of Personnel and Training for the Revised Recruitment rules ,whereas my submissions in my letter dated 22-07-2013 were for invoking various OM’s on the issue by the DOPT and legality of the date of implementation of the issue in dispute by the Law Ministry.( as submitted in the enclosed letter dated 01-10-2011 ).
And then I have been informed in para 10 of the said letter
“ As regards point (i) above , it is informed that as indicated in para4 above Indian Service (Customs& Central Excise) Group ‘A’ Recruitment Rules 2012 were notified on 13th September,2012 after due consultation, and after obtaining approval from the Department of Personnel and Training, the UPSC, the Ministry of Law & Justice and the Finance Minister,
Whereas, from the facts it is nothing but obvious that the entire matter has been dealt with mala fide intentions ( WHY?) to circumvent the Hon’ble Supreme Court’s judgment dt.03-08-2011 that -(a) meeting of the CBEC members was held on 16-09-2011 (I had no knowledge of the same) ( b) decision was taken for change of ratio ( c) it was decided that due to extraneous reasons as mentioned therein (other than for just and fair representation to the feeder categories ) the changed ratio be applied prospectively and that it would be referred to the Hon’ble Supreme Court’s for approval. (d) In the meantime matter was referred to the Hon.ble Finance Minister for granting approval ONLY for the proposed change in the Ratio among the Feeder cadres and it was approved on 29-09-2011( as per the knowledge and information made out from the submissions of the file noting)(e) the Board then started approaching as informed the various agencies like the DOPT, Law Ministry and UPSC for the approval of their viewpoints in October 2011 and (f) then (it appears that DOPT, Law Ministry and UPSC did not fall in their line)U.O.I. filed an I.A. 8 in the Supreme Court asking for permission to implement the above Indian Service (Customs& Central Excise) Group ‘A’ Recruitment Rules 2012 prospectively but the Hon’ble Supreme Court by its judgment dt.30-03-2012 dismissed the same. I would like to submit that applications have been made under RTI to DOPT, Law Ministry and UPSC to provide information regarding reference made by the Board and advice given by the said agencies DOPT, Law Ministry and UPSC for the last over 3 months but no reply has been received so far. It leads one to believe that possibly reference would have been made that the proposal as forwarded has been approved by the Hon’ble Finance Minister and the said agencies i.e.DOPT, Law Ministry and UPSC would have been asked to approve the same. Under such type of reference no one would dare to oppose or to disagree and thus as per the game plan it was a tactics used to strangulate their opinion & viewpoint& would thus have been Coerced into granting their approval despite knowing that it is contrary and in violation of the Memorandums ,Guidelines& Law points on the issues involved ( If true , then Hon.ble Finance Minister’s Honour has been sullied without his knowledge by the perpetrators of dubious game plan ).

(B) I have been informed in Para 9 of the said letter in reply dt. 29-10-2013 “ Main points raised in your representation dated 14.07.2013 ( read with letters dated 22-07-2013 and 01-10-2011 ) are- ………..(ii)………………( No comments )

(C)I have been informed in Para 9 of the said letter in reply dt. 29-10-2013 “ Main points raised in your representation dated 14.07.2013 ( read with letters dated 22-07-2013 and 01-10-2011 ) are- ……………………. (iii)review and regularization of all the ad-hoc promotions made from 1997 onwards as per the revised ratio fixed under the recruitment rules,2012.

The above statement being attributed to me as my submissions in my letter dated 22-07-2013 is totally false as is evident that I had reiterated the submissions made in earlier letter dated 01-10-2011 and therein the said letter after mentioning various DOPT provisions and by giving various reasoning on points of law, history of the case with reference to various Court Interim orders and judgments with impartiality & without favour or bias I made suggestion for regularizing the ad- hoc promotions in the ratio
(i) 6:2:1 from Sept 2000 or from October 2001
(ii) 9:2:1 from the date of Board’s decision i.e. from 31-03-2005
(iii) 13:2:1 from 2009 i.e. from the date of representations from Central Excise
And then I have been informed in para 10 of the said letter…………. “ In respect of point (iii), it is pointed out that , as clarified by the Hon’ble Supreme Court in its order dated 12th March, 2013,, there is no decision in its entire order dated 03.08.2013 in Civil Appeal 1198 0f 2005 (S,P.Dudeja&OrsVs UOI &Ors) with Writ Petition (Civil) No. 385 of 2010 ( Vimal Kumar &Orsvs UOI &ors ),to apply the new quota retrospectively. Thus, the decision taken by the Department to apply the revised ratio of 13:2;1 prospectively has been ratified by Hon’ble Supreme Court
Whereas, it is not true that the decision taken by the Department to apply the revised ratio of 13:2:1 prospectively has been ratified by the Hon’ble Supreme Court’. In fact I.A. No. 8 filed by the UOI with Prayers to allow permission to implement the Indian Service (Customs& Central Excise) Group ‘A’ Recruitment Rules 2012 prospectively was dismissed by theHon’ble Supreme Court. The orders dated 12th March, 2013 as mentioned above were in respect of the judgment in Contempt Petitions filed by the Applicants and it was in that respect the Hon’ble Supreme Court made an observation ( because there is no specific reference to apply the new quota retrospectively as and when decided. That the word “Retrospectively “ was not used in the judgment dated 03-08-2011.Though this was suggested to be case of the interpretation by implication). In the said orders dated 12th March 2013 in para 5 the Counsel for the UOI submitted that at best it could be said that according to Petitioners the implementation was not in conformity with the directions of this court passed on 03-08-2011…………………
Thus, the submissions made by the UOI Counsel itself suggests that the matter is not yet settled. At every stage even in the said Contempt Petition as also in Para 2, the Hon’ble Supreme Court in its order dated 12th March, 2013 has stated “When the above referred Writ Petition and Civil Appeal were heard this Court did not express any opinion on merits of their claims and it was left to the Govt. to alter the existing ratio after considering representations of all the parties concerned. It may be mentioned herein that no Court would pass an order in a Contempt Petition relating to subject matter of a Writ Petition and Civil Appeal.
“ FAIR TRIAL “ is the Fundamental right of every CITIZEN of India and it is possible only by looking into the Merits of the submissions made by the applicant but unfortunately neither the Courts nor the UOI is concerned about it as each one is tossing it like a PING PONG game to the other’s Court thereby allowing the conspirators, criminals and manipulators laugh at impotency of the so called Constitution of India.
( No reply has been provided in respect of my letter dt. 07-08-2013 addressed to the Chairperson/ CBEC and copy to others )

(D) Perusal of the letter dt. 29-10-2013 in reply further shows that there are many acts of commissions & omissions leading to the reply as received than otherwise. There appears to be misrepresentation and misguidance leading to the mindless illegality and injustice. I would like to draw your kind attention to the desideratum (point or matter in dispute to be solved )for consideration on meritsas under :-
(a)A CONUNDRUM :-There are two similar cases but there are double standards approach adopted by the Board in looking into the issues. (i) There was a dispute from 1985 on application and implementation of the Appraisers recruitment Rules 1961. Initially one interpretation was applied and implemented and accordingly all ad-hoc posts were Regularized from 1980 onwards till 1996-1997by orders dated November,2000. Thereafter, another interpretation was applied and implemented in 2012 and accordingly all Regularized posts were Re-Regularized from 1980 onwards till 1996-1997 by orders dated February ,2013 i.e.Rules were applied and implemented 25 years retrospectively. (ii)There was one more dispute arising because of interpretation of the Principle for determining the Feeder Cadre ratio as laid down in Para 5.1 of the Hon’ble Supreme Court judgment dated 22-11-1996. Unfortunately, many funny, out of context arguments which may properly be called as manipulations were given. Despite this,Hon’ble CAT, BOMBAY initially passed an interim order in the year 1999 that all the promotions would be subject to outcome of the judgment in O.A. 485 and finally gave a judgment in July 2001 to change the Feeder Cadre Ratio after having gone into the merit of the issue before it and noncompliance of it led to filing of application for Contempt of the said Court. Unfortunately, without commenting on it, the Bombay High Court ousted the Hon’ble CAT, BOMBAY judgment due to lack of Jurisdiction. It was a simple issue which could have been decided very soon rather immediately but from May 2003 till June 2011, the UOI did not file its reply. (In fact those who manipulated and the sufferers, all know the reasons). Whereas, though at the same time UOI was very cooperative in urgent filing of replies in Appraising matter dispute and assisted the Appraisers to linger on with the dispute as is understandable from the noting in file F.No.A 32012/07/2005-AD.II. Due to this uncooperative attitude for obvious UNETHICAL reasons the matter CA 1198/2005 was ultimately decided by consent on 03-08-2011 i.e. within two months of filing of reply by the UOI. The Hon’ble Supreme Court was pleased to decide the CA 1198/2005 amicably by consent and did not go into the merit of the case believing in the just and fair sense of the UOI. But, now it appears that this consensus decision was another manipulation by the Pusillanimous people in the Board with Pusillanimous mindset with an objective to Pulverize the spirit of Law ,Justice Equity, Conscience, and the Hon’ble Constitution of India by refusing to decide the issue in dispute on merit. As I had said in my representation that taking direction from the Court for deciding submissions on merit speaks very low about the morals and ethics of the UOI.

(b) AN ARCANUM :- Perusal of file noting in File F.No. A. 32012/07/2005-AD.II in CBEC would reflect the espousal relationship between the Board and the Appraisers. All the ad-hoc promotions were effected and then continued beyond permissible period of six months to one year without approval of the DOPT & UPSC from 1996-1997 till 2005 despite having taken out a regularization order in November 2000 irrespective of the pending dispute(s) . Perusal of the said file would make one understand that unique strategy was invented and conspiracy was hatched then to subvert the due process of Law , Justice ,Equity & Conscience by unique manipulation by those who very well know the working system in the Board and UOI.It was well known to the Board that earlier when DOPT & Law ministries opinion was taken, the Board though not willing was asked to honour , respect and implement the Hon’ble Bombay CAT orders dated July 2011. Thus, a well planned conspiracy was hatched this time to bypass& circumvent the well known provisions as contained in DOPT Office Memorandum No. AB-14017/12/87 Estt. (RR)dt. 18-03-1988 viz.;-
Guidelines on framing / Amendment / Relaxation of Recruitment Rules
Part III -- Guidelines on preparing Schedule & Notification
A- General Review of Recruitment Rules
Para 3.1.5 The Recruitment Rules should be reviewed once in every 5 years with a view to effect such changes as are necessary to bring them in conformity with the changed position, including additions or reductions in the strength of the lower and higher level posts.
and Para 3.1 in Part II on GUIDELINES ON DEPARMENTAL PROMOTION COMMITEES inter alia states :- “…………… A vacancy shall be filled in accordance with the recruitment Rules in force on the date of the vacancy, unless rules made subsequently have been expressly given retrospective effect…………….”
Suddenly various cases of Appraisers dispute erupted in various Central Administrative Tribunals across India and various conflicting orders were taken in connivance with prompt replies in their matters to continue with adhocism as much as possible and it was only when in the year 2011 DOPT asked CBEC to take approval from the UPSC that the Board was compelled to file its Affidavit in reply in June 2011otherwise on all the dates earlier for hearing before the Hon’ble Supreme Court, oral submissions were made that Review of the Recruitment Rules are under active consideration. At the back of it unique , criminal mind strategy hatched by some people was pursued cunningly. In the file noting sonly the Appraisers dispute was mentioned to extend adhoc approvals. Whereas, SLP (CIVIL) 7445/2003 converted into Civil Appeal 1198/2005 was deliberately concealed from the DOPT who, if informed, as per the policy, advice the Department & ensure that there is no unnecessary delay on the part of the administrative authorities in pursuing the matter.
Perusal of the DOPT’s terse note dated 23-04-2005 in File F.No. A. 32012/07/2005-AD.II in CBEC are an eye opener. It states :- In accordance with prescribed instructions of this Department( O.M. No, 28036/8/87-Estt D dated 30.3.1988) where an adhoc appointment has been made in functional exigencies of work, prior approval of DOPT is required if the arrangement is required to be continued beyond the initial first year. DOPT considers each case and approves normally for a period of six months where the circumstances explained justify the continuation of the arrangement. The DOPT also takes a hard look at the circumstances which are preventing the Department in not making the regular appointments and where possible, necessary advice is also given to overcome the situation. It is also ensured that there is no unnecessary delay on the part of the administrative authorities in pursuing the matter.
In the case of Department of Revenue, we have generally observed that the policy instructions of DOPT have not been observed in letter and spirit in many matters and even where a departure/relaxation of DOPT norms was considered desirable in specific facts of the case, the Department acted unilaterally without seeking necessary clearance of DOPT. ………………………………………….. It is sad that even in this case, the Department has been forced to make a reference only because of audit objection though these adhoc appointments have been continuing for long periods without prior approval of DOPT. ………………………………..

(c) AN OMISSION:- I had made a serious point in my letter dt.01-10-2011 for deciding on a future most probable contentious issue to be looked into in the right earnest and it was :-
“As the recruitment for the post of Direct Recruit Appraisers has been stopped, discontinued, the benefit of vacancies available on such change should be given to all the other feeder cadres for promotion from Group B to Group A posts. Thus, the ratio for promotion from Group B proportion of the Appraisers quota (as the quota and post for the Appraisers of Customs consists of Direct Recruit Appraisers and Promottee Appraisers) to Group A posts should be divided in two parts with ratio for promotion being given one time (on account of sanctioned strength of the Promottee Appraisers of Customs) and not given second time (on account of nil i.e. zero sanctioned strength or vacant post of the Direct Recruit Appraisers of Customs) i.e., the ratio for promotion from Group B to Group A posts should be say 13:2:1 and then next, it should be 13:2:0 ; 13:2:1 ; 13:2:0 and so on from the time of zero recruitment for the post of Direct Recruit Appraiser. The ratio of 13:2:1 and then 13:2:0 should be kept on repeating as it would be the proper and fair justice to all.
Besides, I would like the Board to look into the issue:- The seniority list of the Appraisers of Customs should be prepared by showing Promottee Appraiser and then DR Appraiser and if there is no Direct Recruit Appraiser, then it should be shown as Promottee Appraiser and then no DR Appraiser (vacant) and so on. The sanctioned strength of the Appraisers of Customs consists of Promottee Appraisers and DR Appraisers. Whether the Promottee Appraisers should be recruited/appointed only upto the sanctioned strength available for the Promottee Appraisers (constituting the 50 % of the posts for the Appraisers of Customs as per the Appraising recruitment Rules 1988), otherwise by giving Ad hoc promotions beyond such strength would create problems in future which DOPT guidelines require to be avoided. As, such promoted officers later on try to get regularized against such ad hoc promotions and thus would try to get undue benefits as compared to their counterpart officers in the Service and create further controversies and problems in future. Hope that the points mentioned above would be duly looked into and implemented with just and fair representation please.”
(E) From the facts of the case as mentioned above vis-à-vis the letter in reply dt. 29-10-2013 it is obvious that in spite of the directions of the Hon’ble supreme Court of india in its orders dated 11-07-2013 to consider the submissions on merit and also in view of the fact that initially it is the primary responsibility of the UOI to respect merit as it is UOI’s duties and responsibilities and thereafter the Courts can examine the violations, non implementations, mala fide implementation etc. of provisions,regulations and law ,if any.
I once again request that the issue under representation should be decided on merit (which otherwise would amount to Contempt of the Hon’ble Supreme Court of India’s orders dated 11-07-2013 ) by passing point wise and issue wise substantive / speaking order at the earliest within 10 days of the receipt of this letter.

Thanking You,
Yours Faithfully.
( S P DUDEJA )
Supdt. Of Customs ( Prev. ) Copy to :- 1)Chairperson/ CBEC –for relook into the submissions
2) Secretary/ DOPT – With a request to ensure compliance of various
DOPT ORDERS by the CBEC