SCMR 2020

2020 PLP 90 (SCMR)

CHAIRMAN, FEDERAL BAORD OF REVENUE, ISLAMABAD and another — Appellants Versus Mrs. NAUREEN AHMED TARAR and others — Respondents

Jurisdiction / Court
Supreme Court of Pakistan
Decided Date
Civil Appeals Nos. 1219 to 1222 of 2015 and Civil Appeals Nos. 248 to 251 of 2018, decided on 20th February, 2019.
Honorable Judges
Umar Ata Bandial and Yahya Afridi, JJ
Case Reference Summary (AEO Optimized)
Citation 2020 PLP 90 (SCMR)
Forum / Court Supreme Court of Pakistan
Bench Members Umar Ata Bandial and Yahya Afridi, JJ
Parties CHAIRMAN, FEDERAL BAORD OF REVENUE, ISLAMABAD and another — Appellants Versus Mrs. NAUREEN AHMED TARAR and others — Respondents
Primary Law (b) Civil service, (a) Occupational Groups and Services (Probation, Training and Seniority) Rules, 1990
💡 Quick Legal QA & Summary / سوال و جواب خلاصہ
Q1: What are the key laws and sections cited in 2020 PLP 90 (SCMR)?

This judgment primarily cites: (b) Civil service, (a) Occupational Groups and Services (Probation, Training and Seniority) Rules, 1990 as referenced in Pakistani case law index.

Q2: Which judicial bench decided the case 2020 PLP 90 (SCMR)?

The case was heard and decided by the Supreme Court of Pakistan bench comprising: Umar Ata Bandial and Yahya Afridi, JJ.

Q3: What is the official citation format for this judgment on Pakistan Law Portal?

Cite this legal precedent as: 2020 PLP 90 (SCMR) (CHAIRMAN, FEDERAL BAORD OF REVENUE, ISLAMABAD and another — Appellants Versus Mrs. NAUREEN AHMED TARAR and others — Respondents). Read the full summary and cross-referenced laws free on Pakistan Law Portal.

Laws Cited

(b) Civil service (a) Occupational Groups and Services (Probation, Training and Seniority) Rules, 1990

Representation

  • Hafiz S.A. Rehman, Senior Advocate Supreme Court for Appellants (in C.As. 1219 - 1220 of 2015 and C.As. 248-251 of 2018).
  • Mahmood Ahmed Qazi, Advocate Supreme Court for Appellants (in C.As. 1221-1222 of 2015).
  • Ch. Abdul Sattar, Advocate Supreme Court for Respondents Nos. 20-21 (in C.As. 1219 and 1220 of 2015).
  • Ex parte for Respondents Nos. 3, 5, 7, 13, 17-19, 22 and 23 (in C.As. 1219-1220 of 2015).
  • Rana Asif Saeed, Advocate Supreme Court for Respondent No.1 (in C.As. 1220 and 1222 of 2015).
  • Mehmood Ahmed Qazi, Advocate Supreme Court for Respondents Nos. 2, 4, 6, 8-12, 14-16 (in C.As. 1219-1220 of 2015).
  • Ch. Abdul Sattar, Advocate Supreme Court for Respondents Nos.11 and 12 (in C.A. 1221 of 2015).
  • Ex parte for Respondents Nos. 2-10 and 13 (in C.A. 1222 of 2015).
  • Ch. Abdul Sattar, Advocate Supreme Court for Respondents Nos. 10 and 11 (in C.A. 1222 of 2015).
  • Ex parte for Respondents Nos. 2-9 and 12-14 (in C.A. 1222 of 2015).
  • M. Shoaib Shaheen, Advocate Supreme Court for Respondent No. 1 (in C.As. 248-251 of 2018).
  • Kh. M. Farooq, Senior Advocate Supreme Court and Syed Rifaqat Hussain Shah, Advocate-on-Record for Respondents Nos.7-8 (in C.As. 248-250 of 2018).
  • Kh. M. Farooq, Senior Advocate Supreme Court and Syed Rifaqat Hussain Shah, Advocate-on-Record for Respondents Nos. 5 and 6 (in C.A. 251 of 2018).

Headnotes / Summary

(On appeal from the judgment/order dated 30.07.2015 passed by Federal Service Tribunal, Islamabad in Appeals Nos. 460(R)CS to 461(R)CS of 2013)

Rr. 6(2) & 7(4) [as amended on 28-04-2001]

Inter-se seniority amongst probationers after Final Passing Out Examination

Legitimate expectancy, principle of

Scope

Amendment to service rules during an ongoing probationary course affecting substantive right of the probationers

Through an amendment dated 28-04-2001 in the Occupational Groups and Services (Probation, Training and Seniority) Rules, 1990, ('the Rules') the number of attempts availed by a probationer to clear the specialized training examinations was added as one of the criteria for determining seniority

Constitutionality

Seniority in service was a valuable right and probationers had a legitimate expectancy that the probationary service law prevalent at the time when they entered their probation shall remain in force until their confirmation

Principle of legitimate expectancy aimed at enforcing fairness and preventing arbitrariness

Ranking of passing probationers on the basis of the number of their attempts made to clear the prescribed examinations imposed a penal liability through loss of seniority

Change in law by the amendment in the Rules, caused adverse consequences for the probationers

Such consequences infringed the legitimate expectancy of the serving probationers by altering the legal dispensation under which firstly, their service rights were determined for the future and secondly, for the rules under which the probationers commenced their probationary training

Though procedural in content, the amendment affected a substantive right of the probationers, namely, their seniority in the batch and in this respect by altering an accrued status, the said amendment had retrospective effect

Resultantly it was burdensome to implement the amendment upon the probationers who had already entered their probationary period prior to the enforcement of the said amendment

Additionally one of the examinations envisaged in the Rules, namely, the Specialized Training Programme (STP), could not be held

Such failure made the categorization of the total result on the basis of number of examination attempts to be irrational and lopsided

Circumstances of incomplete examinations to test the probationers and the enforcement of the disputed amendment to an ongoing probationary course, had resulted in harsh and untenable consequences both in law and fact

Supreme Court held that Rules in their (unamended) form as at the commencement of the probationary period in July, 1998 shall remain applicable for reckoning the seniority of the probationers on the completion of their probation, and the Federal Government needed to apply its mind to remove the salient anomalies highlighted by the Service Tribunal that existed in the application and implementation of the Rules.

Legitimate expectancy, principle of

Scope

Advantage or benefit derived from a competent legal dispensation, departmental practice or established procedure that had been extended to and enjoyed by a person may legitimately be expected to remain available unless notice or opportunity to defend or adjust his position was given to that person. Regarding pensionary benefits of the Judges of Superior Courts PLD 2013 SC 29; Al-Jehad Trust v. Federation of Pakistan PLD 1996 SC 324 and Union of India v. Hindustan Development Corporation AIR 1994 SC 988 ref. Respondent No. 1 in person (in C.As. 1219 and 1221 of 2015).

Judgment & Decree

UMAR ATA BANDIAL, J.

C.M.As. NOS.1560 AND 1562 OF 2019. These Misc. Applications for setting aside ex-parte order dated 10.12.2012 passed against the respondents mentioned therein are allowed. The respondents may join these proceedings subject to all just and legal exceptions.

2. CIVIL APPEALS NOS.1219 TO 1222 OF 2015. Leave was granted in these appeals vide order dated 23.11.2015 in the following terms: "We have read the relevant rules. The question whether determination of seniority could in any way be linked with the passing of exams in first, second and third attempt or it is their qualification simpliciter, which matters in this behalf. The points raised require consideration. We, therefore, grant leave in these cases."

3. The dispute between the parties concerns the seniority of probationers qualifying in the 25th Common Group who have been placed in the Customs and Excise Group. Their terms and conditions of service as probationers is laid down in Section 6 of the Civil Servants Act, 1973 ("Act"). Section 25 of the Act empowers the competent authority to frame rules for carrying out the purposes of the Act. The Occupational Groups and Services (Probation, Training and Seniority) Rules, 1990 (1990 Rules) were framed by the competent authority, inter alia, for regulating the fixation of the seniority among probationers after their Final Passing Out Examination ("FPOE"). At the time when the initial appointment of the members of 25th Common Group was notified on 11.07.1998, the 1990 Rules as originally framed were still in vogue. However, during the period of probation of the 25th Common Group commencing in July, 1998 and ending on 13.08.2003, these rules underwent amendment on 28.04.2001. A substantial change in the method of reckoning seniority was introduced by the amendment. This was done by including the number of attempts availed by a probationer to clear the three specialized training examinations as one of the criteria for determining seniority. The relevant amendment was made in sub-Rule (2) of Rule 6 of the 1990 Rules which is reproduced below: (2) A probationer who does not qualify in the Final Passing Out Examination shall: (a) lose his one increment if he fails in the first attempt. (b) be relegated in seniority to the bottom of his batch if he fails in the second attempt; and (c) be discharged from the service under clause (a) of subsection (2) of section 6 of the Civil Servant Act, 1973, if he fails in the third attempt?

4. Prior thereto the seniority of the probationers at the end of successful passing of their training examinations was provided in Rule 7(4):

7. Seniority. (4) For the purpose of determining the inter-se seniority of the probationers who commence their training with initial training programme the marks obtained by a probationer in the competitive examination of the Commission or his notional marks, as the case may be, shall be added to the marks obtained by him in the initial training programme, specialized training programme and the marks obtained by qualifying the Final Passing Out Examination in his first attempt.

5. The additional criterion of the number of attempts availed by a probationer for fixing his seniority in the batch was implemented in the present case by the provisional seniority list issued on 03.06.2008. The same criteria were adopted again for arriving at the final seniority list issued on 21.12.2012 by the appellant-department. These seniority lists were challenged by respondent No.1 in appeals before the departmental authority and thereafter before the learned Service Tribunal. The Tribunal held in favour of the respondents on the ground that the amendment in the Rules had been applied retrospectively. More particularly, the private respondents in the present lis are all members of the Customs and Excise Group from the 25th Common. They were promoted to BS-18 by FBR on regular basis vide notification dated 13.08.2003. Therefore, it is contented that the 1990 Rules which deal with probationers had ceased to apply to them. Consequently, the two seniority notifications referred to above had been wrongly framed. It may be pointed out that the promotion notification dated 13.08.2003 was based solely on the result of the first CSS exam notified by Federal Public Service Commission and made no reference to the results secured by the probationers in the subsequent examinations held during their probationary training to assess their merit and capability.

6. Before us, the only dispute is whether the amendment made on 28.04.2001 in the 1990 Rules ("2001 amendment") reproduced above applies to the present case or not? The respondent No.1, who has addressed the Court in-person, however, went further to claim that the 1990 Rules should not be applied to determine inter se seniority of the batch mates. Instead the result of the CSS examination should be treated as the basis of seniority of the probationers as already done by notification dated 13.08.2003 pursuant to which the batch as a whole was promoted to BS-18.

7. We have heard the learned counsel for the parties. Just to give an idea of the several anomalies that are apparent in the final seniority list dated 21.12.2012, a copy thereof is placed herein below: Perusal of the above list reveals that respondent No.1 is at Sr. No.18 thereof. She secured a total of 1748.35 marks in the (CSS, CTP, STP and FPOE) competitive examinations that were held. On the strength of her total marks she ought to be at Sr. No.10 of the list, next after Muhammad Jamil Nasir, who secured a total of 1751.63 marks. However, on account of the weightage attached to the number of examination attempts by the 2001 amendment, the respondent No.1 was relegated to Sr. No.18 because she passed her FPOE in the second attempt. Another respondent, Mrs.Ambreen Tarar, stands at Sr. No.23 of the list having secured a total of 1744.1 marks, but is placed below Mr. Khaleel Ibrahim Yousfani, who secured a total of 1629.1 marks. If the seniority position was to be based purely on the number of total marks, then Mrs. Ambreen Tarar would have ranked at Sr. No.11 just below Mrs. Naureen Ahmad Tarar. However, she is at Sr. No.23 because she passed the FPOE in her 3rd attempt.

8. The learned Service Tribunal has also commented upon the disproportionate weightage given to the number of attempts resulting in a substantial change in the final seniority position of the probationers. However, we are of the considered view that the present matter may be decided on a fair basis solely by considering the legal aspects and implications of the probationary period of the private respondents that started on 11.07.1998 and concluded on 13.08.2003. The 2001 amendment whereby the number of attempts was made a criterion of seniority was promulgated on 28.04.2001 during the term of the probationary period of the private respondents. As a result of the 2001 amendment the seniority position of the private respondents is claimed to have been affected adversely. Seniority in service is a valuable right and the private respondents in the present lis had a legitimate expectancy that the probationary service law prevalent at the time when they entered their probation shall remain in force until their confirmation. The principle of legitimate expectancy aims at enforcing fairness and preventing arbitrariness. It was cogently articulated by the UK House of Lords in the case of Council of Civil Service Unions and others v. Minister for the Civil Service [1984] 3 All ER 935 wherein it was held that: "To qualify as a subject for judicial review the decision must have consequences which affect some person ... either (a) by altering rights or obligations of that person which are enforceable by or against him in private law or (b) by depriving him of some benefit or advantage which either (i) he has in the past been permitted by the decision-maker to enjoy and which he can legitimately expect to be permitted to continue to do until there has been given an opportunity to comment or ... advancing reasons for contending that they should not be withdrawn."

9. This rule of fairness and non-arbitrariness is recognised in our jurisprudence to mean that an advantage or benefit derived from a competent legal dispensation, departmental practice or established procedure that has been extended to and enjoyed by a person may legitimately be expected to remain available unless notice or opportunity to defend or adjust his position is given to that person. Discussion on the subject is available in Regarding pensionary benefits of the Judges of Superior Courts (PLD 2013 SC 29 at p.1008) and Al-Jehad Trust v. Federation of Pakistan (PLD 1996 SC 324). A useful discourse is also made in Union of India vs. Hindustan Development Corporation (AIR 1994 SC 988).

10. There is no doubt that the ranking of passing probationers on the basis of the number of their attempts made to clear the prescribed examinations imposes a penal liability through loss of seniority. The change in law by the 2001 amendment therefore causes adverse consequences for the probationers. These consequences infringe the legitimate expectancy of the serving probationers by altering the legal dispensation under which firstly, their service rights are determined for the future and secondly, for changing the rules under which private respondents commenced their probationary training. Though procedural in content, the 2001 amendment affected a substantive right of the probationers, namely, their seniority in the batch and in this respect by altering an accrued status, the said amendment had retrospective effect. Resultantly it is burdensome to implement the 2001 amendment upon the probationers who had already entered their probationary period prior to the enforcement of the said amendment.

11. There is also the additional fact that one of the examinations envisaged in the 1990 Rules, namely, the STP, could not be held. This failure makes the categorization of the total result on the basis of number of examination attempts to be irrational and lopsided. The existing circumstances of incomplete examinations to test the probationers and the enforcement of the disputed 2001 amendment to an ongoing probationary course, have resulted in harsh and untenable consequences both in law and fact. This in itself provides justification to exclude the 2001 amendment from application in the present case. However, it cannot mean, as opined by the learned Tribunal, that the 1990 Rules should as a whole cease to apply to determine the inter se seniority of probationers on the eve of their confirmation. The 1990 Rules are specially framed to deal with service terms and conditions of probationers. Their application is necessary for determining the rights and ranking of probationers at the time of their confirmation. Therefore, these Rules being a special law cannot be excluded from operation. However, on the principle of legitimate expectation and for the fact of the failure by the administrative authorities to complete the examination process envisaged in the 1990 Rules, it is harsh and unfair to implement amended Rule 6 of the 2001 amendment in its totality.

12. As a. result, we hold that the 1990 Rules in their (unamended) form as at the commencement of the probationary period in July, 1998 shall remain applicable for reckoning the seniority of the private respondents on the completion of their probation in BS-17. The judgment of the learned Service Tribunal is accordingly modified to the foregoing extent. The observations made by the learned Service Tribunal about the workability of the 1990 Rules post the 2001 amendment are endorsed and for this purpose, the Federal Government needs to apply its mind to remove the salient anomalies highlighted by the learned Tribunal that exist in the application and implementation of the said rules. These appeals are partially allowed in above terms.

11. CIVIL APPEALS NOS.248 AND 251 OF 2018. Since distinct questions of law and facts, as compared to the one raised and decided herein above, are involved in these appeals, therefore, they are adjourned to be heard separately. MWA/C-15/SC Order accordingly.